Loading...
HomeMy WebLinkAbout8/20/2002MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, AUGUST 20, 2002 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Ruth M. Stanbridge, Chairman John W. Tippin, Vice Chairman Fran B. Adams Caroline D. Ginn Kenneth R. Macht District 2 District 4 District 1 District 5 District 3 James E Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE BACKUP PAGES Comm. Ruth M. Stanbridge ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS PROCLAMATION and PRESENTATIONS None APPROVAL OF MINUTES None CONSENT AGENDA A. Approval of Warrants (memorandum dated August 8, 2002) Bid Award: IRC Bid #5003 Annual Bid for Sod (memorandum dated August 9, 2002) 7. CONSENT AGENDA (cont'd.): C. Baytree Villas — Water Main Relocation on US AIA Work Authorization Directive No. 2001-030 — Final Payment and Release of Retainage (memorandum dated July 30, 2002) D. Final Payment to Public Solutions, LLC — Needs Assessment for Children's Services (memorandum dated August 13, 2002) E IRC Bid #4072 Modification/Upgrade to Well #1, #2, and #3 at the South County Water Plant (memorandum dated August 9, 2002) F. Request to set a Public Hearing for September 3, 2002, for an Application for a Certificate of Public Convenience and Necessity for a Class El Certificate from The Place at Vero Beach (memorandum dated August 9, 2002) G. Waterford Lakes of Indian River County, Inc. Request for Final Plat Approval for Waterford Lakes Subdivision -Phase II (Vida Wilson Property) (memorandum dated August 5, 2002) H. Jack Large's Request for Final P.D. Plat Approval for River Island P.D. (memorandum dated August 12, 2002) BACKUP PAGES 35-39 40-41 42-61 62 63-77 78-87 I. Roadway Easement — Range Line Canal (memorandum dated August 8, 2002) 88-92 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES Sheriff Roy Raymond: Request for funds transfer from Forfeiture Trust Fund to support the annual Florida Missing Children's Day ceremonies (letter dated August 8, 2002) 93 2 • 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Graves Brothers, Inc.'s Request for Abandonment of the Portion of 84th Place Lying Between Old Dixie Highway and U.S.1 (Legislative) (memorandum dated August 12, 2002) 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA IMPLEMENTING THE DORI SLOSBERG DRIVER EDUCATION SAFETY ACT PROVIDING FOR DEFINITIONS, PROVIDING FOR THE CREA- TION AND ADMINISTRATION OF THE INDIAN RIVER COUNTY TRAFFIC EDUCATION PROGRAM TRUST FUND, PROVIDING FOR THE CLERK OF THE CIRCUIT AND COUNTY COURT TO COLLECT AN ADDITIONAL $3.00 WITH EACH CIVIL TRAFFIC PENALTY ASSESSED IN THE INCORPORATED AND UNINCORPORATED AREA OF INDIAN RIVER COUNTY TO BE DEPOSITED INTO THE INDIAN RIVER COUNTY TRAFFIC EDUCATION PROGRAM TRUST FUND TO FUND TRAFFIC EDUCATION PROGRAMS IN PUBLIC AND NONPUBLIC SCHOOLS, PROVIDING FOR A QUARTERLY REPORT, PRO- VIDING FOR GRANTS FROM THE INDIAN RIVER COUNTY TRAFFIC EDUCATION PROGRAM TRUST FUND, AND PROVIDING FOR SEVERABILITY CODIFICATION, AND AN EFFECTIVE DATE Proposed Ordinance Implementing the Dori Slosberg Driver Education Safety Act (memorandum dated August 9, 2002) B. PUBLIC DISCUSSION ITEMS 1. Request from Thomas and Antoinette Bittner to speak concerning drainage system of the area (letter dated August 13, 2002) C. PUBLIC NOTICE ITEMS 1. Scheduled for Public Hearing September 3, 2002: Application for a Certificate of Public Convenience and Necessity for a Class El Certificate from The Place at Vero Beach (no backup) 2. Scheduled for Public Hearing September 3, 2002: a) Hibiscus Children's Center, Inc.'s Request for Special Exception and Major Site Plan Approval for a Group Home Facility. The subject site is located on the south side of 3 C BACKUP PAGES 94-103 104-107 108 • 03 4]?.i?-.�'�. a' fiwxY VS`Yz '2� ✓:^le' l.*nva .. $K.L Fes' Jlap4:h'.'9"�Sf T4A!s?"5\'ti (i i 9. PUBLIC ITEMS (cont'd.): C. PUBLIC NOTICE ITEMS (cont'd.): 2 a) continued 12th Street, west of the 12th Street/Old Dixie Highway intersection (quasi -Judicial) b) Board Consideration of Proposed Contract Offer to Lost Tree Village Corporation for Purchase of the Lost Tree Islands (Legislative) (memorandum dated August 12, 2002) 3. Scheduled for Public Hearing September 10, 2002: For the purpose of Section 147(f) of the Internal Revenue Code of 1986, as amended, notice is hereby given that the Board of County Commis- sioners of Indian River County, Florida (the Board") will conduct a public hearing to consider the approval of a plan of finance to provide capital including the issuance from time to time by the Escambia County Housing Finance Authority (the 'Authority"), on behalf of Indian River County and other participating counties, of not exceeding $150,000,000 Single Family Mortgage Revenue Bonds, initially designated as (Multi -County Pro- gram), Series 2003A (no backup) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services 1. Authorization Issue Request for Proposals for Corrections Facility Needs Assessment (memorandum dated August 13, 2002) 2. Change Order #12, Main Library / Bill Bryant and Associates, Inc (memorandum dated August 12, 2002) 4 BACKUP PAGES 109 110-118 119-120 9 11. DEPARTMENTAL MATTERS (cont'd.) 11 Leisure Services None Office of Management and Budget BACKUP PAGES Human Resources 1. Arbitration Settlements (memorandum dated August 13, 2002) 121-123 Public Works None Utilities 1. Approval of Pay Request for 5th Street S.W. Water and Forcemain Extension Developers Agreement (memorandum dated August 6, 2002) Human Services None 124-130 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Ruth M. Stanbridge Updates Vice Chairman John W. Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn 13. COMMISSIONERS ITEMS (coned.): E. Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes — meeting of July 2, 2002) 2. 2002 Petition Hearing Solid Waste Disposal District Assessment Fees (memorandum dated August 8, 2002) C. Environmental Control Board 1. Approval of Minutes — meeting of June 4, 2002 BACKUP PAGES 131 2. Quarterly Report (memorandum dated July 17, 2002) 132-135 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: http://www.irc2ov.com Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library Meeting may be broadcast live on AT & T Cable Channel 13 — rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m. Meeting broadcast same as above on AT & T Broadband, Channel 27 in Sebastian. 6 1I INDEX TO MINUTES OF REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS AUGUST 20, 2002 CALL TO ORDER 1 INVOCATION . 1 PLEDGE OF ALLEGIANCE 1 ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 2 PROCLAMATIONS AND PRESENTATIONS 2 APPROVAL OF MINUTES 2 CONSENT AGENDA .2 7.A. Approval of Warrants .2 7.B. Bid #5003 — Annual Bid for Sod - R & R Turf Farms 10 7.C. Baytree Villas — Water Main Relocation on US A1A — Work Authorization Directive No. 2001-030 — Final Payment and Release of Retainage — George E French ..12 7.D. Children's Services Advisory Committee — Needs Assessment — Final Payment to Public Solutions, LLC 14 AUGUST 20, 2002 7 E Bid #4072 — Modification/Upgrade to Well #1, #2 and #3 — South County Water Plant — Underground Utilities, Inc 15 7.F. The Place at Vero Beach — Request to Set a Public Hearing for September 3, 2002 — Application for Certificate of Public Convenience and Necessity — Class El Certificate (See 9.C.1 ) .16 7.G. Waterford Lakes of Indian River County, Inc. — Final Plat Approval for Waterford Lakes Subdivision — Phase II (f/k/a Wilson Property) 17 7.H. Jack Large — Final PD Plat Approval for River Island PD 19 7.I. Sebastian River Water Control District — Roadway Easement — Range Line Canal 21 8. SHERIFF ROY RAYMOND — FUNDS TRANSFER FROM FORFEITURE TRUST FUND TO SUPPORT ANNUAL FLORIDA MISSING CHILDREN'S DAY CEREMONIES 22 9.A.1. PUBLIC HEARING — GRAVES BROTHERS, INC. — RESOLUTION 2002-060 PROVIDING FOR THE CLOSING, ABANDONMENT, VACATION AND DISCONTINUANCE OF THAT PORTION OF 84TH PLACE LYING BETWEEN OLD DIXIE HIGHWAY AND US HIGHWAY 1 (Legislative) 23 9.A.2. PUBLIC HEARING — ORDINANCE 2002-026 IMPLEMENTING THE DORI SLOSBERG DRIVER EDUCATION SAFETY ACT .31 9.B.1. PUBLIC DISCUSSION ITEMS — THOMAS AND ANTOINETTE BIT I'NER — REQUEST TO SPEAK CONCERNING DRAINAGE SYSTEM OF THE AREA AUGUST 20, 2002 2 37 • 9.C. PUBLIC NOTICE ITEMS — SCHEDULED FOR PUBLIC HEARING ON SEPTEMBER 3, 2002 39 9.C.1. Application for Certificate of Public Convenience and Necessity for a Class El Certificate from The Place at Vero Beach 39 9.C.2.(a) Hibiscus Children's Center, Inc. — Request for Special Exception and Major Site Plan Approval for a Group Home Facility Located on the South Side of 12th Street, West of 12th Street/Old Dixie Highway Intersection (Quasi -Judicial) 39 9.C.2.(b) Lost Tree Village Corporation — Proposed Contract Offer for Purchase of the Lost Tree Islands (Legislative) 40 9.C. PUBLIC NOTICE ITEMS — SCHEDULED FOR PUBLIC HEARING ON SEPTEMBER 10, 2002 40 9.C.3. Escambia County Housing Finance Authority — Consideration of Approval of a Plan of Finance to Provide Capital Including the Issuance from Time to Time on Behalf of Indian River County and Other Participating Counties of Not Exceeding $150,000,000 Single -Family Mortgage Revenue Bonds Initially Designated as Multi -County Program, Series 2003A 40 11.C.1. SHERIFF — CORRECTIONS FACILITY NEEDS ASSESSMENT — REQUEST FOR PROPOSALS 41 11.C.2. MAIN LIBRARY — CHANGE ORDER #12 — BILL BRYANT AND ASSOCIATES, INC. 42 11.F.1. INTERNATIONAL ASSOCIATION OF FIREFIGHTERS ARBITRATION SETTLEMENTS — IAFF LOCAL 2201 43 AUGUST 20, 2002 3 ik • 11.H.1. THE SUNTREE PARTNERS - PAY REQUEST FOR 5TH STREET SW WATER AND FORCEMAIN EXTENSION - DEVELOPERS AGREEMENT 44 13.A. CHAIRMAN RUTH M. STANBRIDGE - UPDATES - EAST INDIAN RIVER COUNTY MASTER STORMWATER PLAN WORKSHOP46 DOCUMENTS TO BE ADDED TO THE RECORD 46 14.A. EMERGENCY SERVICES DISTRICT ..46 14.B. SOLID WASTE DISPOSAL DISTRICT 46 14.C. ENVIRONMENTAL CONTROL BOARD 46 AUGUST 20, 2002 August 20, 2002 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, August 20, 2002, at 9:00 a.m. Present were Ruth M. Stanbridge, Chairman; John W. Tippin, Vice Chairman; and Commissioners Fran B. Adams and Kenneth R. Macht. Commissioner Caroline D. Ginn was absent on vacation. Also present were James E Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia "PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Stanbridge called the meeting to order. INVOCATION Commissioner Tippin delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Chairman Stanbridge led the Pledge of Allegiance to the Flag. AUGUST 20, 2002 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 5. PROCLAMATIONS AND PRESENTATIONS 6. APPROVAL OF MINUTES None. 7. CONSENT AGENDA 7.A. LIST OF WARRANTS The Board reviewed a Memorandum of August 8, 2002: TO: DATE: SUBJECT: FROM: HONORABLE BOARD OF COUNTY COMMISSIONERS AUGUST 08, 2002 APPROVAL OF WARRANTS EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of August 1, 2002 to August 8, 2002. AUGUST 20, 2002 • ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously approved the list of Warrants as issued by the Clerk to the Board for August 1-8, 2002, as recommended by staff. CHECK NUMBER 0021878 0021879 0021880 0021881 0021882 0021883 0021884 0021885 0021886 0021887 0021888 0021889 0021890 0021891 0021892 0021893 0021894 0021895 0021896 0021897 0021898 0021899 0021900 0021901 0328142 0328143 0328144 0328145 0328146 0328147 0328148 0328149 0328150 0328151 0328152 0328153 0328154 0328155 0328156 0328157 0328158 0328159 AUGUST 20, 2002 NAME KRUCZKIEWICZ, LORIANE STATE DISBURSEMENT UNIT • BUREAU FOR CHILD SUPPORT ENFOR INTERNAL REVENUE SERVICE IRS - ACS CHAPTER 13 TRUSTEE VERO BEACH FIREFIGHTERS ASSOC. INDIAN RIVER FEDERAL CREDIT COLONIAL LIFE & ACCIDENT FLORIDA DEPT OF EDUCATION NACO/SOUTHEAST SALEM TRUST COMPANY SAN DIEGO COUNTY OFFICE OF THE FL SDU AETNA LIFE INSURANCE AND UNUMPROVIDENT INSURANCE AMERICAN FAMILY LIFE ASSURANCE HIGHMARK LIFE INSURANCE IRC EMPLOYEE HEALTH INSURANCE - BLUE CROSS/BLUE SHIELD OF ALDEN RISK MANAGEMENT UNIPSYCH BENEFITS OF FL,INC IRC EMPLOYEE HEALTH INSURANCE- HIGHMARK LIFE INSURANCE ACE PLUMBING, INC ACTION TRANSMISSION AND ALPHA ACE HARDWARE APPLE INDUSTRIAL SUPPLY CO AUTO SUPPLY CO OF VERO BEACH, ATLANTIC REPORTING ATLANTIC COASTAL TITLE CORP A T & T WIRELESS SERVICES ADAMS, FRAN B ANDO BUILDING CORP AMERICAN ROD & GUN ASPHALT RECYCLING,INC ARAMARK UNIFORM SERVICES ABCO GARAGE DOOR CO ALL FLORIDA REALTY SRVS, INC A T & T ANCOR CORF INC. ABINGDON PRESS 3 CHECK DATE 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-01 2002-08-05 2002-08-05 2002-08-05 2002-08-05 2002-08-06 2002-08-06 2002-08-06 2002-08-06 2002-08-06 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 CHECK AMOUNT 138.50 37.75 92.31 50.00 50.00 639.86 2,500.00 80,352.66 193.86 132.00 10,143.17 202.74 132.46 8,854.73 1,125.89 4,009.32 156.26 4,200.20 34,000.00 5,299.00 2,598.00 638.00 14,429.50 264.60 54.00 1,359.85 12.19 1,061.06 4,879.65 55.11 136.00 14.53 214.45 500.00 93.74 39,445.20 5,859.54 245.00 285.00 101.92 348.30 49.74 0 • 0328160 ALL COUNTY MOWER & EQUIPMENT 0328161 ABC PRINTING CO 0328162 A M ENGINEERING & TESTING INC 0328163 ALDEN RISK MANAGEMENT 0328164 ARMY/NAVY OUTDOORS 0328165 AT&T BROADBAND 0328166 ALARM PARTNERS 0328167 BARTH CONSTRUCTION 0328168 BOARD OF COUNTY COMMISSIONERS 0328169 BENSONS LOCK SERVICE 0328170 BILL BRYANT & ASSOCIATES, INC 0328171 BARTON, JEFFREY K -CLERK 0328172 BARTON, JEFFREY K -CLERK 0328173 BURGOON BERGER 0328174 BAKER & TAYLOR INC 0328175 BAGGALEY, GARY W 0328176 BANKERS INSURANCE CO 0328177 BRODART CO 0328178 BOYNTON PUMP & IRRIGATION 0328179 BELLSOUTH COMMUNICATION 0328180 BATORY, JIM 0328181 BOOKS ON TAPE INC 0328182 BELLSOUTH 0328183 BLUE CROSS/BLUE SHIELD OF 0328184 BRADFORD, MADGE A 0328185 BURNS, BLAIR 0328186 BREVARD ORTHHOPAEDIC CLINIC 0328187 BOBANGO, WENDY 0328188 BRIGGS EQUIPMENT 0328189 BARROW, MARIA E 0328190 BRENNTAG-MID SOUTH INC 0328191 BATTERY ZONE 0328192 BLIDGEN, WILLIAM 0328193 BOTTEN, MARK 0328194 BENOIT, JEFFREY L PHD 0328195 BENHAM, DAVE 0328196 BELLSOUTH 0328197 CABOT LODGE 0328198 CITRUS MOTEL 0328199 CLASSIC AWARDS 0328200 CLEMENTS PEST CONTROL 0328201 COLD AIR DISTRIBUTORS 0328202 COMMUNICATIONS INT'L INC 0328203 COX, DAVID B 0328204 CHAMBER OF COMMERCE 0328205 COLE PALMER INSTRUMENT CO 0328206 CLARKE, DOROTHEA 0328207 CLEM, POLACKWICH AND VOCELLE 0328208 CLIFF BERRY,INC 0328209 CALL ONE, INC 0328210 COMMUNITY CHILD CARE RESOURCES 0328211 CORPORATION OF THE PRESIDENT' 0328212 CENTER FOR EMOTIONAL AND 0328213 CULTURAL COUNCIL OF INDIAN 0328214 CLARK, MICHAEL 0328215 CARQUEST AUTO PARTS 0328216 .COASTAL ORTHOPAEDIC & 0328217 CHARLIE'S LAWN MAINTENANCE INC 0328218 CUTTER & BUCK 0328219 CINGULAR WIRELESS 0328220 CGI MANAGEMENT CONSULTANTS INC 0328221 CHOICEPOINT BUSINESS & 0328222 COM -PAC FILTRATION, INC 0328223 CARLSON, CHRIS AUGUST 20, 2002 4 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 187.09 30.80 200.00 20,524.20 134.00 39.95 728.00 63,509.00 4,862.96 11.00 82,590.69 2,778.35 15.79 500.00 2,286.92 2.80 17,324.00 2,790.81 31.74 607.50 52.00 165.00 14,513.16 41,862.10 262.50 400.00 94.05 7.25 65.19 68.75 1,065.05 801.60 19.05 250.00 1,050.00 500.00 64.22 186.00 180.00 50.00 43.00 338.82 741.10 70.28 41,157.93 183.17 20.88 967.50 41.00 25.00 2,062.00 45.50 541.50 4,623.65 500.00 136.99 1,574.50 450.00 515.39 717.22 138,901.20 25.00 68.52 500.00 • 0328224 CHAMBERS, JULIE 0328225 CENTER FOR EMOTIONAL AND 0328226 CARNICELLA, JAMES 0328227 C E M ENTERPRISES 0328228 DAILY COURIER SERVICE 0328229 DAVES COMMUNICATIONS 0328230 DAVES SPORTING GOODS 0328231 DELTA SUPPLY CO 0328232 DEMCO INC 0328233 DEPENDABLE DODGE, INC 0328234 DICKERSON-FLORIDA, INC 0328235 FLORIDA DEPARTMENT OF BUSINESS 0328236 DOW, HOWELL, GILMCRE, 0328237 DATA SUPPLIES, INC 0328238 DATA FLOW SYSTEMS, INC 0328239 DEAF SERVICE CENTER OF THE 0328240 DADE PAPER COMPANY 0328241 DOWNTOWN PRODUCE INC 0328242 DLT SOLUTIONS INC 0328243 DOWLING, JOANNE L. 0328244 DIRECTLINE 0328245 DMV HEADQUARTERS 0328246 DOWLING, JOAN 0328247 DELL MARKETING L.P. 0328248 E -Z BREW COFFEE SERVICE, INC 0328249 ERCILDOUNE BOWLING LANES 0328250 EBSCO SUBSCRIPTION SERVICES 0328251 EMERGENCY MEDICINE ASSOCIATES 0328252 EMERGENCY MEDICINE ASSOCIATES 0328253 ELDRIDGE, MYRA A 0328254 ELPEX, INC 0328255 EVERGLADES FARM 0328256 FELLSMERE, CITY OF 0328257 FLORIDA DEPARTMENT OF 0328258 FLORIDA EAST COAST RAILWAY LLC 0328259 FLORIDA INSTITUTE OF TECHNOLOG 0328260 FLORIDA SHORE & BEACH 0328261 FLORIDA COCA-COLA BOTTLING CO 0328262 FLORIDA ENGINEERING SOCIETY 0328263 FLORIDA POWER & LIGHT COMPANY 0328264 FLORIDA TODAY 0328265 FLOWERS BAKING COMPANY OF 0328266 FLORIDA TIRE RECYCLING, INC 0328267 FLORIDA MUNICIPAL INSURANCE 0328268 FATHER & SON CARPET, INC 0328269 FLORIDA VETERINARY LEAGUE 0328270 FACTICON, INC 0328271 FLORIDA HOUSING COALITION, INC 0328272 FREIGHTLINER TRUCKS OF SOUTH 0328273 FIRSTLAB 0328274 FIRESTONE TIRE & SERVICE 0328275 FLORIDA COPY DATA 0328276 FRENCH, GEORGE 0328277 FLESCHER, ROSEMARY 0328278 FIRST AMERICAN TITLE 0328279 GALE GROUP, THE 0328280 GATOR LUMBER COMPANY 0328281 GENEALOGICAL PUBLISHING 0328282 GLIDDEN COMPANY, THE 0328283 GOODKNIGHT LAWN EQUIPMENT, INC 0328284 GALLS INC 0328285 GREYHOUND LINES, INC. 0328286 GARCIA, ARTURO L 0328287 GIFFORD YOUTH ACTIVITIES CENTE AUGUST 20, 2002 5 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 19.00 448.00 792.00 250,276.80 1,259.00 180.00 1,107.71 35.05 371.76 69.81 10,766.39 35.47 311.50 1,066.17 63,511.00 625.00 310.68 54.11 9,198.65 500.00 1,460.52 3.00 500.00 1,212.00 85.25 213.50 399.99 117.00 58.00 77.00 617.55 461.43 96.20 80.00 2,820.00 12,500.00 300.00 658.60 123.75 3,911.00 78.00 95.29 2,685.21 150.00 700.00 15.00 150.00 50.00 261.57 558.00 512.52 49.00 11,645.67 24.00 15,000.00 1,880.25 12.56 26.00 264.53 423.32 266.93 174.00 500.00 38,306.96 • 1P 0 0328288 0328289 0328290 0328291 0328292 0328293 0328294 0328295 0328296 0328297 0328298 0328299 0328300 0328301 0328302 0328303 0328304 0328305 H 0328306 H 0328307 0328308 0328309 H 0328310 H 0328311 I 0328312 I 0328313 I 0328314 I 0328315 I 0328316 I 0328317 I 0328318 I 0328319 IND 0328320 IND 0328321 IN 0328322 IND 0328323 IND 0328324 IND 0328325 IND 0328326 IRC 0328327 IRO 0328328 IND 0328329 IND 0328330 INT 0328331 INDI 0328332 INF 0328333 INN 0328334 JACO 0328335 JANE 0328336 JANI 0328337 JET,,rE 0328338 JOHN 0328339 JIMMY 0328340 J F 0328341 JULI 0328342 KEATI 0328343 KELLY 0328344 KIMLE 0328345 R S M 0328346 R & MME 0328347 K_R GAGEL, SALOL GREAT -FULLY DEAD PEST MGMT GARRETT, JOYCE GLOBAL TRANSLATIONS HELENA CHEMICAL CO HUNTER AUTO SUPPLIES HERITAGE BOOKS, INC HILL MANUFACTURING HOOSE, CLIFFORD HELD, PATRICIA BARGO G L I INTERNATIONAL_HACH CO HUDMON TREE SERVICE HORIZON NURSERY HUSSAMY, OMAR MD HOLIDAY BUILDERS HANSEN, SUSAN HEALTHSOUTH HOLDINGS OMELAND IRRIGATION CENTER IGHMARK LIFE INSURANCE HURLEY,ROGNER,MILLER,COX AND HYDRANUATICS O K DESIGN + BUILD, INC P EXPRESS SERVICES NDIAN RIVER COUNTY NDIAN RIVER COUNTY NDIAN RIVER COUNTY SOLID NDIAN RIVER COUNTY HEALTH NDIAN RIVER COUNTY HEALTH IN RIVER COUNTY SCHOOL IN RIVER COUNTY B M CORPORATION IAN RIVER BATTERY, INC IAN RIVER BLUEPRINT CO INC DIAN RIVER COUNTY UTILITY IAN RIVER COUNTY IAN RIVER MEMORIAL HOSPITAL IAN RIVER OFFICE CENTRE, INC IAN RIVER ALL -FAB, INC EMPLOYEE HEALTH INSURANCE_ N OFFICE SOLUTIONS IAN RIVER COUNTY HEALTHY IAN RIVER COUNTY SHERIFF'S EGRATED HEALTH SERVICES AN RIVER HAND REHAB INC INFO TODAY INC INN() DOCUMENT BS ELECTRIC MOTOR REPAIR T'S AUTO TRIM & GLASS TORIAL DEPOT OF AMERICA TT ORTHOPAEDIC CLINIC JACKSON HOMES 'S A/C & REFRIGERATION MEYERS GENERAL CONTRACTOR AN, ROBERT NG, ROBERT M TRACTOR CO Y -HORN & ASSOCIATES, INC ENGINEERING & TESTING ELECTRIC SUPPLY INC T 47294 2002-08-08 INC 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 20.00 897.00 339.72 260.00 189.00 547.22 74.68 240.85 51.91 378.00 190.50 350.00 6.75 1,314.00 1,500.00 185.89 151.00 235.70 8,700.46 8,048.42 26,748.34 122,336.65 959.00 103,902.75 100.00 952.12 1,045.00 18.00 2,548.56 75.00 1,023.59 1,703.95 24.64 2,948.90 40.00 1,047.37 7.88 110.00 277,853.50 366.55 6,111.16 52,271.03 6,580.00 1,669.14 425.30 10,503.00 603.70 300.00 520.08 139.90 500.00 135.00 18,896.00 500.00 67.00 577.73 7,537.27 250.00 58.45 295.97 AUGUST 20, 2002 6 • 032834 032834 032835 032835 032835 0328353 0328354 0328355 0328356 0328357 0328358 0328359 0328360 0328361 0328362 0328363 0328364 0328365 0328366 0328367 0328368 0328369 0328370 0328371 0328372 0328373 0328374 0328375 0328376 0328377 0328378 0328379 0328380 0328381 0328382 0328383 0328384 0328385 0328386 0328387 0328388 0328389 0328390 0328391 0328392 0328393 0328394 0328395 0328396 0328397 0328398 0328399 0328400 0328401 0328402 0328403 0328404 0328405 0328406 0328407 0328408 0328409 0328410 0328411 8 KLEIN, BURY & ASSOCIATES, INC 9 KRISS, HOLDEN E 0 KELLER, JENAE 1 2 AUGUST 20, 2002 LONG, JAMES T ESQUIRE LIBRARY INTERIORS OF FL, INC LOWE'S COMPANIES, INC. LEWIS, RUTH A LANDRUM, GREGORY C PSY D L B SMITH, INC LABOR FINDERS LESCO, INC LOWE'S COMPANIES,INC LANGSTON, HESS, BOLTON,ZNOSKO LIGHTHOUSE ESMAR, INC LOPOLITO, STEPHEN LEWIS CONSTRUCTION LININGSTON, LYNN LIVINGS, W MIKE MAXWELL PLUMBING, INC MCCORKLE RADIOLOGY MIKES GARAGE MAX DAVIS & ASSOCICATES MORGAN AND EKLUND, INC MELODY MUSIC MCMASTER-CARR SUPPLY COMPANY MULLER MINTZ, P A METAL CULVERTS MIDWEST TAPE EXCHANGE MEDCHECK MAYR, SHARON MCGUIRE, GEORGE SEAN MEDICAL RECORDS SERVICES, INC MORTON SALT MCDONALD PROPERTIES M G B CONSTRUCTION MIERAS, MOLLY MCNAB, JAMES M MENDEZ, SANTOS MCFARLAND, DOUG MIDLANTIC DATA SYSTEMS NATIONAL FIRE PROTECTION NORTH SOUTH SUPPLY INC NEW HORIZONS OF THE TREASURE NEW YORK GENEALOGICAL & NEXTEL COMMUNICATIONS NU CO 2, INC NOAA NATIONAL DATA CENTERS NATIONSRENT NIKE USA INC NOWLIN, TIAIRA NOVAS, ROBERT OFFICE PRODUCTS & SERVICE OMNIGRAPHICS, INC OFFICE DEPOT, INC ORLANDO HOUSING AUTHORITY ODYSSEY MANUFACTURING CO ON ITS WAY OLSON, FREDERICK PARKS RENTAL INC PINTO, WALTER A PERKINS INDIAN RIVER PHARMACY PUBLIC DEFENDER PROCTOR CONSTRUCTION PERKINS MEDICAL SUPPLY 7 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 610.80 172.84 30.90 9,900.00 3,813.97 1,909.12 35.06 1,350.00 172.60 4,493.91 416.50 75.82 468.41 2,569.99 177.61 500.00 600.00 78.00 120.34 8.00 70.00 117.00 5,709.26 314.99 199.71 884.82 5,686.40 116.93 18.34 183.06 141.21 159.82 1,260.00 500.00 1,500.00 38.62 500.00 1,875.00 308.84 4,752.00 354.97 407.18 34,036.67 301.00 141.90 94.16 2 4, 3, 156, 50.00 521.50 65.05 38.62 500.00 645.50 37.55 830.58 106.59 340.00 98.75 357.11 910.32 83.72 7.79 328.71 571.12 23.95 • n?.< �.� i.. ♦ �� G 0 L. 0328412 PETTY CASH 0328413 PETRILLA, FRED Jr PHD 0328414 PORT CONSOLIDATED 0328415 PHARMCHEM LABORATORIES, INC 0328416 PRESS JOURNAL - SUBSCRIPTION 0328417 PRAXAIR DISTRIBUTION 0328418 PUBLIX PHARMACY #0385 0328419 PASSAGE ISLAND HOMES, INC 0328420 PUBLIX PHARMACY #0642 0328421 PERSONNEL PLUS INC 0328422 PUBLIX PHARMACY #0284 0328423 PROFORMA O 328424 P B S & J 0328425 PCS, CONSTRUCTION SERVICES INC 0328426 PAYTON, TOREY JACINTO O 328427 QUEST DIAGNOSTICS 0328428 RINKER MATERIALS 0328429 REXFORD, INC 0328430 RECORDED BOOKS, LLC 0328431 R & G SOD FARMS O 328432 RCL DEVELOPMENT 0328433 RAPP, PAMELA 0328434 REXEL CONSOLIDATED 0328435 REGIONS INTERSTATE BILLING 0328436 RIVERSIDE LEASING CO 0328437 ROGER DEAN CHEVROLET 0328438 RUPPERT, DAVID 0328439 ROSS, JEROME H 0328440 SCHOLARLY RESOURCES, INC 0328441 SEWELL HARDWARE CO, INC 0328442 SOUTHERN EAGLE DISTRIBUTING, 0328443 SUNSHINE PHYSICAL THERAPY 0328444 SEMBLER, CHARLES W 0328445 SUBWAY STAMP SHOP INC 0328446 SKAGGS, PAUL MD 0328447 SUBSTANCE ABUSE COUNCIL 0328448 SOLINET 0328449 STARCK, DONNA 0328450 SEBASTIAN, CITY OF 0328451 SEBASTIAN POLICE DEPARTMENT 0328452 SRDS O 328453 SOUTHERN COMPUTER WAREHOUSE 0328454 SEA OAKS INVESTMENT, LTD 0328455 SEBASTIAN POLICE DEPARTMENT O 328456 SUNCOAST COUNSELING & 0328457 SKATE FACTORY 0328458 STORAGE SOLUTIONS 0328459 SOUTHERN COMFORT PROTECTIVE 0328460 SERRA, RACHEL 0328461 SUNNYTECH INC- FL 0328462 SMITH & COMPANY, INC 0328463 SVI SYSTEMS INC 0328464 SCHEURER, DEAN LMT 0328465 SUNSHINE PHYSICAL THERAPY 0328466 TEN -8 FI.RE EQUIPMENT, INC 0328467 TITLEIST O 328468 TRI -SURE CORPORATION 0328469 TAYLOR MADE GOLF 0328470 TARMAC 0328471 TIPPIN, JOHN W O 328472 TESNOW, RONALD L O 328473 SMITH, TERRY L O 328474 THOUSAND MILE OUTDOOR WEAR O 328475 TOSHIBA BUSINESS SOLUTIONS FL AUGUST 20, 2002 8 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 10.74 500.00 1,152.77 300.00 133.35 205.59 32.94 1,000.00 122.90 570.00 118.95 131.10 22,048.80 3,780.00 300.00 121.60 5,253.33 2,700.00 1,103.80 70.00 500.00 36.00 4,022.97 2,283.94 614.00 186.42 500.00 900.00 93.85 29.96 223.85 1,073.00 132.73 39.58 7.00 7,061.70 342.43 22.24 9,299.67 75.00 567.00 717.93 10,027.20 422.10 1,100.00 2,310.00 243.54 770.00 38.62 352.16 670,532.73 85.00 1,008.00 90.00 3,016.70 392.09 32,134.50 90.00 352.69 73.45 83.14 45.24 1,273.25 129.07 • 0328476 0328477 0328478 0328479 0328480 0328481 0328482 0328483 O 328484 0328485 TREASURE COAST REFUSE SCRIPPS TREASURE COAST TREASURE COAST SPORTS TARGET STORES COMMERCIAL TINSLEY, ROBERT MD TOZZOLO, STEVIE TOTAL TRUCK PARTS INC TESTAMERICA INC TRIT, RYAN UNIVERSITY OF FLORIDA 0328486 ULVERSCROFT LARGE PRINT 0328487 U S FILTER DISTRIBUTION GROUP 0328488 URGENT CARE WEST 0328489 UNIPSYCH BENEFITS OF FL,INC 0328490 UNISHIPPERS 0328491 VATLAND OLDS PONTIAC GMC, INC 0328492 VELDE FORD, INC 0328493 VERO BEACH PRINTING INC 0328494 VERO BEACH, CITY OF O 328495 VERO BEACH, CITY OF 0328496 VERO BEACH, CITY OF 0328497 VERO RADIOLOGY ASSOCIATES 0328498 VERO BEACH POLICE DEPARTMENT 0328499 VERO ORTHOPAEDICS 0328500 VERO BOWL 0328501 VERO BEARING & BOLT 0328502 VERO BEACH POWERTRAIN 0328503 VERO BEACH, CITY OF 0328504 VERO BEACH, CITY OF 0328505 VETERANS COUNCIL OF INDIAN 0328506 VERO BEACH SURGERY CENTER 0328507 VLANGAS, NICK 0328508 WAKEFIELD, JUDITH A 0328509 WALSH, LYNN 0328510 WETHERINGTON, WILSON 0328511 WATERWORKS CAR WASH 0328512 WILSON, MARGARET F O 328513 WASTE MANAGEMENT 0328514 WILLIAMS FAMILY MEDICINE 0328515 WALGREEN CO 0328516 WHEELED COACH INDUSTRIES INC 0328517 WALMART 0328518 WALDEN, JESSICA 0328519 ZEPHYRHILLS NATURAL SPRING 0328520 ZAPPIA, FRANK 0328521 ENDRES, BRUCE 0328522 JOHNSON, LETISHA D 0328523 SCIALDONE, PATRICIA 0328524 SNIPES, MINNIE L 0328525 BURGOON BERGER CONST CO 0328526 HELMET HOUSE CONSTRUCTION 0328527 R ZORC & SONS BUILDERS INC 0328528 LOREY, BETTY L 0328529 RENZ, MARY; ANN & CARL 0328530 MULIS, JUDY 0328531 M G B CONSTRUCTION 0328532 ESTATE OF WILLIE REESE 0328533 MUSTAPICK, ANDREW M 0328534 G H 0 VERO BEACH INC O 328535 HANLON,FRANK 0328536 SCHMIDT JR, CHARLES J 0328537 M G B CONSTRUCTION, INC 0328538 ANDO BUILDERS 0328539 TOZZOLO BROTHERS CONSTRUCTION 0328540 OQUIST,CONSTANCE & DELMONT AUGUST 20, 2002 9 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 79.71 1,724.63 2,686.84 70.72 37.00 30.90 52.44 7,574.00 10.00 915.00 670.18 10,538.06 476.00 5,040.20 64.09 60.95 743.81 147.00 55,012.12 38.71 146.22 21.00 75.00 437.05 816.75 241.93 629.47 170,000.00 50.00 3,269.56 3,990.00 984.51 12.20 37.12 12.00 73.00 108.46 452.66 74.00 45.00 398.46 273.48 50.00 9.50 30.16 118.80 594.00 45.83 6.35 83.51 299.16 122.48 27.76 39.83 1.96 86.22 71.25 51.38 92.08 41.93 39.41 30.84 31.13 41.30 54.20 1 d Pu • 0328541 0328542 0328543 0328544 0328545 0328546 0328547 0328548 0328549 0328550 0328551 0328552 0328553 0328554 0328555 0328556 0328557 0328558 0328559 0328560 0328561 0328562 0328563 0328564 0328565 PUSKAR, GEORGE ZOLL, RICHARD 0 DREILINGER, PETER K HAZ VENTURES, INC BUTSON, CHARLES P OQUIST, DELMONT FOSTER, GORDON GARZA, MICHELLE LEDLOW WATSON, WANDA MCDONALD PROPERTIES PARK PLACE M H C VONIER, SHERRY SLOAN, ANY C SMITH III, JOHN F YCUSSEF, JOSEPH G WATT, STEVEN HORNE, RONALD W M -R HOMES LTD GONZALEZ, PAULINA DANGERFIELD, DIANE KARLSON, SYLVIA ISLES, JACQUELINE HADSELL, WANDA GREENE, AUBRIENNE FAIMM FUNDING CORP 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 2002-08-08 41.38 1.83 7.33 65.91 68.87 41.46 61.17 12.79 35.37 49.83 292.18 7.67 15.57 77.51 58.74 5.31 21.14 43.74 34.83 56.81 35.47 78.53 41.13 38.33 42.93 3,131,885.46 7.B. BID #5003 — ANNUAL BID FOR SOD — R & R TURF FARMS The Board reviewed a Memorandum of August 9, 2002: DATE: TO: THROUGH: August 9, 2002 Board of County Commissioners James E Chandler, County Administrator Thomas Frame, General Services Director FROM: Fran Powell, Purchasing Manage SUBJECT: Bid Award: IRC Bid # 5003 Annual Bid for Sod Public Works Department / Road and Bridge Division BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Mailed Bid Packages to: Replies: August 1, 2002 at 2:00 P.M. July 18 and 25, 2002 Twenty Two (22) Vendors notified Four (4) Vendors AUGUST 20, 2002 10 • BID TABULATION A-1 Quality Sod Vero Beach FL Bahia/Argentine Sod (3000 sq ft or more) 350,000 sq ft $.145 $50,750.00 Bahia/Argentine Sod (under 3000 sq ft) 150,000 sq ft $.185 $27,750.00 St Augustine/Floratam Sod (3000 sq ft or more) St Augustine/Floratam Sod (under 3000 sq ft) Total Cost • 25,000 sq ft $.25 $6,250.00 25,000 sq ft $.28 $7,000 00 $91,750.00 Bennett Highway Maint Co Inc Orlando FL Bahia/Argentine Sod (3000 sq ft or more) Bahia/Argentine Sod (under 3000 sq ft) 350,000 sq ft $.29 $101,500.00 150,000 sq ft $.30 $45,000.00 St Augustine/Floratam Sod (3000 sq ft or more) St Augustine/Floratam Sod (under 3000 sq ft) Total Cost 25,000 sq ft $.39 $9,750.00 25,000 sq ft $.40 $10,000.00 $166,250.00 RECOMMENDATION Staff recommends awarding this bid as follows: • Award to R & R Turf Farms as the lowest and most responsive bidder meeting the specifications as set forth in the Invitation to Bid. • Establish an Open End Contract for the period October 1, 2002 through September 30, 2003 with recommended vendor. Last years expenditures totaled $80,500.00. The new year bid prices for line items # 1 and # 2 reflects a 0% increase and line item # 3 reflects a 9% increase and line item # 4 reflects an 8% increase against the 1999 prices of Bid # 2015. The projected expenditures for 2002 are $79,500.00. • Authorize the Purchasing Manager to renew this contract for two (2) additional one (1) year periods subject to satisfactory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County. AUGUST 20, 2002 11 • Bidder Items Unit Cost Total Estimated Cost Bahia/Argentine Sod (3000 sq ft or more) 350,000 sq ft $.13 $45,500.00 R & R Turf Farms Palm BayFL Bahia/Argentine Sod (under 3000 sq ft) 150,000 sq ft $.15 $22,500.00 St Augustine/Floratam Sod (3000 sq ft or more) 25,000 sq ft $.22 $5,500.00 St Augustine/Floratam Sod (under 3000 sq ft) 25,000 sq ft $.24 $6,000.00 Total Cost $79,500.00 T.A.P. Sod Okeechobee FL Bah(3000 ft ine Sod 350,000 sq ft $.135 $47,250.00 or (3000 sq ft or more) Bahia/Argentine Sod (under 3000 sq ft) 150,000 sq ft $.155 $23,250.00 St Augustine/Floratam Sod (3000 sa ft or more) 25,000 sq ft $ 245 $6,125.00 St Augustine/Floratam Sod (under 3000 sq ft) 25,000 sq ft $ 265 $6,625.00 Total Cost $83.250.00 ---., A-1 Quality Sod Vero Beach FL Bahia/Argentine Sod (3000 sq ft or more) 350,000 sq ft $.145 $50,750.00 Bahia/Argentine Sod (under 3000 sq ft) 150,000 sq ft $.185 $27,750.00 St Augustine/Floratam Sod (3000 sq ft or more) St Augustine/Floratam Sod (under 3000 sq ft) Total Cost • 25,000 sq ft $.25 $6,250.00 25,000 sq ft $.28 $7,000 00 $91,750.00 Bennett Highway Maint Co Inc Orlando FL Bahia/Argentine Sod (3000 sq ft or more) Bahia/Argentine Sod (under 3000 sq ft) 350,000 sq ft $.29 $101,500.00 150,000 sq ft $.30 $45,000.00 St Augustine/Floratam Sod (3000 sq ft or more) St Augustine/Floratam Sod (under 3000 sq ft) Total Cost 25,000 sq ft $.39 $9,750.00 25,000 sq ft $.40 $10,000.00 $166,250.00 RECOMMENDATION Staff recommends awarding this bid as follows: • Award to R & R Turf Farms as the lowest and most responsive bidder meeting the specifications as set forth in the Invitation to Bid. • Establish an Open End Contract for the period October 1, 2002 through September 30, 2003 with recommended vendor. Last years expenditures totaled $80,500.00. The new year bid prices for line items # 1 and # 2 reflects a 0% increase and line item # 3 reflects a 9% increase and line item # 4 reflects an 8% increase against the 1999 prices of Bid # 2015. The projected expenditures for 2002 are $79,500.00. • Authorize the Purchasing Manager to renew this contract for two (2) additional one (1) year periods subject to satisfactory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County. AUGUST 20, 2002 11 • ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously awarded Bid #5003 to R & R Turf Farms under the conditions recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 7.C. BAYTREE VILLAS — WATER MAIN RELOCATION ON US AJA - WORK AUTHORIZATION DIRECTIVE No. 2001-030 - FINAL PAYMENT AND RELEASE OF RETAINAGE — GEORGE E. FRENCH The Board reviewed a Memorandum of July 30, 2002: DATE: TO: FROM: PREPARED AND STAFFED BY: SUBJECT: BACKGROTIND JULY 30, 2002 JAMES E CHAND ; ; i g ADMINISTRATOR W. ERIK OLSON, ' #iIRECTOR OF UTILITY SERVICES MICHAEL HOTCHKISS, P.E., CAPITAL PROJECTS MANAGER 741- GORDON E SPARKS, P.E , ENVIRONMENTAL ENGINEER DEPARTMENT OF UTILITY SERVICES BAYTREE VILLAS — WATER MAIN RELOCATION ON US MA WORK AUTHORIZATION DIRECTIVE No. 2001-030 FINAL PAYMENT AND RELEASE OF RETAINAGE On January 7, 2001 the Board of County Commissioners (BCC) approved a labor contract with George E French (labor contractor). On May 7, 2002 the BCC approved Work Authorization Directive No. 2001-030 for the Baytree Villas Water Main Relocation in the amount of $31,733.79 (See Attachment 1). Construction was complete as of July 23, 2002. During construction, the following changes were initiated as a result of field conditions: AUGUST 20, 2002 12 nP! l • • The labor contractor discovered that Bellsouth had installed two fiber optic cable less that two feet from the existing water main on the east side of US A1A, preventing a wet tap assembly from being installed for a new water main crossing to the entrance to Baytree Villas. • The labor contractor discovered that the section of existing water main south of the existing water main crossing (adjacent to the drainage pipe) was made of DIP, and not PVC as the plans indicated. These discoveries led to a redesign of the project which called for: 1) elimination of the new water main crossing at the entrance to Baytree Villas; and, 2) elimination of a section of proposed DIP south of the existing water main crossing. ANAT.YST,q The revisions to, and redesign of the project resulted in a cost savings of $18,794.16. Application for payment No. 1 was submitted by the labor contractor on July 29, 2002 (See Attachment 2), and was approved for payment by the Utilities Department. The invoice included a deduction of 10% for retainage to be held from payment, which amounted to $1,293.96. We are now requesting approval of release of the retainage and final payment to the labor contractor in the amount of $1,293.96. RECOMMENDATION The staff of the Department of Utility Services recommends the Board of County Commissioners approve the release of the retainage and payment to the labor contractor in the amount of $1,293.96. ACCOUNT NUMBER 471-000-169-552,00 ACCOUNT NAME UTII.ITYR Sc R FUND AMOUNT 5 1,293 96 AUGUST 20, 2002 ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously approved the release of the retainage and payment to George E French in the amount of $1,293.96, as recommended by staff. 13 pi I • 7. D. CHILDREN'S SERVICES AD VISOR Y COMMITTEE — NEEDS ASSESSMENT — FINAL PAYMENT TO PUBLIC SOLUTIONS, LL C The Board reviewed a Memorandum of August 13, 2002: AUGUST 20, 2002 To: Members of the Board of County Commissioners Date: August 13, 2002 From: Joyce Johnston-Carls. Director Indian River my Human Services Subject: Final Payment to Public Solutions, LLC Needs Assessment for Children's Services On May 21, 2002, the Board of County Commissioners approved the contract with Public Solutions, LLC to provide a needs assessment study of children's services in Indian River County for $20,000 and travel expenses. On June 6, 2002 the first payment of $10,000 was made to Public Solutions LLC. The project has been completed with a presentation to the County Commissioners and the public on August 6, 2002 The work has now been completed and Public Solutions, LLC has requested final payment in the amount of $10 000 This payment will bring the total amount of the contract payment to $20,000. Staff recommends the Board of County Commissioners approve final payment in the amount of $10,000 to Public Solutions, LLC ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously approved final payment to Public Solutions, LLC in the amount of $10,000, as recommended by staff. 14 Es 4 4 7.E. BID #4072 - MODIFICATION/UPGRADE TO WELL #1, #2 AND #3 SOUTH COUNTY WATER PLANT — UNDERGROUND UTILITIES, INC. The Board reviewed a Memorandum of August 9, 2002 DATE: August 9, 2002 TO: BOARD OF COUNTY COMMISSIONERS THROUGH: James E. Chandler, County Administrator Thomas Frame, General Services, Director a rear. Erik Olson, Utilities Department, Director P i Fran Powell, Purchasing Manager'kr Indian River County Bid # 4072 Modification/Upgrade to Well #1, #2, and #3 at the South County Water Plant Utilities Department / Water Production Division BACKGROUND: The Utilities Department has requested modifications and/or upgrades to wells #1, #2, and #3 at the South County Water Plant. The bid results are as follows: Bid Opening Date: Advertising Dates: DemandStar Broadcast to: Specification s requested by: Replies: BID TABULATION: July 3, 2002 at 2:00 pm June 12 and 19, 2002 Three Sixty Nine (369) vendors Sixteen (16) vendors One (1) vendor ESTIMATED BUDGET: $24,900.00 SOURCE OF FUNDS: $36,359.00* Budget Office approved increase, see attached memo 471-000-169-469.00 Water Plant Well Upgrades AUGUST 20, 2002 15 Vendor Amount Completion 1. Underground Utilities Inc Vero Beach FL $36,359.00 30 days ESTIMATED BUDGET: $24,900.00 SOURCE OF FUNDS: $36,359.00* Budget Office approved increase, see attached memo 471-000-169-469.00 Water Plant Well Upgrades AUGUST 20, 2002 15 RECOMMENDATION: Staff recommends that the bid be awarded to the sole bid from Underground Utilities, Inc. who meets the specifications set forth in the Invitation to Bid. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously awarded Bid #4072 to Underground Utilities, Inc. in the amount of $36,359, as recommended by staff. 7.F. THE PLACE AT VERO BEACH REQUEST TO SETA PUBLIC HEARING FOR SEPTEMBER 3, 2002 - APPLICATION FOR CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY— CLASS El CERTIFICATE (SEE 9. C.1.) The Board reviewed a Memorandum of August 9, 2002: TO: THROUGH: THROUGH: John King, Director Department of Eme Honorable Board of County Commissioners James E. Chandler, County Administrator cy Services FROM: Brian S. Burkeen, EMS Chie DATE: August 9, 2002 SUBJECT: Request to set a Public Hearing for September 3, 2002, for an Application for a Certificate of Public Convenience and Necessity for a Class El Certificate from The Place at Vero Beach It is respectfully requested that the Board of County Commissioners schedule a public hearing for September 3, 2002, pursuant to Chapter 304 of the Indian River County Code, for the purpose of considering an application for Wheelchair Services originating within Indian River County. The Place at Vero Beach is requesting a Class El certificate for Wheelchair Services to provide transportation to the residents of The Place at Vero Beach. RECOMMENDATION: Staff recommends that the Board approve September 3, 2002, as the public hearing date to consider the application submitted by The Place at Vero Beach. AUGUST 20, 2002 16 ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously approved September 3, 2002 as the public hearing date to consider the application submitted by The Place at Vero Beach, as recommended by staff. 7. G. WATERFORD LAKES OF INDIAN RIVER COUNTY, INC. — FINAL PLAT APPROVAL FOR WATERFORD LAKES SUBDIVISION— PHASE II (F/K/A WILSON PROPERTY) The Board reviewed a Memorandum of August 5, 2002: TO: James E. Chandler County Administrator Community Development Director THROUGH: Stan Boling, AICP Planning Director FROM: Mark Zans Senior Planner, Current Development DATE: August 5, 2002 SUBJECT: Waterford Lakes of Indian River County, Inc. Request for Final Plat Approval for Waterford Lakes Subdivision- Phase II (f/k/a Wilson Property) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 20, 2002. AUGUST 20, 2002 17 DESCRIPTION AND CONDITIONS: Waterford Lakes Phase II is a 106 lot, 23.0 acre phase of a three phase 60 acre, 262 lot development located on the south side of 12th Street between 12th and 16th Avenues. The property is zoned RM -6 (Residential Multi -family up to 6 units/acre) and has an L-2 (Low Density 2 up to 6 units/acre) land use designation. The density of Phase II is 4.61 units/acre. Phase I has been constructed and contains 71 Lots. On September 14, 2000, the Planning and Zoning Commission granted preliminary plat and site plan approval for the entire project, including Phase II Approval was given to plat over a site plan for 106 single family detached residential units in Phase II Development of the units will proceed under the parameters of the approved site plan, and inspections will be conducted via the site plan inspection procedures. The developer is now requesting final plat approval and has submitted a final plat for Phase II in conformance with the approved preliminary plat. ANALYSIS: • The improvements for the project (e.g. roads, drainage, utilities, landscaping) are tied to the site plan which has been approved and released for construction. Thus, site development is controlled by the approved site plan. Therefore, via the site plan inspection process no Certificate of Occupancy will be issued for any unit until required improvements are in place for that particular unit. The only bonding -out for project -wide improvements will be for the required internal sidewalks. The applicant has made arrangements to contract for construction of these sidewalks and bond -out for the sidewalks via a standard construction contract and performance bond. Staff has reviewed and approved the final plat contract, and performance bond and has determined that all final plat approval requirements are satisfied. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval for Waterford Lakes Phase II and authorize the Chairman to execute a contract for construction and accept the performance bond as security for the sidewalk construction. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously granted final plat approval for Waterford Lakes Phase II and authorized the Chairman to execute a contract for construction and accept the performance bond as security for the sidewalk construction, as recommended by staff. AUGUST 20, 2002 COPIES OF DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 18 • 7.H. JACK LARGE - FINAL PD PLAT APPROVAL FOR RIVER ISLAND PD The Board reviewed a Memorandum of August 12, 2002: TO: James E Chandler County Administrator DE TMENT HEAD CONCURRENCE: drdi Robert M. Keating. AICP Community Development erector j A • v5 THROUGH: Stan Boling, AICP Planning Director FROM: John McCoy, AICPA /I air Senior Planner, Current Development DATE: August 12, 2002 SUBJECT: Jack Large's Request for Final P.D. Plat Approval for River Island P.D (PD -01-01-02) It is requested that the data herein presented by given formal consideration by the Board of County Commissioners at its regular meeting of August 20, 2002. DESCRIPTION AND CONDITIONS: River Island P.D. is a 6 lot planned development project on a 1.61 acre parcel of land located between the Durrance Development subdivision and the Indian River Lagoon south of the River Boat Club subdivision at 95th Street. Of the six lots, three allow for one duplex (2 units) on each lot while the remaining 3 lots allow for one single family unit each. The total number of units allowed is 9. The subject property is zoned RM -6, Residential Multi -Family (up to 6 units/acre), and has a Land Use Designation of L-2, Low Density 2 (up to 6 units/acre). On May 15, 2001, the Board of County Commissioners granted special exception PD plan and concurrent preliminary plat approval for River Island PD. The developer, Jack Large, subsequently obtained a land development permit and has completed construction of most of the required subdivision improvements. The developer is now requesting final plat approval and has submitted the following: 1. A final plat in substantial conformance with the approved preliminary plat. 2. A contract for construction for the remaining improvements. AUGUST 20, 2002 • • 19 1J 'i ➢ C. 3. An approved cost estimate for the remaining required work. The Board is now to consider granting final plat approval. ANALYSIS: The majority of the required subdivision improvements have been constructed, with the exception of some drainage, paving, utility, and Landscaping improvements. At this time, the applicant is proposing to "bond -out ' these remaining required improvements for this development with a letter of credit, as provided for in the county's land development regulations. Both the Public Works Department and the Utility Services Department have reviewed and approved the submitted engineers cost estimate and corresponding security amount. In addition, the County Attorney's Office has reviewed and approved the submitted contract for construction. It should be noted that all improvements within River Island will be private, except for the utility facilities. The utility facilities will be dedicated to Indian River County as required by the Utility Services Department. RECOMMENDATION: Based on the analysis, staff recommends that the Board of County Commissioners: 1. Grant final plat approval for the River Island PD, and 2. Authorize the chairman to sign the contract for construction of remaining required improvements. Subject to receipt of an acceptable letter of credit fromindian River National Bank in the amount of $53,563.11. AUGUST 20, 2002 ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously granted final plat approval for the River Island PD and authorized the Chairman to sign the contract for construction of remaining required improvements; subject to receipt of an acceptable letter of credit from Indian River National Bank in the amount of $53,563.11, as recommended by staff. COPIES OF DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 20 ' ' Y' V 7.L SEBASTIAN RIVER WATER CONTROL DISTRICT — ROADWAY EASEMENT RANGE LINE CANAL The Board reviewed a Memorandum of August 8, 2002: Paul G. Bangel, County Attorney* William G. Collins II, Deputy County Attorney* Marian E. Fell, Assistant County Attorney August 8, 2002 MEMORANDUM To: Board of Commissioners Through:LVtWilliam G. Collins II, Deputy County Attorney From. Lea R. Keller, CLA, Legal Assistant Re: Roadway Easement - Range Line Canal The Sebastian River Water Control District has granted Indian River County the attached easement for road right of way along the Range Line Canal Requested Action: Board authorize acceptance of the easement. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously accepted the Easement, as recommended by staff. AUGUST 20, 2002 21 8. SHERIFF ROY RAYMOND - FUNDS TRANSFER FROM FORFEITURE TRUST FUND TO SUPPORT ANNUAL FLORIDA MISSING CHILDREN'S DAY CEREMONIES The Board reviewed a letter of August 8, 2002: ROY RAYMOND • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS' ASSOCIATION MEMBER OF NATIONAL SHERIFFS' ASSOCIATION 4055 41st AVENUE August 8, 2002 VERO BEACH, FLORIDA32960-1808 PHONE (561) 569-6700 The Honorable Ruth M. Stanbridge, Chairman Indian River Board of County Commissioners 1840 25th Street Vero Beach, FL 32960-3394 Re: Forfeiture Trust Fund Dear Chairman Stanbridge: I am requesting that $1,000 from our Forfeiture Trust Fund be used to support the annual Florida Missing Children's Day ceremonies. This statewide ceremony honors police officers and civilians that have assisted in missing children cases and raises statewide awareness to help prevent abduction and sexual exploitation Law enforcement agencies from around the state are making donations to this worthwhile cause. Thank you for your consideration. Sincerely, Roy Raymond, Sheriff ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously approved $1,000 from the Sheriff's Forfeiture Trust Fund to support the annual Florida Missing Children's Day ceremonies, as requested. AUGUST 20, 2002 22 • 1 • • 9.A.1. PUBLIC HEARING — GRAVES BROTHERS, INC. — RESOLUTION 2002-060 PROVIDING FOR THE CLOSING, ABANDONMENT, VACATION AND DISCONTINUANCE OF THAT PORTION OF 84TH PLACE LYING BETWEEN OLD DIXIE HIGHWAY AND US HIGHWAY 1 (Legislative) 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 August 12, 2002: TO: James E. Chandler County Administrator DEP NT HEAD CONCURRENCE: Robert M. Keating, AICP Community Development Didctor THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP ‘W k Senior Planner, Current Development DATE: August 12, 2002 SUBJECT: Graves Brothers, Inc.'s Request for Abandonment of the Portion of 84`h Place Lying Between Old Dixie Highway and U.S. 1 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 20, 2002. DESCRIPTION AND CONDITIONS: Graves Brothers, Inc. has submitted a petition to abandon the segment of 84`h Place that lies between U.S. 1 and Old Dixie Highway. The right-of-way is a "dirt road" and is located between Block 2 and Block 3 of the Graves Addition subdivision. The subject right-of-way is generally rectangular in shape, measuring 70' x 320' and is used for access to the lots that front the dirt road. All of the properties adjacent to this segment of 84th Place are owned by Graves Brothers, Inc. AUGUST 20, 2002 23 • The applicant is requesting that this segment of right-of-way be abandoned to assemble the property for redevelopment purposes. If abandoned, the right-of-way area will be added to the adjacent commercially zoned property north and south of the right-of-way centerline. The surrounding land was the subject of a recent rezoning request, wherein the Board granted Graves Brothers, Inc.'s request to rezone the surrounding properties from CH (Heavy Commercial) and OCR (Office, Commercial, Residential) to CG, General Commercial. The Board is now to consider the request to abandon the subject segment of 84th Place. ANALYSIS: The subject 84th Place right-of-way segment was created via the Graves Addition to Wabasso Subdivision which was recorded in 1939. That right-of-way was developed as an unpaved "dirt road" that was used to access single family homes that were constructed along this section of road. The applicant has acquired all of the homes and lots on the north and south side of 84th Place and has executed and recorded a unity of title for these lots. Thus, the lots have been combined into two large parcels, separated by the existing 84th Place right-of-way, that have frontage on Old Dixie Highway and U.S. 1 Therefore, the properties adjacent to 84th place will still have adequate road frontage if the 84th Place road right-of-way is abandoned as requested. The applicant proposes commercial redevelopment of the area, and the requested right-of-way abandonment will facilitate redevelopment of one large site that will consist of several combined lots and the subject right-of-way area. Redevelopment plans are not a part of this request but will be reviewed under a separate application via the county's site plan process. The subject right-of-way is not part of the roadway system as noted on the County Thoroughfare Plan, and is not needed for the thoroughfare system. The county does not desire to use the right-of- way for road building purposes, and the right-of-way is no longer needed to serve individual lots. Thus the abandonment would not affect the right of convenient access to surrounding properties. Per guidelines established by the Board of County Commissioners, this petition was reviewed by all county divisions and utility providers having jurisdiction or potential interests within the right-of- way. All reviewing agencies and departments have recommended approval of the requested abandonment with no conditions. Thus the proposed abandonment resolution does not contain any reservation of easements. Also, the County Attorney's Office has reviewed and approved the attached abandonment resolution for legal form and sufficiency. RECOMMENDATION: Based on the analysis, staff recommends that the Board of County Commissioners abandon its rights to the subject 84th Place right-of-way and authorize the chaiiriian to execute the attached abandonment resolution. AUGUST 20, 2002 24 41 • 47TH AVEN AUGUST 20, 2002 Planning Director Stan Boling stated that this is the second of Mr. Graves' requests. The first segment was requested on Old Dixie Highway and will be reconsidered on September 3, 2002. That hearing has been re -advertised. This is a different segment located at 84th Place between Old Dixie and US#1. Mr. Graves owns all the property on the north and the south of this segment. This abandonment would make that block available for redevelopment and is not needed for general traffic circulation. There have been no objections and no requests to retain any easement over the right-of-way. 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, by a 4-0 vote (Commissioner Ginn absent) unanimously adopted Resolution 2002-060 providing for the closing abandonment, vacation and discontinuance of that portion of 84th Place lying between Old Dixie Highway and U.S. Highway 1, said land lying in Indian River County, Florida (Graves Brothers, Inc.). AUGUST 20, 2002 26 P'‘ • RESOLUTION 2002- 060 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT, VACATION AND DISCONTINUANCE OF THAT PORTION OF 84TH PLACE LYING BETWEEN OLD DIXIE HIGHWAY AND U.S HIGHWAY 1, SAID LAND LYING IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, on May 24, 2002, Indian River County received a duly executed and documented petition from Graves Brothers, Inc. of Florida, requesting that the County close, vacate abandon, discontinue renounce and disclaim any right, title and interest of the County and the public in and to a portion 84th Place Lying between Old Dixie Highway and U.S. Highway 1 as shown on the plat of the Graves Addition to Wabasso subdivision and recorded in Plat Book 2, Page 41 of the public records of Indian River County, Florida , said lands lying in Indian River County, Florida and WHEREAS, in accordance with Florida Statutes 336.10, notice of a public hearing to consider said petition was duly published; and WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the board finds that the subject right-of-way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COL TY, FLORIDA that: 1. All right, title and interest of the County and the public in and to that certain right-of-way being known more particularly as. Situated in the State of Florida, County of Indian River and being a part of Graves Addition to Wabasso subdivision as recorded in Plat Book 2, Page 41 of the public records of Indian River County, Florida, and being more particularly bounded and described as follows: All of that 84`h Place, (5`h Street South -Plat) bounded on the north by the south line of Block 2, of said Graves Addition; bounded on the east by the ultimate westerly right-of-way line of U.S. Highway No. 1; bounded on the south by the north line of Block 3, of said Graves addition; bounded on the west by the ultimate easterly right-of-way line of Old Dixie Highway; containing 22,537 square feet more or less. Lying in Indian River County, Florida is hereby forever closed, abandoned, vacated. (see Exhibit "A", attached) 2. The closing, vacation, abandonment, of this public right-of-way is in the best interests of the public. 3. Notice of the adopting of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof; and 4. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statutes 336.10 in the Official Record Books of Indian River County without undue delay. AUGUST 20, 2002 27 • 5• The right-of-way shall revert evenly from the centerline to the adjacent platted lots. The foregoing resolution was offered by Commissioner Macht adoption. The motion was seconded by Commissioner Tipp in a vote, the vote was as follows: Chairman Vice -Chairman Commissioner Commissioner Commissioner Ruth M. Stanbridge John W. Tippin Fran Adams Caroline D. Ginn Kenneth R. Macht Aye Aye Aye Ahspnt Aye who moved its and upon being put to The Chairman thereupon declared the resolution duly passed and adopted this 20th day of AugH t 2002. ATTEST: Jeffrey K. Barton County of Indian BY:tre.<w,�i Deputy Clerk • BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY FLORIDA BY: Ruth Stanbridge, hairman Board of County Commissioners I HEREBY CERTIFY that on this day, before me, and officer duly authorized in this State and County to take acknowledgments, personally appeared Ruth M. Stanbridge , and Patricia M. Ri dgel y as Chairman of the Board of County Commissioners and Deputy Clerk respectively, to me known to be the persons described in and who executed the foregoing instrument and they acknowledged before me that they executed the same. WITNESS my hand and official seal in the County and State last aforesaid this 20th day of August , A D , 2002 APPROVED AS TO T .FGAL SUFFICIENCY t I%% Notary Pub c s Mira Wl lam G Cyr - o Deputy County Attorney ""�•" Kimberly E. Massung r = MY COMMISSION 4CC855436 EXPIRES July 15, 2003 BONDED THRU TROY FAIN INSURANCE INC APPROVED AS TO PLANNING MATTERS BY: 24 Robert M. Keiting, AICP, Dire or Community Development Division AUGUST 20, 2002 28 EXHIBIT "A" PROPERTY DESCRIPTION ABANDONMENT OF 84111 PLACE SITUATED IN THE STATE OF FLORIDA, COUNTY OF INDIAN RIVER AND BEING A PART OF GRAVES ADDITION TO WABASSO SUBDIVISION AS RECORDED IN PLAT BOOK 2, PAGE 41 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA, AND BEING MORE PARTCULARLY BOUNDED AND DESCRIBED AS FOLLOWS: ALL THAT OF 84TH PLACE, (51-11 STREET SOUTH -PLAT); BOUNDED ON THE NORTH BY THE SOUTH LINE OF BLOCK 2, OF SAID GRAVES ADDITION; BOUNDED ON THE EAST BY THE ULTIMATE WESTERLY RIGHT OF WAY LINE OF U.S. HIGHWAY NO. 1 BOUNDED ON THE SOUTH BY THE NORTH LINE OF BLOCK 3, OF SAID GRAVES ADDITION; BOUNDED ON THE WEST BY THE ULTIMATE EASTERLY RIGHT OF WAY LINE OF OLD DIXIE HIGHWAY' CONTAINING 22,537 SQUARE FEET MORE OR LESS. VID M. TAYLOR PLS #5243 AUGUST 20, 2002 30 • • 9.A.2. PUBLIC HEARING - ORDINANCE 2002-026 IMPLEMENTING THE DORI SLOSBERG DRIVER EDUCATION SAFETY ACT, PROVIDING FOR DEFINITIONS, PROVIDING FOR THE CREATION AND ADMINISTRATION OF THE INDIAN RIVER COUNTY TRAFFIC EDUCATION PROGRAM TRUST FUND, PROVIDING FOR THE CLERK OF THE CIRCUIT AND COUNTY COURT TO COLLECT AN ADDITIONAL $3.00 WITH EACH CIVIL TRAFFIC PENALTY ASSESSED IN THE INCORPORATED AND UNINCORPORATED AREA OF INDIAN RIVER COUNTY TO BE DEPOSITED INTO THE INDIAN RIVER COUNTY TRAFFIC EDUCATION PROGRAM TRUST FUND TO FUND TRAFFIC EDUCATION PROGRAMS IN PUBLIC AND NONPUBLIC SCHOOLS, PROVIDING FOR A QUARTERLY REPORT, PROVIDING FOR GRANTS FROM THE INDIAN RIVER COUNTY TRAFFIC EDUCATION PROGRAM TRUST FUND, AND PROVIDING FOR SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of August 9, 2002: Paul G. Bangel, County Attorney* William G. Collins II, Deputy County Attorney* Marian E. Fell, Assistant County Attorney August 9, 2002 *Board Certified, City, County and Local Government Law MEMORANDUM To: Board of County Commissioners From. Paul G. Bangel, County Attorney -6 15)2 AUGUST 20, 2002 31 Li G Re: Proposed Ordinance Implementing the Dori Slosberg Driver Education Safety Act Recommendation: Itis recommended that the Board of County Commissioners open a public hearing, receive public comment, and adopt the proposed ordinance implementing the Dori Slosberg Driver Education Safety Act. Discussion: On July 9, 2002, the Board of County Commissioners authorized preparation of an ordinance implementing the Dori Slosberg Driver Education Safety Act. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Emily Slosberg, twin sister of Dori Slosberg who died 6 years ago, cited a number of statistics on teenagers who die in traffic accidents and asked the Board to adopt this ordinance to collect an additional $3 on every traffic violation fine. The County will have total control of these funds to be used for driver education programs. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. Commissioner Macht commented that he was opposed to this fee for a number of reasons. He had spoken with Chief Gabbard of the City of Vero Beach Police who was also opposed to this additional fee. He felt that the high cost of fines was deterring his officers from issuing citations. AUGUST 20, 2002 32 r • Commissioner Macht continued that he believed that the $3 recently added for moving violations is used in criminal courts for the benefit of felons and is grossly unfair to the general public. He spoke to Ms. Vander who teaches at the high school and says their driver education program is sufficient now. He asked the Board to either defer the matter until the following week or not to support the effort. AUGUST 20, 2002 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 3-1 vote (Commissioner Macht opposed and Commissioner Ginn absent) adopted Ordinance 2002-026 implementing the Dori Slosberg Driver Education Safety Act, providing for definitions, providing for the creation and administration of the Indian River County Traffic Education Program Trust Fund, providing for the Clerk of the Circuit and County Court to collect an additional $3.00 with each civil traffic penalty assessed in the incorporated and unincorporated area of Indian River County to be deposited into the Indian River County Traffic Education Program Trust Fund to fund traffic education programs in public and nonpublic schools, providing for a quarterly report, providing for grants from the Indian River County Traffic Education Program Trust Fund and providing for severability, codification and an effective date. 33 L)4t • ORDINANCE NO. 2002-026 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, IMPLEMENTING THE DORI SLOSBERG DRIVER EDUCATION SAFETY ACT, PROVIDING FOR DEFINITIONS, PROVIDING FOR THE CREATION AND ADMINISTRATION OF THE INDIAN RIVER COUNTY TRAFFIC EDUCATION PROGRAM TRUST FUND, PROVIDING FOR THE CLERK OF THE CIRCUIT AND COUNTY COURT TO COLLECT AN ADDITIONAL $3 00 WITH EACH CIVIL TRAFFIC PENALTY ASSESSED IN THE INCORPORATED AND UNINCORPORATED AREA OF INDIAN RIVER COUNTY TO BE DEPOSITED INTO THE INDIAN RIVER COUNTY TRAFFIC EDUCATION PROGRAM TRUST FUND TO FUND TRAFFIC EDUCATION PROGRAMS IN PUBLIC AND NONPUBLIC SCHOOLS, PROVIDING FOR A QUARTERLY REPORT, PROVIDING FOR GRANTS FROM THE INDIAN RIVER COUNTY TRAFFIC EDUCATION PROGRAM TRUST FUND, AND PROVIDING FOR SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE WHEREAS, Section 98 of Chapter 2002-20, Laws of Florida, known as the "Dori Slosberg Driver Education Safety Act", authorizes the Board of County Commissioners to adopt an ordinance requiring the clerk of the court to collect an additional $3.00 with each civil traffic penalty, to be used to fund traffic education programs in public and nonpublic schools; and WHEREAS, implementation of the Dori Slosberg Driver Education Safety Act serves a legitimate public purpose and is in the best interest of the citizens of Indian River County, Be it Ordained by the Board of County Commissioners of Indian River County: Section 1. Definitions The following terms have the following meanings ascribed to them. Board of County Commissioners shall mean the Board of County Commissioners of Indian River County, Florida. Clerk shall mean the Clerk of the Circuit Court and County Court of Indian River County, Florida, and accountant to the Board of County Commissioners. County shall mean the incorporated and unincorporated areas of Indian River County, Florida. Section 2. Indian River County Traffic Education Program Trust Fund There is hereby created the Indian River County Traffic Education Program Trust Fund into which shall be deposited funds collected pursuant to this ordinance. Funds AUGUST 20, 2002 34 • ORDINANCE NO. 2002-026 deposited into the Indian River County Traffic Education Program Trust Fund shall be used to fund traffic education programs in public and nonpublic schools. The funds shall be used for direct educational expenses and shall not be used for administration. The Board of County Commissioners shall administer the funds deposited into the Traffic Education Program Trust Fund. Section 3. Collection of $3.00 Effective October 1, 2002, the Clerk shall collect an additional $3.00 with each civil traffic penalty assessed in the County. The collection of such additional $3.00 shall not be waived. The Clerk shall keep a record of funds collected. The Clerk shall deposit all funds collected pursuant to this ordinance into the Indian River County Traffic Education Program Trust Fund. Beginning January 2, 2003, once each quarter the Board of County Commissioners shall require a full report from the Clerk as to the amount of funds collected and deposited into the Indian River County Traffic Education Program Trust Fund, and the amount of expenditures from the Indian River Traffic Education Program Trust Fund. Section 4. Grants Beginning on or after April 1, 2003, the Board of County Commissioners shall award annual grants from funds deposited into the Indian River Traffic Education Program Trust Fund to public and nonpublic schools for traffic education programs in such public and nonpublic schools, based on an application and selection procedure administered by the County Administrator. Section 5. Severability If any portion of this ordinance is held or declared by a court of competent jurisdiction to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance, which shall remain in full force and effect. Section 6. Codification It is the intention of the Board of County Commissioners that the provisions of this ordinance shall become and be made a part of The Code of Indian River County, and that the sections of this ordinance may be renumbered or relettered, and the word "ordinance' may be changed to 'section," "article," or such other appropriate word or phrase in order to accomplish such intention. Section 7. Effective Date This ordinance shall take effect on October 1, 2002. AUGUST 20, 2002 35 1 3 0 • ORDINANCE NO. 2002-026 This ordinance was advertised in the Vero Beach Press Journal on the 10th day of -Aligust , for a public hearing on the 20th day of August , 2002, at which time it was moved for adoption by Commissioner Adams , and seconded by Commissioner Tippin n ,and adopted by the following vote: Chairman Vice Chairman Commissioner Commissioner Commissioner Ruth M. Stanbridge John W. Tippin Fran B. Adams Kenneth R. Macht Caroline D. Ginn Aye Ay Aye Nay Absent The Chairman thereupon declared the ordinance duly passed and adopted this 20th day of Aug„ct 2002. — Attest: J. K. BARTON Deputy Clerk Approved: County Attt J 4 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Ruth M. Stanbridge, Chgirman Effective date: This ordinance was filed with the Department of State on the day of 2002, and becomes effective on October 1 2002. AUGUST 20, 2002 36 r3 - • 9.B.1. PUBLIC DISCUSSION ITEMS - THOMAS AND ANTOINETTE BITTNER - REQUEST TO SPEAK CONCERNING DRAINAGE SYSTEM OF THE AREA The Board reviewed a letter of August 13, 2002: �CC". I�1 1 H 5 '-J �( `Cc 1 C1 Cc ? 4 N i fig 29ZSZ c • Chasm G (a -Y1 orn Q--\'in-e.x- <<'%r C+ (Oral tut c tick, r �� LAsL n C'ti J i C_ C CI \Th:CCAL.L-- CLFC -'Y r\r �� il 1�� ' • AUGUST 20, 2002 37 Ll� Thomas Bittner, 1085 20th Avenue, stated that his property was flooded last Sunday for the 2nd time in 3 years. He displayed photographs of the flooding in and around his property. (CLERK'S NOTE PHOTOGRAPHS WERE NOT SUPPLIED TO THE CLERK.) He has walked the local canals and they are all partially filled in or overgrown. He spoke with David Gunter, Superintendent of Indian River Farms Water Control District, who has started the process of digging out those canals. There is also an obvious problem with a County drainage ditch that runs under Mrs. Tyner's home which is inadequate and which will continue to contribute to the flooding in the area. Public Works Director Jim Davis made a PowerPoint presentation (COPIES ON FILE WITH THE BACKUP FOR TODAY'S MEETING) and emphasized that Mr. Bittner and his neighbors use an undedicated right-of-way strip of land named 11th Street for their access. There is a swale on the south side of this narrow road along the north side of the Bittner property which drains to a small 8" pipe which runs under Mrs. Tyner's house. The drainage then runs north along the east of Heritage Estates Subdivision along a ditch that has two 90 -degree bends into the 12th Street Sublateral Canal. The County has no jurisdiction on this property but does clean and maintain the Heritage Estates canal. Heritage Estates is a large subdivision and there is large runoff from that subdivision. More right-of-way would have to be acquired in order to bring 11th Street up to current requirements. Director Davis then noted that the ditch in Heritage Estates is open and flowing but that 11th Street is a private road. Indian River Farms Water Control District has cleaned out the sublateral canal but most of the private driveways are served by small pipes which need to be enlarged. Commissioner Adams noted that the rain last Sunday was uncommonly heavy but those rains are to be expected in Florida. The ultimate solution would be to redo the road up to County standards She then questioned whether the County could do a "mini -assessment" project, and Director Davis responded that the Board has the power to levy an assessment for drainage improvements. AUGUST 20, 2002 38 Ott Director Davis then agreed that a study could be done for that area but the County's stormwater study was initiated to solve these problems. There are many places to impound water on the west side of the County but it is much more difficult in the eastern part to find stormwater land. Chairman Stanbridge noted that there will be more site specific areas which will need to be resolved and some creative ways are needed to solve these problems. David Gunter, Superintendent for Indian River Farms Water Control District, noted that it appeared that Heritage Estates had put in a culvert which has subsequently either been abandoned or covered over. He suggested that staff research the legal descriptions for the existing drainage easements which should give some additional outfall into 12`" Street as a secondary drainage which should handle the peak flow before it reaches Mr Bittner's property. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously directed staff to research the area in question and bring back a recommendation for the Board. 9.C. PUBLIC NOTICE ITEMS — SCHEDULED FOR PUBLIC HEARING ON SEPTEMBER 3, 2002 9.C.1. Application for Certificate of Public Convenience and Necessity for a Class El Certi acate rom The Place at Vero Beach 9. C.2. (a) Hibiscus Children's Center, Inc. — Request for Special Exception and Major Site Plan Approval for a Group Home Facility Located on the South Side of 12`h Street, West of 12`h Street/Old Dixie Highway Intersection (Quasi -Judicial) AUGUST 20, 2002 39 • 9. G2. (b). Lost Tree Village Corporation — Proposed Contract Offer for Purchase of the Lost Tree Islands (Legislative) 9.C. PUBLIC NOTICE ITEMS - SCHEDULED FOR PUBLIC HEARING ON SEPTEMBER 10, 2002 9.C.3. Escambia County Housing Finance Authority — Consideration of Approval of a Plan of Finance to Provide Capital Including the Issuance rom Time to Time on Behalf of Indian River County and Other Participating Counties of Not Exceeding $150,000,000 Single -Family Mortgage Revenue Bonds Initially Designated as Multi -County Program, Series 2003A The Board reviewed a Memorandum of August 12, 2002: TO: James E. Chandler; County Administrator D MENT HEAD CONCURRENCE: August 12, 2002 Robert M. Keating, AICP THROUGH: Stan Boling, AICP; Planning Director FROM: Peter J. Radice; Senior Planner IflC ommun( Development Director SUBJECT: Notice of Scheduled Public Hearings for Upcoming Board Meeting It is requested that the data herein presented be gile en formal consideration by the Board of County Commissioners at its regular meeting of August 20, 2002. DESCRIPTION AND CONDITIONS: Please be advised that the following public hearings have been scheduled for Board consideration, as follows: September 3 2002 Meeting 1. Hibiscus Children's Center, Inc.'s Request for Special Exception and Major Site Plan Approval for a Group Home Facility. The subject site is located on the south side of 12th Street, west of the 12°i Street/Old Dixie Highway intersection. (Quasi -Judicial) 2. Board Consideration of Proposed Contract Offer to Lost Tree Village Corporation for Purchase of the Lost Tree Islands (Legislative) RECOMMENDATION: The above referenced public hearing date is provided for the Board's information. No action is needed. NO ACTION REQUIRED OR TAKEN. AUGUST 20, 2002 40 11.C.1. SHERIFF - CORRECTIONS FACILITY NEEDS ASSESSMENT - REQUEST FOR PROPOSALS The Board reviewed a Memorandum of August 13, 2002: Date: August 13, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From: Thomas W. Frame, General Services Director,'ez) .Cmu-cQ_ Subject: Authorization Issue -Request for Proposals for Corrections Facility Needs Assessment BACKGROUND: In recent months, the Indian River County Sheriff has experienced periods of time wherein maximum capacity of various classes of itunates has exceeded the total number that are normally allowed. This "over -crowding" occurs for a number of reasons depending on the circumstances and inmate population that exist at the jail at a particular point in time. It could be caused by temporary loading of juveniles who must be separated from the general population of adults by sight and sound and the sexes must also be segregated. This creates problems in both male and female areas. The way inmates are sentenced, held for trial or the amount of any prescribed bail can impact the size of the inmate population, and given the level of inmates housed during that particular time, one could find overcrowding a significant problem. This issue was brought forward by the Sheriff and presented to the Public Safety Coordinating Council several months ago. At that time the judiciary agreed to review their practices and sentencing policies to attempt to provide relief to the situation of over crowding Initially, some relief occurred but it really has not resolved the core problem of insufficient space to deal with the need for incarceration. In addressing the problem, the Administrator brought forth certain identified capital priorities to be considered for funding within the first five year cycle of the local option sales tax if extended for the purpose of providing additional capital funding. One of the projects to be considered for funding in that first year was an expansion of the County Jail with proposed funding in FY 2004- 2005 to be $4,158,400, FY 2005-2006 would be $5,658,400, FY 2006-2007 would be $1,500,000 resulting in a total proposed funding of $11,316,800. As the crowding issue becomes more acute, it was recommended by the Public Safety Coordinating Council that the County have a needs assessment prepared by an appropriate professional to help aid the County in addressing its long term needs and how it should initially address the expansion plans. Sizing of the facility depends on a number of issues that need to be assessed, reviewed and finalized by policy makers. Prior planning would give an opportunely to avoid pitfalls that could occur due to failure to consider various issues. The attached scope of services has been generated as a collaborative effort between the Captain William McMullen and myself. An earlier draft was made available to the Public Safety Coordinating Council at their Last meeting and it was their recommendation the Captain McMullen and I get together and finalize the document to present to the Board for authorization to solicit responses. RECOMMENDATION: Staff recommends that the General Services Department be authorized to solicit services for a corrections facility needs assessment to provide critical data and information needed to move forward with the design and construction of the jail expansion. AUGUST 20, 2002 • 41 LjA ''56 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously authorized the General Services Department to solicit services for a corrections facility needs assessment to provide critical data and information needed to move forward with the design and construction of the jail expansion, as recommended by staff. 11.C.2. MAIN LIBRARY - CHANGE ORDER #12 - BILL BRYANT AND ASSOCIATES, INC. The Board reviewed a Memorandum of August 12, 2002: Date: August 12, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From Thomas W. Frame, General Services Director L. -e) Subject: Change Order # 12, Main Library/Bill Bryant & Associates, Inc. BACKGROUND: Attached, please find a copy of Change order # 12, which is a reduction of the overall contract by $400.00. The reason for the deduction is due to lever valves on the air condition chiller. Originally, gear driven valves were called for but it was installed with lever handle valves. The choice was given to the contractor to either replace the handle lever valves with gear driven valves or reduce the contract by $400.00, thus the $400.00 credit against the contract. The approval of this change order ($400.00) will reduce the contract amount by $400.00 to a total of to $1 658,75337. Substantial Completion was issued for this project on July 18, 2002. RECOMMENDATION: Change Order # 12 has been reviewed and recommended by the supervising architect, and staff recommends approval of Change Order # 12. AUGUST 20, 2002 42 •1 � 3 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously approved Change Order #12, as recommended by staff. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.F.1. INTERNATIONAL ASSOCIATION OF FIREFIGHTERS ARBITRATION SETTLEMENTS - IAFF LOCAL 2201 The Board reviewed a Memorandum of August 13, 2002: AUGUST 20, 2002 TO: James E. Chandler County Administrator FROM: James Carnicella Human Resourcesirector SUBJECT: Arbitration Settlements DATE: August 13, 2002 Attached is a proposed settlement agreement between Indian River County and IAFF Local 2201. The parties have tentatively agreed to settle three outstanding arbitrations. The County will provide payments for individual employees and the Union. The Union has agreed to withdraw all three grievances with prejudice. The parties agree to split the cost of an arbitration hearing that was scheduled to be held on July 31, 2002 ($1,618.55). Recommendation: Upon the advise of the County's employment attorney, whereby this agreement is in the best interests of all the parties and resolves many difficult issues without future unknown liability's, it is my recommendation the Administrator consider placing this agreement before the Board of County Commissioners for approval at their meeting of August 20, 2002. 43 C di 58 • ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously approved the settlement agreement, as recommended by staff. AGREEMENT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 11.H.1. THE SUNTREE PARTNERS - PAY REQUEST FOR 5TH STREET SW WATER AND FORCEMAIN EXTENSION - DEVELOPERS AGREEMENT The Board reviewed a Memorandum of August 6, 2002: DATE: AUGUST 6, 2002 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR tROM: W. ERIK OLSON DIRECTOR OF UTILITY SERVICES PREPARED MICHAEL C. HOTCHKISS, P.E. OA/ - AND STAFFED CAPITAL PROJECTS MANAGER BY DEPARTMENT OF UTILITY SERVICES SUBJECT: APPROVAL OF PAY REQUEST FOR 5TH STREET S.W. WATER AND FORCEMAIN EXTENSION DEVELOPERS AGREEMENT INDIAN RIVER COUNTY PROJECT NO. UCP NO. 990 WIP NO. 472-000-169-459.00 & 460.00 BACKGROUND On June 20, 2000 the Board of County Commissioner's approved a developer's agreement with THE SUNTREE PARTNERS in the amount of S594,160.00 to extend a water and force main to the above - referenced project. AUGUST 20, 2002 44 Uie The developer was not able to complete the total proposed length of water or force main due to a conflict with the King's Highway Phase 2 Project All work associated with the portion constructed is now complete and the Department of Environmental Protection has issued clearance to begin connecting customers. The Department of Utility Services is now prepared to make final payment to the Developer for the portion completed to date. ANALYSIS The developer has constructed 4,000 linear feet (80%) of the water main and 3,500 linear feet (70%) of the force main. The original contract price for this portion of construction is $454,478.27. The developer incurred $14,687.50 in additional costs as a result of a Public Works requirement to provide lateral feeds for two other subdivisions along the utility routing (see attached letter from John Haley dated May 29, 2002), resulting in a revised contract amount of $469,165.77, or 3.23%. The adjusted contract amount of $469,165.77 is still likely to be more than $100,000.00 under the original estimated project amount of $741,500.25. The developer was previously paid $350,511.66 for work performed per date. Utilities staff is now requesting final payment in the amount of $15,182.35 to complete the County's $469,165.77 obligation to the developer. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached change order, approve final payment in the amount of $15,182.35 to THE SUNTREE PARTNERS, and authorize the Chairman to execute same, as presented. AUGUST 20, 2002 ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously approved the change order, final payment in the amount of $15,182.35 and authorized the Chairman to execute same, as recommended by staff. APPLICATION FOR PAYMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 45 nett Lit • 13.A. CHAIRMAN RUTH M. STANBRIDGE - UPDATES Chairman Stanbridge announced that the Public Works Department will host a Public Workshop on the East Indian River County Master Stormwater Plan on Thursday, August 29tH 2002 at 1:00 p.m. at McKee Botanical Garden. She invited everyone to attend. DOCUMENTS TO BE ADDED TO THE RECORD: The following has been received and is on file in the office of the Clerk to the Board* County Deed conveying certain property to Xiujuan Enterprises, L.L.C., c/o Samuel Block, Esq., 979 Beachland Boulevard, Vero Beach, FL 32963 in lieu of County Deed authorized at the Board Meeting of June 18, 2002 under Item 71. to Samuel A. Block, as Trustee of Land Trust Agreement No. 1002 conveying the same real property. 14.A. EMERGENCY SERVICES DISTRICT None. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. 14.C. ENVIRONMENTAL CONTROL BOARD The Chairman announced that immediately upon adjournment of the Solid Waste Disposal District Meeting, the Board would reconvene as the Board of Commissioners of the Environmental Control Board. Those Minutes are being prepared separately. AUGUST 20, 2002 46 1 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:36 a.m. ATTEST: 6-24zZ ecia-4-12}„, J. K. ' arton, Clerk Ruth M. Stanbridge, Chairman Minutes Approved: /2 /� 4 0 0,-Z AUGUST 20, 2002