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HomeMy WebLinkAbout5/21/2002MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Flonda 32960 COUNTY COMMISSIONERS Ruth M. Stanbridge, Chairman John W. Tippin, Vice Chairman Fran B Adams Caroline D. Ginn Kenneth R. Macht District 2 District 4 District 1 District 5 District 3 James E Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER 2. INVOCATION Stan Boling 3. PLEDGE OF ALLEGIANCE James E Chandler 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 1. Additional Backup for Item 10. 2. Additional Backup for Item 11.1. BACKUP PAGES PROCLAMATION and PRESENTATIONS Presentation of Proclamation Designating the month of May, 2002 as Mental Health Month APPROVAL OF MINUTES Regular Meeting of May 7, 2002 CONSENT AGENDA A. Approval of Warrants (memorandum dated May 10, 2002) CONSENT AGENDA (cont'd.): C, d B. GHA River Village, Inc.'s Request for Final Plat Approval for River Village — Grand Harbor Plat 26 (Quasi -Judicial) (memorandum dated May 13, 2002) 9 BACKUP PAGES Kennedy Groves, Inc. Request for Final Plat Approval for Old Orchid Phase III Subdivision — (Quasi -Judicial) (memorandum dated May 14, 2002) IRC Bid #4060 Portable Trailer Mounted Generator (memorandum dated May 8, 2002) 54-69 Proclamation Honoring Ma Jaya Sati Bhagavati 70 Fiscal Year 2002/2003 Anti Drug Abuse Grant Funding (memorandum dated May 14, 2002) 71-72 Jungle Trail/Pelican Island Wildlife Refuge — Revised Change Order No. 1 for Summit Construction Mgmt., Inc. (memorandum dated May 13, 2002) Miscellaneous Budget Amendment 012 (memorandum dated May 13, 2002) 1 76-79 CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None PUBLIC ITEMS A. PUBLIC HEARINGS 1. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR 13.94 ACRES, LOCATED ON THE NORTH SIDE OF 26th STREET, APPROXIMATELY 400 FEET WEST OF 66th AVENUE, FROM A-1 AGRICULTURAL DISTRICT (UP TO 1 UNIT/5 ACRES) TO RM -6, MUL UPLE-FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ACRE); AND DESCRIBED HEREIN, AND PROVIDING SEVERABILITY AND EFFECTIVE DATE Adamson request to rezone 113.94 acres from A-1 to RM -6 (Quasi -Judicial) (memorandum dated May 13, 2002) • • 9. PUBLIC ITEMS A. PUBLIC HEARINGS (cont'd.): 2. Public Hearing to Consider Revenue Distribution Formula for 6¢ Local Option Gas Tax (memorandum dated May 13, 2002) B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS Scheduled for Public Hearing June 4, 2002: Anthony J. Sciaccotta's request for an abandonment of a portion of 84`h Terrace right-of-way south of 22°d St. within Paradise Park (Legislative) (memorandum dated May 14, 2002) 10. COUNTY ADMINISTRATOR'S MATTERS Extension of Local Option Sales Tax FY 2004/05 through FY 2019/20 (memorandum dated May 15, 2002) (backup under separate cover) 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services 1. Rental Fees for Use of Various Meeting Rooms at County Library Facilities (memorandum dated May 14, 2002) 2. Roofing Design Services (memorandum dated May 14, 2002) 3. Change Order for Modular Office for Supervisor of Elections (memorandum dated May 15, 2002) D. Leisure Services None • BACKUP PAGES 97-100 101 102-107 108-109 110-113 11. DEPARTMENTAL MATTERS (coned.): E Office of Management and Budget 1. Munis Software Agreement (memorandum dated May 15, 2002) BACKUP PAGES 114-117 Public Works 1. Jungle Trail/Pelican Island Wildlife Refuge Public Improvements — Request for Release of Retainage (memorandum dated May 99, 2002) 118-120 Utilities 1. Department of Utility Services 452.200 MHz UHF Wastewater Radio Telemetry Frequency (memorandum dated May 10, 2002) 121-124 Human Services Contract for Needs Assessment Consultant for Children's Services Advisory Committee (memorandum dated May 15, 2002) 12. COUNTY ATTORNEY None 125-137 13. COMMISSIONERS ITEMS A. Chairman Ruth M. Stanbridge Updates Vice Chairman John W. Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None 14. SPECIAL DISTRICTSBOARDS (cont'.): B. Solid Waste Disposal District 1. Approval of Minutes — meeting of 5/7/02 IRC Bid #4059 Closed, high top, roll -off recycling containers (memorandum dated May 8, 2002) Environmental Control Board 15. ADJOURNMENT BACKUP PAGES 138-151 Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: http://bccl.co.indian-river.fl.us Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library Meeting may be broadcast live on AT & T Cable Channel 13 — rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12:00 noon until.:00 p.m. Meeting broadcast same as above on AT & T Broadband, Channel 27 in Sebastian. INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS MAY 21, 2002 CALL TO ORDER INVOCATION -1 _ PLEDGE OF ALLEGIANCE _ 1- ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS -2- PROCLAMATIONS AND PRESENTATIONS Proclamation Designating the Month of May, 2002 as Mental Health Month -2- APPROVAL OF MINUTES - MAY 7, 2002 CONSENT AGENDA 7.A. List of Warrants _4- 7.B GHA River Village, Inc. - Final Plat Approval for River Village - Grand Harbor Plat 26 (Quasi -Judicial) -13- 7.C. Kennedy Groves, Inc. - Final Plat Approval for Old Orchid Phase III Subdivision (Quasi -Judicial) -15- MAY 21, 2002 • 7 D Bid #4060 - Portable Trailer Mounted Generator (Utilities) - Alternative Power Sources, LLC -17- 7 E Proclamation Honoring Ma Jaya Sati Bhagavati -19- 7.F. Anti -Drug Abuse Grant Funding - Fiscal Year 2002-03 - Florida Department of Law Enforcement - Multi -Agency Drug Enforcement Unit (MACE) - PREVENT (Substance Abuse Council) - Substance Abuse Council -21- 7.G. Jungle Trail/Pelican Island Wildlife Refuge - Revised Change Order #1 - Summit Construction Management, Inc -23- 7.H. Miscellaneous Budget Amendment #012 -24- 9.A.1. PUBLIC HEARING - ORDINANCE 2002-020 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR 13.94 ACRES LOCATED ON THE NORTH SIDE OF 26TH STREET APPROXIMATELY 400 FEET WEST OF 66TH AVENUE FROM A-1 TO RM -6 (JAMES AND LORA ADAMSON) (Quasi -Judicial) -27- 9.A.2. PUBLIC HEARING - REVENUE DISTRIBUTION FORMULA FOR 6¢ LOCAL OPTION GAS TAX PURSUANT TO CHAPTER 209 OF THE INDIAN RIVER COUNTY CODE -39- 9.C. PUBLIC NOTICE ITEMS SCHEDULED FOR PUBLIC HEARING JUNE 4, 2002 - ANTHONY J. SCIACCOTTA - REQUEST FOR ABANDONMENT OF A PORTION OF 84TH TERRACE RIGHT-OF-WAY SOUTH OF 22ND STREET WITHIN PARADISE PARK (Legislative) -43- MAY 21, 2002 -2- ear • 10. EXTENSION OF 10 LOCAL OPTION SALES TAX FY 2004/05 THROUGH FY 2019/20 -45- 11.C.1. COUNTY LIBRARY FACILITIES - RENTAL FEES FOR USE OF VARIOUS MEETING ROOMS -53- 11.C.2. HEALTH DEPARTMENT AND JAIL ROOFING DESIGN SERVICES - RESCIND R. L REEGER CONTRACT - APPROVE EDLUND DRITENBAS CONTRACT -56- 11.C.3. SUPERVISOR OF ELECTIONS - MODULAR OFFICE - CHANGE ORDER - G. E CAPITAL MODULAR SPACE -58- 11 E 1 MUNIS SOFTWARE AGREEMENT -60- 11.G.1. 11.1-1.1. JUNGLE TRAIL/PELICAN ISLAND WILDLIFE REFUGE - PUBLIC IMPROVEMENTS - PROJECT 9724 - BRAD SMITH ASSOCIATES, INC. REQUEST FOR RELEASE OF RETAINAGE -64- UTILITY SERVICES 452.200 MHZ UHF WASTEWATER RADIO TELEMETRY FREQUENCY - DATA FLOW SYSTEMS, INC. RADIO TELEMETRY UNITS (RTUs) - TELECOM NETWORK, INC. .... -66- MAY 21, 2002 -3- 0 «7 • 11.I. CHILDREN'S SERVICES ADVISORY COMMITTEE - NEEDS ASSESSMENT CONSULTANT - PUBLIC SOLUTIONS, LLC (ROBIN S. CLEMENTS) -68- 13.A. CHAIRMAN RUTH M. STANBRIDGE - UPDATES -69- 14.A. EMERGENCY SERVICES DISTRICT -69- 14 B SOLID WASTE DISPOSAL DISTRICT -69- 14.C. ENVIRONMENTAL CONTROL BOARD -69- MAY 21, 2002 -4- DR • May 21, 2002 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, May 21, 2002, at 9:00 a.m. Present were Ruth M. Stanbridge, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Caroline D. Ginn; and Kenneth R. Macht. Also present were James E Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia "PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Stanbridge called the meeting to order. 2. INVOCATION Planning Director Stan Boling delivered the Invocation. 3. PLEDGE OF ALLEGIANCE County Administrator Jim Chandler led the Pledge of Allegiance to the Flag. MAY 21, 2002 -1- • 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Stanbridge requested the following changes to today's Agenda: 1. Additional backup for Item 10. 2. Additional backup for Item 11.I. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously made the above changes to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS PROCLAMATION DESIGNATING THE MONTH OF MAY, 2002 AS MENTAL HEALTH MONTH The Chairman presented the following Proclamation to Margi Silberman of New Horizons of the Treasure Coast and to Kristine Sarkauskas, President and Chief Executive Officer of the Mental Health Association, who both expressed their thanks for the recognition: PROCLAMATION DESIGNATING THE MONTH OF MAY, 2002, AS MENTAL HEALTH MONTH WHEREAS, mental health problems do not discriminate; they know no race, creed, age limit or economic status; and WHEREAS, one in five American adults and children are affected by a mental illness, however people with mental illness can recover and lead full productive lives; and MAY 21, 2002 -2- OK r i"0 ) 3 • • WHEREAS, over 92,000 adults with serious and persistent mental illnesses and over 79,000 children with serious emotional disturbances have no access to mental health treatment in Florida; and WHEREAS, untreated or under -treated mental illness costs public and private employers billions of dollars annually through absenteeism, turnover, low productivity and increased medical costs; and WHEREAS, nearly 25% of Florida's jail inmates have a serious mental illness and local jails have become the largest public psychiatric hospitals, housing over 10,000 offenders with mental illnesses, many of whom are low level offenders; and WHEREAS, the month of May has been designated National Mental Health Month, with more than 340 Mental Health Associations nationwide undertaking public awareness education and fundraising initiatives; and WHEREAS, New Horizons of the. Treasure Coast provides comprehensive mental health and substance abuse services to over 2,500 Indian River County residents each year, regardless of their ability to pay NOW, THEREFORE, BE IT PROCLAIMED BY . THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY FLORIDA that the month of May, 2002, be designated as MENTAL HEALTH MONTH in Indian River County. Adopted this 21st day of May, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 71, Ruth M. Stanbridge, Chaiitnan Margi Silberman announced that New Horizons is sponsoring a program tomorrow night at their Midway Road Campus, called "All Stressed Up With No Place To Go". She invited the public to attend. MAY 21, 2002 -3- 6. APPROVAL OF MINUTES - MAY 7, 2002 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of May 7, 2002. There were none. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the Minutes of the Regular Meeting of May 7, 2002, as written. 7. CONSENT AGENDA Commissioner Ginn requested that Item 7 E be separated for discussion. 7.A. LIST OF WARRANTS The Board reviewed a Memorandum of May 10, 2002: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: May 10, 2002 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY., 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 May 03, 2002 to May 09, 2002. MAY 21, 2002 -4- lpfl • ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for May 3-9, 2002, as recommended by staff. CHECK NAME NUMBER 0021729 0021730 0021731 0021732 0021733 0021734 0021735 0021736 0021737 0021738 0021739 0021740 0021741 0021742 0021743 0021744 0021745 0021746 0021747 0021748 0021749 0021750 0021751 0021752 0322840 0322841 0322842 0322843 0322844 0322845 0322846 0322847 0322848 0322849 0322850 0322851 0322852 0322853 0322854 0322855 0322856 0322857 0322858 MAY 21, 2002 KOMARNICKI, WALTER SR MCGRIFF, BARBARA R UNUMPROVIDENT INSURANCE HIGHMARR LIFE INSURANCE BLUE CROSS/BLUE SHIELD OF ALDEN RISK MANAGEMENT UNIPSYCH BENEFITS OF FL, INC IRC EMPLOYEE HEALTH INSURANCE- HIGHMARK LIFE INSURANCE AETNA LIFE INSURANCE AND IRC EMPLOYEE HEALTH INSURANCE- KRUCZKIEWICZ, LORIANE STATE DISBURSEMENT UNIT BUREAU FOR CHILD SUPPORT ENFOR INTERNAL REVENUE SERVICE IRS - ACS CHAPTER 13 TRUSTEE VERO BEACH FIREFIGHTERS ASSOC. INDIAN RIVER FEDERAL CREDIT COLONIAL LIFE & ACCIDENT NACO/SOUTHEAST SALEM TRUST COMPANY SAN DIEGO COUNTY OFFICE OF THE FL SDU A A FIRE EQUIPMENT, INC ACTION TRANSMISSION AND ADRON FENCE COMPANY AERO PRODUCTS CORPORATION ALPHA ACE HARDWARE ACTION ANSWERING SERVICE APPLE INDUSTRIAL SUPPLY CO APPLE MACHINE & SUPPLY CO AUTO SUPPLY CO OF VERO BEACH, ADAMSON, RONALD ABS PUMPS, INC ADDISON OIL CO A T & T WIRELESS SERVICES A T & T ASHWORTH INC ALL INDIAN RIVER FENCE CO ASHBROOK CORPORATION ARROW MAGNOLIA INTERNATIONAL ARAMARK UNIFORM SERVICES -5- CHECK DATE 2002-05-03 2002-05-03 2002-05-06 2002-05-06 2002-05-06 2002-05-06 2002-05-06 2002-05-06 2002-05-06 2002-05-06 2002-05-06 2002-05-08 2002-05-08 2002-05-08 2002-05-08 2002-05-08 2002-05-08 2002-05-08 2002-05-08 2002-05-08 2002-05-08 2002-05-08 2002-05-08 2002-05-08 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 ru CHECK AMOUNT 120.00 465.00 3,962.64 4,216.30 4,716.11 2,312.22 567.82 11,937.35 264.60 1,125.89 35,362.50 138.50 115.38 37.75 50.00 50.00 639.86 2,500.00 81,166.33 193.86 9,990.77 207.40 132.46 7,997.34 301.75 745.00 50.00 1,323.36 44.90 328.50 446.26 97.00 403.50 530.63 3,609.81 352.48 15.50 102.85 230.37 70.00 887.36 564.76 5,585.32 • O 322859 ABCO GARAGE DOOR CO O 322860 A T & T O 322861 APOLLO ENTERPRISES 0322862 AMERITREND HOMES 0322863 ACTION WELDING SUPPLY INC 0322864 ATLANTIC PSYCHIATRIC CENTER 0322865 ALDEN RISK MANAGEMENT 0322866 AARP INSURANCE PLAN 0322867 ADAM'S MARK HOTEL 0322868 ASSOCIATES IN PSYCHIATRY 0322869 ARMY/NAVY OUTDOORS 0322870 AT&T BROADBAND 0322871 AMERICAN ENGINEERING SERVICES 0322872 AUTO SUPPLY CO WEST 0322873 ANDERSON, TIMOTHY 0322874 ALI, MD SABRI 0322875 ALARM PARTNERS 0322876 BARNEY'S PUMPS 0322877 BARTH CONSTRUCTION 0322878 BOARD OF COUNTY COMMISSIONERS 0322879 BENSONS LOCK SERVICE 0322880 BARTON, JEFFREY K- CLERK 0322881 BARTON, JEFFREY K -CLERK 0322882 BRIDGESTONE SPORTS, INC O 322883 BURGOON BERGER 0322884 BAKER & TAYLOR INC 0322885 BLACKBURN, GERALDINE 0322886 BRODART CO 0322887 BRYANT, BILL & ASSOCIATES 0322888 BARER & TAYLOR ENTERTAINMENT 0322889 BOYNTON PUMP & IRRIGATION 0322890 BELL, AMBER 0322891 BESANCON, MARK 0322892 BARILLA, JAMES 0322893 BOOKS ON TAPE INC 0322894 BELLSOUTH 0322895 BEAZER HOMES, INC 0322896 BLUE CROSS/BLUE SHIELD OF 0322897 BRADFORD, MADGE A 0322898 BELLSOUTH PUBLIC COMMUNICATION 0322899 BLACK DIAMOND 0322900 BUZA, PAUL W DO 0322901 BREVARD ORTHHOPAEDIC CLINIC 0322902 BRACKETT, PARKER & ASSOCIATES 0322903 BLACKBURN, THOMAS 0322904 BIOMASS PROCESSING 0322905 BATTERY ZONE 0322906 BROWNING, CARLEAN 0322907 BLUE SHIELD FLORIDA 0322908 BREWER, BURVIN 0322909 BRODNER, MD ROBERT A 0322910 BLUE CROSS BLUE SHIELD OF 0322911 BELLSOUTH 0322912 CAMERON & BARKLEY CO 0322913 CAMP, DRESSER & MCKEE, INC 0322914 CAREER TRACK SEMINARS 0322915 CHANDLER EQUIPMENT CO, INC 0322916 CLASSIC AWARDS 0322917 COMMUNICATIONS INT'L INC 0322918 CROOM CONSTRUCTION CO 0322919 CHAMBER OF COMMERCE 0322920 COX GIFFORD FUNERAL HOME 0322921 CAMPBELL, PETER 0322922 CONGRESSIONAL QUARTERLY INC 0322923 COPELAND, LINDA MAY 21, 2002 -6- 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 371.00 105.13 1,120.20 500.00 500.00 46.00 20,498.22 54.54 306.00 46.00 132.00 39.95 53,337.00 1,132.93 300.00 104.00 884.15 2,379.00 43,110.00 3,879.37 8.00 46,647.34 2,633.00 115.20 1,000.00 2,431.84 51.54 3,789.52 73,707.93 14.98 295.76 67.00 6.00 42.83 360.92 5,472.66 1,000.00 41,809.11 87.50 70.76 20.00 33.30 176.45 500.00 14.09 86,190.65 112.80 51.50 198.07 54.21 500.00 67.00 264.08 167.54 11,899.38 125.00 229.95 171.00 1,217.25 500.00 3,247.03 800.00 270.93 348.50 178.50 tvi • 0322924 0322925 0322926 0322927 0322928 0322929 0322930 0322931 0322932 0322933 0322934 0322935 0322936 0322937 0322938 CLEM, POLACKWICH AND VOCELLE CHILBERG CONSTRUCTION CO. CLEVELAND, CLARENCE COMFORT INN LAKE BUENA VISTA CARSONITE INTERNATIONAL CORP CORPORATION OF THE PRESIDENT CENTER FOR EMOTIONAL AND COLUMBIA HOUSE CULTURAL COUNCIL OF INDIAN COLEMAN, CHARLES COURT REPORTERS,' INC CARQUEST AUTO PARTS COASTAL TITLE SERVICES COASTAL ORTHOPAEDIC & CUTTER & BUCK 0322939 COOPER, PAMELA J 0322940 CALLAWAY GOLF BALL CO 0322941 COLLEGIATE PACIFIC 0322942 CLARRY, ALISON 0322943 CHOICEPOINT BUSINESS & 0322944 CASA MONICA HOTEL 0322945 CADTECH SEMINARS 0322946 BIG.SKY COMPUTER PRODUCTS 0322947 CENTRAL FLORIDA HAND CENTER 0322948 CARNZCELLA, JAMES 0322949 CLEMENTS III, ROY W 0322950 DAILY COURIER SERVICE 0322951 DAVES SPORTING GOODS 0322952 DELTA SUPPLY CO 0322953 FLORIDA DEPARTMENT OF INC 0322 0322 0322 0322 0322 0322 0322 03229 03229 03229 03229 03229 03229 03229 03229 03229 032297 032297 032297 032297 032297 032297 032297 032297 032297 0322979 0322980 0322981 0322982 0322983 0322984 0322985 0322986 0322987 0322988 954 DEPENDABLE DODGE, INC 955 DICKERSONFLORIDA, INC 956 DIRECTOR, KENNETH L MD PA 957 FLORIDA DEPARTMENT OF BUSINESS 958 DAVIDSON TITLES, INC 959 DEAF SERVICE CENTER OF THE 960 DAVIS, JERRY 61 DADE PAPER COMPANY 62 DOWNTOWN PRODUCE INC 63 DIVINE SERVICE ENTERPRISES INC 64 DIGITAL TECHNOGRAPHICS, INC 65 DURA -STRESS, INC 66 DISCOVERY INN 67 DELL MARKETING L.P. 68 E -Z BREW COFFEE SERVICE, INC 69 E G P, INC 0 ELLIS K PHELPS AND 1 2 3 4 5 6 7 8 MAY 21, 2002 CO, INC EBSCO SUBSCRIPTION SERVICES EMERGENCY MEDICINE ASSOCIATES ELDRIDGE, MYRA A ELPEX, INC EDLUND & DRITENBAS EXPEDITER INC, THE EWING, MARSHA ELITE TITLE OF THE TREASURE EVERGLADES FARM ELLIS, ANGIE FEDEX FISHER SCIENTIFIC FLORIDA EAST COAST RAILWAY LLC FLORIDA COCA-COLA BOTTLING CO FLORIDA POWER & LIGHT COMPANY FLOWERS BAKING COMPANY OF FLORIDA TIRE RECYCLING, INC FLORIDA ASSOCIATION OF 7- 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05_09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 235.00 105,784.00 51.26 35.95 824.12 3.25 228.00 21.57 8,007.51 10.00 238.90 226.91 19.16 189.00 380.15 334.00 792.08 535.00 24.00 25.00 396.00 479.00 1,754.29 90.22 92.68 500.00 1,818.00 120.68 218.24 2,255.11 12.53 3,211.42 85.00 57.75 868.95 625.00 479.10 748.38 325.94 =190.00 287.50 27,495.00 245.00 19,919.00 88.50 344.00 18.92 5.00 205.00 318.50 1,429.33 1,216.41 70.25 6.00 15.55 1,156.77 200.00 82.23 87.55 4,689.59 1,026.15 2,628.63 272.07 997.20 115.00 1 0322989 0322990 0322991 0322992 0322993 0322994 0322995 0322996 0322997 0322998 0322999 F W& P C O A FENIMORE, CHARLES FLORIDA VETERINARY LEAGUE F & W PUBLICATIONS INC FACTICON, INC FLORIDA CLINICAL PRACTICE FREIGHTLINER TRUCKS OF SOUTH FIRSTLAB FIRESTONE TIRE & SERVICE FLORIDA PAIN MANAGEMENT ASSOC FLORIDA COPY DATA 0323000 FAIT, CHARLOTTE 0323001 FLORIDA STORMWATER ASSOCIATION 0323002 FLESCHER, ROSEMARY 0323003 FERRELLGAS 0323004 GALE GROUP, THE 0323005 GILLESPIE, JOHN 0323006 GOODKNIGHT LAWN EQUIPMENT, INC 0323007 GALL'S INC 0323008 GOODYEAR AUTO SERVICE CENTER 0323009 GOLFNET, INC 0323010 GIFFORD COMMUNITY CENTER 0323011 GIFFORD YOUTH ACTIVITIES CENTE 0323012 GAGEL, SALOI 0323013 GREAT -FULLY DEAD PEST MGMT INC 0323014 GARVEY, ELEANOR 0323015 HELD, PATRICIA BARGO 0323016 HACH COMPANY 0323017 HUSSAMY, OMAR MD 0323018 HOLIDAY BUILDERS 0323019 HANSEN, SUSAN 0323020 HEALTHSOUTH HOLDINGS 0323021 HARRIS, GREGORY PHD CVE 0323022 HIGHMARK LIFE INSURANCE 0323023 HURLEY,ROGNER,MILLER,COX AND 0323024 RERAN, DEAN C. 0323025 INDIAN RIVER HOMELESS 0323026 HORNUNG'S 0323027 HUBERT, LATOSHIA 0323028 HYDRANAUTICS 0323029 HAMILTON, DUSTIN 0323030 HITCH, ROBERT 0323031 HORL, THERESA 0323032 H 0 K DESIGN + BUILD, INC 0323033 HOME REPAIRS & REMODELING 0323034 HYATT REGENCY MILWAUKEE 0323035 INTELISOLVE 0323036 INDIAN RIVER COUNTY 0323037 INDIAN RIVER COUNTY UTILITY 0323038 INDIAN RIVER FARMS WATER 0323039 INDIAN RIVER MEMORIAL HOSPITAL 0323040 IZOD CLUB 0323041 INNOVATIVE NETWORK SYSTEMS 0323042 INDIAN RIVER ALL -FAB, INC 0323043 IRC EMPLOYEE HEALTH INSURANCE - 0323044 INDIAN RIVER COUNTY HEALTHY 0323045 IMI -NET, INC 0323046 0323047 0323048 0323049 0323050 0323051 0323052 0323053 MAY 21, 2002 IKON OFFICE SOLUTIONS INDIAN RIVER HAND REHAB INC JOHNSTON, RODNEY JAMES SMALLEY UTILITY SHEDS JONES & JONES JIMMY'S A/C & REFRIGERATION JONES, ELVIN JR JANNACH PROPERTIES LTD -8- 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 210.00 165.00 30.00 47.36 3,475.00 621.00 122.60 38.25 878.20 74.00 98.46 310.00 375.00 36.00 224.42 268.69 500.00 3,013.62 63.98 510.60 58.00 8,178.87 19,018.03 20.00 59.00 52.54 269.50 187.02 1,736.00 2,000.00 238.38 841.00 269.85 8,645.28 8,568.15 500.00 6,250.00 376.07 287.00 116,760.06 82.40 53.20 10.00 109,951.11 70.00 345.00 910.00 75.00 3,374.71 200.00 12.50 208.28 675.00 9.44 277,418.85 4,999.98 450.00 275.94 819.16 177.41 4,999.99 250.00 75.00 126.18 3,900.00 or • 0323054 JULIAN, ROBERT 0323055 KLUCINEC, MONA 0323056 KURTZ, ERIC C MD 0323057 KOUNS, DARLENE 0323058 K S M ENGINEERING 0323059 KNOWLES, CYRIL 0323060 KRISS, HOLDEN E 0323061 KUESTERSTEFFEN, MIKE 0323062 KAPPA, JORGE 0323063 JENKINS, RENOLA H 0323064 KENNEDY, IVA 0323065 KENNEDY,ESQ.JOHN T 0323066 KIRBY, WILLIAM 0323067 LOWE'S COMPANIES, INC. 0323068 LEWIS, RUTH A 0323069 LABOR FINDERS 0323070 L J RUFFIN & ASSOC 0323071 LANGSTON, HESS, BOLTON,ZNOSKO 0323072 LUNA, JUVENAL 0323073 MARINE RESOURCES COUNCIL 0323074 MUNICIPAL EQUIPMENT CO 0323075 MIAMI HERALD, THE 0323076 MADD 0323077 MAC PAPERS, INC 0323078 MCCLEARY, MILDRED 0323079 MEDCHECK 0323080 MAYR, SHARON 0323081 0323082 0323083 0323084 0323085 0323086 0323087 0323088 0323089 0323090 0323091 & TESTING 0323092 0323093 0323094 0323095 0323096 032309 032309 032309 032310 032310 032310 032310 032310 0323105 0323106 0323107 0323108 0323109 0323110 0323111 0323112 0323113 0323114 0323115 0323116 0323117 0323118 MIKES GARAGE & WRECKER SERVICE MGB CONSTRUCTION INC MARTIN, CRISTI METTLER-TOLEDO FLORIDA, INC MEDICAL RECORDS SERVICES, INC MALLAMS, JOHN H, PHD MONTEJO, EDWARD MD MEDICAID AMBULANCE MCCREARY CORPORATION MATTENINI, GEORGE MORRISON, GAYE S MAXFLI GOLF MOLLOY, CATHERINE MADDENS, FAWN O,CONNOR, CHARLES M NORTH SOUTH SUPPLY INC 7 NATIONAL DIRECTORY OF CHILDREN 8 NEXTEL COMMUNICATIONS 9 NU CO 2, INC 0 NEOPOST 1 NORTHSIDE AGAPE MINISTRIES 2 NORTHROP GRUMMAN COMMERCIAL 3 OFFICE PRODUCTS & SERVICE 4 ON IT'S WAY OFFICE DEPOT, INC OSCEOLA PHARMACY OREGON STATE UNIVERSITY OFFICE DEPOT ORGANIC MILLING CO PALM BEACH NEWSPAPER, INC PARKS RENTAL INC PEACE RIVER ELECTRIC PETTY CASH PETTY CASH PUBLIC DEFENDER PROCTOR CONSTRUCTION P B S & J PETTY CASH MAY 21, 2002 -9- 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-0509 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-.09 2002-05-09 500.00 44.68 118.00 115.88 170.00 1,039.84 143.84 105.00 20.50 52.90 52.90 3,000.00 500.00 451.43 44.34 4,034.41 513.24 2,029.64 318.50 20.00 8,149.20 71.75 50.00 130.60 414.96 523.59 202.59 270.00 1,500.00 80.50 1,340.10 17.37 80.75 104.00 225.88 104.48 52.54 26.87 896.40 28.91 70.00 25.00 512.58 125.00 227.97 17.85 145.00 5'-241.54 5,330.00 142.03 1,029.88 4,778.22 693.57 30.00 123.04 59.33 260.00 63.09 190.48 79.31 161.97 3,814.08 181,606.61 4,100.00 198.88 • 0323119 PORT CONSOLIDATED 0323120 PLEZALL WIPERS, INC 0323121 PATRICK EXTERMINATING, INC 0323122 PRIDGEON, RODGER DBA 0323123 PALM BEACH REPORTING SERVICE 0323124 PRAXAIR DISTRIBUTION 0323125 PRESS JOURNAL 0323126 PIONEER SCREEN CO INC II 0323127 PASSAGE ISLAND HOMES, INC 0323128 PHELPS, PAMELA G 0323129 PERSONNEL PLUS INC 0323130 REGIONS INTERSTATE BILLING SVC 0323131 P B S & J 0323132 PESHA, JESSICA 0323133 PICKERING, REBECCA LMT 0323134 PARKER, TRAVIS 0323135 QUEST DIAGNOSTICS 0323136 PARKS AND SONS INC 0323137 RINKER MATERIALS 0323138 RECORDED BOORS, LLC 0323139 R & G SOD FARMS 0323140 RUBBER STAMP EXPRESS & MORE 0323141 ROYAL CUP COFFEE 0323142 RAPP, PAMELA 0323143 REXEL CONSOLIDATED 0323144 REGIONS INTERSTATE BILLING 0323145 ROGER DEAN CHEVROLET 0323146 RICHARD ZORC & SONS BUILDERS 0323147 R S MEDICAL 0323148 RADIOLOGY ASSOCIATES BREVARD 0323149 RIZIO, HOWARD 0323150 RIVERSIDE SURGERY CENTER 0323151 REGENCY REPORTING, INC 0323152 SCHOPP, BARBARA G 0323153 SCOTT'S SPORTING GOODS 0323154 SEWELL HARDWARE CO, INC 0323155 SMART CORPORATION 0323156 SOUTHERN EAGLE DISTRIBUTING, 0323157 REXEL SOUTHERN 0323158 ST LUCIE BATTERY & TIRE, INC 0323159 STANDARD & POOR'S 0323160 STURGIS LUMBER & PLYWOOD CO 0323161 SUNCOAST WELDING SUPPLIES INC 0323162 SUNRISE TRACTOR & EQUIPMNT INC 0323163 SUNSHINE PHYSICAL THERAPY 0323164 SERVICE REFRIGERATION CO, INC 0323165 STRUNK FUNERAL HOME 0323166 SAFESPACE INC 0323167 SEMBLER, CHARLES W 0323168 SALEM PRESS, INC 0323169 SUPERINTENDENT OF DOCUMENTS 0323170 SUBSTANCE ABUSE COUNCIL 0323171 SEXTON, HILDY 0323172 SPALDING 0323173 SUN BELT MEDICAL SUPPLY, INC 0323174 SYSCO OF SOUTHEAST FLORIDA 0323175 SEBASTIAN, CITY OF 0323176 STAGE & SCREEN 0323177 SUNTRUST BANK 0323178 SOUTHERN COMPUTER WAREHOUSE 0323179 SCHOLASTIC SPORTS INC 0323180 SEBASTIAN POLICE DEPARTMENT 0323181 SINES CONSTRUCTION CO INC 0323182 SPEIRS, DONNA 0323183 SPACE COAST PATHOLOGISTS MAY 21, 2002 -10- 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 PV 17,961.94 121.25 95.00 500.00 121.60 251.04 133.35 30.00 500.00 260.00 1,140.00 1,279.53 18,876.00 38.63 144.00 48.00 80.00 1,247.50 12,416.47 843.20 160.00 177.10 241.56 24.00 357.34 230.17 461.10 1,000.00 =64.00 56.00 420.98 1,995.00 224.60 66.50 1,308.94 78.84 6.80 1,110.50 55.61 236.57 2,617.84 83.05 24.21 21.85 60.00 526.18 1,100.00 2,115.38 117.55 424.20 55.00 5,609.55 80.00 1,264.70 1,374.20 1,062.91 9,901.67 50.46 139.11 194.56 59.50 50.00 500.00 98.00 6.00 • . 0323184 0323185 0323186 0323187 0323188 0323189 0323190 0323191 0323192 0323193 0323194 0323195 0323196 0323197 0323198 0323199 0323200 0323201 0323202 0323203 0323204 0323205 0323206 0323207 0323208 0323209 0323210 0323211 0323212 0323213 0323214 0323215 0323216 0323217 0323218 0323219 0323220 0323221 0323222 0323223 0323224 0323225 0323226 0323227 0323228 0323229 0323230 0323231 0323232 0323233 0323234 0323235 0323236 0323237 0323238 0323239 0323240 0323241 0323242 0323243 0323244 0323245 0323246 0323247 0323248 MAY 21, 2002 ST HELENS CATHOLIC CHURCH STORAGE SOLUTIONS SOUTHWEST FLORIDA PUBLIC WORKS SEMBLER, CHARLES W SUN CONTAINER INC SERRA, RACHEL SUNNYTECH INC- FL STEPHENS, LARRY SVI SYSTEMS INC SMITH, VANCE STATE ATTORNEY ACCOUNT SCHMITZ, BRIAN STELZ, RAY TIPPIN, JOHN W TECHNICALRESCUE.COM INC TREASURE COAST BUILDERS INC TOSHIBA BUSINESS SOLUTIONS FL TY COBB SERVICES INC TREASURE COAST REFUSE SCRIPPS TREASURE COAST THYSSENKRUPP ELEVATOR CORP TURF MASTER TRACTOR AND MOWER TRICARE REGION E TOTAL TRUCK PARTS INC TRIVIGNO,.PETER TESTAMERICA INC UNIVERSAL SIGNS & ACCESSORIES UNIVERSITY PRESS OF FLA ULVERSCROFT LARGE PRINT UNIVERSITY OF CENTRAL FLORIDA U S FILTER DISTRIBUTION GROUP UNITED BLOWER, INC UNIPSYCH BENEFITS OF FL,INC UNISHIPPERS UNITED PARCEL SERVICE URGENT CARE WEST VERO BEACH, CITY OF VERO BEACH, CITY OF VIRGIL'S RADIATOR WORKS VERO MARINE CENTER, INC VERO RADIOLOGY ASSOCIATES VERO ORTHOPAEDICS VERO BEACH POLICE DEPARTMENT VERO BEARING & BOLT VERO BEACH POWERTRAIN VERO COLLISION CENTER VETERANS COUNCIL OF INDIAN WAL-MART WALSH, LYNN WILSON'S PETROLEUM EQ INC WOLSTENHOLME, SHIRLEY WOODY'S PRINTING W W GRAINGER, INC WILLHOFF, PATSY WILLIAM THIES & SONS, INC WILSON, MARGARET F WAUSAU WASTE MANAGEMENT WEISS & NEWBERRY MEDICAL ASSOC WALGREEN COMPANY WOMEN'S GOLF UNLIMITED WOODS, DANIEL WYNDHAM ORLANDO RESORT WESTON REAL ESTATE INVESTMENT XEROX CORPORATION -11- 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 281.96 213.37 281.00 94.68 1,269.88 38.63 296.36 280.00 45.00 = 52.57 1,425.00 580.00 281.04 74.45 2,848.96 500.00 126.52 110.00 584.60 2,546.85 1,958.00 610.28 387.52 150.64 54.21 279.00 3,884.25 81.93 651.45 480.00 62,459.95 88.76 5,033.82 61.34 15.08 723.00 51,181.57 1,146.99 60.00 16.30 47.00 838.88 50.00 258.47 102.00 1,128.00 3,527.05 1,076.57 26.68 258.90 42.80 590.50 199.20 130.00 742.80 130.50 51.26 494.07 305.70 1,758.43 59.88 491.70 214.00 500.00 695.59 [1 S *4 J1t, 4 032324 032325 032325 032325 032325 032325 032325 032325 032325 032325 032325 0323260 0323261 0323262 0323263 0323264 0323265 0323266 0323267 0323268 0323269 0323270 0323271 0323272 0323273 0323274 0323275 9 YAVORSRY'S TRUCK SERVICE, INC 0 ZEE MEDICAL SERVICE 1 MC NEAL, PATRICK 2 HILLERY, DORIS 3 MILLER, JOSEPH 4 ANGELONE, RANIERO 5 WODTKE, RUSSELL 6 LICARI, LINDA 7 LAUER, RAYMOND 8 ROYAL, THOMAS 9 GERRY, RAYMOND GELD, TONIA AMERITREND HOMES BIG AND BEAUTIFUL SILKEN GROUP BURGOON BERGER BURGOON AND BERGER CHANNING CORP CHANNING CORP DJ OF IRC INC FIRST FL DEV AND CONSTRUCTION HOLIDAY BUILDERS IRC KELLY CONSTRUCTION MCDONALD PROPERTIES MGB CONSTRUCTION ORCHID ISLAND PROPERTIES 0323276 0323277 0323278 0323279 0323280 0323281 0323282 0323283 0323284 0323285 0323286 0323287 0323288 0323289 0323290 0323291 0323292 0323293 0323294 0323295 0323296 0323297 0323298 0323299 0323300 0323301 0323302 0323303 0323304 0323305 0323306 0323307 0323308 0323309 0323310 D 0323311 E 0323312 C 0323313 G PASSAGE ISLE HOMES INX SEA OARS INVESTMENT SEA OAKS INVESTMENT ALBRECHT, ROBERT & BEATY, DON COLON, SPRING CORDEIRO, ARTHUR COX, JEAN ELLWOOD, JOHN FUENTES, URBANO HARTLESS, GEORGE KIM, YOUNG SOO JOHN JR., KOWALSKI LEBRECHT, CLINTON MAGNIFICO, PETER PALESTRINI, PAUL PERRY, WILLIAM RAYMOND, JAMES REESE, HAZEL THOMAS, ALAN AND WOO, SAMMY TOZZOLO BROTHERS ESTATE OF WILLIE REESE HART, CELIA BRANDON CAPITAL CORP RUSSO, JOHN BURGOON BERGER CONST CO LAWRENCE, CRAIG HOLIDAY BUILDERS MERRILL, CRAIG AND CEMCO REED, TAMARA JOHNSON, SHARON CUETO JR, ANTHONY IETRICH, TRICIA JAHOLROWSKI TIENNE, AIGNER OLANDREA, JAMES A HO VERO BEACH INC MAY 21, 2002 -12- 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 385.37 79.57 179.82 827.44 454.52 950.40 295.97 476.80 571.00 641.26 783.76 444.00 34.23 16.41 42.69 66.93 31.78 180.74 64.65 26.41 197.03 26.41 26.41 34.74 41.78 31.78 9.59 26.41 41.78 69.23 26.85 50.00 61.35 14.26. 30.64 21.38 76.73 42.78 42.48 26.41 11.93 6.20 56.02 31.14 9.59 105.36 4.70 17.57 34.68 41.78 20.41 87.80 46.49 72.05 8.29 160.90 33.28 4.65 13.61 48.88 1.14 50.32 77.87 40.20 43.01 • • 0323314 0323315 0323316 0323317 0323318 0323319 0323320 0323321 0323322 0323323 0323324 0323325 0323326 0323327 0323328 0323329 0323330 0323331 0323332 0323333 0323334 0323335 0323336 0323337 0323338 0323339 0323340 0323341 0323342 MIDRIFF, STEVE AND LESTER, MICHAEL R KEHLENBECK, ROBERT PASSAGE ISLAND HOMES FITZSIMONS III, BERNARD F DILLON, GARY ELLERMAN, KEITH RUSS, RAYMOND LAKAS, CECELIA A LURIA IMPROVEMENTS LLC MORRIS, RICHARD W HAMILTON PLACE INC TCIMPIDIS, DAVID AND CHORA, PAULA J RICCI, KATHY HAEGER, SANDRA BAGELS PLUS ERSIK, MICHAEL TRI SURE CORP MAHER, CATHERINE T CELTIC CONTACTS INC WHITFIELD, SHANNON SWEDO, ROBERTA R BOWMAN, JOHANN CHAMBERS POA, DONALD J MALDONADO, MICHELLE ANN HUBERT ENTERPRISES YORK, ARTHUR AUSBY, DONNIE 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 2002-05-09 48.71 82.66 89.76 100.00 41.28 19.07 52.18 39.18 21.28 155.37 32.86 45.43 9.10 63.59 74.17 79.03 22.95 64.64 345.00 17.21 36.32 68.94 33.80 72.58 48.66 25.37 50.00 32.72 28.72 1,884,137.66 7.B. GHA RIVER VILLAGE, INC. - FINAL PLAT APPROVAL FOR RIVER VILLAGE - GRAND HARBOR PLAT 26 (QUASI-JUDICIAL) The Board reviewed a Memorandum of May 13, 2002: TO: James E. Chandler; County Administrator TMENT HEAD CONCURRENCE: obert M. eating, AI P; omrnunity 1 velopment Director 11 THROUGH: Stan Boling,AICP; Planning Direct FROM: Peter J. Radke; Senior Planner, Current Development DATE: May 13, 2002 SUBJECT: GHA River Village, Inc.'s Request for Final Plat Approval for River Village — Grand Harbor Plat 26 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 21, 2002. MAY 21, 2002 -13- 1 DESCRIPTION & CONDITIONS: Grand Harbor Plat 26 is a subdivision of a 26.84 -acre parcel into 16 single-family lots, a multi- family tract (84 units), and a number of other tracts that will be used for various uses including landscaping stormwater management, conservation, and recreation. The subject property is part of the overall Grand Harbor Planned Development (PD) and is consistent with the Grand Harbor conceptual PD plan. The subject site is located in the southeast portion of the overall Grand Harbor development, is zoned RM -6, and has an M-1 land use designation On September 14, 2000, the Planning and Zoning Commission granted preliminary PD plan/plat approval for Grand Harbor Plat 26. The applicant has subsequently obtained a land development permit and commenced construction of the project. The applicant is proposing to ' bond -out" for completion of the remaining required improvements as allowed by the land development regulations (LDRs). Now, the applicant is requesting fmal plat approval and has submitted the following: 1. A final plat in conformance with the approved preliminary PD plan/plat; 2. An Engineers Certified Cost Estimate for the remaining required improvements; 3. A completed Contract for Construction of remaining required improvements; and 4. A Cash Deposit and Escrow Agreement to guarantee the Contract. ANALYSIS: All of the required subdivision improvements have been completed except for one sidewalk segment The applicant is proposing to "bond -out" for that sidewalk segment as provided for in the county's LDRs. Public Works has reviewed and approved the submitted Engineer's Certified Cost Estimate and corresponding cash escrow amount. The County Attorney's Office has reviewed and approved the submitted Contract for Construction. The cash escrow which represents 115% of the estimated cost to construct the remaining sidewalk segment, has been submitted. It should be noted that all improvements within the Grand Harbor development will be private, with the exception of certain utilities facilities that will be dedicated and guaranteed to Indian River County as required by the Utility Services Department. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for Grand Harbor Plat 26 and authorize the Chairman to execute the submitted Contract for Construction of remaining required improvements and the Cash Deposit and Escrow Agreement. ATTACHMENTS: 1. Application 2. Location Map 3. Plat Layout 4. Contract for Construction (Draft) 5. Cash Deposit and Escrow Agreement (Draft) MAY 21, 2002 -14- • • ON MOTION by Commissioner Adams SECONDED by Commissioner Macht, the Board unanimously granted final plat approval for Grand Harbor Plat 26 and authorized the Chairman to execute the Contract for Construction of Remaining Required Improvements and the Cash Deposit and Escrow Agreement, as recommended by staff. DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7. C. KENNEDY GROVES, INC. - FINAL PLAT APPROVAL FOR OLD ORCHID PHASE III SUBDIVISION (QUASI-JUDICIAL) The Board reviewed a Memorandum of May 14, 2002: TO: James E. Chandler County Administrator AD CONCURRENCE: ert M. eating, AICP Community Development Dire THROUGH: Stan Boling, AICP Planning Director z FROM: Mark Zans �' Senior Planner, Current Development DATE: May 14, 2002 SUBJECT: Kennedy Groves, Inc. Request for Final Plat Approval for Old Orchid Phase III Subdivision MAY 21, 2002 -15- 0 ' ri d It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 21, 2002. DESCRIPTION AND CONDITIONS: Old Orchid Phase III subdivision is a 30 lot, 7.28 acre portion of the four phase Old Orchid P.D (Planned Development) project. Located on the north side of CR 510 and east of Jungle Trail, the property is zoned PD and has a L-2 land use designation [low density 2 up to 6 units per acre] The density of the Phase III subdivision is 4 25 units per acre. The first two phases of Old Orchid PD have been platted. Phase I has been completed and Phase II has been partially built out. The roads and stormwater management system withm Phase II are being extended into Phase III to serve the Phase III lots. At its regular meeting of May 5, 1998, the Board of County Commissioners approved the Old Orchid Conceptual PD plan for all four phases. Subsequently, on January 24, 2002, the Planning and Zoning Commission granted preliminary PD plan/plat approval for Old Orchid Phase III. The developer has obtained a land development permit and has constructed some of the Phase III required improvements. Now, the developer is requesting final plat approval for Phase III and has submitted the following: 1.A final plat in substantial conformance with the approved preliminary PD plat / plan. 2. A certified cost estimate for the remaining required Phase III subdivision improvements. 3. A copy of a contract for construction for the remaining required improvements. EM 4. A security arrangement guaranteeing the contract for construction. The Board is now to grant final plat approval. ANALYSIS: Some of the required Phase III subdivision improvements have been completed, and the developer proposes to bond -out for construction of the remaining required improvements to proceed with final plat approval. The format of the final plat and the financial security have been approved by the County Attorney's Office, and unit cost for construction items have been approved by Public Works, Utility Services, and the Planning Division The developer has also submitted a copy of the Contract for Construction of Required Improvements All subdivision improvements are privately dedicated with the exception of the utility system, which will be separately warranted through the Department of Utility Services. Based on submission of the previously referenced contract and security, all requirements of final plat approval are satisfied. - RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for Old Orchid Phase III subdivision, and authorize the Chairman to execute the contract and any security documents and accept the security. MAY 21, 2002 -16- • • ON MOTION by Commissioner Adams SECONDED by Commissioner Macht, the Board unanimously granted final plat approval for Old Orchid Phase III Subdivision and authorized the Chairman to execute the contract and any security documents and accept the security, as recommended by staff. DOCUMENTATION- ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WH 7.D. BID #4060 - PORTABLE TRAILER MOUNTED GENERATOR (UTILITIES) - ALTERNATIVE POWER SOURCES, LLC The Board reviewed a Memorandum of May 8, 2002: DATE: May 8, 2002 TO: BOARD OF COUNTY COMMISSIONERS. THROUGH: James E. Chandler, County Administrator Thomas Frame, General Services, Director Erik Olson, Utilities Department, Director FROM: Fran Powell, Purchasing Manage> ia,,< fie wit SUBJECT: IRC Bid # 4060 Portable Trailer Mounted Generator Utilities Department MAY 21, 2002 -17- uA BACKGROUND: The Utilities Department has requested the purchase of a portable trailer mounted generator for the South County Water Plant. This generator will be used to supply power to the wells at the plant in the event of a power outage. The bid results are as follows: Bid Opening Date: Advertising Dates* DemandStar Broadcast to: Specification s requested by: Replies: BID TABULATION: April 24, 2002 April 10 and 17, 2002 Two Hundred Eighty Seven (287) vendors Forty -One (41) vendors Seven (7) vendors 1. 3. Vendor Alternative Power Sources LLC Plant City, FL Standby Systems Inc Melbourne, FL CJ's Sales and Service Ocala, FL Amount Delivery Time $50,634.00 I 49 days $57,325.00 I 84-112 days 4 NextGen Power Systems of New Jersey Inc Hamilton, NJ 5 TAW Power Systems Pompano Beach, FL 6 Florida Detroit Diesel - Allison Ft. Lauderdale, FL $61,161.00 I 60 days $69,995.00 I 100 days $70,395.00 I 84 days $84,560.00 90 days Walker Miller Equipment Co Inc Orlando FL ESTIMATED BUDGET: TOTAL AMOUNT OF BID: SOURCE OF FUNDS: RECOMMENDATION: $92,380.00 45-60 days $105,000.00 $50,634.00 471-219-536-066.49 Utilities - Capital Heavy Equipment Staff recommends that the bid be awarded to Alternative Power Sources LLC as the lowest most responsive and responsible bidder meeting the specifications as set forth in the Invitation to Bid. MAY 21, 2002 . -18-, rrn • ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously awarded Bid #4060 to Alternative Power Sources, LLC in the amount of $50,634, as recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 7. E. PROCLAMATION HONORING MA ,JAYA SATI BHA GAVATI Commissioner Ginn stated that she could not support this Proclamation. PROCLAMATION HONORING MA JAYA SATI BHAGAVATI WHEREAS, Ma Jaya Sati Bhagavati is an internationally respected spiritual leader, teacher and founder of the Kashi Foundation; and WHEREAS, Kashi is an interfaith spiritual community that embraces the sacred practices of many traditions, with the ministry and teachings based upon a commitment to humanity through service; and WHEREAS, Ma Jaya is known not only for her compassionate-- work with death and dying and caring for those in need but also for her advocacy of human rights, religious freedom and equality, and it is through this commitment to humanity that the River Fund and the River School were born; and MAY 21, 2002 D:( • WHEREAS, Kashi provides a sacred environment for the individual pursuit of spiritual enlightenment the River Fund is dedicated to serving people throughout the world with AIDS and other life challenging illnesses, and the River School provides its PreK — 12 students with an environment that weaves spirituality, service and awareness into a quality education; and WHEREAS, Ma Jaya is a Trustee of the Parliament of the World s Religions and a member of the United Religions Initiative, and is working with other religious and spiritual leaders to promote interfaith dialogue and global cooperation for peace. In 1997, Ma Jaya established World Tibet Day to raise awareness of the plight of the Tibetan people and support for international freedom of religion for everyone. NOW THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the Board recognizes the accomplishments of Ma Jaya Sati Bhagavati on the 25th Anniversary of Kashi Ashram. Adopted this 21st day of May, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Ruth M. Stanbndge, Ch man MAY 21, 2002 ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board, by a 3-2 vote (Commissioners Ginn and Tippin opposed), accepted the Proclamation for the record. -20- • 7. F. ANTI-DRUG ABUSE GRANT FUNDING - FISCAL YEAR 2002-03 - FLORIDA DEPARTMENT OF LAW ENFORCEMENT - MULTI -AGENCY DRUG ENFORCEMENT UNIT (MACE) - PREVENT (SUBSTANCE ABUSE COUNCIL)- SUBSTANCE ABUSE COUNCIL The Board reviewed a Memorandum of May 14, 2002: TO: Members of the Board of County Commissioners DATE: May 14, 2002 SUBJECT: FISCAL YEAR 2002/2003 ANTI-DRUG ABUSE GRANT FUNDING THROUGH: Joseph A. Baird Assistant County Administrator FROM: Jason E Brown Budget Manager BACKGROUND For the past twelve fiscal years, Indian River County has been allocated grant funds from the Flonda Department of Law Enforcement to fund local anti-drug abuse programs. The Board has funded the following programs the past two years: Agency 1. Mufti -Agency Drug Enforcement Unit (M.A.C.E.) 2. PREVENT (Substance Abuse Council Implementing Agency 2000/2001 2001/2002 IRC Sheriff $120,480 $110,838 3. Substance Abuse Council of IRC Indian River County Indian River County TOTAL $ 68,844 $ 21,036 $210,360 $ 62,234 $ 19,230 $192,302 The County received a letter dated March 11, 2002 from the Florida Department of Law Enforcement (FDLE) stating that Indian River County has been allocated $159,323 in federal grant funds for FY 2002/2003, to fund local anti-drug abuse programs. This amount is an increase from the previous year when Indian River County received $144,226 in federal funds. The letter also requested that the Board serve as the coordinating unit of government in applying for the funds. At the commission meeting on April 2, 2002,.the Board accepted the invitation to serve as the coordinating unit of government and named Jason E. Brown, Budget Manager, as the contact person. MAY 21, 2002 -21- EJ A 1 • PROPOSED FUNDING FOR FY 2002/2003 The Substance Abuse Council Advisory Board recommended three (3) programs as listed below: Programs to be Funded Multi -Agency Drug Enforcement Unit (M A.C.E.) PREVENT (Substance Abuse Council) Substance Abuse Council of Indian River County Implementing Agency State Share 75% Matching 25% Total IRC Sheriff Dept. $ 89,129 $29,710 $118,839 Indian River County $ 54,262 $18,087 $ 72,349 Indian River County $ 15,932 $ 5,311 $ 21,243 TOTAL I $159,323 I $53,107 $212,430 1 (Note: Figures are rounded to the nearest dollar. This results in a rounding difference for the total.) The grand total of all three projects is $212,430.00 If a project cannot be implemented due to the budget cuts, then the money allocated for the project will be redistributed to other projects already listed. The M A C E Unit, Substance Abuse Council and PREVENT all receive their match from Indian River County Board of Commission funds since they are agencies of the County. Copies of the grant applications are on file in the Board of County Commissioners office and the Budget Office for review. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Substance Abuse Council's recommendations and authonze the Board Chairman to sign the grant applications and other necessary related documents for submittal to the state by the deadline of Tuesday, June 4, 2002. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the Substance Abuse Council's recommendations and authorized the Chairman to sign the grant applications and other necessary related documents for submittal to the State by the deadline of Tuesday, June 4, 2002, as recommended by staff. MAY 21, 2002 DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -22- • 7. G. JUNGLE TRAIL/PELICAN ISLAND WILDLIFE REFUGE - REVISED CHANGE ORDER #1 - SUMMIT CONSTRUCTION MANAGEMENT. INC. The Board reviewed a Memorandum of May 13, 2002: TO: James Chandler, County Administrator CONSENT THROUGH: James W. Davis, P E , Public Works Director FROM: Christopher J. Kafer, Jr., P.E., County Enginee SUBJECT: Jungle Trail/Pelican island Wildlife Refuge — • SED CHANGE ORDER NO. 1 for Summit Construction Management, Inc. REFERENCE: IRC Project No. 9724 DATE: May 13, 2002 DESCRIPTION AND CONDITIONS On May 7, 2002, the Board of County Commissioners approved Change Order No. 1 to the contract for Summit Construction Management, Inc for an increase in the contract amount of $11 181.68 for 824 1.f. of 6" force main for the proposed facilities for the Jungle Trail/Pelican Island Wildlife Refuge project The Change Order No. 1, approved on May 7, 2002, shows an Original Contract Price of $1,214 911.21. This figure incorrectly includes costs for related services including house moving and archeological services not included in the contract with Summit Construction Management, Inc. The original contract amount for Summit Construction Management, Inc. is $1,203,061.21. Revised Change Order No. 1 to the contract reflects the addition of the 6" force mam along SRA -1- A. The total additional cost is $11,181.68 and no additional time will be added to the contract. Current Contract Price including all Revised Change Order No 1 is $1,214,242 89. RECOMMENDATIONS AND FUNDING Staff recommends approval of Alternative No. 1. Funding to be from the Pelican Park Force Main (Jungle Trail FM) account number 472-000-169-511. MAY 21, 2002 Y 21, ri 1 • • ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved Revised Change Order #1 with Summit Construction Management, Inc. reflecting the addition of the 6" force main along SR A -1-A fora total additional cost of $11,181.68 for a total contract price of $1,214,242.89, as recommended by staff. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7. H. MISCELLANEOUS BUDGET AMENDMENT #012 The Board reviewed a Memorandum of May 13, 2002: To: Members of the Board of County Commissioners Through: Joseph A. Baird Assistant County Administrator From. Jason E. Brown Budget Manager Date: May 13, 2002 Subject: Miscellaneous Budget Amendment 012 Description and Conditions The attached budget amendment appropriates funding necessary for the following. 1. Each year Indian River County pays for its portion of the cost of the annual Florida Inland Navigation District (F.I.N.D.) Banquet. The attached entry appropriates $200 from General Fund Contingencies. MAY 21, 2002 -24- • 2. During a special meeting on February 1, 2002, the Board of Commissioners approved a 3% Cost of Living Adjustment (COLA) for members of the firefighters' collective bargaining unit. This increase became effective on February 1, 2002. The attached entry appropriates funding from Emergency Services District contingencies. 3. On May 15, 2001, the Board of Commissioners approved a Flonda Inland Navigion (FIND) Waterways Assistance Program grant for the purchase of a patrol and es cue Dvessel for ro ided 50% match. the Sheriff's rt The required match ($34,478) is ment. This ratpprovided fbyuntlhe Sheriffs Law ng of $34,478 'Enfor eth a gmenuiret Trust Fund 4. Emergency Services did not expend all Radiological Emergency Preparedness t funds for the 2000/01 fiscal year. At the end of the fiscal year $25,998 in funds remained In accordance with the grant, these funds can be rolled forward to the current year. The attached entry appropriates funding. 5. On April 23, 2002, the Board of Commissioners approved funding for modular office space and office furniture for the Supervisor of Elections. The attached entry appropnates funding from General Fund contingencies in the amount of $248,615. Staff Recommendation Staff recommends that the Board of Commissioners approve the attached budget amendment. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved Miscellaneous Budget Amendment #012, as recommended by staff. To: Members of the Board of County Commissioners From: Jason E. Brown Budget Manager Budget Amendment: 012 Date: May 21, 2002 MAY 21, 2002 -25- • Entry Number Fund/ DepVent/ Account e Account Number Increase Decrease 1. Expenses General Fund/ Board of Commissioners/ Oth Professional 001-101-511-033.19 $200 $0 General Fund/ Reserve for Contingencies 001-199-581-099.91 $0 $200 MAY 21, 2002 -25- • To: Members of the Board of County Commissioners From: Jason E. Brown Budget Manager Entry Number Fund/ De.: `. ent/ Account 'ame Account Number Budget Amendment: 012 Date: May 21, 2002 Increase Decrease Expenses Emergency Services District/ Fire Services/ Re. ular Salaries Emergency Services Distnct/ Fire Services/ Overtime Emergency Services District/ Fire Services/ Social Securi Emergency Services District/ Fire Services/ Retirement Contribution Emergency Services District/ Fire Services/ Worker's Com.ensation Emergency Services Distnct/ Fire Services/ Life Insurance Emergency Services District/ Fire Services/ Medicare Matchin. Emergency Services District/ Fire Services/ Contin.encies 114-120-522-011.12 $95,918 114-120-522-011.14 114-120-522-012.11 114-120-522-012.12 $19,014 114-120-522-012.14 114-120-522-012.13 114-120-522-012.17 114-120-522-099.91 $136,068 Law Enforcement Trust Fund/ Confiscated Prose Law Enforcement Trust Fund/ FIND Waterwa Assistance Pro.. Expenses 112-000-351-020.00 112-000-334-077.00 $34,478 112-600-521-066.49 $68,956 001-000-389-040.00 Expenses $25,998 001-237-525-033.49 $25,998 Expenses General Fund/ Buildings & Grounds/ Rent — Other E. ui. ment General Fund/ Buildings & Grounds/ Buildin. Alterations General Fund/ Buildings & Grounds/ Office Furniture General Fund/ Reserve for Contin.encies 001-220-519-034.49 001-220-519-041.25 $190,215 001-220-519-066.41 $36,000 MAY 21, 2002 001-199-581-099.91 -26- $248,615 • 9.A.1. PUBLIC HEARING - ORDINANCE 2002-020 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR 13.94 ACRES LOCATED ON THE NORTH SIDE OF 26TH STREET APPROXIMATELY 400 FEET WEST OF 66TH AVENUE FROM A-1 TO RM -6 (JAMES AND LORA ADAMSON) (Quasi -Judicial) 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 May 13, 2002: TO: James E. Chandler; County Administrator DEP MENT HEAD CONCURRENCE Ro ' ert M. Keating, AICP; CP; Cmm unity velopment Director THROUGH• Sasan Rohani, AICP; Chief, Long -Range Planning '4 FROM: Randy Deshazo; Planner, Long -Range Planningi39 DATE: May 13, 2002 RE• Adamson request to rezone ±13.94 acres from A-1 to R.M-6 (RZON 2002-03-0099) It is requested that the following information be given formal consideration by the Board of County Commissioners at its regular meeting of May 21, 2002. DESCRIPTION AND CONDITIONS This is a request to rezone 13.94 acres from A-1, Agricultural District (up to 1 unit/5 acres), to RM - 6, Multiple -Family Residential District (up to 6 units/acre). Located on 26th Street, the subject property is approximately 400 feet west of 66th Avenue. The purpose of this request is to secure the zoning necessary to develop the site at a density consistent with its L-2 comprehensive plan land use designation. On April 25, 2002, the Planning and Zoning Commission voted 6 to 0 to recommend that the Board of County Commissioners approve the request to rezone the subject property. MAY 21, 2002 -27- D ter U % 1 • Existing Land Use Pattern Generally, this area of the county contains a mix of agricultural and residential uses. The subject property, which contains a citrus grove, is zoned A-1. The two adjacent properties on the west, which contain rangelands and woodlands, are also zoned A-1. Further west of the subject property, along 26th Street, are the RM -6 zoned Walker Avenue Club Apartments and the RMH-8 zoned, Mobile Home Residential District (up to 8 units/acre), Village Green Mobile Home Park. The land to the east is zoned RM -6, Multiple -Family Residential District (up to 6 units/acre). Figure: Location and Zoning of the Subject Property MAY 21, 2002 -28- • Immediately to the north, a 20 acre parcel is zoned RS -6, Single -Family Residential District (up to 6 units/acre). The Vista Plantation Condominiums, zoned RM -4, Multiple -Family Residential District (up to 4 units/acre), are to the south of the subject property, East of th Vista Plantation Condominiums, across 66th Avenue, is the Indian River Mall, zonedtGenerale Gene e Commercial. Future Land Use Pattern Land along the north side of 26`h Street, including the entire subject property, is designated L-2, Low -Density Residential -2, on the county Future Land Use Map. The L-2 desi atione residential uses with densities up to 6 units/acre. Land abutting the northwest comer of the site is designated L-1, Low -Density Residential -1, on the county Future Land Use Ma designation permits residential uses with densities up to 3 units/acre. Land to the south of the subject property, along the south side of26t Street, is designated M-1, Medium -Density Residential - 1, on the county future land use map. The M-1 designation permits residential uses with densities up to 8 units/acre The Indian River Mall is designated RC, Regional Commercial, on the county Future Land Use Map. The RC designation permits regional malls and associated retail shopping centers designed to serve markets beyond the county boundaries. Environment Being a citrus grove, the subject property is an altered site. The subject property is not designated as environmentally important nor environmentally sensitive by the comprehensive plan. No wetlands or native upland habitat exists on the site. According to Flood Insurance Rating Maps, the subject property does not contain any flood hazard areas. Utilities and Services The site is within the Urban Service Area of the county. Wastewater service is available to the site from the Central Regional Wastewater Treatment Plant, while potable water service is available to the site from the South County Reverse Osmosis Plant Transportation System The property s south boundary abuts 26th Street. Classified as a collector road on the future roadway thoroughfare plan map, this segment of26t Street is a 2 -lane paved road with approximately 60 feet of existing public road right-of-way. This segment of 26 Street is currently planned for expansion to 80 feet of public road nght-of-way by 2020. ANALYSIS In this section, an analysis of the reasonableness of the rezoning request will be presented. Specifically, this section will include: • an analysis of the request's impact on public facilities; • an analysis of the request's consistency with the county's comprehensive plan, • an analysis of the request's compatibility with the surrounding area, and • an analysis of the request's potential impact on environmental quality. MAY 21, 2002 -29- P" J!i • Concurrency of Public Facilities This site is located within the county urban service area, an area deemed suited for urban development. The Comprehensive Plan establishes standards for: Transportation, Potable Wastewater, Solid Waste, Stormwater Management and Parks and Recreation, scale provision of these services is necessarynsureWater, equate community The Comprehensive Plan and Land Development the Re continued quality of life enjoyed re tthe hat new development be reviewed to ensure that the and facilities are maintained. minimum accepablelstand standardsons forors) lthese so gse e that services Policy 3.2 of the Future Land Use Element states that no development shall be approved is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. P P PP ed unless it Conditional concurrency review examines the available capacity P ty of each facility with respect to a proposed project. Since rezonings concurrency review to be based upon the most intense projects,are not e of the subject pro e county regulations call for the requested zoning. For residential rezoningproperty based upon the LDRs) is the maximum number of unitat could be uiests, the l tonst lthe site,ntense lgiven the sse ize to of the and the maximum density under the proposed zoning. County's analysis is as follows: g The site information used for the con property concurrency 1. Size of Area to be Rezoned: 13.94 acres 2. Existing Zoning District: 3. Proposed Zoning District: A-1, Agricultural District (up to 1 unit/5 acres) RM -6, Multiple -Family Residential District (up to 6 units/acres) 4. Most Intense Use of Subject Property Under Existing Zoning District: 2 Single -Family Units 5. Most Intense Use of Subject Property Under Proposed Zoning District: 83 Multiple -Family Units Trans Trans neon As part of the concurrency review process, the applicant has submitted a Traffic Impact Statement (TIS). The county's Traffic Engineering C Division has reviewed and approved that TIS. A TIS reports the number of peak aur/peak season/peak direction trips that would be generated by the most intense use of the subject property under the proposed zoning district, and assi to impacted roads. Impacted roads are defined in section 910.09(4gns those trips ))3 ofe county's LDRs as roadway segments which receive five percent (5%) or more of the project traffic or fifty (50) or more project trips, whichever is less. According to the approved TIS the existing level of service on impacted roadways would not be lowered by the traffic generated by development of 83 multiple -family units on the subject property. Water With the proposed zoning, the subject property could accommodate 83 residential units, resulting n water consumption at a rate of 83 Equivalent Residential Units(ERU)° or 20, This is based upon a level of service of 250 gallons/ERU/da elo gallons/day. ment on the subject property would be served by the South County Reverse Osmosis Plant which currntly has a remaining capacity of approximately 3,900,000 gallons/day and can accommodate the additional demand generated by the proposed rezoning. MAY 21, 2002 -30- • Wastewater Based upon the most intense use allowed under the proposed zoning development of the property will have a wastewater generation rate of approximately 83 Equivalent Residential Units (ERU), or 20,750 gallons/day. This is based upon the level of service standard of 250 gallons/ERU/day. County wastewater service is available to the site from the Central Regional Wastewater Treatment Plant, which currently has a remaining capacity of more than 1,100,000 gallons/day and can accommodate the additional wastewater generated by the subject request. Solid Waste Solid waste service includes pick-up by private operators and disposal at the county landfill. The county's adopted level ofservice standard for landfill capacity is 1.97 cubic yards/person/year With the county's average of approximately 2.3 persons/unit, a 83 unit residential development would be anticipated to house approximately 190 people (2.3 X 83). For the subject request to meet the county's adopted level of service standard of 1.97 cubic yards/person/year, the landfill must have enough capacity to acconunodate approximately 374.3 (190 X 1.97) cubic yards/year. A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 800,000 cubic yards. The active segment of the landfill has a 2 year capacity and the landfill has expansion capacity beyond 2010. Based on the analysis, staff determined that the county landfill can accommodate the additional solid waste generated by the site under the proposed zoning district. Stormwater Management All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of flood plain storage and minimum finished floor elevations In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. Since the site is located within the M-1 Drainage Basin and the Indian River Farms Water Control District (IRFWCD), development on the property will be prohibited from discharging any runoff in excess of two inches in a twenty-four hour period, which is the approved IRFWCD discharge rate. In this case, the minimum floor elevation level of service standards do not apply, since the property does not lie within a flood plain. However, both the on-site retention and discharge standards apply. Based upon staffs analysis, the stormwater management level of service standard would be met by limiting off-site discharge to the IRFWCD s maximum discharge rate of two inches in twenty-four hours, and requiring retention of 253,404 cubic feet of runoff for the most intense use of the property. As with all development, a more detailed review will be conducted during the development approval process. Recreation A review of county recreation facilities and the projected demand that would result from the most intense development that could occur on the property under the proposed zoning district indicates that the adopted levels of service would be maintained. The table below illustrates the additional park demand associated with the proposed development of the property and the existing surplus acreage. Park Information LOS (Acres per 1,000 Population) I Project Demand (Acres) I Surplus Acreage MAY 21, 2002 4.0 -31- 0.76 I 1,164 • Concurrency Summa Based upon the analysis conducted, staff has determined including the aateronductmanagement, roads, solid waste, that all concurrency -mandated adequate capacity to accod mmodate Y mandated facilities, P ty mmodate the most intense use of the sub subwject d wastewater proposed zoning district. Therefore, the concurrency test has been satisfied for the subject request. � property under the Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all appropriate policies of the comprehensive plan. Rezonings must also be consistent with the overall designation Future Land Use Map, which include agriculture, ofland uses as depicted on the commercial and industrial land uses and thdensities. Commercial residential, cand industrial land ureation, ses aree located in nodes throughout the unincorporated areas of Indian River County The goals, objectives and policies are the most important are statements in the plan which identify the actions which the cous of nty nt comprehensive n order plan. direct he community s development. As courses of action co will take in top direct the basis for all county land development decisions. committed l by the county, policies provide the important, some have more applicabilitysWhile all comprehensive plan policies are applicability for this request are the following objectives rand policies.n omng requests. Of particular Future Land Use Element Ob ective 1 Future Land Use Element Objective 1 states that the county will have a compact land use pattern which reduces urban sprawl. By allowing the site to be developed in a manner that is consistent with the site's land use designation, the request promotes a more compact land use pattern within the urban service area and reduces the chance of urban sprawl occurring. For these reasons, the request is consistent with Future Land Use Element Objective 1. Future Land Use Element Policies 1.11 and 1.12 Future Land Use Element Policy 1 12 states that the L-2, Low -Density designation is intended for residential uses with densities upto 6 ts/acre. In addition, Residential -2, land Landuse Future Use Element Policy 1.11 states that these residential uses must be located within theurban service area. Since the subject property is located within an area designated as L-2 on the coup Use map and is located within the county's urban service area h's Frig d Land and the would permit residential uses no greater than the 6 units/acre proposed zoning district request is consistent with Policies 1.11 and 1.12.permitted by the L-2 designation, the Future Land Use Element Folic 2.2 Future Land Use Element Policy 2.2 states that the county shall encourage and direct growth the urban service area through zoning and LDRs Since the proposed rezoning would allow and encourage more development on the subject property, and the subject prope service area, the request implements Future Land Use Element Policy 2is within the urban Future Land Use Element Obiective 4 Future Land Use Element Objective 4 states that the county will reduce the number and length of trips on county roads. The site is located near several employment centers, including the Vero Beach Municipal Airport, Dodgertown, and the SR 60/58th Avenue commercial/industrial node. That node MAY 21, 2002 -32- nu Li! • is one of the county's largest employment centers. Most people who work in that node live in moderately -priced, low to medium density housing. The RM -6 zoning district is intended for such housing. Therefore, the proposed rezoning will increase the opportunity for people who work in that node to live near their job, thus reducing the length of their trips to and from work. For this reason, the request implements Future Land Use Element Objective 4. Transportation Element Obiechve 11 and Policy 11.1 Transportation Element Objective 11 and Policy 11.1 state that the county will increase densities in the urbanized area and along major transportation corridors in order to facilitate future mass transit provision. Since the proposed rezoning will increase the allowed density along and near several major transportation corridors this request implements Transportation Element Objective 11 and Policy 11.1 Consistency Summary As part of its consistency analysis, staff compared the proposed request to all appropriate objectives and policies in the plan and found no conflicts Therefore, staff's position is that the request is consistent with the comprehensive plan. Compatibility with the Surrounding Area Staff's position is that the requested zoning district is appropriate for the site and that development under this zoning district would be compatible with surrounding land uses Because land directly to the east of the subject property is zoned RM -6, this request is for a continuation of an existing multiple -family residential zoning pattern. The Walker Avenue Club apartment complex on 26`h Street west of the subject property is also zoned RM -6. Multiple -family and mobile home zoning and development are already prominent along both sides of 26t Street, west of 58t Avenue. Consistent with the comprehensive plan, the proposed rezoning implements an incremental transition in zoning districts. This transition is accomplished by placing multiple -family districts between single-family districts and commercial/industrial districts or major roads. Located near the SR 60/58` Avenue commercial/industrial node (which includes the Indian River Mall), the subject property is particularly well suited to meet the demand for multiple -family housing generated by development within that node. In effect, the proposed rezoning would increase the opportunity for people to live near their place of employment. Development of the subject property would be expected to have little or no impact on the Vista Plantation Condominiums to the south. That project, zoned RM -4, Multiple -Family Residential District (up to 4 units/acre), contains a vegetative buffer, golf course and ponds along its north boundary, which is 26th Street. Similarly, incompatibilities between the subject property and adjacent A-1 zoned land are not anticipated. The A-1 zoned land immediately to the west of the subject property is within the Urban Service Area is designated L-2 and is expected to be eventually converted to residential uses. With respect to zoning, the county's policy has always been to retain agricultural zoning on property located within the Urban Service Area rather than changing it when the underlying land use designation changes This not only reflects the county's policy of using agricultural zoning within the Urban Service Area as a "holding" category, but also recognizes that urbanization occurs incrementally with various tracts remaining agricultural for longer periods. MAY 21, 2002 -33- • Two factors, however, indicate that urban type zoning districts would be appropriate for this portion of the county. The first factor is the underlying is within the urban service area and is deemed pproprriate fortion residential ential deve Future el pmend Use t with densities of up to 6 units/acre. P This area Equally important is the development pattern in that portion of the coup a regional mall, Dodgertown, and Vero Beach Municipal Airport, fit• is within near a C/I node, corridor. Additionally, that area has convenient access to the coup , the site is within a fasttThese factors indicate a trend toward continued urbanization in that portion of the county. oun system These For these reasons, staff feels that the requested RM -6 zoning district would be compatible with development in the surrounding area. Potential Impact on Environmental Quality The environmental impacts of development on the subject property a citrus grove, the site has been altered and contains no environmentally not a porta concern Bhi a wetlands or sensitive uplands. For those reasons, no adverse environmental impacts assn associated with this request are anticipated. CONCLUSION Based on the analysis, staff has determined that the requested zoning district is compatible with surrounding areas is consistent with the comprehensive plan, meets all concurrency criteria, will have no negative impacts on environmental quality, and meets all applicable rezoning criteria. Most unportantly, the subject property is located in an area deemed suited for multiple -family residential uses. For these reasons, staff supports the request. RECOMMENDATION Based on the analysis, the Planning and Zoning Commission and staff recommend that the Board of County Commissioners approve this request to rezone the subject property from A-1 to RM -6 by approving the attached ordinance. ATTACHMENTS 1. Summary Page 2. Rezoning Application 3. Minutes of the March 28, 2002 meeting of the Planning and Zoning Commission 4. Ordinance MAY 21, 2002 -34- • SIJMNL4 RY PAGE GENERAL Applicant: James and Lora Adamson Location: 26th Street approximately 400 feet west of 66th Avenue Acreage: 13.94 Land Use Designation: L-2, Low -Density Residential -2 (up to 6 units/acres) Existing Zoning: A-1, Agricultural District (up to 1 unit/5 acres) Requested Zoning: RM -6, Multiple -Family Residential District (up to 6 units/acre) Existing Land Use: Citrus grove and 1 single family residence ADJACENT LAND North' Citrus groves zoned RS -6, Single -Family Residential District (up to 6 units/acre) East: Citrus groves zoned RM -6, Multiple -Family Residential Dist. (up to 6 units/acre) South: Multiple Family zoned RM -4, Multiple -Family Residential District. (up to 4 units/acre) West: Rangeland and woodland zoned A-1, Agricultural -1 District (up to I unit/5 acres) LNFRASTRUCTURE Water and sewer available; access from 26th Street ENVIRONMENTAL CONSTRAINTS None PUBLIC NOTIFICATION Staff Contact: Date Advertised: # of Surrounding Property Owner Notifications Date Notification Mailed: Date Sign Posted: Michael Brillhart April 12, 2002 12 April 15, 2002 April 12, 2002 Randy Deshazo May 8, 2002 12 May 3, 2002 May 7, 2002 RECOMMENDATION Planning and Zoning Corrunission and staff support the request ATTACHMENT MAY 21, 2002 -35- • Community Development Director Bob Keating presented the project with the aid of a PowerPoint presentation (COPY IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING). The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Bruce Barkett, Attorney for the applicant, 756 Beachland Boulevard, stated that he is here to answer any questions. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. MAY 21, 2002 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously adopted Ordinance 2002-020 amending the Zoning Ordinance and the accompanying Zoning Map for 13.94 acres located on the north side of 26`h Street approximately 400 feet west of 66th Avenue from A- 1, Agricultural District (up to 1 unit/5 acres) to RM - 6, Multiple -Family Residential District (up to 6 units/acre) (James and Lora Adamson) -36- LAI • ORDINANCE NO. 2002-020 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR 13.94 ACRES, LOCATED ON THE NORTH SIDE OF 26TH STREET, APPROXIMATELY 400 FEET WEST OF 66TH AVENUE, FROM A-1, AGRICULTURAL DISTRICT (UP TO 1 UNIT/5 ACRES) TO RM -6, MULTIPLE -FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ACRE); AND DESCRIBED HEREIN, AND PROVIDING SEVERABILITY AND EFFECTIVE DATE WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request, and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: THE EAST 13.94 ACRES OF THE WEST 23.94 ACRES OF TRACT 16, SECTION 31, TOWNSHIP 32 SOUTH, RANGE 39 EAST. ALL ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY FILED IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT OF ST. LUCIE COUNTY, FLORIDA, IN PLAT BOOK 2 PAGE 25. SAID LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA SUBJECT TO ALL EASEMENTS RESTRICTIONS, RESERVATIONS AND RIGHTS-OF-WAY OF RECORD LESS AND EXCEPT THE NORTH 30' OF SOUTH 60' THEREOF, FOR ADDITIONAL ROAD RIGHT-OF-WAY. is changed from A-1, Agricultural District (up to 1 unit/5 acres) to RM -6, Multiple -family Residential District (up to 6 units/acre). All with the meaning and intent and as set forth and described in said Land Development Regulations. This ordinance shall become effective upon filing with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 2151 day of May 2002. MAY 21, 2002 -37- • ORDINANCE NO. 2002-020 This ordinance was advertised in the Press -Journal on the 8`h day of May, 2002, for a.public hearing to be held on the 2151 day of May, 2002 at which time it was moved for adoption by Commissioner Ginn , seconded by Commissioner Ti pp n ,and adopted by the following vote: Chairman Ruth M Stanbridge Vice -Chairman John W. Tippin Commissioner Fran B Adams Commissioner Kenneth R Macht Commissioner Caroline D. Ginn Ave AVP BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: gaZ Ruth M. Stanbridge!Chairman ATTEST B Ct Jeffrey K. Barton, This ordinance was filed with the Department of State on the following date* APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins II, Deputy County Attorney APPROVED AS TO PLANNING MATTERS Robert M. Keating, AICD; Com unity Risk Mgr. MAY 21, 2002 ment Director -38- • • 9.A.2. PUBLIC HEARING - REVENUE DISTRIBUTION FORMULA FOR 6¢ LOCAL OPTION GAS TAX PURSUANT TO CHAPTER 209 OF THE INDIAN RIVER COUNTY CODE 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 May 13, 2002: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Public Hearing to Consider Revenue Distribution Formula for 6 Local Option Gas Tax DATE: May 13, 2002 DESCRIPTION AND CONDITIONS As required by Chapter 209 of the Indian River County Code, the Board of County Commissioners shall conduct a Public Hearing in May biannually to approve a revenue distribution formula for the 6t Local Option Gas Tax. This tax revenue is currently shared with the five municipalities based upon a formula as follows: "The percentage of total revenue allocated to each eligible entity equals one-third of the entity's percentage of total equivalent lane miles of road plus one-third of the entity's percentage of transportation expenditures over the previous five years plus one-third of the entity's total percentage of population residing in the area based upon the most recent estimate from the Florida Bureau of Economic and Business Research." This formula has been used over the past fifteen years. RECOMMENDATIONS AND FUNDING Unless the Board receives substantial objection from the municipalities, staff recommends that the existing formula be retained MAY 21, 2002 -39- nv thk CHAPTER 209. LOCAL OPTION GAS TAX TABLE INSET: Sec. 209 01 Short title. Sec. 209.02. Levy of tax. Sec. 209.03. Effective date. Sec. 209.04. Sec. 209.05. Disposition of proceeds. Utilization of proceeds. Section 209.01. Short title. This article shall be known and may be cites as the "Indian River County Local Option Gas Tax Ordinance.' (Ord. No. 92-26, § 4, 7-14-92) Section 209.02. Levy of tax. There is hereby imposed a six cent ($0.06) local option gas tax upon every gallon of motor fuel and special fuel sold in Indian River County and taxed under the provisions of F.S Ch. 206. (Ord. No. 92-26, § 4, 7-14-92) Section 209.03. Effective date. The tax imposition hereby made shall be effective from September 1, 1996 to August 31, 2026 both inclusive. (Ord. No. 92-26, § 4, 7-14-92; Ord. No. 96-11, § 1, 4-23-96) Section 209 04. Disposition of proceeds. (a) The disposition of proceeds shall be pursuant to interlocal agreement with one or more of the municipalities located therein, representing a majority of the population of the incorporated area within the county. Said agreement shall provide a distribution formula for dividing the entire proceeds of the local option gas tax among the county government and all eligible municipalities within the county Said formula is set forth in paragraph (b) of this section. The method of distribution of the local option gas tax revenues shall be reviewed and a public hearing held in May at least every two (2) years by the parties to the agreement. (b) Each year, during the term of the imposition of this tax, the division and distribution of tax proceeds under this article shall be evaluated and recalculated based upon the following formula: The percentage of total revenue allocated to each eligible entity equals one-third (1/3) of the entity's percentage of total equivalent lane miles of road plus one-third (1/3) of the entity's percentage of transportation expenditures over the previous five (5) years plus MAY 21, 2002 -40- • • one-third (1/3) of the entity's total percentage of population residing in the area based upon the most recent estimate from the Florida Bureau of Economic and Business Research. Each eligible entity (municipality) shall report the above information to the Indian River County Public Works Director by April 30th of each year. Should the above information not be reported to the public works director by Apnl 30th of each year the public works director shall recalculate the distribution of proceeds based upon the previous year's information, or other reliable information whichever is more recent, for each non -reporting eligible entity (municipality). By June 15 of each year, the county shall provide the Florida State Department of Revenue a certified copy of the distribution proportions established by interlocal agreement under this section. The revised distribution of tax proceeds shall become effective on September 1 of the same year. (c) If, during the term of the imposition of this tax, the county or any of the municipalities become ineligible to receive a share of the local option gas tax for any reason, any funds otherwise undistributed because of ineligibility shall be distributed by the department of revenue to eligible governments within Indian River County in proportion to other monies distributed pursuant to this section (d) The distribution formula established herein shall also govern the division and distribution of proceeds of the local option gas tax imposed through August 31, but not collected otherwise available for distribution until after August 31, of the year this levy terminates. (Ord. No. 92-26, § 4, 7-14-92; Ord. No. 96-11, § 1, 4-23-96; Ord. No. 2001-012, § 1, 3-20-01) Section 209.05. Utilization of proceeds. Proceeds of the tax imposed herein shall be utilized only for transportation expenditures in accordance with the provisions and requirements of F.S. § 336 025. (Ord. No. 92-26, § 4, 7-14-92) Public Works Director Jim Davis reviewed the recommendation for the Board and also asked for authorization for staff to transmit the Table on Page 100 of the backup, to become effective September 1, 2002, to the State of Florida, Department of Revenue: MAY 21, 2002 -41- MAY 21, 2002 0 0 SEBASTIAN FELLSMERE VERO BEACH a ✓ h vii p tki1N Transportation Expenditures co O kr) ao V r4 en 7 n b 000 vel ' :V oo � e1 01 O, -- N 44 O fp t vt r7 0o f`7 O 7 69 69 69 Vi f, Vf n v co Oo •• O eel p v CTo o ▪ CT. 'CT T rT N • Y1 t/ O • n 0; CN W t/1 Cr; V- N V7061-1 09 019 49 49 fA (9 01 0 )0 n vo en z rN1 7 n. in se a O a ON ON m 00 r-- T 00 4-1 tel 4'1 4f rA GA V9 Ea r/ N l0 01 O\ ao e1 N - h N e AO 00 re) O CTCC)•• cc;O rri 0' mo - V 00 O h _ N C4 AD CN cel e1 ' Oil N e+i N N N — _ 69 41 Vi 4i 4i r„1 h O Os z 0 n h .-. rD a. L? e1 -I0o y O r N O ..t ••:r a CO rco os1 'f: N 0o n H69 40, d! 4i H 69 O co0 H co o 0 01 0o r 0 o a o o. s i N7 > O N P 7Oco hl Q -42- b r e e e ▪ 0 CD 0 0 =, 0 0 u 2 wool r N AD N V (T p rn N u 0 4.4 0 0 o e e G 01 "zrvet 0 O O vt 0 V 0 9 o \' e 0 o Z co r ▪ : — O 4- c On h 00g let - o• s V NI:- 7 ab 0 00 ea6.a T V U& O O • c N r` O co Oh N ol E r'1 N rer 1 H C V c0 to to0 o to0 G VL c 0o On e 'a-2 m Z. co Opt rel Y r a 0o 00 a Y ^ N 5 .A. .re;i u c 70. IA 0 m 9 O 5 e0 V = 0 ✓ c 06. n n1 Co.!el O O e = 0 •rn 00 co en Yl Y m ten 00 V ‘C! - a 4 49 In rei 0 0 -o6. . W n W SE 0 0 0 Y o Q O Q o Fry F -o u Z 0 Z eF U N U- - III OG fa 8 E `R. N � N UmE c c cy 0... E" O 5 c. >0 �.o .0 a x N It Et 5 It POPULATION (2001) '0 0 • • The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved retaining the existing formula and authorized staff to forward the Table to the State of Florida, Department of Revenue, as recommended by staff 9.C. PUBLIC NOTICE ITEMS SCHEDULED FOR PUBLIC HEARING JUNE 4, 2002 - ANTHONY J. SCIACCOTTA REQUEST FOR ABANDONMENT OF A PORTION OF 84TH TERRACE RIGHT-OF-WAY SOUTH OF 22ND STREET WITHIN PARADISE PARK (Legislative) The Board reviewed a Memorandum of May 14, 2002: MAY 21, 2002 -43- TO: James E. Chandler County Administrator NT HEAD CONCURRENCE: Robert . Keating, AICP Community Development 1 irector FROM: Stan Boling, AICP Planning Director THROUGH: John W. McCoy, AICP ) Senior Planner, Current Development DATE: May 14, 2002 SUBJECT: Notice of Scheduled Public Hearing for Upcoming Board Meeting It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 21S`, 2002. DESCRIPTION AND CONDITIONS: Please be advised that the following public hearing has been scheduled for Board consideration, as follows: June 4`h, 2002 Meeting 1. Anthony J. Sciaccotta's request for an abandonment of a portion of 84th Terrace right-of-way south of 22nd Street within Paradise Park. [Legislative] RECOMMENDATION: The above referenced public hearing date is provided for the Board's information. No action is needed. NO ACTION REQUIRED OR TAKEN MAY 21, 2002 -44- 10. EXTENSION OF 10 LOCAL OPTION SALES TAX FY 2004/05 THROUGH FY 2019/20 The Board reviewed a Memorandum of May 15, 2002: To: Through: From. Members of the Board of County Commissioners James E.Chandler County Admimstra Joseph A. Baird Assistant County As . • u 'strato Jason E. Brown Budget Manager Date: May 15, 2002 Subject: Extension of Local Option Sales Tax FY 2004/05 through FY 2019/20 Description: Chapter 212 of the Florida Statutes permits County residents to vote upon, and impose additional taxes upon themselves in order to raise monies for any number of purposes, as predefined by law. For several years now, Indian River County has had such a `discretionary surtax' in place. Commonly known as the "Local Option Sales Tax' or, more formally, the `Local Government Infrastructure Surtax," this one cent sales tax was first approved by the voters in 1989 for funding certain critical capital projects at that time. For example, county roads were upgraded to come into compliance with the Comprehensive Plan. The new Courthouse, the Indian River County Jail and the new Health Department building were all constructed using Optional Sales Tax funds. The tax was approved for a term of fifteen years During this time, the Optional Sales Tax has made possible such current projects as building expansions at both the Main and North County Libraries; and continued improvement and upgrading of the County's road system through paving, bridge repair and construction of new sidewalks and bike paths Major road projects have also been made possible by this tax. Currently, 58th Avenue, a mayor north -south conduit, is being widened to four lanes from Route 60 to Oslo Road, to better accommodate the markedly increased traffic caused by a population increase in the County. Old bridges leading to this road are also being replaced in an effort to enhance traffic flow coming from mayor streets leading to 58`h Avenue. MAY 21, 2002 -45- _a An expanding population needs increased safety and health services. With that in mind, sales tax funds have been used to construct additional fire stations, as well as expand existing fire stations to accommodate new Advanced Life Support (ALS) services. A new Health Department dental clinic was recently under construction The Sheriff's Department has used sales tax funds for a much needed security retrofit at the Indian River County Jail. The tax also made it possible to expand recreational offerings to our residents by construction of entirely new parks, such as the North County, South County and Round Island Parks, as well as improvements at Donald McDonald and Wabasso Causeway Parks. The Gifford Aquatic Center, a new state of the art swimming facility completed in just the past year, was partially funded by this tax, and partially funded by private contributions coordinated by the Gifford Progressive Civic League. The original referendum approved the Optional Sales Tax through May 31, 2004. In order to continue receiving funding from this source, the Board must approve an ordinance calling for a Countywide referendum set before the voters during the November 2002 general election. The purpose of this agenda item is to illustrate the advantages of this tax and to urge passage of an ordinance allowing the tax to continue for an additional 16 years. Discussion: The Optional Sales Tax offers a number of advantages over the traditional ad valorem (property) tax, as described below: 1. Everyone pays -not just the property owners: Our population swells significantly with part-time residents and tourists during the winter months. County roads and other infrastructure are built for peak demand. Visitors use the same libranes, roads and parks as our permanent residents Yet because of their `nonpermanent status, they do not 'pay' for their construction or use as our property owners do. Pursuant to Section 212.054(2)(a), Florida Statutes, the tax " ...shall be a discretionary surtax on all transactions occurring in the county which transactions are subject to the state tax imposed on sales, use, services, rentals, admissions and other transactions by this chapter and communications services as defined for the purposes of Chapter 202." Clearly, anybody visiting here for any length of time will be highly likely to 'use' or `purchase' a service which will have the tax imposed on it. 2. `Essentials" -Food and Medicine are not taxed: Any extra tax, even a small one, can place undue hardship on people with limited economic resources. The tax exempts most purchases of food and medicine, just as these purchases are exempt from state taxes Rather, the tax is on `non-essential' transactions, in essence, those that might be considered above the basic survival needs of an individual. 3. Health of the local economy is preserved: Large transactions such as car and boat sales are important to the economic health of the County. The local option sales tax cannot be collected on sales amounts above $5,000 on any item of tangible personal property -thus capping the maximum amount of additional sales tax collectible on this type of transaction at $50. 4. Money is earmarked for specific projects: In accordance with Florida Statutes, the Optional Sales Tax cannot be used for governmental operating expenses. A schedule detailing proposed projects for the first five year period of the levy -discussed in more detail later in this agenda item- does show operating expenditures associated with these projects but this category is for information only. Only capital exnenditures associated with a project may be expended from Optional Sales Tax funds. MAY 21, 2002 -46- • • 5. Reduces the burden of impact and user fees on building contractors and homeowners when a service must be provided under the County s Comprehensive Plan. 6. Debt burden is reduced: A steady stream of revenue for capital projects reduces the need to rely upon outside debt as a funding source, as well as the resultant interest expenses incurred. Generally, bond issues and other forms of debt, and their issuance and borrowing costs, often increase property taxes or impact revenue streams which are needed for the County's operating expenses. Certainly any way that the County can realistically reduce reliance upon outside debt as a revenue source is desirable. 7. Cities and County Share Revenue: The sales tax is not just received by the County. All municipalities receive a proportionate share of the sales tax for their infrastructure needs The distribution is based upon the formula established in Chapter 218.62, Florida Statutes. Future Capital Projects -Prioritization of Projects As stated earlier, the original voter referendum only extended the Local Option One Cent Sales Tax until 2004. As the population of our County continues to increase the sales tax will prove an advantageous way to fund the necessary projects and services that our expanded populace will require for its safety and well-being. Recently, the County Administrator's Office asked the Departments to analyze the County's infrastructure needs over the coming years and submit proposals from their perspective. When this analysis was complete projects totaling over $150 million in combined capital expenditures were submitted for the Administrator's review. This office then reviewed and rated these projects according to urgency. Of the over $150 million in capital requests originally submitted, only $61 million in revenues are available in the first frve years to fund the submitted projects. Projects considered having the highest priority were included for funding in this first five year period. Some of the less critical projects will be considered for funding in the second or third five year periods in the context of the County s infrastructure needs in that future time. A preliminary schedule of proposed projects for the first five year period, October 151, 2004 - September 30`h, 2009 is on file in the BCC office. This schedule provides a brief description of each project and its originating department, as well as estimated construction costs and operating expenses over this five year period (Operating expenditures are not funded by this tax, and are included for information purposes only). Larger Projects under consideration for the period October 1, 2004 -September 30, 2009 Highlighted below is a tentative list of some of the larger projects under consideration in the 2004-2009 period. This is by no means a final list, rather it is submitted merely for discussion purposes. 1. More people bring more vehicles, and so road and bridge projects remain a high priority. The 43`d Avenue comdor is slated for expansion to 4 lanes from 8`h to 26th Streets, to address increasing traffic congestion and accidents in that area ($2,000,000). Bridges at the Lateral A Canal, east of 66t Avenue are in critical need of repair ($5,000,000). In the North County, residents there can benefit from left turn lane improvements at the intersections of a number of streets and heavily traveled 58th Avenue (estimated cost, $900 000), and a proposed four lane widening of County Road 512 ($1,000,000). In total, $19,400,000 will be needed from Optional Sales Tax for road improvement projects over the next five years MAY 21, 2002 -47- 75 A proposed expansion of the Indian River County jail to include a 240 person medium security unit (cost estimate: $11 317 000 before operating expenditures) is a necessary project given the continued growth in population. A proposed library branch —with an estimated cost of construction of $6,680,000 Two new fire/paramedic stations -estimated cost to purchase land and build the stations - $3,337,443 Stormwater projects such as those planned for Vero Lake Estates help preserve the Indian River Lagoon by reducing pollution runoff (estimated cost $2,000,000). Many tourists from throughout the world come to Vero Beath specifically to visit our beautiful beaches. Renounshment projects have been proposed to battle erosion problems our area beaches have experienced. Conclusion and Recommendations: It is important to emphasize that these projects will become necessary regardless of whether the Optional Sales Tax is extended. If the Optional Sales Tax is not approved, projects such as those listed above will need to be funded from other sources, which would have a substantial impact on ad valorem (property) taxes. Resolutions supporting an extension of the one -cent sales tax for 15 years have already been adopted by all municipalities within the County (the Cities of Vero Beach, Sebastian and Fellsmere as well as the Towns of Indian River Shores and Orchid). These municipalities also benefit from the tax as they receive a proportionate share of any monies the County receives for their infrastructure needs as well. Given the clear advantages that the Local Option Sales Tax will provide to Indian River County, we recommend that the Board Review the list of proposed capital projects forwarded by the County Administrator to be included in the first five year plan. It must be emphasized again that the schedule is merely preliminary There are many more worthy projects that warrant immediate funding then there will be available dollars for, making any decisions as to their inclusion or exclusion during the first five year period extremely difficult. The list is presented for discussion and input purposes in order to arrive at a final proposal. Approve the creation of an ordinance calling for a countywide referendum during the November General Election, to be held November 5th, 2002 (Staff will be presenting this ordinance for formal approval by the Board in June). Staff also recommends that the Local Option Sales Tax be approved for a period of 16 years Per law the tax must be levied on a calendar year basis, which we propose should begin January 1st, 2004 and end December 31, 2019 (This would avoid gaps from the end of the prior levy -May 31st, 2004, to January 1st, 2005, the beginning of the current one). We believe that this extended period will allow for better long range planning of the County's and its municipalities' capital funding needs. MAY 21, 2002 Assistant County Administrator Joe Baird stated that this program was first approved in 1989 for a period of 15 years which expires May 31, 2004. These taxes have funded many critical infrastructure projects such as the new jail, the new courthouse, the health department, roads, bridges, fire stations, park improvements, and expansion of the libraries. There are many advantages to this tax over other revenue streams in that everyone pays; it preserves the health of the economy; it reduces impact fees; and it funds projects without the necessity of issuing debt. For fiscal year 2001-02 the revenue estimates are $16,100,000; $11,000,000 to the County; $438,000 to the City of Fellsmere; $396,000 to the Town of Indian River Shores; $16,000 to the Town of Orchid; $1,859,000 to the City of Sebastian; and $2,000,000 to the City of Vero Beach. Mr. Baird continued that he had asked for each department's infrastructure needs and the total cost of those requests was in excess of $150,000,000. There were many important projects with merit but some had to be excluded. The proposed projects are submitted as follows for consideration: OPTIONAL SALES TAX PROGRAM FOR FIRST FIN, c YEARS Proposed Projects - October 1, 2004 to September 30, 2009 MAY 21, 2002 1st October Seat. Year 1, 2004 to 301 2005 2nd October September Year 1, 2005 to 30, 2006 3rd October Se.tember Year 1, 2006 to 30, 2007 4th Year October 1, 2007 to September 30, 2008 5th October September Year 1, 2008 to 30, 2009 TOTAL Revenues: Cash Forward $0 $0 $0 $0 $0 $0 Optional Sales Tax $11,500,000 $11,615,000 $11,731,150 $11,848,462 $11,941,947 558,636,559 Interest Income $575,000 $560,000 $550,000 $475,000 $425,000 $2,585,000 Total Revenues $12,075,000 $12,175,000 $12,281,150 $12,323,462 $12,366,947 $61,221,559 Expenditures: Administration Building 54,500,000 $1,500,000 $0 $0 $0 $6,000,000 Beach Restoration Projects $0 50 $0 $75,000 $2,000,000 $2,075,000 Emergency Services $500,000 $2,292,738 $1,600,000 $0 $1,144,705 $5,537,443 General Services - Buildings $0 $0 $0 SO $430,456 $430,456 Library Projects $0 50 $0 $3,340,000 $3,340,000 $6,680,000 Parks & Recreation Projects $600,000 $0 $2,900,000 $1,050,000 $0 54,550,000 Public Works $0 $0 $100,000 $900,000 $0 51,000,000 Road Improvements $1,150,000 $3;150,000 $5,240,000 $4,710,000 $3,050,000 $17,300,000 Sheriffs Department $4,158,400 $5,658,400 51,500,000 $0 $0 511,316,800 Stonnwater Projects $400,000 $400,000 $400,000 $400,000 $400,000 $2,000,000 S.W.D.D. - Landfill Projects $735,000 $418,000 5160,000 $160,000 $160,000 $1,633,000 Telecommunications $355,000 $80,000 $80,000 $190,000 $190,000 $895,000 Reserve for Contingencies $250,000 $250,000 $300,000 $450,000 $553,860 $1,803,860 Total Expenditures 12,648,400 13,749,138 12,280,000 11,275,000 11,269,021 61,221,559 Di ,erence 573 400 1 574 138 1 150 1 048 462 1 097 926 0 MAY 21, 2002 Mr. Baird stated that staff is asking the Board to (1) review the projects list and make recommendations; (2) approve a Countywide referendum on November 5, 2002; and (3) approve the program for 16 years instead of 15 years to overlap the current program which expires May 31, 2004. The new program would go into effect on January 1st, 2004 to avoid a 7 -month period with no revenue coming in. The Department of Revenue has changed the law so that these programs must now all begin on January 1". Commissioner Ginn felt the proposed project list was well done and wanted the public to be aware that without this additional funding the library projects and many road improvements would not have been possible. Our County is ahead of most of South Florida because ofplanning done in 1999 by the Regional Planning Council. She stated that she has a resolution in support of the program from each of the municipalities involved. (COPIES OF RESOLUTIONS ARE ON FILE WITH THE BACKUP TO TODAY'S MEETING). She also pointed out that operating costs for each of these proposed projects would be new and hoped that the County would continue to review this program every 5 years. Chairman Stanbridge noted that this is not a public hearing but she would allow public comment. Frank Coffey, 5015 Fairways Drive, pointed out the program could have an effect on ad valorem taxes because of the operating expenditures. Mr Baird responded that without the program, the County would have to bridge the revenue source and pay debt service expenses as well as operating costs. Commissioner Macht commented that all the proposed projects are predicated on growth and ad valorem revenues would increase proportionately. MAY 21, 2002 -50- 1 • Commissioner Adams felt that the most important asset of the program is that it is not just the burden of the property owners, but everyone pays. This is still very much a residential community and it is a good thing to have everyone participate. This is the fairest of all ways to provide for expansion and infrastructure growth. Commissioner Ginn questioned how much of this revenue would come from out -of - County people, and Mr. Baird responded that up to 40% comes from that source. Mayor Walter Barnes, City of Sebastian, felt this is an ideal way to finance public projects. Mayor Joel Tyson, City of Fellsmere, stated that his City would not exist without this program and emphasized its importance. Rene Renzi, 340 Waverly Place, questioned whether the income from out -of -county prisoners at the jail is still coming in, and Mr Baird stated that revenue has dropped considerably. The new jail will be needed by 2006 due to the population increase pursuant to State requirements. If the additional fail space is not made available, we would have to pay another county to take our overflow prison population. Commissioner Macht commented that this would not be a new jail but an extension to the existing jail. Ms. Renzi then questioned the amount for libraries, and Mr. Baird stated that amount would be necessary for the proposed west or south county branch. Commissioner Macht noted that in spite of the construction work, patronage at the North County Library went up last month by 6,000 units. Their main computer bank has a waiting line of 6 to 7 people. A larger branch will probably be needed in south county. MAY 21, 2002 -51- 01( j 79 • Commissioner Macht noted that the income from out -of -county prisoners comes totally from the federal government. Mr. Baird commented that the best revenue source is from housing federal prisoners. Commissioner Adams noted that staff's recommendation is for authorization to go to a referendum vote. These projects are anticipated but not set in stone. Commissioner Ginn wanted to include the requirement to reprioritize the projects every 5 years with a public hearing. Commissioner Macht felt that Items 1 through 7 in staff's Memorandum, entitled "Discussion", would be the best and most concise illustration of the proposal to be in the information to be presented to the public. County Administrator Jim Chandler commended Assistant County Administrator Joe Baird and Budget Manager Jason Brown for their work on this project. MAY 21, 2002 ON MOTION by Commissioner Macht, SECONDED by Commissioner Tippin, the Board unanimously approved: (1) the list of proposed capital projects to be included in the first five-year plan, (2) the creation of an ordinance calling for a countywide referendum during the November General Election, to be held November 5t", 2002 (to be submitted to the Board for approval in June, 2002); and (3) the 10 Local Option Sales Tax for a period of 16 years to begin January 1st, 2004 and end December 31 st, 2019, all as recommended by staff -52- DU ,, UR 1_ COPIES OF MUNICIPAL RESOLUTIONS IN SUPPORT OF THE CONTINUATION OF THE LOCAL OPTION ONE -CENT SALES TAX ARE ON FILE FROM VERO BEACH, ORCHID, SEBASTIAN, FELLSMERE AND INDIAN RIVER SHORES 11.C.1. COUNTY LIBRARY FACILITIES - RENTAL FEES FOR USE OF VARIOUS MEETING ROOMS The Board reviewed a Memorandum of May 14, 2002: Date: May 14, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From. Thomas W. Frame, General Services Director +� Subject: Rental Fees for Use of various Meeting Rooms at County Library Facilities BACKGROUND: Within the next several weeks, the two libraries will again be able to provide meeting rooms to the various members of the general public. These library additions have increased the size of certain meeting rooms and in some case even created additional rooms not available before. Currently, the multi-purpose meeting room in the Main Library has an established fee of $20.00 per meeting, and the North County Library multi-purpose meeting room has as established fee of $10.00. If the meeting were library sponsored meetings, there was no fee. Additionally, there were no charges for the use of conference rooms or study/typing rooms. Those fees were established by the Board's adoption of the Indian River County Library System Policy and Procedures Manual on July 16, 1991. The attached memorandum from Mary Powell, Director of Library Services, outlines suggested meeting room fees. Staff would like to propose an interim fee schedule that would be charged as follows: MAY 21, 2002 North County Library 1. Large (Multi-purpose) Room • Non -Commercial Use • Commercial Use 2. Study Rooms Main Library 1 Large (Multi-purpose) Room • Non -Commercial Use • Commercial Use 2. 40-50 Seat Meeting Room • Non -Commercial Use • Commercial Use 3. Study Rooms 4. Small Classroom/meeting rooms Full Day Half Day $40.00 $100.00 No Charge $50.00 $100.00 $50.00 $50.00 No Charge $25.00 No Charge No Charge With the adoption of these fees or similar fees, ultimately, charges for such things as a twenty- five cent reserve fee could be deleted. This would also provide for an alternate revenue source should a "State-wide" library card become a reality The Indian River County Library System Policy and Procedures Manual is approximately eleven years old and needs to be updated. It is anticipated that upon completion of the library expansion currently underway, staff would be able to review and make recommendations relative to any changes that should be included including a permanent fee schedule for the use of meeting rooms. Staff shall have a draft of those proposed modified policy and procedures to the Board no later than October 1, 2002. RECOM ENDATION: Staff reconunends that the fees, as proposed above, be approved as interim rates to be charged until the adoption of a amended Policy and Procedures Manual by October 1, 2002. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Macht to approve staff's recommendation. MAY 21, 2002 • General Services Director Tom Frame stated that the proposed fees have been presented to the Public Library Advisory Board, which concurred with the proposed fees. He then asked that the recommendation be amended to include the waiver of the 25¢ book reserve fee. MOTION WAS AMENDED by Commissioner Adams to include waiver of the 25¢ book reserve fee, SECONDED by Commissioner Macht. Commissioner Ginn was concerned about the cost to a lot of non -profits which use these rooms. Director Frame pointed out the differing rates proposed for commercial and non- commercial use and stated that the intent is to make the prices competitive and cost- effective. Commissioner Ginn felt that the Library is supported with tax money and most of the non -profits provide services to the general public. Commissioner Macht agreed that these non-profit participants also pay taxes and raise funds to provide their services. He could not support adding another burden. Commissioner Adams noted that there are costs to clean and maintain the rooms and felt there should be some charge. Director Frame noted that these proposed fees would be in effect from now until October 1" when staff will come back with a proposed manual which can include any modifications. MAY 21, 2002 -55- Du ori f.+I $ es • Commissioner Adams noted that these fees will replace revenue from some other charges which will be abolished. Commissioner Ginn was not in favor of raising the rates and preferred to hold off until the proposed manual could be presented in October. THE CHAIRMAN CALLED THE QUESTION and the Motion passed by a 4-1 vote (Commissioner Ginn opposed). (Approved the interim rates to be charged until the adoption of an Amended Indian River County Library System Policy and Procedures Manual by October 1, 2002, as recommended by staff, and waived the 25¢ book deposit fee effective immediately.) 11.C.2. HEALTH DEPARTMENT AND JAIL ROOFING DESIGN SERVICES - RESCIND R. L. REEGER CONTRACT - APPROVE EDLUND DRITENBAS CONTRACT The Board reviewed a Memorandum of May 14, 2002: Date: May 14, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From. Thomas W. Frame, General Services Director 4u). Subject: Roofing Design Services BACKGROUND: On April 23, 2002, the Board of County Commissioners approved an agreement to utilize the services of R.L. Reeger, an architect and roofing consultant via a Lake County School Board MAY 21, 2002 -56- • Contract for the design of the re -roofing of the Health Department and County Jail, After additional review, staff has determined that it is not in the interest of Indian River County to pursue that approach. Therefore, the Board is being requested to rescind that action. Currently, two roofing projects have been budgeted for within this fiscal year. The first is the re- roofing of the Health Department building for $75 000. The second project is the re -roofing of Phase 1 of the Indian River County Jail for $112,000. Presently under Flonda Statutes (Section 287.055, F S.) the Consultant's Competitive Competition Act requires a Request for Qualifications (RFQ) if the project construction costs exceeds $250,000. Since neither project exceeds that amount nor does the cumulative total, the requirement for the formal RFQ is not statutorily required. The County's Purchasing Code (Section 105.05) stipulates compliance with Section 287.055 or as it may be amended. Further, the purchasing code specifies Board approval for any service over $5,000 (Section 105 02). Currently, we have asked the architectural firm, Edlund Dritenbas, the designers of the dental clinic addition to the Health Department to review the issue of including the re -roofing of the Health Department as a potential added service to that project. It seemed the most effective alternative since we are coordinating the construction of a roofed area in conjunction with the dental clinic addition. Subsequently, I have asked the firm to consider the design for the re -roofing associated with the County Jail Again, since the architect has already been selected through a CCNA (Consultant's Competitive Negotiation Act) process for earlier designs such as the North County Library and the Dental Clinic Addition, it appears to be the most efficient way to proceed for both the Health Department roof and Jail roofSince the projects are not bound by the requirements of Section 287.055, F.S., the Board would have to approve the use of the architect before further activity could proceed. RECOMMENDATION: Staff recommends that the Board rescind its action of April 23, 2002 relative to the proposed contract with R. L. Reeger. Secondly, authorize staff to proceed with negotiations with Edlund Dritenbas, Architects, for the re -roofing design and services with the staff bringing back an appropriate contract for the Board's approval if successfully negotiated. General Services Director Tom Frame noted that these are both large roofs and some expert advice is required. The Dritenbas firm is familiar with the buildings and had detected the leak in the jail roof. Staff wants to make certain what is being proposed. The original consultant was obtained through piggybacking a Lake County School System contract which has a technical and/or legal problem. Staff feels it would be best to rescind that contract and go with the Dritenbas firm but is only requesting authorization to negotiate a contract. MAY 21, 2002 -57- • ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously rescinded its action of April 23, 2002 relative to the proposed contract with R. L Reeger and authorized staff to proceed with negotiations with Edlund Dritenbas, Architects, for the re -roofing design and services with the understanding that staff will bring back an appropriate contract for the Board's approval, if successfully negotiated, as recommended by staff. 11.C.3. SUPERVISOR OF ELECTIONS - MODULAR OFFICE CHANGE ORDER - G. E. CAPITAL MODULAR SPACE The Board reviewed a Memorandum of May 15, 2002: Date: May 15, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From Thomas W. Frame, General Services Director _ [mcud Subject: Supervisor of Elections Office Space, Change Order # 1 BACKGROUND: On April 23, 2002, the Board of County Commissioners approved the lease agreement with G.E. Capital Modular Space for a monthly charge of $5,894 ($70,728 annually). Recently, after review of the detailed specifications, the front doors were found to be unacceptable since they were solid core metal doors with a 10 -inch square window opening. In discussing this with the Supervisor of Elections, it was determined that French doors would be more functional and provide a more aesthetic appearance MAY 21, 2002 -58- • Contact was made with G.E. Capitol and we were advised that French doors could be added but it would increase the monthly rental by $70.00 per month In order to stay on schedule, it is requested that the Board approve this additional change. This will bring the monthly charge to S5 964 per month and establish an annual cost of $71,568. RECOMMENDATION: Staff recommends that in order to provide a more acceptable door, that the change order be approved by the Board authorizing an additional $70.00 per month in lease charges. Commissioner Adams expressed her frustration that this project is getting out of control. Almost every week another change is being presented. General Services Director Tom Frame stated that the extra expense is to comply with the required additional wind loads. Commissioner Ginn commented that this change involves some safety issues. The regular door only had a small glass pane and she, as well as the Supervisor of Elections, had understood that the french doors were included in the original estimate. Commissioner Adams noted that when the talks first began about the new voting machines, there was no expectation that the whole Elections Office would have to be moved. She was concerned that the project was getting totally "out of hand" and wondered when it would stop. Commissioner Macht commented that this is another unfunded State mandate. Director Frame noted that the modular unit has been ordered and is in the process of being manufactured. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board, by a 4-1 vote (Commissioner Adams opposed) approved the Change Order with G. E Capital Modular Space resulting in a monthly charge of $5,964 and an annual cost of $71,568, as recommended by staff. • MAY 21, 2002 a4' Lai -59- CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.E.1. MUNIS SOFTWARE AGREEMENT The Board reviewed a Memorandum of May 15, 2002: DATE: MAY 15, 2002 TO: BOARD OF COUNTY COMMISSIONERS THROUGH: JOSEPH A. BAIRD, ASSISTANT CO 1 ADMINISTRATO FROM: ED FRY, FINANCE DIRECTOR JASON E. BROWN, BUDGET MANAGER SUBJECT: MUNIS SOFTWARE AGREEMENT0 BACKGROUND In December 2000, the Board authorized the Clerk of the Circuit Court to enter into a contract with the Government Finance Officers Association (GFOA) Research Center to assist in the development of a Request For Proposal for an Enterprise Financial System. The goal was to identify a software vendor that would be able to provide a financial system that would best meet the county's needs. The enterprise financial system would provide for the integration of the purchasing system, the budget system, the accounts payable system, the personnel system, -the. utilities system, and other core financial systems. Currently, each system is independent, which requires each department to manually input similar information. The accounts payable system is over twenty years old. The budget system is over ten years old The Utilities system is over ten years old The purchasing system runs on a PC based platform, which is incompatible with the platform used for budget and accounts payable None of the Board's departments have computer access to the budget, purchasing, and accounts payable systems, but must rely upon paper reports that are provided once a month. To guide the selection process, two committees were established, an Executive Steering Committee and an Advisory Committee. The Executive Steering Committee provided overall policy and direction to the Advisory Committee. The Advisory Committee prepared the Request For Proposal (RFP), evaluated the responses to the RFP, developed a shortlist of three software vendors to demonstrate their software, attended the software demonstrations, and made a recommendation to the Executive Steering Committee for a software vendor to provide an enterprise financial system to the county. The Executive Steering Committee consisted of the Assistant County Administrator, the Clerk of the Circuit Court, the General Services Director, the Human Resources Director, and the Utihties Director. In addition, the Budget Manager, the Computer Services Director, the Information Systems Director, the Finance Director and the Assistant Finance Director served as staff advisors. MAY 21, 2002 -60- Off ►LJ i • The Advisory Committee consisted of representatives of he Finance Department, Budget Office, Human Resources Department, Utilities Department, Purchasing Department, Computer Services Department, Information Systems Department, and the Clerk of the Circuit Court's offices. The Advisory Committee developed a RFP for an Enterprise Financial System. The RFP provided general information about the current software systems in use and a detailed list of the requirements that any new software must meet. After being reviewed by the GFOA Research Center, the RFP was issued July 2, 2001, with responses due by August 8, 2001. Eight responses to the RFP were received. The vendors submitting responses were. Acuent/PeopleSoft; Aris/Oracle; Eden; GEMS; New World Systems; SunGard Bi -Tech; SunGard Pentamation; and Munis. The Advisory Committee and the GFOA Research Center reviewed each of the responses for compliance with the RFP requirements and the ability to meet the detailed requirements of the RFP. Based upon that review, the Committee selected three vendors, GEMS, Munis, and SunGard Bi -Tech, to come to the County for two days of demonstrations. The purpose of the demonstrations was to provide an overview_ of their software's capabilities and to show how their software would perform different county tasks. The GFOA Research Center developed a script to be used by each vendor. This script had to be followed by each vendor and would provide the Advisory Committee the ability to compare how each vendor's software would handle daily tasks. After the two-day demonstrations, held in September and October 2001, the Advisory Committee recommended to the Executive Steering Committee that Munis be selected as the software vendor. Munis provided a preliminary contract that was reviewed by the GFOA Research Center and by county staff. Many changes were made to the contract. In addition, staff went to two different governments that were using Munis; Munis came to the county for another day of discovery in November 2001, and based upon some concerns with functionality of the software, Munis came to the county for two more days of demonstration in January 2002. Staff has completed the review of the attached agreement and believes that it best meets the needs of the County. Munis has agreed to many things that are quite favorable for the County. Some of those are: 1) Unlimited users - The industry standard is to license by user. 2) Maximum price on services — There is a dollar cap on the amount of services that the County will pay to achieve full implementation of the enterprise financial system. 3) Payments based on milestones — The County will make payments based on milestones being achieved instead of services delivered 4) Phased payments for the software — The County will pay for the software in phases as the software is implemented. The industry standard is to pay for all software upon delivery. 5) Discount for maintenance — The County will get a 50% discount on the first year of maintenance. In the last few years, governmental e-commerce has gained popularity and become a priority area for improving services to residents and visitors. E-commerce functionality was not an original requirement outlined in the RFP for an enterpnse financial system. Monis currently offers a separate module for e-commerce that will be fully integrated into this system. This system will allow for online transactions, such as online payment of utility bills. Staff plans to execute a change order to this contract to provide an e-commerce module. We are recommending this approach, so that staff can fully define the functionality requirements for this module. Software license fees for this product are currently about $25,000. MAY 21, 2002 -61- �1 0 • Funding for this project will be provided from the following sources: Sources: Fund Description Total Implementation Maintenance FY 2001/02 Optional Sales Tax General Fund Utilities Dept. Building Division SWDD Golf Course $697,087 $0 $205,026 $51,257 $51,257 $20,503 $0 $35,176 $10,345 $2,587 $2,587 $1,035 Maintenance FY 2002/03 $0 $81,576 $23,993 $5,998 $5,998_. $2,399 Total Sources Uses: Item Description $1,025,130 Total Implementation $51,730 Maintenance FY 2001/02 $119,964 Maintenance FY 2002/03 Software License Fees Hardware & Peripherals Maintenance Consulting Implementation Conversion Other $455,995 $266,000 $0 $51,730 $119,964 $27,500 $87,550 $30,360 $157,725 Total Uses $1,025,130 $51,730 $119,864 Funds have been allocated for a financial software system in Optional Sales Tax in the amount of $700,000. A budget amendment will be necessary to provide for maintenance fees for fiscal year 2001/02, as well as hardware costs for the enterprise funds. Maintenance fees for the 2002/03 fiscal year will be requested in the budget process for next year. Additionally, a Database Administrator position will be requested in the Computer Services department to assist departments in implementation and provide ongoing support for the system. This position will also provide general support for county departments on the computer network. Copies of the contract documents are on file in the office of the Board of County Commissioners for review. RECOMMENDATION Staff recommends that the Board of County Commissioners authorize the Chair to sign the Agreement with Munis MAY 21, 2002 -62- • Commissioner Ginn was concerned about the involvement of Tyler Technology in Munis and wanted to be certain that this company was nothing like the companies involved with the software purchased for the Tax Collector and the Utilities Department. Finance Director Ed Fry explained there was a very detailed process to select the best vendor. 8 proposals were received and the companies were looked at on the basis of their responses, their fiscal stability, the size of their customer base, and their software source. Munis has been in existence over 20 years, is very stable and has over 700 clients. Munis was acquired by Tyler with a lot of other companies. Staff feels confident that Munis will be there for us. We will not be a test site, this is proven software which is in use by the Broward County Sheriff's Office. The Government Finance Officers Association did a survey to check the software customer satisfaction level and was pleased with the result. Director Fry continued that this will be a time-consuming and difficult task and it will probably be 2003 before everything is in place. He thanked everyone who cooperated in this effort: the Board's office, the County Attorney's office, Budget, Purchasing, and Utilities. He also expressed appreciation for the Government Finance Officers Association which did a lot of the research and groundwork. Director Fry also pointed out that there is an escrow agent for the source code so that if Munis should discontinue business, the County would have access to the source code. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously authorized the Chairman to execute the Munis Software Agreement, as recommended by staff. • MAY 21, 2002 1 -63- AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.1. JUNGLE TRAIL/PELICAN ISLAND WILDLIFE REFUGE - PUBLIC IMPROVEMENTS - PROJECT 9724 - BRAD SMITH ASSOCIATES, INC. REQUEST FOR RELEASE OF RETAINAGE The Board reviewed a Memorandum of May 9, 2002: TO: THROUGH: FROM: SUBJECT: James Chandler, County Administrator James W. Davis, P.E., Public Works Directo Christopher J. Kafer, Jr , P E , County Enginee Ars )I/ 7 Jungle TraiUPelican Island Wildlife Refuge Public Improvements IRC Project No. 9724 REQUEST FOR RELEASE OF RETAINAGE DATE: May 9, 2002 DESCRIPTION AND CONDITIONS Indian River County entered into a Professional Architectural Services Agreement with Brad Smith Associates, Inc. on May 23 2000. The original compensation amount was $154,022 00. Two (2) amendments to the agreement have been executed which changed the compensation amount to $193,361.00. The Design and Permitting portion of the Professional Architectural Services Agreement has been completed. The Consultant has received $169,275.01 to date with $18,825.49 (10%) retainage previously held by the County until a partial release of retainage in the amount of $9 412.75.(5%) was granted by the . . Board of County Commissioners on December 7, 2001. The Consultant is now requesting a release of the remainder of retainage in the amount of $9,412 74 The Professional Architectural Services Agreement states that the retainage will be released upon award of a Construction Contract, which has occurred. Construction is underway. MAY 21, 2002 14, -64- ALTERNATIVES AND ANALYSIS Alternative No. 1 - Approve the Consultant's request for release of remaining retainage in the amount of $9 412.74. Alternative No. 2 - Deny the Consultant's request for release of remaining retainage. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1. Funding to be from Account No. 315-214-541-067.94. ATTACHMENTS 1 • Brad Smith Associates, Inc., Consultant's Request for Payment dated April 26, 2002. Chairman Stanbridge wanted the public to know that this project is being financed by a grant from the Intermodal Surface Transportation Efficiency Act (ISTEA), not ad valorem taxes. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the consultant's request for release of remaining retainage in the amount of $9,412.74, as recommended by staff. MAY 21, 2002 11.H.1. UTILITY SERVICES 452.200 MHZ UHF WASTEWATER RADIO TELEMETRY FREQUENCY - DATA FLOW SYSTEMS, INC. RADIO TELEMETRY UNITS (RTUs) - TELECOM NETWORK, INC. The Board reviewed a Memorandum of May 10, 2002: DATE: MAY 10, 2002 TO: JAMES E CHANDLER, COUNTY ADMINISTRATOR THRU: W. ERIK OLSON, DIRECTOR OF UTILITY SERVICES FROM: GENE A RAUTH, OPERATIONS MANAGER GIS SUBJECT: DEPARTMENT OF UTILITY SERVICES 452.200 MHz UHF WASTEWATER RADIO TELEMETRY FREQUENCY BACKGROUND: The Department of Utility Services currently uses a licensed Federal Communications Commission (FCC), 452.200 MHz UHF radio frequency as part of its wireless telemetry system for the monitoring and control of Countywide wastewater collection / reuse distribution systems. One of the core components of these systems are the 227 radio telemetry units (RUT), manufactured by Data Flow Systems, Inc., of Melbourne, Florida. The 227 RTUs are located throughout the County at various lift stations, collection, and distribution points. The 227 RTU's utilize the 452.200 MHz UHF frequency for two-way communication with the West Regional Wastewater Treatment Facility (WWTF). Since the system was commissioned in 1990, the Department of Utility Services has been utilizing Data Flow Systems, Inc., for technical and product support. In July of 2001, staff requested Data Flow System, Inc.'s assistance in trouble -shooting several minor operation communication problems between the West Regional WWTF, and several of the 227 RTU's in the field. Upon review of the radio spectrum on or around the 452.200 MHz UHF frequency, it was discovered that an intermittent, non -Indian River County signal, existed. The intermittent signal is a source of interference, which results in a loss of monitoring and control of the County system. Further investigation by Data Flow Systems, Inc, traced the intermittent signal to a 500 -foot tall tower located in Palm Bay, Florida. Staff has since contacted the FCC, as well as the party responsible for the source of the interference, Telecom Network, Inc., of Birmingham, Alabama. Telecom Network, Inc., is a voice -communication company. Both the FCC and Telecom Network, Inc , have informed staff that the 500 -foot tower located in Palm Bay is properly licensed, and operating legally with the 452.200 MHz UHF frequency. MAY 21, 2002 -66- nu Lit • ANALYSIS• In 1995, the FCC implemented the Frequency Re -farming Act. This act established different levels of prionty use for any frequency below 512 MHz UHF. The Re -farming Act gave a higher level of priority to voice communication, with a lower priority being given to non -voice communication. (See attached letter). As previously stated, the Department of Utility Services is communication priority. The Frequency Re -farming Act has legally allowed voice communication companies such as Telecom Network, Inc., the use of frequencies already assigned to non -voice users such as Indian River County. The problem that staff is now presented with, is that the interference will continue to cause a loss of monitoring and control of the County system, unless some type of corrective action is taken. Staff has requested and received from Data Flow Systems, Inc., several options that will resolve the problem. (See attached letter). Option # 1: Option # 2: Purchase and document the higher license priority's legal rights to the 452.200 MHz UHF frequency from Telecom Network, Inc., for the amount of $30 000. Switch the system to an available UHF frequency other than the 452.200 MHz UHF frequency. Relicense 227 sites to a new UHF frequency $ 22,700 Retune all 227 radios to a new UHF frequency $ 41,997 TOTAL $ 64,697 . Option # 3: Convert the system to an available VHF frequency Replace and re -license all 227 UHF radios with 227 VHF radios. TOTAL $ 429,030 Data Flow Systems, Inc , has recommended Option # 1 as the most cost-effective option. Based- upon this recommendation, staff has contacted Telecom Network, Inc., to confirm a willingness of sale and purchase price of $30,000. Telecom Network, Inc., has confirmed the purchase prices, and provided a draft agreement for the purchase. Staff would like permission to pursue Option # 1, and purchase the higher priority legal rights for the 452.200 MHz UHF frequency for the amount of $30,000. RECOMMENDATION: It is staff's recommendation that the Board of County Commissioners approve the request to proceed with Option # 1, to purchase the higher legal rights for the 452.200 MHz UHF frequency from Telecom Network, Inc., in the amount of $30,000. It is staffs intent, at a later date, to bring back to the Board the Contract of Sale as a separate agenda item. • MAY 21, 2002 • -67- J td ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved the request to proceed with Option #1 to purchase the higher legal rights for the 452.200 MHz UHF frequency from Telecom Network, Inc. in the amount of $30,000, with the understanding that a Contract of Sale will be submitted to the Board for approval at a later date, as recommended by staff. 11.I. CHILDREN'S SERVICES ADVISORY COMMITTEE - NEEDS ASSESSMENT CONSULTANT - PUBLIC SOLUTIONS, LLC (ROBIN S. CLEMENTS) The Board reviewed a Memorandum of May 15, 2002: TO: Indian River County Commission DATE: May 15, 2002 SUBJECT. .6 Contract for Needs Assessment Consultant for Children's Services Advisory Committee. FROM: Joyce Johnston -Carlson I request Ruth Stanbridge, as Chairman of the Board of County Commissioners, sign the contract between Indian River County and Public Solutions, LLC (Robin Clements) for needs assessment. ,ank you,/ ce J. ston-Carlson, Director Human Services MAY 21, 2002 1 -68- 1 .500 ON MOTION by Commissioner Macht, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to execute the Consultant Agreement with Public Solutions, LLC, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13.A. CHAIRMAN RUTH M. STANBRIDGE - UPDATES None. 14.A. EMERGENCY SERVICES DISTRICT None. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. 14.C. ENVIRONMENTAL CONTROL BOARD None. MAY 21, 2002 There being no further business, on Motion duly made, seconded and carried the Board adjourned at 10:04 a.m. ' 9zt, Ruth M. Stanbridge, Chairman Minutes Approved: : //