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HomeMy WebLinkAbout7/3/2001 .,tq : 0. : - +� . - . . .: .:. :' � 3 . - , ,., . : ' t .+ & �r � v , . a:. c> . : ..., to �",'- 4 `""i]" sr .-•;,s ,�ru✓.,wav . ,:t' = + y, .. r �*� ,r w � � � • .31 ^d,� �' a do i� • .>} . t75; 4. ts.,x..e, .�; ncs.xr.�.53., �kY' z;�;k . ..,u � � a='.�, �v a ,::,�. .r..��� } . �:Xt ,�'»u .7g�.��`6�?' m. 'v' .. a^c ,y_ .; �`. <� .45. `;,§ ' , �, . ,. i� e„ ... .. . . bC, , ry . .tx : .. as. H - T ��.. ..3,h � . 4•., + • +f',�" s ,nj�". :. �`K' n -'S. ',L.+ :° . F '�X�.. � Y,•.a �� .' � W . . > . :.qhs.. xY$. �? Y!..in d . .. , & • �x'nft^�� <m!- < ,.X'�i . . . . . ,.. . �.:�t ?. M ; , ".�' .. .?' «a"xs�§ ., , w' , �" oi•. . � z :* .. �� �m f,,. � 4`. " ,�,�'t. s *- .;. .,..e. i�Y'�aF . ., . '. '�:t r:. :,§,c=; � ."zj.� ;. ,y.. +1a +�3 cup �,rk ` } vim; ;: � ' _ .;.� K,. t ...-.'u' ... a' # X:;", c' r;tb,'� s<. , xy'r'"- s¢ro- {. . ;" , ' r �Pv; v' "" ' t,*,•f r u �, ms,. . ,� s ga . k§> '�; r . .3.. F , .;� - , ,,::_ r, ; ., ,..a :-• >-h r n . .r:� . . .., . , .� :,y"[ro ,. . t x ��.�-"'��*t�' v-i� n - ti MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, JULY 39 2001 - 9 : 00 A. M. County Commission Chamber y, County Administration Building 1840 25 `h Street, Vero Beach , Florida 32960 COUNTY COMMISSIONERS Caroline D . Ginn, Chairman District 5 Ruth M . Stanbridge, Vice Chairman District 2 James E , Chandler, County Administrator Fran B . Adams District 1 Paul G. Bangel , County Attorney Kenneth R . Macht District 3 Kimberly Massung , Executive Aide to BCC John W . Ti in PP District 4 Jeffrey K . Barton, Clerk to the Board 9 : 00 a . m . L CALL TO ORDER BACKUP PAGES 2 . INVOCATION Chaplain Ray Scent Indian River Memorial Hospital 3 . PLEDGE OF ALLEGIANCE Paul G . Bangel 4 . ADDITIONS/DELETIONS to the AGENDA/EMERGENCY ITEMS L Add Item 5 .A . , Introduction of Students in Connie McGriff' s Class at Excel Alternate School . 2 . Add Item 5 . 13 . , Introduction of Students in Deanna Sutton ' s Art Program through the Cultural Council . 3 . Add Item 7 . P . , Approval of Out-of-County Travel for Commissioner Stanbridge to Washington , D . C . on July 18 and 19, 2001 - Department of Interior. Division of Wildlife Refuges Award . 4 . Add Item 13 . D. , Comments Regarding the County Public Safety Coordinating Council . 5 . Add Item 13 . E . , Comments Regarding the Economic Development Council . 50 PROCLAMATION and PRESENTATIONS None 6 . APPROVAL OF MINUTES A . Regular meeting of June 5 , 2001 B . Regular meeting of June 12 , 2001 7. CONSENT AGENDA A . Received & Placed on File in Office of Clerk to the Board : 1) Report of Convictions, May, 2001 and 2) Delta Farms Water Control District Budget for FY 2001 - 02, adopting a per acre non - ad valorem assessment of $155 per acre I { � G �� $ 7 r +i: Y l H � s' '" i .bra t Y ` - ?!' A S` s zt oarke Fs.-r. 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'�. :!e'�Xa'. 'f�' a< :t •. ,# �-t. Viz. . : , ._e o?,�, "�e:c . . . , i� �, l s . ..., $u aw4 •-:P� 4 <..e u...;. a. �- m. . ,:t.. .. .. �,: rf. ., -. +,� y� IMJrll e _ ,. .. . ., . rµ . . v. , ” ;e . . . M . . ?- a , z s`a °nn:x ,.,-. .. ,., &"`, .a .. •.r .. � �;f� � Lr §3' Y f BACKUP 7e CONSENT AGENDA (cont ' d ) • PAGES B . Approval of Warrants (memorandum dated June 14, 2001 ) 1 - 10 C . Approval of Warrants (memorandum dated July 14 , 2001 ) 11 -21 D . Proclamation Honoring Rodney Chelette Upon His Retirement from Indian River County Buildings and Grounds Department 22 -23 E . Proclamation Honoring Melinda Chelette Upon Her Retirement from Indian River County Fire Department 24-25 F . Budget Amendment Request from Sheriff Roy Raymond (letter dated June 14, 2001 ) 26 G. Year 2001 Local Law Enforcement Block Grant — Request from Sheriff Roy Raymond for 10% Cash Match ( letter dated June 20 , 2001 ) 27 H. Resignation of John Kirchner from the Board of Zoning Adjustments as Representative for District 2 and the Building Code Board of Adjustments and Appeals (memorandum dated June 25 , 2001 ) 28 I. After the Fact Travel for Commissioners Stanbridge and Macht to Attend the Amtrak Task Force Meeting held on June 22 , 2001 at the City of Cocoa . (memorandum dated June 25 , 2001 ) 29 - 31 J . Rejection of Bid #3048 Forest Lake Subdivision Water Assessment Project (memorandum dated June 11 , 200 1 ) 32 - 50 K. IRC Bid #3066 Installation of Vinyl Siding with Aluminum3 Soffit and Fascia on the Parks Division Office Building (memorandum dated June 15 , 2001 ) 51 - 62 L . IRC Bid #3072 Demolition of four ( 4) condemned structures — Building Dept . (memorandum dated June 25 , 200 1 ) 63 - 74 i i dG 688 s 3 a ..$ „ ' � 'z-:.. ,�i 5„ «3r;,�A.. �f a+�u,Y.ca::"�' �"a'C.6 ... : x>✓5 -,e'>€ � '� e. A a , i . .x¢r'�3 ... . . . s, . m'�;3 .. . . . „Y} �o� . . . ,.. .., . „ : . . , :. : . . . , =, ;i „+� k . : ., -: >f•';,E'. +s e. . .. .x 1 .<_. e n �� :¢ e q.:. to ”' �v5:���,�;` ,+r: .. '-*' x. x' , <, k a '$ kM1�.;....-k vg� 1. SY �Y .. , 4 ry .� .c. 5. , , .{rv.,. :. c S .:.."' ,i V .: ., ri. A.�" ,.L 1 ri` .�. . v✓ ... . rp{ .i� x. k. S . 'i...'ss. ... > . ., 'S1x aY'c'k:- .. � .,. . a'-x..x S'�.1'1., .. .,,.. 3 x .,...,`d` ti� , :i '._.qx a ;r ," rF .r. x�- .r .. `mak +. '':-:. va . � r r +''-'s s bac •a.V.x'.. 1�. �'4" ,£:u f t+i:+i t t r Ek 5 .�:,r t �i v - Jae v .. .., � ��: s,.:� >* a • r w x>::: >F ..@.: i s a e� '.,, , t� �. ,t s rx. ,.. at i+.:: < „ . _ :.:. .� . .,.:. b a .. k:, '=ai �+' 'r a .err: d' , ;..:d"5 «. a,<x.,. .. . �. , ,, � ` ,y . , a, � 1a .,E..:' ,. 5 4 . .� s'ti+<' �..,. a. ti„ ...:; F• + .a . „,x :a. .x : + ,. . si. , : .2 ., £ M z , r. . x" �x rC o- i 2 ' .a., IA1 htCY�'k r.x +r S5 F. b ? x ,4� a A .e � .S � ' ♦ s - c r z a x 21 { hrkta ':.� .„Y-".�� �S/ { �#x E'�Sz" srq; � . i . i4, w�,. , z ,s 4 •:� .: '" > e.. ? �' 3'w 3LiA E - . .. • BACkt. P 7 . CONSENT AGENDA ( contd.): PAGES M . Payment to Camp Dresser & McKee , Inc . for Additional Technical Assistance Related to the Proposed Blue Heron ( Calpine) Electric Power Generation Facility (memorandum dated June 21 , 200 1 ) 75 - 76 N . Request to Set a Hearing Date to Consider a Proposed Change to the Grand Harbor Development Order (memorandum dated June 27 , 2001 ) 77 - 78 O . Board Authorization for John ' s Island Water Manage- ment to Continue Using a Well Located in the Old Winter Beach Road Right-of- Way (memorandum dated June 25 , 200 1 ) 79 - 93 8 . CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9 . PUBLIC ITEMS A. PUBLIC HEARINGS 1 , AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA EXTENDING FOR AN ADDITIONAL SIX MONTHS A MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR WIRE - LESS TELECOMMUNICATIONS TOWERS AND ON THE ISSUANCE OF PERMITS AND APPRO- VALS FOR THE CONSTRUCTION OF WIRELESS TELECOMMUNICATIONS TOWERS ; PROVIDING FOR EXCEPTIONS ; SETTING FORTH EXPIRA- TION AND EFFECTIVE DATES (memorandum dated June 21 , 2001 ) 94- 97 2 . AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE ON THE ACCOMPANYING ZONING MAP FROM MED TO PD FOR THE PROPERTY LOCATED ON THE NORTHEAST CORNER OF U . S . 1 AND 39TH STREET AND DESCRIBED HEREIN AND PROVID - ING FOR EFFECTIVE DATE I u FU U 9 w �x�t� r S`S'2'' `v , a Y rte, t :eke `'.f - � •, t y ry ! P u Y. + .� f 36 s 17 9. PUBLIC ITEMS (cont ' d ) • BACKUP A. PUBLIC HEARINGS (cont ' d ) • PAGES (continued) : The 3900 Group L . L . C . ' s Request to Rezone Approximately 6 . 09 Acres from MED to PD (Com- mercial/Light Industrial) and Request for Conceptual PD Plan Approval for a Mixed Use Commercial Development (Legislative) (memorandum dated June 27, 2001 ) 98 - 123 3 . Communications Services Tax Simplification Law Conversion Rate and Fee for the Issuance of Right-of- Way Permits for Communications Services Using Indian River County Rights-of- Way (memorandum dated June 26 , 2001 ) 124- 137 Be PUBLIC DISCUSSION ITEMS Request from Joe H. Earman, Jr. to address the Commis- sion regarding the state of affairs of the Department of Emergency Services Fire and EMS Division and the lack of use of the Emergency Services District Advisory Committee (letter dated June 27, 2001 ) 138 - 140 C. PUBLIC NOTICE ITEMS Scheduled for Public Hearing July 17 , 2001 : An Ordinance Amending Indian River County Code Section 103 . 03 , Regulatory Commissions and Boards (no backup provided) 10. COUNTY ADMINISTRATOR ' S MATTERS None 11 . DEPARTMENTAL MATTERS A. Community Development None Be Emergencv Services None Co General Services None D . Leisure Services None B 0 90 e. a y 3 7 { A I q,c I x IIN • 11 . DEPARTMENTAL MATTERS ( cont ' d ) • BACKt " 13 E . Office of Management and Budget PAGES None F. Personnel None G . Public Works 1 . Willow Street , Phase II , between 85 `h Street and 89 `h Street — Final Pay Request and Release of Retainage (memorandum dated June 21 , 2001 ) 141 - 145 2 . Sebastian Canoe Launch, Change Order No . 1 (memorandum dated June 27 , 2001 ) 146 - 152 3 . Sebastian Canoe Launch, FDEP Grant Extension ( memorandum dated June 25 , 2001 ) 153 - 157 H . Utilities 1 . Sebastian Water Expansion Phase III- C Resolutions I and II (memorandum dated June 22 , 2001 ) 158 - 163 2 . Termination of Developer ' s Agreement with Asset Channels Telecom Inc . and Release of Payment to Sub Consultants for Master Planned 16 " Water Main Along Indian River Boulevard (memorandum dated June 19 , 200 1 ) 164 - 181 I. Human Services None 12 . COUNTY ATTORNEY None 13 . COMMISSIONERS ITEMS A. Chairman Caroline D. Ginn B . Vice Chairman Ruth Me Stanbridge 1 . Updates 2 . Resolution of support for FDOT funding of Amtrak FL East Coast Passenger Rail Service 182 - 183 � �� t 1 6 91 r. 13 . COMMISSIONERS ITEMS (cont ' d ) • BACKUP PAGES Co Commissioner Fran B. Adams D. Commissioner Kenneth R. Macht E . Commissioner John W Tippin 14 . SPECIAL DISTRICTSBOARDS A. Emergenev Services District None B. Solid Waste Disposal District None C. Environmental Control Board I • Approval of Minutes — meeting of May 1 , 2001 2 . Satisfaction of $ 109000 Environmental Lien Against Property of Donald & June LaFountain (memorandum dated June 26 , 200 1 ) 184- 186 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based . Anyone who needs a special accommodation for this meeting may contact the County ' s Americans with Disabilities Act (ADA) Coordinator at 567 - 8000 x1223 at least 48 hours in advance of meeting . Indian River County Website : http ://bcci - 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 Fridav morning and Saturdav 12 : 00 noonuntil 5 : 00 P. M . 6 PG J 9 2 INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS JULY 3 , 2001 1 . CALL TO ORDER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - 1 - 2 . INVOCATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - 1 - 3 , PLEDGE OF ALLEGIANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - 1 - 4 . ADDITIONS /DELETIONS TO THE AGENDA/EMERGENCY ITEMS . . . . - 2 - 5 . PROCLAMATIONS AND PRESENTATIONS - 2 - 5 . A . Introduction of Students in Connie McGriff s Class at Excel Alternative School - 2 - 5 . 13 . Introduction of Award Winning Students in Deanna Sutton ' s Art Program through the Cultural Council - 3 - 6 . A . APPROVAL OF MINUTES - JUNE 59 2001 6 . 13 . APPROVAL OF MINUTES - JUNE 12 , 2001 -4 - JULY 39 2001 9 3 - 1 - 7 . CONSENT AGENDA - 5 - 7 . A . Reports . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - 5 - 7 . B . List of Warrants . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - 5 - 7 . C . List of Warrants - 13 - 7 . D . Rodney Chelette - Proclamation Upon His Retirement from Indian River County Buildings and Grounds Department . . . . . . . . . . . . . . . . . . . . . - 21 - TE , Melinda Chelette - Proclamation Upon Her Retirement from Indian River County Fire Department . . . . . . . . . . . . . . . . . . . . . . 1 . . . . . . . I . I . . - 22 - 7 . F . Sheriff - Budget Amendment Request - Surplus Property Sale Receipts -23 - 7 . G . Sheriff - Year 2001 Local Law Enforcement Block Grant - Request for 10 % Cash Match - 25 - TH . Board of Zoning Adjustments , Representative for District 2 , and Building Code Board of Adjustments and Appeals - Resignation of John Kirchner - 27 - 7 . I . Amtrak Task Force Meeting - City of Cocoa, June 22 , 2001 - After-the- Fact Travel Approval - Commissioners Macht and Stanbridge 28 - 7 . J . Bid # 3048 - Forest Lake Subdivision Water Assessment Project - Reject Bid1 . . . . . . . . . . . . . . . . . . . . . 1 . . . . . . . . . . . . . . . . . . . 1 . . . 11 . . . . . - 29 - 7 . K . Bid # 3066 - Installation of Vinyl Siding with Aluminum Soffit and Fascia - Parks Division Office Building - Cardinal Roofing 31 - 71 . Bid # 3072 - Demolition of 4 Condemned Structures - Sunnyland Clearing ( 4155 28 ' Avenue - Tencimore & Stroud ; 8370 Old Dixie Highway - Bass ; 3971 46 " Street - Pierce ; and 4455 31s` Street - Huston ) 33 - JULY 35 2001 81 0 9 14 - 2 - 7 . M . Proposed Blue Heron ( Calpine) Electric Power Generation Facility - Camp Dresser & McKee , Inc . - Additional Technical Assistance . 35 - 7 . N . Grand Harbor Development Order - Request for Hearing Date to Consider Proposed Change . . . 1 . 1 . , . . . I . , . . . . . . . . . . - 36 - 7 . 0 . John ' s Island Water Management And John ' s Island Property Owners ' Association - Authorization to Continue Using Well Located in Old Winter Beach Road Right- of- Way ( See Also : CDC Development Co - Carlton River Club - Jungle Trail - St . Johns River Water Management District ) - 38 - 7 . P . Out- of- County Travel - Commissioner Stanbridge - Department of Interior, Division of Wildlife Refuges , Award (Refuge Hero ) - July 18 and 19 , 2001 in Washington , D . C . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . -41 - 9 . A , 1 , 41 -9 . A . 1 . PUBLIC HEARING - ORDINANCE 2001 - 017 EXTENDING FOR AN ADDITIONAL 6 MONTHS A MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR WIRELESS TELECOMMUNICATIONS TOWERS AND ON THE ISSUANCE OF PERMITS AND APPROVALS FOR THE CONSTRUCTION OF WIRELESS TELECOMMUNICATIONS TOWERS . . . . . . . . . . -43 - JULY 39 2001 1 8 PG b 9 - 3 - 9 .A . 2 . PUBLIC HEARING - ORDINANCE 2001 - 018 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM MED TO PD FOR THE PROPERTY LOCATED ON THE NORTHEAST CORNER OF US # 1 AND 39TH STREET (3900 GROUP LLC - WOODLAKE COMMONS ) -47 - 9 . A . 3 . PUBLIC HEARING - ORDINANCE 2001 - 019 ELECTING TO INCREASE THE LOCAL COMMUNICATIONS SERVICES TAX CONVERSION RATE TO MINIMIZE THE FISCAL IMPACT OF THE COMMUNICATIONS SERVICES TAX SIMPLIFICATION LAW ON INDIAN RIVER COUNTY ; ELECTING TO INCREASE THE TOTAL RATE FOR THE LOCAL COMMUNICATIONS SERVICES TAX BY 0 . 24 PERCENT IN LIEU OF IMPOSING PERMIT FEES ON PROVIDERS OF COMMUNICATIONS SERVICES THAT USE OR OCCUPY COUNTY ROADS AND RIGHTS - OF - WAY FOR THE PROVISION OF COMMUNICATIONS SERVICE TO REPLACE THE REVENUE THAT INDIAN RIVER COUNTY WOULD OTHERWISE HAVE RECEIVED FROM PERMIT FEES FOR PROVIDERS OF COMMUNICATIONS SERVICES ; DIRECTING THE CLERK OF CIRCUIT COURT TO FORWARD A CERTIFIED COPY OF THIS ORDINANCE TO THE STATE OF FLORIDA DEPARTMENT OF REVENUE BY CERTIFIED MAIL - 65 - 9 . 13 . PUBLIC DISCUSSION ITEMS - JOE H . EARMAN, JR . - REGARDING THE STATE OF AFFAIRS OF THE DEPARTMENT OF EMERGENCY SERVICES FIRE AND EMS DIVISION AND THE LACK OF USE OF THE EMERGENCY SERVICES DISTRICT ADVISORY COMMITTEE - 72 - JULY 39 2001 ; 3 9 6 PG b - 4 - • 9 . C . PUBLIC NOTICE ITEMS - SCHEDULED FOR PUBLIC HEARING ON JULY 17 , 2001 . . . . . . . . . . . . . . . . 75 - 1 . Ordinance Amending Indian River County Code Section 103 . 03 , Regulatory Commissions and Boards - 75 - 1 LG , 1 . WILLOW STREET, PHASE II BETWEEN 85TH STREET AND 89T" STREET - FINAL PAY REQUEST AND RELEASE OF RETAINAGE - SHELTRA AND SON CONSTRUCTION . . . . 1 . . . . . . . . . . . . . . 1 . 1 - 75 - I I . G . 2 . SEBASTIAN CANOE LAUNCH , CHANGE ORDER NO . 1 - SUMMIT CONSTRUCTION - 76 - 1 1 , G , 3 , 76 -11 . G . 3 . SEBASTIAN CANOE LAUNCH - FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT EXTENSION . 1 11 1 - 78 - 1 LH , 1 , RESOLUTION 2001 - 061 AND RESOLUTION 2001 - 062 PROVIDING FOR PHASE III - C WATER EXPANSION IN THE CITY OF SEBASTIAN, BETWEEN LACONIA AND BARBER STREETS AND BETWEEN BAYFRONT TERRACE AND ROLLING HILLS/LANSDOWNE AND SETTING A TIME AND PLACE AT WHICH OWNERS OF PROPERTIES MAY APPEAR AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING THE WATER MAIN EXTENSION - 79 - JULY 39 2001 K I 198Pv13 - s - I LH . 2 . ASSET CHANNELS TELECOM, INC . — TERMINATION OF DEVELOPER ' S AGREEMENT AND RELEASE OF PAYMENT TO SUBCONSULTANTS FOR MASTER PLANNED 16 " WATER MAIN ALONG INDIAN RIVER BOULEVARD ( CARTER ASSOCIATES , COASTAL TECHNOLOGY CORP . AND KSM ENGINEERING ) — 86 - 13 oB , 1 , 86 -13 . B . 1 . VICE CHAIRMAN RUTH M . STANBRIDGE — UPDATES — LOST TREE ISLANDS — 89 - 13 . B , 2 , VICE CHAIRMAN RUTH M . STANBRIDGE — OUT— OF — COUNTY TRAVEL TO TALLAHASSEE AND RESOLUTION 2001 - 063 SUPPORTING THE ESTABLISHMENT OF AMTRAK PASSENGER RAIL SERVICE BETWEEN JACKSONVILLE AND WEST PALM BEACH ALONG THE EAST COAST OF FLORIDA — 90 — 13 . D . COMMISSIONER KENNETH R. MACHT — COMMENTS REGARDING THE COUNTY PUBLIC SAFETY COORDINATING COUNCIL . . . 1 11 1 11 . . . — 93 - 13 , E , COMMISSIONER JOHN W . TIPPIN — COMMENTS REGARDING THE ECONOMIC DEVELOPMENT COUNCIL — 94 — JULY 312001 9 8 — 6 — z Wk- . . 1111 . __ a ✓tip. q�0 lc e i 14 . A , EMERGENCY SERVICES DISTRICT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - 94 - 14 . 13 . SOLID WASTE DISPOSAL DISTRICT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - 94 - 14 , C , ENVIRONMENTAL CONTROL BOARD - 94 - JULY 39 2001 Li - 7 - July 3 , 2001 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 25 `h Street, Vero Beach , Florida, on Tuesday , July 3 , 2001 , at 9 : 00 a . m . Present were Caroline D . Ginn , Chairman ; Ruth M . Stanbridge , Vice Chairman ; Kenneth R . Macht ; John W . Tippin ; and Fran B . Adams . Also present were James E . Chandler, County Administrator ; Paul G . Bangel , County Attorney ; and Patricia "PJ " Jones , Deputy Clerk . 1 . CALL TO ORDER Chairman Ginn called the meeting to order . 2 . INVOCATION Chairman Ginn delivered the Invocation . 3 . PLEDGE OF ALLEGIANCE County Attorney Paul Bangel led the Pledge of Allegiance to the Flag . JULY 39 2001 8 PG 7 0 0 - 1 - 4 . ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Ginn requested 3 changes to today ' s Agenda : 1 . Add Item 5 . A . , Introduction of Students in Connie McGriff s Class at Excel Alternative School . 2 , Add Item 5 . B . , Introduction of Award Winning Students in Deanna Sutton ' s Art Program through the Cultural Council . 3 . Add Item 7 . P . , Approval of Out- of- County Travel for Commissioner Stanbridge to Washington , D . C . on July 18 and 19 , 2001 - Department of Interior, Division of Wildlife Refuges Award (Refuge Hero) . Commissioner Macht requested the addition of Item 13 . D . , Comments Regarding the County Public Safety Coordinating Council . Commissioner Tippin requested the addition of Item 13 . E . , Comments Regarding the Economic Development Council . ON MOTION by Commissioner Adams , SECONDED by Commissioner Stanbridge , the Board unanimously added the above items to the Agenda . 5 . PROCLAMATIONS AND PRESENTATIONS S. A . INTRODUCTION OF STUDENTS IN CONNIE MCGRIFF 'S CLASS AT EXCEL ALTERNATIVE SCHOOL Connie McGriff introduced her class and stated that they are on a field trip to learn about government . The Excel Program covers the Treasure Coast area and provides work JULY 312001 7 6 v D opportunities to those children over the age of 16 . Children under the age of 16 remain in the classroom and receive remedial reading and math lessons , as well as computer training . S. B. INTRODUCTION OFAWARD WINNING STUDENTS INDEANNA SUTTON 'S ART PROGRAM THROUGH THE CULTURAL COUNCIL General Services Director Tom Frame introduced Deanna Sutton , the instructor in an art program sponsored through the Cultural Council . Instructor Deanna Sutton introduced some of her students whose art work was entered in a recent competition . The students ' works are hanging in the County Administration Building hallway, as well as in the Commission Chambers . She thanked the Cultural Council for presenting this wonderful program which introduces the students to the beauty of the world around them . She emphasized that all of the work represented was done in water colors which are very difficult to work with . There are also a few drawings . A book is being printed internationally which will contain the works of all finalists in the competition . Also , each school represented will receive a $ 1 , 000 award . She then introduced 3 students : Michelle Lemons , Austin Emard and Letevia Flowers . She hoped the Board would continue to fund the Cultural Council and thanked the Board for recognizing these young artists . Michelle Lemons , Glendale Elementary School , pointed out her art work for the audience and expressed her love of art . Letevia Flowers , Sebastian Middle School , stated how much she enjoys painting and pointed out 3 of her paintings hanging in the Chambers . JULY 39 2001 N02 - 3 - Austin Emard , Dodgertown Elementary, also expressed his love for the program and pointed out several of his works hanging in the Chambers . Commissioner Macht added a footnote and noted that the students who won $ 1 , 000 for their schools are supplementing the State appropriation of $ 67 per school each year for art supplies . 6 . A . APPROVAL OF MINUTES - JUNE 5 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of June 5 , 2001 . There were none . ON MOTION by Commissioner Adams , SECONDED by Commissioner Tippin , the Board unanimously approved the Minutes of the Regular Meeting of June 5 , 2001 , as written . 6 . B . APPROVAL OF MINUTES - JUNE 12q 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of June 12 , 2001 . There were none . ON MOTION by Commissioner Adams , SECONDED by Commissioner Tippin , the Board unanimously approved the Minutes of the Regular Meeting of June 12 , 2001 , as written . JULY 31 2001 703 6X y IU PG - 4 - 7 . CONSENT AGENDA Commissioner Macht asked that Item 7 . 0 . be separated for discussion . 7. A . REPORTS The following have been received and are on file in the office of the Clerk to the Board : 1 . Report of Convictions , May , 2001 . 2 , Delta Farms Water Control District Budget for FY 2001 - 02 adopting a per acre non- ad valorem assessment of $ 155 per acre . 7. B. LIST OF WARRANTS The Board reviewed a Memorandum of June 14 , 2001 : To : HONORABLE BOARD OF COUNTY COMMISSIONERS DATE : JUNE 14, 2001 SUBJECT : APPROVAL OF WARRANTS FROM : EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136. 06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes . Approval is requested for the attached list of warrants , issued by the Clerk to the Board, for the time period of June 11 , 2001 to June 14 , 2001 . JULY 39 2001 PG 704 04 - 5 - ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Macht, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for June 11 , 2001 through June 14 , 2001 , as recommended by staff. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0021211 BLUE CROSS / BLUE SHIELD OF 2001 - 06 - 11 4 , 649 . 07 0021212 ALDEN RISK MANAGEMENT 2001 - 06 - 11 2 , 329 . 65 0021213 UNIPSYCH BENEFITS OF FL , INC 2001 - 06 - 11 502 . 20 0021214 IRC EMPLOYEE HEALTH INSURANCE - 2001 - 06 - 11 11 , 724 . 08 0021215 HIGHMARK LIFE INSURANCE 2001 - 06 - 11 221 . 40 0021216 MARCELLA , DONALD R 2001 - 06 - 11 217 . 60 0021217 HIGHMARK LIFE INSURANCE 2001 - 06 - 11 4 , 078 . 70 0021218 IRC EMPLOYEE HEALTH INSURANCE - 2001 - 06 - 11 17 , 387 . 50 0304093 ACTION PRINTERS INC 2001 - 06 - 14 5 , 192 . 17 0304094 ADVANCED GARAGE DOORS , INC 2001 - 06 - 14 95 . 00 0304095 AERO PRODUCTS CORPORATION 2001 - 06 - 14 974 . 40 0304096 APPLE MACHINE & SUPPLY CO 2001 - 06 - 14 452 . 36 0304097 ATCO TOOL SUPPLY 2001 - 06 - 14 71 . 60 0304098 AUTO SUPPLY CO OF VERO BEACH , 2001 - 06 - 14 1 , 692 . 39 0304099 ALL FLORIDA COFFEE & BOTTLED 2001 - 06 - 14 59 . 90 0304100 ALL RITE WATER CONDITIONING 2001 - 06 - 14 50 . 75 0304101 A T & T WIRELESS SERVICES 2001 - 06 - 14 321 . 02 0304102 ADAMS , FRAN B 2001 - 06 - 14 244 . 20 0304103 A T & T 2001 - 06 - 14 18 . 55 0304104 AMERIGAS - FT PIERCE 2001 - 06 - 14 180 . 00 0304105 AMERICAN LIBRARY ASSOC 2001 - 06 - 14 51 . 20 0304106 ATLANTIC COASTAL TITLE CORP 2001 - 06 - 14 10 , 000 . 00 0304107 ALL COUNTY MOWER & EQUIP CO 2001 - 06 - 14 525 . 05 0304108 AUTO PARTS OF VERO , INC 2001 - 06 - 14 397 . 45 0304109 ARCHITECTS & DESIGNERS CLUB 2001 - 06 - 14 42 . 95 0304110 ARCH WIRELESS 2001 - 06 - 14 66 . 52 0304111 A T & T 2001 - 06 - 14 20 . 11 0304112 A R S CLIMATIC/ TRIMM 2001 - 06 - 14 1 , 884 . 00 0304113 AMERITREND HOMES 2001 - 06 - 14 1 , 000 . 00 0304114 ABC PRINTING CO 2001 - 06 - 14 321 . 00 0304115 ALDEN RISK MANAGEMENT 2001 - 06 - 14 18 , 987 . 90 0304116 ADAMS MARK HOTEL 2001 - 06 - 14 318 . 00 0304117 ALLIED 2001 - 06 - 14 0304118 ARS CLIMATIC/ TRIMM HEATING & 2001 - 06 - 14 1 , 125 . 00 1 , 162 . 00 0304119 A BRIDES AIDE 2001 - 06 - 14 19 . 95 0304120 A . M . PLAYER ACTIVE SPORTSWEAR 2001 - 06 - 14 923 . 64 0304121 BOARD OF COUNTY COMMISSIONERS 2001 - 06 - 14 6 , 621 . 89 0304122 BERNAN ASSOCIATES 2001 - 06 - 14 22 . 00 0304123 BLACKHAWK QUARRY COMPANY 2001 - 06 - 14 11 , 527 . 73 0304124 BOWMAN , ALLEN R 2001 - 06 - 14 0304125 BARTON , JEFFREY K - CLERK 2001 - 06 - 14 41 , 76 . 06 0304126 BARTON , JEFFREY K - CLERK 2001 - 06 - 14 4 , 539 . 25 JULY 3 . 2001 8 Pr 705 - 6 - • CHECK CHECK NAME DATE AMOUN : NUMBER 4127 BARTON , JEFFREY K - CLERK 2001 - 06 - 14 10 . 14 34 .. 28 BURGOON BERGER 2001 - 06 - 14 0304129 BAKER & TAYLOR INC 2001 - 06 - 14 1 , 524 . 0 0304130 BRODART CO 2001 - 06 - 14 3 , 439 . 24 0304131 BOOKS ON TAPE INC 200 _ - 06 - 14 23 _ . 0304132 BAKER & TAYLOR ENTERTAINMENT 2001 - 06 - 14 33 > . c8 0304133 BRYANT , MILLER AND OLIVE , P A 2GGI - 06 - 14 5 , 7 _ 0 . 72 0304134 BELLSOUTH 2001 - 06 - 14 21 , 510 . 31 0304135 BEAZER HOMES , INC 2001 - 06 - 14 1 , 000 . 00 0304136 BLUE CROSS / BLUE SHIELD OF 2001 - 06 - 14 37 , 892 . 42 0304137 BMG 2001 - 06 - 14 2 . 49 0304138 BIOMASS PROCESSING 2001 - 06 - 14 85 , 095 . 04 0304139 BREWER , DUANE E 2001 - 06 - 14 97 . 85 0304140 BROOKSTONE 2001 - 06 - 14 99 . 00 0304141 BOWLING , ROBERT S 2001 - 06 - 14 225 . 65 0304142 BELLSOUTH 2001 - 06 - 14 21190 . 66 0304143 CAMERON & BARKLEY COMPANY 2001 - 06 - 14 33 . 04 0304144 CHANDLER EQUIPMENT CO , INC 2001 - 06 - 14 755 . 10 0304145 CLASSIC AWARDS 2001 - 06 - 14 41 . 20 0304146 CLEMENTS PEST CONTROL 2001 - 06 - 14 162 . 00 0304147 COLD AIR DISTRIBUTORS 2001 - 06 - 14 242 . 74 0304148 COMMUNICATIONS INT ' L INC 2001 - 06 - 14 125 . 70 0304149 CROOM CONSTRUCTION CO 2001 - 06 - 14 500 . 00 0304150 CHAMBER OF COMMERCE 2001 - 06 - 14 4 , 096 . 16 0304151 CARROLL DESIGNS INC 2001 - 06 - 14 500 . 00 0304152 CONGRESSIONAL QUARTERLY INC 2001 - 06 - 14 60 . 97 0304153 CROSS CREEK APPAREL , INC 2001 - 06 - 14 682 . 69 0304154 CLIFF BERRY , INC 2001 - 06 - 14 50 . 00 0304155 CINDY ' S PET CENTER , INC 2001 - 06 - 14 85 . 56 0304156 CLIFFORD , MIKE 2001 - 06 - 14 370 . 67 0304157 CORPORATION OF THE PRESIDENT 2001 - 06 - 14 65 . 00 0304158 CHATTEM , INC 2001 - 06 - 14 285 . 00 0304159 CHELSEA HOUSE PUBLISHERS 2001 - 06 - 14 16 . 96 0304160 CENTER FOR EMOTIONAL AND 2001 - 06 - 14 199 . 50 0304161 COPYCO , LIBERTY DIV OF 2001 - 06 - 14 69 . 17 0304162 CORPORATION OF THE PRESIDENT 2001 - 06 - 14 150 . 00 0304163 CAMPBELL , KEN 2001 - 06 - 14 130 . 00 0304164 CORVEL CORPORATION 2001 - 06 - 14 74 . 80 0304165 COSNER MFG CO 2001 - 06 - 14 112 . 09 0304166 CARQUEST AUTO PARTS 2001 - 06 - 14 1 , 560 . 09 0304167 CIBA SPECIALTY CHEMICALS 2001 - 06 - 14 10 , 372 . 32 0304168 COLUMBIA PROPANE 2001 - 06 - 14 38 . 25 0304169 CRIMSON MULTIMEDIA DIST INC 2001 - 06 - 14 72 . 33 0304170 CAVILL , TOM 2001 - 06 - 14 78 . 00 0304171 CALLAWAY GOLF BALL CO 2001 - 06 - 14 243 . 66 0304172 CITY COURIER SERVICE 2001 - 06 - 14 25 . 00 0304173 CINGULAR WIRELESS 2001 - 06 - 14 1 , 126 . 96 0304174 CAMCO SERVICES INC 2001 - 06 - 14 31139 . 00 0304175 CONEY , TERESA & LARRY 2001 - 06 - 14 121 . 50 0304176 CHAMBER OF COMMERCE 2001 - 06 - 14 472 . 50 0304177 DAILY COURIER SERVICE 2001 - 06 - 14 297 . 00 0304178 DAVES SPORTING GOODS 2001 - 06 - 14 52 . 50 0304179 DEMCO INC 2001 - 06 - 14 369 . 63 0304180 DEPENDABLE DODGE , INC 2001 - 06 - 14 91 . 50 0304181 DICKERSON - FLORIDA , INC 2001 - 06 - 14 11659 . 71 0304182 DIRECTOR , KENNETH L MD PA 2001 - 06 - 14 690 . 00 0304183 DOCTORS ' CLINIC 2001 - 06 - 14 1 , 758 . 80 0304184 FLORIDA DEPARTMENT OF 2001 - 06 - 14 250 . 00 0304185 DAVIDSON TITLES , INC 2001 - 06 - 14 935 . 85 0304186 FLORIDA DEPARTMENT OF 2001 - 06 - 14 250 . 00 0304187 DATABASE TECHNOLOGIES INC 2001 - 06 - 14 32 . 50 JULY 39 2001 PG 706 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0304188 DOUBLETREE OCEAN FRONT HOTEL 2001 - 06 - 14 348 . 00 0304189 DARLEY , CHRISTOPHER 2001 - 06 - 14 549 . 00 0304190 E - Z BREW COFFEE SERVICE , INC 2001 - 06 - 14 113 . 50 0304191 ENERGY COATINGS CORP 2001 - 06 - 14 13 , 972 . 50 0304192 ECOTECH CONSULTANTS , INC 2001 - 06 - 14 3 , 000 . 00 0304193 ECOLOGICAL ASSOCIATES INC 2001 - 06 - 14 1 , 029 . 38 0304194 EGGLESTON , WILLIAM 2001 - 06 - 14 78 . 00 0304195 EVERGLADES FARM 2001 - 06 - 14 1 , 461 . 41 0304196 FEDEX 2001 - 06 - 14 88 . 32 0304197 FELLSMERE , CITY OF 2001 - 06 - 14 41 . 66 0304198 FLORIDA ASSOCIATION OF 2001 - 06 - 14 235 . 00 0304199 FLORIDA BAR , THE 2001 - 06 - 14 60 . 00 0304200 FLORIDA POWER & LIGHT COMPANY 2001 - 06 - 14 3 , 656 . 57 0304201 FLOWERS BAKING COMPANY OF 2001 - 06 - 14 101 . 47 0304202 FLORIDA TIRE RECYCLING , INC 2001 - 06 - 14 2 , 725 . 38 0304203 FLORIDA ASSOCIATION OF 2001 - 06 - 14 50 . 00 0304204 FLORIDA SECTION ITE 2001 - 06 - 14 125 . 00 0304205 FULLER , KERNIE D 2001 - 06 - 14 12 . 00 0304206 FLORIDA ANIMAL LEAGUE 2001 - 06 - 14 65 . 00 0304207 F & W PUBLICATIONS INC 2001 - 06 - 14 491 . 93 0304208 FREIGHTLINER TRUCKS OF SOUTH 2001 - 06 - 14 205 . 03 0304209 FIRESTONE TIRE & SERVICE 2001 - 06 - 14 11756 . 33 0304210 FULLER , APRIL L 2001 - 06 - 14 135 . 18 0304211 FIRST UNION 2001 - 06 - 14 14 , 624 . 11 0304212 FLORIDA HISTORICAL LIBRARY 2001 - 06 - 14 79 , 90 0304213 FLORIDA HEAT TRANSFER 2001 - 06 - 14 8 , 633 . 00 0304214 FREEMAN , DIANE 2001 - 06 - 14 30 . 00 0304215 FYI IMAGE - SSG 2001 - 06 - 14 259 . 50 0304216 GALE GROUP , THE 2001 - 06 - 14 740 . 76 0304217 GATOR LUMBER COMPANY 2001 - 06 - 14 25 . 42 0304218 GOLF VENTURES 2001 - 06 - 14 2 , 257 . 00 0304219 GOODKNIGHT LAWN EQUIPMENT , INC 2001 - 06 - 14 275 . 45 0304220 GRAVES BROTHERS 2001 - 06 - 14 49 , 950 . 00 0304221 GRAYBAR ELECTRIC CO INC 2001 - 06 - 14 311 . 77 0304222 GARCIA , ARTURO L 2001 - 06 - 14 500 . 00 0304223 GOODYEAR AUTO SERVICE CENTER 2001 - 06 - 14 2 , 030 . 25 0304224 GEAR FOR SPORTS 2001 - 06 - 14 449 . 35 0304225 GEOSYNTEC CONSULTANTS 2001 - 06 - 14 41111 . 83 0304226 GATRELL , SHARON 2001 - 06 - 14 40 . 00 0304227 GRAVES , W C III AND 2001 - 06 - 14 23 , 500 . 00 0304228 H W WILSON CO 2001 - 06 - 14 109 . 20 0304229 HARRIS SANITATION , INC 2001 - 06 - 14 85 . 49 0304230 HUMANE SOCIETY OF VERO BEACH 2001 - 06 - 14 21 , 510 . 00 0304231 HUNTER AUTO SUPPLIES 2001 - 06 - 14 500 . 19 0304232 HEARTHSTONE BOOKSHOP 2001 - 06 - 14 110 . 30 0304233 HERITAGE QUEST 2001 - 06 - 14 44 . 96 0304234 HUMANE SOCIETY OF UNITED 2001 - 06 - 14 49 . 00 0304235 HILL MANUFACTURING 2001 - 06 - 14 186 . 35 0304236 HIGHLANDS ANIMAL HOSPITAL 2001 - 06 - 14 15 . 00 0304237 HOMETOWN PET CARE CENTER 2001 - 06 - 14 25 . 00 0304238 HOLIDAY BUILDERS 2001 - 06 - 14 500 . 00 0304239 HARRIS , GREGORY PHD CVE 2001 - 06 - 14 1 , 689 . 65 0304240 HIGHMARK LIFE INSURANCE 2001 - 06 - 14 7 , 879 . 27 0304241 HESS EXPRESS 2001 - 06 - 14 1 . 59 0304242 HARDY , STEVIE 2001 - 06 - 14 61 . 80 0304243 HILTON LONGBOAT KEY BEACHFRONT 2001 - 06 - 14 654 . 00 0304244 INDIAN RIVER COUNTY 2001 - 06 - 14 250 . 00 0304245 INDIAN RIVER BATTERY , INC 2001 - 06 - 14 1 , 581 . 67 0304246 INDIAN RIVER COMMUNITY COLLEGE 2001 - 06 - 14 96 . 00 0304247 INDIAN RIVER COUNTY UTILITY 2001 - 06 - 14 111 . 71 0304248 INDIAN RIVER MEMORIAL HOSPITAL 2001 - 06 - 14 10 , 537 . 30 0304249 INDIAN RIVER OXYGEN , INC 2001 - 06 - 14 600 . 42 0304250 INGRAM LIBRARY SERVICES 2001 - 06 - 14 62 . 69 JULY 34 2001 tf I 1 0 PG 7 0 7 - 8 - • CHECK NAME CHECK CHECK NUMBER DATE ptOUN : J304251 INDIAN RIVER COUNTY 2001 - 06 - 14612 , 50 2001 - 06 - 14 0304252 INDIAN RIVER COUNTY MAIN l ;, 1qs495 0304253 INDIAN RIVER COUNTY SCHOOL 2001 - 06 - 14 0304254 INVINCIBLE ASSOCIATES , INC 2001 - 06 - 14 1 , 466 . 25 0304255 INDIAN RIVER ALL - FAB , INC 30 . 00 2001 - 06 - 14 167 . 76 0304256 IRC EMPLOYEE HEALTH INSURANCE - 2001 - 06 - 14 0304257 IKON OFFICE SOLUTIONS 233 , 401 . 48 2001 - 06 - 14 223 . 17 0304258 IMAGEAMERICA 2001 - 06 - 14 0304259 JONES , LINDA 2001 - 06 - 14 3 , 958 . 00 0304260 JUDICIAL ASSISTANT ASSOCIATION 2001 - 06 - 14 88 . 00 0304261 JEFFERSON , RICHARD 60 . 00 0304262 JUDICIAL ASSISTANTS ASSOC FL 2001 - 06 - 14 6 - 14 6 . 00 0304263 JETSON TV AUDIO , STERO & 50 . 00 0304264 JANITORIAL DEPOT OF AMERICA 2001 - 06 - 14 499 . 00 523 . 96 0304265 JOHNSON CONTROLS INC 2001 - 06 - 14 650 . 00 0304266 JONES , KERY 2001 - 06 - 14 0304267 JONES CHEMICALS , INC 12 . 00 2001 - 06 - 14 1 , 914 . 00 0304268 KIMLEY - HORN & ASSOCIATES , INC 2001 - 06 - 14 3 , 960 . 00 0304269 KELLY TRACTOR CO 2001 - 06 - 14 1 , 532 . 70 0304270 KOUNS , DARLENE 2001 - 06 - 14 61 . 80 0304271 KOERNER , DENNIS 2001 - 06 - 14 6 . 00 0304272 KEEP INDIAN RIVER BEAUTIFUL 2001 - 06 - 14 1 , 900 . 00 0304273 KNOWLES , CYRIL 2001 - 06 - 14 2 , 085 . 68 0304274 KELLY , CHAD 2001 - 06 - 14 500 . 00 0304275 KIRKGUARD , LARS C 2001 - 06 - 14 500 . 00 0304276 LAB SAFETY SUPPLY , INC 2001 - 06 - 14 161 . 99 0304277 LIBERTY FLAGS , INC 2001 - 06 - 14 312 . 60 0304278 LEISURE ARTS , INC 2001 - 06 - 14 24 . 91 0304279 LOWE ' S COMPANIES , INC . 2001 - 06 - 14 1 , 772 . 95 0304280 LEWIS , RUTH A 2001 - 06 - 14 44 . 34 0304281 LAKESHORE ELECTRIC CORP 2001 - 06 - 14 124 . 60 0304282 L B SMITH , INC 2001 - 06 - 14 0304283 LIVE OAK ANIMAL HOSPITAL 44 . 57 2001 - 06 - 14 10 . 00 0304284 LIGHT SOURCE BUSINESS SYSTEMS 2001 - 06 - 14 993 . 44 0304285 LFI VERO BEACH , INC 2001 - 06 - 14 0304286 LESCO , INC 598 . 16 2001 - 06 - 14 370 . 00 0304287 LOWE ' S COMPANIES , INC 2001 - 06 - 14 259 . 08 0304288 LICARI , LINDA 2001 - 06 - 14 0304289 LEGENDARY CONSTRUCTION 285 . 00 2001 - 06 - 14 1 , 000 . 00 0304290 LEBEAU , GERALD 2001 - 06 - 14 0304291 LAVIGNE , MICHELLE 205 . 59 0304292 LAWSON , CRAIG 2001 - 06 - 14 26 . 00 2001 - 06 - 14 52 . 00 0304293 LIGHTNING LEASING INC 2001 - 06 - 14 125 . 00 0304294 LEADORE , BELLA RAY 2001 - 06 - 14 140 . 00 0304295 LICARI , LINDA AND 2001 - 06 - 14 250 . 00 0304296 MAXWELL PLUMBING , INC - 14 0304297 MICROFORMS MANAGEMENT CORP 2001 - 06 - 14 29 . 48 0304298 MIKES GARAGE 666 . 85 0304299 MUNICIPAL EQUIPMENT CO 2001 - 06 - 14 2 , 010 . 05 2001 - 06 - 14 2 , 174 . 00 0304300 MRCHT , KENNETH 0304301 MCMASTER- CARR SUPPLY COMPANY 2001 - 06 - 14 2001 - 06 - 14 38 . 57 0304302 MID - STATE MECHANICAL 188 ' 27 0304303 HULLER , MZNTZ2001 - 06 - 14 11000 . 00 , KORNREICH , 0304304 MARTIN COUNTY PETROLEUM 2001 - 06 - 14 2 , 444 . 81 2001 - 06 - 14 162 . 65 0304305 MIDWEST TAPE EXCHANGE 0304306 MR BOB PORTABLE TOILET RENTAL 2001 - 06 - 14- 06 - 14 87 93 0304307 MARC INDUSTRIES 366 . 00 2001 - 06 - 14 146 . 71 0304308 MGB CONSTRUCTION INC 0304309 MEDICAL SERVICES COMPANY , INC 2001 - 06 - 14 6 - 14 1 , 000 . 00 0304310 MURPHY , DEBBIE 2001 - 06 - 14 135 . 00 0304311 METTLER- TOLEDO FLORIDA , INC 2001 - 06 - 14 144 . 00 354 . 00 0304312 MODERN ROOFING SYSTEMS 0304313 MCCULLY , WILLIAM KEITH 2001 - 06 - 14 7 , 818 . 00 2001 - 06 - 14 134 . 49 0304314 LARRY MCDONALD PROPERTIES 2001 - 06 - 14 1 , 000 . 00 JULY 39 2001 r� pG i 8 8 - 9 - CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0304315 MALONE , GEORGE 2001 - 06 - 14 115 . 00 0304316 MCNEELY , SHARON R 2001 - 06 - 14 1 , 783 . 36 0304317 MATHERENE CONSTRUCTION 2001 - 06 - 14 500 . 00 0304318 M E CONSTRUCTION INC 2001 - 06 - 14 500 . 00 0304319 MALVAN , MITCHELL B 2001 - 06 - 14 500 . 00 0304320 MEREDITH BOOKS 2001 - 06 - 14 5 . 98 0304321 NORTH SOUTH SUPPLY INC 2001 - 06 - 14 19 . 56 0304322 NEW HORIZONS OF THE TREASURE 2001 - 06 - 14 34 , 036 . 67 0304323 NATIONAL TECHNICAL COMMUNI - 2001 - 06 - 14 200 . 00 0304324 NEC BUSINESS NETWORK SOLUTIONS 2001 - 06 - 14 309 . 00 0304325 NAIMISHA CONSTRUCTION , INC 2001 - 06 - 14 1 , 000 . 00 0304326 SAWGRASS MARRIOTT RESORT 2001 - 06 - 14 218 . 00 0304327 OFFICE PRODUCTS & SERVICE 2001 - 06 - 14 1 , 642 . 33 0304328 OMNIGRAPHICS , INC 2001 - 06 - 14 224 . 70 0304329 OXFORD UNIVERSITY PRESS 2001 - 06 - 14 15 . 97 0304330 OFFICE DEPOT , INC 2001 - 06 - 14 1 , 539 . 04 0304331 ONE CALL COMPREHENSIVE CARE 2001 - 06 - 14 165 . 72 0304332 PARAGON ELECTRIC , INC 2001 - 06 - 14 75 . 00 0304333 PEACE RIVER ELECTRIC 2001 - 06 - 14 129 . 53 0304334 PERKINS INDIAN RIVER PHARMACY 2001 - 06 - 14 123 . 77 0304335 POSITIVE PROMOTIONS 2001 - 06 - 14 658 . 40 0304336 PUBLIC DEFENDER 2001 - 06 - 14 3 , 437 . 47 0304337 PUBLIX 2001 - 06 - 14 9 . 95 0304338 PORT CONSOLIDATED 2001 - 06 - 14 21 , 998 . 25 0304339 PARKS RENTAL 2001 - 06 - 14 242 . 30 0304340 PRESS JOURNAL 2001 - 06 - 14 22 . 88 0304341 PAK -MAIL 2001 - 06 - 14 80 . 76 0304342 PAGE , LIVINGSTON 2001 - 06 - 14 182 . 00 0304343 PHARMCHEM LABORATORIES , INC 2001 - 06 - 14 300 . 00 0304344 PRAXAIR DISTRIBUTION 2001 - 06 - 14 286 . 44 0304345 PMX MEDICAL 2001 - 06 - 14 58 . 50 0304346 PGA OF AMERICA 2001 - 06 - 14 716 . 00 0304347 PROFORMA 2001 - 06 - 14 19 . 95 0304348 P B S & J ANALYTICAL SERVICES 2001 - 06 - 14 2 , 800 . 00 0304349 POINTE WEST OF VERO BEACH , 2001 - 06 - 14 70 , 073 . 29 0304350 PINNACLE CONTRACTING 2001 - 06 - 14 500 . 00 0304351 QUALITY BOOKS , INC 2001 - 06 - 14 17 . 04 0304352 PROFESSIONAL GOLF CAR CORP 2001 - 06 - 14 505 . 17 0304353 RADIOSHACK 2001 - 06 - 14 14 . 99 0304354 RINGHAVER EQUIPMENT COMPANY 2001 - 06 - 14 378 . 84 0304355 RUSS , WAYNE 2001 - 06 - 14 12 . 00 0304356 RUSSELL CONCRETE , INC 2001 - 06 - 14 159 . 90 0304357 RANKIN , ANN 2001 - 06 - 14 66 . 50 0304358 ROBINSON EQUIPMENT COMPANY , INC 2001 - 06 - 14 579 . 00 0304359 RICHMOND HYDRAULICS INC 2001 - 06 - 14 572 . 74 0304360 RAYMOND , ROY SHERIFF OF 2001 - 06 - 14 26 , 090 . 31 0304361 RECORDED BOOKS , LLC 2001 - 06 - 14 _ . 35 0304362 R & G SOD FARMS 2001 - 06 - 14 G . 00 0304363 RUBBER STAMP EXPRESS & MORE 2001 - 06 - 14 109 . 00 0304364 RICHARD K DAVIS CONSTRUCTION 2001 - 06 - 14 500 . 00 0304365 REGIONS INTERSTATE BILLING 2001 - 06 - 14 1 , 108 . 76 0304366 RASMUSSEN , KARA 2001 - 06 - 14 254 . 92 0304367 ROGER DEAN CHEVROLET 2001 - 06 - 14 616 . 40 0304368 REGFILES , INC 2001 - 06 - 14 299 . 00 0304369 SCHROEDER ' S IRRIGATION 2001 - 06 - 14 930 . 00 0304370 SEWELL HARDWARE CO , INC 2001 - 06 - 14 29 . 46 0304371 SOUTHERN EAGLE DISTRIBUTING , 2001 - 06 - 14 415 . 20 0304372 REXEL SOUTHERN ELECTRIC SUPPLY 2001 - 06 - 14 447 . 50 0304373 STURGIS LUMBER & PLYWOOD CO 2001 - 06 - 14 117 . 86 03C4374 SUN COAST WELDING SUPPLIES INC 2001 - 06 - 14 13 - . 54 0304375 SUNRISE FORD TRACTOR & 2001 - 06 - 14 251 . 19 0304376 SUNSHINE PHYSICAL THERAPY 2001 - 06 - 14 480 . 00 JULY 312001 u I I G 709 lei - 10 - CHECK NAME CHECK CHECK NUMBER DATE AMOUNT C C4 : 77 SANSONE , ALBERT 2001 - 06 - 14 6 . 5 � -: J4378 SUN TELEPHONE , INC 2001 - 06 - 14 460 . 00 0304379 SUBWAY STAMP SHOP INC 2001 - 06 - 14 5 . 20 0304380 SOUTHERN SEWER EQUIPMENT SALES 2001 - 06 - 14 195 , 00 0304381 SUN BELT MEDICAL SUPPLY , INC 2001 - 06 - 14 856 . 55 0304382 STORY TIME PRODUCTIONS 2001 - 06 - 14 263 . 78 0304383 SELIG CHEMICAL IND 2001 - 06 - 14 716 . 64 0304384 SOLINET 2001 - 06 - 14 473 , 55 0304385 SAFECO , INC 2001 - 06 - 14 180 . 00 0304386 STEWART MINING INDUSTRIES INC 2001 - 06 - 14 1 , 737 . 64 0304387 STANDARD REGISTER 2001 - 06 - 14 691 . 82 0304388 STARCK , DONNA 2001 - 06 - 14 27 . 26 0304389 SEBASTIAN , CITY OF 2001 - 06 - 14 7 , 373 . 82 0304390 SEBASTIAN POLICE DEPARTMENT 2001 - 06 - 14 699 , 03 0304391 SOUTHEAST LIBRARY BINDERY , INC 2001 - 06 - 14 243 . 58 0304392 SOUTHERN LOCK AND SUPPLY CO 2001 - 06 - 14 155 . 30 0304393 SOUTHERN SECURITY SYSTEMS OF 2001 - 06 - 14 920 , 00 0304394 SCHLITT , MICHAEL 2001 - 06 - 14 500 . 00 0304395 SOUTHERN EMBROIDERY WORKS 2001 - 06 - 14 160 , 00 0304396 SEBASTIAN POLICE DEPARTMENT 2001 - 06 - 14 25 , 00 0304397 SOFTWARE HOUSE INTERNATIONAL 2001 - 06 - 14 360 , 80 0304398 SUNSHINE SAFETY COUNCIL INC 2001 - 06 - 14 121 , 65 0304399 SEBASTIAN OFFICE SUPPLY 2001 - 06 - 14 56 . 61 0304400 SMITH , ROBERT 2001 - 06 - 14 6 , 00 0304401 SEBASTIAN RENT ALL 2001 - 06 - 14 39 , 60 0304402 S B A TOWERS , INC 2001 - 06 - 14 500 , 00 0304403 SIMES , CARROLL 2001 - 06 - 14 500 . 00 0304404 SUNNYTECH INC - FL 2001 - 06 - 14 741 , 59 0304405 SCOTT ' S TREE SERVICE INC 2001 - 06 - 14 75 . 00 0304406 TITLEIST 2001 - 06 - 14 749 , 28 0304407 TREASURE COAST REFUSE CORP 2001 - 06 - 14 331 . 05 0304408 TINDALE OLIVER & ASSOC * # INC 2001 - 06 - 14 3 , 085 . 22 0304409 TREASURE COAST CONTRACTING , INC 2001 - 06 - 14 134 , 615 . 50 0304410 TRUGREEN CHEMLAWN 2001 - 06 - 14 821 . 00 0304411 TARGET STORE 2001 - 06 - 14 39 , 25 0304412 TREASURE COAST BUILDERS 2001 - 06 - 14 500 , 00 0304413 THERMOGAS COMPANY 2001 - 06 - 14 587 , 97 0304414 T A P SOD 2001 - 06 - 14 1 , 543 . 60 0304415 TREASURE COAST NEWSPAPERS 2001 - 06 - 14 1 , 996 . 24 0304416 THYSSEN MIAMI ELEVATOR 2001 - 06 - 14 11958 , 00 0304417 , TARGET STORES COMMERCIAL 2001 - 06 - 14 154 . 11 0304418 TREASURE COAST IRRIGATION AND 2001 - 06 - 14 745 , 93 0304419 TEACHERS VIDEO CO 2001 - 06 - 14 11 , 87 0304420 ULVERSCROFT LARGE PRINT 2001 - 06 - 14 655 . 57 0304421 UNITED PARCEL SERVICE 2001 - 06 - 14 27 , 08 0304422 UNIPSYCH BENEFITS OF FL , INC 2001 - 06 - 14 4 , 093 . 20 0304423 UNISTRUT NORTHERN 2001 - 06 - 14 7 , 665 . 00 0304424 U S FILTER/ DAVIS PROCESS 2001 - 06 - 14 11900 , 00 0304425 VELDE FORD , INC 2001 - 06 - 14 546 , 22 0304426 VERO BEACH , CITY OF 2001 - 06 - 14 29 , 092 . 32 0304427 VERO BEACH , CITY OF 2001 - 06 - 14 277 . 67 0304428 VERO CHEMICAL DISTRIBUTORS , INC 2001 - 06 - 14 2 , 631 . 10 0304429 VERO LAWNMOWER CENTER , INC 2001 - 06 - 14 122 . 35 0304430 VERO BEACH , CITY OF 2001 - 06 - 14 820 . 75 0304431 VERO BEACH POLICE DEPARTMENT 2001 - 06 - 14 75 . 00 0304432 VERO BEARING & BOLT 2001 - 06 - 14 105 , 53 0304433 VERO HERITAGE , INC 2001 - 06 - 14 957 , 61 0304434 VERO BEACH POWERTRAIN 2001 - 06 - 14 103 . 79 0304435 VERO COLLISION 2001 - 06 - 14 401 , 60 0304436 VERO BEACH VENTURE N061 2001 - 06 - 14 500 , 00 0304437 WAL -MART STORES , INC 2001 - 06 - 14 29 . 68 0304438 WALSH , LYNN 2001 - 06 - 14 46 , 40 0304439 WOLSTENHOLME , SHIRLEY 2001 - 06 - 14 34 , 71 0304440 WILLHOFF , PATSY 2001 - 06 - 14 130 , 00 JULY 39 2001 BK ` v PG 7 10 - I1 - CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0304441 WILLIAMS , BETTY R , RN 0304442 WHEELER PUBLISHING , INC 2001 - 06 - 14 69 . 00 0304443 WATERWORKS CAR WASH 2001 - 06 - 14 275 . 24 0304444 WILSON , MARGARET F 2001 - 06 - 14 174 . 00 0304445 WHITESIDE PARTS & SERVICE INC 2001 - 06 - 14 121 . 22 0304446 WRAP No SHIP 2001 - 06 - 14 175 . 33 0304447 WEST GROUP PAYMENT CTR 2001 - 06 - 14 151 . 60 0304448 WASTE MANAGEMENT 2001 - 06 - 14 469 . 00 0304449 WILLIAM H HENSICK & SONS INC 2001 - 06 - 14 87 , 799 . 40 2001 - 06 - 14 0304450 W W GRAINGER INC 500 . 00 2 0304451 W C G , INC 2001 - 06 - 14 , 050 . 00 0304452 WALIGORA , MELISSA 2001 - 06 - 14 134 . 55 2001 - 06 - 14 26 . 00 0304453 WORLDPOINT ECC , INC 0304454 WALKER DISPLAY INCORPORATED 2001 - 06 - 14 229 . 75 2001 - 06 - 14 3 , 012 . 68 0304455 XEROX CORPORATION 0304456 YORK INTERNATIONAL CORPORATION 2001 - 06 - 14 2001 - 06 - 14 745 . 31 0304457 THOMAS , JAMES SR 634 . 00 0304458 HAUPT , RONALD G 2001 - 06 - 14 436 . 55 0304459 RIPE , PHILIP J 2001 - 06 - 14 43 . 15 0304460 GARCIA , ARTURO 2001 - 06 - 14 39 . 69 0304461 WILLIAMSON , DEBRA 2001 - 06 - 14 32 . 33 0304462 WINDSOR PROPERTIES 2001 - 06 - 14 3 . 01 0304463 HOLIDAY BUILDERS 2001 - 06 - 14 132 . 24 0304464 KNIGHT , PATRICIA G 2001 - 06 - 14 33 . 40 2001 - 06 - 14 37 . 18 0304465 GHO VERO BEACH INC 2001 - 06 - 14 158 . 22 0304466 FRAZIER , HAZEL LEE 2001 - 06 - 14 0304467 HOLLAND , BARBARA B 59 . 76 0304468 CHZLBERG CONSTRUCTION CO 2001 - 06 - 14 29 . 48 2001 - 06 - 14 335 . 05 0304469 KIRKLAND , ROBIN G 2001 - 06 - 14 3 0304470 VAUGHAN , DONNA L 77 0304471 NICHOLS , WILLIAM R 2001 - 06 - 14 82 . 16 2001 - 06 - 14 17 . 47 0304472 LINDSEY GARDENS LTD 2001 - 06 - 14 0304473 BRUMFIELD , CHRISTY 741 . 33 0304474 STENGER , BARBARA 2001 - 06 - 14 39 . 81 0304475 ALFORD , NICKI 2001 - 06 - 14 42 . 46 0304476 MC CANN , MARK 2001 - 06 - 14 38 . 49 0304477 FEENEY FLOORING INC 2001 - 06 - 14 34 . 17 2001 - 06 - 14 0304478 CRAIG , GLENDA 82 . 79 0304479 WEBER , RICHARD A 2001 - 06 - 14 39 . 47 2001 - 06 - 14 0304480 THOMAS , PAULINE A 59 . 85 0304481 HIP CHIPS LLC 2001 - 06 - 14 34 . 12 0304482 HAYES , TYRA G 2001 - 06 - 14 61 . 16 0304483 LEGENDARY CONSTRUCTION INC 2001 - 06 - 14 81 . 72 2001 - 06 - 14 13 . 55 0304484 CREATIVE CHOICE HOMES 2001 - 06 - 14 0304485 EDWARDS , WENDY N 83 . 71 0304486 WOLAVER , JOHN 2001 - 06 - 14 72 . 84 0304487 BOOS -GMS SEBASTIAN LLC 2001 - 06 - 14 21 . 73 2001 - 06 - 14 1 , 274 . 26 0304488 YOUNG , JEWELL 0304489 JOHNS ISLAND CLUB 2001 - 06 - 14 29 . 01 0304490 MC MAHON , TIFFANY 2001 - 06 - 14 39 . 85 0304491 GIUDICE , JOHN F AND 2001 - 06 - 14 43 . 35 0304492 MC BRIDE , PAUL 2001 - 06 - 14 3 , 98 0304493 GIFFORD GARDENS 2001 - 06 - 14 22 . 63 0304494 Y R M CORPORATION 2001 - 06 - 14 58 . 93 0304495 GIFFORD GARDENS 2001 - 06 - 14 48 . 49 0304496 FLACH , N W 2001 - 06 - 14 43 . 52 2001 - 06 - 14 4 . 65 1 , 305 , 515 . 67 JULY 3 , 200118� G 71 1 - 12 - i 7. C. LIST OF WARRANTS The Board reviewed a Memorandum of June 14 , 2001 : To : HONORABLE BOARD OF COUNTY COMMISSIONERS DATE : JUNE 149 2001 SUBJECT : APPROVAL OF WARRANTS FROM : EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136 . 06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes . Approval is requested for the attached list of warrants , issued by the Clerk to the Board, for the time period of June 15 , 2001 to June 21 . 2001 . ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Macht, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for June 15 , 2001 through June 21 , 2001 , as recommended by staff. JULY 39 2001 G + PG 712 - 13 - CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0021219 MARCELLA , DONALD R 0021220 KRUCZKIEWICZ , LORIANE 2001 - 06 - 20 2001 - 06 - 14 267 . 84 0021221 BUREAU FOR CHILD SUPPORT ENFOR 2001 - 06 - 20 138 . 50 0021222 WI SCTF 115 . 38 0021223 INDIAN RIVER COUNTY BOARD OF 2001 - 06 - 20 150 . 00 2001 - 06 - 20 0021224 IRS - ACS 183 . 00 0021225 CHAPTER 13 TRUSTEE 2001 - 06 - 20 50 . 00 2001 - 06 - 20 0021226 VERO BEACH FIREFIGHTERS ASSOC . 2001 - 06 - 20 664 . 73 0021227 INDIAN RIVER FEDERAL CREDIT 2 . 560 . 00 0021228 COLONIAL LIFE & ACCIDENT 2001 - 06 - 20 79 , 906 . 15 2001 - 06 - 20 0021229 NACO/ SOUTHEAST 213 . 83 0021230 SALEM TRUST COMPANY 2001 - 06 - 20 9 , 038 . 81 0021231 WORLD OMNI TRUST ACCOUNT 2001 - 06 - 20 322 . 95 2001 - 06 - 20 0021232 SAN DIEGO COUNTY OFFICE OF THE 2001 - 06 - 20 206 . 00 0021233 FL SDU 132 . 46 0021234 TEAMSTERS LOCAL UNION NO 769 2001 - 06 - 20 71926 . 48 2001 - 06 - 20 3 , 903 . 26 0021235 TEAMSTERS LOCAL UNION NO 769 2001 - 06 - 2 0304497 A A FIRE EQUIPMENT , INC 1 , 717 . 25 0304498 ACTION TRANSMISSION AND 2001 - 06 - 211 55 . 00 2001 - 06 - 21 987 . 49 0304499 ADVANCED GARAGE DOORS , INC 2001 - 06 - Z1 0304500 ALBERTSON ' S # 4357 85 . 00 0304501 ALLIED UNIVERSAL CORP 2001 - 06 - 21 340 . 83 2001 - 06 - 21 0304502 ALPHA ACE HARDWARE 2 , 733 . 09 0304503 ARMFIELD -WAGNER APPRAISAL 2001 - 06 - 21 190 . 01 2001 - 06 - 21 4 , 500 . 00 0304504 AT YOUR SERVICE 0304505 AUTO SUPPLY CO OF VERO BEACH , 2001 - 06 - 21 2001 - 06 - 21 471 . 00 0304506 AT EASE ARMY NAVY 675 . 25 0304507 ADDISON OIL CO 2001 - 06 - 21 392 . 00 0304508 A T & T WIRELESS SERVICES 2001 - 06 - 21 1 , 073 . 07 2001 - 06 - 21 0304509 A T & T 34 . 84 Q 0304510 ALL COUNTY MOWER & EQUIP CO 2001 - 06 - 21 49 . 81 0304511 ADDISON , GLEN 2001 - 06 - 21 16 . 65 0304512 AUTO PARTS OF VERO , INC 2001 - 06 - 21 68 . 44 2001 - 06 - 21 238 . 62 0304513 ARCHITECTS & DESIGNERS CLUB 0304514 ARAMARK UNIFORM SERVICES 2001 - 06 - 21 47 . 95 0304515 AMERICAN REPORTING 2001 - 06 - 21 65 . 20 2001 - 06 - 21 0304516 ARCH WIRELESS 57 . 00 0304517 A T & T 2001 - 06 - 21 338 . 95 0304518 APOLLO ENTERPRISES 2001 - 06 - 21 166 . 08 0304519 APPLIED TECHNOLOGY AND 2001 - 06 - 21 135 . 89 0304520 AMERICAN WATER CHEMICALS INC 2001 - 06 - 21 58 , 331 . 94 2001 - 06 - 21 0304521 ASSOCIATES , THE 10515 . 00 0304522 EALY , MARQUITA D 2001 - 06 - 21 7 , 310 . 16 0304523 ABC PRINTING CO 2001 - 06 - 21 79 . 82 0304524 ACTION WELDING SUPPLY INC 2001 - 06 - 21 52 . 80 0304525 ALDEN RISK MANAGEMENT 2001 - 06 - 21 26 . 56 2001 - 06 - 21 9 , 769 . 50 0304526 AASHTO 0304527 ADAM ' S MARK HOTEL 2001 - 06 - 21 102 . 00 0304528 AERC . COM , INC 2001 - 06 - 21 114 . 00 0304529 ADAMS MARK HOTEL & RESORT 2001 - 06 - 21 456 . 76 0304530 ADAM S 2001 - 06 - 21 114 . 00 MARK HOTEL & RESORT 2001 - 06 - 21 0304531 BOARD OF COUNTY COMMISSIONERS 114 . 00 0304532 BENSONS LOCK SERVICE 2001 - 06 - 21 4 , 813 . 38 0304533 BETTER BUSINESS FORMS , INC 2001 - 06 - 21 3 . 55 2001 - 06 - 21 802 0304534 BLACKHAWK QUARRY COMPANY 70 2001 - 06 - 21 0304535 BARTON , JEFFREY K 1 , 463 . 31 0304536 BAKER & TAYLOR INC 2001 - 06 - 21 70388 . 50 0304537 BRODART CO 2001 - 06 - 21 168 . 28 0304538HOOKS IN MOTION 2001 - 06 - 21 4 , 159 . 04 0304539 BOYNTON PUMP & IRRIGATION 2001 - 06 - 21 6 . 00 2001 - 06 - 21 39 . 30 JULY 3 , 2001 s n pr - 14 - CHECK NAME CHECK CvE f NUMBER DATE AMO N = 0' 4540 BOOKS ON TAPE INC 2001 - 06 - 21 0304541 BAKER & TAYLOR ENTERTAINMENT 2001 - 06 - 21 141 , 07 304542 BELLSOUTH 2001 - 06 - 21 3 , 658 . 95 0304543 BAKER , RON 2001 - 06 - 21 522 . 00 0304544 BLUE CROSS / BLUE SHIELD OF 2001 - 06 - 21 19 , 496 . 10 0304545 BELLSOUTH PUBLIC COMMUNICATION 2001 - 06 - 21 0304546 BELFORD , DENNIS 51 . 90 2001 - Oo - 21 i42 . 7C 0304547 BEIDLER , HENRY 2001 - 06 - 21 414 . 13 0304548 BRANDES , MICHAEL 2001 - 06 - 21 988 . 00 0304549 BLACKMON , SHANITA 2001 - 06 - 21 0304550 BANGEL , PAUL G 118 . 45 2001 - 06 - 21 50 . 42 0304551 BARIE , BILL 2001 - 06 - 21 0304552 BOATHOUSE DISCOUNT MARINE INC 2001 - 06 - 21 120 . 00 127 . 60 0304553 BREWER , DUANE E 2001 - 06 - 21 17272 ., 5252 0304554 BRIGGS CONSTRUCTION EQUIPMENT 2001 - 06 - 21 0304555 BARROW , MARIA E 125 . 15 2001 - 06 - 21 50 . 00 0304556 BRASWELL BAIL BONDS 2001 - 06 - 21 0304557 BAUCHMAN , BERT B H 2 . 997 . 00 2001 - 06 - 21 160 . 00 0304558 BELLSOUTH 2001 - 06 - 21 3 , 62 0304559 BURDEN , WILLIE J 1 , 56 2001 - 06 - 21 600 ., 0000 0304560 CAMERON & BARKLEY COMPANY 2001 - 06 - 21 0304561 CARTER ASSOCIATES , INC 101 . 00 2001 - 06 - 21 9 , 000 . 00 0304562 COMMUNICATIONS INT ' L INC 2001 - 06 - 21 603 . 57 0304563 CORBIN , SHIRLEY E 2001 - 06 - 21 294 . 00 12 , 294 , 00 0304564 CONGRESSIONAL QUARTERLY INC 2001 - 06 - 21 0304565 CATHOLIC CHARITIES 156 . 39 2001 - 06 - 21 5 , 470 . 16 0304566 CROSS CREEK APPAREL , INC 2001 - 06 - 21 0304567 CLEM , POLACKWICH AND VOCELLE 2001 - 06 - 21 2 , 198 , 91 568 . 0304568 COALITION FOR THE HOMELESS OF 2001 - 06 - 21 95 0304569 CINDY ' S PET CENTER , INC 4 , 664 . 88 0304570 CALL ONE , INC 2001 - 06 - 21 19 . 01 2001 - 06 - 21 100 . 00 0304571 CULBERT , DANIEL F 2001 - 06 - 21 155 . 35 0304572 COMMUNITY CHILD CARE RESOURCES 2001 - 06 - 21 0304573 CENTER FOR EMOTIONAL AND 23 , 589 . 44 0304574 COPYCO , LIBERTY DIV OF 2001 - 06 - 21 28 . 50 2001 - 06 - 21 51 . 00 0304575 CORVEL CORPORATION 2001 - 06 - 21 0304576 COSNER MFG CO 292 , 40 0304577 CARQUEST AUTO PARTS 2001 - 06 - 21 560 . 45 2001 - 06 - 21 396 . 30 2001 - 06 - 21 90 . 69 0304578 COLUMBIA PROPANE 0 , 69 0304579 COMMUNITY ASPHALT CORP 2001 - 06 - 21 0304580 COOPER , PAMELA J 573 . 00 0304581 CINGULAR WIRELESS 2001 - 06 - 21 1 , 004 , 75 2001 - 06 - 21 0304582 CENTRAL LOCATING SERVICE , LTD 2001 - 06 - 21 16 . 00 0304583 CLINIC PHARMACY 354 , 60 0304584 DEEP SIX WATERSPORTS VERO 2001 - 06 - 21 332 . 90 2001 - 06 - 21 0304585 DEMCO INC 85 . 51 0304586 DEPENDABLE DODGE , INC 2001 - 06 - 21 53 . 36 2001 - 06 - 21 174 . 94 0304587 DICKERSON - FLORIDA , INC 2001 - 06 - 21 2 , 338 . 77 0304588 DICTAPHONE CORPORATION 2001 - 06 - 21 996 0304589 DATA SUPPLIES , INC 22 2001 - 06 - 21 1 , 723 . 73 0304590 DAVIDSON TITLES , INC 2001 - 06 - 21 452 . 77 0304591 DATA FLOW SYSTEMS , INC 2001 - 06 - 21 5 , 146 . 00 0304592 DEAF SERVICE CENTER OF THE 2001 - 06 - 21 0304593 DADE PAPER COMPANY 160 . 00 2001 - 06 - 21 0304594 DEPARTMENT OF INSURANCE - BUREAU 2001 - 06 - 21 181 . 40 0304595 DILLON , EDWARD D 30 . 00 0304596 DAUGHERTY , JOYCE 2001 - 06 - 21 300 . 00 0304597 DIAL , CORDY & ASSOCIATES INC 2001 - 06 - 21 31 . 62 2001 - 06 - 21 12 , 237 . 66 0304598 DAHLEY , TERI 0304599 SUZY DAVIS , PROD COORDINATOR 2001 - 06 - 21 190 . 60 2001 - 06 - 21 0304600 E G P INC 100 . 00 0304601 ELDRIDGE , MYRA A 2001 - 06 - 21 155 , 92 0304602 EXCHANGE CLUB CASTLE 2001 - 06 - 21 378 . 00 2001 - 06 - 21 0304603 EVERGLADES FARM 3 , 143 . 63 0304604 FEDEX 2001 - 06 - 21 492 , 94 2001 - 06 - 21 55 . 21 JULY 39 2001 PG 7 14 - 15 - CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0304605 FELLSMERE , CITY OF 2001 - 06 - 21 51 . 35 0304606 FLORIDA DEPARTMENT OF 2001 - 06 - 21 10 . 00 0304607 FLORIDA BAR , THE 2001 - 06 - 21 215 . 00 0304608 FLORIDA COCA- COLA BOTTLING CO 2001 - 06 - 21 205 . 10 0304609 FLORIDA DEPT OF LABOR 2001 - 06 - 21 27 , 235 . 54 0304610 FLORIDA POWER & LIGHT COMPANY 2001 - 06 - 21 59 , 022 . 91 0304611 FLORIDA TODAY / USA TODAY 2001 - 06 - 21 150 . 50 0304612 FLETCHER ' S APPLIANCE AND 2001 - 06 - 21 549 . 00 0304613 FLORIDA RECREATION & PARK 2001 - 06 - 21 500 . 00 " 0304614 FLOWERS BAKING COMPANY OF 2001 - 06 - 21 53 . 60 0304615 FLINN , SHEILA I 2001 - 06 - 21 185 . 50 0304616 FLOW- TECHNOLOGY 2001 - 06 - 21 144 . 65 0304617 FLORIDA ASSOCIATION OF COUNTY 2001 - 06 - 21 50 . 00 0304618 FLORIDAFFINITY , INC 2001 - 06 - 21 6 , 196 . 50 0304619 FLORIDA ANIMAL LEAGUE 2001 - 06 - 21 15 . 00 0304620 F & W PUBLICATIONS INC 2001 - 06 - 21 74 . 58 0304621 FLORIDA POWER & LIGHT 2001 - 06 - 21 2 , 881 . 64 0304622 FREIGHTLINER TRUCKS OF SOUTH 2001 - 06 - 21 8 , 219 . 50 0304623 FIRESTONE TIRE & SERVICE 2001 - 06 - 21 113 . 32 0304624 FLORIDA PAIN MANAGEMENT ASSOC 2001 - 06 - 21 35 , 300 . 00 0304625 FRANK ' S HANG - UP 2001 - 06 - 21 16 . 52 0304626 FLORIDA HEALTHY KIDS CORP 2001 - 06 - 21 2 , 083 . 33 0304627 FLORIDA SUPERIOR SAND INC 2001 - 06 - 21 7 , 536 . 97 0304628 FREEMAN , AARON 2001 - 06 - 21 75 . 73 0304629 GALE GROUP , THE 2001 - 06 - 21 1 , 162 . 55 0304630 GATOR LUMBER COMPANY 2001 - 06 - 21 17 . 31 0304631 GENERAL GMC , TRUCK 2001 - 06 - 21 601 . 46 0304632 GENE ' S AUTO GLASS 2001 - 06 - 21 121 . 00 0304633 GOODKNIGHT LAWN EQUIPMENT , INC 2001 - 06 - 21 260 . 05 0304634 GROLIER PUBLISHING COMPANY 2001 - 06 - 21 1 , 319 . 70 0304635 GULFCOAST FIRE & SAFETY CO INC 2001 - 06 - 21 580 . 00 0304636 GEOSYNTEC CONSULTANTS 2001 - 06 - 21 1 , 665 . 13 0304637 GEISLER- STEINER , MARCIA J 2001 - 06 - 21 35 . 00 0304638 HAMMOND & SMITH , P A 2001 - 06 - 21 19 , 800 . 00 0304639 HUNTER AUTO SUPPLIES 2001 - 06 - 21 625 . 25 0304640 HELD , PATRICIA BARGO 2001 - 06 - 21 714 . 00 0304641 HIBISCUS CHILDREN ' S CENTER 2001 - 06 - 21 21083 . 33 0304642 HAESTAD METHODS 2001 - 06 - 21 75 . 00 0304643 HARRIS SANITATION , INC 2001 - 06 - 21 62 , 237 . 82 0304644 HOTCHKISS , MICHAEL 2001 - 06 - 21 106 . 99 0304645 HANSEN , SUSAN 2001 - 06 - 21 93 . 38 0304646 HARRIS , GREGORY PHD CVE 2001 - 06 - 21 2 , 215 . 05 0304647 HARTSFIELD , KAREN K 2001 - 06 - 21 31 . 50 0304648 HARDY , STEVIE 2001 - 06 - 21 61 . 80 0304649 HERMAN , ASHLEY MARIE 2001 - 06 - 21 139 . 05 0304650 HUTCHINS , PAUL 2001 - 06 - 21 150 . 00 0304651 INDIAN RIVER COUNTY 2001 - 06 - 21 78 , 989 . 94 0304652 INDIAN RIVER COUNTY 2001 - 06 - 21 100 . 00 0304653 INDIAN RIVER BATTERY , INC 2001 - 06 - 21 1 , 467 . 15 0304654 INDIAN RIVER COUNTY UTILITY 2001 - 06 - 21 11115 . 22 0304655 INDIAN RIVER COUNTY 2001 - 06 - 21 4 , 096 . 00 0304656 IBM CORPORATION 2001 - 06 - 21 970 . 17 0304657 INTERNATIONAL GOLF MAINTENANCE 2001 - 06 - 21 74 , 850 . 62 0304658 IRC EMPLOYEE HEALTH INSURANCE - 2001 - 06 - 21 123 , 445 . 90 0304659 INDIAN RIVER COUNTY PLANNING 2001 - 06 - 21 1 , 523 . 00 0304660 IRROMETER COMPANY , INC . 2001 - 06 - 21 79 . 27 0304661 IRRIGATION CONSULTANTS UNLIMIT 2001 - 06 - 21 11 . 47 0304662 JONES , DAVID M 2001 - 06 - 21 11000 . 00 0304663 JANITORIAL DEPOT OF AMERICA 2001 - 06 - 21 84 . 00 0304664 JOHNSON , LETISHA 2001 - 06 - 21 35 . 00 0304665 JEFFERSON , CHRISTOPHER A 2001 - 06 - 21 90 . 00 0304666 JIMMY ' S A / C & REFRIGERATION 2001 - 06 - 21 132 . 00 0304667 JACOBS , JEREMY 2001 - 06 - 21 126 . 17 0304668 JLT INSURANCE SERVICES 2001 - 06 - 21 2 , 795 . 00 JULY 312001 a - 16 - • NAME NUMBER CHECK CHEC7 DATE AMOU:: : 0304669 JOHNSON , KHEVIN & GAIL 2001 - 06 - 21n 0304670 JONES CHEMICALS , INC 50 OC 0304671 KOUNS , DARLENE 2001 - 06 - 21 1 , 4: 6 . 3p 2001 - 06 - 21 0304672 K - LOG INC 62 . 40 0304673 KEEP INDIAN RIVER BEAUTIFUL 2001 - 06 - 21 167 . 94 2001 - 06 - 21 4 , 723 . 00 0304674 LENGEMANN OF FLORIDA , INC 2001 - 06 - 21 53 . 74 0304675 LOWE ' S COMPANIES , INC . 0304676 LIGHT SOURCE BUSINESS SYSTEMS 2001 - 06 - 21 12701 - 06 - 21 87 0304677 LFI VERO BEACH , INC 479 . 40 20Ci - 06 - 21 735 . 20 0304678 LESCO , INC 0304679 LOWE ' S COMPANIES , ZNC 2001 - 06 - 21 416 . 67 0304680 LANGUAGE LINE SERVICES 2001 - 06 - 21 711 . 03 2001 - 06 - 21 191 . 50 0304681 LIGHTHOUSE ESMAR , INC 2001 - 06 - 21 429 . 00 0304682 LINDSEY , DAWN 0304683 LYON , DENNIS E 2001 - 06 - 21 40 . 00 0304684 MAXWELL PLUMBING , INC 2001 - 06 - 21 1 , 051 . 31 2001 - 06 - 21 44 . 20 0304685 MID COAST TIRE SERVICE , INC 2001 - 06 - 21 152 . 00 0304686 MIKES GARAGE 0304687 MILNER INC 2001 - 06 - 21 2001 - 06 - 21 242 . 00 24 0304688 MIRACLE RECREATION EQUIPMENT 2001 - 06 - 21 2 . 00 0304689 MOSBY & ASSOC , INC 564 . 00 0304690 MUNICIPAL CODE CORPORATION 2001 - 06 - 21 93 . 00 2001 - 06 - 21 78 . 14 0304691 MARTIN ' S LAMAR UNIFORMS 2001 - 06 - 21 4 , 931 . 03 0304692 MICRO WAREHOUSE 0304693 MARTIN , PATRICIA 2001 - 06 - 21 1 , 473 . 07 0304694 MORNING STAR/ NEW WAVE 2001 - 06 - 21 300 . 00 2001 - 06 - 21 24 . 00 0304695 MAURER , ERMA B , RN 2001 - 06 - 21 132 . 00 0304696 MCGUIRE , GEORGE SEAN 2001 - 06 - 21 317 . 50 0304697 MEZZINA , PATRICIA 2001 - 06 - 21 0304698 MURPHY , DEBBIE 479 . 00 0304699 MARTIN , CRISTI 2001 - 06 - 21 144 . 00 0304700 METTLER - TOLEDO FLORIDA , INC 2001 - 06 - 21 199 . 50 2001 - 06 - 21 10 , 574 . 00 0304701 MCGRIFF , BARBARA R 0304702 MENEELY , SHARON R 2001 - 06 - 21 150 . 00 2001 - 06 0304703 MULTICOM INC - 21 1 , 783 . 36 0304704 NACD LEAGUE CITY 2001 - 06 - 21 309 . 00 2001 - 06 - 21 0304705 NEW READERS PRESS 41 . 44 0304706 NORTH SOUTH SUPPLY INC 2001 - 06 - 21 125 . 00 2001 - 06 - 21 0304707 NATOA 224 . 78 0304708 NICHOLS , EVELYN 2001 - 06 - 21 465 . 00 0304709 NITRO LEISURE PRODUCTS , INC 2001 - 06 - 21 239 . 06 2001 - 06 - 21 158 . 76 0304710 NORTHSIDE AGAPE MINISTRIES 2001 - 06 - 21 0304711 OFFICE PRODUCTS & SERVICE 3 . 500 . 00 0304712 OMNI JACKSONVILLE HOTEL 2001 - 06 - 21 152 . 47 2001 - 06 - 21 158 . 00 0304713 OFFICE DEPOT , INC 2001 - 06 0304714 OSCEOLA PHARMACY - 21 854 . 61 03047152001 - 06 - 21 130 . 09 ODYSSEY MANUFACTURING CO 0304716 OMNI JACKSONVILLE HOTEL 2001 - 06 - 21 1 , 215 . 00 2001 - 06 - 21 158 . 00 0304717 PARKS RENTAL INC 2001 - 06 - 21 318 . 41 0304718 PEACE RIVER ELECTRIC 6 - 21 0304719 PERKINS INDIAN RIVER PHARMACY 2001 - 06 - 21 170 . 29 242 . 76 0304720 POSTMASTER 0304721 PETTY CASH 2001 - 06 - 21 986 . 00 2001 - 06 - 21 124 . 85 0304722 PETTY CASH 0304723 PRESS JOURNAL 2001 - 06 - 21 9 . 51 0304724 POMEROY COMPUTER RESOURCES 2001 - 06 - 21 2001 - 06 - 21 128 . 00 0304725 PROFESSIONAL OUTFITTERS , INC 2001 - 06 - 21 1 , 008 . 00 0304726 PAYNE , JAMES 64 . 79 0304727 PROSPER , JANET C 2001 - 06 - 21 70 . 00 0304728 PROFORMA 2001 - 06 - 21 73 . 50 2001 - 06 - 21 0304729 P B S & J ANALYTICAL SERVICES 2001 - 06 - 21 19 . 95 0304730 RUSTIC DIMENSIONS , INC 12 , 746 . 00 0304731 ROBINSON EQUIPMENT COMPANY , INC 2001 - 06 - 21- 06 - 21 2 , 476 . 00 126 . 09 JULY 39 2001 GX i 8 PG 7 16 - 17 - CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0304732 RANGER CONSTRUCTION IND , INC 2001 - 06 - 21 114 , 200 . 03 0304733 R & G SOD FARMS 2001 - 06 - 21 255 . 00 0304734 RITZ CAMERA CENTERS 2001 - 06 - 21 229 . 20 0304735 REGIONS INTERSTATE BILLING 2001 - 06 - 21 270 . 04 0304736 RIVERSIDE LEASING CO 2001 - 06 - 21 614 . 00 0304737 ROGER DEAN CHEVROLET 2001 - 06 - 21 243 . 97 0304738 RHINEHART , VALERIE 2001 - 06 - 21 540 . 60 0304739 RUBIO , DANIEL 2001 - 06 - 21 149 . 35 0304740 R MAX OF I R INC 2001 - 06 - 21 7 . 34 0304741 SCHOPP , BARBARA G 2001 - 06 - 21 308 . 00 0304742 SEWELL HARDWARE CO , INC 2001 - 06 - 21 56 . 50 0304743 SOUTHERN EAGLE DISTRIBUTING , 2001 - 06 - 21 450 . 80 0304744 REXEL SOUTHERN ELECTRIC SUPPLY 2001 - 06 - 21 77 , 21 0304745 ST LUCIE BATTERY & TIRE , INC 2001 - 06 - 21 119 . 60 0304746 SUNRISE FORD TRACTOR & 2001 - 06 - 21 400 . 11 0304747 SUNSHINE PHYSICAL THERAPY 2001 - 06 - 21 15 . 00 0304748 STEWART TITLE OF INDIAN RIVER 2001 - 06 - 21 10 , 000 . 00 0304749 SOUTHEASTERN FREIGHT LINES INC 2001 - 06 - 21 46 . 91 0304750 SALEM PRESS , INC 2001 - 06 - 21 428 . 40 0304751 SMITH , STEPHEN 2001 - 06 - 21 45 . 00 0304752 SHADY OAK ANIMAL CLINIC 2001 - 06 - 21 70 . 80 0304753 SUBSTANCE ABUSE COUNCIL 2001 - 06 - 21 14 , 078 . 26 0304754 SPALDING 2001 - 06 - 21 1 , 295 . 04 0304755 SELIG CHEMICAL IND 2001 - 06 - 21 141 . 22 0304756 SKINNER , BEVERLY 2001 - 06 - 21 380 . 67 0304757 STEVENS BROTHERS FUNERAL HOME 2001 - 06 - 21 800 . 00 0304758 SYSCO FOOD SERVICES OF 2001 - 06 - 21 585 . 37 0304759 STEWART MINING INDUSTRIES INC 2001 - 06 - 21 1 , 908 . 98 0304760 SEBASTIAN POLICE DEPARTMENT 2001 - 06 - 21 75 . 00 0304761 SAFETY KLEEN CORP 2001 - 06 - 21 58 . 60 0304762 SAFETY PRODUCTS INC 2001 - 06 - 21 1 , 139 . 50 0304763 SUNSHINE STATE ONE CALL 2001 - 06 - 21 794 . 40 0304764 STAGE & SCREEN 2001 - 06 - 21 40 . 99 0304765 SOUTHERN COMPUTER SUPPLIES INC 2001 - 06 - 21 367 . 00 0304766 SUNGARD BUSINESS SYSTEMS INC 2001 - 06 - 21 11 , 207 . 28 0304767 SEBASTIAN OFFICE SUPPLY 2001 - 06 - 21 17 . 31 0304768 SPEIRS , DONNA 2001 - 06 - 21 80 . 50 0304769 SANDOVAL , ERIC S 2001 - 06 - 21 123 . 60 0304770 SCOTTO , LIBERTA 2001 - 06 - 21 65 . 20 0304771 SPECTOR , DIANE 2001 - 06 - 21 50 . 00 0304772 SEYMOUR , LINDA 2001 - 06 - 21 45 . 50 0304773 SUNNYTECH INC - FL 2001 - 06 - 21 229 , 88 0304774 TAMPA ARMATURE WORKS , INC 2001 - 06 - 21 6 , 981 . 25 0304775 TARMAC AMERICA INC 2001 - 06 - 21 1 , 902 . 80 0304776 TRIBUNE , THE 2001 - 06 - 21 218 . 40 0304777 TREASURE COAST REFUSE CORP 2001 - 06 - 21 40 , 757 . 85 0304778 TRUGREEN CHEMLAWN 2001 - 06 - 21 286 . 00 0304779 THERMOGAS COMPANY 2001 - 06 - 21 101 . 30 0304780 T A P SOD 2001 - 06 - 21 1 , 244 . 62 0304781 TY COBB SERVICES INC 2001 - 06 - 21 55 . 00 0304782 TREASURE COAST NEWSPAPERS 2001 - 06 - 21 1 , 480 . 08 0304783 TREASURE COAST SPORTS 2001 - 06 - 21 2 , 401 . 42 0304784 TREASURE COAST SAFETY COUNCIL 2001 - 06 - 21 12 . 50 0304785 TARGET STORES COMMERCIAL 2001 - 06 - 21 56 . 94 0304786 THORRY , ANDREW 2001 - 06 - 21 225 . 00 0304787 TONY BALLOONY INC 2001 - 06 - 21 100 . 00 0304788 UNIVERSITY PRESS OF FLA 2001 - 06 - 21 192 . 00 0304789 UNITED PARCEL SERVICE 2001 - 06 - 21 48 . 84 0304790 UNIPSYCH BENEFITS OF FL , INC 2001 - 06 - 21 2 , 106 . 00 0304791 VERO BEACH , CITY OF 2001 - 06 - 21 25 , 230 . 41 0304792 VERO BEACH , CITY OF 2001 - 06 - 21 c 0304793 VERO LAWNMOWER CENTER , INC 2001 - 06 - 21 87 . 82 9 . 82 0304794 VIDEO PALACE _ 2001 - 06 - 21 1 , 260 . 00 0304795 VERO BEACH POLICE DEPARTMENT 2001 - 06 - 21 25 . 00 JULY 3 , 20018K I 1 � 1 7 - 18 - • = iECK NAME NUMBER CHECK CWE � P' DATE AMO U �1 T 0304796 VERO BEARING & BOLT 0304797 VERO FURNITURE MART 2001 - 06 - 21 � ' . Oe 2001 - 06 - 21 588 . 00 0304798 WALGREENS PHARMACY # 03608 2001 - 06 - 21 778 , 86 0304799 WALGMEENS PHARMACY # 4248 0304600 WIGINTON FIRE SPRINKLERS 2001 - 06 - 21 90 . 00 0304801 WILLIAM THIES & SONS INC NC 2001 - 06 - 21 i 2001 - 06 - 21 1. 44 . 00 C3045C2 WILLIAMS , BETTY R , R: 0304803 WEST GROUP PAYMENT CTR 00i - 06 - 2i 6c - C 0304804 WINN DIXIE p 2 2001 - 06 - 21 1 , 12 : . 50 0304805 WALGREEN COMPANY 2354# 354 2001 - 06 - 21 46 . 46 0304806W W GRAINGER INC 2001 - 06 - 21 96 . 87 0304807 WILSON , STEVEN 2001 - 06 - 21 2 , 271 67 0304808 WHITE , DEBRA 2001 - 06 - 21 121 , 02 0304809 WODTKE , RUSSELL 2001 - 06 - 21 60 . 00 0304810WALMART 2001 - 06 - 21 35 . 38 0304811 WODTKE , SHERRI 2001 - 06 - 21 135 , 18 0304812 XEROX CORPORATION 2001 - 06 - 21 144 , 20 0304813 ZEE MEDICAL SERVICE 2001 - 06 - 21 272 . 00 0304814 ZACHOFSKY , DAN 2001 - 06 - 21 54 , 83 0304815 MILLER , JOSEPH 2001 - 06 - 21 49 , 90 0304816 WODTKE , RUSSELL 2001 - 06 - 21 506 . 24 0304817 LICARI , LINDA 2001 - 06 - 21 591 , 94 0304818 ROYAL , THOMAS 2001 - 06 - 21 306 . 62 0304819 GRASS , BARBARA 2001 - 06 - 21 582 . 98 0304820 NELSON , DONALD J AND 2001 - 06 - 21 433 . 84 0304821 MC COLLISTER , L p 2001 - 06 - 21 50 , 12 0304822 SABONJOHN , JAMES 2001 - 06 - 21 28 , 73 0304823 BRANDON CAPITAL CORP 2001 - 06 - 21 41 . 50 0304824 BURGOON BERGER CONST CO 2001 - 06 - 21 60 , 49 0304825 CROOM CONSTRUCTION CO 2001 - 06 - 21 49 , 41 0304826 ALLEN , ROXANNE 2001 - 06 - 21 13 . 38 0304827 DAVIS , DEBORAH 2001 - 06 - 21 68 , 46 0304828 SAMOURIAN , ELIZE 2001 - 06 - 21 62 , 15 0304829 HARKNESS , JEANNE R 2001 - 06 - 21 107 . 78 0304830 PERKINS , F 2001 - 06 - 21 21 , 89 0304831 CARVAJAL , JACOB 2001 - 06 - 21 T 2001 - 06 - 21 19 . 00 0304832 WETHERINGTON , WILSON L 2001 - 06 - 21 52 , 73 0304833 HABITAT FOR HUMANITY 2001 - 06 - 21 50 , 73 0304834 DERMODY FRED AND 2001 - 06 - 21 3 , 17 0304835 DELAPAZ , ENEDINA 2001 - 06 - 21 31 . 74 0304836 MC CULLERS , GEORGE JR 2001 - 06 - 21 5 . 00 0304837 JUDGE , JAMES II AND 2001 - 06 - 21 48 , 27 0304838 MINNER , DIANA 2001 - 06 - 21 4 . 82 0304839 JORDAN , DELTA L 2001 - 06 - 21 50 , 40 0304840 DAVIESELLEN 2001 - 06 - 21 33 , 59 0304841 MGB CONSTRUCTION INC 2001 - 06 - 21 61 . 14 0304842 DUMAS , JOYCE M 2001 - 06 - 21 86 . 16 0304843 BEAZER HOMES CORP 2001 - 06 - 21 26 . 25 0304844 MEADE , EDWIN A 2001 - 06 - 21 10 , 62 0304845 SEXTON , CHARES R 2001 - 06 - 21 34 , 45 0304846 WARD , MARYKAY 2001 - 06 - 21 116 . 29 0304847 SCHULTE ALISON 2001 - 06 - 21 9 . 56 2001 - 06 - 21 22 . 95 0304848 TIMAUL9 SEWPERSAUD RAMANAND 0304849 PEREZ , ANN E 2001 - 06 - 21 17 , 45 0304850 HESS , JASON M 2001 - 06 - 21 78 , 49 0304851 CAMACHO , MANUEL AND 2001 - 06 - 21 38 . 16 0304852 SMITH , LAWRENCE D JR 2001 - 06 - 21 27 . 75 2001 - 06 - 21 0304853 LOMBARDO , BARBARA 19 , 74 0304854 AMERITREND HOMES 2001 - 06 - 21 69 , 35 2001 - 06 - 21 40 , 47 0304855 ART GARCIA BUILDING CONTR INC 2001 - 06 - 21 31 x . 48 JULY 39 2001 PG 7 ! 8 - 19 - CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0304856 KNIGHT , WILLIAM R 2001 - 06 - 21 19 . 82 0304857 MAMI , JOSEPH 2001 - 06 - 21 4 . 91 0304858 VASQUEZ , JENNIFER 2001 - 06 - 21 56 . 61 0304859 ELROD , DANIEL AND 2001 - 06 - 21 38 . 03 , 0304860 KNAPP , EUGENE E JR 2001 - 06 - 21 67 . 99 0304861 CASTILLO , KELLY AND 2001 - 06 - 21 17 . 54 0304862 PASSAGE ISLAND HOMES INC 2001 - 06 - 21 117 . 50 0304863 CHANNING CORP XXIX 2001 - 06 - 21 76 . 35 0304864 NATOLI , KIM 2001 - 06 - 21 15 . 51 0304865 UHL , ELAINE 2001 - 06 - 21 27 . 43 0304866 DIAMOND , RICHARD A 2001 - 06 - 21 32 . 04 0304867 BATES , JAMES 2001 - 06 - 21 47 . 81 0304868 MARTINEZ , CASIMIRO 2001 - 06 - 21 25 . 81 0304869 OPPER , LLOYD DANIEL 2001 - 06 - 21 44 . 11 0304870 LEGENDARY CONSTRUCTION INC 2001 - 06 - 21 193 . 60 0304871 BODNAR , DOROTHY AND 2001 - 06 - 21 27 . 03 0304872 SALAMI , RICCARDO 2001 - 06 - 21 33 . 67 0304873 CREATIVE CHOICE HOMES 2001 - 06 - 21 21 . 96 0304874 CRISOSTOMI , JAN 2001 - 06 - 21 23 . 26 0304875 SMITH , THOMAS CLIFFORD 2001 - 06 - 21 35 . 57 0304876 ADELMAN , MARC P 2001 - 06 - 21 1 . 44 0304877 CARTER , KIMBERLY 2001 - 06 - 21 30 . 17 0304878 VAN ARSDALE , MAXINE 2001 - 06 - 21 64 . 30 0304879 IREMEGER , RICHARD 2001 - 06 - 21 76 . 46 0304880 DOROUGH , PATRICIA A 2001 - 06 - 21 39 . 86 0304881 HARVEY , CYNTHIA AND 2001 - 06 - 21 28 . 91 0304882 COOPER , C LORAY 2001 - 06 - 21 7 . 09 0304883 TEEL , SARA 2001 - 06 - 21 30 . 54 0304884 PRAZIAS , DENISE 2001 - 06 - 21 45 . 10 0304885 CUNNINGHAM , CHARLES JR 2001 - 06 - 21 22 . 58 0304886 WALKER , THOMAS E SR 2001 - 06 - 21 30 . 27 0304887 THEROUX , ARTHUR M AND 2001 - 06 - 21 32 . 47 0304888 SMITH , JANET 2001 - 06 - 21 16 . 89 0304889 MC CORKLE CONSTRUCTION 2001 - 06 - 21 318 . 15 0304890 BURKE , SHAWN 2001 - 06 - 21 74 . 93 0304891 LETTS , B DAVID 2001 - 06 - 21 15 . 41 0304892 PAVCO CONSTRUCTION INC 2001 - 06 - 21 91 . 70 0304893 FIRST HORIZON HOME LOANS 2001 - 06 - 21 22 . 45 0304894 JOHNS ISLAND CLUB 2001 - 06 - 21 36 . 71 0304895 BROWN , MARILYN 2001 - 06 - 21 115 . 91 0304896 PASTIS , ALIX G AND 2001 - 06 - 21 22 . 29 0304897 CRAWFORD , SANDRA KAY AND 2001 - 06 - 21 27 . 80 0304898 PENNY , REGINALD D SR 2001 - 06 - 21 24 . 55 0304899 STANFORD , MARGOT 2001 - 06 - 21 74 . 82 0304900 SIKES , KATHIE 2001 - 06 - 21 58 . 65 0304901 GAUNTT , ANGELA 2001 - 06 - 21 100 . 00 0304902 SUNTREE PARTNERS 2001 - 06 - 21 370 . 00 0304903 MAYS MARINA INC 2001 - 06 - 21 143 . 20 0304904 BURGOON BERGER 2001 - 06 - 21 26 . 41 0304905 BANOV ARCHITECTURE 2001 - 06 - 21 31 . 67 0304906 WINDSOR PROPERTIES 2001 - 06 - 21 52 . 82 1 , 197 , 355 . 74 JULY 39 2001 8K 1 10 Pb 7 19 - 20 . • 7. D. RODNEY CHELETTE . PROCLAMATION UPON HIS RETIREMENT FROM INDIAN RIVER COUNTY BUILDINGS AND GROUNDS DEPARTMENT The Chairman entered the following Proclamation into the record : PROCLAMATION HONORING RODNEY CHELETTE ON HIS RETIREMENT FROM INDIAN RIVER COUNTY EFFECTIVE JULY 5 , 2001 I WHEREAS , Rodney Chelette has announced his retirement as Assistant Buildings & Grounds Superintendent to the Department of General Services, Buildings & Grounds Division, effective July 5 , 2001 ; and WHEREAS . Rodney Chelette has been employed by the Department of General Services, Buildings & Grounds Division, since December 5 , 1994, where he was hired as a Foreman-Buildings & Grounds, and later reclassified to an Assistant Buildings & Grounds Superintendent, and has served in that capacity for the past six years ; and WHEREAS , Rodney Chelette, during his tenure, has coordinated the relocation of court offices and facilities into the new Judicial Center in January of 1995 , and installation of video equipment and lighting upgrade of the County Commissioner Chambers in November of 1995 . He also coordinated the installation of a digital air conditioning control system in the Main Library, saving the County over $4,000 per month m the first year of operation; and WHEREAS , Rodney Chelette has maintained a positive attitude and a "can do " spirit throughout his tenure with the County and has exemplified the dedication needed to handle such a difficult position; and NOW, THEREFORE, BE IT PROCLAMIED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board expresses its deep appreciation for the dedicated service Rodney Chelette has given to Indian River County over the past six years ; and the Board and staff of the Department of General Services wish to express their appreciation to Rodney for his career on behalf of local government and extend our heartfelt wishes for his success in his future endeavors . Adopted this 3rd day of July, 2001 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY C � Caroline Ginn, Chai an i JULY 39 2001 iIU 16 720 - 21 - 7. E. MELINDA CHELETTE - PROCLAMATION UPON HER RETIREMENT FROM INDIAN RIVER COUNTY FIRE DEPARTMENT The Chairman entered the following Proclamation into the record : PROCLAMATION HONORING MELINDA CHELETTE ON HER RETIREMENT FROM INDIAN RIVER COUNTY EFFECTIVE JULY 5 , 2001 WHEREAS , Melinda Chelette has announced her retirement as Staff Assistant I to the Department of Emergency Services , Fire Division, effective July 5 , 2001 ; and WHEREAS , Melinda Chelette has been employed by the Department of Emergency Services, Fire Division, since August 26 , 1996, where she was hired as a Secretary I, and later reclassified to a Staff Assistant I, and has served in that capacity for the past four years; and WHEREAS , Melinda Chelette has worked closely with administrative officials and fire personnel to help create and maintain an extensive Fire Report Incident Database; and WHEREAS , Melinda Chelette has shown that her dedication and experience, along with her bright smile, will be hard to replace ; and WHEREAS , Melinda Chelette is also a devoted wife, mother, and grandmother and she looks forward to spending more time with her family in her well-earned retirement. NOW , THEREFORE , BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONFTZS OF INDIAN RIVER COUNTY, FLORIDA, that the Board expresses its deep appreciation for the dedicated service Melinda Chelette has given to Indian River County over the past four years ; and the Board and staff of the Department of Emergency Services wish to express their appreciation to Melinda for her career on behalf of local government and extend our heartfelt wishes for her success in her future endeavors . i Adopted this 3rd day of July, 2001 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY 40 .,J Caroline Ginn, Chai I I i i I JULY 39 2001 f � bP 72 - 22 - • Z E SHERIFF - BUDGET AMENDMENT RE UEST - SURPL US PROPERTY SALE RECEIPTS The Board reviewed a letter of June 14 , 2001 : pRf S Ccc A` y i 44 erif f - �;,- ` � " ROY RAYMOND • I,tiDIAIV RIVER COUNTY 4055 41st AVENUE VERO BEACH , FLORIDA 32960- 1808 ` PHONE ; 561 50 " June 14 . 2001 The Honorable Caroline D . Ginn. Chairman Indian River Board of County Commissioners 1840 25th Street Fero Beach . FL 32960 - 3394 Re : Budget Amendment Dear Chairman Ginn : This letter is a request to amend my fiscal year 2000-2001 Operating Budget . On Njay 19 . ' 001 , my office conducted a public auction of surplus property and vehicles . was realized . 537 , 306 net of expenses In keeping with past practice, I am requesting that those proceeds be used to increase my current budget by 513 , 096 in operating expense and S24 ,210 in capital outlay. The proceeds will be used to acquire new property within the current fiscal year pursuant to Chapter 274, Florida Statutes . The capital outlay funds will be used to purchase one Ford Crown Victoria, one set of Strobe lights , and a laptop computer. I have reduced the budget request for fiscal year 2002 by one vehicle ( a 522 . 064 reduction ) . JULY 39 2001 o IU 722 -23 - Please place this item on the Agenda at your earliest convenience . If you have any questions or need additional information, please let me know . Sincerely, Roy Raymond RR : heh cc : James E . Chandler, County Administrator Jason E . Brown, Budget Manager Harry Hall 01 The 173rd Internationalh Accredited Law Enforcement agency V a Accredited by the Commission on Accreditation for Law Enforcement Agencies, Incorporated ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Macht, the Board unanimously approved ( 1 ) an increase in the Sheriff' s budget of $ 13 , 096 in operating expense and $ 24 , 210 in capital outlay and (2 ) a reduction in the budget request for fiscal year 2002 of $ 22 , 064 , as requested . JULY 39 2001 723 K 11 1 d b - 24 - 79G9 ,SHERIFF - YEAR 2001 LOCAL LA W ENFORCEMENT BLOCK GRANT - REQUEST FOR 10 % CASHMATCH The Board reviewed a letter of June 20 , 2001 : P �fp 04crif f =ti: ROY RAYMOND • INDIAN RIVER COUNTY 4055 4151 AVENUE VERO BEACH . FLORIDA 32960- 1808 PHONE 1561 : June 20 . 2001 The Honorable Caroline D . Ginn, Chairman Board of County Commissioners Indian River County 1840 25 ' Street Vero Beach. Florida 32960 Dear Chairman Ginn : The Indian River County Sheriff' s Office is pleased to announce the Year 2001 Local Law Enforcement Block Grant (LLEBG) in the amount of $ 85 , 997 . As in previous years, the match for the LLEBG is a 10% cash match or $9,555 for a total award of $95 ,552 . This match will be met using the Law Enforcement Trust Fund . Again this year, the LLEBG grant application is via the Internet . The deadline for submission of the LLEBG is July 25 , 2001 . In order to complete the application process in a timely manner, the County ' s CEO must complete the on-line application or designate a program contact person . Therefore. I would like to ask that this matter be placed on the Board of County Commissioner ' sJu] y 3 , 2001 meeunt agenda so that the application can be electronically filed by the deadline . JULY 39 2001 10 PG 724 - 25 - Should you have any questions, feel free to contact Inspector Charles Kirby at 978-6418 . Sincerely, (' r Roy Raymond, Sheriff RR/cck cc : Ruth M. Stanbridge, Vice Chairman Fran B . Adams, Commissioner Kenneth R. Macht, Commissioner John W. Tippin, Commissioner The 173rd Internationallc Accredited Law Enforcement Agenc % Accredited b%, the Commission on Accreditation for Law Enforcement Agencies. Incorporated ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Macht , the Board unanimously approved a 10 % cash match of $ 9 , 555 for the 2001 Local Law Enforcement Block Grant in the amount of $ 85 , 997 , for a total award of $ 95 , 552 , as requested . JULY 39 2001 7 - 26 - • 7. H. BOARD OF ZONING ADJUSTMENTS REPRESENTA TI vE FOR DISTRICT 2 AND BUILDING CODE BOARD OFADJUSTMENTS AND APPEALS - RESIGNA TION OF ,JOHN KIRCHNER The Board reviewed a Memorandum of June 25 , 2001 : To Members of the Board of County Commissioners Date : June 25 , 2001 Subject : RESIGNATION OF JOHN KIRCHNER FROM THE BOARD OF ZONING ADJUSTMENTS AS REPRESENTATIVE FOR DISTRICT 2 AND THE BUILDING CODE BOARD OF ADJUSTMENTS AND APPEALS From : Kimberly Massune Executive Aide to the Commission I have received verbal notification from John Kirchner ' s wife that due to ill health it is necessary for him to resign from the Board of Zoning Adjustments, which he serves as their Chairman, and from the Building Code Board of Adjustments and Appeals . ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Macht, the Board unanimously accepted, with regret, the resignation of John Kirchner from the Board of Zoning Adjustments and the Building Code Board of Adjustments and Appeals . JULY 39 2001 u P G � 26 -27 - U AMTRAK TASK FORCE MEETING . CITY OF COCOA9 .TUNE 229 2001 - AFTER- THE-FACT TRAVEL APPROVAL - COMMISSIONERS MACHT AND STANBRIDGE The Board reviewed a Memorandum of June 25 , 2001 : To : Members of the Board of County Commissioners Date: June 25 , 2001 Subject: AFTER THE FACT TRAVEL FOR COMMISSIONERS STANBRIDGE AND MACHT TO ATTEND THE AMTRAK TASK FORCE MEETING HELD ON TUNE 22, 2001 AT THE CITY OF COCOA From : Kimberly Massung Executive Aide to the Commission Description and Condition Commissioners Stanbridge and Macht attended the Amtrak/East Coast Task Force on Friday, June 22, 2001 at the City of Cocoa. Notification of this meeting was not received until Wednesday, June 20, 2001 , ( see attached ) the day after the last commission meeting for the month of June. Recommendation Board approved after the fact travel for Commissioners Stanbridge and Macht for travel expenses incurred on Friday, June 22, 2001 to attend the Amtrak/East Coast Task Force meeting at the City of Cocoa. ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Macht , the Board unanimously approved after-the- fact out- of- county travel for Commissioners Kenneth Macht and Ruth Stanbridge to attend the June 22 , 2001 Amtrak/East Coast Task Force meeting in the City of Cocoa, as requested . JULY 3 , 2001 a i ( PG 727 - 28 - 7. 1 BID #3048 - FOREST LANE SUBDIVISION WATER ASSESSMENT PROJECT - REJECT BID The Board reviewed a Memorandum of June 11 , 2001 : Date. June 11 , 2001 To BOARD OF COUNTY COMMISSIONERS Through : James E . Chandler, County Administrator Thomas W Frame, General Services Director cc ,Q J• From Fran Powell , Purchasing ManagerJ/lA�+�- / X24 Subject : Rejection of Bid Reference : Bid IRC # 3048 Forest Lake Subdivision Water Assessment Project Utilities Department Project # UR7-00- 26- DS BACKGROUND INFORMATION The Board of County Commissioners on January 23 , 2001 approved this waterline assessment proiect It consists of approximately 4 , 219 L . F . of 6 " PVC water main in the Forest Lake subdivision . The new water main will connect to the existing water mains along 43rd Avenue and I " Street SW , Bid Opening Date : June 6, 2001 at 2 : 00 p. m . Advertising Dates : May I 1 & 18 , 2001 DemandStar Broadcast to : Seven hundred twenty-two722 Requested B twenty-two ( 722 ) vendors Plans Re q Y Two (2) vendors Replies : One ( 1 ) vendor JULY 39 2001 B 41 E CPG 28 - 29 - BID TABULATION VENDOR BID TOTAL Treasure Coast Contracting Inc $226, 081 . 29 ESTIMATED BUDGET $ 1911548 . 51 SOURCE OF FUNDS Forest Lake subdivision water assessment project 473 -000- 169- 501 . 00 RECOMMENDATION Staff recommends that the bid be rejected due to the sole bid received is over the budgeted amount by approximately$ 34, 000 . 00 and instruct the Utilities and resubmit to the Purchasing Division for re-bid . Depanment to revise their specifications ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Macht, the Board unanimously rejected Bid # 3048 due to the sole bid being over the budgeted amount by approximately $ 34 , 000 and instructed staff to revise their specifications and resubmit to the Purchasing Division for re - bid , as recommended by staff. JULY 312001 a np 72 9 - 30 - 7. K. BID #3066 - INSTALLATION OF VINYL SIDING WITHAL UMINUM SOFFIT AND FASCIA . PARKS DIVISION OFFICE BUILDING - C'ARDINAL ROOFLVG The Board reviewed a Memorandum of June 15 , 2001 : DATE June 15 , 2001 TO BOARD OF COUNTY COMMISSIONERS THROUGH : James E . Chandler, Countv Administrator Thomas Frame, General Services, Director // ,� cz) FROM : Fran Powell , Purchasing Manage> �� SUBJECT IRC Bid # 3066 Installation of vinyl siding with aluminum soffit and fascia on the Parks Division office building BACKGROUND The Public Works Department/Parks Division has requested the installation of vinyl siding with aluminum soffit and fascia on the Parks Division office building located at 5350 771t Street in Wabasso . The existing siding is rotted and is in dire need of replacement . Bid Opening Date : June 13 , 2001 Advertising Dates : Mav 16 & 23 , 2001 DemandStar Broadcast to : One thousand three hundred forty-nine ( 1349 ) vendors Specification Requested by: Eight ( 8 ) vendors Replies : Three ( 3 ) vendors JULY 39 2001 { 0 FG, J 0 - 31 - BID TABULATION : Vendor Cardinal Roofing & Siding of Florida Inc Total Bid Com letion Jays A. R . O . Port Saint Lucie, FL $6, 100 . 00 30 days Russell Payne, Inc Vero Beach, FL $ 7, 271 . 62 I Kruger Construction Corporation 71 days Vero Beach, FL $ 7, 850 . 00 21 days ESTIMATED BUDGET : $ 7, 500. 00 TOTAL AMOUNT OF BID : $67100. 00 SOURCE OF FUNDS : 001 -210- 572 -034-61 Public Works Buildings Maintenance RECOMMENDATION Staff recommends that the bid be awarded to Cardinal Roofing and Siding �y Inc as the lowest most responsive and responsible bidder meeting the specifications as set forth in the Invitation to Bid . ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Macht , the Board unanimously awarded Bid # 3066 for installation of vinyl siding with aluminum soffit and fascia on the Parks Division office building to Cardinal Roofing & Siding Company in the amount of $ 6 , 100 , as recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED JULY 312001 BK13PU731 - 32 - 7. L. BID #3072 - DEMOLITION OF 4 CONDEMNED STRUCTURES - SUNIVYLAND CLEARING (4155 28TH A VENUE TENCIMORE & STROUD; 83 70 OLD DIXIE HIGHWAY - BASS ' 397146TH STREET - PIERCE ' AND 445531ST STREET - HUSTON) The Board reviewed a Memorandum of June 25 , 2001 : DATE . June 25 , 2001 TO BOARD OF COUNTY COMMISSIONERS THROUGH James E . Chandler, County Administrator Thomas Frame, General Services , Director FROM : Fran Powell, Purchasing Manage SUBJECT : IRC Bid # 3072 Demolition of four (4) condemned structures Building Department BACKGROUND The Building Department has requested the demolition of four condemned structures throughout Indian River County, which have been deemed unsafe . Bid Opening Date : June 7, 2001 Advertising Dates : May 24 & 31 , 2001 Bid packages mailed to : Thirty-three ( 33 ) vendors Specification Requested by : Thirty-three ( 33 ) vendors Replies : Three (3 ) vendors JULY 39 2001 H 3 PG 732 - 33 - BID TABULATION Vendor 4155 28 ` 18370 Old Dixie 397 ] 46 4455 Sunnyland Clearing, Inc Avenue Hwv Street Street Total Bid _ Vero Beach, FL $ 1 , 500 . 00 $ 1 , 400 . 00 $2, 500 . 00 $ 11400 . 00 $ 6 , 800 . 00 Johnson ' s Excavation Services Inc . I $21610 . 00 $2 , 850 . 00 $2 , 680 . 00 $2 , 180 . 00 I $ 10, 320 . 00 Plant City, FL Woodford Construction Management Inc Indian Harbour Beach, $6, 304 . 00 $3 , 396 . 00 I $4 , 674 . 00 $; , 374 . 00 $ 17 , 748 . 00 FL I ESTIMATED BUDGET $25 , 000 . 00 TOTAL AMOUNT OF BID : $6, 800 . 00 SOURCE OF FUNDS 004-214-541 -033 - 19 Building Department Other Professional Services RECOMMENDATION Staff' recommends that the bid be awarded to Srinnvlajrd Clearing Inc, e lowst responsive and responsible bidder meeting the specifications as set forth in the Invitationt to Bid most ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Macht, the Board unanimously awarded Bid # 3072 for demolition of 4 condemned structures to Sunnyland Clearing , Inc . in the total amount of $ 6 , 800 , as recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED JULY 312001 733 4 - 7. M. PROPOSED BLUE HERON (CALPINE) ELECTRIC POWER GENERATION FACILITY - CAMP DRESSER & MCKEE INC. - ADDITIONAL TECHNICAL ASSISTANCE The Board reviewed a Memorailduin of .lune 21 , 2001 : L) :% 1-E : JUNE 21 . 2001 TO JAMES E . CHANDLER COUNTY ADMINISTRATOR PREPARED AND STEVEN J . DOYLE . P . E . STAFFED BY : INTERIM ASSISTANT DIRECTOR OF UTILITIES SUBJECT : PAYMENT TO CAMP DRESSER & McKEE C . ( CDM INC . ) FOR ADDITIONAL TECHNICAL ASSISTANCE RELATED TO THE PROPOSED BLUE HERON ( CALPINE ) ELECTRIC POWER GENERATION FACILITY BACKGROUND & ANALYSIS On January 12 . 2000 , Calpine Corporation announced plans for the construction of a 1 . 080- me2awatt natural gas burning power generation facility to be constructed in Indian River County . In June 2000 the Board of County Commissions approved Staff s request for technical assistance as it related to the proposed electric power generating facility . The Board of County Commissions approved the use of Camp Dresser & McKee to assist utility staff in the review process . The Board of County Commissioners authorized $3 , 000 to CDM Inc . to provide technical assistance to Staff. The initial fee of 53 .000 has been exhausted. Calpine has been in negotiation with the Department of Utilities as well as with Public Works in their attempt to site a new electric power generating facility within the County . Negotiations have been ongoing since October of 1999 and continue to this date . The extent of the review process and the frequent meetings requested by Calpine has exceeded the S3 . 000 originally budgeted . It was recommended that the Department of Utility Services incur the added additional review expense and not pursue payment through Calpine so as to maintain and avoid any potential ' Conflict-of- interest ' between the County and Calpine . Staff has incurred to date additional review expenses in the total amount of $ 1 . 165 . 44 . No further expenses are anticipated to be incurred . CONCLUSION It is Staffs recommendation that the Board of County Commissioners approve payment to CDM Inc . in the amount of $ 1 , 165 .44 for services rendered. ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Macht, the Board unanimously approved payment to Camp Dresser & McKee , Inc . in the amount of $ 1 , 165 . 44 for services rendered , as recommended by staff. JULY 39 2001 rl ' - 35 - 7. N. GRAND HARBOR DEVELOPMENT ORDER - RE UEST FOR HEARING DATE TO CONSIDER PROPOSED CHANGE The Board reviewed a Memorandum of June 27 , 2001 : TO: James Chandler County Administrator D SI N HEAD CONCURRENCE Acy Robert M . Keating. AICP Community Devglopment Director % FROM : Stan Boling, AICP Panning Director DATE : June 27 , 2001 SUBJECT : REQUEST TO SET A HEARING DATE TO CONSIDER A PROPOSED CHANGE TO THE GRAND HARBOR DEVELOPMENT ORDER (D . 0 ) It is requested that the Board of County Commissioners consider the following proposal at its regular meeting of July 3 , 2001 . BACKGROUND On May 25 , 2001, planning staff received a Notice of Proposed Change ( NOPC ) from GHA Grand Harbor Ltd. , the developer of the Grand Harbor DRI (Development of Regional Impact ) project. The NOPC is a request to change the project ' s development order ( D . O . ) . The proposed change principally involves traffic conditions , and is being reviewed by County Traffic Engineering , the Treasure Coast Regional Planning Council (TCRPC ) , DCA, and FDOT. JULY 3 , 2001 7 - 36 - Under F. S . 380 . 06 , the statute which governs DRI projects like Grand Harbor, the count %y must no %% schedule a public hearing date at which it will consider the proposed change . The Board must noxi set the public hearing date in accordance with F. S . 380. 06 . ANALYSIS Grand Harbor ' s proposed change request is intended to implement the results of a recent traffic re - analysis of the project. That re -analysis was a required condition of the project, brought the project ' s previous traffic analysis up- to-date. and used a methodology agreed to by TCRPC. DCA . FDOT. and County Traffic Engineering . The proposed change would extend certain project completion dates and modify certain conditions relating to future traffic improvements and monitoring . In coordination with the applicant. staff has deterniined that a public hearing at the Board ' s regular meeting of August 14 . 2001 would meet all F. S . 380. 06 requirements and schedules of the applicant and staff. RECOMMENDATION Staff recommends that. in accordance with F. S . 380. 06, the Board of County Commissioners set the public hearing date for consideration of the Grand Harbor Notice of Proposed Change to be its regular meeting of August 14 , 2001 . ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Macht, the Board unanimously approved August 14 , 2001 as the public hearing date for consideration of the Grand Harbor Notice of Proposed Change , as recommended by staff. JULY 39 2001 0 � - 37 - 7. 0. JOHN 'S ISLAND WATER MANAGEMENT AND JOHN 'S ISLAND PROPERTY OWNERS ' ASSOCIATION - A UTHORIZATION TO CONTINUE USING WELL L OCA TED IN OLD WINTER BEACH ROAD RIGHT-OF- WA Y 6KEE ALSO: CDC DEVEL OPMENT CO - CARL TON RI VER CLUB - JUNGLE TRAIL - ST. JOHNS RIVER WATER MANAGEMENT DISTRICT) The Board reviewed a Memorandum of June 25 , 2001 : TO : James E . Chandler County Administrator D ART ENT HEAD CONCLJIUU iCE : M . Keating, AICP 1 Community Development Direct r FROM : Roland M. DeBlois, AICP Chief, Environmental Planning DATE : June 25 , 2001 RE : Board Authorization for John ' s Island Water :Management, Inc., to Continu e Using a Well Located in the Old Winter Beach Road Right-of- Wav It is requested that the data herein presented be given formal consideration by the Board of Counr Commissioners at its meeting of July 3 , 2001 . On February 13 . 2001 , the Board of County Commissioners approved a proposal by CDC Development Company to pave Old Winter Beach Road south of Jungle Trail . The paving is associated with the Carlton River Club planned development (located within the Town of Indian River Shores ) . Old Winter Beach Road, which is a County owned nght-of-way, is designated as a "scenic and historic road " in the County ' s comprehensive plan : therefore , the Countv Histonc Resources Advisory Committee ( HR.-% C ) was involved in review of the proposed road paving design . A survey of Old Winter Beach Road. commissioned by CDC Development in its design of Carlton River Club. reveals that a well exists in the Old Winter Beach Road right-of- wav ( see Attachment 1 ) . to In investigating the well , staff has learned that it serves to provide imgation for the John ' s Island Property Owner ' s Association (POA) . In 1990, the Town of Indian River Shores granted John ' s Island Water Management, Inc . (JIWM) , a subsidiary of the John ' s Island POA, a "non -potable water franchise" to use authorized the JIWM to use thh the well ( see Attachment 3 ) . turn, the St . John ' s River Water Management District ( SJRWMD ) has e well since 1990 via issuance of a consumptive use permit . JULY 312001 $ PG 7 3 7 - 38 - In tight of the recent Carlton River Club survey , as it shows the well to be located in Counry right - of- way . the SJRWMD is now requesting that the County formally authorize the JIWM to continue its use of the well at the well ' s current location in the road right- of- way ( see Attachment Z ) . ANALYSIS When the subject well was being established in 1990. JIWM and the Town coordinated with county staff on the location of the well . At that time. the County had no objection to the well location . as it resulted in no Impact to public use of the unimproved right -of- wa,: . ' lith regard to the recently approved Old Beach Road paving project . continued use of the well at Its current iu .: ation will not impede the road paving project as designed . RFCOMPITFNDATInN Staff" recommends that the Board of County Commissioners authorize staff to notify the St . Johns River Water Management District that John ' s Island Water Management Inc . is authorized to continue its use of the subject well at the well ' s current location in the Old Winter Beach Road right to continue ATTACHIITFNTS 1 . Survey of Old Winter Beach Road showing well location -' Letter from the SJRWMD dated 4'25/01 - Town of Indian River Shores Ordinance No . 385 , granting JIWM an irrigation water franchise JULY 39 2001 BN 1 18 PU 738 - 39 - Bridge Tender ' s Site ma�yy...� �• ` '� !^a.+ e .w M �a G/ ✓ +c.. a �� .tea •.°,� � be 19 e � .I Al IV 0,00 C7') ��j\ \ r4�s in - Y r. „• .y .111 �JO �� Islallll ; / \� L _� ,•� � ' A well �` � � � �. �S . 0 '1 : '�� �be oc fr Ib" be ting , avelwy Tr Lot m be Minty Right - of way —_SOO V4 13o[ be THE SHORB4 P1314PQ61 I e n siu�tua i;ren — r _._ - - -------- _ OLD IMNTER BEACH ROAD - EXfSTpJq COAID +�, Moour a �soc�Art RIVER CLUB AT CARL T'ON - P.R.O. �I S COX J� GHQ INR�CRSy AND NNS R i M.4I uY]•M•n llTq MMM � N ryrff0& Commissioner Macht noted that the John ' s Island Property Owners Association obtains reuse water from the City of Vero Beach and questioned their need for this particular well . Chief of Environmental Planning Roland DeBlois stated that the water from that well is non -potable water used for irrigation only . Commissioner Macht commented that this is just one well but there has been some coastal subsidence and a little could mean a lot . He felt more information should be gathered . ON MOTION by Commissioner Macht , SECONDED by Commissioner Stanbridge , the Board unanimously deferred the matter pending further investigation . 7. P. OUT—OF— COUNTYTRAVEL — COMMISSIONER STANBRIDGE — DEPARTMENT OF -INTERIORs DIVISION OF WILDLIFE REFUGES AWARD (REFUGE HERO) - .JULY 18 AND 19. 2001 IN WASHINGTON D C The Board reviewed a Memorandum of July 3 , 2001 : JULY 39 2001 BK � 18 PG 740 - 41 - MEMORANDUM DATE : July 3 , 2001 TO : Board of County Commissioners FROM : Commissioner Ruth Stanbridge SUBJECT: Authorization to Travel I would like authorization to travel to Washington, D. C . on July 18 through July 19 to attend an award reception. The Department of Interior, Division of Wildlife Refuges and the congressional delegations will give this reception. I understand that I have been chosen to be a recipient of an award and all expenses will be paid. The flights will be scheduled in the morning of the 18th with a return on the morning of the 19th. Thank you . ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Macht, the Board unanimously approved out- of- county travel for Vice Chairman Stanbridge to travel to Washington , D . C . July 18 through July 19 , 2001 to attend the Department of Interior, Division of Wildlife Refuges award reception , as requested . JULY 3 , 2001 8 PG 7 4 I - 42 - 9 . Ae I PUBLIC HEARING — ORDINANCE 2001 - 017 EXTENDING FOR AN ADDITIONAL 6 MONTHS A MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR WIRELESS TELECOMMUNICATIONS TOWERS AND ON THE ISSUANCE OF PERMITS AND APPROVALS FOR THE CONSTRUCTION OF WIRELESS TELECOMMUNICATIONS TOWERS 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 June 21 , 2001 : Paul C . Bangel. Count% Attorney • • Board Certutea, Cur . County & Locz Government Lau- U11i1am G . Collins II . Deputy County Attorne%• MEMORANDUM TO : The Board of County Commissioners FROM : tif William G . Collins II — Deputy County Attorney DATE : June 21 , 2001 SUBJECT: Ordinance Extending for Six Months the Moratorium on the Acceptance of Applications and the Issuance of Permits for the Construction of Wireless Telecommunications Towers The Board of County Commissioners , at its June 19 , 2001 meeting , authorized staff to prepare an ordinance extending the moratorium imposed by Ordinance 2001 -01 for an additional six months in order to allow the consultant contracted with at that same meeting time to prepare a new wireless master plan and accompanying land development regulations . Attached is an ordinance to effectuate that Board directive . RECOMMENDATION : After input from a public hearing , adopt the attached Ordinance extending the moratorium for an additional six months with any necessary modifications as the Board may see fit . JULY 39 2001 2 -43 - rv:.Y," ., ^rs��w <% i^xf).7 �� � sb' .. ' S?• : ' � k a . . .v , � r `a .. .(, tF r'+.. . _.. , eT9.>w'x?F..�,.yYn {� ',. ^ ; w >s„ `� ..� ' ^ '�rro vim" ,., a, ,� z�.� x;;s��55 � },f ��{� _�� 5x - # s ,x�� t "•w ry A p x F: h Deputy County Attorney Will Collins noted that the original Ordinance adopted on January 2 , 2001 , expires next week . The proposed Ordinance simply extends the moratorium for an additional 6 months . 114 The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. There being none , the Chairman closed the public hearing . ON MOTION by Commissioner Macht , SECONDED by Commissioner Adams , the Board unanimously adopted Ordinance 2001 -017 extending for an additional six months a moratorium on the acceptance of applications for wireless telecommunications towers and on the issuance of permits and approvals for the construction ofar wireless telecommunications towers . ORDINANCE NO. 2001 - 017 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA EXTENDING FOR AN ADDITIONAL SIX MONTHS A MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR WIRELESS TELECOMMUNICATIONS TOWERS AND ON THE ISSUANCE OF PERMITS AND APPROVALS FOR THE CONSTRUCTION OF WIRELESS TELECOMMUNICATIONS TOWERS ; PROVIDING FOR EXCEPTIONS ; SETTING FORTH EXPIRATION AND EFFECTIVE DATES. WHEREAS , pursuant to Section 1 (f) , Article VIII , of the Florida Constitution and Chapter 125 , Florida Statutes , Indian River County is authorized and required to protect the public health , safety, and welfare and may exercise any JULY 39 2001 oil 11 8 PG 743 -44 - V x }i F _ s x , s 7 ...n . �: 5„ .# '�".. > ,,; Ex ' a h 4 .w r 1^ - � s x;v� '::"'r'3 . i ,w w � .�„ s`3";E:., cYr �y- �.,�•"'"� a 3�b± .v, �} � '^ x . . J` ,.s g^ � y.,. + v , • .. & . . : ., 're.. ,.� ,, s"'`�`:"e�. 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Y , z. - !k ^ .. ... � .. ,m a , � :t� ty � �' x�`ka���, Y ORDINANCE NO . 2001 - 01 ' power for a governmental purpose except when expressly prohibited by law , and , pursuant to this authority and Section 163 . 3202 , Florida Statutes , Indian River County has enacted land development regulations , consistent with its adopted Comprehensive Plan , which protect the quality of life in Indian River County; and WHEREAS , Indian River County adopted Ordinance No . 2001 -01 on January 2 , 2001 declaring a 6- month moratorium on the acceptance of applications for wireless telecommunications towers and on the issuance of permits and approvals for the construction of wireless telecommunications towers ; and WHEREAS , since that time the County has researched other local government wireless master planning efforts ; has prepared a detailed scope of services identifying necessary tasks for preparing a wireless master plan and revising county land development regulations ; has issued a request for consultant proposals ; has evaluated and ranked proposals , and interviewed the top four ranked firms ; has negotiated and entered into a contract with the top ranked firm ; and WHEREAS , the moratorium imposed by Ordinance 2001 -01 will expire July 11 , 2001 ; and WHEREAS , the consultant and County require additional time to implement the wireless master planning contemplated by their contract ; and WHEREAS , this wireless master planning effort is a " . . . necessary and bona fide effort to act carefully in a field with rapidly evolving technology" and " . . . the circumstances call for study , deliberation and decision-making . . . " . Sprint Spectrum . L . P . v . City of Medina , 924 F . Supp . 1036 , 1040 (W . D . Wash . 1996) ; and WHEREAS , "by requiring action within a reasonable period of time , Congress did not intend to create arbitrary time tables that force local authorities to make hasty and ill -considered decisions" . SNET Cellular. Inc . v . Angell , 99 F . Supp . 190 , 1980 ( D . R . I . 2000) . NOW, THEREFORE , BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY , FLORIDA, that : SECTION 1 . PROHIBITION Except as otherwise provided herein , the moratorium imposed by Ordinance 2001 -01 is hereby extended an additional six months and no applications for tower permits shall be accepted and no Special Exception Permits or other permits shall be issued for commencement of towers for six months from the effective date of this ordinance or until the adoption of new and/or amended land development regulations applicable thereto , whichever shall first occur. fel If SECTION 2 , EXCEPTIONS The prohibition set forth in Section 1 hereof shall not apply to : 1 . Any complete application for a tower which was on file on the effective date of Ordinance 2001 -01 and which is subsequently determined by the County Commission to meet all applicable requirements on the Land Development Code ; 2 . Any tower which is determined by the County Commission to be necessary to any governmental utilities or emergency communications system ; JULY 39 2001 _ PG 1 4 4 -45 - G ' y .. } w 3 + . . . e 1 a ,..r � .r ,L iw .4 . .s� , .^/ ''�:v , . `lA , � F" ^i, �... :S . : S AS ,. ? 3'44 .�"� w 2'. {( '"�+ . ,.♦. � ,: m � '.:r '/',",s - Yj,� .,. , . x - "'xT. . ,. < , 1 $.,x „'3, .. x , �v' ,° ,,:y .,„,.. ..� .> c s r, � / 'f✓ « ,x ... �. .nap} ey � . . t. x+t - � . .'Sw < 'dl '. � Lt 9J?„„��B.rtrY": ` .� - '. ,. . y. . , r. .: .a _. r,. w . . 3' , Z �µ�... � ai . . .�'� a.,,, a. « , . ,:.;. { 'x?.r. s z ., , . .. .: `� v r'a �,. ., u s a�' -. >=rv.« x .+ .s, . .:v-- . , r,.s..,, , . . -,. .. , _ .r � s `3 ,., ih�"�✓ e .. . ,,a: - , . . ..: r . N: . . .s 7_ ,+' . .e .., _ < . . ,;y.-'✓M. o .. x.:. �� �'t , . ,. � yp S «..,e . xa , 3.. s+c5:>t --yy « .,, .. , s _,i .: , . ;c. #'ar ,��,,.,t .kz �. .,e� .r*.. 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A, ., �._ . _ : :�� ti _�.�. ,..M-s���x..iw z .,.e. -o:�,,...,,. . c. ,. , - . ,e< z:x rb, , .-�..�: `fy � ... s.`m?ua> aW ;,�z . �"u><wF�. .,,.Ts . � 'u(r. - `>• '�3'.��.am. v �'&°>�:_�22�T`f3�@.nrvs_ . n, . _<.'k 'L'xY. 7e,. { �,.,k'V..a=. �[e�x✓`e ,,.. 2r"Y, 5,4 r. ,r,,. ,, , L .. _. . , ^, „. .�Y. �, <x ,..da� v ra�6.. 1r d � .. r x. ;x c:. t.r . s. .�.ka !w � .. � z`.::..: . . �i ?:•':r 'Srt � t . s ..tt s' ✓. .,- ,. .. - . ..: ;�` �. .- . ,,.s # � xx+� ,w:.� ;tx+`$-, . . .w, . �vax. Fa.. � r k ., .. . . .. ., .. Yr• . , . . ,:.r .f E \a xk �s� . �. � :. ks '14z'^`vk"a* } .t t,t. .. �a, ,,. k ,p ! :,.r,tu.ns ? ., •sx T,` d ,Y1' ". :'�, , s. », <' .< s. et`v ' � f§' \�' a f-." a £'4 , d i ct^° ,,, a y. k4` i. gx, r is rx. all , ., . 'v',=a . =,a . . . :u. ts.,, .. f 9.- s, a* t . > .. ,a , �. . v5 -, at; , a :€ : : ` ,d . , ufi ; s• t `�. � �° W' rr. ORDINANCE NO . 2001 - 017 3 . Any existing tower replacement or repair; 4. Amateur radio antennas and towers ; 5 . Adding an antenna to an existing structure so that the height of the original structure is not increased by more than 10% ; or 6 . The replacement or reconfiguration of an existing utility pole only within the ten-mile ridge FPL easement for purposes of accommodating an antenna , provided that the height shall not exceed 130 feet . SECTION 3 . CONFLICTS The application of any Indian River County ordinance in conflict herewith is hereby suspended during the time period set forth in Section 1 to the extent of such conflict. SECTION 4. SEVERABILITY If any section , sentence , clause, or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction , then said holding shall in no way affect the validity of the remaining portions of this ordinance . SECTION 4, EFFECTIVE DATE This ordinance shall take effect upon filing with the Florida Secretary of State . This ordinance was advertised in the Vero Beach Press-Journal on the 22nd day of June , 2001 , for a public hearing to be held on the 3rd day of July, 2001 , at which time it was moved for adoption by Commissioner Macht seconded by Commissioner Adams and adopted by the following vote : Chairman Caroline D . Ginn Aye Vice Chairman Ruth M . Stanbridge Aye Commissioner Fran B . Adams Aye Commissioner Kenneth R . Macht Aye Commissioner John W . Tippin Aye The Chairman thereupon declared the ordinance duly passed and adopted this 3rd day of July, 2001 . BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA By: Caroline D . Ginn , ChAirman ATTEST : Jeffrey K . Barton , Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY Deputy Cr BY Lt1� '�`—/ WILLIAM G. COLLINS II DEPUTY COUNTY ATTORNEY ACKNOWLEDGMENT by the Department of State of the State of Florida , this day of July , 2001 . JtTY 39 2001 11 -46 - r , ;t , { tix '.... � ; , , 5r ;�°. a ';� , fix Y .,^�*'t ,>.�° �` ";. yap x Sd' ru � . :s .� .. gas ,,,, r h. 'u e Ey,.t.: . ;; `G ?.ti: •�'a + ::'' a x , ?ew , '' • `t" " a r , .. a .t +aw s, 4 Y .z r R�.r. .,,, � . ;.. -. '.:. �' � 2 . . � ,* ' x : >•~.x a$ ;;. . arm, u2t a• a r'" :s:. a, :+t v- _, `x'.. r a . :, r�4 �.4:., as . . .l'�- ":i. w i'+�n .. � '_.,. .^,'r : . •�v'+r �,' :S >: 'Yt a.,. .. .n . :.. . ,., .. i sr'� $ .... .. _. . ..ax,. .r�i .w;-4th � n . . �. 9 i* . . ..'^*. ,o-. ., ._ z � 'ix .:.,. '�h' .., us 4� d::t , 'Y k,. �` x, ✓,A"a�£ :'� `? x- i ,i�+w ,N -sii . , a . E.. , . � ., S 5 ', t . ,';�. i ... . ^, ,G ,4 . ... :,t . . ..s -.�` " �:: v^� J'�4 ..+',?t �`� :,, .' F . �"�.: ^ ` +v, s✓ nom .. .0 x,. mx, . .',a.".,se §a �{`F '. rx �` v , '.r'� N � `� a =; ,. ,. , .:.. , � :a: , i . . X"S•.... J A. ., � . .. . ..s . . . . . ?� , `�,: . ., ...&'. S b :" ..,;. .. 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'S , _ @ f A/'s` �A 'a"g 9 . A . 2 . PUBLIC HEARING - ORDINANCE 2001 - 018 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM MED TO PD FOR THE PROPERTY LOCATED ON THE NORTHEAST CORNER OF US # 1 AND 39TH STREET (3900 GROUP LLC WOODLAKE COMMONS ) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE vlCLERK TO THE BOARD The Board reviewed a Memorandum of June 27 , 2001 : TO : James E . Chandler County Administrator DIV N HEAD CONCURRENCE : Robert M . Keating, AICP ' Community Development ector THROUGH : Stan Boling, AICP Planning Director FROM : John McCoy, AICP w - Senior Planner, Current Development DATE : June 27, 2001 SUBJECT : The 3900 Group L.L.C . ' s Request to Rezone Approximately 6. 09 Acres from MED to PD (Commercial/Light Industrial) and Request for Conceptual PD Plan Approval for a Mixed Use Commercial Development It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of July 3 , 2001 . JULY 39 2001 1 6V t i c- P 7 4 6 -47 - ,:�5.,.. . � , a_ . n . . +�, r.. . ", . . , x ,.,..c. .. r �, , ;,sem s, : -� :.m :, � 5z�.: , ✓- .:: af. �' : ..r,s f a,.,,� rot ,nom. ... -✓ o- rx ,rx e Jy . .a> x• . r... - , t .. . , , .. . .. �.,. �, a 1n .. .. ,. .... .-*... +..rx . wF -x-.. - w ,,. � � ;:...:: a; . . '. ,L::- <+. <. . . 5 . :' ,...w , c- v.,..F? rr h+ ,F... ., s. `p« ,'rs..: +rv?..`"'n' � . n ,-.. ,. , . ...: l �, , . z 5. :4' r / 3 ,<:#•:, y` av " , ' �fc't�1x m; a'i�` gar . . a✓• .,� ,�'' Y"��h s "ri , «Ii R3 ..:(:,: *. ..s.. a . `V,.. '••3 � t^`; e _ .: ..,15, rr, :+. .!`, ..: 3 t . .,� ;.. t4 vYk . .. i' j' ➢ ... , ,n . :x Y^. . 3:. ..,tt- . •. . '. . r ...m-. ,. , . ,.... ��' s � , .: a ] � 2 >r .>�` ;fj ,, .¢ ,.;•:, ". .:. t� ,�+:,: . . , ,-: . -� — �- .r.. . „< r��a. : , :3. < . .. . ,. -3r:..,,>. -� ,:; w Zs'� . ..,xa, e .�"z:'< 2 .3 ,r�:.x. �, .w,�N t�` �a�'�;� �«M., '�. *� ,.,�. .�^ a +x x N =m�a 7n � ., x �?'.±s ,. '4 . . 4aat� ,,. .. � t ,.. , . , .,+ , :y _ , va;. l,.r' s�, . , ..:: :i,:xa is dj tl., . ..4 r . .r: : .$, } , ':i: .:.<.. �'e a{ , > , td•.,"`'� :{, & 7 . r-r ,: ys., :. _# _. n , .. .. wy ' r..v}�� ,...., . . 'f v,#�. .nti•« ,::.v �a, . ., :.,.e . 6%.,*t :.* :...,tk a „<,l k,:.: .,. : :t ,� , .:S. s . x: .rsc < ,. n . . ,. ,,.e . .,., .,r. Y ,a-u:,. %.�' ..,: • 4 , :. :"� ro, � S • ,{ � s.. ? s A :. .x h� .. 0 a ,. R e:':.. fi t w t .1-...K '� ,r , ..,, U . . y`'.t : .r-a . . '^F?"',;t'Y. Y,,, . . , «r. ,. m . .,;.9=r n a; 'z ,, . . , , av;.. . r::t ,v,. i"n•, a :. :✓ S rk t - rx ac+�. , .rx. -,:,, , r"'* i.. : d r x evr:: 3, : « .:n..v r "+P . :, u.�YL t .. . . t. � � w2 a , .«� :. , rv' g.: , � ..�,,. r � J t` ., S ,,, r , ., .r -� . ,..,''.a . . �_ a. .. ». 'rk 9 _... . . _ �• ^«_i-; a,/ „ ,..` , . c . x .. s§ a +''y': . a.vt - • y=, e.., - v -. . . Y w� ?.q.2 , �: .. ,�) , . ... .s, .. .. .. . .£ ,+ � s;` . � f , : 5 .a �Y,. ?� a . . 4,,, . .z-< }.<t v DESCRIPTION & CONDITIONS • This is a request by 3900 Group L . L . C . through its agent, Mosby & Associates, to rezone approximately 6 . 09 acres from MED (Medical ) to PD ( Commercial/Light Industrial ) . As pan of the rezoning request, a conceptual and preliminary PD plan/plat have been submitted for approval . The subject site is located at the northeast comer of U. S . I and 39th Street at the western edge of the existing "medical node". The purpose of this request is to secure a zoning district which allows a building complex that contains a wide mix of uses, including retail, office, contractor trade and light industrial . At its regular meeting of %lati :' 4 , 2001 , the Planning and Zoning Commission noted 6 to I to recommend approval of the rezoning, and approved the preliminary PD plan subject to Board approval of the rezoning . The Planning and Zoning Commission added an approval condition to increase the landscaping required along the north side of the proposed building complex , and that condition is agreeable to the applicant. This added landscaping condition has been incorporated into staff' s recommendation contained at the end of this report. The Board is now to approve, approve with conditions or deny the PD rezoning request and conceptual PD plan . • DEVELOPMENT APPROVAL OPTIONS AVAILABLE TO THE DEVELOPER : Presently , the subject site is zoned MED ( Medical ), a zoning district which allows a variety of medical -related uses , but does not allow retail sales, general office or light industrial uses . For < : those uses to be allowed, the subject property must be rezoned, and any rezoning must be consistent with the site ' s C/I Commercial/Industrial land use designation . Since none of the standard commercial or industrial zoning districts cover the variety of uses that the applicant is proposing, there is only one option available to the applicant . That is a PD rezoning. If approved, the PD rezoning would effectively rezone the property in accordance with the approved conceptual PD plan . ✓ • THE PD ZONING DISTRICT, GENERALLY : There have been several commercial PD rezoning districts approved by the county . Unlike standard zoning districts , there are no specific size or dimension criteria for PD districts . Instead, the PD district is based on the underlying land use plan designation for density and use limitations , and on compatibility requirements . In the PD zoning district, setbacks and other typical zoning district regulations are established on a site by site basis through approval of a conceptual PD plan . Aesthetic design standards may also be required under the PD rezoning process . Adopted as part of the PD zoning for a property, the conceptual plan serves as the zoning standard for the site . A rezoning to the PD district requires the submission of a binding conceptual PD plan which, along with certain PD district requirements , limits uses and sets - forth specific development standards on the site. Thus, a PD rezoning allows a unique PD distract to be developed specifically for each development site. In this case, the conceptual/preliminary PD plan proposes 81 , 968 square feet of building area on 6 . 09 acres for uses including retail , office , and light manufacturing . .Aspects of the proposed conceptuaUpreliminary PD will be addressed in the "Plan Analysis " section of the staff report . JULY 3 , 2001 BK 1 8 PG 7 4 -48 - n, 48 - ' 1 i N a: Sz a( `' 7 4 u" '{` ^• 3 ,..,+ t s f < v, a . -,. .!S"`arr w a , `.w5 Y a ,+ r'J'`v 'v. ,.. r : .,i: - i � r `FF: ,� . «, v � F;✓.,, 4 yrs j SSS ,.{,. "�}�. e .f . .. .� . . _ a . .5 � r£r�y e , : � .a, .,zx.. .t �> , .:=e ;� It >; w .x:^. e ,,. '� '. tr:. ,i<vi pr t, ✓ � t .,:. 'A;v rr 1c . s x . '". ?K.rc,..¢ } vs � Cr>t -,.- . a >. ,., ...g ,.. k,.. < :- . �'' 4,F, i - a a',?...,.: , E 2,,,f ,. ,.,: •;a,. .,, . n s::: .x a ,. ,,;.,n. y x X , . :„ s . ., # 3 , ,. ,...< > a .3 , x w� ,... "G .k ' ,' a` in ^ w`" ✓ w r a ,.. } ,... ., , s , - w *w,,a 's + Y': . .+: s . +. - <...,.:.. ..4• Y '>ti E :c , . ..,<a `+ m, ,.., ,,.. ,ice+. .J:`•31h.s.« a� m�,-« ��� ;t.. :n �;fi ��'� , =�c,�m ,�r'�`'✓sx. sem. ,�".t�L`rri� ,. . '1W', , :, e „"�n°; , ".{ , .. r;s $, ... ,t __ .- . � , e .-,... u � ... `- .,�,'. r .. . , .! ar `'-.�. . y, T u . ,va £ _ s r rt,-. +-`+ ,�Ca+z , c'v h+ � ra;a,; x x xi rt x :; < •� x v . ., . rF. ,' : . ,%k .. ,.. #'.., r..+., '. t. s -e4 : «,, _:. tx ,¢.0 r. 4.rs,.. ,y t f. . .,:o t ✓ >x .U- , t x "`r,,= "w zsr '' 1 I kD t„ ,«.. ,. ,., .. . . _•, , .; .r " , ; , t k, : ... �.,'t: . , -�.*,.. r t . .^�.. :. e k 4:;"�� � 5k ,. . '.? A xr h " r;. ''e:; 'F{ f '� <'' y t�}..: �, W F:x, :s., x a - a # a r�",ra"' '- ' �'s�ePs 8. aft q • THE PD REZONItiG PROCESS : The PD rezoning review , approval , and development process is as follows : STEP 1 . Rezoning and Conceptual PD Plan Approval : Review and recommendation made by staff and by the Planning and Zoning Commission . Final action taken by the Board of County Commissioners . STEP 2 . Preliminanr PD Plarv'Plat ( combination of site plan and preliminary plan Approval : Review and recommendation made by staff. Final action taken by the Planning and Zoning Commission , subject to the Board ' s action on the rezoning request . STEP 3 . Land Development Permit or Permit Waiver: Reviewed and issued by staff for construction of subdivision improvements ( road, utilities , drainage ) . STEP 4 . Building Permit ( s ) : Reviewed and issued by staff for construction of buildings . STEP 5 . Final PD Plat Approval : Review and recommendation made by staff. Final action taken by the Board of County Commissioners . STEP 6 . Certificate of Occupancy : Reviewed and issued by staff for use and occupancy of buildings . The applicant is pursuing approval of Steps 1 and 2 at this time . Once a PD conceptual plan is approved, only minor modifications to the conceptual plan can be approved at a staff level . Any proposed changes that would intensify the site use ( e . g . increase the maximum building area) or reduce compatibility elements ( e . g . reduced buffering) may be approved only via a process involving public hearings held by both the Planning and Zoning Commission and the Board of County Commissioners . • PROPOSED PD DISTRICT FOR THE PROJECT SITE : The subject site has a C/I ( Commercial/Industrial ) land use designation . The C/I land use designation allows a variety of commercial and industrial districts . Since the land use te designation controls the use of the property by limiting the applicable zoning districts , any rezoning must be compatible with the uses allowed by the property ' s land use designation . Once a specific PD rezoning is approved for a site , the applicable PD conceptual plan adopted as part of the rezoning limits the type of specific uses and intensity of development on the site and establishes the site ' s dimensional criteria. Although PD zoning district parameters are flexible, certain standards related to uses , compatibility ( buffering), infrastructure improvements , dimensional criteria, and open space are set forth in Chapter 915 ( P . D . Process and Standards for Development Ordinance ) of the County ' s Land Development Regulations ( LDRs ) . Based upon the proposed conceptual PD plan and the Chapter 915 standards , the proposed PD district for JULY 39 2001 B , 1 1 P G7 8 -49 - P �" <. �`* t 3y+a v1 "Sti`s,�- '� �b',�3"k t S v: r"''1� «�, 'f�✓h �^ Y ..a ry e n. x �� 5 Y ^",� <` .�* x ~r t , a .,. .., �. , . 'r .: 'Y..rGG.^YJ�' , >� ,t+.H_, -s,- b.,s •n,�. £ r � suy,t= ,# } i r 3 v . ' ..,. x.. ..; o* vk , s .i ..t . `` arN �..: 1✓<x tY .� x ;.ti Yi'�r SK .+ a„ ,a , r, . x '�. ?�- ;rof'..;as:' a1^ v .'+.. : •�K� A :1 �'ax" sir' S o- :# } ra t $::. sz., 'a zn"' rA 'j <:�: 3 ssax �' ry` t x .±. ; '. t r :r `,: `Tz`• ����.s ::'` � .`rS 4- � ��� t�, s � n.,,i,,� 5 n t, t 5 „�: t ti .a " .,tx i e ✓3 :< '$ r. ...; ,i' ;.^ :+,..: '.n 4. .r .:.�, -. .. �. 5. ,. . .,.! .. h,v, t ,. - � x� ,, > ..r-�_ ! , _..a . , ,:,is .< , ,+ , � t . 3Y...,...rcxhs. ' , .: ..: r ..�. .� za ,'€ 0. e, .� +a; .a ,=•y,�; ,u^ Ycw'+k� . . ,, w v'R .3#. °�. ., 2c :. :'? � ., " ,;. , t n c Y< . w .x x . *t°x'�A. '�" '�.' _ � + s : � *N. ... ., ..: 4'-(h .t..,: , .� _u. Y ,. .a �.... . , -:. ..:. r • , . .::e .�. .#,?�-. v? tt, ;` w ;x,� F^ fi u v € "':y' S �- i. n„F � . .: Ygg�srv+ �'L':7,<= t.. n { � $. -. "t'S4� , ..,. . ✓�s 3 :: f .ta. >. s s : t- � :. ,- , P 4, - ,,. t ', t Y to e.., i :b �# ( r ., . ' y F 2� '.? t F , -* `• �, b '" d NOS '` �`�}> Yi t, -.t '�:}n ..f -: i' c -seu- > •- yCt+' +a ., rr ., � 1..,, x " ;�<o- � 2 Y :�.Sr i � t !e c ?} 3 'N Fhi y Y�i '1( S,Ti4` ''�f t �F' ,�ttk ISS, S ,yid ,g y .ky ^4 f�`�`•#"."f.>t ' #�:�'� �'""�$s v .; �. q the subject site contains the special elements identified in the table below . That table also lists corresponding MED district criteria for comparison purposes . Element MED Zoning District Proposed PD District Uses Allowed Hospital and health industry Same as allowed in MED facilities , medical offices and District, plus general retail complimentary uses ( limited uses , general office, retail , restaurants, hotels) . warehouse, and light industrial ( assembly only) * Minimum Open Space 30% 30% Setbacks 25 25 , Front : Side : 20 ' 10' ( applies to northernmost building unit only) * * Rear 20' 10' ( applies to northernmost building unit only) Aesthetic Controls None Architectural requirements and foundation plantings Note * : The proposed rezoning to PD will allow light manufacturing uses which are limited to assembly type uses . Note * * : The reduction to 10' is allowed through the PD process . Since the adjacent properties are zoned MED , the 25 ' PD perimeter setback/buffer does not apply pursuant to section 915 . 16( 1 )(A) . REZONING ANAs YSIS • EXISTING ZONING & LAND USE PATTERN The site is presently vacant and has been underbrushed , with a number of protected trees remaining on the site. To the north is a grove which is medically zoned. The property to the east is a neighborhood park and is also medically zoned . To the south , across 39th Street, are sinele- family homes which are zoned RM -8 . To the west, across U . S . 1 , there is an existing commercial building which is zoned CG . The subject site is in the Hospital/Medical node, which is 419 . 38 acres in size with approximately 209 acres having been developed and/or site planned . The majority of the 210 . 38 acres of vacant medical node property was added to the node a few years ago via the EAR-based land use elan amendments and rezonines . That node expansion occurred on properties located north of 37th JULY 39 2001 1 - � 6 49 ? v '+ i ✓ .4', ss :. „tb�3. � , .....",t. 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S .;kyr a ', �' ,�'fi' . �-.' ,a„ ": �*,; .a� u �: - � ..:�•.. . {� c , ', `��: . . . � W :? ai ,+� - .,. ;s x , ,.., ..,,; f . ..� _ . ,,. .v r . � +zaP.. a <.a:-3.. *Gies + �- b `u:�t ,..-.. , . : _, .. + . ,"k . w 'w���. . , + i:.:: .... b � �.: f •sjs. �� .s*'�-�. :�._ l`�- i< -a^ •. . -,.. ,., .2 � '�`' s. s, .x'``,si- � x:� ° a �s rx'`k'-i,�� . . .,. , r , . . , . ,.�. u . .rx'�t . . . . `a . 'Zr`b . t:� 3F,., +xx 4 _ : .. zr r �}�t s5s.. ^r w°' ��9ys'�T` 'Y`E. f x;"� �+ � •� k e W ., ..+.. FY €3 . , s,. , .=t: s, .[. .+W., v ?. t ,-:: v . . ra a #x " ' .«;;'iA .> j . x 4 ,. € � � .... ur tG Y• �� Cf L . f ` Street, including the subject site, and was intended to significantly increase node acreage to accommodate future growth of health services , health industries , and complementanr uses . Due to the small size of the subject site, granting the rezoning request will not significantly reduce medically zoned area within the node . Also . due to the location of the subject site at the nodes western perimeter at U . S . 1 , granting the request will not break up the medically zoned areas of the node . These characteristics are similar to the Oak Point development ( 7 . 36 acres ) located at the east perimeter of the medical node, which was rezoned from MED to OCR in May of 1999 . The proposed PD rezoning is intended to provide a transition from U . S . I general commercial uses to medical uses within the medical node, by providing a mixed use commercial/business complex that can contain uses that complement medical node activities . • Future Land Use Map Pattern The subject property has a CommerciaUIndustrial land use designation, as do the properties to the north , east and west . The property to the south has an M - 1 , Medium Density residential ( up to 8 units/ acre ) . land use designation . The proposed PD rezoning of the subject property is consistent with the County ' s Future Land Use Map . CONSISTENCY WITH THF rnxIPRFI,'FxTcryr r. fie PA , Ii Rezoning requests are reviewed for consistency with the policies of the comprehensive plan and must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map . These include agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities . Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County . The goals, objectives and policies are the most important parts of the comprehensive plan . Policies are statements in the plan which identify the actions which the county will take in order to direct the community ' s development. As courses of action committed to by the County, policies the basis for all County land development related decisions . While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests . Of particular applicability for this request are the following policies and objectives . • FITTIlRE LAND ITS POI I 1 � 1 --�_ states that the commercial/industrial land use designation shall be applied to those areas which are suitable for urban scale development and intensities . Those areas shall be limited to lands that are located within the urban service area and near existing urban centers . Since the site is on U . S . I near the City of Vero Beach, is in an area of significant commercial , industrial, and medical office/health if industry development, and has a C/I land use designation, the proposed rezoning is consistent with policy 1 . 21 . • FUT TRF T et�m rrc >c pOI I —_. 4 1 states that land use districts shall be located in a manner which concentrates urban uses, thereby discouraging sprawl . The subject rezoning is in an existing commercial node along U . S . I where the land use plan proposes to concentrate urban uses , such as those uses proposed with this application . Since the site is located on U. S . I and the project proposes to concentrate urban uses , the proposed JULY 39 2001BK I - 51 - ill , rill m.3 ., . . . . >.. .. _ .. .. ,,. .k, rs;~ -,. . . mG.. .s �£... . s L3. .. -. t ar :;::` � ,+ . . i " �� � dr � � v s�rx.� `' ,L ,f, ri z' y:.:, ` : .t^ *#,-:• ": „* �� am stt? N „r } ; m 7 ., zr-> .z., , ,,:' . . -., m m i . ? E .^, .ts :. , ?,;. .... +. t ev; u.• ,$.,�,,,,y,.. . a4 ,� inn a . a m[.. . � K , h t �k. a X14,. 2 ss »'+`Lie +'--.s, . '3'. . � ,. :. L. a . wr�,=a`'�k -;r 4{�a-t''� a:� . + .^' •,t rs r -..-� n x,r.+.-F .. �s�t u`^' xc:.z,, r ,r , �' , .;..,. : .; . ; :., '�..ri,., �" t ^' a ,� r� _ a . y.ye-y .. . 7 :.... : . ,, ,Yx, . . ,: : ,. . JiN #' ,. .Y s .x . ._ �':�.. .. lY.:. .. ,hey e , �. . 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Y .. . ,. �, . .. nN . '�., + s a �,a � ,a..„.'.kfi".. w. �5 ._ .$.`;, � m �.:n '�, 'rx ,... ,y .. _. 'I .. v3 yjuew `5.;,. '# ..si . .. ` .-:, ; >pr )i, . ds ,3, .,. .,..2 T ':.:,� e x`4 , Cda,x„ , ✓ a: n � 3 >... ., .. . . > ,- ... ..- s L W.t ;v ", ye „ t ..tr ✓ .s t v � ry 3z x $ Gv, y# zw'.gi %"kSY '! ' ��Y z F t 2 N y, T:.. A y S e '.e.. .— �. '� v .�S' " C' rV: P F �, k S N^'+„1y♦ ?iPy, � '=4,. � �Y%f ,�K. F� ru m 'Y Y „n vu e „ ems . . ,%>d 3ri,4-. ,. ,5�+n> -:v' ' � . ^ ': . .>_ `z � • ;� N s w ,. ,. :. , : {i s, e, , L J � . � h � �°^ 'k �" { P,� 20 C4 rezoning is consistent with policy 4 . 1 . • Ft? TURF LAND USF POI IC' Y 524 encourages the use of the Planned Development ( PD ) overlay district to provide design flexibility . The PD overlay zoning district provides the ability to allow for a wide range of uses, while controlling site development and appearance . Since the subject PD incorporates the PD overlay district design feasibility to provide a diversity of uses on an appropriate site with sufficient design controls , the proposed rezoning is consistent with Policy 4 . 1 . • ECONOMIC D V I OPMENT POI ICY 1 I The County shall focus its industrial expansion efforts on attracting and expanding clean, small-scale light manufacturing and assembly industries . Since the proposed project contains a mix of "business park" and "flex space" uses and design characteristics that will cater to clean, light manufacturing and assembly uses, the proposed rezoning is consistent with policy 1 . 1 . While the referenced polices are particularly applicable to this request , other comprehensive plan policies and objectives also have relevance. For that reason, staff evaluated the subject request for consistency with all applicable plan policies and objectives . Based upon that analysis , staff deteartined that the request is consistent with the comprehensive plan . • COMPATIBILITY Staffs position is that granting the request to rezone the property to PD will result in development which will be compatible with the surrounding areas . Since the lands to the north and east are zoned MED , it is anticipated that these properties will develop with medical district uses similar to those existing facilities within the medical node . The property to the west is zoned general commercial ( CG ) and is developed as a patio furniture sales store . Because these properties to the north, east and west are or will be developed non-residentially, they will be compatible with the proposed project. To ensure aesthetic compatibility with facilities in the medical node, the subject If project site design reflects the appearance of a business park complex , a design which is compatible with campus type medical projects . The buildings will be architecturally enhanced to appear more like a medical or retail buildings from the west (U. S . 1 ) frontage. This includes building articulation and a simulated brick finish . In addition , increased landscaping is being proposed along the north side of the proposed complex, where the site abuts undeveloped medically zoned property . 41 To ensure compatibility between the subject project and the single- family residential uses on the south side of 39th Street, the conceptual plan incorporates special buffer provisions . To this end , there will be a Type "C" buffer with additional canopy trees provided along the south side of the building as foundation plantings . • CONCURRENCY No concurrency related services or facilities will be affected by the rezoning, since the rezoning is essentially a " lateral " rezoning from one type of commercial category to another. Concurrency, JULY 39 2001 -s.a,,,h.Y..*£d.s'.t.z._.'.`r}&,rv. 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P � bx. 4+F {.. .. �...,.. st, 7 - . - , a,. - . .. .a; .: : v :.. a „ as . ..€�.i , s h- - . ., :� a..Tz ,f '* z` .. ..,.1 .+. . r...,, ;,:.. � rS 't- 'r 5 "^S rk4,�•,+'�„-,:.. z.'SW. r , .. �•. .. ,_:^w, n r h . .4. ... � . , x II.W x '�. . ;: ,. d � . :.. .� r. s , . .� . - v yV < 'w. . .. Mv.: _, . . .<„ . c'°v 1;`t`.r. .. . ,. s . a . . .; ,: ri. :: x' .. ;:. -,+� �. f x �-r' :..:... .:4 ,,.-'s,. .:J ....3s..n. �'�z.. „J {�;K: . x, e x .S✓ 4,r ,�}y . . _ , . ,�s„ s �:. :. .. . .„nz ! " - r';r=^.: *' r}.,mx*+ ”, ay ,r :': w,. ;. b %. ✓ Yx,.r,r .T n` � ._.r.,. F . ... '�X vl ' vn �; ,.h`Y +'::x' rt. �u ,.. r E ' ho ��re � er , is addressed in the PD plan analysis section of this staff report . ENVIRONMENTAL IMPACTS These issues will be addressed in the PD plan analvsis . PD PLAN ANALYSIS , The conceptuabpreliminary PD plan proposes two large, multiple use buildings and Supporting infrastructure which form a business park complex oriented toward U . S . 1 . The plan proposes light manufacturing, retail , general office, and contractor trades uses in a "business park ” and "flex space " type of facility design . . 1 . Size of Site : 6 . 09 Acres ? . Zoning Classifications : Current : CG , General Commercial Proposed : PD, Planned Development 3 . Land Use Designation : C/1, CommerciaUIndustrial 4 . Building Area by Use : Retail : 6 , 400 square feet Office : 9, 600 square feet Construction Trades : 9 , 360 square feet LightMan >;facnirino /�zn olesaleL. 56 - 609 sq , are feet Total : 81 , 968 square feet 5 . Building Coverage : Proposed : 30 . 9% Allowed in MED or PD 40 . 0% ~ ` � 6 . Impervious Area : 186 , 799 square feet or 4 . 29 acres 7 . Open Space : Required in MED : 30% Proposed in PD : 30% 8 • Parking: Required : 191 spaces If I JULY 39 2001 B ^ � G` 752 - 53 - az a r.w ,;. i 3y` . r .. . ..:. .... .< .: ... e*u,.rt'.: x .a. a`sny n va+'a > �e , .;: i ,<x- -a• '�'.• s. , y.-„ "„a .M ,<: .. i ' ,.5-.;e c .-.rae. . 5 '., ✓ J. x. 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F. .. •W 4 , .:.x._ ,/ ) - d ..., , ^ lv ...l .�+.,. ,. . f .f... .. e. ..t<.,s:., ... . ., ;� . ,8. •~4,a . - . ,. ,.� �,., s. * ?,�1 .,•. + �... ,. .. c _ .,., t _ , ~E .r a x. � .�.�.. z7 -. :. , 4. fi a `x 9'*-x a+ ' _K fN *r 4'f' . .y it N i1 N ..MIN ,ry lv x� .� :' 1< . «�; - -• sp .. filer. f .. w . . lex,: x . . �::•* a s -- r ' rx " . ( . . T - -', . .. ,.. . .- . ; ^� a 's,i.4a t #est ".,> z 4�{ t sf3.� ex. i} .� � . - 'syxri � . r „, %NN."011 Ft. r 5 ',c ." '� :, q•.. `TM.3 , r:;°x�>�£"'_ x k; WIN �,L�,S •K�„'a {t4sx.'i^C; ,k r'r,." f c �x s n ,: [ :+ . c.,, w,.�. x i�x. r : ,/• . 3` [a a ..r. N .'i;: k , ,w,. a - r d^' . "'�", � mr SL,a i&� 4 'fid' ' f u .n; �. is �... "�z,R�'";�C xaN x. Pvy`Fa , T ] Environmental Issues : • Uplands : Since the site is oyer 5 acres . the native upland habitat requirements of section 929 . 05 potentially appiv . However, there is no native upland habitat on the site : therefore , no set aside is required . • Wetlands : The environmental planning staff has verified that there are no jurisdictional wetlands on the subject site. Therefore, no wetland permits are required . 15 . Dedications and Improvements : • U . S . I sidewalk : A 5 ' wide public sidewalk is required along the site ' s U . S . ] frontage . The applicant will need to obtain Public Work ' s approval of a design for the sidewalk prior to the issuance of a land development permit or waiver, and construct or bond the sidewalk prior to issuance of a certificate of occupancy . • 39th Street Sidewalk : A 5 ' sidewalk is required along the site ' s 39th Street frontage . The sidewalk will need to be constructed or bonded prior to issuance of a Certificate of Occupancy . • 39th Street Right-of-Way : Presently, 50' of right-of-way exists for 39th Street, which is a local road requiring 60 ' of right-of-way . The applicant will need to dedicate 5 ' of additional right-of--way without compensation to provide its share of the 60' of local road right-of- way. The right-of-way needs to be dedicated prior to or via the project final plat . • Inter-connected Parking : The applicant will need to stub-out the on site westernmost north/south driveway to the north property line to provide for a future driveway connection with the commercially zoned property to the north , per LDR section 952 . 12 . The stub-out will need to be built or bonded prior to the issuance of a Certificate of Occupancy . 16 . Benefits : Through the PD process, applicants are asked to indicate how their proposal provides public benefits, beyond those provided by a conventional development . The property owner has indicated that the provision of light industrial and business services uses in a "business park" and "flex space " complex provides a public benefit . Such business park and appropriate light industrial uses are encouraged by comprehensive plan economic development policy 1 . 1 . In addition , the PD process allows control over the aesthetics of the development, and aesthetic benefits are provided . Such benefits include U . S . 1 facade architectural upgrades, increased buffers , and foundation plantings . 1 ' Aesthetic Controls : Through the PD rezoning process , the following aesthetic controls have been committed to for the project : JULY 39 2001 S Y s8 3 � � G 754 - 55 - a rA -fit N . k V i;h^. x ri ? _:. T S-sL -..�. �r « x . (>.. r z t .r�' " � i A : a rnr n ,.✓, p. § a:C',.4.� q xi,Z s . a E a , a » o t '4 « t 'x' 5'' ' ' i .:.wt tir" ✓ . . .:w t X^k,. �+t :,:? ".S �.x -� � s � a"s;>, • � u 'i2a c . xa;�"+xs &,;.p .,3: tTsa, aux ._ s z .a. . "� -s ., « k: t : 8 � -; a3. f x'. . ,h4 ' z ^t a yfi, + +:t>-...g.t. ..,rs,f .„, {r�,+. i+a.k'-t.d,. „, . v.. k,. 4'wy ,..Si*.-,?•:'t.rc'<',`,`# £ x.t.nL ">^a. } ,. K "a15.s MR 3A57x`':- 9�' ra t�: s, , .. ro::;, c 1'€s s ^. i. < i 1 't - ?: ".T "s 'r .�, Y 7 ':. r . ^, ti 0 o{ XiY•=r.,,:g.:.•S.;rJr#s. rJ Yed3a,.: IQ ILI .b .e.y �q - ':k: � 9 ". k,F.,� .; x ;�".. , i ,a e •r 7', sYz k,,., �,«, �„i `" L `a. s ' a Y^ ;r' k £ '. L4 . ! r. ^'!. :.rTC „;9,'n' . , 'rn .'apt Ym^ �, h+ f ,r s.�`p'$� vs+ r£`£,a,. t'•:k:� % +, X , r ' "'l } F „, rt n "i y4s 3zs 79 3t t, ax... rk r a , . :: C,' " �`„.^ a+` Ss :. iv t"teR ��tr s ,r ; #, S *z Yeh "�' 45<, :. ;? r .e; } . * .. 5 ,'fir 4 j ;; •`; ' � xa 3kz 1{ ' x . +34.k.3 . "'.v� � e Nu :. Cd. 'L .... . f.� . , . niY: ` 4 y 'K- « ) 'w2 5 •. 9 n4` g3.::: �+ �5^+7[ 'Y : � Nk :}r 4 .4,t £'« i:'Y « .T@ i7 vgf5 F0. "•A+ ..L ''r, +A <, gtYSitp, } L4.e '};,�^«` *3.w5iYb ,t A, tWa:. i .&. ti, . ,'ryf,,,,,'. x t, + qty .,g , .. r � .u� >s�,� e�sdt e � a. Architectural : Through PD rezoning process , the staff has indicated to the applicant that it would support the request provided that the U . S . 1 building facade were architecturally enhanced to appear more like medical or retail buildings rather than manufacturing and wholesale buildings which are typically boxy with a metal exterior . The applicant is proposing an articulated building along with a "faux " brick exterior finish on the U . S . I frontage . The finish and design will have a campus complex look. It should be noted that the proposed building floor will be elevated to facilitate the loading docks in the rear . b . Foundation Plantings : Each individual tenant unit, which will range in width from 32to 64' , will have foundation plantings along the front (U . S . 1 frontage) of the unit. The foundation plantings will consist of ground cover, shrubs and one understory tree (oleander, crepe myrtle, cabbage palm) for each 30' of unit frontage excluding entrances . It should be noted that a Type "C" buffer with additional canopy trees (palm clusters ) will be provided along the south building facade . Some of the materials will be incorporated in the foundation planting on the south facade . The applicant has revised the landscape plan, as requested by the Planning and Zoning Commission, to provide additional landscaping on the north building facade. These additional foundation plantings include clusters of palms along the north facade . 18 . Preliminary Plat : The applicant has submitted a preliminary plat, which essentially constitutes a boundary plat that proposes a stormwater tract and easements but no individual lots . The proposed plat meets all applicable regulations . The final plat must be approved by the Board prior to the issuance of a Certificate of Occupancy . 19 . Concurrency : The applicant will obtain a conditional concurrency certificate prior to consideration by the Board. This will satisfy the concurrency requirement for preliminary PD approval and the rezoning request. 20. Surrounding Land Use and Zoning : North : Groves/MED South : Single Family Homes/RM- 8 LI 11 East : County Park/MED West : U. S . 1 , Patio Furniture Store/CG RF COMMENDATION : Based on the above analysis , staff recommends that the Board of County Commissioners approve the rezoning to PD commercial/light industrial and approve the conceptual PD plan . including the proposed side yard and rear yard setback waivers , with the following conditions : 1 . Prior to the issuance of a land development permit or LDP waiver, the applicant JULY 39 2001 g , lie, PG 755 - 56 - � 4 p a C .: ��"� Wt ^i`»ham 5 t �.y*p`"'c'v'•"' xY „g, 'y4 s 5 . ��,'�sLwV, �#� " q ': t , yt 4, . J :r k ..y, t k. a Y, �' ,ux F ,ty, r ..✓,-y rmse" L. Ji : : LIT,: t e g t e Y ... `!, 'e '? -"'xdk . Y+ ' € . , AS, r# x:�r 1g .f 4` �� x xi � rc a� Vit.. e YS as � gFv jfr tx P. °✓ @ - n ;S . 4 :. x. e s v : �s •eIf �»'^'y .w r ` ';p -,,, ' i �- x �. { , ,+ s '" r�,.tt , � �;r p -x, z -yti .r r r* „} rx '}5 F' .. ..: .Y `arf ' i "+. rz ` +. ' V "Al r s . r > s . �,� i . 4 " .y, w f si ,y a r 4 s++ @�:. .F.. . . .� . < ¢u 'a° . U"3 '` t-,,. ,.,rv, , aMa . " 4 a;c '_" x ' xs x t e. ..r _(.,( fi^ IV , a 3, ,g 3 €yi$"':" k"Alzez�f4: iu' r r, 5 shall : ( A ) Submit construction plans , acceptable to Traffic Engineering , for a northbound right turn lane to serve the project ' s U . S . 1 entrance ( B ) Submit construction plans , acceptable to Public Works . for the U . S . 1 sidewalk . '_ . Prior to or via the final plat, the applicant shall dedicate 5 ' of right-of- way for 39th Street without compensation . 3 . Prior to the issuance of a certificate of occupancy, the applicant shall : ( A ) Obtain final plat approval . ( B ) Construct or bond out for the U . S . I sidewalk improvements . the 39th Street sidewalk, and the driveway stub-out to the north property line . ( C) Construct a northbound right turn lane at the project ' s U . S . 1 entrance, in accordance with approved plans . ( D) Provide all landscape buffers and foundation plantings , including the additional plantings on the north and south sides of the building complex, as shown on the revised PD plans . maul k..e Ca Acnc . cc � a ' e ATTACHMENTS • Aamn. , Leyar 1 • Application 6uaper � ' 2 . Location Map 3 • ConceptuaUPreliminary PD Plan Risk Mgr. 4 . Landscape Plan 5 . Architecturals 6 . Planning and Zoning Commission Minutes 7 . Ordinance JULY 3 2001 6 e �' t 1 t c� ass - 57 - 1i F„" i� +d °fi^r � a nv�w-rw^�l. "g• �•+ t�;:r*i- . srv.' r �L '� •kL'�S ' + d - r F [`r + *• x s .,� � s � fix, > � � r T' � W � y x x;� F r ' 4 • v = t. r r k rs �x r s +~r � �rvCx z;?f YS� Nx,3� a ;�� C tr�<,., "s t. �r � r rx^'Rx. ,.'i$ �2 C' h '` 4. •= ' t " fi+ ?.- ,` v nf: Y �e##, i _, x v .,a'3�r '.#"'��f<'i ,a'�Tfita`;��" �•:n'� 3w r�' � t �#"� W. nom:: �'' ,. � .« ti: . ... . , _ , i.. , . t . , .rr' <:.� s r—r ? x a; t '. # ..t. r ✓Hr aF+', ' �;" a K" >r :i^' ». .f ¢. d .„ # .r , w -x ?-,. sy.�v ,x ;x. r .r x , ..���k' � . . .C� a '�.�#. „ ' ,s a�eR.c�r.te .?s TA^' ;� . : ; r.n 'ft. ,, i�ri-�.�;�h r�' ,�^% n�t`� t„ 3<.e .':�.`C`' ec� ?, �. .��`y� ��:ac�t�'�'� 'kY. ^ .�, `i'"�� C�^C � '�'�'��su�x,5�,a� i.�^ K fiY� .< �,, ✓ � *',�"n. �y� j '* + r F 1 W 9 s � a �r F r tr wy ; Sim + re ■ B t . y •' Z ■ ata srll pro . ' ' ;a 4 =� ' : ' A !� � 1 {� - - �J� T 1 Hyl I 1 � 1 SL JULY 39 2001 ; 5 7 - 58 - 5 L u t 5 i d ' A r S 1f -P Y,xd r Fcfi,r'v � .,5. : �. r5 .#• n iF� SS. h rd ; � v 'y✓ Wd en� ,;< yz h #a s. �4 f y z �x„c' r � fes'° � � P v�zk m VI TI Tf, ,�' F' ¢-`s�x'�k ,rY''S i `r ?'.xt ' * > k aI I,s , ,. ' If, s t ,,, k a '� x 'Mt, �s"` ^ n tf: ys' 3` d s ^v c i .5,y 3 u "I ITT h V5s F a x I` t > iAx+ t [e h"�' klx ..' ,ssi `` K E4'-'.'Yck'� '! `Ma x '. S ., k r > w _ y.x+,x .& �.r x' +5. aux . Teti is 3 `%Y av+Me .#s :: v,. � :.. a -.. ..� ",# r' lq 4 ,G..... ,: s .x ,.rzx. U }#„r . .,a :f n v ,a �'x �v.�'� x a�" y�. r. :.^_ i;� x �#: ., + t� . `,-"3 �,5~ ,r[t'' H-S. v .>= Sk.., .s� TT. yr 3 .v,^":r'^' ..,v x, ,�e M' x^`,s` . ., z 'u w,.a F aL ^ 4� e3 F .Y ° '#* x ;s '' �. ^'`Yi. `�b7"r ✓ .r c � •�� �- , _ .. - _ •.--.R- - ��� - - �, - ��.� - ��„� - y,��' = .tom - u0 Y \ If I VV ✓ I be sr x�c[ � �--- I I i 1 1•W� �� _ '�1� i � � I I I I I MO Y Ono[ t � 1 � z >e. sr inn I `L�. - I - _ I • I 1� � eec Y _ I i i� . . �. I y ... ur.c1 ,,:NZ l v ..,.. 5 6t,-z - u Q 1 14 S � ' - - - - - - - - - --- - - - - -- - - - - - - - - - - - 6 19TH STR - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - LANDSCAPE PLAN JULY 3 , 2001 n . $ - 59 - sff a +I I, r / t r s`n�: 4 k e _ y '� '+tV,, d t ?,`v �,�.` t ,xt 5 � t? 4 : W .t Y es.. k s LY n„�%.-cS F yk ,} v r r F rtr 4s j e. %sx 1 r > . s '. h.2P�si A '_ U T h Y f { , k V ' r" " Exn x , � , ,. .. ,. r. . � . . . .t ... , . . . ..,. va.. .. „ . . . Sn I'll 41 1111Cg s n u ti 4 F ) t I v r . ' . i... . . . . d .. - : � `. .. .. . . s ' % . .e ✓^t& .. :M 9bu .. b.,. ' n fi . . -0 .:. . .: fl, � ,.n,. ig nxi drn 'Ye S l a .. .c y. ... . . -.a ✓+ ' ' £3. . 0- v � 'i'h � 2��YkT,,>,��BC'""' :r. 3L Fn3$ '^ "e' . e "s "e2 2''e. � {nM1 ! k°r" w Planning Director Stan Boling reviewed the project for the Board . Commissioner Macht felt the project would be a very good thing for the area and would bring employment opportunities . He asked about application of the requirements contained in the corridor plans , and Director Boling noted that the requirements are very similar to the requirements found in the SR- 60 Corridor Plan and the Wabasso Corridor Plan . He displayed a picture of the front elevation of the buildings and pointed out the brick exterior on US # 1 and the landscape plan . Commissioner Macht questioned whether the landscaping would be adequate on the side facing the residential area, and Director Boling commented that the Planning & Zoning Commission had some of the same concerns . The north side of the project abuts medical zoning and contains existing trees with Type D additional plantings . Director Boling noted that 30 . 1 % of the project contains green spaces with a 10 - foot setback along the north perimeter . There is additional green space in front of the buildings along US # 1 and there are several large trees in the stormwater area which will be retained . Chairman Ginn felt that 10 feet along a major arterial road was not an adequate setback . She believed that PDs are becoming dumping grounds and that this project does nothing for conservation or to maximize the open space . She did not believe it would benefit the community and would not be able to support it . Commissioner Adams questioned the setback on the south which faces the houses across the street, and Director Boling noted there will be a 5 - foot dedicated right- of-way and then a 25 - foot setback . There will also be increased landscaping along 39 `h Street . Commissioner Adams then questioned whether semi - trucks will use the 39 ' Street entrance and the location of the loading docks . JULY 312001 8P10 7 5 9 - 60 - s 1 bji2a . x4P m b a '' r L s k Xry a C a R w If K ff .fi. .:, s- e . a , S :. n .,. , �.... ;. . , .,._. 9+ 1 a: ....,.t .' o- e s.. y,,,,': O,r"✓ ._ . , } ... ,,x-..x. .. t+...sr . , xv N .... t 3r# ,s ..+ a.+ . fi� . 'ry y ✓„ <+ s.f , -.. 31 w"I, x I I, . .' P .._ r ti -. «a . � 'm • :r Director Boling emphasized that this rezoning is from one commercial use to another and will benefit the County ' s economic development policy . Commissioner Tippin felt this is an excellent opportunity for the community and an excellent location for this use . He felt the landscaping buffers , if properly maintained , would be sufficient and that the project would be an asset to the area . Chairman Ginn felt the setbacks are not adequate and compared it to the setbacks located at the intersection of 58 ' Avenue and SR- 60 . Alan Schommer, 1460 56 `h Court, of The 3900 Group , advised that the project actually sits 100 feet back from US # 1 . There is a 14 foot deceleration lane , then a 5 - foot bike path , then the curb and gutter, then an 8 - foot sidewalk, and then a 10 - foot green area . Anything further back from the road makes it difficult for people to identify the businesses . He had originally investigated putting a medical building in this location and no one would even consider moving to a US# 1 location because of the traffic problems . The 39 `h Street entrance will not be used by semi -trucks who will have a deceleration lane on US # 1 . The driveway on 39`' Street will be used to keep traffic away from US # 1 and citizens will be able to access the hospital through these back roads , without having to access US # 1 . There is a beautiful canopy of trees in the stormwater area and there is only one house across the street from the project . The other houses have all been torn down and it is extremely doubtful that property will ever be redeveloped as residential property . This use will not generate a lot of truck traffic . Also , the buildings are hurricane proof and the south and north walls carry most of the load from the roof and walls . Chairman Ginn wished she could approve the project but believed more green space is needed . JULY 39 2001 760 I Pu - 61 - 577 f . . . . . . 1� . d _ F u x 2 i - x 7'R'3n„t- ¢ ,�i'” yy�y;; �zv €�1a • tt w t�" ,fnr � °>v'^x„-. .`�. � 4 ,, �, sx .tet -ka- s.�.., ..,� m;e _ g`r is to k' ,:`1 fa � zv� ✓ �'C erw ”' x �*Nxr tk iFt k E ,y. - k. az�fiv`�` 2tA y4 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 Tippin , SECONDED by Commissioner Stanbridge, the Board , by a 4 - 1 vote ( Chairman Ginn opposed) k approved the conceptual PD plan for Woodlake Commons with the conditions as set forth in the Memorandum and adopted Ordinance 2001 - 018 amending the Zoning Ordinance on the accompanyingZonin Ma from MED to PD for the Zoning p property located on the northeast corner of US# 1 and 39' Street (3900 Group LLC - Woodlake Commons ) . ORDINANCE NO, 2001 - 018 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM MED TO PD FOR THE PROPERTY LOCATED ON THE NORTHEAST CORNER OF U. S . I AND 39TH STREET AND DESCRIBED HEREIN AND PROVIDING FOR EFFECTIVE DATE . WHEREAS , on May 24, 2001 , the Planning and Zoning Commission, sitting as the local planning agency on such matters , held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS , the Board of County Commissioners of Indian River County, Florida, did publish its Notice of Intent to rezone the hereinafter described property ; and JULY 39 2001 PG 76 1 - 62 - n e'a $� :s � xj Y;.a�„� 't i sr,Ss ,` `-'s a arl . Cx t-t"�. rF ? "". ,,, �A ..fir "` + h. `••:- ; s d .�,Y S k c s �.' t " a :,.z. -: x ':- sw. F., u h ” .. Si 'fil P" 4, Y�.i✓ \' 2 k } p n Y F -J ' :' r, t1 �' rx'+ rtY; n Ax• f' f=� ". ^• s i �"t er -.. ;, a r t s t -" a c f k R + t r t a .. ... .. : i. L.: . :. A.; yS F l „"'. ..a a e. . .. x ,.. . 1 'v .ya1.F 1.. , ry pM ad, n, a. ,t fih' ? . r4• `4 * . ✓`;^ P t c. � Y,}�^s �{ y �R. µ�V ,m�.N {.Y2t� 5 i.-.? a'��. rwi � 6 j„ . .f vnF .'+.'A .S.x: �: v'.^.'h n I.m v . ,u � al . .. k i.. .� Y X... 4 }� � 3 4'�” :3`a�. +rtYi"'+Std ,F{Yic '*^t'.�.t $'{y ,Y^.'k "!+1rM1." � •b+R' �FSEY}f> 'kn ....' �� Y �iM . Y 5��� ��.. A, # �. 2001 - 018 WHEREAS , the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County ; and WHEREAS , the Board of County Commissioners has held a public hearing pursuant to this rezoning request , at which parties in interest and citizens were heard ; NOW, THEREFORE , BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida to-wit : LEGAL DESCRIPTION BEGINNING AT THE NORTHEAST CORNER OF THE WEST %2 OF THE SOUTHWEST 1 /4 OF THE NORTHWEST 1 /4 OF THE SOUTHEAST 1 /4 OF SECTION 26 , TOWNSHIP 32 SOUTH , RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA , RUN WESTERLY ALONG THE NORTH LINE OF SAID SOUTHWEST 1 /4 OF THE NORTHWEST 1 /4 OF THE SOUTHEAST 1 /4, 193 . 87 FEET TO THE EAST RIGHT OF WAY OF U. S . HIGHWAY NO . 1 ; THENCE WITH AN INTERIOR ANGLE OF 74'44144" , RUN SOUTHEASTERLY, ON SAID RIGHT OF WAY, 75 . 81 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE SOUTHWESTERLY, HAVING A RADIUS OF 2924 . 93 FEET ; THENCE RUN SOUTHEASTERLY 588 . 93 FEET ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 11 '32' 11 " ; TO THE NORTH RIGHT OF WAY LINE OF 39TH STREET (50 FEET RIGHT OF WAY) : THENCE RUN EASTERLY ALONG SAID RIGHT OF WAY 365 . 98 FEET; THENCE RUN NORTHERLY PARALLEL WITH THE EAST LINE OF R. B . SIMS LAND AS RECORDED IN DEED BOOK 11 PAGE 440, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA, A DISTANCE OF 650. 89 FEET TO THE NORTH LINE OF THE AFOREMENTIONED SOUTH HALF OF THE NORTHWEST 1 /4 OF THE SOUTHEAST 1 /4 ; THENCE WESTERLY 290 . 50 FEET ALONG SAID NORTH LINE TO THE POINT OF BEGINNING. ALL THE ABOVE SITUATE IN INDIAN RIVER COUNTY, FLORIDA . Be changed from MED to PD . (Commercial/Assembly Type Manufacturing/Wholesale) . All with meaning and intent as set forth and described in said land development regulations, and the attached approved conceptual PD plan and landscape plan . The provisions of this ordinance shall become effective upon filing with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 3rd day of Jul y , 2001 . This ordinance was advertised in the Vero Beach Press Journal on the c day of 2001 , for public hearing to be held on the 3rd day of Jul y 2001 at whi time at the final hearing it was moved for adoption by Commissioner Ti ppi n seconded by Commissioner .-- Stanhri dge and adopted by the following vote ; JULY 39 2001 ( 1 S FG 7 6 2 - 63 - F 41 6, �r� fna � t � � d{" t jn y.F } t_ rF +'C` � ':u 'n' +•yy3. "!' itl Y s •: � �',� sa '. nx s t x ) r t .ti .ry J Y' iz "v rA'{ % '., 3 ' t x 'µ . . V RNan�lvx�vx S°xi i `• ¢ b +4 F rts 127 M ^� 2001 - 018 Chairman Caroline D . Ginn Nay Vice Chairman Ruth M. Stanbridge Aye Commissioner Fran B . Adams Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye ATTEST BOARD OF COUNTY COMMISSIONERS Jeffrey K. Barton OF INDIAN RIVER COUNTY County of Indian River BY rwL Caroline D. Ginn, Chaii an Board of County Commissioners B Deputy Clerk Effective Date : Filed with the Department of State on the _ day of 2001 . APPROVED AS TO LEGAL�FORM William G. Collins, III Deputy County Attorney APPR ED AS TO PLANNING MATTERS MAJI i Robert M . Keating, AICP Community Development Dire or F.\Com miry Developm nt\Usm\C"DevVOHN\3900 GROUP O ANCE JULY 312001 6 - 64 - t n w , t ns k r n t s h a? x 11, f Imi "' t: k `'' m;1s fid✓ssa '+i" F F -. �s �yr � . s 9 . A . 3 . PUBLIC HEARING - ORDINANCE 2001 - 019 ELECTING TO INCREASE THE LOCAL COMMUNICATIONS SERVICES TAX CONVERSION RATE TO MINIMIZE THE FISCAL IMPACT OF THE COMMUNICATIONS SERVICES TAX SIMPLIFICATION LAW ON INDIAN RIVER COUNTY ; ELECTING TO INCREASE THE TOTAL RATE FOR THE LOCAL COMMUNICATIONS SERVICES TAX BY 0 . 24 PERCENT IN LIEU OF IMPOSING PERMIT FEES ON PROVIDERS OF COMMUNICATIONS SERVICES THAT USE OR OCCUPY COUNTY ROADS AND RIGHTS - OF-WAY FOR THE PROVISION OF COMMUNICATIONS SERVICE TO REPLACE THE REVENUE THAT INDIAN RIVER COUNTY WOULD OTHERWISE HAVE RECEIVED FROM PERMIT FEES FOR PROVIDERS OF COMMUNICATIONS SERVICES ; DIRECTING THE CLERK OF CIRCUIT COURT TO FORWARD A CERTIFIED COPY OF THIS ORDINANCE TO THE STATE OF FLORIDA DEPARTMENT OF REVENUE BY CERTIFIED MAIL JULY 39 2001 8K 1 8 FG 7 F - 65 - x 1777 u »rs � 1 sC � x � % § s §y�„ a � r. z3 :,"•b� .r�. �« r � ,-' � ¢ s y a re a ,+ +, e �*ti3p ( ; _ yax i } z �xs i p ift .<t. a. x » 3 i ,,,.. _. ,y,< a .. ..... . .r �,•' i> �Gn. t -.,., Y a;. 1. a .f '" `R . •.,T_S. ,±:' -. za zio- y. .e, �'. -. 'k'3`.i"`..' ll .x , .a. V nw fi r .H :. .. xyx $4 Str „fit } >¢`. ' tiS. „. tea' ✓ >4�+- Via' } y w"M.+z' yt 'P'"h r, 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 June 26 , 2001 : Date : June 26, 2001 To : The Honorable Board of County Commissioners Thru : James E . Chandler, County Administrator From : Thomas W. Frame, General Services Director c. ) ' Subject : Public Hearing on Communications Services Tax Simplification Law Conversion Rate and Fee for the Issuance of R/W Permits for Communications Services Using Indian River County Rights-of-way BACKGROUND : During this immediate past legislative session , Chapter 2001 - 140 , Laws of Florida. the second part to the Communications Services Tax (CST) Simplification Act was passed. Last year ' s legislation. Chapter 2000-260 , Laws of Florida. consolidated seven state and local taxes on communication services into a single levv with a common rate and base . Local taxes consolidated are the cable franchise fee and local option sales tax for non-charter counties and cable franchise fees , public service tax , municipal franchise fee and local option sales tax for charter counties and municipalities. The legislation that passed last year left incomplete several significant pieces of the CST. This year ' s bill establishes both the maximum rates of taxation for local governments and hold harmless conversion rates . Additionally, the bill clarifies the audit authority of local governments as well as the regulatory authority that local governments maintain with respect to the rights-of-way . Previously , non-charter counties obtained revenue on certain communications services via cable franchise fees and the local option sales tax on a portion of the communications services subject to sales tax . Relative to cable franchise fees. Indian River County had received revenues from cable franchise fees equivalent to approximately $553 ,468 annually . The local option sales tax is paid to the county through the existing payment system from the Department of Revenue . The county received no revenue from public service tax (telecommunication services such as telephone, cell phones , beepers etc . ) since revenues could only be collected through taxes authorized to charter counties and municipalities . The Communications Services Tax (CST) Simplification Act eliminates the county ' s ability to continue to collect franchise fees from cable companies . Instead, the legislation now groups together a number of communication service companies along with the cable companies and established a conversion rate which is designed to be revenue neutral . That conversion rate will be applied against the total taxable base of all the communication companies and generate the same revenue that had been previously generated by the county ' s existing levies (franchise fee ) . The taxable base for Indian River County is $40 .397 , 155 . The conversion rate for Indian River County for a typical 12 -month cycle is 1 . 4% . During the first year, there will be a lag in local government ' s receipt of revenues due to the transition from the existing taxes to the new CST on October 1 . 2001 . Consequently , the first year ' s Conversion Rates have been grossed up to make up for the revenues that would have been received had there been no transition lag that conversion rate is set slightly higher at 1 . 5 % . Then the following year, the rate is adjusted slightly lower for a full twelve- month collection period at 1 .4% . The bill further sets a maximum conversion rate that a non -charter counry may charge which is 1 . 6°o or ? 06 more than the basic conversion rate identified for Indian River County . In order for Indian River County to avail itself of that additional percentage in the conversion rate of .2 %. it must adopt an ordinance and notify the Department JULY 312001 81K I 18 P G - 66 - t� ja+ t4x `Yat Y t t v w s '` rt s h t s + f r1 1 1 1 17 If If ZR fly , +y v z f 5n x F 4 r t r ' +' t14 VI I If It If ifI It . . .r . :PwYdd � efsr %" c .r to ...:, aF z : m .:,tom. ^jt-*v 4 el '#i- ...A kr1. & ` , . '4n +# i i-: ` , w :.. :z 2x}: .} "S�u..?.h ¢r..:. c% . ;> r :;;„ a . ,'=,r, « '' , v o tis .`„'�;e �, f_ . rr y :. It” . eJ' . +. , • ,.uE, - `- i i of Revenue by Juh- 16 . 2001 . That additional ? 0'o would generate approximately S80 . 794 annually . Thus . i ' the Board adopts the additional ._"' o . the conversion rate for the first year would be L ? 0o and 1 . 6 " o w subsequent years which is the maximum conversion rate allowed for Indian River County . A second mayor provision within the bill is associated with permit fee options that may be imposed by a local government on the operation and maintenance of communications facilities in the jurisdiction ' s right -of-way by a provider of communication services . This issue is up for consideration by the Board through the proposed ordinance . The county ' s options are : ( 1 ) to not charge permit fees , or ( 2 ) to continue its authority to charge permit fees . Both choices have fiscal consequences for the county . OPTION ONE : CHOOSING NO TO CHARGE PERINIIT FEES A decision to forgo permit fees entitles Indian River County to increase its CST rate. The permit replacement rate increase (or "Permit Fee .odd- on ) for charter counties and municipalities is 0. 1 _ percent. Tlie permit Fee .odd-on for non- charter counties is 0. 24 percent. The difference in the Add- on rates is a consequence of the different replaced revenues for each type of county and reflect a difference in the perceived power of the two di/ftrent local governments. The additional rate would generate S96, 953 annually for Indian River County. OPTION TWO : CHOOSING TO LEVY PERMIT FEES Should Indian River County decide to continue levying permit fees on communication services companies, it will be restricted by the amount that it mm' charge for an individual permit ($ 100 maximum ) and by statutory language prescribing the costs that may be recovered through permit fees. Local governments that do not affirmatively make an election to charge permit fees "shall be presumed to have elected " to reserve the Add-on CST rate increase. i In March 2001 , Public Works identified that in the year 2000 , thirty-five right-of-way permits had been issued to BellSouth and AT&T collectively . Based on the maximum allowable fee of S 100 per permit , only 53 ,500 would have been collected. The statutory language does not allow for charges in excess of cost, therefor some permit fees may have been less than $ 100 each. In discussing this with Public Works Jim Davis , he has indicated preference for not charging the communications service companies permit fees and the revenue will be far better under the . 24% charge allowed by the CST . RECOMMENDATION : Staff recommends the adoption of the proposed ordinance as written . JULY 39 2001 iG 766 - 67 - to F � er l "•- � rix yi x t r o f it "Ir 74WV1 77 77 �rL.��a ` 5 vSY General Services Director Tom Frame noted that under this ordinance, Indian River County will no longer collect cable franchise fees . As of October 1 , 2001 , the State will collect the fees and redistribute them to the counties and municipalities . The . 2 % more than the basic conversion rate identified for Indian River County would result in a 1 . 7 % conversion rate for the first year and a 1 . 6 % rate for subsequent years . Should the Board elect to continue to charge permit fees , the maximum has been set at $ 100 for each fee . The cable companies will pay their fees directly to the Department of Revenue , who will then distribute it to local government entities , eliminating the burden of administration of these fees . The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter . There being none , the Chairman closed the public hearing . ON MOTION by Commissioner Macht , SECONDED by Commissioner Tippin , the Board unanimously adopted Ordinance 2001 - 019 electing to increase the local communications services tax conversion rate to minimize the fiscal impact of the Communications Services Tax Simplification Law on Indian River County ; electing to increase the total rate for the local communications services tax by 0 . 24 percent in lieu of imposing permit fees on providers of communications services that use or occupy county roads and rights - of- way for the JULY 312001 BK 4 18 PG 7 6 7 - 68 - u - 7777- 7`77 77 S provisions of communications services , to replace the revenue that Indian River County would otherwise have received from permit fees for providers of communications services ; directing the Clerk of Circuit Court to forward a certified copy of this ordinance to the State of Florida Department of Revenue by certified mail . ORDINANCE NO. 2001 - 019 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ELECTING TO INCREASE THE LOCAL COMMUNICATIONS SERVICES TAX CONVERSION RATE TO MINIMIZE THE FISCAL IMPACT OF THE COMMUNICATIONS SERVICES TAX SIMPLIFICATION LAW ON INDIAN RIVER COUNTY; ELECTING TO INCREASE THE TOTAL RATE FOR THE LOCAL COMMUNICATIONS SERVICES TAX BY 0 .24 PERCENT IN LIEU OF IMPOSING PERMIT FEES ON PROVIDERS OF COMMUNICATIONS SERVICES THAT USE OR OCCUPY COUNTY ROADS AND RIGHTS -0F-WAY FOR THE PROVISION OF COMMUNICATIONS SERVICES , TO REPLACE THE REVENUE THAT INDIAN RIVER COUNTY WOULD OTHERWISE HAVE RECEIVED FROM PERMIT FEES FOR PROVIDERS OF COMMUNICATIONS SERVICES ; DIRECTING THE CLERK OF CIRCUIT COURT TO FORWARD A CERTIFIED COPY OF THIS ORDINANCE TO THE STATE OF FLORIDA DEPARTMENT OF REVENUE BY CERTIFIED MAIL; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. Whereas, Chapter 2000-260, Laws of Florida, as amended by Chapter 2001 - 140, Laws of Florida (hereinafter "Communications Services Tax Simplification Law") , restructures and consolidates all taxes imposed upon communications services providers ; and Whereas , the Communications Services Tax Simplification Law authorizes the Board of County Commissioners to increase the total conversion rate for the local communications services JULY 39 2001 B1 PG - 69 - 4 Yff, Y t :. ti d y t e If If K � ' r• . .t `77749777 11 1 x f S 1 ORDINANCE NO. 2001 - 019 tax to be distributed to Indian River County from the State of Florida Department of Revenue in order to minimize the fiscal impact of the Communications Services Tax Simplification law on Indian River County; and Whereas, the Communications Services Tax Simplification Law requires local governments to inform the State of Florida Department of Revenue of its decision to increase the total conversion rate by certified mail by July 16, 2001 ; and Whereas, the Communications Services Tax Simplification Law authorizes non-charter county governments to elect either to increase the total rate for the local communications services tax by 0 .24%, or to impose permit fees which may not exceed $ 100. 00 per permit; and Whereas, the election to increase the total rate for the local communications services tax by 0.24% in lieu of imposing permit fees on providers of communications services that use or occupy Indian River County roads and rights-of-way for the provision of communications services is intended to replace the revenue that Indian River County would otherwise have received from permit fees for providers of communications services ; and Whereas, the Communications Services Tax Simplification Law requires local governments to inform the State of Florida Department of Revenue of its election to collect permit fees or increase the total rate for the local communications services tax by certified mail postmarked on or before July 16 , 2001 , Be It Ordained by the Board of County Commissioners of Indian River County, Florida : 1 . The Board of County Commissioners of Indian River County, Florida, hereby elects to increase the County ' s total conversion rate for the local communications services tax for the period October 1 , 2001 through September 30, 2002 , by .2 %, for a total rate of 1 . 7%, and further elects to establish the County ' s conversion rate at 1 . 6% effective October 1 , 2002 . The rates set forth in this paragraph do not include the 0 . 24% add-on authorized pursuant to Section 337 . 401 , Florida Statutes , and set forth in Paragraph 2 of this ordinance. JULY 39 2001 G 769 - 70 - 11 'ZI 111G 1113-1 1 t _ 4 h 3 i 7 t y - � t (,r5 ,m� ' { ti.n - '. "• < wzF �� . ' `gip a. i*. '`LrviHS` 4, 1 "* fint� aI'llxs ' ,,.' "°" a as t „�� ' qy ut 3 kSro •z. .#.X .»x 5345 , k°Yr b^ Mx*�s±`'"Py ' , . ORDINANCE NO . 2001 - 019 2 . The Board oij County C:ommis3ioners of Indian River County, Florida, hereb , elect to increase the total rate for the local communications services tax by 0 . 24% , effective October 1 , 2001 , in lieu of imposing permit fees on providers of communications services that use or occupy County roads and rights-of-way for the provision of communications services . F 3 . The Clerk to the Board of County Commissioners is hereby directed to transmit a certified copy of this ordinance to the State of Florida Department of Revenue by certified mail postmarked on or before July 16 , 2001 . 4 . If any section, subsection, sentence, clause, or provision of this ordinance is held unconstitutional, invalid, or void, by a court of competent jurisdiction, such holding shall not affect the remainder of this ordinance that is not held unconstitutional , invalid, or void . 5 . Except as otherwise provided herein, this ordinance shall become effective upon filing with the Florida Department of State . The foregoing ordinance was advertised in the Press Journal on the 23rd day of June , 2001 , for a public hearing to be held on the 3 `d day of July, 2001 , at which time it was offered by Commissioner Macht who moved its adoption. The motion was seconded by Commissioner Ti ppi n and, upon being put to a vote, the vote was as follows : Caroline D . Ginn, Chairman Aye Ruth Stanbridge, Vice Chairman Aye Kenneth R. Macht, Commissioner Aye John W. Tippin, Commissioner Aye Fran B . Adams, Commissioner Aye The Chairman thereupon declared the ordinance duly passed and adopted this 3rd day of July 2001 . INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS Attest : J . K. BARTON, CLE 13 (3ZLe 1# BY -� Deputy Clerk Caroline D . Ginn, ClAirman s 5 ACKNOWLEDGMENT OF RECEIPT by the Department of State of the State of Florida, this day of 12001 . r r � , a7 uJULY 3 , 2001 ' "' -- -- - - PG 770 5 = z s ell 6 1 ell 11 ell , e e Ile 11111777111 6 1116' ' -e1611 , el ell a t as + s 'r3L ?- , ti' 7» ✓ m 4 wf 53 F' r ej le% r ,# .el a , 4 ' yu wo } t m f x h .,a " '& rele e, 9 . B . PUBLIC DISCUSSION ITEMS - JOE H . EARMAN, JR. - REGARDING THE STATE OF AFFAIRS OF THE DEPARTMENT OF EMERGENCY SERVICES FIRE AND EMS DIVISION AND THE LACK OF USE OF THE EMERGENCY SERVICES DISTRICT ADVISORY COMMITTEE The Board reviewed letters of June 27 , 2001 : GARDEN PEED & Uff � A %) 1 Ile s ,o 1882 Old Dixie Highway • Vero Beach, FL 32960 • ( 56I ) 569 -4954 • ( 561 ) 562 - 9056 Fax June 27, 2001 Ms . Caroline Ginn, Chairman Indian River County Board of County Commissioners 1840 25a' Street Vero Beach, Florida 32960 Dear Ms . Ginn: I would like to address the commission in regards to the state of affairs of the Department of Emergency Services Fire and EMS Division and the lack of use of the Emergency Services District Advisory Committee. I look forward to this opportunity and if you have any questions, please feel to contact me. Since ly, � Joe H. Earman, Jr. JULY 39 2001 61 / I8 PG 771 . 72777� ell le ell - eel e ell e ell F " iX 1 ell e 77 7 ` . Iv '. r: 3 W GARDEN ° PEED & KAY 4 1882 Old Dixie Highway • Vero Beach , FL 32960 • ( 561 ) 569 - 4954 • ( 561 ) 562 - 9056 Fax June 27, 2001 Mrs . Caroline Ginn, Chairman Indian River County Board of Commissioners 1840 25h Street Vero Beach, FL 32960 Dear Chairman Ginn, As you well know, the delivery of Emergency Services in Indian River County has become a very intense, emotional and sadly a highly political issue . As a proud member of a brotherhood that is deep in a tradition of loyalty, love of community and country, and caring for his fellow man, I am truly saddened . I am saddened by the lack of leadership from our policymakers as they make little or no attempt to try and make a bad situation better and more cost effective for the citizenry . But in this case, for your employees who put their lives on the line everyday . Problems in the stations that were non-existent such as arguments over who performs even the most menial of task when I started over 20 years ago are now commonplace, and it is even spilling over onto the emergency scene. No camaraderie exists between the two divisions, and within both divisions personnel who are dual certified as firefighters and paramedics are not allowed to use those skills . I for instance, have been trained as a Paramedic since 1984, cleared by this county ' s Medical Director to provide paramedic care in the field. But other than the short time I was allowed to use my additional skills at Station #6 while serving on the Advanced Life Support Engine, I am no longer able to assist our community in that regards. The fact that this practice of not using employees to their fullest potential is not a good thing fiscally or professionally for the employees or the people we serve. But most importantly, friendships are in jeopardy and wounds are being inflicted on both sides that may never heal unless we do something instead of hoping it will just go away. Commissioner, you have been told this before, you have been lobbied by both Labor Unions, local citizens have even spoke out, but nothing has ever been done but to throw more money at it and hope it just goes away . As you can tell by my few words we need to do something, and I give you the following recommendations : Reenergize the Emergency Services Advisory Committee and give them some clout, make it a board that citizens want to serve on. Make them meet at least once a month starting out bi-monthly so some of these issues can be resolved . Follow their recommendations or give good sound reasons for not taking their advice . Politics should never interfere with Emergency care . Policy makers should not serve on local boards as their personal agendas and political beliefs tend to get in the way and even sometimes make the situation worse. Delivery of emergency JULY 39 2001 X i 8 PG 772 - 73 - 777- 771W� 77777 11. M s fw� 77 ern e' If If, ;, a r Its t If t 17, services are unlike zoning requirements or beach erosion, these are immediate life safety problems that must be addressed quickly while yet trying to remain financial responsibility . Let your staff do their jobs that we as taxpayers pay them to do . Don 't decide operations up on the dais . Respectfullv Commissioner, the Director of Emereencv Services and the Fire Chief, know better than you what size hose we need to fight a fire or how best to get medical care to those in need, and how to get them to the hospital . I have been a Firefighter for 21 years and have always remained upbeat and always try to make the best out of a bad situation, that is what firefighters are trained to do But now the situation is critical, and without you help this train is going to wreck. Firefighters never ask for help but now I need yours. If we can just move this whole issue off center, and in aositive direction,p rectio then I feel ee 1 the pieces of the puzzle will all fall into place. I would be happy to address you publicly or privately with regards to these matters . I would also request to speak before the Board of Commissioners at your next scheduled meeting. Should you have any questions please don ' t hesitate to call me. e ly, Jo Fire Lieutenant Joe Earman , residing at 4375 9 `h Lane , with a business at 1882 Old Dixie Highway, spoke as a private citizen . He emphasized that if the County is able to deal with the Dodgertown and Lost Tree Island issues , it is certainly capable of dealing with this issue . He noted that there are capable citizens who are willing to serve on the Emergency Services Advisory Committee , who should be utilized to enable some sort of reasonable compromise to be reached . There are a lot of personal feelings involved in this issue and he recommended that the Board reactivate the Committee and allow it to make recommendations for a solution . He also recommended that staff be allowed to do their jobs and bring recommendations to the Board . He emphasized that he is directly referring to delivery of services to the citizens of the County . NO ACTION REQUIRED OR TAKEN . JULY 312001 BK 1 8 PG 7 7 3 - 74 - N > FI, lo_, z tt I I flf IfyIf f, ILI 9 . C . PUBLIC NOTICE ITEMS — SCHEDULED FOR PUBLIC HEARING ON JULY 174 2001 1. ORDINANCE AMENDING INDIAN RIVER COUNTY CODE SECTION 103o 039 REGULATORY COMMISSIONS AND BOARDS NO ACTION REQUIRED OR TAKEN , 11 . G . 1 , WILLOW STREET , PHASE II BETWEEN 85TH STREET AND 89TH STREET — FINAL PAY REQUEST AND RELEASE OF RETAINAGE — SHELTRA AND SON CONSTRUCTION The Board reviewed a Memorandum of June 21 , 2001 : TO : James Chandler, County Administrator i THROUGH : James W . Davis , P . E . , Public Works Director FROM : Christopher J . Kafer, Jr. , P . E . , County Engine SUBJECT : Willow Street, Phase II, between 85th Street an 9" Street - IRC Project No . 9126 - Final Pay Request and Release of Retainage DATE : June 21 , 2001 DESCRIPTION AND CONDITIONS The Indian River County Board of County Commissioners awarded the Construction Contract for Willow• Street, Phase II to Sheltra & Son Construction Co . , Inc . on October 10, 2000 . The total contract amount is $ 303 ,224 . 39 . The contractor has received $266, 758 .24 to date and is requesting the release of retainage and final payment in the amount of $ 32 ,229 . 80 . The Contractor has submitted a signed Final Pavment Affidavit . A payment bond is in effect for this contract . JULY 39 2001 ;{ PG 774 - 75 - < S Ai TFRNATIVF4 A1�Tr� ^ *rn r Y Allemative No 1 Approve the request for final pay in the amount of $32,229 . 80, which includes release of retainage. AlIemative Nn � Deny the request for final payment. n ' Staff recommends approval of Alternative No. 1 . Funding will be from Account No . 31 €, 035 . 51 . 5 214- 541 - �I d ON MOTION by Commissioner Adams I SECONDED by Commissioner Stanbridge , the Board unanimously approved the request for final pay in the amount of $ 32 , 229 , 80 to Sheltra & Son Construction, which includes release of retainage , as recommended by staff. 11 . G . 2 . SEBASTIAN CANOE LAUNCHi CHANGE ORDER NO , 1 - SUMMIT CONSTRUCTION The Board reviewed a Memorandum of June 27 , 2001 : TO : James Chandler, County Administrator THROUGH : James W. Davis , P . E . , Public Works Directo >? I FROM : Robert S . Skok, Civil Engineer ' K t SUBJECT : Sebastian Canoe Launch, Change Order No . 1 - IRC Project #9819 DATE : June 27 , 2001 JULY 3 , 2001 ski 8 PG 7 7 5 - 76 - If '� k + 4 nN41 % • t p' WFUIPIFW Y v n of 1 E 'o DF .S (� RlPT1QN AND C' OT\ LTIONS At the June 5 . 2001 Board of County Commissioners meeting, the Board approved the award of Bid No . 3061 for the subject project described above to Summit Construction Management, Inc . The Board requested that staff try to negotiate a lower contract price . On June 11 , 2001 . Summit Construction Management, Inc . met with staff members in the County Engineer ' s office to discuss lowering the contract price . On June 12 , 2001 , I sent Summit Construction Management, Inc . a letter highlighting changes discussed in the meeting (attached) . Summit submitted to staff a revised bid per our requested changes on June 21 , 2001 . 4T TFENATIVFS AND ANAL VStc Alternative No . I - Approve Change Order No . 1 to reduce the contract amount by $46 , 509 . 60 for a new total of S 147 , 618 . 95 . Alternative No . 2 - The Board could decide to not approve the Change Order. The project would be constructed as per original bid documents at a contract price of $ 194 , 128 . 55 . RFCOMMFNDAT1Q .q Staff recommends the board approve Alternative No . 1 to approve Change Order No . l to reduce the contract price by $46 , 509 . 60. ON MOTION by Commissioner Adams , SECONDED by Commissioner Macht, the Board unanimously approved Change Order No . 1 with Summit Construction to reduce the contract amount by $46 , 509 . 60 for a new total of $ 147 , 618 . 95 , as recommended by staff. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JULY 39 2001 OK 18 Pu 7 7 6 - 77 - 11 . Gel SEBASTIAN CANOE LAUNCH — FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT EXTENSION The Board reviewed a Memorandum of June 25 , 2001 : TO : James Chandler, County Administrator THROUGH : James W . Davis, P .E . , Public Works Director FROM : Robert S . Skok, Civil Engineer �-6 SUBJECT : Sebastian Canoe Launch, FDEP Grant Extension - IRC Project #9819 DATE : June 25 , 2001 DESCRIPTION AND CONDITIONS The Engineering Division currently has a project to construct a canoe launch along the Sebastian River. Partial funding for the project is a $ 105 , 000.00 grant from the Florida Department of Environmental Protection . The grant was executed in July 1998 and expires July 31 , 2001 . Attached are two original amendments to extend the construction completion date until January 31 , 2002 . ANA [ YSIS The grant was originally obtained by the City of Sebastian. The original site the city looked at was not chosen due to it being in a residential neighborhood and council did not approve the location . The city turned the project over to the county . County staff had to start from scratch to find a location. Since that time, county staff has located a site, identified wetlands area, researched environmental impacts, designed construction plans, and obtained permits from jurisdictional state agencies . The project was Bid and staff is now negotiating a lower price with the contractor. Construction should not take more than 90 calendar days. Time will then be necessary to complete the projects final reimbursement paperwork and submit to FDEP . RECOMMENDATIONS Staff recommends the board approve the attached amendments and authorize the chairman to execute the same. JULY 312001 Ohl, 7 - 78 - r . v , ON MOTION by Commissioner Adams , SECONDED by Commissioner Stanbridge , the Board unanimously approved Amendment 3 to the Agreement dated July 6 , 1998 , as amended July 19 , 2000 , as amended January 8 , 2001 with the Department of Environmental Protection for the approved recreational project known as Sebastian River Canoe Park , Project # M98014 , as recommended by staff. AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11 . H . 1 . RESOLUTION 2001 -061 AND RESOLUTION 2001 -062 PROVIDING FOR PHASE III- C WATER EXPANSION IN THE CITY OF SEBASTIAN , BETWEEN LACONIA AND BARBER STREETS AND BETWEEN BAYFRONT TERRACE AND ROLLING HILLS/LANSDOWNE AND SETTING A TIME AND PLACE AT WHICH OWNERS OF PROPERTIES MAY APPEAR AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING THE WATER MAIN EXTENSION The Board reviewed a Memorandum of June 22 , 2001 : JULY 39 2001 6 PG 7 7 8 - 79 - nZ 13 DATE : JUNE 22 . 2001 TO : JAMES E . CHANDLER COUNTY ADMINISTRATOR \� FROM : STEVE DOYZE , P . E . INTERIM ASSISTANT DIRECTOR OF UTILITY SERVICES � . PREPARED JAMES D . CHAST AND STAFFED MANAGER OF ABSES I(� NT PROJECTS BY DEPARTMENT OF ITILITY SERVICES SUBJECT: SEBASTIAN WATER EXPANSION PHASE III-C INDIAN RIVER COUNTY PROJECT NO UW-97- 18-DS RESOLUTIONS I AND II BACKGROUND On September 29, 1995 , Indian River County entered into an Agreement with the City of Sebastian to assume ownership of the City ' s water distribution and wastewater collection systems . As a part of the contract. the County agreed to expand the water distribution system . On June 18 , 1996, the Indian River County Board of County Commissioners approved Staff' s recommendation for the County to proceed with the installation of water lines as set forth in the Inter- local Agreement between Indian River County and the City of Sebastian . ( See attached copy of minutes-Attachment 1 . ) Said Agreement provided for the transfer of the City of Sebastian ' s water and wastewater system to Indian River County . On March 20. 2001 , at a public hearing. the Board of County Commissioners approved Phase III-B , ( See attached agenda item and copy of minutes —Attachment 2 . ) . A \ALYSIS For bidding and construction efficiency staff proposes combining Phases III-B & III-C. When the final assessment is prepared at the completion of the two phases a single assessment roll will be prepared at an equalized tate. Staff is now ready to proceed with Phase III-C . Within the Phase III-C project, between Laconia & Barber Streets & between Crystal Mist Avenue . Rolling Hill ' s Drive & Bayfront Terrace, there are 899 lots and approximately 414 homes . to benefit from this project. Typical platted lot sizes are . 25 acre, plus or minus . Although more effective management of project construction , inspections . cash flows , and interaction with property owners is being accomplished by having divided Phases II and III into smaller projects staff believes that by combining Phase III-B and III-C and perhaps combining III-D and III-E property owners will benefit and obtain a more equalized cost. This is a result of input received at informational meetings . This may enable more utility construction contractors to bid on these projects possibly making the bid process more competitive. The attached map displays the area to benefit from the assessment projects , as divided into parts A, B , C, D & E . for Phase III ( Attachment 3 ) . This project will provide potable water and Fire protection to an area noted for failing well systems . The City of Sebastian is waiting for the completion of the water line installation in order to complete road & drainage improvements and comply with their roadway improvement bonding requirements . JULY 312001 8K J PG . 80 - 7777 7 9 - 80 - sr Project No. Lots Parcel I .D . Nos./ Locations Homes ALL OF PHASE III IS SOUTH OF CR 51 ' & I SOUTHWEST OF BARBER STREET II1 -A U'V - 97 - 16- DS 891 786 384 South of Caravan Terrace with Periwinkle Drive aionc the South &- . &- west III -B U A -97 - 17-DS 530 1 458 239 East of Laconia St of Shakespeare St . . Between Crvstal Mist .Ave . & Lanfair Ave . III-C LnL'-97- 18-DS 1 899 817 / 414 J Between Laconia St. & Barber S . , between Bayfront Terrace and Rolling Hilis (Lansdowne ) III - D UIA' 97- 19 - DS 698 639 232 East of Laconia St. , between Cleatmont b Capon Streets . III - E L'W _ Q7- 20- DS 735 1 654 276 1 West of Laconia St. . between Grandeur & Gladiola .Ave . Total 3 7531 3 . 354 ' 1 , 545 1 South of CR 512 and SW of Barber Street Engineering design has been completed by the staff of the Department of Utilitv Services for Phase III -C and we are now ready to begin the assessment process associated with this project, as outlined herein . A summary assessment roll for Phase III-C is attached ( Attachment 4 ) . The full assessment roll is on file in the Commission Office . This project is to be paid through the assessment of property owners along the proposed water line route . Financing will be from the assessment fund 473 , account number 473 -000 - 169 -491 . If needed, inter- fund borrowing will be available from the capacity fee fund 472 . The combined estimated project cost and amount to be assessed for both Phases III-B and III - C is $ 3 ,285 . 521 .48 which is a revised cost that is less than the cost of constructing Phases III-B and III-C separately ( Attachment- 5 ) . For Phase III-C the estimated cost per square foot is 50 . 221673 ( rounded ) . The actual assessed cost, as with any project will be determined based on actual competitive bid pnces . On June 22 , 2001 , a letter was sent to the City Manager, of the City of Sebastian . with a copy of a draft agenda item, summary assessment roll and a map of the project area ( Attachment 6 ) . RECOMMENDATION : The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolutions I and II and set the public heanng date . LIST OF ATTACHMENTS : Attachment . 1 ) June 18 , 1996 BCC minutes Attachment .2 ) March 20, 2000 BCC minutes �� �h � '� ~ � Attachment .3 ) Map of Project area Attachment . 4) Summary assessment roll V J Attachment . 5 ) Estimated Project cost Attachment . 6 ) Letter to City of Sebastian JULY 39 2001 ON 780 - 81 - ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Macht , the Board unanimously adopted Resolution 2001 - 061 providing for Phase III - C Water Expansion in the City of Sebastian , Florida ( between Laconia and Barber Streets and between Bayfront Terrace and Rolling Hills/Lansdowne) ; providing the total estimated cost, method of payment of assessments , number of annual installments , and description of the area to be served . RESOLUTION NO , 2001 - 061 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR PHASE III -C WATER EXPANSION IN THE CITY OF SEBASTIAN , FLORIDA ( BETWEEN LACONIA AND BARBER STREETS AND BETWEEN BAYFRONT TERRACE AND ROLLING HILLS/LANSDOWNE) ; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS , NUMBER OF ANNUAL INSTALLMENTS , AND DESCRIPTION OF THE AREA TO BE SERVED . WHEREAS , the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension for Phase III -C in the City of Sebastian , Florida , between Laconia and Barber Streets and between Bayfront Terrace and Rolling Hills/Lansdowne . NOW , THEREFORE , BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA , as follows : 1 . The County does hereby determine that a water line shall be installed to benefit 817 parcels in the Phase III - C area , between Laconia and Barber Streets and between Bayfront Terrace and Rolling Hills/Lansdowne in the City of Sebastian , Florida , and that the cost thereof shall be specially assessed in accordance with the provisions of Sections 206 . 01 through 206 . 09 of The Code of Indian River County . 2 . The combined estimated cost for projects Phases III -B and III - C is $ 3 , 285 , 521 . 48 . For Phase III- C the estimated cost to be assessed is $ 0 . 221673 (rounded ) per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services . Assessments are to be levied against all lots and lands JULY 3 , 2001 1rf - 82 - RESOLUTION NO . 2001 _ CjE , adjoining and contiguous or bounding and abutting upon the improvements or specially benefited thereby and further designated by the assessment plat with respect to the special assessments . p Y P al 3 . A special assessment in the amount of assessed against each of the properties$ 0 designated. 221673 roond the assessor assessment may be raised or lowered b � Per square foot shall be after the public hearing , at the same meeting ,y action of the Board of Count assessment plat . This Y Commis as r stoners required wired 4 . The special assessments shall be due andpayableq by the referenced County Code . after the date of the resolution of the Boardwith resp ct to credits a ainst Y paid in full within 90 days assessments after completion of the improvements (the "Credit Date ' not paid in full , the special assessments may g the special y be paid in ten equal � without interest . If principal plus interest . If not paid when due , there shall be added a penalty of 1 - 112 % of the q yearly installments of principal not paid when due . The unpaid balance of the special assessments shall bear interest until paid at a rate to be determined by the Board of County Commissioners the project is completed . when 5 . There is presently on file with the Department of Utility Services a plat showing be assessed , plans and specifications , and an estimate of the cost of the proposed improvements . y g the area to All of these are open to inspection b the public at the Department Ut Services . 6 . An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments . 7 . Upon the adoption of this resolution , the Indian River County Utility Services Department shall cause this resolution (along with a ma showing published at least one time in the Vero Beach P essJournal before the be served ) to be Public hearing as required by Section 206 . 04 . The resolution was moved for adoption b motion was seconded by Commissioner y Commissioner Stanbri d e the vote was as follows : — Mach and u,p no Q�e1– and the g put to a vote , Chairman Caroline D . Ginn Vice Chairman Ruth Stanbridge Aye Commissioner John W. Tippin Ave Commissioner Kenneth R . Macht Ave Commissioner Fran B . Adams Ave The Chairman thereupon declared the resolution dul Aye Of July , 2001 . y passed and adopted this 3rd day BOARD OF COUNTY COMMISSIONERS Attest J . K . Barton . Clerk � INDIAN RIVER COUNTY, FLORIDA Deputy Clerk Caroline D . man Ginn , Chairman i JULY 39 2001 8K 18 �� 2 - 83 - } , ON MOTION by Commissioner Macht , SECONDED by Commissioner Stanbridge, the Board unanimously adopted Resolution 2001 - 062 setting a time and place at which the owners of properties located in Phase III- C in the City of Sebastian, Florida, between Laconia and Barber Streets and between Bayfront Terrace and Rolling Hills/Lansdowne, and other interested persons may appear before the Board of County Commissioners of Indian River County and be heard as to the propriety and advisability of constructing the water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be specially assessed against each property benefited thereby . RESOLUTION NO , 2001 - 062 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED IN PHASE III -C IN THE CITY OF SEBASTIAN , FLORIDA, BETWEEN LACONIA AND BARBER STREETS AND BETWEEN BAYFRONT TERRACE AND ROLLING HILLS/LANSDOWNE, AND OTHER INTERESTED PERSONS , MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING THE WATER MAIN EXTENSION , AS TO THE COST THEREOF , AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS , the Board of County Commissioners of Indian River County has , by Resolution No . 2001 - 061 , determined that it fs necessary for the public welfare of the citizens of the county , and particularly as to those living , working , and owning property within the area described hereafter , that a waterline be installed to serve 817 parcels located in the City of Sebastian , Florida , in Phase III - C between Lanconia and Barber Streets and between Bayfront Terrace and Rolling Hills/Lansdowne ; and JULY 3 , 2001 BK 3 Pb 7 3 3 - 84 - _ . i RESOLUTION NO . 2001 -062 WHEREAS , it has been determined that the cost to be specially assessed with respect thereto shall be $0. 221673 per square foot; and WHEREAS , the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board ; and WHEREAS , Section 206 . 06 of the Code of Indian River provides that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension , as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby , NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1 . The County Commission shall meet at therCounty Commission Chambers in the County Administration Building at the hour of 9: 05 a . m . on Tuesday, July 24, 2001 , at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments . 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed , the assessment roll , the plans and specifications for said improvements , and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8 : 30 a. m. until 5: 00 p. m . 3 . Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing . 4 . The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place , which shall be served by mailing a copy of such notice to each of such property owners at his last known address . The resolution was moved for adoption by Commissioner Mach motion was seconded by Commissionercranhr ; rl8a andupon bein ' and the vote, the vote was as follows : , g put to a Chairman Caroline D. Ginn Vice Chairman Ruth Stanbridge Aye 1 Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Commissioner Fran B. Adams Aye ye The Chairman thereupon declared the resolution duly passed and adopted this 3rd day of July, 2001 . BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: J. K. Barton, Cler BY -�i�.��. e , � l Deputy Clerk Caroline D . Ginn , Chairman inen ,ive Ca Ap(fove0 Dale Attachment: ASSESSMENT ROLL Admin. Lens Za e� a9r sl . Deo ; RISM Mgr. ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JULY 39 2001 PG 784 - 85 - s. 11 . H. 2 . ASSET CHANNELS TELECOM INC . - TERMINATION OF DEVELOPER ' S AGREEMENT AND RELEASE OF PAYMENT TO SUBCONSULTANTS FOR MASTER PLANNED 16 " WATER MAIN ALONG INDIAN RIVER BOULEVARD (CARTER ASSOCIATES , COASTAL TECHNOLOGY CORP. AND KSM ENGINEERING ) The Board reviewed a Memorandum of June 19 , 2001 : DATE : JUNE 19 . 2001 TO : JAMES E. CHANDLER COUNTY ADMINISTRATOR PREPARED STEVEN J. DOYLE . P . E . AND STAFFED INTERIM ASSISTANT DIRECTOR BY : OF UTILITY SERVICES SUBJECT: TERMINATION OF DEVELOPER' AGREEMENT WITH ASSET CHANNELS TELECOM INC . AND RELEASE OF PAYMENT TO SUB CONSULTANTS FOR MASTER PLANNED 16" WATER MAIN ALONG INDIAN RIVER BLVD. BACKGROUND & ANALYSIS On April 26 . 2000 the County entered into a Developers Agreement with .Asset Channels Telecom Inc . for the design and installation of a 16- inch diameter master planned water main along Indian River Boulevard. Upon Board of County Commission written acceptance of the Developer ' s Agreement, the Developer commenced with the design and permitting portion of the project and retained the professional services of three local firms : Caner Associates Inc . , Coastal Tech. Corp . and KSM Engineering to complete survey , design and permitting tasks . On December 18 , 2000 staff received written correspondence from Coastal Tech Corp . indicating .Asset Channels ' Inc . intent to proceed with Bankruptcy Proceedings . Asset Channels Telecom Inc . requested six payments over the period of May 2000 through October 2000 of which the County processed and made payment on Pay Request Nos . 1 through ; , inclusive . Request for Payment No . 6 had not been acted upon in light of the potential for bankruptcy. The intent of Asset Channels to go mto bankruptcy was further substantiated by reports from local vendors (sub-consultants ) indicattng that they had not been paid for sen•uces rendered relative to Pay Request Nos . -1 R = . y _ Staff discontinued further payments to .Asset Channels Telecom Inc . pending restitution with local endors . Staff attempted to assist local vendors in receiving pa-vment from Asset Channels Telecom Inc . but vas unsuccessful . On March � , 2001 the Department of [ tihneS issued a Notice of Termmanon of Developer ' s Agreement. JULY 3 , 2001 P6 7 8 5 - 86 - The need to complete this project remains vital to water distribution system . Currently there is oniv on : major pipeline along 58 " Avenue, which can readily transfer potable water between the North and South Reverse Osmosis Water Plants . Completing the water main loop along Indian River Blvd . will provide a redundant feed necessary to serve the County ' s Water Distribution System . Since Public Works is commencing with roadway work along the southern portion of 58 ' Avenue it is prudent to move for-ward with the project and complete the water main loop . The greatest foreseen difficulty beyond the actual construction is the permitting of the proposed water main through the City of Vero Beach Utilitv Service Area . Proiect approvals will be necessar- through multiple governmental agencies including but not limited to FDOT. FDEP, and the City of Vero Beach . Carter & Associates has completed the necessary applications and has met with all regulatory agencies in anticipation of completing the design and permitting phase of the project. The design and permitting phase is at approximately 80% completion. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners consider the following: a . ) Approve Payment to Carter Associates Inc . for services rendered to date in the total amount of $ 95 , 536 .01 . b . ) Approve Payment to Coastal Tech Inc . for services rendered to date in the total amount of $ 10, 846 . 61 . c . ) Approve Payment to KSM Engineering for services rendered to date in the total amount of $3 ,222 .50 . d. ) Allow Carter & Associates to complete the design and permitting portion of the work and allow staff to release payment to up to but not exceeding $26,000 .00 as the remaining work is performed . [Note : Payments for services rendered shall be made as proof of service performed has been substantiated. ] e. ) Allow staff and the County Attorney ' s Office to negotiate with Carter Associates Inc . and prepare an Agreement to complete the remaining portions of the project including but not limited to : installation of the pipeline, construction observation, certifications (Vero Beach / FDEP / FDOT) , record drawings and project closure . If an Agreement is feasible then it vAll be presented to the Board of County Commissioners for Review . LIST OF ATTACHMENTS : Attachment-A Vicinity Map of Proposed 16-inch Water Main along Indian River Boulevard Attachment-B Board of County Commissioner approved Developer ' s Agreement between Indian River County and Asset Channels Telecom, Inc . dated April 26 , 2000 . Attachment-C Letter from Coastal Tech Corp . indicating intent to Proceed with Bankruptcy Proceedings under Asset Channels Telecom Inc . Attachment-D Letter dated March 5 , 2001 from the Department of Utilities to Asset Channels Telecom Inc . indicating Notice of Termination of Developer ' s Agreement. Attachment-E Letter dated March 20 , 2001 (Revised 6/ 19/01 ) from Carter Associates Inc . with backup information . JULY 39 2001 BK ! 18 FG 1/ 86 — 87 — n 17 Interim Assistant Director of Utility Services Steve Doyle explained that when staff discovered that Asset Channels was not paying the subcontractors , a hold was put on their invoices pending further information . Asset Channels paid the first 3 pay requests for each of the subcontractors and then filed for bankruptcy . Staff is now requesting permission to pay the 4t' and 5 `h requests . Chairman Ginn questioned whether the viability of a company is checked prior to entering into a contract, and Mr. Doyle noted that they are checked very thoroughly . Asset Channels is a 1 . 3 billion dollar firm . However, this is exactly why staff prefers to deal with local contractors . Also , the form for a developer ' s agreement for the County has been revised due to this particular situation so that it now contains more teeth . The contract with Asset Channels was terminated prior to their filing for bankruptcy so nothing further is owed to Asset Channels by the County and the County now owns the plans for the project . The County is still paying the same amount but is now taking control of production . ON MOTION by Commissioner Adams , SECONDED by Commissioner Macht, the Board unanimously a . ) approved payment to Carter Associates , Inc . for services rendered to date in the total amount of $ 95 , 536 . 01 ; b . ) approved payment to Coastal Tech, Inc . for services rendered to date in the total amount of $ 10 , 846 . 61 ; c . ) approved payment to KSM Engineering for services rendered to date in the total amount of $ 3 , 222 . 50 ; d . ) authorized Carter & Associates to complete the JULY 3 , 2001 18 PG 7 8 7 - 88 - M i • design and permitting portion of the work and authorized staff to release payment up to but not exceeding $ 26 , 000 as the remaining work is performed ; and e . ) authorized staff and the County Attorney ' s Office to negotiate with Carter Associates , Inc . and prepare an Agreement to complete the remaining portions of the project including , but not limited to, installation of the pipeline , construction observation , certifications (Vero Beach/FDEP/FDOT) , record drawings and project closing to be presented to this Board for approval ; all as recommended by staff. 13 . B . 1 . VICE CHAIRMAN RUTH M . STANBRIDGE - UPDATES - LOST TREE ISLANDS Vice Chairman Stanbridge noted that Lost Tree Island ' s attorney has filed for an extension of 15 additional days so there is no progress at this point . NO ACTION REQUIRED OR TAKEN , JULY 39 2001 788 49 - low Ulm 13 . B . 2 . VICE CHAIRMAN RUTH M . STANBRIDGE - OUT- OF- COUNTY TRAVEL TO TALLAHASSEE AND RESOLUTION 2001 - 063 SUPPORTING THE ESTABLISHMENT OF AMTRAK PASSENGER RAIL SERVICE BETWEEN JACKSONVILLE AND WEST PALM BEACH ALONG THE EAST COAST OF FLORIDA Vice Chairman Stanbridge commented that she attended the Vero Beach City Council meeting last night and they have already collected over 200 letters in support of this project . On the 17`h in Tallahassee an application will be made for a transportation outreach program . Chairman Ginn thanked Vice Chairman Stanbridge for her hard work and agreed that travel should be approved in the event Vice Chairman Stanbridge should be available to travel to Tallahassee for the application . ON MOTION by Commissioner Stanbridge , SECONDED by Commissioner Adams , the Board unanimously approved out- of- County travel for Commissioner Stanbridge to travel to Tallahassee regarding this matter and adopted Resolution 2001 - 063 supporting the establishment of Amtrak Passenger Rail Service between Jacksonville and West Palm Beach along the east coast of Florida . JULY 3 , 2001 f PU 789 - 90 - r RESOLUTION NO , 2001 - 063 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY , FLORIDA SUPPORTING THE ESTABLISHMENT OF AMTRAK PASSENGER RAIL SERVICE BETWEEN JACKSONVILLE AND WEST PALM BEACH ALONG THE EAST COAST OF FLORIDA. WHEREAS, Amtrak and the Florida East Coast Railroad have announced they have signed an agreement that will make possible passenger and improved freight rail service to the East Coast of Florida; and WHEREAS, the passenger service will consist of a daily round trip train ; and WHEREAS, this critical addition to our transportation infrastructure depends on the Florida Department of Transportation investing approximately $7 million additional dollars to the $ 15 . 5 million which is already set aside ; and WHEREAS, Amtrak trains will provide stops in St . Augustine, Daytona Beach , Titusville , Cocoa/Port Canaveral, Melbourne , Vero Beach, Ft . Pierce and Stuart ; and WHEREAS , these communities have limited transportation options ; and WHEREAS, the project will offer rail transportation as an alternative to residents and tourists and help ease our overcrowded highways ; and WHEREAS, the train service is part of a larger restructuring of Amtrak service to Florida that will result in increased service to many parts of the state, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, THAT : Section 1 . The Indian River County Board of County Commissioners supports the establishment of Amtrak passenger rail service between Jacksonville and West Palm Beach along the East Coast of Florida. Section 2 . The Indian River County Board of County Commissioners urges the Florida Department of Transportation, the Florida State Legislature and Governor Jeb Bush to support and fund the establishment of such passenger rail service . JULY 39 2001 PG 790 90 - 91 - x. . I RESOLUTION NO. 2001 - 063 Section 3. Effective Date. This Resolution shall become effective immediately upon adoption by the Indian River County Board of County Commissioners. The resolution was moved for Adoption by Commissioner Stanbridge and the motion was seconded by Commissioner Adams and, upon being the vote was as follows : P g put to a vote, Caroline D . Ginn, Chairman Aye Ruth M. Stanbridge, Vice Chairman _ Aye Fran B . Adams _ Aye Kenneth R. Macht Aye John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 3rd day of July, 2001 . BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By : ' Caroline D . Ginn,6Chairman ATTEST: Jeffrey K. Barton, Clerk . Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: Paul IVBangei County Attorney JULY 312001 81PG 791 - 92 - 13 . D . COMMISSIONER KENNETH R. MACHT - COMMENTS REGARDING THE COUNTY PUBLIC SAFETY COORDINATING COUNCIL Commissioner Macht stated that information has recently come to his attention regarding the overcrowding at the jail . The Public Safety Coordinating Council includes the state ' s attorney , law enforcement, and the judiciary . The Board was never given information that the jail was approaching its capacity but was told that the jail had space to lease to other agencies . Some constructive action must be taken to ensure that we do not have to shut down the operation of the jail . Commissioner Macht asked for permission to consult with the Sheriff regarding the jail population and some possible scenarios to expand the jail . He would then take that information to the PSCC in order to possibly review the sentencing guidelines for those who are jailed with a non-violent, victimless crime ; who owned a business , and are not a danger to anybody . These types of people are usually incarcerated for a period of from 10 to 20 days and the County has the responsibility of supporting them for that period . Perhaps other arrangements , such as community service or house arrest, could be made to reduce the need for the jail expansion . If we had jail population figures we would be in abetter position to make decisions regarding this matter . CONSENSUS was reached to authorize Commissioner Macht to confer with the Sheriff and the County Public Safety Coordinating Council regarding sentencing guidelines and bring recommendations back to the Board . JULY 39 2001 �fR G 792 - 93 - 13 . E . COMMISSIONER JOHN W. TIPPIN - COMMENTS REGARDING THE ECONOMIC DEVELOPMENT COUNCIL Commissioner Tippin requested permission to form an Economic Development Task Force for problem - solving purposes and to have the County Attorney prepare a draft resolution . ON MOTION by Commissioner Tippin , SECONDED by Commissioner Adams , the Board unanimously approved the formation of an Economic Development Task Force and directed the County Attorney to prepare a draft resolution for next week ' s agenda . 14 . A . EMERGENCY SERVICES DISTRICT None , 14 . B . SOLID WASTE DISPOSAL DISTRICT None . 14 . C . ENVIRONMENTAL CONTROL BOARD The Chairman announced that immediately upon adjournment , the Board would reconvene as the Board of Commissioners of the Environmental Control Board . Those Minutes are being prepared separately . JULY 39 2001 Bid i 18 111G 7 9 3 - 94 - I There being no further business , on Motion duly made , seconded and carried , the Board adjourned at 10 : 58 a . m . ATTEST : SCJ J . K . Barton , Clerk Caroline D . Ginn , C airman Minutes Approved : C 7 7 L l JULY 39 2001 - 95 - BN 118 PG 7 9 4