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HomeMy WebLinkAbout3/6/2001MINUTES ATTACHED BOARD OF COUNTY' COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, MARCH 6, 2001 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Caroline D. Ginn, Chairman District 5 Ruth M. Stanbridge, Vice Chairman District 2 Fran B. Adams Kenneth R. Macht John \\ . Tippin District 1 District 3 District 4 • James E Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER 2. INVOCATION Rev. Andrew Jefferson St. Peters Missionary Baptist Church 3. PLEDGE OF ALLEGIANCE BACKUP PAGES Comm. Fran B Adams 4. ADDITIONS/DELETIONS to the AGENDA/EMERGENCY ITEMS ADDITION 13.E. Reappointment of Mike Ziegler to Indian River County Extension Advisory Council 5. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation in Recognition of the Vero Beach Art Club on their Fiftieth "Under the Oaks" Art Show 1 B Presentation of Proclamation Designating March 5-11, 2001 as Mentally Handicapped Week 2 C. Presentation of Proclamation Honoring Pelican Island on its Ninety Eighth Birthday 3 D. Presentation of Proclamation Designating the Month of March 2001 as Mental Retardation Awareness Month in Indian River County, FL 4 BK I17 PG 247 6. APPROVAL OF MINUTES None 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated February 15, 2001) B. Approval of Warrants (memorandum dated February 22, 2001) C. Children Services Advisory Committee 1999/2000 Annual Report (letter dated February 26, 2001) D. Request to Modify the Planning Division's Fee Schedule for Concurrency Determination Application Fees (memorandum dated February 20, 2001) (deferred from February 20, 2001 Commission meeting) E Appointment of Adam S. Bolinger to the Land Acquisition Advisory Committee (LAAC) (memorandum dated 26, 2001) F. Out -of -County Travel for Commissioners and Staff to Attend the 2001 National Association of Telecommunications Officers and Advisors (NATOA) Regional Workshop (memorandum dated February 26, 2001) G. Notification from the City of Sebastian of their Appointment to the Emergency Services Advisory Committee (ESDAC) (memorandum dated February 26, 2001) H. Bureau of Justice Assistance — Request for Grant Funds (Sheriff's Department) (letter dated February 23, 2001) I. Florida Inland Navigation District Grant Application (Shenff's Department) (letter dated February 26, 2001) J. Public Notice for TEFRA Hearing (Tax Equity Fiscal Respon- sibility Act) Financial Responsibility for The Palms at Vero (memorandum dated February 27, 2001) K. Miscellaneous Budget Amendment 012 (memorandum dated February 26, 2001) BK 117 PG 248 BACKUP PAGES 5-14 15-26 27-46 47-53 54-55 56-63 64-65 66-79 80-129 130 131-137 • 7. CONSENT AGENDA (cont'd.): L Rex & Nancy Keiser Request for Release of Easement at 3425 65`h Ave. (Lot 34, Oak Chase Subdivision Phase I) (memorandum dated February 13, 2001) M. Decision of Appellate Panel — Brown v Indian River County (memorandum dated February 28, 2001) N. Request for Placement of Sign/Plaque at Hobart Park Fair- ground (memorandum from Fran B Adams) O. Local Option Gas Tax, Indian River County Code Chapter 209 (memorandum dated February 22, 2001) P. Costs for 2000 County Tax Deed Applications (memorandum dated February 19, 2001) Q. Approval of Bid Award, Bid #3033 Westwood Subdivision Water Assessment Project (memorandum dated February 14, 2001) R. Approval of Bid Award #3045 Anita Park Subdivision Assessment Project (memorandum dated February 14, 2001) S. Request for Floodplain Cut and Fill Balance Waiver for River Bend Golf Club Planned Development (memorandum dated February 23, 2001) T Change Order No. 1 — Ranger Construction Industries, Inc. (memorandum dated February 23, 2001) U. Payments to Vendors of Court Related Costs (memorandum dated February 28, 2001) V. Vineyard Development Corporation Request for Final Plat Approval for The Vineyard Subdivision (memorandum dated February 14, 2001) • BACKUP PAGES 138-142 143-147 148 149 150-161 162-176 177-194 195-197 198-200 201-202 203-213 BK 1 7PG249 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Sebastian Water Expansion Phase III -B Resolution III (memorandum dated February 26, 2001) 2. Paving and Drainage Improvements to 34th Ave. SW, 35th Ave. SW and Intersection Streets in Grovenor Estates S/D (memorandum dated February 27, 2001) 3. Suntree Partners Inc.'s Request to Modify Certain Approved Conceptual Plan Setbacks for Citrus Springs PD (Legislative) (memorandum dated February 27, 2001) B. PUBLIC DISCUSSION ITEMS 1. Request from Joe Wiggins to address concerns regarding 11th St. S.W. paving and code enforcement (memorandum received February 9, 2001) (deferred from BCC Meeting of Feb. 20, 2001) 2. County Road 512 Charrette Presentation by City of Sebastian and Treasure Coast Regional Planning Council (letter dated February 22, 2001) 3. Robert J. Leshe, City Councilman of Indian River Shores — Re• Lost Tree Islands (no backup) BACKUP PAGES 214-237 238-275 276-331 332-335 336 4. Affordable Housing Impact Fee Financing (memorandum dated February 28, 2001) 337 C. PUBLIC NOTICE ITEMS 1. Public Hearing - Tuesday, March 20, 2001, 7:00 p.m. in Sebastian City Council Chambers Sebastian Water Expansion — Phase III -B, Resolution III (memorandum dated February 23, 2001) 338-339 BRI PG 50 • 9. PUBLIC ITEMS (cont'd.): C. PUBLIC NOTICE ITEMS (cont'd.): 2. Scheduled for Public Hearing March 20, 2001: a. Applicant's Request for the Board to Recon sider the Recreation Tract Area Condition Attached to the Approval of the Legend Lakes PD (Legislative) b. Land Development Regulations Amendment: North Barrier Island Corridor Special Regu lations (Legislative) (memorandum dated February 26, 2001) 3. Scheduled for Public Hearing on April 4, 2001: TEFRA (Tax Equity Fiscal Responsibility Act) Financial Respon- sibility for The Palms at Vero (backup — see page 130) 10. COUNTY ADMINISTRATOR'S MATTERS Legislative Considerations (memorandum dated February 26, 2001) 11. DEPARTMENTAL MATTERS A. Community Development 1. Staff Report on the Status of Development Projects Adjacent to Jungle Trail (postponed from Feb. 20, 2001 Commission meeting) (memorandum dated February 22, 2001) Request to Rescind River Island Planned Development (PD) Plan Approval (Quasi -Judicial) (memorandum dated February 28, 2001) B. Emergency Services Purchase of a Racal Communications Logging Recorder for the Vero Beach Police Department E911 Public Safety Answering Point (PSAP) on a Sole Source Basis (memorandum dated February 16, 2001) C. General Services Indian River County Jail Detention Electronics Phase I (memorandum dated February 19, 2001) D. Leisure Services None • BACKUP PAGES 340 341-343 344-348 349-360 361-363 364-394 BW PG 25! 11. DEPARTMENTAL MATTERS (cont'd.): E. Office of Management and Budget 1. Fourth of July Fireworks Funding — Budget Amendment 013 (memorandum dated February 28, 2001) 2. Policy for Distributing Choose Life License Plate Funds to Qualified Non -Profit Agencies (memorandum dated February 27, 2001) F Personnel None G. Public Works 1. Kings Highway Phase I, Construction Services Final Release of Retainage (memorandum dated February 13, 2001) 2. Florida Department of Agriculture & Consumer Services (FDACS) Amendment to Grants #4031, #4617, and #5649 (memorandum dated February 26, 2001) H. Utilities 1. Developer's Agreement for River Bend Subdivision Force Main Construction (memorandum dated February 23, 2001) 2. Florida East Coast (FEC) Railway Company Additions to FEC Blanket Agreement (memorandum dated February 19, 2001) I. Human Services None 12. COUNTY ATTORNEY Land Acquisition Advisory Committee (memorandum dated February 27, 2001) 13. COMMISSIONERS ITEMS A. Chairman Caroline D. Ginn Resolution in Support of Funding for Regional Planning Councils (memorandum dated February 22, 2001) BK ! pr 252 r BACKUP PAGES • 395-396 397-401 402-403 404 416 417-429 43 0-43 9 440-442 443-445 • 13. COMMISSIONERS ITEMS (cont'd.): B. Vice Chairman Ruth M. Stanbridge Update (no backup provided) C. Commissioner Fran B. Adams D. Commissioner Kenneth R. Macht E Commissioner John W. Tippin 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District 1. Approval of Minutes — meeting of Feb. 13, 2001 2. Approval for District to Accept Title for a Fire Safety House Used to Train Children in Fire Safety Donated by the Vero Beach Firefighters Association and Vero Beach Volunteer Fire Department (memorandum dated February 26, 2001) 3. Funding Authorization to Purchase and Replace Water Tank on Pumper (Vehicle 528) (memorandum dated February 26, 2001) B. Solid Waste Disposal District None C. Environmental Control Board None 15. ADJOURNMENT BK PG 253 • BACKI'P PAGES 446-457 458-460 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 nzav be broadcast live on AT & T Cable Channel 13 Rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m. BK i PG2514 r INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF MARCH 6, 2001 1. CALL TO ORDER 1 2. INVOCATION 1 3. PLEDGE OF ALLEGIANCE 1 4. ADDITIONS TO THE AGENDA 1 5.A. PROCLAMATION - IN RECOGNITION OF THE VERO BEACH ART CLUB ON ITS 50TH ` UNDER THE OAKS" ART SHOW 2 5.B. PROCLAMATION - DESIGNATING MARCH 5-11, 2001 AS MENTALLY HANDICAPPED WEEK 3 5.C. PROCLAMATIONS - HONORING PELICAN ISLAND ON ITS 98TH BIRTHDAY 4 5.D. PROCLAMATION DESIGNATING MARCH 2001 AS MENTAL RETARDATION AWARENESS MONTH IN INDIAN RIVER COUNTY 6 7 CONSENT AGENDA 7 7.A. Approval of Warrants 7 7 B Approval of Warrants 15 7.C. Children s Services Advisory Committee 1999/2000 Annual Report 25 7.D. Modification of Planning Division's Fee Schedule for Concurrency Determination Application Fees 26 7 E Appointment of Adam S. Bolinger to the Land Acquisition Advisory Committee (LAAC) to Fill Vacancy Caused by Resignation of Bob Swift 28 7.F. Out -of -County Travel for Commissioners and Staff to Attend the 2001 National Association of Telecommunications Officers and Advisors (NATOA) Regional Workshop 29 1 • BK 1 1 255 7.G. City of Sebastian - Appointment of City Manager Terrence Moore to the Emergency Services District Advisory Committee (ESDAC) 30 7.H. Bureau of Justice Assistance - Request for Grant Funds (Replacement Bulletproof Vests) 30 7.I. Resolution No. 2001-021A - Florida Inland Navigation District (FIND) Grant Application - Novurania 24' Inflatable Patrol Boat for Sheriff's Office Marine Unit 32 7.J. Public Notice - TEFRA (Tax Equity Fiscal Responsibility Act) Hearing - Financial Responsibility for The Palms at Vero 35 7.K. Miscellaneous Budget Amendment 012 36 7 L Resolution No 2001-022 - Rex and Nancy Keiser - Request for Release of Easement at 3425 65th Avenue (Lot 34, Oak Chase Subdivision Phase I) 43 7.M. Decision of Appellate Panel - Brown v Indian River County - Boston Homes, Inc. (d/b/a Orchid Dunes of Vero Beach) - Case No. 00 -259 -CA -20 47 7.N. Hobart Park Fairgrounds - Sign/Plaque in Honor of Wilbour D "Zip" Tripp, Jr. Founder of the Firefighters Indian River County Fair 48 7.0. Local Option Gas Tax - Schedule Public Hearing 49 7.P. Costs for 2000 County Tax Deed Applications 50 7.Q. Bid Award #3033 - Westwood Subdivision Water Assessment Project Treasure Coast Contracting, Inc. 51 7.R. Bid Award #3045 - Anita Park Subdivision Water Assessment Project - Treasure Coast Contracting, Inc. 52 7.S. Floodplain Cut and Fill Balance Waiver for River Bend Golf Club Planned Development (Shopco Advisory Corp.) 55 7.T. Bid 43041 - Emergency Dune Restoration - Change Order No. 1 - Ranger Construction Industries, Inc. 56 7.U. Payments to Vendors of Court Related Costs 57 7.V. Vineyard Development Corporation - Request for Final Plat Approval for The Vineyard Subdivision 59 9.A.1. PUBLIC HEARING - SEBASTIAN WATER EXPANSION PHASE III -B 60 9.A.2. PUBLIC HEARING - PAVING AND DRAINAGE IMPROVEMENTS TO 34TH AVENUE SW, 35TH AVENUE SW AND INTERSECTING STREETS IN GROVENOR ESTATES SUBDIVISION - DECISION TO HOLD A WORKSHOP ON PAVING PROJECTS 63 2 BKfIf X50 • • 9.A.3. PUBLIC HEARING - SUNTREE PAR I'NERS INC. - REQUEST TO MODIFY CERTAIN APPROVED CONCEPTUAL PLAN SETBACKS FOR CITRUS SPRINGS PLANNED DEVELOPMENT (Legislative) 67 9.B.1. PUBLIC DISCUSSION ITEM - JOE WIGGINS - CONCERNS REGARDING 11TH STREET SW PAVING AND CODE ENFORCEMENT (deferred from meeting of 2/20/2001) 74 9.B.2. PUBLIC DISCUSSION ITEM - COUNTY ROAD 512 CHARRETTE PRESENTATION BY CITY OF SEBASTIAN AND TREASURE COAST REGIONAL PLANNING COUNCIL 80 9.B.3. PUBLIC DISCUSSION ITEM - ROBERT J. LESHE, CITY COUNCILMAN OF INDIAN RIVER SHORES REGARDING LOST TREE ISLANDS 86 9.B.4. PUBLIC DISCUSSION ITEM - AFFORDABLE HOUSING IMPACT FEE FINANCING - PRESENTATIONS BY THE RICHMAN GROUP OF FLORIDA, INC.. THE PALMS, AND LINDSEY GARDENS 88 9.C.1. PUBLIC NOTICE - PUBLIC HEARING SCHEDULED FOR MARCH 20, 2001 AT 7:00 P.M. IN SEBASTIAN CITY COUNCIL CHAMBERS Sebastian Water Expansion - Phase III -B, Resolution III 99 9.C.2. PUBLIC NOTICE ITEM - PUBLIC HEARINGS SCHEDULED FOR MARCH 20, 2001: 99 a. Applicant's Request for the Board to Reconsider the Recreation Tract Area Condition Attached to the Approval of the Legend Lakes PD (Legislative) 100 b. Land Development Regulations Amendment North Barrier Island Corridor Special Regulations (Legislative) 100 9.C.3. PUBLIC NOTICE ITEM - PUBLIC HEARING SCHEDULED FOR APRIL 3, 2001 - TEFRA (TAX EQUITY FISCAL RESPONSIBILITY ACT) 101 Financial Responsibility for The Palms at Vero 101 10 A LEGISLATIVE CONSULTING SERVICES - 2001 LEGISLATIVE SESSION - NABORS, GIBLIN, AND NICKERSON, P.A. (SARAH M. BLEAKLEY) .. 101 3 �� FG 257 11.A.1. STATUS REPORT OF DEVELOPMENT PROJECTS ADJACENT TO JUNGLE TRAIL (postponed from 2/20/01) 102 11.A.2. REQUEST TO RESCIND RIVER ISLAND PLANNED DEVELOPMENT (PD) PLAN APPROVAL (Quasi -Judicial) 108 11.B. PURCHASE OF RACAL COMMUNICATIONS LOGGING RECORDER FOR VERO BEACH POLICE DEPARTMENT E911 PUBLIC SAFETY ANSWERING POINT (PSAP) ON A SOLE SOURCE BASIS - REPLAY SYSTEMS 111 11.C. INDIAN RIVER COUNTY JAIL DETENTION ELECTRONICS PHASE I - MONTGOMERY TECHNOLOGY, SIEMENS BUILDING TECHNOLOGIES, LANDIS DIVISION 113 11 E 1 BUDGET AMENDMENT 013 - FOURTH OF JULY FIREWORKS FUNDING - CITY OF VERO BEACH AND CITY OF SEBASTIAN . 115 11 E 2 POLICY FOR DISTRIBUTING "CHOOSE LIFE" LICENSE PLATE FUNDS TO QUALIFIED NON-PROFIT AGENCIES 118 11.G.1. KINGS HIGHWAY PHASE I - CONSTRUCTION SERVICES - KIMLEY-HORN AND ASSOCIATES, INC. - FINAL RELEASE OF RETAINAGE 119 11.G.2. FAIRGROUNDS BUILDINGS - FLORIDA DEPARTMENT OF AGRICULTURE & CONSUMER SERVICES (FDACS) AMENDMENT TO GRANTS #4031, #4617, AND #5649 (AUDIT PROVISIONS CHANGES) 121 11.H.1. RIVER BEND SUBDIVISION FORCE MAIN CONSTRUCTION - DEVELOPER'S AGREEMENT - RIVER BEND 296 LLC 122 11.H.2. FLORIDA EAST COAST (FEC) RAILWAY COMPANY ADDITIONS TO FEC BLANKET AGREEMENT 125 12 A LAND ACQUISITION ADVISORY COMMITTEE - LAND ACQUISITION GUIDE 126 4 81< 7 PG 258 13.A. CHAIRMAN GINN - RESOLUTION #2001-023 - SUPPORT FUNDING FOR REGIONAL PLANNING COUNCILS 128 13.B. VICE CHAIRMAN STANBRIDGE - UPDATE 131 13 E COMMISSIONER TIPPIN - INDIAN RIVER COUNTY EXTENSION ADVISORY COUNCIL DISTRICT IV, REAPPOINTMENT OF MIKE ZIEGLER 131 SPECIAL REPORT - EMERGENCY MANAGEMENT 132 14.A. EMERGENCY SERVICES DISTRICT 132 14.B. SOLID WASTE DISPOSAL DISTRICT 132 14 C ENVIRONMENTAL CONTROL BOARD 133 • March 6, 2001 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, March 6, 2001. Present were Caroline D. Ginn, Chairman; Ruth Stanbridge, Vice Chairman; Fran B. Adams; and John W. Tippin. Commissioner Kenneth R. Macht was out of town with County Attorney Paul G. Bangel on County business. Also present were James E Chandler, County Administrator; William G. Collins, II, Deputy County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Rev. Andrew Jefferson, St. Peters Missionary Baptist Church, delivered the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Adams led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Commissioner Pippin requested the addition of 13 E Appointment (Reappointment of Mike Ziegler) to the Indian River County Extension Advisory Council. March 6, 2001 1 BK 60 • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) made the above addition to the agenda. 5.A. PROCLAMATION - IN RECOGNITION OF THE VERO BEACH ART CLUB ON ITS 50TH "UNDER THE OAKS" ART SHOW Chairman Ginn read the following proclamation and presented it to Jean Peterson, President of the Vero Beach Art Club, who accepted it with thanks on behalf of the 500+ artists and art lovers in the club. Ms. Peterson advised that this show has been their mayor fund-raiser for many years and they use the proceeds to support community scholarships and art programs. She thanked the community for all their support. PROCLAMATION IN RECOGNITION OF THE VERO BEACH ART CLUB ON ITS FIFTIETH "UNDER THE OAKS" ART SHOW WHEREAS, on November 20, 1936, five people interested in drawing and painting met for the first time to form a group called the Vero Beach Sketch Club, meeting each Monday evening during the winter months to work and discuss all aspects of art Their first exhibition, held in 1937, featured works by artists from Fort Pierce to Sebastian; and WHEREAS, by-laws were drafted in 1951, and the group renamed itself the Vero Beach Art Club in 1954. During its formative years, the club maintained studios in various locations in downtown Vero Beach and established an annual Members' Art Show held at the Old Community Center and the Heritage Center; and WHEREAS, the first outdoor art show was established in 1972, and became an instant success. Presented in the springtime each year since that time, it has gained national recognition as the "Under the Oaks" Outdoor Art Show; and March 6, 2001 2 BK I i 7 P3 261 • • WHEREAS, it is stated in the Articles of Incorporation of the Vero Beach Art Club that their purpose shall be to further the interests of area artists and to encourage the appreciation of their work in Vero Beach and the Indian River County area and vigorously to pursue activities, including but not limited to, meetings, exhibitions, and educational opportunities which will advance these objectives. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY FLORIDA that the Board supports the Vero Beach Art Club's Fiftieth "Under The Oaks" Art Show, to be held at Riverside Park on March 10 and 11, 2001 Adopted this 6th day of March, 2001. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Caroline D. Ginn, Chaigme,;,,c) 5.B. PROCLAMATION - DESIGNATING MARCH 5-11, 2001 AS MENTALLY HANDICAPPED WEEK Chairman Ginn read the following proclamation; there was no representative present to accept it. i PROCLAMATION DESIGNATING MARCH 5-11, 2001 AS MENTALLY HANDICAPPED WEEK WHEREAS, the Knights of Columbus, Vero Beach Council #5629, will be conducting its 33rd annual Tootsie Roll Drive to help the mentally handicapped citizens of Indian River County; and March 6, 2001 3 262 1 WHEREAS, the proceeds from the donations will be used by the Knights of Columbus for local programs and activities such as the mentally handicap workshop and Special Olympics program, and WHEREAS, on a nationwide basis, the Knights of Columbus Councils will be conducting similar events during the same time span; and WHEREAS, with the help of many friends and local organizations who have volunteered to assist the Knights of Columbus in this years endeavor, it is anticipated that the proceeds generated will be far in excess of last years total- and WHEREAS, it is altogether fitting and proper to officially recognize this worthy cause, and to help create a public awareness and appreciation for all those who will be "aproned and canistered" on March 8, 9, and 10, 2001 and most of all, for all those who will contribute what they can from their hearts and pockets to assist the mentally handicapped. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that March 5 through March 11, 2001, be officially observed as MENTALLY HANDICAPPED WEEK in Indian River County, and that special recognition be given to these dates in support of this worthwhile endeavor. Adopted this 6th day of March, 2001. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA ZlL2tc�GG .. ('. Clcxlt� Caroline D. Ginn, Chairman 5.C. PROCLAMATIONS - HONORING PELICAN ISLAND ON ITS 98TH BIRTHDAY Chairman Ginn read the following proclamation which was accepted with thanks by Paul Tritaik and Walter Stieglitz. They invited everyone to come to the celebration on Sunday. March 6, 2001 4 BK 1 1 7 PG 2 6 3 • • PROCLAMATION HONORING PELICAN ISLAND ON ITS NINETY-EIGHTH BIRTHDAY WHEREAS, in 1882 when Paul Kroegel and his father came to homestead across from Pelican Island, Newhaven was the name given to the post office and area. Schooners and steamboats carried passengers and goods on the Indian River. Reverend Thomas New, who founded Newhaven, also attempted to dig an inlet from the Indian River to the Ocean, and WHEREAS, in 1884 the name of the post office was changed to Sebastian, and the Flonda State Census of 1885 listed six heads of households Fishing, citrus and winter vegetables were the main crops, and in 1885 the Honda East Coast Railroad brought tourists, who supported the booming fishing industry; and WHEREAS, the rich beauty and bountiful harvest from the Indian River also attracted the interest of scientists and photographers. Paul Kroegel grew concerned about the birdlife of the tiny Pelican Island and by 1903 he had convinced President Theodore Roosevelt to establish by Executive Order the first National Wildlife Refuge. Paul Kroegel became its first warden and today Sebastian and Pelican Island are important parts of Indian River County. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the Board extends heartfelt congratulations and best wishes to Pelican Island for a Very Happy Ninety- eighth Birthday, and looks forward to its Centennial Celebration. Adopted this 6th day of March, 2001. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY FLORIDA Caroline D. Ginn, Cf'(airman March 6, 2001 5 Bpj 7 26.} v� 5.D. PROCLAMATION DESIGNATING MARCH 2001 AS MENTAL RETARDATION AWARENESS MONTH IN INDIAN RIVER COUNTY Chairman Ginn read the following proclamation which was accepted by Debbe Liscomb on behalf of the Directors of ARC: r PROCLAMATION DESIGNATING THE MONTH OF MARCH, 2001, AS MENTAL RETARDATION AWARENESS MONTH IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, mental retardation is a condition which affects more than 7 million Americans and their families; and WHEREAS, public awareness and education enhance a community's understanding of the issues affecting people with mental retardation; and WHEREAS, people with mental retardation can be vital and vibrant members of our communities, improving the quality of life for all of us; and WHEREAS, the month of March has been designated National Mental Retardation Awareness Month, with more than 120,000 members and 1,000 chapters of the Association for Retarded Citizens (ARC) undertaking public awareness, educational and fundraising initiatives; and WHEREAS, the ARC of the United States is the nation's leading volunteer -based organization advocating for and with people with mental retardation and related developmental disabilities and their families. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the month of March, 2001, be recognized as MENTAL RETARDATION AWARENESS MONTH in Indian River County, Florida, and urges the citizens of Indian River County to give full support towards efforts to enable people with mental retardation to live full and productive lives of inclusion in our communities. Adopted this 6th day of March, 2001. _..� SW'F7s. 41' �t1, t•• ; • c: • �� a March 6, 2001 . 1.. alb vj • f `. E. vP1Y • . BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA • Caroline D. Ginn, Chai : an 6 c 7 F • • 7. CONSENT AGENDA Chairman Ginn requested that item 7.C. be separated from the Consent Agenda. 7.A. Approval of Warrants The Board reviewed a Memorandum of February 15, 2001: March 6, 2001 REST OF PAGE INTENTIONALLY LEFT BLANK 7 J{1 ! s P' iJ 7 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: FEBRUARY 15, 2001 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board. for the time period of February 9. 2001 to February 15, 2001. Attachment: ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously approved (4-0, Commissioner Macht absent) the list of warrants issued by the Clerk to the Board for the period February 9-15, 2001, as requested. CHECK NAME NUMBER O 021018 O 021019 0021020 0021021 0021022 0021023 O 021024 O 021025 0021026 O 021027 O 021028 0021029 0021030 O 021031 O 021032 O 021033 O 021034 0021035 O 021036 O 021037 O 021038 March 6, 2001 IRC EMPLOYEE HEALTH INSURANCE- HIGHMARK LIFE INSURANCE BLUE CROSS/BLUE SHIELD OF ALDEN RISK MANAGEMENT UNIPSYCH BENEFITS OF FL,INC IRC EMPLOYEE HEALTH INSURANCE- HIGHMARK LIFE INSURANCE KRUCZKIEWICZ, LORIANE BUREAU FOR CHILD SUPPORT ENFOR WI SCTF INDIAN RIVER COUNTY BOARD OF INTERNAL REVENUE SERVICE IRS - ACS CHAPTER 13 TRUSTEE VERO BEACH FIREFIGHTERS ASSOC. INDIAN RIVER FEDERAL CREDIT COLONIAL LIFE & ACCIDENT NACO/SOUTHEAST SALEM TRUST COMPANY WISCONSIN SUPPORT COLLECTIONS SAN DIEGO COUNTY OFFICE OF THE 3 8 17 PG 267 CHECK DATE 2001-02-09 2001-02-09 2001-02-09 2001-02-09 2001-02-09 2001-02-09 2001-02-09 2001-02-14 2001-02-14 2001-02-14 2001-02-14 2001-02-14 2001-02-14 2001-02-14 2001-02-14 2001-02-14 2001-02-14 2001-02-14 2001-02-14 2001-02-14 2001-02-14 CHECK AMOUNT 16,725.00 3,902.04 4,749.05 2,379.75 513.00 12,031.20 194.40 138.50 115.38 150.00 170.00 121.04 50.00 664.73 2,500.00 79,590.10 213.83 9,173.07 476.93 23.08 120.92 • • CHECK NUMBER O 021039 O 021040 O 297297 0297298 0297299 O 297300 0297301 0297302 0297303 0297304 O 297305 O 297306 O 297307 O 297308 O 297309 O 297310 0297311 O 297312 O 297313 0297314 0297315 O 297316 O 297317 0297318 O 297319 0297320 O 297321 O 297322 0297323 0297324 0297325 0297326 0297327 0297328 0297329 0297330 0297331 0297332 0297333 O 297334 O 297335 O 297336 0297337 O 297338 O 297339 O 297340 O 297341 B O 297342 B 0297343 B O 297344 B O 297345 B O 297346 B O 297347 B 0297348 B 0297349 B O 297350 B 0297351 C NAME FL SDU THE GUARDIAN AERO PRODUCTS CORPORATION ALBERTSONS SOUTHCO $4357 AMERICAN PLANNING ASSOCIATION AMERON HOMES, INC AUTO SUPPLY CO OF VERO BEACH, ATLANTIC REPORTING AQUAGENIX ALL FLORIDA COFFEE & BOTTLED AMERICAN AIR FILTER INT'L A T & T WIRELESS SERVICES ANESTHESIA OF INDIAN RIVER, INC A T & T AUTO PARTS OF VERO, INC ARCHITECTS & DESIGNERS CLUB ARAMARK UNIFORM SERVICES ARCH WIRELESS ALTERATIONS AMERIPATH FL, INC A T & T APOLLO ENTERPRISES AMERITREND HOMES INC ANCOR CORF INC. ATLANTIC REPORTING ABC PRINTING CO A T & T MEDIA SERVICES A M ENGINEERING & TESTING INC ARCH ALDEN RISK MANAGEMENT ALACHUA PRESS INC ASLA BOARD OF COUNTY COMMISSIONERS BARTON, JEFFREY K- CLERK BARTON, JEFFREY K -CLERK BRIDGESTONE SPORTS, INC BARTON, JEFFREY K BREVARD COUNTY CLERK OF CIRCUI BAKER & TAYLOR INC BANNER PRESS, LLC BREVARD ORTHOPAEDIC CLINIC BFI WASTE SYSTEMS BOOKS ON TAPE INC BAKER & TAYLOR ENTERTAINMENT BELLSOUTH BEAZER HOMES, INC OBCAT OF ORLANDO LUE CROSS/BLUE SHIELD OF EELER, THOMAS T EIDLER, HENRY USHNELL CORP ANGEL, PAUL G OUWMANS, KIRSTINA C LUE PLANET ROOKS, THERESA ELLLOUTH AMP, DRESSER & MCKEE, INC March 6, 2001 CHECK DATE 2001-02-14 2001-02-14 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 9 CHECK AMOUNT 7,588.00 18,940.47 1,731.35 307.54 288.00 500.00 1,433.28 754.10 195.00 29.95 720.37 415.25 347.22 40.49 462.54 216.35 309.25 475.86 39.75 52.00 35.40 216.67 500.00 153.00 944.15 600.00 75.00 51.00 127.75 18,361.65 25.11 63.95 3,286.74 40,553.58 3,375.25 298.08 2,032.95 5.00 1,433.71 320.00 1,132.70 262.10 25.00 879.72 25,790.81 1,000.00 55.67 36,642.67 54.31 15.08 417.23 529.63 3,332.35 2,892.75 61.62 1,669.11 10,458.39 BK 268 CHECK NUMBER O 29735 O 297353 0297354 O 297355 O 297356 0297357 0297358 O 297359 O 297360 O 297361 0297362 0297363 O 297364 O 297365 O 297366 0297367 O 297368 0297369 O 297370 O 297371 0297372 0297373 O 297374 O 297375 0297376 0297377 O 297378 O 297379 0297380 O 297381 0297382 0297383 O 297384 0297385 0297386 O 297387 0297388 0297389 0297390 0297391 0297392 0297393 0297394 0297395 0297396 0297397 0297398 D O 297399 D 0297400 D 0297401 D O 297402 D 0297403 D 0297404 E 0297405 E 0297406 E 0297407 E 0297408 E NAME 2 CARTER ASSOCIATES, INC ANDREW CHOQUETTE CLEMENTS PEST CONTROL CORBIN, SHIRLEY E CHAMBER OF COMMERCE CARROLL DESIGNS INC CHUCK'S NEWS STAND COASTAL REFINING & MARKETING CLINIC PHARMACY COMPUTYPE, INC CAPP CUSTOM BUILDERS, INC CUSTOM CARRIAGES, INC COALITION FOR THE HOMELESS OF CLEANNET USA COWBOY PLASTICS CORPORATION OF THE PRESIDENT CAREER TRACK, INC CENTER FOR EMOTIONAL AND COLUMBIA HOUSE COMMONS MEDICAL DEVELOPMENT CARQUEST AUTO PARTS COLUMBIA PROPANE COASTAL TITLE SERVICES INC CENTER POINT PUBLISHING CITGO PETROLEUM CORP CHANNING CORP COMMUNITY ASPHALT CORP CHOICE PROCESS -ORLANDO CHAMBERS, JESSE LEE JR CINGULAR WIRELESS CAPONI, FLORENCE B CLERK OF COURTS CHILI'S CHARTONE INC CERTFIED COURT REPORTERS CODY & ASSOCIATES INC CULLITY, LESLIE COLBURN, SHEREE A COASTAL CAD AND BLUEPRINT INC DAILY COURIER SERVICE DAVES SPORTING GOODS DEMCO INC DOCTORS' CLINIC FLORIDA DEPARTMENT OF DAVIDSON TITLES, INC FLORIDA DEPARTMENT OF IROCCO CONSTRUCTION ESIGNED TRAFFIC OWNTOWN PRODUCE INC ILLARD, CASSIE OLPHIN DATA PRODUCTS INC IVINE SERVICE ENTERPRISES INC MERGENCY MEDICINE ASSOCIATES DUCATIONAL RECORD CENTER, INC VERMAN & ASSOCIATES, INC XCHANGE CLUB CASTLE SQUIRE DEPOSITION SERVICES March 6, 2001 CHECK DATE 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 10 61< w 7 PG 69 CHECK AMOUNT 371.07 382.00 43.00 640.50 8,771.53 500.00 205.00 19,963.02 385.11 1,050.00 500.00 79.52 4,491.11 20,537.72 70.60 143.00 478.00 228.00 41.14 500.00 478.20 49.43 26.63 1,220.00 5,486.50 500.00 1,101.60 214.00 90.00 358.27 231.75 10.00 8.25 32.52 65.00 16,000.00 27.00 54.07 147.96 314.00 727.76 336.49 1,576.75 300.00 4,543.17 50.00 500.00 13,135.68 156.88 29.61 1,625.50 270.00 127.00 19.48 83.90 2,279.30 90.15 • • CHECK NUMBER 0297409 0297410 0297411 O 297412 O 297413 0297414 0297415 O 297416 0297417 0297418 0297419 O 297420 0297421 O 297422 0297423 O 297424 0297425 0297426 0297427 0297428 O 297429 0297430 O 297431 O 297432 0297433 O 297434 O 297435 0297436 O 297437 0297438 0297439 0297440 0297441 0297442 0297443 0297444 O 297445 0297446 O 297447 0297448 O 297449 O 297450 0297451 O 297452 O 297453 0297454 0297455 O 297456 O 297457 O 297458 O 297459 0297460 O 297461 O 297462 O 297463 O 297464 0297465 NAME FEDEX FLORIDA COCA-COLA BOTTLING CO FLORIDA ENGINEERING SOCIETY FLORIDA POWER & LIGHT COMPANY FLOWERS BAKING COMPANY OF FLINN, SHEILA I FLORIDA ANIMAL LEAGUE FLORIDA CLINICAL PRACTICE FREIGHTLINER TRUCKS OF SOUTH FIRSTLAB FIRESTONE TIRE & SERVICE FULLER, APRIL L FUCHS, SUSAN FIRST UNION FLORIDA ASSOCIATION OF EMER FLORIDA HIGHWAY PATROL FLORIDA TRUST FOR HISTORIC GATEWAY COMPANIES, INC GALE GROUP, THE GATOR LUMBER COMPANY GENE'S AUTO GLASS GOODKNIGHT LAWN EQUIPMENT, INC GRAYBAR ELECTRIC CO INC GERSTNER, CLARK GANIO, CARL DPM GRABEL, JORDAN MD GENTGEN, JOAN 0 GOUGE, AIMEE GLOBAL BUILDING CORP GREENHAVEN PRESS INC HAMMOND & SMITH, P A HARRIS SANITATION, INC HARRISON COMPANY, THE HERE'S FRED GOLF CO, INC HUNTER AUTO SUPPLIES HEARTHSTONE BOOKSHOP HELD, PATRICIA BARGO HIBISCUS CHILDREN'S CENTER HACH COMPANY HADSELL, JENNIE HOLIDAY BUILDERS HTE INC HARRIS, GREGORY PHD CVE HIGHMARK LIFE INSURANCE HOLIDAY INN EXPRESS HURLEY,ROGNER,MILLER,COX AND HUSTER, RICHARD MD HARTSFIELD, KAREN K INDIAN RIVER COUNTY INDIAN RIVER COUNTY INDIAN RIVER BATTERY, INC INDIAN RIVER BLUEPRINT CO INC INDIAN RIVER COUNTY UTILITY INGRAM LIBRARY SERVICES INDIAN RIVER COUNTY ISIS PUBLISHING INDIAN RIVER MEMORIAL HOSPITAL March 6, 2001 CHECK DATE 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 11 CHECK AMOUNT 65.04 574.30 37.50 17,074.35 170.80 98.00 30.00 29.00 138.17 109.50 1,689.13 66.95 24.00 8,065.78 335.00 25.00 35.00 6,263.00 584.63 24.23 215.00 133.08 404.22 500.00 57.60 138.60 106.43 231.74 500.00 202.74 13,300.00 32.96 92.70 33.58 161.17 791.68 819.00 2,083.33 248.15 156.60 1,000.00 7,452.00 1,210.80 7,583.84 79.00 1,805.95 330.00 73.50 93,775.77 50.00 485.90 106.49 345.70 83.94 567.00 20.25 4,111.32 BK 1 G 270 CHECK NUMBER O 29746 029746 O 29746 029746 029747 O 29747 O 29747 O 297473 O 297474 0297475 O 297476 O 297477 0297478 0297479 O 297480 O 297481 O 297482 0297483 0297484 O 297485 0297486 0297487 0297488 0297489 0297490 O 297491 O 297492 0297493 O 297494 0297495 0297496 0297497 0297498 0297499 0297500 0297501 0297502 0297503 0297504 0297505 O 297506 0297507 O 297508 O 297509 0297510 0297511 0297512 0297513 0297514 M 0297515 0297516 0297517 M 0297518 0297519 M 0297520 0297521 0297522 ME NAME 6 INDIAN RIVER MEDICAL 7 INVESTIGATIVE SUPPORT 8 IBM CORPORATION 9 INDIAN RIVER ALL -FAB, INC 0 INDIAN RIVER COUNTY 1 INTERNATIONAL GOLF MAINTENANCE 2 IRC EMPLOYEE HEALTH INSURANCE - IMI -NET, INC INDIAN RIVER COUNTY SHERIFF'S JACKSON ELECTRONICS JANITORIAL DEPOT OF AMERICA JOHNSON CONTROLS INC JARA, INC JENNINGS, ANTOINE JOHNSON, ANSELMO, MURDOCK, JACKSON, CARLOS JUDAH, HUSTON JONES CHEMICALS, INC KIMLEY-HORN & ASSOCIATES, INC KREBS, JILL A RAPER, CHRISTOPHER J, JR KLEIN, BURY & ASSOCIATES, INC KOUNS, ROGER KELLER, JENAE LAWMEN & SHOOTERS SUPPLY LOS ANGELES DODGERS, INC LOWE'S COMPANIES, INC. LIGHT SOURCE BUSINESS SYSTEMS LOPRESTI, ETTA LESCO, INC LUNA, JORGE LONGARDNER, SHARON A LANGUAGE LINE SERVICES LES CAMELA, ELISA M LUNA, JUVENAL LEGENDARY CONSTRUCTION LAKE GRACE OF VERO BEACH LLC LIFELINE MEDICAL SERVICE LOWTHER CREMATION SERVICES INC MARPAN SUPPLY COMPANY, INC MID COAST TIRE SERVICE, INC MIKES GARAGE MILLER GOLF COMPANY MIRACLE RECREATION EQUIPMENT MOON, NANCY MACHT, KENNETH MARTIN'S LAMAR UNIFORMS MDS MATRX ICRO WAREHOUSE MAC PAPERS, INC MARTIN, PATRICIA ID -STATE MECHANICAL MULLER, MINTZ, KORNREICH, IDWEST TAPE EXCHANGE MARRIOTT COURTYARD MTW ROOFING COMPANY DCHECK March 6, 2001 CHECK DATE 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 12 BKII7FG27I CHECK AMOUNT 500.00 800.00 970.17 174.00 6.00 74,850.62 225,892.48 900.00 30.00 70.00 870.67 650.00 60.00 190.00 4,990.00 30.90 72.10 1,775.43 1,100.00 14.10 37.40 55.00 160.00 19.31 58.75 237.50 1,442.57 107.20 6.00 269.90 123.60 50.00 226.60 126.00 185.40 500.00 41,519.00 765.10 300.00 765.70 50.00 275.00 122.22 1,815.15 2,339.33 353.42 6,624.61 1,100.00 939.14 69.20 1,200.00 1,000.00 5,243.67 1,100.24 402.00 3,142.00 549.21 • CHECK NUMBER 0297523 0297524 0297525 0297526 0297527 0297528 0297529 0297530 0297531 0297532 0297533 0297534 0297535 NAME MOSS, ROGER MEZZINA, PATRICIA MERCURI, DEBRA MEDICAL SERVICES COMPANY, INC MARTIN, CRISTI MEDICAL RECORDS SERVICES, INC MELBOURNE INTERNAL MEDICINE MELTON, AUSTIN NORTH SOUTH SUPPLY INC NEW HORIZONS OF THE TREASURE NEW YORK GENEALOGICAL, & NORTHSIDE AGAPE MINISTRIES OFFICE DEPOT, INC 0297536 ORTHOFIX 0297537 ORTHOPAEDIC CENTER OF VERO BCH 0297538 PEACE RIVER ELECTRIC 0297539 PERKINS INDIAN RIVER PHARMACY 0297540 PETTY CASH 0297541 POSTMASTER 0297542 PROCTOR CONSTRUCTION 0297543 P B S & J 0297544 PARKS RENTAL 0297545 PAGE ONE COURT REPORTING 0297546 PRECISION CONTRACTING 0297547 PAGENET OF FLORIDA 0297548 PUTTICK ENTERPRISES 0297549 PRAXAIR DISTRIBUTION O 297550 PIONEER SCREEN O 297551 PASSAGE ISLAND HOMES, 0297552 PARKER, DEBBIE 0297553 PROSPER, JANET C 0297554 PROFORMA 0297555 PHIPPS, DAVID 0297556 PESHA, JESSICA 0297557 PENA, JORGE 0297558 PALM BEACH GARDENS MEDICAL 0297559 PALM BEACH COUNTYWIDE GIS 0297560 QUALITY BOOKS, INC 0297561 RADIOSHACK 0297562 RIFKIN, SHELDON H PHD 0297563 ROBERTS & REYNOLDS PA 0297564 RIORDAN, MICHAEL C PSY.D. 0297565 RECORDED BOOKS, LLC 0297566 REALLY GOOD STUFF 0297567 ROSATO MD, RALPH M 0297568 RITZ CAMERA CENTERS RAPP, PAMELA REEBOK FACTORY RUNGE, SUZANNE ROY, AL RADISSON BARCELO HOTEL RYAN, RODNEY SHELTON, ORVAL SOUTHERN EAGLE DISTRIBUTING, ST LUCIE BATTERY & TIRE, INC STURGIS LUMBER & PLYWOOD CO 0297579 SUN COAST WELDING SUPPLIES INC 0297580 SUNSHINE PHYSICAL THERAPY 0297581 SCHOLARLY INC O 297569 O 297570 O 297571 0297572 0297573 0297574 0297575 0297576 0297577 0297578 DIRECT STORE March 6, 2001 RESOURCES, INC 13 CHECK DATE 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 CHECK AMOUNT 61.80 812.26 62.93 2,104.00 381.50 846.18 16.08 60.00 245.86 34,036.67 42.50 2,500.00 1,034.17 3,217.50 17.00 234.75 547.03 34.91 272.00 1,000.00 5,134.00 120.15 25.00 120.33 489.90 500.00 52.08 30.00 1,000.00 185.40 28.00 19.95 26.39 29.61 77.25 4,853.26 50.00 374.24 29.00 1,275.00 1,750.00 800.00 952.00 58.05 500.00 299.90 24.00 49.00 138.54 27.00 360.00 62.20 500.00 466.00 49.95 81.42 81.77 1,173.60 532.95 BK H17PG272 • CHECK NAME NUMBER 0297582 STEIL, HOLLY 0297583 SHERWOOD, FRANCES G O 297584 SAFESPACE INC O 297585 SIGNS IN A DAY 0297586 SALEM PRESS, INC O 297587 SKAGGS, PAUL MD O 297588 SUBSTANCE ABUSE COUNCIL O 297589 SPEEGLE CONSTRUCTION, INC 0297590 SYSCO FOOD SERVICES OF 0297591 SIMPLEX TIME RECORDER CO 0297592 SNOBERGER, RUTH ANN 0297593 SEBASTIAN POLICE DEPARTMENT O 297594 SOUTHEASTERN EMERGENCY EQUIP 0297595 SOUTHEAST LIBRARY BINDERY,INC 0297596 ST LUCIE COUNTY 4-H 0297597 STANBRIDGE, RUTH 0297598 7 -ELEVEN 0297599 SOUTHERN SECURITY SYSTEMS OF 0297600 SAFETY PRODUCTS INC O 297601 SEBASTIAN RIVER MEDICAL CENTER O 297602 SOUTHERN COMPUTER SUPPLIES INC O 297603 SEBASTIAN CHARTER JUNIOR HIGH O 297604 SUNCOAST COUNSELING & 0297605 SPEIRS, DONNA 0297606 STILLWAGON, JILL O 297607 SPACE COAST PATHOLOGISTS O 297608 STEPHEN, FENANDA O 297609 SBA, INC 0297610 SLP INVESTMENTS INC/PERKINS 0297611 SAMARITAN CENTER 0297612 TIME LIFE BOOKS O 297613 TITLEIST O 297614 TRI -SURE CORPORATION 0297615 TREASURE COAST REFUSE CORP O 297616 TINDALE OLIVER & ASSOC., INC O 297617 TRUGREEN CHEMLAWN O 297618 TRAVEL BY PEGASUS O 297619 TREASURE COAST NEWSPAPERS O 297620 THYSSEN MIAMI ELEVATOR O 297621 TARGET STORES COMMERCIAL 0297622 UPSTART 0297623 ULVERSCROFT LARGE PRINT O 297624 UTILITY SERVICE CO, INC 0297625 UNITED PARCEL SERVICE 0297626 UNIVERSITY OF CENTRAL FLORIDA O 297627 UNIPSYCH BENEFITS OF FL,INC O 297628 UNISHIPPERS 0297629 UNITED PARCEL SERVICE O 297630 UNIVERSAL LAND TITLE O 297631 VELDE FORD, INC O 297632 VERO BEACH, CITY OF 0297633 0297634 0297635 0297636 0297637 0297638 0297639 0297640 0297641 VERO VERO VERO VERO VERO VERO VERO VERO VERO March 6, 2001 BEACH, CITY OF CHEMICAL DISTRIBUTORS, INC TRAVEL SERVICE, INC BEACH, CITY OF BEACH POLICE DEPARTMENT BEACH POLICE DEPARTMENT BEARING & BOLT ORTHOPAEDICS BEACH POWERTRAIN CHECK DATE 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 14 81( 11 7 PG 273 CHECK AMOUNT 44.08 15.00 2,921.39 132.00 85.75 18.00 7,052.94 500.00 1,183.95 298.85 45.44 50.00 492.00 358.59 30.00 81.00 19.68 110.00 366.30 1,710.38 4,730.00 2,778.75 1,075.00 42.00 1,032.00 19.00 25.39 500.00 50.00 5,482.44 13.97 1,386.67 242,815.56 251.34 6,861.19 25.00 621.00 272.29 1,958.00 53.05 45.56 680.63 39,912.00 13.67 5.00 3,958.20 10.14 7.19 26.34 1,002.26 53,604.02 174.20 495.15 436.50 148.43 50.00 25.00 97.56 91.00 960.09 • CHECK NUMBER 0297642 0297643 O 297644 0297645 O 297646 O 297647 O 297648 O 297649 O 297650 O 297651 0297652 0297653 0297654 0297655 O 297656 0297657 0297658 O 297659 O 297660 0297661 O 297662 0297663 O 297664 O 297665 0297666 O 297667 0297668 0297669 NAME VERO/SEBASTIAN US#1 PARTNERSHP WALGREENS PHARMACY WALGREENS PHARMACY #03608 WGYL-FM 93.7 FM WRIGHT, DOUGLAS M WILLHOFF, PATSY WILLIAM THIES & SONS, INC WELLESLEY INNS & SUITES WOOD'N NICHOLS WTTB AM 1490 WEST GROUP PAYMENT CTR WILEY, CARLENE C WALGREEN CO W C G, INC WILLIAMS, LARRY ANTHONY WALKER AVE CLUB LTD XEROX CORPORATION XEROX CORPORATION YELLOW SPRING INSTRUMENT CO, THOMAS, JAMES SR MILLER, JOSEPH BROOKS, THERESA WODTKE, RUSSELL MERCURI, DEBRA ROYAL, THOMAS EVERETT, MELVIN REEDY, VALERIE INMAN, KATHLEEN 7.B. Approval of Warrants The Board reviewed a Memorandum of February 22, 2001: CHECK DATE 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 CHECK AMOUNT 17,500.00 602.60 1,387.68 375.00 15.00 104.00 230.40 534.00 2,220.00 150.00 2,843.58 69.00 502.78 22,964.99 90.00 11,096.89 1,187.95 80.00 115.03 436.55 722.24 967.86 591.94 194.46 486.30 1,972.76 49.77 531.40 1,525,256.40 TO: DATE: SUBJECT: FROM: HONORABLE BOARD OF COUNTY COMMISSIONERS FEBRUARY 22, 2001 APPROVAL OF WARRANTS EDWIN M. FRY, JR, FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes. all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached List of warrants, issued by the Clerk to the Board, for the time period of February 19, 2001 to February 22, 2001. March 6, 2001 15 B; 17 FL • CHECK NUMBER 0020944 0021014 0021041 0293583 0294327 0294679 0295936 0296712 0296804 0296897 0296972 0297189 0297306 0297320 0297335 O 297390 0297667 0297670 O 297671 0297672 0297673 O 297674 O 297675 0297676 0297677 0297678 O 297679 O 297680 0297681 0297682 O 297683 O 297684 O 297685 0297686 0297687 0297688 O 297689 O 297690 0297691 0297692 0297693 0297694 0297695 0297696 0297697 0297698 March 6, 2001 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously approved (4-0. Commissioner Macht absent) the list of warrants issued by the Clerk to the Board for the period February 19-22, 2001, as requested. NAME THE GUARDIAN ONSITE MANAGEMENT GROUP, INC. EVERETT, MELVIN SUNTRUST BANK S FL STEWART TITLE OF INDIAN RIVER INTERACTIVE FITNESS TRAINERS DELTA ORLANDO RESORT GREENE, ROBERT E SEBASTIAN, CITY OF REEDY, RONALD & VALERIE BAKER & TAYLOR ENTERTAINMENT SMYTH SYSTEMS INC A T & T WIRELESS SERVICES ABC PRINTING CO BREVARD ORTHOPAEDIC CLINIC COASTAL CAD AND BLUEPRINT INC EVERETT, MELVIN A A FIRE EQUIPMENT, INC ABC-CLIO INC AIRBORNE EXPRESS ALPHA ACE HARDWARE ACTION ANSWERING SERVICE APPLE MACHINE & SUPPLY CO AUTO SUPPLY CO OF VERO BEACH, AT EASE ARMY NAVY ACTION DIESEL INJECTION ALL RITE WATER CONDITIONING ARCHIVE PUBLISHING A T & T WIRELESS SERVICES A T & T ASHWORTH INC ATLANTIC COASTAL TITLE CORP ALL COUNTY MOWER & EQUIP CO AUTO PARTS OF VERO, INC ATLANTIC COASTAL TITLE CORP ATLANTIC COASTAL TITLE CORP APOLLO ENTERPRISES ANCOR CORF INC. ASSOCIATES, THE ABC PRINTING CO ACTION WELDING SUPPLY INC ATLANTIC PSYCHIATRIC CENTER ALDEN RISK MANAGEMENT ANDREWS, BILLIE BARTH CONSTRUCTION BOARD OF COUNTY COMMISSIONERS BKI CHECK DATE 2000-12-28 2001-02-02 2001-02-19 2000-11-30 2000-12-14 2000-12-21 2001-01-18 2001-01-31 2001-01-31 2001-01-31 2001-02-08 2001-02-08 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-15 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 '6G 275 CHECK AMOUNT . 00 . 00 493.19 . 00 . 00 . 00 . 00 . 00 . 00 . 00 . 00 . 00 . 00 . 00 . 00 . 00 . 00 828.10 986.00 34.13 12.67 377.00 524.45 1,283.94 532.00 434.67 98.00 834.00 45.60 42.49 44.24 58.00 4.78 1,139.52 58.00 61.00 454.51 335.70 7,310.16 35.96 22.80 50.00 9,869.70 38.62 500.00 7,284.53 VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID VOID • CHECK NUMBER O 297699 O 297700 0297701 O 297702 O 297703 0297704 O 297705 O 297706 O 297707 O 297708 O 297709 0297710 0297711 0297712 O 297713 O 297714 O 297715 0297716 0297717 0297718 O 297719 0297720 O 297721 0297722 0297723 O 297724 O 297725 0297726 0297727 O 297728 O 297729 0297730 0297731 O 297732 0297733 0297734 0297735 O 297736 0297737 0297738 0297739 O 297740 0297741 O 297742 O 297743 O 297744 O 297745 O 297746 O 297747 0297748 O 297749 O 297750 O 297751 O 297752 O 297753 0297754 O 297755 O 297756 0297757 0297758 March 6, 2001 NAME BARTON, JEFFREY K -CLERK BURGOON BERGER BARTON, JEFFREY K BAKER & TAYLOR INC BRODART CO BELLSOUTH COMMUNICATION BREVARD ORTHOPAEDIC CLINIC BFI WASTE SYSTEMS BAKER & TAYLOR ENTERTAINMENT BEAZER HOMES, INC BREVARD ANESTHESIA SERVICES BLUE CROSS/BLUE SHIELD OF BELFORD, DENNIS BROADCASTERS GENERAL STORE BLACKMON, SHANITA BIOMASS PROCESSING BEYER, DAMON J BOLDING, AMY BAKKEN, DAVID C MD BRODA, JANICE C INC BELLSOUTH CAMERON & BARKLEY COMPANY CAMP, DRESSER & MCKEE, INC CARTER ASSOCIATES, INC CENTRAL WINDOW OF CHANDLER EQUIPMENT CO, INC CHANDLER, PHILLIP CLEMENTS PEST CONTROL COLD AIR DISTRIBUTORS COMMUNICATIONS INT'L INC COMMUNICATIONS INT'L INC CROOM CONSTRUCTION CO COASTAL REFINING & MARKETING CAPP CUSTOM BUILDERS, INC CALL ONE, INC CLINTON ENTERPRISES INC CENTER FOR EMOTIONAL AND COPYCO, LIBERTY DIV OF COURT REPORTERS, INC CARQUEST AUTO PARTS COBBLESTONE DEVELOPMENT CORP COASTAL ORTHOPAEDIC & CHANNING CORP CHAMBERS, JESSE LEE JR CINGULAR WIRELESS CIDLOWSKI, HELEN CSR AMERICA INC CASSADY-CARROLL INSURANCE CLYATT, KARRICK KATHRYN CHILDREN'S HOME SOCIETY CENTRAL AIR CONDITIONING & DAVES SPORTING GOODS DAVIS, JAMES DEPENDABLE DODGE, INC DAVIDSON TITLES, INC DATA FLOW SYSTEMS, INC DUNKELBERGER ENGINEERING & DADE PAPER COMPANY DOWNTOWN PRODUCE INC DILLARD, CASSIE 17 CHECK DATE 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 CHECK AMOUNT 6,233.50 500.00 2,857.00 939.69 38.88 200.00 559.85 81.72 141.97 500.00 1,132.70 19,696.06 109.91 3,640.79 56.65 130,957.47 5.50 100.00 600.00 112.50 313.38 872.39 2,465.00 6,814.75 153.00 574.95 200.00 198.00 441.50 3,171.20 12,395.57 500.00 10,513.73 500.00 50.00 800.00 399.00 37.70 40.00 1,011.02 2,193.91 29.00 500.00 80.00 581.93 106.00 12,250.89 1,022.00 12,876.60 2,688.21 336.00 1,371.76 95.25 36.94 1,276.75 1,137.85 3,890.00 1,698.70 138.93 18.02 B. i PG 276 • CHECK NUMBER O 297759 O 297760 O 297761 O 297762 0297763 0297764 O 297765 O 297766 O 297767 O 297768 O 297769 O 297770 O 297771 O 297772 O 297773 0297774 0297775 O 297776 0297777 O 297778 O 297779 O 297780 0297781 O 297782 0297783 0297784 0297785 0297786 O 297787 O 297788 O 297789 O 297790 O 297791 O 297792 0297793 0297794 0297795 O 297796 0297797 0297798 O 297799 0297800 O 297801 0297802 0297803 0297804 O 297805 O 297806 O 297807 0297808 O 297809 O 297810 O 297811 0297812 0297813 O 297814 0297815 0297816 NAME DOCTORS' CLINIC DOYLE, STEVE DOLPHIN DATA PRODUCTS INC DECIPHER INC DARCANGELO, JEANNE EMERGENCY MEDICINE ASSOCIATES E G P INC EXPEDITER INC, THE ECOTECH CONSULTANTS, INC EXPRESS REEL GRASSING ECOLOGICAL ASSOCIATES INC EQUIFAX CITY DIRECTORY EVERGLADES FARM EMPOWER CONSTRUCTION INC FISHER SCIENTIFIC FLORIDA BAR, THE FLORIDA COCA-COLA BOTTLING CO FLORIDA MUNICIPAL SELF FLORIDA POWER & LIGHT COMPANY FLOWERS BAKING COMPANY OF FLORIDA TIRE RECYCLING, INC FWPCOA FLORIDA FIRE MARSHALL'S FIREHOUSE MAGAZINE FLORIDA TRANSCOR, INC FALZONE, KATHY FLORIDA HOSPITAL FLORIDA ANIMAL LEAGUE FLORIDA GAME & FISH COMMISSION FLORIDA CLINICAL PRACTICE FLORIDA POWER & LIGHT FREIGHTLINER TRUCKS OF SOUTH FELLSMERE, CITY OF FIRESTONE TIRE & SERVICE FLORIDA DEPT OF LABOR & FLORIDA PAIN MANAGEMENT ASSOC FULLER, APRIL L FATHER & SON UPHOLSTERY FIRST CHURN OF GOD FLORIDA SPINE INSTITUE FLORIDA HISTORICAL LIBRARY FOE GALE GROUP, THE GAYLORD BROTHERS, INC GLIDDEN COMPANY, THE GOODKNIGHT LAWN EQUIPMENT, INC GROLIER PUBLISHING COMPANY GOLDEN LAKES SOFTWARE GORHAM, JONATHAN GRAHAM, ALLEN HARRIS SANITATION, INC HARRISON UNIFORMS HIGHSMITH, INC HUNTER AUTO SUPPLIES HERITAGE BOOKS, INC HERITAGE QUEST HARRIS SANITATION, INC HARRIS COTHERMAN & ASSOCIATES March 6, 2001 CHECK DATE 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 18 3K iI7 PG 277 CHECK AMOUNT 1,949.63 58.00 1,284.30 37.50 64.90 29.00 5,158.60 17.43 3,055.50 100.00 6,828.75 230.55 273.26 8,608.00 134.49 330.00 415.50 50.00 16,439.09 106.74 2,646.63 20.00 40.00 28.97 109.50 80.50 6,032.10 60.00 9.97 29.00 2,444.97 177.90 148.45 869.28 27,235.54 29.00 66.95 2,538.00 21,650.00 243.00 146.89 16,959.97 1,424.64 1,249.44 38.00 66.99 168.00 4,000.00 106.67 50.00 49.03 110.54 30.54 573.45 157.63 33.40 61,641.26 7,000.00 • CHECK NUMBER 029781 029781 029781 029782 029782 0297822 0297823 0297824 0297825 0297826 0297827 0297828 O 297829 O 297830 O 297831 O 297832 0297833 0297834 0297835 0297836 0297837 O 297838 0297839 0297840 O 297841 O 297842 0297843 0297844 O 297845 O 297846 0297847 0297848 0297849 O 297850 0297851 O 297852 O 297853 0297854 0297855 0297856 O 297857 0297858 O 297859 0297860 O 297861 0297862 0297863 0297864 0297865 0297866 O 297867 O 297868 O 297869 0297870 0297871 0297872 0297873 NAME 7 HARTMAN & ASSOCIATES INC 8 HUNTER, TAMIKA 9 HOME DEPOT 0 HARRIS, GREGORY PHD CVE 1 HUMPHREY, NATALIE HICKS, BERNICE INDIAN RIVER COUNTY SOLID INDIAN RIVER COUNTY INDIAN RIVER BATTERY, INC INDIAN RIVER BLUEPRINT CO INC INDIAN RIVER COUNTY UTILITY INDIAN RIVER OXYGEN, INC INGRAM LIBRARY SERVICES ISIS PUBLISHING INDIAN RIVER COUNTY INDIAN RIVER COUNTY BOARD OF IRRIGATION CONSULT UNLMTD INDIAN RIVER MEMORIAL HOSPITAL INDIAN RIVER ALL -FAB, INC IRC EMPLOYEE HEALTH INSURANCE - INFECTIOUS DISEASE SPECIALISTS IRRIGATION CONSULTANTS UNLIMIT INDIAN RIVER HAND JANET'S AUTO TRIM & GLASS J A SEXAUER INC JANITORIAL DEPOT OF AMERICA JEWETT ORTHOPAEDIC CLINIC JEFFERSON. CHRISTOPHER A JENKINS AND CHARLAND INC JONES CHEMICALS, INC KOMARINET2, ROBERT KELLY TRACTOR CO KEEP INDIAN RIVER BEAUTIFUL K & M ELECTRIC SUPPLY INC KULP, WILLIAM KEVIN KELLER, JENAE KTA-TATOR INC LAB SAFETY SUPPLY, INC LOWE'S COMPANIES, INC. L B SMITH, INC L IGHT SOURCE BUSINESS SYSTEMS LOWE'S COMPANIES, INC LEHMAN, WILLIAM MARSHALL CAVENDISH CORP MCCOLLUM, NATHAN MCCORKLE RADIOLOGY MIKES GARAGE MUNICIPAL EQUIPMENT CO MAGANA, IGNACIO M D MADD MACKSOUD, WADIH MD MONNETT EYE & SURGERY CENTER MARTIN COUNTY PETROLEUM MAURER, ERMA B, RN MIDWEST TAPE EXCHANGE MARC INDUSTRIES MAX DAVIS ASSOCIATES INC March 6, 2001 CHECK DATE 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 19 CHECK AMOUNT 1,092.50 77.25 39.94 376.25 200.00 2,000.00 451.90 125.00 816.45 234.09 698.24 654.64 194.54 6.75 15.00 100.00 30.00 1,101.77 1,189.46 124,324.14 154.00 59.45 197.10 425.00 99.90 1,734.94 99.00 90.00 1,845.00 188.00 81.60 903.72 1,929.21 14.16 30.00 38.62 2,000.00 603.83 1,582.46 73.41 536.50 135.11 500.00 445.15 233.50 19.00 105.00 1,356.80 29.00 50.00 600.00 441.00 1,524.32 160.00 185.94 927.41 185.01 BK 1 I 7 ( i 970 • CHECK NUMBER 0297874 0297875 0297876 0297877 0297878 0297879 0297880 0297881 0297882 0297883 0297884 0297885 0297886 0297887 0297888 0297889 0297890 0297891 0297892 0297893 0297894 0297895 0297896 0297897 0297898 0297899 O 297900 O 297901 0297902 O 297903 0297904 0297905 O 297906 0297907 O 297908 0297909 O 297910 O 297911 0297912 0297913 0297914 0297915 0297916 0297917 0297918 0297919 0297920 S 0297921 S 0297922 S 0297923 S 0297924 S 0297925 S 0297926 S 0297927 S 0297928 S NAME MITCHELL TRAINING, INC MURPHY, DEBBIE MARINE RESCUE CONSULTANTS MORTON SALT MELBOURNE INTERNAL MEDICINE MCCULLY, WILLIAM KEITH MALLAMS, JOHN H, PHD MCGLUTHLIN, SHAWN MIRACLE LACE VISOR INC, THE NORTH SOUTH SUPPLY INC NACVSO NATIVE TREES NORTHERN SAFETY COMPANY NU CO 2, INC NEWCOME, DUKE NEWSTAR MEDIA, INC NITRO LEISURE PRODUCTS, INC OMNIGRAPHICS, INC ON IT'S WAY OFFICE DEPOT, INC OSCEOLA PHARMACY ODOM, WILLIAM EVERETT PEACE RIVER ELECTRIC PETTY CASH PORT CONSOLIDATED PARKS RENTAL POSTMASTER PRAXAIR DISTRIBUTION POMEROY COMPUTER RESOURCES PIONEER SCREEN PANKIEWICZ-FUCHS, PATRICIA A PENWORTHY COMPANY, THE POWERPLAN PESHA, JESSICA RADIOSHACK RIFKIN, SHELDON H PHD ROBINSON EQUIPMENT COMPANY,INC RECORDED BOOKS, LLC RELIABLE TRANSMISSION SERVICE ROYAL CUP COFFEE REXEL CONSOLIDATED REGIONS INTERSTATE BILLING ROGER DEAN CHEVROLET SCOTTY'S, INC SETON NAME PLATE CORP SEWELL HARDWARE CO, INC EWELL HARDWARE CO, INC HERWIN-WILLIAMS CO IR SPEEDY #5054 OUTHERN EAGLE DISTRIBUTING, T LUCIE BATTERY & TIRE, INC UN COAST WELDING SUPPLIES INC UNRISE FORD TRACTOR & UNSHINE PHYSICAL THERAPY CHOLARLy RESOURCES, INC March 6, 2001 CHECK DATE 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 20 BE( 1I7JC279 CHECK AMOUNT 800.00 144.00 1,125.00 1,151.26 27.55 391.81 146.30 840.00 127.38 219.46 75.00 585.00 119.22 76.58 1,294.00 8.00 162.00 118.93 136.56 878.14 42.79 46.35 43.71 192.73 1,571.53 122.17 136.00 126.00 324.00 30.00 61.10 453.05 130.20 18.02 41.78 405.00 76.43 543.87 110.06 137.60 3,354.18 13.91 358.89 18.08 289.15 205.32 45.77 834.90 202.00 550.35 250.40 69.49 441.13 347.40 714.00 • • CHECK NUMBER 029792 029793 029793 029793 029793 029793 029793 029793 029793 0297938 0297939 0297940 0297941 0297942 O 297943 0297944 0297945 O 297946 0297947 O 297948 0297949 O 297950 0297951 O 297952 0297953 0297954 0297955 0297956 0297957 0297958 0297959 0297960 0297961 0297962 O 297963 O 297964 O 297965 0297966 0297967 O 297968 O 297969 0297970 0297971 0297972 0297973 0297974 O 297975 0297976 O 297977 O 297978 0297979 O 297980 0297981 O 297982 O 297983 O 297984 X O 297985 Z 0297986 R 0297987 S 0297988 C NAME 9 SEMBLER, CHARLES W 0 SCHOOL DISTRICT OF IRC 1 SOUTHERN SEWER EQUIPMENT SALES 2 STEWART MINING INDUSTRIES INC 3 SEBASTIAN POLICE DEPARTMENT 4 SARAH BRYSON INDUSTRIES 5 SOUTHERN LOCK AND SUPPLY CO 6 STANBRIDGE, RUTH 7 SOUTHERN SECURITY SYSTEMS OF SUNLAND BOOKS, INC SUNSHINE STATE ONE CALL STAMM MANUFACTURING S IMPLY KLEEN SYSTEMS INC S IEGLER, JENNIFER L SOUTHERN EMBROIDERY WORKS SEBASTIAN OFFICE SUPPLY SANDOVAL, ERIC S SHERIDAN HOUSE INC. SAFETY CHEM, INC SLP INVESTMENTS INC/PERKINS TARMAC AMERICA INC TEN -8 FIRE EQUIPMENT, INC TREASURE COAST REFUSE CORP TAYLOR & FRANCIS THOMAS T BEELER, PUBLISHER TRUGREEN CHEMLAWN SMITH, TERRY L TELECOMMUNICATIONS BOOK CLUB TREASURE COAST NEWSPAPERS TENNESSEE GENEALOGICAL SOCIETY TARGET STORES COMMERCIAL US POSTAL SERVICE UNIPSYCH BENEFITS OF FL,INC VERO BEACH, CITY OF VERO BEACH, CITY OF VERO LAWNMOWER CENTER, INC VETERAN INFORMATION SERV VERO ORTHOPAEDICS VERO BEACH POLICE DEPARTMENT VERO BEARING & BOLT VERO HERITAGE, INC VERO BEACH POWERTRAIN VOLUNTEER ACTION CENTER WILLO PRODUCTS COMPANY, INC WRIGHT, JIM WILLHOFF, PATSY WILLIAM THIES & SONS, INC WHITESIDE PARTS & SERVICE INC WALGREENS PHARMACY #4642 WODTKE, RUSSELL WASTE MANAGEMENT WHEELED COACH INDUSTRIES INC W W GRAINGER INC WILLIAMS, LARRY ANTHONY WRITERS BOOKSTORE EROX CORPORATION EE MEDICAL SERVICE OYAL, THOMAS UNTRUST BANK S FL AL BUILDERS March 6, 2001 21 CHECK DATE 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 CHECK AMOUNT 50.85 403.60 78.08 2,499.75 25.00 41.30 28.93 327.84 300.00 1,436.81 828.29 40.20 459.00 199.58 88.50 51.10 154.50 43.95 585.31 96.00 10,648.60 7,570.30 40,741.01 780.22 1,920.00 48.00 65.01 31.48 42.12 387.02 1,060.86 15,000.00 2,127.60 15,472.94 201.47 165.70 70.00 174.00 201.82 797.30 1,091.42 793.03 3,377.66 1,797.00 500.00 130.00 201.60 54.65 90.00 72.50 87,799.40 550.98 32.40 80.00 22.25 146.42 56.36 512.38 132.27 50.00 BK PG 200 CHECK NUMBER NAME O 297989 HILL, CINDY 0297990 ROBB, BAYARD O 297991 BURGOON BERGER CONST CO CROOM CONSTRUCTION CO PROCTOR CONSTRUCTION CO, INC HOLIDAY BUILDERS BROOKS JR, HAROLD & BARBARA JACOB$, STEPHANIE PETERSON, STEPHANIE GHO VERO BEACH INC MGB CONSTRUCTION INC GROZA BUILDERS INC HESLER, AMANDA L STEPP, JOSEPH L COVIELLO, JANE E IRISH, GEORGE E WILLIAMSON, NICOLE PAN AMERICAN ENGINEERING CO PASSAGE ISLAND HOMES INC CHANNING CORP XXIX FESSLER, C DYRAL MC LEAN, MARK D & O 298011 EXPRESS DEALS INC O 298012 HAFNER, TROY B O 298013 HANSON, SUSAN J 0298014 KUNKEL, ERIC M O 298015 MORGAN, PATRICK 0298016 DOHERTY, CONOR S 0298017 NORAIR JR, PAUL H 0298018 LEGENDARY CONSTRUCTION, 0298019 MUMFORD, PAUL 0298020 CREATIVE CHOICE HOMES 0298021 JOHNSON, KIMBERLY D 0298022 CURTIS, BRADY J 0298023 HART, CHRISTI 0298024 STUMPF, CLIFFORD & MARY 0298025 NOEL, JAMES LARSON & JEANINE 0298026 BELLFLOWER, FRED AND 0298027 EISENHUT, JAMES P 0298028 R ZORC & SONS BUILDERS 0298029 PADGETT, ROBERT 0298030 WINDSOR PROPERTIES 0298031 EMANUEL, THOMAS G 0298032 BARTH CONSTRUCTION III 0298033 LEE, ALAN AND 0298034 WOOLFORK, ROWENA 0298035 BIRON, JANE 0298036 ORCHID ISLAND PROPERTIES 0298037 MGB CONSTRUCTION INC 0298038 BEDARD, BRIAN 0298039 HALL, RICHARD 0298040 GARCIA, FERNANDO 0298041 MALONEY, KATE K 0298042 KINGSLEY, PATRICIA 0298043 HADGEOFF, JANE 0298044 ZALEUKE, PENNY C 0298045 BONNER, THOMAS AND 0298046 SHARK MART II 0298047 LEGENDARY CONSTRUCTION INC 0298048 MEYER, M LEE O 297992 O 297993 O 297994 0297995 O 297996 O 297997 O 297998 O 297999 O 298000 0298001 O 298002 O 298003 0298004 O 298005 0298006 O 298007 0298008 0298009 O 298010 FLORA INC INC INC March 6, 2001 INC CHECK DATE 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 22 B 1 1 7 PG 2 8 1 CHECK AMOUNT 11.00 58.38 42.09 34.07 81.49 8.25 32.72 30.68 51.94 66.01 35.46 28.54 29.17 43.43 98.63 11.32 30.31 334.04 134.64 127.95 37.11 87.22 15.10 44.64 81.14 29.45 19.47 54.26 25.44 81.23 82.39 335.44 4.47 22.71 9.17 58.90 85.43 10.50 15.88 51.55 37.30 16.12 32.52 51.65 40.73 91.05 82.96 92.03 34.39 35.86 46.19 20.07 51.44 65.45 21.03 78.76 29.35 247.71 126.35 48.22 • • CHECK NAME NUMBER 0298049 GUZMAN, DIEGO LEO 0298050 GIBILISCO, ASSUNTA 0298051 CREATIVE CHOICE HOMES 0298052 DIX, KEESHA L O 298053 YOUNG, WILLIAM E 0298054 LYONS, LEONARD SR 0298055 ANDERSON, JAMES R O 298056 WILLIAMS, JANIE B 0298057 KRESS, CRAIG 0298058 GARBERS, LAVERNE AND 0298059 ADAMS, JOHN C 0298060 ROSS, JEFFREY AND 0298061 DOLAN, ELIZABETH DAWN 0298062 ANDERSON, FRED O 298063 ANDERSON, CAMELIA AND CITY OF 0298064 0298065 O 298066 O 298067 O 298068 O 298069 O 298070 O 298071 0298072 0298073 O 298074 O 298075 O 298076 O 298077 O 298078 0298079 O 298080 O 298081 O 298082 0298083 O 298084 O 298085 O 298086 O 298087 O 298088 0298089 O 298090 O 298091 O 298092 0298093 O 298094 O 298095 O 298096 O 298097 O 298098 O 298099 O 298100 O 298101 O 298102 O 298103 O 298104 O 298105 O 298106 B IEMANN, GWEN BROXTON, LYDIA BEUTTELL, PETER M S ILKEN GROUP BELL PROPERTY MANAGEMENT BOUYSSOU, STEPHANE H BROOKHAVEN, TOWN OF BREVARD COUNTY HOUSING AUTHRTY BABCOCK, DEAN CORR, RHODA L C P E ASSOCIATES CAPAK, GERALD T CARONE, PAUL CARLUCCI, LEONARD A DOOLITTLE,JAMES A & ASSOCIATES DOVE, E WILSON EDGEWOOD PLACE (305-113) EVANS, ALFRED FOGERTY, GEORGE A FRESH, DANIEL J FT PIERCE, CITY OF FOGARTY ENTERPRISES, INC FORD, ROBERT J GASKILL, ROBERT GIFFORD GROVES, LTD GRACE'S LANDING LTD HOLM, LEO HUNLEY, J MICHAEL JAMES A DOOLITTLE & ASSOCIATES JAHOLKOWSKI, MIKE JULIN, PAUL JOHNSTON, PATTIE JACKOWSKI, MICHAEL JOHNSON, MICHELLE AND F P & L JONES, ALPHONSO KNOWLES, MARK OR ANNA LAWRENCE, TERRY A LANGLEY, PHILIP G LINDSEY GARDEN'S APARTMENTS LAPPERT, ANN OR RONALD MIXELL, LLONALD AND/OR M 0 D INVESTMENTS MONTGOMERY, WILLIAM March 6, 2001 CHECK DATE 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 23 CHECK AMOUNT 29.15 113.97 209.71 31.63 58.87 12.44 57.04 51.28 33.12 130.74 69.87 67.61 68.39 239.00 11.00 317.00 224.00 285.00 627.00 281.00 324.00 96.22 836.44 316.00 251.00 3,197.00 343.00 369.00 343.00 4,676.00 271.00 931.00 400.00 300.00 233.00 774.22 85.00 331.00 286.00 9,348.00 5,480.00 494.00 535.00 3,286.00 337.00 170.00 395.00 353.00 19.00 251.00 234.00 177.00 235.00 9,754.00 234.00 301.00 827.00 203.00 BK 117 FG 2'2 CHECK NUMBER O 298107 0298108 O 298109 0298110 O 298111 O 298112 O 298113 0298114 0298115 0298116 O 298117 O 298118 0298119 0298120 0298121 O 298122 O 298123 0298124 O 298125 O 298126 0298127 O 298128 0298129 0298130 0298131 O 298132 0298133 0298134 0298135 O 298136 O 298137 0298138 O 298139 0298140 O 298141 O 298142 0298143 0298144 0298145 0298146 O 298147 March 6, 2001 NAME MALGERIA, PRISCILLA MEAD, THOMAS H OR HELEN S NORMAN, DOUGLAS OR BARBARA ORANGE COUNTY HOUSING AND OSCEOLA COUNTY SECTION 8 OATHOUT, GENE PALMER TRAILER PARK P ITTMAN, CATHERINE & FLORIDA POLLY, EMMA P IERSON, JOHN H DBA PALUMBO, LOUIS PUERTO RICO DEPARTMENT OF PRICE, GLORIA REAGAN, WILLIE C RAUDENBUSH, ERNEST RICOTTI, RICARDO RIVER PARK PLACE ST FRANCES MANOR SCROGGS, BETTY DAVIS SACCO, JACQUELINE AND/OR STEWART, REUBEN W STUART HOUSING AUTHORITY SANDY PINES SHELTON, ROBERT L STRIBLING, WILLIAM JR SUNDMAN, IVAN STIMELING, PAUL B OR MARGARET SARTAIN, CHARLES S & TELECIA TOWN & COUNTRY LEASING TUMLIN, TRACY N TOMLIN, SHARON AND CITY OF TRIPLETT PROPERTIES, LLC ULISKY, WILLIAM 8 OR MARLENE VERO MOBILE HOME PARK VERO FIRST CORPORATION WILLIAMS, DEBRA WASHINGTON WILLIAMS, EDITH WESSENDORF, FRED YORK, LILLY B YORK, DAVID ZANCA, LEONARD CHECK DATE 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 2001-02-22 24 PG 283 CHECK AMOUNT 419.00 281.00 357.00 525.22 304.22 331.00 267.00 34.00 805.00 627.00 343.00 405.22 246.00 507.00 290.00 317.00 4,710.00 4,022.00 318.00 302.00 455.00 505.22 4,891.00 423.00 267.00 333.00 273.00 215.00 495.00 320.00 14.00 446.00 130.00 167.00 1,562.00 68.00 270.00 408.00 433.00 378.00 588.00 947,910.68 • 7. C. Children's Services Advisor Committee 1999/2000 Annual Report The Board reviewed a Memorandum of February 26, 2001 and the attached report: February 26, 2001 Indian River County Commissioners 1840 251" Street Vero Beach, Florida 32960 Attached is the Children's Services Advisory Committee 1999/2000 Annual Report for commission approval. Respectfully submitted, Joyce Johnston -Carlson Chairman Ginn questioned the listing of Kay Moran under "staff" and suggested this matter should be deferred to the next meeting when Commissioner Macht would be present. Commissioner Adams saw no need to defer since the Board was merely being asked to accept the report. Human Services Director Joyce Johnston -Carlson advised that about 3 years ago the Hirshberg Report was funded by the Shared Services Network; the SSN director, Kay Moran, sits at the CSAC meetings for information and input, but she is not paid staff Chairman Ginn thought she needed to be listed elsewhere since she is not County staff. In response to questioning by Commissioner Adams, Ms. Johnston -Carlson further advised that Ms. Moran coordinates the CSN and their monthly meetings. When necessary, the CSN researches and does reports for the CSAC. March 6, 2001 Commissioner Adams noted that Ms. Moran is listed as Shared Services Facilitator. She saw no problem with that being in the report since it lists the people who are doing the work. Chairman Ginn needed further clarification, but would do that outside of the meeting. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Tippin, the Board unanimously (4-0, Commissioner Macht absent) adopted the 1999/2000 Annual Report of the Children's Services Advisory Committee. 7.D. Modification of Planning Division's Fee Schedule for Concurrency Determination Application Fees The Board reviewed a letter of February 20, 2001: TO: James E. Chandler County Administrator DIV : O HEAD CONCURRENCE: Robert M. eating. AICP Community Development Di ector FROM: Sasan Rohani, AICP c�' Chief. Long -Range Planning DATE: February 20, 2001 SUBJECT: REQUEST TO MODIFY THE PLANNING DIVISION'S FEE SCHEDULE FOR CONCURRENCY DETERMINATION APPLICATION FEES It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting on March 6. 2001. March 6, 2001 26 BKIi7pg205 • DESCRIPTION AND CONDITIONS Currently. the planning division has a Board of County Commissioners approved fee schedule which establishes the fees for all planning division applications. One application type in the fee schedule is concurrency. At present, there are several categories of non -single family concurrency applications. Each of these categories has a different fee based on the project's estimated Average Annual Daily Vehicle Tnps (AADT). The following table identifies the current AADT based concurrency fee amounts for conceptual and initial concurrency applications. Net AADTs 100 or fewer AADT Application Fee 540.00 101-999 AADT $120.00 1.000 or more AADT S2_00.00 Many applicants are not familiar with trip calculation methodology and find this method of concurrency application fee determination to be confusing. Analysis Concurrency applications are reviewed by the traffic division. utilities department and planning division. The amount of time that traffic engineering staff spend on reviewing concurrence applications depends on how large a project is and how many tnps it generates. That was the reason that the application fee was based on the number of trips generated by the project. Staff's experience is that the concurrency application rate structure is confusing to applicants. To calculate the number of project trips. an applicant must apply the trip rates by land use to the project's size. Often this is done incorrectly with the result being applications that are wrong. fee payments that are incorrect. and additional staff time needed to resolve these problems. Staff recommends that the initial. initial/final. and conditional concurrency determination application fee rates be revised to a 3100.00 fee regardless of the number of trips that will be generated by the project. On February 15. 2001. the Professional Services Advisory Commission voted 6 to 0 to recommend that the Board of County Commissioners approve the attached revised planning division fee schedule. RECOMMENDATION Staff and the Professional Services Advisory Committee recommend that the Board of County Commissioners modify the concurrency determination application fee by approving the attached revised planning division fee schedule. Attachment 1. Page 4 of the existing planning division fee schedule Revised planning division fee schedule. March 6, 2001 27 • BK 1 7 P6 286 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) modified the concurrency determination application fee by approving the revised planning division fee schedule as presented in the backup, as recommended in the memorandum. 7.E. Appointment of Adam S. Bolinger to the Land Acquisition Advisory Committee (LAAC) to Fill Vacancy Caused by Resignation of Bob Swift The Board reviewed a letter of February 26, 2001: To: Members of the Board of County Commissioners Date: February 26, 2001 Subject: Appointment to the Land Acquisition Advisory Committee (LAAC) From: Kenneth R. Macht Commissioner At the meeting on December 5, 2000 the Board approved the resignation of Bob Swift from the LAAC leaving a vacancy for a developer representative. I would like to appoint Adam S. Bolinger to fill this vacancy. Attachment ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) appointed Adam S. Bolinger to the Land Acquisition Advisory Committee, as requested. March 6, 2001 28 B. 117 FG 287 7. F. Out -of -County Travel for Commissioners and Staff to Attend the 2001 National Association of Telecommunications Officers and Advisors (NATOA) Regional Workshop The Board reviewed a Memorandum of February 26, 2001: Members of the Board of County Commissioners Date: February 26, 2001 Subject: Out of county travel for Commissioners and staff to attend the 2001 National Association of Telecommunications Officers and Advisors (NATOA) Regional Workshop From. Kenneth R. Macht Commissioner I would like permission for Commissioners and staff to attend the 2001 NATOA regional workshop (Telecommunications Challenges The New Horizon) to be held in San Antonio, TX on May 10-11, 2001. Attachment cc: Tem . Smith Paul Bangcl ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) approved out -of -county travel for Commissioners and staff to attend the 2001 NATOA regional workshop in San Antonio, TX on May 10-11, 2001, as requested. March 6, 2001 BK 117 PG 2 8 8 7. G. City of Sebastian - Appointment of City Manager Terrence Moore to the Emergency Services District Advisory Committee (ESDAC) The Board reviewed a Memorandum of February 26, 2001: Members of the Board of County Commissioners Date: February 26, 2001 Subject: Notification from the City of Sebastian of their Appointment to the Emergency Services Advisory Committee (ESDAC) From: Kimberly Massung Executive Aide Per the attached letter dated February 16, 2001, the City of Sebastian's representative to the ESDAC is Mr Terrence Moore City Manager. Mr. Moore replaces Mayor Walter Barnes as their representative effective January 24, 2001. Attachment ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) acknowledged that City Manager Terrence Moore is the City of Sebastian's appointment to the ESDAC. 7.H. Bureau of Justice Assistance - Request for Grant Funds (Replacement Bulletproof Vests) The Board reviewedea Letter of February 23, 2001: ijcrtff ROY RAYMOND • INDIAN RIVER COUNTY 4055 41st AVENUE VERO BEACH, FLORIDA 32960-1808 PHONE 1561) 569-670C March 6, 2001 30 BK117FG289 • Honorable Caroline D. Ginn, Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Commissioner Ginn, February 23, 2001 Indian River County and the Sheriff's Office have the opportunity to request grant dollars for the purchase of replacement bulletproof vests through the U S. Department of Justice, Bureau of Justice Assistance Bulletproof Vest Partnership program The grant will reimburse up to 50°%o of the total costs of approved body armor over a four year grant funding period. Unlike many previous grants, the county can supplant local dollars and provide required safety equipment for our law enforcement officers at a substantial savings to the citizens of Indian River County. The manufacturers of bulletproof vests guarantee their product for a service life of five years. Currently, the Sheriff's Office replaces one fifth (1/5) of the agencies vests annually through the normal budget process. The Sheriff's Office has 190 positions for which bulletproof vest are issued to its law enforcement deputies at a net replacement cost of $453.50 per vest for a total agency -wide replacement cost of $86,165. By the close of the grant, the Indian River County taxpayers could realize a potential savings of $43,08.50. Again I reiterate, these funds can be used to supplant local funds and the reimbursement would be paid directly to Indian River County for budgeted expenses incurred through the normal ongoing replacement of bulletproof vests. Attached, are documents and information required for completion of the online application process. We request this item be placed on the agenda for the Board of County Commissioners meeting scheduled for March 6, 2001. Should you have any questions, feel free to contact Chuck Kirby at 978-6418. Thank you for your assistance. Sincerely, ej-3?S—\ Roy Raymond, Sheriff Indian River County __ RR/cck Attachments Copies Fran Adams, Commissioner Ken Macht, Commissioner Ruth Stanbridge, Commissioner John Tippin, Commissioner The 173rd Internationally Accredited Law Enforcement Agency • Accredited by the Commission on -Accreditation for Law Enforcement Agencies, Incorporatt • March 6, 2001 31 Bi 1 1 7 FS 290 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge. the Board unanimously (4-0, CommissionerMacht absent) approved the grant application for the purchase of replacement bulletproof vests through the U.S. Department ofJustice, Bureau of Justice Assistance Bulletproof Vest Partnership Program, and authorized the Chairman to sign same, as requested. COPY WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 7.1. Resolution No. 2001-0214 - Florida Inland Navigation District (FIND) Grant Application - Novurania 24' Inflatable Patrol Boat for Sheriff's Office Marine Unit The Board reviewed a Letter of February 26, 2001: Sjjertff 4055 41st AVENUE ROY RAYMOND • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION M[r.jEt OF rjATUD JAL SHERIFFS ASSOCJA. IOP. VERO BEACH. FLORIDA 32960-1808 PHONE (561) 569-6700 February 26, 2001 The Honorable Caroline D. Ginn, Chairman Indian River Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Dear Chairman Ginn: March 6, 2001 32 BKII7PG29I • • The Indian River County Sheriffs Office is pleased to inform you of our Florida Inland Navigation District grant application for 551,717.00. The successful award of this grant would allow the Sheriffs Office to procure a Novurania 24 -foot rigid -hull inflatable patrol boat. The Sheriff's Office shall provide 25% matching funds (517,239.00) from the Law Enforcement Forfeiture Trust Fund The Sheriff's Office Marine Unit currently conducts waterway patrols to ensure boating safety, adherence to navigational laws, BUI enforcement, environmental protection of the Indian River Lagoon and its endangered species, as well as providing an invaluable search and rescue resource. The attached document must be signed by the Chairman of the Board of County Commissioners in order to officially apply for the grant award. We respectfully ask that the attached document be placed on the consent agenda for the March 6, 2001, meeting. Should you have any questions, feel free to contact Chuck Kirby at 978-6418. Sincerely, Roy Raymond, Sheriff RR/cck Attachment (1) The 173rd Internationally Accredited Law Enforcement Agency Accredited by the Commission on Accreditation for Law Enforcement Agencies. Incorporate'. • Snit ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, unanimously (4-0, Commissioner Macht absent) adopted Resolution No. 2001-021A for assistance under the Florida Inland Navigation District Waterways Assistance Program. RESOLD JUN No. 2001-021A ATTACHMENT E-6 RESOLUTION FOR ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM W1 -AREAS, THE Indian River County Sheriff's Office is (Name of Agency) following described project for the enjoyment of the citizenry of and the State of Florida. March 6, 2001 interested in carrying out the Indian River County 33 1 292 5}, Project Title IRCSO - Law Enforcement Patrol & Rescue Vessel Total Estimated Cost $ $68,956 Brief Description of Project: Purchase of a 24 foot Novurania rigid -hull inflatable boat for law enforcement and search & rescue operations. AND, Florida Inland Navigation District financial assistance is required for the program mentioned above, NOW THEREFORE, be it resolved by the Indian River County that the project described above be authorized, (Name of Agency) AND, be it further resolved that said Indian River County (Name of Agency) make application to the Florida Inland Navigation District in the amount of 75 % of the actual cost of the project in behalf of said Indian River County (Ncrme of Agency) AND, be it further resolved by the Indian River County (Name of Agency) that it certifies to the following: 1 That it will accept the terms and conditions set forth in FIND Rule 66B-2 F.A.C. and which will be a part of the Project Agreement for any assistance awarded under 2. That it is in complete accord with the attached proposal and that it will carry out the Program in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any change has been received from the District. the attached proposal. 3. That it has the ability and intention to finance its share of the cost of the project and that the project will be operated and maintained at the expense of said Indian River County for public use. (Name of Agency) 4. That it will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P. L. 88-352 (1964) and design and construct all facilities to comply fully with statutes March 6, 2001 34 BK 117 PG 2 9 3 • relating to accessibility by handicapped persons as well as other federal, state and local laws, rules and requirements. 5. That it will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. 6. That it will make available to FIND if requested, a post -audit of expenses incurred on the project prior to, or in conjunction with, request for the final 10% of the funding agreed to by FIND. This is to certify that the foregoing is a true and correct copy of a resolution duly and legally adopted by the Indian River County Board of County Commissioners at a legal meeting held on this 6th day of March 2001. •. psi Attest J.K. BARTON Ct;c0'JIT COURT Title Form No. 90-11 (Rev. 10-14-92) Signature Caroline D. Ginn, Chairman Title 7.J. Public Notice - TEFRA (Tax Equity Fiscal Responsibility Act) Hearing - Financial Responsibility for The Palms at Vero The Board reviewed a Memorandum of February 27, 2001: TO: Board of County Commissioners THRU: James E. Chandler, County Administrator FROM: Joseph A. Baird, Assistant County Administrator DATE: February 27, 2001 SUBJECT: Public Notice for TEFRA Hearing (Tax Equity Fiscal Responsibility Act) Financial Responsibility for The Palms at Vero The Palms at Vero Beach Limited Partnership would like to issue "tax exempt" Industrial Revenue Bonds to construct an affordable 260 unit garden and townhouse rental community on a 24 acre site near the intersection of 17th Street and Indian River Boulevard. They are March 6, 2001 35 BK 29L: • requesting 51,500.000 from the local Industrial Revenue Bond allocation to be used in conjunction with S9.951,977 requested from Florida Housing Financing Corporation. Staff has received the Industrial Revenue Bond Application. In order for The Palms at Vero Beach Limited Partnership to be able to issue Industrial Revenue Bonds, Indian River County must hold a TEFRA (Tax Equity Fiscal Responsibility Act) public hearing. Staff had requested permission to hold a TEFRA hearing on Tuesday, December 12, 2000. The Board of County Commissioners deferred the TEFRA hearing until the planning staff could do an affordable housing analysis. At the meeting of February 13. 2001 the planning staff presentation showed a need for low income housing. Recommendation Staff recommends the Board of County Commissioners approve holding the TEFRA Public Hearing on Tuesday, Aprilir, 2001. 5 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) approved holding the TEFRA Public Hearing on Tuesday, April 3, 2001, as recommended in the memorandum. 7.K. Miscellaneous Budget Amendment 012 The Board reviewed a Memorandum of February 26, 2001: TO: Members of the Board of County Commissioners DATE: SUBJECT: THROUGH: FROM: February 26, 2001 Miscellaneous Budget Amendment 012 Joseph A. Baird Assistant County Administrator C Jason E. Brown Budget Manager Description and Conditions The attached budget amendment is to appropriate funding for the following: 1. At County Commission meetings on January 9, 2001 and February 13, 2001, the Board of Commissioners approved paying for public official bonds for the Clerk of the Circuit Court and the Tax Collector, respectively. Funding in the amount of $2,549 will be provided by General Fund contingencies. March 6, 2001 36 BU I i 7 PG 295 1 2 On February 13, 2001, the Board of Commissioners approved adding an Assistant County Attorney position to the budget. The attached entry appropriates the necessary funding from General Fund contingencies. 3. On February 20, 2001, the Board of Commissioners approved the purchase of chairs for E911 dispatchers at two Public Safety Answering Points. Funding in the amount of $6 589 will be provided by E911 Surcharge revenues. 4. The Florida Fish and Wildlife Conservation Commission approved an increase of $300,000 to the grant agreement for construction of the Gun Range on September 28, 2000. The attached entry appropriates the use of these funds. 5. During FY 1999/2000, the Board of Commissioners approved a Pay Plan and Position Classification Study at a cost of $32,000. The attached entry rolls these funds forward to the current year. 6. On February 13, 2001, the Board of Commissioners approved buying back the Humane Society property due to contaminants from the old Gifford landfill. The total cost for this purchase is $409,000. Funding will come from Optional Sales Tax contingencies and interest income for $389,000 and Gas Tax for the remaining $20,000. 7 The Pleasant Ridge School is not currently connected to the water system. Connection fees totaling $8,160 must be paid before the school can be hooked up to County water. Funding is available from General Fund contingencies 8. The Florida Department of Labor has invoiced the County for unemployment claims in various departments. The attached entry appropriates funding for these expenses. 9. On January 16, 2001, the Board of Commissioners approved donations from the Special Law Enforcement Trust Fund to the Children's Home Society and the Substance Abuse Council for $5,836.89 each. At the same meeting, a contribution of $500 was approved for the Child Is Missing program A Budget Amendment is necessary to account for these expenditures. 10. The Budget Office underestimated sick incentive for Advanced Life Support. The attached entry appropriates funding from Emergency Service District contingencies. 11. Several projects approved for FY 1999/2000 have continued into the current year. These projects include the Sebastian Canoe Launch, Health Building air conditioner repair, convection steamer at the IRC Jail, Planning computer upgrades, and other Buildings & Grounds projects. The attached entry appropriates the necessary funding. 12 Indian River County has qualified for reimbursement from the Federal Emergency Management Administration (FEMA) to rebuild dunes damaged by Hurricanes Irene and Floyd. FEMA Disaster Relief Funding Agreement No. 00 -RM -1040-01-004 provides 75% of the $991,069 project costs. The state provides a match of 12 5% with the remainder coming from County sources (Beach Restoration Fund). A budget amendment is necessary to account for these funds. 13. Special assessment revenues have decreased over the last couple years. Additional transfers from the General Fund and Municipal Service Taxing Unit (M.S.T.U.) are necessary to provide funding for transportation operations The attached entry makes the necessary adjustment. Funding will come from General Fund and M.S.T.U. contingencies. 14. Indian River County libraries have received a total of $6,539 in donations. Additionally, the State Aid to Libraries award exceed the amount budgeted by $12,711. The attached entry appropriates the use of these funds. Recommendation Staff recommends that the Board of County Commissioners approve the attached budget amendment. March 6, 2001 37 1 Ski i sv 296 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0. Commissioner Macht absent) approved miscellaneous budget amendment 012, as recommended in the memorandum. TO: Members of the Board BUDGET AMENDMENT. 012 of County Commissioners DATE February 26, 2001 Entry Number Fund/Department/ Account Name Account Number Increase Decrease EXPENSES GENERAL FUND/ Board of Commissioners/ Other Professional GENERAL FUND/ Reserve for Contingencies 001-101-511-033.19 001-199-581-099.91 EXPENSES GENERAL FUND/ County Attorney/ Regular Salaries GENERAL FUND/ County Attorney/ Social Security Matching GENERAL FUND/ County Attorney/ Retirement Contnbution GENERAL FUND/ County Attorney/ Health Insurance GENERAL FUND/ County Attorney/ Worker s Compensation 001-102-512-011.12 $28,582 001-102-512-012.11 001-102-512-012.12 001-102-512-012 13 001-102-512-012 14 001-102-512-012.17 001-102-512-035.42 001-102-512-035.11 001-102-512-034.02 GENERAL FUND/ County Attorney/ Computer Workstation 001-102-512-066.47 001-102-512-066.41 001-199-581-099.91 March 6, 2001 $39,398 • TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager BUDGET AMENDMENT. 012 DATE February 26, 2001 6. Professional Services GENERAL FUND/ Reserve for Contingencies REVENUES 001-203-513-033.49 001-199-581-099.91 $32,000 $0 $0 $32,000 OPTIONAL SALES TAX/ Interest Earnings SECONDARY ROAD CONST./ Interest Earnings 315-000-361-010.00 109-000-361 -015.00 $85,532 $20,000 $0 $0 EXPENSES OPTIONAL SALES TAX/ Humane Society Purchase 315-220-562-066.21 $354,000 $0 OPTIONAL SALES TAX/ Lift Station Construction 315-220-562-066.39 $35,000 $0 OPTIONAL SALES TAX/ Reserve for Contingencies 315-199-581 -099.91 $0 $303,468 SECONDARY ROAD CONST./ Road Paving 109-214-541-066.31 $20,000 $0 March 6, 2001 39 BR F' X 7 9 8 • Entry Number Fund/Department/ Account Name Account Number Increase Decrease 3. REVENUES E911 SURCHARGE FUND/ Wireless Phone E911 Fees 120-000-335-220.00 $6,589 $0 EXPENSES E911 SURCHARGE FUND/ Operating Supplies 120-133-519-035.29 $6,589 $0 4. REVENUES GUN RANGE CONSTRUCTION FUND/ FFWCC Agreement 312-000-347-050.00 $300,000 $0 EXPENSES GUN RANGE CONSTRUCTION FUND/ Construction In Progress 312-108-575-066.51 $300,000 $0 5. EXPENSES GENERAL FUND/ Personnel/ Other 6. Professional Services GENERAL FUND/ Reserve for Contingencies REVENUES 001-203-513-033.49 001-199-581-099.91 $32,000 $0 $0 $32,000 OPTIONAL SALES TAX/ Interest Earnings SECONDARY ROAD CONST./ Interest Earnings 315-000-361-010.00 109-000-361 -015.00 $85,532 $20,000 $0 $0 EXPENSES OPTIONAL SALES TAX/ Humane Society Purchase 315-220-562-066.21 $354,000 $0 OPTIONAL SALES TAX/ Lift Station Construction 315-220-562-066.39 $35,000 $0 OPTIONAL SALES TAX/ Reserve for Contingencies 315-199-581 -099.91 $0 $303,468 SECONDARY ROAD CONST./ Road Paving 109-214-541-066.31 $20,000 $0 March 6, 2001 39 BR F' X 7 9 8 • TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager Entry Number BUDGET AMENDMENT: 012 DATE: February 26, 2001 Fund/Department/ Account Name Account Number I Increase 1 Decrease EXPENSES GENERAL FUND/ Buildings & Grounds/ Water Connection Fees 001-220-519-041.24 $8,160 $0 GENERAL FUND/ Reserve for Contingencies 001-199-581-099.91 I $0 I $8,160 REVENUES SOLID WASTE DISPOSAL DISTRICT/ Interest Earnings 411-000-361-010.00 $3,614 $0 EXPENSES GENERAL FUND/ Clerk of the Circuit Court/ Unemployment SOLID WASTE DISPOSAL DISTRICT/ Landfill/ Unemployment 1411-217-534-012.15 $3,614 $0 001-300-513-01215 I $2,934 $0 001-199-581-099.91 I $0 I $2,934 REVENUES SPECIAL LAW ENFORCEMENT TRUST FUND/ Confiscated Property 112-000-351-020.00 $12,174 $0 EXPENSES SPECIAL LAW ENFORCEMENT TRUST FUND/ Law Enforcement 112-600-586-099.04 I $12,174 I $0 10. EXPENSES EMERGENCY SERVICES DISTRICT/ ALS/ Sick Incentive 114-253-526-011.15 $7,000 $0 EMERGENCY SERVICES DISTRICT/ ALS/ Contingencies 114-253-526-099.91 $0 $7,000 March 6, 2001 TO: Members of the Board of County Commissioners FROM: Jason E Brown Budget Manager BUDGET AMENDMENT 012 DATE February 26, 2001 March 6, 2001 BK 1! 1 PC 300 Entry Number Fund/Department/ Account Name Account Number Increase Decrease 11. REVENUES FLORIDA BOATING IMPROV. FUND/ Boating Grant 133-000-334-039.00 $90,000 $0 FLORIDA BOATING IMPROV. FUND/ Cash Forward 133-000-389-040.00 $7,717 $0 GENERAL FUND/ Reimbursements - Health Department A/C 001-000-369 040.00 $40,000 $0 EXPENSES FLORIDA BOATING IMPROV. FUND/ Sebastian Canoe Launch 133-210-572-068.25 $97,717 $0 GENERAL FUND/ Buildings & Grounds/ Air Conditioning - Health 001-220-519-041.23 $61.269 $0 GENERAL FUND/ Buildings & Grounds/ Other Equipment 001-220-519-066.49 $29,244 GENERAL FUND/ Contingencies 001-199-581-099.91 $0 $50,513 MUNICIPAL SERVICE TAXING UNIT/ Planning/ EDP Equipment 004-205-515-066.47 $3,222 $0 MUNICIPAL SERVICE TAXING UNIT/ Reserve for Contingencies 044-199-581-099.91 $0 $3.222 12. REVENUES BEACH RESTORATION FUND/ FEMA Disaster Relief 128-000-331-058.00 $743,301 $0 BEACH REST./ State Match 128-000-334-033.00 $123,884 $0 BEACH REST./ Cash Forward 128-000-389-040.00 $123,884 $0 EXPENSES BEACH REST./ Dune Restoration 128-144-572-066.14 $991,069 $0 March 6, 2001 BK 1! 1 PC 300 TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager Entry Number BUDGET AMENDMENT: 012 DATE: February 26, 2001 Account Number 13. REVENUES Increase Decrease TRANSPORTATION/ Transfers In 111-000-381-020.00 TRANSPORTATION/ Capital Improvement Assessments $150,000 1 $0 111-000-363-110.00 EXPENSES $0 $150,000 GENERAL FUND/ Transfers Out 1001-199-581-099.21 GENERAL FUND/ Contingencies 1001-199-581-099.91 MUNICIPAL SERVICE TAXING UNIT/ Transfers Out $75,000 1 $0 $75,000 004-199-581-099.21 MUNICIPAL SERVICE TAXING UNIT/ Reserve for Contingencies 004-199-581-099.91 $75,000 1 $0 $75,000 14. J REVENUES GENERAL FUND/ Library State Aid 001-000-334-710.00 GENERAL FUND/ Donations - North County Library 001-000-366-100.00 001-000-366-095.00 $12,711 EXPENSES 001-112-571-035.48 001-112-571-066.47 001-109-571-035.13 001-109-571-035.41 001-109-571-035.48 $5,650 001-109-571-038.14 001-109-571-038.19 001-109-571-066.47 $2.100 March 6, 2001 42 B;KII7FG30I • 7.L. Resolution No. 2001-022 - Rex and Nancy Keiser - Request for Release of Easement at 3425 65th Avenue (Lot 34, Oak Chase Subdivision Phase I) The Board reviewed a Memorandum of February 13, 2001: TO: James E. Chandler County Administrator ENT HEAD CONCURRENCE: Ro.ert M. Keatm_.. ICP Community Development Di ector THROUGH: Roland M. DeBloisois. AICP Chief, Environmental Planning & Code Enforcement FROM: Kelly Zedek Code Enforcement Officer DATE: 02/13/01 RE • REX & NANCY KEISER REQUEST FOR RELEASE OF EASEMENT AT 3425 65TH AVENUE (LOT 34, OAK CHASE SUBDIVISION PHASE I) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 6, 2001. DESCRIPTION AND CONDITIONS The County has been petitioned by Nancy and Rex Keiser. owners of a lot at 3425 65th Avenue. for release of a five foot portion of a fifteen foot drainage and utility easement. The purpose of the easement release request is for the construction of a pool and deck five feet into the fifteen (15) foot utility and drainage easement (see attached map). ALTERNATIVES AND ANALYSIS The request has been reviewed by Bell South Communications: Florida Power & Light Corporation: T C.I. Cable Corporation: the Indian River County Utilities Department: the County Road & Bridge and Engineering Divisions: and the County surveyor. None of the utility providers or reviewing agencies expressed an objection to the requested release of easement. Therefore. it is staff s position that the requested easement release would have no adverse impact to utilities being supplied to the subject properties or to other properties. RECOMMENDATION Staff recommends that the Board. through adoption of the attached resolution. release the drainage and utility easement, as more particularly described in said resolution. March 6, 2001 43 BR Pb 1'302 • ATTACHMENTS Proposed County Resolution Abandoning Easement Map(s) depicting easement proposed for release CY � \ 6. Planning Dept. H�> ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) adopted Resolution No. 2001-022 releasing a portion of an easement on Lot 34, Oak Chase Subdivision Phase I. RESOLUTION NO. 2001 - 022 IN THE RECORDS OF JEFFREY K. BARTON CLERK CIRCUIT COURT INDIAN RIVER CO., FLA, A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING A PORTION OF AN EASEMENT ON LOT 34, OAK CHASE SUBDIVISION PHASE I WHEREAS, Indian River County has an interest in a drainage and utility easement on Lot 34, Oak Chase Subdivision Phase I; and WHEREAS, the retention of a portion of the easement, as described below, serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, a political subdivision of the State of Florida whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to REX O. KEISER & NANCY S. KEISER 5845 40TH LN VERO BEACH, FL 32966 their successors in interest, heirs and assigns, as Grantee, as follows: Indian River County does hereby release and abandon all right, title, and interest that it may have in the following described easement(s): the east five feet of the west fifteen foot rear yard drainage and utility easement of Lot 34, less and except the south ten feet thereof Oak Chase Subdivision Phase I, according to the plat thereof as recorded in Plat Book 15, Page 77 of the Public Records of Indian River County, Florida March 6, 2001 44 BP( 117 PG 303 Cil CO "N.J 01 o•• • t•• 0 THIS RESOLUTION was moved for adoption by Commissioner Stanbri dgP , and adopted on the 2001, by the following vote: by Commissioner Marrh March 6, 2001 Commissioner Caroline D. Ginn Commissioner Ruth Stanbridge Commissioner Kenneth R. Macht Commissioner John W. Tippin Commissioner Fran B. Adams DOCUMENTARY STAMPS DEED $ '70 NOTES JEFFREY K. BARTON, CLERK INDIAN RIVER COUNTY Aye Aye Absent Aye Aye Adams day of 6th ,seconded The Chairman declared the resolution duly passed and adopted this 6th day of March ,2001 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By • Caroline DChairma Attested By: et z - Deputy Clerk STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this 6th day of March , 2001, by CAROLINE D. GINN, as Chairman of the Board of County Commissioners of Indian River County, Florida, and by PA IRICIA M. RIDGE LY Deputy Clerk for JEFFREY K. BARTON, Clerk of the Board of County Commissioners of Indian River County Florida, who are personally known to me. NOTARY PUBLIC • Printed Name • Kimberly F Ma ung Commission No.: CCA55436 Commission Expiration: Jul y 15 , 2003 APPROVED AS TO LEGAL FORM: Q/ ( Wi Ilam G. Collins 11 Deputy County Attorney ease.bccdoc prof/apl.no. 2000120059/25763 45 • Kimberly E Massung MY COMMISSION ar CC855436 EXPIRES July 15, 2003 BONDED THRU TROY FAIN INSURANCE INC • COCZed98£ 1 uo UNPLATTED ACREAGE z PROPOSED POOL AND DECK AREA March 6, 2001 • 7. M. Decision of Appellate Panel - Brown v Indian River County - Boston Homes, Inc. (d/b/a Orchid Dunes of Vero Beach) - Case No. 00 -259 -CA -20 The Board reviewed a Memorandum of February 28, 2001: To: Board of County Commissioners From. Paul G. Bangel, County Attorney Ali) 212111 Re: Steven Brown and Linda Brown v. Indian River County, a political subdivision of the State of Florida; and Boston Homes, Inc., (d/b/a Orchid Dunes of Vero Beach); Case No. 00 -259 -CA -20, Appellate Division, Circuit Court. Nineteenth Judicial Circuit Recommendation: It is recommended that the Board of County Commissioners not request rehearing and not appeal the decision of the appellate panel in the case of Steven Brown and Linda Brown v. Indian River County, a political subdivision of the State of Florida: and Boston Homes. Inc., (d/b/a Orchid Dunes of Vero Beach); Case No. 00 -259 -CA -20, Appellate Division, Circuit Court, Nineteenth Judicial Circuit Discussion: Enclosed is a copy of the court opinion in the above -referenced appeal. The court ruled that, inasmuch as the petitioners (the Browns) were not notified of the March 21 2000, meeting at which the Board of County Commissioners reversed its previous decision and approved Boston Homes, Inc.'s, site plan application, they were denied due process. The court quashed the Board's decision and remanded the matter "to the Board of County Commissioners of Indian River County for action, if any, that the Commission deems proper." The sole question for the Board's consideration at this time, without considering the merits of the Browns' appeal to the Board, is whether the Board should request rehearing or appeal the court's decision. It is my recommendation that the Board not request rehearing and not appeal the court's decision because the notice defect may be easily cured and the Board is free to consider the matter again (assuming subsequent site plans have not superseded the subject site plan and rendered this matter moot) with notice to all parties. PGB Enclosure cc: Robert M. Keating, AICP, Community Development Director March 6, 2001 47 BK I 1 ; PG 306 • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) took no action on the above matter. 7.N. Hobart Park Fairgrounds - Sign/Plaque in Honor of Wilbour D. "Zip" Tripp, Jr. Founder of the Firefighters Indian River County Fair The Board reviewed a Memorandum: TO: Board of County Commissioners FROM: Fran B. Adams RE• Fair I hereby request that the Commission approve the placement of a sign/plaque at the Hobart Park Fairground that acknowledges the founding of the Indian River County Fair by Wilbour D. "Zip" Tripp, Jr. The requested signage is attached. The location of the sign will be in the Fairgrounds and will be freestanding. Staff, Joe Earman and myself will make an on-site determination for a suitable location. We will plan a small unveiling during the Fair. Wilbour D. "Zip" Tripp, Jr. founded the Firefighters Indian River County Fair in 1980 at the Vero Beach Municipal Airport. In 1985 the Fair moved to these Fairgrounds "Zip' managed the Fair until 1988. His enthusiasm and vision are still evident in this community he loved and served for 28 years "He is a firefighter " March 6, 2001 6K 1174PG 3 07 • • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) approved the placement of a sign/plaque at the Hobart Park Fairgrounds that acknowledges the founding of the Firefighters Indian River County Fair by Wilbour D "Zip" Tripp, Jr , as requested and set out in the above memorandum. 7.0. Local Option Gas Tax - Schedule Public Hearing The Board reviewed a Memorandum of February 22, 2001: TO: The Board of County Commissioners FROM: LCC. William G. Collins II — Deputy County Attorney DATE: February 22, 2001 SUBJECT: Local Option Gas Tax, Indian River County Code Chapter 209 On August 22, 2000, the Board held the hearing required by Section 209.04 of the County Code to review the method of distribution of the local option gas tax. Concerns were raised by the City of Sebastian regarding requirements for annual recalculation and distribution of the local option gas tax proceeds. County staff met with City staff on October 13, 2000 and agreed that it would be appropriate to bring forward an ordinance amendment that accelerated some time frames for data provision, certification to the Department of Revenue and distribution of proceeds. RECOMMENDATION: Authorize the County Attomey's Office to advertise a public hearing to be held on March 20, 2001 to address possible amendments to Chapter 209, the Local Option Gas Tax Ordinance. WGC/nhm March 6, 2001 49 B f'C 3 0 8 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) authorized the County Attorney's Office to advertise a public hearing to be held on March 20, 2001 to address possible amendments to Chapter 209, the Local Option Gas Tax Ordinance. 7.P. Costs for 2000 County Tax Deed Applications The Board reviewed a Memorandum of February 19,2001: TO: FROM: Board of County Commissioners Lea R. Keller, CLA, Legal Assistant THROUGHLt" Villiam G. Collins II, Deputy County Attorney DATE: February 19, 2001 SUBJECT: Costs for 2000 County Tax Deed Applications Discussion: At its July 18, 2000, meeting, the Board of County Commissioners approved the County making application for tax deeds on eleven parcels of the 69 that were eligible for tax deed applications. In connection with this, on February 16, 2001, the Clerk notified us that $2,013.36 is due to the Clerk for costs of holding the actual sales, publications, mailings and/or Sheriffs notices (as itemized on the attached applications for the seven parcels on which taxes remain unpaid) Recommendation: Approve and authorize the payment of $2,013.36 to the Clerk. /Ik Attachments March 6, 2001 50 BK 1 17 G 309 • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) approved payment to the Clerk of the Court in the amount of $2,013.36 for costs related to 2000 County Tax Deed Applications, as recommended in the memorandum. 7.Q. Bid Award #3033 - Westwood Subdivision Water Assessment Project - Treasure Coast Contracting, Inc. The Board reviewed a Memorandum of February 14, 2001: Date: February 14, 2001 To: BOARD OF COUNTY COMMJSSIONERS Through: James E. Chandler, County Administrator Donald Hubbs, P.E. , Director of Utility Se?y Thomas W. Frame, General Services Director From. Fran Powell, Purchasing Manager,ent_ /1 g— Subject: Approval of Bid Award Bid # 3033 Westwood Subdivision Water Assessment Project Utilities Department Project # UW -00 -11 -DS BACKGROUND INFORMATION This is an approved waterline extension assessment project approved by the Board of County Commissioners on 12/5/00. It consists of approximately 1,040 lineal feet of six-inch PVC waterline. The project is located in Westwood Subdivision along Bid Opening Date: Advertising Dates: DemandStar Broadcast to: Plans Requested by: Replies: March 6, 2001 5th Street S.W. January 17, 2001 at 2:00 P.M. December 22 & 29, 2000 One Hundred Sixty Two (162) Vendors Nine (9) Vendors Three (3) Vendors 51 BR ' s 7 PG 3 I 0 • BID TABULATION VENDOR BID TOTAL Treasure Coast Contracting, Inc. Vero Beach, FL $40,210.50 Tri -Sure Corporation Auburndale, FL $43,450.00 Jobear Inc. Palm Bay, FL $56,773.10 RECOMMENDED BID AWARD AMOUNT: ESTIMATED BUDGET: SOURCE OF FUNDS. Westwood Subdivision Water Assessment Project 473-000-169-389.00 $40,210.50 $42,435.25 RECOMMENDATION Staff recommends that the bid be awarded to Treasure Coast Contracting, Inc. as the lowest most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge the Board unanimously (4-0, Commissioner Macht absent) awarded Bid #3033 to Treasure Coast Contracting, Inc., in the amount of $40,210.50, as recommended in the memorandum. PROJECT BOOKLET IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.R. Bid Award #3045 - Anita Park Subdivision Water Assessment Project - Treasure Coast Contracting, Inc. The Board reviewed a Memorandum of February 14, 2001: March 6, 2001 52 BK 1 1 7 PG 3 1 1 • Date: February 14, 2001 To: BOARD OF COUNTY COMMISSIONERS Through: James E. Chandler, County Administrator Donald Hubbs P E , Director of Utility Services Fi Thomas W. Frame, General Services Director '' " From. Fran Powell, Purchasing Manager Jtanc. A Subject: Approval of Bid Award Bid Award: IRC # 3045 Anita Park Subdivision Water Assessment Project Utilities Department Project # UW -00 -08 -DS BACKGROUND INFORMATION This is an approved waterline extension assessment project approved by the Board of County Commissioners on 12/5/00. It consists of approximately 2,535 lineal feet of six-inch PVC waterline. The project is located in the Anita Park Subdivision along 37th Street. Bid Opening Date: January 17, 2001 at 2:00 P.M. Advertising Dates: December 22 & 29, 2000 DemandStar Broadcast to: One Hundred Sixty Three (163) Vendors Plans Requested By: Nine (9) Vendors Replies: Three (3) Vendors BID TABULATION VENDOR Treasure Coast Contracting, Inc. Vero Beach, FL Tri -Sure Corporation IAuburndale, FL Jobear, Inc. Palm Bay, FL BID TOTAL $75,982 22 $76,437.08 $85,335.00 RECOMMENDED BID AWARD AMOUNT: ESTIMATED BUDGET: SOURCE OF FUNDS $75,982.22 $89,009 00 Anita Park Water Assessment Project 473-000-169-487.00 RECOMMENDATION Staff recommends that the bid be awarded to Treasure Coast Contracting, Inc. as the lowest most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. March 6, 2001 53 BK1I7PG312 • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) awarded Bid #3045 to Treasure Coast Contracting, Inc., in the amount of $75,982.22, as recommended in the memorandum. PROJECT BOOKLET IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.S. Floodplain Cut and Fill Balance Waiver for River Bend Golf Club Planned Development (Shopco Advisory Corp.) The Board reviewed a Memorandum of February 23, 2001: TO: James Chandler, County Administrator THROUGH: James W. Davis, P E , Public Works Director CONSENT AGENDA AND Christopher J. Kafer, Jr., P.E., County Enginee FROM: David B. Cox, P.E., Civil Engineer/ SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for River Bend Golf Club Planned Development REFERENCE: PD -01-02-07 / LDP Application No. 99080024-25913 DATE: February 23, 2001 DFSCRIPTION AND CONDITIONS Knight, McGuire & Associates, Inc., on behalf of Shopco Advisory Corporation, the developer of River Bend Golf Club is requesting a waiver of the cut and fill balance requirement of Section 930.07(2)(d) of the Stormwater Management and Flood Protection Ordinance. The project is located on the west bank of the Indian River Lagoon between 63rd Street and the IRFWCD North Relief Canal. The site is located in special flood hazard area Zone AE with base flood elevations of 7 8, and 9 feet N.G.V.D. The ten year still water elevation is 4.7 feet. The proposed displacement of the floodplain below 4.7 feet for which the waiver is requested is 72.91 acre feet or 117,628 cubic yards as indicated in the attached letter from the applicant's engineer dated February 21, 2001. AI TFRNATTVFS ANDANAJ YSTS The project meets the cut and fill balance waiver criteria provided 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 staff's opinion it appears that all other Stormwater Management and Flood Protection Ordinance March 6, 2001 54 BK 117PG313 • requirements can be met without adverse impact on other lands in the estuanne environment. Granting such a waiver is not inconsistent with the regulations of the Federal Emergency Management Agency set out as 44CFR, the National Flood Insurance Program Regulations. A separate request for a Land Development Permit has been received by the Public Works Department. Altemati-ye Np 1 Approve the cut and fill balance waiver request. Alternative No "' Deny the waiver request and require re -design to accomplish an on-site balance of cut and fill. RFCOMMFNT)ATJONS Staff recommends approval of Alternative No. 1. ATT ACHMFNTS 1. Letter from Knight, McGuire & Associates, Inc. dated February 21, 2001. ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) approved the cut and fill balance waiver request for River Bend Golf Club Planned Development, as recommended in the memorandum. (Alternative No. 1.) 7. T. Bid #3041 Emergency Dune Restoration - Change Order No. 1 - Ranger Construction Industries. Inc. The Board reviewed a Memorandum of February 23, 2001: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Jonathan C. Gorham,Ph.D J C G Environmental Analyst March 6, 2001 55 BX I PG 3 14 • SUBJECT: Change Order No. 1 - Ranger Construction Industries, Inc. DATE: February 23, 2001 DESCRIPTION AND CONDITIONS Indian River County has contracted with Ranger Construction Industries to perform emergency dune restoration under Indian River County bid No. 3041. Change Order No. 1 specifies a sand source for the work at Humiston and Conn beaches that staff feels is more suitable for heavily visited public beaches. The change order also deletes item nine in the contract, the delivery of beach sand for the City of Vero Beach, at the city's request. The net result of these changes reduces the contract amount with Ranger Construction Industries by $19,735.00. RECOMMENDATIONS AND FUNDING Staff recommends the approval of change order No. 1 to the contract with Ranger Construction Industries, Inc. Funding to be from Beach Preservation Fund 128-144-572. ATTAamamT Change Order No. 1 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) approved change order No. 1 to the contract with Ranger Construction Industries, Inc. for a net reduction in the contract in the amount of $19,735.00, as recommended in the memorandum. CHANGE ORDER NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7. U. Payments to Vendors of Court Related Costs The Board reviewed a Memorandum of February 28, 2001: March 6, 2001 56 B, 1 17 PG 315 • TO: FROM: DATE: SUBJECT: Board of County Commissioners Paul G. Bangel, County Attorney 'pth 4112 (11 February 28, 2001 Payments to Vendors of Court Related Costs The Office of the County Attorney has processed and approved payment weeks of January 22, 2001 through February 19, 2001. Listed below are each court -related cost. Vendor: Kevin MacWilliam, Esq. Patricia B. Held American Reporting Patricia B. Held Barbara G. Schopp Celeste L. Hartsfield Cristi Martin Cristi Martin Patricia B. Martin American Reporting American Reporting Patricia B. Held Donna Speirs Holiday Inn Express Travel by Pegasus Travel by Pegasus Michael C. Riordan, Psy.D. Suncoast Counseling Unishippers Investigative Support Specialist London Graphics London Graphics Sheldon H. Rifkin, Ph.D. Patricia B. Held Patricia B. Held Patricia B. Held Sheila I. Flinn Donna Speirs Sheila I. Flinn Janet C. Prosper Cristi Martin Shirley E. Corbin Elisa LesCamela Cristi Martin Karen K. Hartsfield Cristi Martin Janet C. Prosper Shirley E. Corbin Elisa LesCamela Shirley E. Corbin Elisa LesCamela Cristi Martin Patricia B. Held Hammond & Smith, P.A. Donna Speirs Suncoast Counseling Janet C. Prosper Janet C. Prosper Donna Speirs Karen K. Hartsfield Patricia B. Held Total March 6, 2001 Payment type: Indigent Dependency Case Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Witness Coordination Witness Coordination Witness Coordination Clinical Evaluation Clinical Evaluation State Attorney Costs Public Defender Costs State Attorney Costs State Attorney Costs Clinical Evaluation Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Indigent Dependency Cases (14) Transcription Clinical Evaluation Transcription Transcription Transcription Transcription Transcription 57 to the following vendors for the the vendors and the amount of Amount: 1868.66 171.50 92.00 273.00 189.00 133.00 17.50 105.00 122.50 609.00 238.00 14.00 42.00 79.00 310.50 310.50 800.00 537.50 10.14 800.00 363.52 593.29 675.00 98.00 126.00 199.50 87.50 42.00 10.50 28.00 66.50 465.50 35.00 59.50 73.50 164.50 66.50 91.00 45.50 84.00 45.50 91.00 395.50 13.300.00 112.00 562.50 150.50 140.00 80.50 56.00 73.50 $25,104.61 6'E 1i 7 PG 316 • NO ACTION REQUIRED OR TAKEN. 7. V. Vineyard Development Corporation - Request for Final Plat Approval for The Vineyard Subdivision The Board reviewed a Memorandum of February 14, 2001: TO: James E. Chandler County Administrator • HE • 1 CONCURRENCE: ' .. ert M.' eating, AI Community Development Director THROUGH: Stan Boling, AICP Planning Director FROM: Mark Zans r' Planner, Current Development • DATE: February 14. 2001 SUBJECT: Vineyard Development Corporation Request for Final Plat Approval for The Vineyard Subdivision It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 6, 2001. DESCRIPTION AND CONDITIONS: The Vineyard Subdivision is a 59 lot subdivision of a 28.3 acre parcel that is located on the east side of 43rd Avenue, south of 1' Street S.W. and immediately north of the South Relief Canal. The property is zoned RS -6 ( Residential Single-family up to 6 units/acre) and has an L-2 (Low Density 2 up to 6 units / acre) land use designation. The density of the subdivision is 2.1 units/acre. On July 13, 2000 . the Planning and Zoning Commission granted preliminary plat approval for The Vineyard Subdivision The developer, Vineyard Development Corporation, subsequently obtained a land development permit and has completed some of the construction of the required subdivision improvements. The developer is now requesting final plat approval and has submitted the following: 1. A final plat in conformance with the approved preliminary plat, and 2. A cost estimate for the remaining required improvements, and 3. A contract for construction of remaining required improvements. March 6, 2001 58 BK 1 1 7 PG 3 1 7 • ANA-: Some of the subdivision improvements have been completed, and the developer proposes to bond - out tor construction of thg remaining required improvements to proceed with final plat approval. The format of the financial security has been approved by the County Attorney's Office, and unit costs for construction items have been approved by Public Works, Utility Services, and Planning Division. The developer has also submitted a copy of the Contract for Constriction of Required Improvements. Al] subdivision improvements are pnvately dedicated with the exception of the utility system, which will be separately warranted through the Department of Utility Services Based on a submission of the previously referenced contract and security, all requirements of final plat approval are satisfied. RFCOMMFNDATION Staff recommends that the Board of County Commissioners grant final plat approval for The Vineyard Subdivision, and authorize the Chairman to sign the Contract for Construction, ATTAC IIM NTS: 1. Application Location Map Final Plat 4. Copy of Contract ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) granted final plat approval for The Vineyard Subdivision and authorized the Chairman to sign the Contract for Construction, as recommended in the memorandum. CONTRACT FOR CONSTRUCTION OF REQUIRED IMPROVEMENTS IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 9.A.1. PUBLIC HEARING - SEBASTIAN WATER EXPANSION PHASE III -B PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of February 26, 2001: March 6, 2001 59 Sri PG 318 • DATE: FEBRUARY 26, 2001 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.E. DIRECTOR OF UTILITY SER) 21 PREPARED JAMES D. CHAST:. ��j�� AND STAFFED MANAGER OF A •�*II NT PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SEBASTIAN WATER EXPANSION PHASE III -B RESOLUTION III — PUBLIC HEARING INDIAN RIVER COUNTY PROJECT NO UW -97 -17 -DS • BACKGROUND On February 13, 2001, the Indian River County Board of County Commissioners approved Resolutions (Resolution 1) and 2001-017 (Resolution II), which contained the preliminary d the date of the public hearing for the subject project Property 200] 016 dateReso the phe was published rhe inthe PRESS JO rt owners have been notified of he public hearingtbyemail. and copy of Implementation -Attachment -1) URNAL on February 19, 2001. (See attached agenda item Construction of the Phase III -A project area is underway and should be completed by August 2001. Design of the water distribution system has been completed by staff. We are now ready to proceed with Phase III -B. ANALYSIS On February 26, 2001 at 7:00 p.m., an informational meeting was held, in the North County Library, for the benefit of the property owners. Within the Phase III -B project area. which is located East of Laconia Street & West of Shakespeare Street, between Crystal Mist & Lanfair Avenue's there are 527 lots and tracts, and approximately 230 homes, to benefit from this project. Typical platted lot sizes are 25 acre, plus or minus. More effective management of project construction, inspections, cash flows, and interaction with property owners projects This may enable more utility is being accomplished by having divided Phases II and III into smaller rojects construction contractors to bid on these projects possibly making the bid process more competitive. The attached map displays the area to benefit from the assessment projects, as divided into pans A, B, C, D & E, for Phase III (Attachment -3). The City of Sebastian is waiting for the completion of the water line installation in order to complete road & drainage improvements and comply with bonding requirements. March 6, 2001 60 BKII7PG3I9 Project No. Lots Parcel I.D. Nos./ Homes III -A UW -97 -16 -DS III -B UW -97 -17 -DS III -C UW -97 -18 -DS III -D UW -97 -19 -DS III -E UW -97 -20 -DS 857 527 900 698 735 Total 13,717 769 / 384 458 / 230 Locations ALL OF PHASE III IS SOUTH OF CR 512 & SOUTHWEST OF BARBER STREET South of Caravan Terrace with Periwinkle Dnve along the South & West East of Laconia St.& West of Shakespear St.. Between Crystal Mist & Lanfair Ave's Between Laconia & Barber St's , between Bayfront Terrace and Rolling Hills (Lansdowne) East of Laconia St. between Clearmont & Capon Streets. West of Laconia St, between Grariduer & Gladiola Avenue's 3,359 /1,524 South of CR 512 and SW of Barber Street 822 / 402 639 / 232 654 / 276 A summary assessment roll for Phase III -B is attached (Attachment -4). The full assessment roll is on file in the commission office. This project is to be paid through the assessment of property owners along the proposed water line route. Financing will be from the assessment fund 473, account number 473-000-169-489. If needed inter - fund borrowing will be available from the capacity fee fund 472. The estimated project cost and amount to be assessed for Phase III -B is $ 1,335,742.80 (rounded) (Attachment -5). The estimated cost per square foot is $0.242354 (rounded). The actual assessed cost, as with any project will be determined based on actual competitive bid prices. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners open the March 6, 2001 public hearing, and continue the public heanng to be held in the Sebastian City Council Chambers, located at 1225 Main St, Sebastian, Fl, on March 20, 2001 at 7:00 p m , and at said meeting approve the attached Resolution III, which affirms the preliminary assessment on the subject project. LIST OF ATTACHMENTS: I -February 6, 2001 BCC Implementation 4 -Summary assessment roll 2 -Map of Phase III -B 5 -Estimated Project cost 3 -Map of Project area The Chairman opened the public hearing and announced that this public hearing will be continued to March 20, 2001, at 7 p.m. in Sebastian. She asked if anyone wished to be heard in this matter at this time. There were no speakers. The Chairman asked for direction from Deputy County Attorney Will Collins, who advised the Board should move to continue the public hearing. ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously (4-0, Commissioner Macht absent) continued the public hearing to March 20th at 7 p.m. at the Sebastian City Council Chambers. March 6, 2001 61 BK PC 320 • 9.A.2. PUBLIC HEARING - PAVING AND DRAINAGE IMPROVEMENTS TO 34TH AVENUE SW, 35TH AVENUE SW AND INTERSECTING STREETS IN GROVENOR ESTATES SUBDIVISION - DECISION TO HOLD A WORKSHOP ON PAVING PROJECTS 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 February 27, 2001: TO: THROUGH: FROM: SUBJECT: James Chandler, County Administrator James W. Davis, P.E., Public Works Direct AND Chnstopher J. Kafer, Jr., P.E., County Engineer Michelle A. Gentile, C.E.T., Civil Engineer t/ Public Hearing for the Paving & Drainage Improvements to 34th Avenue SW, 35th Avenue SW and Intersecting Streets in Grovenor Estates Subdivision IRC Project No. 9918 DATE: February 27, 2001 DFSCRIPTION AND CONDITIONS On February 13, 2001 the Board of County Commissioners adopted Resolution No. 2001-014 providing for certain paving and drainage improvements to 34th Avenue SW, 35`'' Avenue SW and Intersecting Streets in Grovenor Estates Subdivision. A petition was received from the property owners on this road. Sixty (60) property owners out of mnety (90) property owners signed the petition making it 67% in favor of having these roads paved. On February 13, 2001 the Board of County Commissioners adopted another Resolution 2001-015 setting the date and time for a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This hearing is scheduled for March 6, 2001. RECOMMFNDATION Initially, the Providing Resolution contained some offsite drainage improvements that have been considered to be non -applicable Staff recommends the Board of County Commissioners move to approve the assessment roll, and confirming resolution with changes, if any, made after input at the March 6, 2001 Public Hearing. Revised confirming resolution and assessment roll will be forwarded to Chairman of the Board for signature. The Assessment Roll and assessment plat are available for viewing in the Board of County Commissioner's office. March 6, 2001 - 62 BK 1 1 7 PC 32 1 • • ALEACEMEhas 1) Confirming Resolution 2) Assessment Roll and Cost Estimate 3) Assessment Map 4) Copy of typical letter sent to property owners 5) Copy of Publication Public Works Director James W. Davis advised that initially the County had received a valid petition which 60 of the 90 owners had signed in favor of this project. He then explained the increased cost of asphalt which resulted in a significant increase in the cost to owners. Staff had met the previous week with the property owners and there was great concern about the cost. He had just received a petition signed by 33 of the owners who are opposed to the project especially since they have been assessed recently for a water project. (Clerk's Note: Also on file with the backup is a letter from another property owner opposed to the project.) Staff has looked at ways to reduce the assessments, but cannot avoid the fact that costs have increased. He concluded by recommending that the Board not move the project forward today, but authorize staff to meet with the property owners in the future, see if staff can get the cost down, and see if they can bring in a project that is amenable to the majority of the property owners since many now feel that it is not cost-effective for them to proceed. Commissioner Adams understood that petition paving requests are coming in slower for several reasons, including the costs. When the County undertakes one of these projects It drags on for so long that the people get discouraged. She suggested that the County look at '`packaging" these road projects. She also suggested setting a goal to try to get more of these roads paved. She suspected increased costs have a lot to do with stormwater runoff and not just the cost of asphalt. She suggested the County look at the alternative paving we have been using, try to get that refined and get more accomplished. She pointed out that the grading of the roads is just like cleaning a house, it is never ending. March 6, 2001 63 BK 1 + D= 322 Director Davis advised that road costs even in the private sector are resulting in an increase for lots in newly developed areas. Commissioner Tippin liked Commissioner Adams' suggestion because he had never gotten as many phone calls from people who are upset with this project. Since so many things are changing, he agreed this project should be deferred. He suggested that perhaps the Board should hold a workshop on this subject. Chairman Ginn pointed out that the same people have been recently assessed for a water project as well, so this seemed like an additional burden for them. She understood the Commissioners did not support moving this project forward. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Faith Freed, 966 34th Avenue SW, as a 22 -year resident in Grovenor Estates on a fixed income could not afford an assessment for 3 lots for $12,000-$13,000. Friends who live in the Longwood area had a paving project where the costs were amortized over a six year period using the money that ordinarily would have gone to the road grading costs. She realized the property values would increase, but not enough to recover the costs. Bruce Barkett appeared representing Dennis Lewis who has owned property at the corner of Oslo Road and 35th Avenue for 18 years and whose assessment would have originally been in excess of $30,000. He pointed out that would not pave Mr. Lewis' access road. More importantly, prior to any reconsideration of continuing this assessment project, he believed it appropriate to see if 60% of the property owners still support it. He also questioned the validity of the original petition since most of the proponents have withdrawn their names. March 6, 2001 - 64 BK 11 7 PG 323 • • Theresa Tackett, 916 35th Avenue SW, and a disabled husband. She was concerned hardship it would create for her family. advised that she has two school age children about safety issues as well as the financial Jeri Saturday, 1206 35th Avenue SW, advised that her assessment would be $8,000 for the two lots she owns. As a senior citizen she did not earn $8,000 last year. Also, she worked and saved for 27 years to build a particular kind of house in a wooded neighborhood. When she purchased the property she asked if there were any plans in the next 15 years to pave and was told "certainly no". Because of property needed for easements, the tree -line that secludes her house from the road would be destroyed. She believed that paving would make the road more unsafe for children. She agreed that most of those who originally signed were no longer in favor. It was determined that no one else wished to be heard and the Chairman closed the public hearing. There was a brief discussion as to how to proceed. MOTION WAS MADE by Commissioner Tippin to not move forward on this project and that a workshop on paving be held in the future, SECONDED by Commissioner Adams. Under discussion, Commissioner Adams hoped that some creative solutions can be presented in the workshop to aid in "chewing away the dirt roads" Commissioner Tippin commented that the drought we are presently having has made the dirt roads even worse and urged people to join with him in praying for rain. March 6, 2001 65 CK iH7PG32tt THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously (4-0, Commissioner Macht absent) . PETITION AGAINST THE PROJECT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WITH THE BACKUP FOR THE MEETING 9.A.3. PUBLIC HEARING - SUNTREE PARTNERS INC. - REQUEST TO MODIFY CERTAIN APPROVED CONCEPTUAL PLAN SETBACKS FOR CITRUS SPRINGS PLANNED DEVELOPMENT (Legislative PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Director Stan Boling reviewed a Memorandum of February 27. 2001 using a site location map and graphic of Village "C" to aid in his presentation: TO: James E. Chandler County Administrator THRU: FROM: SUBJECT: DATE: February 27, 2001 PA ' TMENT HEAD CONCURRENCE: a .J '.. i . Robert M. Keating. AICP Community/DJ ev lopment f Stan Boling. AICP Planning Director 1 irector' John W. McCoy. AICP 4 ^I Senior Planner, Current Development SUNTREE PARTNERS INC'S REQUEST TO MODIFY CERTAIN APPROVED CONCEPTUAL PLAN SETBACKS FOR CITRUS SPRINGS P.D It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regularly scheduled meeting of March 6, 2001. DESCRIPTION AND CONDITIONS: Knight. McGuire and Associates. Inc. has submitted an application on behalf of Suntree Partners. Inc , to modify the approved conceptual PD plan setbacks for portions of the Citrus Springs PD project. The development is located at the northeast corner of 58'h Avenue and 9'h Street S.W. March 6, 2001 - 66 EK I i Pc; 325 • At its regular meeting of January 11. 2000. the Board of County Commissioners granted conceptual PD plan approval for Citrus Springs. That approved plan provides for 477 residential units on 191.54 acres. resulting in a density of 2.49 units per acre. No increase in the number of lots or density is proposed. and no changes to any approved project parameters, layout. or conditions are proposed with the exception of certain setbacks as described later in this report. The January 11`h, 2000 staff report for the Citrus Springs project is attached (attachment #3). That report accurately represents all aspects of the approved project. except for the requested setback modifications. As approved. the PD plan requires 15' sideyard setbacks for lots within Villages C and E within the project (see attachment #2). Village C is located at the northeast corner of the project and is adjacent to the project perimeter on the north and east sides Village E is located south of 5th Street S W. is internal to the overall development and is not adjacent to any project perimeter. The applicant is now requesting that the required sideyard setbacks for lots within Villages C & E be reduced from 15' to 7 5', and that the rear yard setbacks along the east side of Village C be increased from 25' to 32.5' Pursuant to PD ordinance section 915.26. a setback which was approved as part of a conceptual PD plan may be reduced only through approval of a modified conceptual plan. Since this type of conceptual PD plan modification requires special exception approval through the public hearing process. this request requires special exception approval. Planning and Zoning Commission Action At its regular meeting of January 25. 2001. the Planning and Zoning Commission voted unanimously (6-0) to approve the modified setback proposal for Villages C & E (see attachment #5). No additional conditions were proposed by the Planning and Zoning Commission. ANALYSIS: To change the project's approved setbacks. the applicant must modify the currently approved conceptual PD plan. Because no design changes are involved in the request. no project design revisions are needed Consequently. the project s existing preliminary PD plan and land development permit will remain in force. unchanged. Thus. only the conceptual plan requires modification. As currently approved. the setbacks for lots within Village C & E are consistent with the RS -3 rearvard (25') and sideyard ( 15')setbacks. The applicant is requesting that the currently required 15' sidevard setbacks be reduced to 7.5' and the required rearyard setback be increased from 25' to 32.5' on the west side of Village ' C" Thus. a trade-off, which will expand the buildable width of the affected lots and reduce the buildable depth of the affected lots. is proposed. This change in the building envelope configuration is needed to accommodate wider homes that the developer wishes to build in Villages C & E In addition to the proposed setback trade-off. the applicant is proposing a 20' nobuild zone (no accessory structures such as pods and decks) along the east property line of Village C to enhance the approved buffer area where that Village abuts adjacent RS -3 property. The following table compares parameters of the RS -3 district. the approved PD plan. and the proposed PD plan setback changes: March 6, 2001 67 BR I I f'' PG 326 • Summary of Parameters and Setbacks Development Parameters/Waivers ZONING RS -3 District Village A (Duplex) - Minimum Lot Size - Minimum Lot Width - Minimum Yard Setbacks -Front -Rear - Side - Side for Accessory Structure - Minimum Open Space - Density 12,000 sq. ft. 80 ft. 5,625 sq. ft. 45 ft. 25 ft. 25 ft. 15 ft. 15 ft. 40% up to 3 units/acre overall project 25 ft. 25 ft 15 ft. / Party Wall* 15 ft. 40% 3.71 units/acre Village A only Village B & D (Single -Family) - Minimum Lot Size - Minimum Lot Width - Minimum Yard Setbacks - Front -Rear -Side - Side for Accessory Structure - Minimum Open Space - Density 12.000 sq. ft. 80 ft. 8.125 sq. ft. 65 ft. 25 ft. 25 ft. 15 ft. 15 ft. 40% 25 ft. 25 ft. 7.5 ft. 15 ft. 40% up to 3 units/acre overall project 2.15 units/acre (Village B) 3.06 units/acre (Village D) Village C (Single -Family) - Minimum Lot Size - Minimum Lot Width - Minimum Yard Setbacks -Front -Rear -Side - Side for Accessory Structure - East perimeter "no build" zone - Minimum Open Space - Density 12.000 sq. ft. 80 ft. 10.000 sq. ft. 80 ft. 25 ft. 25 ft. 15 ft. 15 ft. 10' 40% up to 3 units/acre overall project 25 ft. 25 ft 1sft 15 ft. 1020' 40% 2.20 units/acre Village C only 32.5' east rimeteronls 7.5' March 6, 2001 - Development Parameters/Waivers ZONING Village E (Single -Family) - Minimum Lot Size - Minimum Lot Width - Minimum Yard Setbacks -Front -Rear -Side - Side for Accessory Structure - Minimum Open Space - Density 12.000 sq. ft. 80 ft. 10.000 sq. ft. 80 ft. 25 ft. 25 ft. 15 ft. 15 ft. 40% up to 3 units/acre Village F (Single -Family) - Minimum Lot Size - Minimum Lot Width - Minimum Yard Setbacks -Front -Rear -Side - Side for Accessory Structure - Minimum Open Space - Density 25 ft. 25 ft. 15 ft. 40% 2.06 units/acre 1'.000 sq. ft. 80 ft. 6.250 sq. ft. 50 ft. 25 ft. 25 ft. 15 ft. 15 ft. 40% up to 3 units/acre Note: Pro. •sed Chan es Are in Reverse Prin 25 ft 25 ft. 5 ft. 15 ft. 40% 2.33 units/acre :Vote: Where no waivers are requested. all size. dimensional cntena and setbacks are required to meet the RS -3 zoning cntena. Note: Although the density for some Villages is over 3 units per acre. the overall project density is 2.49 units per acre Thus. the project is under the RS -3 density limits. Note: Pools, patios. decks, and enclosures must be set back at least 10 feet from a perimeter propene line for single-family homes, -x - .t alon . the east there will be a 20' no build zone. line of Villa ' C wher The approved conceptual PD plan requires a Type "B" 25' agricultural buffer line of Village "C' . along the east proper}� According to the approved plan. the Type "B" buffer could be reduced to a Type 'C buffer, if the agricultural use/exemption were removed from the property to the east. Even with removal of the adjacent agricultural use. the Type "C" buffer is still required since the Village C perimeter lots could be less than the RS -3 minimum lot size of 12.000 SF. In this case. the Type ' C" buffer serves to meet the compatibility standards of the PD ordinance. By meeting the compatibility requirements for the less than 12.000 square foot lot size. the Type "C buffer will also meet the compatibility standards for the proposed reduced side yard setbacks for Village C lots. March 6, 2001 After the Citrus Springs conceptual PD plan was approved, preliminary plat approval was granted for a conventional subdivision on the adjacent site to the east. That subdivision is Greystone formerly known as Brookhaven subdivision. With the approval of Greystone. the agricultural exemption on that site was removed. the groves were cleared and subdivision construction is under way. With no agricultural exemption on the Greystone subdivision property. the buffer along the east penmeter is automatically reduced to a Type "C" buffer. The applicant will provide the Type 'C" buffer and preserve an existing line of trees that straddles the Citrus Springs/Greystone boundary. The tree line will be supplemented by the Citrus Spnngs developer to meet the Type "C" buffer requirements It should be noted that the developer of the Grevstone site has expressed verbal and written support for the Citrus Springs project and the requested setback changes. Thus. the owner of the property that would potentially be most affected by the proposed changes supports the proposed changes. Staffs analysis is that the proposed changes are consistent with the approved PD plan. Given the 80' width of the Village "C" lots, the proposed rear yard setback increase. increased no -build zone. and Type "C' buffer that is required by the LDR's. compatibility will be ensured at the Village "C" east project perimeter. Therefore. staff has no objection to the proposed modifications. RECOMMENDATION Based on the analysis. staff recommends that the Board of County Commissioners grant approval to modify the setback and no -build areas in Villages C & E of Citrus Springs. as represented in this report. with all original conditions of approval to remain in effect and a Type "C' buffer required along the east property line of Village "C". ATTACHMENTS 1. Application 2. Location Map 3. BCC Staff Report of 1/11/2000 4. Letter from developer of adjacent property 5. Planning and Zoning Commission Minutes 6. Plan Graphics March 6, 2001 70 BK 1 1 7 PG 329 • • Director Boling noted some corrections to the chart entitled Summary of Parameters and Setbacks on page 278 of the backup. (Clerk's Note: That new page has been inserted in the above memo.) Director Boling provided some clarification on the lot sizes and densities for Chairman Ginn. In response to her concern about the open space, Director Boling advised that the common green area has been doubled since the previous plan. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. John Haley, representing the Citrus Springs group, presented a handout showing color photographs of a tree line they are trying to preserve in cooperation with Mark Brackett, who was present, the developer of the adjacent subdivision. (Clerk's Note: Handout has been filed with the back up in the office of the Clerk to the Board.) He requested they be allowed to preserve some of the trees on that tree line and supplement then in accordance with staffs recommendations in lieu of a berm. He then explained how they were able to achieve the additional common green space. He commented on the following benefits to Indian River County. They are working with the County on 5th Street SW and the bridge over to Kings Highway. They have a developer's agreement with the Utilities Department and have also worked with Public Works Director James W. Davis and his staff in acquiring some right-of-way at the corner of 43' and 5th Street SW. In addition, they have increased the setbacks to offset impact on their neighbors. They have converted some of the open space that would have been used for stormwater retention to usable recreational facilities. Intensity and impervious areas are not being increased. Some of the open space has been used for sidewalks and ped -ways throughout the community. They have increased the March 6, 2001 71 BK H PG 330 recreational facilities and there will be a minimum of three community pools, tennis courts and soccer fields. He requested approval to change the shapes of the houses. They plan to build wider houses on the lots, rather than deeper. The Citrus Springs' residents will have more open space in their backyards for their pools and swing sets Landscaping is being increased as well. He advised that Frank Johnson and Dave Knight of Knight McGuire were at the meeting to present quite a bit of detail about the open space and impervious space, but because the Board has a lengthy agenda, perhaps they should just be prepared to take questions and he advised he was ready to do the same. Vice Chairman Stanbridge inquired about the trees, and Mr Haley responded that the tree line would be trimmed up and cleaned up and the gaps will be filled with other trees that fit the County's requirements. Vice Chairman Stanbridge commented that she would like to see a video of that which Mr Haley advised he would be happy to provide. In response to Commissioner Adams' inquiry, Mr. Haley advised that some of the villages will be gated, but not the main entranceway. Commissioner Adams was concerned that the soccer fields would not be used; she would be pleased to supply information who to contact so that would not be the case Mr. Haley advised that the soccer fields would be near the Citrus Springs entrance, so the public can benefit from them as well. The other public access was via the ped -ways which go throughout the community are outside of their community so joggers and others can enjoy the open spaces. Vice Chairman Stanbridge mentioned that there are plans for some other recreational opportunities on the South Relief Canal, and she was pleased they had joined in with the March 6, 2001 BK117p6331 • County. • Chairman Ginn was pleased that Mr Haley had listened to what the Commission wanted. Commissioner Adams inquired if the developer still wanted named streets, and Mr. Haley advised that they were satisfied with what had been previously approved. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) granted approval to modify the setback and no -build areas in Villages C & E of Citrus Springs, as represented in the report, with all original conditions of approval to remain in effect and a Type "C" buffer required along the east property line of Village "C", as recommended by staff. March 6, 2001 73 BK(I7PG332 9.B.1. PUBLIC DISCUSSION ITEM - JOE WIGGINS - CONCERNS REGARDING 11TH STREET SW PAVING AND CODE ENFORCEMENT (deferred from meeting of 2/20/2001) The Board reviewed a letter received February 9, 2001: TO THE COUNTY COMMJSIONERS 1 WOULD LIKE TO BE ON THE NEXT AGENDA TO ADDRESS THE CONCERNS OF 1 1" ST S W, WE HAVE SUBMITTED PITTIONS FOR PAVEING BUT THEY SEEM TO GET LOST AND I WOULD LIKE TO ADDRESS THIS TO THE COMMSIONERS AS TO WHAT TO DO ABOUT TMS PROBLEM THANK YOU 2. I WOULD LIKE TO DISCUSS SOME CHANGES THAT NEED TO BE MADE IN CODE ENFORCEMENT IN OUR AREA v d 2�7 � -fit' r Joe Wiggins, 895 11`'' Street SW, advised that his situation is different from the paving issue the Board spoke of earlier. He believed 11`h Street SW, which needs paving, is being used about as much as Oslo Road. He advised of his two unsuccessful attempts to get the paving done through the petition method. Since most of the property owners live out of town, he paid the out-of-pocket costs. Somehow the papers from the first time were misplaced after he brought them to the County. The second time, he had the property owners send their petitions directly to the County. but Public Works Director James W. Davis advised that only a few were received. In talking with the property owners, most were in favor of paving. He cited several reasons for paving: frequent usage by County vehicles, safety concerns heard from Thompson Elementary School, emergency vehicle response time, dust, and frequent maintenance due to the dirt bike use which tears up the dirt road. March 6, 2001 _ 74 BK 11- PG 333 • • Mr. Wiggins proposed that the County pave the road, assess the people, and have it be settled since most of the people agree with the paving. It seemed to him that he was not able to get the message through in spite of all his efforts. He believed the County could come up with a decent amount that most of the people would not mind paying. Public Works Director James W. Davis reviewed his memorandum of February 13`h, 2001: TO: James Chandler County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Petition to Pave 11`" Street SW Oslo Park Subdivision between 17`" Avenue and 9th Court SW RE: Letter from Joe Wiggins to County Commissioners Received February 9 2001 DATE: February 13, 2001 DESCRIPTION AND CONDITIONS Joe Wiggins, resident of Oslo Park Subdivision, has requested to speak during the February 20, 2001 Board meeting regarding the status of a petition to pave 11"' Street SW between 17" Avenue SW and 9th Court SW (approximately 1 mile). Since 1993 County staff has assisted Mr Wiggins in trying to obtain a valid petition to pave 111h Street SW. On December 8, 1998, a letter was sent to all 44 property owners along 11'" Street SW requesting that they indicate their willingness to participate in a special assessment program to pave 11th Street SW. Only 8 responded in favor of the special assessment paving and 2 were against. Thirty-four inquires were not returned. At this time, a valid petition has not been received. In early 1999, staff initiated a CDBG program application study for road paving in Oslo Park. However, grants for road paving only are difficult to obtain and the project was ceased. Staff has informed Mr. Wiggins that only 35 feet of right-of-way exists along 11`" Street SW. All property owners along the north side of 11'" Street SW (unpiatted side) were contacted to see if they would donate nght-of-way for road paving. Positive response was not received. ALTERNATIVES AND ANALYSIS Staff has not received a valid petition signed by 66.6% of the property owners fronting 11th Street SW. To pave the road, additional right-of-way and stormwater treatment area is needed. Staff has a few high traffic roads in the County in residential areas where paving is cntically needed. These roads are as follows: March 6, 2001 75 6R IE PG 3311 63r° Avenue between 4th Street and 8th Street - Pinetree Park 11th Street SW between 17'h Avenue SW & 9th Court SW - Oslo Park 83rd Street between_ 91' Avenue to 10151 Avenue - Vero Lakes Estates Total 1/2 mile 1 mile 1 mile 2.5 mile Occasionally, the County has funded 100% of the cost to pave high volume subdivision collector roads such as Willow Street, 15' Street west of 43rd Avenue (Stevens Park) 14th following conditions are met: Street SW (Oslo Park), and 32rd Avenue between 4th Street and 1S1 Street SW if the 1) The road is a subdivision collector serving several branching local roads in a larger area. 2) Numerous complaints for grading are received by Public Works Department 3) Paving the road will serve as an incentive for other voluntary special assessment petitions from property owners along the branching streets. 4) The paving benefits many property owners not fronting the project. 5) The County will save the cost of frequent grading. The Alternatives presented are as follows: Alternative #1 - Since no petition has been received, encourage Mr. Wiggins and concerned property owners to obtain a valid petition for 11th Street. SW. Alternative #2 - Authonze 100% County funding to pave the 3 roads above (63rd Avenue, 11th Street SW, and 83rd Street). Right-of-way acquisition along 11th Street SW will be required. Funding to be from account #109 - Local Option Gas Tax. Approximately cost is $750,000.00 over a 3 year period. Alternative #3 - Investigate the feasibility of a special assessment project to pave all 11 miles of roads in Oslo Park Subdivision. This area is rapidly developing with many small Tots. RECOMMENDATIONS AND FUNDING Altematrve #2 is recommended. ATTACHMENT Letter from Joe Wiggins March 6, 2001 76 BK 117 PG 335 • • Director Davis suggested a look at some of these higher use roads might be included in the workshop that staff will be scheduling (see item 9.A.2.) in order to come up with a way to get them paved. Right-of-way availability is the real problem. The County has taken a minimal approach to eminent domain and condemnation because it can get very expensive very quickly, but if the County is able to get the property owners' cooperation, then the projects could fall into line. Commissioner Adams believed historically that this and the Wabasso areas did not receive attention previously for various reasons. She believed it is time to correct the problems. She was not sure how to do it, since the County does not like to go to eminent domain, nor place an assessment on a property where the owner cannot afford to pay it. She suggested it be privatized in order to move rt faster. The alternative paving would allow us to perhaps be able to partner with St. Johns River Water Management District for additional help Vice Chairman Stanbridge saw an opportunity to come up with creative ways to do the paving, the stormwater, and to obtain rights -of -ways. She hoped the small area plan, soon to be completed by Community Development, can be adapted to areas other than Gifford. Also. she believed that being able to submit our Community Development Block Grant applications to cover a neighborhood or a specific area, instead of the whole county, will at least put our county's submission in the running for funding. It will raise our points on the CDBG applications since the mean income for the entire county will not be a part of the application. Hopefully that change will track through the Legislature successfully. Commissioner Adams recognized all the efforts of Mr Wiggins in trying to improve the neighborhood in many ways. Chairman Ginn wished to see the Board move forward with staff's recommendation on this matter. There are 3 streets listed that are in critical need. March 6, 2001 77 1 436 Commissioner Adams pointed out that the $750,000 funding is a guess because the cost for rights-of-way are unknown. She felt that this road should be a priority since it leads to the school, but she wanted to have it looked at because a systematic way is necessary. The Board needs to show leadership in taking care of all unpaved roads in the county for those who want their roads paved. Chairman Ginn agreed, but added that the road in question needed to be addressed. Vice Chairman Stanbridge asked Director Davis if he could come back with costs for each of the three projects listed in the memorandum. Director Davis advised that he would do his best, but without designing them and getting the rights-of-way under contract, it was difficult to get very definitive. Administrator Chandler thought perhaps some of the people might be more amenable to dedicating their right-of-way, and staff could move forward with that as soon as the Board gives the direction. MOTION WAS MADE by Vice Chairman Stanbridge, SECONDED BY Commissioner Tippin, to approve Alternative #2. Under discussion, Commissioner Adams suggested that community workshops be held so that everyone understands what is happening especially prior to the survey process. Director Davis advised that when another project was planned staff held a meeting in a nearby church and it worked well. He thought perhaps the same thing could be done. Mr. Wiggins agreed, but added there are many absent landowners. March 6, 2001 78 BK 117PG337 THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously (4-0, Commissioner Macht absent). (Approved Alternative #2: authorized 100% County funding to pave three roads as in the above memorandum. [63' Avenue, 11`" Street SW, and 83`d Street] with understanding that right-of- way acquisition will be required. Funding shall be from Account # 109 - Local Option Gas Tax. Approximate cost is $750,000 over a 3 -year period.) u-: Mr. Wiggins also wanted to address code enforcement. He stated that the people who are getting cited are not the people who are creating and dumping the garbage. The property owners have cleaned up their property several times and have no way to control the offenders. He felt there needed to be a solution as it was creating problems for the innocent property owners. Commissioner Adams asked if Mr. Wiggins had a solution because this problem happens all over the county. If the County can find out who is doing the dumping, staff can actively pursue the offenders. There is no easy answer. One solution has been to fence the property which is cheaper than having fines accumulate. Mr. Wiggins suggested the County put out dumpsters as they do in Georgia. Everyone in the area is taxed which covers the costs. A big fine is also charged if someone is caught dumping. He specified that three houses are causing the problems and he has talked with the Sheriff's office about it. He believed a dumpster would solve the problem. Commissioner Adams knew there was an enforcement problem during the weekends. She inquired if photographs were permissible evidence to cite people, and Community Development Director Robert M. Keating advised photos can be used as evidence especially if the person who took the photographs is willing to testify before the Code Enforcement March 6, 2001 79 BK 1 d 338 Board. In response to Chairman Ginn, Deputy County Attorney Will Collins advised that Code Enforcement fines are typically $250 for a first offense, and $500 for a second. Director Keating explained that Code Enforcement is usually reactive, not prospective. Upon finding a violation, the violator is given time to correct the problem, then fined for each day it is not corrected. He will work with the Sheriff's office on this report. Commissioner Adams was not in favor of putting out dumpsters, and Chairman Ginn and Vice Chairman Stanbridge agreed, because they are not attractive and discourage people from taking their trash to the transfer stations. Mr. Wiggins suggested a camera be used at the transfer station on the days it is closed, because there is a lot of dumping outside the gates. Chairman Ginn advised that the County is in the process of evaluating the transfer stations. She thanked Mr Wiggins for his comments and appearance before the Board. (The Chairman declared at 5 -minute recess at approximately 10:20 a.m. The meeting was reconvened at approximately 1010 a.m.) 9.B.2. PUBLIC DISCUSSION ITEM - COUNTY ROAD 512 CHARRETTE PRESENTATION BY CITY OF SEBASTIAN AND TREASURE COAST REGIONAL PLANNING COUNCIL The Board reviewed a letter of February 22, 2001 March 6, 2001 80 BK I i/ PG 3 3 9 4_r CITY OF SEBASTIAN 1111111116.. HOME OF PELICAN ISLAND '225 MAIN STREET • SEBASriAN F-LORIDA 32958 TELEHONE ( 561) 589-5330 • TAX 156 1 1 589-5570 February 22, 2001 Honorable Fran Adams, District One County Commissioner Indian River County Board of County Commissioners 1840 25" Street Vero Beach, Florida 32960 Re: County Road 512 Charrette Presentation. March 6. 2001 Dear Ms. Adams. RECEIVEL BOARD OF COUNTY COMMISSION DISTRIBUTION MS' w7 man i s t r;tcr_-- a� riser P!rsonr.^1 Public' work; :e# JhUlles F nonce MB Ene ,. Serv. Risk Mgt ether /i�at Per our discussion earlier this month, the City of Sebastian wishes to make a formal m rc presentation dunng your March 6t" County Commission meeting, relative to , .� c recommendations for partnership regarding enhancements to County Road 512 in our community. As you know, the Sebastian City Council recently adopted its corridor master plan, per recommendations that culminated the charrette planning exercise last November. As such, respective adjustments have been made to the City's Land Development Code to incorporate venous new architectural, structural and landscaping requirements. The remaining necessary component to successfully implement this initiative involves Indian River County's participation to enhance county maintained areas, including medians and nght-of-way portions of the thoroughfare. Accordingly, a primary purpose of the aforementioned presentation will be to share with the County Commission our vision, as we hope that a commitment will be established Attendance will include myself and other city representatives, as well as officials from the Treasure Coast Regional Planning Council. We will be present at Commission Chambers circa 9:00 a.m. An overhead projector will be necessary to facilitate the presentation, anticipated to last approximately thirty minutes. Thank you making 1 for1 ing arrangements to hoot our presentation and willingness to ascertain our progressive position with regards to enhancing community pnde and appearance. Should you have questions and/or concerns, feel free to contact me by calling (561) 388-8203. Otherwise, we look forward in seeing you all March 6th' Sincerely, AA � erre ce Moore City Manager Cc: Honorable Mayor. Vice Mayor and City Council Honorable Board of County Commissioners Tracy Hass, Director of Growth Management 9 My Documents/CR512Presentauon March 6, 2001 'An Equal Opportunity Employer Celebrating Our 75th Anniversary 81 BX 7 PG • 101 Chairman Ginn welcomed City of Sebastian City Manager Terrence Moore and Treasure Coast Regional Planning Council's Urban Design Director Marcela Camblor. (CLERK' S NOTE* The following presentation was enhanced by a photographs and a copy has been placed in the backup in the office of the Clerk to the Board.) Terrence Moore was pleased to share the City of Sebastian's vision with regard to the future for CR 512. One of their goals and objectives is to compile comprehensive master plans for specific thoroughfares in the community. In the fall of 2000, they commissioned the TCRPC to assist them with the Charrette process whereby staff, elected officials, developers and citizens had an opportunity to get together to discuss CR 512. They are now ready to move forward, but the only missing link is a partnership with Indian River County as far as beautification and enhancements. He introduced Tracy Haas to give an overview of various enhancements. Tracy Haas, Director of Growth Management for the City of Sebastian, advised he is in the process of trying to implement the master plan for the CR 512 corridor on which presently there is a serious lack of landscaping and unappealing and unattractive architecture. With respect to the Land Development Regulations, they had already implemented a CR 512 overlay district similar to the SR 60 plan. He presented a commentary on the photographs and explained the requirements under their new proposals. One of the unique aspects of CR 512 is that there is a 74 foot building setback along the corridor and each property is required to incorporate a cross -access easement. The setback includes provisions for parking, driveway, and enhanced landscape buffers. They have incorporated new architectural styles to create more attractive buildings. They want to institute a tree canopy within the right-of- way with the cooperation of Indian River County to provide a more attractive boulevard, March 6, 2001 82 BKI 17 P6 3 44 I tIVI such as has been done on SR 60. The photographs showed the architectural styles desired for the future During his presentation he indicated the preferred looks -the city is trying to achieve. He yielded the podium to the next speaker and stated he looked forward to working with the County to improve the CR 512 corridor. Marcela Cambior, TCRPC's Urban Design Director, recounted the origination ofthe partnership between Sebastian and the TCRPC relative to the 2-1/2 miles of CR 512 through the City of Sebastian. She narrated additional photographs starting with the citizens master plan. The citizens believe that Sebastian is a very special place and are very concerned about new development. Everyone is aware that new development will be coming in and wants to insure it happens within their terms. They asked the citizens to define their vision for CR 512. One of the first things mentioned was landscaping. The citizens want several things including a narrower street, heavily landscaped medians and corridors, shade, visible sidewalks, restaurants, safer crossings, better lighting, special treatment at the main intersections, parking of businesses to be connected, special entry features, traffic calming, better architecture, a roundabout at Roseland Avenue, buffering in the residential areas, and so forth. Some of the ideas were implemented into the master plan, some were not. Changing the name of CR 512 was a very big item. It was proposed to call it Sebastian Boulevard to make it feel more like part of the city. In the future, she will be addressing it as Sebastian Boulevard. There was talk about a train station, land purchasing, redesign of the Orange Heights neighborhood, and more parks to tie the fork back into the neighborhoods, the waterfront, and preservation of the land along the entrance bridge. Ms. Cambior pointed out there are four distinct sections of the roadway: the entrance to the city, the commercial section, the fork, and where it intersects US 1. She then showed photographs of each section and comparison photographs of sections of I 95 and CR 512. It is understood that the County will be widening the first section, but the citizens wanted a 60' median rather March 6, 2001 83 B► 731 2 than a 200' so that the land on either side is not as seriously impacted. She showed a sketch of what that area might look like for an entrance to the city. Next. she showed photographs of how the commercial section looks today and sketches of how future commercial properties could look with additional landscaping. She suggested and showed sketches of tree placement. Curb and gutter is very expensive and does not make sense for the entire length of SR 512, but would make sense at the main intersections, such as Easy Street, Barber, and Roseland. Trees and other plants would also enhance the intersections and allow drivers to know something special is going to happen. After consulting with everyone, they propose to change the configuration of the next section known as "the fork". This would enable neighborhoods to be joined and allow for additional development. The land between the roadways is known to be very beautiful but has not been developed because it sits in the middle of the two roads. Finally, she discussed the US 1 intersection and the proposed improvements. This plan allows the City of Sebastian to come to the County for exactly the number of trees they would like and other improvements. In response to Commissioner Adams' inquiry about cost, Mr Moore realized this appeared to be a very ambitious plan but possible. Mr. Moore advised that they were merely asking the County to work with the City of Sebastian to come up with a viable plan. He suggested that it could start with planting trees and other vegetation in the medians as well as in the rights-of-way for beautification. The vast majority of this plan involves the private sector and private development and is being incorporated into the City's LDRs. Before they can talk about substantive costs, they have in mind to keep this affordable and realistic. The cost that Commissioner Adams inquired about would have to be determined. Commissioner Adams commented that the plan to beautify CR 512 goes back many years. When the CR 512 corridor was 4-laned in the early 1990's, there was a lot of March 6, 2001 OKI 84 PG 343 Ow - • discussion with Councilwoman Carolyn Corum, a leader in trying to beautify the entire city with native plants. Commissioner Adams pointed out that what has been called the "median" is actually a stormwater collection area and those two should not be confused. The people of the neighborhood requested that the red cedars be planted to act as a shield from CR 512, because they had lost all their woods The cedars have not completely achieved that. She was very disappointed with the "runway effect" of CR 512 through Sebastian. Orange Heights residents were very concerned about a lot of entrances to their neighborhood and did not want easy access. Some of the fencing addressed their input when CR 512 was 4-laned. The County now includes hardwood landscaping when 4-laning roads She called the ultimate plan presented at this meeting "beautiful." She recalled when the TCRPC, in about 1990-91, did a charrette; their answer for beautifying Fellsmere was to get rid of the Little League park in the middle of town and put in a fountain with a frog and a bass and some orange trees. Well, the heart of the town is going to watch Little League and the sentiment was that the people from Stuart were crazy. She believed the County has a commitment to try to provide some oaks along CR 512 and she supports that effort. The median enhancement may be a little more difficult in order to meet stormwater treatment requirements. It will be necessary to determine the County's responsibility versus the City's. After seeing this presentation, she was very willing to give the City CR 512 and let them maintain it rather than spend about $25 million for improvements. Mr Moore interjected that the City is just looking at various logistics as to what will work. It is ambitious and the responsibilities are still to be determined. The purpose of this presentation was to let the County know the overall master plan. He advised they were prepared to present the County with the renderings and hoped the Commission would give direction to enable them to work with County staff. Commissioner Adams wanted to point out in reference to the earlier comparison March 6, 2001 85 PG 3144 • between I 95 and CR 512 that I 95 has been there 30 years and the section of CR 512 has been there only 3 years. She also felt they needed to understand the difference between wetlands and a sand ridge. Chairman Ginn thought it was a marvelous plan, a very fine presentation that sets a vision for Sebastian. She understood they had spent time to find out what the residents want. When she goes to Stuart once a month for a TCRPC each month she travels Martin Downs Boulevard which is the way CR 512 should look. She is committed to help in this long-range effort and felt this was a wonderful start. She was very happy it has been started and thanked Ms. Camblor for coming to make the presentation. She extolled the TCRPC for their good efforts and charrettes. Their staff is addressing a lot of issues that are new and she was grateful for the fine work. Mr Moore asked for questions. There were none. He asked if it would be appropriate to request a motion, and Commissioner Adams thought it would not be but suggested he sit with staff to determine if there is MPO enhancement money available for when the additional 4-laning occurs. Mr Moore thanked the Commissioners for the opportunity to address them. 9.B.3. PUBLIC DISCUSSION ITEM - ROBERT J. LESHE, CITY COUNCILMAN OF INDIAN RIVER SHORES REGARDING LOST TREE ISLANDS Robert Leshe advised that he was appearing as an individual and his intent was not to criticize but to point things out which have caused him a lot of concern as a member of the Land Acquisition Advisory Committee. His major concern is the ranking of the islands He listed the votes from the most recent ranking and the islands were number 10 on the list to be purchased. The two #1 ranking votes were from the Town of Indian River Shores and probably the City of Vero Beach because the two municipalities pay the consequences; there March 6, 2001 - 86 BOK I 17 PG 3 4 5 • are none to the other members. He believed the low ranking reflects to the general public the wrong importance of purchasing the islands. He recommended the Board consider weighted votes. He listed the objectives of the LAAC and stated that the islands meet 5 of the 6 objectives. He asked the Board to consider using some of the bond money from the $26 million to purchase the islands, to reapply to the Florida Communities Trust for matching funds, to allow the Town and the City to have a little more say and participation, and to allow the municipalities to see who else they can get involved in the purchase of the islands Tom Trolley, 4903 Sunset Drive, advised he had recently been advised that of the 150 or so miles of the Indian River Lagoon, there is only one narrow area, and that is right in the funnel where the Lost Tree Islands are. He spoke with Jim Egan, the director of the Marine Resources Council, who confirmed that was a serious concern because of the nature of it as "sort of the plug in the bottle." The islands are a distance from the flushing action of the inlets at Sebastian and Ft. Pierce. Also, Vero Beach has many canals which contribute to the fresh water flow into the lagoon. He suggested that the County gather all the information from the MRC and from Harbor Branch Oceanographic Institute and forward it to the State. Mr Egan suggested it is very possible that we have fish and sea grass species around those islands that are not found anywhere else in the lagoon. He felt this would highlight the environmental sensitivity in working towards the saving of the islands Chairman Ginn was certain Vice Chairman Stanbridge had been in touch with the MRC and HBOI as environmental concern is one of her areas of expertise. Vice Chairman Stanbridge advised that the lagoon's narrows extend all along the Jungle Trail. The area of the Lost Tree Islands is not the cork although it is very valuable. She had a problem that the development agreement put on the table by DCA, DEP and undoubtedly agreed to by the Town and City has elevated the price of those islands In fact, March 6, 2001 87 8{ 7PG346 • the Governor asked for a price and the developer said $100 million. Until we get a bottom line figure, no one can touch them. She felt that was what we have to wait for. Mr. Trolley understood, but was just bringing it up to point out the narrows portion by Jungle Trail. There is a much wider area of water beyond the original Orchid Island to the west, so this is really not the narrows. Vice Chairman Stanbridge absolutely disagreed stating that she is the County's historian and it has been the narrows for 200 years. 9.B.4. PUBLIC DISCUSSION ITEM - AFFORDABLE HOUSING IMPACT FEE FINANCING - PRESENTATIONS BY THE RICHMAN GROUP OF FLORIDA, INC., THE PALMS, AND LINDSEY GARDENS The Board reviewed a Memorandum of February 28, 2001: To: Members of the Board of County Commissioners February 28, 2001 Affordable Housing Impact Fee Financing Date: Subject: From. Fran B. Adams Commissioner Public discussion to facilitate existing affordable housing applications with presentations by The Richman Group, The Palms and Lindsey Gardens. Anita Mitchell, president of the Mitchell Group from Palm Beach County, a public relations group, hoped to clear up many of the misunderstandings she has read in the newspaper to result in a comfort level that their project will be an asset to the community. She introduced Sharon Merchant who had served for 8 years on the State Legislature and is familiar with how to go about getting good information at the State level. She also introduced Todd Fabbri, a vice president with The Richman Group of Florida, Inc. She March 6, 2001 - 88 BK PG 3 7 • advised that The Richman Group specializes in affordable housing, but also has expertise in investment banking, development, and asset management. Communities appreciate the fact that The Richman Group keeps their properties after development and has on-site management. They wish to partner with the County to build a quality development on SR 60 at 74th Avenue. Dialog with staff began back in August about the County's development of affordable housing policies and they took an option on the property. They were aware that a study on affordable housing was to be done, but were willing to take the risks and waited for the study to be presented on February 7`h. The results of the study indicated that there is a big need for affordable housing which will get even bigger. She gave the definition of "net present value" and explained how the County could make a cash contribution, a grant, or waive fees in the amount of $300,000 as required by the state. The Richman Group presented several alternatives to the Board of County Commissioners and staff for the County's participation in their affordable housing project, all of which complied with the State's requirements. The Richman Group is trying to meet a deadline of the Florida Housing Finance Corporation. A commitment is necessary today because their grace period will end on March 8th. She understood there were concerns and she hoped to dispel those concerns. She advised that the zoning and site plans have been approved so they were ready to move forward. The Board will have the opportunity for architectural review. The project has 192 apartment units; 20% are 1 -bedroom, 50% are 2 -bedroom, and 30% are 3 -bedroom. Approximately 50% will serve residents with incomes at or below 28% of the area's median income; 85% will serve residents at or below the 60% area median income. The project has over 70% of the property undeveloped and gives 50% open space, excluding the water retention. One hundred percent of the units will be kept affordable for 50 years. Secondly, regularly scheduled visits by healthcare specialists will be provided for the residents. There will be regularly scheduled activities for children and residents. They commit to provide • March 6, 2001 89 BKI Pr 1'48 amenities for the apartments. The clubhouse will have a library, a computer room, and an exercise room. There will also be recreational facilities in the community center. From attending prior meetings when affordable housing was discussed, and in order to give the Commissioners information, three representative residents from Kyle's Run (a Richman project) were present who wished to be heard. Cindy Arrango, assistant manager of Kyle's Run apartments, found KR to be an absolute necessity. Having moved from Connecticut and not knowing this area, they found KR to be an excellent development. She has served both as Leasing Agent and Assistant Manager. This type of community is absolutely necessary for families coming from the north and other areas in Florida who are single parents struggling to raise their children. Free after school care is offered to the residents, as well as monthly credit counseling meetings, monthly homebuyers incentive programs, budgeting and saving information. She and her husband saved money and recently moved into their own home. This would not have been possible except for the low rental rates and seminars offered at KR She disagreed that KR is a ghetto or a high crime location. Cynthia Himes, now the leasing agent at KR, came to this area about a year ago from Ohio to start over with her 3 children (16, 14, and 12). If it had not been for her ability to live in KR, she would not have been able to succeed. She really likes the community because of the pool and other amenities for her children. If there was a lot of crime, she would not have her teenagers there. Living there has been a blessing and the community service there keeps her grounded. KR does not look like a "project" as they are known in the north. Cheryle Smith, a resident of KR, moved here about 6 months ago from Massachusetts. She and her husband have two small children. There are many other children there for hers to play with. She did not see it as a "ghetto", but looked at living March 6, 2001 et( 1 1 s PG 349 1 there as a stepping stone to binge able to afford their own home. The children attend Vero Beach Elementary, a wonderful school. and the after school care is a wonderful program for working parents. The playground and pool are big pluses. She saw no problems there and felt there is a need for affordable housing. Just because they do not make a lot of money does not mean that they do not deserve a good place to live and a nice place to raise their children. Sharon Merchant advised that she would address the concerns of the Board concerning affordable housing. The Richman Group is sensitive to the fact that they are not the only developers who wish to build affordable housing in Indian River County, but she understood they are the only ones who have a viable application that has been submitted for the 2001 Florida Housing Finance Corporation funding cycle. The second concern is that Village Grove Apartments is looking to save $300,000 in interest income; they want to build a high quality project in the community which the community will be proud of. In order to comply with the rules, they must have a commitment of $300,000 net present value from the County, and in exchange, Indian River County will have an $18 million multi -family project of high quality. There is no question that the $300,000 would be passed on to the renters as spoken of by the three ladies who have lived at KR She reviewed the amenities provided for the adults and children which will be offered. Their application did not include projected cash flows because the FHFC does not require it. They would be happy to cooperate further with information desired by staff They would also cooperate with the County should it require a first lien provision. Finally, regarding the concern about lack of time to review their application, they had been working with County staff and the company staff is willing and able to assist in the review. She reiterated that today is their last chance because their grace period will expire in two days. In response to Chairman Ginn, Todd Fabbri was not certain what was used on the March 6, 2001 91 Bits f^N match for KR as he was not part of that project. He thought it might have been a density bonus that at one time FHFC viewed as a contribution. Community Development Director Robert M. Keating advised that KR did receive a density 20% bonus and FHFC has changed their rules since KR came in. FHFC no longer considers a density bonus as an allowable local contribution. Ms. Merchant advised they were flexible as to the length of time on the deferral, which is one of the variables. Mr. Fabbri advised that FHFC has set a "discount rate" for this year at 7.403%, so any interest rate above that will not be considered a contribution. Additional information was requested and provided concerning the determination of the "net present value". Mr. Fabbri also advised that there is actually a calculation in order to reach the $300,000 amount, which will be verified by the FHFC during the application process. Commissioner Adams explained this has been an education since the County and Commissioners have not experienced this method in the past. She continued to ask questions about rentals in an affordable project versus a regular rental. Ms. Mitchell interjected that residents of Indian River County will have first priority on their rentals. They also do background checks on every applicant. Mr Baird gave a report on previous applications. Staff has previously advised applicants that the County does not give a local contribution. Both Lindsey Gardens and The Palms of Vero had also approached staff for local contribution and applied for industrial revenue bonds They both went forward with their projects without the benefit of either. Procedurally he had a big problem. The other groups have inquired for some time. He felt the County needed to be fair to all applicants. Staff needs time to develop the rules and determine how much the County can afford. It will take 30-60 days for staff to develop the March 6, 2001 - 92 BK 1 /PG35! ::A • program. This is all new to staff and the Commission. The Richman Group will miss their deadline, but so did the other groups. He also advised of the specifics on each of the different applications that The Richman Group had submitted and the lack oftime to develop the numbers to determine the cost to the County on their latest submission. He felt if this group were given approval, it would be unfair to The Palms and Lindsey Gardens, who came in earlier and already owned their property, also he would not know what was being approved. There were too many questions as to the cost to the County. Administrator Chandler recounted the recent process by which staff came with a report to the Board on affordable housing needs. Staff still needs to develop a program with incentives and alternatives. Without having done that, staff could not make a proper recommendation on a fully developed incentive and know its financial impact on the County. Chairman Ginn read the motion passed on February 13th and pointed out there has not been time to learn the impact even on the Utilities Department. She was also concerned about the fairness issue. She wanted to hear from staff rather than from a developer -driven presentation. Ms. Merchant made a final presentation requesting the Board to give their project their consideration today and extolled the benefits of the project they planned. They were very willing to work with staff to come up with an acceptable program. Chairman Ginn commented on the various submissions that had been received from The Richman Group and felt this could not be properly decided at this meeting since there are still many issues to be addressed. She also was not aware that the density bonus had been eliminated. Administrator Chandler stressed that the policy in the past clearly did not include incentives. The Board directed staff on February 13`h to come back with recommendations on various types of incentives. It would then be up to the Commission to determine what March 6, 2001 • 93 B'. 1 1 7 PS 352 "S XR those incentives will be based on staff's recommendations. Ms. Merchant was upset at the inference that they were trying to confuse the County with various applications. They were not and she specified what was sent and that they were all legitimate and approved by the FHFC. She felt they should not be penalized for trying to take advantage of a window of opportunity. They were not trying to be unfair to the other developers. Chairman Ginn specified that the request was not within the Board's policy and the new policy has not been established. They could not open the windows of opportunity without a policy in place. Deputy County Attorney Will Collins pointed out that what is legal in other counties may not be legal here. He had no clear understanding of the source of the money. The only discussion was regarding a deferred payment of utility impact fees and that is not a matter of policy. The County already has an ordinance saying that we can allow for deferred payment of impact fees not to exceed 5 years at such interest rate (which could be 0%) as the Board may determine. The Code also provides that we have a superior lien before allowing that. Ms. Merchant remarked that they would be willing to do that as long as the rate was not 8% and asked the Board to allow Mr Fabbri to tell them of a conversation he had with someone in the Utilities Department. Mr. Fabbri had met with the Department sometime ago and they had mentioned the ordinance's provisions but thought it applied more to single family dwellings, not this purpose. Utility Services Director Donald R. Hubbs advised that he had spoken with Mr. Fabbri and Bruce Barkett on a conference call and the main point of his subsequent letter sent in response is that the Utilities Department, along with the Utilities Advisory March 6, 2001 - 94 6K 1 1 7 P6 3 5 3 • Committee, did a rate study for Code revisions. It was done thoughtfully and systematically and the implemented program is working. It would be, he thought, a mistake to go outside of the realm of those rates now. In his letter, he pointed out that the impact fees had been significantly reduced from 1997, and reduced overall in the last 4 years by 30%, and that is a significant contribution. Deputy County Attorney Collins thought there might be another large issue here. That is, should the utility rate payers be the only ones underwriting affordable housing in the county. A public purpose must be found in order to expend public money. It should then be paid by the taxpayers at large, not just those hooked up to utilities. Donna Pepper first asked Chairman Ginn to accept her apology about her remarks from the last meeting which resulted in a "tempest in a teapot" in the newspapers and embarrassed both of them. She felt the pressure of this presentation resulted in a change in the FHFC rules allowing a grace period because their appeal process has gotten out of hand. She felt this '`window" would exacerbate their problems. She felt that The Richman Group's application was contingent on the County's confirmation of local government contribution. The bond issue program is over and the first rankings are out; there are three applications for Indian River County. She wanted the Board to know that Walker Avenue Club is currently under construction. She had worked with Mr. Baird for two years, and she has owned the property for four years. She explained how she was successful in achieving the industrial revenue bonds in the past; she did not apply this year. She named the four incentives the County does offer for affordable housing at the present time, each of them can be quantified. The density bonus is no longer allowed because FHFC could not calculate its value due to different values from county to county. She felt FHFC should be petitioned to permit it once again. She also described the process she went through with her Walker Avenue Club. Brian Heady advised that he was not against affordable housing. He originally lived March 6, 2001 '��'{i� iY.ul �' •ni. >nqi'. A� i. ... � Ons i`�' 95 bit 1 1 X51, • <r in the Moorings because he could afford it, but now lives in a more modest home, which is becoming less and less affordable. He recalled that when Kyle's Run came to the Board it was to be for local residents and yet each of the residents who gave testimony at this meeting had come from the north. He stressed that for a tax break, the need for the tax is not eliminated the cost is just spread out to others. Bobby Klein. an attorney representing the developer (Brisben Company) of The Palms of Vero Beach, appreciated the consideration mentioned earlier by Mr. Baird. He wanted to clarify the difference between his client's project financing from The Richman Group's. His client does not need any contributions, nor "net present value", or anything like that from Indian River County. They were asking for direction to staff to advertise for public hearing on April 4th in order to ask the Board to consider approval of the issuance of industrial revenue bonds for which the Brisben Company would be the sole responsible party for payment. (See item 7.J.) The bonds are a financing tool issued to finance a project. Elska Forbes was present on behalf of her family on a project which is also trying to compete for some type of bond money. She was not familiar with how it works, but felt this was an interesting 11th hour move. Her family had previously lost a deal on their property because of the cost of utilities. She asked if the County would give the same consideration to all the developers on the impact fees. Ms. Merchant appreciated someone else pointing out they were on a different track. The Richman Group's application is the only viable one for the 2001 funding cycle. The option they have on the property is also contingent on the Board's decision. She again asked for the Board's favorable consideration. Mr Fabbri expressed a willingness to sit down with staff to come to an agreement with which staff would be comfortable. Chairman Ginn reiterated her opposition to approving anything until the policy is in March 6, 2001 96 BK 1 1 PG PG • place. Commissioner Adams countered that this issue has not just come up. The issue of the need for affordable housing has been aggressively deferred; now that the Board has received facts and numbers as to that need, this application is before them. Bill Mills, Real Estate Management Group, an agent for Lindsey Gardens, was concerned because Lindsey Gardens already owns their property and has been paying taxes on it. He asked where Lindsey Gardens would stand if the County approved this and could not approve another project for two years. Assistant Administrator Baird pointed out that they are all good developers and all mean well. He thought approval of the request would not be in the County's best interest because of lack of information and he could not recommend it. The Richman Group knew of his concerns prior to this meeting. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Tippin, to propose a letter of intent to work with this group to bring affordable housing with their effort. Commissioner Tippin specified this was just a letter of intent. Chairman Ginn spoke against the motion as being grossly unfair to the others and reiterated that there is no policy in place. Commissioner Adams wanted to bring it to a vote. Chairman Ginn stated they would take as long as necessary, they were not going to rush anything as long as she was Chairman. Under discussion, Commissioner Tippin preferred not to vote on this. he seconded only to continue to work with them. He did not want a firm commitment nor did he want to put The Richman Group ahead of the others. March 6, 2001 97 BX 11 PG 356 • Chairman Ginn asked what the letter of intent was to include, and Commissioner Adams advised that it would include that staff work with the group to develop the policies that will enable us to move forward and make this project a reality. Chairman Ginn understood the motion to be that the County would be developing policies around this group so then they would be first in line. She wanted the motion very clear. Assistant Administrator Baird did not know if staff could meet their deadline, and Commissioner Adams stated she had not set a deadline; anything staff developed and recommended would have to come back to the Commission. Chairman Ginn wanted policies developed free of any developers; developing policy is up to the Board and to staff. Vice Chairman Stanbridge believed that if the intent of this motion was just to work on policy, it would not satisfy what The Richman Group needed to do within their time limits. Commissioner Adams agreed it would not. She explained her intent was not only to do the policy but to work with them to make their project a reality and to do whatever the education process needs to be for them to apply for the tax credit. The letter of intent does not set a time. Ms. Merchant stated they needed a letter of intent that the County intends to provide them with $300,000 "net present value". If she understood correctly, Commissioner Adams was saying that they will continue to work with the Commission and staff to find a comfortable formula that will be available to any developer who wants to apply. Commissioner Tippin WITHDREW HIS SECOND, MOTION FAILED. Vice Chairman Stanbridge wanted staff to proceed with coming up with policies in a timely manner. (THERE WERE NO FURTHER MOTIONS.) March 6, 2001 98 E I I PG 357 tj • 9.C.1. PUBLIC NOTICE - PUBLIC HEARING SCHEDULED FOR MARCH 20 2001 AT 7:00 P.M. IN SEBASTIAN CITY COUNCIL CHAMBERS Sebastian Water Ex s ansion - Phase III -B Resolution III The Board reviewed a Memorandum of February 23, 2001: DATE:: TO: THRU: FROM:: S UBJ:: FEBRUARY 21 2001 MARGARET GUNTER EXECUTIVE SECRETARY/ASSISTANT INDIAN RIVER COUNTY ADMINISTRATION DONALD R. HUBBS. P. E._ <Z DIRECTOR OF UTILITY SERVICES JAMES D. CHASTAIrcN MANAGER OF ASSES ENT PROJECTS PUBLIC NOTICE ITEM FOR BCC — MARCH 20. PUBLIC HEARING SEBASTIAN WATER EXPANSION PHASE III -B INDIAN RIVER COUNTY PROJECT NO. UW -97 -17 -DS The following item has been rescheduled for public hearing on March 20, 2001. Please post under Public Notice Items in the BCC Agenda the meeting prior. This meeting will be held at 7:00 p.m. to the Sebastian City Council Chambers. ( see attached ). Revised letters were mailed the property owners this date. SEBASTIAN WATER EXPANSION — PHASE III -B INDIAN RIVER COUNTY PROJECT NO. UW -97 -17 -DS RESOLUTION III The Chairman read the full title of this notice into the record. 9.C.2. PUBLIC NOTICE ITEM - PUBLIC HEARINGS SCHEDULED FOR MARCH 20, 2001: a. Applicant's Request for the Board to Reconsider the Recreation Tract Area Condition Attached to the Approval of the March 6, 2001 • 99 BK 17 P 3 358 Legend Lakes PD (Legislative) b. Land Develo mentRe ulations Amendment North Barrier Island Corridor Special Regulations (Legislative) The Board reviewed a Memorandum of February 26, 2001: TO: James E. Chandler County Administrator DON HEAD CONCURRENCE: Robert M. Keating, AICP Community Developme Directo Stan Boling,aAICP Planning Director February 26, 2001 SUBJECT: Notice of Scheduled Public Hearings for the March 20, 2001 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 March 6, 2001. DES RIPTI • N AND 1 DI I • N Please be advised that the following public hearings have been scheduled for Board consideration at its: March 20 001 meeting Applicant's Request for the Board to Reconsider the Recreation Tract Area Condition Attached to the Approval of the Legend Lakes PD(Legislative). Land Development Regulations Amendment: North Barrier Island Corridor Special Regulations (Legislative) The above referenced public hearing dates are provided for the Board's information. needed. No action is The Chairman read the title of this notice into the record. • 9.C.3. PUBLIC NOTICE ITEM - PUBLIC HEARING SCHEDULED FOR APRIL 3, 2001 - TEFRA (TAX EQUITY FISCAL RESPONSIBILITY ACT) Financial Responsibility for The Palms at Vero The Chairman read the title of this notice into the record. (See also item 7.J.) 10.A. LEGISLATIVE CONSULTING SERVICES - 2001 LEGISLATIVE SESSION - NABORS, GIBLIN, AND NICKERSON, P.A. (SARAH M. BLEAKLEY) Administrator Chandler reviewed a Memorandum of February 26, 2001: TO: FROM: DATE: SUBJECT: Board of County Commissioners rima ea - Sr ��� m._ 4". es E. Chandler. County Administrator February 26, 2001 Legislative Considerations During the 2001 Session there are a number of matters of both general and specific County interest that will be considered by the Legislature. Many of those will be monitored and the County informed by organizations such as the Florida Association of Counties (FAC). The matter of legislative and congressional redistricting. although of obvious statewide interest. has specific implications for each individual local jurisdiction. The final determination will affect the future representation of each. As such organizations such as FAC and the Florida League of Cities which represent the general interest of all members will not concentrate on monitoring the interest of a specific jurisdiction. Considering the preceding and the redistricting implications for our area, I believe the attached proposal to monitor and advise the County is reasonable. A brief discussion of this matter indicated support for the recommendation. March 6, 2001 101 BK 117PG360 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge. the Board unanimously (4-0, Commissioner Macht absent) accepted the proposal of Nabors, Giblin, and Nickerson. P.A., as set out in their letter dated February 22, 2001. COPY OF LOBBYIST REGISTRATION FORM IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.A.1. STATUS REPORT OF DEVELOPMENT PROJECTS ADJACENT TO JUNGLE TRAIL (postponed from 2/20/01) The Board reviewed a Memorandum of February 22, 2001: TO: James E. Chandler County Administrator ' TMENT HEAD CONCURRENCE: `1.ert M. Keating. ArC Community Development 9 rector FROM: Roland M. DeBloisTAICP Chief, Environmental Planning DATE: February 22, 2001 . RE• 1 Staff Report on the Status of Development Projects Adjacent to Jungle Trail (Postponed from February 20, 2001 Commission Meeting) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its meeting of March 6. 2001. DFSCRIPTION AND CONDITIONS Development along the scenic and historic Jungle Trail Greenway has accelerated over the past year, so much so that it is anticipated that most. if not all, of the remaining undeveloped land along the Trail will be developed (or formally conserved) within the coming year. The level of development, including a number of Jungle Trail buffer violations over the past few months, has prompted concerns expressed by many county residents At the March 6. 2001 Board meeting, staff will present a pictorial overview of projects recently developed and projects now proposed. as they relate to and affect Jungle Trail frontage. For reference, attached is a map and matrix summarizing the status of the Jungle Trail buffer along the length of the Trail, including established development, development under construction and proposed development. March 6, 2001 102 BK 117PG361 South Jungle Trail The following is a list of projects along south Jungle Trail (south of C.R. 510) that have recently been developed or are in the process of being approved for development (from south to north): • Carlton River Club • Sea Island Plantation (a.k.a. "Corrigan tract") • Island Club (Beazer Homes) • Jungle Trail Conservation Area (public access facilities) • Sea Oaks Plantation Houses • Bermuda Club • Seasons Community North Jungle Trail Following is a list of projects recently developed or proposed along Jungle Trail north of C.R. 510: • Old Orchid Subdivision • Windsor (continuing phases) • Plantation Pointe Planned Development (formerly "East Pointe") • Pelican Island National Wildlife Refuge (land acquisition, public access facilities. and habitat restoration) At the meeting, staff will give an overview of each of the listed projects and other Jungle Trail front properties. Issues to be discussed include: Preservation of pre -development nuisance exotic vegetation vs. replanting with native plants • Adequacy (or inadequacy) of planted buffers at time of planting • Adjacent homeowner river view vs. "jungle -like" vegetated buffer • Citrus tree buffers vs. "natural" vegetation buffers • Redevelopment of properties with no current buffer (e.g., Jones's Pier) RFCO^t�1F1i'pgTTn� This item is a status report only; no Board action is recommended. ATTACEmaus General location map of protects along Jungle Trail Jungle Trail Buffer- Status Matrix March 6, 2001 BM 117 PG 362 - Incorporated Municipalities - Jungle Trail South of C.R. 513, area of County Maintenance Map - Jungle Trail North of C.R. 510 Pelican Island i\WR Plantation Pointe PD s..,.rant Realignment Old Orchid Subdivision Seasons Community Bermuda Club Sea Oaks Jungle Trail C.A. z."`a: Island Club Carlton River Club Jungle Trail March 6, 2001 Marbrisa Indian Trails • . ea Island lantation Jones's l`Pier 1 ]I] /// 1 // / ,RIVER SHORES Sf /,Wiiiiii/////� 104 7 PG 363 • Chief Environmental Planner Roland M. DeBlois gave a lengthy presentation using visual aids including photographs and site maps of the various sections and developments along Jungle Trail. He pointed out the necessity to balance private property rights, environmental preservation issues, desire for river views, removal of exotic and preservation ofnative vegetation, and historic preservation. He described each section ofJungle Trail and its current status of development. During his presentation Vice Chairman Stanbridge and Chairman Ginn questioned and expressed concerns regarding setback widths, Jones' Pier being an historical and valuable property, Ais Indian midden, tree removals, grass, dust, whether the County has a handle on enforcement after the projects are built out and turned over to the residents, old citrus trees in the Old Orchid Subdivision, removal of Australian pines, and other issues. At the conclusion of his report, Mr. DeBlois pointed out the following issues with which staff has dealt: existing exotics versus native replanting (whether to replace or leave as people have become accustomed to seeing, as well as who and how to maintain if replaced), size of plants at the time of planting (how much time to allow to mature with proper maintenance versus time of planting), homeowner's right to a river view (more of an issue on the south Trail), citrus tree buffer versus "natural buffer" and combination approach (north Trail), and redevelopment of properties currently without buffers (such as Jones' Pier and Corrigan tract properties). Vice Chairman Stanbridge pointed out an area that Joe Michael and the Indian River Preservation League preserved by protecting it from development. The whole area was to have been filled in the 1960's with housing tracts. Commissioner Adams credited Mr. DeBlois with a nice update. Chairman Ginn agreed and asked for information concerning the entrance at the north Trail. March 6, 2001 • 105 3K 17 PG 3614 Vice Chairman Stanbridge pointed out that was the first property (Korangy tract) purchased with the Land Acquisition bond money. Mr. DeBlois added that Fish and Wildlife has brought in some fill material to build up some of the dike areas and part of the refuge restoration project although it might look like a development. NO ACTION REQUIRED OR TAKEN (CLERK'S NOTE COPIES OF PHOTOS AND OTHER INFORMATION USED FOR THE PRESENTATION ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ) CLERK'S NOTE' EMERGENCY SERVICES DIRECTOR DOUGLAS WRIGHT'S REPORT ON A BRUSH FIRE IN OSLO AREA WAS GIVEN AT THIS POINT. SEE END OF MEETING FOR THE REPORT. THE CHAIRMAN ANNOUNCED A BRIEF RECESS AT APPROXIMATELY 1:35 PM. THE MEETING WAS RECONVENED AT APPROXIMATELY 1:43 PM When the meeting was reconvened, Chairman Ginn advised that Mr Gordon Michael had a few comments. Gordon Michael, 2655 69' Street, owns property along the Jungle Trail and had lived there for many years. He reminded the Board and others that they will never have an opportunity to put back the area once it is taken away. He expressed his concerns about removal of the Australian pines and an area at CR 510 and Jungle Trail and the drainage in March 6, 2001 106 i7 PG 365 • • that area and the problems that could occur when the rains start. He felt the developers ought to be responsible for the drainage on Jungle Trail since their presence and berm will have an alternate effect on it. Community Development Director Robert M. Keating advised drainage had been looked at closely and believed there was an outfall pipe under Jungle Trail at the area in question. Mr Michael thought it would not be sufficient. He felt that the Sea Oaks residents need to be aware that Jungle Trail was there before their homes were and one of the sales points was Jungle Trail as it was then. He felt it was imperative the Board direct staff to have them come up with a viable plan for the 30' setback before the homes are built since it might never be done in the future. Chairman Ginn stated she was heartsick after her tour to Jungle Trail the day before. She felt the developers had gotten away with way too much. Mr Michael felt that buffering of one of the phases of Sea Oaks is a joke; the hedges are manicured to 4' and at another place the fences are visible. There is quite a bit of foot traffic so the shade provided by the Australian pines should remain. He felt the way things were going it would be Jungle Canal, not Jungle Trail. Commissioner Adams believed that the management plan allows some of the Australian pines to remain, and Director Keating stated that was correct. Director Keating reported that he and Chief Environmental Planner Roland M. DeBlois met with some of the Sea Oaks residents recently. The allowance is for 60% of the buffer area to be opaque. There is an allowance for trimming to retain some of the views. This is one of the issues that Mr DeBlois brought up because the residents want an unobstructed view to the river and staffs objective is to maintain the buffer and the 60% opacity. March 6, 2001 107 1 Pon 3x66 Vice Chairman Stanbridge was very upset about what had been done to the midden by Plantation: it was unforgivable and she thought it was deliberate. The $10,000 fine was nothing to them. Mr Michael raised an issue about some exotics which were taken out under staff s direction. He felt the Board was saying one thing but the staff was telling the developers something else. After a brief discussion of how the pines got there, Director Keating stated that one of the requirements of our lease with DEP for the Cairns property is that we remove the exotics. Commissioner Adams pointed out that hardwoods cannot be planted where the pines are because they poison the ground, have a very shallow root system, and are very brittle. Right now it looks denuded. Mr Michael pointed out additional environmental concerns when the rains come. When you put nine feet next to low lands, the water will run downhill and washouts have occurred on Jungle Trail. He pointed out that some residents have only Jungle Trail as their ingress and egress and experienced a problem with last year's hurricane. Chairman Ginn asked staff to discuss this with SJRWMD to get assurances that what is being done in Jungle Trail will provide adequate drainage. It looked to her like it will be a mudslide in some areas. She also asked that staff arrange for her and other Commissioners to see the stormwater management plans for the developments along Jungle Trail. She suggested Mr Michael might like to see them also and that he be contacted. 11.A.2 REQUEST TO RESCIND RIVER ISLAND PLANNED DEVELOPMENT (PD) PLAN APPROVAL (Quasi -Judicial) The Board reviewed a Memorandum of February 28, 2001: March 6, 2001 108 BX ii 7 r 367 • TO: James E. Chandler Count} Administrator D. •AR MENT HEAD CONCURRENCE: 7 .JI Les Robert M. Keating, AICP Community Development Dir ctor FROM: Stan Boling. AICP Planning Director DATE: February 28. 2001 SUBJECT: REQUEST TO RESCIND RIVER ISLAND PLANNED DEVELOPMENT (PD) PLAN APPROVAL It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regularly scheduled meeting of March 6. 2001. BACKGROUND .At its meeting of January 9. 2001. the Board of County Commissioners voted 3-2 to approve the River Island PD project with conditions (see attachments 2 and 3 ). That project is located along the west shoreline of the Indian River Lagoon (see attachment #1). The approved PD plan stated that the project site area was 1.88 acres. and depicted the site area in bold lines. The site area depicted on the approved plan is landward ( west) of the site's lagoon mean high waterline and, as uplands. has a density of up to six units per acre based on the site's RM -6 zoning (Residential Multi -family up to 6 units/acre). Based upon the representations made on the PD plan. the plan was approved for 11 units on 1.88 acres. a density of 5.85 units per acre. After the January 91" Board meeting. a neighboring property owner. Ronald Spicer, questioned staff about the site area acreage figure. As a follow-up to that concern. staff asked the project engineer to re -verify the site area figure. The project engineer has now verified that the site area landward ( west) of the site's mean high water line is 1.67 acres, rather than the originally stated 1.88 acres (see attachment #5). Because 11 units on 1.67 acres would yield a density of more than 6 units per acre (6.59 units per acre), the site area error in the original PD plan is critical and must be corrected. The applicant proposes to address these discrepancies by correcting the site area figure and depiction on revised PD plans and by reducing the project from 11 units to 10 units on 1.67 acres (5.99 units per acre). Such changes would satisfy county requirements. Planning staff has coordinated with the county attorney's office and has determined that the Board's January 9'" PD plan approval needs to be rescinded due to errors shown on the PD plan and its resulting density discrepancy. Staff has also determined that the Board could approve a corrected and revised PD plan at a future public hearing. Staff now requests that the Board take action to rescind the January 9. 2001. PD plan approval for the River Island PD project and set a public hearing date to consider a corrected and revised River Island PD plan. March 6, 2001 109 Gil f B i 1 ��V i� L� • ANALYSIS According to the County's Land Development Regulations. a site's zoning density allowance is applied to the gross site area to derive the maximum number of units that can be built on the site. Besides upland property. gross site area may include existing non -platted travelways and manmade water bodies such as lakes and canals. For properties along the Indian River Lagoon. areas landward of the mean high water line comprise the gross site area. In regard to the River Island PD site. the area landward of the mean high water line is the gross site area and includes the existing 52' Court travelway and portions of the canal located west of "52' Court". The onginal PD plan application included a survey of the site area; however. that survey did not note an acreage figure for the site area. The PD plan. prepared by the project engineer, reflected boundaries and information based on the survey and stated that the project site area was 1.88 acres (see attachment #4). Staff accepted the project engineer's site area figure and reviewed the project accordingly. Those plans were approved by the Board on January 9th based upon the 1.88 acre site area figure provided by the applicant. Now that the site area has been found to be in error. the applicant proposes w revise the PD plan by changing the site area figure from 1.88 acres to 1.67 acres. Those revised drawings are now being reviewed by the County Surveyor to confirm the new 1.67 acre figure. Because there is clear evidence from the project engineer that the gross site area is actually less than 1.88 acres and is less than the minimum gross area required for an 11 unit project in the RM -6 zoning district the January 9, 2001. approval by the Board needs to be rescinded. The Board may also set a future public hearing date w consider approval of a corrected and revised PD plan. A public hearing date that will meet advertising notice. and review timeframes is the April 3, 2001 Board of County Commissioners' regular meeting. RECOMMENDATION Staff recommends that the Board of County Commissioners: 1. Rescind its January 9. 2001 approval of the River Island PD, and Set a public hearing for the April 3. 2001 regular Board of County Commissioners meeting to consider approval of a corrected and revised River Island PD plan. ATTACHMENTS 1. Location map 2. Minutes from January 9, 2001 BCC meeting 3. Staff Action Letter 4. Old PD Plan Information 5. Applicant's Letter March 6, 2001 110 S 1 1 7 X69 • MOTION WAS MADE by Commissioner Adams, SECONDED 13Y Commissioner Tippin, to approve staffs recommendation. Under discussion, Commissioner Adams inquired how this was miscalculated, and Community Development Director Robert M. Keating advised it was done by the project engineer and pointed out to staff After that he went back to the project engineer and the surveyor and had them reconfirm; that was when they determined the area was less than originally stated. Planning Director Stan Boling added that the County's surveyor will do the calculation on the area for the new plans that are being submitted. The previous calculation was calculated based on the old survey and should have been recalculated. It was a pretty unusual situation. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (4-0, Commissioner Macht absent) 11.B. PURCHASE OF RACAL COMMUNICATIONS LOGGING RECORDER FOR VERO BEACH POLICE DEPARTMENT E911 PUBLIC SAFETY ANSWERING POINT (PSAP) ON A SOLE SOURCE BASIS - REPLAY SYSTEMS The Board reviewed a Memorandum of February 16, 2001: TO: Honorable Board of County Commissioners THROUGH: James E. Chandler, County Administrator FROM: Douglas M Wright, Director Department of Emergency Services March 6, 2001 111 '1 7PU370 • DATE: SUBJECT: February 16, 2001 Purchase of a Racal Communications Logging Recorder for the Vero Beach Police Department E911Public Safety Answering Point (PSAP) on a Sole Source Basis The Vero Beach Police Department E-911 Public Safety Answering Point (PSAP) has a Dictaphone Model 9102 ten (10) channel logging recorder which is used to record all incoming and outgoing calls for the PSAP. This equipment was purchased in early 1992 with 911 Surcharge Funds. The recorder has required a considerable amount of maintenance during the last several years and needs to be replaced. The Dictaphone Recorder uses the outdated reel-to-reel technology and only allows ten (10) channels to be recorded. Given the critical requirements of a logging recorder in the PSAP, reliability and proven mission - critical operation is a necessity. The Vero Beach Police Department requested replacement of the older Dictaphone model with a Racal Wordnet Series 2 (24) channel Logging Recorder last year during the budget process and S30,000 was allocated to purchase this equipment The Indian River County Sheriff's Office PSAP also utilizes a Racal Wordnet Logging Recorder and has found is to be very reliable functional. and easy to use. Staff is requesting to sole source the purchase of the Racal Wordnet Series 2 for the Vero Bach Police Department E-911 PSAP so that continuity can be maintained between the Indian River County Sheriff's Department E-911 PSAP and the Vero Beach Police Department E-911 PSAP. The Racal WordNet Series 2 twenty-four (24) channel Logging Recorder with installation, networking software. re-record cassette deck and training is $29,906 00 and is being offered by Replay Systems, the authorized Racal reseller for the State of Florida. By maintaining continuity between the two (2) Indian River County PSAP's, maintenance could be handled by one (1) company. Supplies and operating materials would be interchangeable between the two (2) PSAP's and should the need arise, one (1) PSAP could record for the other. Training between the two (2) PSAP's would be the same and allow operators ease of use during critical situations such as disasters and emergency personnel relocations. RECOMMENDATIONS: Staff recommends the Board approve the Racal Wordnet Series 2 (24) channel logging recorder for the Vero Beach Police Department PSAP at a cost of $29,906. Funds in the amount of $30.000 were budgeted for this purchase in the 911 Surcharge Account for this budget year. ATTACHMENTS: Replay System Logging Recorder Quote March 6, 2001 - 112 3R 17 PC 371 • 1 ON MOTION by Commissioner Adams, SECONDED By Commissioner Tlppin, the Board unanimously -(4-0. Commissioner Macht absent) approved the purchase of the Racal Wordnet Series 2 (24) channel logging recorder from Replay Systems for the Vero Beach Police Department PSAP at a cost of $29,906, as recommended in the memorandum. 11.C. INDIAN RIVER COUNTY JAIL DETENTION ELECTRONICS PHASE I - MONTGOMERY TECHNOLOGY, SIEMENS BUILDING TECHNOLOGIES, LANDIS DIVISION The Board reviewed a Memorandum of February 19, 2001: DATE: February 19, 2001 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator FROM: Thomas W. Frame, General Services Directordc. SUBJECT: Indian River County Jail Detention Electronics Phase 1 BACKGROUND: The Indian River County Jail was constructed in three phases with the first phase (Administration Unit A and Housing Unit B) being occupied in 1984. At the time of phase 1 construction. the components for operating the detention facilities were manufactured under the name of "Icotech." Montgomery Technology. Inc. supplied subsequent phases 2 & 3. After 16 years of use and abuse. the need to replace the components in phase 1 has arrived. To that end, the Board approved the allocation of funds in the current budget for the needed replacement parts. The amount budgeted was $500 000. Over the course of time. Building & Grounds staff has dealt with replacement parts from the two different manufacturers and for technical support. Staff has had a very good experience relative to Montgomery Technologies both in the area of cost and ease of diagnosis of problems. It would be much more efficient if all the components were the same. To that end. Building and Grounds Superintendent. Lynn Williams contacted Montgomery Technology regarding the replacement of the phase 1 equipment. This was done to insure continuity of design, replacement parts. and staff expertise and experience. The prime installation and service agent in Florida for Montgomery Technology is Siemens Building Technologies, Landis Division. Siemens then made several site visits reviewing the existing conditions and developed a scope of services for the replacement of the equipment within the parameters established by staff. March 6, 2001 113 i7PGo72 By necessity, the scope developed is specific to the facility and includes a disclaimer of items not covered. The existing system as constructed is not well documented but it is expected that most required work has been identified at this time. However, retrofit work of this complexity and age can not be without unknown or hidden conditions. For this reason it is expected that change orders may be necessary as the work is uncovered and progresses. Siemens would act as the prime contractor and obtain the materials necessary to insure the continuity of design through Montgomery Technologies, Inc. Montgomery would provide technical support throughout the installation and retrofit. Siemens has provided a proposal that includes the replacement/retrofit of the control panels. video cameras and monitors wire management improvements and integration of the existing components. All labor, materials, engineering and post installation documentation are included. Necessary staff training will be provided after completion of the retrofit, as well as the experience that staff can learn during the project. Siemens has performed detention electronics work in locations throughout the State. The total cost for the work described is $245,375. As work progresses, unexpected and unforeseen conditions may occur. An hourly rate for the technicians involved was established to gauge the impact of change orders that may be required. Most work will be completed after normal hours to minimize the disruption of jail operation and avoid unnecessary access control issues. Based upon the justification outlined above, a waiver of the requirements for bidding and for the execution of the enclosed contract with Siemens Building Technology to provide the retrofitiinstallation of the detention electronics at the phase 1 of the Indian River County Jail appears appropriate. RECOMMENDATION: In order to allow for uniform standardization of detention equipment and the fact that Siemens is the prime agent for Montgomery Technologies in Florida, Staff recommends that the Board waive the normal bidding procedures. and authorize the execution of the attached contract with Siemens Building Technology for the retrofit/installation of detention electronics at the phase 1 of the Indian River County Jail. March 6, 2001 - 114 BK 1 1 7 PG 3 7 3 • ON MOTION by Vice Chairman Stanbridge, SECONDED BY Commissioner Adams, the Board unanimously {4-0, Commissioner Macht absent) waived the normal bidding procedures and authorized the execution of the proposed contract with Siemens Building Technology for the retrofit/installation of detention electronics at Phase I of the Indian River County Jail., as recommended in the memorandum. AGREEMENT AND ATTACHMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.E.1. BUDGET AMENDMENT 013 - FOURTH OF JULY FIREWORKS FUNDING - CITY OF VERO BEACH AND CITY OF SEBASTIAN The Board reviewed a Memorandum of February 28, 2001: TO: Members of the Board of County Commissioners THROUGH: Joseph A. Baird Assistant County Administrator FROM: Jason E. Brown Budget Manager ,i DATE: February 28, 2001 SUBJECT: Fourth of July Fireworks Funding Budget Amendment 013 Background Information For several years Indian River County has provided assistance in funding Fourth of July fireworks displays in Vero Beach and Sebastian. The City of Vero Beach has requested assistance in funding their celebration this year. Alternatives Alternative 1 - Approve funding for both the City of Vero Beach and the City of Sebastian in the amount of $2,500 each. These contributions should be used for funding Fourth of July celebrations only. The City of Vero Beach and the City of Sebastian must expend a matching amount of $2,500 each before County funds may be released. Alternative 2 - Deny funding Fourth of July fireworks displays March 6, 2001 115 PG 3 • Staff Recommendation Staff recommends Alternative 1, whereby the Board of Commissioners approves funding fireworks for the cities of Sebastian and Vero Beach. Additionally, staff recommends approval of the attached budget amendment to allocate these funds. M.S.T U. Fund contingencies will provide funding of $5,000. Sandra Bowden, Mayor of the City of Vero Beach, made a brief presentation asking the Board for a grant in the amount of $7,500 toward fireworks for the City's 4th of July annual celebration. The total cost is $15,000 and the City is putting in $7,500. Commissioner Adams recalled last year the County gave $5,000 based on a last- minute emergency need. Previously the County has contributed $2,500. Assistant Administrator Baird advised the source of funding would be MSTU contingencies. He recommended the cities match the County's dollars by taking it out of their general fund. Administrator Chandler recalled that in the past the County gave $2,500 to each City, Vero Beach and Sebastian, and that last year the amount were increased to $5,000. Mayor Bowden asked the Board to make the contribution at least $5,000. She stated it was difficult for the City to come asking for dollars. MOTION WAS MADE by Commissioner Adams, to give both City of Vero Beach and City of Sebastian $2,500 toward their fireworks displays; MOTION DIED for lack of a second. MOTION WAS MADE by Vice Chairman Stanbridge, SECONDED BY Commissioner Tippin, to grant $5,000 to both City of Vero Beach and City of Sebastian for fireworks displays. March 6, 2001 116 EKI67PG375 Under discussion, Commissioner Adams was aware that the City of Sebastian raises a lot of their fireworks money privately. Mr. Baird advised that he had a problem taking these funds from our taxpayer dollars in the unincorporated area and the cities, especially the City of Sebastian, should appropriate that amount also in their budgets. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (4-0, Commissioner Macht absent) (Budget Amendment 013 approved) TO: Members of the Board of County Commissioners FROM: Jason E. Brown ( Budget Manager t \ BUDGET AMENDMENT: 013 DATE: February 28, 2001 REVISED PER BCC DIRECTION 03/06/2001 Mayor Bowden thanked the Board. March 6, 2001 Entry Number Fund/Dep&rtmenU Account Name Account Number Increase Decrease • 1. EXPENSES MUNICIPAL SERVICE TAXING UNIT/ Recreation/ Fireworks 004-108-572-041.11 $10,000 $0 MUNICIPAL SERVICE TAXING UNIT/ Reserve for Contingencies 004 199-581-099.91 $0 $10,000 REVISED PER BCC DIRECTION 03/06/2001 Mayor Bowden thanked the Board. March 6, 2001 XkLf 11.E.2. POLICY FOR DISTRIBUTING "CHOOSE LIFE" LICENSE PLATE FUNDS TO QUALIFIED NON-PROFIT AGENCIES The Board reviewed a Memorandum of February 27, 2001: TO: Members of the Board of County missioners THROUGH: Joseph A. Baird Assistant County Administrator FROM: Jason E. Brown `� Budget Manager I i DATE: February 27, 2001 SUBJECT: Policy for Distributing Choose Life License Plate Funds to Qualified Non -Profit Agencies Background Information During the 1999 session, the State Legislature passed legislation which established the Choose Life License Plate program The Department of Highway Safety and Motor Vehicles (DHSMV) has developed a Choose Life license plate in accordance with Florida Statute, 320.08058(30). This legislation governs the collection and distribution of the proceeds from Choose Life license plate sales Each Choose Life license plate carries an annual user fee of $20. These fees will be distributed to Florida counties in proportion to the sale of such plates in each county. Every county must distribute the funds to non-governmental, not-for-profit agencies that counsel and provide for the physical needs of pregnant women who are committed to placing their children for adoption. Funds may not be distributed to an agency involved or associated with abortion activities. These activities include counseling for or referrals to abortion clinics, providing medical abortion -related procedures, or pro -abortion advertising. Likewise, funds may not be distributed to an agency that charges women for services received. The legislation does not establish procedures counties must follow in processing applications from agencies requesting Choose Life funds. Therefore, each county must establish a process whereby interested agencies may apply for these funds. Staff has developed the attached policy for agency funding requests and approvals in order to ensure conformity with Ronda Statute, 320 08058(30). Staff Recommendation Staff recommends that the Board of Commissioners approve the attached Policy for Application and Distribution of Choose Life license plate funds. Attachments • Choose Life License Plate Funds Policy • Letter from DHSMV dated Dec. 28, 2000 March 6, 2001 118 BK i7 rG 377 • MOTION WAS MADE by Vice Chairman Stanbridge, SECONDED by Commissioner Tippin, to approve staff's recommendation. Under discussion, Budget Manager Jason E Brown responded to several questions from Commissioner Adams. He advised that the Department of Transportation estimated the County should receive between $5,000 to $6,000 a year. He asked for input from the Commissioners as to agencies which should be sent information. Commissioner Adams suggested staff be aggressive in finding agencies so there is not an appearance of favoring any agency. She wanted to know that money would be used to benefit mothers and children, not used for capital expenditures or travel or administration. She suggested that the Children's Services Advisory Committee be used to assist with ranking the agencies that apply. There was CONSENSUS that the Children's Services Advisory Committee be used to assist with ranking the agencies that apply. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (4-0, Commissioner Macht absent) 11.G.1. KINGS HIGHWAY PHASE I - CONSTRUCTION SERVICES - KIMLEY-HORN AND ASSOCIATES, INC. - FINAL RELEASE OF RETAINAGE The Board reviewed a Memorandum of February 13, 2001: March 6, 2001 • 119 e �''i�u378 TO: James E. Chandler, County Administrator Public Works Director r� FROM: Terry B. Thompson, P.E., Capital Projects Manager— SUBJECT: Kings Highway Phase I, Construction Services Final Release of Retainage DATE: February 13, 2001 DESCRIPTION AND CONDITIONS Kimley-Horn is requesting final release of retainage in the amount of 58,653.45 for construction services on Phase I of Kings Highway. Design of Phase II Improvements is 100% complete and will be advertised for bid when critical right-of-way issues have been resolved. RECOMMENDATIONS AND FUNDING Staff recommends Final Release of Retainage in the amount of 58,653.45. Funding is from Account 101-158-541 067.31. ATTACHMENT Final Payment Application ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) approved Final Release of Retainage in the amount of $8,653.45 be paid to Kimley-Horn and Associates, Inc., as recommended in the memorandum. COPY OF RELEASE OF RETAINAGE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD March 6, 2001 - 120 BK 7 PG 79 • 11.G.2. FAIRGROUNDS BUILDINGS - FLORIDA DEPARTMENT OF AGRICULTURE & CONSUMER SERVICES (FDACS) AMENDMENT TO GRANTS #4031, #4617, AND #5649 (AUDIT PROVISIONS CHANGES) The Board reviewed a Memorandum of February 26, 2001: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Terry B. Thompson, P.E. Capital Projects Manager 0 FROM: G. Sean McGuire, P.E. 1, Project Engineer SUBJECT: Florida Department of Agriculture & Consumer Services (FDACS) Amendment to Grants # 4031, #4617, and #5649 DATE: February 26, 2001 DESCRIPTION AND CONDITIONS The FDACS has requested that the Board execute an amendment for each of the three grants that we have received from them for buildings at the Fairgrounds. The amendments change the audit provisions of the original contracts and are necessary to bring the contracts into compliance with current statutory requirements. RECOMMENDATIONS AND FUNDING Staff recommends that the Board authorize the Chairman to sign the amendments. ATTACHMENT Amendment for Grant #4031 Amendment for Grant #4617 Amendment for Grant #5649 ON MOTION by Commissioner Adams, SECONDED By Commissioner Tippin, the Board unanimously (4-0, Commissioner Macht absent) authorized the Chairman to sign the FDACS Amendments to Grants #4031, #4617, and #5649, as recommended in the memorandum. March 6, 2001 121 1:180 • AMENDMENTS TO GRANTS #4031. 4617. AND 5649 ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.1. RIVER BEND SUBDIVISION FORCE MAIN CONSTRUCTION - DEVELOPER'S AGREEMENT - RIVER BEND 296 LLC The Board reviewed a Memorandum of February 23, 2001: DATE: FEBRUARY 23, 2001 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS DIRECTOR OF UTILITY SER PREPARED MICHAEL C HOTCHKISS, P E AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES \7 SUBJECT: DEVELOPER'S AGREEMENT FOR RIVER BEND SUBDIVISION FORCE MAIN CONSTRUCTION BACKGROUND River Bend Subdivision is a proposed 646 lot single-family home residential development located at the southeast corner of 63' Street and U.S. Highway 1. A master planned force main is scheduled to be constructed from the Central Region Wastewater Treatment Facility on an as -needed basis driven by development (see attached copy of master plan map). The force main installation will comprise constructing approximately 1 800 linear feet of 16" PVC along the Lateral "G" Canal right of way, 4,150 linear feet of 12" PVC along the 53id Street and U.S. Highway 1 right of ways and 4,100 linear feet of 6" PVC along the 63'd Street right-of-way, from the Central Regional Wastewater Treatment Plant to the northeast corner of the project. RIVER BEND 296 LLC, has agreed to enter into a cost sharing agreement with the County to construct the master planned force main in conjunction with their site development. Attached is a proposed developer's agreement with RIVER BEND 296 LLC for reimbursement of a portion of the subject force main. The Developer's Agreement is stipulated to reimburse the Developer for the County's share of the force main based on itemized invoices of installed materials on a percentage complete basis -less 10% retainage, monthly with final payment and release of retainage at the time said facilities are dedicated to the County (SC — 1.A of attached agreement). Developer will be required to post a 225% payment and performance bond prior to issuance of the Utility Construction Permit (SC — 14 of attached agreement). ANALYSIS As shown in Exhibit B of the attached agreement, the estimated cost sharing between the developer and the County is as follows: March 6, 2001 122 • Developer's Share County's Share Total Project Cost $59,452.90 $446,932.10 $506,385.00 As homes are built in the project, homeowner's will pay a total of $2,646,016.00 in water and sewer capacity charges. The developer has agreed to pay $458,544.00 to reserve 164 sewer equivalent residential units.(ERU) prior to the County's reimbursement of funds described in the developer's agreement. Construction of the force main will allow the County to coordinate expansion of the wastewater collection system with development of the site, as well as provide sewer service to future development along the improved corridor. The County's total share of $458,544.00 will be funded from the capacity charge fund. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached developer's agreement as presented, and authorize the Chairman to execute the same. MCH/mch Attachments Commissioner Adams questioned staff concerning this agreement and was not comfortable with approving it because she wanted more information about River Bend 296 LLC She felt there are a lot of groups were involved and asked about foreign limited liability and Shopco. Utility Services Director Donald R. Hubbs advised that the County Attorney's office did their usual corporate research and found that United Corporate Services of Miami, Florida is the registered agent. Deputy County Attorney Will Collins advised that a foreign limited liability is a limited liability company organized in some other state than Florida. It is required they have a resident agent in Florida. He further advised the structure of a limited liability company in that they do not have a president but act through their members. Director Hubbs advised there was some initial confusion as to the owner and they had to go back and forth a couple of times to get the name. Commissioner Adams was very uncomfortable with this. March 6, 2001 123 BK I i i PG 02 • MOTION WAS MADE by Commissioner Adams, SECONDED by Vice Chairman Stanbridge, to defer this matter until more information is known. Bill McCain, of William F. McCain & Associates, explained that this does go through several corporations. The project is the River Bend Golf Course on US# 1. There was earlier confusion. He believed the County Attorney's office now had documentation for Arnold Prayer to sign on behalf of the LLC He thought that before any benefit is derived from the project (reimbursement), they have to pay their dollars to the Utilities Department which has been done. He did not see how the County could lose and urged their approval. Utility Services Director Donald R. Hubbs advised the County will not provide any reimbursement until it receives at least that same dollar amount in capacity reservation. He was comfortable from the dollar standpoint because the County is not out any money and this is the standard developer's agreement. Mr. McCain added that it is very critical to release the land development permit. Deputy County Attorney Collins also added that the major member detail lists Roy Prayer and is executed by Arnold Prayer. Mr McCain stated that was the document he had referred to earlier as being on file in the County Attorney's office. Deputy County Attorney Collins suggested he could check for that document if the Board wanted to approve contingent on his inspection of the document, but Commissioner Adams responded that still does not tell the County who SHOPCO is or the principals involved. Chairman Ginn stated we still need the information and the matter could be brought March 6, 2001 124 nrt Gt1 6id'rb v83 • back next week or whenever the information is obtained. Commissioner Tippin was in favor of approving the agreement. THE CHAIRMAN CALLED THE QUESTION and the motion carried by a vote of 3-1 (Commissioner Tippin opposed, Commissioner Macht absent). 11.H.2. FLORIDA EAST COAST (FEC) RAILWAY COMPANY ADDITIONS TO FEC BLANKET AGREEMENT The Board reviewed a Memorandum of February 19, 2001: DATE: FEBRUARY 19, 2001 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS. P,)` DIRECTOR OF UTILITY SERVr • PREPARED STEVEN J. DOYLE P E AND STAFFED INTERIM .ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: FLORIDA EAST COAST (FEC) RAILWAY COMPANY / ADDITIONS TO FEC BLANKET AGREEMENT BACKGROUND AND ANALYSIS The County's underground utilities. which cross the Florida East Coast Railway Company (FEC) nght-of- way are subject to an annual license fee. The Standard Blanket Agreements allow for the continued use of select FEC Railway Company' right-of-way for the purpose of County water wastewater and reclaimed water utilities. Schedule -A (attached) depicts a listing of all known utilities crossing under FEC right-of- ways. The Schedule further defines the annual costs associated with each utility crossing. Three additional utility crossings have been added to the FEC blanket Agreement. previously incorrectly listed under the Cin of Vero Beach. The additional utility crossing are noted as File#228-3-39 File#235-4-1 and File #235-4-2. Attachment -B is an Invoice from the FEC in the amount of 5825.00 for the three additional utility crossings. RECOMMENDATION: The staff of the Department of Utility Services recommends Board of County Commissioner approval of the following: a) Allow for payment to the FEC Railway Company in the amount of 5825.00 for the three (3) additional utility crossings. b) Authonze the Chairman to execute any necessary documents. March 6, 2001 • 125 51( r Utility Services Director Donald R. Hubbs advised this is a correction item. The City of Vero Beach had been previously paying for crossings that actually belonged to the County. This adds three more crossings. The payment is retroactive. Commissioner Adams advised that FECRR is not her favorite. ON MOTION by Vice Chairman Stanbridge, SECONDED BY Commissioner Tippin, the Board by a 3-1 vote (Commissioner Adams opposed, Commissioner Macht absent) approved allowing for payment to the FEC Railway Company in the amount of $825.00 for the three (3) additional utility crossings; and authorized the Chairman to execute any necessary documents, as recommended in the memorandum. 12.A. LAND ACQUISITION ADVISORY COMMITTEE - LAND ACQUISITION GUIDE The Board reviewed Memoranda of 2/14/2001 and 2/28/2001: TO: Commissioner Kenneth R. Macht Chairman, Land Acquisition Advisory Committee FROM: a,William G. Collins II - Deputy County Attorney DATE: February 14, 2001 SUBJECT: Commission Land Acquisition Policy March 6, 2001 126 • Following yesterday's Board of County Commissioners meeting discussing the Lost Tree Village Islands, you requested I review County policy on negotiations for LAAC purchases. The following excerpts are from the "Indian River County Land Acquisition Guide" approved by the County Commission May 7, 1991 as revised July 20, 1993 and October 15, 1994. • The County Commission has the final authority to establish land acquisition policies, procedures, pnorities, standards and criteria - page 2 • The Land Acquisition Guide may be amended by majority vote of the Board of County Commissioners. - page 3 • Staff duties and responsibilities include coordinating negotiations with owners for property under consideration for acquisition. Negotiations may entail direct contact with landowners and/or coordination with State cost -share agency staff and other land acquisition entities, as applicable. pages 12-14 • Conflicts of Interest. No member of the Board of County Commissioners may be involved in the appraisal of or the negotiations for the purchase, sale, or exchange of any real property on behalf of the County. - page 14 Some of the Board's discussion on how to proceed with respect to the Lost Tree Village islands seemed inconsistent with established County policy as cited above, but a majority of the Board can revise policy at any time. To: Board of County Commissioners From. Paul G. Bangel, County Attorney-' �Laid zIZ if Il Re: Land Acquisition Advisory Committee Attached is a copy of a memorandum from Deputy County Attorney Will Collins regarding the County's land acquisition policy. Anticipating being absent from the March 6, 2001, meeting of the Board of County Commissioners, Commissioner Macht. Chairman of the Land Acquisition Advisory Committee, asked me to place this matter on the Board's agenda. The Indian River County Land Acquisition Guide, approved County Commissioners on May 7, 1991, and revised on July 201993 andthe Oc oberd18of , 1994, states, in pertinent part, as follows: No member of the Board of County Commissioners may be involved in the appraisal of or the negotiations for the purchase, sale, or exchange of any real property on behalf of the County_ March 6, 2001 • 127 1 According to the Land Acquisition Guide, it is the responsibility of staff assigned by the county administrator to coordinate negotiations regarding the acquisition of real property. The Guide provides for amendment by a majority vote of the Board of County Commissioners. No Board action is required at this time. PGB Attachment Deputy County Attorney Will Collins reviewed information in the above memoranda, and Chairman Ginn advised that she had no problem concerning same. NO ACTION REQUIRED OR TAKEN 13.A. CHAIRMAN GINN - RESOLUTION #2001-023 - SUPPORT FUNDING FOR REGIONAL PLANNING COUNCILS Chairman Ginn reviewed her Memorandum of February 22, 2001: To: All Commissioners From. Chairman Caroline Ginn C&" Date: February 22, 2001 Subject: Resolution in Support of Funding for Regional Planning Councils Attached is a sample resolution provided by the Treasure Coast Regional Planning Council. The TCRPC is asking us to support them in seeking a more proportionate share of funding from the state for regional planning councils. At the present time, funding for regional planning councils relies on dues from local governments plus some state funding. The resolution supports the state contributing its fair share, so that the state and county are equal partners in this unfunded mandate. March 6, 2001 128 3M 17 PG 387 • Vice Chairman Stanbridge felt that more and more of the expenses are being pushed to local governments and it is important for the Commission to make sure we get the funding to go with it. Commissioner Adams favored getting rid of the regional planning councils and offered a motion that the proposed resolution be ignored; motion died for lack of a second ON MOTION by Vice Chairman Stanbridge, SECONDED BY Commissioner Tippin, the Board by a 3-1 vote (Commissioner Adams opposed, Commissioner Macht absent) adopted Resolution No. 2001-023 supporting increased funding for regional planning councils. RESOLUTION NO. 2001-023 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. SUPPORTING INCREASED FUNDING FOR REGIONAL PLANNING COUNCILS. WHEREAS, the Board of County Commissioners of Indian River County, Florida strongly supports adequate funding of regional planning councils in the State of Florida; and WHEREAS, the Board of County Commissioners of Indian River County, Florida recognizes that regional planning councils are required to perform numerous state -mandated economic development, growth management, emergency management, technical assistance, interlocal dispute resolution functions, and other important statutory duties directed by the Legislature; and WHEREAS, the Board of County Commissioners of Indian River County, Florida recognizes that regional planning councils also provide a wide range of services and assistance in support of local govemment initiatives and programs; and WHEREAS, the Board of County Commissioners of Indian River County, Florida believes the State is disproportionately relying on local dues and revenue from local government to support regional planning councils which has resulted in the reduction of many regional and local programs and initiatives; and WHEREAS, the Board of County Commissioners of Indian River County, Florida believes the State's responsibility for supporting regional planning councils should be increased and shared more equally between the State and its local governments. March 6, 2001 • 129 BK RESOLUTION NO. 2001-023 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONER OF INDIAN RIVER COUNTY, FLORIDA: Section 1: The Board of County Commissioners of Indian River County, Florida hereby requests the Legislature support the Florida Regional Councils Association budget request for recurring funding for regional planning councils as a $3.0 million line item in the Department of Community Affairs base budget Section 2: The Clerk to the Board of Indian River County Is directed to distribute copies of this resolution to the Honorable Govemor Jeb Bush The Executive Office of the Governor, The Capitol, Tallahassee, Florida 32399-0001; the Treasure Coast Regional Planning Council 301 East Ocean Boulevard, Suite 300, Stuart, Florida 34994; and the Florida Regional Councils Association, 314 East Central Avenue, Room 119, Bountstown, Florida 32424 Section 3: This resolution shall take effect immediately upon adoption by the Board of County Commissioners of Indian River County, Florida. The foregoing resolution was offered by Commissioner Stanbndge and seconded by Commissioner Tippin and, upon being put to a vote, the vote was as follows: Caroline D. Ginn, Chairman Ruth M. Stanbridge Vice Chairman Fran B Adams Kenneth R Macht John W. Tippin Ave fa Absent An this 6th day of March, 2001. The Chairman thereupon declared the resolution duly passed and adopted ATTEST: Jeffrey K Barton, Clerk _mal.<+ •.�1 is Deputy Clerk APPROVED AS TO FORM AND LEGAL SUE Fv"rNOY BY �-�_/ ALac.- 7 Vt!_ 1.11j1: G. CGJIf\3 II DEFUTY COUNTY F,TTORNEY March 6, 2001 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: S,it,�Ec.tiei Caroline D. Ginn, Cha man BR 130 PG 389 • • 13.B. VICE CHAIRMAN STANBRIDGE - UPDATE Vice Chairman Stanbridge advised that she had worked in her updates during the earlier portions of the meeting. 13.E. COMMISSIONER TIPPIN - INDIAN RIVER COUNTY EXTENSION ADVISORY COUNCIL DISTRICT IV REAPPOINTMENT OF MIKE ZIEGLER Commissioner Tippin reviewed a letter of March 1, 2001: ,_"_• ;; UNIVERSITY OF FLORIDA tsyt ,' EXTENSION Institute of Food and Agricultural Sciences Commissioner John Tippin Indian River Board of County Commissioners 1840 256 Street Vero Beach, FL 32960 Dear Commissioner Tippin: INDIAN RIVER COUNTY EXTENSION SERVICE 1028 20th Place - Suite D Vero Beach., FL 32960-5360 Voice (561) 770-5030 Fax (561) 770-5148 Internet http://i.ndian.ifas.ufl.edu` E- mail indiam'iygnv.ifas.ufl.edu March 1, 2001 RECEIVED MAR 0 2 ?001 BOARD OF COUNTY COMMISSION APPROVED BY MAR - 6 1001 BOARD OF COUNTY COMMISSION This letter is to suggest the reappointment of Michael R. Ziegler to serve as a county representative on the Indian River County Extension Advisory Council. His three year term expired January 2001. Mr. Ziegler has a lot to contribute to this organization and we feel that he represents District 4 very effectively. If you have any questions, please feel free to give me a call. Sincerely, aniel F. Culbert County Extension Director March 6, 2001 131 Gi PG 390 ON MOTION by Vice Chairman Stanbridge, SECONDED BY Commissioner Adams. the Board unanimously (4-0, Commissioner Macht absent) reappointed Michael R Ziegler to serve as a county representative on the Indian River County Extension Advisory Council. SPECIAL REPORT - EMERGENCY MANAGEMENT At the conclusion of item 11 A 1 , Emergency Services Director Douglas Wright reported on a brush fire due to the drought in the Oslo Park area, advising that Thompson Elementary School students had been evacuated and taken to safety to the South Park where concerned parents may pick them up. He advised that some erroneous information was being reported on one of the Palm Beach channels (Ch. 12) about where to pick up their children. The fire was under control and two houses had been damaged. 14.A. EMERGENCY SERVICES DISTRICT The Chairman announced that following the meeting, the Commissioners would sit as the Board of Commissioners of the Emergency Services District. Those minutes are being prepared separately. 14.B. SOLID WASTE DISPOSAL DISTRICT None. March 6, 2001 BK 132 1 PG391 There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 2:20 p.m. ATTEST: Jeffrey K. Barton, Clerk Caroline D Ginn, Chairman Minutes approved C4 J %G9 doe/ r March 6, 2001