HomeMy WebLinkAbout8/7/20013'.
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MINUTES ATTACHED
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
AGENDA
TUESDAY, AUGUST 7, 2001 - 9:00 A.M.
County Commission Chamber
County Administration Building
1840 25th Street, Vero Beach, Florida 32960
COUNTY COMMISSIONERS
Caroline D. Ginn, Chairman District 5
Ruth M. Stanbridge, Vice Chairman District 2
Fran B. Adams
Kenneth R. Macht
John W . Tippin
District 1
District 3
District 4
James E Chandler, County Administrator
Paul G. Bangel, County Attorney
Kimberly Massung, Executive Aide to BCC
Jeffrey K. Barton, Clerk to the Board
9:00 a.m. 1. CALL TO ORDER
2. INVOCATION
Rev. Larry Boan, Central Assembly
3. PLEDGE OF ALLEGIANCE Comm. John W. Tippin
BACKUP
PAGES
4. ADDITIONS/DELETIONS to the AGENDA/EMERGENCY ITEMS
2.
Defer Item 7.R., Waterford Lakes of Indian River County. Inc. Request for Final Plat Approval for Waterford Lakes
Subdivision - Phase I (f/k/a Wilson Property). for one week.
Defer Item 12 . Gifford Aquatic Center - Bill of Sale for Pool and Utility Facilities. for one week.
5. PROCLAMATION and PRESENTATIONS
None
6. APPROVAL OF MINUTES
A.
B.
Regular Meeting ofJuly 10, 2001
Regular Meeting ofJuly 17, 2001
7. CONSENT AGENDA
A. Received & Placed on File in Office of Clerk to the Board:
1) Report of Convictions, June, 2001
2) I.R.C. Hosp. District Tentative Budget for 2001 FY
3) Proof of Publication for Unclaimed Monies Published
by the Clerk of the IRC Courts pursuant to F.S. 116.21
00
ra
Z O O Od O{ l h8 BACKUP
7. CONSENT AGENDA (cont'd.): PAGES
B Approval of Warrants
(memorandum dated July 19, 2001)
1-10
C. Approval of Warrants
(memorandum dated July 26, 2001) 11-23
D . Code Enforcement Board — Resignation and
Appointment
(memorandum dated July 30, 2001)
E Cancellation of October 9, 2001 Board of County
Commission Meeting
(memorandum dated July 31, 2001)
24-25
26
F. Payments to Vendors of Court Related Costs
(memorandum dated July 25, 2001) 27-28
G. Recapitulation Report of Errors and Insolvencies for
the 2000 Tax Roll
(letter dated July 27, 2001)
H. .'Holiday Schedule
(memorandum dated July 30, 2001)
I. Right -of -Way Acquisition / Oslo Road and 43rd Ave.
Improvements — Parcel No. 201 - Virgil F. Thornton
(memorandum dated July 18, 2001)
J. Right -of -Way Acquisition / Oslo Road and 43rd Ave.
Improvements — Parcel No. 202 — Bruce L & Nancy G.
Stamile
(memorandum dated July 18, 2001)
K. Miscellaneous Budget Amendment 023
(memorandum dated July 27, 2001)
L Request for TEFRA (Tax Equity Fiscal Responsibility
Act) Public Hearing — Lindsey Gardens II Ltd. — a Florida
Limited Partnership Industrial Bond Application
(memorandum dated August 1, 2001)
M. Oak Harbor Villa Community, Inc.'s Request for Final
Plat Approval for St. Elizabeth's Island — Oak Harbor
Plat #7
(memorandum dated July 27, 2001)
29-31
32
33-39
40-48
49-53
54
55-68
41
7. CONSENT AGENDA (cont'd.):
N. Supportive Housing Program
Proj. Number FL 29B009001 — Grant Number
HUD 7015.15
(memorandum dated July 31, 2001)
O. An Ordinance Amending Chapter 302, Indian River
County Code (Animal Licensing)
(memorandum dated July 31, 2001)
P Joan Koerner Request for Release of Easement at
2155 Island Drive (St. Christopher Harbor Sub Replat)
(memorandum dated August 8, 2001)
Q. Crystal B Mestemaker Request for Release of Ease-
ment at 2145 Island Dnve (St. Christopher Harbor Sub
Plat)
(memorandum dated August 1, 2001)
R. Waterford Lakes of Indian River County Inc. Request
for Final Plat Approval for Waterford Lakes Subdivision -
Phase I (f/k/a Wilson Property)
(memorandum dated July 16, 2001)
BACKUP
PAGES
69-75
76-80
81-89
90-97
98-113
S. Additional $100,000 Funding for Gifford Aquatic Center
(memorandum dated August 1, 2001) 114-115
T. Right -of -Way Acquisition — Parks Agricultural Planned
Development/Special exception Use 6420 77`h Street,
Vero Beach, Florida 32967 — James & Phyllis Parks
(memorandum dated July 23, 2001)
U. Right -of -Way Acquisition — Roseland Road Sidewalk
Improvements — Peter J. McGrath
(memorandum dated July 24, 2001)
V Fifth Street SW Sidewalk Improvements, Final Pay
Request and Release of Retainage
(memorandum dated July 30, 2001)
116-123
124-132
133-146
BK or 003
8. CONSTITUTIONAL OFFICERS and
GOVERNMENTAL AGENCIES
Supervisor of Elections:
Memorandum of Agreement
(memorandum dated July 31, 2001)
9. PUBLIC ITEMS
A. PUBLIC HEARINGS
None
BACKUP
PAGES
147-153
B. PUBLIC DISCUSSION ITEMS
1. Rick Stringer request to speak concerning
industrial land use amendment passed by
Sebastian City Council on July 11, 2001
(letter dated July 18, 2001)
154
2. Frank Zorc request to discuss the "Results of the
Advertised Vote Ballot on the Pending Dodger
Deal"
(letter dated July 30, 2001)
155
3. Request for Board Authorization to Issue Second
Senes of Environmental Land Acquisition Bonds
(memorandum dated July 31, 2001)
156-164
4. Request for Board Approval to Submit Applications
for Florida Communities Trust (FCT) Cost -Share
Funding Under the Current FCT Grant Cycle for
the Lost Tree Islands and the Hallstrom Farmstead
(memorandum dated July 31, 2001)
C. PUBLIC NOTICE ITEMS
Notice of TEFRA (Tax Equity Fiscal Responsibility Act)
Public Hearing — Lindsey Gardens II Ltd — a Florida
Limited Partnership Industrial Bond Application
(memorandum dated August 1, 2001)
10. COUNTY ADMINISTRATOR'S MATTERS
Dodgertown Purchase
(memorandum dated August 1, 2001)
11. DEPARTMENTAL MATTERS
A. Community Development
None
165-177
178
179
BK f_
Fw..
{ t d
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11. DEPARTMENTAL MATTERS (cont'd.):
B. Emergency Services
Approval of FY 01/02 Hazardous Materials Emergency
Planning Agreement
(memorandum dated July 27, 2001)
BACKUP
PAGES
C. General Services
Bid IRC #3063 Construction of a 12 ' Force Main at the
Intersection of County Road 512 and County Road 510
(Utilities Department)
(memorandum dated July 5, 2001)
D. Leisure Services
None
180-207
208-232
E. Office of Management and Budget
Agreement with IMRglobal Corp. for Criminal Justice
Electronic Filing System
(memorandum dated July 30, 2001)
F. Personnel
None
233-255
G. Public Works
None
H. Utilities
1. Purchase of Rotary Drum Thickener, West
Regional Wastewater Treatment Facility
(memorandum dated July 18, 2001)
256-259
2. Developer's Agreement for Century 21 Office
Water Main Construction
(memorandum dated July 25, 2001)
260-271
3. IRC Bid No. 3009 Lift Station Rehabilitation
and Rehabilitation of Landfill Leachate Collection
System
(memorandum dated July 18, 2001)
I. Human Services
None
272-285
12. COUNTY ATTORNEY
Gifford Aquatic Center — Bill of Sale for Pool and Utility Facilities
(memorandum dated August 1, 2001)
BK
286-296
72
J t { SCJ J
13. COMMISSIONERS ITEMS BACKUP
A. Chairman Caroline D. Ginn PAGES
Ballot Results Discussion
(no backup)
Vice Chairman Ruth M. Stanbridge
Updates
Commissioner Fran B. Adams
Commissioner Kenneth R. Macht
Commissioner John W. Tippin
14. SPECIAL DISTRICTSBOARDS
A. Emergency Services District
None
Solid Waste Disposal District
1. Approval of Minutes — meeting of July 24, 2001
Additional Assessment for Groundwater Con-
tamination at the South Gifford Road Landfill
(memorandum dated July 23, 2001)
Environmental Control Board
None
15. ADJOURNMENT
297-322
BK 1 1 9 ► G 006
Anyone who may wish to appeal any decision which may be made at this meeting will need to
ensure that a verbatim record of the proceedings is made which includes the testimony and evidence
upon which the appeal will be based.
Anyone who needs a special accommodation for this meeting may contact the County's
Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of
meeting.
Indian River County WebSite: http://bccl.co.indian-river.fl.us
Full agenda back-up material is available for review in the Board of County Commission Office,
Indian River County Main Library, IRC Courthouse Law Library, and North County Library
Meeting may be broadcast live on AT & T Cable Channel 13 — rebroadcast continuously Thursday 1:00
p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m.
Meeting broadcast same as above on AT & T Broadband, Channel 27 in Sebastian.
•
INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
AUGUST 7, 2001
1. CALL TO ORDER 1-
2. INVOCATION -1
3. PLEDGE OF ALLEGIANCE -2-
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS -2-
5. PROCLAMATIONS AND PRESENTATIONS -2-
6.A. APPROVAL OF MINUTES - JULY 10, 2001 -2-
6.B. APPROVAL OF MINUTES - JULY 17, 2001 -3-
7. CONSENT AGENDA -3-
7.A. Reports -3-
7.B. List of Warrants -4-
7.C. List of Warrants -12-
7.D. Code Enforcement Board Resignation of Harold Nickinson - Appointment
of George Glenn -22-
AUGUST 7, 2001
1 -
Eh I ► 0 8
•
7.E. Cancellation of October 9, 2001 Board of County Commission Meeting
-23-
7.F. Payments to Vendors of Court -Related Costs -24-
7.G. Errors and Insolvencies Recapitulation Report for 2000 Tax Roll - Tax
Collector -26-
7.H. 2002 Holiday Schedule -27-
7.1. Oslo Road and 43`d Avenue Improvements - Project 9705 - Right -of -Way
Acquisition - Parcel No. 201 - Virgil F. Thornton -28-
7.J. Oslo Road and 43`d Avenue Improvements - Project 9705 - Right -of -Way
Acquisition - Parcel No. 202 - Bruce L Stamile and Nancy G. Stamile
-29-
7.K. Miscellaneous Budget Amendment #023 -31-
7 L TEFRA (Tax Equity Fiscal Responsibility Act) Public Hearing Set For
September 4, 2001 - Lindsey Gardens II Ltd - Industrial Bond Application
-35-
7.M. Oak Harbor Villa Community, Inc. - Request for Final Plat Approval for St.
Elizabeth's Island - Oak Harbor Plat #7 -36-
7.N. Homeless Services Council - Supportive Housing Program - Project #FL
29B009001 - Grant #HUD 7015.15 - 720 4th Street -38-
7.0. Animal Licensing - Ordinance Amending Chapter 302, Indian River County
Code - Public Hearing Scheduled For August 21, 2001 -39-
7.P. Resolution 2001-069 Releasing Easements on Lots 2, 4 and 10 of a Replat
of St. Christopher Harbor Subdivision - 2155 Island Drive - Joan Koerner
-40-
AUGUST 7, 2001
BK 1 1 9 PG 00 9
-2-
r
7.Q. Resolution 2001-070 Releasing an Easement on Lot 6 of a Replat of St.
Christopher Harbor Subdivision - 2145 Island Drive - Crystal B.
Mestemaker -43-
7.R. Waterford Lakes of Indian River County, Inc. - Request for Final Plat
Approval for Waterford Lakes Subdivision, Phase 1 (f/k/a Wilson Property)
-47-
7.S. Gifford Aquatic Center - Optional Sales Tax Additional Funding of
$100,000 -47-
7.T. Parks Agricultural Planned Development - Special Exception Use - 6420
77th Street - James and Phyllis Parks - Right -of -Way Acquisition -48-
7.U. Roseland Road Sidewalk Improvements - Right -of -Way Acquisition - Peter
J. McGrath -50-
7.V. 5th Street SW Sidewalk Improvements - Bill Bryant & Associates - Final
Pay Request and Release of Retainage -51-
8. SUPERVISOR OF ELECTIONS - MEMORANDUM OF AGREEMENT FOR
VOTING SYSTEMS ASSISTANCE - FLORIDA DEPARTMENT OF STATE,
DIVISION OF ELECTIONS -53-
9 B 1 PUBLIC DISCUSSION ITEM - RICK STRINGER - INDUSTRIAL LAND USE
AMENDMENT PASSED BY THE SEBASTIAN CITY COUNCIL ON JULY 11,
2001 -54-
AUGUST 7, 2001
BR PG 0 1 0
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-3-
9 B 2. PUBLIC DISCUSSION ITEM - FRANK ZORC - DISCUSSION REGARDING
"RESULTS OF THE ADVERTISED VOTE BALLOT ON THE PENDING
DODGER DEAL" -56-
9 B 3 PUBLIC DISCUSSION ITEM - LAND ACQUISITION ADVISORY
COMMITTEE - BOARD AUTHORIZATION TO ISSUE SECOND SERIES OF
ENVIRONMENTAL LAND ACQUISITION BONDS -57-
9 B 4 PUBLIC DISCUSSION ITEM - APPLICATIONS FOR FLORIDA
COMMUNITIES TRUST (FCT) COST -SHARE FUNDING UNDER THE
CURRENT FCT GRANT CYCLE FOR LOST TREE ISLANDS -60-
9.C. PUBLIC NOTICE ITEM - NOTICE OF TEFRA (TAX EQUITY FISCAL
RESPONSIBILITY ACT) PUBLIC HEARING SCHEDULED FOR
SEPTEMBER 4, 2001 - LINDSEY GARDENS II LTD - INDUSTRIAL BOND
APPLICATION - FLORIDA HOUSING REVENUE BONDS -67-
10. DODGERTOWN PURCHASE (CITY OF VERO BEACH, FOX BASEBALL
HOLDINGS, DEGUARDIOLA DEVELOPMENT, BRYANT, MILLER &
OLIVE, AGENTS) - SPRING TRAINING FACILITY, SERIES 2001 BONDS
(NOT TO EXCEED $18,000,000) (1) RESOLUTION 2001-071 APPROVING
THE COLLATERAL DOCUMENTS; (2) RESOLUTION 2001-072
APPROVING THE ISSUANCE OF THE BONDS; AND (3) RESOLUTION
2001-073 AUTHORIZING THE SALE OF THE BONDS -68-
AUGUST 7, 2001
-4-
BK I I O BG 0 I I
11.B. FY 01/02 HAZARDOUS MATERIALS EMERGENCY PLANTING
AGREEMENT - FLORIDA DEPARTMENT OF COMMUNITY
AFFAIRS
-103-
11.C. BID #3063 - 12" FORCE MAIN AT THE INTERSECTION OF CR -512
AND CR -510 - UTILITIES DEPARTMENT - FELIX EQUITIES -105-
11 E 19TH JUDICIAL CIRCUIT CRIMINAL JUSTICE ELECTRONIC FILING
SYSTEM - IMRGLOBAL CORP. AGREEMENT (EDWARD BYRNE
MEMORIAL GRANT AND NATIONAL CRIMINAL HISTORY
IMPROVEMENT PROGRAM GRANT) -107-
11.H.1.
11.11.2.
11.H.3.
WEST REGIONAL WASTEWATER TREATMENT FACILITY -
PURCHASE OF ROTARY DRUM THICKENER - ENVIRO SALES OF
FLORIDA. INC. -109-
HAN SHAN ENTERPRISES, INC. (RICHARD HIBLER) - CENTURY 21
OFFICE WATER MAIN CONSTRUCTION - 989 FELLSMERE ROAD -
DEVELOPER'S AGREEMENT -111-
BID #3009 - LANDFILL LEACHATE COLLECTION SYSTEM
REHABILITATION AND LIFT STATION REHABILITATION - J & H
WATERSTOP, INC./ROE CONSTRUCTION/AJV -113-
AUGUST 7, 2001
-5-
u
PGt?Ir
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12. GIFFORD AQUATIC CENTER - GIFFORD PROGRESSIVE CIVIC LEAGUE
BILL OF SALE TO COUNTY FOR POOL AND UTILITY FACILITIES -116-
13.A. CHAIRMAN CAROLINE D. GINN - BALLOT RESULTS DISCUSSION -
DODGERTOWN -116-
13 B VICE CHAIRMAN RUTH M. STANBRIDGE - UPDATES (1) LOST TREE
ISLANDS AND (2) COUNTY GUN RANGE OPENING -116-
14.A. EMERGENCY SERVICES DISTRICT -117-
14 B SOLID WASTE DISPOSAL DISTRICT -117-
14 C ENVIRONMENTAL CONTROL BOARD -117-
AUGUST 7, 2001
BK 9 PG O 13
-6-
August 7, 2001
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in Regular
Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on
Tuesday, August 7, 2001, at 9:00 a.m. Present were Caroline D. Ginn, Chairman; Ruth M.
Stanbridge, Vice Chairman; Kenneth R. Macht; and John W. Tippin. Commissioner Fran
B. Adams was absent due to a family emergency. Also present were James E Chandler,
County Administrator; Paul G Bangel, County Attorney; and Patricia "PJ" Jones, Deputy
Clerk.
1. CALL TO ORDER
Chairman Ginn called the meeting to order and said "hello" to her grandchildren who
are visiting and watching the meeting from her home.
2. INVOCATION
Commissioner Tippin delivered the Invocation.
AUGUST 7, 2001
-1-
PG 0fL
3. PLEDGE OF ALLEGIANCE
Commissioner Tippin led the Pledge of Allegiance to the Flag.
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS
Chairman Ginn requested 2 changes to today's Agenda:
1. Defer Item 7.R., Waterford Lakes of Indian River County, Inc. Request for
Final Plat Approval for Waterford Lakes Subdivision - Phase I (f/k/a Wilson
Property), for one week.
2. Defer Item 12., Gifford Aquatic Center - Bill of Sale for Pool and Utility
Facilities, for one week.
ON MOTION by Commissioner Stanbridge,
SECONDED by Commissioner Macht, the Board,
by a 4-0 vote (Commissioner Adams absent)
unanimously made the above changes to the Agenda.
5. PROCLAMATIONS AND PRESENTATIONS
None.
6.A. APPROVAL OF MINUTES - JULY 10, 2001
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of July 10, 2001. There were none.
AUGUST 7, 2001
-2-
BAR 1 1 9 PG 0 1 5
ON MOTION by Commissioner Stanbridge.
SECONDED by Commissioner Tippin, the Board,
by a 4-0 vote (Commissioner Adams absent)
unanimously approved the Minutes of the Regular
Meeting of July 10, 2001, as written.
6.B. APPROVAL OF MINUTES - JULY 17, 2001
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of July 17, 2001. There were none.
ON MOTION by Commissioner Stanbridge,
SECONDED by Commissioner Tippin, the Board.
by a 4-0 vote (Commissioner Adams absent)
unanimously approved the Minutes of the Regular
Meeting of July 17, 2001, as written.
7. CONSENT AGENDA
7.A. REPORTS
The following reports have been received and are on file in the office of the Clerk to
the Board.
1. Report of Convictions, June, 2001
2. Indian River County Hospital District Tentative Budget for 2001 FY
3. Proof of Publication for Unclaimed Monies Published by the Clerk of Courts
Pursuant to F.S. 116.21
AUGUST 7, 2001
-3-
�K
016
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7.B. LIST OF WARRANTS
The Board reviewed a Memorandum of July 19, 2001:
TO: HONORABLE BOARD OF COUNTY COMMISSIONERS
DATE: JULY 19, 2001
SUBJECT: APPROVAL OF WARRANTS
FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR
In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the
Board of County Commissioners are to be recorded in the Board minutes.
Approval is requested for the attached list of warrants, issued by the Clerk to
the Board, for the time period of July 13, 2001 to July 19, 2001.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the list of Warrants as issued
by the Clerk to the Board for July 13 through July
19, 2001, as recommended by staff.
AUGUST 7, 2001
-4-
BK 119PG017
CHECK
NUMBER
O 021266
CO21267
O 021268
O 021269
O 021270
0021271
O 021272
O 021273
O 021274
O 021275
O 021276
O 021277
O 021278
O 021279
O 021280
0306088
C306099
O 306090
O 306091
0306092
O 306093
0306094
O 306095
O 306096
O 306097
0306098
O 306099
0306100
O 306101
0306102
O 306103
0306104
O 306105
O 306106
O 306107
O 306108
O 306109
O 306110
O 306111
O 306112
O 306113
O 306114
O 306115
NAME
KRUCZKIEWICZ, LORIANE
INTERNAL REVENUE SERVICE
BUREAU FOR CHILD SUPPORT ENFOR
WI SCTF
INDIAN RIVER COUNTY BOARD OF
IRS - ACS
CHAPTER 13 TRUSTEE
VERO BEACH FIREFIGHTERS ASSOC.
INDIAN RIVER FEDERAL CREDIT
COLONIAL LIFE & ACCIDENT
NACO/SOUTHEAST
SALEM TRUST COMPANY
WORLD OMNI TRUST ACCOUNT
SAN DIEGO COUNTY OFFICE OF THE
FL SDU
A A FIRE EQUIPMENT, INC
ALBERTSON'S #4357
AMERICAN CONCRETE INDUSTRIES,
APPLE MACHINE & SUPPLY CO
AT YOUR SERVICE
ATCO TOOL SUPPLY
AUTO SUPPLY CO OF VERO BEACH,
AQUAGENIX
ALL RITE WATER CONDITIONING
A T & T WIRELESS SERVICES
A T & T
AGENCY FOR HEALTH CARE
ALL INDIAN RIVER FENCE CO
ATLANTIC COASTAL TITLE CORP
ALL COUNTY MOWER & EQUIP CO
ASCET
AUTO PARTS OF VERO, INC
ARAMARK UNIFORM SERVICES
A T & T
AMERITREND HOMES
EALY, MARQUITA D
ABC PRINTING CO
ARNOLDS CLEAN UP
ACTION WELDING SUPPLY INC
AMERICAN TRADEMARK CORP
AKINS, JAMES
BARTH CONSTRUCTION
BOARD OF COUNTY COMMISSIONERS
O 306116 BLACKHAWK QUARRY COMPANY
0306117 BARTON, JEFFREY K
0306118 BURGOON BERGER
0306-_-
::306120
O 306121
O 306122
O 306123
0306124
O 306125
0306126
0306127
0306128
0306129
0306130
0306131
0306132
-CLERK
BARNET_ BAIL BCNOS
BAKER & TAYLOR INC
BRODART CO
BOWKER
BOYNTON PUMP & IRRIGATION
BROWN, DONALD JR
BOOKS ON TAPE INC
BAKER & TAYLOR ENTERTAINMENT
BELLSOUTH
BEAZER HOMES, INC
BRADFORD, MADGE
BMG
BIEBER HOMES INC
MATTHEW BENDER & COMPANY, INC
AUGUST 7, 2001
-5-
CHECK
DATE
2001-07-19
2001-0.-10
2001-07-18
2001-07-18
2001-07-18
2001-07-18
2001-07-18
2001-07-18
2001-07-18
2001-07-18
2001-07-18
2001-07-18
2001-07-18
2001-07-18
2001-07-18
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
CHECK
AMOUNT
:32.5=
115.39
150.00
176.00
50.00
664.73
2,540.00
79,196.15
213.83
9,281.49
301.75
206.00
132.46
7,883.71
81.25
711.61
17,219.00
35.00
376.80
293.55
763.75
281.00
86.94
16.02
250.12
137,366.20
4,950.00
185.00
409.75
40.00
1,295.47
164.28
279.62
1,500.00
59.23
504.88
3,856.57
25.80
406.05
10.00
500.00
9,195.75
280.00
3,596.00
500.00
844..x/
697.-1
1,519.87
202.23
50.67
1,897.00
130.00
23.52
5,255.26
500.00
238.00
85.35
500.00
77.99
PG 013
•
CHECK
NUMBER
030613
030613
0306135
0306136
0306137
0306138
0306139
0306140
0306141
0306142
0306143
0306144
0306145
0306146
0306147
0306148
0306149
0306150
0306151
0306152
0306153
0306154
0306155
0306156
0306157
O 306158
O 306159
0306160 C
0306161 C
0306162 C
0306163 C
0306164 C
NAME
3 SEIDLER, HENRY
4 BLACKMON, SHANITA
BIOMASS PROCESSING
BEINDORF, JIM
BREWER, DUANE E
BARROW, MARIA E
BAUCHMAN, BERT 8 H
BARTEE, PRISCILLA
BIANDIS, ROY
BREVARD EMERGENCY SERVICES
BURG, DOMINICK J MD
BAKULE, PAUL, T, MD
BELLSOUTH
BURDEN, WILLIE J
CAMERON & BARKLEy COMPANY
CAMP, DRESSER & MCKEE, INC
CARTER ASSOCIATES, INC
CHUCK'S ELECTRIC MOTORS, INC
CLEMENTS PEST CONTROL
COASTAL GRAPHICS
COASTAL TECHNOLOGY CORP
COLD AIR DISTRIBUTORS
COMMUNICATIONS INT'L INC
CHAMBER OF COMMERCE
COPELAND, LINDA
CASSINARI, CHRIS P
COASTAL AUTMOTIVE EQUIPMENT
ENTRAL PUMP & SUPPLY INC
OPYCO, LIBERTY DIV OF
AMPBELL, KEN
ORVEL CORPORATION
OSNER MFG CO
0306165 C
0306166 C
0306167 CA
0306168 CO
0306169 CO
0306170 CI
0306171 CO
0306172 CO
0306173 CIT
0306174 DA
0306175 DEE
0306176 DEM
0306177 DEP
0306178 DIC
0306179 DOC
O 306180 DATA
O 306181 FLOR
0306182 DAVI
0306183 DADE
0306184 DOWN
0306185 DURHAM
0306186 DOLT
O 306187 DILL
O 306188 DIAL,
0306189 DUNKI
0306190 E -Z B
0306191 ERCIL
0306192 EMERG
0306193 E G P
0306194 ELPEX,
0306195 EXCHAN
0306196 ECOLOG
0306197 ECCLES
ULTURAL COUNCIL OF INDIAN
ARQUEST AUTO PARTS
VILL, TOM
MMUNITy ASPHALT CORP
NTINENTAL SHELF ASSOC INC
NGULAR WIRELESS
USINS, LEROY L AND EVELYN
NEY, TERESA & LARRY
ICAPITAL (SM)
VES SPORTING GOODS
P SIX DIVE & WATERSPORTS
CO INC
ENDABLE DODGE, INC
KERSON-FLORIDA, INC
TORS' CLINIC
SUPPLIES, INC
IDA DEPARTMENT OF
DSON TITLES, INC
PAPER COMPANY
TOWN PRODUCE INC
KENNETH A
ORS' CLINIC
ON, EDWARD D
CORDy & ASSOCIATES INC
N DONUTS
REW COFFEE SERVICE, INC
DOUNE BOWLING LANES
ENCY MEDICINE ASSOCIATES
INC
INC
GE CLUB CASTLE
ICAL ASSOCIATES INC
TON, WILLIAM
AUGUST 7, 2001
-6-
: CHECK
DATE
2001-07-19
2001-07-19
2001-07-19
2001-07_19
2001-07-19
2001-07-1g
2001-07_19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07_19
2001-07_19
2001-07-19
20010007_19
2001-07_19
2001-07-19
2001-07-19
2001-07_19
2001-07-19
2001-07-19
2001-07_19
2001-07-19
2001-07_19
2001-07-19
2001-07_19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07_19
2001-07_10
2001-07_19
2001-07_19
2001-07_1g
2001-07_lg
2001-07-19
C 2001-07-19
2001-07-1g
2001-07-19
2001-07_19
2001-07-19
2001-07_19
2001-07_19
2001-07-1g
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07_19
2001-07_19
2001-07_19
2001-07_19
2001-07_19
2001-07-19
2001-07_19
2001-07_49
2001-07-1g
2001-07-19
2001-07-19
2001-07_19
2001-07-19
2001-07-19
2001-07_19
CHECK
AMOUNT
414.13
164.80
71,509.79
206.00
123.60
160.00
225.00
146.78
26.00
71.00
29.00
200.00
977.55
195.00
384.47
15,602.24
95,536.01
77.80
621.50
170.63
10,846.61
1,521.66
300.64
2,710.24
311.50
524.52
3,168.79
6.00
83.47
104.00
794.50
448.36
295.
185.1C
52.00
890.40
33,500.00
880.11
1,450.00
328.00
7,310.16
159.00
230.00
44.13
160.50
239.50
180.00
988.26
5,800.00
344.91
372.33
160.98
4,997.00
170.00
600.00
4,150.80
378.00
121.50
199.50
77.00
155.92
453.13
2,440.31
7,004.13
BK 1 1 9 PG 02ii
• •
CHECK
NUMBER
O 306198
O 306199
0306200
O 306201
O 306202
O 306203
O 306204
O 306205
O 306206
O 306207
O 306208
0306209
0306210
O 306211
0306212
O 306213
O 306214
O 306215
O 306216
0306217
0306218
O 306219
0306220
O 306221
O 306222
O 306223
O 306224
O 306225
O 306226
O 306227
O 306228
O 306229
O 306230
O 306231
0306232
O 306233
O 306234
O 306235
0306236
O 306237
0306238
0306239
0306240
0306241
0306242
0306243
0306244
0306245
0306246
0306247
0306248
0306249
0306250
0306251
0306252
0306253
0306254
0306255
0306256
AUGUST 7, 2001
NAME
E.G.P. INC
FEDEX
FELLSMERE, CITY OF
FLORIDA BAR, THE
FLORIDA COUNCIL ON CRIME
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
BAR, THE
BAR, THE
COCA-COLA BOTTLING CO
DETROIT DIESEL -ALLISON
NOTARY ASSOCIATION,INC
POWER & LIGHT COMPANY
SLUDGE, INC
ANIMAL CONTROL
FLOWERS BAK:NG COMPANY OF
FELLSMERE, C--- OF
F A P A CONFERENCE 2001
FLORIDA COUNCIL ON CRIME AND
F & W PUBLICATIONS INC
FACTS ON FILE INC
FLORIDA POWER & LIGHT
FREIGHTLINER TRUCKS OF SOUTH
FIRESTONE TIRE & SERVICE
F V CASANO
FLORIDA ASSOCIATION OF
FULLER, APRIL L
FIRST UNION
FRENCH, GEORGE
GALE GROUP, THE
GENERAL GMC, TRUCK
GOODKNIGHT LAWN EQUIPMENT, INC
GRAYBAR ELECTRIC CO INC
GREYHOUND LINES, INC.
GIFFORD COMMUNITY CENTER
GIFFORD YOUTH ACTIVITIES CENTE
GEOSYNTEC CONSULTANTS
GORHAM, JONATHAN
GORMAN, MINDY
GEISLER-STEINER, MARCIA J
HAMMOND & SMITH, P A
HARRIS SANITATION, INC
HUMANE SOCIETY OF VERO BEACH
HUNTER AUTO SUPPLIES
HELD, PATRICIA BARGO
HACH COMPANY
HIGHLANDS ANIMAL HOSPITAL
HOLIDAY BUILDERS
HANSEN, SUSAN
HARRIS, GREGORY PHD CVE
HOPE COMPANY, THE
HARDY, STEVIE MARIE
HUTCHINS, PAUL
INDIAN RIVER COUNTY SOLID
INDIAN RIVER COUNTY HEALTH
INDIAN RIVER COUNTY HEALTH
INDIAN RIVER COUNTY
INSTRUMENTATION SERVICES, INC
INDIAN RIVER BATTERY, INC
INDIAN RIVER COUNTY
INDIAN RIVER COUNTY UTILITY
7 -
CHECK
DATE
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-0--19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
BK
1
CHECi
AMOUNT
7,444.00
436.84
80.99
290.00
20.00
365.00
530.00
344.05
767.31
95.00
28,999.14
7,110.00
50.00
4:. G
855.00
90.00
107.10
691.22
3,120.39
693.93
3,636.61
598.00
630.00
30.90
7,641.01
28,013.83
2,334.89
132.00
132.57
571.03
122.00
5,208.71
19,418.83
253,931.98
308.76
38.63
87.50
17,750.00
62.33
25,020.00
429.42
941.50
143.50
144.00
500.00
70.47
1,467.80
500.00
61.80
64.00
109,255.77
4,190.00
2.00
210.00
380.00
747.80
1,080.00
1,250.14
'Cr 090
CHECK
NUMBER
O 306257
O 306258
O 306259
O 306260
O 306261
O 306262
0306263
0306264
0306265
0306266
O 306267
O 306268
O 306269
O 306270
O 306271
0306272
O 306273
0306274
O 306275
0306276
0306277
O 306278
0306279
O 306280
O 306281
O 306282
0306283
0306284
0306285
O 306286
O 306287
0306288
0306289
O 306290
0306291
O 306292
O 306293
O 306294
O 306295
O 306296
O 306297
O 306298
0306299
O 306300
0306301
O 306302
O 306303
O 306304
O 306305
O 306306
O 306307
O 306308
0306309
0306310
O 306311
O 306312
O 306313
O 306314
O 306315
O 306316
O 306317
0306318
O 306319
O 306320
NAME
INGRAM LIBRARY SERVICES
INDIAN RIVER ANIMAL HOSPITAL
INDIAN RIVER MEMORIAL HOSPITAL
INDIAN RIVER COUNTY SCHOOL
INDIAN RIVER COUNTY PLANNING
INDIAN RIVER COUNTY
IBM CORPORATION
INDIAN RIVER ALL -FAB, INC
INTERNATIONAL GOLF MAINTENANCE
IKON OFFICE SOLUTIONS
IMI -NET, INC
INTERACTIVE FITNESS TRAINERS
INDIAN RIVER COUNTY PLANNING
INDIAN RIVER COUNTY SHERIFF'S
INDIAN RIVER MALL
INTERIM HEALTHCARE
INDUSTRIAL SCIENTIFIC CORP
JAMAR TECHNOLOGIES, INC.
JAMES SMALLEY UTILITY SHEDS
JENKINS, RALPH S
JANITORIAL DEPOT OF AMERICA
JEFFERSON, CHRISTOPHER A
JACOBS, JEREMY
JONES, ELVIN JR
JANNACH PROPERTIES LTD
K MART
KIMLEY-HORN & ASSOCIATES, INC
KNIGHT & MATHIS, INC
KELLY TRACTOR CO
KANAREK, PAUL B
KOUNS, DARLENE
KAPCO/KENT
K S M ENGINEERING & TESTING
KEEP INDIAN RIVER BEAUTIFUL
K & M ELECTRIC SUPPLY INC
KELLER, JENAE
KENNEDY CONSTRUCTION
LENGEMANN OF FLORIDA, INC
LEAHY INCORPORATED
LEISURE ARTS, INC
LOWE'S COMPANIES, INC.
L B SMITH, INC
LIVE OAK ANIMAL HOSPITAL
LFI VERO BEACH, INC
LAPSCO INC
LOWE'S COMPANIES, INC
LEWIS, SHANNON
LANGUAGE LINE SERVICES
LEGENDARY CONSTRUCTION
LAVIGNE, MICHELLE
LAWSON, CRAIG
LOCKE, LAUREN
LIER GROVES INC
LOWTHER CREMATION SERVICES INC
MARINE RESCUE PROD, INC
MASTELLER & MOLER ASSOC, INC
MIKES GARAGE
MOODY TIRE, INC
MICRO WAREHOUSE
MEDICAL RECORD SERVICES, INC
MID -STATE MECHANICAL
MULLER, MINTZ, KORNREICH,
MARTIN COUNTY PETROLEUM
MIDWEST TAPE EXCHANGE
AUGUST 7, 2001
-8-
CHECK
DATE
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
BK
CHECK
AMOUNT
300.40
15.00
1,261.32
2,993.13
40.00
450.00
47.00
805.05
74,850.62
387.96
450.00
69.99
45,130.12
3,585.00
508.25
8.62
524.15
125.00
3,800.00
184.00
2,044.69
140.00
175.10
61.80
3,900.00
133.37
8,530.00
36.70
39.76
265.00
66.95
123.49
3,222.50
2,200.00
126.40
38.63
500.00
166.97
3,393.80
29.91
2,663.14
526.90
20.00
1,617.44
222.00
12.30
50.00
190.30
1,074.20
26.00
78.00
38.63
500.00
300.00
661.75
9,342.48
375.00
7.00
487.32
16.97
1,000.00
323.30
,384.33
11.99
9 021
CHECK
NUMBER
O 306321
O 306322
0306323
O 306324
O 306325
O 306326
O 306327
O 306328
O 306329
O 306330
O 306331
O 306332
O 306333
O 306334
O 306335
O 306336
0306337
O 306338
O 306339
O 306340
0306341
O 306342
O 306343
O 306344
O 306345
0306346
O 306347
O 306348
O 306349
O 306350
O 306351
O 306352
O 306353
O 306354
O 306355
O 306356
O 306357
O 306358
O 306359
O 306360
O 306361
O 306362
O 306363
O 306364
O 306365
O 306366
O 306367
0306368
O 306369
O 306370
O 306371
O 306372
O 306373
0306374
O 306375
0306376
0306377
O 306378
O 306379
O 306380
O 306381
O 306382
NAME
MARINE, LEWANA
M E SHARPE, INC
MEDCHECK
MGB CONSTRUCTION INC
MEZZINA, PATRICIA
MAX DAVIS ASSOCIATES INC
MIDLANTIC DATA SYSTEMS INC
MALLAMS, JOHN H, PHD
LARRY MCDONALD PROPERTIES
METZ, KYLE
MCGARVEY, ROBERT M AND
MOORE, ROBERT L
N ICOSIA, ROGER J DO
NEW HORIZONS OF THE TREASURE
NORTHSIDE AGAPE MINISTRIES
OFFICE PRODUCTS & SERVICE
ON IT'S WAY
OFFICE DEPOT, INC
OSCEOLA PHARMACY
PEACE RIVER ELECTRIC
PERKINS INDIAN RIVER PHARMACY
POSTMASTER
PRECAST CONCRETE PRODUCTS
PROCTOR CONSTRUCTION
P B S & J
PETTY CASH
PORT CONSOLIDATED
PLEZALL WIPERS, INC
PERCONTI DATA SYSTEMS, INC
P RECISION CONTRACTING
PEEK TRAFFIC SYSTEMS, INC
PETERSEN INDUSTRIES, INC
PERKINS MEDICAL SUPPLY
PHARMCHEM LABORATORIES, INC
PRAXAIR DISTRIBUTION
PAYNE, JAMES
PROFORMA
P B S & J ANALYTICAL SERVICES
PETERS, DON OR GWEN
PHOENIX LEARNING GROUP, INC
QUALITY BOOKS, INC
QUEST DIAGNOSTICS
ROBINSON EQUIPMENT COMPANY,INC
RANGER CONSTRUCTION IND, INC
RIORDAN, MICHAEL C PSY.D.
RECORDED BOOKS, LLC
R & G SOD FARMS
RIGHTON, HARRY
ROCHA CONTROLS
REGIONS INTERSTATE BILLING
RIVERSIDE LEASING CO
RASMUSSEN, KARA
ROGER DEAN CHEVROLET
RHINEHART, VALERIE
RUBIO, DANIEL
RESCUE ROOTER
SCHOPP, BARBARA G
SCOTT'S SPORTING GOODS
SCOTTY'S, INC
SEWELL HARDWARE CO, INC
SOUTHERN EAGLE DISTRIBUTING,
REXEL SOUTHERN ELECTRIC SUPPLY
AUGUST 7, 2001
-9-
CHECK
DATE
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
CHECK
AMOUNT
21.00
180.20
132.07
2,000.00
479.00
576.07
3,416.40
593.75
1,500.00
20.60
4,995.00
40.33
880.00
34,036.67
2,148.00
467.23
58.50
3,151.96
125.08
221.83
227.69
136.00
200.00
500.00
2,800.00
4.26
18,134.42
114.72
223.64
181.00
144.36
40.00
300.00
221.10
140.00
99.75
564.00
1,004.12
176.00
970.54
250.00
1,347.85
51,870.50
4,225.00
5.95
35.00
128.38
26,450.00
1,708.42
614.00
257.50
412.31
540.60
30.90
300.00
45.50
329.00
5.90
112.31
552.20
96.09
t'G U 22
•
CHECK
NUMBER
0306383
O 306384
O 306385
0306386
0306387
0306388
0306389
0306390
O 306391
0306392
0306393
0306394
O 306395
O 306396
0306397
O 306398
0306399
0306400
0306401
O 306402
O 306403
0306404
0306405
O 306406
0306407
O 306408
O 306409
0306410
O 306411
0306412
O 306413
0306414
O 306415
0306416
0306417
0306418
0306419
O 306420
0306421
0306422
0306423
O 306424
0306425
0306426
0306427
0306428
0306429
0306430
0306431
O 306432
0306433
O 306434
O 306435
O 306436
O 306437
0306438
O 306439
O 306440
AUGUST 7, 2001
NAME
ST LUCIE BATTERY & TIRE, INC
STURGIS LUMBER & PLYWOOD CO
SNELL, RICK
SUN COAST WELDING SUPPLIES INC
SUNRISE FORD TRACTOR &
SHAFRANSKI CONSTRUCTION
SMITH, STEPHEN
SKILLPATH SEMINARS
SUBSTANCE ABUSE COUNCIL
SKINNER, BEVERLY
SLEZAK, MARY
SARCINELLO, RICK
S EBASTIAN POLICE DEPARTMENT
S IVER INSURANCE MANAGEMENT
SOUTHERN SECURITY SYSTEMS OF
SAFETY PRODUCTS INC
SEBASTIAN RIVER MEDICAL CENTER
SOUTHERN COMPUTER SUPPLIES INC
SOUTHERN EMBROIDERY WORKS
SUNCOAST COUNSELING &
STEWART & EVANS, P A
SEBASTIAN OFFICE SUPPLY
SPEIRS, DONNA
SANDOVAL, ERIC S
SPEILBERG, BARBARA
ST HELENS CATHOLIC CHURCH
SEYMOUR, LINDA
SERRA, RACHEL
SCHMIDT, JOHN
SEAFARERS INTERNATIONAL UNION
SUNNYTECH INC- FL
TEN -8 FIRE EQUIPMENT, INC
THOMAS, DEBBY L
TITLEIST
THOMSON LEARNING
TREASURE COAST CONTRACTING,INC
TRAINING NETWORK, INC
THOMAS T BEELER, PUBLISHER
TRUGREEN CHEMLAWN
TREASURE COAST BUILDERS
TREASURE COAST NEWSPAPERS
TARGET STORES COMMERCIAL
TOZZOLA, STEVIE
TURNER, RICHARD H AND JAN
TIDELAND SIGNAL CORPORATION
THORRY,ANDREW
USI, INC
ULVERSCROFT LARGE PRINT
U S FILTER DISTRIBUTION GROUP
UNISHIPPERS
UNITED PARCEL SERVICE
UNIPSYCH MANAGEMENT SERVICES,
VELDE FORD, INC
VERO BEACH LINCOLN MERCURY INC
VERO BEACH, CITY OF
VERO BEACH, CITY OF
VERO CHEMICAL DISTRIBUTORS,INC
VERO LAWNMOWER CENTER, INC
-10-
CHECK
DATE
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
BK
CHECK
AMOUNT
1,379.11
31.01
20.00
92.03
1,281.91
108.25
60.00
199.00
5,354.72
360.67
94.50
20.00
2,752.50
100.00
204.50
499.50
2,562.76
1,807.00
2,662.50
9,500.00
32.37
416.50
280.68
300.00
281.96
210.00
38.63
195.00
7.50
21,696.18
7,770.03
266.00
334.49
22.83
58,029.97
79.95
129.20
60.00
500.00
112.64
154.99
38.63
71,702.00
504.72
375.00
1,195.64
75.74
30,746.99
13.14
69.30
245.87
1,723.38
203.24
2,244.71
725.22
14.75
259.45
19P6023
•
CHECK
NUMBER
O 30644
O 30644
O 306443
O 306444
O 306445
0306446
O 306447
0306448
0306449
0306450
O 306451
O 306452
O 306453
O 306454
O 306455
0306456
O 306457
O 306458
0306459
0306460
O 306461
O 306462
0306463
O 306464
O 306465
0306466
0306467
0306468
0306469
O 306470
O 306471
0306472
0306473
0306474
0306475
0306476
0306477
0306478 S
NAME
- VERO'S MOTE:.
2 VERO BEACH, CITY OF
VERO MARINE CENTER, INC
VERO BEACH POLICE DEPARTMENT
VERO ORTHOPAEDICS
VERO BOWL
VERO BEARING & BOLT
VERO HERITAGE, INC
WALGREENS PHARMACY *03608
WALSH, LYNN
WOLSTENHOLME, SHIRLEY
WIGINTON FIRE SPRINKLERS, INC
WAL-MART PHARMACY, INC
WEISS, DR GARY M
WILLHOFF, PATSY
WILLIAM THIES & SONS, INC
WILLIAMS, BETTY R, RN
WATER SAFETY PRODUCTS
WHEELER PUBLISHING, INC
WEST GROUP PAYMENT CTR
WASTE MANAGEMENT
WALKER, KEITH
WILSON, STEVEN
WHITE, DEBRA
WALIGORA, MELISSA
WILLIAMS, LARRY ANTHONY
WODTKE, SHERRI
XEROX CORPORATION
YAVORSKY'S TRUCK SERVICE,INC
ZEE MEDICAL SERVICE
ZITO, MICHAEL C
ZAVETA, CECELIA M
REDDIE, BARRIS
MILLER, JOSEPH
WODTKE, RUSSELL
BAKER, RON D.
ROYAL, THOMAS
HARP, JONNIE
AUGUST 7, 2001
-11-
CHECK
DATE
2001-C7-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
2001-07-19
CHECK
AMOUR::
rir
335.76
50.95
75.00
29.00
752.00
236.22
1,240.22
846.91
37.12
10.73
365.00
180.50
400.00
130.00
144.00
132. OC
1,390.54
263.82
912.50
87,799.40
270.00
46.35
120.00
26.00
30.00
144.20
510.91
2,523.42
44.29
28.91
13.42
290.95
506.24
591.94
522.00
582.98
32.55
1,809,798.11
Fri 1 E " 0 2 it
•
7. C. LIST OF WARRANTS
The Board reviewed a Memorandum of July 26, 2001:
TO: HONORABLE BOARD OF COUNTY COMMISSIONERS
DATE: JULY 26, 2001
SUBJECT: APPROVAL OF WARRANTS
FROM: EDWIN M. FRY, JR, FINANCE DIRECTOR
In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the
Board of County Commissioners are to be recorded in the Board minutes.
Approval is requested for the attached list of warrants, issued by the Clerk to
the Board, for the time period of July 19, 2001 to July 26, 2001.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the list of Warrants as issued
by the Clerk to the Board for July 19 through July
26, 2001, as recommended by staff.
AUGUST 7, 2001
-12-
S} 1 1 PG 025
• •
CHECK
NUMBER
O 021
O 021
O 0212
O 0212
O 0212
00212
O 3064
O 3064
O 3064
O 3064
O 3064
O 3064
O 3064
O 3064
O 3064
O 3064
O 3064
03064
O 30649
O 30649
O 30649
O 30649
O 30649
O 30649
O 30649
O 30649
O 30649
030650
030650
O 30650
O 30650
030650
O 306505
O 306506
O 306507
O 306508
O 306509
0306510
O 306511
O 306512
0306513
O 306514
O 306515
O 306516
O 306517
NAME
281 FLORIDA DEPART=_ OF
282 FLORIDA DEPARTMENT OF
283 FLORIDA DEPARTMENT OF
84 MARCELLA, DONALD R
85 UNUM LIFE INSUANCE
86 TEAMSTERS LOCAL UNION NO 769
87 TEAMSTERS LOCAL UNION NO 769
79 A A FIRE EQUIPMENT, INC
80 ACTION TRANSMISSION AND
81 ALPHA ACE HARDWARE
82 AMERICAN WATER WORKS
83 APPLE MACHINE & SUPPLY CO
84 AT YOUR SERVICE
85 AUTO SUPPLY CO OF VERO BEACH,
86 AT EASE ARMY NAVY
87 ABS PUMPS, INC
88 ALL FLORIDA COFFEE & BOTTLED
89 A T & T WIRELESS SERVICES
90 A T & T
1 AMERIGAS-FT PIERCE
2 AUTO PARTS OF VERO, INC
3 ARAMARK UNIFORM SERVICES
4 AMERICAN REPORTING
5 AT&T
6 APOLLO ENTERPRISES
7 ANCOR CORF INC.
8 ATLANTIC REPORTING
9 ABC PRINTING CO
0 ATLANTIC COASTAL TITLE CORP
1 ALDEN RISK MANAGEMENT
2 ALLIED
3 ANREP
4 AGENCY FOR HEALTH CARE ADM
AFONG, ANTHONY MD
BARER DISTRIBUTING CO
BLACKHAWK QUARRY COMPANY
BRESETT, DOROTHY JEANNE
BREWER ELECTRIC ENTERPRISE INC
BARTON, JEFFREY K- CLERK
BARTON, JEFFREY K -CLERK
BARNETT BAIL BONDS
BLANCHARD MACHINERY
BAKER & TAYLOR INC
BRODART CO
BOYNTON PUMP & IRRIGATION
BREVARD ORTHOPAEDIC CLINIC
BOORS ON 'APE INC
BELLSOUTH
BOBCAT
BLUE CROSS/BLUE SHIELD OF
BRENNAN, RANDALL
BELLSOUTH PUBLIC COMMUNICATION
BMG
BASS-CARLTON SOD INC
BROWN, JAMES NELSON
BRIGGS CONSTRUCTION EQUIPMENT
BIRCHWOOD LABORATORIES INC
BAUCHMAN, BERT B H
BARTEE, PRISCILLA
BAILEY, SUSAN
BELLSOUTH
CAMERON & BARKLEY COMPANY
O 306E18
O 306519
O 306520
O 306521
O 306522
O 306523
O 306524
O 306525
O 306526
O 306527
O 306528
O 306529
O 306530
O 306531
0306532
O 306533
AUGUST 7, 2001
-13-
CHECK
DATE
2001-C7
2001-07-19
2001-07-19
2001-07-19
2001-07-20
2001-07-20
2001-07-20
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
BX
CHECK
AMOUNT
",000.00
500.00
300.00
1,239.20
3,513.59
1,706.02
4,011.34
226.00
661.09
3.29
767.50
466.77
471.00
1,393.22
333.00
899.89
29.95
283.64
30.78
107.97
1,553.36
346.04
315.00
59.74
88.65
189.00
224.95
388.12
952.91
9,819.60
150.00
25.00
100.00
200.00
421.52
280.00
217.95
6,260.00
208,426.66
3,380.75
1,422.00
345.00
437.12
3,902.71
186.64
528.50
5C7.44
24i.bt
31,217.00
19,596.08
18.00
329.59
147.79
135.00
6,000.00
73.11
977.63
80.00
144.20
30.00
1,389.58
69.43
n
026
CHECK
NUMBER
0306534
O 306535
0306536
0306537
O 306538
O 306539
O 306540
O 306541
O 306542
O 306543
0306544
0306545
0306546
O 306547
0306548
O 306549
O 306550
O 306551
O 306552
0306553
0306554
0306555
O 306556
O 306557
O 306558
O 306559
O 306560
O 306561
0306562
0306563
O 306564
O 306565
O 306566
O 306567
O 306568
O 306569
0306570
O 306571
0306572
O 306573
O 306574
O 306575
O 306576
O 306577
O 306578
O 306579
O 306580
O 306581
O 306582
O 306583
O 306584
O 306585
O 306586
O 306587
O 306588
O 306589
O 306590
O 306591
O 306592
O 306593
O 306594
O 306595
O 306596
NAME
CAMP, DRESSER & MCKEE, INC
CHANDLER EQUIPMENT CO, INC
CLEMENTS PEST CONTROL
COMMERCIAL TITLE SERVICES, INC
COMMUNICATIONS INT'L INC
CORBIN, SHIRLEY E
CHIVERS NORTH AMERICA
CUES, INC
CASH CONTROL SYSTEMS, INC
CROSSROADS ANIMAL HOSPITAL
CALCIQUEST, INC
CENTER FOR EMOTIONAL AND
COPYCO, LIBERTY DIV OF
COLUMBIA HOUSE
CARQUEST AUTO PARTS
COLAIZZO, PHILIP MD PA
COLUMBIA PROPANE
COASTAL TITLE SERVICES INC
CITGO PETROLEUM CORP
CUTTER & BUCK
CINGULAR WIRELESS
CROWNE PLAZA HOTEL
COOL, KIMBERLY
CLINIC PHARMACY
DAILY COURIER SERVICE
DAVES SPORTING GOODS
DAVIS, JAMES
DEPENDABLE DODGE, INC
D ICKERSON-FLORIDA, INC
D IRECTOR, KENNETH L MD PA
DOCTORS' CLINIC
DOW, HOWELL, GILMORE,
DATA SUPPLIES, INC
FLORIDA DEPARTMENT OF
DATA FLOW SYSTEMS, INC
DADE PAPER COMPANY
DOCTORS' CLINIC
DATASTREAM SYSTEMS INC
DWINELL, NANCY L
ERCILDOUNE BOWLING LANES
E G P INC
EXPRESS REEL GRINDING, INC
ELDRIDGE, MYRA A
ELPEX, INC
EDLUND & DRITENBAS
EVERMAN & ASSOCIATES, INC
ECOTECH CONSULTANTS, INC
EAST COAST CASH
EVERGLADES FARM
ELECTRO-TECH'S
EDMONDS, ANDREW
FEDEX
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FOOTJOY
FLOWERS BAKING COMPANY OF
FLOW -TECHNOLOGY
FLORIDA DEPARTMENT OF BUSINESS
CONTROL SYSTEM
W
COOPERATIVE EXTENSION
EAST COAST RAILWAY CO
BAR, THE
COCA-COLA BOTTLING CO
POWER & LIGHT COMPANY
TODAY/USA TODAY
UNEMPLOYMENT
AUGUST 7, 2001
-14-
CHECK
DATE
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
BK 119
CHECK
AMOUNT
1,165.44
312.00
21.00
566.30
13,305.74
283.50
98.82
174.20
695.00
60.00
8,878.37
399.00
24.89
21.57
596.52
375.00
10.50
1,205.14
5,054.98
601.70
15.38
258.00
195.00
203.69
686.50
185.55
20.30
29.59
2,149.40
20.00
701.85
10,042.88
190.79
5,000.00
457.50
401.56
656.00
1,180.00
174.00
286.50
810.00
500.00
500.50
545.68
6,105.00
199.50
2,929.50
29.00
2,995.22
24,780.00
1,287.39
64.78
5,778.50
373.77
265.00
487.20
59,347.52
78.00
9,095.90
141.10
48.16
5,424.62
5,225.67
027
i
CHECK
R
O 306597
O 306598
O 306599
0306600
O 306601
O 306602
O 306603
O 306604
O 306605
O 306606
O 306607
O 306608
0306609
x_0661:
O 306611
O 306612
O 306613
0306614
O 306615
O 306616
O 306617
O 306618
O 306619
O 306620
O 306621
O 306622
O 306623
O 306624
O 306625
O 306626
O 306627
O 306628
O 306629
O 306630
O 306631
O 306632
O 306633
O 306634
O 306635
O 306636
O 306637
0306638
0306639
O 306640
O 306641
O 306642
O 306643
O 306644
O 306645
O 306646
O 306647
O 306648
O 306649
O 306650
O 306651
O 306652
O 306653
O 306654
O 306655
O 306656
O 306657
O 306658
AUGUST 7, 2001
NAME
FALZONE, KATHY
FLORIDA REDEVELOPMENT ASSOC
FATHER & SON CARPET, INC
FIRST AMERICAN TITLE INSURANCE
FLORIDA DATABASE SYSTEMS, INC
F & W PUBLICATIONS INC
FACTICON, INC
FIRST UNION NATIONAL BANK
FREIGHTLINER TRUCKS OF SOUTH
FIRSTLAS
FIRESTONE TIRE & SERVICE
FLORIDA SPINE GROUP
FIRTH, RYAN
FOR= PIERCE, _--Y OF
FLORIDA TREASURE COAST
FRENCH, GEORGE
GALE GROUP, THE
GLIDDEN COMPANY, THE
GOODKNIGHT LAWN EQUIPMENT, INC
GOVERNMENT FINANCE
GOODYEAR AUTO SERVICE CENTER
GREENE, ROBERT E
GIFFORD YOUTH ACTIVITIES CENTE
GANIO, CARL DPM
GENTGEN, JOAN 0
GORMAN, MINDY
GOLDSHMID, TANHUM
GEISLER-STEINER, MARCIA J
GOLDBERY & VOVA PA
GLAXOSMITHKLINE PHARM
HARRIS SANITATION, INC
HUNTER AUTO SUPPLIES
HOWARD JOHNSON'S
HELD, PATRICIA BARGO
HACH COMPANY
HERCULES INC
HOMETOWN PET CARE CENTER
HARRINGTON INDUSTRIAL
HOLIDAY INN
HARBOR TITLE & TRUST INC
HARRIS, GREGORY PHD CVE
HARDY, STEVIE MARIE
HUFCOR\ORLANDO INC
INDIAN RIVER COUNTY
INDIAN RIVER COUNTY
INSTRUMENTATION SERVICES, INC
INDIAN RIVER BATTERY, INC
INDIAN RIVER COUNTY UTILITY
INDIAN RIVER MEMORIAL HOSPITAL
INDIAN RIVER OXYGEN, INC
INGRAM LIBRARY SERVICES
INSTRUMENTATION SERVICES, INC
INDIAN RIVER MEMORIAL HOSPITAL
INDIAN RIVER COUNTY SCHOOL
INDIAN RIVER COUNTY
INTER -TEL TECHNOLOGIES INC
INDIAN RIVER COUNTY
IBM CORPORATION
INDIAN RIVER ALL -FAB, INC
INSTITUTE OF TRANSPORTATION
IRC EMPLOYEE HEALTH INSURANCE -
INDIAN RIVER SHORES POLICE
-15-
CHECK
DATE
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
DK
CHECK
AMOU'"7
91.24
235.00
5,250.13
2,761.12
4,400.00
17.21
900.00
839.00
424.75
1,110.50
1,722.50
388.80
72.10
25.00
4,966.35
645.30
199.92
360.51
7,000.00
119.13
1,916.67
12,139.40
297.90
37.50
38.63
61.77
367.50
370.81
588.70
407.85
600.98
299.90
444.50
235.13
3,528.00
38.00
69,824.90
172.00
370.81
1,127.45
46.35
1,200.00
60,273.87
150.00
380.00
1,008.35
131.94
6,348.06
104.20
6.09
4.39
9,870.36
5,449.09
2,713.98
162.00
150.00
923.17
1,205.57
65.00
123,637.52
25.00
Pr028
•
CHECK
NUMBER
0306659
0306660
0306661
O 306662
0306663
O 306664
O 306665
O 306666
O 306667
0306668
O 306669
0306670
0306671
O 306672
O 306673
O 306674
0306675
0306676
0306677
0306678
NAME
IMI -NET, INC
INDIAN RIVER COUNTY PROPERTY
INTELECT NETWORK TECHNOLOGIES
INTERNATIONAL CONFERENCE ON
IRRIGATION CONSULTANTS UNLIMIT
INDIAN RIVER HAND
INTERIM HEALTHCARE
J IM WALTERS HOMES, INC
JLT INSURANCE SERVICES
JONES CHEMICALS, INC
KELLER, LEA
KEEP INDIAN RIVER BEAUTIFUL
KELLER, JENAE
KEATON, JESSICA
ONG, JAMES T ESQUIRE
OWE'S COMPANIES, INC.
ANDRUM, GREGORY C PSY D
B SMITH, INC
IGHT SOURCE BUSINESS SYSTEMS
FI VERO BEACH, INC
ESCO, INC
OWE'S COMPANIES, INC
GSTON, HESS, BOLTON,ZNOSKO
NCY, OLIVEANN, PA
ADORE, BELLA
CKE, LAUREN
OYD, ROBERT PA
TORTUE, EVENS
STELLER & MOLER ASSOC, INC
WELL PLUMBING, INC
CORKLE RADIOLOGY
D IAN RIVER COMMUNITY COLLEGE
KES GARAGE
N ICIPAL EQUIPMENT CO
AMI HERALD, THE
D ICAL RECORD SERVICES, INC
RNING STAR/NEW WAVE
RA, CHRISTOPHER R
RER, ERMA B, RN
WEST TAPE EXCHANGE
IOTT COURTYARD
LANTIC DATA SYSTEMS INC
PHY, DEBBIE
L
L
L
L
L
L
0306679 L
0306680 L
0306681 LAN
0306682 LA
0306683 LE
0306684 LO
0306685 LL
0306686 LA
0306687 MA
0306688 MAX
MC
IN
MI
MU
MI
ME
MO
MO
MAU
O 306698 MID
0306699 MARR
O 306700 MID
O 306701 MUR
0306689
0306690
0306691
O 306692
O 306693
O 306694
O 306695
O 306696
0306697
0306702 MARTIN, CR=STI
O 306703 MAILMANN, THE
0306704 MALLAMS, JOHN H, PHD
0306705 MENEELY, SHARON R
0306706 MARTIN, BURNELL A
0306707 MILLER, CLIFFORD M CHARTERED
0306708 MIRANDA, FERNANDO G MD
0306709 NOLTE, DAVID C
0306710 NORTH SOUTH SUPPLY INC
0306711 NICOSIA, ROGER J DO
0306712 NATIONAL NOTARY ASSOCIATION
0306713 NEXTEL COMMUNICATIONS
0306714 NU CO 2, INC
0306715 NEC BUSINESS NETWORK
0306716 NATIONAL DIAMOND
0306717 OFFICE PRODUCTS &
0306718 OFFICE DEPOT, INC
0306719 OSCEOLA PHARMACY
0306720 ORIENTAL TRADING CO,
0306721 OWENS, DAN H AND
0306722 ORANGE COUNTY CLERK
SOLUTIONS
SERVICE
AUGUST 7, 2001
INC
-16-
CHECK
DATE
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07_26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
BK
CHECK
AMOUNT
450.00
300.00
5,103.00
600.00
335.90
1,654.74
357.00
370.81
3,070.00
1,914.00
78.80
3,777.46
38.63
57.94
4,800.00
891.48
675.00
179.62
624.78
2,132.08
284.98
344.27
1,041.67
1,050.00
285.00
19.32
927.03
100.00
6,723.00
57.78
11.00
18,977.91
280.00
460.00
295.75
226.00
664.00
120.26
44.00
23.98
120.00
4,812.20
140.51
16i.Ov^
20,400.00
685.90
1,783.36
46.35
688.70
750.00
191,639.17
106.87
1,500.00
98.20
531.51
75.23
3,575.92
424.00
3,105.49
1,747.26
67.18
89.35
370.81
6.00
9PG029
O 306723
O 306724
O 306725
O 306726
O 306727
O 306728
0306729
O 306730
O 306731
O 306732
O 306733
O 306734
O 306735
O 306736
0306737
O 306738
0306739
O 306740
O 306741
O 306742
O 306743
O 306744
O 306745
O 306746
O 306747
C306749
O 306750
O 306751
O 306752
O 306753
O 306754
O 306755
O 306756
O 306757
O 306758
O 306759
O 306760
O 306761
O 306762
O 306763
O 306764
O 306765
0306766
O 306767
0306768
O 306769
O 306770
O 306771
O 306772
O 306773
O 306774
0306775
O 306776
O 306777
O 306778
O 306779
0306780
0306781
O 306782
0306783
O 306784
O 306785
O 306786
NAME
OFFICE DEPOT
PARENT CONSTRUCTION CO
PARKS RENTAL INC
PERKINS INDIAN RIVER PHARMACY
PROCTOR CONSTRUCTION
PETTY CASH
PORT CONSOLIDATED
PERCONTI DATA SYSTEMS, INC
PRESS JOURNAL
ELLIS K PHELPS & COMPANY
PERKINS MEDICAL SUPPLY
PRAXAIR DISTRIBUTION
PMX MEDICAL
PARK, LYNN
PROFORMA
PHOENIX LEARNING GROUP, INC
PROFESSIONAL GROUTING, INC
PARALEE COMPANY INC
RINGHAVER EQUIPMENT COMPANY
ROBINSON EQUIPMENT COMPANY,INC
RADIOLOGY IMAGING ASSOCIATES
ROSEN CENTRE HOTEL
RIORDAN, MICHAEL C PSY.D.
RECORDED BOOKS, LLC
R & G SOD FARMS
RUBBER STAN? EXPRESS & MORE
REGIONS INTERSTATE BILLING
ROGER DEAN CHEVROLET
R S MEDICAL
RAY, GARY
RANEW, TOM
SEBASTIAN, CITY OF
SEWELL HARDWARE CO, INC
SEXUAL ASSAULT ASSISTANCE
SMART CORPORATION
SOUTHSIDE VETERINARY HOSPITAL
ST LUCIE BATTERY & TIRE, INC
STATE OF FLORIDA
STURGIS LUMBER & PLYWOOD CO
SUN COAST WELDING SUPPLIES INC
SUNSHINE PHYSICAL THERAPY
SAFESPACE INC
SAM'S CLUB
SKAGGS, PAUL MD
SHADY OAK ANIMAL CLINIC
SAFETY EQUIPMENT COMPANY
SOUTHERN SEWER EQUIPMENT SALES
SUN BELT MEDICAL SUPPLY, INC
SLEZAK, MARY
SOLINET
SAFECO, INC
S YSCO FOOD SERVICES OF
SEARS COMMERICAL ONE
S YSTEMATIC SERVICES, INC
SOUTHERN SECURITY SYSTEMS OF
SUNSHINE STATE ONE CALL
SHAFER, JAMES DR
SUMMIT CONSTRUCTION MGMT INC
STEWART TITLE OF IR
SMITH, JEAN
SECURITY FIRST TITLE PARTNERS
SOUTHERN EMBROIDERY WORKS
SEBASTIAN POLICE DEPARTMENT
SUNGARD BUSINESS SYSTEMS INC
AUGUST 7, 2001
-17-
CHECK
DATE
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-0'-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
CHECI
AMO,.,_
37.18
500.00
100.70
57.08
500.00
17.55
1,103.45
800.00
128.00
2,942.00
99.95
79.20
1,099.43
877.92
749.00
32.00
2,000.00
1,440.00
326.72
319.62
10.00
530.25
4,225.00
376.70
150.00
194.94
330.00
348.91
10.00
150.00
83.56
4,676.75
14.51
57.00
239.53
5,515.98
58.54
137.27
1,878.30
1,250.00
64.90
20.00
33.89
41.50
195.00
758.50
136.50
358.30
304.00
842.53
69.56
10,215.00
677.40
690.59
750.00
11,957.40
2,594.42
445.00
1,483.24
329.00
60.00
11,441.02
Pr 0 3 0
•
CHECK
NUMBER
O 306787
O 306788
O 306789
O 306790
O 306791
O 306792
O 306793
O 306794
O 306795
O 306796
O 306797
O 306798
O 306799
O 306800
O 306801
O 306802
O 306803
0306804
O 306805
O 306806
O 306807
O 306808
O 306809
O 306810
O 306811
0306812
O 306813
O 306814
O 306815
0306816
O 306817
O 306818
O 306819
O 306820
O 306821
O 306822
0306823
0306824
O 306825
O 306826
O 306827
O 306828
O 306829
0306830
O 306831
O 306832
O 306833
O 306834
O 306835
O 306836
O 306837
O 306838
O 306839
O 306840
O 306841
O 306842
O 306843
O 306844
O 306845
O 306846
O 306847
O 306848
NAME
S UNCOAST COUNSELING &
S PEIRS, DONNA
SHAFFER, GREGORY W AND
SECURITY TITLE
SAFE CAPTURE INTERNATIONAL INC
STERICYCLE INC
SERRA, RACHEL
S ULPHURIC ACID TRADING CO, INC
S TEPHENS & ASSOCIATES, INC
S ENICAL, TERRY
S HELL CREDIT CARD CENTER
TEN -8 FIRE EQUIPMENT, INC
TITLEIST
TRI -SURE CORPORATION
TURNER BUILDERS
TREASURE COAST REFUSE CORP
TEXACO CREDIT CARD CENTER
TREASURE COAST HONDA
TRANSPROTECTIVE SYSTEMS
TRUGREEN CHEMLAWN
SMITH, TERRY L
T A P SOD
TREASURE COAST NEWSPAPERS
TINSLEY, ROBERT MD
TOZZOLA, STEVIE
ULVERSCROFT LARGE PRINT
U S FILTER DISTRIBUTION GROUP
URGENT CARE WEST
UNIPSYCH BENEFITS OF FL,INC
UNISHIPPERS
UNIVERSAL LAND TITLE
VELDE FORD, INC
VERO BEACH, CITY OF
VERO BEACH, CITY OF
VERO BEACH, CITY OF
VERO CHEMICAL DISTRIBUTORS,INC
VERO LAWNMOWER CENTER, INC
VERO FURNITURE MART, INC
VERO ORTHOPAEDICS
VERO BEACH POLICE DEPARTMENT
VERO BOWL
VERO BEARING & BOLT
VERO BEACH POWERTRAIN
VERO COLLISION CENTER
VERO BEACH TITLE/LAWYERS
WAKEFIELD, JUDITH A
WAL-MART
WOODY'S PRINTING
WILLHOFF, PATSY
WEST, JEFF
WEST GROUP PAYMENT CTR
WHEELED COACH INDUSTRIES INC
WALGREEN COMPANY
WOD_KE, RUSSELL
WEBB, WILLIAM M
WATER ENVIRONMENT FEDERATION
XEROX CORPORATION
CHAMBLISS, BILLIE
STOUGH, DONALD
HIPE, PHILIP J
BURGOON BERGER CONST CO
GARY, JUDY
AUGUST 7, 2001
-18-
CHECK
DATE
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
BR
CHECK
AMOUNT
1,350.00
171.50
558.36
4,280.96
325.00
144.35
38.63
1,122.30
1,526.30
82.00
70.65
3,837.16
964.92
94,521.15
630.00
40,840.98
1,028.49
580.30
592.20
130.00
72.71
1,707.55
270.16
25.00
38.63
13.50
13,814.88
234.00
2,116.80
49.48
3,940.96
161.21
5,468.76
9,458.37
165.39
2,853.00
43.32
663.00
448.57
75.00
828.00
47.91
102.00
431.60
1,814.31
177.00
106.28
56.44
130.00
6.00
4,312.25
170.50
798.43
45.82
6.00
440.00
410.00
42.95
28.59
43.43
57.72
3.22
PG 031
•
CHECK
NUMBER
0306849
O 306850
0306851
O 306852
O 306853
O 306854
O 306855
O 306856
O 306857
O 306858
O 306859
O 306860
O 306861
O 306862
O 306863
O 306864
O 306865
O 306866
O 306867
O 306868
O 306869
0306870
O 306871
O 306872
O 306873
O 306874
O 306875
O 306876
O 306877
0306878
0306879
O 306880
O 306881
0306882
O 306883
O 306884
O 306885
0306886
O 306887
O 306888
O 306889
O 306890
O 306891
O 306892
O 306893
O 306894
O 306895
O 306896
O 306897
O 306898
O 306899
O 306900
O 306901
O 306902
O 306903
O 306904
O 306905
0306906
0306907
0306908
0306909
O 306910
NAME
STEWART, DAVID
CLUNN, JEFFREY
HOLIDAY BUILDERS
HARMON, D KEITH
CENTURY 21 SEA TREK
BARTH CONSTRUCTION III INC
GREY, M/M JOHN
MANNING, ELIZABETH
HABITAT FOR HUMANITY
EARLYWINE, ELDEN E
JENNINGS, PHILIP D AND
CEMCO
PRIME OUTLETS AT VERO BEACH
MATAKAETIS, MARK AND
SMITH, TIMOTHY P
GHO VERO BEACH INC
LEEDEN, EDWARD
HARRIGAN, CHRISTOPHER
SHAY, SCOTT
BEAZER HOMES CORP
FISCHER, CATHY AND
SEIBEL, EWA AND
BAGLEY, ADRINA M
LUNNEN, LORIE ANN
LEE, EILEEN P
CALMES, ANGELA
PASSAGE ISLAND HOMES
PERSIE, ROSALIE
SYBIL INVESTMENT PARTNERSHIP
ANDERSON, GERALD AND
MILLER, KENNETH E
HAYDEN, PAUL E
JOHNSON, JOANNE
ROGERS, MICHAEL L
DAMUS, LATOYA
STINSON, LUTHER G
ELLERMAN, KEITH
FA:RWAYS AT GRAND HARBOR LTD
SMITH, ANDREW M AND
POWELL, TIMOTHY AND
MASCOLINO, MICHAEL
RODOLFO, MA ROSARIO
MOSS, SHELLY
LUCAS, ROBERT K
STOWELL, CHARLES
PALM COAST LAND CO
LEGENDARY CONSTRUCTION INC
KIRKENDALL, HENRY L III
ABRAMSON, JOE
IAMS, CYNTHIA
WOEHRMANN, MARK A
TASSOPOULOS, EVANGELOS
HELLER, RICHARD W
SADHWANI, DR DEEPTI H
WARNER, DANIEL
RAMIREZ, JORGE LUIS
MACKEY, TANESA L
CALCATERRA, PAUL
HOCKENBERRY, JARED
WESTON REAL ESTATE INVESTMENT
STAFFORD, LESLIE
YOUNG, MARVIN
AUGUST 7, 2001
-19-
CHECK
DATE
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
nli
DA s
AMOUNT
42.05
44.07
2.09
24.27
82.86
36.42
:7.54
39.34
79.11
50.34
37.27
37.87
39.71
21.91
30.88
82.28
80.27
19.46
26.77
69.70
47.83
47.89
22.82
42.46
76.39
22.04
63.82
88.03
189.78
24.88
13.11
35.16
18.18
59.91
32.57
71.31
5.35
54.16
44.91
51.41
73.43
16.53
43.41
39.67
70.52
473.61
7.77
68.10
42.36
8.35
79.26
8.01
4.91
42.36
44.27
90.72
17.75
72.06
212.06
8.05
68.90
PG 132
•
CHECK
NUMBER
O 306911
O 306912
0306913
0306914
O 306915
0306916
O 306917
O 306918
O 306919
O 306920
O 306921
O 306922
O 306923
O 306924
O 306925
O 306926
0306927
O 306928
O 306929
O 306930
O 306931
0306932
O 306933
O 306934
O 306935
O 306936
O 306937
O 306938
O 306939
O 306940
O 306941
O 306942
O 306943
O 306944
O 306945
O 306946
O 306947
O 306948
0306949
NAME
MENDES, BLAIR
OFIR, EREZ
PEREZ, LYDIA AND
PAVCO CONSTRUCTION INC
BOWMAN, WAYNE AND
CORLEY, BRUCE
FRITZLER, BRAD
ROBERTS, MELISSA
EDMONDSON, CHARLEWS L
WISEMAN, PATRICK
ANDERSON, FRED
B IEMANN, HERMAN
BROXTON, LYDIA
BEUTTELL, PETER M
S ILKEN GROUP
BELL PROPERTY MANAGEMENT
BOUYSSOU, STEPHANE H
BREVARD COUNTY HOUSING AUTHRTY
BABCOCK, DEAN
CORR, RHODA L
C P E ASSOCIATES
CAPAK, GERALD
CARONE, PAUL
CAPPELLUTI, RICHARD
CARLUCCI, LEONARD A
DOOLITTLE,JAMES A & ASSOCIATES
DOVE, E WILSON
EDGEWOOD PLACE (305-113)
EVANS, ALFRED
FOGERTY, GEORGE A
FRESH, DANIEL J
FOGARTY ENTERPRISES, INC
FORD, ROBERT J
GASKILL, ROBERT
GIFFORD GROVES, LTD
GRACE'S LANDING LTD
HOLM, LEO
HUNLEY, J MICHAEL
JAMES A DOOLITTLE & ASSOCIATES
O 306950 JAHOLKOWSKI, MIKE
O 306951 JOHNSTON, PATTIE
O 306952 JACKOWSKI, MICHAEL
O 306953 JOHNSON, MICHELLE AND F P & L
O 306954 JONES, ALPHONSO
O 306955 KNOWLES, MARK OR ANNA
0306956 LAWRENCE, TERRY A
O 306957 LANGLEY, PHILIP G
O 306958 LINDSEY GARDEN'S APARTMENTS
O 306959 LAPPERT, ANN OR RONALD
0306960 M 0 D INVESTMENTS
O 306961 MONTGOMERY, WILLIAM
O 306962 MALGERIA, PRISCILLA
O 306963 MEAD, THOMAS H OR HELEN S
O 306964 NORMAN, DOUGLAS OR BARBARA
O 306965 ORANGE COUNTY HOUSING AND
O 306966 OATHOUT, GENE
O 306967 PALMER TRAILER PARK
O 306968 POLLY, EMMA
O 306969 PIERSON, JOHN H DBA
O 306970 PALUMBO, LOUIS
O 306971 PRICE, GLORIA
O 306972 REAGAN, WILLIE C
AUGUST 7, 2001
-20-
CHECK
DATE
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
2001-07-26
BR 5
CHECK
AMOUNT
60.37
81.29
22.18
72.91
58.48
83.47
56.17
24.17
40.65
38.21
239.00
368.00
233.00
285.00
1,192.00
228.00
324.00
507.34
316.00
247.00
3,746.00
369.00
471.00
343.00
2,892.00
298.00
882.00
307.00
318.00
233.00
424.00
380.00
286.00
8,207.00
5,768.00
486.00
535.00
3,574.00
386.00
108.00
353.00
19.00
251.00
234.00
177.00
268.00
8,482.00
353.00
816.00
215.00
434.00
281.00
357.00
763.67
198.00
277.00
359.00
622.00
353.00
246.00
492.00
9 033
{ECL
NUMB. R
030697
030697
030697
030697
C30697
C306975
O 306979
O 306980
O 306981
O 306982
0306983
O 306984
O 306985
O 306986
O 306987
0306988
O 306989
O 306990
O 306991
O 306992
O 305993
O 306994
O 306995 W
O 306996 Y
O 306997 Y
O 306998 Z
NAME
3 RAUDENBUSH, ERNEST
4 RIVER PARK PLACE
5 ST FRANCES MANOR
6 SCROGGS, BETTY DAVIS
7 SACCO, JACQUELINE AND/OR
STCART HOUS1.,
SANDY PINES
SHELTON, ROBERT L
S TARCK, MICHAEL R
S TRIBLING, WILLIAM JR
SUNDMAN, IVAN
STIMELING, PAUL B OR MARGARET
SARTAIN, CHARLES S & TELECIA
TOWN & COUNTRY LEASING
TRIPLETT PROPERTIES, LLC
ULISKY, WILLIAM B OR MARLENE
VERO MOBILE HOME PARK
VERO FIRST CORPORATION
WILLIAMS, DEBRA WASHINGTON
WILKERSON, KENISHA
WILLIAMS, EDITH
WESSENDORF, FRED
GODS OF VERO BEACH
OR, LILLY B
ORK, DAVID
ANCA, LEONARD
'^v
AUGUST 7, 2001
-21-
CHECK
DATE
2001-07-26
2001-07-26
2001-07_26
2001-07-26
2001-07_26
2001-07_26
2001-07-26
2001-07_26
2001-07_26
2001-07_26
2001-07-26
2001-07-26
2001-07_26
2001-07_26
2001-07_26
2001-07_26
2001-07-26
2001-07_26
2001-07_26
2001-07_26
2001-07_26
2001-07_26
2001-07-26
2001-07_26
2001-07_26
Bv
290.00
6.122.00
3,791.00
318.00
302.00
4,828.00
336.00
387.00
281.00
391.00
273.00
215.00
205.00
446.00
108.00
167.00
1,402.00
68.00
21.00
286.00
408.00
2,452.00
244.00
378.00
590.00
1,497,971.22
PG 03L
•
7.D. CODE ENFORCEMENT BOARD - RESIGNATION OF HAROLD NICKINSON -
APPOINTMENT OF GEORGE GLENN
The Board reviewed a Memorandum of July 30, 2001:
TO:
FROM:
DATE•
RE•
Board of County Commissioners
Reta Smith
July 30, 2001
Code Enforcement Board (CEB)
Due to suffering a recent stroke, Mr. Harold Nickinson finds it
necessary to submit his resignation as a member of the Code
Enforcement Board (CEB).
Mr. George Glenn has agreed to serve on the CEB as the
businessman representative, and his resume is attached for your
approval.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously accepted the resignation of Harold
Nickinson and appointed George Glenn to the Code
Enforcement Board as recommended by staff.
AUGUST 7, 2001
-22-
BK I ? 7G035
7.E. CANCELLATION OF OCTOBER 9, 2001 BOARD OF COUNTY COMMISSIOV
MEETING
The Board reviewed a Memorandum of July 31, 2001:
To: Members of the Board
of County Commissioners
Date:
Subject:
From.
July 31, 2001
CANCELLATION OF OCTOBER 9, 2001
BOARD OF COUNTY COMMISSION MEETING
Kimberly E Massung
Executive Aide to the Commission
Description and Condition
Two Board members have informed me of their plans to be out of the state the
week of October 8 2001. In reviewing the October 9, 2001 Commission meeting
date with staff, no public hearings have been scheduled to -date. I would like to
request that the Board take into consideration canceling the meeting of October 9,
2001. This means the Board will still meet three times in October, which is the
average number of monthly meetings. The public will be notified of this
cancellation through the government channel, internes and the weekly government
meeting schedule.
Recommendation
Recommend that the Board of County Commission meeting scheduled for
October 9, 2001 be cancelled.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the cancellation of the
October 9, 2001 Meeting of the Board of County
Commissioners, as recommended by staff
AUGUST 7, 2001
-23-
036
•
7. F. PAYMENTS TO VENDORS OF COURT -RELATED COSTS
The Board reviewed a Memorandum of July 25, 2001:
Paul G. Bangei, Counts Attorney'
William G. Collins II, Deputy County Artomet
Michael C Zito *isslsrant Count, Attorney
TO:
THROUGH:
FROM:
DATE:
SUBJECT:
'Board Certified, Cirv, Counrc and Local Government L.c.
MEMORANDUM
Board of County Commissioners
Paul G. Bangel, County Attorney'
Michael C. Zito, Assistant County Attorney
July 25, 2001
Payments to Vendors of Court Related Costs
The Office of the County Attorney has processed and approved payment to the following vendors for the weeks of
July 2, 2001 through July 20, 2001. Listed below are the vendors and the amount of each court -related cost.
VENDOR:
Suncoast Counseling
Suncoast Counseling
Suncoast Counseling
Linda Seymour
Madge A Bradford
Linda Seymour
Linda Copeland
Debby Thomas
Donna Speirs
Barbara G. Schopp
Patricia B. Held
Patricia B. Held
Marcia J. Geisler-Steiner
Quest Diagnostics, Inc.
PharmChem, Inc.
Suncoast Counseling
Maria Barrow
Unishippers
Medical Record Services
Indian River Co. Health Dept.
Patricia B. Held
Berta B. H. Bauchman
Berta B. H. Bauchman
Maria E Barrow
Hammond & Smith, P.A.
Berta B. H. Bauchman
Michael C. Riordan, Psy.D.
Michael C. Riordan, Psy.D.
Michael C. Riordan, Psy.D.
AUGUST 7, 2001
PAYMENT TYPE:
Clinical Evaluation
Clinical Evaluation
Clinical Evaluation
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Expert Witness
Expert Witness
Clinical Evaluation
Court Interpreter
State Attorney Costs
State Attomey Costs
Public Defender Costs
Transcription
Court Interpreter
Court Interpreter
Court Interpreter
Indigent Dependency Cases (19)
Court Interpreter
Expert Witness
Expert Witness
Expert Witness
-24-
BK 1
AMOUNT:
537 50
537.50
412.50
45 50
238.00
164.50
311.50
266.00
416.50
45.50
546.00
325.50
87.50
250.00
300.00
637.50
120.00
13.14
16.97
2.00
70.00
125.00
40.00
40.00
17,750.00
60.00
2,650.00
600.00
487.50
PG 037
•
Michael C. Riordan, Psy.D.
Seafarers International Union
e0�n
Lynn Park, Esq.
Suncoast Counseling
Suncoast Counseiino
Stepnens & Associates
James T. Long. Esq.
James T. Long, Esq.
James T. Long, Esq.
Fernando G. Miranda, M.D.
American Reporting
Phillip Colaizzo, M.D.
Everman & Associates
Berta B. H. Bauchman
Smartcorporation
Kenneth L. Director, M.D.
Evens Latortus
Medical Record Services
Tom Ranew
Orange County Clerk
Gregory C. Landrum, Psy.D.
Atlantic Reporting
Suncoast Counseling
Unishippers
Unishippers
Terry Senical
Medical Record Services
Patricia B. Held
Patricia B. Held
Patricia B. Held
Myra A. Eldridge
Cristi Martin
Donna Peirs
Myra A Eldridge
Myra A Eldridge
Donna Speirs
Myra A. Eldridge
Patricia B. Held
Patricia B. Heid
Shirley E Corbin
Cristi Martin
Shirley E Corbin
Marcia Geisler-Steiner
Patricia B. Held
Everman & Associates
American Reporting
Fairwinds Travel
Total
Expert Witness
State Attorney Costs
Pupil,: Defence: Costs
Witness Coordination
Clinical Evaluation
Clinical Evaluation
State Attorney Costs
Public Defender Conflict - Misd.
Public Defender Conflict - Juve.
Public Defender Conflict - Felony
Clinical Evaluation
Transcription
Expert Witness
Transcription
Court Interpreter
State Attorney Costs
Public Defender Costs
Court Interpreter
State Attorney Costs
State Attorney Costs
State Attorney Costs
Clinical Evaluation
State Attorney Costs
Clinical Evaluation
State Attorney Costs
State Attorney Costs
Transcription
Public Defender Costs
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Transcription
Witness Coordination
MCZ/sw
cc: Honorable Paul B. Kanarek, Circuit Judge
NO ACTION REQUIRED OR TAKEN
AUGUST 7, 2001
-25-
vcI
487.50
877.92
537.50
53'.5C
1.800.00
600.00
2.400.00
750.00
245.00
375.00
158.50
80.00
14.51
28.00
100.00
87.50
10.00
6.00
675.00
38.50
812.50
15.48
34.00
82.00
138.50
353.50
35.00
612.50
91.00
140.00
98.00
304.50
66.50
73.50
38.50
66.50
80.50
192.50
21.00
91.00
367.50
262.50
41.00
70.00
370.00
$42,913.62
`'S J 3 8
•
7.G. ERRORS AND INSOLVENCIES RECAPITULATION REPORT FOR 2000 TAX
ROLL - TAX COLLECTOR
The Board reviewed a Memorandum of July 27, 2001:
CHARLES `ti SEMBLER
Tax Collector
Board of County Commissioners
Attention: Chairman Caroline Ginn
1840 25`h Street
Vero Beach, FL 32960
July 27, 2001
Re: Recapitulation Report of Errors and Insolvencies for the 2000 Tax Roll
Dear Chairman Ginn.
Please find attached the recapitulation report, which we request be signed and
forwarded to the Clerk of Court. Once the Clerk of Court has signed, please
send one original to my office.
If I may be of further assistance, please advise. Thank you.
Sincerely,/
Charles W. Sembler
Indian River County Tax Collector
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously authorized the Chairman to execute the
Errors and Insolvencies Report.
2000 ERRORS, INSOLVENCIES REPORT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
AUGUST 7, 2001
-26-
BK I 9PG939
7.H. 2002 HOLIDAY SCHEDULE
The Board reviewed a Memorandum of July 30, 2001:
TO:
FROM:
SUBJECT:
James Chandler
County Administrator
Joseph Baird
Acting Personnel Director,
2002 Holiday Schedule
For consideration by the Board of County Commissioners: proposed schedule of holidays for Indian
River County employees for 2002.
Holiday
New Year's Day
Good Friday
Memorial Day
Independence Day
Labor Day
Veteran's Day
Thanksgiving Day
Day after Thanksgiving
Christmas Eve
Christmas Day
County Observance
Tuesday, January 1, 2002
Friday, March 29, 2002
Monday, May 27, 2002
Thursday, July 4, 2002
Monday, September 2, 2002
Monday, November 11, 2002
Thursday, November 28, 2002
Friday, November 29, 2002
Tuesday, December 24, 2002
Wednesday, December 25, 2002
NOTE: The Supervisor of Elections, Tax Collector, Property Appraiser, and Clerk of Court will
observe the schedule above. The Supervisor of Elections, Tax Collector, and Property Appraiser will
also observe Martin Luther King, Jr.'s Birthday on Monday, January 21, 2002. The Sheriff will
observe the schedule above except Thursday, December 26, will be observed as a holiday rather than
Tuesday, December 24, 2002.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the 2002 Holiday Schedule,
as submitted.
AUGUST 7, 2001
-27-
QR r 040
•
7.I. OSLO ROAD AND 43RD AVENUE IMPROVEMENTS - PROJECT 9705 -
RIGHT-OF-WAY ACQUISITION- PARCEL NO. 201 VIRGIL F.
THORNTON
The Board reviewed a Memorandum of July 18, 2001:
TO: James Chandler
County Administrator
THROUGH: James W. Davis, P E.
Public Works Director
Terry B. Thompson, P.E
Manager Capital Project
FROM: William M. Napier, SRPA, SRA /;J%41V
Right -of -Way Agent IN
SUBJECT: Right -of -Way Acquisition/County Project No. 9705
Oslo Road and 43i° Avenue Improvements
Parcel No. 201 - Virgil F. Thornton
DATE: July 18, 2001
DESCRIPTION AND CONDITIONS
Additional right-of-way, varying from 38 feet to 42 feet on the north side of Oslo Road is
needed in conjunction with the Oslo Road and 43'd Avenue Intersection Improvements The
owner has executed a contract at a price of $2 31 per square foot for the C -H zoned land.
This price -per -square -foot exceeds the County's previous highest offer of $2.00 per square
foot, but is below the owner's counter-offer of $2 62 per square foot and is well within the
overall range of purchases the County has made of other C -H parcels based upon
appraisals or evaluations.
The total Contract Price is $24,914 65, which includes $22,514.65 for 9,746.6 square feet
of land, and additional compensation of $2,400.00 for oaks and other trees within the
proposed nght-of-way. In addition to this price, the owners' attorney, Charles Sullivan, is
asking for payment of his fees of $1,125.00. There are no appraisal fees
Negotiations have taken place with Thornton and his attorney since June of 1999. This
parcel is one of the two remaining parcels necessary for this project.
RECOMMENDATIONS AND FUNDING
Staff recommends the Board of County Commissioners approve the $24,914.65 contract,
plus $1,125.00 Attomeys Fees, and authorize the Chairman to execute the contract. If
approved, the Total Expenditure for this item, including attorneys fees will be $26,039.65
Funding to be from Account #315-214-541-066.12
AUGUST 7, 2001
-28-
BK I 9PG04
• •
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the contract with Virgil F.
Thornton in the total amount of $26,039.65,
including attorney's fees, as recommended by staff.
CONTRACT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
7.1 OSLO ROAD AND 43RD AVENUE IMPROVEMENTS - PROJECT 9705 -
RIGHT-OF-WAYACOUISITION - PARCEL No. 202 - BRUCE L. STAMILE
AND NANCY G. STAMILE
The Board reviewed a Memorandum of July 18, 2001:
TO: James Chandler
County Administrator
THROUGH: James W. Davis, P.E.
Public Works Director
U
Terry B. Thompson, P.E. S1
Manager Capital Project's -4
FROM: William M. Napier, SRPA, SRA;,)/AW
Right -of -Way Agent UU'''
SUBJECT: Right -of -Way Acquisition/County Project No. 9705
Oslo Road and 43rtl Avenue Improvements
Parcel No. 202 - Bruce L & Nancy G. Stamile
DATE: July 18, 2001
DESCRIPTION AND CONDITIONS
Additional right-of-way of 38 feet on the north side of Oslo Road is needed in conjunction
AUGUST 7, 2001
-29-
U1 `s E.i�; L4 2
with the Oslo Road and 43' Avenue Intersection Improvements. The owner has executed
a contract ata price of $2.12 per square foot for the C -H zoned land.
This pnce-per-square-foot exceeds what the County paid the owner of adjacent property
to the east ($1.50 per square foot) but is below the owner's previous counter-offer of $2.75
per square foot, which was based upon a sales contract on Seller's Remainder property.
$2.12 per square foot is also well within the overall range of purchases the County has
made of other C -H parcels based upon appraisals or evaluations.
The total Contract Pnce is $26,383.40, based on 12,445 square feet of land. There are no
appraisal or attorneys fees.
Negotiations have taken place with the Stamiles and their attorney, Martin Wall s'nce
June of 1999. This parcel is one of the two remaining parcels necessary for this project.
RECOMMENDATIONS AND FUNDING
Staff recommends the Board of County Commissioners approve the $26 383.40 contract,
and authonze the Chairman to execute the contract. If approved, the Total Expenditure
for this item, will be $26,383 40.
Funding to be from Account #315-214-541-066.12
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the contract with Bruce L
and Nancy G. Stamile in the total amount of
$26,383.40, as recommended by staff.
AUGUST 7, 2001
CONTRACT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
-30-
BK 19 PG 3 4 3
7. K. MISCELLANEOUS BUDGET AMENDMENT #023
The Board reviewed a Memorandum of July 27, 2001:
TO: Members of the
Board of County Commissioners
DATE: July 27, 2001
SUBJECT: Miscellaneous
Budget Amendment 023
THROUGH: Joseph A. Baird
Assistant County Administrator
FROM: Jason E. Brown
Budget Manager
Description and Conditions
The attached budget amendment is to appropriate funding for the following:
1. Indian River County libraries have received donations totaling $14,795. The attached entry
appropriates the use of these funds.
2. On January 30, 2001, Indian River County entered a contract with Ranger Construction Industries
for emergency dune restoration. The county received funding from the Federal Emergency
Management Administration (FEMA) for restoration of the shoreline damaged by Hurricane Irene.
Included in the contract was work at the Disney Resort, for which FEMA funding was not available.
The County has received reimbursement from Disney Worldwide Services, Inc. for this work
totaling $22,000. The attached entry appropriates funding.
3. The State Housing Initiatives Partnership (SHIP) Program has received higher revenues than
anticipated for State fiscal year 2000/2001. Due to the timing difference between the State fiscal
year and the County fiscal year, a budget amendment is necessary to allocate these funds for the
remainder of 2000/2001.
4. The attached entry transfers funds to the Health Insurance Trust Fund to replenish the fund
reserve.
5. The Florida Depertment of Labor has invoice the County for unemployment compensation claims
in various departments. The attached entry appropriates funding.
6. The Budget Office underestimated the sick incentive for some departments. The attached entry
appropriates funding.
Recommendation
Staff recommends that the Board of County Commissioners approve the attached budget amendment.
AUGUST 7, 2001
-31-
BK 9 PG 0 4
•
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved Miscellaneous Budget
Amendment #023, as recommended by staff.
TO: Members of the Board
of County Commissioners
FROM: Jason E. Brown
Budget Manager
BUDGET AMENDMENT: 023
DATE: July 27. 2001
Entry
Number
Fund/De rtment/
Account Name
Account Number
Increase
Decrease
1.
REVENUES
GENERAL FUND; Donations - Main
Library Books
001-000-366-103.00
GENERAL FUND/ Donations - Main
Library
001-000-366-095.00
S11,647 I SO
$2,552
$0
GENERAL FUND/ Donations - North
County Library Books
EXPENSES
001-000-366-100.00
$596
$0
GENERAL FUND/ Main Library/
Office Supplies
001-109-571-035.11
$2,552
$0
GENERAL FUND/ Main Library/
Books
001-109-571-035.45
$11,647
$0
GENERAL FUND/ North County
Library/ Elderly Audio -Visual
001-112-571-038.34
$596
SO
2.
REVENUES
BEACH RESTORATION/
Reimbursements
128-000-369-040.00
$22,000
$0
EXPENSES
BEACH RESTORATION/ Dune
Restoration
AUGUST 7, 2001
128-144-572-066.14
-32-
$22.000
SO
99PG045
r
TO: Members of the Board
of County Commissioners
FROM: Jason E. Brown
Budget Manager
Entre
�j Numcer
CAA--
Fund/Department'
Account Name
BUGG
DATE:
Ar,IEND.'EN'T.
July 27 2001
increase I Decrease
Account Number
SHIP PROGRAM/ Impact Fee Loan
- New/Rehab.
4. REVENUES
SOLID WASTE DISPOSAL DIST.,
Cash Forward - October 1
BUILDING DIVISION/ Cash Forward
- October 1
UTILITIES/ Cash Forward - Oct. 1
HEALTH INSURANCE TRUST
FUND/ Transfers In
EXPENSES
G ENERAL FUND/ Transfers Out
G ENERAL FUND/ Cash Forwara -
September 30
MUNICIPAL SERVICE TAXING
UNIT/ Fund Transfers Out
MUNICIPAL SERVICE TAXING
UNIT/ Cash Forward - September 30
TRANSPORTATION FUND/ Fund
Transfers Out
TRANSPORTATION FUND/ Cash
Forward - September 30
EMERGENCY SERVICES DIST./
Fire Services/ Fund Transfers Out
EMERGENCY SERVICES DIST./
ALS/ Fund Transfers Out
EMERGENCY SERVICES DIST./
Fire Services/ Cash Forward - Sept.
AUGUST 7, 2001
411-000-389-040.00
S175.000
441-000-389-040.00 $75,000
471-000-389 040.00
504-000-381-020.00
001-199-581-099.21
001-199-581-099.92
$175,000
SO
SO
$0
$0
004-199-581-099.21
004-199-581-099.92
111-199-581-099.21
111-199-581-099.92
114-120-522-099.21
114-253-526-099.21
114-120-522-099.92
-33-
$200,000
$0
$200,000
$0
$60,000
$100,000
$50,000
$0
$0
$0
$100,000
BK 1 1 •
II
4: 046
•
TO: Members of the Board
of County Commissioners
FROM: Jason E. Brown
Budget Manager
Entry
Number
BUDGET AMENDMENT: 023
DATE:
Ju_ tv 27 2001
Fund/Debartment/
Account Name
Account Number
Increase
Decrease
114-253-526-099.92
411-217-534-099.21
441-233-524-099.21
471-235-536-099.21
$175,000
$175,000
504-127-519-034.58
$985,000
GENERAL FUND/ Parks Division/
Unemployment Compensation
GENERAL FUND/ Clerk of Court/
Unemployment Compensation
001-109-571-012 15
001-210-572-012 15
SOLID WASTE DISPOSAL DIST./
Landfill/ Unemployment Comp,
SOLID WASTE DISPOSAL DIST./
Cash Forward - September 30
001-300-513-012 15
001-199-581-099.91
411-217-534-012 15
411-217-534-099.92
TRANSPORTATION FUND/ Traffic
Engineenng/ Sick Incentive
TRANSPORTATION FUND/
Reserve for Contingencies
001-201-512-011.15
001-208-525-011.15
001-199-581-099.91
111-245-541-011.15
EMERGENCY SERVICES DIST./
ALS/ Sick Incentive
EMERGENCY SERVICES DIST./
ALS/ Reserve for Contingencies
111-199-581-099.91
114-253-526-011.15
114-253-526-099.91
AUGUST 7, 2001
-34-
BK
7.L. TEFRA (TAX EQUITY FISCAL RESPONSIBILITY ACT) PUBLIC HEARING
SET FOR SEPTEMBER 4. 2001- LINDSEY GARDENS II LTD.
INDUSTRIAL BOND APPLICATION
The Board reviewed a Memorandum of August 1, 2001:
TO.
THRU:
FROM:
SUBJECT:
August 1. 2001
Boara of County Commjss]onerc
James E. Chandler. County Administrator
Joseph A. Baird. Assistant County Administrator �'
Request for and Notice of TEFRA (Tax Equity Fiscal
Responsibility Act) Public Hearing
Lindsey Gardens II Ltd. — a Florida Limited Partnership
Industrial Bond Application
Lindsey Gardens II Ltd., a Florida limited partnership wishes to apply for District 9B Industrial
Bond Allocation from the State so that the Florida Housing Finance Corporation can issue Multi -
Family Housing Revenue Bonds in a principal amount not to exceed 51,100.000. Lindsey
Gardens II will consist of 72 units located in Gifford at 4885 38th Circle. and to be occupied by
persons of low, moderate, and middle income.
In order for Lindsey Gardens II to be able to apply for Industrial Revenue Bond Allocation in
District 9B, Indian River County must hold a TEFRA public hearing. We are requesting
permission to hold a TEFRA public hearing on Tuesday, September 4, 2001.
RECOMMENDATION
Staff recommends the Board approve holding a TEFRA Public Hearing on September 4, 2001
for Lindsey Gardens II so they can apply for an Industrial Revenue Bond Allocation.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge. the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved holding a TEFRA Public
Hearing on September 4, 2001, for Lindsey Gardens
II so they can apply for an Industrial Revenue Bond
Allocation, as recommended by staff.
AUGUST 7, 2001
-35-
a a r
'i1 3 FG 3 14 G
•
7.M. OAK HARBOR VILLA COMMUNITY, INC. - REQUEST FOR FINAL PLAT
APPROVAL FOR Sr. ELIZABETH'S ISLAND - OAK HARBOR PLAT #7
The Board reviewed a Memorandum of July 27, 2001:
TO:
THROUGH
FROM:
DATE:
SUBJECT:
James E. Chandler; County .Administrator
DEP P T LENT HEAD CONCURRENCE:
01: teerat
o.ert M. Keating, AJCP; Corjununity, evelopment Director
: Stan Boling, AICP; Planning Director
Peter J. Radke; Senior Planner, Current Development
July 27, 2001
Oak Harbor Villa Community, Inc.'s Request for Final Plat Approval for St.
Elizabeth's Island - Oak Harbor Plat #7
It is requested that the data herein presented be given formal consideration by the Board of County
Commissioners at its regular meeting of August 7, 2001. •
HFSCRIPTION & CONDITIONS:
St. Elizabeth's Island is a 20 lot subdivision of a 4.93 acre parcel. The subject property is part of the
overall Oak Harbor conceptual PD plan and is consistent with that plan. The subject site is located
in the southern portion of the overall Oak Harbor development. The subject site is zoned RM -6 and
has an M-1 land use designation.
On August 24, 2000, the Planning and Zoning Commission granted preliminary plat approval for
St. Elizabeth s Island (Oak Harbor Plat #7). The applicant has subsequently obtained a land
development permit and commenced construction of the project. The applicant is proposing to
bond -out" for required improvements as allowed by the land development regulations (LDRs). The
applicant is now requesting final plat approval and has submitted the following:
1. A final plat in conformance with the approved preliminary PD plan/plat, and
2. An Engineers Certified Cost Estimate for the remaining required improvements, and
3. A completed Contract for Construction of remaining required improvements.
4NAI YSTS•
Most but not all of the required subdivision improvements have been completed. The applicant is
AUGUST 7, 2001 BK 1 9 i' 0 4 9
-36-
• •
proposing to "bond -out" for the remaining required subdis ision improvements as provided for in the
county's LDRs. Public Works has reviewed and approved the submitted Engineer's Certified Cost
Estimate and corresponding cash escrow amount. The County Attorney s Office nas res iewed and
approved the submitted Contract for Construction. The cash escrow. which represents 115% of the
Lonsn-uct tL: r:uuireu 1Zfl rol ement,;, n:.s been sLnmi 1:7 C:. Jsiu LIQ. 0: 1:61:2u :.
all improvements within the Oak Harbor development will be private, with the exception of certain
utilities facilities that will be dedicated and guaranteed to Indian River County as requirea nv the
tility Services Department.
RECO' flIFNDATION•
Based on the above analysis, staff recommends that the Board of County Commissioners.
1 Grant final plat approval for St. Elizabeth's Island (Oak Harbor Plat :7), and
2• Authorize the Chairman to execute the submitted Contract for Construction of
remaining required impros ements and cash deposit escrow agreements that secure
the contract.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously granted final plat approval for St.
Elizabeth's Island (Oak Harbor Plat #7) and
authorized the Chairman to execute the submitted
Contract for Construction of remaining required
improvements and cash deposit escrow agreements
that secure the contract, as recommended by staff.
AUGUST 7, 2001
CONTRACT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
-3 7-
it1 t? Di*
I..;
50
7.N. HOMELESS SERVICES COUNCIL - SUPPORTIVE HOUSING PROGRAM -
PROJECT #FL 29B009001- GRANT #HUD 7015.15 - 720 4TH STREET
The Board reviewed a Memorandum of July 31, 2001:
TO: Indian River County Commission
DATE: July 31, 2001
SUBJECT: Supportive Housing Program
Project Number FL 29B009001 - Grant Number HUD 7015.15
FROM: Joyce Johnston -Carlson.{
Attached for signature of Indian Rivet County Commissioners Chairperson, Caroline D. Ginn, is
the Supportive Housing Program contract The HUD Grant 7015.15. Project Number FI.
296009001, is in cooperation with Indian River County Homeless Services Council,
Incorporated; and will be located at 720 4'" Street, Vero Beach, Florida 32962.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the Supportive Housing
Program contract for HUD Grant 7015.15, Project #
Fl. 29B009001, in cooperation with the Indian River
County Homeless Services Council, Inc. for the
property located at 720 4`h Street, as recommended
by staff.
2000 SUPPORTIVE HOUSING GRANT AGREEMENT
IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
AUGUST 7, 2001
-38-
BK I19Pu05f
7.0. ANIMAL LICENSING - ORDINANCE AMENDING CHAPTER 302, INDIAN
RIVER COUNTY CODE - PUBLIC HEARING SCHEDULED FOR AUGUST 21,
2001
The Board reviewed a Memorandum of July 31, 2001:
Paul a banger. Counn Attorney'
\\'ilham G Collins Ii, Deputy Counr: Artorne•:'
\1:cnac: :[o.:issisran: Cour .ittome..
MEMORANDUM
"Board Cerntied. Crrc, Lounn anc Locai Govern:ne^.:._r..
TO: Board of County Commissioners
THROUGH: Paul G. Bangel, County Attorney'? '+ l
FROM: Michael C. Zito Assistant County Attorney r
DATE: July 31, 2001
SUBJECT: An Ordinance Amending Chapter 302, Indian River County Code
(Animal Licensing)
Recommendation:
It is recommended that the Board of County Commissioners approve advertising and
setting a public hearing date of August 21, 2001, for proposed amendments to the
County's animal control ordinance. A draft of a proposed ordinance is attached.
Discussion:
On June 22, 2001 the Department of Emergency Services received a letter from the
owner of Fellsmere Feed and Farm Supply Company ("Fellsmere") seeking approval to
issue animal licenses from its two locations within the County. Fellsmere sponsors a low
cost pet vaccination service, provided by licensed veterinarians. Chapter 302, titled
Animal Control and Kennel Regulations of the Indian River County Code of Laws and
Ordinances, provides for the Director of Emergency Services to enter into contractual
arrangements with any licensed vetennanan in the county to serve as its agent for the
purpose of licensing animals. The ordinance does not provide for such arrangements
with businesses Staff has expressed that permitting pet supply stores to issue animal
licenses would benefit and assist the Animal Control Division in licensing a greater
number of animals in the County.
During the preparation of the proposed ordinance, I noticed that the County's animal
control ordinance refers to Section 589 69, Florida Statutes, which has been
renumbered. Section 1(3) of the proposed ordinance updates the citation.
AUGUST 7, 2001
-39-
r
1 1 05
•
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved advertising and setting a
public hearing date of August 21, 2001 for the
proposed amendments to the County's animal
control ordinance, as recommended by staff.
7.P. RESOLUTION 2001-069 RELEASING EASEMENTS ON LOTS 2. 4 AND 10
OFA REPLAT OF ST. CHRISTOPHER HARBOR SUBDIVISION - 2155
ISLAND DRIVE - JOAN KOERNER
The Board reviewed a Memorandum of August 1, 2001:
TO: James E. Chandler
County Administrator
DEPART
LENT HEAD CONCLRRLNCL:
rg
Robert N.I. I4eatin_. AICP
Community Development Director
THROUGH: Roland M. DeBlois, AICP
Chief. Environmental Planning
& Code Enforcement
FROM: Kelly Zedek
Code Enforcement Officer
DATE: 08/01/01
RE• JOAN KOERNER REQUEST FOR RELEASE OF EASEMENT AT
2155 ISLAND DRIVE (ST CHRISTOPHER HARBOR SUB REPLAT)
It is requested that the data herein presented be given formal consideration by the Board of County
Commissioners at its regular meeting of August 7, 2001.
AUGUST 7, 2001
-40-
053
•
DESCRIPTION AND CONDITIONS
The County has been petitioned by Joan Koemer. owner of three lots on Island Drive in St.
Christopher Harbor Subdivsion for release of rear yard drainage and utility easements. The
easement release relates to a utility relocation agreement that has been executed b> the landowner
and utility provider(s) (see attached).
ALTERNATIVES ANT) ANALYSIS
The request has been reviewed by Bell South Communications; Florida Power & Light Corporation:
T C.I. Cable Corporation; the Indian River County Utilities Department; the County Road & Bridge
and Engineering Divisions; and the County surveyor. None of the utility providers or reviewing
agencies expressed an objection to the requested release of easement. Therefore. it is staffs
position that the requested easement release would have no adverse impact to utilities keine
supplied to the subject properties or to other properties.
RECOMMENDATION
Staff recommends that the Board. through adoption of the attached resolution. release the drainage
and utility easement, as more particularly described in said resolution.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously adopted Resolution 2001-069 releasing
easements on Lots 2, 4 and 10 of a Replat of St.
Christopher Harbor Subdivision (Joan Koerner -
2155 Island Drive).
RESOLUTION NO. 2001 - 069
A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING
EASEMENTS ON LOTS 2, 4 AND 10 OF A REPLAT OF ST. CHRISTOPHER
HARBOR SUBDIVISION
WHEREAS, Indian River County has an interest in drainage and utility easements on Lots
2, 4 and 10 of St. Christopher Harbor Subdivision; and
WHEREAS, the retention of the easements, as described below, serves no public purpose;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian
River County, Florida that:
AUGUST 7, 2001
-41-
•
This release of easement(s) is executed by Indian River County, a political subdivision of the
State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to
JOAN KOERNER
P.O. BOX 2103
TOMS RIVER, NJ 08754-2103
her successors in interest, heirs and assigns, as Grantee, as follows:
Indian River County does hereby release and abandon all right, title, and interest that it may
have in the following described easement(s):
the rear yard twenty foot drainage and utilities easements of Lots Z 4 and 10, Replat of
St. Christopher Harbor, being the south 20 feet of Lots 4 and 10 and the southwest 20 feet of Lot
2, according to the plat thereof as recorded in Plat .Book 9, Page 5 of the Public Records of Indian
River County, Florida.
THIS RESOLUTION was moved for adoption by Commissioner Macht
by Commissioner Stanbridge , and adopted on the 7th day of
2001, by the following vote:
August
Commissioner Caroline D. Ginn
Commissioner Ruth Stanbridge
Commissioner Kenneth R Macht
Commissioner John W. Tippin
Commissioner Fran B. Adams
Aye
Aye
Aye
Aye
Absent
The Chairman declared the resolution duly passed and adopted this 7th h day of
Auautt ,2001.
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY FLORIDA
seconded
AUGUST 7, 2001 BK 1 1 9 PG 055
-42-
STATE OF' FLORIDA
COUNTY OF INDIAN RIVER
The foregoing instrument was acknowledged before me this 7th day of Aug int
2001, by CAROLINE D. GINN, as Chairman of the Board of County Commissioners of Indian
River County, Florida, andby?m i r��ctq L -Co lJf 5 , Deputy Clerk for JEFFREY K.
BARTON, Clerk of the Board of County Commissioners of Indian River County, Florida. who are
personally known to me.
NOTARY PUBLIC
�� 1 .y.)2.4-2
Printed Name: Kimberly F Massimo
Commission No. ____c2/55.416______
Commission Expiration .IIAI y t 5 zac
APPROVED AS TO LEGAL FORM:
William G. Collins II
Deputy County Attorney
§,•
Kimberly E. Massung
MY COMMISSION! CC855436 EXPIRES
7uly 15, 2003
BONDED TNRU TROY FNA RISURANCE INC
7.Q. RESOLUTION 2001-070 RELEASING AN EASEMENT ON LOT 6 OF A
REPLAT OF ST. CHRISTOPHER HARBOR SUBDIVISION - 2145 ISLAND
DRIVE - CRYSTAL B. MESTEMAKER
The Board reviewed a Memorandum of August 1, 2001:
TO: James E. Chandler
County Administrator
THROUGH:
FROM:
DATE:
RE•
DE
TIENT IILADCONCL RP.11 =! L.
7
Robert M. Keating. AICP 1
CommunirDevelopment Director
Roland M. DeBla,s. 41tccp
Chief. Environmental Planning
K Code Enforcement
Kelly Zedek
Code Enforcement Officer
08/01/01
CRYSTAL B. MESTEMAKER REQUEST FOR RELEASE OF EASEMENT
AT 2145 ISLAND DRIVE (ST. CHRISTOPHER HARBOR SUB REPLAT)
AUGUST 7, 2001
-43-
BK
•
It is requested that the data herein presented be given formal consideration by the Board of County
Commissioners at its regular meeting of August 7, 2001.
DESCRIPTION AND CONDITIONS
The County has been petitioned by Crystal B. Mestemaker (a.k.a. Leslie C. Mestemaker). owner of
a lot at 2145 Island Drive, for release of a rear yard 20 foot wide drainage and utility easement. The
easement release relates to a utility relocation agreement that has been executed by the landowner
and utility provider(s) (see attached).
ALTERNATIVES AND ANALYSIS
The request has been reviewed by Bell South Communications; Florida Power & Light Corporation:
T C.I. Cable Corporation; the Indian River County Utilities Department: the County Road & Bridge
and Engineering Divisions; and the County surveyor. None of the utility providers or reviewing
agencies expressed an objection to the requested release of easement. Therefore. it is staff's
position that the requested easement release would have no adverse impact to utilities being
supplied to the subject properties or to other proper -ties.
RECOMMENDATION
Staff recommends that the Board, through adoption of the attached resolution. release the drainage
and utility easement, as more particularly described in said resolution.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously adopted Resolution 2001-070 releasing
an easement on Lot 6 of a Replat of St. Christopher
Harbor Subdivision (Crystal B Mestemaker - 2145
Island Drive).
AUGUST 7, 2001
BK 1 1 9 PG 0 5 7
RESOLUTION NO. 2001 a 070
A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING
AN EASEMENT ON LOT 6 OF A REPLAT OF ST. CHRISTOPHER HARBOR
SUBDIVISION
WHEREAS, Indian River County has an interest in a drainage and utility easement on Lot
6, Replat of St. Christopher Harbor Subdivision; and
WHEREAS, the retention of the easement, as described below, serves no public purpose;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian
River County, Florida that:
This release of easement is executed by Indian River County, a political subdivision of the State
of Florida whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to
LESLIE C. MESTEMAKER (a.k.a. CRYSTAL B MESTEMAKER)
P.O. BOX 3782
VERO BEACH, FL 32964
her successors in interest, heirs and assigns, as Grantee, as follows:
Indian River County does hereby release and abandon all right, title, and interest that it may
have in the following described easement(s):
the rear yard twenty foot drainage and utility easement of Lot 6, Replat of St. Christopher
Harbor, being the south twenty feet of said Lot, according to the plat thereof as recorded in Plat
Book 9, Page 5 of the Public Records of Indian River County, Florida.
THIS RESOLUTION was moved for adoption by Commissioner Macht
by Commissioner ct� nhri ri9P and adopted on the , seconded
August 2001, by the following vote:-- day of
Commissioner Caroline D. Ginn
Commissioner Ruth Stanbridge
Commissioner Kenneth R Macht
Commissioner John W. Tippin
Commissioner Fran B. Adams
Ave
A
_Aye
Ave
Absent
AUGUST 7, 2001
RESOLUTION NO. 2001- 070
The Chairman declared the resolution duly passed and adopted this 7th day of
August ,2001.
Caroline D. Ginn, Chairma
Atteste'
Deputy Clerk
STATE OF FLORIDA
COUNTY OF INDIAN RIVER
The foregoing instrument was acknowledged before me this 7th day of August
2001, by CAROLINE D. GINN, as Chairman of the Board of County Commissioners of Indian
River County, Florida, and by PgT'tt\ctA ( o/JCDeputy Clerk for JEFFREY K.
BARTON, Clerk of the Board of County Commissioners of Indian River County, Florida, who are
personally known to me.
N/O/TARY PUBLIC
Printed Name: Kimberly E. Itassunq
Commission No. rra5543
Commission Expiration: July 15, 2003
Pi '•:_ Kimberly E Massing
:,as MY COMMISSION t CrR5M36 EXPIRES
..,1'� BONDED DERV WOY FMI WMSWNK . INC
APPROVED AS TO LEGAL FORM:
William G. Collins II
Deputy County Attorney
AUGUST 7, 2001
7.R. WATERFORD LAKES OF INDIAN RIVER COUNTY, INC. - REQUEST FOR
FINAL PLAT APPROVAL FOR WATERFORD LAKES SUBDIVISION, PHASE
1 (F/K/A WILSON PROPERTY)
Deferred.
7.S. GIFFORD AQUATIC CENTER - OPTIONAL SALES TAX ADDITIONAL
FUNDING OF $100,000
The Board reviewed a Memorandum of August 1, 2001:
TO: Members of the
Board of County Commissioners
DATE: August 1, 2001
SUBJECT: ADDITIONAL 5100,000 FUNDING
FOR GIFFORD AQUATIC CENTELVI
FROM: Joseph A. Baird
Assistant County administrator
The Gifford Aquatic Center was approved for $500,000 funding from Indian River County
towards the construction of the facility, which cost $1,850,000.00. The Center has requested an
additional $100,000 from Indian River County to assist in the shortfall in fundraising. This will
bring Indian River County's contribution to 5600,000. This amount, coupled with 51 250,000
raised by private funds, will cover the total cost of the $1,850,000 project.
RECOMMENDATION
Staff recommends that the Board of County Commissioners approve the additional $100,000
funding from Optional Sales Tax.
AUGUST 7, 2001
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the additional $100,000
funding from the Optional Sales Tax, as
recommended by staff.
7.T PARKS AGRICULTURAL PLANNED DEVELOPMENT - SPECIAL EXCEPTION
USE - 6420 77TH STREET - JAMES AND PHYLLIS PARKS - RIGHT-OF-WAY
ACQUISITION
The Board reviewed a Memorandum of July 23, 2001:
THROUGH:Th
James E. Chandler, County Administrator 6
James W. Davis. P.E.. Public Works Director
AND
Christopher J. Kafer, Jr., P.E., County Engine: j
Ronald L. Callahan, SRA, Right -of -Way Agen
CONSENT AGENDA
SUBJECT: Right -of -Way Acquisition
Parks Agricultural Planned Development/Special Exception Use
6420 77'Street, Vero Beach, Florida 32967
James and Phyllis Parks
DATE: July 23, 2001
DESCRIPTIONS AND CONDITIONS
Per the Planning and Zoning Commission recommendation, and in order to have final plat
approval 30 feet (30') of additional right-of-way is needed along the south boundary of the
subject property that borders 77th Street. Furthermore, 38 feet (38') of additional right-of-way is
needed along the north 243 feet of the west boundary that borders on 66th Avenue to achieve the
AUGUST 7, 2001
BK I10PGO6I
ultimate right-of-way. The owners are donating the first 30 feet of additional right-of-way along
Street by the referenced recommendation. The owners have executed a contract at a price of
59.034.88, and is limited to land only. There are no appraisal or attorneys fees.
The contract price is S9,034.88. Parcel A, along 77th Street measures 30 feet by 1,300 feet
totaling 39,000 square feet or 0.90 acres. Parcel B, along 66th Avenue, measures 38 feet by 243
feet totaling 9,234 square feet or 0.21 acres. Total land area is 1.11 acres. The purchase price for
the land is $9,034.88 based on 1.11 acres @ $8,139.53 per acre. The price per acre is calculated
based on the February, 2001 purchase price of S77,000 for 9.46 acres, and is considered to be
market value. There are no other terms or conditions in this contract and there is no addendum to
the contract.
ALTERNATIVES AND .ANALYSIS
None.
RECOMMENDATIONS
Staff recommends that the Board of County Commissioners approve the $9,034.88 purchase and
authorize the Chairman to execute the contract.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the purchase from James and
Phyllis Parks in the amount of $9,034.88, as
recommended by staff.
CONTRACT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
AUGUST 7, 2001
31< 1 9PG062
7.U. ROSELAND ROAD SIDEWALK IMPROVEMENTS - RIGHT-OF-WAY
ACQUISITION - PETER J. MCGRATH
The Board reviewed a Memorandum of July 24, 2001:
TO: James E. Chandler, County Administrator
THROUGH:
FROM:
James W. Davis. P.E.. Public Works Director.
AND
Christopher J. Kafer, Jr.. P.E., County Engine
Ronald L. Callahan, SRA, Right -of -Way Agent
SUBJECT: Right -of -Way Acquisition
Roseland Road Sidewalk Improvements
Peter J. McGrath
DATE: July 24, 2001
CONSENT .AGENDA
DESCRIPTIONS AND CONDITIONS
An additional 20 feet (20') of right-of-way is needed along the south side of Roseland Road at
I2720 Roseland Road, Sebastian Florida to accommodate a sidewalk project extending from
126th Street to the Riverwalk Plaza in Sebastian, Florida. The owner has executed a contract at a
negotiated price of $7,000.00, which is limited to land only. There are other terms and
conditions as reflected in the attached addendum to the contract. In addition, the property owner
has agreed to grant to County a 10 -foot (10') Temporary Construction Easement. Such easement
shall remain in affect until work is completed at the subject location.
The contract price is $7,000 00. The subject right-of-way parcel measures 20 feet by 300 feet,
which is 6,000 square feet. The purchase price for the land is $7,000.00 based on 6,000 square
feet at S1.1667 per square foot This price per square foot is slightly higher than that paid to other
property owners affected by this project along Roseland Road We had been paying $1.00 per
square foot. This price per square foot was achieved after a protracted period of negotiation.
Initially, the owner had wanted $2.00 per square foot and we were offering $0.75 per square foot.
In addition, the owner has been consistently concerned about the disposition of one mature oak
and several mature Hickory trees located within the 10 -foot Temporary Construction Easement.
Based on the road plans, no harm should come to these trees, but to conciliate the property owner
and to insure greater care around the trees, Item (c) was inserted into the addendum to cover this
contingency. The contractor will be advised of this condition. There are no appraisal or attorneys
fees. Other terms and conditions in the contract are delineated in the attached addendum to the
contract
ALTERNATIVES AND ANALYSIS
1. Do not approve the contract and start the sidewalk east of the subject property.
AUGUST 7, 2001
BK 119PG063
-50-
RECOMMENDATIONS
SUlf: recommends that the Board of County Commissioners approve the S7.000.00 purchase anu
authorize the Chairman to execute the contract.
Funding with be from Account 315-214-541-066.12
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the purchase from Peter J.
McGrath in the amount of $7,000, as recommended
by staff.
CONTRACT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
7 V 5TH STREET SW SIDEWALK IMPROVEMENTS - BILL BRYANT &
ASSOCIATES - FINAL PAY REQUEST AND RELEASE OF RETAINAGE
The Board reviewed a Memorandum of July 30, 2001:
TO: James Chandler, County Administrator
THROUGH: James W. Davis. P.E.. Public Works DirectoV�}r"
AND
Christopher J. Kafer, Jr.. P.E., County Enginee
FROM: Robert S. Skok, Civil Engineer ^z�
SUBJECT: 5th Street SW Sidewalk Improvements, IRC Project No. 9919 - Final Pay
Request and Release of Retainage
DATE: July 30, 2001
AUGUST 7, 2001
DESCRIPTION AND CONDITIONS
Indian River County executed the Construction Contract for 5ih Street SW Sidewalk Improvements
on June 5 2001. The original contract amount was 5123,393.00. One previous Change Order
changed the total contract time from 60 days to 75 days and changed the contract amount to
S125.994.68.
The contractor has received 523,339.01 to date and is requesting the release of retainage and final
payment in the amount of $102,655.67. The Contractor has submitted a signed Final Payment
Affidavit. A payment bond is in effect for this contract. The Engineering Division of Public Works
has inspected the completed project and found it to be acceptable.
ALTERNATIVES AND ANALYSIS
Alternative No. 1
Approve the request for final payment in the amount of S102,655.67 which includes release of
retainage.
Alternative No. 2
Deny the request for final payment and release of retainage.
. RECOMMENDATIONS
Staff recommends approval of Alternative No. I. Funding will be from Account No. 109-214-541-
067.24.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the request of Bill Bryant &
Associates for final payment in the amount of
$102,655.67, including release of retainage, as
recommended by staff.
APPLICATIONS FOR PAYMENT ARE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
AUGUST 7, 2001
BK II9PG065
8. SUPERVISOR OF ELECTIONS - MEMORANDUM OF
AGREEMENT FOR VOTING SYSTEMS ASSISTANCE
FLORIDA DEPARTMENT OF STATE, DIVISION OF
ELECTIONS
The Board reviewed a Memorandum of July 31, 2001:
Indian Riper Cuunn. Florida
TO: Indian River County Board of County Commissioners
FROM: Kay Clem
DATE: July 31, 2001
RE: Memorandum Of Agreement
Please consider for your approval the Memorandum of Agreement between the
State of Honda , Department of State, Division of Elections, and the Indian River
County Board of County Commissioners providing for the disbursement of funds
to be used for voting systems assistance.
Thank you.
Supervisor of Elections Kay Clem stated that the first payment of $142,000 toward
the $2,500,000 voting system has been received. The State used 2000 Census figures for
figuring the number of precincts but funded based on the 1999 Census figures.
AUGUST 7, 2001
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the Memorandum of
Agreement with the State of Florida, Department of
State, Division of Elections, providing for the
disbursement of funds to be used for voting systems
assistance, as requested.
AGREEMENT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
9.B.1. PUBLIC DISCUSSION ITEM - RICK STRINGER -
INDUSTRIAL LAND USE AMENDMENT PASSED BY
THE SEBASTIAN CITY COUNCIL ON JULY 11, 2001
The Board reviewed a letter of July 18, 2001:
City of Sebastian
1225 MAIN STREET SEBASTIAN, FLORIDA 32958
TELEPHONE (561) 589-5330 ❑ FAX (561) 589-5570
OFFICE OF THE CITY A TOIISSEN
July 18, 2001
James Chandler
County Manager
Fax # 978-1822
AUGUST 7, 2001
BK 119 DB 067
2-7-o
re request to De on-"2l!Ohagenaa
Dear Mr Chandler
�- /
On behalf of the City of Sebastian,/1 would like an opportunity to address the County
Commission at us filly 24, 200f'meetrne concerning a industnal land use amendment
passed by the City Council on July 11* This land is located between 1291 Street and
Gibson Street just north of the Scrub Conservation Area and has been an issue between
our naffs over the last year
1 request the opportunity to explain the City's position on this matter. and ask for further
support and cooperanon as this amendment proceeds: Further, 1 woult like to approach
the subject of coordinated planning for this general area.
Thank you for your assistance in :hese regards. •
Respectfully,
Mich Stringer
City Attorney
Walter Barnes, Sebastian City Councilman, stated that Mr. Stringer had not yet
arrived and Mr. Barnes was unsure whether or not the question of access had been resolved.
Community Development Director Bob Keating stated that the access issue has not
been worked out. There was an exchange of letters last fall with the City identifying exactly
what needed to be done. Staff has not yet received any title work and the access issue cannot
be resolved by the County. This is a very complicated issue which needs to be examined
closely.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Tippin, the Board,
by a 4-0 vote (Commissioner Adams absent)
unanimously deferred this item to a later date.
AUGUST 7, 2001
BK 119 P3 068
•
-55-
9.B.2. PUBLIC DISCUSSION ITEM - FRANK ZORC -
DISCUSSION REGARDING "RESULTS OF THE
ADVERTISED VOTE BALLOT ON THE PENDING
DODGER DEAL"
The Board reviewed a letter of July 30, 2001:
FRANK LEO ZORC
RLALT( R - DEVELOP R - BUILDER - STORAGE
2044 DeLeon Ave. Vero Beach. Fla. 32960
L!X BK ni'ww44
Telephones and Fax 1.561-562-4646
Cell Phone 24 hours 1-561-532-38u8
July 30th. 2001
MARGARET A. GUNTER
OtTice of 1 R. County Adnutustration
Vero Beach, Fla. 32960
fax 978-1822 and Hand Deliver
Dear Ms. Gunter:
Please place me on the Couunisston Agenda under Public Matters for the
meeting of Tuesday August 7th. 2001 to discuss the "Results of the advertised
Vote Ballot on the Pending Dodger Deal." (which are addressed to the I.R.
County Contmissioners), following tally by Mr. Terry Goff PA.
Mr. Terry Goff and/or 1 w rt the vote tally, and 1 desire to make a few
follow up comments.
Sincere
Frank L. Lore
xc Mr. Terry Goff P.A.
Henry A. Stephens, Stall Writer PJ
Other interested parties
AUGUST 7, 2001
Frank Zorc, 2044 DeLeon Avenue, read from a prepared statement (COPY OF
STATEMENT IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING). He
emphasized that the Dodgers are a fine team who give pleasure to fans of all ages and he did
not want them to leave. He did believe that monies are being taken from the middle-class
and poor citizens and being given to the richest people on earth. He was strongly opposed
to the transaction.
Brian Heady interrupted Mr Zorc to announce that he believes people are being
turned away from the meeting.
Chairman Ginn apologized for the interruption and announced that everyone in the
Chambers must be seated to comply with the Fire Marshall's rules. There are more seats in
the hallway and audio of the meeting is available there.
Mr Zorc continued that an article in the Press Journal quoted Commissioner Macht,
"the arch designer and supporter of the Dodger Deal", as saying that there are a few
"housekeeping" matters yet to approve. He went on that the article quoted Commissioner
Macht again as saying that "the details are so complex they would be inaccessible to the
general citizens".
Mr. Zorc believed that Mr. Macht was telling the public that they are too "stupid" to
understand the deal and that Mr. Macht made sure no advertised public hearings were ever
held to truly educate the taxpayers before administration planned the deal "secret" from the
public.
Mr Zorc continued that he believed that 95% of the citizens do not want this deal.
He asked for a delay to hold a referendum vote and asked the Board not to leave the
taxpayers with their only option a legal battle in court. He emphasized that he was not
making threats but that he wanted the Commission to seriously consider getting this
AUGUST 7, 2001
-57-
BMX 119 DG 070
•
"monkey" off its back. (CLERK'S NOTE Mr Zorc presented the straw ballot voting tally
prepared by Terry Goff, CPA, under Item 13.A., Ballot Results Discussion - Dodgertown).
NO ACTION REQUIRED OR TAKEN
9.B.3. PUBLIC DISCUSSION ITEM - LAND ACQUISITION
ADVISORY COMMITTEE - BOARD AUTHORIZATION
TO ISSUE SECOND SERIES OF ENVIRONMENTAL
LAND ACQUISITION BONDS
The Board reviewed a Memorandum of July 31, 2001:
THE BALANCE OF THIS PAGE LEFT INTENTIONALLY BLANK
AUGUST 7, 2001-57(a)-
13Ki19PG071
•
TO: James E. Chandler
._ u„nt`,
DE AI21fMENT HEAD C�OyNCURRENCE:
FZtSf.•r, \l. �aun�_..-ICP I
Conununin Dei eiopment Director/ /
tLyl-- ✓
FROM: Roland M. DeBlois;ATCP
Chief. Environmental Planning
DATE: July 31. 2001
RE• Request for Board Authorization to Issue Second Series of Environmental Land
Acquisition Bonds
It is requested that the data herein presented be given formal consideration by the Board of County
Commissioners at its regular meeting of August 7, 2001.
DFSCRIPTION AND CONDITIONS
On November 21. 2000, the Board of County Commissioners directed staff and an ad hoc committee to
develop and mail -out an informational brochure about the environmental lands proeram At that time. the
Board also approved working with the University of Flondal Florida Medical Entomology Laboratory
(FMEL) to conduct public workshops (and field trips) relating to the program The purpose of the brochure
and workshops was to inform the public about the accomplishments and costs of the environmental lands
program and to provide a forum for public input as the Board nears a decision on whether or not to issue the
second bond senes (up to S11 million).
The brochures have since been developed and mailed, and the workshops have been held. Also. the County
Land Acquisition Advisory Committee (LAAC) recently considered the matter. Staff now requests the Board
consider issuance ot the second bond series.
LAAC Recommendation
The LAAC, at its meeting on July 25, 2001, voted 9 to 2 to recommend that the Board of County
Commissioners approve issuance of the second senes (S11 million) of environmental land acquisition bonds
(see attached unapproved minutes)
ANAIXSIS
Approximately 120-150 people (combined) attended the two workshops. At the workshops. most of the
attendees indicated that they were in favor of County issuance of the second bond series (the full amount of
$11 million) Although the consensus of workshop attendees was to support continuation of the program and
issuance of the bonds. that consensus cannot be construed as a definitive representation of overall public
opinion.
TneL \_A.r. reccert. re rank;n 0::: .-n::..._.., Ian'
ot the listed protects exceeds the amount of funds available under the first bond senes. Therefore. if the
County wishes to move forward with acquisition of the listed projects, issuance of the second senes bonds
is warranted.
One factor to consider is the interest rate at the time of bond issuance. If the County is to issue the second
series. now is a good time, given current low interest rates. Another factor is the availability of state
matching funds through the new Flonda Forever Program. The vanous state agencies recently began their
first grant cycles under the new program. and by issuing the bonds. the County will be in a position to
capitalize on cost -snare funding availability.
AUGUST 7, 2001
•
BKII9PG072
Lost Tree Islands
The LAAC in a separate but related action at its July 25 meeting, voted to recommend that the Board agree
to reserve $8 million of the second bond senes for the Lost Tree Islands project, contingent upon a purchase
agreement being reached between the County and the Lost Tree Village Corporation (LTVC) within 90 days
(i.e.. by October 25. 2001). This recommendation was based on a new acquisition proposal reported to the
Committee at the July 25 meeting (see attached unapproved LAAC meeting minutes).
At the LAAC meeting. Committee members discussed whether or not the County should hold off on issuance
of the full $11 million of the second bond series pending the outcome of the Lost Tree Islands purchase
agreement. After discussion, however, the Committee voted to recommend that the County proceed with
issuance of the $11 million, irrespective of whether or not the Lost Tree purchase agreement materializes.
RECOMMENDATION
Staff recommends that the Board of County Commissioners authorize county staff to proceed with issuance
of the $11 million second series of environmental land acquisition bonds.
ATTACHMENT
• Excerpt of unapproved minutes of the 7/25/01 LAAC meeting
Commissioner Macht commented that Items 9.B.3. and 9.B 4 are connected.
Environmental Chief Roland DeBlois noted that over 100 people had attended the
workshops on this issue and the majority were for the issuance of the second bond series of
$11,000,000. The Land Acquisition Advisory Committee recently re -ranked their listings
and there are currently 15 projects on the list which would benefit from the bond issue. The
Committee supports the concept of reserving $8,000,000 for the Lost Tree Island property
for 90 days pending a contract.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously authorized county staff to proceed with
issuance of the $11,000,000 second series of
environmental land acquisition bonds, as
recommended by staff
AUGUST 7, 2001
BK € 1 J i�.J 373
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•
9.B.4. PUBLIC DISCUSSION ITEM - APPLICATIONS FOR
FLORIDA COMMUNITIES TRUST (FCT) COST -SHARE
FUNDING UNDER THE CURRENT FCT GRANT CYCLE
FOR LOST TREE ISLANDS AND THE HALLSTROM
FARMSTEAD
The Board reviewed a Memorandum of July 31, 2001:
TO: James E. Chandler
k-uunr, _ ,1/41n:Ini;;rawr
D AR 1E. T HEAD CONCURRENCE:
/'
1‘e, � - Robert M. M. heating, AICP
Community Development Director
FROM: Roland M. DeBlois, MCP
Chief, Environmental Planning
DATE: July 31, 2001
RE• Request for Board Approval to Submit Applications for Florida Communities Trust (FCT)
Cost -Share Funding Under the Current FCT Grant Cycle for the Lost Tree Islands and the
Hallstrom Farmstead
It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at
its regular meeting of August 7 2001.
DESCRIPTION 4NI) CONDITIONS
The Flonda Communities Trust (FCT) recently announced its 2001 grant funding cycle for local governments to apply
for environmental land acquisition funds. The deadline for submitting applications under this new cycle is August 11
2001. The total amount of funds available from the FCT under this new cycle, statewide, is approximately S66 million.
The FCT program, however, limits any one local government's award to 10% of the total funds available. Therefore,
approximately $6.6 million in state match is potentially available to Indian River County this cycle.
The County Land Acquisition Advisory Commitee (LAAC), at its meeting on July 25, 2001, considered the FCT cost -
share funding opportunity and which LAAC acquisition sites to subrrut under the current cycle (see attached unapproved
LAAC meeting minutes.) Staff now requests that the Board authorize staff to submit cenam land acquisition sites to
the FCT for funding under the 2001 grant cycle, as further described herein.
Al TERNATIVFS & ANA! PSIS
Following is a break -down of anticipated cost -share funding for LAAC sites (not including projects already acquired
or with approved purchase contracts):
AUGUST 7, 2001
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BKII9PG0714
•
COST -SHARE AGENCY
Conservation and Recreation
Lands Program (CARL)
Florida Communities Trust (FCT)
J.AAC PROJECT
Archie Carr (overall)
Disney Property (Archie Carr boundary amend.)
Winter Beach Marsh (IRL Blueway)
Hoffman property (IRL Blueway)
Morgan's Impoundment (IRL Blueway)
Padgett Branch ("Kissimmee - St. Johns River Connector")
Wabasso Scrub Addition (inactive)
Oslo Riverfront South (Diamond) (inactive)
Oyster Bar Salt Marsh (Lee Addition)
COST -SHARE AGENCY J 4 %C PROJECT
FCT (continued from previous page)
Simonye NSCA Addition
ORCA South Link
Indian River Farms (Cann')
Lost Tree Islands
Hallstrom Farmstead
Other PINWR Buffer (Conservation Fund' USFWS)
)f the projects listed as having FCT as their anticipated funding source, the inactive "Wabasso Scrub Addition" and
Oslo Riverfront South (Diamond)" properties already have approved FCT cost -share grants. although those grants are
bout to expire. The Lost Tree Islands project had a previously approved FCT grant, but that grant has expired. Although
he Lost Tree Island grant has expired, the County has the opportunity to resubmit the project under a new FCT
tpplication. The remainder of the County LAAC sites listed under FCT are eligible for applications under the current
1001 FCT cycle.
.AAC Recommendation
Jn July 25, 2001, the LAAC voted to recommend that the Board authorize applications under the FCT current cycle
hr the following projects:
• Oyster Bar Lee Addition
• ORCA South Link
• Hallstrom Farmstead
• Indian River Farms (Canty)
This list of projects, with the exception of the Indian River Farms (Canty ) project, reflects staffs recommendation to
the LAAC at the July 25 LAAC meeting. It is important to note, however, that at the July LAAC meeting a new
acquisition proposal for the Lost Tree Islands was also discussed (see attached unapproved nunutes ). The new Lost Tree
acquisition proposal contemplates County application to the State for S4 million (or more) toward the project. At the
July LAAC meeting, it was undetermined as to which state funding program would be the most appropriate for the
County to pursue to obtain cost share funding for the Lost Tree Islands proposal. County staff has since concluded that
FCT is the most appropriate state program for such funds. This conclusion affects and changes staff recommendation
as to which projects should be submitted for cost -share funding under the current FCT cycle, as further explained herein.
Lost Tree Islands
The Lost Tree Islands proposal, as reported to the LAAC, entails a payment of S15 million to Lost Tree Village
Corporation (LTVC) for what is known as the Lost Trees Islands, but also including "McCuller's Point." "South Sister
Island." "Hole -in -the -Wall Island," and LTVC ownership on south "Pine Island." The combined land area is estimated
to be —950 acres (-350 acres of upland, -600 acres of wetlands and submerged lands). Under the proposal. the County
would commit to expending 58 million of county bond funds toward the acquisition and would apply for S4 million or
more in state funding. The remaining funding needs toward the 515 million would come from the City of Vero Beach
and the Town of Indian River Shores.
As expressed at the LAAC meeting, there were indications that LT\ C would "carefully consider' the proposal. Other
than what was presented at the LAAC meeting, however, county staff has not confirmed LT% C acceptance of the
proposal in concept or otherwise. With that m mind. the LAAC voted to support the proposal and to recommend that
the Board reserve S8 million in bond funds for the project, but conditioned that SS million reservation upon a purchase
agreement being reached between LTVC and the County within 90 days (bv October 25, 2001).
AUGUST 7, 2001
-61-
NI\ IISP
075
•
Assuming that the new Lost Tree proposal is viable. staffs position is that the FCT program is the best opportunity
for ,Late tundtnu for the prosect. Staffs position is that the Count should apply for S=.5 million to FCT funds. for the
Lost 1 ree prosect. which would leave S1.1 million in potentially available FCT cost -share funds for other count protects
(i.e.. the Hallstrom Farmsteadiunder the current cycle.
Hallstrom Farmstead
Last year. the Indian River Historical Society acquired I via a donanoni a historic house at 1723 Old Dixie Highway SE.
including the five acres on which the house is located Isee attached map). The house built by Axel Hallstrom in the
early 1900s. has been nominated for listing on the Nanonal Historic Register.
The original Hallstrom farmstead included land extending beyond the five acres that the Historical Society now owns.
The extended land area is still undeveloped and is up for sale. The Histoncal Society is seekmg to preserve the extended
area by sponsonng an application to the Florida Communines Trust (FCT) for a cost -share grant to acquire the property.
New this year. the FCT now allows non-profit organizanons. in addition to local governments. to apply for FCT grants.
The Histoncal Society has a certam amount of funds available to use as a match for an FCT application. However, m
order to strengthen the application. the Histoncal Society has requested that the County be a cosponsor of the
application. including contributing toward the match. To that end. the Hallstrom farmstead acquisition proposal was
considered by the LAAC at its meenng on July 25. 2001.
The proposed acquisinon consists of three parcels (see attached map) totaling —94 acres. Of the three parcels "Parcel
Three" (-32.81 acres) consists of environmentally significant sand pine scrub adjacent to Lateral J Canal. On July 25,
the LAAC voted to add Parcel Three to the LAAC site acquisition list as an "emergency acquisition." in accordance with
procedures in the County Land Acquisition Guide. Moreover. the LAAC voted to recommend that the Board agree to
cosponsor the Indian River Histoncal Society's FCT application for the Hallstrom Farmstead acquisition
project, with the County's contribution toward cost -share of the project tieing purchase of Parcel Three
(ballpark—S200.000). The total cost estimate for the total —94 acres is 31.45 million. including acquisition costs (i.e.,
survey. appraisals. etc.). FCT requires that applicant(s) provide at least 25% match. unless the local government has a
populanon of Tess than 10,000, which is not the case here. As such. the Hallstrom Farmstead proposal is for the County
and Historical Society to jointly provide a 25% match and seek 75% funding from the FCT (—$1.1 million).
Other Projects
As previously indicated, the LAAC voted on July 25 to recommend that the County apply for FCT funding for other
LAAC sites: "Oyster Bar Lee Addition" (-15 acres); "ORCA South Link" (-7 acres); and " Indian River Farms/Canty"
(-200 acres). That recommendation, however, was without consideranon that state funding for the Lost Tree proposal
would come from this FCT cycle. Staffs position is that, if the Lost Tree proposal is submitted for FCT funding, then
the number of projects be limited to the Lost Tree and Hallstrom Farmstead projects. for the following reasons:
the Lost Tree Islands proposal is relatively complicated and an application to FCT takes substantial
staff time. so much so that staff does not have time to prepare five applications by the August 13
application deadline. The Historical Society is assist -mg with preparanon of the Hallstrom Farmstead
application, so that application is near completion.
• The Lost Tree proposal and Hallstrom Farmstead applications will effectively use up the potentially
available funds under the current cycle.
• The Oyster Bar Lee Addition and the ORCA South Link are relatively small projects. and the County
has the opportunity to apply for reimbursement funds under a future FCT cycle if a purchase
agreement is ionhcomine in the meantime. Staff does not support subm:rtai of the in itan River
Farms, Canty project under the current FCT cycle due to an ownership dispute that is currently in
coup that will not likely be resolved within the time frames of this FCT grant cycle.
RFCOMMENI) &TION
Staff recommends that the Board of County Commissioners authonze staff to submit the Lost Tree Islands project ($5.5
million grant, $8 million county match) and the Hallstrom Farmstead project ($1.1 million grant. —$200.000 county
match) for cost -share funding under the FCT 2001 grant cycle.
ATTACHNTEN'TS
•
Maps of the Hallstrom Farmstead and the Lost Tree Village Corporation ownership proposed for FCT funding
application
AUGUST 7, 2001
BK I19FGO7G
-62-
LOCATION MAP
AUGUST 7, 2001
BK 119PG077
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Hallstrom Farmstead Acquisition Proposal
Commissioner Macht commented that a recent article in the Press Journal reported
elements of a purported proposal made to the Chairman of the Lost Tree Islands company
and attributed the information to himself. He went on to clarify his conversation with Mr.
Bayer who stated that if an offer were made based on a formula derived from the appraisals,
and if the state produced its contribution, he would entertain the offer. That was the totality
of his conversation with Mr Bayer. The offer would include only the inner and outer islands
and McCullers Point. No one has evidenced any interest in Pine Island or Hole -in -the -Wall
Island, which is in conservation. The only other element of the offer would be a notice of
condemnation that would allow Lost Tree to obtain an exchange for a like piece of property
and shelter some funds from capital gains. That is basically what was reported to LAAC.
If the Commission votes favorably for the transaction, staff, and no one else, would be
authorized to negotiate with Lost Tree. That has always been a tenet in obtaining
environmental properties.
Environmental Chief Roland DeBlois continued that FCT has $66,000,000 to
distribute, with an upper limit of $6,600,000 for one project. There is a requirement for
continuity of lands and the islands would qualify as one project. The FCT application would
include all of the projects being considered by LAAC, not dust the Lost Tree Islands. Also
included would be the Hallstrom Farmstead, located on Old Dixie Highway near Vero Beach
Highlands. That property consists of approximately 94 acres surrounding the homestead.
This property would give the County an immediate opportunity to work with the Historical
Society as a match partner. The total application to FCT would be for $6,600,000;
$5,500,000 for Lost Tree Islands and $1,100,000 for the Hallstrom Farmstead.
AUGUST 7, 2001
-65-
BK 119 PG 0 7 9
s
Commissioner Stanbridge noted that the Florida Forever program allows non -profits
to partner with governmental entities and she hoped that non -profits other than the Historical
Society would also look for opportunities to partner with the County. She also noted that the
St. Johns River Water Management District had been scheduled to discuss the permits for
the inner Lost Tree Islands at their meeting today, but removed the item from their agenda
because of the Board's action today.
Chairman Ginn also noted that the Coast Guard has not yet issued permits for any
bridges regarding Lost Tree Islands.
Commissioner Macht continued that in 1998 the total cost to the County for the Lost
Tree Islands would have been $11,000,000, which has now been lowered to $8,000,000.
The County has the support of the municipalities involved and he hoped that the project
would be seriously considered by Lost Tree.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously authorized staffto submit the Lost Tree
Islands project ($5.5 million grant, $8 million
County match) and the Hallstrom Farmstead project
($1.1 million grant, $200,000 County match) for
cost -share funding under the FCT 2001 grant cycle,
as recommended by staff.
AUGUST 7, 2001
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Br( 1 9 G 080
•
9.C. PUBLIC NOTICE ITEM - NOTICE OF TEFRA (TAX EQUITY
FISCAL RESPONSIBILITY ACT) PUBLIC HEARING
SCHEDULED FOR SEPTEMBER 4, 2001 - LINDSEY
GARDENS II LTD - INDUSTRIAL BOND APPLICATION -
FLORIDA HOUSING REVENUE BONDS
The Board reviewed a Memorandum of August 1, 2001:
TO:
THRU:
FROM:
DATE:
SUBJECT:
Board of County Commissioners
James E. Chandler, County Administrator
Joseph A. Baird. Assistant County Administrator
August 1, 2001
Request for and Notice of TEFRA (Tax Equity Fiscal
Responsibility Act) Public Hearing
Lindsey Gardens II Ltd. — a Florida Limited Partnership
Industrial Bond Application
Lindsey Gardens II Ltd., a Florida limited partnership wishes to apply for District 9B Industrial
Bond Allocation from the State so that the Florida Housing Finance Corporation can issue Multi -
Family Housing Revenue Bonds in a pnncipal amount not to exceed 51,100.000. Lindsey
Gardens II will consist of 72 units located in Gifford at 4885 38`h Circle, and to be occupied by
persons of low, moderate, and middle income.
In order for Lindsey Gardens II to be able to apply for Industrial Revenue Bond Allocation in
District 9B, Indian River County must hold a TEFRA public hearing We are requesting
permission to hold a TEFRA public hearing on Tuesday, September 4, 2001.
RECOMMENDATION
Staff recommends the Board approve holding a TEFRA Public Hearing on September 4, 2001
for Lindsey Gardens II so they can apply for an Industrial Revenue Bond Allocation.
NO ACTION REQUIRED OR TAKEN.
AUGUST 7, 2001
BK 119 G 081
•
10. DODGERTOWN PURCHASE (CITY OF VERO BEACH, FOX
BASEBALL HOLDINGS, DEGUARDIOLA DEVELOPMENT,
BRYANT, MILLER & OLIVE, AGENTS) - SPRING TRAINING
FACILITY, SERIES 2001 BONDS (NOT TO EXCEED
$18,000,000) (1) RESOLUTION 2001-071 APPROVING THE
COLLATERAL DOCUMENTS; (2) RESOLUTION 2001-072
APPROVING THE ISSUANCE OF THE BONDS; AND (3)
RESOLUTION 2001-073 AUTHORIZING THE SALE OF THE
BONDS
The Board reviewed a Memorandum of August 2, 2001:
TO: Board of County Commissioners
FROM: Joseph A. Baird, Assistant County Administrator
THRU: James E. Chandler, County Administrator
DATE: August 2, 2001
SUBJECT: Dodgertown Purchase
Attached are the documents to finalize the Dodgertown purchase which have been
forwarded to us from Bob Reid, Indian River County's special council for the purchase.
Documents are in the form of three (3) Resolutions which must be approved by the Board of
County Commissioners. The Resolutions are as follows:
Resolution 1 — approving the collateral documents
Resolution 2 — approve authorizing issuance of the bonds
Resolution 3 — award and sale of the bonds
AUGUST 7, 2001
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E1
PG 082
•
COPIES OF SATISFACTION OF ESCROW RELEASE CONDITIONS, WAIVER AND
ACKNOWLEDGMENT, COLLATERAL DEVELOPMENT AGREEMENT, AND DECLARATION OF
EASEMENTS FOR PARKING ARE ALL ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
Chairman Ginn directed County Administrator Chandler to investigate a better sound
system and bring back some recommendations within the month.
Bond Counsel Robert Reid stated that the documents relative to this project which
have been previously approved have been held in escrow pending completion of various
conditions imposed on the developer and the Dodgers. All those conditions have now been
satisfied and any failure to perform at this point would constitute a breach of contract. The
City of Vero Beach has indicated in a written response that the "mini -town" to be developed
would be an adjunct to the baseball facility and would fit into the City's zoning. The
Declaration of Easements regarding Parking addresses the fact that there is not enough
parking on the land being acquired by the County and burdens the developer to provide
parking in compliance with the City's parking ordinances should it be required.
Chairman Ginn noted that this project has been brought before the public during the
August 29, 2000 hearing on the additional Tourist Tax which is part of the funding. There
were also meetings on July 24, 2000; September 5, 2000 and September 7, 2000. The
Commission has always been willing to hear comments from the public.
John Clinton, 3606 Mockingbird Drive, spoke in opposition to the project and
believed government should not become involved in private enterprise. He believed that the
project does not conform to the regulations of the Constitution of the State of Florida and
believed the Board should authorize a referendum vote.
AUGUST 7, 2001
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BK119PG083
•
Brian Heady wanted the public record to reflect that members of the public are being
stopped from entering the Chambers by a young lady saying there are no more seats
available. He felt the space provided for the overflow audience did not meet the standards
of the Government in the Sunshine Laws. He recited portions of the history of the Dodgers
in Vero Beach and asked that the Constitution of the State of Florida be taken into
consideration prior to any final vote being taken.
Frank Coffey, 5015 Fairways Circle, felt the Dodgers have been good for Vero Beach
since they first arrived in 1949 and will be good for the community for another twenty -plus
years. He emphasized the approximately 275 full-time employees and 475 employees during
the season. He believed the departure of the Dodgers would have a devastating effect upon
the local economy and asked the Board to continue supporting the project. He stated that the
cost of this project will not appear on the public's tax bills but will be paid for from the State
funding, the Tourist Tax, and the '/2 -Cent Sales Tax.
Chairman Ginn explained that the 1/2 cent sales tax does not come from the One -Cent
Optional Sales Tax which is returned to the County from the 6 -cent sales tax that the State
enacts. Those funds can be used for anything.
Assistant County Administrator Joe Baird further explained that 3 sources of revenue
are pledged: (1) a grant from the state for '/2 million per year which will be used first to pay
the debt service; (2) the additional one -cent tourist tax estimated to be $360,000 per year;
and (3) the 1/2 -cent sales tax to make up any difference. The initial cost estimate was
$823,000, while now the estimate is approximately $370,000. As the tourist tax grows, we
will need to use less of the sales tax monies.
AUGUST 7, 2001
-70-
BK119PG0811
•
Adele Zebrowski, 2145 27th Avenue, expressed her view that the Board lacks
sensitivity and is not listening to what people are saying.
Guy Barber, 1678 Highland Avenue, expressed his opposition to the project and
stated that the next election will be a referendum on the Commissioners.
Jim Granse, 36 Pine Arbor Lane, believed that no vote should be taken until all 5
Commissioners are present.
John Kurtz, 4332 2"d Square West, felt there had been plenty of opportunity for
public input and supported the project.
Cindy Hazelwood, 147 Anchor Drive, felt the Dodgers would be more likely to leave
after they have "unloaded" the property.
Patricia Walker, 2442 Buena Vista, supported the project and felt that control would
be lost should the Dodgers sell to another developer.
Al Vilardi, Georgia Avenue, Sebastian, expressed his opposition and commented that
the schools are underfunded and the teachers are not paid what they are worth.
Anthony Donadio, 1665 East Rosewood Court, President of the Chamber of
Commerce, believed that nothing is being given to the Dodgers. The County is purchasing
a valuable piece of real estate. He also mentioned the many local charities who benefit from
contributions by the Dodgers; the increased tax base which will result from the mini -town
AUGUST 7, 2001
-71-
085
•
development; the increase in tourism, and the fact that the Dodgers will be required to
maintain and improve their facilities.
Sheila Morgan, 15 Royal Palm Point, mentioned several cities which have lost
tourism funds because of the loss of a ball team and mentioned a telephone call she had
received from Iran where the caller immediately knew that Vero Beach was the home of the
Dodgers.
Jan Heinig, 1826 23`d Avenue, believed a referendum vote should be held.
Jay Hart, 2800 Indian River Boulevard, supported the project and recounted the
numerous opportunities which have been made for public input. He asked the Board to do
the job they were elected to do and hoped that there would be no further frivolous lawsuits.
Chester Sealand, 5300 North AIA, #311, reminded the Board that they were elected
to perform these tasks and asked that we "get on with it".
Nancy Sealand, 5300 North A 1 A, reminded the audience of the training facilities, the
fantasy camps and all the other baseball almost all year round in Vero Beach. She supported
the project.
George Trusty, 3480 Highridge Mobile, stated he had worked at Dodgertown for 15
years and expressed his support for the project.
AUGUST 7, 2001
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OK 1 1 PG 0 3 6
•
Randy Phillips, 1645 Highland Avenue, stated he had worked for the Dodgers for 12
years, supported the project and asked that consideration be given to what would happen to
the fobs if the Dodgers were to leave.
Freddie Woolfork asked the Board to consider those individuals who cannot be at
the meetings because of employment responsibilities. He also asked the Board to consider
that hardly anyone knows where Gifford is but everyone seems to know that Vero Beach is
where the Dodgers are. He also mentioned the many contributions of the Dodgers
organization to the Gifford Youth Activity Center and Dodgertown Elementary. He
wholeheartedly supported the project.
Chairman Ginn asked if there were further comments by the public (there were none)
and then thanked the members of the public for their input and reminded everyone that there
had been public meetings on 7/24/00, 8/29/00, 9/5/00, and 9/7/00 where public input was
allowed. The Board always allows the public to speak and has never limited the time
allowed. Whichever side you are on, the Board has made an effort to be fair.
Commissioner Macht responded to some personal remarks about himself which
labeled him as the architect of this agreement, which is not true. Staff has worked heroically
on this project. Any remarks attributed to him saying the public at large would not be able
to digest the voluminous documentation involved were meant solely to describe the amount
of time necessary to review all that documentation, and not meant to imply that the public
at large was incapable of digesting the material. He confessed that he had lost interest in
baseball when the players became millionaires but he is a firm supporter of the citizenry of
Indian River County and believes that the baseball industry is very important to the local
economy. That is the reason he is willing to accept the responsibility and subject himself to
AUGUST 7, 2001
-73-
BK II9PG087
invective. He felt that the invective has seriously maligned the human factor. the employees
of the Dodgers organization, and has irresponsibly ignored the source of the funding for the
project. The County is obtaining valuable real estate with funds almost entirely provided by
other sources.
Commissioner Stanbridge stated that we are doing this for the future of this County
by acquiring 64 acres of prime real estate, using creative funding sources from the state and
tourist development monies. She complimented staff and counsel on a great job.
Chairman Ginn believed the current estimates of cost change the picture quite a bit.
She believed the County would be receiving a $17,000,000 direct impact to the economy for
a cost of about $300,000. The research she originally used did not apply to the current
situation. Also the possible loss of jobs troubled her. She still did not believe the County
should be supporting private enterprise in any way; however, in light of what she heard
today, she felt she could support the project.
ON MOTION by Commissioner Macht.
SECONDED by Commissioner Tippin, the Board,
by a 4-0 vote (Commissioner Adams absent)
unanimously adopted Resolution 2001-071
providing for the approval of the form of and
authorizing the execution and delivery of a
Collateral Development Agreement and Declaration
of Easements for Parking in connection with the
acquisition of certain real property known as
Dodgertown, authorizing other required actions;
providing for severability and an effective date.
AUGUST 7, 2001
BR r3 088
•
-74-
(Exhibit A, Collateral Development Agreement And
Exhibit B, Declaration of Easements for Parking Are
Attached to the original Resolution)
RESOLUTION NO. 2001- 071
A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA PROVIDING FOR
THE APPROVAL OF THE FORM OF AND AUTHORIZING THE EXECUTION
AND DELIVERY OF A COLLATERAL DEVELOPMENT AGREEMENT AND
DECLARATION OF EASEMENTS FOR PARKING IN CONNECTION WITH THE
ACQUISITION OF CERTAIN REAL PROPERTY KNOWN AS DODGERTOWN;
AUTHORIZING OTHER REQUIRED ACTIONS; PROVIDING FOR
SEVERABILITY AND AN EFFECTIVE DATE.
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN
RIVER COUNTY, FLORIDA:
SECTION 1 AUTHORITY FOR THIS RESOLUTION. This Resolution is adopted pursuant
to the provisions of Chapter 125, Florida Statutes County Home Rule Ordinance No. 95-16 enacted July
18, 1995, as amended, and other applicable provisions of law.
SECTION 2. FINDINGS. It is hereby found and determined that:
A. The County Commission approved and executed that certain Memorandum of
Understanding dated as of July 24, 2000 (the `Memorandum of Understanding'), by and among
the County, the City of Vero Beach, Florida (the `City"), Los Angeles Dodgers Inc ("Dodgers"),
Fox Baseball Holdings Incorporated ("Fox') and de Guardiola Development, Inc. (the
`Developer") which Memorandum of Understanding required the County to approve additional
documents.
B. Certain of the additional documents required by the Memorandum of
Understanding were approved by the County m Resolution No. 2000-099, adopted September
7, 2000.
C. The County Commission in Resolution No. 2000-099, approved and there-
after executed that certain Document Escrow Agreement dated as of September 1, 2000, among
the County, the City, Dodgers, Fox, the Developer and Bryant, Miller and Olive, P.A., as escrow
agent (the "Escrow Agent"), as amended by that certain Agreement to Extend Escrow dated May
15, 2001 (collectively, the "Document Escrow Agreement"), approved by Resolution No. 2001-
053.
AUGUST 7, 2001
-75-
BK 119 PG 089
•
•
D. Certain additional documents required by the Memorandum of Understanding
and the Document Escrow Agreement have been prepared and submitted to the County for
approval.
E The parties to the Document Escrow Agreement, other than the County have
each indicated that all conditions precedent to the release of the documents held by the
Escrow Agent pursuant to the Document Escrow Agreement have either been satisfied or
waived and upon approval of the additional documents by this Resolution, the conditions to
the release of all such documents by the Escrow Agent will have been satisfied.
SECTION 3. APPROVAL OF THE COLLATERAL DEVELOPMENT AGREEMENT.
The Collateral Development Agreement in substantially the form attached hereto as Exhibit A is
hereby approved and the Chairman or Vice -Chairman and the Clerk are hereby authorized and
directed to execute and deliver the consent to the Collateral Development Agreement on behalf of
and in the name of the County, with such additional changes, insertions and omissions therein as may
be otherwise made and approved by said officers of the County executing the same, such execution
to be conclusive evidence of such approval
SECTION 4. APPROVAL OF THE DECLARATION OF EASEMENTS FOR PARKING
The Declaration of Easements for Parking in substantially the form attached hereto as Exhibit B is
hereby approved and the Chairman or Vice -Chairman and the Clerk are hereby authorized and
directed to execute and deliver the Declaration of Easements for Parking on behalf of and in the name
of the County, with such additional changes, insertions and omissions therein as may be otherwise
made and approved by said officers of the County executing the same, such execution to be
conclusive evidence of such approval
SECTION 5. APPROVAL OF WAIVER AND ACKNOWLEDGMENT. The Waiver and
Acknowledgment in substantially the form attached hereto as Exhibit C is hereby approved and the
Chairman or Vice -Chairman and the Clerk are hereby authorized and directed to execute and deliver
the Waiver and Acknowledgment on behalf of and in the name of the County, with such additional
changes, insertions and omissions therein as may be otherwise made and approval of said officers of
the County executing the same, such execution to be conclusive evidence of such approval
SECTION 6. GENERAL AUTHORITY. The Chairman or Vice -Chairman, the County
Administrator, the County Attorney, the Clerk and any other proper officials of the County are hereby
authorized to do all acts and things required of them by this Resolution or that may otherwise be
desirable or consistent with accomplishing the full, punctual and complete performance of all the
terms, covenants and agreements contained in any of the foregoing and the County is hereby
authorized and directed to execute and deliver any and all papers and instruments and to cause to be
done any and all acts and things necessary or proper for carrying out the transactions contemplated
thereby.
AUGUST 7, 2001
-76-
EN i !_r i -u 090
SECTION 7. SEVERABILITY AND INVALID PROVISIONS. If any one or more of the
covenants, agreements or provisions herein contained shall be held contrary to any express provision
of law or contrary to the policy of express law, but not expressly prohibited or against public policy,
or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions
shall be null and void and shall be deemed separable from the remaining covenants, agreements or
provisions and shall in no way effect the validity of the other provisions hereof.
SECTION 8 EFFECTIVE DATE This Resolution shall be effective immediately upon its
adoption
Adopted this 7th day of August, 2001.
Attest
Clerk
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY FLORIDA
By. ‘ig4•4(-'.
As: Chairman
APPROVED AS TO FORM AND
LEGAL SUFFICIENCY
pecial County Attorney
AUGUST 7, 2001
BRII9PG09I
-77-
•
ON MOTION by Commissioner Tippin,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously adopted Resolution 2001-072
authorizing the issuance of its revenue bonds (Spring
Training Facility), Series 2001 in an aggregate
principal amount not to exceed $18,000,000 for the
purpose of paying all or a portion of the cost of the
acquisition, construction, rehabilitation and
equipping of a spring training facility; providing for
the payment of such bonds solely from certain
revenues as herein provided; providing for the rights
of the holders of such bonds; making certain
covenants and agreements in connection therewith;
providing certain other matters in connection
therewith; and providing an effective date. (Exhibit
A, Form of Bonds; Exhibit B, Commitment of Bond
Insurer; Exhibit C, Debt Service Reserve Fund
Policy Agreement; And Exhibit D, Form of
Construction Fund Requisition Request; Exhibit E,
Permitted Investments; and Exhibit F, Reserve Fund
Surety Guidelines are attached to the original
Resolution)
AUGUST 7, 2001
-78-
BK I 1
092
•
RESOLUTION NO. 2001- Q72
A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING
THE ISSUANCE OF ITS REVENUE BONDS (SPRING TRAINING FACILITY),
SERIES 2001 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$18,000,000 FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE
COST OF THE ACQUISITION, CONSTRUCTION, REHABILITATION AND
EQUIPPING OF A SPRING TRAINING FACILITY PROVIDING FOR THE
PAYMENT OF SUCH BONDS SOLELY FROM CERTAIN REVENUES AS
HEREIN PROVIDED; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF
SUCH BONDS MAKING CERTAIN COVENANTS AND AGREEMENTS IN
CONNECTION THEREWITH; PROVIDING CERTAIN OTHER MAT MRS IN
CONNECTION THEREWITH; AND PROVIDING AN EI•FE.CTIVE DATE.
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN
RIVER COUNTY, FLORIDA -
SECTION 1. AUTHORITY. This Resolution is adopted pursuant to the Constitution of
the State of Flonda, Chapter 125, Florida Statutes, County Home Rule Ordinance No. 95-16, as
amended and supplemented, and other applicable provisions of law.
SECTION 2. DEFINITIONS. The following terms shall have the following meanings
herein, unless the text otherwise expressly requires Words importing singular number shall include
the plural number in each case and vice versa, and words importing persons shall include firms and
corporations.
"Act" shall mean the Constitution of the State of Florida, Chapter 125, Florida Statutes, the
County's Home Rule Ordinance No. 95-16, enacted July 18, 1995, as amended and other applicable
provisions of law.
"Additional Parity Bonds" shall mean the additional obligations issued on a parity with the lien
on the Local Government Half -Cent Sales Tax pursuant to Section 19.F. hereof
"Amortization Installment" with respect to any Term Bonds, shall mean an amount so
designated for mandatory principal installments (for mandatory call or otherwise) payable on any
Term Bonds issued under the provisions of this Resolution.
"Bonds" shall mean the Issuer's Revenue Bonds (Spring Training Facility), Series 2001,
permitted to be issued hereunder in accordance with the provisions hereof
"Bond Insurer" shall mean Financial Guaranty Insurance Company, a New York stock
insurance company, or any successor thereto
"Bond Insurance Policy" shall mean the municipal bond new issue insurance policy issued by
the Bond Insurer insuring the payment of principal of and interest on the Bonds.
"Bond Service Requirement" shall mean, for any Fiscal Year, at any time, the amount required
to be deposited in such Fiscal Year into the Debt Service Fund, as provided herein or a similar fund
with respect to any Additional Parity Bonds. In calculating such amount, the Issuer shall subtract
therefrom any amounts to be transferred from a construction fund or a similar fund for the purpose
of paying interest on the Bonds and any Additional Parity Bonds. With respect to Variable Rate
Bonds, if any, the interest rate used to calculate the Bond Service Requirement shall be assumed to
AUGUST 7, 2001
BK 119PG993
-79-
i
be the highest variable rate borne over the preceding twenty-four (24) months by Uutstanamg
Variable Rate Bonds issued under this Resolution or as Additional Parity Bonds or, if no such
Variable Rate Bonds are at the time Outstanding, by variable rate debt for which the interest rate is
computed by reference to an index comparable to that to be utilized in determining the interest rate
for the debt then proposed to be issued. If Additional Parity Bonds are Option Bonds, the date or
dates of tender shall be disregarded, unless actually tendered and not remarketed, and the stated
maturity dates thereof shall be used for purposes of this calculation, if such Option Bonds are required
to be paid from Local Government Half -Cent Sale Tax hereunder on such date of maturity.
"Bond Year" shall mean the period commencing on April 1st (provided the first Bond Year
shall commence on the date of issuance of the Bonds) and ending on the following March 31" of each
year.
"Capital Appreciation Bonds" shall mean the aggregate principal amount of the Additional
Parity Bonds that bear interest payable solely at maturity or upon redemption prior to maturity in the
amounts determined by reference to the Compounded Amounts, all as shall be determined by
subsequent resolution of the Issuer. In the case of Capital Appreciation Bonds that are convertible
to Current Interest Bonds with interest payable prior to maturity or redemption of such Additional
Parity Bonds, such Additional Parity Bonds shall be considered Capital Appreciation Bonds only
during the period of time prior to such conversion.
"Capital Appreciation Income Bonds" shall mean those Additional Parity Bonds initially
issued as Capital Appreciation Bonds and which become Current Interest Bonds when the original
issue amount and the Compounded Amount equals $5,000 principal amount or an integral multiple
thereof as determined by subsequent resolution of the Issuer.
"Chairman" shall mean the Chairman of the Board of County Commissioners of Indian River
County, Florida.
"Clerk" shall mean the Clerk of the Circuit Court of Indian River County, Florida and such
term shall include any Deputy Clerk.
"Compounded Amoun,.s" shall mean, as of any date of computation with respect to any
Capital Appreciation Bond, an amount equal to the principal amount of such Capital Appreciation
Bond (the principal amount at its initial offenng) plus the interest accrued on such Capital
Appreciation Bond from the date of delivery to the original purchasers thereof to the interest date
next preceding the date of computation or the date of computation if an interest date, such interest
to accrue at the applicable rate which shall not exceed the legal rate, compounded semiannually, plus,
with respect to matters related to the payment upon redemption or acceleration of the Capital
Appreciation Bonds, if such date of computation shall not be an interest date, a portion of the
difference between the Compounded Amount as of the immediately preceding interest date and the
Compounded Amount as of the immediately succeeding interest date, calculated based on the
assumption that Compounded Amount accrues during any semi-annual period in equal daily amounts
on the basis of a 360 -day year of twelve 30 -day months.
"County Administrator" shall mean the County Administrator of the Board of County
Commissioners of Indian River County, Florida.
"Current Interest Bonds" shall mean Bonds or Additional Parity Bonds, the interest on which
is paid on each Interest Payment Date as such interest accrues.
"Development Agreement" shall mean that certain Development Agreement dated as of
September 1, 2000, between the Issuer and The Los Angeles Dodgers, Inc.
AUGUST 7, 2001
131< 11 X994
•
-80-
"Federal Securities" shall mean direct non -callable obligations of the United States of America
and securities fully and unconditionally guaranteed as to the timely payment of principal and interest
by the United States of America, to which direct obligation or guarantee the full faith and credit of
the United States of America has been pledged, Refcorp interest strips, CATS, TIGRS, STRPS,'or
defeased municipal bonds rated AAA by S&P or Aaa by Moody's (or any combination of the
foregoing),
"Fiscal Year" shall mean the period commencing on October 1 of each year and ending on the
succeeding September 30, or such other period as is at the time prescribed by law.
"Fourth Cent Tourist Development Tax" shall mean the proceeds of the additional one percent
tourist development tax levied by the Issuer in Ordinance No. 2000-029, enacted pursuant to Section
125.0104(3)(1), Florida Statutes.
"Holder" or `Bondholder" or any similar term shall mean any person who shall be the
registered owner of any outstanding Bonds.
"Interest Payment Date" shall mean each April 1 and October 1, commencing April 1, 2002.
"Issuer" shall mean Indian River County, Florida.
"Local Government Half -Cent Sales Tax" shall mean 86% of the proceeds of the local
government half -cent sales tax on deposit from time to time in the Local Government Half -Cent Sales
Tax Clearing Trust Fund in the State Treasury of the State of Florida, allocated for and distributed
monthly to the Issuer as and when received by the Issuer pursuant to Chapter 218, Part VI, Florida
Statutes.
"Maximum Bond Service Requirement" shall mean, as of each date on which Additional
Parity Bonds are issued, the maximum amount of Bond Service Requirement which is to become due
in any Fiscal Year on all Bonds and Additional Parity Bonds deemed to be Outstanding immediately
after the issuance of such Additional Parity Bonds except that with respect to any Bonds and
Additional Parity Bonds for which Amortization Installments have been established, the amount of
principal coming due on the final maturity date with respect to such Bonds and Additional Parity
Bonds shall be reduced by the aggregate principal amount of such Bonds and Addiuonal Parity Bonds
that are to be redeemed from Amortization Installments to be made in prior Bond Years.
"Option Bonds" shall mean Additional Parity Bonds subject to tender for payment prior to
their maturity at the option of the Holder thereof.
"Outstanding" shall mean all Bonds which have been issued pursuant to this Resolution,
except:
(1) Bonds canceled after purchase in the open market or because of payment at or
redemption prior to maturity;
(2) Bonds for the payment or redemption of which cash funds or Federal Securities or any
combination thereof shall have theretofore irrevocably been set aside in a special
account with an escrow agent (whether upon or prior to the maturity or redemption
date of any such Bonds) in an amount which, together with earnings on such acquired
obligations, will be sufficient to pay the principal of and interest on such Bonds at
maturity or upon their earlier redemption; provided that, if such Bonds are to be
redeemed before the maturity thereof, notice of such redemption shall have been given
AUGUST 7, 2001
Bit 1 095
-81-
(3)
according to the requirements of this Resolution or irrevocable instructions directing
the timely publication of such notice and directing the payment of the principal of and
interest on all Bonds at such redemption dates as shall have been given to the escrow
agent; and
Bonds which are deemed paid pursuant to this Resolution.
"Paying Agent" shall mean First Union National Bank, and its successors and assigns.
"Permitted Investments" shall mean the Local Government Surplus Funds Trust Fund created
pursuant to Chapter 218, Part IV, Florida Statutes, for which the Florida State Board of
Administration acts as custodian, and the investments specified in the Exhibit E attached hereto
entitled "Permitted Investments," to the extent permitted by applicable law. Such investments shall
be valued by the Issuer or the Paying Agent on behalf of the Issuer as frequently as deemed necessary
by the Bond Insurer, but not less often than annually at the market value thereof, exclusive of
accrued interest. Deficiencies in the amount on deposit in any fund or account resulting from a decline
in market value shall be restored no later than the succeeding valuation date. All Permitted
Investments are to be invested in accordance with the Issuer's Investment Policy.
"Pledged Revenues" shall mean the State Payments, the Local Government Half -Cent Sales
Tax, the Fourth Cent Tourist Development Tax and any investment income realized on any funds held
under this Resolution except the Cost of Issuance Account and the Rebate Fund.
"Project" shall mean the acquisition, construction, rehabilitation and equipping of the existing
baseball spring training facility generally known as "Dodgertown" located in Indian River County,
Florida and any related improvements.
' Registrar" shall mean the paying agent for the Bonds, as Bond Registrar, or such other
person, firm or corporation as may thereafter be from time to time designated by the Issuer as the
Registrar for the Bonds.
"Reserve Account Requirement" shall mean an amount of moneys or principal of a debt
service reserve fund surety policy equal to the lesser of maximum annual debt service on the Bonds,
10% of the principal amount of the Bonds or 125% of average annual debt service on the Bonds.
"Serial Bonds" shall mean all of the Bonds or Additional Parity Bonds other than Term
Bonds.
"State" shall mean the State of Florida.
"State Payments" shall mean the monthly payments to be received by the Issuer from the State
pursuant to Section 212.20, Florida Statutes, as a result of obtaining certification of the Issuer as a
`facility for a retained spring training franchise" in accordance with Section 288.1162, Florida
Statutes.
"Surety Bond" shall mean the debt service reserve fund policy issued by Financial Guaranty
Insurance Company guaranteeing certain payments into the Reserve Account with respect to the
Bonds as provided therein and subject to the limitations set forth therein.
"Term Bonds" shall mean the Bonds or Additional Parity Bonds which are subject to
Amortization Installments and are designated as Term Bonds in a subsequent resolution of the Issuer.
AUGUST 7, 2001
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°G 096
•
"Variable Rate Bonds" shall mean obligations issued with a variable, adjustable, convertible
or other similar rate which is not fixed in percentage at the date of issue for the entire term thereof
as shall be determined by subsequent resolution of the Issuer.
"Vice Chairman" shall mean the Vice Chairman of the Board of County Commissioners of
Indian River County, Florida
SECTION 3. FINDINGS. It is hereby ascertained, determined and declared that:
A. It is necessary and serves a paramount public purpose for the Issuer to issue its
Revenue Bonds (Spring Training Facility), Series 2001, to provide for all or a portion of the cost of
the acquisition, construction, rehabilitation and equipping of a spring training facility and related
improvements.
B. The Issuer is authorized under the Act to issue its Bonds for the paramount public
purpose of paying all ora portion of the cost of the Project.
C. The Los Angeles Dodgers, Inc. (the "Dodgers") is a major league baseball franchise
which has been conducting its spring training program in Indian River County, Florida since 1948.
D. The Dodgers generate a significant economic impact in Indian River County, Florida
and as a result of the spring training activities which occur within Indian River County, Florida, such
economic impact has been reported to be approximately $30-$36 million each year, and that in order
to preserve this economic benefit for the Issuer, the Issuer must undertake the Project. The Issuer
has determined that the Project is in furtherance of its purposes to provide for the health and general
welfare of the citizens and residents of the Issuer.
E. The Bonds shall not be general or moral obligations of the Issuer and do not constitute
a general obligation of the State of Florida or any political subdivision thereof but are limited
obligations payable solely from the Pledged Revenues. Neither the faith and credit nor the taxing
power of the Issuer, the State or any political subdivision thereof is pledged to the payment of the
principal of the Bonds or the interest thereon or other costs incident thereto
F. The Pledged Revenues will be sufficient to pay all of the principal of and interest on
the Bonds as the same become due, and to make all required sinking fund, reserve and other payments
required under this Resolution.
G. The principal of and interest on the Bonds and all required sinking fund, reserve and
other payments shall be made solely from the Pledged Revenues as herein provided. The Issuer shall
never be required to levy ad valorem taxes on any property therein to pay the principal of and interest
on the Bonds or to make any of the required sinking fund, reserve or other payments, and any failure
to pay the Bonds shall not give rise to a lien upon any property of the Issuer, except the Pledged
Revenues.
SECTION 4. RESOLUTION TO CONSTITUTE CONTRACT. In consideration of the
acceptance of the Bonds by the Bondholders from time to time, this Resolution shall be deemed to
be and shall constitute a contract between the Issuer and such Bondholders. The covenants and
agreements herein set forth to be performed by the Issuer shall be for the equal benefit, protection
and security of the legal Bondholders of any and all of such Bonds, all of which shall be of equal rank
and without preference, priority or distinction of any of the Bonds over any other thereof, except as
expressly provided therein and herein.
AUGUST 7, 2001
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PiI PG€97
SECTION 5. AUTHORIZATION OF BONDS. Subject and pursuant to the provisions
hereof and as shall be described in subsequent resolutions of the Issuer to be adopted prior to the
issuance of the Bonds, obligations of the Issuer to be known as "Revenue Bonds (Spring Training
Facility), Series 2001" are authorized to be issued in one or more series. The aggregate principal
amount of the Bonds which may be executed and delivered under this Resolution is limited to a not
to exceed aggregate principal amount of $18,000,000.
SECTION 6. DESCRIPTION OF BONDS. The Bonds shall be issued in fully registered
forrn; shall be dated; shall be numbered consecutively from one upward in order of maturity preceded
by the letter "R"; shall be in the denomination of $5,000 each, or integral multiples thereof, or such
other denominations as shall be approved by the Issuer in a subsequent resolution prior to the delivery
of the Bonds; shall have such Paying Agent and Registrar as approved herein; shall bear interest at
such rate or rates not exceeding the maximum rate allowed by State law, the actual rate or rates to
be approved by the governing body of the Issuer prior to or upon the sale of the Bonds; such interest
to be payable on each Interest Payment Date and shall mature on such date in such years and in such
amounts as will be fixed by subsequent resolution of the Issuer prior to or upon the sale of the Bonds;
and may be issued with fixed interest rates with or without original issue discounts; all as the Issuer
shall provide herein or hereafter by subsequent resolution.
Each Bond shall bear interest from the interest payment date next preceding the date on which
it is authenticated, unless authenticated on an interest payment date, in which case it shall bear interest
from such interest payment date, or, unless authenticated prior to the first interest payment date, in
which case it shall bear interest from its date; provided, however, that if at the time of authentication
payment of any interest which is due and payable has not been made, such Bond shall bear interest
from the date to which interest shall have been paid.
The principal of the interest and redemption premium, if any, on the Bonds shall be payable
in any coin or currency of the United States of America which on the respective dates of payment
thereof is legal tender for the payment of public and private debts. The interest on the Bonds shall
be payable by the Paying Agent on each interest payment date to the person appeanng on the
registration books of the Issuer hereinafter provided for as the registered Holder thereof, by check
or draft mailed to such registered Holder at his address as it appears on such registration books or
by wire transfer to Holders of $1,000 000 or more in principal amount of the Bonds. Payment of the
principal of the Bonds shall be made upon the presentation and surrender of such Bonds as the same
shall become due and payable.
Notwithstanding any other provisions of this Section, the Issuer may, at its option, prior to
the date of issuance of any Bonds, elect to use an immobilization system or pure book -entry system
with respect to issuance of such Bonds, provided adequate records will be kept with respect to the
ownership of such Bonds issued in book -entry form or the beneficial ownership of bonds issued in
the name ofa nominee. As long as any Bonds are outstanding in book -entry form the provisions of
this Resolution inconsistent with such system of book -entry registration shall not be applicable to
such Bonds. The details of any alternative system of issuance, as described in this paragraph shall
be set forth in a resolution of the Issuer duly adopted at or prior to the sale of such Bonds.
SECTION 7. EXECUTION OF BONDS. The Bonds shall be executed in the name of the
Issuer by the Chairman or Vice Chairman and attested by the Clerk either manually or by facsimile
signature, and the official seal of the Issuer or a facsimile thereof shall be affixed thereto or
reproduced thereon. The facsimile signature of such officers may be imprinted or reproduced on the
Bonds. The Certificate of Authentication of the Registrar shall appear on the Bonds, and no bond
shall be valid or obligatory for any purpose or be entitled to any security or benefit under this
Resolution unless such certificate shall have been duly executed on such Bond. The authorized signa-
ture for the Registrar shall be either manual or facsimile; provided, however, that at least one of the
signatures appearing on the Bonds shall at all times be a manual signature. In case any officer whose
signature shall appear on any Bonds shall cease to be such officer before the delivery of such Bonds,
AUGUST 7, 2001
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BKH9pc 9
•
such signature or facsimile shall nevertheless be valid and sufficient for all purposes the same as if he
had remained in office until such delivery Any Bond may be signed and sealed on behalf of the Issuer
by such person who at the actual time of the execution of such Bonds shall hold the proper office with
the Issuer, although at the date of adoption of this Resolution such person may not have held such
office or may not have been so authorized.
SECTION 8. AUTHENTICATION OF BONDS. Only such of the Bonds as shall have
endorsed thereon a certificate of authentication substantially in the form hereinbelow set forth duly
executed by the Registrar, as authenticating agent, shall be entitled to any benefit or security under
this Resolution. No Bond shall be valid or obligatory for any purpose unless and until such certificate
of authentication shall have been duly executed by the Registrar, and such certificate of the Registrar
upon any such Bond shall be conclusive evidence that such Bond has been duly authenticated and
delivered under this Resolution. The Registrar's certificate of authentication on any Bond shall be
deemed to have been duly executed if signed by an authorized officer of the Registrar, but it shall not
be necessary that the same officer sign the certificate of authentication of all of the Bonds that may
be issued hereunder at any one time.
SECTION 9. NEGOTIABILITY. Subject to the provisions hereof respecting registration
and transfer, the Bonds shall be and shall have all the qualities and incidents of negotiable instruments
under the laws of the State of Florida, and each successive holder, m accepting any of the Bonds,
shall be conclusively deemed to have agreed that the Bonds shall be and have all of such qualities and
incidents of negotiable instruments under the Uniform Commercial Code - Investment Secunties of
the State of Florida.
SECTION 10. REGISTRATION, EXCHANGE AND TRANSFER. There shall be a
Registrar for the Bonds which may be the Issuer or a designated bank or trust company located within
or without the State of Florida. The Registrar shall maintain the registration books of the Issuer and
be responsible for the transfer and exchange of the Bonds. The Registrar shall maintain the books
for the registration of' the transfer and exchange of the Bonds in compliance with the Florida
Registered Public Obligations Act and the system of registration as established by the Issuer pursuant
thereto.
Bonds may be transferred upon the registration books, upon delivery to the Registrar,
together with written instructions as to the details of the transfer of such Bonds, along with the social
secunty number or federal employer identification number of such transferee and, if such transferee
is a trust, the name and social security or federal employer identification numbers of the settlor and
beneficiaries of the trust, the date of the trust and the name of the trustee. No transfer of any Bond
shall be effective until entered on the registration books maintained by the Registrar.
Upon surrender. for transfer or exchange of any Bond, the Issuer shall execute and the
Registrar shall authenticate and deliver in the name of the registered owner or the transferee or
transferees, as the case may be, a new fully registered Bond or Bonds of authorized denominations
of the same maturity and interest rate for the aggregate principal amount which the registered owner
is entitled to receive at the earliest practicable time in accordance with the provisions of this
Resolution The Issuer or the Registrar may charge the owner of such Bond for every such transfer
or exchange an amount sufficient to reimburse them for their reasonable fees and for any tax, fee, or
other governmental charge required to be paid with respect to such transfer, and may require that
such charge be paid before any such new Bond shall be delivered.
AUGUST 7, 2001
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BK I
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i
All Bonds presented for transfer, exchange, redemption or payment (if so required by the
Registrar) shall be accompanied by a written instrument or instruments of transfer or authorization
for exchange, in form and with guaranty of signature satisfactory to the Registrar, duly executed by
the registered holder or by his duly authorized attorney in fact or legal representative.
All Bonds delivered upon transfer or exchange shall bear interest from the preceding interest
payment date so that neither gain nor loss in interest shall result from the transfer or exchange. New
Bonds delivered upon any transfer or exchange shall be valid obligations of the Issuer, evidencing the
same debt as the Bond surrendered, shall be secured by this Resolution and shall be entitled to all of
the security and the benefits hereof to the same extent as the Bonds surrendered.
The Issuer and the Registrar may treat the registered owner of any Bond as the absolute
owner thereof for all purposes, whether or not such Bonds shall be overdue, and shall not be bound
by any notice to the contrary.
Notwithstanding the foregoing provisions of this Section, the Issuer reserves the right, on or
prior to the delivery of the Bonds to amend or modify the foregoing provisions relating to the regis-
tration of the Bonds by resolution in order to comply with all applicable laws, rules, and regulations
of the United States and/or the State of Florida relating thereto
SECTION 11. BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case
any Bond shall become mutilated, or be destroyed, stolen or lost, the Issuer may in its discretion issue
and deliver a new Bond of like tenor as the Bond so mutilated, destroyed, stolen or lost, in exchange
and substitution for such mutilated Bond upon surrender and cancellation of such mutilated Bond or
in lieu of and substitution for the Bond destroyed, stolen or lost, and upon the holder furtushing the
Issuer proof of his ownership thereof and satisfactory indemnity and complying with such other
reasonable regulations and conditions as the Issuer may prescribe and paying such expenses as the
Issuer may incur All Bonds so surrendered shall be canceled by the Registrar for the Bonds. If any
of the Bonds shall have matured or be about to mature, instead of issuing a substitute Bond, the
Issuer may pay the same, upon being indemnified as aforesaid, and if such Bonds be lost, stolen or
destroyed, without surrender thereof.
Any such duplicate Bonds issued pursuant to this section shall constitute original, additional
contractual obligations on the part of the Issuer whether or not the Lost, stolen or destroyed Bonds
be at any time found by anyone, and such duplicate Bonds shall be entitled to equal and proportionate
benefits and rights as to lien on the source and security for payment from the funds as hereinafter
pledged, to the same extent as all other Bonds issued hereunder.
SECTION 12. PROVISIONS FOR REDEMPTION. The Bonds shall be redeemable as
provided by subsequent resolution of the Issuer.
Bonds in denominations greater than an authorized denomination shall be deemed to be an
equivalent number of Bonds in the denomination of an authorized denomination. If a Bond is of a
denomination Larger than an authorized denomination, a portion of such Bond may be redeemed, in
the amount of an authorized denomination or integral multiples thereof.
Notice of such redemption, identifying the Bonds or portions thereof called for redemption
(i) shall explicitly state that the proposed redemption is conditioned on there being on deposit in the
applicable fund or account on the redemption date sufficient money to pay the full redemption price
of the Bonds to be redeemed, (ii) shall be filed with the paying agents and any Registrar; and (iii)
shall be mailed by the Registrar, first-class mail, postage prepaid, to all registered owners of the
Bonds to be redeemed not more than sixty (60) days and not less than thirty (30) days prior to the
date fixed for redemption at their addresses as they appear on the registration books to be maintained
in accordance with the provisions hereof. Failure to give such notice by mailing to any owner of
Bonds, or any defect therein, shall not affect the validity of any proceeding for the redemption of
other Bonds.
AUGUST 7, 2001
BK 119rG100
•
Notice having been mailed and filed in the manner and under the conditions hereinabove
provided, the Bonds or portions of Bonds so called for redemption shall, on the redemption date
designated in such notice, become and be due and payable at the redemption price provided for
redemption of such Bonds or portions of Bonds on such date. On the date so designated for
redemption, notice having been mailed and filed and moneys for payment of the redemption pnce
being held in separate accounts in trust for the holders of the Bonds or portions thereof to be
redeemed, all as provided in this Resolution, interest on the Bonds or portions of Bonds so called for
redemption shall cease to accrue, such Bonds and portions of Bonds shall cease to be entitled to any
lien, benefit or security under this Resolution, and the holders or Registered Owners of such Bonds
or portions of Bonds, shall have no rights in respect thereof, except the right to receive payment of
the redemption price thereof
Upon surrender of any Bond for redemption in part only, the Issuer shall issue and deliver to
the registered owner thereof, the costs of which shall be paid by the registered owner, a new Bond
or Bonds of authorized denominations in aggregate principal amount equal to the unredeemed portion
surrendered.
SECTION 13. FORM OF BONDS. The text of the Bonds shall be in substantially the form
attached hereto as Exhibit A, with such omissions, insertions and variations as may be necessary and
desirable and authorized and permitted by this Resolution or by any subsequent resolution adopted
prior to the issuance thereof.
SECTION 14. BONDS NOT DEBT OF ISSUER. The Bonds shall not be or constitute
general indebtedness of the Issuer within the meaning of any constitutional or statutory provision or
limitation, but shall be payable solely from and secured by a prior lien upon and pledge of the Pledged
Revenues herein provided. No Bondholder shall ever have the right to compel the exercise of the ad
valorem taxing power of the Issuer or taxation in any form of any real property therein to pay the
Bonds or the interest thereon or be entitled to payment of such principal and interest from any other
funds of the Issuer except from the Pledged Revenues in the manner provided herein.
SECTION 15. PLEDGED REVENUES. Until payment has been provided for as herein
permitted, the payment of the principal of and interest on the Bonds shall be secured forthwith equally
and ratably by an irrevocable lien on the Pledged Revenues prior and superior to all other liens or
encumbrances on such Pledged Revenues and the Issuer does hereby irrevocably pledge such Pledged
Revenues to the payment of the principal of and interest on the Bonds, the reserves therefor, and for
all other required payments. The Pledged Revenues shall immediately be subject to the lien of this
pledge without any physical delivery thereof or further act, and the lien of this pledge shall be valid
and binding as against all parties having claims of any kind in tort contract or otherwise against the
Issuer All funds and accounts created pursuant hereto shall be held by the Finance Director (or such
other officer of the Issuer as shall be approved by the Issuer) as trust funds for payment of the Bonds.
Notwithstanding the foregoing, on the date that such Bonds maturing April 1, 2021 are paid,
the pledge of the lien on the Fourth Cern Tourist Development Tax and the Local Government Half -
Cent Sales Tax shall cease, terminate and be discharged. Concurrent with such termination, funds
held in the Fourth Cern Tourist Development Tax subaccount of the Revenue Fund and the Local
Government Half -Cent Sales Tax subaccount of the Revenue Fund shall be released to the Issuer.
SECTION 16. CREATION OF FUNDS AND ACCOUNTS. There is hereby created the
following funds and accounts:
A. Revenue Fund, and within the Revenue Fund, the State Payments Account, the Fourth
Cent Tourist Development Tax Account and the Local Government Half -Cent Sales Tax Account;
B. Construction Fund, and within the Construction Fund, a Project Account, a Land
Acquisition Account and a Cost of Issuance Account;
AUGUST 7, 2001
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BK1 9PG101
C. Debt Service Fund, and within the Debt Service Fund, an Interest Account, a Principal
Account, Bond Amortization Account and a Reserve Account; and
D. Rebate Fund.
The designation and establishment of the various funds and accounts in and by this Resolution
shall not be construed to require the establishment of any completely independent, self -balancing
funds as such term is commonly defined and used in governmental accounting, but rather is intended
solely to constitute an earmarking of certain revenues and assets for certain purposes and to establish
certain priorities for application of such revenues and assets as herein provided.
SECTION 17. APPLICATION OF BOND PROCEEDS. The proceeds, including
accrued interest and premium, if any received from the sale of any or all of the Bonds shall be applied
by the Issuer simultaneously with the delivery of such Bonds to the purchaser thereof, as follows:
A. The accrued interest shall be deposited in the Interest Account in the Debt Service Fund
herein created and shall be used only for the purpose of paying interest becoming due on the Bonds
B. Unless provided from other funds of the Issuer on the date of the Bonds, or unless
provided for through the purchase of municipal bond insurance, a surety bond or other credit facility,
a sum sufficient, with other funds on deposit in the Reserve Account to equal the Reserve
Requirement shall be deposited in the Reserve Account, herein created and established, and shall be
used only for the purposes provided therefore.
C. The balance of the proceeds shall be deposited in the Construction Fund, with an amount
equal to $7,000,000 to be credited to the Project Account, and amount determined by the County
Adnunistrator to be necessary to pay all costs of issuance associated with the issuance of the Bonds
to be deposited into the Cost of Issuance Account, and the remaining proceeds to be deposited into
the Land Acquisition Account
D. To the extent not paid by the original purchaser of the Bonds, the Issuer shall pay all costs
and expenses in connection with the issuance, sale and delivery of the Bonds.
SECTION 18. APPLICATION OF MONEYS IN CONSTRUCTION FUND. The
moneys on deposit in the Construction Fund shall be withdrawn and used as and when necessary,
solely for the payment of the costs of the Project and purposes incidental thereto and the costs of
issuance of the Bonds. Moneys on deposit in the subaccounts of the Construction Fund shall be
disbursed in the following manner:
(i) Moneys in the Project Account of the Construction Fund shall be disbursed pursuant
to the Development Agreement upon submission and approval of a requisition in the
form attached hereto as Exhibit D.
(ii) Moneys in the Land Acquisition Account of the Construction Fund shall be disbursed
at the direction of the County Administrator at closing with any excess funds to be
disbursed to the Issuer, and the Land Acquisition Account shall thereupon be closed.
(iii) _ Moneys in the Cost of Issuance Account of the Construction Fund shall be disbursed
by the Issuer at the direction of the County Administrator. Any monies remaining in
the Cost of Issuance Account of the Construction Fund six months after the date of
issuance of the Bonds shall be disbursed to the Issuer and the Cost of Issuance
Account shall thereupon be closed.
If for any reason any moneys in the Construction Fund are not necessary for or applied to the
payment of such costs, then such moneys shall be deposited into the Principal Account in the Debt
Service Fund and used only to pay the principal of the Bonds which first becomes due. Anything to
the contrary contained herein notwithstanding, the Construction Fund shall be a trust fund for the
purposes provided herein therefor and shall be Pledged Revenues.
AUGUST 7, 2001
•
BK 119 PG 102
-87-
The Issuer's share of any liquidated damages or other moneys paid by defaulting contractors
or their sureties, and all proceeds or insurance compensating for damages to the Project during the
period of construction, shall be deposited in the Project Account in the Construction Fund to assure
completion of the Project.
Any moneys in the Construction Fund which, in the opinion of the Issuer, are not immediately
necessary for expenditure, as hereinabove provided, may be invested in Authorized Investments
maturing at such time or times as will make the proceeds thereof available when needed. All income
derived therefrom shall be deposited into the Rebate Fund to the extent required and the excess, if
any, into the Project Account in the Construction Fund.
When the construction of the Project has been completed and all construction costs have been
paid m full all funds remaining in the Construction Fund shall be deposited in the Debt Service Fund,
and the Construction Fund shall be closed.
SECTION 19. COVENANTS OF THE ISSUER. Until all principal of and interest on the
Bonds shall have been paid or provided for as herein permitted, the Issuer covenants with the
Bondholders as follows:
A. REVENUE FUND. The State Payments (commencing with the payments due on or
about September 1, 2001), the Fourth Cent Tourist Development Tax (commencing with the taxes
attributable to the month ofJuly, 2001) and the Local Government Half -Cent Sales Tax (commencing
with the payments due on or about September 1 2001) shall upon receipt thereof be deposited in the
State Payment Account, the Fourth Cent Tourist Development Tax Account and the Local
Government Half -Cent Sales Tax Account, respectively, in the Revenue Fund. Such Revenue Fund
shall constitute a trust fund for the purposes herein provided and shall be kept separate and distinct
from all other funds of the Issuer and used only for the purposes and in the manner herein provided.
B. DISPOSITION OF REVENUES. A11 amounts in the Revenue Fund shall be disposed
of monthly in the following order of priority, as needed: (1) amounts in the State Payments Account,
(2) amounts in the Fourth Cent Tourist Development Tax Account and (3) amounts in the Local
Government Half -Cent Sales Tax Account. Such amounts shall be disposed of monthly, but not later
than the eighth (8th) day of each month commencing in the month immediately following the delivery
of the Bonds only in the following manner and the following order of priority:
(1) The Issuer shall first deposit into the Debt Service Fund and credit to the
following accounts, in the following order (except that payments into the Principal Account and the
Bond Amortization Account shall be on a parity with each other), the following identified sums:
(a) Interest Account: Such sum as will be sufficient to pay one-sixth
(1 /6th) of all interest coming due on all Bonds on the next interest payment date, together
with any fees and charges of the Paying Agent and Registrar therefor, provided that with
respect to the initial Interest Payment Date for the bonds, the monthly amount shall be
calculated by deducting from the amount due on such Interest Payment Date the amount of
any accrued interest on deposit in the Interest Account and dividing the result by the number
of months between the date of issuance of the Bonds and such initial Interest Payment Date.
The moneys in the Interest Account shall be withdrawn and deposited with the Paying Agent
for the Bonds on or before each interest payment date in an amount sufficient to pay the
interest due on such date and the fees of the Paying Agent and Registrar.
(b) Principal Account: Such sum as will be sufficient to pay one -twelfth
(1 /12th) of the principal amount of the Bonds which will mature and become due on such
annual matunty dates beginning in the month which is twelve (12) months pnor to the first
principal maturity date. The moneys on deposit in the Principal Account shall be withdrawn
and deposited with the Paying Agent for such Bonds on or before each principal maturity date
in an amount sufficient to pay the principal maturing on such date and the fees and charges
of the Paying Agent and Registrar.
AUGUST 7, 2001
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81< 119 PG 103
(c)
d
rtization
unt: Such sum as
l be
Amortization Installment nestabl sh d for he�Term Bonds establ
ished shed b sufficient
subsea any
resolution of the Issuer. Y Sequent
(2) To the extent that the amounts on deposit in the Reserve Account are Tess than
the Reserve Account Requirement, the Issuer shall next make deposits into the Reserve Account in
the manner described below from moneys remaining in the Revenue Fund. Any withdrawals from
the Reserve Account shall be subsequently restored from the first moneys available in the Revenue
Fund, after all current applications and allocations to the Debt Service Fund, including all deficiencies
for prior payments that have been made in full. The Issuer may provide that the difference between
the amounts on deposit in the Reserve Account and the Reserve Account Requirement shall be an
amount covered by a letter of credit rated in one of the two highest categories by nationally
recognized rating agencies, by a surety bond acceptable to any company issuing a policy of municipal
bond insurance guaranteeing the payment of principal and interest on the Bonds, or any combination
thereof. Moneys in the Reserve Account shall be used only for the purpose of the payment of
Amortization Installments, principal of, or interest on the Bonds when the other moneys allocated to
the Debt Service Fund are insufficient therefor, and for no other purpose.
Moneys in the Reserve Account shall be valued at cost. In the event of the refunding of the
Bonds, the Issuer may withdraw from the Reserve Account all or any portion of the amounts
accumulated therein with respect to the Bonds being refunded and deposit such amounts as required
by the Resolution or resolution authorizing the refunding of such Bonds; provided that such
withdrawal shall not be made unless (a) immediately thereafter, the Bonds being refunded shall be
deemed to have been paid pursuant to the provisions hereof, and (b) the amount remaining in the
Reserve Account after giving effect to the issuance of such refunding obligations and the disposition
of the proceeds thereof shall not be less than the Reserve Account Requirement for any Bonds then
Outstanding. Any excess moneys on deposit in the Reserve Account shall be transferred by the Issuer
to the Debt Service Fund.
Any credit instrument provided in lieu of a cash deposit into the debt service reserve fund,
other than the Surety Bond provided by the Bond Insurer, shall conform to the requirements set forth
in Exhibit F attached hereto entitled 'Reserve Account Surety Guidelines."
(3) The balance of any moneys remaining in the Revenue Fund at the end of each
month, after the above required payments have been made, may be used by the Issuer for any lawful
purpose; provided, however, that none of said money shall be used for any purposes other than those
hereinabove specified unless all current payments, including any deficiencies for prior payments, have
been made in full and unless the Issuer shall have complied fully with all the covenants and provisions
of this Resolution.
(4) In determining the amount of any of the payments required to be made
pursuant to this Section, credit may be given for all investment income accruing to the respective
funds and accounts described herein, except as otherwise provided.
C. INVESTMENT OF FUNDS. The Debt Service Fund, the Rebate Fund, the Revenue
Fund, the Construction Fund, and any other special funds herein established and created shall
constitute trust funds for the purposes provided herein for such funds. A11 such funds until invested
shall be continuously secured in the same manner as state and municipal deposits are required to be
secured by the laws of the State of Florida. Moneys on deposit in any of such funds and accounts
may be invested and reinvested in Authorized Investments.
Investments made with moneys in the Construction Fund, the Revenue Fund and the Debt
Service Fund (except the Bond Amortization Account therein), must mature not later than the date
that such moneys will be needed. Investments made with moneys in the accounts in the Bond
AUGUST 7, 2001
61< 1 19 PG 1014
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•
Amortization Account and in the Reserve Account must mature, in the case of the accounts in the
Bond Amortization Account not later than the stated date of maturity of each respective Amortization
Installment of the Term Bonds to be retired from the Bond Amortization Account from which the
investment is made and in the case of the Reserve Account not later than the final maturity of any
Bonds then outstanding.
Moneys in any fund or account created hereunder (with the exception of the Reserve
Account) may be invested and reinvested in permitted investments which mature not later than the
dates on which the moneys on deposit therein will be needed for the purpose of such fund. Moneys
in the Reserve Account may be invested and reinvested in Authorized Investments maturing not later
than the date of the Last maturity of any of the Bonds. All income on such investments, except as
otherwise provided, shall be deposited in the respective funds and accounts froth which such
investments were made and be used for the purposes thereof unless and until the maximum required
amount (or, with respect to the Construction Fund, the amount required to acquire, construct and
erect the Project) is on deposit therein, and thereafter shall be deposited in the Revenue Fund.
The cash required to be accounted for in each of the foregoing funds and accounts established
herein may be deposited in a single bank account, and funds allocated to the various accounts
established herein may be invested in a common investment pool, provided that adequate accounting
records are maintained to reflect and control the restricted allocation of the cash on deposit therein
and such investments for the various purposes of such funds and accounts as herein provided.
D. NO MORTGAGE OR SALE OF THE PROJECT. The Issuer irrevocably covenants,
binds and obligates itself not to sell, lease, encumber or in any manner dispose of the Project (except
that the leasing to or the use of the Project by one or more major league baseball teams shall be
expressly permitted) as a whole until all of the Bonds shall have been paid in full as to both principal
and interest, or payment shall have been duly provided for under this Resolution.
E. ISSUANCE OF OTHER OBLIGATIONS. Except as set forth in Section 19.F. hereof,
the Issuer shall issue no bonds or obligations of any kind or nature payable from or enjoying a lien
on the Pledged Revenues if such obligations have priority over the Bonds with respect to payment
or lien, nor shall the Issuer create or cause or permit to be created any debt, lien, pledge, assignment,
encumbrance or other charge on a parity with the lien of the Bonds upon said Pledged Revenues.
Any obligations of the Issuer, other than the Bonds which are payable from the Pledged Revenues
shall contain an express statement that such obligations are junior and subordinate in all respects to
the Bonds as to lien on and source and security for payment from such Pledged Revenues.
F. ISSUANCE OF ADDITIONAL PARITY LOCAL GOVERNMENT HALF -CENT
SALE TAX BONDS. Notwithstanding Section 19 E hereof the Issuer may issue additional
obligations pledging a hen on the Local Government Half -Cent Sales Tax on a parity with the lien on
such funds in favor of the Bonds. Such additional obligations may be issued as Capital Appreciation
Bonds, Capital Appreciation Income Bonds, Option Bonds, Variable Rate Bonds, Serial Bonds or
Term Bonds if the following conditions are met.
(1) The Finance Director of the Issuer certifies that the Issuer is not in default under the
covenants of this Resolution;
(2) The Finance Director shall certify at the time of issuance of the Additional Parity
Bonds that based on audited financial statements of the Issuer, the Local Government
Half -Cent Sales Tax received by the Issuer during the most recently completed Fiscal
Year immediately preceding the date of issuance of such Additional Parity Bonds shall
equal or exceed 1.25 times the portion of Maximum Bond Service Requirement on
the Outstanding Bonds anticipated to be paid with Local Government Half- Cent
Sales Tax in accordance with Section 19.B. hereof and the Maximum Bond Service
Requirement for the proposed Additional Parity Bonds. In the event such Additional
Parity Bonds are to be secured by a source of revenue in addition to the Local
AUGUST 7, 2001
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B1{119PG105
•
Government Half -Cent Sales Tax, such additional revenues (based on the amount
received by the County in the most recent Fiscal Year) shall also be considered in
determining whether such revenues equal or exceed 1.25 times the Maximum Bond
Service Requirement as set forth above.
For the purpose of determining the portion of Maximum Bond Service Requirement
on the Outstanding Bonds "anticipated" to be paid with Local Government Half -Cent
Sales Tax, the difference between the Maximum Bond Service Requirement of the
Bonds and the sum of the State Payments and the average amount of the Fourth Cent
Tourist Development Tax, will be the amount "anticipated" to be paid with Local
Government Half -Cent Sales Tax. The average amount of the Fourth Cern Tourist
Development Tax shall be determined by adding the amount attributable to one cent
of the Tourist Development Tax collected by the Issuer in the four most recently
completed Fiscal Years and dividing such total by four.
G. BOOKS AND ACCOUNTS. The Issuer shall keep proper books, records and accounts
of the receipts of the Pledged Revenues which shall be separate and apart from all other records and
accounts of the Issuer, showing correct and complete entries of revenues collected and any Holders
of any of the Bonds or any duly authorized agent or agents of such Holders shall have the right at any
and all reasonable times to inspect such books, records and accounts. The Issuer shall, at least once
in a year, cause the audit of such books, records and accounts to be made by an independent firm of
certified public accountants.
Copies of each such audit report shall be placed on file with the Issuer and be made available
at reasonable times for inspection by Holders of the Bonds.
H. PLEDGED REVENUES NOT SUBJECT TO
to irrevocably pledge such Pledged Revenues to thepaymentREPEAL. The Issuer has full power
of the rincipl of and interest on the
Bonds, and the pledging of such Pledged Revenues m the manner provided herein shall not be subject
to repeal or impairment by any subsequent ordinance, resolution or other proceedings of the
governing body of the Issuer or by any subsequent act of the Legislature of Florida.
L COVENANT OF PLEDGED REVENUES The County hereby covenants, that as long
as the Bonds are Outstanding, it will not impair or adversely affect the right of the Issuer to receive
the Pledged Revenues. The Issuer will proceed diligently to perform legally and effectively all steps
required on its part to collect and receive the Pledged Revenues.
SECTION 20. TAX COMPLIANCE.
A. IN GENERAL. The Issuer at all times while the Bonds and the interest thereon are
outstanding will comply with all applicable provisions of the Internal Revenue Code of 1986, as
amended (the "Code") and any valid and applicable rules and regulations promulgated thereunder (the
"Regulations") in order to ensure that the interest on the Bonds will be excluded from gross income
for federal income tax purposes.
B. REBATE. (1) The Issuer shall either make or cause an independent firm of certified
public accountants or tax compliance firm to make and promptly provide to the Issuer the rebate
calculations required by the Code and Regulations, on which the Issuer may conclusively rely in
taking action under this Section. The Issuer shall make deposits to and disbursements from the
Rebate Fund to the extent required by the Code and Regulations and shall otherwise maintain full and
complete accounting records of receipts and disbursements of, and Investment purchases and sales
allocated to, the "gross proceeds" subject to the rebate requirements of the Code and Regulations.
The requirements of this Subsection 20B may be superseded or amended by new calculations
accompanied by an opinion of bond counsel addressed to the Issuer to the effect that the use of the
new calculations are in compliance with the Code and Regulations and will not cause the interest on
the Bonds to become included in gross income for Federal income tax purposes.
AUGUST 7, 2001
BKil9F106
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•
(2) The Issuer shall either make or cause an independent firm of certified public accountants
or tax compliance firm to annually make and promptly forward to the Issuer after the end of the Bond
Year and within the time required by the Code and the Regulations the computation of the rebate
deposit required by the Code on which the Issuer may conclusively rely in taking action under this
Subsection B. Records of the determinations required by this Subsection B and the Code and
Regulations shall be retained by the Issuer until six (6) years after the Bonds are no longer
outstanding.
(3) Within the time required by the Code and Regulations following the end of the fifth Bond
Year, as defined in the Code, and every five (5) years thereafter, the Issuer shall pay to the United
States of America ninety percent (90%) of the rebate amounts calculated as of such payment date
as shown by the computations of the Issuer or the certified public accountants or tax compliance firm
and one hundred percent (100%) of the earnings on such rebate amounts as of such payment date.
Not later than sixty (60) days after the final retirement of each applicable series of Bonds, the Issuer
shall pay to the United States of America one hundred percent (100%) of the balance remaining of
the rebate amount and the earnings thereon. Each payment required to be paid to the United States
of America pursuant to this Subsection B shall be filed with the Internal Revenue Service Each
payment shall be accompanied by a copy of the Form 8038-T.
SECTION 21. DEFAULTS; EVENTS OF DEFAULT AND REMEDIES. Except as
provided below, if any of the following events occur it is hereby defined as and declared to be and
to constitute an "Event of Default":
(A) Default in the due and punctual payment of any interest on the Bonds;
(B) Default in the due and punctual payment of the principal of and premium, if any, on
any Bond at the stated maturity thereof, or upon proceedings for redemption thereof,
(C) Default in the performance or observance of any other of the covenants, agreements
or conditions on the part of the Issuer contained in this Resolution or in the Bonds and the
continuance thereof for a penod of thirty (30) days after written notice to the Issuer given by the
Holders of not less than twenty-five percent (25%) of aggregate principal amount of Bonds then Out-
standing (provided, however, that with respect to any obligation, covenant, agreement or condition
which requires performance by a date certain, if the Issuer performs such obligation covenant,
agreement or condition within thirty (30) days of written notice as provided above, the default shall
be deemed to be cured);
(D) Failure by the Issuer promptly to remove any execution, garnishment or attachment
of such consequence as will materially impair its ability to carry out its obligations hereunder
(E) Any act of bankruptcy or the rearrangement, adjustment or readjustment of the
obligations of the Issuer under the provisions of any bankruptcy or moratorium laws or similar laws
relating to or affecting creditors' rights; or
The term "default" shall mean default by the Issuer in the performance or observance of any
of the covenants, agreements or conditions on its part contained in this Resolution, any supplemental
resolution or in the Bonds, exclusive of any period of grace required to constitute a default or an
"Event of Default" as hereinabove provided.
For purposes of Section 21 (A) and (B) hereof, no effect shall be given to any payments made
under any Bond Insurance Policy.
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Any Holder of Bonds issued under the provisions hereof or any trustee acting for the Holders
of such Bonds may either at law or in equity, by suit, action, mandamus or other proceedings in any
court of competent ,jurisdiction, protect and enforce any and all rights, including the right to the
appointment of a receiver, existing under State or federal law, or granted and contained herein, and
may enforce and compel the performance of all duties required herein or by any applicable law to be
performed by the Issuer or by any officer thereof
Nothing herein, however shall be construed to grant to any Holder of the Bonds any lien on
any property of the Issuer, except the Pledged Revenues.
The foregoing notwithstanding:
(i) No remedy conferred upon or reserved to the Bondholders is intended to be
exclusive of any other remedy, but each remedy shall be cumulative and shall be in addition to any
other remedy given to the Bondholders hereunder
(ii) No delay or omission to exercise any right or power accruing upon any default or
Event of Default shall impair any such right or power or shall be construed to be a waiver of any such
default or acquiescence therein, and every such right and power may be exercised as often as may be
deemed expedient.
(iii) No waiver of any default or Event of Default hereunder by the Bondholders shall
extend to or shall affect any subsequent default or Event of Default or shall impair any rights or
remedies consequent thereon.
(iv) Acceleration of the payment of principal of and interest on the Bonds shall not be
a remedy hereunder in the case of an Event of Default.
Upon the occurrence of an Event of Default, and upon the filing of a suit or other
commencement of judicial proceedings to enforce the rights of the Bondholders under this
Resolution, the Bondholders shall be entitled, as a matter of right, to the appointment of a receiver
or receivers of the Project and the funds pending such proceedings, with such powers as the court
making such appointment shall confer.
Notwithstanding any provision of this Resolution to the contrary, for all purposes of this
Section 21, except the givmg of notice of any Event of Default to the Holder of the Bonds, the Bond
Insurer which provides a Bond Insurance Policy shall be deemed to be the Holder of the Bonds it has
insured.
On the occurrence of an Event of Default, to the extent such rights may then lawfully be
waived, neither the Issuer nor anyone claiming through or under it, shall set up, claim or seek to take
advantage of any stay, extension or redemption laws now or hereafter in force, in order to prevent
or hinder the enforcement of this Resolution, and the Issuer, for itself and all who may claim through
or under it hereby waives, to the extent it may lawfully do so, the benefit of all such laws and all right
of redemption to which it may be entitled.
Immediately upon the occurrence of any Event of Default described in Section 21(a) or (b)
hereof, and within 30 days of knowledge of the occurrence of any other Event of Default, both the
Issuer and the Paying Agent shall provide notice to the Bond Insurer of the occurrence of any Event
of Default.
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The Bond Insurer shall be included as a party in interest and as a party entitled to (i) notify
the Issuer or any Paying Agent of the occurrence of an Event of Default and (ii) request the Issuer
or any Paying Agent to intervene in judicial proceedings that affect the Bonds or the security therefor.
The Issuer and any Paying Agent are required to accept notice of default from the Bond Insurer.
Anything in this Resolution to the contrary notwithstanding, upon the occurrence and
continuance of an Event of Default, the Bond Insurer shall be entitled to control and direct the
enforcement of all rights and remedies granted to the Bondholders under this Resolution and the
Bond Insurer shall also be entitled to approve all waivers of events of default.
SECTION 22. AMENDING AND SUPPLEMENTING OF RESOLUTION WITHOUT
CONSENT OF HOLDERS OF BONDS. The Issuer from time to time and at any time and
without the consent or concurrence of any Holder of any Bonds but with the prior written consent
of the Bond Insurer, may adopt a resolution amendatory hereof or supplemental hereto, if the
provisions of such supplemental resolution shall not adversely affect the rights of the Holders of the
Bonds then Outstanding, for any one or more of the following purposes:
(A) To make any changes or corrections in this Resolution as to which the Issuer shall have
been advised by counsel that are required for the purpose of curing or correcting any ambiguity or
defective or inconsistent provisions or omission or mistake or manifest error contained in this
Resolution, or to insert in this Resolution such provisions clarifying matters or questions arising under
this Resolution as are necessary or desirable;
(B) To add additional covenants and agreements of the Issuer for the purpose of further
securing the payments of the Bonds;
(C) To surrender any right, power or privilege reserved to or conferred upon the Issuer
by the terms of this Resolution;
(D) To confirm as further assurance any lien, pledge or charge or the subjection to any lien,
pledge or charge, created or to be created by the provisions of this Resolution;
(E) To grant to or confer upon the Holders any additional right, remedies, powers,
authority or security that lawfully may be granted to or conferred upon them;
(F) To assure compliance with federal "arbitrage" provisions in effect from time to time;
and
(G) To modify any of the provisions of this Resolution in any other aspects provided that
such modifications shall not be effective until after the Bonds Outstanding at the time such
supplemental resolution is adopted shall cease to be Outstanding, or until the holders thereof consent
thereto pursuant to Section 23 hereof, and any Bonds issued subsequent to any such modification
shall contain a specific reference to the modifications contained in such supplemental resolution.
Except for supplemental resolutions providing for the issuance of Bonds pursuant hereto, the
Issuer shall not adopt any supplemental resolution authorized by the foregoing provisions of this
Section unless in the opinion of Bond Counsel the adoption of such supplemental resolution is
permitted by the foregoing provisions of this Section.
SECTION 23. AMENDMENT OF RESOLUTION WITH CONSENT OF HOLDERS
OF BONDS. Except as provided in Section 22 hereof no material modification or amendment of
this Resolution or of any resolution supplemental hereto shall be made without the consent in writing
of the Holders of fifty-one percent or more in the principal amount of the Bonds so affected and then
Outstanding. For purposes of this Section to the extent any Bonds are insured by a policy of
AUGUST 7, 2001 BK 1 9 PG 1 0 9
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MM
municipal bond insurance or are secured by a letter of credit and such Bonds are then rated in as high
a rating category as the rating category m which such Bonds were rated at the time of initial issuance
and delivery thereof by either Standard & Poor's Corporation or Moody's Investors Service, or
successors and assigns, then the consent of the issuer of such municipal bond insurance policy or the
issuer of such letter of credit shall be deemed to constitute the consent of the Holder of such Bonds.
No modification or amendment shall permit a change in the maturity of such Bonds or a reduction
in the rate of interest thereon or in the amount of the principal obligation thereof or affecting the
promise of the Issuer to pay the principal of and interest on the Bonds as the same shall become due
from the Pledged Revenues or reduce the percentage of the Holders of the Bonds required to consent
to any material modification or amendment hereof without the consent of the Holder or Holders of
all such obligations. For purposes of the immediately preceding sentence, the issuer of a municipal
bond insurance policy or a letter of credit shall not consent on behalf of the Holders of the Bonds.
No amendment or supplement pursuant to this Section 23 shall be made without the prior written
consent of the Bond Insurer.
SECTION 24. DEFEASANCE. The covenants and obligations of the Issuer shall be
defeased and discharged under terms of this Resolution as follows:
(A) If the Issuer shall pay or cause to be paid, or there shall otherwise be paid, to the
Holders of all Bonds the principal, redemption premium, if any and interest due or to become due
thereon, at the times and in the mariner stipulated herein, then the pledge of the Pledged Revenues
and all covenants, agreements and other obhgations of the Issuer to the Bondholders, shall thereupon
cease, terminate and become void and be discharged and satisfied. If the Issuer shall pay or cause to
be paid, or there shall otherwise be paid, to the Holders of any Outstanding Bonds the principal or
redemption premium if any, and interest due or to become due thereon, at the times and in the
manner stipulated herein, such Bonds shall cease to be entitled to any lien, benefit or security under
this Resolution, and all covenants, agreements and obligations of the Issuer to the Holders of such
Bonds shall thereupon cease, terminate and become void and be discharged and satisfied.
(B) The Bonds, redemption premium if any, and interest due or to become due for the
payment or redemption of which moneys shall have been set aside and shall be held in trust (through
deposit by the Issuer of funds for such payment or redemption or otherwise) at the maturity or
redemption date thereof shall be deemed to have been paid within the meaning and with the effect
expressed in paragraph (A) of this Section 24. Any Outstanding Bonds shall prior to the maturity or
redemption date thereof be deemed to have been paid within the meaning and with the effect
expressed in paragraph (A) of this Section if (i) in case any of said Bonds are to be redeemed on any
date prior to their maturity, the Issuer shall have given to the escrow agent instructions accepted in
writing by the escrow agent to notify Holders of Outstanding Bonds in the manner required herein
of the redemption of such Bonds on said date and (ii) there shall have been deposited with the escrow
agent either moneys in an amount which shall be sufficient or Federal Securities (including any
Federal Securities issued or held in book -entry form on the books of the Department of the Treasury
of the United States) the pnncipal of and the interest on which when due will provide moneys which
together with the moneys if any, deposited with the escrow agent at the same time, shall be sufficient,
to pay when due the principal of or premium, if any, and interest due and to become due on said
Bonds on or prior to the redemption date or maturity date thereof, as the case may be.
Notwithstanding anything herein to the contrary, in the event that the principal and/or interest
due on the Bonds shall be paid by the Bond Insurer pursuant to the Bond Insurance Policy the Bonds
shall remain outstanding for all purposes, not be defeased or otherwise satisfied and not be considered
paid by the Issuer, and allcovenants, agreements and other obligations of the Issuer to the registered
owners shall continue to exist and shall run to the benefit of the Bond Insurer and the Bond Insurer
shall be subrogated to the rights of such registered owners
Whenever the defeasance ofBonds is accomplished through the delivery of Federal Securities,
the Issuer shall cause to be delivered a verification report of an independent nationally recognized
certified public accountant relating to the adequacy of such deposit of Federal Securities. In addition,
AUGUST 7, 2001
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BKIISPG110
•
if a forward supply contract is employed in connection with the refunding, (i) such verification report
shall also expressly state that the adequacy of the escrow to accomplish the refunding relies solely on
the initial escrowed investments and the maturing principal thereof and interest income thereon and
does not assume performance under or compliance with the forward supply contract, and (ii) the
applicable escrow agreement shall provide that in the event of any discrepancy or difference between
the terms of the forward supply contract and the escrow agreement (or the authorizing document,
if no separate escrow agreement is utilized), the terms of the escrow agreement or authorizing
document, if applicable, shall be controlling.
SECTION 25. PROVISIONS APPLICABLE TO BOND INSURER.
(A) Payments under the Policy:
G)
AUGUST 7, 2001
If, on the third day preceding any interest payment date for the Bonds there
is not on deposit with the Paying Agent sufficient moneys available to pay all
principal of and interest on the Bonds due on such date, the Paying Agent
shall immediately notify the Bond Insurer and State Street Bank and Trust
Company, N.A , New York, New York or its successor as its Fiscal Agent
(the `Fiscal Agent') of the amount of such deficiency. If, by said interest
payment date, the Issuer has not provided the amount of such deficiency, the
Paying Agent shall simultaneously make available to the Bond Insurer and to
the Fiscal Agent the registration books for the Bonds maintained by the Paying
Agent. In addition:
(a) The Paying Agent shall provide the Bond Insurer with a list of the
Bondholders entitled to receive principal or interest payments from the
Bond Insurer under the terms of the Bond Insurance Policy and shall
make arrangements for the Bond Insurer and its Fiscal Agent (1) to
mail checks or drafts to Bondholders entitled to receive full or partial
interest payments from the Bond Insurer and (2) to pay principal of
the Bonds surrendered to the Fiscal Agent by the Bondholders entitled
to receive full or partial principal payments from the Bond Insurer
and
(b)
The Paying Agent shall, at the time it makes the registration books
available to the Bond Insurer pursuant to (A) above, notify
Bondholders entitled to receive the payment of principal of or interest
on the Bonds from the Bond Insurer (1) as to the fact of such
entitlement, (2) that the Bond Insurer will remit to them all or part of
the interest payments coming due subject to the terms of the Bond
Insurance Policy, (3) that, except as provided in paragraph (ii) below,
m the event that any Bondholder is entitled to receive full payment of
principal from the Bond Insurer, such Bondholder must tender his
Bond with the instrument of transfer in the form provided on the Bond
executed in the name of the Bond Insurer, and (4) that, except as
provided in paragraph (h) below, in the event that such Bondholder is
entitled to receive partial payment of principal from the Bond Insurer,
such Bondholder must tender his Bond for payment first to the Paying
Agent, which shall note on such Bond the portion of principal paid by
the Paying Agent, and then, with an acceptable form of assignment
executed in the name of the Bond Insurer, to the Fiscal Agent which
will then pay the unpaid portion of pnncipal to the Bondholder subject
to the terms of the Bond Insurance Policy.
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61<Iiylib1II
•
(ii) In the event that the Paying Agent has notice that any
or interest on a Bond has been recovered from a Bondholder pu suant to of
United States Bankruptcy, Code by a trustee in bankruptcy
the final, nonappealable order of a court havinccompetent jurisdict on,rthe
Paying Agent shall, at the time it provides notice to the Bond Insurer, notify
all Bondholders that in the event that any Bondholder'spayment
recovered such Bondholder will be entitled to a dI is so
Insurer
to the extent of such recovery, payment from the Bond Insurer
Insurer its recordsfu evidencing the d payments
he Paying Agent shall furnish to the Bond
Bonds which have been made b ents of principal of and interest on the
recovered from Bondholders, and the datesthe onwhiying ch such pent and subsequently
enre
made.payments were
The Bond Insurer shall, to the extent it makes payment of principal of or
interest on the Bonds. become subroeated to the rights of the recipients of
such payments in accordance with the terms of the Bond Insurance Policy and,
to evidence such subrogation, (A) in the case of subrogation as to claims for
past due interest, the Paying Agent shall note the Bond Insurer's fights as
subrogee on the registration books maintained by the Paying Agent upon
receipt from the Bond Insurer of proof of the payment of interest thereon to
the Bondholders of such Bonds and (B) in the case of subrogation as to claims
for past due principal, the Paying Agent shall note the Bond Insurer's rights
as subrogee on the registration books for the Bonds maintained by the Paying
Agent upon receipt of proof of the payment of principal thereof to the
Bondholders of such Bonds. Notwithstanding anything in this Resolution or
the Bonds to the contrary, the Paying Agent shall make payment of such past
due interest and past due principal directly to the Bond Insurer to the extent
that the Bond Insurer is a subrogee with respect thereto
(B) Reporting Requirements: The Bond Insurer shall be provided with the following
information:
(i)
Within 180 days after the end of each Fiscal Year, the budget for the
succeeding year, the annual audited financial statements, a statement of the
amount on deposit in the Reserve Account as of the last valuation, and, if not
presented in the audited financial statements, a statement of the tax revenues
pledged to payment of Bonds in each such fiscal year;
(ii) The official statement or other disclosure document, if any, prepared in
connection with the issuance of additional debt, whether or not on parity with
the Bonds within 30 days after the sale thereof
(iii) Notice of any drawing upon or deficiency due to market fluctuation in the
amount, if any, on deposit, in the Reserve Account;
(iv) Notice of the redemption, other than mandatory sinking fund redemption, of
any of the Bonds, or of any advance refunding of the Bonds, including the
principal amount, maturities and CUSP numbers thereof, and
(v) Such additional information as the Bond Insurer may reasonably request from
time to time.
AUGUST 7, 2001
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61(119 PG 112
•
(C) Notice Addresses:
The notice addresses for the Bond Insurer and the Fiscal Agent shall be as follows: Financial
Guaranty Insurance Company, 115 Broadway, New York, New York 10006 Attention: Risk
Management; and State Street Bank and Trust Company, N.A., 61 Broadway, New York, New York
10006, Attention: Corporate Trust Department.
SECTION 26. BOND INSURANCE POLICY AND SURETY BOND. A Bond
Insurance Policy and a Surety Bond for the Bonds, are hereby authorized to be purchased from
Financial Guaranty Insurance Company in accordance with the commitments therefor attachment
hereto as Exhibit B and payment for such Surety Bond is hereby authorized to be made from
proceeds of the Bonds. In furtherance thereof, the Issuer is hereby authorized to enter into a Debt
Service Reserve Fund Policy Agreement for the Bonds ( the ` Guaranty Agreement") with Financial
Guaranty Insurance Company, and the Chairman or Vice Chairman are hereby authonzed to execute
and deliver and the Clerk is hereby authorized to attest such Guaranty Agreement in substantially the
form attached hereto as Exhibit C with such changes, insertions and omissions as shall be made by
the officers of the Issuer executing the same, with execution thereof being conclusive evidence of
such approval
SECTION 27. PAYING AGENT AND REGISTRAR First Union National Bank is
hereby appointed and designated to serve as Paying Agent and Registrar for the Bonds.
SECTION 28. SEVERABILITY OF INVALID PROVISIONS. If any one or more of
the covenants, agreements or provisions herein contained shall be held contrary to any express
provisions of law or contrary to the policy of express law, though not expressly prohibited, or against
public policy, or shall for any reason whatsoever be held invalid then such covenants, agreements or
provisions shall be null and void and shall be deemed separable from the remaining covenants,
agreements or provisions and shall in no way affect the validity of any of the other provisions hereof
or of the Bonds issued hereunder.
SECTION 29. REPEALING CLAUSE. All Resolutions or resolutions or parts thereof of
the Issuer in conflict with the provisions herein contained are, to the extent of such conflict, hereby
superseded and repealed.
SECTION 30. EFFECTIVE DATE. This Resolution shall take effect immediately upon
its adoption.
Approved and adopted by the Board of County Commissioners of Indian River County,
Florida on this 7th day of August, 2001
ATTEST Jeffrey K. Barton, Clerk
By:
Deputy Clerk
Approved as to Form and
Legal Sufficiency
By
Special County Attorney
AUGUST 7, 2001
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BOARD OF COUNTY COMMISSION
INDIAN RIVER COUNTY, FLORIDA
By:
Chairman
81; 1 19 PG 1 13
s
ON MOTION by Commissioner Stanbridge,
SECONDED by Commissioner Macht, the Board,
by a 4-0 vote (Commissioner Adams absent)
unanimously adopted Resolution 2001-073
authorizing the negotiated sale of not to exceed
$18,000,000 Indian River County, Florida, Revenue
Bonds (Spring Training Facility), Series 2001,
awarding the sale thereof subject to the terms and
conditions of a bond purchase contract; delegating
authority to award the sale of the bonds to the
Chairman or Vice Chairman; authorizing the
distribution of preliminary and official statements in
connection with the delivery of the bonds
authorizing the execution of the continuing
disclosure agreement; providing for certain other
matters in connection therewith; and providing an
effective date. (Exhibit A, Bond Purchase Contract;
Exhibit B, Preliminary Official Statement; and
Exhibit C, Continuing Disclosure Certificate are
attached to the original Resolution)
AUGUST 7, 2001
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61( II9PG II
•
RESOLUTION NO. 2001-073
A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA
AUTHORIZING THE NEGOTIATED SALE OF NOT TO EXCEED
$18,000,000 INDIAN RIVER COUNTY, FLORIDA REVENUE BONDS
(SPRING TRAINING FACILITY), SERIES 2001; AWARDING THE SALE
THEREOF SUBJECT TO THE TERMS AND CONDITIONS OF A BOND
PURCHASE CONTRACT; DELEGATING AUTHORITY TO AWARD THE
SALE OF THE BONDS TO THE CHAIRMAN OR VICE CHAIRMAN;
AUTHORIZING THE DISTRIBUTION OF PRELIMINARY AND
OFFICIAL STATEMENTS IN CONNECTION WITH THE DELIVERY OF
THE BONDS AUTHORIZING THE EXECUTION OF THE CONTINUING
DISCLOSURE AGREEMENT PROVIDING FOR CERTAIN OTHER
MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN
EFFECTIVE DATE
WHEREAS, the Board of County Commissioners of Indian River County, Florida (the "Issuer")
has, by Resolution No. 2001-072 adopted on August 7 , 2001 (the `Resolution") authorized the issuance
of not to exceed $18,000,000 Indian River County, Florida Revenue Bonds (Spring Training Facility),
Series 2001 (the `Bonds") to finance the acquisition, construction, rehabilitation and equipping of the
existing baseball spring training facility generally known as "Dodgertown" located in Indian River County,
Florida; and
WHEREAS, the Issuer now desires to issue bonds to be sold by negotiated sale to William R.
Hough & Co. and Hanifen, Imhoff, a Division of Stifel Nicolaus and Company, Inc. (collectively, the
`Underwriters"); and
WHEREAS, due to the complexity ofthe financing, the critical importance of the timing of the sale
of the Bonds and the willingness of the Underwriters to purchase the Bonds pursuant to the terms and
conditions set forth in the Bond Purchase Contract, the form of which is attached as Exhibit "A", it is in the
best interest of the public to negotiate the sale of the Bonds with the Underwriters; and
WHEREAS, the Issuer desires to sell its Bonds pursuant to the Bond Purchase Contract; authorize
distribution of the Preliminary Official Statement and Official Statement in connection with the issuance of
the Bonds; and
WHEREAS, the Issuer has been or will be provided all applicable disclosure information required
by Section 218.385(6), Florida Statutes; and
WHEREAS, all capitalized undefined terms used herein shall have the meaning set forth in the
Resolution;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA:
SECTION 1 Due to the complexity of the financing, the critical importance of the timing of the
sale of the Bonds and the willingness of the Underwriters to purchase not to exceed $18,000,000 principal
amount of Indian River County, Flonda Revenue Bonds (Sprang Training Facility), Series 2001 (the
"Bonds), it is hereby determined that it is in the best interest of the public and the Issuer to sell the Bonds
at a delegated negotiated sale, and such sale to the Underwriters, as determined by the Chairman or Vice
Chairman, is hereby authorized and approved, subject to full satisfaction of the conditions set forth in this
Section. The sale shall be in accordance with the terms of the Bond Purchase Contract and in substantially
the form attached hereto as Exhibit "A", with such changes, amendments, modifications, omissions and
AUGUST 7, 2001
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BIt119PG115
mk
eer
additions thereto as shall be approved by the Chairman or Vice Chairman in accordance with the
provisions of this Section, their execution thereof being deemed conclusive evidence of the approval of such
changes and full satisfaction of the conditions set forth in this Section. The Bond Purchase Contract shall
not be executed by the Chanman or Vice Chairman until such time as all of the following conditions have
been satisfied.
(A) Receipt by the Chairman or Vice Chairman ofa written offer to purchase the Bonds by the
Underwriter substantially in the form of the Bond Purchase Contract, said offer to provide
for, among other things (i) the issuance of not exceeding $18,000,000 aggregate principal
amount of Bonds at a net interest rate not to exceed 6.00% (ii) an underwriting discount
(including management fees and all expenses) not in excess of $6 per $1,000 of principal
amount of Bonds, (iii) the final maturity of the Bonds shall be not later than 2031 and (iv)
the dated date of the Bonds shall be August I, 2001.
(B) Receipt by the Chaimnan from the Underwriters ofa disclosure statement and truth -in -
bonding information complying with Section 218.385, Florida Statutes.
(C) The Bonds shall be subject to optional redemption at the option of the Issuer in whole or
in part on and after a date that is not later than 2012 at a redemption price not to exceed
102%.
The County Administrator, or his designee, is hereby authorized to approve the payment of the
costs of issuing the Bonds, including, but not limited to fees and expenses of Bond Counsel, Disclosure
Counsel, Financial Advisor, Underwriter's Counsel, Issuer's Counsel, Registrar and Paying Agent, Rating
Agency fees, Bond Insurance premiums and printing fees.
SECTION 2. The Bonds shall be issued under and secured by the Resolution and shall be
executed and delivered by the Chairman or Vice Chairman of the Issuer, and attested by the Clerk in
substantially the fonn set forth in the Resolution, with such additional changes and insertions therein as
conform to the provisions of the Bond Purchase Contract, and such execution and delivery shall be
conclusive evidence of the approval thereof by such officers
SECTION 3. The Serial and Term Bonds shall be subject to such redemption provisions and
amortizations as set forth m the Bond Purchase Contract, the form of which is attached hereto as Exhibit
A.,
SECTION 4. A book -entry -only system of registration is hereby authorized for the Bonds. So
long as the Issuer shall maintain a book -entry -only system with respect to the Bonds, the following
provisions shall apply:
The Bonds shall initially be issued in the name of Cede & Co. as nominee for the Depository Trust
Company ("DTC"), which will act as secunties depository for the Bonds and so long as the Bonds are held
in book -entry -only form, Cede & Co. shall be considered the registered owner for all purposes hereof.
On original issue, the Bonds shall be deposited with DTC, which shall be responsible for maintaining a
book -entry -only system for recording the ownership interests of its participants ("DTC Participants"), and
other instituuons who clear through ormaintain a custodial relationship with DTC Participants ("Indirect
Participants"). The DTC Participants and Indirect Participants will be responsible for maintaining records
with respect to the beneficial ownership interests of individual purchasers of the Bonds (`Beneficial
Owners").
Principal and interest prior to and at maturity shall be payable directly to Cede & Co., in care of
DTC. Disbursal of such amounts to DTC Participants shall be the responsibility of DTC. Payments to
Indirect Participants shall be the responsibility of DTC Participants, and payments by DTC Participants and
Indirect Participants to Beneficial Owners shall be the responsibility of DTC Participants and Indirect
Participants and not of DTC, the Paying Agent or the Issuer.
AUGUST 7, 2001
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BR 119 PG 116
•
}
The Bonds shall initially be issued in the form of one fully registered bond for each maturity.
Individuals may purchase beneficial interests in the amount of$5,000 or integral multiples thereof in book -
entry -only form, without certificated Bonds, through the DTC Participants and Indirect Participants.
DURING THE PERIOD FOR WHICH CEDE & CO. IS REGISTERED OWNER OF THE
BONDS, ANY NOTICE TO BE PROVIDED TO ANY REGISTERED OWNER WILL BE
PROVIDED TO CEDE & CO. DTC SHALL BE RESPONSIBLE FOR NOTICE TO DTC
PARTICIPANTS AND DTC PARTICIPANTS SHALL BE RESPONSIBLE FOR NOTICE TO
INDIRECT PARTICIPANTS, AND DTC. PARTICIPANTS AND INDIRECT PARTICIPANTS
SHALL BE RESPONSIBLE FOR NOTICE TO BENEFICIAL OWNERS
The Issuer shall enter into a customary letter of representations with DTC providing for such a
book -entry -only system (the "DTC Agreement"). Such agreement may be terminated at any time by either
DTC or the Issuer. In the event of such termination, the Issuer shall select another securities depository
or discontinue such book -entry -only system. If the Issuer does not replace DTC, the Registrar will register
and deliver to the Beneficial Owners replacement Bonds in the form of fully registered Bonds in
denominations of $5,000 or integral multiples thereof, in accordance with instructions from Cede & Co.
SECTION 5. The distribution by the Underwriters of the Preliminary Official Statement (the
"Preliminary Official Statement") relating to the Bonds in the form attached hereto as Exhibit "B" is hereby
approved and the distribution of the Official Statement is hereby approved, such Official Statement to be
in substantially the form attached to the Bond Purchase Contract with such additional changes, insertions
and omissions as do not change the substance thereof except in conformity with the Bond Purchase
Contract and as may be made and approved by officers of the Issuer executing the same, such execution
to be conclusive evidence of any such approval.
The Chairman or the Vice Chairman is hereby authorized to deem the Preliminary Official
Statement, together with such changes insertions and omissions as the Chairman or Vice Chairman may
deem necessary and/or appropriate, final for purposes of Rule 15c2-12 of the Securities and Exchange
Commission, subject to certain permitted omissions.
SECTION 6. The Issuer hereby covenants and agrees that it will comply with and cavy out all
of the provisions of the Continuing Disclosure Certificate. Such Continuing Disclosure Certificate shall be
in such form as attached hereto as Exhibit "C". Notwithstanding any other provision of this Resolution,
failure of the Issuer to comply with the Continuing Disclosure Certificate will not be considered an event
of default; however any bondholder may take such actions as may be necessary and appropriate, including
seeking mandate or specific performance by court order, to cause the Issuer to comply with its obligations
under this Section. The bondholders shall not be entitled to any damages for failure of the Issuer to comply
with the terms of the Continuing Disclosure Certificate.
SECTION 7. All prior resolutions or other actions of the Issuer inconsistent with the provisions
of this Resolution are hereby modified, supplemented and amended to conform with the provisions herein
contained and except as otherwise modified, supplemented and amended hereby shall remain in full force
and effect.
SECTION S. The Chairman or Vice Chairman or any other appropriate members of the Issuer,
or officers or representatives of the Issuer are hereby authorized and directed to execute any and all
certifications, tax documents, or other instruments or documents required by the Resolution, the Bond
Purchase Contract, this Resolution or any other document referred to above as a prerequisite or
precondition to the issuance of the Bonds and any such representation made therein shall be deemed to be
made on behalf of the Issuer. All action taken to date by the officers of the Issuer in furtherance of the
issuance of the Bonds is hereby approved, confirmed and ratified.
AUGUST 7, 2001
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BK 119 PG 117
SECTION 9. This Resolution shall take effect immediately upon adoption.
Approved and adopted by the Board of County Commissioners of Indian River County, Florida
on this 7th day of August 2001
BOARD OF COUNTY COMMISSION
INDIAN RIVER COUNTY, FLORIDA
Approved as to Form and
Legal Sufficiency
Special County Attorney
11.13. FY 01/02 HAZARDOUS MATERIALS EMERGENCY
PLANNING AGREEMENT - FLORIDA DEPARTMENT
OF COMMUNITY AFFAIRS
The Board reviewed a Memorandum of July 27, 2001:
TO:
THROUGH:
FROM:
Honorable Board of County Commissioners
Joseph Baird. Acting County Administrator
Nathan McCollum, Acting Director
Department of Emergency Services'
July 27, 2001
SUBJECT:
Approval of FY 01/02 Hazardous Materials Emergency Planning Agreement
Contract Number 02CP 11-10-40-22-023.
On October 17, 1986, the Superfund Amendments and Re -authorization Act of 1986 (SARA) was enacted
into law Title III of the SARA legislation established requirements for federal, state, and local
governments as well as industry regarding emergency planning and reporting on hazardous/toxic chemicals.
AUGUST 7, 2001
BKI19PG118
mx
Subsequently, Indian River County developed a Hazardous Materials Emergency Plan which was endorsed
by the Department of Community Affairs and then approved by the Board of County Commissioners. It
has been updated biennially since 1988 with funding provided to the County in the form of a grant and it
is due to be updated.
Recognizing the threat posed by hazardous materials to both the population and the environment, the State
Legislature has extended grant funds to update Indian River County's Hazardous Materials Emergency
Plan. Beginning this year, the Hazardous Materials Emergency Planning Agreement will be executed on
an annual basis, replacing the previous biennial schedule. The new annual schedule only requires 50% of
the facilities to be inspected each year Staff supports the annual reporting because it will increase the
accuracy of our plans.
MMMM
The Department of Community Affairs/Division of Emergency Management administers the Hazardous
Materials Emergency Planning Agreement with each Florida county. These funds are used to enhance
hazardous material planning, response and education for Indian River County The attached agreement is
consistent with prior agreements and awards Indian River County a gross total of $4,259.00 for FY 01/02.
This is a 100% funded agreement and does not require any matching funds. Because this Agreement begins
late in our budget cycle, staffrecommends no expenditures at this time and we will include this funding with
the EMPA contract which will be presented to the Board early in the 01/02 fiscal year.
RECOMMENDATION:
In order to continue providing a strong Emergency Management Hazardous Material Program in Indian
River County, staff recommends approval of the FY 01/02 Hazardous Material Emergency Planning
A2reement and reauests the Chairman be authonzed to execute the appropriate documents. Staffiitnne:
recommends approval of Acting Director Nathan McCollum as the contract manager for this agreement.
ATTACHMENTS:
1. Three (3) original copies of the 01/02 Hazardous Material Emergency Planning Agreement.
2_ Cover Letter From Department of Community Affairs/DEM.
3. Response to the Office of Management & Budget Gram Sheet.
ON MOTION by Commissioner Stanbridge,
SECONDED by Commissioner Tippin, the Board,
by a 4-0 vote (Commissioner Adams absent)
unanimously approved the FY 2001-02 Hazardous
Material Emergency Planning Agreement;
authorized the Chairman to execute the appropriate
documents; and approved Acting Director Nathan
McCollum as the contract manager for this
Agreement; all as recommended by staff.
AUGUST 7, 2001
AGREEMENT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
BKII9PGII9
-104-
11.C. BID #3063 - 12" FORCE MAIN AT THE INTERSECTION
OF CR -512 AND CR -510 - UTILITIES DEPARTMENT
FELIX EQUITIES
The Board reviewed a Memorandum of July 5, 2001:
i nrougn.
From.
Subject:
Reference:
July 5, 2001
BOARD OF COUNTY CONLMISSIONERS
James E. Cnandier, County Administrator
Thomas W. Frame, General Services Director
Fran Powell, Purchasing Manager
Approval of Bid Award
Bid IRC # 3063 Construction of a 12" Force Main at the Intersection of
County Road 512 and County Road 510
Utilities Department
BACKGROUND INFORMATION
The Board of County Commissioners on July 18, 2000, approved a project to construct a 12" force
main beginning at the intersection of County Roads 510 and 512 to the Lateral "G" canal and the
construction of a 16" reuse force main from County Road 510 to the Lateral "G" canal
Bid Opening Date:
Advertising Dates:
DemandStar Broadcast to:
Plans Requested by
Replies:
June 20, 2001 at 2:00 RM.
May 16, 2001 and May 23, 2001
Seven Hundred Twenty Six (726) Vendors
Twenty One (21) Vendors
Eight (8) Vendors
AUGUST 7, 2001
BID TABULATION
Felix Equities, Inc.
LOCATION
Auburndale, FL
Melbourne, FL
West Palm Beach, FL
Indiantown, FL
Orlando, FL
Pompano Beach, FL
BID TOTAL
$1,234,030.00
$1,267,435.00
$1,378,545.00
$1,412,255.00
$1,637,455.00
$1,881,848.00
$1,933,322.95
$2,059,725.00
RECOMMENDATION
Staff recommends that the bid be awarded to Felix Equi Inc as the lowest most responsive
responsible bidder meeting specifications as set forth in the Invitation to Bid, subject to a contract
being presented to the Board of Count p e and
Attorney's Office. Y Commissioners following review by the County
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Tippin, the Board,
by a 4-0 vote (Commissioner Adams absent)
unanimously awarded Bid #3063 to Felix Equities,
Inc. in the amount of $1,234,030, as recommended
by staff
AUGUST 7, 2001 BK 1 1 9 PG 12
•
11.E. 19TH JUDICIAL CIRCUIT CRIMINAL JUSTICE
ELECTRONIC FILING SYSTEM - IMRGLOBAL CORP.
AGREEMENT (EDWARD BYRNE MEMORIAL GRANT
AND NATIONAL CRIMINAL HISTORY
IMPROVEMENT PROGRAM GRANT)
The Board reviewed a Memorandum of July 30, 2001:
TO: Members of the
Board of Commissioners
THROUGH: Joseph A. Baird
Assistant County Administrator
FROM: Jason E. Brown
Budget Manager L 7'\
DATE: July 30, 2001
SUBJECT: Agreement with IMRglobal Corp. for Criminal Justice Electronic Filing System
Background & Description
On July 11, 2000, the Board of Commissioners approved a Certification of Acceptance of a Subgrant
Award for an Edward Byrne Memorial Grant and a National Criminal History Improvement Program
Grant. The Edward Byrne Memorial Grant provides $171,404, which along with the local match of
$60,000 totals $231,404. Martin, St Lucie, and Indian River counties have each contributed $20,000 for
the required match. The National Criminal History Improvement Program Grant totals $246 500. These
grants provide funding for the implementation of an Electronic Document Technology System for the
Nineteenth Judicial Circuit. Indian River County is serving as the grantee for each grant in order to
provide accounting and administration of the program
The Circuit Court, along with the Board, issued a Request for Proposals for a Criminal Justice Electronic
Filing System in accordance with the grant agreements. Gov24.com was selected by the committee for
provision of this software. Since the selection Gov24.com has assigned its contracts to IMRglobal Corp,
a publicly traded company that provides information technology solutions to various industries globally.
An agreement with IMRglobal Corp. has been drafted for the development, implementation and
installation of the system The total amount of the contract is $476,000, which is less than the total grant
funds available. Staff requests Board approval of the attached agreement and statement of work for
IMRglobal Corp.
Staff Recommendation
•
Staff requests that the Board of Commissioners approve the attached agreement and statement of work
with IMRglobal Corp. Commission approval of this contract is subject to the condition that IMRglobal
Corp is registered to conduct business in the State of Florida.
AUGUST 7, 2001
B1(119PG122
-107-
Commissioner Macht questioned the proper registration of the corporation with the
State of Florida, and County Attorney Bangel stated that they are a Florida corporation.
Greg Robinson, a principal of CGI, noted that CGI will be headquartered in
Clearwater and IMR is a wholly-owned subsidiary of CGI.
Mr. Stephen L. Shaw, Criminal Justice Electronic Filing System (CJEFS) Committee
Chairman, noted that this is the recommendation of the committee.
Chairman Ginn noted that the County is acting merely as a pass-through for the
funding which is coming from the federal level.
ON MOTION by Commissioner Macht,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the Agreement and Statement
of Work with IMRglobal Corp., as recommended by
staff.
CONTRACT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
AUGUST 7, 2001
BK119PG123
11.H.1. WEST REGIONAL WASTEWATER TREATMENT
FACILITY - PURCHASE OF ROTARY DRUM
THICKENER - ENVIRO SALES OF FLORIDA, INC.
The Board reviewed a Memorandum of July 18. 2001:
DATE:
TO:
THRU:
PREPARED &
STAFFED BY:
SUBJECT:
JULY 18, 2001
JAMES E. CHANDLER
COUNTY ADMINISTRATOR
GENE A. RAUTH
OPERATIONS MANAGER DEPARTMENT
OF UTILITY SERVICES
TERRY SOUTHARD, WASTEWATER SUPERINTENDENT
PURCHASE OF ROTARY DRUM THICKENER,
WEST REGIONAL WASTEWATER TREATMENT FACILITY
BACKGROUND:
Indian River County currently owns and operates six Department of Environmental
Protection (DEP) permitted wastewater treatment facilities ranging in size from 0.020
MGD to 2.0 MGD, for a total system wide treatment capacity of 7.08 mgd. To maintain
the biological process, sludge needs to be removed on a daily schedule and wasted
into a digester a each treatment facility for holding before being hauled by tanker trucks
in 6000 to 7000 gallon volumes to our Regional Sludge Treatment Facility The
concentration of the sludge being hauled ranges from 1.5 to 2.2 percent.
ANALYSIS:
The Utility's Wastewater Treatment Facilities currently on average treat in excess of
3 121 million gallons of raw sewage per day. Since the commissioning of these
facilities, certain operational and mechanical improvements have been made by the
operating staff to reduce operating costs. Staff has recognized that modernizing the
process with sludge thickening equipment would assist in daily process control of the
biological nutrient removal (BNR) operations and would provide long term operating
cost reductions. The Department currently operates two Parkson Rotary Drum
Thickeners Model 150 (RDT-150). One is located at the South Regional Wastewater
Treatment Facility and the other is at the Central Regional Wastewater Treatment
Facility. The Department of Utility Services has standardized on the RDT-150 based
upon operating staffs input The RDT-150's increase the concentration of sludge to
approximately 3.0% This increase of concentration provides a 30% to 50% reduction
in the volume of sludge that needs to be transported to the Regional Sludge Facility.
AUGUST 7, 2001
81< 1 1 9 PG 1 21-}
•
-109-
The reduction in sludge volumes affords operating cost reductions in both
transportation and processing cost. The staff of the department of utility services is
requesting approval for the direct purchase of the third RDT-150 to be located at the
West Regional Wastewater Treatment Facility. The direct purchase price of the RDT-
150 from the manufacture representative Enviro Sales of Florida is $122,614.00 (see
attached quotation).
RECOMMENDATION:
The staff of the Department of Utility Services recommends that the Board of County
Commissioners approve the direct purchase of the RDT-150 sludge thickener from
Enviro Sales of Florida, Inc. for $122,614.00.
Funding source: 471-218-536-066.39
ON MOTION by Commissioner Stanbridge,
SECONDED by Commissioner Tippin, the Board,
by a 4-0 vote (Commissioner Adams absent)
unanimously approved the direct purchase of the
RDT-150 sludge thickener from Enviro Sales of
Florida, Inc. for $122,614, as recommended by staff.
AUGUST 7, 2001 BK 1 1 PG 12 5
11.H.2. HAN SHAN ENTERPRISES, INC. (RICHARD HIBLER) -
CENTURY 21 OFFICE WATER MAIN CONSTRUCTION
- 989 FELLSMERE ROAD - DEVELOPER'S
AGREEMENT
The Board reviewed a Memorandum of July 25, 2001:
DATE: JULY 25, 2001
TO JAMES E. CHANDLER
COUNTY ADMINISTRATOR
FROM: STEVEN J. DOYLE P E
INTERIM ASSISTANT UTILITIES DIRECTOR 3
PREPARED MICHAEL C. HOTCHKISS, P E 7,/}
AND STAFFED INTERIM CAPITAL PROJECTS MANAGER
BY: DEPARTMENT OF UTILITY SERVICES
SUBJECT: DEVELOPER'S AGREEMENT FOR CENTURY 21 OFFICE
WATER MAIN CONSTRUCTION
BACKGROUND
Mr. Richard 1-iibler is constructing a Century 21 Real Estate Office at the southeast corner of Laconia
Street and CR 512, in Sebastian. In order to service the complex, a 6" diameter water main is
proposed to be constructed from an existing 6" water main located along a rear alleyway east of the
project to the northwest corner of the project (see Exhibit "C" of attached developer's agreement).
The water main will further be extended south along Laconia Street to an existing 12" water main
located at the intersection of Landsdowne Drive. The proposed water main construction will
complete the loop of three separate water main laterals, plus provide water service and fire protection
to eight vacant parcels east of the Century 21 property.
Attached is a proposed developer's agreement with Mr. Hibler for reimbursement of a portion of the
subject water main. The Developer's Agreement is stipulated to reimburse the Developer for the
County's share of the water main upon acceptance by and dedication to the County (SC — 1 A and
IB. of attached agreement).
AUGUST 7, 2001
61<119°G 126
ANALYSIS
The water main installation will comprise constructing approximately 320 linear feet of water main
east of the southeast corner of the project, together with 260 feet along the south property line and
375 feet south along Laconia Street to the intersection of Landsdowne Drive. Mr. Hibler has agreed
to enter into a cost sharing agreement with the County to construct the water main in conjunction with
the site development.
As shown in Exhibit B of the attached agreement, the estimated cost sharing between the developer
and the County is as follows:
Developer's Share
County's Share
Total Project Cost
$ 7,613.73
$30,771 27
$38,385.00
The developer has paid a total of $8,192.00 in capacity charges for 2 ERU's of service. Construction
of the water main will allow the County to coordinate expansion of the water distribution system with
development of the site, as well as provide water service to future projects along the improved
corridor. As future projects connect to the water system, $14,168.07 in line extension fees will be
collected, along with capacity charges. The County's total share of $30,77127 will be funded from
the capacity charge fund, Account Number 472.
RECOMMENDATION
The staff of the Department of Utility Services recommends that the Board of County Commissioners
approve the attached developer's agreement as presented, authorize the Utilities Department to
recover $14,168.07 in line extension fees from future development and authorize the Chairman to
execute the same.
Interim Capital Projects Manager Mike Hotchkiss stated that it has been brought to
his attention that the property is owned by the corporation. He requested that the Board
approve the agreement with that correction.
AUGUST 7, 2001 BK 1 1 9 PG 1 2 7
ON MOTION by Commissioner Tippin,
SECONDED by Commissioner Stanbridge, the
Board, by a 4-0 vote (Commissioner Adams absent)
unanimously approved the Developer's Agreement
with Richard Hibler (with the correct legal
developer's name, Han Shan Enterprises, Inc.);
authorized the recovery of $14,168.07 in line
extension fees from future development; and
authorized the Chairman to execute the Agreement;
all as recommended by staff.
AGREEMENT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
11.H.3. BID #3009 - LANDFILL LEACHATE COLLECTION
SYSTEM REHABILITATION AND LIFT STATION
REHABILITATION - J & H WATERSTOP, INC./ROE
CONSTRUCTION/AJV
The Board reviewed a Memorandum of July 18, 2001:
AUGUST 7, 2001
131< 1IQPG 128
DATE:
TO:
FRO11I:
SUBJECT:
JULY 18. 2001
JAMES E. CHANDLER, COUNTY ADMINISTRATOR
GENE A. RAUTH, OPERATIONS MANAGER bike -
DEPARTMENT OF UTILITY SERVICES
IRC BID NO. 3009 LIFT STATION REHABILITATION
AND REHABILITATION OF LANDFILL
LEACHATE COLLECTION SYSTEM
BACKGROUND
The Board of County Commissioners approved the 2000-2001 Fiscal Year budget, which
included the rehabilitation of four Utility Lift Stations. On January 23, 2001, the Board
of County Commissioners approved the Award of bid to J & H Waterstop Inc. \ Roe
Construction, Inc. \ AN, to rehabilitate the following lift stations:
Descri , tion
1 • Indian River A.arttnents Lift Station # 90
2. Indian River County Landfill Front Lift Station # 19
1 3. Indian River Coun Landfill West Lift Station # 22
4. Gardenia Gardens Lift Station
Cost
$ 16.600.00
S 20,950.00
I $ 19,400.00
$ 17,690.00
TOTAL $ 74,640.00
Attached is a proposed agreement setting forth the conditions and scope of services to be
provided.
ANA-
--_IS:
The Staff of the Department of Utility Services has requested J & H Waterstop, Inc. \ Roe
Construction, Inc. 1 AN, to provide two (2) supplemental proposals for additional work:
1. Additional lift station wet -well piping upgrades of the four lift stations from
cast-iron piping, to non -corroding high-density polyethylene (HDPE) piping.
($15,831.00).
2. Rehabilitation of four (4) Landfill Leachate Manholes.
The additional wet well piping upgrades will provide the four lift
life -cycle. A breakdown of the cost is as follows:
DESCRIPTION REHABILITATION
ADDITIONAL PIPING
rnc-r i
($13,595.00)
stations with a longer
1. Indian River Apts
Lift Station # 90
2. Indian River County
Landfill Front Lift
Station No. 19
3. Indian River County
Landfill West Lift
'Station No_ 22
4.Gardenia Gardens Lift
Station = 3 1 1
S 16.600.00
S 20.950.00
S 19.400.00
0
S1S1/.690.00
TOTAL S 7 004 4646 0
AUGUST 7, 2001
J .3.94.00
S'"F00
21.504 U0
S90.41 0
BKII9PG129
The second supplemental proposal is in reference to four (4) of the Leachate Manholes located at
the Solid Waste Disposal Distnct (SWDD) Class I Landfill. The four (4) manholes are in need of
rehabilitation by lining each with fiberglass. and raising each to the proper elevation. The cost
associated with the Manhole Rehabilitation is as follows:
DESCRIPTION
COST
1. Rehabilitation of 48"
2. Rehabilitation of 48"
3. Rehabilitation of48"
4. Rehabilitation of 48"
diameter manhole - 11'
diameter manhole - 10'
diameter manhole - 5.5
diameter manhole - 15'
deep. with fiberglass liner
deep. with fiberglass liner
deep. with fiberglass liner
deep. with fiberglass liner
TOTAL.
5 3.6.0.00
S 3.300.00
S 1.815.00
S 4.850.00
511595.00
The total proposed amount of the project for both the list station and manhole rehabilitation is
S104.066.00 (S104.066.00 = S13.595 + S15.831 + $74.640).
RECOMMENDATION
The Staff of the Department of Utility Services recommends that the Board of County
Commissioners approve and execute the attached Contract with J & H Waterstop Inc. Roe
Construction, Inc. AJV, as presented. in the amount of 574.640 00. Further. Staff recommends
that the Board authorize and approve both supplemental proposals in the amounts of 515.531.00
and 513 595.00.
FUNDING SOURCE
Funding will be from 411-000-169-469.00.
List of Attachments:
1. January 23. 2001 Award of Bid to J&H Waterstop Inc./Roe Construction, Inc. AJV
2. Proposed Agreement Contract
3. Proposal — HDPE Piping
4. Proposal — Landfill Manholes
ON MOTION by Commissioner Stanbridge,
SECONDED by Chairman Ginn, the Board, by a 4-0
vote (Commissioner Adams absent) unanimously
awarded Bid #3009 for lift station rehabilitation and
rehabilitation of landfill leachate collection system
to J & H Waterstop, Inc.\Roe Construction,
Inc.\AJV, in the amount of $74,640 and approved
the supplemental proposals in the amounts of
$15,831 and $13,595, as recommended by staff.
AUGUST 7, 2001
AGREEMENT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
-115-
BK 119 PG 130
12. GIFFORD AQUATIC CENTER - GIFFORD PROGRESSIVE
CIVIC LEAGUE BILL OF SALE TO COUNTY FOR R POOL
AND UTILITY FACILITIES
Deferred.
13.A. CHAIRMAN CAROLINE D. GINN - BALLOT RESULTS
DISCUSSION - DODGERTOWN
Frank Zorc, 2044 DeLeon Avenue, submitted the current results of the straw ballot
he published in the Press Journal which has been tallied by Terry Goff, President of Terry
Goff, P.A. (TALLY SHEET IS ON FILE WITH THE BACKUP FOR TODAY'S
MEETING SHOWING A TOTAL VOTE OF 1216; WITH 80 VOTES IN FAVOR, 1114
OPPOSED, AND 22 NO VOTES).
Mr Zorc requested that the results be made a part of the record and noted that he will
continue running the ballots in the newspaper.
NO ACTION REQUIRED OR TAKEN
13.B. VICE CHAIRMAN RUTH M. STANBRIDGE - UPDATES
(1) LOST TREE ISLANDS AND (2) COUNTY GUN
RANGE OPENING
Commissioner Stanbridge asked if the Board would like her to continue monitoring
the permitting that will continue to take place regarding the Lost Tree Islands. CONSENSUS
was reached that Commissioner Stanbridge should continue to monitor those processes.
AUGUST 7, 2001
-116-
BK I I Y PG 13 I
Commissioner Stanbridge then announced the grand opening of the County's new gun
range on Saturday, August 11, 2001 at 10:00 A.M. Staff has done an excellent fob and she
hoped a lot of people will come out for the entertainment, door prizes, and other festivities.
NO ACTION REQUIRED OR TAKEN.
14.A. EMERGENCY SERVICES DISTRICT
None.
14.B. SOLID WASTE DISPOSAL DISTRICT
The Chairman announced that immediately upon adjournment, the Board would
reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those
Minutes are being prepared separately.
14.C. ENVIRONMENTAL CONTROL BOARD
None.
There being no further business, on Motion duly made, seconded and carried, the
Board adjourned at 11:33 a.m.
ATTEST:
J. K. Barton, Clerk
Minutes Approved:
AUGUST 7, 2001
Caroline D Ginn, Chairman