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INDEX TO MINUTES
BOARD OF COUNTY COMMISSIONERS
JOINT MEETING OF FEBRUARY 4, 2004
WITH INDIAN RIVER COUNTY SCHOOL BOARD
AT INDIAN RIVER COMMUNITY COLLEGE
MUELLER CAMPUS – RICHARDSON CENTER
I.WELCOME AND INTRODUCTION ........................................................ 2
II.SCHOOL CONCURRENCY ....................................................................... 2
A)PLN ..................................................................................2
RESENTATION BY EO OBLE
B)DQ .............................................................................................3
ISCUSSION UESTIONS
III.COUNTYWIDE IMPACT FEES ................................................................ 4
)P............................................................................................................4
ARESENTATION
B)D .................................................................................................................4
ISCUSSION
February 4, 2004 1
February 4, 2004
SPECIAL MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in Special Joint
with the Indian River County School Board at the Richardson Center of Indian
Session
River Community College Mueller Campus, 6155 College Lane, Vero Beach, Florida, on
Wednesday, February 4, 2004. Present were Caroline D. Ginn, Chairman; Arthur R.
Neuberger, Vice Chairman; Commissioners Fran B. Adams; Thomas S. Lowther; and
Kenneth R. Macht.
Also present were Joseph Baird, Acting County Administrator; William G.
Collins II, County Attorney; Kimberly Massung, Executive Aide to the Board; and Patricia Ridgely,
Deputy Clerk.
Present from the School Board were Chairman Kathryn A. Wilson, Vice Chairman Steven
Mohler, R. Craig McGarvey, Herbert Bailey, and William Hughes. Present from City of Vero
Beach were Mayor Sandra Bowden and Vice Mayor Tom White. Present from City of Sebastian
were Mayor Walter Barnes, Vice Mayor Ray Coniglio, James Hill, Joe Barczyk, and Nathan
McCollum. Present from Town of Indian River Shores were E. William Kenyon and Dr. David
Becker. Present from City of Fellsmere was Deputy Mayor John McCants. All of the above were
seated at a U-shaped table. Meeting was video taped by the School Board’s media group.
Staff members present for the County were Community Development Director Robert
Keating, Planning Director Stan Boling, Long-Range Planning Chief Sasan Rohani, Budget
Manager Jason E. Brown, Public Works Director James Davis, and Project Manager Steve Blum.
February 4, 2004 1
Staff members present from the School Board were Superintendent Tom Maher, Assistant
Superintendent for Finance Linda Robertson, and Executive Assistant to the School Board Judy
Stang.
Staff members from various governments were in the audience including Sebastian’s City
Manager Terrence Moore, Orchid’s Town Manager David Jakubiak, Indian River Shores’ Town
Manager Robert Bradshaw, City of Vero Beach’s Assistant Planning Director Mark Satterlee,
Sebastian’s City Clerk Sally Maio and Attorney Rich Stringer, and Fellsmere’s Attorney Warren
Dill and Building Director Allen Duff.
I. WELCOME AND INTRODUCTION
at 1:30 p.m. She called on Mrs. Wilson,
Chairman Ginn called the meeting to order
Mrs. Bowden, Mr. Barnes, Dr. Baker, and Mr. McCants to introduce their fellow elected
officials and staff members. Next she introduced her fellow Commissioners and various
staff members. She then introduced the presenter, Mr. Leo Noble, past chairman of the
Economic Development Council of Palm Beach County, and listed his many other
credentials and memberships.
II. SCHOOL CONCURRENCY
A) PLN
RESENTATION BY EO OBLE
Leo Noble
had distributed a booklet of information to each of the elected officials. He
explained that he was hired to bring about school concurrency by the Palm Beach County (PBC)
Commission and School Board. He gave an overview on how it was accomplished there. He
reviewed the documents required to comply with the Statutes in order to include school
concurrency in the Comprehensive Plan. He gave an historical account of the process and
enumerated the difficulties encountered in PBC where it took two years. He believed it should be
easier and quicker in Indian River County because of fewer municipalities. He listed and explained
February 4, 2004 2
the different ways (concurrency service areas, county-wide, or school attendance zones) to
accomplish adding school concurrency and specified that in PBC they used concurrency service
areas as their method.
Angela Usher,
Palm Beach County School District, spoke on level of service (LOS) and
other technical issues. She explained their project was approved in January 2001; their Comp Plan
was amended based on FISH (Florida Inventory of School Houses) capacity, and they used a LOS
of 110% to be in place by August of 2004. In order to reach that LOS, they implemented a tiered
or step-down LOS method to give them time to construct and add the new capacity. For them,
concurrency has been made up of three major components: coordinated planning for which they
came up with a 5-year capital plan, a regulatory review for oversight, and financial feasibility. They
made a commitment to local governments not to just provide new schools but to also modernize old
ones. She enumerated the challenges they faced which included site acquisitions, compliance with
municipal regulations, compliance with Federal government regulations, competing objectives,
school concurrency, full choice advocates, magnet programs, charter schools, boundary changes,
and funding issues that could necessitate a referendum. She explained that a 2-year rule was
implemented by an amendment to their interlocal agreement. (Clerk’s Note: A copy of Ms. Usher’s
PowerPoint presentation is on file with the backup in the Office of the Clerk to the Board.)
B) DQ
ISCUSSION UESTIONS
Chairman Ginn opened the floor to questions from the table. She understood that
school concurrency is optional and all municipalities in the county must participate unless they are
exempt.
Mr. NobleMs. Usher
and responded to numerous questions from the table
concerning how the multipliers were determined, the number of schools that had been built since
PBC has had school concurrency, how best to handle impact of intense development in certain
February 4, 2004 3
sections of the county, portable classrooms, population growth, how to track the numbers, benefit
to concurrency, how to impose impact fees to pay for the cost of schools, and many others.
Mr. Noble Ms. Usher
and also responded to questions of several individuals in the
audience.
Chairman Ginn feels it wise to have school concurrency so it can be addressed. She
reminded everyone that all governments have to agree.
Mr. Noble
commented he would take this group (with so few municipalities) any time.
Chairman Ginn called a brief recess at 2:58 p.m. Meeting was reconvened 3:06 with all
participants present at the table. She then introduced the County’s Community Development
Director Robert Keating to present the next item, Impact Fees.
III. COUNTYWIDE IMPACT FEES
) P
ARESENTATION
County Community Development Director Robert Keating gave a PowerPoint presentation
(Copy is on file with the backup in the Office of the Clerk to the Board). He recounted that the
Board of County Commissioners had directed staff to begin changing and updating impact fees and
listed the proposed impact fees.
B) D
ISCUSSION
Discussion ensued amid questions and comments from the table and audience.
School Board Assistant Superintendent of Finance Linda Richardson interjected that from
the School District’s perspective, they are desirous of looking at impact fees or anything that could
bring more revenue.
It was noted that the County and municipalities have a lot of policy decisions ahead and
school concurrency implementation would be a very intensive process.
February 4, 2004 4
Individuals were called upon from the audience for their questions and comments.
Before closing the meeting, Chairman Ginn recognized those staff members seated in the
audience she had not acknowledged earlier in the meeting.
ALL BACKUP DOCUMENTATION IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
AND IS HEREBY MADE A PART OF THESE MINUTES
There being no further business, on Motion duly made, seconded and carried, the Board
adjourned at 3:30 p.m.
ATTEST:
_________________________________ ________________________________
Jeffrey K. Barton, Clerk Caroline D. Ginn, Chairman
Minutes Approved: _________________
BCC/PMR/MINUTES
February 4, 2004 5