Loading...
HomeMy WebLinkAbout7/18/1979WEDNESDAY, JULY 18, 1979 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, .JULY 18, 1979, AT 8:30 O'CLOCK A.M. PRESENT WERE WILLIAM C. WODTKE, SJR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; WILLARD W. SIEBERT, JR.; R. DON DEESON; AND PATRICK B. LYONS. ALSO PRESENT WERE .JACK G. KENNINGS, COUNTY ADMINISTRATOR; L. S. "TOMMY" THOMAS, INTER- GOVERNMENTAL COORDINATOR; CALVIN B. BROWN, ACTING AS ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS IN THE ABSENCE OF GEORGE G. COLLINS, JR.; JEFFREY K. BARTON, FINANCE OFFICER; BAILIFF DAN FLEISCHMAN; AND VIRGINIA HARGREAVES AND JANICE CALDWELL, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER LYONS LED THE PLEDGE OF ALLEGIANCE TO THE FLAG. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF .JULY 5, 1979. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF JULY 5, 1979, AS WRITTEN. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED RENEWAL APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM FOR AURELIUS J. BRACKINS AND ROBERT CLYDE MAXWELL. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED A BUDGET AMENDMENT TO ALLOCATE ADDITIONAL FUNDS TO THE ACCOUNT USED TO REMIT TAX,MONIES TO THE CITY OF INDIAN RIVER SHORES, AS FOLLOWS: ACCOUNT TITLE ACCOUNT N0, INCREASE EC E SE CITY OF INDIAN RIVER SHORES 02-4012-304.02 $300.00 RESERVE FROM CONTINGENCIES 02-9990-701.00 $300.00 J U L 18 19 T9 Boa 41 PA;E 16OC' J U L 181979 BOOK 41 PAGF 169 CHAIRMAN WODTKE REFERRED TO ITEM ZB ON THE CLERKS AGENDA AND ASKED ABOUT THE POLICY OF THE MEDICAL EXAMINER PERFORMING AUTOPSIES. THE CHAIRMAN ASKED IF THE COUNTY AUTOMATICALLY PAYS THE $260 FEE REGARDLESS Of WHETHER THE INDIVIDUAL IS INDIGENT OR NOT, AND THE FINANCE OFFICER REPLIED AFFIRMATIVELY. CHAIRMAN WODTKE WONDERED IF THERE IS ANY METHOD TO HAVE INDIVIDUAL FAMILIES, OR THE ESTATE, REIMBURSE THE TAXPAYERS FOR THESE FUNDS, ATTORNEY BROWN STATED THAT IT IS A REQUIREMENT OF THE LAW AND MUST BE FUNDED BY THE GOVERNMENTAL ENTITY. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED A BUDGET AMENDMENT TO ALLOCATE ADDITIONAL FUNDS TO THE PROFESSIONAL SERVICES ACCOUNT DUE TO THE HOSPITAL CHARGING A FEE FOR THEIR SERVICES AND INCREASED AUTOPSIES, AS FOLLOWS: ACCOUNT TITLE PROFESSIONAL SERVICES RESERVE FOR CONTINGENCIES ACCOUNT'NO, 03-3990-341.01 03-9990-701.00 INCREASE $5,000.00 DECREASE $5,000.00 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED THE STATE WITNESS PAY ROLLS, CIRCUIT COURT, SPRING TERM, 1979, IN THE AMOUNTS OF $135.46 AND $88.84; AND COUNTY COURT, JUNE TERM, 1979, IN THE AMOUNT OF $194.16. THE FOLLOWING REPORTS VJERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: TRAFFIC VIOLATION FINES BY NAME, JUNE, 1979 REPORT OF CONVICTIONS, CIRCUIT COURT, .JUNE, 1979 INDIAN RIVER COUNTY WELFARE DEPARTMENT MONTHLY REPORT, MAY, 1979 ON MOTION BY COMMISSIONER.SIEBERT, SECONDED BY COMMISSIONER 6 Loy, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR INTER- GOVERNMENTAL COORDINATOR THOMAS TO HYANNIS, MASSACHUSETTS, OCTOBER 16 - 191 1979 TO ATTEND AN ATLANTIC STATES MARINE FISHERIES COMMISSION MEETING. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR S. LEE NuzIE, CIVIL DEFENSE DIRECTOR ON JULY 19, 1979 TO ATTEND A DISASTER COORDINATOR'S SESSION AT WILDWOOD. THE BOARD NEXT TOOK UP A REQUEST FROM DIANE M. ZIMBEROFF AND JIM PERRY REGARDING A SHELTER FOR BATTERED SPOUSES, AS PER THE FOLLOW- ING LETTER: Mental Health Association of Indian River County P. O. Box 427 - VERO BEACH, FLORIDA 32960 305-562-5713 July 5, 1979 Indian River County Courthouse Board of County Cacrmissioners Vero Beach, Fla. 32960 Dear Commissioners: Our intention is to establish a shelter for battered spouses and their children who choose to be removed from a potentially or actually dangerous situation. Our main goal is to break the cycle of spouse abuse which begins with a young child watching one of his parents being beaten, and by often, actually being beaten himself. This pattern is learned and the child grows up, marries and does the same in his family. Statistics show that 86% of men who beat their wives, were themselves beaten as children. Forty-five percent of the assaults on mothers are accompanied by similiar physical as- saults on children ift the household. The remaining 557. of the children if not themselves beaten, were terrorized by watching the mother being, beaten. FBI statistics show that one fourth of all murders occur within the.family and there are approximately six (6) million cases of spouse abuse presently with the number growing each year. Locally statistics are just beginning to be kept. For the six month period of January 1979 to June 1979, there have been 221 cases of family disturbance where the Sheriff's Department has been called in (This does not include city police figures). Seventy of these cases involved physical violence, 23 of which caused serious physical. harn to one member. The FBI states that only one out of every ten cases, are ever reported so in reality there are many more cases in existance. We estimate that 20-30 of these cases are appropriate for our proposed shelter. lie also anticipate that through connunity education, and the availability of a shelter even more of these cases will be brought to our attention. The Mental Health Association of Indian River County has initiated this program, due to the need which has come to our attention through Crisis -Line and the Sheriff's Department. The Mental Health Association will have one representatives on the Board of Spouse Abuse of Indian River County Inc. which will be responsible for the implementation of the Ti FAA Grant and the Spouse Abuse Program. she funds will be administered through Mr. Jeff Barton, Financial Officer, for Indian River County. J U L i 1919 BOOK 1 PAGE 17 3 J U L 181979 7 41 'AGE 171 Shelter policies - The shelter will screen applicants using a standard screening process which has been devised by other shelter across the state. Other placement alternatives will be explored and applicants will only be accepted if they have nowhere else to go or if they are in im- mediate phusical danger. They will be expected to provide their own food or food stamps for.the selves and their children. An ongoing counseling program will be required -for each resident to attend. lie -are asking the Commissioners to support this much needed program so that we may receive LEAA funding of $ 14,334.00. The Local required match would be $ 796.00. Thank you so much for your consideration. I1fl.: ry Sincerely, Diane M. Zimberoff, Executive Director ,��i II.A. JIM PERRY STATED THAT THERE IS AN APPARENT NEED FOR THIS TYPE OF SHELTER AND IT WILL TAKE A GOOD DEAL OF MONEY THAT COULD COME FROM FOUR PLACES: THE LEAA GRANT, WITH $796 IN MATCHING FUNDS; CETA FUNDS; THE UNITED WAY; AND THEIR OWN CHARITY DRIVES. COMMISSIONER SIEBERT ASKED ABOUT THE DEADLINE FOR SUBMISSION OF THE APPLICATION, AND WAS INFORMED AUGUST 20, 1979, OR A LITTLE LONGER. HE CONTINUED THAT THE BOARD HAS NOT STARTED THE BUDGET HEARINGS YET AND THAT THEY HAVE SOME STRICT RESTRAINTS FOR NEXT YEAR, DIANE ZIMBEROFF COMMENTED THAT LEAA INFORMED THEM THAT THEY WOULD LIKE TO KNOW AS SOON AS POSSIBLE IF THE BOARD APPROVES OF THIS APPLICATION. COMMISSIONER SIEBERT INQUIRED IF THEY ARE REQUIRED TO RECEIVE CLIENTS OUTSIDE OF INDIAN RIVER COUNTY. MS. ZIMBEROFF REPLIED THAT THIS MAY HAPPEN BECAUSE IF, FOR SOME REASON, THERE IS DANGER TO THE BATTERED SPOUSE, IT MIGHT BE BETTER FOR THE PROTECTION OF THE WOMAN AND HER CHILDREN TO SEND THEM TO ANOTHER COUNTY; AND THERE WOULD BE A TRADE-OFF WITH THAT COUNTY. MR. PERRY REPORTED THAT THIS PROGRAM IS FOR THE CITIZENS OF THIS COUNTY, BUT WE COULD RECIPROCATE. MS. ZIMBEROFF COMMENTED THAT THE LEAA GRANT NEXT YEAR WOULD BE $40,000 WITH A $2,000 MATCH, AND THEY CAN APPLY FOR ON-GOING TYPE PROGRAMS. SHE CONTINUED THAT WHEN THEY HAVE TO MATCH THE LEAA MONEY, THEY COULD USE MONEY FROM THE HEALTH AND REHABILITATIVE SERVICES, AND WOULD LIKE TO EXPLORE THIS FURTHER. COMMISSIONER SIEBERT STATED THAT HE IS NOT CONCERNED ABOUT THE $796 REQUIRED FOR THIS YEAR; BUT IS CONCERNED WITH WHAT IT COULD LEAD TO. HE CONTINUED THAT AS THE LOCAL MATCH MUST INCREASE MORE AND MORE, IT EVENTUALLY BECOMES A LOCAL PROGRAM. MR. PERRY COMMENTED THAT EACH YEAR THE BOARD WOULD RECONSIDER THE REQUEST; THEY ARE JUST TRYING TO GET STARTED AND NEED $796 TO GET THE PROGRAM GOING - THERE IS A POSSIBILITY IT COULD SUPPORT ITSELF. MS. ZIMBEROFF REPORTED THAT THERE SEEMS TO BE A LOT OF MONEY AROUND FOR THIS TYPE OF PROGRAM AND THEY COULD CONSIDER THE HRS MONEY FOR THE FUTURE. SHE CONTINUED THAT NOW THEY NEED THE SUPPORT OF THE COMMISSIONERS. MS. ZIMBEROFF NOTED THAT THEY HAVE THEIR OWN BOARD OF DIRECTORS AND THEIR GOAL IS TO BECOME AUTONOMOUS. COMMISSIONER LOY ASKED WHO IS RESPONSIBLE FOR THE AUDIT. INTERGOVERNMENTAL COORDINATOR THOMAS EXPLAINED THAT THIS IS A FEDERAL GRANT AND,THEREFORE, THE AUDIT WOULD BE OUR RESPONSIBILITY. ALSO, THE FEDERAL GOVERNMENT COULD AUDIT IT TOO. COMMISSIONER LYONS COMMENTED THAT THE COUNTY NEEDS THIS TYPE OF PROGRAM AND NOTED THAT THEY HAD A SMALL AMOUNT FOR THEIR BUDGET. HE ASKED IF THE PEOPLE COVER THEIR OWN EXPENSES. MS. ZIMBEROFF EXPLAINED THAT THEY WILL COVER THEIR OWN FOOD COSTS; THE WOMEN WILL BE ASKED TO MAKE A DONATION TO PARTICIPATE IN THE RUNNING OF THE SHELTER. SHE CONTINUED THAT THEY HAVE THE PROGRAM FROM .JANUARY TO SEPTEMBER, 1980, AND THE BARE NECESSITIES ARE ON THE BUDGET. COMMISSIONER LOY FELT THE WHOLE IDEA IS TO HAVE A PROGRAM THAT IS SUPPORTED BY THE PEOPLE IN THE COUNTY AND HOPED THEY WOULD START OUT WITH THE ATTITUDE THAT THEY WOULD TRY TO GET THEIR MATCHING FUNDS FROM THE COMMUNITY RATHER THAN COME BACK TO THE BOARD EACH YEAR AS THE MATCHING FUNDS INCREASE. IF THE PROGRAM IS GOOD, THERE IS NO QUESTION -THE COMMUNITY WILL SUPPORT IT. SHE NOTED THAT WE WOULD BE J U L 181979 5 moK 1 PAGE �7 JUL 181979 sooK 1 PAGE x.73 THE APPLICANT IN THIS PROGRAM; AUDITS MUST BE PERFORMED, AND THERE IS SOME EXPENSE TO THE BOARD OVER AND ABOVE THE LOCAL MATCH. DISCUSSION FOLLOWED REGARDING VOLUNTEERS, AND MR. PERRY POINTED OUT THAT THEY HAVE TWO CPAs ON THEIR BOARD, WHO CAN BE HELPFUL WITH THE ACCOUNTING PROCEDURES. CHAIRMAN WODTKE NOTED THE APPLICATION REFERRED TO LOCAL HARD CASH BEING CONTRIBUTED, AND DISCUSSION ENSUED REGARDING IN-KIND CON- TRIBUTIONS. COMMISSIONER SIEBERT STATED THAT WE MUST DETERMINE WHETHER OR NOT THE COMMUNITY WANTS THIS PROGRAM; AND WHILE THE MATCH IS SMALL, IT IS GOING TO COST US MORE TO DO THE AUDIT. HE AFFIRMED THAT IF THE m COMMUNITY WILL SUPPORT IT TO THE LOCAL MATCH, THEN HE WOULD BE WILLING TO DO THE AUDIT AND LOOK AT IT NEXT YEAR. COMMISSIONER Loy COMMENTED THAT THERE IS A GREAT DEAL OF PAPER WORK WE WOULD BE RESPONSIBLE FOR, SUCH AS THE REPORTS AND THE AUDITS, AND WE DON T HAVE THE TIME FOR THIS. COMMISSIONER SIEBERT CAUTIONED THAT SOME PROGRAMS TEND TO GET OVERLY AMBITIOUS. COMMISSIONER LYONS FELT THE BOARD OUGHT TO GIVE THEM THE SEED MONEY TO GET THEIR PROGRAM LAUNCHED. MOTION WAS MADE BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THAT THE BOARD OF COUNTY COMMISSIONERS SERVE AS THE SPONSOR FOR THE SUBGRANT OF LEAA FUNDS FOR A PROJECT KNOWN AS "HELP FOR BATTERED HOMES" AND THAT THE CHAIRMAN AND -THE FINANCE OFFICER BE AUTHORIZED TO SIGN ALL NECESSARY PAPERS, AND THAT WE ADOPT RESOLUTION N0. 79-64, SUBJECT TO REVIEW BY OUR ATTORNEY. DISCUSSION FOLLOWED ON VARIOUS ASPECTS OF THE RESOLUTION, PARTICULARLY ITEMS 3 AND 4. ATTORNEY BROWN STATED HE WOULD INTERPRET THAT THE MINIMUM CONTRIBUTION MUST BE IN CASH, BUT ANYTHING IN ADDITION CAN BE IN FUNDS AND IN-KIND, IF THE COUNTY WANTED TO GO BEYOND THAT. HE FELT THERE WAS NO PROBLEM WITH THAT. CHAIRMAN WODTKE COMMENTED THAT IF IT IS GOING TO TAKE $1,000 FOR THE AUDIT, IT SHOULD REFLECT THE COST OF THE AUDIT. INTERGOVERNMENTAL COORDINATOR THOMAS QUESTIONED WHETHER OR NOT IT IS AN ALLOWABLE ADMINISTRATIVE EXPENSE. CHAIRMAN WODTKE MENTIONED THE NEW LAW WHICH REQUIRES THAT THE COUNTY DO THE AUDITING THAT THE STATE HAS ALWAYS DONE, AS THEY NO LONGER HAVE THE STAFF TO DO IT. HE CONTINUED THAT NOW IT IS OUR RESPONSIBILITY AND THIS PUTS AN ADDITIONAL COST FACTOR ON THE COUNTY TAXPAYERS - HE WAS HOPEFUL THAT THEY COULD GET AN EXTRA $500 OR $600 ALLOCATION ON THE GRANT TO COVER THE AUDIT AS HE WOULD LIKE TO COST -OUT THE PROGRAM AS MUCH AS POSSIBLE. INTERGOVERNMENTAL COORDINATOR THOMAS REFERRED TO THIS AS "INDIRECT COSTING" AND SUGGESTED MS. CIMBEROFF ASK LEAA IF THEY COULD APPLY FOR THIS AS THEY MIGHT HAVE MONEY AVAILABLE IN THAT FUND FOR THIS AUDIT. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. RESOLUTION N0. 79-64 IS HEREBY MADE A PART OF THE MINUTES. JUL 181979 7 BOOK 41 PAGE 174 J U L 181979 EXHIBIT A MOO 41 WHIM SUBGRA=. RESOLUTION No . 7 9 - 6 4 WLiEREAS, The Board of County Commissioners of Indian River County, Florida, herein called the "Applicant" after thorough consideration of the problem and available data, has hereby determined that the project described below is in the best interests of the general public: To establish a shelter for battered spouses and their children who choose to be removed from a potentially or actually dangerous domestic situation. This will provide local law enforcement with the option of referring spouse abuse victims to a shelter, thereby decreasing the possi- bility that they will again be recalled to that have for additional domestic disturbance calls. Individual as well as group counseling will be provided and the maximum stay will be six (6) weeks. Counseling will be directed towards fostering awareness of individual capa- bilities and responsibilities. Full utilization will be made of presently existing toms mity resources. The shelter staff will work in conjunction with local law enforcement agencies to provide valid statistics and improved abilities to deal with this difficult problem of spouse abuse. WBEREAS, under terms of Public Law 90-351, as amended, the United States of America has authorized the Law Enforcement Assistance Admirii- stration, through the Florida Bureau of Criminal Justice Planning and Assistance, to make Federal Grants to assist local governments in the improvement of criminal justice; and WHEREAS, the Applicant has examined and duly considered such Act and the Applicant considers it to be in the public interest and to its benefit to file an application under said Act and to authorize other, action in connection therewith; BE IT RESOLVED BY THE BOARD OF COUNTY CMItSSIONERS OF INDIAN RIVER COUNTY, FLORIDA, IN OPEN MTVG ASSDIBLED IN TI- CITY OF VERO BEACH, FLORIDA, TELE 5th DAY OF JUDY ,1979, AS FOLLOWS: PAGE ONF OF 1I UMT 1. That the project generally described above is in the best interests of the Applicant and the general public. 2. That the Mental Health Association and Spouse Abuse of Indian River County, Inc., be hereby authorized to file in behalf of the Applicant an application in the form prescribed by the Florida Bureau of Criminal Justice Planning and Assistance for a grant to be made to the applicant to assist in defraying the cost of the project generally described above. 3. That if such grant be made, the Applicant shall provide or make necessary arrangements to provide such funds and/or in-kind con- tributions in addition to the grant as may be required by the Act to defray the cost of the project generally described above. 4. That the Applicant is aware that the minimum required non- federal cost of the project be appropriated cash and that such funds designated as local heard Cash contributions in all related project budget schedules that are to be provided by the Applicant are hereby appropriated new funds for Criminal Justice use for the express pur- pose of notching the LEAA or•JJDP Funds. 14,334.00 LEAA Funds 796.00 State Buy -In 796.00 Local Match 5. That said the Mental Health Association and Spouse Abuse of Indian River County, Inc., is hereby authorized to furnish such infor- mation and take such other action as may be necessary to enable the Applicant to qualify for said grant. 6. That the Official designated in the preceding paragraph is here- by designated as the authorized representative of the Applicant for the purpose of furnishing to the Florida Bureau of Criminal Justice Planning and Assistance such information.,r data and documents pertaining to the ap- plication for said grant as may be required and otherwise to act as the authorized representative of the Applicant in connection.with this appli- cation. 7. That the original or certified copies of this resolution be in- cluded as part of the application for said grant to be submitted to the Florida Bureau of Criminal Justice Planning and Assistance. PAGE 'IVO OF TIUM, BOOK 41 PAGE x.76 JUL 181979 _. JUL 1.8 1979 BnoK 41 FADE 177 8. That if such grant be made, the Applicant of Official designated in paragraph 4 above shall maintain such records necessary and furnish such information, data and documents as required by the Florida Bureau of Criminal Justice Planning and Assistance to support the implementation of the project generally described above. 9. That this resolution shall take effect immediately upon its adop- tion. DONE AND ORDERED in open meeting. BOARD OF COUNTY CUMSSIONERS INDIAN RIVER COUNTY s _ Chairman i Conmissioner Loy offfered the foregoi' resolution and moved its adoption, which was seconded' by„ CaTnissioner Siebert Upon roll call, the vote was: Ayes: ; Commissioners 1 Lyons, Deeson and Chairman Wodtke Nays: None Absent and/or Not Voting: None Date: July 18, 1979 ATTEST: \ BY:Cli Clerk' PAGE THREE OF THREE WENDY LANCASTER, OF THE PLANNING DEPARTMENT, APPROACHED THE BOARD REGARDING A REQUEST FOR TENTATIVE APPROVAL OF OLD SUGAR MILL ESTATES, UNIT 2, OWNED BY THE TRUSTEES UNDER THE WILL OF WALDO E. SEXTON, REPRESENTED BY JAMES L. REINDORF, AGENT, SHE REPORTED THAT THIS 35 ACRE PROPERTY IS WEST OF IDLEWILD SUBDIVISION ON 12TH STREET AND WAS REZONED RECENTLY TO R-lAA RESIDENTIAL FROM A -AGRICULTURAL. MISS LANCASTER CONTINUED THAT THERE WILL BE 41 LOTS, WHICH WILL BE SERVICED BY INDIVIDUAL WATER AND SEWER, AND ONE LOT (#6) WILL REQUIRE DEMUCKING BEFORE DEVELOPMENT. PLANNING DIRECTOR REVER STATED THAT THE TECHNICAL REVIEW COMMITTEE FELT THIS SUBDIVISION COULD BE LAID OUT BETTER THAN AS IT IS BEING PRESENTED TODAY. HE CONTINUED THAT IT DOES NOT PROVIDE ANY KIND OF ACCESS OTHER THAN AT 12TH STREET, AND INTERNAL FLOW OF TRAFFIC IS SOMETHING THAT THE COUNTY WILL NEED MORE AND MORE. MR. REVER UNDER- STOOD THAT THERE HAVE BEEN RUMBLINGS FROM EXISTING NEIGHBORS REGARDING CONNECTING ROADS TO THE SURROUNDING SUBDIVISIONS, BUT EMPHASIZED THAT THESE ARE COUNTY ROADS. HE STATED THAT THE APPLICANT HAS PROVIDED A 70' RIGHT-OF-WAY INTERNALLY WHICH HE FELT IS EXCESSIVE, PARTICULARLY IN VIEW OF THE FACT THAT THEY ARE RELUCTANT TO GIVE 20' ADDITIONAL RIGHT- OF-WAY FOR THE DEVELOPMENT OF A 70' RIGHT-OF-WAY ON 12TH STREET. MR. REVER STATED THAT IT MEANS YOU HAVE AN INTERNAL SYSTEM OF RESIDENTIAL ROADS ON A 70' RIGHT-OF-WAY WITH ONLY ONE ACCESS FOR TRAFFIC TO A COLLECTOR ROAD, WHICH ONLY HAS A 50' RIGHT-OF-WAY. HE NEXT DISCUSSED A PROBLEM OF MUCK ON LOT 6 AND ALSO AT THE INTERSECTION OF 13TH PLACE AND 48TH AVENUE, WHICH WILL HAVE TO BE DEMUCKED TO SUPPORT A ROAD BED. HE FELT THE APPLICANTS WERE AWARE OF THESE POINTS BUT WERE RELUCTANT TO MAKE ANY CHANGE IN ORDER NOT TO MAKE ANY STATIC IN THE NEIGHBORHOOD. COMMISSIONER SIEBERT STATED THAT THE BOARD PROMISED THE PEOPLE IN THAT AREA THAT WE WOULD NOT MAKE THROUGH ROADS. PLANNER REVER COMMENTED THAT ADMINISTRATOR JENNINGS CONCURRED WITH HIM THAT THE DEVELOPER COULD GO BACK TO 60' ON THE INTERNAL RIGHT- OF-WAY; GIVE THE COUNTY 20' FOR THE RIGHT-OF-WAY ON 12TH STREET; AND BY CONNECTING TO THE EXISTING ROADS, COULD GAIN AN EXTRA LOT. J U L 18 1979 BOOK 41 PAGE 178 11 r JUL 181979 BOCK 41 FADE1 I9 ENGINEER BEINDORF STATED THAT THE INTERIOR LAYOUT OF THE SUB- DIVISION WASN'T NECESSARILY CREATED BECAUSE OF THE COMPLAINTS OF THE SURROUNDING PROPERTY OWNERS. HE STATED THAT IF YOU ARE GOING TO DEVELOP, YOU DON'T WANT ANY MORE TRAFFIC GOING THROUGH; THEREFORE, THEY DON'T WANT TO CREATE ANY THROUGH STREETS. MR. BEINDORF FELT THERE IS AN SO' RIGHT-OF-WAY ON 12TH STREET. HE STATED THAT 50' WAS GRANTED BY THE SEXTON FAMILY BACK IN THE 1960S. THE OTHER 30' LIES TO THE SOUTH OF THE PAVEMENT FOR THE DRAINAGE AND THE 50' THAT IS IN THERE NOW WILL HOUSE THE PAVING AND THE UTILITIES. MR. BEINDORF STATED THAT THEY ARE NOT GOING TO PUT IN ANY DRAINAGE ON 12TH STREET AND DON'T INTEND TO RUN ANY SWALES ON 12TH STREET. PLANNER REVER REBUTTED WHAT ENGINEER BEINDORF STATED AND PRESENTED A MAP INDICATING THE RIGHTS-OF-WAY. DISCUSSION ENSUED AND MR. REVER FELT 70' WAS NEEDED TO ACCOMMODATE TRAFFIC ON 12TH STREET; NOT FOR A FOUR LANE ROAD, BUT A WIDER ROAD WITH SHOULDERS. ADMINISTRATOR JENNINGS FELT THIS IS THE FIRST PLAT THAT POSED THIS SORT OF A SITUATION. ORIGINALLY, THERE WAS A 60' RIGHT-OF-WAY - 3O' FOR ROAD AND 30' FOR DRAINAGE. HE CONTINUED THAT MR. SEXTON GAVE 2O', MAKING A TOTAL OF 80' BUT THERE IS REALLY ONLY 50' THAT -YOU ARE LEGALLY ENTITLED TO USE AT THIS TIME. ADMINISTRATOR JENNINGS STATED THAT HE COULD SEE THE PLANNER'S THINKING AND AGREED THAT, IN THE FUTURE, THIS IS GOING TO BE MORE OF A PROBLEM AS THE POST OFFICE, THE FIRE AND POLICE DEPARTMENTS MUST TRAVEL FURTHER BECAUSE OF THE LACK OF NORTH - SOUTH ACCESS ROADS IN THAT AREA.- ADMINISTRATOR JENNINGS STATED THAT WE CANNOT CONTINUE TO GO ON PRECEDENT DUE TO THE WAY THE COUNTY IS GROWING. PEOPLE MUST REALIZE THAT THESE ARE PUBLIC ROADS,AND WE MUST ESTABLISH A POLICY THAT WILL GUARANTEE SUFFICIENT RIGHT-OF-WAY TO BUILD SUITABLE ARTERIAL ROADS. DISCUSSION FOLLOWED ON DRAINAGE AND SWALE DITCHES, AND IT WAS UNDERSTOOD THAT THERE WILL BE NO CURBS OR GUTTERS IN THE,SUBDIVISION. ADMINISTRATOR JENNINGS FELT THAT WITH A 60' RIGHT-OF-WAY, YOU CAN GET THE SWALES IN, BUILD THE ROADS, AND FLATTEN OUT THE SLOPES 5' OW EACH SIDE. HE CONTINUED THAT THERE ARE GOOD POINTS IN THE PLAN AND SAID THAT THE PLANNER IS DOING WHAT A PLANNER SHOULD DO - LOOKING AHEAD BY LOOKING FOR MORE RIGHTS-OF-WAY; AND YOU WILL NEED MORE ON 12TH STREET THAN YOU WILL IN THE SUBDIVISION. COMMISSIONER SIEBERT ASKED WHAT THE TECHNICAL REVIEW COMMITTEE RECOMMENDED. PLANNER REVER STATED THAT THE TECHNICAL REVIEW COMMITTEE GAVE SPECIFIC RECOMMENDATIONS TO THE APPLICANT AND THEY OUGHT TO BE INCOR- PORATED INTO THE SUBDIVISION. IF THEY ARE NOT, THE APPLICANT SHOULD HAVE TO DEFEND THEIR POSITION TO THE BOARD. COMMISSIONER LOY FELT THERE IS NO CHOICE BUT TO REQUIRE THE ADDITIONAL 20' AS IT DOES TAKE CARE OF THE DRAINAGE. SHE CONTINUED THAT THE REQUIREMENTS SAY 50' OR 60' INSIDE THE SUBDIVISION, AND THAT IS WHAT YOU HAVE TO GO TO IN ORDER TO GIVE UP 20' ON THE MAIN STREET. ENGINEER BEINDORF STATED THAT IF THE MAP IS CORRECT, HE WOULD SUGGEST TO MR. SEXTON NOT TO ARGUE ANY MORE ON THE 70'. MR, BEINDORF FELT THAT IF THEY CAN CONCEDE ON THE LAYOUT, THAT IS A BIG FACTOR FOR THEM, THE NEIGHBORS, AND THE BOARD. COMMISSIONER SIEBERT STATED THAT THE PLANNER HAS DONE A GOOD JOB,BUT THERE ARE POLITICAL CONSIDERATIONS, AND THE BOARD IS PRETTY WELL COMMITTED TO THAT. COMMISSIONER SIEBERT STATED HE WILL GO ALONG WITH THE TECHNICAL REVIEW COMMITTEE AND ASK FOR THE ADDITIONAL 20'. ENGINEER BEINDORF STATED THEY INTEND TO LEAVE 20' ON THE EAST SIDE, WHICH WILL ALLOW FOR THE DRAINAGE DITCH, SO THEY WILL HAVE TO DO SOME REFIGURING, AND REDO IT IN ADJUSTING THE RIGHT-OF-WAY AND IT COULD CHANGE THE NUMBER OF LOTS. ADMINISTRATOR JENNINGS WANTED TO MENTION, FOR THE RECORD, THAT IF IT HAD NOT BEEN FOR THE SEXTON FAMILY GRANTING THE RIGHT-OF-WAY ON THE EAST SIDE OF THE SUBDIVISION, IDLEWILD WOULD HAVE BEEN BLOCKED IN AND FLOODED. ATTORNEY BROWN FELT THAT THE PLAT IS GOING TO HAVE TO BE COMPLETELY REVISED AND POINTED OUT THAT THE BOARD IS CHARGED WITH APPROVING ANY CHANGES OR MAJOR ADDITIONS. RALPH SEXTON ASKED THE BOARD TO PLEASE RECONSIDER THEIR POSITION AND ACCEPT THE PLAN AS PRESENTED FOR SEVERAL REASONS: FLORIDA POWER & LIGHT POLES ARE ALONG 12TH STREET, AND THEY HAVE PROVIDED A 10' BOOK 41 PAGE1,00 J U L 181979 13 T BOOK JUL 181979 41 FAG£ 181 EASEMENT, AND ALSO HAVE GIVEN FREELY AN EASEMENT ON THE EAST SIDE SO THAT IDLEWILD CAN BE DRAINED. ALSO, IT WOULD BE A CONSIDERABLE EXPENSE AND A TIME-CONSUMING SITUATION FOR THEM TO GO BACK, REDO THE PLAT, AND APPEAR BEFORE THE BOARD AGAIN. HE EMPHASIZED THAT IT WOULD BE A REAL PROJECT TO HAVE TO MOVE THE UTILITY POLES, AND HE ALSO FELT THAT HAVING A 70' RIGHT-OF-WAY IN THE SUBDIVISION WOULD MAKE IT BETTER FROM A CONSERVATION STANDPOINT. DISCUSSION FOLLOWED REGARDING THE FPL POLES,AND IT WAS DETER- MINED THAT FPL IS ON COUNTY RIGHT-OF-WAY AT THE PERMISSION OF THE COUNTY. ADMINISTRATOR JENNINGS STATED THAT WHEN WE GET INTO A REAL NEED FOR -MOVING THOSE POLES, THEN THE COUNTY WOULD GO TO FPL AND ASK THAT THEY MOVE THEM. HE CONTINUED THAT HE DIDN'T FEEL THIS SITUATION WOULD HAPPEN TOMORROW, BUT SOMETIME IN THE FUTURE IT MIGHT. HE FURTHER STATED THAT IF THE DRAINAGE DISTRICT ENLARGES THE CANAL AT 12TH STREET, MORE ROAD SHOULDER? WILL BE NEEDED. ADMINISTRATOR JENNINGS STATED THAT IN LONG-RANGE PLANNING, HE WOULD HAVE TO CONCUR WITH THE PLANNER AND THAT IS THE DECISION THAT IS GOING TO HAVE TO BE MADE ON FUTURE PLATS. CHAIRMAN WODTKE ASKED IF THE BOARD COULD REQUIRE THE:ADDITIONAL 20' IN THE FORM OF A UTILITY AND DRAINAGE EASEMENT. ADMINISTRATOR JENNINGS STATED HE DIDN'T FORESEE PAVEMENT GOING OVER THAT 20' BUT WHEN YOU MOVE THE ROAD, ADEQUATE SPACE WILL BE NEEDED FOR DRAINAGE. MR. BEINDORF REPORTED THAT AS A POSSIBLE ALTERNATIVE, MR. SEXTON SUGGESTED WE COULD USE THE SETBACKS FROM THE EASEMENT LINE IN LIEU OF THE ACREAGE LINE. PLANNER REVER COMMENTED THAT THERE IS A POSSIBILITY THE COUNTY MIGHT WANT TO PUT IN DECELERATION LANES. HIS ALTERNATE SUGGESTION WAS TO SPLIT THE DIFFERENCE AND HAVE A 10' RIGHT-OF-WAY DEDICATED TO THE COUNTY AND A 10' EASEMENT THAT WOULD REMAIN WITH THE DEVELOPERS FOR UTILITIES AND DRAINAGE. MR. BEINDORF AGREED AND STATED THAT THE COUNTY WOULD NOT BE PUTTING PAVEMENT IN ON THE LAST 10'. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF OLD SUGAR MILL ESTATES, UNIT 2, SUBJECT TO THE PLAT BEING REVISED TO GIVE THE COUNTY A IO' RIGHT-OF-WAY ON 12TH STREET WITH AN ADDITIONAL 10' EASEMENT FOR UTILITIES AND DRAINAGE. WENDY LANCASTER, APPROACHED THE BOARD REGARDING A REQUEST FOR TENTATIVE APPROVAL OF MIRAFLORES SUBDIVISION, UNIT 2, REQUESTED BY S. P. MUSICK REPRESENTING OWNER NORMAN HENSICK. SHE CONTINUED THAT THE PROPERTY, CONSISTING OF 11 ACRES, IS LOCATED ON REBEL ROAD AND THERE WILL BE A MINIMUM OF 1/2 ACRE FOR EACH LOT. MISS LANCASTER STATED THAT THE DEVELOPER HAS PROVIDED AN ADDITIONAL 20' RIGHT-OF-WAY ON REBEL ROAD AND THE PLANNING DEPARTMENT RECOMMENDS TENTATIVE APPROVAL BE GIVEN. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF MIRAFLORES SUBDIVISION, UNIT 2. THE BOARD NEXT TOOK UP A REQUEST FROM R. DENNIS TWEED REGARD- ING FUNDS NEEDED TO EXTEND A COMMUNITY WORK PROJECT FOR JUVENILE DELINQUENTS, AS PER THE FOLLOWING LETTER AND ATTACHMENTS: J U L 181979 BOOK 41 PAGE 182 15 r BOCK 1 PAGE183 JUL 181979 STATE OF FLORIDA ' if DEPARTMENT OF Bob Graham Jovernor Health & Rehabilitative Services OFFICE OF YOUTH SERVICES 1235 16th Street Vero Beach, Florida 32960 July 11, 1979 The Honorable William C. Wodtke Jr., Chairman Board of County Commissioners Indian River County 2145 14th Avenue -Vero Beach,=Florida 32960 Dear Chairman Wodtke: Last September and October, a community work project for juvenile delinquents was approved for a six.month trial period to be jointly funded by the county and the city of Vero Beach. Since that time the Vero Beach City - Council has agreed to an additional $600.00 in funds to extend the project;-- -- toward the end of the fiscal year. I am writing to you at this time to ask that I be placed on your.July 18, 1979 agenda in order to request a similar funding extension. I am including a brief report outlining the statistical information compiled on the project prior to its review by the City Council in June. By the time of your meeting I may have further information that may be of interest. I hope that you will review the attachments and allow me to answer any questions that may arise. I look forward to meeting with the commission in the near future. RDT:cb cc: DF Attachments Sincerely, q��\ r R. Dennis Tweed District Intake Supervisor " Office of Youth Services � yn • t ''U,i _ M .I STATE OF FLORIDA DEPARTMENT OF Health & Rehabilitative OFFICE OF YOUTH SERVICES 1235 16th Street Vero Beach, Florida 32960 1 Bob Graham, Governor Services May 29, 1979 INTERIM REPORT ON THE C& IUNITY PROJECT After receiving preliminary funding from the Vero Beach City Council and the Indian River County Commission in September and October, 1978, the Community Work Project for Juvenile Delinquents began functioning under the supervision of the Vero Beach Public Works Department in November. A six month trial period was anticipated. Original guidelines for the program had been sub- mitted by the Youth Services Office of the Department of Health and Rehabili- tatiVe Services in a statement to the Vero Beach City Coun;itii on September 19, 1978 (attachment A,) and a letter to the City Manager on October 13, 1978 (attachment B). Subsequent meetings between Youth Services staff and Public Works staff resulted in further guidelines issued by the Public Works Depart- ment on November 13, 1978 (attachment C). The implementation of the project finally occurred on November 18, 1978, when eight delinquent boys between the ages of.twelve and seventeen were assigned to work from 8:00a.m. to 2:30p.m. on ode of the City's public beaches. Since that date, work crews of five to ten boys have successfully completed assignments on twenty Saturdays. . After completion of the twentieth week (Play 19, 1979), an attempt was made to gather statistical information that might prove useful in determining the merits of the project. The results of that review follow: 1. A total of 48 boys, ranging in age from 12 to 18 years, were assigned to the Work Project. 2. In the twenty weeks completed, 204 assignments have been made for an average of about four weeks per juvenile. The range in assignments thus far has -.been from two to twelve weeks. 3. Of the 48 boys assigned, 30.�boys have completed their assign- ments. Of those 30 boys, four have subsequently been found guilty of new law violations and one was shot and killed while trying to break into a neighbor's truck. Those five.boys have created a Recidivism Rate of 16.6`10 thus far. The Juvenile Court committed three of the boys to Youth Services facilities as a result of their new crimes. The remaining recidivist was continued on probation and returned to the Work Program by the Court. Two other boys who have completed the program have had problems arise. One child violated his probation in a minor way and was assigned two additional Saturdays to work as a form of discipline. The other bqy was charged with a relatively serious charge that was dropped by the Assistant State Attorney for lack of evidence. 4. Although the recidivism rate on the first 30 boys completing BOOK 41 PAGE 184 BGGKFAGC �� JUL 181979 INTERIM REPORT ON THE COt•MUNITY PROJECT (cont) Page Two the program is likely to grow to some extL:nt, it can be favorably compared to a recently released district wide rate. Figures from February of this year show that juveniles under Youth Services super- vision In Palm Beach, Martin, St. Lucie, Okeechobee, and Indian River counties have a 61% monthly rate of new law violations. With the average length of super- vision currently at 9.8 months, the ,general recidivism rate is 58.8% while under supervision. Less than 51. of the 1533 juveniles on supervision in this District are currently involved in any type of Work Program., s S. Of the 204 assignments made during the first 20 Saturdays, absences totalled 53. That absenteeism rate can be divided into tyro figures: 29.2% during the first ten weeks and 23.2% during the second ten weeks. On Mondays, the Youth Services Counselors having responsibility for the assigned boys, explore.the reasons for the absences. During the first ten weeks, 16 of the 28 absences were excused for various reasons such as illness or transpor- tation problems. During the second ten weeks, 15 of 25 absences were excused. Those youths having unexcused absences have consistently been assigned penalty hours on the Work Project. Currently two juveniles are awaiting Court action,:and possible commitment to a Youth Services facility, for their repeated absences. In reflecting on the original goals of the Community Mork Project, it should be noted that increased consequences for delinquent acts, service to the community, and a long term decrease in delinquent activity were the reasons for the ex- periment. It is too early to ascertain what deterrent effect this project may have, but the remaining two goals seem to have already been reached. STATE OF FLORIDA DEPARTMENT OF Health & Reubin O'D Askew. Governor Rehabilitative Services September 19, 1978 PROPOSED GUIDELINES FOR PUBLIC WOUS DEPARTMENT SUPERVISION OF COM.1UNITY {FORK PROJECT FOIZ JUVENILE OFFENDERS The Youth Services Office will assign between six ten children, of the ages of twelve through seventeen, to work for the City Public Works Department on Saturdays from 8:00 a.m. to 2:30 a.m. A half-hour lunch will be included in that time period. Participants in the program will bring their own lunch and the Public Works Dept. will provide water. Each. Thursday, Public Works will inform Youth Services of the work site for the following Saturday. Each Fr.i.day, Youth Services will provide Public Works with a time sheet listing the youths assigned to the work crew. Assignees will call Youth Services on I-ridays for the next work location. Assignees will provide their own transportation to the work site. In emergencies Youth Services will provide transportation. On Saturdays, Public Works will provide a supervisor for the children at the work site. Those children arriving no later than 8:15 a.m. will be listed as present on the time sheet. Those -children arrving after 8:15 a.m. will be sent home and listed on the time sheet as having arrived too late to provide a proper day's labor. Any child misbehaving will be given two warnings by the supervisor before being sent home. Any child not appearing for work or sent home early will receive no credit for the day worked and will be assigned two days work for the one day missed. Any €hild failing to complete three days of his assigned work load will be referred to the Juvenile Court for further action. Exceptions to this rule for such problems as illness will be the decision of the child's Probation Counselor. Assignees will be told to carry $.25 (cents) for emergency phone calls. If they become sick or are told to leave tho job site for misbehavior, the supervisor will tell them to call their parents to nick them up. If their parents are not available, Youth Services will be available for emergency transportation. Time sheets will -be picked up from Public Works by Youth Services on Mondays. Work crews will not be sexually integrated without Public Works -Department approval. . IZD'1' : mb J U L 181979 BOOK 41 FAiaE 186 UL JUL 18 1979 41 187 DENNIS TWEED APPROACHED THE BOARD AND STATED THAT AFTER THE FIRST 20 WEEKS OF THE PROGRAM, THE CITY APPROVED THE EXTENSION OF THE WORK PROGRAM FOR $600 TO CARRY IT TO OCTOBER 1, 1979. HE CONTINUED THAT THE 48 BOYS FROM 12 TO 18 YEARS OF AGE, WHO WORKED FROM 8:00 A.M. TO 2:30 P.M. WITH 1/2 HOUR FOR LUNCH, PULLED WEEDS AND RAKED LEAVES. MR. TWEED REPORTED THAT THE CITY HAS NOT GIVEN THEM ANYTHING MORE DIFFICULT TO D0, SUCH AS MOWING OR PAINTING - AND THEY HAD TO SEND A FEW CHILDREN HOME DUE TO DISCIPLINE PROBLEMS. HE STATED THAT THE ISSUE OF ABSENTEEISM - 25% IN 20 WEEKS - WAS SOMEWHAT OF A PROBLEM. COMMISSIONER SIEBERT ASKED IF HE HAD SUBMITTED A BUDGET FOR NEXT YEAR, AND IF HE HAD NOT, TO GET WITH THE FINANCE OFFICER SOON. CHAIRMAN WODTKE FELT THAT IF THE JUDGE REQUIRES THE CHILDREN TO WORK, THEY SHOULDNIT HAVE TO BE REMINDED TO BE AT THE WORK PROGRAM. MR. TWEED EXPLAINED THAT THEY DEAL WITH RETARDED CHILDREN AND SOME THAT HAVE LOW IQs. HE STATED THAT THEY ARE DOING "SUBSTITUTE PARENTING" FOR THE CHILDREN; ALSO SOME CHILDREN DO NOT HAVE TRANSPORTA- TION. MR. TWEED REPORTED THAT IF A CHILD MISSES A WORK DAY, HE MUST DOUBLE THE WORK LOAD THAT HE HAS MISSED; AND THEY HAVE HAD 6 OUT OF 60 WHO HAVE JUST REFUSED TO G0, AND SOME OF THESE CHILDREN HAVE BEEN COMMITTED. COMMISSIONER LOY ASKED IF THE JUDGE IS GIVING THEM SUPPORT. MR. TWEED STATED THAT IN MOST CASES, THEY DON T HAVE TO TAKE THEM BACK TO COURT FOR VIOLATION OF REFUSING TO DO THEIR WORK. COMMISSIONER SIEBERT EMPHASIZED THAT THEY SHOULD NOT BE WISITY-WASHY WITH THE OFFENDERS - THEY FOUND TRANSPORTATION TO COMMIT THE CRIMES. MR. TWEED FELT THEY HAVE TO SHOW THEM SOME PATIENCE BECAUSE THERE ARE NO FACILITIES FOR THEM, AND THE JUDGE USUALLY GIVES THEM ANOTHER CHANCE. HE STATED THAT THE COUNSELORS ARE STERN WITH THEM, BUT THEY ARE TRYING TO DEAL WITH JUVENILE DELINQUENTS IN A MORE HUMANE MANNER. DISCUSSION FOLLOWED REGARDING THE PROGRAM AND THE TRANSPORTA- MR. TWEED REPORTED THAT THEY COULD NOT SUPPORT TWO WORK CREWS AT THE SAME TIME BUT COULD ALTERNATE THEM. HE STATED THEY WOULD LIKE TO SEE THE CHILDREN WORK IN THE CITY BECAUSE THEIR PEERS CAN SEE THEM; ALSO IT IS GOOD WHEN THEY ARE WORKING ON THE BEACH SO THE PUBLIC CAN SEE THEM., CHAIRMAN WODTKE STATED THAT THE REQUEST FOR FUNDS FOR NEXT YEAR SHOULD BE MADE TO FINANCE OFFICER BARTON, AND IN THE MEANTIME, THE COUNTY CAN UTILIZE THE PROGRAM. COMMISSIONER LYONS SUGGESTED THE ADMINISTRATOR BE CONTACTED IF THEY WILL BE WORKING ON COUNTY PROPERTY. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY AUTHORIZED $600 FOR CONTINUING THE COMMUNITY WORK PROJECT FOR JUVENILE DELINQUENTS UNTIL OCTOBER 1, 1979. THE BOARD NEXT DISCUSSED A REQUEST FROM THE CITY OF FELLSMERE MAYOR JOE B. SUIT, JR. AS FOLLOWS: 21 % .. sou 41 FA,UE x.88 JUL 18 1979 Sao41 PacE � 9 CITY CLERK'S OFFICE PHONE: 571-0116 POLICE DEPT. 1 PHONE: 571-1360Q.jA'�'j� f 2,.vq3,-1C11s mere INDIAN RIVER COUNTY POST OFFICE BOX 38 FELLSMERE, FLORIDA -32948 r� � 2P ?,0 ` ' i v� E1lip 1979 rL" June 26, 1979 C. ,. Jack Jennings, County Administrator Indian River County Court House Vero Beach, Florida, 32960 Re: C 507, Broadway Boulevard, Indian River County ---------------------------------------------- Dear Mr. Jennings: Enclosed, herein please find a photograph of the volunteer Fire Department of the City of Fellsmere. As shown in this photograph, the medium strip is immediately in front of the access driveway to the entrance of the Fire Department, which is an area of concern to us. Presently, our trucks must travel from 50 feet north in the southbound lane to the nearest paved crossover in the medium strip in order to respond to a fire call anywhere north of our Fire Department. Likewise, in order to refill our trucks with water to respond to a fire, trucks travelling north on C 507 or Broadway Boulevard to the Fire Station must go to the paved crossover 50 feet north of the Station and make a U turn south to gain ,access to the Fire Department driveway. Consequently, our response time to a fire is cut by two to three minutes. There i -s also an element of danger in performing the above travelling by the fire trucks trying to.gain access to their driveway. In order to eliminate this problem, I have discussed this with officials of the Fire Department and the City Council. They have requested me to write this letter to -you with the suggestion of concreting a strip 35 feet by 5 feet by one foot deep in the medium strip. The Fire Department has indicated that they have approximately $100.00 to contri.bute.towards the construction cost of this concreting and I am sure the City could match their contribution. Something also to consider would be two flashing lights within the medium strip, possibly at a later date, to warn oncoming traffic that emergency vehicles are crossing the medium strip in time of fire calls.-- Any alls.- Any help that can be rendered by the County would be greatly appreciated. Thanking you again for your continued cooperation, I am, Si .cerely, Joe B. Suit, J Mayor JBS/k enclosure ADMINISTRATOR JENNINGS DISPLAYED A SNAPSHOT OF THE AREA. COMMISSIONER SIEBERT FELT THIS COULD NOT BE DONE AS IT WAS ,NOT THE BOARD'S RESPONSIBILITY TO PAVE STREETS IN MUNICIPALITIES. r ADMINISTRATOR JENNINGS EXPLAINED THAT THIS IS A COUNTY ROAD. THE CITY OF FELLSMERE HAS $200 TO CONTRIBUTE TO BE USED TO PAY FOR THE MATERIALS, AND THEY WOULD LIKE THE COUNTY TO DO THE WORK. HE CONTINUED THAT THE COUNTY HAS QUITE A BIT OF REINFORCING STEEL AVAIL- ABLE, AND THE COUNTY WOULD CUT OUT THE AREA, WHICH IS 5' X 35', LAY IT TO THE SIDE, AND THEN PUT IN THE STEEL. ADMINISTRATOR JENNINGS SAID THAT THE COUNTY COULD USE THE VOLUNTEERS TO DO SOME SHOVEL WORK - IT CAN BE A COOPERATIVE EFFORT. LOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMIS- SIONER LYONS THAT THE BOARD AUTHORIZE THE CREATION OF A CROSS-OVER OF THE MEDIAN STRIP, AS REQUESTED BY MAYOR SUIT, AND AUTHORIZE THE COUNTY ADMINISTRATOR TO HANDLE IT AT COST, INCLUDING THE COST OF THE PEOPLE TO DO THE JOB, ADMINISTRATOR JENNINGS NOTED THAT THE CITY OF FELLSMERE WILL GIVE THE COUNTY $200 FOR THE COST OF THE CONCRETE - THEY ONLY WANT TO PAY FOR THE COST OF THE MATERIAL. DISCUSSION FOLLOWED ALONG THOSE LINES. COMMISSIONER SIEBERT WITHDREW HIS MOTION AND COMMISSIONER LYONS WITHDREW HIS SECOND. MOTION WAS MADE BY COMMISSIONER-DEESON, SECONDED BY COMMLS- SIONER LYONS, THAT THE BOARD AUTHORIZE THE COUNTY TO DO THE WORK ON THE MEDIAN STRIP AND ACCEPT THE $200 WITH THE UNDERSTANDING THAT THE VOLUNTEER FIRE DEPARTMENT WILL SUPPLY ADDITIONAL LABOR AS NEEDED. CHAIRMAN WODTKE STATED THAT THIS IS A REQUEST FROM THE CITY OF FELLSMERE AND WE ARE COOPERATING IN A JOINT EFFORT WITH THE CITY OF FELLSMERE ON A PARTICIPATION BASIS. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED, WITH COMMISSIONER SIEBERT VOTING IN OPPOSITION. CHAIRMAN WODTKE ASKED APPROVAL TO ADD AN ITEM TO THE AGENDA. 23 8001( 41 FJLU 4. f moi 1 ME 191 JUL 181979 COMMISSIONER Loy STATED THAT DURING THE PAST WEEK, SOMETHING VERY SPECIAL HAS HAPPENED TO THE COUNTY ADMINISTRATOR AND THE BOARD WOULD LIKE TO MAKE RECOGNITION OF HIS BECOMING A GRANDFATHER. THE BOARD THEN PRESENTED ADMINISTRATOR JENNINGS WITH A GIFT FOR HIS NEW GRANDCHILD, WHICH HE PROUDLY DISPLAYED. THE BOARD NEXT CONSIDERED THE RULES FOR USE OF THE INDIAN RIVER COUNTY PARKS, SUBMITTED TO THEM EARLIER BY ATTORNEY COLLINS. MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMIS- SIONER LYONS, THAT THE BOARD ADOPT AND APPROVE THE CONTRACT FOR THE SUPPLEMENTAL RULES AND REGULATIONS FOR LARGE GROUPS AND/OR SPECIAL ACTIVITIES TO BE HELD IN INDIAN RIVER COUNTY PARKS. DISCUSSION ENSUED AND THE FOLLOWING CHANGES WERE SUGGESTED: ON PAGE 2, PARAGRAPH 5, THE WORD "OKING" BE CHANGED TO "APPROVING;" AND ON PAGE 5, RULE E, IT WAS DECIDED TO ADD "EXCEPT RIDING ONLY IN DESIGNATED INGRESS AND EGRESS AREAS;" AND IN PARAGRAPH 16, ITEM H, CORRECT THE SPELLING OF THE WORD "LITTER." COMMISSIONER Loy NOTED THAT THE PERSON APPLYING FOR A PERMIT IS NOT GOING TO USE THE WHOLE PARK, AND SUGGESTED THAT THE APPLICANT BE REQUIRED TO.SUBMIT A SKETCH OF THE PORTION OF THE PARK HE WILL USE, AND IT SHOULD BE APPROVED BY THE PARK SUPERVISOR. ATTORNEY BROWN FELT IT SHOULD BE DETERMINED WHO IS TO PROVIDE THE INITIAL SKETCH. COMMISSIONER LYONS SUGGESTED WE PREPARE A MASTER SKETCH, WHICH WILL BE A MAP OF THE PARK. ADMINISTRATOR JENNINGS STATED THAT THE COUNTY WOULD PREPARE A MASTER SKETCH OF THE PARK, AND THE AREA THAT THE PARTICULAR PERMIT IS ISSUED FOR WOULD BE DESIGNATED ON THE SKETCH. COMMISSIONER SIEBERT SUGGESTED THAT THE SKETCH SHOULD BE PREPARED IN CONSULTATION WITH THE PARK SUPERVISOR. COMMISSIONER LYONS FELT "DESIGNATING' MIGHT BE THE WORD TO USE INSTEAD OF "APPROVING" ON PAGE 2, PARAGRAPH 5. ATTORNEY BROWN COMMENTED THAT ANOTHER -SENTENCE SHOULD BE ADDED TO THE EFFECT THAT "THE PREPARATION OF THE SKETCH DESIGNATING THE F- -1 VARIOUS AREAS, ETC., SHALL BE DONE JOINTLY WITH THE APPLICANT AND THE PARK SUPERVISOR AND APPROVED BY THE COUNTY ADMINISTRATOR." COMMISSIONER DEESON ASKED WHO DETERMINES THE AMOUNT OF THE CASH DEPOSIT, AS INDICATED ON PAGE 41 ITEM 15. COMMISSIONER LOY FELT IT WOULD BE A COOPERATIVE EFFORT HANDLED ADMINISTRATIVELY AND THOUGHT THE ADMINISTRATOR AND THE PARK SUPERVISOR, DEPENDING ON WHAT THEY FELT IT WOULD COST TO CLEAN THE PARK, WOULD HAVE TO SET THE FIGURE. ADMINISTRATOR JENNINGS NOTED THAT THE BOND WOULD VARY CON- SIDERABLY, DEPENDING ON THE ACTIVITY; THEREFORE, IT MUST BE FLEXIBLE. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. A COPY OF THE REVISED CONTRACT IS ATTACHED AND MADE A PART OF THE MINUTES. L- 25 BOOK PACE �u 1. JUL 181979 C O N T R A C T THIS AGREEMENT made the day of &OGS. 1 PAGE M 19 by and between INDIAN RIVER COUNTY, hereinafter referred to as "County", and , hereinafter referred to as "Applicant", heirs successors and assigns, For valuable consideration, the parties agree as follows: 1. The parties agree that this contract is entered into for the purposes, of establishing a procedure to lead to an issuance of a park permit for the use of KIWANIS HOBART PARK and for the purpose of binding the parties during the period of applicant's use of Kiwanis Hobart Park and to insure that Applicant abides by all rules and regulations of the park and leaves the park in a safe and sanitary condition. 2. For the purposes of this Agreement, the County Administrator will act on behalf of the Board of County Commis- sioners and the Park Supervisor will be the County Administrator's direct representative. All arrangements made by the Applicant in connection with the proposed activity are subject to the approval of the County Administrator or his representative. All rules and regulations for use of the park as presently exists or hereinafter implemented are hereby incorporated in this Agreement and shall be binding upon the parties. 3. Applicant declares that the proposed use of the park is , that the duration of the event is and that the location of the event within the park is The estimated number of participants involved'in the activity is represented by Applicant to be The Applicant agrees and understands that the park is not totally reserved for Applicant's use and that Applicant's activity shall M be supervised to such a degree that it creates no hazard, danger, or,threat to the use of the park by other participants. The Park Supervisor and Applicant shall personally visit the site prior to a final permit being issued and determine the most suitable area within the park to hold the activity. The Applicant jointly with the Park Supervisor, shall prepare a sketch as described in Paragraph No. 5 which shall be approved by the County Administrator. Applicant agrees to confine his activity to the designated area once selected. 4. The Applicant agrees that no changes to grade line, tree removal, plant destruction, damage to building, fences or other structures will be permitted and Applicant shall be personally responsible for any repair to damage of park property resulting from Applicant's use. The Park Supervisor shall provide an adequate number of trash barrels with liners to Applicant prior to the activity beginning. Applicant shall have the responsibility of emptying the trash barrels on a daily basis or more often as necessary and shall be provided with additional liners as needed. The Applicant shall provide a general clean up of the site on at least a daily basis or more often if it is determined by the Park Supervisor. At the conclusion of the activity, Applicant warrants that the site shall be returned in as good a condition as that in which it prevailed prior to the activity commencing. In the event Applicant neglects to empty the trash barrels or provide them as needed, conduct a daily clean up or leave the park grounds in satisfactory condition at the conclusion of the activity, County may provide the necessary clean up and deduct the cost thereof from Applicant's cash bond. 5. Applicant shall receive with the permit when issued a sketch of the park facilities designating the various areas of activity, including any temporary electrical or phone service, parking areas, tables, tents, seating areas, barriers, portable toilet locations, roads, first aid stations, fire fighting equipment, speaking platforms, and other items required by -2- JUL 2- JUL 181979 BooK 41 PAGE x.94 JUL 181979 BM 41 PA -U 195 - Applicant's requested activity or provided by the County. Any deviation in the location of any of the facilities mentioned above by Applicant shall be grounds for termination of the permit. 6. Prior to the permit being issued, approval shall be obtained by the Applicant from Indian River County Sheriff's Department confirming that Applicant has adequate parking, traffic flow, sufficient number of parking attendants, and other adequate security measures. The parties agree that Indian River County is not responsible for providing any security. The Applicant has the sole responsibility of providing security and shall provide a minimum of one licensed security officer per one hundred persons in attendance. The Park Supervisor shall have the right to modify this requirement as he deems appropriate. 7. Prior to the issuance of a permit, the Applicant shall demonstrate provisions for adequate sanitary facilities. Sanitary facilities must meet the standards in numbers and quality of the Indian River County Health Department, Park Supervisor and State Law. 8. Prior to the issuance of a permit, the Applicant shall demonstrate the availability of potable water to the site satis- factory to the Park Supervisor. 9. Prior to the issuance of a permit, the Applicant shall personally confer with the fire department responsible for the particular site area, alert them to the date, time and scope of the activity and implement any recommendations proposed by the designated fire department. Written approval from the fire department must be presented to the Park Supervisor prior to the issuance of the permit. 10. Prior to the issuance of a permit, the Applicant must demonstrate sufficient provisions for first aid stations. Notice shall be given to the Volunteer Ambulance Squad as to the time, scope and location of the event. Large activities shall have first aid stations manned by qualified personnel. - 3 - 11. Applicant agrees as a condition to any planned water activities that Applicant will provide qualified life guard staff - .:ng of the lakes within the park. Applicant agrees to provide number of qualified life guards on a full time basis during the activity._ 12. Temporary signs as authorized by the Park Supervisor may be posted on the site prior to the activity. All signs must be previously approved as to size, content, and location by the Park Supervisor and removed no later than the final clean up. 13. Applicant agrees that the designated area within the park shall•be used during the fallowing time periods: 14. As a condition to the issuance of the permit, Applicant shall provide County with proof of liability insurance coverage naming County as a co-insured in an amount not less than $1,000,000.00. The insurance shall specifically cover the type of activity planned by Applicant and insure County from all liability that may result from County's permitting park property to be used for the activity. The Applicant further agrees to indemnify and hold harmless County from any liability that may occur from Applicant's use of the County park property and agrees to pay County's court costs and attorneys fees, including appeals, in the event a claim is made against the County, whether or not the claim results in litigation. 15. Prior to the issuance of permit, Applicant shall post a cash bond in the amount of $ to insure compliance with the permit and this Agreement. Subsequent to the activity the Park Supervisor will inspect the area used by the activity within the park accompanied by a representative of the permit holder, for the purposes of insuring compliance with this - 4 - BOOK 41 PAGE 190' JUL x.81979 41 GE197 Agreement. An inspection of the site area with the Park Supervisor may be conducted prior to the event upon the request of the Applicant. Failure of the Applicant to satisfactorily clean up the park area or comply with all terms of this Agreement shall result in the resulting damages being deducted from the cash bond. In the event the cash bond is insufficient to pay for damages resulting from Applicant's use of the park property and failure to comply with this Agreement, Applicant shall be responsible for any and all charges over and above the bonded amount, including court costs and attorney's fees of the County. 16. Applicant agrees to abide by and be responsible for compliance with the following rules and regulations: A. NO ALCOHOLIC BEVERAGES PERMITTED IN THE PARK. B. Speed limit of ten (10) miles per hour within the park. C. No fire works or fire arms allowed in park. D. Pets in park area must be kept on leash. E. Riding a motor bike or motorcycle is prohibited except for designated ingress and egress areas. F. Fires permitted in designated areas only (grills). G. Swim at your own risk only in designated areas. H. Park must be kept clean. All litter deposited in trash barrels. I. Children shall have priority on playground equipment. J. Park closes at sundown, unless otherwise provided. K. No overnight parking or camping is permitted. Signed, sealed and delivered in the presence of: As to County As to Applicant -5- INDIAN RIVER COUNTY By County Administrator or Park Supervisor Applicant M ® M a � � THE HOUR OF 11:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ,THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: VERO BEACH PRESS -JOURNAL 1 Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being . /-) > . a in the matter of L' in the Court, was pub- lished in said newspaper in the issues of yy Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed before me this 4—' day of - 11 A.D.-i/MLl _ (Business Manager) (Clerk of the Circuit Court, lndi'A River County, Florida) (SEAL) AMENDED NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida, will hold a public hearing at its regular meeting on Wednesday, July 18,' 1979, at 11:30 a.m., in the County Commission Room in the Indian River County Court House, in Vero Beach, Florida, concerning the vacation of the plat of the subdivision known as REPLAT OF GRENVIEW GARDENS, in- I cluding the vacation and abandonment of the lots, blocks, streets, and other easements for ' public purposes, as to the following -described property: GRENVIEW GARDENS, according to the Replat thereof recorded in -Plat Book 5, page 10, of the Public Records of St. Lucie County, Florida, being a subdivision of the East 1 acres of Tract 15, of Section 22, Township 33 South, Range 39 East; said land situate, lying and being in Indian River County, Florida. The above-described property is presently zoned R1 -MP (mobile home park), and that it is further being requested that the property remain zoned RI -MP following vacation of the plat. At said hearing, the Board of County Com- missioners will hear objections to said action and will receive recommendations from the County Planning and Zoning Departments as to the action contemplated. Indian River County, Florida Board of County Commissioners By: -s-William C. WodtkeJr., Chairman July 4,11,1979. ATTORNEY CHESTER E. CLEM, REPRESENTING LLOYD TURMAN, APPROACHED THE BOARD REGARDING THE ABANDONMENT OF REPLAT OF GRENVIEW GARDENS. HE CONTINUED THAT THE PROPERTY HAS BEEN ZONED R -IMP AND THERE WILL BE A NEW PLAT FILED AT A LATER TIME BY THE NEW OWNERS. COMMISSIONER SIEBERT STATED THAT THE BOARD WANTS TO RETAIN THE EXISTING 40' EASEMENT. DISCUSSION FOLLOWED ALONG THOSE LINES. ADMINISTRATOR JENNINGS EXPLAINED THAT THE BOARD DOES NOT WANT TO ABANDON ANY EXISTING EASEMENT ON OSLO ROAD. HE STATED THAT SINCE THIS PROPERTY IS GOING TO BE REPLATTED INTO A MOBILE HOME PARK, IT WILL J U L 181979 31 BOOK 41 PAU I.98 �OGrE 41 PAGE 1a JUL 18 1979 HAVE TO BE APPROVED BY THE PLANNING DEPARTMENT, AND EASEMENTS THAT THEY MAY WANT CAN BE ACQUIRED AT THAT TIME. ATTORNEY BROWN AND ATTORNEY CLEM REVIEWED THE LEGAL DESCRIP- TION OF THE SUBDIVISION. CHAIRMAN WODTKE ASKED IF THERE WAS ANYONE PRESENT WHO WISHED TO BE HEARD. THERE WERE NONE. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. ON MOTION MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMIS- SIONER LYONS, THE BOARD UNANIMOUSLY APPROVED VACATING THE REPLAT OF GRENVIEW GARDENS, LESS THE SOUTH 40' AS SHOWN ON THE PLAT, BORDERING ON OSLO ROAD. ADMINISTRATOR JENNINGS NEXT DISCUSSED AWARDING OF BIDS FOR ONE NEW 1979 4 -DOOR SEDAN, WHICH WERE OPENED ON JULY 12, 1979. HE CONTINUED THAT THE BID COMMITTEE RECOMMENDS ACCEPTING THE BID OF $5,439.00 FROM DEPENDABLE DODGE, AS SHOWN IN THE FOLLOWING BID TABULA- TION: BOARD OF COUNTY COMMISSIONERS 2145 -14th Avenue Vero Beach, Florida 32960'50 BBD TABULATION p qy 0 �°° �' tip' • ,�00 ra vj , y ¢, ^ j .ra �e� 0 e� 414 i BID NO. IRC -13 DATE OF OPENING July 12, 1979 BID TITLE 1979 4 -door Sedan j ITEth ITEDESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE 1. One 1979 4 -door Sedan rOO5439 00 6150 00 5965 00 5448 00 I 2. Days required for delivery 1 1 30 1 3. Est . miles per gallon (city)` 18 19-20 17 4. Est. miles per gallon (highway) 25 - 23-25 24 July 12 1979 Certified a true & correct price re d c, R. Donlon hcting Chairman, Bid Co=ittee , 32 J MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMIS- SIONER DEESON, TO ACCEPT THE BID OF DEPENDABLE DODGE, VERO BEACH, FLORIDA, FOR ONE 1979 4 -DOOR DODGE ASPEN AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS IN THE AMOUNT OF $5,439.00. DISCUSSION FOLLOWED ABOUT THE MODEL TYPE BEING INCLUDED ON THE BID INFORMATION. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED ADDING TO THE AGENDA AN EMER- GENCY ITEM REGARDING THE CONTRACT TO STUDY THE SPOIL ISLANDS IN INDIAN RIVER COUNTY AS REQUESTED BY THE PLANNING DIRECTOR. PLANNING DIRECTOR REVER BRIEFLY EXPLAINED TO THE BOARD THAT THE CONTRACT WAS WRITTEN TO DEVELOP A MANAGEMENT SYSTEM TO HANDLE THE ISLANDS, AND VARIOUS MEETINGS WERE HELD WITH COASTAL ZONE MANAGEMENT PERSONNEL AND THE DEPARTMENT OF ENVIRONMENTAL REGULATION. HE CONTINUED THAT A DECISION WAS MADE THAT TO TRY TO COVER ALL THE ISLANDS WOULD BE OUT OF THE QUESTION; THEREFORE, THE SCOPE OF WORK OF THE CONSULTANT, GRANT GILMORE, WOULD BE REDUCED, PLANNER REVER CONTINUED THAT MR. GILMORE WOULD INVESTIGATE AND APPLY HIS KNOWLEDGE ON A VERY GENERAL BASIS; THE STATE SUGGESTED THIS KIND OF APPROACH MAY ENABLE US TO SOLICIT MORE FUNDS. HE FURTHER STATED THE SUGGESTION WAS MADE THAT WE SEEK ADDITIONAL HELP TO DO THE PLANNING WITH A CONSULTANT, AND -THE TREASURE COAST REGIONAL PLANNING COUNCIL SAID THEY WOULD BE HAPPY TO PARTICIPATE AS THEY HAD THE EXPERTISE. THE PLANNER STATED THAT HE MET WITH SAM SHANNON AT THE TREASURE COAST REGIONAL PLANNING COUNCIL AND TOGETHER THEY HAVE PREPARED A SCOPE OF SERVICES ON THEIR PART TO MEET THE PARTICULAR ASPECTS OF WORK IN THIS CONTRACT; AS IN ITEMS 2 THROUGH 4. HE REPORTED THAT HE HAD COMMITTED HIS DEPARTMENT'TO THE MAJOR PART OF ITEM 5 RELATING*TO IN-KIND SUPPORT. PLANNER REVER EXPLAINED THAT MR. QUINN, OF COASTAL ZONE MANAGEMENT, WAS AGREEABLE TO THIS AND SENT BACK A LETTER AND A MEMORANDUM OF UNDERSTANDING. HE STATED THAT AFTER MANY DISCUSSIONS, THE CONTRACT IS NOW GENERAL ENOUGH TO HAVE THE BOARD 33 BOOK 41 PAGE 200 4. J U L 181979 mu 41 wF 201 RATIFY AT THIS TIME; AND WE MUST PREPARE TWO SEPARATE CONTRACTS WITH HARBOR BRANCH FOUNDATION AND THE TREASURE COAST REGIONAL PLANNING COUNCIL. PLANNER REVER NOTED THE PROBLEM THAT EXISTS IN THE TIME ELEMENT IS THAT THE MONEY WILL RUN OUT AT THE END OF THE YEAR, AND WE HAVE 90 DAYS AFTER DECEMBER 31ST TO FINISH UP THE REPORT, BUT THE WORK HAS TO BE COMPLETED AND THE MONEY EXPENDED BY DECEMBER 31, 1979. DISCUSSION WAS HELD ABOUT THE PROPOSED CONTRACTS WITH THE OTHER TWO ENTITIES. PLANNER REVER REPORTED THAT MONEY -WISE, IT WOULD BE SPLIT IN HALF - $16,000 COMING FROM THE GRANT, AND $4,000 IN-KIND FROM OUR PLANNING DEPARTMENT. HE FELT WE WILL HAVE MORE THAN ENOUGH INPUT FROM STAFF TO ACCOMPLISH OUR PORTION OF THE TRANSACTION. INTERGOVERNMENTAL COORDINATOR THOMAS EXPLAINED THAT THIS IS A MODEL TYPE PROGRAM AND WE GET THE BENEFIT OF OBTAINING ALL THE INFOR- MATION CONCERNING THE SPOIL ISLANDS. PLANNER REVER REITERATED THAT BECAUSE IT IS SET UP AS A PILOT PROGRAM, THE MONEY IS PASSED THROUGH FROM THE FEDERAL GOVERNMENT; AND THAT IS WHY THE STIPULATION EXISTS TO FILTER INFORMATION TO OTHER PLACES. COMMISSIONER Loy STATED THAT THE DER DOESN'T REALLY CARE WHERE OUR PORTION COMES FROM, BUT THE BOARD SAID WE COULD PARTICIPATE IN THE PROGRAM UP TO $4,000. PLANNER REVER COMMENTED THAT FUNDS FROM THE PLANNING DEPART- MENT BUDGET COULD BE INCLUDED AS PART OF THE MATCHING FUNDS. INTERGOVERNMENTAL COORDINATOR THOMAS REPORTED THAT REGARDING THE SPOIL ISLANDS, INDIAN RIVER COUNTY IS THE MOST ADVANCED COUNTY. PLANNER REVER NOTED THAT WE HAVE A WEALTH OF INFORMATION ALREADY AVAILABLE WHICH WILL BE UTILIZED. HE CONTINUED THAT THE DER DOES NOT WANT US TO GO INTO A GREAT INVENTORY ON THE SPOIL ISLANDS. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY AUTHORIZED APPROVAL OF CONTRACT DER -CM -16 'AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. THE CONTRACT AND MEMORANDUM OF UNDERSTANDING ARE HEREBY MADE A PART OF THE MINUTES. V •D \ �t Ito C21 44 • - / � 4�t,.. AN AGREEMENT FOR THE INDIAN RIVER COUNTY STUDY - AN ANALYSIS OF INDIAN RIVER COUNTY SPOIL ISLANDS THIS AGREEMENT, made and entered into this, the day of 197 by and between the Department of Environ- mental Regulation, a component agency of the State of Florida (hereinafter referred to as the DEPARTMENT) and Indian River County (hereinafter referred to as the COUNTY) witnesseth; THIS AGREEMENT IS ENTERED INTO BASED ON THE FOLLOWING FACTS: WHEREAS, it is in the state and national interest to protect and maintain our natural resources; and WHEREAS, state policies for management of the coastal zone of Florida should,to the maximum extent possible, be im- plemented by local governments; and WHEREAS, significant development limitations exist on spoil islands; and WHEREAS, this project will formulate a plan for the optimal use of spoil islands; NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, and .for other good and valuable consideration, the DEPARTkENT agrees to employ the COUNTY and the COUNTY agrees to perform all work described here- in, or hereinafter authorized, upon the terms and conditions - stated. SECTION I. SCOPE OF THE PROJECT A., Project Objective. This project is intended to develop a program for the management and protection of the spoil islands located in Indian River County. B. Responsibilities of the COUNTY The COUNTY has overall responsibility, for coord hiati.on and completion of this project. Details of. specific [,inks are set forth below: J U L 181973 BOOK 41 PAGE ��� JUL 18 1979 -2-- Task 2= Task 1: Resource Inventory The resource inventory shall include: UGC 1 FAGUE 203. A.- The mapping of the forty-three spoil islands located within Indian River County at a scale of 1"=200' or larger. This mapping will be based upon aerial photography supplemented by extensive field checking. B. A study of the changing characteristics of the islands utilizing aerial photography taken during the past thirty years. The purpose of this study will be to determine both the changing size -and shape of the islands and the succession of vege- tation through the period. Special attention will be given to the study of the changing dominance of native versus non-native species. Where feasible, observable changes in adjacent marine grass beds will be noted. C. An inventory of the existing physical characteristics of the spoil islands. This inventory shall include the identification of existing vegetation, soil types, adjacent marine grass beds, and any man- made structures. D. An inventory of the wildlife which inhabits or utilizes these islands. Particular emphasis will be given to identifying avian nesting and breeding areas. Task 2: Resource Analysis The data collected as a part of the resource inventory will be analyzed to determine the optimum utilization of each of the spoil islands and the adjacent water areas. This analysis shall include consideration of -proposals for the islands including: nondevelopment; limited development for passive recreation; development of picnic, hiking, and camping areas; restriction of boating activities in sensi- tive grass beds areas; and replanting of native vegetation. -3 - Task 3: Development of Management Program A management program .for the spoil islands will be developed. This program will include the following elements: A. Location of areas to be closed to public use and methods of reserving environmentally sensitive lands. B. Location of areas suitable for replanting and recom- mendation of species to be removed and species to be included in island revegetation. C. Location of all development areas including specific uses for each area. D. Approximate costs of all proposals and evaluation of possible methods of funding. E. Management techniques to be used in implementing the plans .including proposals for policing the spoil islands area. Task 4: Project Coordination The COUNTY will closely coordinate this project with interested local, state, regional, and federal groups and agencies including the: County Forester, District Con- servationist (S.C.S.), Game and Freshwater Fish Commission, U.S. Fish and Wildlife Service, Corps of Engineers, Florida Inland Navigation District, Department of Environmental Regulation, Department of Natural Resources, Pelican Island Audubon Society, local fishing groups, State Entomology Research Laboratory, Indian River Marine Island Advisory Commission, and the County Health Department. This coordina- tion should consist of both requesting technical assistance from these agencies as well as providing them with the opportunity to comment on the work products. Task 5: Development of Final Report A written report will be developed for submittal to the Board of County Commissioners of Indian River Count.y and the Florida Department of Environmental Re:;ulation.. This report will consist of 1) a' summary of the rationale JUL 18 1979 BOOKAl FACE204 J U L �aG 1 PnE Z45 8 1979 -4= and techniques utilized in developing this program, 2) a summary of the resource inventory and analysis conducted as a part of this study, 3) the recommendations for manage- ment of the spoil islands, and 4) graphic illustrations as needed. SECTION II. SCHEDULE OF WORK This AGREEMENT shall take effect on.the date .first entered above and shall be completed no later than December 31, 1979. In addition, work products should be completed as follows: 1. Tasks 1 & 2 90 days from contract effective date 2. Tasks 3, 4, & 5 November 15, 1979 3. Final Report December 31, 1979 SECTION III. REPORTS REQUIRED A. Progress -Reports A progress report shall be submitted subsequent to the completion of Task 1 and 2. The report should consist of a summary of the*work completed on the project to date and should also include a draft, copy of this work. B. Briefings Briefings and meetings will be arranged as warranted between or for the parties listed in Task 4 or as may be directed by the -DEPARTMENT. C. Final Report The final report in 50 copies shall be in accordance with the requirements of Task 5. SECTION IV. RESPONSIBILITIES OF THE DEPARTMENT The DEPARTMENT shall: 1. Provide guidance, assistance and coordination to.the extent necessary and feasible. , 2. Provide reference documents as required. 3. Provide for timely review of drafts and interim reports, and furnish comments, suggestions or approvals as appropriate. G. Provide for review of the final report draft and furnish comments within 20 working days. SECTION V. COMPENSATION This is a fixed price contract with a total budget- of $20,000,wherein, the DEPARTMENT will provide an amount not to exceed $16;000 (80%) and the COUNTY will contribute at least $4, 000 (20%). 9 SECTION VI. PAYMENTS The DEPARTMENT, for and in consideration of the services to be rendered by the COUNTY as described herein, agrees to pay the COUNTY total sum not to exceed $16,000 to be paid in three installments upon submission of proper invoices (in triplicate) together with the required supporting documentation in accordance with the following schedule: Documentation Total 1. Executed Contract - $4,000 2. Task 11, 2,: & progress report - $41000 3. Final report effecting completion of - $8,000 all services and obligations and an invoice, itemized by budget categories, listing funds expended under this agreement. Provided progress is satisfactory, the DEPARTMENT shall make payments normally within 20 days of receipt of duly certified, itemized invoices in triplicate. The final payment shall be with- held pending completion to the satisfaction of the DEPARTMENT of all products and services. Upon satisfactory completion of products and services, the final payment shall be made in full. ` SECTION VII. APPROVALS The COUNTY's project manager is The DEPARTMENT's project manager is Dr. Edward T, LaRoe. All matters shall be coordinated with or directed to the DEPARTMENT's project manager for proper disposition, SECTION VIII. TERMINATIONS A. Termination for Convenience If this Contract is terminated by the DE111A1.'1'P• 1`N— ' or bV mutual agreement, at any time prior to fulfilhiieiit , the COUNTY shall be paid for services performed and/or cos t s i r)(nirred based on an estimate of that portion of the worl: that has been completed, as determined by the D1:11A1ZTMI NT. MOK. , 41 PAGE2101016 JUL 181979 4 JUL 181979 FOOK B. Termination for Cause 41 PAUE 07 If, through any cause, the COUNTY shall fail to fulfill in timely and proper manner its obligations under this Contract, or if the COUNTY shall violate any of the covenants, agreements, or stipulations of this Contract, the DEPARTMENT shall there- upon have the right to terminate this Contract by giving written notice to the COUNTY of such termination and specifying the effective date thereof. In that event, all items or materials furnished by the DEPARTMENT and any finished or unfinished reports, notes, or field data prepared by the COUNTY shall immediately be delivered to a place designated by the DEPARTMENT, and the COUNTY shall be entitled to receive just and equitable compensation for any satisfactory work or ser- vices completed. Notwithstanding the above, the COUNTY shall not be relieved of liability to the DEPARTMENT for damages sustained by the DEPARTMENT by virtue of any breach of the Contract by the COUNTY, and the DEPARTMENT may withhold any payments to the COUNTY for the purpose of setoff until such time as the exact amount of damage due the DEPARTMENT is determined. SECTION IX. RIGHT OF DECISIONS All services shall be performed by the COUNTY to the reasonable satisfaction of the Secretary of the DEPARTMENT or his designated representative, who shall decide all questions, difficul- ties, and disputes of whatever nature which may arise under or by reason of the AGREEMENT, the prosecution and fulfillment of the services hereunder and the character, quality, amount and value thereof. This section shall not preclude any party from seeking relief by an appropriate court proceeding. SECTION X. DISCLAIMER OF LIABILITY The COUNTY hereby agrees to indemnify, defend, save, and hold harmless the DEPARTMENT from all claims, demands, liabilities, and suits of any nature whatsoever arising out of, because of, or due to any act or occurrence of omission or' commi ssi cin of' the COlJNTY. its agents, or employees to the extent -permitted by Floridn laid. SECTION XI. -7- INTEREST OF COUNTY The COUNTY convenants that it presently has no interest and shall not acquire any interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this Contract. The COUNTY further covenants that in the -performance of this Contract no person having any such interest shall be employed. SECTION XII. SUBLETTING A. The COUNTY shall not sublet, assign, or transfer any work under this AGREEMENT without the written consent of the DEPARTMENT. When applicable, and upon receipt of such consent in writing, the COUNTY shall cause the names of the firms responsible for such portions of the work to appear on such work. B. The COUNTY agrees to notify the DEPARTMENT of all sub- contracts no less than ten (10) days prior to the effective date of the subcontract for the purpose of approval by the DEPARTMENT. The COUNTY agrees to provide the DEPARTMENT with an executed copy of all subcontracts within ten (10) days after the effective date of the AGREEMENT. C. The COUNTY agrees to be responsible for the fulfillment of all work elements included in the subcontracts and agrees to be responsible for the payment of a1L monies due under any subcontract and hold the DEPARTMENT harmless from any liabilities or damages arising under or from any sub- contract hereinunder. SECTION XIII. NOTICES A. Any notice or other written communication from the COUNTY to the DEPARTMENT shall be considered delivered when posted by Certified Mail or delivered in person to the Secretary of the DEPARTMENT, his designated representative, or the project manager. B. Any notice or other necessary formal written coininunications from the DEPARTMENT to the COUNTY shall he considered delivered when posted by Certified Mail or delivered in person to an authorized representative, ogdo� k, manager. W, . . A• J U L 181979 800K -8- SECTION XIV. PERSONNEL 41 P4E 299 A. To the extent permitted by law, the COUNTY will secure and maintain such insurance as will protect it from claims under Workmen's Compensation Acts and from claims for bodily injury, death, or property damage which may arise from the performance of its services under this Contract. B. The COUNTY assures that the program supported by the grant will be conducted in compliance with Title VI of the Civil Rights Act of 1964 (P.L. 88-352) as amended, (42 USC 2000d) and the requirements imposed by the Regulations of the Department of Commerce (15 CFR Part 8) issued pursuant to that Title. In accordance therewith no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the -benefits of, or be otherwise subjected to discrimination under any program or activity for which the COUNTY receives Federal financial assistance and will immediately take any measures necessary to effectuate this agreement. C. The DEPARTMENT and the COUNTY hereby agree to comply with Chapter 112, Florida Statutes, Standards of Conduct for Public Officers and Employees when such statute has direct application to the performance of this Contract. SECTION XV. UNITED STATES GOVERNMENT INVOLVEMENT A. This AGREEMENT is funded in part by a grant from the Office of Coastal Zone Management, National Oceanic and Atmospheric Administration, Department of Commerce. In exchange for Coastal Zone Management funding, the COUNTY agrees to abide by and comply with OMB Circular A-102 and F11C 74 -4.- B. 4 -4.- B. The COUNTY agrees that the DEPARTMENT, the Comptroller General of the United States or any of his duly authorized representatives and the U.S..Secretary of Commerce or any of his duly authorized representatives shall, until the expiration of three years -after expenditure of funds -9 - under this AGREEMENT, have access to and the right to examine any directly pertinent books, documents, papers, and records of this COUNTY involving transactions related to this AGREEMENT. This COUNTY agrees to include the substance of this paragraph into all subgrants and contracts payable fram funds received from this AGREEMENT in whole or in.part. The COUNTY agrees that payment(s) made under this AGREEMENT shall be subject to reduction for amounts charged thereto which are found on the basis of audit examination not to constitute allowable costs under this :AGREEMENT. The COUNTY shall refund by check payable to the DEPARTMENT the amouht of such reduction of payments. All required records shall be maintained until an audit is completed and all questions arising therefrom are resolved, or three years after completion of the project and submission of a final "Financial Status Report", which- ever is sooner, The records shall be maintained in a manner that will permit determination that the COUNTY has complied with the matching share requirements. SECTION XVI. DOCUMENTS AND NON -EXPENDABLE EQUIPMENT A. Ownership of Documents All reports produced and other data gathered by the COUNTY for the purpose of this contract shX11 become the mutual Property of the Office of Coastal Zone Management, the DEPART1,1ENT; and the COUNTY without restriction or limitation upon their use and shall be made available by the COUNTY at any time upon request of the D1PARTMENT. B. Copyrights No reports, maps, or other documents produced iii uhol o or in part under this AGREEMENT shall be the sub ;.t ct of an application for copyright by or on behalf of tie C(NI"N'lly. C. Non -Expendable Equipment and Personal 13)-o ei' ' Purchase of non -expendable equioment W- costing over $50 is not authorized. AA JUL 18U. 1979 BOOK %-L PAGE 21U BOOK JUL 18 1979 -10- D. Documentation 41 PA -H 211 The cover or title page of all reports, studies or other documents resulting from contracts supported in whole or in part by this grant shall acknowledge the financial assistance provided by the DEPARTMENT and by the Coastal Zone Management Act of 1972, as amended, administered by the Office of Coastal Zone Management, National Oceanic and Atmospheric Administration. SECTION XVII. OFFICIALS NOT TO BENEFIT No member of or delegate to Congress, or resident Commis- sioner, shall be admitted to any share or part of this grant or to any benefit that may arise therefrom. SECTION XVIII. CHANGES Either party may, from time to time, request changes in the scope of the services of, the COUNTY to be performed hereunder, with concomitant adjustments in the consideration to be paid. Such changes which are mutually agreed upon by and between the DEPARTMENT and the COUNTY shall be incorporated in written amendments to the AGREEMENT and shall designate the effective date of the change. SECTION XIX: NON -SUPPLANTING Federal funds made available for state grants of focal funds under the Act may not be so used as to supplant state or other funds that would be available in the absence of such federal funds for Coastal Zone Management Program activities but.rather will be soused as to increase such state or other funds available for Coastal Zone Management. SECTION XX. AGREEMENT AS INCLUDING ENTIRE AGREEMENT This instrument embodies the whole AGREEMENT of the Parties. There are no provisions, terms, conditions, or obligations other than those contained herein; and this AGREEMENT shall_•supersede all previous communication, representation or agreements, either vei-1).11 or written between the parties hereto. I \. -11- SECTION XXI. COVENANT AGAINST CONTINGENT FEES A. The COUNTY warrants that it has not employed or retained any company or person, other than a bonafide employee working solely for the COUNTY, to solicit or secure this AGREEMENT, and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bonafide employee working solely for the COUNTY, any fee, commission, percentage, gift, or other considera- tion contingent upon or resulting from the award or making of this Contract. B. For breach or violation of this provision, the DEPARTMENT shall have the right to'terminate the AGREEMENT without liability and, at its discretion, to deduct from the Contract price, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. The DEPARTMENT shall further be responsible for reporting the details of such breach or violation to the proper legal authorities, when•and where appropriate. IN WITNESS WHEREOF, The DEPARTMENT and The County executed this Contract as of the date first above written: INDIAN RIVER COUNTY BY: STATE OF FLORIDA DEPARTMENT OF ENVIRO` I IENTA1. REGULATION By: t Assistant �rct:�ry ATTEST: f ATTEST: Title BOOK PA5 41 J U L 181979 J U L 181979 FOOF 41 Pact MEMORANDUM OF UNDERSTANDING REGARDING THE CONTRACT BETWEEN INDIAN RIVER COUNTY AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION FOR THE PREPARATION OF THE MANAGEMENT PROGRAM FOR THE COUNTY'S SPOIL ISLANDS The purpose of this memorandum is to clarify language in the above-mentioned contract, particularly that portion of the contract specifying the resource inventory of the'County's spoil islands (Task 1). It is hereby agreed by both parties that Indian River County will not be required to extensively inventory the physical features of all forty-three spoil islands located within the County. Instead, the County will at a mini- mum conduct a resource inventory, supplemented by field checking of at least ten of the spoil islands. This inventory will include the site-specific identification of existing (native and non-native) vegetation, wildlife with special reference to bird populations utilizing the islands, soil types, adjacent marine grass beds, and man-made structures. Data on the remain- ing islands not extensively inventoried will be gathered utilizing existing aerial photography and a literature search. It is also agreed that the County will implement the remaining elements - of the contract (Tasks 2 - 5) with regard to all forty-three spoil islands located within the County. Thus, a management program including the resource analysis, proposed usage of the island, and specific management techniques will be developed to include all of the County's spoil islands. INDIAN RIVER COUNTY BY: David M. Reever Director of Planning and Zoning FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION BY: William H. Wallace .Contracts Administrator n PLANNER REVER STATED THAT HE WOULD REVIEW THE CONTRACTS WITH MR. GILMORE, OF HARBOR BRANCH FOUNDATION, AND TREASURE COAST REGIONAL ,PLANNING COUNCIL WITH ATTORNEY BROWN, WITH THE SCOPE OF WORK ATTACHED, AND THESE CONTRACTS WILL BE UP FOR APPROVAL AT THE NEXT COMMISSION MEETING, AUGUST 8,.1979. HE STATED THAT THE MEETING OF THE TREASURE COAST REGIONAL PLANNING COUNCIL WILL BE HELD ON AUGUST 9TH, AND THE APPROVED CONTRACTS CAN BE SUBMITTED AT -THAT TIME. PLANNER REVER SAID THAT AT THE SAME TIME, THE CONSULTANT CONTRACTS WILL BE SENT TO THE STATE FOR APPROVAL. THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED AT 12:00 01CLOCK NOON FOR LUNCH AND RECONVENED AT 1:30 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. COMMISSIONER LYONS REPORTED ON THE TRIP HE AND THE ADMINIS— TRATOR TOOK TO TALLAHASSEE TO MEET WITH OFFICIALS OF THE DER IN REGARD b TO THE PROPOSED ALIGNMENT OF INDIAN RIVER BOULEVARD DISCUSSED AT PREVIOUS MEETINGS. SOME CHANGES WERE MADE IN THE VICINITY OF VOSSINBURY CREEK INVOLVING PUTTING IN MORE CULVERTS ON THE SOUTH TO PREVENT FLOODING OF COUNTRY CLUB POINTE. COMMISSIONER LYONS INFORMED THE BOARD THAT THE DER FEELS VERY UNCOMFORTABLE ABOUT OPENING UP THIS ROAD, AND THERE IS A QUESTION ABOUT WHETHER THERE SHOULD BE ANY ROAD THERE AT ALL BECAUSE OF THE WETLANDS. HE FELT OUR CHANCES OF GETTING FAVORABLE ACTION WOULD BE GREATLY ENHANCED IF WE WERE TO STATE THAT NO OTHER ROAD WILL BE CONNECTED TO THIS SECTION OF INDIAN RIVER—BOULEVARD WITHOUT PRIOR APPROVAL OF THE DER AND RECOMMENDED THAT WE MAKE SUCH A STATEMENT PART OF OUR APPLICATION. THE REMOVING OF THE "ILLEGAL" FILL WAS AGAIN BROUGHT UP, AND COMMISSIONER LYONS STATED THAT HE AND THE ADMINISTRATOR TRIED TO EXPLAIN THAT THE COUNTY HAS NO LEGAL RIGHT TO TAKE ANY OF THIS FILL WHICH IS ON PRIVATE PROPERTY BUT THAT WE WOULD, IN GOOD FAITH, ASK IF WE COULD TAKE THE FILL. HE CONTINUED THAT HE AND THE ADMINISTRATOR FEEL WE SHOULD MOVE AS RAPIDLY AS POSSIBLE WHILE THE SAME PEOPLE ARE STILL INVOLVED WITH THIS PROJECT AND THAT AT THIS POINT WE ARE IN ABOUT THE BEST SHAPE WE HAVE BEEN TO GET THE DER PERMIT. J U L 181979 47 BOOK 41 PAGE . J U L �. 1979 �ooK 41 PAGE 1 COMMISSIONER LOY ASKED IF WE ARE TALKING ABOUT OFFERING TO BUY THE It ILLEGAL 11 FILL, AND COMMISSIONER LYONS FELT THAT WE ARE, BUT DID NOT BELIEVE THE DER WOULD HOLD US TO ANYTHING THAT DOESN'T MAKE SENSE ECONOMICALLY. COMMISSIONER LOY ASKED IF THE PROPOSED STATEMENT ABOUT NOT ALLOWING ANY ROADS TO TIE INTO THE PROPOSED ROAD WOULD APPLY STRICTLY TO THE EAST SIDE OF THE ROAD OVER TO THE RIVER. COMMISSIONER LYONS FELT IT WOULD APPLY TO SOME AREA WEST OF THE ROAD ALSO, AS THIS IS A COMPLICATED AREA WHERE SOME PARTS ARE SENSITIVE AND SOME ARE NOT. ADMINISTRATOR JENNINGS STATED THAT HIS UNDERSTANDING WAS THAT THE DER WANTED TO HAVE A VOICE IN ANY TURN OFFS ON INDIAN RIVER BOULEVARD BETWEEN THE MAIN CANAL AND BARBER AVENUE EAST OR WEST, HE POINTED OUT THAT ACTUALLY THEY HAVE TO APPROVE THIS ANYWAY BECAUSE IT IS AN ENVIRONMENTALLY SENSITIVE AREA. HE CONTINUED THAT IT IS A MINOR THING TO ADJUST THE ALIGNMENT AS SUGGESTED BY THE DER AND CAN BE DONE QUITE QUICKLY, BUT THAT PART WHICH CALLS FOR REDESIGNING THE BRIDGES MAY BE MORE OF A PROBLEM SINCE, IN CHANGING THE ALIGNMENT, YOU CHANGE THE DRAINAGE AREAS. COMMISSIONER LYONS COMMENTED THAT THE DER WOULD BE HAPPY IF THE ROAD WERE BUILT ON PILINGS ALL THE WAY ACROSS, BUT THE COST OF THAT KIND OF CONSTRUCTION WOULD BE COMPLETELY PROHIBITIVE SO WE HAVE TO GO TO THE CULVERT AND BRIDGE IN THE VOSSINBURY CREEK AREA, HE FELT WE ARE GETTING CLOSE TO WHAT THE DER WANTS AND SHOULD KEEP ON PUSHING TILL WE GET SOMETHING DEFINITE. COMMISSIONER LYONS INFORMED THE BOARD THAT HE HAS BEEN DIS- CUSSING OUR DRAINAGE PROBLEMS WITH THE REGIONAL PLANNING COUNCIL AND SAM SHANNON SUGGESTED TALKING TO THE BUREAU OF DATER MANAGEMENT PEOPLE WHO ARE DOING THE 208 REPORT WHICH HAS TO DO WITH NON -POINT SOURCE DIS- CHARGE. COMMISSIONER LYONS STATED THAT HE DID CONTACT THEM. THEY ARE LOOKING FOR A PLACE TO PINPOINT SOME OF THEIR STUDY AND THERE IS A POSSIBILITY WE MIGHT BE ABLE TO GET SOME ASSISTANCE FROM THEM. HE STATED THAT IT HAS BEEN ARRANGED TO HOLD A MEETING OF THE DRAINAGE COMMITTEE 77 MONDAY, JULY 23RD, AND MR. DREW, MR. COX AND MR. LIVINGSTONE OF THE BUREAU OF WATER MANAGEMENT, ARE GOING TO BE HERE TO GATHER DATA AND LOOK AT THE TERRITORY. THEY REQUESTED THAT HARBOR BRANCH FOUNDATION BE BROUGHT INTO THE PICTURE, AND COMMISSIONER LYONS IS HOPEFUL THAT SOMETHING MAY COME OF ALL THIS TO GET US SOME HELP. COMMISSIONER SIEBERT STATED THAT AT THE MEETING OF JUNE 20TH THE BOARD ASKED HIM TO WORK WITH MR. WILSON AND MR. LUETHJE CONCERNING POSSIBLE ACQUISITION OF WATER ON THE OLD HIBISCUS AIRPORT PROPERTY IN RETURN FOR SERVICE OF THAT AREA. HE REPORTED THAT THEY HAVE HAD MEETINGS AND GONE OVER ALTERNATE SUGGESTIONS AND HAVE MET WITH CITY MANAGER JOHN LITTLE. THEY HAVE NOW COME UP WITH TWO ADDITIONAL ALTER- NATES - #4 AND #5 AS SET OUT IN THE FOLLOWING REPORT: J U L 18 1979 49 BOOK41 fA.GEr6 k JUL 1181979 6 JACK G. JENNINGS, Administrator POCK 41 PAGE 217 i r BOARD OF COUNTY COMMISSIONERS WILLIAM C. WODTKE, JR., Chairman ALMA LEE LOY, Vice Chairman WILLIARD W. SIEBERT, JR. R. DON DEESON PATRICK B. LYONS 2145 14th Avenue Vero Beach. Florida 3296( M E M O R A N D U M TO: The Board of County Commissioners FROM: Willard W. Siebert, Jr. DATE: July 10, 1979 RE: Hibiscus Airport Property BACKGROUND .At our meeting on June 20, 1979, the Commission heard from Dean Luethje and Arthur Wilson concerning a.request for water and sewer service at the old Hibiscus Airport property. In return for service, Mr. Wilson proposed making raw water available in sufficient quantities to service not only his proposed project, but additional water for use elsewhere in the City or County. I was asked by the Commission to work with the developer and our engineers to investigate the feasibility of this request.; Mr. Luethje was requested to put his Proposal in writing for proper consideration. Mr. Luethje submitted a written proposal listing three alternates. They were as follows: ALTERNATE 1 • Sewer - 125,000 g.p.d, sewer allocation from the County to Mr. Wilson allowing him to conne.ct.to the City system.. Water - Either a temporary or permanent release from the County water service area to allow Mr. Wilson to work with the City. ALTERNATE 2 Sewer -Same as Alternate 1 Water - Allow Mr. Wilson to connect to th-e old Mid -Florida system. In return, Mr. Wilson will give two well sites and construct a Production value on one site. The County would be responsible for construction of a raw water line to the plant. 0 ALTERNATE 3 Sewer and Water - Give Mr. Wilson release on sewer and water and allow Mr. Wilson to work with the City. During our discussions with John Little and Jim Beindorf, all the alternates were discussed as not being feasible or not being in the best interest of all parties. We mutually arrived at the con- clusion that the following two alternatives were conceptually acceptable and worthy of consideration: ALTERNATE 4 Sewer - Same as Alternate 1. Water - Mr. Wilson will give the County two well sites and construct a well at one of his sites. The City will construct a 24" raw water line, at their expense, from the City's treatment plant down 20th Avenue to Road 60. The City will participate with the County for the continuation of the line from Road 60 to 14th Street. The County will have total responsibility in the remaining portion of the line to the subject property.* The City of Vero Beach will supply treated water from a negotiated percentage basis in turn for raw water. ALTERNATE 5 Sewer - The same as Alternate 1. Water - The County will cooperate with the City i --n obtaining additional raw water from the 16th Street recreational complex and property owned by the School'Board. Mr. Wilson will immediately, at his expense, drop a test well on his property to determine quantity and quality of available water. In addition, he will give the County two well sites and commit $50,000 towards the construction of a production well. Any excess funds over the actual cost of the well will be available to the County for the construction of a raw water line. The City will construct a 24" raw water line, at their expense, from the treatment plant to Road 60. The City and the County will jointly (50/50),continue the line to the subject property. ANALYSIS The City of Vero Beach has budgeted a 24" line*f-rom the treat- ment plant to Road 60 for the coming year. Eventually it will be necessary for them to extend this line to 14th Sty-eet in order to satisfy the anticipated needs. Mr. Little expressed an interest in working jointly with the County to extend this line before the City really needs it in order to obtain additional sources of raw water. JUL 181979 - 2 - BOOK 41 FAL8 Jill 181979 BOOK FACE i 01. RECOMMENDATIONS I am recommending that Alternative 5 be given primary con- sideration. The concept will be presented to the City Council by Mr. Little on Tuesday evening, July 17th, and we should have their reaction available to us in time for our meeting on Wednesday. If their reaction is favorable, I am recommending that a workshop meeting be set up between the County Commissioners, and the City Council. Prior to the workshop, our Engineers, Beindorf and Associates, and the City's Engineers, Lloyd and Associates, and Gee & Jensen should be authorized to work together in putting together specifications, costs, etc. The following problems still exist an -d should be considered at the workshop meeting: property1. Ownership of the line from Road 60 to the subject 2. Allocation for treated water the County will receive for raw water supplied- by the County. 3. The County should reserve the right to reverse the flow of the raw water if it is determined that the County may need these resources when -we have our -own treatment facilities. If this should take place, a method must be determined to reimburse the City for their out-of-pocket costs on the line. 4. Other questions as may be determined by either govern- mental Boards and/or their Engineers. MgS,Jr,:ef:jwe CC: James Beindorf John Little Dean Luethje Dr, James Burns, School'Superintendent J COMMISSIONER SIEBERT INFORMED THE BOARD THAT SOME CLARIFICA- TION. IS NECESSARY IN REGARD TO THE STATEMENT ON PAGE 2 THAT THE CITY OF VERO'BEACH HAS BUDGETED A 24" LINE FROM THE TREATMENT PLANT TO ROUTE 60 FOR THE COMING YEAR. ACTUALLY THIS IS FOR A TREATED WATER LINE SO CONSTRUCTION OF A RAW WATER LINE STILL WOULD BE NECESSARY. COMMISSIONER SIEBERT CONTINUED THAT THE CITY COUNCIL DID ADDRESS THIS MATTER AT THEIR MEETING LAST NIGHT; THEY CONCEPTUALLY APPROVE THE IDEA OF SWAPPING RAW WATER FOR TREATED WATER AND WOULD BE WILLING TO SIT DOWN AND TALK ABOUT IT. COMMISSIONER SIEBERT STATED THAT ONE OF THE KEYS TO THIS PROPOSAL IS THE SEWER ALLOCATION.OF 125,000 GPD, AND HE SUGGESTED THE BOARD MIGHT CONSIDER USING 125,000 GPD OUT OF THE APPROXIMATELY 600,000 GPD ALLOCATED ON 6TH AVENUE SINCE WE ULTIMATELY WOULD BE GETTING TREATED WATER IN RETURN. DEAN LUETHJE, ENGINEER REPRESENTING ARTHUR WILSON, DISPLAYED A MAP SHOWING THE PROPOSED ROUTE OF THE RAW WATER LINE. HE NOTED THAT THERE IS A CONDUIT UNDER ROUTE 60 INTENDED FOR A RAW WATER LINE AND STATED THEY WOULD LIKE TO EXTEND THE LINE FROM THE MCANSH PARK AREA ACROSS ROUTE 60 ON DOWN TO 12TH STREET AND OVER TO THE HIBISCUS AIRPORT PROPERTY. ENGINEER BEINDORF FELT THAT IF SOMETHING COULD BE WORKED OUT ON AN EQUITABLE BASIS BETWEEN THE CITY, THE COUNTY AND POSSIBLY A THIRD PARTY, WHEREBY THE COUNTY COULD RECEIVE TREATED WATER WHERE IT IS SO BADLY NEEDED, IT IS CERTAINLY WORTH TALKING ABOUT. HE FELT THERE IS EVERYTHING TO GAIN AND NOTHING TO LOSE FROM THE PROPOSAL MADE BY MR. WILSON BECAUSE WHAT WE ARE LOOKING AT IS A LOT BROADER THAN JUST A SINGLE PROJECT. LENGTHY DISCUSSION FOLLOWED ON THE MANY PROBLEMS THAT NEED TO BE ADDRESSED BEFORE WE PROCEED TO NEGOTIATE WITH THE CITY. IT WAS GENERALLY AGREED THAT WE ARE NOT READY TO TALK AS TWO GOVERNING BODIES UNTIL WE HAVE SOMETHING MORE SPECIFIC TO GO ON AND FURTHER ADVICE IS NEEDED FROM THE ENGINEERS, BOTH CITY AND COUNTY, IN REGARD TO THE QUALITY AND QUANTITY OF THE WATER AND THE COSTS INVOLVED, AS WELL AS RECOMMENDA- TIONS AS TO WHAT WOULD BE EQUITABLE FOR ALL PARTIES INVOLVED. BOOK 41 F� J U L 18 1979 53 0 4 FooK 41 PAGF 221 JUL 18 1979 COMMISSIONER LYONS NOTED THAT ABOUT TWO YEARS AGO CITY COUNCIL AUTHORIZED CITY MANAGER LITTLE TO LOOK FOR ADDITIONAL WELL SITES, AND HE ADVOCATED THAT THE BOARD CONTINUE TO PURSUE THIS PROPOSAL WITH THE CITY AND WORK OUT THE PROBLEMS AS WE GO. DISCUSSION CONTINUED, AND IT WAS EMPHASIZED THAT A WAY TO ADDRESS THE SEWER ALLOCATION IS OF MAJOR IMPORTANCE. MR. LEUTHJE STATED THAT HIS CLIENT IS WILLING TO WORK WITH THE COUNTY IN ANY WAY AND WOULD BE WILLING TO PHASE THE ALLOCATION IF THE COUNTY WILL HAVE A SYSTEM IN THREE OR FOUR YEARS. MR. BEINDORF CONCLUDED THE DISCUSSION BY REQUESTING THAT THE BOARD GIVE THE ENGINEERS A RECOMMENDATION AS TO WHERE THEY STAND ON WATER AND SEWER ALLOCATIONS. COMMISSIONER SIEBERT BROUGHT UP THE MATTER OF DRAINAGE DITCHES IN OLD SUBDIVISIONS AND DREW A PICTURE ON THE CHALKBOARD TO DEMONSTRATE WHAT HAS ARISEN IN THESE SUBDIVISIONS WHICH WERE PLATTED YEARS AGO. HE EXPLAINED THAT A 10' EASEMENT FOR DRAINAGE WAS PLATTED ON THE REAR LOT LINES; THE PLATS WERE PUT ON RECORD, AND THEY WERE ACCEPTED BY THE COUNTY FOR MAINTENANCE. APPARENTLY THE COUNTY AT THAT TIME DID NOT INVESTIGATE PRIOR TO MAKING THE ACCEPTANCE, AND IT NOW APPEARS THAT THE DRAINAGE WAS PUT IN GOING AROUND TREES ON PRIVATE PROPERTY AND OVER THE YEARS THE PROPERTY OWNERS HAVE FILLED THE DRAINAGE EASEMENTS AND PUT IN TREES AND PLANTINGS WHICH HAVE GROWN UP IN THESE EASEMENTS. COMMISSIONER SIEBERT WISHED TO KNOW, SINCE THE COUNTY ACCEPTED THE SUB- DIVISIONS FOR MAINTENANCE, WHETHER THE COUNTY HAS THE OBLIGATION TO OPEN AND REDO THIS EASEMENT TO PROVIDE ADEQUATE DRAINAGE. HE FELT THAT THE BOARD SHOULD MAKE A POLICY DECISION ON THIS MATTER. CHAIRMAN WODTKE DID NOT KNOW WHETHER WE HAVE LEGAL GROUND TO STAND ON, BUT IT WAS HIS OPINION THAT THE COUNTY ONLY ACCEPTED THE RIGHT-OF-WAY FOR MAINTENANCE, NOT FOR INSTALLATION OF THE DRAINAGE. HE POINTED OUT THAT THE COUNTY ACCEPTED IT TO -BE AS PLATTED, AND IF IT WAS NEVER INSTALLED, HE FELT IT WAS NEVER ACCEPTED. ATTORNEY BROWN FELT THERE WAS A ZERO POSSIBILITY OF GETTING - THE DEVELOPER TO GO BACK AND DO THE DRAINAGE AS PLATTED. � ® r L_ I COMMISSIONER SIEBERT NOTED THAT THIS SITUATION CAME TO LIGHT THROUGH A COMPLAINT MADE ABOUT NO DRAINAGE AND WATER BACKING UP. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT THIS PARTICULAR I COMPLAINT INVOLVES PONDEROSA ESTATES, UNIT 1, WHICH LIES SOUTH OF NORTH GIFFORD ROAD AT 60TH AVENUE. COMMISSIONER LYONS ASKED IF THE REASON FOR THE FLOODING IS BECAUSE THE DITCH WAS NOT MAINTAINED, AND COMMISSIONER SIEBERT EXPLAINED IT IS A RESULT OF THE DITCH BEING ON PRIVATE PROPERTY AND BEING FILLED IN OVER THE YEARS. CHAIRMAN WODTKE NOTED THAT THE PEOPLE WHO BOUGHT THE PROPERTY CREATED THE POOR DRAINAGE. ADMINISTRATOR JENNINGS REPORTED THAT HE HAS OBTAINED A PLAT OF PONDEROSA ESTATES AND HAD SOME PICTURES TAKEN. THE DITCH DRAINS PROPERLY TO THE NORTH, BUT IT IS NOT ON THE 10' EASEMENT. TO THE SOUTH IT IS ALL GROWN UP, AND THERE ARE 14 GOOD SIZE TREES ON THE EASEMENT THAT --WOULD HAVE TO BE REMOVED; IN ADDITION, ONE PROPERTY OWNER HAS PUT A 6" PIPE IN THERE WITHOUT ANY PERMIT. THE ADMINISTRATOR AGREED THAT THE DITCH SHOULD BE OPENED, BUT STATED THAT IT IS HIS FEELING WHEN PROPERTY OWNERS FILL UP A DRAINAGE FACILITY TO BEAUTIFY THEIR OWN LAND AND AS A RESULT, FLOOD THEIR NEIGHBORS OUT, IT SHOULD NOT BE THE COUNTY'S RESPONSIBILITY. HE EXPRESSED FURTHER CONCERN ABOUT THE FACT THAT THERE ARE A NUMBER OF THESE OLD DEVELOPMENTS WHERE THE DEVELOPERS CUT A SNAKE - BACK SHOVEL DITCH AROUND TREES AND NOT ON -AN EASEMENT, AND THE EXPENSE OF REMOVING ALL THESE TREES WOULD BE PROHIBITIVE. HE FELT THE -BOARD, IN ESTABLISHING A POLICY, MUST TAKE INTO CONSIDERATION WHAT THIS WOULD AMOUNT TO OVERALL RATHER THAN JUST IN THIS PARTICULAR DEVELOPMENT. HE THEN DISCUSSED VARIOUS ALTERNATIVES TO HELP THIS PARTICULAR DEVELOPMENT WITH THEIR DRAINAGE PROBLEM, I.E., BY GRADING THE ROAD, MOVING THE SWALE, REMOVING THE PIPE, ETC., AND NOTED THAT ALL ADJACENT PROPERTY OWNERS WOULD HAVE TO BE ASKED FOR AT LEAST A TEMPORARY EASEMENT AND ALL THIS WOULD BE VERY EXPENSIVE TO ACCOMPLISH. COMMISSIONER SIEBERT ASKED IF THERE ISN'T A PENALTY FOR FILLING UP A DRAINAGE DITCH. M BOOK 1 PAGE L r J U L 181979 EOOK. 41 Pa -UF 223 ATTORNEY BROWN BELIEVED THAT THE COURT MIGHT, AT THE COUNTY'S REQUEST, ISSUE A MANDATORY INJUNCTION REQUIRING THE PROPERTY OWNER TO OPEN IT BACK UP. HE FELT THE CHAIRMAN'S POINT THAT THE COUNTY ONLY ACCEPTED THE EASEMENT FOR MAINTENANCE AND DID NOT AGREE TO BUILD IT WAS VERY WELL TAKEN. ATTORNEY BROWN DID NOT FEEL THE COUNTY HAS AN OBLIGATION TO GO IN AND DO WHAT THE DEVELOPER WAS SUPPOSED TO HAVE DONE. HE CONTINUED THAT IN REGARD TO MAINTAINING THAT PARTICULAR DITCH WHICH IS ON PRIVATE PROPERTY, THE COUNTY CAN DO THIS AS LONG AS NO OBJECTION IS RAISED. CHAIRMAN WODTKE ASKED IF THE ADMINISTRATOR NEEDS AUTHORIZATION TO GO IN AND CUT THE ROAD. THE ADMINISTRATOR STATED THAT HE DOESN'T NEED AN AUTHORIZATION FOR THE ROAD ON THE EASEMENTS SHOWN ON THE PLAT. THE QUESTION IS ABOUT THE 10' DRAIN THAT IS NOT ON THE REAR EASEMENT. COMMISSIONER SIEBERT STATED THAT IF THE BOARD IS SAYING WE HAVE NO OBLIGATION WHERE A DRAINAGE DITCH WAS PUT IN THE WRONG SPOT, HE WILL ABIDE BY THAT ALTHOUGH HE IS NOT SURE HE AGREES WITH IT. COMMISSIONER LYONS FELT WE SHOULD MAKE THIS OUR GENERAL POLICY, BUT THE CHAIRMAN WAS OF THE OPINION THAT THE BOARD SHOULD LOOK AT EACH AND EVERY CASE THAT COMES UP. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, COMMISSIONER SIEBERT VOTED IN OPPOSITION, THE BOARD AGREED THAT IN THE CASE OF PONDEROSA ESTATES THE LIABILITY OF THE COUNTY IS LIMITED TO MAINTENANCE OF THE DRAINAGE DITCH AS IT NOW EXISTS ON THE RIGHT-OF-WAY. DIANE LIMBEROFF NEXT CAME BEFORE THE BOARD AND REPORTED THAT SHE HAD CONTACTED THE LEAA PEOPLE IN REGARD TO THE SPOUSE ABUSE PROGRAM, AND THEY SAID THAT 5% OF THE TOTAL GRANT CAN BE USED FOR ADMINISTRATIVE EXPENSES. SHE NOTED THAT IF THIS WERE DONE FOR THE APPROXIMATELY $15,000 BEING APPLIED FOR, IT WOULD COME OFF OF THEIR TINY BUDGET, BUT IT COULD BE DONE ON THE NEXT GRANT. COMMISSIONER LOY EXPLAINED THAT THE 5% OF THE TOTAL GRANT THAT IS OUR PART MUST BE PAID IN CASH, BUT LEAA WILL ALSO AUTHORIZE 5% OF THE GRANT TO BE USED FOR ADMINISTRATION. THE INTERGOVERNMENTAL COORDINATOR STATED THAT YOU CAN NEGOTIATE THE.PERCENTAGE FIGURE ON GRANTS, BUT WE HAVE NEVER GOTTEN TO THE POINT WHERE WE FELT IT WAS ADVISABLE TO DO SO. COMMISSIONER LYONS REVIEWED HIS EXTENSIVE REPORT ON PROCEDURES FOR ABANDONMENT OF EASEMENTS AND RIGHTS—OF—WAY. HE RECOMMENDED THAT THE COUNTY CHARGE A FEE FOR A RELEASE OF EASEMENT BECAUSE THIS IS A SPECIAL SERVICE FOR AN INDIVIDUAL AND SHOULD NOT BE BORNE BY ALL THE TAXPAYERS. HE ALSO FELT THAT WE SHOULD AMEND OUR PROCEDURES TO GET APPROVAL OF ALL THOSE AFFECTED BY THE RELEASE, SINCE IN ADDITION TO DRAINAGE, THIS WILL ALSO HAVE AN IMPACT ON PRESENT AND FUTURE UTILITIES. HE SUGGESTED THAT THE CITY OF VERO BEACH PROCEDURES COULD BE USED AS A MODEL AND STATED THAT HE ALSO HAD INCLUDED A PROCEDURE FORM FROM BREVARD COUNTY WHICH HE FELT WE MIGHT ADOPT FOR THIS AND OTHER PROCEDURES. COMMISSIONER LYONS SUGGESTED THAT POSSIBLY THE PERSONNEL DEPARTMENT COULD BE RESPONSIBLE FOR FOLLOWING THROUGH ON THIS. HE DID NOT BELIEVE OUR. -BASIC PROCEDURE SHOULD BE CHANGED TOO MUCH, AND INFORMED THE BOARD THAT HE WOULD LIKE TO GIVE HIS REPORT TO THE COUNTY ADMINISTRATOR AND ASK THAT HE LOOK IT OVER WITH THE AFFECTED DEPARTMENTS AND COME BACK WITH HIS RECOMMENDATIONS. COMMISSIONER SIEBERT FELT A CHARGE OF $150.00 IS TOO EXPENSIVE, AND HE ALSO DID NOT FEEL THAT PERSONNEL IS THE RIGHT PLACE TO ESTABLISH THIS PROCEDURE AS THEY ARE NOT RELATED TO IT AT ALL. COMMISSIONER LYONS NOTED THAT WHATEVER THE ADMINISTRATOR RECOMMENDS IS FINE WITH HIM.- IN FURTHER DISCUSSION, IT WAS GENERALLY AGREED THAT $150.00 IS TOO HIGH A CHARGE. THE CHAIRMAN INSTRUCTED THAT COMMISSIONER LYONS' REPORT BE REFERRED TO THE ADMINISTRATOR TO STUDY AND MAKE RECOMMENDATIONS FOR IMPLEMENTATION. COMMISSIONER LYONS THEN DISCUSSED THE STATUS OF THE 201 STUDY AND NOTED THAT TALLAHASSEE IS NOT YET READY TO GIVE AN ANSWER ON WASTELOAD ALLOCATIONS. HE STATED THAT HE IS WILLING FOR THE MOMENT TO LET THIS G0, BUT HE FELT THERE ARE STILL ALTERNATIVES BESIDES DUMPING IN THE RIVER AND WISHED TO KNOW IF THE ENGINEERS HAVE THE MONEY TO KEEP ON WORKING BECAUSE WE WOULD NOT WANT TO LET IT GO BY DEFAULT. JUL 18 1979 57 % .. BOOKI Fau C41 k JUL 181979 P00� 41 PAGE 225 COMMISSIONER LYONS NEXT DISCUSSED SITE PLAN APPLICATIONS, AND SUGGESTED THAT BEFORE A BUILDING PERMIT IS ISSUED, WE SHOULD HAVE SOME WAY TO BE ASSURED THAT ALL NECESSARY STATE AND FEDERAL PERMITS HAVE BEEN OBTAINED. HE NOTED THAT ATTORNEY COLLINS IS IN THE PROCESS OF REVISING THE SITE PLAN PROCEDURES AND REQUESTED THAT ATTORNEY BROWN RELAY THIS SUGGESTION TO ATTORNEY COLLINS. ADMINISTRATOR JENNINGS ASKED IF COMMISSIONER LYONS IS SAYING THAT YOU GO THROUGH SITE PLAN REVIEW, BUT SITE PLAN APPROVAL WILL NOT BECOME FINAL UNTIL ALL PERMITS ARE RECEIVED FROM THE REQUIRED GOVERN- MENTAL AGENCIES? COMMISSIONER LYONS STATED THAT THE SITE PLAN WILL BE APPROVED, BUT IT WILL NOT BECOME OPERATIVE UNTIL ALL THE NECESSARY PERMITS ARE OBTAINED. THE CHAIRMAN FELT THAT IS BASICALLY THE WAY IT IS NOW. ADMINISTRATOR .JENNINGS DID NOT FEEL IT IS. HE STATED THAT YOU CAN 'GET SITE PLAN APPROVAL AND THEN THE DEVELOPER CAN GO ON AND GET THE BUILDING PERMITS AND PROCEED, WHICH LEAVES IT UP TO THE GOVERN- MENTAL AGENCIES TO BE THE ENFORCING AGENCIES. ATTORNEY BROWN, WHO ACTS AS ATTORNEY FOR THE ZONING BOARD, DID NOT AGREE. HE NOTED THAT MANY TIMES THE ZONING BOARD SPECIFICALLY ADVISES A DEVELOPER THAT THEY ARE APPROVING HIS SITE PLAN, BUT THAT THEY ARE NOT MAKING ANY COMMENT ON ANY OF THE OTHER PERMITTING THAT IS REQUIRED AND THAT HE MUST OBTAIN THE NECESSARY PERMITS BEFORE THE BUILDING DEPARTMENT WILL ISSUE HIM A BUILDING PERMIT. ATTORNEY BROWN CONTINUED THAT, AS HE UNDERSTANDS IT, THE BUILDING DEPARTMENT HAS A CHECK LIST OF THESE PERMITS AND FOLLOWS THROUGH ON THEM. DISCUSSION CONTINUED, AND THE CHAIRMAN REQUESTED THAT ATTORNEY BROWN DOUBLECHECK TO BE ABSOLUTELY POSITIVE THAT THIS IS THE PROCEDURE THAT IS FOLLOWED IN THE ISSUING OF BUILDING PERMITS. COMMISSIONER LOY NOTED THAT THE COMPLEXITY OF THE WORK THE BOARD IS FACED WITH ALMOST ON A DAILY BASIS IS REQUIRING MORE AND MORE CONSULTANTS. SHE FELT THE BOARD IS FAMILIAR WITH THE WORK SOUTHERN- KELTON & ASSOCIATES HAVE DONE ON THE DUAL TAXATION AND FIRE STUDIES. SHE CONTINUED THAT THE BOARD WILL NEED A LOT OF CONSULTATION ON THIS YEAR S BUDGET AND INFORMED THE BOARD THAT SHE REQUESTED MR. KELTON TO SUBMIT SOME TYPE OF PROPOSAL IN REGARD TO THE BOARD RETAINING HIS FIRM TO PROVIDE CONSULTANT SERVICES.ON AN °ON-GOING If AND "AS -NEEDED" BASIS, AND HE HAS DONE SO. COMMISSIONER Loy CONTINUED THAT SHE AND ATTORNEY COLLINS WOULD RECOMMEND THAT THE BOARD ENTER INTO THIS CONTRACT IN ORDER TO HAVE THIS SERVICE AVAILABLE. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED THE AGREEMENT SUBMITTED BY SOUTHERN-KELTON & ASSOCIATES, INC. AND AUTHORIZED THE CHAIRMAN'S SIGNATURE. J U L 18 1979 aou 41 Face 59 BOOK FaUc7 JUL 181979 Administrative Systems & Procedures Budget Systems & Analysis Charter Review & Revision Accounting Reviews Executive Search & Selection Library Operations Operations Analysis & Systems Organization Ana ysis & Struchire Capital Ptngramming & Budgeting Purchasing Systems & Ordinances Reorganization Reviews L Reports Problem Solution & Troubleshooting Services Special & Reports SOUTHERN.KELTON& ASSOCIATES. INC. LOCAL GOVERNMENT MANAGEMENT ASSISTANCE P.O.. BOX 680453 a MIAMI. FLORIDA 33168 a 305/685.5572 July 6, 1979 Miss Alma Lee Loy Chairman, Finance Committee Board of County Commissioners of Indian. River County 2145 14th Avenue Vero Beach, Florida 33960 Dear Miss Loy: In accordance with our discussions of Monday, July 2., 1979, this letter will set forth our understanding with regard to desired services for Indian River County and the Board of County Commissioners. It is our understanding the Board of County Commissioners wishes to retain Southern -Kelton & Associates, Inca on an "on-going" and "as -needed" basis, to provide profes- sional, technical and management assistance, advice and services to members of the Board, the Board as a body, the County Attorney, -County Administrator, and other County personnel as necessary. Initially, specific areas for which services may be provided include: Budget review and preparation, Double Taxation, Municipal Service Fund, Fire Service and Fire District implementation, and such other areas as may be desired by the County. Fede Grant Services under this agreement may be provided by telephone, programs by review, analysis and report preparation at SRA Offices, Double Taxation or by work on-site in Indian River County. Anrlysis t' Charges for services provided shall be in accordance with the following schedule: Through December'31, 1979 $35 per hour up to $250 per day, plus expenses After January 1, 1980 $40 per hour up to $275 per day, plus expenses Expenses for travel, hotel, meals, and/or per diem shall be computed according to FS 112.061, as it applies to County Officials and Employees, as it may be amended from time to time. Invoices for services and expenses will be submitted on or about the first of each month, for fifteen (15) day payment. This agreement may be amended from time to time by mutual agreement. All amendments shall be in writing. This agreement shall continue in force until amended or terminated. Termination may be initiated by either the County or SKA, upon sixty (60) days written notice to the other. As in the past, we look forward to being of further service to you, the Board of County Commissioners, and Indian River County in the months ahead. Should there be any questions regarding the above material, or should any additional information be desired, please do not hesitate to contact me at any time. Very truly yours , Richard Ma Kelton President Accepted for: Board of County Commissioners Indian River County, Florida r r, by: ate: Attest: r Clerk U COMMISSIONER LOY COMMENTED THAT THOSE OF US WHO ARE WORKING IN SPECIFIC AREAS, REALIZING THE CONSTRAINTS OF OUR BUDGET, SHOULD FEEL FREE, IN CONSULTATION WITH THE CHAIRMAN, TO USE THIS SERVICE IF WE FEEL IT IS NECESSARY. COMMISSIONER SIEBERT NOTED THAT HE WOULD LIKE TO MAKE USE OF THIS SERVICE FOR THE FIRE DISTRICT STUDY. COMMISSIONER LYONS COMMENTED THAT THIS RAISES ANOTHER QUESTION. HE STATED THAT HE FELT A LITTLE RETICENT ABOUT ASKING ENGINEER BEINDORF TO DO SOMETHING BECAUSE HE DID NOT KNOW WHAT HE IS AUTHORIZED TO ASK HIM TO DO,AND HE FELT THE SAME THING APPLIES TO SOUTHERN-KELTON. COMMISSIONER LOY FELT IT IS NECESSARY TO HAVE SOME FLEXIBILITY TO USE YOUR OWN JUDGMENT TO DECIDE IF IT IS NECESSARY TO HAVE HELP BEFORE YOU CAN BRING A FINAL RECOMMENDATION TO THE BOARD. SHE DID FEEL THAT IT WOULD BE WELL IF THE CHAIRMAN WERE INFORMED OF THE SERVICES THAT ARE BEING USED, AND NOTED POSSIBLY IT WOULD BE BETTER IF WE AUTHORIZED THE CHAIRMAN TO MAKE THE DECISION. ON POTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY GAVE THE CHAIRMAN THE AUTHORITY TO AUTHORIZE USE OF THE CONSULTANTS UNDER CONTRACT. 61 BOOK 4 1 FKcE 228 k Boos 41 Fn -F 229 JUL 181979 COMMISSIONER LOY BROUGHT TO THE BOARDS ATTENTION THE NEED FOR MORE DISCUSSION ON RECOMMENDATIONS FOR FINANCING OF THE REMODELING OF THE COUNTY ADMINISTRATION BUILDING, SPECIFICALLY THE FUNDS WE ARE GOING TO PLEDGE FOR BONDS AND THE LENGTH OF TIME. SHE REQUESTED THE INTERGOVERNMENTAL COORDINATOR TO REVIEW HIS MEMO ON THIS SUBJECT, WHICH IS AS FOLLOWS: MEMORANDUM July 12, 1979 TO: Alma Lee Loy, Vice Chairman, Board of County Commissioners FROM: L. S. "Tommy" Thomas, Interaovernmental Coordinator SUBJECT: Hospital and Court House Renovation Finances Joe Collins, County Attorney, has recommended that we proceed to start on the necessary arrangements for financing the renovation of the old hospital building and the present Court House. Based on the time schedule for periods of construction, we should have about the same schedule now for completing the financial arrangements. Attached are two letters from Wfilliam R. Hough & Co. outlining the various ways which we can finance this construction. Also enclosed are amortization sheets which show the comparative interest costs between 20, 25, and 30 year bond issues. I would like to point out that the interest on the 30 year bond is almost two million dollars more than on the 20 year. Two factors are involved, one is that the shorter term bond carries a lesser interest rate as indicated by these charts. The other factor is, of course, the length of time the interest has to be paid. The balance of these letters I believe, is self-explanatory. At this time I would recommend using the "race track" funds -as collateral for repayment of this bond issue. I believe that by using them we will get a more favorable interest rate and, if in the future, the State of Florida attempts to use these funds for other purposes, it is my understanding khat they will have to assume the indebted- ness represented by the bonds. I would recommend as a first step for the Board of 'County Connnissioners to authorize whatever bond company they may choose to represent us. Also, authorization should be given to employ whatever bond council and other council that will be necessary. them. If there is any further questions at this time, I will certai• nly try to answer • P L. S. T. T. LSTT:1h enc. JUL 181979 BOOK 41. PA. G E 2 �Qi1K 1 PAGE231 JUL 1819.79 , f HOME OFFICE FLORIDA FEDERAL BUILDING ST. PETERSBURG. FLORIDA 33731 lUilliam i lllouRU Co P. O. BOX 3546 23 WEST CHURCH STREET ORLANDO. FLORIDA 32802 (305) 841-1685 ALFRED C. SHEPARD RESIDENT PARTNER GEORGE T. BLAND PARTNER ARNOLD W. SCHNEIDER February 20, 1979 Mr. Tommy Thomas Indian River County Courthouse Vero Beach, Florida 32960 Dear Tommy: ' Reference our discussion of last week concerning security for the proposed bond issue to improve certain County facilities. The attached paper sets forth the source of funds that could be pledged for the bonds. I believe that "race track" funds would be the way to go. The pledge and lien would be uncomplicated, provide good coverage for ratings and lock up a large portion of such funds in case the State should, in the future, decide to discontinue the distribution of Race Track funds to the counties. I am also attaching the debt service schedules that you requested. Please give me a call on any questions that you may have. Ver .truly yours, George T. Bland GTB/vjw Attachments MUNIcIPALLFI NANCE CONSULTATION SUBJECT: Financing Of Improvements To Certain Buildings And Structures Of The Indian River County Board of County Commissioners Facilities to be Improved Certain buildings and supporting facilities, formerly the property of the Indian River County.Schgcr} Board, are now the property of the Indian River County Board of County Commissioners. Such facilities require modification, rehabilitation and improvements for use as ad- ministrative offices. Cost of Improvements -While definitive estimates of the cost of the improvements have not been developed, representatives of the County advise that for preliminary financial planning purposes -the cost will be between $3,500,000 and $4,000,000. Assuming that these sums will include bond issuance costs and provision for a debt service reserve the approximate debt payment schedules for 20, 25 and 30 years at various interest rates are as follows: Length of Bond Issue Average Annual Payments @6.00 0 @6.50% @7.00�� $3,500,000 Issue 20 Years $305,144 $317,645 $330,372 25 Years 273,791 286,934 300,335 30 Years 254,268 268,020 282,051 $4,000,000 Issue - 20 Years $348,736 $363,024 $377,568 25 Years 312,904 327,924 343,240 30 Years 290,592 306,308 322,344 JUL 1 t979 �� 1 FAuE 23 JUL x.81979 Bou Al PAGUEZ-33 Possible Source of Funds for Security of Bonds Revenue Sharing Trust Funds This refers to the "guaranteed entitlement" portion of such funds paid to the County under Chapter 218, Part II, Florida Statutes (the "Revenue Sharing Act"). The guaranteed entitlement portion ($205,850) of the total State Revenue Sharing Funds distributed to Indian River County has been pledged as a prior lien to additionally secure the Indian River County Solid haste Disposal System Revenue Bonds, Series 1977. These bonds are initially secured by the net revenues derived from operation of the Solid Waste Disposal System. The annual principal and interest requirements on the bonds range from 5171,195 in 1979 to $184,275 in 1994. "Race Track Funds" Florida Counties receive "race track" funds pursuant to Chapters 550 and 551 Florida Statutues. The 1971 legislature limited the annual amounts to be distributed to each County to $446,500. (The amount of "race track" funds that would have been distributed during Fiscal Year 1977 to each County under the pre -1971 formula amounted to $698,619). Under Chapter 73-498 Laws of Florida, Special Acts of 1973 the legislature covenants with the holders of bonds (secured by "race track" funds) that it will not enact any law which will repeal, impair, or amend in any manner the rights of such (bondholders) or the security of the "race track" funds which may be pledged.to the payment of principal or interest on such bonds. (We understand that should the Florida Legislature decide to discontinue the distribution of "race track" funds to the Counties the moneys required to pay principal and interest on any out- standing bonds secured by a pledge of "race track" funds would be provided until such bonds were retired.) ., d. Bou Al PAGUEZ-33 Possible Source of Funds for Security of Bonds Revenue Sharing Trust Funds This refers to the "guaranteed entitlement" portion of such funds paid to the County under Chapter 218, Part II, Florida Statutes (the "Revenue Sharing Act"). The guaranteed entitlement portion ($205,850) of the total State Revenue Sharing Funds distributed to Indian River County has been pledged as a prior lien to additionally secure the Indian River County Solid haste Disposal System Revenue Bonds, Series 1977. These bonds are initially secured by the net revenues derived from operation of the Solid Waste Disposal System. The annual principal and interest requirements on the bonds range from 5171,195 in 1979 to $184,275 in 1994. "Race Track Funds" Florida Counties receive "race track" funds pursuant to Chapters 550 and 551 Florida Statutues. The 1971 legislature limited the annual amounts to be distributed to each County to $446,500. (The amount of "race track" funds that would have been distributed during Fiscal Year 1977 to each County under the pre -1971 formula amounted to $698,619). Under Chapter 73-498 Laws of Florida, Special Acts of 1973 the legislature covenants with the holders of bonds (secured by "race track" funds) that it will not enact any law which will repeal, impair, or amend in any manner the rights of such (bondholders) or the security of the "race track" funds which may be pledged.to the payment of principal or interest on such bonds. (We understand that should the Florida Legislature decide to discontinue the distribution of "race track" funds to the Counties the moneys required to pay principal and interest on any out- standing bonds secured by a pledge of "race track" funds would be provided until such bonds were retired.) ., Non -Ad Valorem Funds Includes all of the Non -Ad Valorem Funds of the County except: (a) contract rights of any outstanding obligations'on any portion of the Non -Ad Valorem Funds and (b) any lien on revenues to be derived from self- liquidating projects subsequently constructed in favor of obligations sub- sequently issued. Non -Ad Valorem Funds mean all revenues of the County collected by or accruing to the County other than by the exercise of the ad valorem taxing power of the County or taxation in any form of any real or personal property, whether such revenues are now in existence -or may hereafter be in existence, other than restricted use revenues. Non -Ad Valorem Funds from the following sources would be subject to the pledge and lien in favor of the bondholders should such funds be pledged to secure the proposed bonds. a. Funds under the U.S. State and Local Fiscal Assistance Act of 1972, as amended, except that such funds could not be used to pay interest on the proposed bonds. - b. Funds from the Florida'Revenue Sharing Act up to the guaranteed entitlement portion. (The proposed bonds would have a first lien on approx- imately $.25-30,000 per year of the guaranteed entitlement funds for Indian River County since the baste Disposal System Bonds have a prior -lien on approximately $170-185,000 of the $2Q5,850 funds for the County. c.. Proceeds from pari-mutuel ("race track"). funds allocated to the County. d. Revenues from the Local Government Homestead Exemption Trust Fund distributed to the County (196.032 FS 1975). e. Excess fees received from County officers (Sec 218.36 FS _1975). J U L 18 1979 BooK 4f 234. JUL 181979 BOOK 41 PAGE 235 f. License revenue paid to the County by the State of Florida for County License tax on insurance agents and solicitors; alcoholic beverage license taxes and mobile home license fees. g. Revenue, from occupational license taxes. h. Revenue from garbage franchise fees. i. Revenue from rental income of County property when such revenue not restricted to use. j. Interest derived from investment of surplus public funds. k. Revenue from motor vehicle inspection fees less amounts required to be remitted to the State for inspection certificates. 1. Revenue received from issuance of building permits, plumbing permits and electrical permits. m. Civil penalties, forfeitures and fees as may be authorized under Sections 318.21, 316.660 and 34.041 Florida Statutes (1975). n. Forestry receipts from the U.S. o. Other miscellaneous revenues which are not restricted by law. 13 U 0', HOME OFFICE FLORIDA FEDERAL BUILDING ST. PETERSBURG. FLORIDA 33731 William I HOUR11 & Co P. O. BOX 3546 23 WEST CHURCH STREET ORLANDO, FLORIDA 32802 (305) 841-1685 ALFRED C. SHEPARD RESIDENT PARTNER GEORGE T. BLAND PARTNER ARNOLD W. SCHNEIDER VICE PRESIDENT June 7, 1979 Mr. Tommy Thomas Road and Bridge Department Indian River County Courthouse Vero Beach, F1 32960 Dear .Tommy: As a follow-up to our conversation, please find attached the three amortization schedules which you have requested. Schedule 1 is that of an issue of $3,435,000 principal amount of bonds with a 20 -year maturity at an estimated interest rate of 6-1/2%. As you can see from reading the schedule, the level debt service requirements for such an 'issue range from $309,000 to $314,000 per year. Schedule 2 sets forth an issue of $3,445,000 principal amount of bonds at 6-3/4% over 25 years.. Debt service requirements for this issue range from approximately $286,000 a year to $291,000 a year. Schedule 3 sets forth an issue of $3,450,000 principal amount of bonds over 30 years at 7% interest with level debt service payments ranging from $275,000 to $280,000 per year. - - In each case I have assumed a 2% discount on the sale of the bonds and issuance costs of approximately $47,000 (1-1/2% of the $3,115,000 construction costs that you quoted to me). Each amortization also contains one year of capitalized interest which are as follows: $210,000 for the 6-1/2% amortization $218,000 for the 6-3/4% amortization $226,000 for the 7% amortization If we can be of any further assistance to you on this or any other matter, please don't hesitate to call. Best regards, Sincerely, �4 no1.d W. $cluiei.der AWS:gk Enc. JUL -181979 MUNICIPAL 13ONDS MUNICIPAL FINANCE CONSULTATION B�. FADE s OOK t � � �UUk � �J ��b�� A��K ' ���' � . JUL, 18 ' ^ — . | . ~. .. . . ^ . ' ^ . ' . SCHEDULE l ' \ ------ ' ����� DEBT SERVICE SCHEDULE PERIOD HMMUHL ' ENDING PRINCIPAL RATE % INTEREST TOTAL 1 10/ 1/1981 S90,000.00 6.500 $223 , 275 . 00 $313,275.00 10/ 1/1982 S95,QUO. 00 6.500 $2l7,425.00 $'-:12.,425. 00 —:1 3 10/ 1/1983 $100v000.00 6.500 $211v250.00 1311,250.00 4 %0/ — 1/1984 - -' - � S105,000.00 6.�}00 _ 3C204v750.00 8C309v750.00 ' 5 ~ 10/ 1/l�85 $1150.100-00 ~ 6 500 ^ �197�925 00 � 9�312,9`-5. 00 '^ 6 10/ 1/1986 000.00 6.500 $190,450.00 �. $310,450.00 7'10/ 1/1987 :1130,000.00 6.500 $182I650.00 $312,650.00 8 10/ 1/1988 1140,000.00 6.500 $174,200.00 $314,200.00 9 10/ 1/1989 $145,000.00 6.500 $165�100.00 8�310,100.00 10 10/ 1/1990 $155�000.00 6.500 $155,675.00 $310,675.00 11 10/ 1/1991 $165,000 00 6.500 $145,600.00 1310,600�00 12 10/ 1/1992 $175,000.00 6.5 u 0 $134�875.00 09 75.00 13 10/ 1/1993 000.00 6.500 S123,500.00 $313,500.00 14 10/ 1/1994 �200,000.00 6.500 $111v150.00 S311�150.00 15 10/ 1/1995 $215�000.00 6.5CPO $98,150.00 $313, 150. 1-10 16 10/ 1 '1996 S225,000.00 6.50 $84,175.00 $309,175.00 17 I0/ 1/1997 $240,000.00 6.50 $69�550.00 '1;309v550.00 18 10/ 1/1998 �260,000.00 6.500 �53,950.00 ��313,950.00 19 10/ 1/1999 $275,000.00 6.500 $371050.00 $312,050.00 00 10/ 1/2000 $295s000.00 6.500 $19,175.00 $-:"14,175.00 = =========== TOTAL $3,435,000.00 s2799,O75.00 16,234,875.00 ` � � ' . � ' \ ------ ' ����� SCHEDULE 2 J U L 181979 FAGS 23Q DEFT SERVICE SCHEDULE PERIOD ANNUAL ENDING PRIN1=IPAL RATE % INTEREST TOTAL 1 lo/ 1/1981 $55 v i O O. illi 6.750 $ 232,53 .` 0 $: W 53 , c l_l L 1It: 1/1982 $60,000.00 6. 750 $220825.00 $288,825.01.1 _ 111.• 1•' 1 9:= _ $65!000.00 6.750 $224,775.00 $2899775.00 `} 10/ 10984 $70,000.00 6.750 :1.L`11,:;;::_:;'.50 $290M7.50 5 10/ 1/1;985 $75,000.00 6.750 $215,662.50 6. 1@/ 1:`'1986• $80, 000. 00 6;750 $:211:1,6.1:!11.I_tl l ; • $290,600.00 i' l!1/ 1/1987 M,!!1;11,1.0II 6.750 $2115,,_IIII.I{I_I-I - $: �': I_t , �; l I [ 1. 1111 111: 1/1988 190020.00 6.750 $199,462.0 $289,462.50 9 lo/ 1/1989 :t:95,1_l1 10.00 6.750 $,1 'a _ , _ _ ^ . c I I $288,187.50 111 1 1•'1990 $100,000.00 6.750 $1863975.00 $286,975.00 s l 1& 1/1991 010,000-00 6.. 50 $180,225.00 $29 0 a 225..1111 1� 11.1: 1/1992 :$11 _tti ljijljr 00 . .r r,: 6 ..... 1172N800. Ij1 .... 1: .1 U:•.. 11199:; ... . 0125,000.00. .07 50 . . . . . $ jr..t;+ (J.Ji• r•J1) . . . . .:1.,;'-tlJ+ i�:i^� ►IJ 14 •1 O -1/1994 $110,000.00 6.750 $150600.00 $:` ;6..600. t10 i 11: 1.1:95 S140000.00 6.750 S147025.00 1`_7, _` 5,_I 16 lo/ 1/1996 $150000.00 6.750 ::` :-. ; . _ _, 75.00 $118,375;00 -:.•: : _� :i:,. _• _• • :: i' .t , i i it 17 10/ 1/1997 $160000.00 6.. ; 50%' $128,250.00 :s l l: 1/1998 $:1;'i f ,1 11_111.111=1 6.750 $:11 ^M I l . 111; i' - 8 i9 lo/ / 1••''1 9:! $1:_'5, 1_!4Iti. 0 ! ' 6. 7 50 $:1 IIc,'=} c. tkII$290,975.00 - _ I'll 1 I_I: l ``000 $1951000.00 6.750 $91,487.50 ' " '` 21 lo/ 1.'2001 $210000.00 6.750 50 $: :11,325.1111 $290325.00 22 111.x' 1/2002 $220,000.00 6.75W $66,150.00 $286,150.00 11 c_ 111:• i/2001$235000.00 1;`_ -c. t! lll. 1=111 _ 0f i x'..750$51,200.00 115N43700 .... $ J i '.JJ .+� 11J:. 1.:y1JtJ.J..:1•Gi:IJIiJIJ1JrIJIJ..►1rt�•.iiJ. �1•J•L.t:J►UiJ... .�-•�•-'.'.-C � tj Gv�i t'.�•J. J . . . . . . . . . . . . . .t�=���� :�-�..�•`++�� . TOM ........ . •MN` 45* 000.00 ........ . . .+t+��-.��»� :��-. :�� �•rt�t :�•�,.�� i• Ga: t••J. J J J U L 181979 FAGS 23Q M. rtn-r,rT�r.^^�^: nrl-rt�t;r..,,;t.; nrt-rlrtr,�r►�fi�^: .��;yC_ .IMIT . . . . . rtTS...... rt00 2.. r..0 0(1 rt:09.'TI:..... rf10.'El I ;nT. rl,. rtr�- rlrtrl �a':tg:..... O !S* C. . 0 T - nrt-rlrtrt tirtr:^I:" " ' rtrt"nrtrt;art T :' " r,rtrl ";, . . . . rtrt-rtptTS-$.....: rrrfp.`,.. rtrt'nrtr►>>�-,g;..... �:r�rt^ S {fT .� rlri'rIQ.^_ 'ir4T S'i. rifirl.`,.. 8S6T..T :6T.'T'.'CIT T:F s .... `� cl 0 2.- . t . : 0 1 {t T cr. r�r►-rtrtnrf-rtrtrt�rtrt^g..... IM" T;..... • 00Q—T..T ;�T.?r ctrl"rt rt.,;rt..^ : "GgZ;^:.z:...... rtoo IL'' nrl"Acrooz, i......rtr.E,T: rtr�- rlrtrl �a':tg:..... Srtrf^ t' . 0 T - nrt-rlrtrt tirtr:^I:" " ' rtrt"nrtrt;art T :' " r,rtrl ";, . . . . ctrl-rlrfrt ���' TV .. ' `rlT r►rt'rirt,^=.'C4:�^g;..... rlri'rIQ.^_ 'ir4T S'i. rifirl.`,.. 8S6T..T :6T.'T'.'CIT {►ri'ririrl �r1 +S ......••Qr1.^-."T' ;riT. s. Z' rlrr-r_tn�.•�:'^�: {t T cr. rft,rt-�' IM" T;..... rlr,rr-�' T' rrrt-rtrtrt�r.��T..... :3rtr_t rfrl'r,rlr �rfF�=: ricer, �' rtrt'r►n�;�,�.,T...... fir: T .T :r� T �. r►r►"rfr' Trlrl^'=t r,rlrt' : arf -ctr,p'� ''f...... t,c:E.T.'I .'rt T to 00-092 ^T..... r-l0"r-Isrf6LIP- s..... 0 -00r ; 9:'3g;.... 00 0rn;:?1S,C.,s.... 0r.,-0Srfi6CI.,$.... Ort IOOSl Tt,P,V... 000 L'' r,rtr,.z,.. Ono '"I' ' r,ri-rt rtrt0tS' .... 001000iot.,$......886T:•T rIQ- rtrlrt 11,C:s...... CS E- T T :r.T:'T rtrl-rlrt�+�=*Z S rlr►-r.,r.,�+��tT�..... rrrtn- :�.. 00-000 "OSTM,..... 000^ rirt -f_Ir'�''r".•, _,g• rlrl'0 z,=_''.t rSTs rt rtff Z' rlrl'rirtft +G;'T'f.. r'.rr.t.'S' .''0 T E. ,. rlrt:- ^+Sg; rtrtrt-LI rlrt'r00"r'TTg: �:r, .T. T 'rtt •_; rtrf"(IrtT081v- s.... • Ori 0rtT,rtZ'TS..... rtrtrt-Z'.. rtrt"rlr01OTTg..... • �E.E.T: T "0T':'S rtr�"r.,rtT;' s.....rtr.,-rtot ''Ts 000-2 r_ttr-0rtrt00TS 966T. T '0T t rlfl-Q :SISI; r_t0rf T.'T .'0T rt rl - rt so , rt 8;?$ ..... ori . rt s*rl rl r. i g:... - rt rt rl . L' .. rt r► ' rt rt rt rt i:,.l . . . . . . 6 T : l� INTERGOVERNMENTAL COORDINATOR THOMAS INFORMED THE BOARD THAT IF WE START NOW, BASED ON CONSTRUCTION PROJECT REPRESENTATIVE KONTOULAS' ,TIME SCHEDULE, WE SHOULD HAVE THE MONEY AVAILABLE FROM THE BONDS BY 4 THE TIME WE START CONSTRUCTION. WE CAN GO AHEAD AND SELL THE BONDS AND INVEST THE MONEY AND BE UNDER THE ARBITRAGE RULES OF THE I.R.S. WITHOUT HAVING TO PAY FOR INTERIM FINANCING. COMMISSIONER LYONS NOTED THAT THE SUBJECT HEADING IS "FINANCING OF IMPROVEMENTS TO CERTAIN BUILDINGS AND STRUCTURES OF THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS." HE POINTED OUT THAT THIS ALSO INCLUDES SOME LEASED PROPERTY,AND HE FELT THIS SHOULD BE SPELLED OUT SO THAT WE DON T GET CUT OUT OF USING THE BOND MONEY FOR THE LEASED PROPERTY, CHAIRMAN WODTKE ASKED FOR AN ESTIMATE ON THE CONSTRUCTION COST, AND MR. KONTOULAS GAVE A FIGURE OF 2.916 MILLION "PLUS," NOTING THAT THERE CANNOT BE A DEFINITE FIGURE UNTIL WE GO TO BIDDING. THE CHAIRMAN FELT THAT THE SCHOOL BOARD IS GOING TO NEED A DEFINITE FIGURE TO PLUG INTO THEIR BUDGET. COORDINATOR THOMAS STATED THAT THE LAST FIGURE HE GAVE THE SCHOOL BOARD WAS BETWEEN $58,000 AND $60,000 FOR 26,000 SQ. FT., WHICH FIGURE WOULD INCLUDE THE COST OF THE BONDS AND THE ENGINEERING. HE NOTED THAT YOUR FINAL COST ACTUALLY CANNOT BE DETERMINED UNTIL THE DAY YOU SELL THE BONDS BECAUSE IT IS BASED ON THE INTEREST RATE YOU ARE ABLE TO GET AT THAT TIME. THE COORDINATOR STATED THAT HE WOULD RECOMMEND A 20 YEAR LOAN AT THE RATE OF $315,000 A YEAR MAINLY BECAUSE THE INTEREST ADDS UP SO ASTRONOMICALLY WHEN YOU EXTEND THE YEARS. HE POINTED OUT THAT WE CANNOT PROCEED ANY FURTHER UNTIL THE SELECTION OF A BOND COMPANY IS DECIDED UPON. COMMISSIONER LOY AGREED THAT IS VERY IMPORTANT, BUT REPORTED THAT THERE IS A BOND COMPANY IN THE STATE OF FLORIDA VERY ANXIOUS TO DO BUSINESS WITH THIS BOARD,AND THEY ARE IN THE PROCESS OF WORKING UP SOME FIGURES TO ANSWER HER QUESTIONS AS TO WHAT SERVICE THEY CAN PROVIDE THAT WE ARE NOT ALREADY RECEIVING FROM THE BOND COMPANY WITH WHOM WE ARE WORKING. SHE FELT THEY SHOULD BE GIVEN THE OPPORTUNITY TO SUPPLY THIS INFORMATION. JUL 18 1979 73 BOOK 41 PAGF 210 4. J U L 181979 eooK 41 PAcE 241 COMMISSIONER LOY ASKED IF THE BOARD HAD ANY REAL OBJECTION TO THE RECOMMENDATION TO USE THE RACE TRACK FUNDS AS COLLATERAL, AND THERE WERE NO OBJECTIONS. IT WAS NOTED THAT IN THE EVENT THE STATE SHOULD DISCONTINUE THE DISTRIBUTION OF THE RACE TRACK FUNDS, THE STATE WOULD BE REQUIRED TO PAY PRINCIPAL AND INTEREST OF ANY OUTSTANDING BONDS SECURED BY A PLEDGE OF THESE FUNDS. COORDINATOR THOMAS FELT IT MIGHT BE WELL TO HAVE SOME INDICA- TION, POSSIBLY IN RESOLUTION FORM, THAT THE BOARD DOES WISH TO USE THE RACE TRACK FUNDS AS COLLATERAL IN ORDER TO "GRANDFATHER" THEMSELVES IN ON THIS SITUATION. HE NOTED THAT ANY NON AD VALOREM SOURCE CAN BE USED TO PAY THE BONDS. COMMISSIONER LOY ASKED THE BOARDS OPINION ON TRYING TO HOLD THE BONDS TO A 20 YEAR TERM AS OPPOSED TO 25 OR 30 YEARS, IF WE CAN MEET THE SCHOOL BOARDS REQUIREMENTS. SHE NOTED THAT THE SAVINGS IN INTEREST ON THE 20 YEAR TERM IS A CONSIDERABLE AMOUNT OF MONEY. MR. KONTOULAS WAS OF THE OPINION THAT A 20 YEAR TERM WOULD MAKE THE PAYMENTS SO HIGH THAT THE COUNTY MIGHT END UP HAVING TO SUBSI- DIZE THE SCHOOL BOARD. DISCUSSION FOLLOWED ON THE POSSIBILITY OF HAVING TO GO TO A 25 YEAR TERM, AND COMMISSIONER DEESON FELT THAT COMMISSIONER SIEBERT HAD BROUGHT UP AN INTERESTING POINT EARLIER IN REGARD TO THE AFFECT OF INFLATION AND RECESSION ON THE RATE ON THE BONDS AND THE POSSIBLE ADVANTAGE OF A LONGER TERM. MR. KONTOULAS REVIEWED HOW HE BROKE DOWN COSTS TO ARRIVE AT THE $25.00 PER SQ. FT. FIGURE QUOTED TO THE SCHOOL BOARD, NOTING THAT THE ARCHITECT'S FEE IS BASED ON THE WHOLE PROJECT. CHAIRMAN WODTKE STATED THAT HE WOULD MEET WITH MR. KONTOULAS TO GO OVER THESE FIGURES SO HE CAN CLARIFY THIS WHEN HE TALKS TO THE SCHOOL BOARD. NO DECISION WAS REACHED AS TO LENGTH OF TERM AT THIS TIME, AND IT WAS GENERALLY AGREED THAT THE INTERGOVERNMENTAL COORDINATOR SHOULD CONTINUE TO GATHER FIGURES BASED ON EITHER A 20-25 OR 30 YEAR TERM FOR FURTHER CONSIDERATION. L_ L 1I COMMISSIONER LOY REQUESTED THAT THIS MATTER BE BROUGHT UP AT THE NEXT MEETING AND A DECISION MADE AT THAT TIME AS TO WHICH BOND COMPANYWILL BE EMPLOYED BY THE COUNTY. r CHAIRMAN WODTKE NOTED THAT WE HAVE PREVIOUSLY HAD SOME DIS- CUSSION ON THE OLD ENOS SUBDIVISION PLAT ON NORTH AlA, AND AT THE LAST MEETING"BY RESOLUTION 79-62, WE WENT ON RECORD AS ACCEPTING OR REAFFIRM- ING ACCEPTANCE OF THAT 1889 PLAT. A SMALL SECTION OF IT WAS VACATED BY RESOLUTION 79-58. HE INFORMED THE BOARD THAT ON JULY 6TH, WE RECEIVED A LETTER FROM ATTORNEY THURLO OF STUART ASKING FOR VACATION OF THE REST OF THE ENOS PLAT1AND IT IS THE RECOMMENDATION OF ATTORNEY COLLINS AND THE ADMINISTRATOR THAT WE PROCEED WITH THIS AND TAKE IT INTO CONSIDERA- TION AT THE MEETING OF AUGUST 8TH. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO PUBLISH NOTICE OF THE INTENT TO VACATE THE PLAT OF ENOS TO BE CONSIDERED AT THE MEETING OF AUGUST 8, 1979. PUBLISHED. CHAIRMAN WODTKE INSTRUCTED ATTORNEY BROWN TO HAVE THIS AD CHAIRMAN WODTKE REPORTED THAT WE HAVE BEEN SENT A COPY OF A LETTER ADDRESSED TO SENATOR PHIL LEWIS PROTESTING THE RECENT STATE REQUIREMENT FOR AUDIT, AND WE HAVE BEEN URGED TO CONTACT OUR LEGISLATIVE DELEGATION AND SEEK A DELAY IN IMPLEMENTATION. BASICALLY, THE LETTER EXPRESSED DOUBT THAT ANY CPA FIRM IN FLORIDA HAS THE BACKGROUND AND EXPERIENCE NECESSARY TO STEP IN AND PREPARE THE REQUIRED AUDITS IN THE REQUIRED TIMING, ETC. THE CHAIRMAN CONTINUED THAT COMMISSIONER LOY HAS BEEN ON THE TELEPHONE TRYING TO GET MORE EXPLICIT INFORMATION ABOUT HOW THESE AUDITS HAVE TO BE PERFORMED. COMMISSIONER LYONS FELT THAT COMMISSIONER LOY SHOULD HAVE THE OFFICIAL BACKING OF THE BOARD IN WHATEVER SHE WANTS TO PURSUE ON THIS MATTER AND THAT THERE SHOULD BE SOME OFFICIAL COMPLAINT. COMMISSIONER LOY FELT THE CHAIRMAN SHOULD HAVE THE AUTHORIZA- TION TO WRITE THE STATE ASSOCIATION OR ANYONE APPROPRIATE COMPLAINING ABOUT THIS. SHE STATED THAT SHE HAS COME UP WITH A LEGAL QUESTION. J U L 18 1979 75 BOOK 41 Fa,uc 242 4 J U L 181979 BooK 41 PA-UE243 THE FISCAL YEAR ENDS SEPTEMBER 30TH, AND THE POST AUDITS THEY ARE TALKING ABOUT COME AT THE END OF THE FISCAL YEAR, THE NEW BILL, HOW- EVER, IS NOT EFFECTIVE UNTIL OCTOBER 1ST SO DO WE HAVE THE LEGAL AUTHORITY TO GO BACK AND FINISH OUT THE REQUIREMENTS THEY HAVE PUT UPON US OR DO THEY PERTAIN TO THIS YEAR? SHE STATED THAT SHE HAS BEEN IN CONTACT WITH SENATOR LEWIS' OFFICE, BUT IS STILL WAITING TO HEAR AND FEELS THEY ARE HAVING SOME PROBLEM WITH THE DATES, SHE NOTED THAT THE AUDITOR GENERAL HAS MADE IT PLAIN THAT HE HAS CEASED AND DESISTED FROM COMPLETING ANY AUDITS IN THIS COUNTY. THE BOARD CONTINUED TO EXPRESS CONCERN ABOUT THIS BILL AND THE EXPENSES IT WILL ENTAIL. THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, HAVING BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT, WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: TREASURY FUND NOS. 62540 - 62672 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 4:20 O'CLOCK P.M. ATTEST: 44 CLE K CHAIRMAN