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HomeMy WebLinkAboutWaterline ExpansionINDIAN RIVER COUNTY, FLORIDA AGENDA ITEM DATE: NOVEMBER 30, 2001 TO: JAMES E. CHANDLER, COUNTY ADMINISTRATOR FROM: W. ERIK OLSON DIRECTOR OF U ERVICES PREPARED JAMES D. CHAST AND STAFFED MANAGER O ASSES NT PROJECTS BY: DEPARTME UTILITY SERVICES SUBJECT: SEBASTIAN WATER EXPANSION PHASE III -A INDIAN RIVER COUNTY PROJECT NO. UW -97 -16 -DS RESOLUTION IV -FINAL ASSESSMENT On October 24, 2000, the Indian River County Board of County Commissioners approved Resolution III, No. 2000-131, for the preliminary assessment roll on the above -referenced project. Construction of the project has been completed. Owners have been notified and connections have begun. Staff is requesting the Board's approval of the final assessment roll.(See attached minutes -ATTACHMENT 1) of the above referenced meeting. The preliminary assessment was for an estimated cost of $1,856,564.20, which equated to $0.202375 (rounded) per square foot of property assessed. The final project cost and assessment (see attached Resolution IV and the accompanying assessment roll -ATTACHMENT 2), is in the amount of $1,271,797.02, which equates to a cost of $0.142141 (rounded) per square foot. The final assessment is $ 0.0602 per square foot or 31.5. % less than the preliminary assessment. The staff of the Department of Utility Services recommends that the Board of County Commissioners approve adoption of Resolution IV, which is attached, and authorize the Chairman to execute same. ARPR OVF.1) FOR AGENDA• times E. Chandler County Administrator FOR: / — J / November 30, 20N IDC/jdc I — October 24, 2000 BCC Minutes 2 — Final Cost & Summary Assessment Roll r A roved Date c SB PHS EI -A FINAL RES IV AGENDA �D / RESOLUTION NO, 2001• 5. The assessments shown on Exhibit "A," attached to Resolution No. 2000-131, were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. The resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows: Chairman Caroline D. Ginn Vice Chairman Ruth Stanbridge Commissioner Kenneth R. Macht Commissioner Fran B. Adams Commissioner John W. Tippin The Chairman thereupon declared the resolution duly passed and adopted this day of 2001. Attest. J. K. Barton, Clerk By Deputy Clerk A Zachrnent: r1NAL ASSESSMENT ROLL BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Caroline D. Ginn Chairman I ndion River Co. Administrntlon Ctilit les Rudeet Rlsk Approved I Date G V_� DATE: OCTOBER 13, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R HUBBS, P.E. DMCTOR OF UTILITY SB9VICES PREPARED JAMES D. CHAST AND STAFFED MANAGER OF A S NT PROJECTS BY: DEPARTMENT O TY SERVICES SUBJECT: SEBASTIAN WATER EXPANSION PHASE III -A RESOLUTION DT — PUBLIC HEARING INDIAN RIVER COUNTY PROJECT NO UW -97 -16 -DS BACKGROUND On October 3, 2000, the Indian Riva Counry Board of County Commissioners approved Resolutions 2000-122 (Rcsoludon I) and 2000-123 (Resolution 11), which contained the preliminary assessment roll and established the date of the public hearing for the subject project. Property owners have been noti5ed of the public hearing by mail. Resolution 2000-122 was published in the PRESS JOURNAL on October 9, 2000. Construction of the Phase D -D & II -E portions of the project area is underway and should be completed by August 2001- Weare now ready to proceed with Phase III -A. ANALYSIS Design of the water distribution system is complete. Approval of the attached Resolution III will confirm and approve the preliminary assessment. On October 12, 2000 at 7:00 p.m., an informational meeting was held, in the North County Library, for the benefit of the property owners. Within the Phase III -A project area. bordered by Barber Avenue, to the East, with Periwinkle Dnvc, along the South and West and Caravan Terrace to the North, there are 861 lots and tracts, and 384 homes, to benefit from this project Typical platted lot sizes are .25 acre, plus or minus. More effective management of project construction, inspections, cash flows, and interaction with property owners is being accomplished by having divided Phases B and III into smaller projects. This may enable more utility construction contractors to bid on these projects possibly malting the bid process more competitive. The attached map displays the area to benefit from the assessment projects, as divided into parts A. B, C, D & E, for Phase 111 (Exhibit 3). Phases 11-D & D -E were combined to adhere with scheduling agreed upon with the City of Sebastian and to complete the remainder of Phase II (North of CR 512). Phase E -E will serve the City of Sebastian municipal complex, as well as provide potable water and fire protection to an area noted for failing well systems. The City of Sebastian is waiting for the completion of the water line installation in order to complete road & drainage improvements and comply with bonding requirements. OCTOBER 24, 2000 BK 1 15 PG 6 0 6 '2 6.5 -35- The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Alida Hirschfeld, 368 Concha Drive, Sebastian, stated she had received a letter October 4" notifying her about the public hearing to consider the water project and the workshop meeting on October 12' at the Library. When she attended the meeting, she felt as though this were already a "done deal'. Some of the people in this area have barely enough money for food and medication and simply cannot afford this $2,000 or more lien on their homes. If the bids are correct, they will be paying about $50 per linear foot for some plastic pipe. This project was determined between the County Commission and the City of Sebastian Council in 1995 and most of the residents do not want the water. She questioned why they were not alerted about this upcoming project when they purchased their properties and built their homes. She felt this is taxation without representation. Diane Wihlborg, 386 Concha Drive, Sebastian, felt she is being charged $2,000 for something she does not want and also felt that this is taxation without representation. Fred Hess, 437 Concha Drive, Sebastian, agreed with the ladies and felt the residents were not given a voice in this decision. David Costa, 499 Concha Drive, Sebastian, commented that this is a hardship on people trying to sell their properties. He is on total disability and cannot afford this. He then questioned how his property will be assessed as he is on a comer lot. Director Hubbs stated that the assessments apply to the entire front footage. The useable portion of the lot is assessed. He continued that he had discussed the project with OCTOBER 24, 2000 BK 1 15 PG 6 0 8 -37- d0 / ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board, by a 4-1 vote (Chairman Adams opposed) adopted Resolution 2000-131 confirming the special assessments in connection with a water main extension to the Sebastian Area Phase III -A; providing for special assessment liens to be made of record. I 1'� Public Hearing (Third Raw.) 10/00lrewtsw3a1BUDC y 11 Vt IN THE RECORDS OF JEFFREY K. BARTON RESOLUTION NO. 2000-131 CLERK CIRCUITCOURT INDIAN RIVER CO.. FLA. A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, N CONFIRMING THE SPECIAL ASSESSMENTS IN CONNECTION ca WITH A WATER MAIN EXTENSION TO THE SEBASTIAN AREA 4 PHASE III -A; PROVIDING FOR SPECIAL ASSESSMENT LIENS TO ry BE MADE OF RECORD. _ WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 2000-122, adopted October 3, 2000, determined to make special assessments against certain properties to be serviced by a water main extension to the Sebastian Area Phase III -A (an area located south of Caravan Terrace with Periwinkle Drive along the South and West); and o 0 o WHEREAS, said resolution described the manner in which said special assessments shall be made and how said special assessments are to be paid; and o WHEREAS, the resolution was published in the Vero Beach Press Journal, as 3 required by Section 206.04, Indian River County Code; and c WHEREAS, the Board of County Commissioners of Indian River County passed CO Resolution No. 2000-123 on October 3, 2000, and set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by Section 206.07, Indian River County Code; and WHEREAS, notice of the time and place of the public hearing was published in the Press Journal Newspaper on Friday, October 6; 2000, and once again on Friday, October 13, 2000 (twice one week apart; the last being at least one week prior to the hearing), as required by Section 206.06, Indian River County Code; and _ OCTOBER 24, 2000 SK 1 15 PG 6 10 C% -39- � � / Indian River County Department of Utllities Indian River County Department of Utilities Sebastian Phase III A Water Assessment $1,126,919.96 Scnbbs Treasure Coast Sebastian Phase III A Water Assessment Furnish and Install Water Distribution System $583.10 BLBI rint Co. Furnish and Install Water Distribution System October 5, 2001 5233.88 Sury Caner Assoc. October 5, 2001 FDBP Permit I ASSESSED PORTION Surveying Services: Design Services Permitting Services Bidding & Award Services Q Advertisement Printing Postage & Mailings Services During Construction Q Administration APPROVALS Assistant Director Project Mgr. 44 ♦ / W� 473- 89xls Construction ar Tri -S=C $1,126,919.96 Scnbbs Treasure Coast $231.66 ABC Ptiotia $583.10 BLBI rint Co. 5246.45 Fed -X 5233.88 Sury Caner Assoc. $30.395.20 FDBP Permit 5500.00 Subtotal 51,159,11035 In -House Engineering & Admin I 5112.6116.7711 111 473 Account 51,271,797.02 VIP # 473-000.169-489 Preliminary Assessment Value 5],856,564.20 Final Assessment Value $1,271,797.02 Percent Reduction (%) 31.5/. ATTACHMENT 2 Page 2 o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CAPUTO GILHOOLY BASSETT DAS YORK KARG ZAK ZAK CRINIGAN NORRIS HALLORAN KRAVARIK RYDER ARIENZALE ROTH 10,000 10,000 10,000 10,000 10,000 10,000 10,000 11,875 2O,625 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,625 10,000 10,625 10,000 20,000 10,000 10,000 10.000 10,000 10,000 10,625 10,625 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 21,344 10,890 10,000 10,000 - 10,000 10,000 10,000 10,000 20,000 10,000 20,000 10,000 10,625 10,000 10,000 10,000 10,000 10,000 20,000 10,000 10,000 10,000 10,000 10,000 10,000 10,625 10,625 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,667.92 2,931.65 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,510.24 1,421.41 1,510.24 1,421.41 2,842.82 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,510.24 1,510.24 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 3,033.85 1,547.91 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 2,842.82 1,421.41 1,510.24 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,510.24 1,510.24 ET -ET 70 71 72 73 74 75 76 77 78 79 80 81 82 8T 84 85 ET 8T 88 ET 90 91 92 93 94 ST 96 ST 9F 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 Page 2 o112 X13 Page 4 0! 12 /5� A B C D E 199 253138000012840000010 253138000012840000020 253138000012840000030 253138000012840000040 253138000012840000050 253138000012840000060 253138000012840000070 253138000012840000080 253138000012840000090 253138000012840000100 253138000012840000110 253138000012840000120 253138000012840000130 253138000012840000140 253138000012840000150 253138000012840000160 253138000012840000170 253138000012840000180 253138000012840000190 253138000012840000200 253138000012840000210 253138000012840000230 253138000012840000240 253138000012840000250 253138000012850000010 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NAUGHTON SCHNEIDER SCHNEIDER WALKER WILMORE WILMORE MYRICK NARHI NOWLIN OSLO TRADE RUSSO SCHULTZ TAKARA FALOR JANSSEN GALBRAITH BHUTANI BABIKIAN LONG MACLEAN HESSEN PATE HUNDLEY SMITH MARIANO CHESSER BAKER PLISKA PLISKA EHLINGER TCIMPIDIS LEISCH RASSART REIFF LICHTMAN LICHTMAN KESLER RIVENBARK MACLEAN MACLEAN ROGERS CUMMINGS CUMMINGS NAFZIGER KELLY KEYS SMITH OPALENIK COONEY GALING GALING KACZMARCZYK KACZMARCZYK MOSS ARN CLIFFORD RIDER HODGES HODGES GESSON INNIS 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 16,117 13,068 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 20,000 10,625 10,000. 10,625 10,000 10,000 10,000 10,000 10,000 10,000 20,000 10,000 10,000 16,238 12,860 10,000 10,000 10,000 20,000 10,000 10,000 10,000 10,000 20,625 10,625 33,740 10,000 10,000 10,000 20,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 11,895 11,895 10,000 10,000 10,000 10,000 10,000 20,000 10,000 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,290.88 1,857.49 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,842.82 1,510.24 1,421.41 1,510.24 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 1,421.41 2,308.08 1,827.93 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 1,421.41 1,421.41 1,421.41 2,931.65 1,510.24 4,795.83 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,690.76 1,690.76 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 - 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 Page 4 0! 12 /5� Page 6 of 12 / 7 A B C D E 331 253138000012930000440 253138000012950000010 253138000012960000020 253138000012960000030 253138000012960000040 253138000012960000050 253138000012960000060 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253138000013530000180 253138000013530000190 253138000013530000200 253138000013580000010 253138000013580000030 253138000013580000040 253138000013580000050 253138000013580000060 253138000013580000080 253138000013580000090 253138000013580000100 253138000013580000110 253138000013580000120 253138000013580000130 X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X PUYA BATTISTE MACDONALD SFERA NEUBAUER ADAMS LEONE SLAUENWHITE HELMS BENVENUTO SENVENUTO TESTANI PUTTKAMMER HELMER SEC HUD SHAFFER SMITH ZAK ZAK DIGIOVANNI CARTER MAJOR DINELLO DINELLO MORRISON MORRISON LACORTE LACORTE DAVIDSON HARTLINE PAEZ FRANKENFIELD WILSON TESTANI TESTANI STINSON STINSON DIGIOVANNI NEIDECKER PACK MUNIZ ABBATE KURUVILLA GORDON ABRAMS MILLETS BABCOCK LONGO ARCE KERVIN GAITHER SOCCI REED MANNING ORNE BORER STEWART STEWART SIMMONDS BABCOCK CLARK CLARKE LUSINSKI BOLDERSON BOLDERSON BARTOSZ 14,297 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,625 10,625 10,000 10,000 10,000 10,000 20,000 10,000 10,000 10,000 10,000 10,000 10,000 10,625 10,000 10,625 20,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 20,000 10,000 10,000 10,000 10,000 10,000 11,875 11,875 11,875 10,180 30,625 13,539 11,197 12,107 10,000 10,625 10,625 10,000 20,000 10,000 10,000 10,000 20,000 10,000 10,000 10,000 10,000 10,000 20,625 2,032.18 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,510.24 1,510.24 1,421.41 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,510.24 1,421.41 1,510.24 2,842.82 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,687.92 1,687.92 1,687.92 1,446.99 4,353.06 1,924.44 1,591.55 1,720.90 1,421.41 1,510.24 1,510.24 1,421.41 2,842.82 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,931,65 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 -T6T 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 Page 6 of 12 / 7 Page 8 of 12 A 8 C D E 463 464 253138000013610000130 253138000013610000140 253138000013610000160 253138000013610000170 253138000013610000180 253138000013610000190 253138000013610000200 253138000013610000210 253138000013610000220 253138000013610000230 253138000013610000240 253138000013610000250 253138000013610000260 253138000013610000270 253138000013610000280 253138000013620000010 253138000013620000030 25313800001362000OD40 253138000013620000050 253138000013620000070 253138000013620000090 253138000013620000100 253138000013620000110 253138000013620000120 253138000013620000130 253138000013620000140 253138000013620000160 253138000013620000170 253138000013620000190 253138000013620000200 253138000013620000210 253138000013620000220 253138000013620000230 253138000013620000240 253138000013620000250 253138000013620000260 2531380000136200D0270 253138000013630000010 253138000013630000020 253138000013630000030 253138000013630000040 253138000013630000050 2531380000136300DO060 253138000013630000070 253138000013630000080 253138000013630000090 253138000013630000100 253138000013630000110 253138000013630000120 253138000013630000130 253138000013630000150 253138000013630000160 253138000013630000170 253138000013630000180 253138000013630000190 253138000013630000200 253138000013630000210 253138000013630000220 253138000013630000230 253138000013630000240 253138000013630000250 253138000013630000260 253138000013630000270 2531380000136300002BO 253138000013630000290 253138000013630000310 X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X CHALOUX MAGEE MAGEE WOODARD MUNROE HUBBARD JAROS DARCY GAGNON HOWLE STEWART WARD ROGERS SMITH DIVEN BROOKS CHAPPELL FINN DOUGHERTY FAIMAN FAIMAN SIMONE TATRO VANDRILLA PUTNAM KAY PRADHAN RAMOS KAHN COLLUMBELL ATLANTIC GULF LESLIE FRESE FRESE ATLANTIC GULF GRUDECKI WOLLSCHLAGER EDWARDS MEIER CORNELL TOMLINSON TOMLINSON SAOUETON SAOUETON JOHNSTON ANDERSON STEPIEN STEPIEN GIORDANO FLESCHER DAVIS JONES JONES MILLER MILLER MILLER RACANIELLO BOOTH ABOUL-HOSN CHACKO SMITH ZACHARIAS SALERNO GLIKAS PIERSON ROGERS 10,625 20,625 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,206 10,072 20,695 10,000 10,000 20,000 20,000 10,000 10,000 10,000 10,000 10,625 20,625 10,000 20,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,983 10,085 10,625 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 20,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 20,000 10.000 1,510.24 2,931.65 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,450.69 1,431.64 2,941.50 1,421.41 1,421.41 2,842.82 2,842.82 1,421.41 1,421,41 1,421.41 1,421.41 1,510.24 2,931,65 1,421.41 2,842.82 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,561.13 1,433.49 1,510.24 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,642.82 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 Page 8 of 12 Page 10 of 12 agf A B C D E 595 253138000013710000120 253138000013710000130 253138000013710000140 253138000013710000150 253138000013710000160 253138000013710000170 253138000013710000180 253138000013710000200 253138000013740000100 253138000013740000110 253138000013740000120 253138000013750000170 253138000013750000190 253138000013750000200 253138000013760000220 253138000013760000240 253138000013760000250 253138000013760000260 253138000013760000270 253138000013770000010 253138000013770000030 - 253138000013770000040 253138000013770000050 253138000013770000060 253138000013770000070 253138000013770000090 253138000013770000110 253138000013770000130 253138000013770000140 253138000013770000150 253138000013770000160 253138000013770000170 253138000013770000190 253138000013770000200 253138000013770000210 253138000013770000230 253138000013770000240 253138000013780000010 253138000013780000020 253138000013780000030 253138000013780000040 253138000013780000050 253138000013780000060 253138000013780000080 253138000013780000090 253138000013780000100 253138000013780000110 253138000013780000120 253138000013780000130 253138000013780000140 253138000013780000150 253138000013780000160 253138000013780000170 253138000013780000180 253138000013780000190 253138000013780000200 253138000013780000210 253138000013780000220 253138000013780000230 253138000013780000240 253138000013790000010 253138000013790000020 253138000013790000030 253138000013790000040 253138000013790000050 253138000013790000060 X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X HAN RONK HALDAR HUSOSKY WILLIAMS TRUEBLOOD CROCKETT ROBERTSON CARPANZANO CARPANZANO YARKIN RERA CARR THUM ANDERSON GROSS WILLIAMS BUTT] LOWDER FALZONE STEINACHER BACHNAN JACOBS JACOBS ISKRA SCARAMUZZI SCARAMUZZI SCARAMUZZI GRYCHAK GAWRONSKI WALIGORA ADAMS GERRIOR QUINTIN FLANNERY NCNB NAT BK RICHTER NORTON MCCAULEY PAQUETTE KENT ALLEN SPEED O'DONNELL O'DONNELL GIORDANO ADAMSKI PIERSON BROWN JONES WOODWORTH KIRKLAND FSADNI FAHEY MCCALMON MASSARELLI WIEGANDT BRAUNSTEIN WARNOCK KAHN HALE CONNER FALCONE FALCONE HUTCHINS JUDSON 10,000 10,000 10,000 10,000 10,000 12,170 21,875 11,875 10,276 11,022 21,025 27,000 13,500 12,101 27,000 11,489 10,000 11,489 11,792 20,625 10,000 10,000 10,000 10,000 20,000 20,000 20,625 10,625 10,000 10,000 10,000 20,000 10,000 10,000 20,000 10,000 10,625 10,625 10,000 10,000 10,000 10,000 20,000 10,000 10,000 10,000 10,000 10,625 10,625 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,625 10,872 10,000 10,000 10,000 10,000 10,000 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,729.85 3,109.33 1,687.92 1,460.64 1,566.67 2,988.51 3,837.80 1,918.90 1,720.04 3,837.80 1,633.05 1,421.41 1,633.05 1,676.12 2,931.65 1,421.41 1,421.41 1,421.41 1,421.41 2,842.82 2,842.82 2,931.65 1,510.24 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 1,421.41 2,842.82 1,421.41 1,510.24 1,510.24 1,421.41 1,421.41 1,421.41 1,421.41 2,642.82 1,421.41 1,421.41 1,421.41 1,421.41 1,510.24 1,510.24 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,510.24 1,545.35 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 fi34 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 Page 10 of 12 agf Page 12 of 12 � 3 A B C D E 727 253138000014020000070 X CLOPEIN 253138000014020000080 KELLEY 253138000014020000090 X LAKE 253138000014020000110 X BAKER 253138000014020000120 X LONG 253138000014020000130 X BRUFFEY X HASSERT 253138000014020000150 X SCHMITT 253138000014020000160 JENNINGS 253138000014020000170 X WALTER 253138000014020000180 SAPP 253138000014020000190 X HAWK 253138000014020000200 X PETERSON 253138000014030000010 X WICKHAM 253138000014030000020 HOLDING 253138000014030000030 MAGNONE 253138000014030000040 DAWSON 253138000014030000050 DAWSON 253138000014030000060 CROCKETT 253138000014030000070 X CROCKETT 2531380000140300000B0 X SHAMBO 253138000014030000100 SHAM80 253138000014030000110 ENGLISH 253138000014030000120 SCACCIA 253138000014030000130 SCACCIA 253138000014030000140 BELTEMPO 253138000014030000150 X KELLERMAN 253138000014040000010 X TUNSTILL 253138000014040000020 X HOWDER 253138000014040000030 X PAUL 253138000014040000050 X GINISO 253138000014040000070 X RUDDER 253138000014040000080 RUDDER 253138000014040000100 X HARTUNG 253138000014050000001 MORRIS 253138000014050000010 MORRIS 253138000014050000003 JANSSEN 253138000014050000020 X RASMUSSEN 253138000014050000030 X GUEVREMONT 253138000014050000040 FIGUEROA 253138000014050000050 X ROESSLER 253138000014050000070 BRZOSTEK 253138000014050000080 BRZOSTEK 253138000014050000090 X LANCASTER 253138000014050000100 CAPOGNA 253138000014050000110 ZALESKI 253138000014050000120 ZALESKI 253138000014050000130 BEGLEY 253138000014050000140 X CAUBLE 253138000014050000160 X INNIS 253138000014050000170 X JOHNSTON 253138000014050000180 O'DONOGHUE 253138000014050000190 O'DONOGHUE 253138000014050000200 X STUKUS 253138000014050000230 X DEVITO PARCEL I.D.'S 774 LOTS & TRACTS 861 HOMES 420 TOTAL ESTIMATED SQUARE FOOTAGE TO BE ASSESSED ESTIMATED COST PER SQ. FT. Rounded) $ 0.142141 10,000 10,000 20,625 10,625 10,000 10,000 10,000 10,000 10,000 10,000 10,000 13,500 15,625 10,000 10,000 10,000 10,000 10,000 10,000 10,625 20,525 10,000 10,000 10,000 10,000 13,500 14,600 11,325 14,810 19,602 26,136 12,654 19,566 12,939 10,325 13,072 10,000 13,125 10,625 10,000 21,344 11,403 10,000 10,000 10,000 10,000 10,000 10,000 20,000 10,000 10,000 10,000 10,000 30,000 10,000 8,947,440 $ 1,421.41 1,421.41 2,931.65 1,510.24 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,918.90 2,220.95 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,510.24 2,931.55 1,421.41 1,421.41 1,421.41 1,421.41 1,918.90 2,075.25 1,609.74 2,105.10 2,786.24 3,714.99 1,798.65 2,781.13 1,839.16 1,467.60 1,858.07 1,421.41 1,865.60 1,510.24 1,421.41 3,033.85 1,620.83 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 1,421.41 2,842.82 1,421.41 1,421.41 1,421.41 1,421.41 4,264.23 1,421.41 1.271,797.02 728 729 730 731 732 733.253138000014020000140 734 735 736 737 738 739 740 741 742 743 744 745 746 747 748 749 750 751 752 753 754 755 756 757 758 759 760 761 762 763 764 765 766 767 768 769 770 771 772 773 774 775 776 777 778 779 780 781 782 783 784 785 786 787 788 789 Page 12 of 12 � 3 Caroline D. Ginn, Chairman District 5 Ruth M. Stanbridge, Vice Chairman District 2 Fran B. Adams District 1 Kenneth R. Macht District 3 John W. Tippin District 4 9:00 a.m. 1. 2. 3. 4. CALL TO ORDER PLEDGE OF ALLEGIANCE James E. Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board Comm. John W. Tippin ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS PAGE 5. PROCLAMATION and PRESENTATION A. Presentation of Proclamation Designating October 21-27, 2001 as Character Counts! Week in Indian River County 1 B. Presentation of Proclamation Designating the Week of October 21-27, 2001 Recreation Department of Vero Beach/Indian River County Parents Pledge Week for Character Counts! 2 C. Presentation of Proclamation in Recognition of the Vero ? Beach Art Club on its Sixty Fifty Anniversary 3 N BOARD OF COUNTY COMMISSIONERS o INDIAN RIVER COUNTY, FLORIDA rn AGENDA -• "' ® -n �*+ C°m TUESDAY, OCTOBER 16, 2001 - 9:00 A.M. @rn< > 3 &r County Commission Chamber ^� ri County Administration Building m Z 1840 25th Street, Vero Beach, Florida 32960 Caroline D. Ginn, Chairman District 5 Ruth M. Stanbridge, Vice Chairman District 2 Fran B. Adams District 1 Kenneth R. Macht District 3 John W. Tippin District 4 9:00 a.m. 1. 2. 3. 4. CALL TO ORDER PLEDGE OF ALLEGIANCE James E. Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board Comm. John W. Tippin ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS PAGE 5. PROCLAMATION and PRESENTATION A. Presentation of Proclamation Designating October 21-27, 2001 as Character Counts! Week in Indian River County 1 B. Presentation of Proclamation Designating the Week of October 21-27, 2001 Recreation Department of Vero Beach/Indian River County Parents Pledge Week for Character Counts! 2 C. Presentation of Proclamation in Recognition of the Vero ? Beach Art Club on its Sixty Fifty Anniversary 3 6. APPROVAL OF MINUTES PAGE None CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1) Indian River County Hospital District Notice of new office location at First National Bank Bldg., 3730 7th Terrace, Suite 204B, V.B., FL 32960 2) Report of Convictions, September, 2001 B. Approval of Warrants (memorandum dated September 27, 2001) 4-15 C. Approval of Warrants (memorandum dated October 5, 2001) 16-25 D. Proclamation Designating Month of November, 2001 as National Epilepsy Awareness Month 26 E. Resignation of Nancy Diamond as the Sebastian representative on Parks and Recreation Committee (letter dated October 1, 2001) 27 F. Out of County Travel Authorization for Commissioners to attend the Fla. State Association of Supervisors of Elections Canvassing Board Workshop — February 28, 2002, Orlando, FL 28-32 G. Payments to Vendors of Court Related Costs (memorandum dated September 28, 2001) 33-34 H. 9th Place and 9th Street Water Main Developer's Agreement Amendment (memorandum dated October 3, 2001) 35-49 Mary Gerardi Request for Release of Easement at 454 21St Place S.E. (Vero Shores Subdivision) (memorandum dated September 28, 2001) 50-56 J. Bid Award: IRC #4017 Annual Bid for Sulfuric Acid 98% (Utilities Dept.) (memorandum dated September 25, 2001) 57-70 CONSENT AGENDA (cont'd.): PAGE K. Bid Award: IRC #4009 Annual Bid for Pest Control Services - (Buildings and Grounds) (memorandum dated October 5, 2001) 71-81 L. Bid Award: IRC #4008 Annual Bid for Hydrofluo- silicic Acid (Utilities Dept.) (memorandum dated October 5, 2001) 82-95 M. Bid Award: IRC #4019 Annual Bid for Liquid Aluminum Sulfate (Utilities Department) (memorandum dated October 1, 2001) 96-107 N. Bid Award: IRC #4010 Annual Bid for Asphalt Paving and Resurfacing — (Public Works/Road & Bridge) (memorandum dated October 10, 2001) 108-143 0. Request for Floodplain Cut and Fill Balance Waiver for Island View Residential Development (memorandum dated October 5, 2001) 144-147 P. Request for Board to Grant Drainage Easements on the Fischer -Sebastian River Conservation Area, to the Fischer Lake Island Property Owner's Association, as Required for State Cost -Share Reimbursement (memorandum dated October 10, 2001) 148-157 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. SheriTs Department—Public Hearing for Local Law Enforcement Block Grant 2001 Program Year (memorandum dated September 5, 2001) 158-160 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNA- TION FOR110 ACRES LOCATED±950 EAST OF 43RD AVENUE, ON THE SOUTH SIDE OF 41ST ST., FROM M-2 MEDIUM -DENSITY RESIDENTIAL -2 (UP TO 10 UNITS/ACRE), TO CA, COMMERCIAL/ (Public Hearing Item 9A2 continued on following page) 9. PUBLIC ITEMS (cont'd.): PAGE A. PUBLIC HEARINGS (cont'd.): 2. (continued) INDUSTRIAL; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDI- NANCE AND THE ACCOMPANYING ZONING MAP FROM RS -6, SINGLE-FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ ACRE), TO IL, LIGHT INDUSTRIAL DISTRICT, FOR ±10 ACRES LOCATED ±950 EAST OF 43RD AVENUE, ON THE SOUTH SIDE OF 41'T STREET, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE Thomas S. Hammond's Request to Amend the Comprehensive Plan to Redesignate ±10 Acres from M-2 to C/I and to Rezone those ±10 acres from RS -6 to IL (Legislative) (memorandum dated October 3, 2001) 161-200 3. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNA- TION FOR ±15.46 ACRES LOCATED NEAR THE SOUTHEAST CORNER OF US 1 AND 53' STREET, FROM M-1, MEDIUM -DENSITY RESIDENTIAL -1 (UP TO 8 UNITS/ACRE), TO CA, COMMERCIAL/ INDUSTRIAL; AND BY CHANGING THE LAND USE DESIGNATION FOR ±16.79 ACRES LOCATED ±1,550 FEET SOUTH OF 53RD STREET, ON THE EAST SIDE OF US 1, FROM C/I TO M-1; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RM -6, MULTIPLE -FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ACRE), TO CG, GENERAL COM- MERCIAL DISTRICT, FOR±15.46 ACRES LOCATED NEAR THE SOUTHEAST CORNER OF US 1 AND 53RD STREET; AND AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM CL, LIMITED COMMERCIAL DISTRICT, TO RM -8, MULTIPLE -FAMILY RESIDENTIAL DIS - (Public Hearing Item 9A3 continued on following page) 9. PUBLIC ITEMS (cont'd): PAGE A PUBLIC HEARINGS (cont'd.): 3. (continued) TRICT (UP TO 8 UNITS/ACRE), FOR 116.79 ACRES LOCATED ±1,550 FEET SOUTH OF 53RD STREET, ON THE EAST SIDE OF US 1, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE J. Luther Groves, Inc. and Fairways at Grand Harbor Ltd., Request to Amend the Comprehensive Plan to Redesignate ±15.46 Acres from M-1 to C/I, and to Rezone those ±15.46 Acres from RM -6 to CG; and to Amend the Comprehensive Plan to Redesignate ±16.79 Acres from C/I to M-1 and to Rezone those ±16.79 Acres from CL to RM -8 (Legislative) (memorandum dated October 3, 2001) 201-242 4. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE RECREATION AND OPEN SPACE ELEMENT OF THE COMPREHEN- SIVE PLAN REGARDING A CULTURAL OBJECTIVE AND CULTURAL POLICIES; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE County Initiated Request to Amend the Recrea- tion and Open Space Element of the County's Comprehensive Plan (Legislative) (memorandum dated October 3, 2001) 243-267 5. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN TO CREATE A NEW T, TRANSITIONAL RESIDENTIAL (UP TO 1 UNIT/ACRE; OR UP TO 3 UNITS/ACRE FR PLANNED DEVELOPMENT PROJECTS), LAND USE DESIGNATION; AND PROVIDING SEVERABILITY AND EFFECTIV DATE County Initiated Request to Amend the Text of the Future Land Use Element of the County's Comprehensive Plan to Create a T, Transitional Residential, Land Use Designation (Legislative) (memorandum dated October 8, 200 1) 268-310 6. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT BY EXPANDING THE URBAN SERVICE AREA TO INCLUDE, AND CHANGING THE LAND (Public Hearing Item 9A6 continued following page) 9. PUBLIC ITEMS (cont'd): PAGE A. PUBLIC HEARINGS (cont'd.): 6. (continued) USE DESIGNATION FOR: 30.8 ACRES LOCATED AT THE SOUTHWEST CORNER OF 58THAVENUE AND THE MAIN CANAL; 76.8 ACRES LOCATED AT THE SOUTHEAST CORNER OF 82NDAVENUE AND lsT STREET, S.W.; AND 56.5 ACRES LOCATED AT THE SOUTHEAST CORNER OF 9THSTREET, S. W., AND 7e AVENUE; ALL FROM AG -1, AGRI- CULTURAL -1 (UP TO 1 UNIT/5 ACRES), TO T, TRANSITIONAL RESIDENTIAL (UP TO 1 UNIT/ ACRE; OR UP TO 3 UNITS/ACRE FOR PLANNED DEVELOPMENT PROJECTS); AND PROVIDING CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE County Initiated Request to Amend the Comprehen- sive Plan to Redesignate 164.1 Acres from AG -1 to T; and to Expand the Urban Service Area to Include Those 164.1 Acres (Legislative) (memorandum dated October 3, 2001) 311-350 B. PUBLIC DISCUSSION ITEMS 1. Mr. & Mrs. Esposito Request to Speak Re: "Life and Safety Issues / Privacy Gate — Riverpoint" 351-382 2. Jill Geisz Request to Speak Re: "Gate / Wabasso Beach" (no backup provided) 3. Mr. Sinclair Request to Speak Re: "Noise at St. Edwards Upper School and Lack of Response from County Code Enforcement" (no backup provided) 4. George Racicot Request to Speak Re: "Unsafe Electrical Service — Lakewood Park" (no backup provided) 5. Brian Heady Request to Speak Re: "non-responsive government and actual cost to county taxpayers" (letter dated October 9, 2001) 383 9. PUBLIC ITEMS (cont'd): PAGE C. PUBLIC NOTICE ITEMS Scheduled for Public Hearing on October 23, 2001: 1. Three LDR amendment ordinances: a. To update the affidavit of exemption regu- lations to conform with recently approved comprehensive plan policies that allow use of the affidavit of exemption process, as well as the subdivision platting process, in agriculturally designated areas (Legislative) b. To modify standards for sizes of landscape material used to replace material on established site planned project sites (Legislative) C. To increase the threshold for staff -level approvals for non-residential site plan projects that propose permitted uses (Legislative) 2. To consider a petition for the closing, abandon- ment, and vacation of all of 15a' Street S.W. within Governor Estates (Legislative) (memorandum dated October 5, 2001) 384-385 Notice of Public Workshop Scheduled for October 23, 2001: Proposed Indian River County Redistricting 386 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emereencv Services 1. Approval of Renewal for a Class "C" Certificate of Public Convenience and Necessity for Coastal Health Services of Brevard, Inc. to Provide Inter - Facility Neonatal Transfer Which Originate in Indian River County (memorandum dated October 1, 2001) 387-396 11. DEPARTMENTAL MATTERS (cont'd.): PAGE B. Emergency Services (cont'd.): 2. Approval of Renewal for a Class `B" Certificate of Public Convenience and Necessity for Able Transport, Inc. to Provide Wheelchair Services (memorandum dated October 1, 2001) 397-408 C. General Services 1. Administration Building Chiller Maintenance Contract (memorandum dated October 10, 2001) 409-413 2. Bid Award: IRC #4014 Sheriff's Department Evidence Storage Addition (Gen. Services) (memorandum dated October 9, 2001) 414-429 D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works None H. Utilities 1. Sebastian Water Assessment— Phase 3A Approval of Pay Request Nos. 5 & 6 and Change Order Nos. 3 & 4, Bid No. 3025 (memorandum dated September 24, 2001) 430-442 2. Century 21 Developer's Agreement Final Pay Request (memorandum dated October 4, 2001) 443-448 I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Caroline D. Ginn B. Vice Chairman Ruth M. Stanbridee Updates C. Commissioner Fran B. Adams Legislative Delegation matters (no backup provided) D. Commissioner Kenneth R. Macht E. Commissioner John W. Tippin 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes — Meeting of Sept. 4, 2001 2. Approval of Minutes — Meeting of Sept. 11, 2001 PAGE Indian River Correctional Institution's Request for Solid Waste Assessment Adjustment (memorandum dated September 19, 200 1) 449-453 C. Environmental Control Board 1. Approval of Minutes — Meeting of 7/17/01 2. Quarterly Report (memorandum dated October 9, 2001) 454-461 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: http://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. DATE TO: PREPARED AND STAFFED BY: SUBJECT: BACKGROUND //!74/ INDIAN RIVER COUNTY, FLORIDA AGENDA ITEM SEPTEMBER 24.2001 JAMES E. CHANDLER COUNTY ADMINISTRATOR W. ERIK OLSON DIRECTOR OF UTIL VICES MICHAEL C. HOTCHKISS, P.E. OW INTERIM CAPITAL PROJECTS MANAGER DEPARTMENT OF UTILITY SERVICES SEBASTIAN WATER ASSESSMENT -PHASE 3A APPROVAL OF PAY REQUEST NOS. 5 & 6 AND CHANGE ORDER NOS. 3 & 4 INDIAN RIVER COUNTY PROJECT NO. UW -97 -16 -DS WIP NO. 473-000-169-489.00 BID NO. 3025 On December 19, 2000 the Board of County Commissioner's awarded Bid No. 3025 to Tri -Sure Corporation (see attached agenda item and minutes) in the amount of $1,364,954.00 to provide water service and fire protection to the above -referenced project. On May 22, 2001 the Board of County Commissioner's approved Change Order Nos. 1 and 2. Change Order No. 1 involved relocating a water main, force main and reuse main away from a bridge scheduled to be refurbished at the intersection of 74th Avenue and 26'b Street. All work associated with both projects is now complete and the Department of Environmental Protection has issued clearance to begin connecting customers. The Department of Utility Services is now prepared to make final payment to the Contractor. ANALYSIS Change Order Nos. 1 & 2 increased the original contract by $85,648.00 to $1,450,602.00. The Contractor was previously paid $1,054,729.80 for 72.1% of the project. There were miscellaneous adjustments made to the amount of material used in the job (i.e. number of services, amount of pipe fittings, number of fire hydrant, etc.). Change Order No. 3 reduces the contract amount by \\FII,ESERVER\PUBi10Vfi1ffi s\VmM- EMPLOYEE FOLDERMNike Homhkiss\Seb3a\FNPAGN.dm Page 1 of 2 �/l $158,271.00 (see attached copies of Change Order No. 3). Change Order No. 4 adjusted the contract, due to work associated with the bridge refurbishment plus included an additional service in the assessment project for a total reduction of $5,042.00. The total of Change Order Nos. 3 & 4 reductions ($163,313.00) results in a 11.26% decrease to the approved contract and adjusts the contract amount to $1,287,289.00. Utilities staff is now requesting final payment in the amount of $232,559.20 to complete the County's $1,287,289.00 obligation to the Contractor. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Change Order Nos. 3 & 4, approve final payment in the amount of $232,559.20 to Tri -sure Corporation, and authorize the Chairman to execute same, as presented. MCH/c Attachments APPROVED FOR AGENDA: Byd—, J es E. Chandler County Administrator FOR,/ O–/ G– 0 ) Date FAUdliticALMLITY - EMPLOYEE FOLDERS\Mike HotchkisstSeb3a\FNPAGN.doc Page 2 of 2 Z15/ APPLICATION FOR PAYMENT NO. 5 To: Indian Rive Contract for. Owner's Project No. For work accomplished Contractor's Schedule of Values Work Completed Item Unit Price Quantity Amount Quantity Amount SEE ATTACHED SCHEDULE OF VALUES tal (Original Contract) O. No. 1 O. No. 2 O. No. 3 tal revised contract amount Accompanying Documentation: Contractor's Certification: Gross amount due Less 10% retainage Amount due to date Less previous payments Amount due this application $95,384.00 ($9,736.00; ($158,271.00; $1,292,331.00 $1,196,947.00 $0.00 $1,196,947.00 ($1,054,729.80) $142,217.20 The undersigned Contractor certifies that (1) all previous progress payments received from Owner on account of work done under the Contract referred to above have been applied to discharge in full obligations of Contractor incurred in connection with work covered by prior Applications for Payment numbered 1 through 3 inclusive; and (2) title to all materials and equipment incorporated in said work or otherwise listed in or covered by this Application for Payment will pass to Owner at time of payment free and clear of all liens, claims, security interests and emcumbrances (except such as covered by Bond acceptable to Owner). Dated: WNW S15(/01 Payment of the above amount due this Dated: /TRI-SRE CORPN James H. C tambers, President appli recommended. By: Caroline D. Ginn. Chairman I Indian 1th*o-6% j Approved I Date utilltles Itadget Legid Rist::\ra Schedule of Values Pay Estimate # 5 Period ending: 7/31/01 Project: Sebastian Water Assessment, Phase 3A Contractor: Tri -Sure Corporation A LS 50,000.00 C D E F G Description 2990 ffQualn Units Unit Price Bid Amount Completed This Period Completed To Date Qty I Value Oty I Value Mobilization DIP Polywrap 12" DIP Water main, Class 350 12" PVC Water main 6" DIP Water main, Class 350 6" PVC Water main 4" PVC Water Main 12" Gate valve 6" Gate valve 4" Gate valve 6" x 12" tapping sleeve & valve 10" x 12" tapping sleeve & valve FHA 1" short single service 1" long single service 1.5" dual short service 1.5" dual long service Fittings Jumper 4" driveway bores 6" driveway bores 1 LS 50,000.00 50,000.00 0% 0.00 1 50,000.00 2990 LF 0.20 598.00 0 0.00 0 0.00 72 LF 20.00 1,440.00 0 0.00 0 0.00 6374 LF 16.50 105,171.00 0 0.00 5757 94,990.50 1418 LF 11.00 15,598.00 0 0.00 523 5,753.00 36796 LF 8.50 312,766.00 100 85l0.00 33381 283,738.50 3300 LF 7.00 23,100.00 0 0.00 2722 19,054.00 5 EA 1,500.00 7,500.00 3 4,500.00 8 12,000.00 66 EA 500.00 33,000.00 0 0.00 66 33,000.00 8 EA 425.00 3,400.00 0 0.00 7 2,975.00 3 EA 3,000.00 9,000.00 0 0.00 0 0.00 1 EA 5,000.00 5,000.00 0 0.00 0 0.00 45 EA 1,800.00 81,000.00 0 0.00 43 77,400.00 94 EA 450.00 42,300.00 27 12,150.00 121 54,450.00 139 EA 630.00 87,570.00 1 630.00 140 88,200.00 155 EA 475.00 73,625.00 0 0.00 136 64,600.00 158 EA 700.00 110,600.00 0 0.00 137 95,900.00 15 TON 500.00 7,500.00 0 0.00 5.81 2,905.00 5 EA 500.00 2,500.00 0 0.00 3 1,500.00 17 EA 350.00 5,950.00 0 0.00 7 2,450.00 225 EA 350.00 78,750.00 0 0.00 176 61,600.00 Page 1 of 2 To: Contract Owners For work APPLICATION FOR PAYMENT NO. 6 -Final Schedule of Values SEE ATTACHED SCHEDULE OF VALUES -otal (Original Contract) O. No. 1 O. No. 2 O. No. 3 O. No. 4 dotal revised contract amount Accompanying Documentation: Contractor's Certification: Gross amount due Less 10% retainage Amount due to date Less previous payments Amount due this application $95,384.00 ($9,736.00) ($158,271.00) $1,287,289.00 $1,287,289.00 $0.00 $1,287,289.00 ($1,196,947.00) $90,342.00 The undersigned Contractor certifies that (1) all previous progress payments received from Owner on account of work done under the contract referred to above have been applied to discharge in full obligations of Contractor incurred in connection with work covered by prior Applications for Payment numbered 1 through &Final inclusive; and (2) title to all materials and equipment incorporated in said work or otherwise listed in or covered by this Application for Payment will pass to Owner at time of payment free and clear of all liens, claims, security interests and emcumbrances (except such as covered by Bond acceptable to Owner). Dated: 9114101 TRI -SURE Payment of the above amount due this Dated: - o By: Caroline D. Ginn, Chairman is 1juduul Isk AN Schedule of Values Pay Estimate # 5 Period ending: 7/31/01 Project: Sebastian Water AssesSnient, Phase 3A Contractor: Tri -Sure Corporation A :Description B Bid Quantity C Units D Unit Price E Bid Amount F Completed This Period G Completed To Date 4" directional bores (601) 2.5 150 LF 4t Value Qt Value Restore asphalt pavement 0 LF 30.00 0.00 0 4" directional bores (601) 2.5 150 LF 25.00 3,750.00 0 0.00 0 0.00 6" directional bores (60) 53 3180 LF 30.00 95,400.00 0 0.00 150 3,750.00 12" Directional bores (60') 6.75 405 LF 60.00 24,300.00 0 0.00 3180 95,400.00 12" Directional bores (70') 1 70 LF 60.00 4,200.00 0 0.00 405 24,300.00 12" Directional bores (1201) 1 120 LF 60.00 7,200.00 0 0.00 70 4,200.00 12" Directional bores (5001) 0.6 300 LF 74.00 22,200.00 0 0.00 120 7,200.00 6" Jack and bores (40) 1 EA 2,100.00 2,100.00 0 0.00 300 22,200.00 6" Jack and bores (50) 1 EA 2,400.00 2,400.00 0 0.00 0 0.00 B" Jack and bores (60') 1 EA 2,900.00 2,900.00 0 0.00 0 0.00 12" Jack and bores (60) 1 EA 6,000.00 6,000.00 0 0.00 0 0.00 Restore concrete driveway 1000 LF 20.00 20,000.00 0 0.00 0 0.00 Sod 0.00 486 9,720.00 49500 LF 2.00 99,000.00 0 0.00 31683 63,366.00 Seed & Mulch 5500 LF 1.00 5,500.00 1895 1,895.00 7395 7,395.00 Relocate FHA 1 EA 900.00 900.00 0 0.00 2" Blow off valve 12 EA 250.00 3,000.00 0 0.00 1 900.00 3" x 6" Tapping sleeve & valves 2 EA 2,500.00 5,000.00 2 5,000.00 12 3,000.00 ?6th Street & 74th Avenue utility relocal 1 EA 95,384.00 95,384.00 0 2 5,000.00 0.00 0 0.00 "otals $1,455,602.00 $25,025.00 $1,196,947.00 Page 2 of 2 Schedule of Values Pay Estimate # 6 -Final Period ending: 9/13/01 Project: Sebastian Water Assessment, Phase 3A Contractor: Tri -Sure Corporation A 1 8 C-1 D E F G Description DIP Polywrap Bid Quantity Units Unit Price Bid Amount Completed This Period Completed To Date City I Value Qty I Value Mobilization 1 LS 50,000.00 50,000.00 0% 0.00 1 50,000.00 DIP Polywrap 2990 LF 0.20 598.00 0 0.00 0 0.00 12" DIP Water main, Class 350 72 LF 20.00 1,440.00 0 0.00 0 0.00 12" PVC Water main 6374 LF 16.50 105,171.00 0 0.00 5757 94,990.50 6" DIP Water main, Class 350 1418 LF 11.00 15,598.00 0 0.00 523 5,753.00 6" PVC Water main 36796 LF 8.50 312,766.00 0 0.00 33381 283,738.50 4" PVC Water Main 3300 LF 7.00 23,100.00 0 0.00 2722 19,054.00 12" Gate valve 5 EA 1,500.00 7,500.00 0 0.00 8 12,000.00 6" Gate valve 66 EA 500.00 33,000.00 0 0.00 66 33,000.00 4" Gate valve 8 EA 425.00 3,400.00 0 0.00 7 2,975.00 6" x 12" tapping sleeve & valve 3 EA 3,000.00 9,000.00 0 0.00 0 0.00 10" x 12" tapping sleeve & valve 1 EA 5,000.00 5,000.00 0 0.00 0 0.00 FHA 45 EA 1,800.00 81,000.00 0 0.00 43 77,400.00 1" short single service 94 EA 450.00 42,300.00 0 0.00 121 54,450.00 1" long single service 139 EA 630.00 87,570.00 1 630.00 141 88,830.00 1.5" dual short service 155 EA 475.00 73,625.00 0 0.00 136 64,600.00 1.5" dual long service 158 EA 700.00 110,600.00 0 0.00 137 95,900.00 Fittings 15 TON 500.00 7,500.00 0 0.00 5.81 2,905,00 Jumper 5 EA 500.00 2,500.00 0 0.00 3 1,500.00 4" driveway bores 17 EA 350.00 5,950.00 0 0.00 7 2,450.00 "o" driveway bores 225 EA 350.00 78,750.00 0 0.00 176 61,600.00 Page 1 of 2 1� U\ Schedule of Values Pay Estimate # 6 -Final Period ending: 9/13/01 Project: Sebastian Water Assessment, Phase 3A Contractor: Tri -Sure Corporation A B CD 30.00 E F G Description 0.00 Bid Quantity Units Unit Price Bid Amount Completed . This Period Completed To Date Qt Value Qt Value Restore asphalt pavement 0 LF 30.00 0.00 0 0.00 0 0.00 4" directional bores (60') 2.5 150 LF 25.00 3,750.00 0 0.00 150 3,750.00 6" directional bores (60') 53 3180 LF 30.00 95,400.00 0 0.00 3180 95,400.00 12" Directional bores (60') 6.75 405 LF 60.00 24,300.00 0 0.00 405 24,300.00 12" Directional bores (70') 1 70 LF 60.00 4,200.00 0 0.00 70 4,200.00 12" Directional bores (120') 1 120 LF 60.00 7,200.00 0 0.00 120 7,200.00 12" Directional bores (500) 0.6 300 LF 74.00 22,200.00 0 6.00 300 22,200.00 6" Jack and bores (40) 1 EA 2,100.00 2,100.00 0 0.00 0 0.00 6" Jack and bores (50') 1 EA 2,400.00 2,400.00 0 0.00 0 0.00 6" Jack and bores (60) 1 EA 2,900.00 2,900.00 0 0.00 0 0.00 12" Jack and bores (60') 1 EA 6,000.00 6,000.00 0 0.00 0 0.00 Restore concrete driveway 1000 LF 20.00 20,000.00 0 0.00 486 9,720.00 Sod 49500 LF 2.00 99,000.00 0 0.00 31683 63,366.00 Seed & Mulch 5500 LF 1.00 5,500.00 0 0.00 7395 7,395.00 Relocate FHA 1 EA 900.00 900.00 0 0.00 1 900.00 2" Blow off valve 12 EA 250.00 3,000.00 0 0.00 12 3,000.00 6" x 6" Tapping sleeve & valves 2 EA 2,500.00 5,000.00 0 0.00 2 5,000.00 26th Street & 74th Avenue utility relocal 1 EA 95,384.00 95,384.00 0 0.00 0 0.00 Totals $1,455,602.00 $ 630.00 $1,197,577.00 \� Page 2 of 2 V CHANGE ORDER Project: Sebastian Water Assessment Project, Phase 3A No.: 3 Owner. Indian River County Date of Issuance: 8/8/01 Contractor: Tri -Sure Corporation Owners Project No.: UW -97 -16 -DS Description: See attached Docmentation for this change order Purpose of Change Order. Adjust field measurements and add 6" x 6" tapping sleeve & valves Attachments: (List documents supporting change) Documentation attached Change in Contract Price: Original Contract Price: $1,364,954.00 Previous Change Order No. 1 to No. 2 $85,648.00 Contract Price prior to this Change Order $1,450,602.00 Net (Decrease) of this Change Order ($158,271.00) �unua A rnce wrn au approvea Cnange vraers $1,292,331.00 Recommended: Approved: INDIAN RIVER COUNTY Change in Contract Time: Original Contract Time: 8/24/01 Net change from previous Change Orders 9/23/01 Contract Time Prior to this Change Order 9/23/01 Net Increase (Decrease) of this Change Order None F7 W111i Caroline D. Ginn Chairman auu:,�usU'utl SC �,1�i3 ul te: cl Itndim� :i I Itl]IC;�iO11�Pcr %J � i approved Change Approved: TR7-'Y-ew E CORP ION 6 ` Contractor Date: O/ CHANGE ORDER #1 (SCHEDULE OF UNIT PRICES) (Bridge Piping Relocation @ 26th Street Aerial Crossing) 6" HDPE by directional boring (unit price for 3A) Force Main: 6" solid sleeves w/megalugs, polylined 6" 90 degree ells w/megalugs , polylined 6" PVC pipe ( green) Connection of 6" Force main at east side at lift station Connection of e" Force main at west side at existing force main, 74th Street Dewatering of connection of force main at west side (if required ORIGINAL BID I I COMPLETED TO DATE 120 LF 30.00 3,600.00 120 3,600.00 2 EA 280.00 560.00 1 280.00 4 EA 340.00 1,360.00 4 1,360.00 20 LF 8.50 170.00 20 170.00 1 LS 3,000.00 3,000.00 1 3,000.00 1 LS 3,000.00 3,000.00 1 3,000.00 LS 2,500.00 2,500.00 ME Reuse: 12" solid sleeves w/megalugs 2 EA 340.00 680.00 2 680.00 12" 45 deegree ells w/megalugs 4 EA 416.00 1,664.00 2 832.00 12" HDPE Directional bores (unit price from 3A) 260 LF 74.00 19,240.00 260 19,240.00 Connect 12" reuse at east side 1 LS 3,000.00 3,000.00 1 3,000.00 Connect 12" reuse at west side 1 LS 3,000.00 3,000.00 1 3,000.00 Water Line: 16" solid sleeves w/megalugs 2 EA 760.00 1,520.00 1 760.00 45 degree ells w/megalugs 4 EA 900.00 3,600.00 2 1,800.00 16" HDPE by directional drill 260 LF 124.00 32,240.00 260 32,240.00 Connect 16" HDPE to existing 16" water main, eastside 1 LS 3,000.00 3,000.00 1 3,000.00 Connection 16" HDPE to existing 16" water main, westside 1 LS 3,000.00 3,000.00 1 3,000.00 Mobilization to job site 1 LS 5,000.00 5,000.00 1 5,000.00 (includes mobilization by directional drill subcontractor) (includes mobilization by connecting contractor) (Connections may have to be made during off peak hours) ( Two (2) composite crews may have to be utilized to shorten utility shut down time) Asphalt removal & replacement (if required) patch only 1 LS 3,750.00 3,750.00 1 3,750.00 Grassing restoration (if required) 1 LS 1,500.00 1,500.00 1 1,500.00 Subtotal (.Av $96,384.00 89,212.00 Edd one (1) 6" Gate valve 500.00 1 500.00 TOTAL CHANGE ORDER #1 (Bridge crossing) $89,712.00 CHANGE ORDER Project: Sebastian Water Assessment Project, Phase 3A Owner: Indian River County Contractor: Tri -Sure Corporation Description: See attached Docmentation for this change order No.: 4 Date of Issuance: 8/8/01 Owners Project No.: UW -97 -16 -DS Purpose of Change Order: Add one (1) 1" long single serviee. Adjust actual quantities installed on Change Order #1 (bridge crossing) Attachments: (List documents supporting change) Documentation attached Change in Contract Price: - Original Contract Price: $1,364,954.00 Change in Contract Time: Original Contract Time: 8/24/01 Previous Change Order No. 1 to No. 3 ($72,623.00) Net change from previous Change Orders 9/23/01 Contract Price prior to this Change Order $1,292,331.00 Contract Time Prior to this Change Order 9/23/01 Net (Decrease) of this Change Order ($5,042.00) Net. Increase (Decrease) of this Change Order None Contract Price with all approved Change Orders $1 287 289.00 Contract Time w/all approved Change Orders 9/23/01 Recommended: 8 C zr__/ Engineer Fuhadiun Ricer l'u. 1pproved iinist,ities get i Legal Risk Alava P.er Approved: INDIAN RIVER COUNTY By: aroline D. Ginn, Chairman Dare Approved: TRI -S E=LrAT B ger Contractor Date: 04 Documentation for Change Order Project Sebastian Water Assessment Project, Phase 3A Owner• Indian River County Contractor Tri -Sure Corporation No. 3 Date: 8/8/01 Project No: UW -97 -16 -DS Bid No: 3025 Item No. Description Decrease in Increase in Contract Price Contract Price 12" Polywrap, delete 2990 OF @ $.20 12" DIP Water main, class, delete 72 OF @ $20.00 12" PVC Water main, delete 617 OF @ $16.50 6" DIP water main, class 350, delete 895 OF @ $11.00 6" PVC water main, delete 3415 OF @ $8.50 4" PVC water main, delete 578 OF @ $7.00 12" Gate valve, add 3 @ $1,500.00 4" GAte valve, delete 1 @ $425.00 6" x 12" tapping sleeve & valve, delete 3 @ $3,000.00 10" x 12" tapping sleeve & valve, delete 1 @ $5,000.00 FHA, delete 2 @ $1,800.00 1" short single service, add 27 @ $450.00 1" long single service, add 1 @ $630.00 1.5" dual short service, delete 19 @ $475.00 1.5" dual long service, delete 21 @ $700.00 Fittings, delete 9.19 tons @ $500.00 Jumper, delete 2 @ $500.00 4" driveway bores, delete 10 @ $350.00 6" driveway bares, delete 49 @ $350.00 6" Jack and bores (407, delete 1 @ $2,100.00 6" Jack and bores (50), delete 1 @ $2,400.00 6" Jack and bores (60), delete 1 @ $2,900.00 12" Jack and bores, (607, delete 1 @ $6,000.00 Restore concrete driveway, delete 514 OF @ $20.00 Sod, delete 17,817 OF @ $2.00 Seed & mulch, add 1895 OF @ $1.00 6" x 6" Tapping sleeve & valve, add 2 @ $2,500.00 ie in contract price due to this Change Order: Decrease Increase lecrease) in contract price 1,440.00 10,180.50 9,845.00 29,027.50 4,046.00 425.00 9,000.00 5,000.00 3,600.00 9,025.00 14,700.00 4,595.00 1,000.00 3,500.00 17,150.00 2,100.00 2,400.00 2,900.00 6,000.00 10,280.00 35,634.00 4,500.00 12,150.00 630.00 1,895.00 5,000.00 $182,446.00 xxxxxxxxxxxxx $24,175.00 4�ZL� Documentation for Change Order No. 4 Proiect7 Sebastian Water Assessment Project, Phase 3A Date: 9114101 Owner. Indian River County Project No: UW -97 -16 -DS Contractor Tri -Sure Corporation Bid No: 3025 (Item No. Description Decrease in Increase in Contract Price Contract Price Add one (1) 1" long single service @ $530.00 630.00 (As per Michael Hotchkiss) The following items are to adjust C/O # 1 (Bridge piping @ 26th Street for actual quantities installed. Force Main: Delete one (1) 6" solid sleeve w/megalugs @ $280.00 280.00 Delete dewatering of connection of force main @ west side @ $2,500.01 2,500.00 Add one (1) 6" gate valve @ $500.00 (as per Joe Loudermilk) 500.00 Reuse: Delete two (2) 12" 45 degree ell w/megalug @ $416.00 832.00 Water Line Delete one (1) 16" solid sleeve @ $760.00 760.00 Delete two (2) 45 degree ells @ $900.00 1,800.00 3e in contract price due to this Change Order- Decrease rderDecrease $6,172.00 xxxxxxxxxxxxx Increase xX00000000= $1,130.00 /-2— � r ORDINANCE NO. 95 - AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, CONSENTING TO THE IMPOSITION OF SPECIAL ASSESSMENTS AND OR THE INCLUSION OF ALL OF ITS INCORPORATED AREAS WITHIN ONE OR MORE MUNICIPAL SERVICE BENEFIT UNITS CREATED BY INDIAN RIVER COUNTY TO PROVIDE WATER OR WASTEWATER FACILITIES, SERVICES OR PROGRAMS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA: SECTION 1.01. FINDINGS. determined, and declared that: (A) Section 125.01(1)(q), It is hereby ascertained, Florida Statutes, provides legislative authorization for the governing body of a county to establish a municipal service benefit unit for all or any part of the unincorporated area within its boundaries, or within the municipal boundaries of an incorporated area upon consent of the governing body of the affected municipality, within which may be provided water or wastewater facilities, services or programs, and other related essential facilities and municipal services. (B) The Board of County Commissioners of Indian River County, Florida (the "County") and the City Council of the City of Sebastian (the "City") have entered into an interlocal agreement providing for the transfer of the City's water and wastewater utility system to the County which authorizes the County to provide such services within the incorporated areas of the City. This ordinance shall be construed as authorizing the County to establish a municipal service benefit unit and or to impose and collect water C-1 and wastewater assessments within the incorporated area of the City. (C) The City Council of the City of Sebastian has determined that the creation of a municipal service benefit unit and or the imposition of special assessments for the purpose of providing water and wastewater services, facilities and programs is in the best interests of the owners of property within the corporate limits of the City. SECTION 1.02. CONSENT OF THE CITY OF SEBASTIAN. The City Council of the City of Sebastian hereby consents to the inclusion of all of the incorporated area of the City within one or more municipal service benefit units created by the County to provide water and wastewater services, facilities, and programs and or to the imposition of a special assessment for such purposes. Such consent shall become effective upon adoption of this Ordinance and transfer of the City's water and wastewater utility system to the County pursuant to interlocal agreement. The City Council finds that such provision of water and wastewater services, facilities and programs is an essential municipal purpose. SECTION 1.03. SEVERABILITY. The provisions of this Ordinance are severable; and if any section, subsection, sentence, clause or provision is held invalid by any court of competent jurisdiction, the remaining provisions of this ordinance shall not be affected thereby. SECTION 1.04. EFFECTIVE DATE. This Ordinance shall take effect as provided by law. C-2 DULY ENACTED this e, day of (SEAL) CITY COUNCIL OF THE CITY OF SEE T AN, FLORIDA Mayor ATTEST:/ / Clerk C�7 RESOLUTION NO. R 96-48 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, WAIVING THE SIXTY DAY REQUIREMENT IMPOSED BY SECTION 6.07(B) OF THE INTERLOCAL AGREEMENT BETWEEN INDIAN RIVER COUNTY AND THE CITY OF SEBASTIAN PROVIDING FOR THE TRANSFER OF THE CITY OF SEBASTIAN WATER AND WASTEWATER SYSTEM; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council entered into an Interlocal Agreement with Indian River County providing for the transfer of the City of Sebastian Water and Wastewater System on September 20, 1995; and WHEREAS, Section 6.07 (B) of the Interlocal Agreement empowers the County to finance, construct, acquire or extend water or wastewater transmissions, distribution or collection facilities and improvements and impose special assessments therefore upon benefitted parcels located within the incorporated area of the City, and further provides that the County notify the City of its intent to do so and provide a period of sixty days for the City to opt to finance, construct, acquire or extend the proposed facilities and improvements and impose special assessments upon benefitted parcels; and WHEREAS, City Council, by consensus at its March 27, 1996 Regular Meeting, directed the City Manager to request Indian River County to conduct the assessment hearings for the water expansion program; and WHEREAS, the Indian River County Conunission, at its June 18, 1996 meeting, considered the City Manager's recommendation for the County to do the assessments and proceed with the water expansion project and opted to proceed with the creation of a Municipal Service Benefit Unit District (MSBU) in accordance with the Interlocal Agreement; and WHEREAS, in order for Indian River County to proceed with installation of water fines and establish the MSBU District, the sixty day time period must be waived; and. WHEREAS, the City Council deems it in the best interest of the citizens of Sebastian that Indian River County proceed as soon as possible on the water expansion. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: ,Section 1. WAIVER OF SIXTY DAY NOTICE REQUIREMENT. It is the intention of the City Council that the sixty day notice requirement imposed by Section 6.07(B) of the Interlocal Agreement providing for the transfer of the City of Sebastian Water and Wastewater System on September 20, 1995, is hereby waived. Section 2. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. SEVERABILJTY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 4. EFFECTIVE DATE. This Resolution shall take effect immediately upon final passage. The foregoing Resolution was moved for adoption by Councilmember !1/�5/2,-YJ The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Louise R. Cartwright Vice -Mayor Walter W. Barnes Councilmember Norma J. Damp Councilmember Raymond Halloran Councilmember Richard J. Taracka The Mayor thereupon declared this Resolution duly passed and adopted thi�Aay of 1996. 2 CITY OF SEBASTIAN, FLORIDA �1-4By:'W r cd �///g Ccilt u �cty�j° Louise R. Cartwright, Mayor Kathryn M. OHalloran, CMC/AAE City Clerk (Seal) Approved as to Foran and Content: Valerie F. Settles, City Attorney RESOLUTION NO. -95-55 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, DIRECTING AND AUTHORIZING THE PURCHASE, SALE, ASSUMPTION AND PERSONA TRANSFER OF THE REAL AND L PROPERTY COMPRISING THE UTILITY SYSTEM OWNED AND UTILIZED BY THE CITY OF SEBASTIAN TO PROVIDE WATER AND WASTEWATER SERVICE; PROVIDING FOR FINDING OF A PUBLIC PURPOSE AND NECESSITY; PROVIDING THAT THE ACQUISITION IS IN THE PUBLIC INTEREST IN CONFORMANCE WITH SECTION 180.301, FLORIDA STATUTES; PROVIDING AUTHORITY TO COMPLETE THE PURCHASE, SALE, ASSUMPTION AND TRANSFER;,. PROVIDING FOR CONFLICTS; AND PROVIDING FOR DATE. APPLICABILITY AND AN EFFECTIVE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA9 that: SECTION 1. AUTHORITY. Pursuant to Chapters 166 and 180, Florida Statutes, the City Council (the "Council') of the City of Sebastian, Florida (the "City") has all the powers of local self-government to render municipal services and may exercise any power for municipal purposes, except when expressly prohibited by law. Such power includes the authority to provide for water and wastewater transmission, collection, treatment and disposal services and to acquire and subsequently transfer such utility facilities to Indian River County (the "County"). SECTION 2. FINDINGS. It is hereby ascertained, determined and declared: (A) The City owns and operates a potable water production, treatment and distribution and a wastewater collection, treatment, disposal and reuse system within and around its incorporated area (the "Sebastian Utility System"). (B) The City Council expressly finds that the purchase, sale and transfer ofthe Sebastian Utility System to the County resulting in the provision of a County -owned and operated water and wastewater service constitutes a public purpose and is in the best interest of the health, safety and welfare of the City and the inhabitants thereof. Further, the City council expressly finds that the incorporation of the Sebastian Utility System into the County water and sewer system will provide a greater public use and increased public benefit than the existing uses. SECTION 3. PUBLIC INTEREST DETERMINATION OF PURCHASE. In consideration of the statement prepared by the City Manager and filed at this public hearing set to consider the purchase and sale of the Sebastian Utility System in conformance with Section 180.301, Florida Statutes, the City Council hereby considers the following; (A) The most recently available income and expense statement of the Sebastian Utility System; (B) The most recently available balance sheet for the Sebastian Utility System listing the assets and liabilities showing the amount of contributions -in -aid -of -construction and the accumulated depreciation thereon; (C A statement of the existing rate base of the Sebastian Utility System for regulatory purposes; (D) The physical condition of the subject facilities; (E) The reasonableness of the consideration to be exchanged between the City and the County and the terms of the interlocal agreement which will govern the transfer of the Sebastian Utility System from the City to the County; (F) The impacts of the contemplated transfer on utility customers now served by the City as well as utility customers served by the County, both positive and negative; (G) Any additional investment required and the ability and willingness of the County to make that investment; (H) The alternatives to the contemplated purchase, sale and transfer and the 2 potential impact on both County and City utility customers if the Sebastian Utility System is not transferred to the County; (1) The ability of the County to provide and maintain high quality and cost effective utility service; and (J) A statement prepared by the City Manager showing: (1) the transfer of the Sebastian Utility System to the County is in the public interest, including a summary of the County's experience in utility operation; and (2) the County has the financial ability to provide, now and in the future, high quality and cost effective utility services. SECTION 4. AUTHORITY TO COMPLETE PURCHASE AND SALE. An interlocal agreement between the County and City entitled "Interlocal Agreement Providing for the Transfer and Assumption of the City of Sebastian Water and Wastewater System" which sets forth the consideration for the purchase, sale, transfer and assumption of the Sebastian Utility System is attached as Exhibit "A" to the Resolution. The Council hereby authorizes and directs the Mayor to execute such interlocal agreement on behalf of the City in substantially the form of the agreement attached hereto as Exhibit "A" and to deliver a fully executed copy of same to the Clerk of the Circuit Court for recording pursuant to Section 163.01, Florida Statutes. The officials, officers, attorneys and other agents or employees of the City are hereby directed and authorized to do all acts and things required of them by this Resolution and such interlocal agreement, for the full, punctual and complete performance of all of the terms, covenants and agreements contained in this Resolution and such interlocal agreement, and each such official, officer, attorney and other agent or employee is hereby authorized and directed to execute and deliver any and all papers and instruments and to do and cause to be done all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution or such interlocal agreement. SECTION 5. CONFLICT. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. This Resolution supersedes Resolution No. R-95-42. 3 SECTION 6. APPLICABILITY AND EFFECTIVE DATE. This Resolution shall be liberally construed to effect the purposes hereof and shall take effect immediately upon its adoption in accordance with applicable law. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmember�2 �V r _ and, upon being put to a vote, the vote was as follows: Mayor Arthur L. Firton Vice Mayor Carolyn Corum Councilmember Norma J. Damp Councilmember Ray Halloran Councilmember Louise R Cartwright The Mayor thereupon declared this Resolution duly passed and adopted this day of 1995. thryn M. O'Halloran, CMC/AAE City Clerk (SEAL) Approved as to Form and Content: Clifton A. McClelland, Jr. City Attorney 4 EWA �� •' u