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Home My WebLink About11/15/2005 INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS OF NOVEMBER 15, 2005 1.CALL TO ORDER........................................................................................ 1 2.INVOCATION ............................................................................................... 1 3.PLEDGE OF ALLEGIANCE...................................................................... 1 4.ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS ............................................................................................................ 2 5.A.PROCLAMATION DESIGNATING NOVEMBER 20-26, 2005 AS CHRISTIAN HERITAGE WEEK IN INDIAN RIVER COUNTY ....... 2 5.B.PROCLAMATION DESIGNATING NOVEMBER 15, 2005 AS NATIONAL PHILANTHROPY DAY ....................................................... 2 5.C.PROCLAMATION DESIGNATING THE WEEK OF THANKSGIVING 2005, AS INDIAN RIVER COUNTY MAYFLOWER DAY .................................................................................... 3 5.D.PROCLAMATION DESIGNATING NOVEMBER 18-24, 2005 AS NATIONAL FARM-CITY WEEK ............................................................. 3 November 15, 2005 1 5.E.PROCLAMATION HONORING JOYCE JOHNSTON-CARLSON ON HER RETIREMENT FROM INDIAN RIVER COUNTY HUMAN SERVICES & THE CHILDREN’S SERVICES ADVISORY COMMITTEE ........................ 3 6.APPROVAL OF MINUTES – NONE ........................................................ 3 7.CONSENT AGENDA ................................................................................... 3 7.A.AW–O28,2005–N3,2005 .....................3 PPROVAL OF ARRANTS CTOBER OVEMBER 7.B.C’QIR–J1,2005-S30, LERKS UARTERLY NVESTMENT EPORT ULY EPTEMBER 2005–IAC .............................................................4 NVESTMENT DVISORY OMMITTEE 7.C.DSDESA-TE ORI LOSBERG RIVER DUCATION AFETY CT RAFFIC DUCATION PTFR–O1,2002S30, ROGRAM RUST UND EPORT CTOBER THROUGH EPTEMBER 2005 ............................................................................................................................4 7.D.R2005-188-ACLC– ESOLUTION UTHORIZATION TO ALL ETTER OF REDIT APGL.L.C.–APS .............5 MELIA LANTATION ROUP MELIA LANTATION UBDIVISION 7.E.AN.2–AS–NM,I.– DDENDUM O GREEMENT FOR ERVICES ICK ILLER NC MARRMP–O URPHY CT ESERVATION AND ELEASE APPING ROJECT RIGINAL IRCPN.0360 ..............................................................................................5 ROJECT O 7.F.ORBRRWE SLO OAD RIDGE EPLACEMENT AND OADWAY IDENING NGINEERING S–AN.6–20”WMUDS ERVICES MENDMENT O ATER AIN TILITY ESIGN ERVICES –K-HA,I. ....................................................................6 IMLEYORN AND SSOCIATES NC 7.G.RBN.2006024-PN.9705B–(CR606)O EJECTION FOR ID O ROJECT O SLO RL“J”CBR .................................................6 OAD ATERAL ANAL RIDGE EPLACEMENT 7.H.CELSAI IVIL NGINEERING AND AND URVEYING GREEMENT FOR NTERSECTION I58ASR60AN.2– TH MPROVEMENTS AT VENUE AND MENDMENT O K-HA,I. .....................................................................7 IMLEYORN AND SSOCIATION NC 7.I.DRC-SAIR UNE ESTORATION OSTHARE GREEMENT BETWEEN NDIAN IVER CJ’I–K-HA,I.–B OUNTY AND OHNS SLAND IMLEYORN AND SSOCIATES NC EACH PF–FDE RESERVATION UND LORIDA EPARTMENT OF NVIRONMENTAL P ...............................................................................................................7 ROTECTION November 15, 2005 2 7.J.IAIRCS NTERLOCAL GREEMENT BETWEEN NDIAN IVER OUNTY AND EBASTIAN ITD–S1&2BR .............................8 NLET AX ISTRICT ECTORS EACH ENOURISHMENT 7.K.FIND(FIND)PA LORIDA NLAND AVIGATION ISTRICT ROJECT GREEMENT IR-05-39PII-AJTSSP ............8 HASE UNGLE RAIL HORELINE TABILIZATION ROJECT 7.L.BA#2006021–ABAP ID WARD NNUAL ID FOR SPHALT AVING AND R–PWD/RBD– ESURFACING UBLIC ORKS EPARTMENTOAD AND RIDGE IVISION DF,I.,CAC,E ICKERSON LORIDA NC OMMUNITY SPHALT ORPORATION LMO G&S,LLC,RC.................................................9 REER ONS AND ANGER ONSTRUCTION 7.M.CAIRCT ONTRACT MENDMENT BETWEEN NDIAN IVER OUNTY AND URNER CCCMS ONSTRUCTION OMPANY FOR ONSTRUCTION ANAGEMENT ERVICES FOR PNEOC(EOC) .................................. 10 ROPOSED EW MERGENCY PERATIONS ENTER 7.N.AWFBPS UTHORIZATION TO AIVE THE ORMAL ID ROCESS FOR THE OUTH CWPRR–ECC. .......... 10 OUNTY ATER LANT OOF EPLACEMENT NERGY OATINGS ORP 7.O.GSWAP–CO REENLEAF UBDIVISION ATER SSESSMENT ROJECT HANGE RDER N.1FPC–DC ................. 11 O AND INAL AYMENT TO ONTRACTOR ANELLA OMPANIES 7.P.JE’MSNPL OYAL NTERPRISES REQUEST TO ODIFY TREET AMES FOR ARK ANE ES ............................................................................................. 11 STATES UBDIVISION 7.Q.ELACS-T NVIRONMENTAL AND CQUISITION ONSULTANT ERVICES HE CF ............................................................................................. 11 ONSERVATION UND 7.R.UCFGA–F RBAN AND OMMUNITY ORESTRY RANT GREEMENT LORIDA DACS–T EPARTMENT OF GRICULTURE AND ONSUMER ERVICES REE RORCASLLAACS ......................................... 12 ESTORATION AT THE OUTH INK ITE 7.S.ORBRRWE SLO OAD RIDGE EPLACEMENT AND OADWAY IDENING NGINEERING SAN.7–CS–OR(CR ERVICES MENDMENT O ONSTRUCTION ERVICES SLO OAD 606)L“J”CBR–K-H ATERAL ANAL RIDGE EPLACEMENT IMLEYORN AND A,I. ..................................................................................................... 12 SSOCIATES NC 7.T.AFSHAHR PPROVAL OF THE IRST ET OF OME GAIN OUSING EHABILITATION B:TMD(20367C,SW);SA(2155 TH IDS OMMY COUGALD OURT HIRLEY LLEN 15S,SW);JHJ.(634584P)-R THTH TREET AMES AGANS R LACE OSS C ........................................................................................................ 13 ONSTRUCTION November 15, 2005 3 7.U.PHJJ-CR ROCLAMATION ONORING OYCE OHNSTONARLSON ON HER ETIREMENT IRCHS&C’S FROM NDIAN IVER OUNTY UMAN ERVICES THE HILDRENS ERVICES AC ............................................................................................ 14 DVISORY OMMITTEE 8.A.CLERK OF CIRCUIT COURT’S REVISED FINANCIAL REPORT FOR FISCAL YEAR 2004-2005 – JEFFREY K. BARTON ...................................................................................................... 14 8.B.PROPERTY APPRAISER’S BUDGET AMENDMENT #2 FOR THE YEAR ENDING SEPTEMBER 30, 2005 – DAVID C. NOLTE ........................................................................................................................ 14 8.C.PROPERTY APPRAISER’S REQUEST TO ACQUIRE A NEW CAMA SYSTEM – SOFTWARE TECHNIQUES, INC. – DAVID C. NOLTE .................................................................................................... 15 9.A.1.PUBLIC HEARING – RESOLUTION 2005-189 – ND RIGHT-OF-WAY ABANDONMENT – A PORTION OF 42 PLACE (A 20’ WIDE ALLEY) BETWEEN LOTS 42 AND 43 OF PINSON SUBDIVISION – FRED WENISCH(LEGISLATIVE) ....... 16 9.A.2.PUBLIC HEARING – PURCHASE OF THE DIAMOND TRACT – ORCA SOUTH SITE UNDER THE COUNTY ENVIRONMENTAL LANDS PROGRAM (LAAC) – JCL INVESTMENTS GROUP, INC. - FLORIDA COMMUNITIES TRUST (FCT) .............................................................................................. 17 9.A.3.PUBLIC HEARING – ORDINANCE 2005-048 – AMENDING CHAPTER 401, BUILDING CODES AND ADDING CHAPTER November 15, 2005 4 403, THE INTERNATIONAL PROPERTY MAINTENANCE CODE ............................................................................................................ 18 9.B.1.PUBLIC DISCUSSION ITEM – JOSEPH PALADIN’S REQUEST TO DISCUSS LAND DEVELOPMENT REGULATION 911 (LDR) MODIFICATIONS ..................................................................................... 19 9.B.2.PUBLIC DISCUSSION ITEM – JOSEPH PALADIN’S REQUEST TO DISCUSS RIGHTS-OF-WAY ............................................................ 20 11.A.1.COMMUNITY DEVELOPMENT – CONSIDERATION OF SCHOOL DISTRICT MEMORANDUM OF UNDERSTANDING FOR ADMINISTRATION OF THE DEPARTMENT OF COMMUNITY AFFAIRS (DCA) SCHOOL CONCURRENCY GRANT ......................................................................................................... 20 11.A.2.PLANNING AND ZONING COMMISSION RECOMMENDATION ON DEVELOPMENT PROJECT NOTICE – POSTING SIGNS .................................................................... 21 11.A.3.CONSIDERATION OF SCHOOL CONCURRENCY CONSULTANT SELECTION COMMITTEE RECOMMENDATION – KIMLEY-HORN AND ASSOCIATES, INC. - DEPARTMENT OF COMMUNITY AFFAIRS – FLORIDA LEGISLATURE 2005 GROWTH MANAGEMENT LAW (SB360) ... 23 11.C.1.JOINT USE LIBRARY INTERLOCAL AGREEMENT AND LEASE - INDIAN RIVER COMMUNITY COLLEGE ........................ 24 November 15, 2005 5 11.I.1.PUBLIC WORKS – FINAL DESIGN AND PLANS TH PREPARATION - CR 510 FROM CR 512 TO EAST OF 75 COURT – STANLEY CONSULTANTS, INC. ....................................... 24 11.I.2.DUNE RESTORATION CONSTRUCTION ACCESS AGREEMENT – DISNEY RESORT ....................................................... 25 12.A.COUNTY ATTORNEY – APPEAL FROM STAFF’S DENIAL OF REQUEST FOR NEW IMPACT FEE INCREASE EXEMPTION ADAMS HOMES OF NORTHWEST FLORIDA, INC. – DONNA ASTAPHAN-CASTILLO AND ADAMS HOMES ON BEHALF OF NATALIE S. BROMFIELD ................................................................ 25 12.B.COUNTY ATTORNEY – APPEAL FROM STAFF’S DENIAL OF REQUEST FOR NEW IMPACT FEE INCREASE EXEMPTION PRYOR HOMES, INC. ON BEHALF OF ELIGHA PRYOR, SR. ..... 25 12.C.COUNTY ATTORNEY - APPEAL FROM STAFF’S DENIAL OF REQUEST FOR NEW IMPACT FEE INCREASE EXEMPTION TOM SCOTT - INLET AT SEBASTIAN, BUILDINGS C AND D ..... 26 12.D.COUNTY ATTORNEY - REQUEST TO WAIVE INTEREST ON TH DEMOLITION LIEN – 4335 30 AVENUE, GIFFORD - WILMET LANIER ..................................................................................... 27 12.E.COUNTY ATTORNEY - SPECIAL ACT REQUIRING SUPER MAJORITY VOTE TO EXPAND THE URBAN SERVICE AREA BOUNDARY ................................................................................................ 28 November 15, 2005 6 12.F.COUNTY ATTORNEY - PERMISSION TO RETAIN MEDIATOR TO RESOLVE DISPUTE CONCERNING THE LAWTON PROPERTY ............................................................................. 29 13.B.VICE CHAIRMAN ARTHUR R. NEUBERGER – REPORT ON PERSONS ASSISTED BY THE SHIP PROGRAM. ............................. 30 14.A.EMERGENCY SERVICES DISTRICT .................................................. 30 1.AMRMS13,2005 .... 31 PPROVAL OF INUTES OF THE EGULAR EETING OF EPTEMBER 2..ARS810-BC ... 31 A GREEMENT FOR ENOVATIONS TATIONS AND ARTH ONSTRUCTION 2..ARS810–B BGREEMENT FOR ENOVATIONS OF TATIONS AND ARTH C ........................................................................................................ 31 ONSTRUCTION 14.B.SOLID WASTE DISPOSAL DISTRICT - NONE .................................. 31 14.C.ENVIRONMENTAL CONTROL BOARD - NONE.............................. 31 November 15, 2005 7 November 15, 2005 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in th Regular Session at the County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, November 15, 2005, at 9:00 a.m. Present were Chairman Thomas S. Lowther, Vice Chairman Arthur R. Neuberger, and Commissioners Sandra L. Bowden, Wesley Davis and Gary C. Wheeler. Also present were County Administrator Joseph Baird; Assistant County Attorney William DeBraal, Executive Aide to the Board Kimberly Massung, and Deputy Clerk Maria I. Suesz. 1. CALL TO ORDER Chairman Lowther called the meeting to order at 9:00 a.m. 2. INVOCATION Reverend Tom Harris, Associate Pastor at First Presbyterian Church, delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Gary C. Wheeler led the Pledge of Allegiance to the Flag. November 15, 2005 1 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Lowther requested the following changes to today’s Agenda: 1.Move Item 5.E. to Item 7.U. 2.Additional Backup: Item 14.A.2(a) and 14.A.2(b) - Emergency Services Staff Report and Backup 3.Emergency Item 11.I.2. – Dune Restoration Construction Access Agreement - Disney ON MOTION by Commissioner Bowden, SECONDED by Commissioner Davis, the Board unanimously made the above changes to the Agenda. 5.A. PROCLAMATION DESIGNATING NOVEMBER 20-26, 2005 AS CHRISTIAN HERITAGE WEEK IN INDIAN RIVER COUNTY Commissioner Wheeler read and presented the following Proclamation to Bob Johnson who is a member of the American Family Association. 5.B. PROCLAMATION DESIGNATING NOVEMBER 15, 2005 AS NATIONAL PHILANTHROPY DAY Commissioner Neuberger read and presented the Proclamation to Carrie Bartlett, Chief Financial Officer of Visiting Nurses Association. November 15, 2005 2 5.C. PROCLAMATION DESIGNATING THE WEEK OF THANKSGIVING 2005, AS INDIAN RIVER COUNTY MAYFLOWER DAY Commissioner Bowden read and presented the Proclamation to Daniel Dragonnetti, Director of the Mayflower Society. 5.D. PROCLAMATION DESIGNATING NOVEMBER 18-24, 2005 AS NATIONAL FARM-CITY WEEK Commissioner Davis read and presented the Proclamation to Ward Gunter, Vice President of the Farm Bureau, and Tom Hill, Board Member. 5.E. PROCLAMATION HONORING JOYCE JOHNSTON-CARLSON ON HER RETIREMENT FROM INDIAN RIVER COUNTY HUMAN SERVICES & THE CHILDREN’S SERVICES ADVISORY COMMITTEE This item was moved to Item 7.U. 6. APPROVAL OF MINUTES – NONE 7. CONSENT AGENDA Chairman Lowther pulled Item 7.I. for discussion. 7.A. AW–O28,2005–N3, PPROVAL OF ARRANTS CTOBER OVEMBER 2005 November 15, 2005 3 ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for October 28, 2005 – November 3, 2005, as requested in the memorandum. 7.B. C’QIR–J1,2005- LERKS UARTERLY NVESTMENT EPORT ULY S30,2005–IAC EPTEMBER NVESTMENT DVISORY OMMITTEE ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously accepted the Investment Advisory Committee’s Quarterly Report, as requested in the memorandum of November 8, 2005. 7.C. DSDESA-T ORI LOSBERG RIVER DUCATION AFETY CT RAFFIC EPTFR–O1,2002 DUCATION ROGRAM RUST UND EPORT CTOBER S30,2005 THROUGH EPTEMBER ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously accepted the Statement of Revenues, Expenditures and Changes in Fund Balances Traffic Education Program, October 1, 2002 through September 30, 2005, as recommended in the memorandum of November 8, 2005. November 15, 2005 4 7.D. R2005-188-ACL ESOLUTION UTHORIZATION TO ALL ETTER OF C–APGL.L.C.–A REDIT MELIA LANTATION ROUP MELIA PS LANTATION UBDIVISION ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously adopted Resolution 2005-188, declaring default by Amelia Plantation Group, LLC Inc. in its obligation to complete required improvements to Amelia Plantation, and authorizing staff to make sight draft against Harbor Federal Savings Bank Irrevocable Letter of Credit No. 390, as amended, in favor of Indian River County in the remaining amount of $227,217.63 on or before December 1, 2005, as recommended in the memorandum of November 8, 2005. 7.E. AN.2–AS–NM, DDENDUM O GREEMENT FOR ERVICES ICK ILLER I.–MARRM NC URPHY CT ESERVATION AND ELEASE APPING P–OIRCPN.0360 ROJECT RIGINAL ROJECT O ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved the addendum/agreement and scope of services for a lump sum of $5,600 and subsequent hourly fees for additions as needed and recommended in the memorandum of November 8, 2005. AGREEMENT IS ON FILE IN THE November 15, 2005 5 OFFICE OF THE CLERK OF THE BOARD 7.F. ORBRRW SLO OAD RIDGE EPLACEMENT AND OADWAY IDENING ES–AN.6–20”WM NGINEERING ERVICES MENDMENT O ATER AIN UDS–K-HA,I. TILITY ESIGN ERVICES IMLEYORN AND SSOCIATES NC ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved Amendment No. 6 to the Oslo Road Bridge Replacement and Roadway Widening Professional Services Agreement with Kimley-Horn and Associates, Inc. for the hourly rate component of $8,100, as recommended in the memorandum of November 7, 2005. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD 7.G. RBN.2006024-PN.9705B–(CR606) EJECTION FOR ID O ROJECT O ORL“J”CBR SLO OAD ATERAL ANAL RIDGE EPLACEMENT ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously rejected the bid and authorized the project to be re-advertised because of the extreme difference between the bid and the engineer’s estimate, as recommended in the memorandum of November 8, 2005. November 15, 2005 6 7.H. CELSA IVIL NGINEERING AND AND URVEYING GREEMENT FOR II58ASR60 TH NTERSECTION MPROVEMENTS AT VENUE AND AN.2–K-HA,I. MENDMENT O IMLEYORN AND SSOCIATION NC ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved Alternative No. 1 authorizing the Chairman to execute Amendment No. 2 as written and as recommended in the memorandum of November 7, 2005. AMENDMENT NO. 2 IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD 7.I. DRC-SAI UNE ESTORATION OSTHARE GREEMENT BETWEEN NDIAN RCJ’I–K-H IVER OUNTY AND OHNS SLAND IMLEYORN AND A,I.–BPF–F SSOCIATES NC EACH RESERVATION UND LORIDA DEP EPARTMENT OF NVIRONMENTAL ROTECTION Chairman Lowther wanted an update on Sector 3. County Administrator Joseph Baird stated this was the only opportunity to use grant money on Sector 7, so it was moved forward. Coastal Resource Manager Jonathan Gorham said he will be presenting master service agreements for engineering services to update the design on Sector 3 and Sector 5 projects at a later meeting. ON MOTION by Commissioner Davis, SECONDED by Commissioner Bowden, the Board unanimously approved the execution of the Agreement for Beach Dune November 15, 2005 7 Restoration Cost-Sharing, as recommended in the memorandum of November 7, 2005. 7.J. IAIRC NTERLOCAL GREEMENT BETWEEN NDIAN IVER OUNTY AND SITD–S1&2B EBASTIAN NLET AX ISTRICT ECTORS EACH R ENOURISHMENT ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved execution of the Interlocal Agreement, as recommended in the memorandum of November 7, 2005. INTERLOCAL AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD 7.K. FIND(FIND)P LORIDA NLAND AVIGATION ISTRICT ROJECT AIR-05-39PII-AJTS GREEMENT HASE UNGLE RAIL HORELINE SP TABILIZATION ROJECT ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved Project Agreement IR-05-39 and authorized the Chairman to execute both copies of the agreement, as recommended in the memorandum of October 25, 2005. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD November 15, 2005 8 7.L. BA#2006021–ABAP ID WARD NNUAL ID FOR SPHALT AVING AND R–PWD/RB ESURFACING UBLIC ORKS EPARTMENTOAD AND RIDGE D–DF,I.,CA IVISION ICKERSON LORIDA NC OMMUNITY SPHALT C,EG&S,LLC,R ORPORATION LMO REER ONS AND ANGER C ONSTRUCTION ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously awarded Items #1 through #12 to Dickerson Florida, Inc., as the lowest most responsive and responsible bidder meeting the specifications as set forth in the Invitation to Bid; awarded Item #13 (Cost per ton for County to pick up material at Contractor’s plant) to multiple vendors: Dickerson Florida, Inc., Community Asphalt Corporation, Elmo Greer & Sons, LLC, and Ranger Construction; authorized the purchasing division to issue blanket purchase orders for individual job purchase orders, as needed, for the period of October 1, 2005 through September 30, 2006 with the recommended bidder; authorized the Purchasing Manager to renew this Bid for two (2) additional one (1) year periods subject to satisfactory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County; as recommended in the memorandum of November 2, 2005. November 15, 2005 9 7.M. CAIRC ONTRACT MENDMENT BETWEEN NDIAN IVER OUNTY AND TCCC URNER ONSTRUCTION OMPANY FOR ONSTRUCTION MSPNE ANAGEMENT ERVICES FOR ROPOSED EW MERGENCY OC(EOC) PERATIONS ENTER ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved Amendment No. 3 with a pre-construction fee of $60,000 along with a reduction of the performance bond from 125% to 100% and authorized the Chairman to execute the agreement, as recommended in the memorandum of November 9, 2005. AMENDMENT NO. 3 IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD 7.N. AWFBP UTHORIZATION TO AIVE THE ORMAL ID ROCESS FOR THE SCWPRR–E OUTH OUNTY ATER LANT OOF EPLACEMENT NERGY CC. OATINGS ORP ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously authorized waiving of the formal bid process and further authorized the Purchasing Division to issue a purchase order in the amount of $58,590.00 to Energy Coatings Corp. of Vero Beach, as recommended in the memorandum of November 9, 2005. November 15, 2005 10 7.O. GSWAP– REENLEAF UBDIVISION ATER SSESSMENT ROJECT CON.1FPC– HANGE RDER O AND INAL AYMENT TO ONTRACTOR DC ANELLA OMPANIES ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved Change Order No. 1 for $6,323.03; approved the total project cost of $33,894.30 and approved application for pay request and Final Payment to the Contractor, the Danella Companies, in the amount of $33,894.30, as recommended in the memorandum of November 3, 2005. 7.P. JE’MSN OYAL NTERPRISES REQUEST TO ODIFY TREET AMES FOR PLES ARK ANE STATES UBDIVISION ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously granted approval of the revised final plat for Park Lane Estates subdivision, as recommended in the memorandum of October 25, 2005. 7.Q. ELACS- NVIRONMENTAL AND CQUISITION ONSULTANT ERVICES TCF HE ONSERVATION UND November 15, 2005 11 ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved the agreement with The Conservation Fund for environmental and acquisition consultant services and authorized the Chairman to sign the contract, as recommended in the memorandum of November 8, 2005. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD 7.R. UCFGA– RBAN AND OMMUNITY ORESTRY RANT GREEMENT FDAC LORIDA EPARTMENT OF GRICULTURE AND ONSUMER S–TRORCASLLAAC ERVICES REE ESTORATION AT THE OUTH INK S ITE ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved the Memorandum of Agreement and authorized the Chairman to sign the Agreement, as recommended in the memorandum of November 8, 2005. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD 7.S. ORBRRW SLO OAD RIDGE EPLACEMENT AND OADWAY IDENING ESAN.7–C NGINEERING ERVICES MENDMENT O ONSTRUCTION S–OR(CR606)L“J”CB ERVICES SLO OAD ATERAL ANAL RIDGE R–K-HA,I. EPLACEMENT IMLEYORN AND SSOCIATES NC November 15, 2005 12 ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved Amendment No. 7 to the Oslo Road Bridge Replacement and Roadway Widening Professional Services Agreement with Kimley-Horn and Associates, Inc. for the lump sum component of $20,000 and an hourly rate component of $15,000 for a total contract amendment of $35,000, as recommended in the memorandum of November 7, 2005. AMENDMENT NO. 7 IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD 7.T. AFSHAH PPROVAL OF THE IRST ET OF OME GAIN OUSING RB:TMD(20367C, TH EHABILITATION IDS OMMY COUGALD OURT SW);SA(215515S,SW);JHJ. TH HIRLEY LLEN TREET AMES AGANS R (634584P)-RC TH LACE OSS ONSTRUCTION ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously awarded the housing rehabilitation bid for Tommy th McDougald (2036 7 Court, SW) to Ross Construction in the total amount of $44,694.72; awarded the housing th rehabilitation bid for Shirley Allen (2155 15 Street, SW) to Ross Construction in the total amount of $46,704.00; awarded the housing rehabilitation bid for James Hagans Jr. November 15, 2005 13 th (6345 84 Place) to Ross Construction in the total amount of $46,682.50, as recommended in the memorandum of November 8, 2005. 7.U. PHJJ-C ROCLAMATION ONORING OYCE OHNSTONARLSON ON HER RIRCHS& ETIREMENT FROM NDIAN IVER OUNTY UMAN ERVICES C’SAC THE HILDRENS ERVICES DVISORY OMMITTEE The Board noted the Proclamation into the record. 8.A. CLERK OF CIRCUIT COURT’S REVISED FINANCIAL REPORT FOR FISCAL YEAR 2004-2005 – JEFFREY K. BARTON ON MOTION by Commissioner Davis, SECONDED by Commissioner Wheeler, the Board unanimously accepted the revised financial report reflecting the adjustment of additional excess fees in the amount of $178,497.37 bringing the total amount of excess fees to $1,014,975.23 for fiscal year-end September 30, 2005, as recommended in the memorandum of November 8, 2005. 8.B. PROPERTY APPRAISER’S BUDGET AMENDMENT #2 FOR THE YEAR ENDING SEPTEMBER 30, 2005 – DAVID C. NOLTE November 15, 2005 14 ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Davis, the Board unanimously accepted the Property Appraiser’s Budget Amendment #2 for the year ending September 30, 2005, as requested in the memorandum of November 4, 2005. 8.C. PROPERTY APPRAISER’S REQUEST TO ACQUIRE A NEW CAMA SYSTEM – SOFTWARE TECHNIQUES, INC. – DAVID C. NOLTE Property Appraiser David Nolte has selected a new CAMA software package for his office from Software Techniques, Inc. and requested the Board’s approval of purchase in the amount of $750,000. He would increase his budget by 4% for fiscal year 2006-2007 to cover the cost, and carry a seven (7) year bank loan. The advantages of this software over others he studied are: a) It works on the network and not on the AS 400 platform. b) Simplifies putting on new sub-developments, splits and combinations c) Completely automates the homestead system c) Eliminates manual calculations, extra paperwork and saves time d) Enables processing “Save our Homes” more quickly e. Can handle updates and new programs. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved the Property Appraiser acquiring a new CAMA system through November 15, 2005 15 Software Techniques, Inc., as requested in the memorandum of November 9, 2005. 9.A.1. PUBLIC HEARING – RESOLUTION 2005-189 – ND RIGHT-OF-WAY ABANDONMENT – A PORTION OF 42 PLACE (A 20’ WIDE ALLEY) BETWEEN LOTS 42 AND 43 OF PINSON SUBDIVISION – FRED WENISCH(LEGISLATIVE) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Director Stan Boling gave PowerPoint Presentation (copy on file). The right-of-way is a paper alley that is not needed for access. The County Engineering Division and other utility providers recommend that the entire ± 108’ segment of right-of-way be reserved as a drainage and utility easement. For that reason, the proposed Resolution of Abandonment abandons the ± 108’ segment of the right-of-way, but reserves the entire right-of-way as a drainage and utility easement. Staff recommends that the Board approve the Resolution to abandon the right-of-way and maintain usage of utilities in that area. The Chairman opened the public hearing. Bob Johnson , Coral Wind Subdivision, questioned if the right-of-way was being sold or given away. Victor McKnight , landowner on adjacent lot, wanted to know the procedure of notification to adjacent landowners. He was told they were not notified. Director Boling has records showing that landowners were mailed a notice but it was not certified mail. There were no additional speakers and the Chairman closed the public hearing. November 15, 2005 16 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously adopted Resolution 2005-189 providing for the closing, abandonment, vacation and discontinuance of a portion of nd 42 Place lying between lots 42 and 43 in the Pinson Subdivision, reserving a drainage and utility easement over the entire right-of-way, said land lying in Indian River County. 9.A.2. PUBLIC HEARING – PURCHASE OF THE DIAMOND TRACT – ORCA SOUTH SITE UNDER THE COUNTY ENVIRONMENTAL LANDS PROGRAM (LAAC) – JCL INVESTMENTS GROUP, INC. - FLORIDA COMMUNITIES TRUST (FCT) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Environmental Chief Roland DeBlois stated this is a proposal to purchase the Diamond Tract – ORCA South Land Acquisition Advisory Committee (LAAC) site with land acquisition bond funds through Florida Community Trust (FCT). The estimated expenditure will be approximately 1.4 million dollars. Staff supports the LAAC’s recommendation (11-4) for the Board to approve the purchase and direct staff to apply for an FCT Grant in the Spring of 2006 for a 50% reimbursement. Four members of the LAAC voted against the purchase because they felt the purchase price was too high for wetlands. Although this property is mostly wetlands, staff sees the possibility for building on the western portion. The Chairman opened the public hearing. November 15, 2005 17 Bob Johnson , Coral Wind Subdivision, recommended the Board approve this with a caveat that it will not preclude the construction of the Oslo Boat ramp. Commissioner Davis responded it is going to be in the County name and they do not need approval from another agency. Dr. Richard Baker, Audubon Society,is looking forward to putting trails in for watching lots of birds. That will be a real asset for the Community. After a brief discussion Roland DeBlois stated this is part of the Blue Way Program. The essential cost would be State funded and he is confident they will get the FCT grant. There were no additional speakers and the Chairman closed the public hearing. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Lowther, the Board unanimously approved exercising the Diamond Tract – ORCA Southsites assignment and amendment of option contract, authorizing and directing staff to close the purchase and apply for a Florida Communities Trust 50% cost-share reimbursement grant under the next FCT grant cycle, as recommended in the memorandum of November 7, 2005. 9.A.3. PUBLIC HEARING – ORDINANCE 2005-048 – AMENDING CHAPTER 401, BUILDING CODES AND ADDING CHAPTER 403, THE INTERNATIONAL PROPERTY MAINTENANCE CODE November 15, 2005 18 PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Assistant County Attorney DeBraal stated that on October 11, 2005 the Board asked for a continuation of this matter to give him time to review the International Property Maintenance Code, 2003 edition before they voted on this item. In an effort not to overlap building maintenance issues with code enforcement issues he suggested creating Chapter 403, to be modeled after the International Property Maintenance Code, which will replace the Standard Unsafe Buildings Abatement Code (SUBAC), 1985 edition. The Chairman opened the public hearing. There were no speakers and the Chairman closed the public hearing. ON MOTION by Commissioner Davis, SECONDED by Commissioner Wheeler, the Board unanimously adopted Ordinance 2005-048, amending Indian River County Code Chapter 401, Building Codes, to adopt the Florida Building Code; and adding Chapter 403 the Property Maintenance Code; providing for codification; providing for severability; and providing for an effective date. 9.B.1. PUBLIC DISCUSSION ITEM – JOSEPH PALADIN’S REQUEST TO DISCUSS LAND DEVELOPMENT REGULATION 911 (LDR) MODIFICATIONS This item was tabled for the next meeting agenda. November 15, 2005 19 9.B.2. PUBLIC DISCUSSION ITEM – JOSEPH PALADIN’S REQUEST TO DISCUSS RIGHTS-OF-WAY Joseph Paladin Chairman, Growth Awareness Committee, recommended modifying the LDRs to have the price of land for ultimate right-of-way acquisition be established prior to the issuance of the preliminary plat approval in order for the County to pay fair market value (LDR 952.08). NO ACTION REQUIRED OR TAKEN. 11.A.1. COMMUNITY DEVELOPMENT – CONSIDERATION OF SCHOOL DISTRICT MEMORANDUM OF UNDERSTANDING FOR ADMINISTRATION OF THE DEPARTMENT OF COMMUNITY AFFAIRS (DCA) SCHOOL CONCURRENCY GRANT Community Development Director Keating reviewed his memorandum explaining the DCA asked Indian River County to be a pilot community and receive funding from the State for meeting school concurrency requirements, sharing responsibilities with all five municipalities. He requested Board approval of the Memorandum of Understanding for Administration of the DCA School Concurrency Grant which the School Board will bring up later in the week. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved the Memorandum of Understanding for Administration of the DCA School Concurrency Grant and authorized the Chairman to sign the same, as recommended in the memorandum of November 8, 2005. November 15, 2005 20 MEMORANDUM OF AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD 11.A.2. PLANNING AND ZONING COMMISSION RECOMMENDATION ON DEVELOPMENT PROJECT NOTICE – POSTING SIGNS Planning Director Stan Boling reviewed his report displaying a chart that summarized the development project notice requirements. After hearing many complaints from citizens regarding no notification of land rezoning requests, the Planning and Zoning Commission (P&Z) voted 5-2 to amend the LDRs initiating a requirement to post a sign on all project sites coming before the P&Z. Staff disapproved of any change to the notice requirements. They were concerned with the details of when to post the sign and for how long. They felt the County would have no control over information that would pass between the developer and the citizen, and they did not believe it would be effective. Commissioner Wheeler recognized the importance of having public input, but shared concern with that of staff on how to control the posting and removal of signs. MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Bowden, to approve the Planning & Zoning Commission recommendation to amend the LDRs initiating a requirement to post a sign on all rezoning project sites coming before the P&Z that will not require a public hearing. Commissioner Neuberger felt they were adding another layer of government that was not necessary. November 15, 2005 21 Director Boling relayed the most effective communication is someone who comes in and looks at the site plan or calls over the phone. Bob Johnson, Coral Winds Subdivision, supports the P&Z Commission efforts because it is going to directly impact his family. th Ruth Livingston , 655 SW 40 Avenue, expressed concern at not being notified when the property they were living on was being rezoned. Donna Keys, , Chairman of the P&Z Commission stated last year staff redesigned signs for rezoning that were reasonably effective and the P&Z Commission felt this would be an easy solution to the problem. Commissioner Davis did not find the sign to be an effective way to obtain citizen input. He was concerned that residents would be contacting the developer and, if misinformed, that communication may become counterproductive. Discussion ensued. Joseph Paladin , Chairman of the Growth Awareness Committee felt the County should be the source of information for any rezoning. Bruce Barkett, , Attorney felt the sign should state when and where the rezoning will be discussed advising the public what can be accomplished at the hearing. The Chairman called the question and the motion passed, 4-1, Commissioner Lowther opposed. (The Board approved amending the LDRs to initiate the requirement of posting a sign on non-public hearing projects, as recommended by the P&Z.) (Clerk’s Note: The Chairman called a short recess at 10:37 a.m. and he reconvened the meeting at 10:46 a.m. with all members present.) November 15, 2005 22 11.A.3. CONSIDERATION OF SCHOOL CONCURRENCY CONSULTANT SELECTION COMMITTEE RECOMMENDATION – KIMLEY-HORN AND ASSOCIATES, INC. - DEPARTMENT OF COMMUNITY AFFAIRS – FLORIDA LEGISLATURE 2005 GROWTH MANAGEMENT LAW (SB360) Community Development Director Keating said this item relates to the school concurrency pilot program (Item 11.A.1.) and it has a completion date of June 30, 2006. Based on the tight timeframe they asked the Board’s approval to authorize staff to negotiate a contract with Kimley-Horn and Associates, Inc., the top ranked firm by the Consultant Selection Committee. There was a brief discussion regarding joining with other counties to hire one consultant. ON MOTION by Commissioner Bowden, SECONDED by Commissioner Davis, the Board unanimously approved negotiating a contract with Kimley-Horn and Associates, Inc., the number one ranked firm; authorized the Chairman to execute a school concurrency consultant contract if staff negotiates a school concurrency consultant contract that is less than the amount provided to the County through the State funded subgrant agreement with the Florida Department of Community Affairs; and authorized the Community Development Director to sign any subsequent forms/items as needed, and recommended in the memorandum of November 8, 2005. November 15, 2005 23 11.C.1. JOINT USE LIBRARY INTERLOCAL AGREEMENT AND LEASE - INDIAN RIVER COMMUNITY COLLEGE ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Davis, the Board unanimously approved the Interlocal Agreement and the Lease in substantially the forms presented, and authorized the Chairman to execute both documents after final approval of the County Administrator and the County Attorney of the satisfactory resolution of the remaining open issues in the documents, and notification that the Board of Trustees for Indian River Community College has also approved the documents, as recommended in the memorandum of November 8, 2005. 11.I.1. PUBLIC WORKS – FINAL DESIGN AND PLANS TH PREPARATION - CR 510 FROM CR 512 TO EAST OF 75 COURT – STANLEY CONSULTANTS, INC. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously authorized the Chairman to execute the agreement with Stanley Consultants, Inc. as written, and as recommended in the memorandum of November 3, 2005. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD November 15, 2005 24 11.I.2. DUNE RESTORATION CONSTRUCTION ACCESS AGREEMENT – DISNEY RESORT ON MOTION by Commissioner Davis, SECONDED by Commissioner Wheeler, the Board unanimously approved the agreement in form and substance and authorized the County Administrator to sign the agreement on behalf of the County, as recommended in the memorandum dated November 14, 2005. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 12.A. COUNTY ATTORNEY – APPEAL FROM STAFF’S DENIAL OF REQUEST FOR NEW IMPACT FEE INCREASE EXEMPTION ADAMS HOMES OF NORTHWEST FLORIDA, INC. – DONNA ASTAPHAN-CASTILLO AND ADAMS HOMES ON BEHALF OF NATALIE S. BROMFIELD (Clerk’s Note: There was no Board action. No one was present to represent Adams Homes. The item was tabled until a later meeting.) 12.B. COUNTY ATTORNEY – APPEAL FROM STAFF’S DENIAL OF REQUEST FOR NEW IMPACT FEE INCREASE November 15, 2005 25 EXEMPTION PRYOR HOMES, INC. ON BEHALF OF ELIGHA PRYOR, SR. Assistant County Attorney DeBraal said Pryor Homes submitted four impact fee increase exemption affidavits on behalf of his father, Eligha Pryor, Sr. He entered into contracts with his son’s corporation, Pryor Construction, to build four houses. The contracts were signed before July 1. Staff denied the application for the impact fee increase exemptions on the basis that the contracts between father and son were not negotiated at arms length and were entered into solely to evade the increase in impact fees. Staff recommends the Board consider the appeal and render a decision whether they should be granted the exemption from the impact fee increase or pay the higher impact fees on these four contracts. th Eligha Pryor, Jr., 4646 30 Avenue, was there to find out the reason for the denial. He claimed there were five contracts, not four. (Clerk’s Note: Mr. Pryor claimed there were five contracts and it was later verified that there were only four.) ON MOTION by Commissioner Davis, SECONDED BY Commissioner Neuberger, the Board unanimously approved the appeal of Pryor Homes on behalf of Eligha Pryor, Sr. and granted him an exemption from the impact fee increase on four contracts, as recommended in the memorandum of November 8, 2005. 12.C. COUNTY ATTORNEY - APPEAL FROM STAFF’S DENIAL OF REQUEST FOR NEW IMPACT FEE INCREASE EXEMPTION TOM SCOTT - INLET AT SEBASTIAN, BUILDINGS C AND D November 15, 2005 26 Assistant County Attorney DeBraal said this was another appeal denied by staff on the basis that the requests were filed after the deadline of September 30, 2005 established by the pending ordinance doctrine. Tom Scott, owner/manager, built the Inlet at Sebastian in four phases and he did not understand that it was necessary to complete and submit a signed construction contract affidavit for impact fee increase exemption for subsequent building within the same project. Mr. Scott was represented by Attorney Bruce Barkett. Bruce Barkett , Attorney, said Tom Scott filed for the exemption after the date set but not after the date in the ordinance. This is a continuing contract and currently under construction. ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Davis, the Board unanimously approved the appeal of The Inlet at Sebastian LLC and grant the exemption from the impact fee increase, as recommended in the memorandum of November 9, 2005. 12.D. COUNTY ATTORNEY - REQUEST TO WAIVE INTEREST ON TH DEMOLITION LIEN – 4335 30 AVENUE, GIFFORD - WILMET LANIER Assistant Attorney DeBraal explained Mr. Lanier bought this property at a tax deed sale with a demolition lien of $4,189.50 on the property. The accrued interest on the demolition lien from June 7, 1994 through November 15, 2005 amounts to $5,754.65. Mr. Lanier was requesting the waiver of the demolition lien interest. County Administrator Baird said interest on the lien is what pays for the demolition. He felt approval of a waiver would be counterproductive. November 15, 2005 27 Commissioner Wheeler felt a need to be consistent and not set a precedent. Commissioner Davis agreed. MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Davis, to deny waiving the interest on the demolition lien. Commissioner Neuberger disagreed. This property is in the Gifford area where there is a shortage of affordable housing. He felt the Board could bend the rules in this case. Mr. Lanier said he wanted to place the house in the SHIP Program.He wanted the Board to look at him as a catalyst for the County. Commissioner Davis was not willing to waive the full amount. The Chairman CALLED THE QUESTION, and the motion passed 4-1, Commissioner Neuberger opposed. (The Board directed staff to deny the waiver of interest on the demolition lien requested by Mr. Lanier, as recommended in the memorandum of November 4, 2005. 12.E. COUNTY ATTORNEY - SPECIAL ACT REQUIRING SUPER MAJORITY VOTE TO EXPAND THE URBAN SERVICE AREA BOUNDARY Assistant County Attorney DeBraal said he was directed by Chairman Lowther to find out if the Board could, via a Special Act, legally move the Urban Service Boundary by a super majority vote, or a 4-1 vote. It is his opinion that they could do this. The advantage is that another Commission could come in at a later date, and, by a vote of 3-2, change the idea of a super majority November 15, 2005 28 vote. The only downside is other municipalities who annex property would still be able to move the urban service area by applying their own plans and land use schemes to the annexed property. Commissioner Wheeler wanted to move for reconsideration of his proposal to change the urban service area only by majority vote of the people. His primary concern is the County still has to provide services while the property owners do not have to pay for these services. Assistant County Attorney DeBraal said for further discussion this item would have to be a motion by the prevailing party and that Commissioner Wheeler can bring it back at a later date under his agenda items. NO ACTION TAKEN. 12.F. COUNTY ATTORNEY - PERMISSION TO RETAIN MEDIATOR TO RESOLVE DISPUTE CONCERNING THE LAWTON PROPERTY Assistant County Attorney DeBraal said when the County extended Indian River Boulevard in the late 1980s they entered into an agreement with the Lawton family to provide them a median and a curb cut to provide access to their property. The County also agreed to install two steel casings under the boulevard to provide utilities to the property. The agreement was amended in 1992 with a penalty clause stating if the County did not provide the required improvements by November 24, 1994, a penalty equivalent to the daily accruing real estate taxes on the property would be collectible from the County and payable to the Lawtons. The County did not comply exactly as promised. Both parties have agreed to present the case to a mediator with hope of resolving the outstanding issues out of court. Staff recommends the Board authorize the expenditure of $2,000 to retain a state certified mediator; and authorize the Public Works Director to be the designated representative to negotiate and recommend settlement offers to the Board. November 15, 2005 29 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bowden, the Board unanimously approved the expenditure of up to $2,000 to retain a state certified mediator; authorized the Public Works Director to be the designated representative to negotiate and recommend settlement offers to the Board. 13.B. VICE CHAIRMAN ARTHUR R. NEUBERGER – REPORT ON PERSONS ASSISTED BY THE SHIP PROGRAM. Community Development Director Keating gave a brief overview of the SHIP Loan Review Committee reports (copy on file) covering the amount of money allocated to the SHIP program. The reports cover two Fiscal Years: 2003-2004 and 2004-2005. The major problem they have now is finding housing that is affordable that qualifies for the program. The maximum market price for used homes is $186, 000 and for new homes is $189,600. The other problem is finding contractors that want to do rehabilitation work. Chief of Long Range Planning Sasan Rohani, explained the Florida Housing Corporation bases one sale price on the metro area of St. Lucie County and one price for the rest of the State. St. Lucie County median range home is $164,000. NO ACTION REQUIRED OR TAKEN. 14.A. EMERGENCY SERVICES DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Emergency Services District. Those Minutes are being prepared separately and are appended to this document. November 15, 2005 30 1.AMRMS PPROVAL OF INUTES OF THE EGULAR EETING OF EPTEMBER 13,2005 2.. ARS810-B A GREEMENT FOR ENOVATIONS TATIONS AND ARTH C ONSTRUCTION 2.. ARS810–B BGREEMENT FOR ENOVATIONS OF TATIONS AND ARTH C ONSTRUCTION 14.B. SOLID WASTE DISPOSAL DISTRICT - NONE 14.C. ENVIRONMENTAL CONTROL BOARD - NONE ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:43 a.m. ATTEST: _________________________________ ________________________________ Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman Minutes Approved: _________________ November 15, 2005 31 BCC/MIS/2005Minutes November 15, 2005 32