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HomeMy WebLinkAbout8/8/1979s ® � WEDNESDAY, AUGUST 8, 1979 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, AUGUST 8, 1979, AT 8:30 O'CLOCK A.M. PRESENT WERE WILLIAM C. WODTKE, JR., CHAIRMAN; ALMA LEE LOY, VICE CHAIRMAN; WILLARD W. SIEBERT, JR.; R. DON DEESON; AND PATRICK B. LYONS. ALSO PRESENT WERE JACK G. JENNINGS, COUNTY ADMINISTRATOR; L. S. "TOMMY" THOMAS, INTER- GOVERNMENTAL COORDINATOR; GEORGE G. COLLINS, JR., ATTORNEY TO THE BOARD OFCOUNTY COMMISSIONERS; JEFFREY K. BARTON, FINANCE OFFICER; BAILIFF DAN FLEISCHMAN; AND VIRGINIA HARGREAVES AND JANICE CALDWELL, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER DEESON LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND REVEREND GEORGE P. LABARRE, TRINITY EPISCOPAL CHURCH, GAVE THE INVOCATION. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF JULY 17, 1979. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING OF JULY 17, 1979. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF JULY 18, 1979. COMMISSIONER LOY NOTED THAT ON PAGE 56, THIRD PARAGRAPH FROM THE BOTTOM OF THE PAGE, THE WORDS "AS IT NOW EXISTS ON THE RIGHT-OF-WAY." BE ADDED AFTER "DITCH." THIS ADDITION HAVING BEEN MADE, ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF JULY 18, 1979 AS WRITTEN. DISCUSSION FOLLOWED REGARDING PISTOL PERMITS, AND THE APPLICA- TIONS FOR PETER SABONJOHN AND MARIE SABONJOHN WERE NOT APPROVED IN VIEW OF THE FACT THAT ONE OF THE APPLICATIONS WAS INCOMPLETE. TIONS WERE RETURNED TO THE SHERIFFS DEPARTMENT. Mr. THE APPLICA- 41 244 ROGK 41 1c,Ai,4 245 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM FOR DOMINIC SARACINO AND TERRY D. SULLIVAN. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED RENEWAL APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM FOR THE FOLLOWING: ROBERT R. HARRIS REV. DAVID MCCOLLUM DR. JAMES E. COPELAND, .JR. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED A BUDGET AMENDMENT TO PROVIDE FUNDS FOR THE OFFICE SUPPLIES ACCOUNT FROM THE GENERAL FUND, AS FOLLOWS: ACCOUNT TITLE ACCOUNT No. INCREASE DECREASE OFFICE SUPPLIES 01-5220-205.00 $300.00 RESERVE FOR CONTINGENCIES 01-9990-701.00 $300.00 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED A BUDGET AMENDMENT TO ALLOCATE ADDITIONAL FUNDS TO THE COURTHOUSE & ANNEXES ACCOUNT FROM THE GENERAL FUND, AS FOLLOWS: ACCOUNT TITLE ACCOUNT No. INCREASE DECREASE MAINTENANCE OF BUILDINGS 01-2670-337.00 $1,000.00 MAINTENANCE OF EQUIPMENT 01-2670-338.00 $1,200.00 RESERVE FOR CONTINGENCIES 01-9990-701.00 $2,200.00 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED A BUDGET AMENDMENT TO PROVIDE FUNDS TO THE EMPLOYEE INSURANCE ACCOUNT DUE TO AN ADDITIONAL EMPLOYEE HIRED UNDER THIS ACCOUNT, AS FOLLOWS: ACCOUNT TITLE ACCOUNT No, INCREASE EMPLOYEE INSURANCE 01-2104-106.00 $1,300.00 RESERVE FOR CONTINGENCIES 01-9990-701.00 $1,300.00 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED A BUDGET AMENDMENT TO TRANSFER ADDITIONAL FUNDS TO THE SHERIFF DEPARTMENTS EQUIPMENT ACCOUNT FROM THE FINE & FORFEITURE FUND, AS FOLLOWS: ACCOUNT TITLE ACCOUNT No. INCREASE DECREASE SALARIES AND WAGES - OTHER 03-3101-102.00 $6,000,00 RESERVE FOR CONTINGENCIES 03-9990-709.00 $6,000,00 EQUIPMENT 03-3101-402.00 $12,000,00 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED A BUDGET AMENDMENT TO PROVIDE FUNDS TO THE PARKS DEPARTMENT ACCOUNT IN ORDER TO COVER OUTSTANDING AND FUTURE CHARGES, AS FOLLOWS: ACCOUNT TITLE ACCOUNT No. INCREASE DECREASE COMMUNICATIONS 01-6102-335.00 $150.00 MAINTENANCE OF EQUIPMENT 01-6102-338.00 $100.00 RESERVE FOR CONTINGENCIES 01-9990-701.00 $250.00 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED A BUDGET AMENDMENT TO PROVIDE FUNDS TO THE PROFESSIONAL SERVICES ACCOUNT IN THE PERSONNEL DEPARTMENT, AS FOLLOWS: ACCOUNT TITLE PROFESSIONAL SERVICES RESERVE FOR CONTINGENCIES ACCOUNT N0. 01-2552-341.01 01-9990-701.00 INCREASE $1, 650.00 DECREASE $1,650.00 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED STATE WITNESS PAY ROLLS, CIRCUIT COURT, SPRING TERM, 1979, IN THE AMOUNTS OF $139.06 AND $279.44; COUNTY COURT, .JULY, 1979 TERM, IN THE AMOUNT OF $148.48. AVG81979 3 BOOK 41 vAGC 246 AUG 81979 ROOK 41 PACE 247 THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: REPORT OF TRAFFIC VIOLATION BUREAU - SPECIAL TRUST FUND, JUNE, 1979. REPORT OF CONVICTIONS, CIRCUIT COURT, JULY, 1979. INTERGOVERNMENTAL COORDINATOR THOMAS APPROACHED THE BOARD AND SUGGESTED BORROWING $125,000 FOR THE GIFFORD WATER EXPANSION PROJECT AS A BOND ANTICIPATION NOTE TO BE PAID BACK WHEN THE BONDS ARE SOLD AND TO BE BORROWED FROM A COMMERCIAL BANK THAT GIVES THE BEST INTEREST RATE. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0, 79-65 AUTHORIZING THE ISSUANCE OF A $125,000 BOND ANTICIPATION NOTE TO FINANCE THE EXPANSION OF THE WATER SYSTEM IN THE GIFFORD AREA, AND AUTHORIZED THE SIGNATURES OF THE CHAIRMAN AND OTHER APPROPRIATE OFFICIALS. ON MOTION BY COMMISSIONER DEESON, SECONDED.BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED RETRO -ACTIVE OUT -OF -COUNTY TRAVEL FOR L. S. "TOMMY" THOMAS TO STUART ON JULY 30TH TO ATTEND A CETA MEETING, DEAN F. LUETHJE, OF CARTER ASSOCIATES, INC., APPROACHED THE BOARD REQUESTING FINAL APPROVAL OF WESTLAKE ESTATES SUBDIVISION, OWNED BY WILMOTH & BERGAMINO. HE PRESENTED THE BOARD WITH THE FINAL PLAT AND STATED THAT ADMINISTRATOR JENNINGS ALSO INSPECTED THE PROPERTY AND FELT IT WAS READY NOW FOR FINAL APPROVAL. DISCUSSION ENSUED REGARDING DEED RESTRICTIONS. ATTORNEY COLLINS SUGGESTED A NOTE BE PLACED ON THE ORIGINAL PLAT THAT THERE ARE DEED RESTRICTIONS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL OF WESTLAKE ESTATES SUBDIVISION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR LEE NUZIE TO WILDWOOD TO DISCUSS BUDGETS, AUGUST 16 AND 17, 1979 AND OUT -OF -COUNTY TRAVEL TO LAKE WORTH ON AUGUST 15, 1979 TO WORKSHOP ON DISASTER PLANNING & RESPONSE. JAMES BEINDORF, ENGINEER, APPROACHED THE BOARD REQUESTING FINAL APPROVAL OF BENT PINE SUBDIVISION, UNIT 1 AND UNIT 2, OWNED BY FLORIDA LAND COMPANY. HE PRESENTED THE PLANS TO THE BOARD AND EXPLAINED THAT THE UNITS WERE GIVEN TENTATIVE APPROVAL EARLIER THIS YEAR, MR. BEINDORF NOTED THAT THE IMPROVEMENTS HAVE NOT BEEN COMPLETED, AND THE BOND AND AGREEMENT TO CONSTRUCT ALL THE ROADS, AS PROPOSED BY THE DEVELOPER, WERE STUDIED BY ATTORNEY COLLINS WITH ATTORNEY DAN WHITE. MR. BEINDORF COMMENTED THAT THE IMPROVEMENTS WILL START AS SOON AS THE CONSTRUCTION DRAWINGS ARE COMPLETED; THE GOLF COURSE IS NOW COMPLETED. HE STATED THE WATER AND SEWER ARE BEING DESIGNED AND THEY SOON WILL BE ASKING FOR A FRANCHISE IN THIS AREA. MR. BEINDORF STATED THAT THEY WILL BE BUILDING A PRIVATE ROAD FROM KINGS HIGHWAY ALL THE WAY THROUGH THE PROPERTY,AND IT WILL HAVE LIMITED ACCESS. CHAIRMAN WODTKE ASKED IF IT WAS A CASH BOND. ATTORNEY COLLINS ANSWERED THAT IT WAS NOT - THE DEVELOPER WANTS TO ENTER INTO A CONTRACT WITH THE COUNTY, AND ATTORNEY WHITE HAS DRAWN THE CONTRACT CONSISTENT TO THEIR DISCUSSION. CHAIRMAN WODTKE NOTED THAT THE COUNTY HAS HAD PROBLEMS WITH BONDING COMPANIES. COMMISSIONER LOY ASKED HOW LONG IT HAD BEEN SINCE WE ACCEPTED SURETY BONDS. ATTORNEY COLLINS REPLIED THAT WITHIN THE LAST FOUR OR FIVE MONTHS WE HAD ACCEPTED SURETY BONDS ON THE MINING OPERATIONS. FACTOR. COMMISSIONER SIEBERT NOTED THAT THERE IS ONLY A 10% INFLATION COMMISSIONER Loy WONDERED WHAT ASSURANCE THE COUNTY HAS THAT THE POTENTIAL SALE OF FLORIDA GAS COMPANY AND ITS SUBSIDIARIES WILL HAVE NO AFFECT ON THIS PROJECT. ATTORNEY COLLINS FELT THAT WAS A VERY BROAD QUESTION - FLORIDA LAND COMPANY HAS A SIZABLE INVESTMENT, AND HE FELT THE RISK FROM THE COUNTY'S POINT OF VIEW IS MINIMAL. DISCUSSION FOLLOWED ABOUT THE ORDINANCE PERTAINING TO THIS MATTER, AND ATTORNEY COLLINS STATED THAT THE ORDINANCE ALLOWS EITHER A LETTER OF CREDIT OR SOME SUBSTITUTE ACCEPTABLE TO THE COMMISSION. 5 BOOK l F�� AUG 8 199 AUG 8 1979 ROOK 41 PA6E 249 DISCUSSION FOLLOWED ABOUT THE ESTIMATED COST THAT ENGINEER BEINDORF PRESENTED. CHAIRMAN WODTKE SUGGESTED THAT WE REQUIRE A 20% CONTINGENCY INSTEAD OF 10%, AS WE DONT KNOW WHAT IS GOING TO HAPPEN WITHIN A YEAR. ATTORNEY COLLINS NOTED THAT THE CLOSEST COMPARISON IS THE MOORINGS, AND IT WAS A PLEDGE FROM INDIAN RIVER FEDERAL. INTERGOVERNMENTAL COORDINATOR THOMAS COMMENTED THAT, IN EFFECT, IT WAS A CASH BOND. ATTORNEY COLLINS EXPLAINED THAT THIS IS THE FIRST BOND SITUATION WHERE THE COUNTY HAS REQUESTED THAT WE REQUIRE A CONTRACT; THE CONTRACT WAS SUGGESTED FOR THE PURPOSE OF SUPPORTING THE OBLIGATIONS OF THE PARTIES. ENGINEER BEINDORF MENTIONED THAT THEY ARE STARTING ON THE NEXT TWO UNITS - THE WHOLE PROJECT IS 500 ACRES, 180 ACRES IN GOLF COURSE. ADMINISTRATOR JENNINGS STATED THAT HE WOULD WANT TO GO OVER THE FIGURES WITH ENGINEER BEINDORF. ENGINEER BEINDORF EXPLAINED THAT THE FIGURES ARE VERY HIGH, AND HE HAS USED THE STATE AVERAGES. COMMISSIONER SIEBERT ASKED WHAT WOULD HAPPEN IS THERE WAS A DELAY AND THE PROJECT WERE NOT COMPLETED BY SEPTEMBER, 1980. ATTORNEY COLLINS EXPLAINED THAT THE BOND IS GOOD FOR TWO YEARS SO THERE IS A TIME FRAME AFTER THE DEFAULT TO ENFORCE YOUR RIGHT UNDER 1l;[ : 1 1I79 HIGHWAY. DISCUSSION FOLLOWED CONCERNING THE PRIVATE ROAD FROM KINGS COMMISSIONER SIEBERT REITERATED THAT HE WOULD GO ALONG WITH THE PERFORMANCE BOND THIS TIME, WITH THE UNDERSTANDING THAT WE SHOULD HAVE MORE SECURITY ON THE NEXT UNITS. CHAIRMAN WODTKE COMMENTED HE WOULD FEEL MORE COMFORTABLE WITH A 20% CONTINGENCY, AND ENGINEER BEINDORF FELT THAT IT WOULD BE NO PROBLEM. ADMINISTRATOR JENNINGS ASKED IF ENGINEER BEINDORF'S CLIENTS WERE APPROACHED WITH THE POSSIBILITY OF A CASH BOND WITH PERIODIC DRAW DOWNS. ENGINEER BEINDORF COMMENTED THAT IT WAS MENTIONED TO THEM BUT THIS IS THEIR PREFERRED PROCEDURE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL OF BENT PINE SUB- DIVISION, UNIT 1 AND UNIT 2, SUBJECT TO A 20% CONTINGENCY FACTOR IN THE PERFORMANCE BOND AND AGREEMENT, AND TO BE REVIEWED AND ACCEPTED BY THE COUNTY ADMINISTRATOR AS TO THE COST, WITH THE UNDERSTANDING THAT WE HAVE A DIFFERENT PROCEDURE WHEN THE NEXT UNITS ARE PRESENTED. THE BOARD NEXT TOOK UP A REQUEST FROM .JAMES A. BURNS, SUPER- INTENDENT, SCHOOL DISTRICT OF INDIAN RIVER COUNTY, AS PER THE FOLLOWING LETTER; Telephone (305) 567-7165 •SUNCOM No. 465 - 1011 S V 19 I U'1 L IU W 19 IAC J 1,' l0 Cf- I ice} U IY Lam N G INV E P UC U N 18 Y 1426 19th Street - P. O. Box 2648 - Vero Beach, Florida 32960 August 2, 1979 JAMES A. BURNS, Superintendent j Mr. Jack Jennings, Administrator County Commissioners I. R. County Courthouse i Vero Beach, FL. 32960 - I - Dear Mr. Jennings: Please consider the Indian River County School Board as a recipient of the F-600 truck which has been turned over to the County government from the Sheriff's Department. The School Board has a number of uses for which this vehicle could be utilized, and we respectfully request your consider- ation of this request in determining its disposition. We will be willing to make whatever normal compensations are required, in order to acquire this vehicle. Thank you for your attention to this request. Sincerely, e ?..c�L, �� L v► -7,_2 .James A. Burns Superintendent V lm AUG 8197 7 L onun �. on w nn JOE N. IDLETTE, JR. Chairman GARY W. LINDSEY Vice -Chairman RICHARD A. BOLINGER RUTH R. BARNES DOROTHY A.TALBERT BOOK 41 PAGE 0 I I AUG 8 1979 FooK 41 PAU, 251 ADMINISTRATOR JENNINGS ADVISED THE BOARD THAT THE SHERIFF'S DEPARTMENT RECEIVED TWO FORD TRUCKS BY COURT ORDER. THE COUNTY ROAD & BRIDGE DEPARTMENT WOULD LIKE TO USE THE F -%OO TRUCK TO HAUL THE VOTING MACHINES, AND THE SCHOOL BOARD WOULD LIKE TO HAVE THE F-600 TRUCK. HE EXPLAINED THAT THERE IS MONEY IN THE BUDGET TO ACQUIRE THIS TRUCK. ATTORNEY COLLINS SUGGESTED USING THE PROCEDURE ESTABLISHED IN THE STATUTE FOR ACQUIRING THE TRUCKS FROM THE SHERIFF'S DEPARTMENT, WHICH WOULD BE THAT THE SHERIFF PUBLISHES AN ADVERTISEMENT, HOLDS AN AUCTION, AND SELLS THE TRUCKS TO THE HIGHEST BIDDER. ATTORNEY COLLINS STATED THAT IF THAT PROCEDURE IS FOLLOWED, THEN THE HIGH BIDDER OBTAINS THE TITLE CERTIFICATE. HE FELT THE SHERIFF'S DEPARTMENT OUGHT TO PUBLISH AND GO TO BID, AS REQUIRED BY STATUTE. ATTORNEY COLLINS EXPLAINED THAT THE STATUTE DOESN'T PROVIDE ANY SECURE REMEDY FOR THE COUNTY OBTAINING TITLE. DISCUSSION FOLLOWED, AND IT WAS SUGGESTED THE ATTORNEY WORK OUT THE BEST PROCEDURE FOR THE COUNTY ROAD & BRIDGE DEPARTMENT TO OBTAIN THE F -%OO TRUCK, AND THE SCHOOL BOARD TO GET THE F-600 TRUCK. ASSISTANT PLANNER MARSH APPEARED IN REGARD TO A REQUEST FROM WILLIAM L. AND MARY E. HAID FOR RELEASE OF EASEMENT IN WINTER BEACH PARK SUBDIVISION. HE EXPLAINED THAT STAFF DID REVIEW THIS REQUEST AND RECOMMENDS APPROVAL. MR. MARSH CONTINUED THAT THIS PROPERTY IS ZONED R-1 AND THE REQUEST IS FOR RELEASE OF 5' EASEMENTS BETWEEN LOTS 17 & 19. HE STATED THAT THERE ARE EASEMENTS ON THE REAR LOT LINES, AND THERE IS A 60' RIGHT-OF-WAY WHICH ALLOWS FOR SWALE AND DRAINAGE. CHAIRMAN WODTKE ASKED FOR CLARIFICATION ON HOW MANY HOUSES WOULD BE BUILT ON THE TWO LOTS, AND PLANNER REVER STATED THE OWNERS ARE PLANNING TO BUILD ONEHOUSE IN THE MIDDLE OF THEIR TWO LOTS, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0, 79-72 APPROVING RELEASE OF EASEMENTS OF THE SOUTH SIDE LOT LINE OF LOT 17 AND THE NORTH SIDE LOT LINE OF LOT 19, WINTER BEACH PARK SUBDIVISION, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN; DOCUMENTS TO BE PREPARED AT THE EXPENSE OF THE APPLICANT. RESOLUTION AND RELEASE OF EASEMENTS WILL BE MADE A PART OF THE MINUTES WHEN RECEIVED. ASSISTANT PLANNER MARSH APPROACHED THE BOARD IN REGARD TO A REQUEST FROM C. .JOHN REXFORD FOR RELEASE OF EASEMENTS IN OSLO PARK, UNIT 3. HE CONTINUED THAT THIS PROPERTY IS ZONED R-1, AND STAFF RECOM- MENDS APPROVAL FOR RELEASE OF VARIOUS SIDE LOT EASEMENTS, AS THERE ARE BACK LOT LINE EASEMENTS AND A 70' RIGHT-OF-WAY. DISCUSSION FOLLOWED AND IT WAS DECIDED IT WOULD BE A GOOD IDEA TO RETAIN THE NORTH SIDE LOT LINE ON LOT 16 FOR DRAINAGE SWALE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 79-73 APPROVING RELEASE OF EASEMENTS IN OSLO PARK SUBDIVISION, UNIT 3, AS REQUESTED BY C. JOHN REXFORD, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN; THESE DOCUMENTS TO BE PREPARED AT THE EXPENSE OF THE APPLICANT. THE EASEMENTS TO BE RELEASED ARE AS FOLLOWS: SOUTH SIDE LOT EASEMENT ON LOT 16; NORTH AND SOUTH SIDE LOT EASEMENTS ON LOT 15; NORTH AND SOUTH SIDE LOT EASEMENTS ON LOT 14; NORTH AND SOUTH SIDE LOT EASEMENTS ON LOT 13; AND NORTH SIDE LOT EASEMENT ON LOT 12, BLOCK A, OSLO PARK SUBDIVISION, UNIT 3, AND THE SOUTH SIDE LOT EASEMENT ON LOT 1; AND THE NORTH SIDE LOT EASEMENT ON LOT 2, BLOCK F, OSLO PARK SUBDIVISION, UNIT 3. BOOK 1 fra AUG 81979 9 AUG 81979 Foow 41, FAGF 253 RESOLUTION NO. 79-73 WHEREAS, THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, has been requested to release the following ease- ments, to -wit: and Those certain public utility and drainage easements lying on the side lot lines between Lots 12, 13, 14, 15 and 16, Block A, Oslo Park, Unit 3, according to the plat recorded in Plat Book 4, Page 19, public re- cords of Indian River County, Florida; and That certain public utility and drainage easement ly- ing on the side lot line between Lots 1 and 2, Block F, Oslo Park, Unit 3, according to the plat recorded in Plat Book 4, Page 19, public records of Indian River County, Florida; WHEREAS, said side lot line easements were dedicated on the Plat of OSLO PARK, UNIT 3 for public utility and drainge purposes; and WHEREAS, the request for such release of easements has been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COM- MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following side lot line easements in OSLO PARK, UNIT 3, shall be released, abandoned and vacated as follows: Those certain public utility and drainage easements lying on the side lot lines between Lots 12, 13, 14, 15 and 16, Block A, Oslo Park, Unit 3, according to the plat recorded in Plat Book 4, Page 19, public re- cords of Indian River County, Florida; and That certain public utility and drainage easement ly- ing 6n the side lot line between Lots 1 and 2, Block F, Oslo Park, Unit 3, according to the plat recorded in Plat Book 4, Page 19, public records of Indian River County, Florida. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be, and they are hereby, authorized and directed to execute a release of said lot line easements hereinabove referred to in a form proper for re- cording and placing in the public records of Indian River County, Florida. This 8th day of August ATTEST: i Freda Wright, Clp k , 1979. BOARD OF COUNTY COMMISSIONERS OF INDIA RIVER COUNTY, FLORID BY c William C. Wo t e, Jr.p hairman August RELEASE OF EASEMENT THIS RELEASE OF EASEMENT, executed this 8th day of , 1979, by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, first party, to C. JOHN REXFORD, whose post office address is 2201 -15th Court, Vero Beach, Florida, 32960, second party; W I T N E S S E T H: That the said party of the first part, for and in considera- tion of the sum of ONE DOLLARS ($1.00) and other good and valuable consideration in hand paid by the said second party, does hereby re- mise, release, abandon and quitclaim unto the said second party for- ever, all the right, title, interest, claim and demand which the said first party has in and to the following described easements, lying on land situate in the County of Indian River, State of Florida, to -wit: Those certain public utility and drainage easements lying on the side lot lines between Lots 12, 13, 14, 15 and 16, Block A, Oslo Park, Unit 3, according to the plat recorded in Plat Book 4, Page 19, public re- cords of Indian River County, Florida; and That certain public utility and drainage easement ly- ing on the side lot line between Lots 1 and 2, Block F, Oslo Park, Unit 3, according to the plat recorded in Plat Book 4, Page 19, public records of Indian River County, Florida. TO HAVE AND TO HOLD the same with all and singular the appur- tenances thereunto belonging or in anywise appertaining and all estate, right, title, interest, equity and claim whatsoever of the said first party either in law or equity to the only proper use, benefit and be- hoof of the said second party forever. IN WITNESS WHEREOF, the said first party has signed and seal- ed these presents by the parties so authorized by the law the day and year first above written. Signed, sealed and delivered in the presence of: PREPARED BY: SAMUEL A. BLOCK, ESQ., Vocelle, Gallagher & Block P. 0. Box 1900 Vero Beach, Florida 32960 AUG 81979 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORID BY r �, Wiiiiam C. Wo t e, Jr, airman ,) ATTEST: ���� j Freda Wright, rk Boa PAG' 4 r s AUG 81979 STATE OF FLORIDA COUNTY OF INDIAN RIVER PooK 41 FACE 255 I HEREBY CERTIFY that on this day before me an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared WILLIAM C. WODTKE, JR., as Chairman of the Board of County Commissioners of Indian River County, Florida, a political subdivision of the State of Florida, and FREDA WRIGHT, as Clerk of the Circuit Court, to me known to be the persons duly authorized by said County to execute the foregoing instrument and they acknowledged before me that they executed the same for and on behalf of the said political subdivision. WITNESS my hand and seal in the County and State last afore- said this day of 1979. ,,lJ�tt9 Notary Pu ic. Stat Iof F ri a at Large. My Commission Expires: W)rpl�r CNP.":. 5: a' L•kU (NOTARY SEAL) THE BOARD NEXT TOOK UP A REQUEST FROM .JORGE GONZALEZ, PRESIDENT OF THE MOORINGS, AS PER THE FOLLOWING LETTER: dl, e��✓ 1 � tr"3a.�'� `�J*`:Y �: Li dnu,;,,,��_s' The Board of County Commission June 27, 1979 2145 14th Avenue Vero Beach, Florida 32960 Dear'Commissioners: The Moorings Development Company does hereby respectfully request that the County of Indian River, Florida, abandon the dedication of that segment of Bowline Drive between Mooring Line Drive and Regatta Drive in The Moorings subdivision (see attached) for the f6llowing reasons: 1. The abandonment of this section of road would in no way interfere with ingress to or egress from existing homes and condominiums-. 2. The section will not be of any use to residents of future projects on adjacent parcels of land. 3. Since most traffic flows east and west along Mooring Line Drive and, to a somewhat lesser extent, Regatta Drive, the intersection of the segment of Bowline Drive with the two more important arteries confuses drivers unfamiliar with The Moorings and results in a potentially dangerous situation. 4. The cost to the County of maintaining this road would be an unnecessary waste of the taxpayers' money. Consequently, we believe that the best interests of Indian River County, its taxpayers and the residents of The floorings -would be served by your favorable response to our request. JG/db Enclosure III thj. 1': 11):11.J . I.tt, L't1X fico, 11FACH NIA110N. VI W W ACII. ',III AUG 1979 BOOK 1 FAvc 256 13 AUG 81979 NR 41 PAGE 2 ! PLANNER REVER STATED THAT HIS DEPARTMENT RECOMMENDS THAT IT WOULD BE IN THE BEST INTEREST FOR THIS ABANDONMENT TO BE APPROVED - IT WOULD PRESENT A SINGLE PARCEL OF C -1A, AS THE MOORINGS OWNS PARCEL A. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LYONS, THAT THE APPLICANT BE AUTHORIZED TO ADVERTISE FOR ABANDONMENT OF BOWLINE DRIVE BETWEEN MOORING LINE DRIVE AND REGATTA DRIVE IN THE MOORINGS FOR A PUBLIC HEARING. DAVE CHAPPELL, PRESIDENT OF THE CHAPPELL AMBULANCE SERVICE, INC., APPROACHED THE BOARD REQUESTING A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY. HE STATED THAT THE SEBASTIAN RIVER MEDICAL CENTER HAS OFFERED TO GIVE HIM SPACE TO KEEP A VEHICLE AND CREW FOR HIS NON -EMERGENCY TYPE AMBULANCE SERVICE. COMMISSIONER LYONS STATED THAT THIS IS NOT A SHORTCOMING OF THE SEBASTIAN VOLUNTEER AMBULANCE SQUAD AS THEY ARE NOT SUPPOSED TO PROVIDE NON -EMERGENCY SERVICE. HE CONTINUED THAT C & .J AMBULANCE OF FT. PIERCE PROVIDES NON -EMERGENCY SERVICE, AND HE WAS NOT AWARE THEIR SERVICE WAS INADEQUATE. MR. CHAPPELL STATED THAT HIS MANAGER WAS IN CONTACT WITH C & J AND ADVISED THEY DIDN'T HAVE THAT MUCH DESIRE TO SERVE THAT END OF THE COUNTY; AND HE COULD NOT SAY ANYTHING BAD ABOUT THEIR SERVICE. COMMISSIONER LYONS WAS CURIOUS AS TO WHY THE SEBASTIAN RIVER MEDICAL CENTER WOULD PROVIDE MR. CHAPPELL WITH SPACE; ALSO, WHAT IS THEIR MAIN TRAFFIC FROM SEBASTIAN. MR. CHAPPELL REPORTED THAT THERE ARE ABOUT 12 CALLS A DAY FROM THE SEBASTIAN AREA, 6 OF WHICH ARE NON -EMERGENCY CALLS. HE STATED THAT ON A DAILY BASIS OVER A PERIOD OF A YEAR, THERE ARE ABOUT 2-1/2 CALLS A DAY PRIMARILY TAKING PATIENTS TO THE DOCTOR'S CLINIC AND THE HOSPITAL TO USE THE CAT SCAN. COMMISSIONER SIEBERT MENTIONED THAT THEY HAVE EXPERIENCED A PROBLEM WITH THE CAT SCAN WHEN INDIGENTS USE IT AND ARE UNABLE TO PAY THEIR BILL. DISCUSSION FOLLOWED REGARDING THE NEED FOR ADDITIONAL SERVICE. ATTORNEY COLLINS INQUIRED ABOUT JUSTIFYING AN AMBULANCE AND CREW ON 2-1/2 CALLS A DAY AT ONE LOCATION. MR. CHAPPELL REPORTED THEY WOULD BE RUNNING OTHER CALLS FROM THE SEBASTIAN RIVER MEDICAL CENTER. COMMISSIONER LYONS STATED HE WOULD BE INTERESTED IN GETTING SOME REACTION FROM C & J AND HOW THEY ARE COVERING THE COUNTY. HE CONTINUED THAT SPEAKING AS A MEMBER OF THE VOLUNTEER AMBULANCE SQUAD, PEOPLE ARE ALWAYS ASKING THEM ABOUT NON -EMERGENCY SERVICE, AND HE WOULD FEEL MORE COMFORTABLE HAVING TWO NAMES OF SERVICES TO OFFER THEM, MS. JOANNE CORRELL, OWNER OF C & .J AMBULANCE, APPROACHED THE BOARD AND STATED THAT SHE HAD NOT HEARD ANY COMPLAINTS FROM THE SEBASTIAN RIVER MEDICAL CENTER; HOWEVER, THERE IS A MISCONCEPTION IN HANDLING SEBASTIAN. SHE STATED THAT IT IS FAR TO TRAVEL BUT THAT IS THE BUSINESS THEY ARE IN, AND THEY ARE MORE THAN DELIGHTED TO HANDLE THE CALLS. MS. CORRELL NOTED THEY HAVE 4 AMBULANCES ON THE ROAD WITH % PARAMEDICS TO SERVE THE CITIZENS, AND HAVE NOT FELT THE STRAIN OF GOING TO SEBASTIAN. SHE COMMENTED THAT SHE WONDERED HOW THE OTHER SERVICE WOULD MANAGE IF HE WOULD BASE AN AMBULANCE IN SEBASTIAN. DISCUSSION ENSUED REGARDING THE RATE SCHEDULES, ATTORNEY COLLINS INTERJECTED THAT IF THE COMMISSION APPROVES THE CERTIFICATE OF NEED BASED ON THE RATE SCHEDULE, THAT CERTIFICATE WOULD BE SUBJECT TO REVIEW BY THE COMMISSION. COMMISSIONER Loy INQUIRED WHAT KIND OF BUSINESS C & J HAD BEEN DOING IN THE SEBASTIAN AREA, AND MS. CORRELL STATED THAT IT WAS AN AVERAGE OF TWO CALLS A WEEK. COMMISSIONER SIEBERT ASKED IF SHE WAS OBJECTING TO A CERTIFI- CATE OF NEED FOR CHAPPELL AMBULANCE SERVICE. MS. CORRELL SAID SHE OBJECTED, ON A FINANCIAL BASIS, AS SHE WOULD NOT LIKE TO LOSE SEBASTIAN. COMMISSIONER LYONS FELT UNCOMFORTABLE TAKING ACTION ON THIS NOW AS HE DIDNIT FEEL WE UNDERSTAND THE REAL NEED, AND IF THERE IS ONE, MR. CHAPPELL SUGGESTED HAVING A WORKSHOP MEETING, CHAIRMAN WODTKE FELT THAT COMPETITION IS VERY GOOD FOR BUSINESS BUT IN HAVING TOO MANY IN OPERATION, THEY ALL WOULDNIT BE ABLE TO MAKE A LIVING. HE COMMENTED THAT IT SHOULD BE CHECKED INTO FURTHER AS HE DID NOT, IN ANY WAY, WANT TO TAKE AWAY FROM THE SERVICES OF C & J. 15 BOOK 41 ma 258 I I BOOK 41 FAcE 259 MR. BUCHANAN, CHIEF OF THE INDIAN RIVER COUNTY VOLUNTEER AMBULANCE SQUAD, APPROACHED THE BOARD AND STATED THAT THE CAT SCANNER HAS CREATED THIS SITUATION AND MOST OF THE NON -EMERGENCY CALLS ARE FOR THIS. HE CONTINUED THAT THEY HAVE REFUSED TO MAKE THE CAT SCANNER CALLS AS THEY WOULD HAVE AN EMERGENCY VEHICLE TIED UP. MR. BUCHANAN FURTHER STATED THAT THEY HAVE HAD NO COMPLAINTS WHATSOEVER REGARDING THE NON- EMERGENCY SERVICE THAT THEY DO USE. DON MOLITAR, OWNER OF A TELEPHONE ANSWERING SERVICE IN VERO BEACH SINCE 1969, AND SINCE 1959 IN BREVARD COUNTY, SPOKE BEFORE THE BOARD IN BEHALF OF MR. CHAPPELL, WHOM HE HAS KNOWN FOR 20 YEARS. HE SAID HIS PURPOSE IN BEING HERE TODAY WAS TO INFORM THE BOARD HE IS PREPARED TO PROVIDE A LOCAL NUMBER, AS WELL AS MOBILE DISPATCH SERVICE, IF'THIS WOULD BE A BENEFIT TO THE NON -EMERGENCY CALLS, COMMISSIONER Loy SUGGESTED WE CHECK FURTHER WITH THE SEBASTIAN MEDICAL CENTER AND THE VOLUNTEER AMBULANCE SQUAD IN THAT AREA AND THAT THIS ITEM BE RETURNED TO OUR AGENDA AT THE NEXT MEETING. - CHAIRMAN WODTKE INFORMED MR. CHAPPELL THAT THERE WAS A GREAT DEAL OF RESPONSIBILITY ON HIS PART TO RETURN WITH STATISTICAL DATA TO BACK UP WHAT HE HAS PRESENTED TO THE BOARD, AND HE REQUESTED THAT HE MAKE THIS AVAILABLE TO THE COMMISSIONERS' SECRETARY BEFORE THE MEETING OF AUGUST 22, 1979. DISCUSSION FOLLOWED AND IT WAS DECIDED THAT COMMISSIONER LYONS WOULD CONTACT BOTH VOLUNTEER AMBULANCE SQUADS, AND CHAIRMAN WODTKE WOULD. CONTACT THE SEBASTIAN RIVER MEDICAL CENTER TO OBTAIN MORE INFORMA- TION. THE HOUR OF 10:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Iridian 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 n n 11l `, a - l . 2,A , 2 ! "' < 3 in the Court, was pub- lished in said newspaper in the issues of 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 befor me this day oP 1-06 A.D.— fTl usiness Manager) (Clerk of the Circuit Court, Inclian River County, Florida) (SEAL) )they0C1jnty NOTICE TICE IS HEREBY GIVEN that on the 8Th; fAugust, 1979 at the hour of 10:30 a.m. in Commission Chambers in the In- dian River County Courthouse, the Board of County Commissioners of Indian River County, Florida, will consider the adoption of an ordinance amending Indian River County Ordinance No. 71.3 and amendments thereto by redefining Section 2. Definitions: the words, "nursing home or convalescent home" to in- clude only the strict definition of a nursing home or convalescent home as provided in the licensing procedures for the State of Florida and to develop a new definition for "Home for Aged," which will appear in Section 2 between the defined words of "Home Occupation and Hotel," which definition shall be defined as a home, institution, building or residence, public or private, whether operated for profit or not, which provides maintenance, personal care, or nursing for a period exceeding twenty-four hours to three or more ill, physically infirmed, l convalescing, or aged persons who are not, related by blood or marriage to the operator. The definition shall also provide for ex -1 clusions. Board of County Commissioners of Indian River County, Florida By: -s -William C. Wodtke Jr. ':!uly 13,1979. ATTORNEY COLLINS EXPLAINED THAT THIS AMENDMENT TO ORDINANCE 71-3 HAS COME ABOUT BECAUSE OF THE AMENDMENT PASSED LAST MONTH PLACING NURSING HOMES IN THE C -IA DISTRICT. THE DEFINITION OF A NURSING HOME IN OUR EXISTING ORDINANCE IS A VERY BROAD DEFINITION THAT MEANS ANYTHING FROM AN INSTITUTIONAL NURSING HOME TO A WIDOW TAKING IN THREE BOARDING RESIDENTS, AND THE COMMISSION WAS CONCERNED ABOUT INFORMAL NURSING FACILITIES SPRINGING UP IN THE C -1A AREAS; HENCE THE REDEFINITION OF NURSING HOMES TYING THEM INTO FLORIDA STATUTE 400.062 AND CREATING A NEW DEFINITION REFERRED TO AS "HOME FOR THE AGED." PLANNING DIRECTOR REVER STATED THAT HE HAS DISCUSSED THIS WITH THE ATTORNEY AND IS IN CONCURRENCE WITH THE PROPOSAL. 17 BOOK 4i FADE 420r AUG 81979 eou 41 FAGF261 THE CHAIRMAN ASKED IF ANYONE PRESENT 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 BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED ORDINANCE 79-20 AMENDING ORDINANCE 71-3 AND AMENDMENTS THERETO BY REDEFINING DEFINITIONS IN SECTION 2, I.E., NURSING HOME OR CONVALESCENT HOME AND CREATING A DEFINITION FOR HOME FOR AGED. � 18 r ORDINANCE NO. 79- 20 AN ORDINANCE A4ENDING INDIAN RIVER COUNTY ORDINANCE 71-3 AND AMENDMENTS THERETO BY REDEFINING DEFINITIONS IN SECTION 2, i.e., NURSING HOME OR CONVALESCENT HOME AND CREATING A DEFINITION FOR HOME FOR AGED BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: a. That the Definition for Nursing or Convalescent Home described as: Nursing or convalescent home: A home, institution, building or residence, public or private, whether operated for profit or not, which provides main- tenance, personal care or nursing for a period exceeding twenty-four hours to three or more ill, physically infirm, convalescing, or aged persons who are not related by blood or marriage to the operator. The definition of nursing or convalescent home does not include hospitals, clinics or similar institutions which are devoted primarily to the diagnosis and treatment of the sick or injured. is hereby revoked and the following definition substituted in in its place: Nursing or convalescent home: A home, institution, building or residence, public or private, whether operated for profit or not, presently licensed pursuant to Florida Statute 400.062, which provides maintenance, personal care or nursing for a period exceeding twenty-four hours to three or more ill, physically infirm, convalescing, or aged persons who are not related by blood or marriage to the operator. The definition of nursing or convalescent home does not include hospitals, clinics or similar institutions which are devoted primarily to the diagnosis and treatment of the sick or injured. b. That a new definition of Home for aged be added to Section 2 following the definition for Guest cottages, which definition shall read as follows: Home for aged: A home, institution, building or residence, public or private, whether operated for profit or not, which provides maintenance, personal care or nursing for a period exceeding twenty-four hours to three or more ill, physically infirm, convalescing, or aged persons who are not related by blood or marriage to the operator. The definition of home for aged does not include hospitals, clinics, or similar institutions which are devoted primarily to the diagnosis and treatment of the sick or injured. C. This Ordinance shall become effective according to law. This Ordinance shall take effect August 13, 1979. AUG 81979 BOOK 41 FACE 26Z AUG 81979 8m 41 PnUE 263 COMMISSIONER LOY DISCUSSED SELECTION OF A BOND COMPANY TO HANDLE THE BOND ISSUE TO FINANCE THE RENOVATION OF THE COUNTY ADMINIS- TRATIVE BUILDING. SHE NOTED THAT WE HAD A PROPOSAL FROM WILLIAM R. HOUGH & CO. AND ANOTHER COMPANY, SOUTHEASTERN MUNICIPAL BONDING,IS VERY INTERESTED AND HAS NOW SUBMITTED A PROPOSAL. COMMISSIONER Loy CONTINUED THAT BASED ON PAST HISTORY AND THE EXTREME COOPERATION WE HAVE HAD WITH THE COMPANY WE ARE DEALING WITH AND THE FACT THAT THIS IS A SERVICE BUSINESS, SHE WOULD RECOMMEND THAT WE CONTINUE TO WORK WITH WILLIAM R. HOUGH & CO. INTERGOVERNMENTAL COORDINATOR THOMAS AGREED THAT DEALINGS WITH HOUGH & CO. HAVE BEEN VERY SATISFACTORY. COMMISSIONER LYONS ASKED IF THERE IS ANY DIFFERENCE MONETARILY IN THE PROPOSALS MADE BY THE BONDING COMPANIES. COORDINATOR THOMAS POINTED OUT THAT ALL THESE COMPANIES ARE BONDED UNDER THE STATE OF FLORIDA AND MUST FOLLOW THE STATE REGULATIONS. HE CONTINUED THAT IN INVESTING, NOTHING CAN BE GUARANTEED AND YOU MUST BANK ON REPUTATION AND EXPERIENCE. HE STATED THAT LAST YEAR WILLIAM R. HOUGH & CO. WERE THE LARGEST IN THE STATE OF FLORIDA FOR MUNICIPAL BONDS AND POSSIBLY THIRD OR FOURTH IN THE UNITED STATES. DISCUSSION FOLLOWED ON THE ADVANTAGES AND DISADVANTAGES OF WORKING WITH ONE COMPANY AND COORDINATOR THOMAS FELT WE SHOULD STAY FLEXIBLE AND CERTAINLY GIVE CONSIDERATION TO MORE THAN ONE COMPANY, BUT NOTED THAT IT WOULD BE DIFFICULT TO TRY TO WORK WITH T00 MANY COMPANIES. GEORGE BLAND OF WILLIAM R. HOUGH & CO. INFORMED THE BOARD THAT HIS COMPANY HAS CERTAIN BASIC INFORMATION DERIVED FROM THE PREVIOUS ISSUE WHICH WILL BE OF USE IN THE NEW ISSUE. HE STATED HE FELT THAT THE BONDS ISSUED FOR THE SANITARY LANDFILL WERE AN EXCELLENT ISSUE AND THAT THEY GOT A VERY GOOD RATE. THEY ARE VERY HAPPY WORKING WITH INDIAN RIVER COUNTY, GARY AKERS OF SOUTHEASTERN MUNICIPAL BONDING CO. CAME BEFORE THE BOARD. HE NOTED THAT HOUGH & COMPANY DID THE COUNTY'S LAST BOND ISSUE AND THEY ARE PRESENTLY WORKING WITH THE COUNTY ON THE HOUSING FINANCE AUTHORITY. MR. AKERS COMMENTED THAT WITHOUT COMPETITION YOU DO NOT STAY ON YOUR TOES AND THIS CAN RESULT IN LESSER SERVICE. HE FELT THE MOST APPARENT ADVANTAGE IN HAVING MORE THAN ONE COMPANY WORKING WITH THE COUNTY ON THEIR GROWING NEEDS WOULD BE THE COST. HE STATED THAT IF THEY WERE SELECTED TO WORK WITH THE COUNTY, THEY WOULD SUPPLY A COMPARISON OF THEIR PURCHASE PROPOSAL TO THE PREVIOUS ISSUE AND A COMPARISON OF THE DISCOUNT ON THE PREVIOUS ISSUE AND TOTAL EXPENSES. HE NOTED THIS ISSUE IS LARGER AND THE COSTS WILL BE LARGER, BUT HE FELT, PERCENTAGEWISE, THE COST COULD BE REDUCED IN ISSUING THE BONDS. HE NOTED THE TIMING FOR HAVING TWO COMPANIES IS VERY APPROPRIATE BECAUSE THE COUNTY HAS TWO PROGRAMS GOING AT THE SAME TIME - THE HOUSING PROGRAM AND THE RENOVATION PROGRAM. MR. BLAND COMMENTED THAT THE 1977 ISSUE WAS AN ISSUE HOUGH & CO. IS VERY PROUD OF, AND POINTED OUT THAT THEY ACHIEVED AN "A" RATING. HE STATED THAT THEY WOULD BE GLAD TO OPEN UP THEIR RECORDS FOR ANY COMPARISON, BUT POINTED OUT THAT A COMPARISON OF 1977 FIGURES TO 1979 FIGURES WOULD NOT BE VERY VALID. HE FURTHER NOTED THAT INSOFAR AS THE SCHEDULE IS CONCERNED, THEY ARE ATTUNED RIGHT NOW TO GET THIS PARTICULAR BOND ISSUE TO MARKET IN THE MINIMUM LENGTH OF TIME, AND THERE IS A BUILT-IN TIME FACTOR; HE FELT THE COUNTY WOULD HAVE THE MONEY IN HAND IN 75-80 DAYS. MOTION WAS MADE BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, TO ENGAGE THE FIRM OF WILLIAM R. HOUGH & CO. TO ASSIST AND PREPARE AND WORK WITH THE COUNTY ON BONDS TO FINANCE THE RENOVATION OF THE NEW COUNTY ADMINISTRATION BUILDING. COMMISSIONER SIEBERT WISHED IT MADE CLEAR THAT HE SECONDED THE MOTION WITH THE UNDERSTANDING THAT IT IS NOT A CLOSED SHOP IN INDIAN RIVER COUNTY. HE DID FEEL THAT IT IS A NECESSITY THAT WE DONT THROW ALL OUR EGGS IN ONE BASKET, BUT STATED THAT HE WILL RELY VERY HEAVILY ON THE RECOMMENDATION OF MR. THOMAS, MR. BARTON AND COMMISSIONER Loy. COMMISSIONER DEESON AND COMMISSIONER LYONS AGREED THAT IT MUST BE UNDERSTOOD THAT IT IS NOT A CLOSED SHOP IN THE COUNTY. THE CHAIRMAN CALLED FOR THE (QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. AUG 81979 21 1am 41 Fact264 i BOOK - 1 FAu- 6 CHAIRMAN WODTKE NOTED THAT AT THE JUNE 20TH MEETING THE ATTORNEY WAS INSTRUCTED TO PROCEED WITH THE CONTRACT WITH THE HOSPITAL RENOVATION CONSULTANTS, CONNELL, METCALF & EDDY, BASED ON THE WORKSHOP MEETING HELD .JUNE 19TH. HE STATED THIS WAS DONE AND THE CONTRACT SENT TO THE CONSULTANTS, BUT THEY RETURNED THE CONTRACT WITH INITIALED CHANGES IN THE RATES. THE CHAIRMAN STATED THAT HE DID NOT FEEL, IN VIEW OF THE CHANGES, THAT HE COULD SIGN THE CONTRACT WITHOUT FURTHER DISCUSSION. THE BOARD AGREED. IT WAS FELT POSSIBLY A MEETING COULD BE CONVENED DURING BUDGET SESSION TO TAKE THIS UP. THE HOUR OF 11:00 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: VERO BEACH PRESS -JOURNAL 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 �(, �-° t-' �- t `-'- 'i t fN /_/ t > in the Court, was pub - fished in said newspaper in the issues of 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, t r Sworn to and subscribed before me his day of A.D. usi ress Manager) c—, G Jl t (SEAL) R (Clerk of the Circuit Court, Indian er County, Florida) NCE NOTICE IS HEREBY GIVEN that KEITH R. MARTIN has filed a Petition with the Board of County Commissioners of Indian River County, Florida, requesting said Board to adopt a resolution closing, vacating and abolishing a portion of the public roads, streets and rights of way shown on the plat of W EONA PARK SUBDIVISION, as recorded in Plat Book 2, page 17, Indian River County public records, as it pertains to the following described land situated in Indian River County, Florida. That part of Oleander Avenue, as shown on said plat, lying between Poinsettia Boulevard on the North and Orange Street on the South, I together with that part of Orange Street lying between U.S. Highway No. 1 and State Road i 510. and requesting said Board to renounce and disclaim any right of said County for the public in and to the above described public roads, streets and rights of way as delineated on said recorded plat. Said Board will hold a public hearing thereon at 11:00 o'clock A.M. on the Bth day of August, 1979, in the offices of said Board, Indian River County Courthouse, Vero Beach, Florida. j Persons interested may appear and be heard at that time. Board of County Commissioners of Indian River County, Florida By: Freda Wright, Clerk July 20, 1979. L ASSISTANT PLANNER DAVID MARSH NOTED THAT THE REQUEST IS FOR ABANDONMENT OF THE SOUTHERN PART OF OLEANDER AVENUE BETWEEN POINSETTIA BLVD. AND ORANGE STREET; IT DOES NOT COME DOWN AND TIE IN TO OLD DiXIE HIGHWAY. CHAIRMAN WODTKE DISCUSSED RETAINING A 15' EASEMENT, AND ADMINISTRATOR JENNINGS STATED THAT HE'HAD FELT A 15' EASEMENT WOULD BE MORE REALISTIC THAN A 10' ONE. MR. MARSH AGREED THAT IF THIS PORTION IS ABANDONED, THE EASEMENT IS NEEDED FOR THE UTILITIES TO BE MAINTAINED. ATTORNEY COLLINS INFORMED THE BOARD THAT IT APPEARED THERE MAY BE A PROBLEM WITH THE LEGAL NOTICE. IT WAS ONLY PUBLISHED ONE TIME AND THE STATUTE TALKS IN TERMS OF NOT LESS THAN TWO WEEKLY ISSUES OF SAID PAPER, OR A REQUIREMENT OF TWO PUBLICATIONS. ATTORNEY O'HAIRE, WHO IS REPRESENTING KEITH MARTIN, STATED THAT HE WAS GOING UNDER THE REQUIREMENTS OF CHAPTER 336 WHICH REQUIRES ONLY ONE PUBLICATION. ATTORNEY COLLINS NOTED THAT THERE ARE TWO STATUTES THAT APPLY TO ABANDONMENT OF STREETS IN THE STATE OF FLORIDA, AND HE HAD BEEN GOING BY CHAPTER 177. CHAPTER 336 IS IN THE ROADS AND TRANSPORTATION AREA. HE LEFT THE MEETING TO CHECK THE STATUTES AND STATED THAT THE BOARD COULD PROCEED WITH THE HEARING IN THE MEANTIME. CHAIRMAN WODTKE ASKED IF THERE IS ANY PROBLEM WITH TAKING THE 15' EASEMENT OFF THE NORTH SIDE, AND ATTORNEY O'HAIRE FELT THERE WAS NOT. COMMISSIONER LOY ASKED HOW MANY PROPERTY OWNERS ARE INVOLVED, AND ATTORNEY O'HAIRE STATED THAT THERE ARE THREE AND THEY HAVE ALL CONSENTED TO THE VACATION. ATTORNEY COLLINS RETURNED TO THE MEETING AND INFORMED THE BOARD THAT THE AD IS IN ORDER AND THE STATUTE DOES FIT THE CIRCUMSTANCES. THE BOARD REVIEWED A MAP OF THE PROPERTY IN QUESTION, AND CONTINUED TO DISCUSS LOCATION OF AN EASEMENT. ADMINISTRATOR JENNINGS STATED THAT A 10' EASEMENT DOESN'T GIVE YOU ENOUGH LAND TO WORK ON AND HE WOULD RECOMMEND EITHER A 15' OR 20' EASEMENT HE NOTED THAT WHEN YOU ABANDON A ROAD, HALF OF THE PROPERTY GOES TO `THE ADJACENT OWNERS, SO IF YOU TAKE A 20' EASEMENT OFF THE WEST SIDE, IT HURTS ONE MORE THAN THE OTHERS. AUG 81979 BOOK 41,1 FAu, . 23 -- AUG $1999 Baa 41 FnE 26 ' ATTORNEY O'HAIRE SUGGESTED TAKING THE EASEMENT OUT OF THE MIDDLE, AND ADMINISTRATOR JENNINGS SUGGESTED AN EASEMENT RUNNING 10' ON EACH SIDE OF THE CENTER LINE, WHICH WOULD TAKE 10' -FROM THE OWNERS ON EACH SIDE. PLANNING DIRECTOR REVER NOTED THAT MORE THAN ONE UTILITY MAY BE ACCOMMODATED IN AN EASEMENT. ATTORNEY O'HAIRE STATED THAT THEY ARE AGREEABLE TO GIVING THE EASEMENT AND DID NOT FEEL UTILITIES ARE ANY PROBLEM. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. THERE WERE NONE. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 79-66 ABANDONING THAT PORTION OF OLEANDER AVENUE LYING BETWEEN THE SOUTH RIGHT-OF-WAY OF POINSETTIA BLVD. AND THE NORTH RIGHT-OF-WAY OF ORANGE STREET, AS SHOWN ON THE PLAT OF WEONA PARK SUBDIVISION, PLAT BOOK 2, PAGE 171 INDIAN RIVER COUNTY PUBLIC RECORDS; SUBJECT TO INDIAN RIVER COUNTY RETAINING A PUBLIC UTILITY EASEMENT, BEING 20' WIDE AND LYING 10' ON EITHER SIDE OF THE CENTER LINE OF SAID OLEANDER AVENUE; THE PAPERS TO BE PREPARED AT THE EXPENSE OF THE APPLICANT; AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN ON APPROVAL BY THE ATTORNEY. ATTORNEY THOMAS THURLOW OF THURLOW & THURLOW OF STUART CAME BEFORE THE BOARD ACCOMPANIED BY ROBERT BRADFORD, THE APPLICANT, REPRE- SENTING THE ESTATE OF HILDA B. WASON, AND ED SCHLITT, REALTOR, TO VACATE A PORTION OF THE PLAT OF ENOS AS PER NOTICE OF INTENT, AS FOLLOWS: C �� NOTICE OF INTENT TO APPLY TO INDIAN RIVER COUNTY COMMISSION FOR VACATION OF A PORTION OF THE PLAT OF ENOS NOTICE IS HEREBY GIVEN that ROBERT W. BRADFORD, as Personal Representative of the Estate of HILDA B. WASON, deceased, by and through his undersigned attorney intends to make application to the Indian River County Commission pursuant to Section 177.101, Florida Statutes for a resolution vacating a portion of the Plat of Enos, which Plat was filed in the Public Records of Brevard County, Florida, on June 27, 1889, and recorded in the Public Records of St. Lucie County, Florida in Plat Book 2,page 11, on July 16, 1913, said land now lying and being in Indian River County, Florida, to the extent that said Plat of Enos affects the following described property: All of Government Lot 1, Section 36, Township 31 South, Range 39 East, in Indian River County, Florida, except the North 15 feet thereof and one�dcre conveyed to GEORGE E. DALES, by Deed recorded in Doed Book 34, page 77, St. Lucie County records, and also.excepting the right-of-way for State Road A -1-A. The Board of County Commissioners of Indian River County, Florida will hold a public hearing thereon at 11:30 o'clock A.M. on the 8th day of August, 1979 in the County Commission Chambers in the Indian River County Courthouse. THURLOW AND THURLOW S Attorneys for ROBERT W. BRADFORD, as Personal Representative of the Estate of HILDA B. WASON, Deceased Thurlow & Thurlow 50 Kindred Street P. 0. Box 106 Stuart, Florida 33494 Publish two times, namely: July 22 and 29, 1979 AUG 81979 am 41 FAGE 268 ATTORNEY THURLOW INFORMED THE BOARD THAT THEY DID FILE A LETTER SOME TIME AGO SAYING THEY WERE WITHDRAWING THEIR PORTION OF THE PLAT OF ENOS FROM THE DEDICATION MADE IN 1889. HE NOTED THAT THE WASON FAMILY HAS HAD TITLE TO THEIR PROPERTY SINCE 1944 AND IN THE WARRANTY DEED RECORDED TO MR. WASON IN 19441 NO MENTION WAS MADE OF THE PLAT OF ENOS, AND THE PROPERTY WAS SOLD AS A GOVERNMENT LOT, ATTORNEY THURLOW CONTINUED THAT THEY FEEL SURE THAT THEIR TITLE IS 100% MARKETABLE UNDER THE FLORIDA MARKETABLE TITLE ACT, BUT BY REASON OF THE FACT THAT THIS OLD PLAT IS STILL ON THE RECORD BOOKS IN BREVARD COUNTY AND ALSO ST. LUCIE COUNTY, IT CASTS A CLOUD ON THE TITLE. RATHER THAN GO TO A TIME CONSUMING QUIET TITLE SUIT, THEY HAVE COME TO THE BOARD TO VACATE THE PLAT. ATTORNEY THURLOW INFORMED THE BOARD THAT MR. SCHLITT, WHO IS THE CONTRACT PURCHASER AND TRUSTEE FOR THE BUYER, IS WILLING TO DONATE TO THE COUNTY A STRIP OF LAND 70' IN WIDTH EXTENDING FROM AIA TO THE OCEAN, HIS CLIENTS ARE ASKING FOR A RESOLUTION OF ABANDONMENT AND WILL BE WILLING TO CONDITION IT UPON THE GRANTING OF THE 70' TO THE COUNTY. THIS WHOLE MATTER IS CONDITIONED UPON A DEAL CLOSING. IF THE RESOLUTION IS ADOPTED, HIS CLIENTS WILL FULFILL THEIR CONTRACT WITH MR. SCHLITT AND CONVEY THE PROPERTY TO HIM, AND MR. SCHLITT IMMEDIATELY WILL GIVE A CONVEYANCE TO THE COUNTY. MR. SCHLITT CONFIRMED ATTORNEY THURLOW'S STATEMENT. ATTORNEY COLLINS ASKED WHAT THEIR CLIENT'S OBJECTION WAS TO CONVEYING THE STRIP PRIOR TO THE CLOSING, AND ATTORNEY THURLOW STATED THEY WANTED TO BE SURE THEY HAD A DEAL BEFORE THEY MADE A CONVEYANCE. DISCUSSION AROSE ABOUT HAVING THE CONVEYANCE OF THE 70' STRIP BEING MADE SIMULTANEOUSLY, AND IT WAS FELT THIS COULD BE RESOLVED. ATTORNEY COLLINS QUESTIONED THE LOCATION AND DESCRIPTION OF THE 70' STRIP. ATTORNEY THURLOW FELT IT WOULD BE PREFERABLE TO CONVEY THE SOUTH 70' OF GOVERNMENT LOT 1, AND MR, SCHLITT STATED THAT THE PURCHASERS OF THE PROPERTY ARE HAVING SOME STUDIES MADE AND THE STRIP WOULD DEFINITELY BE EITHER AT THE NORTH OR SOUTH END OF THE PROPERTY, RATHER THAN IN THE MIDDLE. HE DID NOT FEEL IT MADE A GREAT DEAL OF DIFFERENCE FROM THE COUNTY'S STANDPOINT. COMMISSIONER LOY FELT IT WOULD BE SIMPLER TO HAVE IT ON THE LOT LINE ON THE SOUTH, AND ASKED WHO WOULD DO THE SURVEY AND ESTABLISH THE CORNERS, ATTORNEY THURLOW STATED THAT THE SOUTH LINE HAS ALREADY BEEN ESTABLISHED BY SURVEY DONE BY CARTER ASSOCIATES, INC., AND MR. SCHLITT AGREED THAT THEY WILL PROVIDE THE SURVEY, IN FURTHER DISCUSSION, THE BOARD FELT IT SHOULD BE SPECIFIED THAT THE STRIP WILL BE LOCATED ON THE SOUTH OF THE PROPERTY, AND MR. SCHLITT DID NOT FEEL THIS WOULD BE A PROBLEM, ATTORNEY COLLINS NOTED THAT THERE SHOULD BE NO MORTGAGE ON THE 70' STRIP, AND ATTORNEY THURLOW STATED THAT THEY ARE WILLING TO EXCEPT THAT FROM THE MORTGAGE. ASSISTANT PLANNER DAVID MARSH NOTED THAT THEY CAME IN ON THE TAIL END OF THIS MATTER AND ARE PROBABLY NOT AWARE OF ALL THE DISCUSSIONS, BUT HE FELT COMPELLED TO MAKE THE COMMENTS SET OUT IN HIS MEMO OF JULY 6TH AS FOLLOWS: SUBJECT: Vacating Enos Subdivision'Plat DATE; July 6, 1979 All right-of-ways located on the section line should.be retained as this aligns with the proposed 81st Avenue collector on the mainland. Past practice of providing for future roads along section lines should be continued whenever possible. Based on recent correspondence and actions taken by the Board, it would -appear that the 15' strip and the one acre parcel were abandoned as per the recently adopted Resolution No. 79-58, dated June 6, 1979. The staff would recommend' in the future that all existing right-of-ways on section lines which will likely become local streets or collectors be retained. Further, it is felt that any publicly owned parcels which could possibly provide future public beaches should not be vacated or abandoned unless another parcel of like value with comparable ocean frontage access is provided as a suitable alternative. David Marsh Planning Dept. BOOK 41 PAGE 27 1 ' _I pov 41 FADE 271 MR. MARSH STATED THAT THEY WERE CONCERNED ABOUT THE VACATION OF THAT ONE ACRE ON THE NORTHERN PORTION OF THE PROPERTY. HE UNDERSTOOD THAT THERE ARE CONSIDERATIONS AS TO TITLE BUT CONTINUED THAT HE HAS SEEN IN MANY CASES WHERE COURTS HAVE BEEN MUCH MORE LENIENT WITH WATER- FRONT AS FAR AS DETERMINING THE TITLE IN FAVOR OF GOVERNMENTAL BODIES, PARTICULARLY FOR BEACH ACCESS. PLANNING DIRECTOR REVER NOTED THAT IT IS GOOD TO PROVIDE BEACH ACCESS AND THEY APPROVE, BUT HE POINTED OUT THAT JUST ACCESS MAY PROVIDE PROBLEMS AS THERE IS NO PLACE TO GO WHEN YOU GET THERE AND PEOPLE PARK ON THE ACCESS. IT WOULD BE MUCH BETTER IF WE HAD AN ACRE OF GROUND. LEAST. CHAIRMAN WODTKE NOTED THAT IS WHY WE WANTED TO HAVE 70' AT DISCUSSION CONTINUED ON PROPER WORDING OF A MOTION TO INCLUDE THE NAME OF THE PURCHASER AND DEFINE THE STRIP AS RUNNING FROM EAST OF AlA TO THE OCEAN. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 79-67 APPROVING THE VACATION OF THE PLAT OF ENOS AS DESCRIBED IN THE NOTICE OF INTENT TO APPLY FOR VACATION PURSUANT TO FLORIDA STATUTES 177.101, WHICH RESOLUTION WILL BE CONDITIONED UPON AND NOT BECOME EFFECTIVE UNTIL THE COUNTY HAS RECEIVED A DEED OF CONVEYANCE FROM THE PURCHASER, ED SCHLITT, TRUSTEE, OR ASSIGNS, FOR THE SOUTH 70' OF THE SUBJECT PROPERTY DETERMINED ON A NORTH -SOUTH MEASUREMENT, BEING A PARCEL OF LAND LYING BETWEEN THE EAST RIGHT-OF-WAY OF S.R. AIA AND THE ATLANTIC OCEAN ON A TANGENT LINE IMMEDIATELY NORTH OF AND ABUTTING THE SOUTH BOUNDARY LINE OF GOVERNMENT LOT I, SECTION 36, TOWNSHIP 31 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA. RESOLUTION NO. 79- 67 The Board of County Commissioners of Indian River County, Florida, resolve: 1. That a petition has been filed by ROBERT W. BRADFORD, as Personal Representative of the Estate of HILDA B. WASON, deceased, by and through his undersigned attorney, with this Board requesting this Board to vacate a portion of the Plat of Enos, which Plat was recorded in the Public Records of Brevard County, Florida, on June 27, 1889, and recorded in the Public Records of St. Lucie County, Florida, in Plat Book 2, Page 11, on July 16, 1913, said land now lying and being in Indian River County, Florida, and to renounce and disclaim any interest of the County and the Public in and to the streets, roads, and highways shown on said Plat within the boundaries of the following described property: All of Government Lot 1, Section 36, Township 31 South, Range 39 East. EXCEPT one acre in the Northwest corner, thereof described as follows: Begin on the bank of bluff of the Atlantic Ocean on the north line of said Government Lot 1, thence run West 209 feet; thence South 209 feet; thence East 209 feet to the bank or bluff of the Atlantic Ocean; thence run North- erly along said bank or bluff to the point of beginning; ALSO EXCEPT the North 15 feet of said Government Lot 1. 2. That at a hearing held on August 8, 1979, this Board determined that the Petitioners had complied with Florida Statute Chapter 177 by publishing notice of their intent to apply for a vacation of said portion of said Plat of Enos as will more fully appear by Proof of Publication filed in the minutes of said meeting. The Board further determined that the persons making application for said vaca- tion are the owners in fee simple to the -above described property and that the vacation of said portion of said Plat will not -affect the ownership or right of convenient access of persons opining other parcels located within the boundaries of the Enos Plat. This Board has further determined that the AUG 81979 VOK 41 FmF 4 l FF__ __ AUG 81979 Bou 41 FnUE above described property is not located within the limits of any incorporated municipality. 3. Conditioned upon receipt of a satisfactory deed of conveyance from the owner of the above described property in Paragraph 1 of this Resolution conveying to Indian River County the South 70 feet of Government Lot 1, Section 36, Township 31 South, Range 39 East, lying East of the right-of-way line for State Road A -1-A, which 70 feet is determined by a North-South measurement perpendicular to the South Boundary line of the above described Govern- ment Lot 1, said land lying and being in Indian River County, Florida, the Board of County Commissioners does herewith vacate, upon satisfaction of the above condition, that portion of the Plat of Eaos that lies within the boundaries of the following described property: All of Government Lot 1, Section 36, Township 31 South, Range 39 East. EXCEPT one acre in the Northwest corner, thereof described as follows: Begin on the bank or bluff of the Atlantic Ocean on the North line of said Government Lot 1, thence run West 209 feet; thence South 209 feet; thence East 209 feet to the bank or bluff of the Atlantic Ocean; thence run North- erly along said bank or bluff to the point of beginning; ALSO EXCEPT the North 15 feet of said Government Lot 1, and does further renounce and disclaim any right of the County and the Public in and to any of the streets, roads or high- ways shown on the Plat of Enos located within the boundaries of the above described property. 4. A*certified copy of this Resolution shall be filed in the offices of the Clerk of the Circuit Court of Indian River County, Florida, and duly recorded in the Public Records. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Alma Lee Loy, Vice- firman ATTEST - Meda Wright, Clk - y/ CHAIRMAN WODTKE NOTED THAT THIS 70' STRIP OF LAND IS A VERY EXPENSIVE PIECE OF PROPERTY AND THE COUNTY IS VERY FORTUNATE TO ACQUIRE IT. THE CHAIRMAN ANNOUNCED THAT ITEM 10 ON THE AGENDA IN REGARD ABANDONING A PORTION OF LOTH ST. IN SHADY ACRES SUBDIVISION WAS DENIED AT A PREVIOUS MEETING AND INADVERTENTLY HAD BEEN INCLUDED ON TODAY'S AGENDA. THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED FOR LUNCH AT 12:00 NOON AND RECONVENED AT 1:30 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT, THE HOUR OF 1:30 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICES WITH PROOF OF PUBLICATION ATTACHED, TO—WIT: i.he Aliami l' eralb A KNIGHT-RIDDER NEWSPAPER PUBLISHED DAILY MIAMI — DADE — FLORIDA STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared E. SUSAN KELLY who on oath says that he/she is CLASSIFIED OFFICE MANAGER of The Miami Herald, a daily newspaper published at Miami in Dade County, Florida; that the attached copy of advertisement was published in said newspaper in the issues of July 12,13,14, 1979 P Affiant further says that the said The Miami Herald is a newspaper published at Miami, in the said Dade County, Florida and that the said newspaper has heretofore been continuously published in said Dade County, Florida, each day and has been entered as second class mail mat- ter at the post office in Miami, in said Dade County, Florida, for a period of one year neat preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor pro- mised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this saadveerr advertisement fpoorr ublication in the said newspaper. ... Sa:..4.✓� .............. 'S�rA(.../+w•••...........................,.......................... Sworn to and subscribe ore me tl s.......1 7th b day of .... ulYqu-!Y ................ 19....79 ::�Z.�oc:�� Mycommission expires. ........................... AUG 81979 . P obgal Notices I NOTICE FOR BIDS Sealed proposala for selling and delivering all necessary materials, equipment, and services for the completion of work, Including i.,tal- lafion of materials, supplies and equipment sold and delivered to in. dianRlver County for the construc-: tion of Barber Avenue will be received by the County Ad4",'tra–: for until 1:30 P.M., Wednesday_ August 9, 1979, at which time' Proposals will be publicly opened' and read at the regularly scheduled County Co nmisaion Meeting. LOCATION: From U.S: #1 east for a distance of approximately one mile in Indian River County, Florida. PRINCIPAL FEATURES OF THE PROJECT ARE: The construction' of roadway from U.S. #1 to the east for approximately 1.0 mile. Roadway construction will be a two lane section with drainage ditch&,. signing, pavement marking and other related items as shown on the construction plans and In the specifications. Drawings and Specifications may I be reviewed at the Indian River County Administrator's office or may be obtained by prospective bidders at the office of the Comult. Ing Engineer, Kunde, Driver, Simp• son and Associates, Inc., at 1164 East Oakland Park Boulevard, Suite 302 Fort Lauderdale, Florida 33334, for a charge of Fifty (550.00) Dol. tars for each complete set, which amount will be refunded upon re-. I—, In good condition, within thirty � (30) days after opening, Make4 checks payable to Kunde, Driver, Simpson and Associates, Inc, of the the a Perfo guaranty Percent Bond and a Payment Bond at one hundred (100%) percent of con- tract amount will be required. . The right Is reserved by the Board Of County Commissioners to waive technicalities or irregularities in bids at Its discretion or to reject any or all bids. No bidder may with. draw his bid within thirty (30) days after the actual date of opening thereof. V g Dated at Vero Beach, Florida this 22nd day of June, 1979, BOARD OF COUNTY COMMISSIONERS 1 INDIAN RIVER COUNTY, FLORIDA BY: Jack G. Jennings, County MY 12,13,14,1979 Administrator Ad No. - 954.63R A00K 41 ma -274 Matt of �IIariba SS. COUNTY OF ORANGE Before the undersigned authority personally. appeared Marie M. Minner _ who on oath says that she is the Legal Advertising Representative of the Sentinel Star, a Daily newspaper published at Orlando, in Orange County, Florida: that the attached copy of ac vertisement, being a ___ ..Legal - Notice __ in the matter of_ .. (Jot 1 C_e _ f_o_r__Bid_ .re :..Const_ruction of Barber Avenue -- - - ------ - - -- -- -. in the— -- --- Court, was published in said newspaper in the issues of --------- Affiant. further says that the said Sentinel Star is a newspaper published at Orlando in said Orange County, Florida, and that the said newspaper has heretofore been co tinuously published in said Orange Countv, Florida, each Week Day and has been entere as second-class mail matter at the post office in Orlando, in said Orange County, Florida, f a period of one year next preceding the fast publication of the attached copy of a vertisentent, or is a direct successor of a newspaper which together have been so publish and affiant furthersays that he/she has neither paid nor promised any person, firm or co potation any discount, rebate, commission or refund for the purpose of securing this ad vertisement for publication in the said newspaper. Sworn to and subscribed before me this __.-17th - _ day l..79_ . Nicitary Pu lie. ja d (1L�Larg � 8ondedl6y Amer'-caa Fim .Casualty Company VER® BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA MOK ADVERTISING CHARGE _ , n - d or d- ad: r - 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 f the matter of Aa A I -Q 6' in the Court, was pub- lished in said newspaper in the issues of 2C C -9r c{ &I'JT_ 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 t^ day of, (SEAL) (Clerk of the Circuit Court, A.D.Z,Z2 Manager) RivWWI Florida) 1 P,�GE 275 .6 NOTICE FOR BIDS 'Sealed proposals for selling and delivering all necessary materials, equipment, and services for the completion of work, including in- stallation of materials, supplies and equipment sold and delivered to In- dian River County for the construc- tion of Barber Avenue will be re, calved by the County Administrator until 1:30 P.M., Wednesday, August 8, 1979, at which time proposals will be publicly opened and read at the regularly scheduled County Commission Meeting, LOCATION: From U.S. #1 east for a distance of approximately one mile in Indian River County, Florida PRINCIPAL FEATURES OF THE PROJECT ARE: The construction . of roadway from U.S. #1 to the east for approximately 1.0 mile. Roadway construction will be a two lane section with drainage ditches, signing, pavement marking and other related items as shown on the construction plans and in the specifications. Drawings and Specifications may be reviewed at the Indian River County Administrator's office or may be obtained by prospective bidders at the office of the Consult- i Ing Engineer, Knude, Driver, Simp- ' son and Associates, Inc., at 1164 East Oakland Park Boulevard, Suite 302, Fort Lauderdale, Florida 33334, for a charge of Fifty t ($50.00) Dollars for each complete set, which amount will be refunded ; upon return, in good condition, Within thirty (30) days after open- ing. Make checks payable to r Kunde, Driver, Simpson and Asso- Bond and a Payment. Bond at one hundred (100%) percent of con- tract amount will be required. The right is reserved by the Board of County Commissioners to waive technicalities or irregularities in bids at its discretion or to reject any or all bids. No bidder may with. draw his bid within thirty (30) days i after the actual date of opening thereof. Dated at Vero beach, Florida this ` 22nd day of June, 1979. BOARD OF COUNTY, COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ' BY: Jack G. Jerminge, County Administrator CL -680" July13,14,15,1979 I' NOTICE FORBIDS Sealed proposals for selling and delivering all necessary materials, equipment, and 'services for the completion of work, including 'installation of materials, supplies and equipment sold and delivered to Indian River County for the construction of Barber Avenue will be received by the Board of County Commissioners until 1:30 P.M. Eastern (Daylight Time, August 8,1979. • LOCATION: From U.S. No.' t east for a distance of approximately one mile in Indian River County, Florida. PRINCIPAL. FEATURES OF THE PROJECT ARE: The construction of roadway from U.S. No. 1 to the east for approximately 1.0 mile. Roadway construction will be a two lane section with drainage ditches, signing, pavement marking and other related items as shown on the construction plans and in the specifications. Drawings and Specifications may be reviewed at the Indian River County Ad- ministrator's office or may be obtained by prospective bidders at the office of the Con- ! suiting Engineer, Kunde, Driver, Simpson and Associates, Inc., at 1164 East Oakland Park Boulevard, Suite 302, Fort Lauderdale, Florida 33334, for a charge of Fifty ($50.00) Dollars for each complete set, which amount will be refunded upon return, in good condition, within thirty (30) days after opening. Make checks payable to Kunde, Driver, Simpson and Associates, Inc. ' Bid guaranty at five (5 percent) percent of the bid amount, a Performance Bond and a Payment Bond at one hundred (100 percent) percent of contact amount will be required. The right is reserved by the Board of County -Commissioners to waive technicalities or irregularities in bids at its discretion or to reject any or all bids. No bidder may withdraw his bid within thirty (30) days after the actual date of opening thereof. Dated at Vero Beach, Florida this 21st day of June, 1979.- Board 979:Board of County Commissioners Indian River County, Florida By: -s-Jack G. Jennings County Administrator June 22, 29, July 6, 1979. i THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE, AND THE FOLLOWING SEALED BID WAS RECEIVED, OPENED AND READ: DICKERSON, INC. $336,143.79 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE ABOVE BID BEING REFERRED TO ENGINEERS, KUNDE, DRIVER, SIMPSON & ASSOCIATES, INC., FOR EVALUATION. ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT THE ENGINEERS' ESTIMATE ON THE CONSTRUCTION OF BARBER AVENUE WAS $470,000. HE NOTED THAT IT IS NOT UNUSUAL ON A JOB OF THIS SIZE TO GET ONLY ONE BID WHEN YOU HAVE A PRIME CONTRACTOR AS LARGE AS DICKERSON IN YOUR IMMEDIATE AREA. ENGINEER SIMPSON ESTIMATED THAT THEY WOULD BE IN A POSITION TO RECOMMEND A COURSE OF ACTION BY THE EARLY PART OF NEXT WEEK. ATTORNEY COLLINS REVIEWED THE PROPOSED TRI -PARTY AGREEMENT BETWEEN FLORIDA EAST COAST RAILROAD COMPANY, THE DOT AND THE COUNTY, IN REGARD TO SIGNAL AND CROSSING WORK AT STORM GROVE ROAD AND STATED THAT ALTHOUGH THESE AGREEMENTS SEEM TO BE GETTING MORE AND MORE ONE SIDED, THEY WERE MAILED TO THE COUNTY THROUGH THE DOT; HE WOULD HAVE TO ASSUME THE DOT APPROVED THEM;AND HE WOULD RECOMMEND APPROVAL. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED THE TRI -PARTY AGREEMENT BETWEEN FLORIDA EAST COAST RAILWAY COMPANY, INDIAN RIVER COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION COVERING THE PROPOSED NEW CROSSING AT F.E.C. MILEPOST 223 + 1941, SECTION 88508-6601 (STORM GROVE ROAD), COPY OF SAID AGREEMENT IS ON FILE IN THE OFFICE OF THE ADMINISTRATOR. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION FOR EXTENSION OF THE GRANT FOR THE YOUTH GUIDANCE VOLUNTEER PROGRAM. j 33 BOOK 41 PAGE 276 State of Florida Department of Administration Division of State Planning - BUREAU OF CRIMINAL JUSTICE PLANNING & ASSISTANCE SUBGRANT APPLICATION FOR LEAA FUNDS eooK 41 PA;E 277 ATTACHMENT I PAGE 1 Project No. Date Received FY PART B 4096 PART C LOCAL JJDP PARTE PART C STATE For BCJPA Use Only PART I. GENERAL ADMINISTRATIVE INFORMATION* 1. Project Title: 2. Funding Category: ❑Pan "B" Part "C" 0Part "E" ❑JJDP ❑Other e 3. Program and Area and Title in which Application is Made: JD- 6 - - - - 4. Type of Application: ❑ Original ❑ Revision j0pontinuation of Grant No. 7841-06401 5. Anticipated Subgrant Period: _ October 1 197 $ through 'March 30, 1980 6. Date Application Submitted to RPC/MPU (local Projects Only) AuggI, t .8 s - 1979 9'0723 22,144 32,407 7. LEAA Support Sought: S e Matching Share: Local $­1417—Total Budget: $ State $ B. Applicant: S. Chief Financial Officer: Board o£ County Commissioners Jeff Barton Indian River County Finance Officer Indian River County Court Ho se Indian River County Court douse Vero Beach, Florida 32960 Vero Beach, Florida 32 60 <- _2 ig at fft� adn igneture: t e FFOroject 10. Implementing Agency: 11. Director: ` County Administrator Commissioner R. Don Deeson Indian River County Court House Board of County Commissioners Indian River County 382 Schumann Drive Vero Beach, Florida 32960 Florida 32958 ffSe��bastian, ignature and Telephone Number 'See Applicetion Instructions, Page b. Contact Person : Rita J. Sauerman 567-8033 This public document was promulgated at an annual cost of 5.50per copy for the purpose of informing prospective LEAA subgrentees of actions and policies of the Bureau of Criminal Justice Planning and Assirtance, 620 South Meridian, Tallahassee, Florida 32344. (Form BCJPA•A1) (Rev. 6/77) Zh4s is an extension of the present grant. The extension covers 6 month period of next year and 12 month period of this year - total of 18 months. October 1, 1978 -March 30, 1980 . Budget breakdown for 18 month period - County 12,267 22,144 United Way 9,87 Total local match. LEAA 9,723 State 540 32,407 This is a tenative budget. Final approval will be made for next years budget at time of county's budget hearings. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 79-68 AUTHORIZING THE CHAIRMAN TO SIGN AN AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS RE THE GRANT APPLICATION FOR THE VOCATIONAL TRAINING AND SHELTERED WORKSHOP. AUG 81979 L 35 aou 41fAGE t o R E S O L U T I O N Td 0. 79 -GR nu 41 FAUGE 279 - A RESOLUTION AUTHORIZING AND DIRECTING THE CHAIRMAN OF THE BOARD OF COUNTY COPIMISSIONERS, INDIAN RIVER COUNTY, FLORIDA, TO SIGN AN AGREEPIENT WITII THE STATE OF FLORIDA DEPARnIENT OF COIRIUNITY AFFAIRS UNDER THE FLORIDA FINANCIAL ASSISTANCE FOR COMMUNITY SERVICES ACT. IT IS HEREBY RESOLVED BY THE COUNTY OF INDIAN RIVER, FLORIDA AS FOLLOWS: Section I. That the Chairman is hereby authorized and directed —tois gn in the name and on behalf of the Board of County Commissioners an AGreement between the Florida Department of Community Affairs and Indian River County, under the Florida Financial Assistance for Community Services Act, as per copy attached hereto and made part hereof. Section II. That all funds necessary to meet the contract obligationsthe County and its delegate agencies (if applicable) with the Department have been appropriated and said funds are unexpended and unencumbered and are avail- able for payment as prescribed in the Contract. The County shall be responsible for the funds for the local share not- withstanding the fact that all or part of the local share is to be met or contributed by other source, i.e., contributions other agencies or organization funds. PASSES AND ADOPTED THE 8th DAY OF AUGUST, 1979, i ATTEST: c Freda Wright t Clerk BOARD OF COUNTY COIRMISSIONERS INDIAN RIVED. COUNTY, FLORIDA r By William C. Wodtkef Jr Chairman IDA FINANCIAL ASSISTANCM COMMUNITY SERVICES ACTIW974 (COMMUNITY SERVICES TRUST FUND) GRANT APPLICATION Page 1 of 7 REPLY -TO: DEPARTMENT OF COMMUNITY AFFAIRS DIVISION OF COMMUNITY SERVICES 2571 EXECUTIVE CENTER CIRCLE, EAST TALLAHASSEE, FLORIDA 32301 1. Local Governmental Unit Applying for Grant: Name:Vero Beach, Indian River Co name of town, city or county) * SUBMIT FOUR (4) COPIES (ONE MUST BE ORIGINAL) * PLEASE TYPE - ANSS-'ER ALL QUESTIONS Telephone: $05) 562-7927 Address: P.O. 1028 Vero Beach. Fla zip:32960 ° County: Indian River 2. Delegate Agency (s) Vocational Training and 'Sheltered Workshop 3. Person with over-all responsibility of grant: (Our Department will contact this person should questions arise) Name: .john M. Rezanka Telephone: ?05) 562-•6854 Address: 1.385 16th Ave, :Vero Beacb , Fla 32960 Signature: 4.. Name and address of person ffuiorized to receive funds. If this ap- plication is funded, checks will be mailed to this person. All checks will be made payable to the local government. Name: Kathleen Gavett (Finance Officer) Address: P.O. Box, 1028 _ Courthouse Annex .Vero Beach' Fla zip: 32.960 1 79 WK FA,6180 AUG G '. AUG 81979 ,GRANT APPLICATION Page 2 of 7 moo 41 fi` u 281 (use attachment page if necessary) 1. Give a brief overview of the proposed program. To provide formal and informal compensation and remedial education for developmentally disabled adults, such as enriching learning experiences, edult basic education and developmental training. 2. Identify the problem this program will address. There is no other program in Indian River County to serve post -school age retarded adults, to provide opportunities for each client'to develop skills, attitudes and behaviours which will enable him to function more sucessfully as a citizen. 3. Specify the target population in your program service area af- fected by this problem. How large is the target population? There are approximately.50 handicapped persons in Indian River County who could benifit from our service. These are adults over 18 years .of age, significantly impaired, and in need.of habilitative Services 4. What is the severity of the problem among the target population. Provide quantifiable numbers/percentages, etc. The degree of retardation ranges from mild-moderate to severe and profound. 66% cf the target population are mild to moderately involved, and 24a/. are severely to profoundly retarded. 5. How will this program address the problem? Through -the use of individual educational plans, each client will recieve training to develop maximum use of their abilities. Progress is scrutinized on an ongoing basis. Program areas include self-help, communication, Recreation, horticulture, Ceramics, daily living, ba3ic 6. W tcn Hfd!0 vfln t'FR93n �'a"c tt target population will be served? 50 to 60 percent of the target population can be served during the 1979.87 year. This amount will increase as our program expa cs and grows. 7. Will this program provide direct access or availability of other services? If yes, identify them. ' ' Clients r4re referred to supportive services during their program at the Workshop. When a client develops the necessary pre -vocational skills, he or she is referred to the State of Fla. Vocational Rehabilitati Program for transition into employment. 8. Is the program operating now? If yes, explain what changes this grant will provide for. Yes. This grant will enable the Workshop to serve persons whose program cannot be funded by a different source. 9. Will the grant funds be used as*match to obtain other funds? If yes, what other funds? No. 10. What funds will sustain the program after this grant expires? Dept of HRS Purchase of Sere-ce funding 11. Who will do the audit of the program? Schecter- ];came Pfeiffer and Burstein GRANT APPLICATION Page 3 of 7 Local Governmental Unit Applying Indian Rayer County. (town, county or city) A. Program Objectives (Quantify all objectives) To provide training activities to 25 to 30 handicappEd Gc:ults in India River County, in si:ill areas of Self Help, Socialization, Communication, recreation, Motor coordination, independent liv ing and pre -vocations Clients will be exposes: to a variety ofactivities to develcl? L"Aair indep- endence and a healthy self-ccacept. 1 B. Major Activities and Substeps Required to accomplish objectives 7 Vocational Training and ; _elteP'rcc: Delegate Agency Vlorkshop In India- .-i •er Co. Inc. Program Title Pehabilation and Training 0 . W C. Planned Results. Show what nor- tion of your objectives will be o accom lished each quarter. ca (Quan ify all accomplishments.) 1. Idem_i=ication, and the evaluation of clients, v4—cn -referral for supportive services. 2. Intake, assessment and Individualized program plans for each client. 3. Habilitation and training with monitoring of progress monthly. 4. Elimination of inappropriate behaviors-. 5. Training in proper adult , Social and emotional attitude. 6. Referrc.l to a State Vocational Rehabite** tion Program for competitive employment. 7. Transition'into work oriented program. As of 12/31/79 25 clients will be evaluated, screened and assessed, and provided v ith a written Individual Program P]on for one year. As of 3/31/80 25 clients will recieve Habitilation and training with progress monitored monthly. Areas will include blit not be limited to Self -Help, P.ecreat-Lon, Social, emotional, communication and Vocational. As of 6/30/80 25 clients will recieve "training in all areas. Inappropriate behaviors identified will be eliminated significant ..Co C-0 . eC As of 9/30/80 25 clients will recieve addition- al Individualized Programming referral to State Vocational Rehabilitation or transi- tion into work oriented program. AUG 81979 41 283 GRANT APPLICATION Page 4 of 7 Name of Applicant: Vocational Training and Sheltered Workshop TOTAL BUDGET I. Include figuros from all delegate agency budgets. 2. Explain by attachment all expenditures over $200 per line item. REVENUE 1. State Grant - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 2. Cash -Match -(no -federal -funds, except -revenue-sharing, allowed) 3. In -Kind Match 4. TOTAL REVENUE - - - - - - - - - - - - - - - - - - - - - - - - - - GRANTEE ADMINISTRATIVE EXPENSE CASH IN-KIND 5923.00 2961.50 c�1oi..jv 11846.00 5. Salaries 6. Rental -Space- - - - - - - - - - - - - _ 7. Travel 8. Supplies 9. Other (specify -on attachment) - _ _ - 10. Total (lines -5 -through -9) - - - - - - DELEGATE ADMINISTRATIVE EXPENSE 11. Salaries - - - - - - - - - - - - - -- 1776.00 12. Rental Space 13. Travel---_---_-----___ 14. Supplies 15. Other (specify -on attachment) _ - _ _ 16. Total (lines through 16) 1776.00 _ *17. -11 _ _ _ _ _ TOTAL ADMINISTRATIVE COSTS ^(lines 10 1776.00 and 16) 18. Salaries 19. Rental _Space - 2 0 . Travel -- 21. Equipment - - - - - - - - - - - - -- ---- _�----- 22. Other (specify on attachment) 23. Total (lines 18 through 22) 1776.00 DELEGATE PROGRAM EXPENSE 24. Salaries 25. Rental Space 2961.50 _ 26. Travel 27. Equipment -------------- 3108.50 28. Other (.specify -on attachment) - - - ^4000.00 29. Total (lines -24 through 28) - - _ - - 10070.00 30. TOTAL PROGRAM EXPENSES (lines 23 -and -29) 11846-10- 31. 31. TOTAL EXPENDITURES (cash -and -in-kind) 11.846.00 *Line 17 must not exceed 1571 of two times line 1. U 1 I. Cash Match Source 1. C olin y Commission 2. 3. 4. II. In -Kind Salaries and Benefits Position Title and Name of Person 1. 2. 3. 4. IIa. Other In -Kind Description 1, Building 2. 3. 4. IV. TOTAL.IN-KIND _$2.961.50 (II. plus III.) V. TOTAL MATCH 5923.00 ( I. plus IV.) GRANT APPLICATION Page 5 of 7 Local Governmental Unit Applying: Indian River County (Town, County, or City) Cash and In -Kind Match Amount 1. 2. T 3. -' 4. Hourlv Rate 1. 2. 3. 4. Source Unit Cost 1. NLtto Construction 1. 2. Co.2. 3. 3. 4. _ 4. Z 11 IN, * LIJ EM 01 I. Total Cash Match 2961.50 Total (Hourly rate (X) number To Be Worked Number of Hours o .* -f hours to be worked)' 1. 2. 3. 4. 1. 2. 3. 4. II. Total Salaries Total (Unfit cost No. of Units �X) number of ITnits) 1. 3000 -sq ft 1. 2961.50 2. 2. 3. 3. 4. 4. III. Total Other 2961.50 Cz s p X00 PA16F-28 AUG8 ���� GRANT APPLICATION Page 6 of 7 Local Governmental Unit Applying: Indian River County (Toon, County, or City) Delegate Agency Budget - Complete one for each Delegate Agency �'rogram. Name: Name of Delegate agency: Vocational Training Mheltered Workshop In Indian Rive Address: 1385 16th Ave Vero Beach. Fla. 32960 Co. In Conti ct Person: John M. Rezanka Telephone: (305 652-6854 Tal "Xcr.pt :lumber: _59-3.647746 _ (if none, attach a.copy of the certificate of incorporation) ,%D:1I'NI3T :ATI`.1E EXPENSES CASH IN -.,:IND 1. Salaries 1776.00 2. Rental 3, Travel ' 4. SuRplies_______________ 5. Other (specify—on attachment) — _ — — 6. TOTAL (lines—l—through_5) _ — — — — _ 1776.00 PROGRAM EXPENSES 7. Salaries 8. Rental --Space _____________ 296%50 9. Travel 10. Equipment _ _ _ _ _ _ _ _ _ _ _ _ _ _ 3108.50 11, Other (specify—on attachment) _ _ _ _ 4000.00 12. TOTAL (lines_ 7_through_11)_ _ _ _ _ _ 10070.00 13. TOTAL EXPENSES-(line-6—and—line 12) 11846.00 THE DELEGATE AGENCY HEREBY APPROVES'THIS APPLICATION AND ',ILL COMPLY 1T=L li ALL PULES, REGULATIONS AND CONTRACTS RELATING TIIE�IRE L0: APPROVED B. Paul A Barbee President of Board (Signatur(-,) , :vrT::_'_^rD M.: T� 1n r-1. Re- zo n k cN Name Y cr itie M GRANT P.FPLICAITION Page 7 of 7 Local Governmental Unit Applying: Indian River County 14. THE APPLICANT CERTIFIES THAT THE DATA IN THIS APPLICATION AND ITS VARIOUS SECTIONS INCLUDING BUDGET DATA, ARE TRUE AND CORRECT TO THE BEST OF HIS OR HER KNOWLEDGE AND THAT THE FILING OF THIS APPLICATION HAS BEEN DULY AUTHORIZED AND UNDERSTANDS THAT IT WILL BECOME PART OF THE CONTRACT BETWEEN THE DEPARTMENT AND THE APPLICANT. THE BOARD OF COUNTY COMMISSIONERS (OR THE CITY COUNCIL) HAS PASSED RESOLUTION NUMBER WHICH AUTHORIZES THE EXPENDITURE OF FUNDS FOR THE SPECIFIED PROGRAMS. IF FEES OR CONTRIBUTIONS ARE TO BE UTILIZED AS MATCHING FOR THIS GRANT, OR IF A DELEGATE AGENCY IS TO PROVIDE THE MATCHING SILNAE, AND THESE FUNDS ARE NOT FORTHCOMING, THIS RESOLUTION ALSO SPECIFIES THAT THE CITY OR COUNTY WILL PROVIDE THE NECES- SARY MATCH. THIS APPLICANT FURTHER CERTIFIES, DUE TO NEW LEGISLATIVE INTENT NOT TO DUPLICATE SERVICES AND THAT THESE PARTICULAR SERVICES ARE NOT BEING PROVIDED NOR ARE THEY AVAILABLE FROM ANY OTHER STATE AGENCY. ALTHOUGH SIMILAR SERVICES MAY BE AVAILABLE, THE APPLICANT CERTIFIES THAT NO OTHER RESOURCE EXISTS TO PROVIDE THESE PARTI- CULAR SERVICES TO THESE CLIENTS WITHOUT THE USE OF THIS MONEY. William C. Wodtke, Jr. 2�/,AA4�4c :dame typed Chairman Signature Chairman, Board of County Commissioners Title Mayor or Chairman of Board of County Commissioners) Indian River County Courthouse 2145 14th Avenue, Vero Beach, Florida 32960 Address ( 305) 569-1940 Telephone ATTESTED BY: Freda Wright Name typed Clerk Title 1. 6 1. Signature I aI :11 `' AUG 81979 eoox 41 FAGE287 The following is a breakdown of line item expenses listed on page 4 and 6 of the grant application. Salaries- $1776.00 - Director Operating Expense - $4000.00 - As follows 1250.00 Phone 2250.00 Utilities 500.00 Maintenance of Equipment Total 4000.00 Equipment - $3108.50 - As follows 700.00 Landscape -Horticulture equipment 600.00 Furniture 508.50 Teaching materials and supplies 300.00 Ceramic supplies and equipment 400.00 Recreation equipment 600.00 Typewriter Total 3108.50 BETTY KHAIL OF THE SHERIFFS DEPARTMENT CAME BEFORE THE BOARD IN REGARD TO A GRANT TO PROVIDE AN ORGANIZED PROGRAM OF IN-SERVICE TRAINING FOR LAW ENFORCEMENT OFFICERS. SHE STATED THAT THE LOCAL MATCH FOR THIS GRANT AMOUNTING TO $1,395.55 IS PROGRAMMED IN THE SHERIFF'S x:11 we COMMISSIONER LOY NOTED THAT WHEN WE FIRST STARTED THESE APPLI- CATIONS, WE RAN MOST ALL OF THEM THROUGH THE ADMINISTRATORS STAFF, AND SHE FELT THEY NOW SHOULD BE MORE PROPERLY PLACED UNDER THE FINANCE DEPARTMENT. THE INTERGOVERNMENTAL COORDINATOR AGREED THAT THIS WOULD BE MORE APPROPRIATE. MRS. KHAIL STATED THAT THE "COUNTY ADMINISTRATOR, OR HIS DESIGNATE" COULD BE WRITTEN IN FUTURE APPLICATIONS, BUT THIS RESOLUTION CANNOT BE CHANGED. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 79-69 APPROVING APPLI- CATION FOR AN L.E.A.A. GRANT FOR IN-SERVICE TRAINING FOR LAW ENFORCEMENT OFFICERS. AUG 81979 45 BOOK 41, wa28 AUG 8 1979 BOOK 289 RESOLUTION NO. 79-69 WHEREAS, 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 provide an organized program of in-service training for law enforcement officers in the service area, This would be a joint venture between the Indian River Commun- ity College and the Indian River County service area. The IRCC will provide the video equipment to produce, edit, and duplicate the training programs, along with production personnel including professional trainers and technicians. In-service training tapes will be available on a 24-hour basis so that all personnel will have the full benefit of each training program, The express purpose of this program is to expose all shift personnel to vital legal and -tactical information on a daily basis. Within two years, the service area expects a 15% reduction in officer assaults and a 20% increase in major felony prosecutions involving violent crimes and smuggling activity being resolved by jury verdict. The Five (5) law enforcement agencies are: City of Vero Beach, Indian River County Sheriff's Department, Indian River Shores Police Department, Sebastian Police Department, Fellsmere Police Department. WHEREAS, under terms of Public Law 90-351, as amended, the United States of America has authorized the Law Enforcement Assistance Administration, 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 COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, IN OPEN MEETING ASSEMBLED IN THE INDIAN RIVER COUNTY COURTHOUSE, VERO BEACH, FLORIDA, THE 8th DAY OF Augus t AS FOLLOWS: 1979, ® e r 1. That the project generally described above is in the best in- terests of the Applicant and the general public. 2. That Jack G. Jennings, County Administrator, be hereby authorized to file in behalf of the Applicant an application in conformity with said act, for a Grant to be made to the Applicant to assist in defraying the cost of the project 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 contribu- tions in addition to the grant as may be required by the Act to defray the cost of the project generally descH bed above. 4. That the Applicant is aware that at least fifty (50%2) per cent of the minimum required non-federal cost of the project be appro- priated cash and that such funds designated as local hard cash con- tributions 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 purpose of matching the LEGA funds. Budget Summary as follows: LEAA = 6,801,00 = 79% State Match 378.00 = 05% Local Match 1,395;55 = 16% Total: 8,574.55 TO—WY 5. That said Jack G. Jennings, County Administrator, is hereby authorized to furnish such information 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" data and documents pertaining to the application for said grant as may be required and otherwise to act as the authorized representative of the Applicant in connection with this application. 7. That certified copies of this resolution be included as part of the application for said grant to be submitted to the Florida Bureau of Criminal Justice Planning and Assistance. 41 AUG 81979 �°°� $��� AUG 81979 BOOK 8. That if such grant be made, the Applicant or Official designated in paragraph 5 above shall maintain such records_ as 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 adoption, DONE AND ORDERED in open meeting, 41 w 4ft BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA � BY: �lG Chairman Commissioner Lyons offered the foregoing resolution and moved its adoption, which was seconded by Commissioner Siebert Upon roll call the vote was; Ayes: Commissioners Lyons, Siebert, Loy, Deeson and Wodtke Nays: None Absent and/or Not voting; None DATE: 8-8-79 ATTEST: Clerk � � r MRS. KHAIL NEXT DISCUSSED A GRANT FOR THE YOUTH AID BUREAU. IT WAS NOTED THAT THE SHERIFF RECEIVED THIS APPLICATION TOO LATE TO GET IT ON THE AGENDA, AND IT NEEDS TO BE FORWARDED PROMPTLY, ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY AGREED TO ADD AN EMERGENCY ITEM TO TODAY'S AGENDA IN REGARD TO A GRANT FOR THE YOUTH AID BUREAU AS REQUESTED BY THE SHERIFF. MRS. KHAIL STATED THAT THIS GRANT WAS DUE IN LAST FRIDAY AND THIS WILL BE THE LAST NINE MONTHS OF THIS GRANT. WE ARE IN A DIFFERENT FUNDING RATIO AND NOW HAVE TO PROVIDE 30%. THIS ALSO WAS IN THE SHERIFF'S BUDGET; IT RUNS INTO NEXT YEAR AND THEN IT WILL BE CLOSED OUT AS THERE ARE NO MORE FEDERAL FUNDS. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 79-70 APPROVING AN APPLICATION FOR AN L.E.A.A. GRANT FOR THE YOUTH AID BUREAU. Sl BOOK 41 max ' _I AUG 8 1979 Boor 41 AGF RESOLUTION N0. 79-70 WHEREAS, 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 continuation of the project described below in in the best interests of the general public, The continuance of the Youth Aid Bureau in order to deal more efficiently and progressively with the juvenile offender, The Bureau will continue to utilize the services of the two trained law enforcement officers to work with other juvenile justice and law enforcement agencies in the prevention and diversion of juvenile delinquency, The Indian River County Sheriff's Depart- ment has employed the officers, and will be directly responsible for their administration of this project, These officers are working six days a week from 9:00 a.m., until 6:00 p.m., with an on-call arrangement, with 24-hour counseling and immediate response to problem situations, They are receiv- ing agents for juvenile referrals to law enforcement throughout the county. They are readily available to other community agencies for advice in establishing youth programs, and conduct educational programs concerning criminal ,justice in the schools and other community agencies, They work closely with the Department of Health and Rehabilitation Service intake counselors and youth probation officers. Files are maintained on each child with whom they come in contact, and officers are available to parents for consultation concerning juvenile crime, WHEREAS, under terms of Public Law 90-351, as amended, the United States of America has authorized the Law Enforcement Assistance Administration, through the Florida Bureau of Criminal Justice Planning and Assistance, to make Federal Grants to assist local government 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 COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, IN OPEN MEETING ASSEMBLED IN THE INDIAN RIVER COUNTY COURTHOUSE, VERO BEACH, FLORIDA, THE __ 8th DAY OF August 0 19796 AS FOLLOWS: 1, That the continuance of the project generally described above is in the best interests of the Applicant and the public. Z. That Jack G, Jennings, County Administrator, be hereby authorized to file in behalf of the Applicant an application in conformity with said Act, for a Grant to be made to the Applicant to assist in defraying the cost of the project 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 contribu- tions 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 at least fifty (50%) percent of the minimum required non-federal costs of the project be appro- priated cash and that such funds designated as local hard cash con- tributions 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 purpose of matching LEAA funds. Budget Summary as follows: LEAA = STATE BUYrIN = LOCAL HARD CASH = Total: 17,550,00 = 65% 975,00 = 05% 8,475100 `_ 30% L1,0000 1 5. That said Jack G. Jennings, County Administrator, is hereby authorized to furnish such information 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, data and documents pertaining to the application for said grant as may be required and otherwise to act as the authorized representative of the Applicant in connection with this application. 7. That certified copies of this resolution be included as part of the application for said grant to be submitted to the Florida Bureau of Criminal Justice Planning and Assistance. AUG 81979 Boos 4f FAGE29t _I AUG 81979 MOK 8. That if such grant be made, the Applicant or Official designated in Paragraph 5 above shall maintain such records as 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 adoption. DONE AND ORDERED in open meeting. 411PAGE 29 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER. COUNTY, FLORIDA. 11 i BY; �°�, r f Yvuell, airman Commissioner Deeson offered the foregoing resolution ands moved its adoption, which was seconded by Commissioner','Lyons.-� Upon roll call the vote was: Ayes: Commissioners Loy, Siebert, Wodtke. Deeson and Lyons ,4 . Nays:Commissioners None Absent and/or not voting: None DATE: 8-8-79 ATTEST: Clerk M M M THE HOUR OF 2:00 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO—WIT: VERO BEACH PRESS -JOURNAL 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 -r. r L 1; in the matter of �',' ,% /i�"< � If 1 J in the Court, was pub - lisped in said newspaper in the issues of C' f 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 -day of ----j 1 0- A.D.._ZG_ZL (SEAL) (Business Manager) (Clerk of the Circuit Cour(, I dian River County, Florida) NOTICE NOTICE IS HEREBY GIVEN that the Planning and Zoning Commission of Indian River County, Florida, has tentatively ap. proved the following changes and additions to the Zoning Ordinance of Indian River County, Florida, which changes and additions are; substantially as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: All of Government Lot 6, Section 18, Township 33 South, Range 40 East, Indian River County, Florida, LESS the West 10 acres of said Government Lot 6; Government Lots 1, 2 and 3, and Government Lot 4, LESS those portions of said Government Lot 4, having been heretofore conveyed to Indian River Mosquito Control District on May 10, 1954, by Warranty Deed recorded in Deed Book 88 upon Page 261 of the Public Records of Indian River County, Florida, LESS that portion of said Government Lot 4, heretofore conveyed to E. J. Wood, J. L. Law, et at by, Warranty Deed dated November 10, 1911, and' recorded in Deed Book 12 upon Page 66 of the Public Records of Indian River County,, Florida; The• NW 1/4 of the NE 1/4 LESS the West 10 acres thereof; The East 10 acres of the SW 1/4 of the NW 1/4; The NW 1/4 of the SE 1/4 LESS the West 675.6 feet of the North 916.8 feet thereof; and the SW 1/4 of the SE 1,/4 LESS the South 649 feet thereof all of said lands being situated in Section 19, Township 33 South, Range 40 East, Indian River County, Florida; All of Government Lot 1, Section 20, Township 33 South, Range 40 East, Indian River County, Florida; together with all riparian rights incident thereto; ALSO, the North 102 feet of the following described land; All that part of the N % of the SW 1/4 of Section 19, Township 33 South, Range 40 East, lying East of the Easterly Right of Way line of U.S. Highway No. 1 LESS the North 916.8 feet thereof, all of said lands being situated in Indian River County, Florida; ALSO, a strip of land 100 feet in width ad- joining on the West and on the North the following described land: The South 649 feet of the East 305 feet of the SE 1/4 of the SW 1/4 of Section 19, Township 33 South, Range 40 East, all of said lands being situated in Indian River County, Florida. Be changed from R4A Residential to R -2C i Multiple Family District. A public hearing in relation thereto at which parties in interest and citizens shall have an opportunity to be heard, will be held by said Planning and Zoning Commission in the County Commission Room, Indian River County Courthouse, Vero Beach, Florida, Thursday, June 14, 1979, at 7:30 P.M., after i which said public hearing in relation thereto at which parties in interest and citizens shall; have an opportunity to be heard will be held by the Board of County Commissioners of Indian River County, Florida, in the County Com- mission Room, Indian River County Cour- thouse, Vero Beach, Florida, on Wednesday, August 8, 1979, at 2:00 o'clock P.M. Board of County Commissioners Indian River County . By: William C. WodtkeJr., Chairman Indian River County Planning and Zoning Commission By: Dick Bird, Chairman May 23, 25,1979. THE FOLLOWING NOTICE WAS SENT TO PETER C. SMITH & ASSOCIATES BY FREDA WRIGHT, CLERK OF THE CIRCUIT COURT, AS REQUIRED BY FLORIDA STATUTE 125,66, AUG 81979 53 BOOK 41 ebcE90' AUG 81979 EOGK 1 FuE 29 6 JACK G. JENNINGS. Administrator BOARD OF COUNTY COMMISSIONERS WILLIAM C. WODTKE, ,!R., Chairman ALMA LEE LOY, Vice Chairman WILLIARD W. SIEBERT, JR. R. DON DEESON PATRICK B. LYONS 2145 14th Avenue Vero Beach, Florida 32960 June 21, 1979 Mr. Peter C. Smith Peter C. Smith S Associates P. 0. Box 4373 Fort Pierce, Florida 33450 Dear Mr. Smith: In compliance with Florida Statute 125.66, the lolluwiI)g is a Notice of Public Bearing for rezoning, as requested by you. NOTICE The Zoning Map will be changed in order that the following descrih_d property situated in Indian River County, Florida, to -wit: All of Government Lot 6, Section 18, Township 33 South, Range 40 East, Indian River County, Florida, LESS the West 10 acres of said Government Lot 6; Government LOLS I, 2 and 3; ;incl Government Lot 4, LESS those portions of said Government Lot 4, having been heretofore conveyed to Indian River Mosquito Control District on May 10, 1954 by Warranty Deed recorded in Deed Book 88 upon Page 261 of the Public Records of Indian Fiver County, Florida, and LESS that portion of said Government LoL 4, heretofore conveyed to E.J. Wood, J.L. L,iw, et al, by Warranty Deed dated November 10, 1911 and recorded in Deed Book 12 upon Page 66 of the Public Records of Indian River County, Florida; The NW 14 of the NE 14 LESS t h c Wast 10 acres thereof; The East 10 acres of the SW 14 of the NE �; The NW '4 of the SE l4 LESS Lhe West 675.6 feat of the North 916.8 feet thereof; rind the SW lu of the SE � LESS the South 649 feet thereof, all of said lands being situated in Section 19, Township 33 South, Range 40 East, Indian River County, Florida; Mr. Peter C. Smith Page Two June 21, 1979 All of Government Lot 1, Section 20, Township 33 South, Range 40 East, Indian River County, Florida; together with all riparian rights incident thereto; ALSO the North 102 feCL of Lille following described land: All that part of the N 12 of the SW 14 of Section 19, Township 33 South, Pingo 40 East lving Ear;t of the Easterly Right of Way line of U.S. Highway No. 1 LESS the North 916.8 Leet thereof, all of said lands being situated in Indian River County, Florida; ALSO a strip of land 100 feet in width adjoining on the West and on the North the following described land: The South 649 feet of the East 305 fret of the SE � of the SW 14 of Section 19, Township 33 South, Range 40 East,all of said lands being situated in Indian River. County, Floridci. Be changed from R -IA Residential to R -2C Multiple Family District. A public hearing in relation thereto will be held by the Board of County Commissioners of Indian River County, Florida in elie County Commission Room in the County Courthou-;e, VOro Reach, Florid:c on Wednesday, August B, 1979, at 2:00 o'clock P.M. Sincerely, Freda Wright Clerk jwc cc: Charles T. Connery AUG 81979 GOOK 41 PAGE29 AUG 81979 BOOK 41 PAG, E290 WENDY LANCASTER OF THE PLANNING DEPARTMENT INFORMED THE BOARD THAT THE SUBJECT PROPERTY, WHICH CONTAINS 290 ACRES MORE OR LESS AND IS UNDEVELOPED, LIES SOUTH AND EAST OF VISTA ROYALE AND IS BORDERED ON THE EAST BY THE INDIAN RIVER. THE MOSQUITO CONTROL DISTRICT IS USING THE FLOOD AND DIKE METHOD OF CONTROLLING MOSQUITOES ON THE EASTERN PORTION OF THE PROPERTY AND MAINTAINS A LOW WETLAND AREA ALONG THE RIVER. THE APPLICANT PROPOSED TO CONSTRUCT MULTI -FAMILY DWELLINGS. MISS LANCASTER STATED THAT THE COMPREHENSIVE LAND USE PLAN DESIGNATES THIS PARCEL AS ENVIRONMENTALLY SENSITIVE ALONG THE RIVER AND SHOWS THE RE- MAINING PORTION AS MEDIUM DENSITY. THIS PROPERTY IS CONTIGUOUS TO AREAS PRESENTLY ZONED R-2 WHICH ALLOWS UP TO 15 UNITS PER ACRE; R -2C IS MORE RESTRICTIVE AND WOULD ALLOW UP TO 12 UNITS PER ACRE. MISS LANCASTER NOTED THAT THE PLANNING & ZONING COMMISSION RECOMMENDED THAT THE REQUESTED ZONING OF R -2C BE CHANGED TO R-213 WHICH WOULD ALLOW ONLY 8 UNITS PER ACRE; HOWEVER, THE PLANNING STAFF RECOMMENDS APPROVAL OF THE R -2C TO KEEP IT MORE IN CONFORMITY WITH THE NEIGHBORING R-2 ZONING. SHE FURTHER NOTED THAT IT WOULD BE UP TO THE DER AND VARIOUS OTHER GOVERNMENTAL AGENCIES INVOLVED WITH ENVIRONMENTALLY SENSITIVE AREAS TO DETERMINE WHAT PORTION OF THIS PARCEL WOULD BE USABLE, AND IT APPEARS ONLY ABOUT 64 ACRES OF THE 290 WILL BE USABLE. COMMISSIONER SIEBERT ASKED WHAT WOULD BIND A PURCHASER TO USING ONLY THE 64 ACRES IF THE PROPERTY WERE TO BE SOLD, AND PLANNING DIRECTOR REVER EXPLAINED THAT WOULD BE THE ONLY PORTION OF THE PROPERTY REZONED; THE REST WOULD REMAIN R -IA. CHARLES CONNERY, DIRECTOR FOR PETER C. SMITH & ASSOCIATES, CAME BEFORE THE BOARD AND STATED THAT APPROXIMATELY ONE YEAR AGO THEY TOOK UNDER CONTRACT AND HAVE SINCE CLOSED ON THE SUBJECT PROPERTY. THE TOTAL ACREAGE IS 317 ACRES, APPROXIMATELY 20-22 ACRES FRONT ON U.S. 1 AND WILL BE USED FOR A 130,000 SQ. FT. SHOPPING CENTER ANCHORED BY WINN DIXIE AND ECKERD DRUGS. THAT LEAVES 290 ACRES, AND OF THIS, APPROXI- MATELY 200 ACRES IS ENVIRONMENTALLY SENSITIVE. THEY END UP WITH 70-75 ACRES WHICH ARE USABLE. MR. CONNERY NOTED THAT THE LAND USE PLAN DESIGNATED COMMERCIAL ON U.S. 1 AND MEDIUM DENSITY UP TO THE SENSITIVE AREA. THEY ARE REQUESTING A ZONING CHANGE OF THE AREA TO THE EAST WHICH WILL GIVE THEM A DENSITY OF 12 TO THE ACRE AND PROPOSE TO BUILD A 740 UNIT DEVELOPMENT, THE REASON FOR THIS NUMBER IS TO MAKE IT ECO- NOMICALLY FEASIBLE AFTER CONSTRUCTION OF THE ROADS, DRAINAGE, LANDSCAPING, ETC. THEY DO NOT EXPECT A TRANSFER OF THIS DENSITY TO THE SENSITIVE LAND, AND WILL GO AS FAR TO THE EAST AS THE DER AND THE CORPS OF ENGINEERS WILL ALLOW. MR. CONNERY STATED THAT THEY ARE PLANNING A FAMILY DEVELOP- MENT AIMED AT THE MIDDLE INCOME GROUP, THE UNITS TO COST $40,000-$45,000. HE NOTED THAT THEIR ARCHITECT IS HERE TO ANSWER ANY QUESTIONS, AND THEY WOULD APPRECIATE THE BOARDS AFFIRMATIVE VOTE. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, DR. HERBERT KALE OF THE PELICAN ISLAND AUDUBON SOCIETY STATED THAT HE HAD FELT THAT AFTER A LONG DISCUSSION AT THE ZONING COMMISSION MEETING, THE PLANNING DEPARTMENT WAS RECOMMENDING R -2B, AND HE WAS SUR- PRISED TO HEAR THEM RECOMMENDING R -2C. HE NOTED THAT THE R-2 ZONING TO THE NORTH ACTUALLY ISN IT 15 UNITS PER ACRE DENSITY, BUT 5 OR 6, BECAUSE OF THE AMOUNT OF LAND IN THE GOLF COURSE. HE DID NOT FEEL, THEREFORE, THAT R -2C WOULD BE IN CONFORMITY. DR. KALE NOTED THAT HE BELIEVED THE PLANNING & ZONING COMMISSION FELT THAT IT WAS STILL PREMATURE FOR DEVELOP- MENT IN THAT AREA SINCE THERE STILL ARE WATER PROBLEMS. HE UNDERSTOOD THAT THEY WILL HAVE WELLS ON SITE, BUT POINTED OUT THAT THIS IS VERY CLOSE TO THE RIVER AND HE WOULD LIKE TO SEE THE DATA FOR THE WELLS LOOKED AT BY INDEPENDENT HYDROLOGISTS. DR. KALE REALIZED THAT THERE WILL BE DEVELOPMENT IN THIS AREA, BUT FELT TO ALLOW THE DENSITY PERMITTED IN R -2C IS PREMATURE. DR. KALE WENT ON TO DISCUSS THE ENTOMOLOGICAL LABO- RATORY WHICH ABUTS THIS AREA AND STATED THAT THEIR INTERESTS AND NEEDS ARE VERY IMPORTANT. HE FELT THE PROPOSED ZONING WOULD HAVE AN ADVERSE IMPACT ON THE LAB. WILLIAM BIDLINGMAYER NEXT TOOK THE FLOOR AND INFORMED THE BOARD THAT HE WORKS AT THE ENTOMOLOGICAL LABORATORY AND ALSO OWNS PROPERTY FURTHER SOUTH OF THIS AREA. HE POINTED THAT ANY KIND OF DEVELOPMENT THAT HAS A HIGH DENSITY WILL HAVE A HIGH WATER CONSUMPTION. HE FELT THAT ANY STATEMENT THAT THEY HAVE SUFFICIENT WATER IS BASED ON THE AUG 81979 57 aou 41 LnE 00 mor 41 ASSUMPTION THAT THEIR NEIGHBORS WILL NOT BE NEEDING MORE IN THE FUTURE. THIS AREA IS VERY NEAR TIDE WATER, THE FRONT IS COMMERCIAL AND AS YEARS GO BY, THIS WILL DEVELOP AND PUT A HEAVY DEMAND ON THE WATER. WITH A HIGH DENSITY TO THE EAST, MR. BIDLINGMAYER FELT YOU WILL BE FORCING FUTURE COUNTY COMMISSIONS TO LOOK INTO SALT WATER INFILTRATION PROBLEMS SUCH AS ENCOUNTERED IN THE SOUTH OF THE STATE. HE CONTINUED THAT THE ZONING OF VISTA ROYALE IS ACTUALLY ONLY ABOUT 5-6 UNITS PER ACRE AND THE PROPOSED ONE IS FOR 12 UNITS. HE FELT SUCH A ZONING WOULD SET A PRECE— DENT AND BELIEVED THIS WOULD BE THE HIGHEST DENSITY SOUTH OF THE CITY DOWN TO THE COUNTY LINE. DR. KALE POINTED OUT THAT THERE IS R -IA ZONING EXISTING BETWEEN THE REQUESTED ZONING AND VISTA ROYALE. SAMUEL BREELAND, DIRECTOR OF THE FLORIDA MEDICAL ENTOMOLOGICAL LABORATORY, INFORMED THOSE PRESENT THAT THIS LAB WAS PLACED IN ITS PARTICULAR LOCATION FOR VERY DEFINITE REASONS, MR, BREELAND POINTED OUT THE IMPORTANCE OF THE BASE LINE DATA ACCUMULATED IN THE NATURAL HAMMOCK AND THE GROUNDS NEIGHBORING THE LABORATORY, WHICH IS APPLICABLE TO THE WHOLE STATE OF FLORIDA AND IS IMPORTANT TO TOURISM AND THE GROWTH OF THE STATE, MR. BREELAND DISCUSSED THE PREVENTION OF MOSQUITO BORNE DISEASES, AND THE BASIC RESEARCH THEY DO AT THE LAB. HE NOTED THAT THE IMPACT OF HIGH DENSITY IS WHAT THEY ARE CONCERNED ABOUT SINCE THEY HAVE TO COMPARE ALL THEIR DATA TO THAT ACCUMULATED OVER THE PREVIOUS TIME, AND A CHANGE IN CONDITIONS WOULD MAKE THIS DATA WORTHLESS. HE CONTINUED THAT THIS IS A RESOURCE THAT BELONGS TO THE PEOPLE OF FLORIDA AS WELL AS THE COUNTY, CHAIRMAN WODTKE ASKED IF, IN THEIR RESEARCH, THEY ARE USING AREAS WITHIN THE AREA PROPOSED FOR REZONING. MR, BREELAND FELT THEY ARE NOT WORKING WITHIN THAT SPECIFIC AREA SINCE THEY HAVE 36 ACRES, BUT THE SURROUNDING AREAS AFFECT THEIR ACREAGE. HE DISCUSSED WORKING WITH A MOSQUITO LIGHT TRAP AND POINTED OUT THAT THE LIGHTS GENERATED BY HIGH DENSITY COULD MAKE THEIR DATA MEANING— LESS. COMMISSIONER LYONS INQUIRED ABOUT THE LABORATORY POSSIBLY ACQUIRING MORE PROPERTY THERE. MR. BREELAND STATED THEY DEFINITELY SHOULD BUT HE DID NOT KNOW IF THEY COULD. THEY HAVE REQUESTED FUNDS TO BUY ADDITIONAL LAND, HE NOTED THAT THEY DO LEASE LAND, AND THEY WON'T BE PUT OUT OF BUSINESS, BUT IT WILL HAVE A LARGE AFFECT. HANK RIGLER, ARCHITECT FOR THE PROPOSED OSLO SQUARE PROJECT, COMMENTED THAT THE DEVELOPER DOES NOT FEEL THE PROJECT IS PREMATURE OBVIOUSLY SINCE HE IS BUILDING A SHOPPING CENTER. HE STATED THAT THEY HAVE HAD THE WATER PROBLEMS LOOKED AT; THEY HAVE WELL LOCATIONS AND HAVE HAD PRELIMINARY TESTS RUN. THIS WAS DONE BY VINCENT AMY, GEOLOGIST OF GERAGHTY & MILLER. MR. RIGLER STATED THAT THE WATER SUPPLY IS THERE, AND THEY ARE NOT GOING TO TAX IT. HE POINTED OUT THAT THEY HAVE TO GO BEFORE THE VARIOUS GOVERNMENTAL AGENCIES TO GET THEIR PERMITS. COMMISSIONER SIEBERT INQUIRED ABOUT THE SALT WATER INTRUSION FACTOR, AND MR. RIGLER STATED THAT THEY DO NOT FEEL THEY WILL HAVE ANY PROBLEM WITH SALT WATER INTRUSION AS LONG AS THEY STAY WITHIN 1,000' OF U.S. 1, AND THEY PLAN ON STAYING MUCH CLOSER THAN THAT, THE SAME WATER TREATMENT FACILITY AND SEWER WOULD BE USED FOR THE SHOPPING CENTER AND THE DEVELOPMENT. MR. RIGLER NOTED WITH REGARD TO THE MOSQUITO CONTROL LABORATORY, THAT A MAJORITY OF THE DEVELOPER'S PROPERTY IS IN AN ENVIRONMENTALLY SENSITIVE AREA AND WILL NOT BE USED; S0, IN EFFECT, THE LABORATORY CAN USE IT THE SAME WAY THEY HAVE BEEN, MR. RIGLER CONTINUED THAT THEIR PROJECT WHEN COMPLETED WILL ADD ABOUT 31 MILLION DOLLARS TO THE TAX ROLL, HE FURTHER STATED THAT THE REGIONAL PLANNING COUNCIL HAS RECOMMENDED HIGHER DENSITY BECAUSE OF THE ENERGY CRISIS. MR, RIGLER STATED THAT THE DRAINAGE WILL BE CONTAINED ON SITE AND WILL NOT ADD ANY DRAINAGE PROBLEMS TO THE AREA; THEY WILL HAVE TO MEET THE CRITERIA OF ST. ,JOHN'S WATER MANAGEMENT DISTRICT, ETC. HE STATED THAT THEY HOPE TO DEVELOP THE PROPERTY IN A FASHION THAT WILL BE PLEASING TO THE COMMISSIONERS AND THE COUNTY AND HE BELIEVED EVERYTHING THIS DEVELOPER HAS DONE SO FAR HAS BEEN AN ASSET. COMMISSIONER SIEBERT ASKED WHY THEY STOPPED THE NUMBER OF UNITS JUST SHORT OF THE DRI (DEVELOPMENT OF REGIONAL IMPACT) THRESHOLD AND AUG 81979 59 BOOK . 41 PAG�102 _I BOCK 41 PAGE 3Q3 FURTHER NOTED THAT THEY HAVE GONE A LONG WAY ON THE SHOPPING CENTER WITH NO WATER AND SEWER FRANCHISE. MR. RIGLER STATED THAT ONE OF THE MAIN REASONS THEY STOPPED SHORT OF THE DRI THRESHOLD WAS BECAUSE OF THE COST INVOLVED IN A DRI APPLICATION AND FELT 64 ACRES TO DEVELOP WOULD ALLOW AROUND 720 UNITS. HE STATED THAT THEY HAVE TALKED TO THE ADMINISTRATOR ABOUT A WATER AND SEWER FRANCHISE. ADMINISTRATOR JENNINGS COMMENTED THAT THEY WERE TOLD THEY HAD TO HAVE A FRANCHISE. DISCUSSION FOLLOWED IN REGARD TO ON-SITE RETENTION, AND COMMISSIONER LYONS ASKED IF THEY WERE THE SAME GROUP CLEARING THE SHOP- PING CENTER WHOSE PLAN DID NOT INCLUDE THE PRESERVING OF AN 150 YEAR OLD OAK TREE. MR. RIGLER STATED THAT THEY DID HAVE THE URBAN FORESTER COME TO MARK THE TREES, HE FELT SOMETIMES THESE TREES COME DOWN BY ACCIDENT WHEN YOU ARE USING HEAVY EQUIPMENT AND POSSIBLY THE TREE WAS DISEASED. COMMISSIONER SIEBERT ASKED IF THEY HAVE A COPY OF THE HYDROLO- GIST S REPORT, AND MR. RIGLER STATED THAT THEY WOULD BE HAPPY TO FURNISH ONE BUT HE DID NOT HAVE A COPY WITH HIM. HE NOTED THAT VISTA ROYALE IS HITTING THE SAME STRATA THEY ARE AND HE BELIEVED THEY ARE NOT HAVING ANY PROBLEMS. PLANNING DIRECTOR REVER AGREED THAT THE PLANNING & ZONING COMMISSION SUGGESTED R -2B, BUT THE PLANNING STAFF STILL FEELS R -2C WOULD BE REASONABLE. HE NOTED THAT IF YOU TAKE THE VISTA ROYALE REAL DENSITY, EXCLUDING THE GOLF COURSE, IT DOES FALL AT 11. SECONDLY, ANY NEW DEVELOPMENT IS GOING TO IMPOSE ON THE ENTOMOLOGICAL LABORATORY. HE FELT THE LABORATORY IS CONCERNED WITH DEVELOPMENT IN ANY FORM, AND FURTHER THEY HAVE INDICATED THEY CAN AND WILL SEEK OTHER LANDS, MR. REVER WAS OF THE OPINION THAT THE DRI IS NOT SUPERSEDED; IT IS 750 AS A NUMBER BUT IT HAS BEEN TESTED IN THE COURTS THAT THIS NUMBER IS FLEXIBLE. HE FURTHER POINTED OUT THAT THIS PROJECT STILL HAS TO GO THROUGH SITE PLAN APPROVAL AND BECAUSE OF THE SIZE OF THE PROJECT IT WILL MOST PROBABLY GO BEFORE THE TECHNICAL REVIEW COMMITTEE BECAUSE OF THE NATURE OF THE DEVELOPMENT SO THERE ARE SEVERAL OPPORTUNITIES TO GET INTO THE OTHER CRITERIA ON THE SITE, DRAINAGE, ETC. POLLY SCHWEY SPOKE IN FAVOR OF THE REQUESTED REZONING TO R -2C ON THE BASIS OF THE MEDIUM DENSITY DESIGNATED IN THE COMPREHENSIVE PLAN FOR THIS AREA AND THE GREAT COMMUNITY NEED FOR MIDDLE INCOME MULTI- FAMILY UNITS. SHE POINTED OUT THAT THE LOWER THE DENSITY, THE HIGHER THE UNITS WILL BE PRICED. DR. KALE POINTED OUT THAT YOU CAN BUILD THESE SAME TYPE UNITS FOR A LOWER PRICE IF YOU PUT THEM ON HIGHER LAND RATHER THAN IN THESE COASTAL HAMMOCKS, AND HE DID NOT FEEL MRS. SCHWEY HAD A VALID ARGUMENT. THE LAND. ARCHITECT RIGLER NOTED THEY CHOSE THE SITE BECAUSE THEY OWN ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. COMMISSIONER SIEBERT STATED THAT HE FEELS IT IS PREMATURE TO HAVE THIS HIGH A DENSITY IN THE AREA IN QUESTION WITHOUT PUBLIC SERVICES SUCH AS WATER AND SEWER AND HE INTENDS TO VOTE AGAINST THE REZONING. COMMISSIONER LYONS STATED THAT HE WILL TAKE THE SAME STAND. HE NOTED THAT HE TOOK A TOUR AROUND THE COUNTY, AND THERE IS A TREMENDOUS AMOUNT OF HIGH, DRY LAND THAT IS PERFECTLY FINE FOR DEVELOPMENT AND WHICH WOULD CREATE NO PARTICULAR PROBLEM FOR THE COUNTY NOW -OR AT A LATER DATE. HE ALSO FELT THE HIGH DENSITY REQUESTED IS PREMATURE BECAUSE UTILITIES ARE NOT AVAILABLE AT THE PRESENT TIME. COMMISSIONER DEESON CONCURRED THAT HE WOULD TAKE THE SAME POSITION BECAUSE UTILITIES ARE NOT AVAILABLE AT THE PRESENT TIME. COMMISSIONER Loy STATED THAT SHE HAD MANY PROBLEMS WITH THIS REQUEST AND FELT THAT REZONING TO A HIGHER DENSITY IS NOT THE ANSWER. SHE STATED THAT SHE WOULD NOT SUPPORT THE RECOMMENDATION. THE CHAIRMAN FELT VERY STRONGLY THAT WITH THE COMMERCIAL THAT IS ALREADY THERE, THIS AREA EVENTUALLY WILL BE UTILIZED IN MULTIPLE FAMILY DEVELOPMENT PER THE COMPREHENSIVE PLAN, BUT STATED HE WOULD BE MORE RECEPTIVE TO R -2B THAN R -2C. COMMISSIONER SIEBERT COMMENTED THAT HE IS NOT SAYING HE IS PERPETUALLY IN FAVOR OF KEEPING THIS PROPERTY IN R-lA; HE JUST FEELS AUG 81979 61 Boa 4f FAGUE 304 r AUG 8 1979 41 FAcr 305 THE AREA NEEDS PUBLIC SERVICES AND DRAINAGE BEFORE THERE IS ANY PROLIF- ERATION OF DEVELOPMENT AND THAT IT IS PREMATURE TO CHANGE TO A HIGH DENSITY AT THIS TIME. MOTION WAS MADE BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER SIEBERT, TO DENY THE REQUEST FOR REZONING TO R -2C ON THE BASIS THAT IT IS PREMATURE FOR THE REASONS GIVEN BY ALL THE COMMISSIONERS. MR. CONNERY POINTED OUT THAT VISTA ROYALE IN THE LAST FEW MONTHS HAS SOLD 450 UNITS, AND HE DOES NOT FEEL THAT THE PROPOSED DEVELOP- MENT IS IN ANY WAY PREMATURE. HE STATED THAT HE ALSO RESENTS BEING IN COMPETITION WITH A STATE AGENCY. MR. CONNERY FELT THERE IS A DEFINITE NEED FOR SUCH A DEVELOPMENT AND STATED THEY ARE WILLING TO BACK OFF TO S UNITS PER ACRE, BUT TO REFUSE A DEVELOPMENT BECAUSE IT IS PREMATURE THAT IS A JUDGMENT CALL. HE ASKED WHY THE BOARD IS GOING AGAINST THEIR COMPREHENSIVE PLAN. COMMISSIONER SIEBERT EXPLAINED THAT IS MEANT FOR THE FUTURE OR LONG RANGE DEVELOPMENT OF THE COUNTY. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. ATTORNEY SHERMAN SMITH, JR. NEXT CAME BEFORE THE BOARD TO DISCUSS HIS REQUEST FOR ABANDONMENT OF A RIGHT-OF-WAY OBTAINED FROM HOWARD CAIL WHERE 43RD AVENUE INTERSECTS STATE ROAD 5 (U.S. 1) IN THE VICINITY OF HOBART LANDING. HE NOTED THAT THIS WAS OBTAINED FROM MR. CAIL IN 1960 WHEN THEY WERE GOING TO FOUR -LANE U.S. 1, AND CURB AND GUTTER CONSTRUCTION WAS CONTEMPLATED. THIS PROPERTY IS NOT ON U.S. 1; THE CURB AND GUTTER CONSTRUCTION WAS NEVER DONE; AND THE PROPERTY SERVES NO USEFUL PURPOSE. MR. GAIL, THEREFORE, WOULD LIKE TO HAVE IT BACK, ATTORNEY SMITH INFORMED THE BOARD THAT HE WROTE THE DOT REQUESTING THAT THIS BE DEEDED BACK TO MR. GAIL, AND THEY HAVE REFERRED THE MATTER TO THE COUNTY BECAUSE THEY WILL ONLY ABANDON IF THE COUNTY HAS NO OBJECTION. A ROAD. ADMINISTRATOR UENNINGS STATED THAT WE DO NOT NEED THIS FOR ASSISTANT PLANNER DAVID MARSH NOTED THAT WHEN HE REVIEWED THIS AND RECOMMENDED DISAPPROVAL, HE WAS UNAWARE OF ALL THE FACTS AND DID NOT KNOW THAT THE COUNTY DID NOT HAVE THE RIGHT—OF—WAY. HE DID COMMENT ON THE POSSIBILITY OF 81ST ST. BEING A COLLECTOR ROAD AT SOME TIME. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AGREED THAT THEY HAVE NO OBJECTION TO ABANDONMENT OF THE RIGHT—OF—WAY AS REQUESTED BY HOWARD GAIL. THE HOUR OF 2:00 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO—WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida NOTICE NOTICE .IS HEREBY GIVEN that the COUNTY OF INDIAN RIVER: Planning and Zoning Commission of Indian STATE OF FLORIDA River County, Florida, has tentatively ap- proved the following changes and additions to Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath . the Zoning Ordinance of Indian River County, says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published Florida, whi;h changes and additions are at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being substantialliasfollows.: 1. That the Zoning Map be changed in order that the following described property situated a (� in Indian River County, Florida, to -wit: All of Tract 3, and the East 20 acres of Tract 6, all in Section 6, Township 33 South, Range 39 in the matter of LIC • 4 Lill-�� East; according to the last general plat of lands of the Indian River Farms Company on j file in Plat Book 2, page 25, of the Public f iZJ. } Records of St. Lucie County, Florida; said land now lying and being in Indian River County, Florida. in the Court, was pub- Be changed from A -Agricultural to R -IMP District. _ A public hearing in relation thereto at which lisped in said newspaper in the issues of-`_ i 1972 parties in interest and citizens shall have an opportunity to be heard, will be held by said;; Planning and Zoning Commission in the County Commission Room, Indian River County Courthouse, Vero Beach, Florida, Thursday, June 14, 1979, at 7:30 P.M., after: Affiant further says that the said Vero Beach Press -Journal is a newspaper which said public hearing in relation thereto at ypublished at which, parties in interest and citizens shall Vero Beach, in said Indian River County, and that the said newspaper has heretofore have an opportunity to be heard will be held by been continuously published in said Indian River County, Florida, weekly and has been entered the Board of County Commissioners of Indian as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida River County, Florida, in the County Com for a period of one year next preceeding the first publication of the attached copy of adver- mission Room, Indian River County Cour- tisernent; and affiant further says that he has neither paid nor promised any person, firm or shouse, Vero Beach, Florida, on Wednesday, corporation any discount, rebate, commission or refund for the purpose of securing this adver- August 8, 1979, at 2:00 P.M. o'clock. tisement for publication in the said newspaper. Board of County Commissioners Indian River County yt, r% C% By: William C. Wodtke Jr., Chairman Sworn to and subscribed before me this day of f-� A.D._L_T— Indian River County Planning and Zoning Commission R Dick Bird, Chairman 5,1979. l (Business Manager) ' (SEAL) (Clerk of the Circuit Cour ndian River County, Florida) THE FOLLOWING NOTICE WAS SENT TO JAMES L. ROGERS, III, CARDINAL GROVE, INC., BY THE CLERK OF THE CIRCUIT COURT PURSUANT TO FLORIDA STATUTE 125.66. AUG 81979 63 Boos 41 PAct 306 AUG 81979 JACK G. JENNINGS. Administrator HOK 0 41 FgF,0. 307 BOARD OF COUNTY COMMISSIONERS WILLIAM C. WODTKE, JR., Chairman ALMA LEE LOY, Vice Chairman WILLIARD W. SIEBERT, JR. R. DON DEESON PATRICK B. LYONS Mr. James L. Rogers, III Cardinal Grove, Inc. P. 0. Box 365 Greenville, Kentucky 42345 Dear Mr. Rogers: 2145 14th Avenue June 21, 1979 Vero Beach, Florida 32960 Tn compliance with Florida Statute 125.66, the following is a Notice of Public Hearing for rezoning, as requested by your Agent, Gordon B. Johnston. NOTICE The Zoning Map will be changed in order that the following; described property situated in Indian River County, Florida, to -wit: All of Tract 3, and the East 20 acres of Tract 6, all in Section 6, Township 33 South, Range 39 East; according to last General Plat of lands of the Indian River Farms Company on file in Plat Book 2, at Page 25, of the Public Records of St. Lucie County, Florida; said land now lying and being in Indian River County, Florida. Less and except Rights -of -Way for public roads. Be changed from A -Agricultural to R -1M1` District. A public hearing in relation thereto will be held by the Board of County Commissioners of Indian River County, Florida iu the County Commission Room in the County Courthouse, Vero Beach, Florida on Wednesday, August 8, 1979, at 2:00 o'clock P.M. Sincerely, Freda Wright Clerk j we cc: Gordon B. Johnston WENDY LANCASTER OF THE PLANNING STAFF STATED THAT THE SUBJECT PROPERTY IS APPROXIMATELY 60 ACRES IN SIZE AND IS LOCATED NORTH OF S.R. 60 EAST OF 74TH AVENUE. THE APPLICANT PROPOSES TO EXTEND DEVELOPMENT OF VILLAGE GREEN MOBILE HOME PARK TO THE WEST. THIS PROPERTY IS PRESENTLY IN GROVES. THE PLANNING & ZONING COMMISSION AUTHORIZED ADVER- TISEMENT OF A 6' STRIP LYING BETWEEN THE SUBJECT PROPERTY AND THE PARK TO BE INCLUDED FOR PUBLIC HEARING. THE COMPREHENSIVE LAND USE PLAN SHOWS THIS AREA TO BE AGRICULTURAL BORDERING ON MEDIUM DENSITY. THIS PROPERTY IS CONTIGUOUS WITH R -IMP, MISS LANCASTER CONTINUED THAT SITE PLAN APPROVAL WAS GIVEN FOR AN ADDITIONAL 181 LOTS NOW UNDER CONSTRUCTION ON THE 40 ACRES NORTH OF WALKER AVENUE. THE ALLOWED DENSITY IS 8.7 PER ACRE. SHE STATED THAT THIS IS A WELL MAINTAINED QUALITY DEVELOPMENT; THE APPLICATION IS IN ORDER; AND THE STAFF RECOMMENDS APPROVAL. SHE FURTHER NOTED THAT THE PLANNING & ZONING COMMISSION CAME UP WITH A TIE VOTE. PLANNING DIRECTOR REVER EXPLAINED THAT THE SPLIT WAS CAUSED BY A DISCUSSION OVER THE USE OF AGRICULTURAL LAND. ATTORNEY CORDON JOHNSTON MADE THE PRESENTATION FOR VILLAGE GREEN NOTING THAT THIS PROPERTY WAS OWNED BY A. M. HILL AND IS NOW OWNED BY CARDINAL GROVES. HE STATED THAT VILLAGE GREEN IS A VERY NICE MOBILE HOME COMMUNITY, NOT A TRANSIENT TYPE DEVELOPMENT, AND THIS IS A REQUEST FOR AN EXTENSION OF EXISTING ZONING. HE FURTHER NOTED THAT THE PLAN USED IN THE INITIAL PHASE OF THE VILLAGE GREEN DEVELOPMENT CONTAINS MANY AMENITIES THAT THE USUAL MOBILE HOME COMMUNITY DOES NOT HAVE, AS WILL THE PROPOSED EXTENSION. ATTORNEY JOHNSTON CONTINUED THAT THEY DO NOT HAVE SINGLE WIDE SALES IN THIS COMMUNITY, AND THE UNITS RANGE IN PRICE FROM $28,000 TO $48,000. HE NOTED THAT THE NEED FOR THIS TYPE DEVELOP- MENT IN THE COUNTY IS WELL KNOWN, ATTORNEY JOHNSTON CONTINUED THAT GOOD ZONING DICTATES THAT REZONING SHOULD BE COMPATIBLE WITH AREA AND CON- TIGUOUS AND THIS IS WHAT WE HAVE HERE. HE INFORMED THE BOARD THAT THE ONLY OBJECTION RAISED AT THE PLANNING & ZONING COMMISSION MEETING WAS THAT AGRICULTURAL PROPERTY SHOULD NOT BE CHANGED ANY MORE IN THIS PARTICULAR PART OF THE COUNTY. ATTORNEY JOHNSTON POINTED OUT THAT THIS GROVE IS PROBABLY 60 YEARS OLD OR MORE AND NON -PRODUCING. AUG 8 1979 65 Bou 41 FAGUE 308.,1 AUG 81979 eou 41 PAGE 309 RIVERS ANDERSON, REALTOR, INFORMED THE BOARD THAT WHEN THE INDIAN RIVER FARMS DRAINAGE DISTRICT WAS CREATED THAT PULLED THE PLUG ON THE CITRUS ON THE RIDGE. THIS AREA WAS DEVELOPED PRIMARILY IN THE 1920S AND 1930s WHEN YOU HAD PLENTY OF WATER AND DRAINAGE AND REALLY DEPENDABLE RAINFALL PATTERNS. SINCE THAT TIME A LOT OF THAT MARSH HAS BEEN DRAINED. A HUGE DRAINAGE DISTRICT WAS DEVELOPED AND THEY CREATED A RESERVOIR AND IN SO DOING DESTROYED A LOT OF THE SOURCE OF WATER. THERE IS ANOTHER FACTOR THAT MADE ST. JOHNS DRAINAGE DISTRICT IN DEMAND AND THAT WAS ONE OF ECONOMICS. SINCE THE WAR AND WITH THE NEW CITRUS AREAS OPENING UP, THERE IS A GREAT DEAL OF COMPETITION IN THE CITRUS BUSINESS, AND IT IS NO LONGER A "MA AND PA" OPERATION, BUT LIKE THE BIG FARMS IN THE MID WEST. A SMALL CITRUS BLOCK (10-20-40-60 ACRES) CANNOT BE PROFITABLY FARMED IN CITRUS EVEN THOUGH THE LAND IS EXCELLENT. WATER, T00, IS QUESTIONABLE. MR. ANDERSON STATED THAT THE VERY SIZE OF THE PARCELS IN THIS AREA MAKES THEM ECONOMICALLY NOT FEASIBLE FOR AGRICULTURAL PURPOSES. DON FREEMAN, OWNER OF THE COMPANY DEVELOPING VILLAGE GREEN, STATED THAT HE HAS BEEN IN THE BUSINESS OF DEVELOPING QUALITY MOBILE HOME PARKS SINCE 1970 AND HE INTENDS TO DEVELOP THE PROPOSED ACREAGE IN A MANNER ENTIRELY CONSISTENT WITH WHAT HAS BEEN DEVELOPED, MR. FREEMAN STATED THAT THE TERM MOBILE HOME IS NOT REALLY APPROPRIATE; THEY SPEND $8,000410,000 FOR ON SITE IMPROVEMENTS AND THE HOME IS NO LONGER MOVABLE. HE FELT A MORE APPROPRIATE TERM IS A MANUFACTURED HOUSE, AND STATED THEY AVERAGE $35,000 NOT INCLUDING THE LOT WHICH IS RENTED. MR. FREEMAN STATED THAT MOST OF THEIR BUYERS PAY CASH AND NOTED THIS TYPE OF LIVING IS BECOMING MORE SOCIALLY ACCEPTABLE. THEY HAVE MIDDLE MANAGEMENT EXECUTIVES - PROFESSIONAL PEOPLE - OWNERS OF SMALL BUSINESSES, WHO HAVE AMPLE RETIREMENT INCOME. THEY REQUIRE VERY LITTLE IN GOVERNMENTAL SERVICES BUT BRING A GREAT DEAL TO THE COMMUNITY BY PROVIDING AN ADDI- TIONAL TAX BASE AND ENRICH THE LIFE OF THE COMMUNITY THEY ARE IN. HE FELT THESE DEVELOPMENTS ARE AN ASSET TO THE COMMUNITY. ATTORNEY JOHNSTON COMMENTED THAT EVEN THOUGH THE PRESENT DENSITY AT THE EXISTING PARK ALLOWS 8 UNITS, THEY ONLY HAVE ABOUT 4 UNITS PER ACRE. CHAIRMAN WODTKE ASKED ABOUT WATER AND SEWER, AND ENGINEER BEINDORF STATED THAT THEY HAVE TO EXPAND BOTH PLANTS. RETENTION. COMMISSIONER SIEBERT ASKED IF THE DRAINAGE WILL BE BY ON-SITE ENGINEER BEINDORF EXPLAINED THAT AT THE PRESENT PARK, ALL THE DRAINAGE GOES WITHIN THE INTERIOR LAKES AND WAS PERMITTED THROUGH THE DEPARTMENT OF POLLUTION CONTROL. THE LAKES WERE ALSO USED TO OBTAIN FILL FOR BUILDING THE AREA UP HIGHER. THE NEW PARK WILL BE DONE THE SAME WAY SO ALL THE DRAINAGE WILL GO WITHIN THE INTERIOR LAKES AND THE IMPACT FOR ALL PRACTICAL PURPOSES WILL BE NIL. MR. BEINDORF CONTINUED THAT ALL THE PROCESSED WATER GOES INTO THE LAKES AND THEY HAVE AN INDUSTRIAL PERMIT TO ALLOW THIS. BIG HOLDING PONDS. THE SEWAGE TREATMENT IS ALL WITHIN THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. RALPH SEXTON TOOK THE FLOOR TO SPEAK AGAINST THE PROPOSED REZONING. HE STATED THAT THIS AREA ENCOMPASSES THE BEST AGRICULTURAL LAND IN THIS END OF THE COUNTY. THIS WAS RECOGNIZED BY THE WAY THE MASTER PLAN WAS SET UP, AND HE HAD FELT IT WAS GOING TO BE RESPECTED. MR. SEXTON NOTED THAT INDIAN RIVER COUNTY IS THE HEART OF THE INDIAN RIVER CITRUS DISTRICT. A LOT OF GROVES HAVE DIED, BUT THEY CAN BE RE- PLANTED. MR. SEXTON STATED THAT IT IS HIS FEELING THAT WE NEED FARMS AND WE NEED INDUSTRY MORE THAN WE NEED OLD FOLKS IN THIS COUNTY, HE STATED THAT THE BOARD HAS A CHANCE HERE TO PROTECT AN INDUSTRY, YOUNG FARMERS WHO WILL PROVIDE FOOD FOR FUTURE GENERATIONS. THEY ALSO HAVE A CHANCE TO CUT DOWN ON DRAINAGE PROBLEMS, TO PROVIDE OPEN SPACE AND WATER RETENTION, GREEN AREA, AND CUT DOWN ON THE DENSITY IN INDIAN RIVER COUNTY. HE FELT THE BOARD WOULD BE VERY FOOLISH TO GRANT THIS REQUEST OR ANY SIMILAR ONES IN THE FUTURE, MR. SEXTON RECOMMENDED THAT THE BOARD PUT THE PEOPLE ON THE HIGH, SANDY LAND AND SAVE THIS LAND FOR WHEN YOU WILL NEED IT FOR FOOD. COMMISSIONER SIEBERT ASKED MR. SEXTON IF HE WOULD BUY THAT 60 ACRES, PLOW IT OUT, REBED IT, AND EXPECT TO MAKE ANY MONEY ON IT, AND MR, SEXTON REPLIED THAT HE WOULD IF HE OWNED IT, BUT NOT IF HE HAD TO PAY $7,000410,000 PER ACRE FOR IT. 67 Bao 41 FAG, Lu AUG 81979 BOOK 41 CHAIRMAN WODTKE AGREED THAT WE HAVE TO HAVE LAND FOR FARMS, BUT POINTED OUT THAT THIS GROVE IS 60 YEARS OLD AND NO ONE HAS REPLANTED IT. MR. SEXTON STATED THAT THE PEOPLE THAT HAVE THE MONEY AND ARE ABLE TO ARE REPLANTING. HE NOTED THAT THIS LAND WILL GROW VEGETABLES, CORN, ETC., AS WELL AS CITRUS. WILL BARKER, WHO IS IN THE CITRUS BUSINESS, NEXT CAME BEFORE THE BOARD AND STATED THAT THIS IS THE BEST LAND THE COUNTY WILL EVER SEE AND IT SHOULD NOT BE WASTED. HE STATED THAT HE HAD AN OLD GROVE, BUT HE PUSHED IT OUT AND NOW HE HAS A GOOD GROVE. IN REGARD TO THE STATEMENT THAT THE LITTLE MA AND PA OPERATIONS DON'T MAKE ANY MONEY, HE STATED THAT HE KNOWS A LOT OF PEOPLE WITH 40 ACRE BLOCKS WHO DON'T WANT TO SELL. HE BELIEVED WE SHOULD HAVE MOBILE HOME DEVELOPMENT, BUT IN THE HIGHER PARTS OF THE COUNTY. MR. BARKER FELT IT WAS A MISTAKE TO PUT THE TRAILER PARK IN THERE IN THE FIRST PLACE AND THAT WE SHOULD THINK TWICE AND NOT EXPAND IT JUST BECAUSE THEY ARE ALREADY THERE. DR. HERBERT KALE TALKED ABOUT THE "DOMINO" AFFECT OF ZONING AND NOTED THAT WITH R-1MP CONTIGUOUS, THE AGRICULTURAL PERSON CANNOT WITH- STAND ASSESSMENTS BECAUSE OF THE PRESSURES OF THE SURROUNDING PROPERTIES. DR. KALE FELT THE BOARD MUST LOOK,INTO THE FUTURE AND MAKE PLANS TO PROTECT THE AGRICULTURAL LANDS AND DECIDE WHERE THEY ARE GOING TO DRAW THE LINE. COMMISSIONER SIEBERT ASKED HOW YOU CAN FORCE SOMEONE TO PRODUCE A CROP ON HIS LAND, AND DR. KALE AGREED THAT YOU CAN'T TELL A PERSON WHAT HE IS GOING TO D0, BUT YOU CAN KEEP THE LAND AGRICULTURAL. ATTORNEY .JOHNSTON STATED THAT HE HAS A GEODETIC SURVEY MAP TO SHOW ELEVATIONS, AND THE SUBJECT PROPERTY IS HIGHER THAN THE LAND MR. SEXTON MENTIONED BETWEEN THE CITRUS BELT AND THE CITY OF VERO BEACH, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. COMMISSIONER LYONS STATED THAT HE WISHED TO MAKE IT CLEAR THAT HE THINKS THE DEVELOPMENT OF VILLAGE GREEN IS A VERY HIGH CLASS DEVELOP- MENT AND WELL MAINTAINED, BUT HIS PROBLEM IS THE LOCATION. HE NOTED THAT p WE HAVE A LARGE AMOUNT OF FINE DEVELOPABLE PROPERTY IN THIS COUNTY THAT IS HIGH AND DRY AND DOES NOT INTERFERE WITH OUR FUTURE ASSETS AS FAR AS OUR ABILITY TO PRODUCE FARM PRODUCE. COMMISSIONER LYONS FELT THAT WE DO HAVE A RESPONSIBILITY AND AS LONG AS WE HAVE LAND OTHER THAN PRIME CITRUS LAND THAT IS AVAILABLE FOR DEVELOPING, WE SHOULD NOT REZONE THIS PRIME CITRUS LAND FROM AGRICULTURAL TO RESIDENTIAL IN SPITE OF THE FINE DEVELOPMENT VILLAGE GREEN HAS, CHAIRMAN WODTKE STATED THAT HE WILL NOT ARGUE THE VALUE OF AGRICULTURAL LAND, BUT ASKED HOW FAR WE CAN GO IN PROTECTING IT. THIS LAND IS IN THE CITRUS BELT, BUT WITH ROUTE 6O THERE AND THE VARIOUS ARTERIES, HE WAS NOT CONVINCED IN ANY WAY THAT THIS LAND IS GOING TO BE UTILIZED AS PRODUCTIVE AGRICULTURAL LAND)ESPECIALLY SINCE IT HAS NOT BEEN OVER MANY YEARS. THE CHAIRMAN DID NOT FEEL THERE IS ANY WAY THIS BOARD CAN FORCE THIS LAND TO BE PRODUCTIVE. COMMISSIONER LYONS FELT THIS BOARD COULD HAVE AN AFFECT ON THE WAY THAT LAND IS ASSESSED BY TAKING A CERTAIN STAND. COMMISSIONER SIEBERT DISAGREED AND STATED THAT ASSESSMENTS ARE NOT BASED ON POTENTIAL FOR REZONING. HE.FELT THE WAY TO ATTACK THE PROBLEM IS TO MAKE IT•ECONOMICALLY FEASIBLE FOR THE FARMER TO FARM HIS LAND, BY NOT ASSESSING THEM FOR WATER AND SEWER, ETC., THAT THEY DON'T NEED. CHAIRMAN WODTKE ASKED WHY THE•PRESENT OWNER DOESN'T REUSE THE PROPERTY AS AGRICULTURAL LAND? MEMBERS OF THE GENERAL PUBLIC ANSWERED, AND ARGUMENT CONTINUED ON THIS POINT. ATTORNEY COLLINS STATED THAT THIS DISCUSSION IS IMPROPER BECAUSE THE HEARING HAS BEEN CLOSED, AND ATTORNEY JOHNSTON AGREED THAT ONCE THE PUBLIC HEARING IS CLOSED, ALL COMMENTS FROM THE FLOOR SHOULD CEASE. COMMISSIONER LYONS STATED IF ANYONE IS GOING TO PROTECT AGRICUL- TURAL LAND, IT SHOULD BE THE COUNTY COMMISSION. COMMISSIONER LOY NOTED THAT ALL OF US ARE SYMPATHETIC AND UNDERSTAND, BUT IT IS ALSO THIS BOARD'S RESPONSIBILITY TO HELP DEVELOP AN OVERALL COUNTY. SHE NOTED THAT WE PRUDENTLY DECIDED WE WERE NOT GOING TO LET THE COUNTY BE PROLIFERATED WITH MOBILE HOME.PARKS. VILLAGE GREEN AUG 81979 BooK 41 FAGE 312 69 AUG 81979 FooK 41 npF 13 IS AN OUTSTANDING PARK, AND COMMISSIONER Loy STATED THAT SHE WOULD RATHER SEE THIS ONE EXPAND THAN ANOTHER ONE START IN ANOTHER AREA. SHE POINTED OUT THAT WE HAVE BEEN SUCCESSFUL IN SAVING AGRICULTURAL LAND IN OTHER AREAS. FURTHERMORE, THIS PROPERTY HAS BEEN SITTING THERE FOR YEARS AND HAS NOT BEEN MADE USE OF EVEN THOUGH AT ONE TIME IT WAS OWNED BY PEOPLE WHO COULD AFFORD IT IF THEY HAD FELT IT WAS ECONOMICALLY WORTH- WHILE. FOR THOSE REASONS, SHE STATED SHE WILL SUPPORT THE REZONING ;1001""t COMMISSIONER DEESON CONCURRED THAT ALL OF US AGREE WE NEED TO PROTECT AGRICULTURAL LANDS WHERE POSSIBLE, BUT IT IS OBVIOUS THE OWNERS CHOSE NOT TO UTILIZE THIS LAND FOR AGRICULTURAL PURPOSES SO HE, T00, WILL SUPPORT THE REZONING. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, COMMISSIONER LYONS VOTED IN OPPOSITION, THE BOARD ADOPTED ORDINANCE 79-21 GRANTING THE REZONING TO R-1MP AS REQUESTED BY CARDINAL GROVES, INC. ORDINANCE NO. 79-21 WHEREAS, the Board of County Commissioners of Inuian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public q hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian. River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: I. That the Zoning Map be changed in order that the following described! property situated in Indian River County, Florida, to -wit: All of Tract 3, and the East 20 acres of Tract 6, all in Section 6, Township 33 South, Range 39 East; according to the last general plat of lands of the Indian River Farms Company on file in Plat Book 2, page 25, of the public records of St. Lucie County, Florida; said land now lying and being in Indian River County, Florida. Be changed from A -Agricultural to R-IliP District. All with the meaning and intent and as set forth and described in said Zoning Regulations. This Ordinance shall take effect August 13, 1979. AUG 81979 BOOK 1 m"-314 AUG 81979 FAGE31 CHAIRMAN WODTKE DISCUSSED THE POSSIBILITY OF AMENDING OUR CONTRACT ON EXPANSION OF THE GIFFORD WATER SYSTEM TO PROVIDE THE NECESSARY FACILITIES TO MAKE WATER AVAILABLE TO CLEMANS ELEMENTARY SCHOOL, WHICH WAS NOT INCLUDED IN THE EXPANSION PROGRAM, THE CHAIRMAN STATED THAT HE RECEIVED A REQUEST FOR THIS SERVICE FROM THE SCHOOL BOARD; THE ENGINEERS HAVE COME UP WITH AN ESTIMATED COST FOR THAT LINE; AND WE HAVE A COMMIT- MENT FROM THE SCHOOL BOARD FOR FUNDS FOR THIS PROJECT AS PER THEIR LETTER OF .JULY 25TH, AS FOLLOWS: Telephone (305) 567-7165 SUNCOM No. 465 - 1011 5'010()1_ CIS-futc-f c3f INUMAN VIVIE-IC tC( UN-ry 1426 19th Street - P. 0. Box 2648 - Vero Beach, Florida 32960 JAMES A. BURNS, Superintendent July 25, 1979 Mr. William Wodtke, Chairman Indian River County Commissioners Courthouse Vero Beach, Florida 32960 Dear Mr. Wodtke: JOE N. IDLETTE, JR. Chairman GARY W. LINDSEY Vice -Chairman RICHARD A. BOLINGER RUTH R. BARNES DOROTHY A.TALBERT On Monday, July 23rd, the School Board approved reimburse- ment to the County Commission of $5,500.00 for the provision of a water supply from the county line to the front of Clemans Elementary.School which would include a six inch line and a fire hydrant. I want to express the appreciation of the School Board, the staff, and the parents in the Clemans School for the efforts you and the County Commission have made to deliver water to Clemans School. We appreciate this special effort that has gone in to this project and the cooperation of the County Commission in partially funding this six inch line and fire hydrant. We also appreciate your efforts to complete this task as•early as possible, including the possibility of getting it done by the time school opens. It certainly is a real pleasure to work with you and the County Commission. Sine rely, James A. Burns Superintendent 72 CHAIRMAN WODTKE EXPLAINED THAT BASICALLY THE OPTIONS WE HAVE BEEN PRESENTED ARE FOR THE COUNTY TO RUN THE LINE WEST ON NORTH GIFFORD ROAD UNDERNEATH 43RD AVENUE AND THEN TO EXTEND A 2" SERVICE LINE DOWN TO THE AREA WHERE THE SCHOOL WOULD CONNECT. THE COST OF RUNNING A 2" LINE FROM 43RD DOWN TO THE SCHOOL AMOUNTED TO $3,000. IT WAS THE RECOMMENDATION OF THE CONSULTANTS AND'THE ADMINISTRATOR AND THE CHAIRMAN THAT WE CONSIDER ENLARGING THE LINE TO A 6" LINE WHICH WOULD GIVE US THE NECESSARY SIZE TO PUT IN A FIRE HYDRANT AT THAT LOCATION. THEY TOOK THE COST OF THE OVERSIZING AND THE FIRE HYDRANT AND SPLIT IT WITH THE SCHOOL BOARD, AND THE SCHOOL BOARD CAME UP WITH THEIR FIGURE OF $5,500. CHAIRMAN WODTKE FELT THIS IS A SERVICE WE SHOULD PROVIDE, IF POSSIBLE, AND THAT WE SHOULD AUTHORIZE THE NECESSARY CHANGE ORDER. ENGINEER RICHARD VOTAPKA STATED THAT THESE ARE EXISTING UNIT PRICES AND HE WILL HAVE TO CHECK THIS WITH THE CONTRACTOR. HE INFORMED THE BOARD THAT CHAPMAN CONSTRUCTION COMPANY WILL FINISH EARLY IN SEPTEMBER OR THE LAST WEEK IN AUGUST AND THEN THEY COULD GO RIGHT INTO THIS PROJECT AND DO IT IN A REASONABLY SHORT PERIOD OF TIME. CHAIRMAN WODTKE NOTED THAT THE SCHOOL BOARD NEEDS THIS AS SOON AS POSSIBLE, AND HE HAD HOPED IT COULD BE COMPLETED WITHIN THE NEXT THREE WEEKS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED CHANGE ORDER #2 AS RECOMMENDED BY THE ADMINISTRATOR AND THE CONSULTING ENGINEER TO PROVIDE WATER TO CLEMANS ELEMENTARY SCHOOL, BY MEANS OF A 6" LINE AND INCLUDING A FIRE HYDRANT, AND ACCEPTED THE PROPOSAL OF THE SCHOOL BOARD TO REIMBURSE THE COUNTY APPROXIMATELY $5,500, I.E. HALF THE COST OF OVERSIZING THE LINE AND PROVIDING THE FIRE HYDRANT. PLANNING DIRECTOR REVER CAME BEFORE THE BOARD IN REGARD TO THE CONTRACTS FOR PROFESSIONAL CONSULTING SERVICES AND SCOPE OF SERVICES FOR STUDY OF THE SPOIL ISLANDS. THERE ARE TWO CONTRACTS - ONE FOR GRANT GILMORE AS CONSULTANT AND ONE FOR TREASURE COAST REGIONAL PLANNING COUNCIL AS MANAGEMENT CONSULTANT. MR. REVER NOTED THAT THERE WERE SOME MINOR CHANGES MADE. ON THE CONTRACT WITH GRANT GILMORE, ON THE FIRST PAGE, AUG 81979 BOOK 41 PACE316 73 AUG 81979 Boor 41 FAct-317 PARAGRAPH B, THE DATE FOR THE FINAL DRAFT OF THE REPORT HAS BEEN CHANGED FROM NOVEMBER 15TH TO OCTOBER 30TH, AND IN PARAGRAPH C, IT WILL NOT BE THE FINAL DRAFT, BUT THE ANALYSIS AND COORDINATION INPUT. THE FINAL DRAFT WILL BE SUBMITTED AS B RATHER THAN C. THERE IS THE SAME DATE CHANGE I.N PARAGRAPH B ON THE SECOND PAGE AND THE WORDS "ASSOCIATED GRAPHIC MATERIAL" HAVE BEEN ADDED. MR. REVER CONTINUED THAT THERE WILL BE SIMILAR CHANGES IN THE CONTRACT WITH TREASURE COAST REGIONAL PLANNING COUNCIL. THEIR PRELIMINARY DRAFT DATE IN PARAGRAPH B, PAGE 21 WOULD BE CHANGED TO NOVEMBER 30TH RATHER THAN NOVEMBER 15TH. THE BIOLOGICAL STUDY MUST BE COMPLETED IN SUFFICIENT TIME AHEAD OF THE MANAGEMENT STUDY TO ALLOW USE OF THE MATERIAL GENERATED FROM ONE CONSULTANT TO ANOTHER. ALSO IN THE COUNCILS CONTRACT THERE WERE TWO OTHER MINOR WORD CHANGES. ATTORNEY COLLINS STATED THAT HE HAS REVIEWED THESE CONTRACTS AND HAS NO PROBLEM WITH THEM. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED CONTRACTS FOR PROFESSIONAL CONSULTING SERVICES IN REGARD TO A STUDY OF THE SPOIL ISLANDS WITH R. GRANT GILMORE AND TREASURE COAST REGIONAL PLANNING COUNCIL AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. CONTRACT FOR PROFESSIONAL CONSULTING SERVICES THIS AGREEMENT, entered into by and between INDIAN RIVER COUNTY, hereinafter referred to as "COUNTY,' and R. GRANT GILMORE, hereinafter referred to as "CONSULTANT". W I T N E S S E T H: WHEREAS, the State has provided a Grant to the COUNTY to develop an inventory, analysis and management procedures. It is in the interest of all levels of government to protect and maintain the natural resources and State policies for management of the coastal zone of Florida should be, to the maximum extent possible, implemented by local governments. These policies should be formulated with significant input from local governments to accommodate the unique variations of community needs, desires and natural resources. Significant development limitation exists on spoil islands and this study will formulate a plan and general framework for implementing the optimal use or control of spoil islands not only in Indian River County but in any coastal area with similar conditions; and WHEREAS, COUNTY agrees to employ CONSULTANT and CONSULTANT agrees to perform all work described in the scope of services or otherwise authorized, upon the following terms and conditions: 1. SCOPE OF SERVICES. See Exhibit "A" attached hereto and made a part hereof. 2. SCHEDULE OF iIORK: The Contract shall take effect as of the date of execution of this Agreement and shall be completed no later than December 31, 1979. In addition progress reports and work product will be submitted to the COUNTY as follows: A. Progress Report and Preliminary Draft on September 30, 1979. B. Final draft of Report October 30, 1979. C. Final draft analysis and coordination December 31, 1979. AUG 8 1979 Bou 41 PA.GE318 AUG 8 1979 3. DOCUMENT AND MEETING REQUIREMENTS: Boas 1 Fnu'19 A progress report shall be submitted by the date indicated in the previous Section of this Agreement. The Report should consist of a summary of work completed on the project to date and draft copies of any material prepared at this time. There shall also be an outline of the work program yet to be initiated and or completed by the next sub- mittal date. Briefings and meetings between the parties of this Contract and any other contractors, governmental bodies, agencies or appointed bodies will be arranged and coordinated as warranted or as directed by the COUNTY. The final document will be submitted to the COUNTY no later than December 31, 1979, consisting of five (5) copies of the final drafts and graphic materials in reproducible form. 4. RESPONSIBILITIES OF THE COUNTY: The COUNTY shall provide coordination, assistance and guidance to the extent deemed feasible and necessary. They shall provide all reference materials and documents in their possession which are pertinent to the study. Review of reports and drafts will be done in a timely manner with comments, suggestions or approvals provided as appropriate. Comments will be furnished on the review of the final draft of the report within fifteen (15) working days of its receipt by COUNTY. 5. COMPENSATION AND PAYMENT: This is a lump sum Contract for EIGHT THOUSAND DOLLARS ($8,000.00). This amount will be disbursed in the following manner: A. Upon receipt and approval of the required progress report and preliminary draft, on or before September 30, 1979, THREE THOUSAND DOLLARS ($3,000.00). B. Receipt and approval of the final draft and associ- ated graphic material due on or before October 30, 1979, THREE THOUSAND DOLLARS ($3,000.00). C. With completion and approval of the final draft analysis and coordination on or before December 31, 1979, TWO THOUSAND DOLLARS ($2,000.00). Provided progress is satisfactory to the COUNTY, COUNTY shall make payment normally within twenty (20) days of receipt and approval of the documents and services. Final payment shall be withheld pending completion of all documents and services required by this Agreement to the satisfaction of the COUNTY. This project will be managed through the Indian River County Planning and Zoning Department and all matters should be directed to the Department Director or person designated by the Director for proper disposition. 6. TERMINATION: A. Termination for Convenience. If this Contract is terminated by the COUNTY or by mutual agreement, at any time prior to fulfillment, the CONSULTANT shall be paid for services performed and/or costs incurred based on an estimate of that portion of the work that has been completed, as determined by the COUNTY. B. Termination for Cause. If, through any cause, CONSULTANT shall fail to fulfill in timely and proper manner its obligations under this Contract, or if CONSULTANT shall violate any of the covenants, agreements, or stipulations of this Contract, the COUNTY shall thereupon have the right to terminate this Contract by giving written notice to the CONSULTANT of such termination and specifying the effective date thereof. In that event, all items or materials furnished by the COUNTY and any finished or unfinished reports, notes, or field data prepared by the CONSULTANT shall immediately be delivered to a place designated by the COUNTY,and the CONSULTANT shall be entitled to receive just and equitable compensation for any satisfactory work or services completed. Notwithstanding the above, the CONSULTANT shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the Contract by -3- AUG 81979 @00K 41 PAGE 320 AUG 81979 41 FAUF 321 the CONSULTANT, and the COUNTY may withhold any payments to the CONSULTANT for the purpose of setoff until such time as the exact amount of damage due the COUNTY is determined. 7. RIGHT OF DECISIONS: All services performed by the CONSULTANT to the reasonable satisfaction of the COUNTY or its designated representative, who shall decide all questions, difficulties, 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. 8. DISCLAIMER OF LIABILITY: The CONSULTANT hereby agrees to indemnify, defend, save, hold harmless the COUNTY from all claims, demands, liabilities, and suits of any nature whatsoever arising out of, or due to any act or occurrence of omission or commission of the CONSULTANT its agents, or employees to the extent permitted by Florida law. 9. The CONSULTANT covenants 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 per- formance of services required to be performed under this Contract. The CONSULTANT further covenants that in the per- formance of this Contract no person having any such interest shall be employed. 10. SUBLETTING: A. The CONSULTANT shall not sublet, assign or transfer any work under this Agreement without the written consent of the COUNTY. When applicable, and upon receipt of such consent in writing, the CONSULTANT shall cause the names of the firms re- sponsible for such portions of the work to appear on such work. B. The CONSULTANT agrees to notify the COUNTY of all subcontracts no less than ten (10) days prior to the effective date of the subcontract for the purpose of approval by the COUNTY. C. The CONSULTANT agrees to be responsible for the fulfillment of all work elements included in the sub- contracts and agrees to be responsible for the payment of all monies due under any subcontract and hold the COUNTY harmless from any liabilities or damages arising under or from any subcontract hereunder. 11. NOTICES: A. Any notice or other written communication from the CONSULTANT to the COUNTY shall be considered delivered when posted by Certified Mail or delivered in person to the Director of the Planning and Zoning Department of Indian River County, or his designated representative. B. Any notice or other necessary formal com- munications from the COUNTY to the CONSULTANT shall be considered delivered when posted by CERTIFIED MAIL or delivered in person to an authorized representative. 12. PERSONNEL: A. To the extent required by law, the CONSULTANT will secure and maintain such insurance as will pro- tect 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 CONSULTANT assures that the program sup- ported 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 AUG 81979 -5- B00K 41 F4E 3224,. AUG 81979 ROOK 41 FAGr 323 participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which the CONSULTANT received Federal financial assistance and will immediately take any measures necessary to effectuate this agreement. C. The COUNTY and the CONSULTANT 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 per- formance of this Contract. 13. 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 FMC 74-4. B. The CONSULTANT agrees that the COUNTY, 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 representa- tives shall, until the expiration of three (3) years after expenditure of funds under this AGREEMENT, have access to and the right to examine any directly pertinent books, documents, papers and records of the CONSULTANT involving transactions related to this AGREEMENT. This CONSULTANT agrees to include the substance of this paragraph into all subgrants and contracts payable from funds received from this AGREE- MENT in whole or in part. The CONSULTANT 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 U"M CONSULTANT shall refund by check payable to the COUNTY the amount 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 (3) years after completion of the project and submission of a final "Financial Status Report", whichever is.sooner. The records shall be maintained in a manner that will permit determination that the COUNTY has complied with the matching share requirements. 14. DOCUMENTS AND NON -EXPENDABLE EQUIPMENT: A. Ownership of Documents. All reports produced and other data gathered by the CONSULTANT for the purpose of this contract shall become the mutual property of the Office of Coastal Zone Management, the COUNTY, and the CONSULTANT without restriction or limitation upon their use and shall be made available by the CONSULTANT at any time upon request of the COUNTY. B. Copyrights. No reports, maps or other documents produced in whole or in part under this AGREEMENT shall be the subject of an application for copyright on behalf of the CONSULTANT. C. Non -Expendable Equipment and Personal Property. Purchase of non -expendable equipment or personal property costing over FIFTY DOLLARS ($50.00) is not authorized. D. Documentation. 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 State, COUNTY and by the Coastal Zone Management Act of 1972, as amended, administered by the Office of Coastal Zone Management, National Oceanic and Atmospheric Administration. -7- _ AUG �,9as BOOK 4� fi �� 24 AUG 81979aQaK 'AGE 15. 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. 16. CHANGES: Either party may, from time to time, request changes in the scope of the services of the CONSULTANT to be performed hereunder, with concomitant adjustments in the consideration to be paid. Such changes which are mutually agreed upon by and between the COUNTY and the CONSULTANT shall be incorporated in written amendments to the AGREEMENT and shall designate the effective date of the change. 17. 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 verbal or written between the parties hereto. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals as of the date by their signatures. INDIAN RIVER COUNTY BY_-�G(� Attest: Witnesses: Date: 7 �p R. GRAN GILMOR As to Gilmore EXHIBIT "A" SCOPE OF SERVICES SECTION I 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 CONSULTANT The CONSULTANT has the responsibility of assisting Indian River County in determining the current status of the flora and fauna of 43 spoil islands in Indian River County and coordinating his efforts with those of the Treasure Coast Regional Planning Council in order to produce a singular and compatible document from the separate studies undertaken. Existing biological data, available literature, aerial surveys and field examination of the spoil islands will be utilized to aid in the cooperative classification of each spoil island by the COUNTY, TREASURE COAST REGIONAL PLANNING COUNCIL and the CONSULTANT. Currently the 43 spoil islands in Indian River County have been classified in four categories: "Recreation" (11 islands), "Conservation" (18 islands), "Research" (12 islands) and "Special Cases" (2 islands) in a report on the spoil islands prepared by. an Environmental Study Committee of the Vero Beach - Indian River County Planning Commission (Report on the Spoil Islands of Indian River County, 1974). The CONSULTANT will make recommendations to the COUNTY and COUNCIL regarding spoil island classification categories based on information gained from specific tasks set forth below. Task 1: Resource Inventory The resource inventory shall include spoil island characteristics over and above the minimum as specified in the contract between the DEPARTMENT OF ENVIRONMENTAL REGULATION and the COUNTY and shall include the following: A. A determination and acquisition of available background literature and information on spoil island flora and fauna, biological community development and successional tendencies from all available sources including the DEPARTMENT OF ENVIRON- MENTAL REGULATION, COUNTY and COUNCIL. AUG 81979 BOOK 1 PACE 326 AUG 81979 Box 41 PA G E327 B. A determination of 16 representative spoil islands to be thoroughly studied and chosen from the 43 spoil islands based on location, physical and biological similarities to 27 spoil islands not studied, and on preliminary observations made by other agencies, scientists and the COUNTY. C. Historical aerial photographs will be examined to determine changes in spoil island topography and vegetation. Native and non-native plant community succession will be determined. Current aerial photographs will be used to produce vegetation maps to be verified during island visits. These maps will include submerged features such as seagrass beds and oyster reefs. D. Aerial photo maps will be verified with the determination of native and non-native terrestrial, semiaquatic and aquatic floral species percent coverage. Special attention will be given to the potential development of native plant communities and associated wildlife and removal of non-native species. Native plant community succession when and where observed will be reviewed for future research potential and conservation. As plant community succession will be dependent on a number of environmental factors including substrate type, a classification of spoil island substrate will be done for those islands studied. The proximity and size of valuable submerged seagrass beds will be noted with regard to boat traffic and other potential disturbances. E. The species and relative numbers of terrestrial, semi - terrestrial and aquatic spoil island faunal associates will be determined. Threatened, rare or endangered species will be noted as well as species of direct commercial and sport value. The major groups to be treated are: 1) Molluscs (e.g. oysters, clams, etc.) 2) Crustaceans (e.g. crabs, shrimp, etc.) 3) Fishes 4) Reptiles (e.g. diamondback terrapin, etc.) 5) Birds (particularly nesting colonies) 6) Mammals (e.g. raccoons,otters, sea cows, etc.) Task 2: Resource Analysis The data obtained from the resource inventory, historical records and photos, the literature and recommendations from interested local, state, regional and federal groups and agencies will be reviewed with the COUNTY and COUNCIL for a cooperative determination of spoil island classifications. Areas for limited development and passive recreation (e.g. picnicking, hiking and/or camping and sanitary facilities) will be identified. Areas where boating should be restricted (e.g. seagrass beds or shoal waters) will be identified as well as area where wildlife resources should be preserved. Islands with potential and direct research interests will be identified (e.g. those islands with native plant community development and where community succession is taking place or those with entomological research value). Areas where replanting or specific native plants would be successful and the species to be planted will be identified. In the event that one or more islands cannot be classified in the categories currently used, a special case classification may be necessary. The spoil island resource inventory and analysis will be presented to the COUNTY and COUNCIL in a report including any recommenda- tions made by the CONSULTANT. Task 3: Five (5) copies of the final draft document will be compiled and submitted to the COUNTY, along with all graphic materials necessary to present the information in a meaningful manner. The report will incorporate all appropriate comments received from the COUNTY and all other agencies identified by the COUNTY. -3- AUG 81979 Boas 41 PAGE 328 AUG 81979 BOOK 41 Fa -UF 329 CONTRACT FOR PROFESSIONAL CONSULTING SERVICES THIS AGREEMENT, entered into by and between INDIAN RIVER COUNTY, hereinafter referred to as "COUNTY", and TREASURE COAST REGIONAL PLANNING COUNCIL, hereinafter referred to as "COUNCIL W I T N E S S E T H: WHEREAS, the State has provided a Grant to the COUNTY to develop an inventory, analysis and management procedures. It is in the interest of all levels of government to protect and maintain the natural resources and State policies for management of the coastal zone of Florida should be, to the maximum extent possible, implemented by local governments. These policies should be formulated with significant input from local governments to accommodate the unique variations of community needs, desires and natural resources, Significant development limitation exists on spoil islands and this study will formulate a plan and general framework for implementing the optimal use or control of spoil islands not only in Indian River County but in any coastal area with similar conditions; and WHEREAS, COUNTY agrees to employ COUNCIL and COUNCIL agrees to perform all work described in the scope of services or otherwise authorized, upon the following terms and conditions: 1. SCOPE OF SERVICES. See Exhibit "A" attached hereto and made a part hereof. 2. SCHEDULE OF WORK: The Contract shall take effect as of the date of execution of this Agreement and shall be completed no later than December 31, 1979. In addition progress reports and work product will be submitted to the COUNTY as follows: A. Progress Report on September 30, 1979. B. Preliminary draft of Report November 30, 1979. C. Final draft of Report December 31,1979. M ® M 3. DOCUMENT AND MEETING REQUIREMENTS: A progress report shall be submitted by the date indicated in the previous Section of this Agreement. The Report should consist of a summary of work completed on the project to date and draft copies of any material prepared at this time. There shall also be an outline of the work program yet to be initiated and or completed by the next sub- mittal date. Briefings and meetings between the parties of this Contract and any other contractors, governmental bodies, agencies or appointed bodies will be arranged and coordinated as warranted or as directed by the COUNTY. The final document will be submitted to the COUNTY no later than December 31, 1979, consisting of five (5) copies of the final drafts and graphic materials in reproducible form. 4. RESPONSIBILITIES OF THE COUNTY: The COUNTY shall provide coordination, assistance and guidance to the extent deemed feasible and necessary. They shall provide all reference materials and documents in their possession which are pertinent to the study. Review of reports and drafts will be done in a timely manner with comments , suggestions or approvals provided as appropriate. Comments will be furnished on the review of the final draft of the report within fifteen (15) working days of its receipt by COUNTY. 5. COMPENSATION AND PAYMENT: This is a lump sum Contract for EIGHT THOUSAND DOLLARS ($8,000.00). This amount will be disbursed in the following manner: A. Upon receipt and approval of the required progress report, on or before September 30, 1979, THREE THOUSAND FIVE HUNDRED DOLLARS ($3,500.00). B. Preliminary draft,on November 30, 1979, TWO THOUSAND FIVE HUNDRED DOLLARS ($2,500.00). C. Final Draft and graphic material on December 31, 1979, TWO THOUSAND DOLLARS ($2,000-.00). -2- 1 �. 800 1 PAGE 33 QODK 41 PA-- 331 Provided progress is satisfactory to the COUNTY, COUNTY shall make payment normally within twenty (20) days of receipt and approval of the documents and services. Final payment shall be withheld pending completion of all documents and services required by this Agreement to the satisfaction of the COUNTY. This project will be managed through the Indian River County Planning and Zoning Department and all matters should be directed to the Department Director or person designated by the Director for proper disposition. 6. TERMINATION: A. Termination for Convenience. If this Contract is terminated by the COUNTY or by mutual agreement, at any time prior to fulfillment, the COUNCIL shall be paid for services performed and/or costs incurred based on an estimate of that portion of the work that has been completed, as determined by the COUNTY. B. Termination for Cause. If, through any cause, the COUNCIL shall fail to fulfill in timely and proper manner its obligations under this Contract, or if the COUNCIL shall violate any of the covenants, agreements, or stipulations of this Contract, the COUNTY shall thereupon have the right to terminate this Contract by giving written notice to the COUNCIL of such termination and specifying the effective date thereof. In that event, all items or materials furnished by the COUNTY and any finished or unfinished reports, notes, or field data prepared by the COUNCIL shall immediately be delivered to a place designated by the COUNTY,and the COUNCIL shall be entitled to receive just and equitable compensation for any satisfactory work or services completed. Notwithstanding the above, the COUNCIL shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the Contract by -3- the COUNCIL, and the COUNTY may withhold any payments to the COUNCIL for the purpose of setoff until such time as the exact amount of damage due the COUNTY is determined. 7. RIGHT OF DECISIONS: All services performed by the COUNCIL to the reasonable satisfaction of the COUNTY or its designated representative, who shall decide all questions, difficulties, 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. 8. DISCLAIMER OF LIABILITY: The COUNCIL hereby agrees to indemnify, defend, save, and hold harmless the COUNTY from all claims,demands, liabilities, and suits of any nature whatsoever arising out of, or due to any act or occurrence of omission or commission of the COUNCIL its agents, or employees in regard to the COUNCIL'S performance under this Contract to the extent permitted by Florida law. 9. The COUNCIL covenants 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 per- formance of services required to be performed under this Contract. The COUNCIL further covenants that in the per- formance of this Contract no person having any such interest shall be employed. 10. SUBLETTING: A. The COUNCIL shall not sublet,assign or transfer any work under this AGREEMENT without the written consent of the COUNTY. When applicable, and upon receipt of such consent in writing, the COUNCIL shall cause the names of the firms responsible for such portions of the work to appear on such work. B. The COUNCIL agrees to notify the COUNTY of all subcontracts no less than ten (10) days prior -4- AUG 81979 BOOK 41 �AcE 3 &90j BOOK 41 PAGE AUG � 1979 to the effective date of the subcontract for the purpose of approval by the COUNTY. C. The COUNCIL agrees to be responsible for the fulfillment of all work elements included in the subcontracts and agrees to be responsible for the pay- ment of all monies due under any subcontract and hold the COUNTY harmless from any liabilities or damages arising under or from any subcontract hereunder. 11. NOTICES: A. Any notice or other written communication from the COUNCIL to the COU14TY shall be considered delivered when posted by Certified Mail or delivered in person to the Director of the Planning and Zoning Department of Indian River County,or his designated representative. B. Any notice or other necessary formal com- munications from the COUNTY to the COUNCIL shall be considered delivered when posted by CERTIFIED MAIL or delivered in person to an authorized representative. 12. PERSONNEL: A. To the extent required by law, the COUNCIL will secure and maintain such insurance as will pro- tect 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 COUNCIL assures that the program sup- ported 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 COUNCIL receives Federal financial assistance and will immediately take any measures necessary to effectuate this agreement. C. The COUNTY and the COUNCIL 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 per- formance of this Contract. 13. 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 FMC 74-4. B. The COUNCIL agrees that the COUNTY, 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 representa- tives shall, until the expiration of three (3) years after expenditure of funds under this AGREEMENT, have access to and the right to examine any directly pertinent books, documents, papers and records of the COUNCIL involving transactions related to this AGREEMENT. This COUNCIL agrees to include the substance of this paragraph into all subgrants and contracts payable from funds received from this AGREE- MENT in whole or in part. The COUNCIL 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 -6- AUG 81979 BOOK PAGE 334 _I AUG 81979 Boor 41 PA -F336 COUNCIL shall refund by check payable to the COUNTY the amount 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 (3) years after completion of the project and submission of a final "Financial Status Report", whichever is sooner. The records shall be maintained in a manner that will permit determination that the COUNTY has complied with the matching share requirements. 14. DOCUMENTS AND NON -EXPENDABLE EQUIPMENT: A. Ownership of Documents. All reports produced and other data gathered by the COUNCIL for the purpose of this contract shall become the mutual property of the Office of Coastal Zone Management, the COUNTY, and the COUNCIL without restriction or limitation upon their use and shall be made available by the COUNCIL at any time upon request of the COUNTY. B. Copyrights. No reports, maps or other documents produced in whole or in part under this AGREEMENT shall be the subject of an application for copyright on behalf of the COUNCIL. C. Non -Expendable Equipment and Personal Property. Purchase of non -expendable equipment or personal property costing over FIFTY DOLLARS ($50.00) is not authorized. D. Documentation. 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 State, COUNTY and by the Coastal Zone Management Act of 1972, as amended, administered by the Office of Coastal Zone Management, National Oceanic and Atmospheric Administration. -7- 15. 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. 16. CHANGES: Either party may, from time to time, request changes in the scope of the services of the .COUNCIL to be performed hereunder, with concomitant adjustments in the consideration to be paid. Such changes which are mutually agreed upon by and between the COUNTY and the COUNCIL shall be incorporated in written amendments to the AGREEMENT and shall designate the effective date of the change. 17. 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, eitherverbal or written between the parties hereto. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals as of the date by their signatures. INDIAN RIVER COUNTY TREASURE COAST REGIONAL PLANNING COUNCIL Attestr�-%.z!��� Attest A Date : �`�- �'- Date AUG 81979 BOOK 41 ME= AUG 81979 EXHIBIT "A" SCOPE OF SERVICES Section I A. Project Objective ROOK 41 PAuE 3 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 Treasure Coast Regional Planning Council (Consultant). The COUNCIL has the responsibility of assisting Indian River County in the develop- ment of a management program for 43 spoil islands in Indian River County and co- ordinating their efforts with Mr. Grant Gilmore, the Biological Consultant, in order to produce a singular and compatible document from the separate studies undertaken. Details of specific tasks to be performed by the COUNCIL are set forth below: Task 1: Resource Inventory/Analysis Design COUNCIL will work with Indian River County and the Biological Consultant to determine the spoil island characteristics and study variables which will be studied in the resource inventory and analysis of spoil islands to be con= ducted by the COUNTY and its CONSULTANTS. As a minimum,the data collected in the resource inventory and analysis will include those spoil island character- istics specified by the DEPARTMENT OF ENVIRONMENTAL REGULATION in its contract with the COUNTY. The nature of the final product and study variables of the spoil island resource inventory and analysis will be agreed upon by the par- ticipating parties. Task 2: Literature Search An in-depth literature search will be conducted by the COUNCIL on the subject of spoil island management. Literature to be reviewed by the COUNCIL will include the Report on the Spoil Islands of Indian River County, 1974, prepared by the Environmental Study Committee of the Vero Beach -Indian River County Planning Commission. Available information on the subject will be collected by the COUNCIL and sources utilized (e.g., governmental agencies) to compile the necessary data, including other appropriate sources identified by the COUNTY and the DEPARTMENT. Task 3: Review and Development of Alternative Management Approaches Based upon the information collected during Task 2, COUNCIL will develop a set of alternative approaches for the management of spoil islands. The r alternative spoil island management approaches developed by the COUNCIL will be submitted to the COUNTY for its review and comment as to their appropriateness. Input received from the COUNTY will be utilized by the COUNCIL in selecting a viable management approach for application to the COUNTY'S spoil islands. Task 4: Preliminary Management Report After receipt of the final product of the resource inventory and analysis work conducted by the COUNTY and the Biological Consultant, COUNCIL will apply its selected management approach to the COUNTY'S spoil islands. COUNCIL will consider the recommendations provided in the COUNTY report, cited in Task 2, in applying the selected management approach to the spoil islands. The draft report will contain a management program for the spoil islands which will include, at a minimum, the following elements: A. Ownership status for each of the 43 spoil islands; B. Location of areas to be closed to public use and methods of reserving environmentally sensitive lands; C. Location of areas suitable for replanting and recommendation of species to be removed and species to be included in island revegetation; D. Location of all development areas, including specific uses for each area; E. Approximate costs of all proposals and evaluation of possible methods of funding; F. Management techniques to be used in implementing the plans, including proposals for policing the spoil islands area. The draft management program report will be submitted to the COUNTY, the DEPARTMENT OF ENVIRONMENTAL REGULATION, and all appropriate agencies iden- tified by both, for their review and comment. Input requested from the agencies will include an evaluation of the management approach utilized. Task 5: Development of Final Report Five (5) copies of the final draft document of spoil island management report will be compiled and submitted to the COUNTY. The report will in- corporate all appropriate comments received and will consist of : 1) the recommended management program for the COUNTY'S spoil islands; 2) a description of the step by step process utilized in devising the selected management approach; 3) an evaluation of the management approach utilized along -with recommendations to enhance the use of the approach; and 4) any additional material necessary to adequately present the above information. AUG 81979 -2- aooK . ?AcE 38 AUG 81979 BOOK 1 PA;F33 PLANNING & ZONING DIRECTOR REVER NEXT REVIEWED HIS MEMO TO THE BOARD IN REGARD TO CHANGE OF THE BOND PAPER COPYING MACHINE AS FOLLOWS: BOARD OF COUNTY COMMISSIONERS WILLIAM C. WODTKE, JR., Chairman <' ALMA LEE LOY, Vice Chairman WILLIARD W. SIEBERT, JR. R. DON DEESON PATRICK B. LYONS JACK G. JENNINCS, Administrator July 16, 1979 MEMO 2145 14th Avenue T0: Board of County Commissioners FROM: David M. Rever, Planning & Zoning Director )6i�f SUBJECT: Change of Bond Paper Copying Machine Vero Beach, Florida 32960 1. We request authority to change from our present rental Xerox 7000 copier to a IBM Model III copier. We are presently paying approximately $14,000. a year to rent the Xerox 7000; in addition, the toner, paper, developer, etc. costs approximately $4,900. per year for a total cost of $18,900. We are making approximately 315,000 copies a year. This makes the cost per copy approximately 6 cents each. 2. We attended a demonstration of the IBM Model III copier at the Lawnwood Hospital in Fort Pierce. This machine is presently operating at about the same capacity that our Xerox is operating.- 3. perating.3. We found the IBM Model III to have more capabilities than our Xerox 7000. One great advantage is we are not required to stop and change paper each time we must go from "legal" to "letter" size. The IBM machine holds both sizes. In addition, the IBM will copy on both sides of the paper at the same time (this will save money), and also reduce and copy on both sides at the same time. 4. The IBM copier will cost approximately $12,056. the first year (including $2,801.90 down payment) and $10,305.60 the second year. Assuming we use the same amount of supplies, this would reduce our cost per copy the first year to .053, apd the second year to .048 per copy. . This is a 60 month purchase plan. Should we decide to'purchase this IBM machine, on the 25th month we will have accured approximately $12,000. credit and could purchase for approximately $13,000. We would still have to have a maintenance agreement; this cost would be approximately $4,000. per year. We recommend the Board consider this approach. 6. 1 have listed "Pro's and Con's" for the two machines, and I will pass out samples of copies using "half tones"., 7. This type of transaction is authorized by Florida State Contract 4-'600-38-71-1, and I am enclosing a copy of General Services me►ilorandum ~3 (78/79) 2310 accepting the above purchase plan as being advantageous.' 1st copy speed Warm up time Copies per hour Copies per minute Dial - Push Button Paper capacity Holds letter and legal at same time Push Button selection of paper size Flat document feed glass Document feed device Automatic two sides duplex Instant darker and lighter copies come out after 30 sec. of non-use Push Button quantity selector returns to one after 30 sec. Oumidity controlled paper drawers Magnetic brush developer All features time out after 30 seconds of non use Will copy computer printouts, 2 sided, and collated with handling paper Document feed will deed computer printouts Permits feature combinations like reduce, duplex, alternate paper, and collate to be selected at the same time Self -advancing photo conductor Cartridge toner 80,000 copies each Toner reclamation system AUG 81979 W, IBM MODEL III 4.5 sec. 5-10 min. 4500 75 1-999 2700 Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes , Yes Yes Yes Yes XEROX 7000 7.5 sec. 5-10 min. 3600 60 1-999 2000 No No No No No No No No No . No No No No No No No BOOK 41 PAGE t"F4O r AUG 81979 Operator Interventions 30,000 per month IBM III Add paper 214.8 Paper change letter to legal 0 Add toner 4.5 TOTAL Intervention per year 219.3- year Based on 10 o/o of all coping to be legal size. SUPPLIES Cut paper Fuser oil Developer Toner IBM Series III yes per copy no 0 no yes .002 I Xerox; 7000 162.0 3000.0 21.8 3183.8 -year XEROX 7000 yes yes yes yes MR. REVER REPORTED THAT HE HAS OBSERVED THE IBM MODEL III COPIER IN ACTION IN DAILY USE AND FEELS IT IS SIGNIFICANT THAT THE MACHINE HAS MULTIPLE CAPABILITIES THAT ARE CONTROLLED BY PUSH BUTTON, CHANGE OF PAPER, ETC., LETTER SIZE TO LEGAL SIZE. IT ALSO USES AN IN- EXPENSIVE BRAND OF PAPER, MAKES TWO SIDED COPIES, COLLATES, AND MONITORS HOW MUCH PAPER EACH DEPARTMENT USES. THE PLANNING DIRECTOR INFORMED THE BOARD THAT ABOUT 39,000 UNAUTHORIZED COPIES ARE MADE EACH YEAR WHICH ARE CHARGED BACK TO THE PLANNING DEPARTMENT. CHAIRMAN WODTKE INQUIRED ABOUT THE MAINTENANCE CONTRACT, AND MR. REVER STATED THAT THE MAINTENANCE CONTRACT IS BUILT INTO YOUR PRICE UNDER A RENTAL AGREEMENT, IF YOU PURCHASE THE MACHINE, THE MAINTENANCE CONTRACT AMOUNTS TO ABOUT $4,000 A YEAR. HE FELT THIS MACHINE WOULD SERVE US FOR A GOOD TIME TO COME. CHAIRMAN WODTKE ASKED ABOUT THE DIFFERENCE BETWEEN A 60 MONTH PURCHASE PLAN AND A RENTAL PLAN, BUT MR. REVER STATED HE WAS NOT PREPARED WITH ALL THAT INFORMATION. ATTORNEY COLLINS INQUIRED ABOUT A TERMINATION PENALTY ON EXISTING CONTRACTS. ASSISTANT ADMINISTRATOR NELSON NOTED THERE IS ALWAYS A TERMINA- TION CLAUSE ON ANY ITEM SOLD US UNDER A STATE CONTRACT. HE STATED THE COUNTY HAS THE RIGHT TO TERMINATE WHEN THEY DONT BUDGET FOR THE AMOUNT OF MONEY TO BE PAID. IF WE DID NOT WANT TO CONTINUE, WE WOULD NOT BUDGET AND COULD TERMINATE ON NOTICE WITHOUT PENALTY. MR. REVER INFORMED THE BOARD THAT THE PRESENT BUDGET FIGURES WILL MORE THAN COVER THE ACQUISITION OF THIS MACHINE, AND IN ADDITION, THE PURCHASE OF TONER WILL BE REDUCED. COMMISSIONER SIEBERT ASKED IF THEY HAVE COMPARED THE IBM MODEL 111 WITH THE NEWER MODEL XEROX, AND THE ASSISTANT ADMINISTRATOR STATED THAT THEY HAVE. ATTORNEY COLLINS FELT THE STATE CONTRACTS MIGHT HAVE A PRO- VISION THAT PROVIDES FOR A PENALTY IF YOU BUDGET FOR A COMPETITOR'S PIECE OF EQUIPMENT AND ASKED THAT THE ASSISTANT ADMINISTRATOR VERIFY THIS. AUG 81979 99 BOOK 41 PAGE 342 r AUG 81979 41 FA;E 343 COMMISSIONER SIEBERT ASKED IF THIS HAS BEEN RUN THROUGH THE PURCHASING DEPARTMENT AND MR. REVER STATED THAT IT HAS AND THEY RECOMMEND IT. COMMISSIONER SIEBERT STATED THAT HE WOULD LIKE TO BE SURE THAT THEY ARE COMPARING "APPLES WITH APPLES." MR. REVER FELT THAT WE HAVE TO COMPARE IT WITH WHAT WE PRESENTLY HAVE. HE CONTINUED THAT THEY DID COMPARE IT WITH THE NEW XEROX AND THE DECISION WAS THAT IT WAS THE IBM THEY WANTED TO PURSUE. HE SUGGESTED THAT THE BOARD HAVE MR, FLYNN EXPLAIN HOW THEY ARRIVED AT THIS DECISION. CHAIRMAN WODTKE AGREED THAT IT SEEMS THE MACHINE HAS MORE POTENTIAL, BUT WISHED TO KNOW MORE ABOUT THE 60 MONTH PURCHASE PLAN OR RENTAL SITUATION. COMMISSIONER SIEBERT FELT THAT SOMETIMES WHEN YOU GO FROM RENTAL TO PURCHASE, THE MAINTENANCE SERVICE BECOMES POOR, AND MR, REVER FELT THEY WERE TALKING ABOUT RENTAL FOR THE FIRST TWO YEARS. ASSISTANT ADMINISTRATOR NELSON REPORTED THAT IF WE NOTIFY XEROX IN WRITING 30 DAYS PRIOR TO SEPTEMBER 30TH, THERE IS NO PENALTY. IF WE DON T CANCEL, IT IS AUTOMATICALLY RENEWED AND THEN IF WE CANCEL, THERE IS A $1,000 PENALTY. THE CONTRACT CAN BE BROKEN IF FUNDS ARE NOT AVAILABLE. CHAIRMAN WODTKE AGAIN INQUIRED ABOUT RENTAL VERSUS RENTAL/ PURCHASE, AND MR. NELSON STATED THAT THE IBM IS ALMOST THE SAME AS XEROX EXCEPT WITH XEROX WE ARE GETTING VERY LITTLE EQUITY. COMMISSIONER SIEBERT FELT THERE IS A XEROX THAT MIGHT OFFER THE SAME CAPABILITIES. COMMISSIONER LYONS COMMENTED THAT HE FELT THE BOARD SHOULD ACCEPT THE RECOMMENDATION OF THE PURCHASING DEPARTMENT AND NOT TRY TO SECOND GUESS THEM. HE FELT THE QUESTION IS WHETHER YOU RENT OR BUY. DISCUSSION CONTINUED ON THE DIFFERENT RENTAL OR PURCHASE PLANS, AND CHAIRMAN WODTKE STATED THAT HE WOULD LIKE TO HAVE THE ATTORNEY READ THE CONTRACT AND FINALIZE THIS MATTER AT THE NEXT MEETING. THE BOARD AGREED. COMMUNITY DEVELOPMENT DIRECTOR ED REGAN CAME BEFORE THE BOARD REQUESTING APPROVAL TO HIRE AN OUTSIDE AUDITING FIRM TO AUDIT THE FISCAL YEAR 1976 BLOCK GRANT AS REQUIRED BY HUD, HE STATED THAT HE HAS CHECKED WITH HAMILTON & BAKER, CPA, WHICH FIRM DID THEIR LAST AUDIT FOR $2,200. BECAUSE OF THEIR PREVIOUS EXPERIENCE AND THE INFORMATION THEY GATHERED ABOUT FEDERAL PROCEDURE IN THE PROCESS, HE BELIEVED THEY CAN NOW DO THE AUDIT FOR $1,200. MR. REGAN DOUBTED THAT ANY OTHER FIRM CAN DO THIS WORK WITHOUT FIRST DOING THE RESEARCH'AND FOR THAT REASON, HE WISHED TO HAVE PERMISSION TO HIRE HAMILTON & BAKER. MOTION WAS MADE BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, TO APPROVE EMPLOYING THE FIRM OF HAMILTON & BAKER, CPA, TO AUDIT FISCAL YEAR 1976 COMMUNITY DEVELOPMENT BLOCK GRANT N -o. 2, COMMISSIONER SIEBERT ASKED IF WE SHOULD CONSIDER ANOTHER AUDITOR SINCE WE HAVE TO HAVE LOTS OF GRANTS DONE AND LET THEM GAIN EXPERIENCE SO WE CAN COMPARE. FINANCE OFFICER BARTON NOTED THAT THE THIRD GRANT IS ABOUT READY FOR AUDIT. COMMUNITY DEVELOPMENT DIRECTOR REGAN EXPLAINED THAT HUD HAS MOVED ITS TIME SCHEDULE FOR THE PREAPPLICATION UP 60 DAYS AND THE DUE DATE HAS MOVED UP TO THE IST OF OCTOBER THROUGH THE 15TH. IN ORDER TO BE ELIGIBLE FOR THESE GRANTS, WE HAVE TO COMPLETE OUR AUDITS AND CLOSE OUT THE FIRST TWO YEARS AND, IN ADDITION, HAVE TO HAVE ALL OUR MONEY TAKEN OUT FOR THE THIRD YEAR. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. COMMUNITY DEVELOPMENT DIRECTOR REGAN REQUESTED APPROVAL FOR OUT -OF -COUNTY TRAVEL FOR THE PLANNING DIRECTOR AND HIMSELF TO GO TO JACKSONVILLE FOR HUD MEETINGS AUGUST 22ND.THROUGH AUGUST 24TH FOR THE PURPOSE OF BECOMING ACQUAINTED WITH FEDERAL REGULATIONS AS AMENDED IN JUNE OF THIS YEAR IN ORDER TO SUBMIT THE NEW BLOCK GRANT PREAPPLICATION. HE STATED THAT WE HAVE THE IN-HOUSE CAPABILITY TO SUBMIT THIS APPLICATION WITH THE ASSISTANCE OF THE PLANNING DEPARTMENT. MR, REGAN FURTHER NOTED THAT THEY HAVE A VEHICLE AND CAN PAY FOR THIS TRIP OUT OF THE COMMUNITY DEVELOPMENT FUNDS, ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY GRANTED APPROVAL OF OUT -OF -COUNTY TRAVEL FOR AUG 81979 101 Boa 41 PAf;E 4 AUG 81979 Bou 41 n;r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aooK 41 Pact 346 _I BOOK 41 PAUF.47 EDDIE DILLARD CAME BEFORE THE BOARD AS SPOKESMAN FOR THOSE PRESENT. HE STATED THAT HE KNOWS IT WASN'T PUT UP TO KEEP PEOPLE OUT, BUT A THREE SIDED FENCE WITH BARBED WIRE IS NOT WHAT PEOPLE WANT. HE CONTINUED THAT EVERYONE HE CONTACTED DID NOT KNOW ABOUT THE FENCE BEFORE IT WENT UP, AND THEY HAVE 900 SIGNATURES OF PEOPLE WHO DONT WANT THE FENCE. THEY WOULD LIKE TO HAVE RESTROOMS AND BELIEVE THEY COULD BE FENCED, BUT THEY WOULD RATHER HAVE NOTHING AT ALL THAN THE PRESENT FENCE. HE STATED THAT HE HAS SEEN PEOPLE SITTING THERE DRINKING ALCOHOL AND SMOKING POT, AND THE SHERIFF DIDN'T ARREST THEM. A LADY RESIDENT OF THE AREA INFORMED THE BOARD THAT SHE HAS HELPED TRY TO GUARD THE FENCE AS REQUESTED AND STATED SHE DID GIVE HER NAME AS A WITNESS TO ONE MAN SHE SAW DAMAGE THE FENCE, BUT THE OTHER DAMAGE WAS DONE WHEN THE BEACH WAS UNGUARDED. COMMISSIONER SIEBERT ASKED WHAT GOOD USE THE INTERIOR OF THE PARK CAN BE PUT TO AT NIGHT. MR. DILLARD STATED THAT THEY USE IT TO HAVE A PLACE TO PARK WHERE THEY WON T BE VANDALIZED WHEN THEY GO ON THE BEACH TO WATCH TURTLES, AND ANOTHER GENTLEMAN STATED THAT THEY USE IT TO GO OUT EARLY MORNING FISHING. IT WAS ALSO NOTED THAT THERE IS VANDALISM ALL OVER THE COUNTY AT MEMORIAL ISLAND AND THE NEW BRIDGE, ETC. - NOT JUST WABASSO BEACH, ONE LADY COMMENTED THAT THE FIRST PLACE SHE BRINGS VISITORS IS TO SEE THE OCEAN NO MATTER WHAT THE HOUR AND THE APPEARANCE OF THE FENCE IS A DISGRACE. CHAIRMAN WODTKE COMMENTED THAT THE BOARD HAS SPENT HOURS TALKING ABOUT PLANS FOR THIS PARK FOR THE LAST THREE YEARS AND DID FIND $25,000 SO THEY COULD TRY TO MAKE A BETTER FACILITY FOR EVERYONE. IT WAS FELT IF WE ARE GOING TO MAKE AN INVESTMENT OF $25,000, WE WANTED TO BE ASSURED THE FACILITIES WOULD BE PROTECTED AND WE MADE THE DECISION TO PUT UP THE FENCE. THE BOARD HAD NO INTENTIONS OF RESTRICTING ANYONE FROM USING THE PARK. HE NOTED THAT IT SEEMS WE ARE DARNED IF WE DO AND DARNED IF WE DON T, AND COMMENTED THAT THE BEACH BELONGS TO EVERYONE, BUT BOATS AND CARS SHOULD NOT BE GOING OVER THE DUNES. 1 "0 KENNETH PANGBURN, A MEMBER OF THE WABASSO CITIZENS ASSOCIATION, DISCUSSED A MEETING HELD WITH COUNTY OFFICIALS OVER TWO YEARS AGO, AND STATED THAT TO THIS DAY THEY HAVE NEVER BEEN INFORMED ABOUT THE COUNTY'S PLANS TO MAKE IMPROVEMENTS AT THE PARK OR THAT A FENCE WAS GOING TO BE ERECTED. MR. PANGBURN FURTHER STATED THAT THE WABASSO CITIZENS ASSOCIA- TION IS A PARTY TO THE .JOHN'S ISLAND WATER SITUATION, AND THEY APPEARED AT A COUNTY MEETING AND ASKED THAT THEIR ASSOCIATION BE NOTIFIED OF ANY DISCUSSION ABOUT WATER IN THE COUNTY, HE DID NOT BELIEVE THEY HAVE EVER RECEIVED ANY NOTIFICATION IN REGARD TO THE PROPOSED BEACH IMPROVEMENT OR THE WABASSO ACQUIFER. HE CONTINUED THAT BEFORE THE FENCE WAS ERECTED HE DID NOT FEEL THE PUBLIC KNEW WHAT AREA OF THE BEACH THE COUNTY OWNED, AND NOW THAT IT IS CLEARLY INDICATED WHAT A SMALL AREA OF PUBLIC BEACH THERE IS, HE FELT THE PUBLIC IS DISTURBED, ESPECIALLY SINCE THEY HAVE BEEN USING THE ADDITIONAL PRIVATE LAND OVER THE YEARS AND NOW THEY CAN'T. COMMISSIONER LYONS FELT HE HAD A POINT, BUT BELIEVED WE SHOULD KNOW WHAT IS PUBLIC AND WHAT IS PRIVATE. COMMISSIONER SIEBERT ASKED MR. PANGBURN IF HE HAD VOTED ON THE TOURIST TAX AND WHETHER HE KNEW THAT THE IMPROVEMENTS CONTEMPLATED FOR WABASSO BEACH WERE A PART OF THAT TOURIST TAX. THIS WAS PUBLISHED IN THE LOCAL PAPERS, AND HE COULD, THEREFORE, NOT UNDERSTAND WHY NO ONE KNEW ABOUT IT. MANY PRESENT SAID THEY KNEW NOTHING ABOUT THE PLANS FOR THE PARK AND THAT NOTHING WAS PUBLISHED ABOUT IT. A LADY IN THE AUDIENCE ASKED IF THE COUNTY HAD PERMITS TO PUT UP THE FENCE AND STATED THAT SHE FELT THE $7,000 SPENT FOR THE FENCE COULD HAVE BEEN BETTER SPENT FOR SALARY FOR ANOTHER SHERIFF'S DEPUTY. THE ADMINISTRATOR STATED THAT WE ARE IN THE PROCESS OF GETTING PERMITS FOR THE BOARDWALK AND IT IS NOT REQUIRED THAT THE COUNTY GET PERMITS TO ERECT A FENCE ON THEIR OWN PROPERTY. HE ALSO NOTED THAT THE FENCE DID NOT COST $7,000 AND A SHERIFF'S DEPUTY SALARY AMOUNTS TO A GOOD DEAL MORE THAN THAT. THOSE PRESENT CONTINUED TO OBJECT TO THE APPEARANCE OF THE FENCE AND ASKED HOW A THREE -SIDED FENCE PREVENTS FURTHER VANDALISM. AUG 81979105 1 PAGF 48 AUG 81979 mu 41 uGE 49 COMMISSIONER SIEBERT POINTED OUT THAT IT WILL KEEP VEHICLES OUT OF THE PARK AT NIGHT, AND FURTHER NOTED THAT THERE ISN IT A PUBLIC BEACH IN THE CITY THAT ISN'T CLOSED AT NIGHT. COMMISSIONER LYONS COMMENTED THAT THE FACT THAT THE FENCE HAS BARBED WIRE SEEMS TO BE A MAJOR POINT. HE SUGGESTED REMOVING THE BARBED WIRE AND PUTTING PLANTINGS ALONG THE FENCE AS HE FELT WE SHOULD KNOW WHOSE PROPERTY ENDS WHERE, AND IN THIS WAY WE COULD STILL DEFINE THE PROPERTY AND GET AWAY FROM THE STOCKADE ATMOSPHERE, CHAIRMAN WODTKE FELT STRONGLY THAT WE WILL HAVE TO DEFINE THE NORTH AND SOUTH BOUNDARIES OF THE PARK. MEMBERS OF THE AUDIENCE STRESSED THAT THEY HAVE TRIED TO PROTECT THE FENCE AS REQUESTED UNTIL THIS MATTER CAN BE DETERMINED, BUT COMMENTED THAT THIS IS THE ONLY PARK IN THE COUNTY THAT IS FENCED. THE BOARD INFORMED THEM THAT ALL OF HOBART PARK IS SURROUNDED BY BARBED WIRE, AND IT WAS NECESSARY TO HIRE A FULL TIME SUPERVISOR TO PROTECT THE IMPROVEMENTS MADE THERE. COMMISSIONER LOY EXPLAINED THAT FIRST WE SECURE LAND AND THEN WE DEVELOP, AND WITH DEVELOPMENT COMES SOME RESTRICTIONS TO PROTECT WHAT WE DEVELOP. HOPEFULLY, SOME DAY WE CAN JUSTIFY HAVING SOMEBODY ON DUTY ALL THE TIME. SHE POINTED OUT THAT THE ACTUAL PLAN WE CAME UP WITH CAME FROM THE MEETING MR. PANGBURN SPOKE ABOUT THAT TOOK PLACE THREE YEARS AGO, AND SHE REITERATED THAT THIS WAS INCLUDED IN THE TOURIST TAX PROGRAM AND IS PART OF A LONG RANGE PLAN. SHE AGREED THAT THE BARBED WIRE CAN BE TAKEN OFF AND THE FENCE COULD BE WELL LANDSCAPED. COMMIS- SIONER Loy STATED THAT SHE IS VERY CONCERNED ABOUT THE CONVENIENCE STORE NOW LOCATED ON THE NORTH SIDE OF THE PARK. WE DONT WANT THEIR LITTER, AND SHE DID NOT BELIEVE THAT ALCOHOLIC BEVERAGES SHOULD BE ALLOWED IN ANY COUNTY PARK. SHE NOTED THAT SHE HAS TALKED TO RESIDENTS IN THIS AREA WHO NO LONGER USE THE BEACH BECAUSE OF THE PROBLEM PEOPLE. MEMBERS OF THE AUDIENCE AGAIN FELT A THREE SIDED FENCE IS USE- LESS AND PROTESTED ABOUT NOT BEING ABLE TO PARK ON THE PRIVATE PROPERTY BECAUSE OF THE FENCE, THEY NOTED THAT THE PRIVATE PROPERTY OWNERS NEVER OBJECTED TO THEM PARKING THERE. 106 EDDIE DILLARD FELT THE PARK IS NOT BIG ENOUGH AND THE COUNTY SHOULD GET MORE PROPERTY. ANOTHER MAN IN THE AUDIENCE STATED THAT THE PEOPLE DON T GO THERE TO USE IT AS A PARK, BUT JUST AS A MEANS OF GETTING TO THE BEACH AND THE FEWER THE IMPROVEMENTS, THE MORE SPACE FOR THE PEOPLE. THOSE PROTESTING STATED THAT IF THE FENCE IS LEFT, IT WILL BE COMPLETELY DESTROYED. COMMISSIONER LYONS COMMENTED THAT HE HAD REACHED A STATE OF MIND WHERE HE WAS READY TO ROLL UP HIS FENCE AND STEAL AWAY. CHAIRMAN WODTKE FELT IT IS UNFORTUNATE THAT THE SITUATION REQUIRES THAT WE FENCE THE AREA. HE ASKED THE ADMINISTRATOR HOW MANY TIMES WE HAVE PUT RUNNING WATER AT WABASSO BEACH. ADMINISTRATOR KENNINGS STATED THAT THE PEOPLE HERE ALREADY KNOW THAT WE HAVE TRIED TO PUT IN VARIOUS FACILITIES SEVERAL TIMES OVER THE YEARS, BUT THE RESTROOMS WERE TORN DOWN BECAUSE OF VANDALISM AND EVERYTHING WE TRIED TO PUT IN THERE WAS EITHER STOLEN, DESTROYED OR MADE UNFIT FOR USE, HE INFORMED THOSE PRESENT THAT A PREVIOUS BOARD CONTACTED THE PROPERTY OWNERS TO THE SOUTH AND TRIED TO BUY ADDITIONAL LAND TO EXTEND THE PARK BUT THE OWNERS WERE NOT INTERESTED IN SELLING. WE WERE SUCCESSFUL IN GETTING ONE ADDITIONAL LOT TO THE NORTH. MR. PANGBURN STATED THAT MR. MICHAEL HAD RAISED A QUESTION AS TO OWNERSHIP OF THE PARK, AND THE ADMINISTRATOR REPLIED THAT IF ANYONE FEELS THE BOARD DOES NOT OWN THE PARK, HE FELT THEY SHOULD GO TO COURT AND TRY TO TAKE IT BACK. MOTION WAS MADE BY COMMISSIONER DEESON, SECONDED BY COMMIS- SIONER LYONS, TO REMOVE THE FENCE AT THIS TIME AND NOT MAKE ANY IMPROVE- MENTS OTHER THAN REMOVING THE PILINGS IN THE OCEAN, IF POSSIBLE, PROVIDE STEPS TO THE BEACH IN AN EFFORT TO PROTECT THE DUNES, AND ADD THE BOARDWALK. COMMISSIONER LYONS ASKED WHY THE PLANS SUBMITTED BY THOSE PRO- TESTING THE FENCE DID NOT SHOW A BOARDWALK GOING THE FULL WIDTH OF THE BEACH. MR, DILLARD STATED THAT THEY PLANNED TO HAVE SEA OATS AND SEA GRAPES TO BUILD BACK THE BLUFF, AND IT WAS NOTED THEY EVEN CONSIDERED PLANTING SPANISH BAYONETS TO KEEP PEOPLE FROM WALKING OVER THE BLUFF, AUG 81979 Boox 41 �Acr 3JQ L_ 107 AUG 81979 BooK 41 F},GE 351 COMMISSIONER LYONS POINTED OUT THAT THE BOARDWALK WOULD BE BUILT HIGH ENOUGH THAT THE SEA OATS CAN GROW AROUND AND UNDERNEATH IT. HE FELT IF THE BOARDWALK DOES NOT GO ALL THE WAY ACROS-S, IT LEAVES A WAY TO GET THE BOATS OR THE DUNE BUGGIES OVER THE BLUFF. COMMISSIONER LYONS FELT WE CAN PROVIDE A WAY FOR THE BOATS. ADMINISTRATOR JENNINGS DID NOT FEEL YOU SHOULD LAUNCH BOATS THROUGH THAT PARTICULAR PARK WHERE YOU HAVE MANY PEOPLE AND CHILDREN PLAYING. HE SUGGESTED THAT WE MIGHT TRY TO WORK OUT A LAUNCHING RAMP AT AMBERSAND BEACH PARK. MR. FULFORD FELT THE PROBLEM WITH THAT IS THAT IT IS T00 SHALLOW UP THERE, AND HE NOTED THAT THEY ARE JUST TALKING ABOUT SMALL JOHN BOATS. IN FURTHER DISCUSSION, THOSE PRESENT STATED THAT THEY DID NOT MIND THE BOARDWALK BEING EXTENDED ALL THE WAY ACROSS. EDDIE DILLARD POINTED OUT THAT PEOPLE GO AROUND BEHIND THE BATHHOUSE AND DOWN THE BEACH. ASSISTANT PLANNER DAVID MARSH FELT THAT THE PILINGS AND WIRE CAN BE RELOCATED TO STOP PEOPLE FROM GOING THROUGH THERE. COMMISSIONER LOY FELT THAT MR. DILLARD IS SAYING THAT WHEREVER WE STOP, PEOPLE WILL GO AROUND, AND FELT THERE IS NOT MUCH WE CAN DO ABOUT THAT UNLESS WE HAD A FENCE ON THE SOUTH AND JOINED THE FENCE AND THE BOARDWALK TOGETHER. COMMISSIONER SIEBERT POINTED OUT THAT THE COUNTY CAN ONLY PUT IMPROVEMENTS ON OUR OWN PROPERTY. HE ASKED IF WE ARE GOING TO GO WITH THE PILINGS AND THE CABLE INSTEAD OF THE FENCE TO KEEP PEOPLE FROM DRIVING THROUGH. DISCUSSION AROSE ABOUT BEACH BUGGIES, AND THE STATEMENT WAS MADE THAT UNDER STATE LAW YOU CANNOT DRIVE A VEHICLE PAST THE COASTAL SETBACK LINE, WHICH IS ABOUT 50' FROM HIGH TIDE. CHAIRMAN WODTKE NOTED THAT THE MOTION ON THE FLOOR IS TO REMOVE THE FENCE, MAKE AN EFFORT TO REMOVE THE PILINGS IN THE WATER, AND PROVIDE ACCESS STEPS TO THE BEACH AND BUILD A BOARDWALK, COMMISSIONER SIEBERT STATED THAT HE WISHED EVERYONE TO UNDER- STAND THAT HE IS RESPONDING TO THE RECOMMENDATION OF A FELLOW COMMISSIONER AND TO HONEST LAW ABIDING CITIZENS. HE DID NOT WANT THE VANDALS TO FEEL THEY HAVE ACCOMPLISHED ANYTHING, AND IF IT WERE ONLY THE VANDALS OBJECTING TO THE FENCE, HE WOULD HIRE FULL TIME SECURITY AND HAVE THEM PUT IN JAIL. DISCUSSION AROSE ABOUT OTHER THINGS THE PEOPLE WISHED DONE AT THE BEACH, SUCH AS PAINTING, ETC. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. A LADY IN THE AUDIENCE INQUIRED IF THEIR GROUP SHOULD COME UP WITH ENOUGH MONEY TO BUILD BATH HOUSES, ETC., IF THE COUNTY WOULD LET THEM DO IT, AND SHE WAS INFORMED THAT IS THE WAY MOST OF OUR PARKS ARE DEVELOPED IN CONJUNCTION WITH LOCAL GROUPS. ADMINISTRATOR JENNINGS REPORTED ON THE ACCOMPLISHMENTS TO DATE ON THE FLOODING IN THE SOUTH COUNTY AREA IN THE 6TH AVENUE VICINITY. HE STATED THAT HE DID GET AN APPROVAL FOR THE CITY TO ENLARGE THE 30" OPENING DOWN AT 3RD COURT ON THE STATE OUTFALL, AND MR. SCHINDLER OF THE DOT HAS HAD THE TWO SCREENS THAT WERE THERE REMOVED, THE ADMINISTRATOR SUGGESTED TO THE BOARD THAT THEY GRANT THE ROAD & BRIDGE DEPARTMENT PERMISSION TO INSTALL A 48" CULVERT CONNECTING THE DOT DITCH INTO THE CANAL THAT RUNS SOUTH AROUND THE ROCKRIDGE PROPERTY, IF EITHER ONE OF THOSE DITCHES SHOULD BECOME STOPPED UP, AT LEAST'THIS WOULD LET THE WATER GO THE OTHER WAY. HE NOTED THAT IT WILL TAKE SO' OF PIPE. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO HAVE THE ROAD & BRIDGE DEPARTMENT INSTALL THE 48" CULVERT AS ABOVE. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT PROPERTY APPRAISER LAW HAS SIX CARS BELONGING TO THE COUNTY AND WANTS PERMISSION TO GAS THEM AT THE COUNTY GARAGE. HE NOTED THAT THE CARS CAN BE GIVEN NUMBERS, AND THE PROPERTY APPRAISER WOULD BE BILLED FOR ALL THE GAS THEY USE. ATTORNEY COLLINS FELT THERE HAS TO BE SOME CONTROL OVER THIS AND THAT THE.PROPERTY APPRAISER SHOULD MAKE A REPRESENTATION THAT THE GAS BEING SOLD TO HIM BY THE COUNTY IS FOR COUNTY PURPOSES. "Al 109 Boob 41 FHc-3Da F,r-- 'I AUG 8 1979 _ goo 41 F.,,^,F35 IN DISCUSSION IT WAS AGREED THAT THESE CARS ARE TO BE USED STRICTLY FOR COUNTY PURPOSES DURING WORKING HOURS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED -BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO INFORM PROPERTY APPRAISER LAW THAT THE CARS IN QUESTION ARE TO BE USED FOR COUNTY PURPOSES ONLY AND THAT HE HAS PERMISSION TO PURCHASE GAS AT THE COUNTY GARAGE AT THE COUNTY RATE AND WILL BE BILLED ACCORDINGLY. CHAIRMAN WODTKE INSTRUCTED THE ADMINISTRATOR TO REQUEST A LETTER FROM MR. LAW VERIFYING THAT THESE CARS WILL ONLY BE USED FOR COUNTY PURPOSES. ADMINISTRATOR JENNINGS NEXT REPORTED THAT HE HAS BEEN MEETING_ WITH CITY PERSONNEL AND VARIOUS ENGINEERS AND ARCHITECTS IN THE COUNTY TRYING TO COME UP WITH A PLAN TO CONTROL RUN-OFF AND SET UP REGULATIONS FOR RUN-OFF IN THE CITY. HE NOTED THAT WE ARE TRYING TO LIFT THE MORA- TORIUM ON BUILDING AND WOULD LIKE TO HAVE THE SAME CRITERIA IN THE CITY AND THE COUNTY. COMMISSIONER SIEBERT STATED THAT HE WOULD LIKE TO HAVE THIS MATTER PUT ON THE AGENDA FOR THE NEXT MEETING. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED AN EXTENSION AGREEMENT EXTENDING THE DUE DATE OF THE $50,000 ANTICIPATION NOTE TO FIRST CITRUS BANK FROM JULY 61 19791 TO SEPTEMBER 61 19791 AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. all EXTENSION AGREEMENT THIS AGREEMENT, entered into this 8th day of August 1979, by and between the COUNTY OF INDIAN RIVER and FIRST CITRUS BANK OF INDIAN RIVER COUNTY, a Florida Banking Cor- poration: WITNESSETH: that for good and valuable considerations in hand paid, the parties agree between themselves as follows: WHEREAS, INDIAN RIVER COUNTY executed an Anticipation Note to.FIRST CITRUS BANK OF INDIAN RIVER COUNTY in the amount of FIFTY THOUSAND AND NO/100 ($50,000.00), on August 15, 1978, said Note to become due and payable on or before July 6, 1979; and WHEREAS, it is the intention of the parties to extend the term of said Note to September 6, 1979; NOW, THEREFORE, in consideration of the premises herein contained the said INDIAN RIVER COUNTY and FIRST CITRUS BANK OF INDIAN RIVER COUNTY hereby extend the term of said Antici- pation Note to September 6, 1979. A11 other terms of the original Note dated August 15, 1978 remain binding and enforceable between the parties. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the day and year first above written. Signed, sealed and delivered in the presenc of :' J1 Acit G As to ounty c_ As to First Citrus AUG 8 1979 COUNTY OF INDIAN RIVER By 2�c.� x!/11 illiam C. Wa tke, Jr', Chairman Board of County Corcim'ssioners FIRST CITRUS BANK.OF INDIAN RIVER COUNTY By �o �41 PAGF AUG 81979 mai 41 uu 355 ATTORNEY COLLINS DISCUSSED THE PROJECTION MADE BY THE FINANCE OFFICER AS TO WHAT NON AD VALOREM FUNDS ARE AVAILABLE FOR THE MUNICIPAL SERVICE TAXING FUND. HE STATED THAT AFTER TALKING TO.MR. BARTON, IT IS HIS UNDERSTANDING THAT WE DO NOT HAVE A PROBLEM AT THIS POINT - THE MUNICIPAL SERVICE TAXING FUND CAN HANDLE THE CONTRIBUTION FOR FIRE SERVICES THROUGH AD VALOREM TAXES AND THE BALANCE CAN BE PAID THROUGH NON AD VALOREM SOURCES. CHAIRMAN WODTKE ASKED THE ATTORNEY WHAT HE HAS LEARNED ABOUT HAVING A HEARING OFFICER FOR THE PROPERTY APPRAISAL ADJUSTMENT BOARD. ATTORNEY COLLINS INFORMED THE BOARD THAT CHAPTER 194 PROVIDES THAT THE PROPERTY APPRAISAL ADJUSTMENT BOARD CAN HIRE A SPECIAL MASTER TO HEAR CASES IN THE BOARDS STEAD; THE SPECIAL MASTER REPORTS BACK TO THE BOARD WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW; AND THE BOARD ACTS ON THAT. THE PURPOSE OF THE SPECIAL MASTER IS TO SAVE TIME FOR THE BOARD. THE STATUTE REQUIRES THAT THE SPECIAL MASTER BE A RESIDENT OF THE COUNTY IN WHICH THE BOARD SITS. THE ATTORNEY CONTINUED THAT HE HAS CALLED TWO PEOPLE WITH GENERAL EXPERTISE IN APPRAISING - PHIL HOUK, M.I.A., WHO IS STRONG IN AGRICULTURE, AND .JACK SHERMAN. THEY HAVE INDICATED SOME INTEREST; THERE ARE OTHER CITIZENS WITH APPRAISAL BACK- GROUND, HE NOTED THAT THE PROPERTY APPRAISAL ADJUSTMENT BOARD ITSELF IS THE BOARD WHICH MAKES THE DECISION AS TO WHETHER OR NOT TO HAVE A SPECIAL MASTER, AND THE EXPENSE IS SHARED 3/5 BY THE BOARD OF COUNTY COMMISSIONERS AND 2/5 BY THE SCHOOL BOARD. CHAIRMAN WODTKE NOTED THAT THE SPECIAL MASTER WOULD HEAR CASES WITHOUT THE PRESENCE OF THE BOARD AND ASKED IF THE BOARD WOULD HAVE AN OPPORTUNITY TO HEAR THE TESTIMONY. ATTORNEY COLLINS ANSWERED THAT THEY HAVE THE RIGHT TO, IF THEY WISH, BUT GENERALLY THEY JUST REVIEW THE FINDINGS. CHAIRMAN WODTKE INQUIRED ABOUT THE TIME FRAME INVOLVED FOR THE HEARING OFFICER TO WRITE UP HIS OPINIONS AND THEN FOR THE BOARD TO REVIEW THEM AND MAKE A DECISION. ATTORNEY COLLINS FELT THE SPECIAL MASTER WOULD HAVE TO BE GEARED INTO GETTING THE FINDINGS AND CONCLUSIONS OUT PRETTY MUCH THE 112 SAME DAY OR THE NEXT DAY. HE NOTED THAT THE BOARD CAN DESIGNATE CERTAIN CASES FOR THE SPECIAL PIASTER TO HEAR, AND THEY CAN APPOINT AS MANY SPECIAL MASTERS AS THEY WISH. DISCUSSION CONTINUED ON THE ADVANTAGES AND DISADVANTAGES OF HAVING A SPECIAL MASTER, AND COMMISSIONER SIEBERT FELT A GREAT DEAL OF CONSIDERATION SHOULD BE GIVEN BEFORE GOING TO A SPECIAL MASTER SINCE THE BOARD WILL HAVE TO REACH A DECISION, BUT THE PEOPLE WILL NOT HAVE AN OPPORTUNITY TO COME BEFORE THEM. COMMISSIONER LOY ALSO EXPRESSED SOME CONCERN ABOUT THE PUBLIC CONFIDENCE. SHE STATED THAT SHE HAD NOT REALIZED THE SPECIAL MASTER WOULD HAVE TO BE A COUNTY RESIDENT, BUT HAD ASSUMED THAT WE COULD GET SOMEONE FROM SOMEWHERE ELSE WHO IS TOTALLY IMPARTIAL. SHE FELT THE LOCAL PEOPLE WOULD FEEL MUCH MORE SECURE WITH THEIR OWN BOARD SITTING THERE, ATTORNEY COLLINS COMMENTED THAT ALTHOUGH HE HAD SUGGESTED SOMEONE WITH APPRAISING BACKGROUND TO BE A SPECIAL MASTER, IT COULD JUST AS WELL BE AN ATTORNEY WHO HAS REAL ESTATE EXPERIENCE. THIS WILL BE FURTHER DISCUSSED AT THE ORGANIZATIONAL MEETING OF THE PROPERTY APPRAISAL ADJUSTMENT BOARD. COMMISSIONER Loy INFORMED THE BOARD THAT WE HAVE RECEIVED A LETTER FROM MRS. KATHERYN BEINDORF RESIGNING AS A MEMBER OF THE PLANNING & ZONING COMMISSION. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED MRS, BEINDORF'S RESIGNATION WITH REGRET AND ADOPTED RESOLUTION 79-71 TO BE PREPARED BY THE ATTORNEY HONORING MRS. BEINDORF FOR HER SERVICE ON THIS BOARD, CHAIRMAN WODTKE NOTED THAT ATTORNEY BROWN WAS GOING TO DO SOME CHECKING ON THE BUILDING PERMIT PROCEDURES AND REQUESTED THAT ATTORNEY COLLINS CONTACT HIM IN THIS REGARD, CHAIRMAN WODTKE DISCUSSED SETTING UP A WORKSHOP WITH CONNELL, METCALF'& EDDY AND NOTED THAT WE WILL NEED TO PREPARE AGREEMENTS FOR THOSE WISHING TO RENT SPACE FROM THE COUNTY - THE SCHOOL BOARD, ETC. HE INSTRUCTED THE ATTORNEY TO PROCEED WITH THIS, AND INFORMED THE BOARD THAT HE AND THE ATTORNEY WILL MEET WITH THE SCHOOL BOARD TO DISCUSS SOME AUG 81979 113 Rao 41 PAcrG AUG 81979 sooK 41 FA-uE357 THOUGHTS THE BOARD HAS HAD IN REGARD TO MAKING SPACE AVAILABLE ON A COST PLUS DEBT SERVICE FOR A 20 OR 30 YEAR TERM, THE SCHOOL BOARD TO PAY FOR THEIR UTILITIES, JANITORIAL SERVICE, SECURITY, ETC, ASSISTANT ADMINISTRATOR NELSON GAVE A FURTHER REPORT ON THE PROPOSED CANCELING OF THE XEROX MACHINE AND REPLACING OF SAME WITH AN IBM MODEL, AND STRONGLY RECOMMENDED THAT THIS BE DONE. THE CHAIRMAN STATED THAT THIS WILL BE DECIDED AT THE MEETING OF AUGUST 22, 1979, COMPLETELY EXECUTED AGREEMENT BETWEEN THE BOARD AND CONNELL, METCALF & EDDY, IN REGARD TO DESIGN OF MODIFICATIONS, COMPLETION OF PLANS, PERIODIC INSPECTIONS AND SITE WORK FOR THE OLD INDIAN RIVER MEMORIAL HOSPITAL BUILDING, AND COURTHOUSE, AND THE ANNEX, IS HEREBY MADE A PART OF THE MINUTES AS APPROVED AT THE MEETING OF JULY 51 1979. AGREEMENT BETWEEN OWNER AND ARCHITECT FOR PROFESSIONAL SERVICES THIS AGREEMENT, made and entered into this 5th day of July , 1979, by and between INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS, hereinafter referred to as "OWNER" and CONNELL, METCALF & EDDY, INC., hereinafter referred to as "ARCHITECT". W I T N E S S E T H: WHEREAS, t e OWNER proposes to do certain work consumating three ps`f' the last � p ases for remodeling of the old Indian River Memorial Hospital and existing Courthouse structures; and WHEREAS, the OWNER desires to engage the ARCHITECT to perform certain professional services pertinent to such work in accordance with this Agreement; and WHEREAS, the ARCHITECT desires to provide such professional services in accordance with this Agreement; NOW, THEREFORE, in consideration of the premises and the mutual benefits which will accrue to the parties hereto in carrying out the terms of this Agreement, it is mutually under- stood and agreed as follows: SCOPE OF PROFESSIONAL SERVICES: Design of modifications, completion of plans, periodic inspections and site work for the following buildings: A. Old Indian River Memorial Hospital Building, Vero Beach, Florida. B. Indian River County Courthouse Building, Vero Beach, Florida. C. Courthouse Annex Building, Vero Beach, Florida. for use as Administrative and Court spaces by the County, and other agencies including the County School Board. Estimated Construction Cost = $2,916,300.00 Architect's Services and Responsibilities Basic Services: three The Architect's Basic Services consist of the :Rkza pha es described in Paragraph 1.1 through kXS and include normal 1.3 structural, mechanical and electrical engineering services. AUG 81979 BOOK 41 PA X59 MOO ' 41 pair 359 1.1 Consolidated Design Development and Construction Document Phase. 1.1.1 Based on the approved Schematic Design Documents and any adjustments authorized by the Owner in the program or Project budget, the Architect shall prepare, for approval by the Owner, Design Development Documents consisting of drawings and other documents to fix and describe the size and character of the entire Project as to architectural, structural, mechanical and electrical systems, materials and such other elements as may be appropriate. 1.1.2 The Architect shall submit to the Owner a further State- ment of Probable Construction Costs upon 30% completion of Paragraph 1.1. 1.1.3 Based on the approved Design Development Documents and any further adjustments in the scope or quality of the Project or in the Project budget authorized by the Owner, the Architect shall prepare, for approval by the Owner, Construction Documents consisting of Drawings and Specifications setting forth in detail the requirements for the construction of the Project. 1.1.4 The Architect shall assist the Owner in the preparation of the necessary bidding information, bidding forms, the Conditions of the Contract, and the form of Agreement between the Owner and the Contractor. 1.1.5 The Architect shall advise the Owner of any adjustments to previous Statements of Probable Construction Cost indicated by changes in requirements or general market conditions. 1.1.6 The Architect shall assist the Owner in connection with the Owner's responsibility for filling documents required for the approval of governmental authorities having jurisdiction over the Project. 1.2 Bidding or Negotiation Phase 1.2.1 The Architect, following the Owner's approval of the Construction Documents and of the latest Statement of Probable Construction Cost, shall assist the Owner in obtaining bids or negotiated proposals, and assist the awarding and preparing contracts for construction. 1.3 Construction Phase -Administration of the Construction Contract. 1.3.1 The Construction Phase will commence with the award of the Contract for Construction and, together with the Architect's obligation to provide Basic Services under this Agreement, will terminate when final payment to the Contractor is due, or, in the absence of a final Certificate for Payment or of such due date, sixty days after the Date of Substantial Completion of the Work, whichever occurs first, subject to the hold back provision. 1.3.2 Unless otherwise provided in this Agreement and incorporated in the Contract Documents, the Architect shall provide administration of the Contract for Construction as set forth below and in the edition of AIA Documents A201, General Conditions of the Contract for Con- struction, current as of the date of this Agreement. 1.3.3 The Architect shall be a representative of the Owner during the Construction Phase, and shall advise and consult with the Owner. Instructions to the Contractor shall be forwarded through the - 2 - M ® � r Architect. The Architect shall have authority to act on behalf of the Owner only to the extent provided in the Contract Docu- ments unless otherwise modified by written instrument in accord- ance with Subparagraph 1.3.16. 1.3.4 The Architect shall make at least 2 manday site visits or as many additional as the project requires a month appropriate to the stage of construction to determine the progress and quality of the work and to be sure the work is proceeding in accordance with the Contract Documents. On the basis of such on-site observations as an architect, the Architect shall keep the Owner informed of the progress and quality of the work and shall be responsible to the Owner insuring against design and contract defects and deficiencies in the work of the Contractor. 1.3.5 The Architect shall not have control or charge of and shall not be responsible for construction means, methods, techniues, sequences or procedures, or for safety precautions and programs in connection with the work, for the acts or omissions of the Contractor, Sub -contractors or any other persons performing any of the work, -or for the failure of any of them to carry out the work in accordance with the Contract Documents except the Architect shall be responsible to the Owner that all Contractors comply with the design and contract requirements. 1.3.6 The Architect shall at all times have access to the work wherever it is in preparation or progress. 1.3.7 The Architect shall determine the amounts owing to the Contractor based on observations at the site and on evalua- tions of the Contractor's Applications for Payment and shall issue Certificates for Payment in such amounts, as provided in the Contract Documents. 1.3.8 The issuance of a Certificate for Payment shall constitute a representation by the Architect to the Owner, based on the Architect's observations at the site and on the data comprising the Contractor's Application for Payment, that the work has progressed to the point indicated; that, to the best of the Architect's knowledge, information and belief, based on personal inspection, the quality of the work is in accordance with the Contract Documents. The Certi- ficate shall not be a representation that the Architect has made any examination to ascertain how and for what purpose the Contractor has used the moneys paid on account of the Contract Sum. 1.3.9 The Architect shall be the interpreter of the require- ments of the Contract Documents and the judge of the performance thereunder by both the Owner and Contractor. The Architect shall render interpretations necessary for the proper execution or progress of the work with reasonable promptness on written request of either the Owner or the Contractor and shall render written decisions, within a reasonable time, on all claims, disputes and other matters in question between the Owner and the Contractor relating to the execution or progress of the work or the inter- pretation of the Contract Documents. 1.3.10 Interpretations and decisions of the Architect shall be consistent with the intent of and reasonably inferable from the Contract Doucments and shall be in written or graphic form. In the capacity of interpreter and judge, the Architect shall endeavor to secure faithful performance by both the Owner and the Contractor, shall not show partiality to either, and shall not be liable for the result of any interpretation or decision rendered in good faith in such capacity. 3 - Q K ^� �I AUG 81979 m o . Fact 360 AUG 81979 41 PnUF 361 1.3.11 The Architect's decision in matters relating to artistic effect shall be final if consistent with the intent of the Contract Documents. The Architect's decisions on any other claims, disputes or other matters, including those in question between the Owner and the Contractor, shall be subject to arbitration as provided in this Agreement and in the Contract Documents. 1.3.12 The Architect shall have authority to and shall reject work which does not conform to the Contract Documents. Whenever, in the Architect's reasonable opinion, it is necessary or advis- able for the implementation of the intent of the Contract Docu- ments, the Architect will have authority to require special inspection or testing of the work in accordance with the provisions of the Contract Documents, whether or not such work be then fabri- cated, installed or completed. 1.3.13 The Architect shall review and approve or take other appropriate action upon the Contractor's submittals such as Shop Drawings, Product Data and Samples, but only for conformance with the design concept of the work and compliance with the Contract Documents. Such action shall be taken with reasonable promptness so as to cause no delay. The Architect's approval of a specific item shall not indicate approval of an assembly of which the item is a component. 1.3.14 The Architect shall prepare Change Orders for the Owner's approval and execution in accordance with the Contract Documents, and shall have authority to order minor changes in the work not involving an adjustment in the Contract Sum or an extension of the Contract Time which are not inconsistent with the intent of the Contract Documents. 1.3.15 The Architect shall conduct inspections to determine the Dates of Substantial Completion and final completion as to each phase and the project as a whole and shall receive and forward to the Owner for the Owner's review written warranties and related documents required by the Contract Documents and assembled by the Contractor, and shall issue a final Certificate for Payment based on completed phases and the total payment. 1.3.16 The extent of the duties, responsibilities and limitations of authority of the Architect as the Owner's representative during construction shall not be modified or extended without written consent of the Owner, the Contractor and the Architect. 1.4 Additional Services: The following Services are not included in Basic Services. They shall be provided if authorized or confirmed in writing by the Owner, and they shall be paid for by the Owner as provided in this Agreement, in addition to the compensation for Basic Services. 1.4.1 Providing financial feasibility or other special studies. 1.4.2 Providing planning surveys, site evaluations, environmental studies or comparative studies of prospective sites, and preparing special surveys, studies and submissions required for approvals of governmental authorities or others having jurisdiction over the Project. 1.4.3 Providing services relative to future facilities, systems and equipment which are not intended to be constructed during the Construction Phase. 1.4.4 Preparing documents of alternate, separate or sequential bids or providing extra services in connection with bidding, negotiation or construction prior to the completion of the Construction Documents Phase, when requested by the Owner, except that both parties agree that the Scope of Professional Services - 4 - _ M includes three phases and said phases may be handled without additional charge either separately or together as the Owner shall later determine. 1.4.5 Providing coordination of Work performed by separate contractors or by the Owner's own forces. 1.4.6 Providing services in connection with the Work of a construction manager or separate consultants retained by the Owner. 1.4.7 Providing Detailed Estimates of Construction Cost analyses of owning and operating costs, or detailed quantity surveys or inventories of material, equipment and labor. 1.4.8 Providing interior design and other similar services required for or in connection with the selection, procurement or installation of furniture, furnishings and related equipment. 1.4.9 Making revisions in Drawings, Specifications or other documents when such revisions are inconsistent with written approvals or instructions previously given, are required by the enactment or revision of codes, laws or regulations subsequent to the preparation of such documents or are due to other causes not solely within the control of the Architect. 1.4.10 Preparing Drawings, Specifications and supporting data and providing other services in connection with Change Orders to the extent that the adjustment in the Basic Compensation commensurate with the services required of the Architect, provided such Change Orders are required by causes not solely within the control of the Architect. 1.4.11 Providing consultation concerning replacement of any Work damaged by fire or other cause during construction, and furnishing services as may be required in connection with the replacement of such Work. 1.4.12. Providing services made necessary by the default of the Contractor, or by major defects or deficiencies in the Work of the Contractor or by failure of performance of either the Owner or Contractor under the Contract for Construction. 1.4.13 Preparing a set of reproductible record drawings showing significant changes in the Work made during construction based on marked -up prints, drawings and other data furnished by the Contractor to the Architect. There shall be no additional charge for as build drawings provided to Owner upon completion of the project. 1.4.14 Providing extensive assistance in the utilization of any equipment or system such as initial start-up or testing, adjusting and balancing, preparation of operation and maintenance manuals, training personnel for operation and maintenance, and consultation during operation. 1.4.15 Providing services after issuance to the Owner of the Final Certificate For Payment, or in the absence of a final Certificate for Payment, more than sixty days after the Date of Substantial Completion of the entire three phase project or upon completion of all contracts. 1.4.16 Preparing to serve or serving as an expert witness in connection with any public hearing, arDi.tration proceeding or legal proceeding. - 5 - AUG 81979 BOOK r t 6 AUG 81979 MOK 41 MAO 1.4.17 Providing services of consultants for other than the normal architectural, structural, mechanical and electrical engineering services for the Project. 1.4.18 Providing any other services not otherwise included in this Agreement or not customarily furnished in accordance with generally accepted architectural practice. The Owner's Responsibilities: 2.1 The Owner shall provide full information regarding requirements for the Project including a program, which shall set forth the Owner's design objectives, constraints and criteria, including space requirements and relationships, flexibility and expandability, special equipment and systems and site requirements. 2.2 If the Owner provides a budget for the Project, it shall include contingencies for bidding, changes in the Work during construction, and other costs which are the responsi- bility of the Owner, including those described in Section 2 and in Subparagraph 3.1.2. The Owner shall, at the request of the. Architect, provide a statement of funds available for the Project, and their source. 2.3 The Owner shall designate, when necessary, a repre- sentative authorized to act in the Owner's behalf with respect to the Project. The Owner or such authorized representative shall examine the documents submitted by the Architect and shall render decisions pertaining thereto promptly, to avoid unreasonable delay in the progress of the Architect's services. 2.4 The Owner shall furnish a legal description and a certified land survey of the site, giving, as applicable, grades and lines of streets, alleys, pavements and adjoining property; rights-of-way, restrictions, easements, encroachments, zoning, deed restrictions, boundaries and contours of the site; locations, dimensions and complete data pertaining to existing buildings, other improvements and trees; and full information concerning available service and utility lines both public and private, above and below grade, including inverts and depths. 2.5 The Owner shall furnish the services of soil engineers or other consultants when such services are deemed necessary by the Architect. Such services shall include test borings, test pits, soil bearing values, percolation tests, air and water pollution tests, ground corrosion and resistivity tests, includ- ing necessary operations for determining subsoil, air and water conditions, with reports and appropriate professional recommenda- tions. 2.6 The Owner shall furnish structural, mechanical, chemical and other laboratory tests, inspections and reports as required by law or the Contract Doucments. 2.7 The Owner shall furnish all legal, accounting and insurance counseling services as may be necessary at any time for the Project, including such auditing services as the Owner may require to verify the Contractor's Applications for Payment or to ascertain how or for what purposes the Contractor uses the moneys paid by or on behalf of the Owner. M 2.8 The services, information, surveys and reports required by Paragraph 2.4 through 2.7 inclusive shall be furnished at the Owner's expense, and the Architect shall be entitled to rely upon the accuracy and completeness thereof. 2.9 If the Owner observes or otherwise becomes aware of any fault or defect in the Project or nonconformance with the Contract Documents, prompt written notice thereof shall be given by the Owner to the Architect. 2.10 The Owner shall furnish required information and services and shall render approvals and decisions as expeditiously as necessary for the orderly progress of the Architect's services and of the Work. Construction Costs. 3.1 Definition 3.1.1 The Construction Cost shall be the total cost or estimated cost to the Owner of all elements of the Project designed or specified by the Architect. 3.1.2 The Construction Cost shall include at current market rates, including a reasonable allowance for overhead and profit, the cost of labor and materials furnished by the Owner and any equipment which has been designed, specified, selected or specially provided for by the Architect. 3.1.3 Construction Cost does not include the compensation of the Architect and the Architect's consultants, the cost of the land, rights-of-way, or other costs which are the responsibility of the Owner as provided in Article 2. 3.2 Responsibility for Construction Cost. 3.2.1 Evaluations of the Owner's Project budget, Statements of Probable Construction Cost and Detailed Estimates of Con- struction Cost, if any, prepared by the Architect, representing the Architect's best judgment as a design professional familiar with the construction industry. It is recognized, however, that neither the Architect nor the Owner has control over the cost of labor, materials or equipment, over the Contractor's methods of determining bid prices, or over competitive bidding, market or negotiating conditions. Accordingly, the Architect cannot and does not warrant or represent that bids or negotiated prices will not vary from the Project budget proposed, established, or approved by the Owner, if any, or from any Statement of Probable Construction Cost or other cost estimate or evaluation prepared by the Architect. 3.2.2 No fixed limit of Construction Cost shall be established as a condition of this Agreement by the furnishing, proposal or establishment of a Project budget under Paragraph 2.2 or other- wise, unless such fixed limit has been agreed upon in writing and signed by the parties hereto. If such a fixed limit has been established, the Architect shall be permitted to include contin- gencies for design, bidding and price escalation, to determine what materials, equipment, component systems and types of con- struction are to be included in the Contract Documents, to make reasonable adjustments in the scope of the Project and to include in the Contract Documents alternate bids to adjust the Construction Cost to the fixed limit. Any such fixed limit shall be increased in the amount of any increase in the Contract Sum occurring after execution of the Contract for Construction. - 7 - AUG 81979 Boa 1 pn-r 364 r AUG 81979 Basic 800E 41 PAGE 365 3.2.3 If the Bidding or Negotiation Phase has not commenced within three months after the Architect submits the Construction Documents to the Owner, any Project budget or fixed limit of Construction Cost shall be adjusted to reflect any change in the general level of prices in the construction industry between the date of submission of the Construction Documents to the Owner and the date on which proposals are sought. 3.2.4 If a Project budget or fixed limit of Construction Cost (adjusted as provided in Subparagraph 3.2.3) is exceeded by the lowest bona fide bid or negotiated proposal, the Owner shall (1) give written approval of an increase in such fixed limit, (2) authorize rebidding or renegotiating of the Project within a reasonable time, (3) if the Project is abandoned, terminated or (4) cooperate in revising the Project scope and quality as required to reduce the Construction Cost. 4.1 Period of Service. 4.1.1 The Architect will begin to work promptly after receipt of a fully executed copy of this Agreement; such receipt shall constitute written notice to proceed. 5.1 Method of Compensation. 5.1.1 Time Charges. The Owner agrees to compensate the Architect for the professional services called for under this Agreement by taking the direct salary expense of all those persons engaged directly on the Owner's work and adding a sur -charge of 187 per cent for overhead and profit for time directly chargeable to the project. Average direct salary expense shall not exceed the amounts shown on the following schedule: The first six principals Project Manager, R. Singh Department Heads Architect or Engineer Drafting Clerkcal and Typing 5.1.2 Out -of -Pocket Expenses. The Owner shall reimburse the Architect for all out-of-pocket expenses directly chargeable to the project, at actual cost incurred, plus a service charge of 10 per cent. Such charges shall be itemized and included in the monthly invoices for time charges and shall be submitted and paid as provided for time charges. Typical reimbursable expenses include travel, lodging, meals, and travel expenses when traveling in the Owner's behalf, identifiable communication expenses, identifiable reproduction costs, computer machine charges, survey supplies, special accounting expenses not applicable to general overhead. i =1 5.1.3 Limit of Fee. Total compensation. to the Ar��j.hitec.t �u 1.3 of Professional services and costs described 'gAg9A*eJem shall not exceed One Hundred Ninety-five Thousand and no/100 Dollars ($195,000.00). Compensation to Architect may be substanti- ally less than the amount reflected above depending on requirements of County. This limit does not include compensation for any ad- ditional services. 6.1 Invoicing Procedure. - )$ARxZ6 pear hour $22.15 - IVIAXPISO per hour $16.45 - cx-�5 per hour $14.65/ - �Jx per hour $12.90 ?,10 - )$XRx,*)0 per hour $ - - *x&xjN per hour $ 5.75 ` 5.1.2 Out -of -Pocket Expenses. The Owner shall reimburse the Architect for all out-of-pocket expenses directly chargeable to the project, at actual cost incurred, plus a service charge of 10 per cent. Such charges shall be itemized and included in the monthly invoices for time charges and shall be submitted and paid as provided for time charges. Typical reimbursable expenses include travel, lodging, meals, and travel expenses when traveling in the Owner's behalf, identifiable communication expenses, identifiable reproduction costs, computer machine charges, survey supplies, special accounting expenses not applicable to general overhead. i =1 5.1.3 Limit of Fee. Total compensation. to the Ar��j.hitec.t �u 1.3 of Professional services and costs described 'gAg9A*eJem shall not exceed One Hundred Ninety-five Thousand and no/100 Dollars ($195,000.00). Compensation to Architect may be substanti- ally less than the amount reflected above depending on requirements of County. This limit does not include compensation for any ad- ditional services. 6.1 Invoicing Procedure. 6.1.1 The Architect shall submit invoices (and time and expense records if requested) to the Owner for work accomplished during the preceding two weeks. Such invoices shall be submitted by the Architect monthly for the work accomplished and shall be due and payable by the Owner upon receipt or by the next pay period. Five (50) per cent of each invoice shall be retained for a period of six (6) months after acceptance of this total payment by Owner. 7.1 Termination. 7.1.1 This Agreement may be terminated by either party by seven (7) days' prior written notice. If this Agreement is terminated, the Architect shall be paid in accordance with this Agreement for all satisfactory work performed up to the date of termination. 8.1 In the event there is a conflict between the parties to this Agreement or a breach of said Agreement so that it is necessary that legal action be instituted, the parties agree that the Owner shall be entitled to recover any attorneys fees and court costs, including the cost of appeal, incurred by Owner to protect its interests under this Agreement from Architect. IN WITNESS WHEREOF, the made and executed this Agreement above stated on the day and year Signed, sealed and delivered in the e presence of: JI -JJ a As to Architect. parties hereto have accepted, upon the terms and conditions first above written. ARCHITECT: CONNELL, METCALF & EDDY, INC. ey�B 'Thomas . Rooney, Yresident (SEAL) OWNER: INDIAN R//I��VER COUNTY By William C. Wodtk �f' Jr. , Cha Board of County C mm ssioner Attest: Freda Wright, C1e3 AUG 81979 — 9 — poor 41 FA,F-366 AUG 81979 eou 41 Pmu-367 1 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 PHOS. 62673 — 62691 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 7:01 O'CLOCK P.M. ATTEST: CLERK v' - (!, wl� A CHAIRMAN