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HomeMy WebLinkAbout1/23/198077M WEDNESDAY, .JANUARY 23: 1980 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT -THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, JANUARY 23, 19801 AT 8:30 O'CLOCK-A.M. PRESENT WERE WILLARD W. SIEBERT, JR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; WILLIAM C. WODTKE, JR.; R. DON DEESON; AND PATRICK B. LYONS. ALSO PRESENT WERE COUNTY ADMINISTRATOR JACK G. JENNINGS; INTER- GOVERNMENTAL COORDINATOR L. S. "TOMMY" THOMAS; GEORGE G. COLLINS, JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; JEFFREY K. BARTON, FINANCE OFFICER; VIRGINIA HARGREAVES AND JANICE W. CALDWELL, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER DEESON LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND REVEREND FRED W. MCCLELLAN, FIRST PRESBYTERIAN CHURCH, GAVE THE INVOCATION. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY AGREED TO ADD TWO EMERGENCY ITEMS TO BE DISCUSSED IN THE COUNTY ATTORNEY'S MATTERS. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF DECEMBER 19, 1979. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF DECEMBER 19, 1979, AS WRITTEN. COMMISSIONER LOY THEN ASKED THE BOARD IF THERE SHOULD BE A DISCUSSION LATER TODAY WITH THE PROPERTY APPRAISER REGARDING THE FUNDING ISSUE CONCERNING REASSESSMENT. SHE CONTINUED THAT SHE WAS APPALLED THAT THE STATE OF FLORIDA, THROUGH THE DEPARTMENT OF REVENUE, COULD CHARGE THE COUNTY 12% INTEREST AND SHE SUGGESTED THAT WE MIGHT CONSIDER BORROWING THE MONEY OURSELVES, AFTER DOING SOME RESEARCH. ATTORNEY COLLINS' REACTION TO THE FUNDING ISSUE WOULD BE TO SIT BACK AND SEE WHAT IS HAPPENING AROUND THE STATE. HE STATED THAT THE DEPARTMENT OF REVENUE WILL ISSUE AN ORDER BY MARCH SETTING OUT THEIR REQUIREMENTS AND IT WOULD BE APPROPRIATE TO RESPOND TO THAT ORDER. JAN 2 31980 42 pwx 548 i JAN 231980 BOOK 42 PAGE 549 ATTORNEY COLLINS THEN INTRODUCED TONY C. SOVIERO, WHO RECENTLY JOINED HIS FIRM. MR. SOVIERO BRIEFLY INFORMED THE BOARD OF HIS BACKGROUND IN EDUCATION AND PAST EMPLOYMENT EXPERIENCE. THE BOARD THEN WELCOMED HIM AND CHAIRMAN SIEBERT FELT HE WOULD BE A GREAT ASSET TO THE COUNTY. FINANCE OFFICER BARTON DISCUSSED WITH THE BOARD THE FOLLOWING BUDGET AMENDMENT, WHICH IS ITEM 3C ON THE CLERKS AGENDA: y-� BOARD OF COUNTY COMMISSIONERS ® WILLIAM C. WODTKE, JR., Chairman g -r } 9r ALMA LEE LOY, Vice Chairman f`. WILLIARD W. SIEBERT, JR. d ^ R. DON DEESON PATRICK B. LYONS JACK G. JENNINGS, Administrator 2145 14th Avenue Vero Beach, Florida 32960 January 17, 1980 MEMO TO: BOARD OF COUNTY COMMISSIONERS FROM: ��'� JEFFREY K. BARTON, FINANCE OFFICER IN RE: IGrant for the Spouse Abuse Program This is a new L.E.A.A. grant which will flow thru our books. Therefore, the mechanics must be set so moniescan be received and bills can be paid. I recommend the following budget to be adopted as part of the approval of funds: ACCOUNT TITLE State Grants - Spouse Abuse JKB/ksg ACCOUNT NO. 001-000-334-21.01 001-106-563-88.18 DEBIT CREDIT $ 15,926 $ 15,926 MR. BARTON EXPLAINED THAT HE THOUGHT THE GRANT HAD BEEN APPROVED IN TALLAHASSEE BUT AFTER SPEAKING, WITH THAT OFFICE YESTERDAY, HE WAS ADVISED THAT HE WOULD HAVE A DEFINITE ANSWER BY NEXT FRIDAY, AND THE FUNDING WOULD BE RETROACTIVE TO .JANUARY 1, 1980. HE CONTINUED THAT, IN THE MEANTIME, THE SPOUSE ABUSE CENTER HAS BEEN RECEIVING FUNDS TO OPERATE FROM THE GENERAL PUBLIC, AND THERE ARE MATCHING FUNDS AMOUNTING TO $800 WHICH THE COUNTY HAD BUDGETED FOR THEM. COMMISSIONER LAY EXPRESSED CONCERN THAT THE GRANT RECEIVED TENTATIVE APPROVAL AND NOT FINAL APPROVAL, AND SHE DIDN°T WANT TO SET A PRECEDENT; INSTEAD SHE ASKED IF IT WAS POSSIBLE TO PROVIDE THEM WITH THE $800 THAT HAS BEEN SET ASIDE FOR THEM IN THE BUDGET. MR. BARTON STATED THAT AFTER THE GRANT IS APPROVED, HE WOULD LIKE TO PAY THE SPOUSE ABUSE CENTER ON A MONTHLY BASIS. DIANE ZIMBEROFF, OF THE SPOUSE ABUSE CENTER, COMMENTED THAT IF THEY HAVE NO FUNDS FOR THEIR TELEPHONE AND ELECTRICITY, THEY WOULD NOT BE ABLE TO HANDLE ANY EMERGENCIES THAT MAY ARISE. COMMISSIONER Loy SUGGESTED THAT WE PAY THE AGENCY THE MATCHING FUNDS WE HAVE ALLOCATED IN OUR BUDGET, AND ONCE OUR FINANCE OFFICER RECEIVES THE FINAL APPROVAL FOR THE GRANT FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, IT WILL BE ALL RIGHT TO PAY MONTHLY TO THE SPOUSE ABUSE CENTER OF INDIAN RIVER COUNTY, SUBMIT THE REPORTS QUARTERLY TO THE STATE AGENCY, AND THEN THE AGENCY WILL REFUND THE EXPENSES PAID IN ADVANCE BY THE COUNTY. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED THE BUDGET AMENDMENT IN THE MEMO OF .JANUARY 17, 1980, SUBJECT TO THE COUNTY RECEIVING FINAL APPROVAL OF THE GRANT FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, AND EXPENDING OUR BUDGETED FUNDS. ASSISTANT ADMINISTRATOR NELSON NEXT DISCUSSED WITH THE BOARD ITEM 3B ON THE CLERKS AGENDA PERTAINING TO TWO NEW AIR CONDITIONERS FOR THE HEALTH DEPARTMENT. HE EXPLAINED THAT THE 10 TON UNIT PRESENTLY USED IN THE HEALTH DEPARTMENT IS OVER 20 YEARS OLD AND THE AIR COMPRESSOR HAS NEEDED REPAIR THREE TIMES; PARTS HAVE BEEN VERY DIFFICULT TO FIND. MR. NELSON COMMENTED THAT SOLAR SCREENING HAS BEEN PUT ON THE WINDOWS AND THE TWO 5 TON UNITS WILL GIVE A 12 TON CAPACITY AND BOTH UNITS WILL NOT HAVE TO BE ON AT THE SAME TIME. HE CONTINUED THAT TRIMM HEATING & AIR CONDITIONING RECOMMENDED THE TWO UNITS; THE PRICE IS ACTUALLY $6,190. CHAIRMAN WODTKE INQUIRED IF COMPETITIVE PRICES WERE OBTAINED AND MR. NELSON REPLIED NEGATIVELY. pox 42 PA, F 050 JAN 2 31980 3 JAN 2 31980 am *42 PAGE 551 COMMISSIONER LYONS DISCUSSED CEILING INSULATION AND FELT HE WOULD RATHER SPEND LESS ON AIR CONDITIONERS AND MORE ON INSULATION. HE THEN ASKED MR. NELSON TO INQUIRE ABOUT THE EFFICIENCY NUMBER THAT IS ON EACH AIR CONDITIONER, AS HE FELT THIS WOULD HAVE A BEARING ON WHICH AIR CONDITIONER WAS MORE EFFICIENT. MR. NELSON STATED THAT HE WOULD CHECK OUT THE INSULATION IN THE HEALTH DEPARTMENT, GET SEVERAL PROPOSALS FROM OTHER AIR CONDITIONING BUSINESSES, AND OBTAIN THE EFFICIENCY NUMBERS FOR EACH AIR CONDITIONER , AND REPORT BACK TO THE BOARD WITH THIS INFORMATION. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED RENEWAL APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM FOR THE FOLLOWING: ROBERT WILLIAM ORTON ROBERT R. NIELSEN ROBERT J. SCHASANE DONALD L. HANCOCK ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED THE CHAIRMAN'S SIGNATURE RE THE FOLLOWING DEPUTIES APPOINTED BY SHERIFF JOYCE: DOUGLAS E. NORMAN .JAMES H. SCHARFSCHWERDT FRANK J. ALBER, JR. DARLENE A. RIHERD RILEY E. WELCHANCE ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED A BUDGET AMENDMENT FOR UN- ANTICIPATED REVENUE IN THE SHERIFFS DEPARTMENT FOR REPAIRS ON THE RADIO EQUIPMENT, AS FOLLOWS: ACCOUNT TITLE ACCOUNT I10. CREDIT DEB -IT INSURANCE PROCEEDS 001-000-364-32.00 $1,423 MAINTENANCE OF EQUIPMENT 001-600-521-34.63 $1,423 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS,.THE BOARD UNANIMOUSLY APPROVED STATE WITNESS PAY ROLLS, CIRCUIT COURT, FALL TERM, 1979, IN THE AMOUNT OF $155.20; AND COUNTY COURT, DECEMBER -.JANUARY TERM, 1980, IN THE AMOUNT OF $158.04. 4— ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED AN EMERGENCY ITEM ON THE CLERK'S AGENDA FOR RETROACTIVE OUT -OF -COUNTY TRAVEL TO FT. PIERCE FOR PETE SPYKE, AGRICULTURAL SPECIALIST, ON .JANUARY 18, 1980. THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: REPORT OF TRAFFIC VIOLATION BUREAU - SPECIAL TRUST FUND, DECEMBER, 1979 TRAFFIC VIOLATION FINES BY NAME, DECEMBER, 1979 ANNUAL FINANCIAL REPORT OF UNITS OF LOCAL GOVERNMENT - 1979, FROM FELLSMERE WATER CONTROL DISTRICT SENIOR PLANNER DAVID MARSH APPEARED BEFORE THE BOARD IN REGARD TO A REQUEST FROM THE FRIENDSHIP BAPTIST CHURCH FOR RELEASE OF EASEMENT IN BLOCK A, GARDEN OF EDEN SUBDIVISION, HE STATED THIS REQUEST IS FOR THE RELEASE OF FIVE EASEMENTS, AND THE PLANNING STAFF RECOMMENDED APPROVAL BASED ON THE ESTABLISHMENT OF AN ADDITIONAL 5' EASEMENT. HE CONTINUED THAT THIS WOULD PROVIDE FOR ADEQUATE SERVICE CAPABILITIES BETWEEN THE CHURCH PARCEL AND THE OTHER LOTS TO THE NORTH. ATTORNEY COLLINS FELT THERE SHOULD BE A BURDEN ON THE REQUESTING PARTY TO FURNISH EITHER AN ATTORNEY'S OPINION OF TITLE OR SOME VERIFICATION FROM A TITLE COMPANY AS TO WHO OWNS THE PROPERTY SO THE BOARD KNOWS WHO IS GOING TO GRANT THE COUNTY THE EASEMENT. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 80-12 APPROVING RELEASE OF EASEMENTS IN BLOCK A, GARDEN OF EDEN SUBDIVISION, AS REQUESTED BY FRIENDSHIP BAPTIST CHURCH, BASED ON THE ESTABLISHMENT OF AN ADDITIONAL 5' EASEMENT, AND CONTINGENT UPON RECEIVING AN OPINION OF TITLE, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN; THESE DOCUMENTS TO BE PREPARED AT THE EXPENSE OF THE APPLICANT. THE HOUR OF 9:00 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: JAN 2 3.19 80 5 : -,BOOK e 42 PACE 552 I ---- - -�-AN �� 180---- - -- ----- --- ---- ---- - -- - -- VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida - - -- - - - - -100K - 42- PAGE 551= 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'� C� in the matter of i�-d- in the fished in said newspaper in the issues of Court, was pub - 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- tiserr.ent; 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 (SEAL) (Clerk of the Circuit day of �`�' A.D. V Business Manager) ndian River County, Florida) NOTICE _ NOTICE IS HEREBY GIVEN that the Board Of County Commissioners of Indian River County, Florida, will hold a public hearing w January 23, 1980 at 9:00 A.M. in the County Commission Chambers in the Indian River County Courthouse to consider the adoption of: An Ordinance`relating to set backs on each side of State Road 60 from the West boundary of the main canal to the .Interstate 1-95 In- terchange, providing for building construction set backs of at least 7S feet from the right -of= way line of State Road 60, providing for an extension of said set backs West of the In- ferstate I -9S Interchange, providing penalties., and providing for an effective date. BOARD OF COUNTY COM MISSIONERSOF INDIAN RIVER COUNTY, FLORIDA -s-William C. Wodtke, Jr. Chairman Dec. 23,1979. ATTORNEY COLLINS NOTED THAT THIS ORDINANCE IS CONSISTENT WITH THE ONE PASSED LAST YEAR TO PROTECT STATE ROAD 60 AS A SCENIC HIGHWAY, AND HE WAS HOPEFUL THAT THE COMPREHENSIVE LAND PLAN WOULD PROVIDE FOR THIS ITEM SO THAT WE WOULD NOT HAVE TO DO THIS ON A YEARLY BASIS. PLANNING DIRECTOR REVER AGREED THAT THERE WILL BE A DESIGNATION IN THE COMPREHENSIVE LAND PLAN TO TAKE CARE OF STATE ROAD 60 AS WELL AS ALL OTHER MAJOR ROUTES TO THE CITY. THE CHAIRMAN ASKED IF THERE WAS ANY ONE PRESENT WHO WISHED TO SPEAK. THERE WERE NONE. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY ADOPTED ORDINANCE N0. 80-1. U�� INDIAN RIVER COUNTY ORDINANCE NO. 80-1 AN ORDINANCE RELATING TO SET BACKS ON EACH SIDE OF STATE ROAD 60 FROM THE WEST BOUNDARY OF THE MAIN CANAL TO INTERSTATE 95 INTERCHANGE;.PROVIDING FOR BUILDING CONSTRUCTION SET BACKS OF AT.LEAST SEVENTY-FIVE (75') FEET FROM THE RIGHT OF WAY LINE OF STATE ROAD 60; PROVIDING FOR PENALTIES: AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County recognizes that the opening of Interstate 95 into St. Lucie County will tend to,attract a corridor of auto -oriented enterprises along State Road 60 and this movement should be carefully regulated in order to protect the locality's main traffic accessway to Interstate 95 to insure sound stablized economic growth; and WHEREAS, Indian River County is attempting to comply with the State Comprehensive Land Use Statutes for the purposes of insuring orderly development within Indian River County; and WHEREAS, a rapid development of property on either side of State Road 60 would frustrate the purposes of orderly planned growth within the County; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That: Section 1. There is hereby established a seventy-five (75') foot building construction set back on all real property fronting on State Road 60 from the West boundary line of the Main Canal to the Interstate 95 Interchange. The required set back shall be measured from the road right of way line. Section 2. Anyone who violates this Ordinance shall be quilty of a misdemeanor and upon conviction, shall be punished by a fine not exceeding Five Hundred Dollars ($500.00) or by imprisonment in the County Jail not exceeding sixty (60) days or by both fine and imprisonment. Each day in violation shall constitute a separate offense. The Board of County Commissioners JAN 2 3190 BOOK u pw 554 I - JAN 2 31990 wK 427 PAGE 5-55 may bring suit to restrain, enjoin or otherwise prevent violation of this Ordinance in the Circuit Court of Indian River County. Section 3. This Ordinance shall take effect on and be in effect for a period of one (1) year. All other Ordinances and Amendments thereto that are in conflict with this Ordinance are hereby repealed. This Ordinance shall take effect on January 28, 1980. COMMISSIONER Loy PRESENTED THE FOLLOWING REPORT TO THE January 23, 1980 REPORT RE: STATUS OF TRACKING STATION PROPERTY The Federal Government has declared the final 8 acres of the tracking station property,as surplus. The property has been turned over to General Services Administration for dis- position. We can anticipate receipt of notice of this property for disposal in the next few weeks, as no federal agency expressed an interest in this property. Due to the interest in this specific property, G.S.A. recently made an inspection of this property as well as the property already owned by the county. We have been requested to respond immediately to their recommendations to provide public access to the ocean front property and begin developing our 1.21 acres. This can be accomplished in a positive manner by taking the following action: 1. Adopt a resolution indicating our desire to create and completely develop an outstanding facility, and allocate up to $50,000 from Revenue Sharing for this project 2. Authorize the County Administrator to create a service road, fence in the polishing pond and create walk- ways on county property, and take other admininistrative steps necessary to provide a public beach access. 3. Request the Park Committee to complete their proposed development plan and present to the Town of Indian River Shores as soon as possible. Authorize the Planning Department to assist with these procedures. 4. Authorize the Chairman to respond to General Services Administration indicating the positive actions taken by the county. Alma Lee Loy Commissioner COMMISSIONER LOY NOTED THAT IF WE COULD ACCOMPLISH THESE THINGS TODAY, THE CHAIRMAN COULD INDICATE TO THE GENERAL SERVICES ADMINISTRATION THAT WE HAVE RESPONDED TO THEIR REQUEST, AND MOVE ON TO PROVIDING PROPER BEACH ACCESS TO THE GENERAL PUBLIC. SHE CON- TINUED THAT SHE WOULD LIKE TO HAVE SOME MINOR UNDERBRUSHING DONE ON THE COUNTY PROPERTY TO OPEN IT UP AND MAKE IT ACCESSIBLE TO THE GENERAL PUBLIC. JAN 2.3 1980 9 BOOK 42 PAGE 556 JAN 231980 4FACE 557 SENIOR PLANNER MARSH THEN DISTRIBUTED A DRAWING SHOWING HOW THE PROJECT COULD BE ACCOMPLISHED IN THREE PHASES. HE EXPLAINED THE FIRST PHASE WOULD BE OPENING IT UP FOR PUBLIC ACCESS, AS PER GENERAL SERVICES ADMINISTRATIONS INSTRUCTIONS, AND RECOMMENDED THAT A SIGN BE INSTALLED AT THE ENTRANCE. NEXT, THEY WOULD GRADE AND CLEAR ONE WALKWAY TO TIE IN TO THE EXISTING .CROSSWALK LOCATED DUE EAST OF THE PEBBLE BEACH VILLAS CONDOMINIUMS, AND INSTALL A FENCE AND SCREENING; THIS PROPERTY WOULD BE OPENED FOR PUBLIC BEACH ACCESS. MR. MARSH REPORTED THAT NEXT THEY WOULD DEVELOP A NORTH WALKWAY AND PUT UP A SMALL GAZEBO AND MAKE A PARKING AREA,.AND TRY TO DESIGN IT SO THAT IT WOULD NOT CONFLICT WITH THE PHASE THREE OVERALL CULTURAL PARK. DISCUSSION FOLLOWED ABOUT THE FENCE AND WHETHER OR NOT THE GATES WOULD BE CLOSED AT NIGHT. IT WAS DECIDED THAT SOME ADDITIONAL HELP MIGHT BE NEEDED FOR THIS JOB BUT IN THE MEANTIME, OUR LITTER OFFICER MIGHT DO THIS JOB. COMMISSIONER Loy COMMENTED THAT SHE DID NOT ANTICIPATE ANY PROBLEMS FROM THE TOWN OF INDIAN RIVER SHORES IN ERECTING A FENCE AROUND THE POLISHING PLANT. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 80-13 WHICH EN- COMPASSES THE FOUR POINTS OUTLINED IN THE MEMO OF .JANUARY 23, 1980. 1pm RESOLUTION NO. 80-13 A RESOLUTION ESTABLISHING A BEACH ACCESS ON COUNTY AND FEDERAL GOVERNMENT OCEAN FRONT LANDS, COMMONLY REFERRED TO AS THE "TRACKING STATION PROPERTY", AND ALLOCATION OF MONIES AND AUTHORIZATION OF ACTS IN PURSUANCE THEREOF. WHEREAS, Indian River County presently owns 6.21 acres, more or less, of ocean front lands abutted by a track of Federal Government lands that are or may become available to the county as surplus property and which property is commonly referred to as the "Tracking Station" property, and WHEREAS, the county deems it in the public interest and general welfare of the citizens of Indian River County to establish a public beach access on said lands for the benefit of all the citizens of Indian River County, and WHEREAS, the Government Services Administration, an agency of the federal government charged with disposing of surplus federal lands, has requested that the county take certain steps to aid the county in securing title to the surplus federal lands known as the "Tracking Station Property", and WHEREAS, the Indian River County Board of County Commissioners and its departments desire to cooperate fully with the Town of Indian River Shores regarding the establishment of said beach access and subsequent phases as become necessary, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The amount of $50,000.00 is hereby allocated from County Revenue Sharing Funds to create and develop said beach access and development of subsequent phases as become necessary. 2. The County Administrator is hereby authorized to create a service road, fence in the existing polishing pond and create walkways on county property and take other administra- tive steps necessary to provide public beach access and to avoid JAN 2.3 1980 -PACCE 1 possible trespass to existing structures on said lands. 3. The Park Committee is hereby directed to complete the proposed development plan with assistance from the Planning Department and present the same to the Town of Indian River Shores. 4. The Chairman of the Board of County Commissioners of Indian River County, Florida, is hereby authorized to respond to the General Services Administration indicating the positive actions taken by the county. Said Resolution shall become effective as of the 23rd day of January , 1980. ATTEST: 01 Fie, a, ,�night, Clerk BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By - i 11ar. Siebert, Jre Chairman - 2 - 0861 E Z N v r THE BOARD NEXT BROUGHT UP THE 1980 HOLIDAY SCHEDULE AS SET OUT IN THE FOLLOWING MEMO: BOARD OF COUNTY COMMISSIONERS WILLIAM C. WODTKE, JR., Chairman ALMA LEE LOY, Vice Chairman WILLIARD W. SIEBERT. JR. R. DON DEESON F; -ITRICK B. LYONS JArK G. JENNINGS, Administrator 2145 14th Avenue ;` Vero Beach. Florida 32960 January 10, 1980 MEMORANDUM TO: Elected Officials, Indian River County FROM: P-^ ert Donl6 �-Lonnel Director SUBJECT: 1980 Holiday Schedule At its regular meeting on January 9, 1980, the Board of County Connissioners tentatively approved the following Holiday Schedule for 1980 for the closing of Court.. House Offices: HOLIDAY 1. Memorial Day 2. Independence Day 3. Labor Day 4. Veterans' Day 5. Thanksgiving Day 6. Friday after Thanksgiving 7. Christmas Day 8. Friday after Christmas 9. New Year's Day 9 Total DATES Last Monday in May July 4th First Monday in Sept. November 11th Fourth Thurs. in Nov. Fourth Fri. in Nov. December 25th December 26th January 1, 1981 DATES COURT- HOUSE CLOSED May 26th Fri., July 4th Sept. 1st Tues., Nov. 11th N6 enih-er 27th November 28th Thurs., Dec. 25th Fri., Dec. 26th Thurs., Jan. 1st If, for any reason, you do not agree with this schedule, please notify me within the next seven (7) days. JAN 2.3 1980 13 -6t1( +'E JAN 2 31980 Boos 42 PAGE 561 ASSISTANT ADMINISTRATOR NELSON DISTRIBUTED LETTERS FROM FREDA WRIGHT, CLERK OF THE CIRCUIT COURT; SAM JOYCE, SHERIFF; AND ROSEMARY RICHEY, SUPERVISOR OF ELECTIONS, REQUESTING THE BOARD ADD GOOD FRIDAY AS A HOLIDAY► MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER Loy, TO ACCEPT THE 1980 HOLIDAY SCHEDULE AS SET OUT IN THE JANUARY 10, 1980 MEMO. CHAIRMAN SIEBERT ASKED IF THE CONSTITUTIONAL -OFFICERS HAVE THE RIGHT TO SET THEIR OWN HOLIDAY SCHEDULES. ATTORNEY COLLINS STATED HE THOUGHT IT CAME BEFORE THE BOARD TO ESTABLISH A POLICY. COMMISSIONER LYONS COMMENTED THAT HE WOULD LIKE TO APPROACH THIS MATTER DIFFERENTLY AND CONSIDER CALLING THE NINTH HOLIDAY AS A FLOATING HOLIDAY AND SCHEDULE IT ACCORDING TO THE BOARDS WISHES. HE FELT THAT WE HAVE ONE HOLIDAY THAT IS A MAVERICK - THE FRIDAY AFTER CHRISTMAS, AND THAT IS THE HOLIDAY THAT COULD BE TERMED A FLOATING HOLIDAY. DISCUSSION FOLLOWED ALONG THOSE LINES. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND PASSED UNANIMOUSLY. THE HOUR OF 9:30 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, 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;j that the attached copy of advertisement, being in the matter of — NOTICE NOTICE IS HEREBY GIVEN that the Board 7/ of County Commissioners of Indian River 'County, Florida, will hold a public hearing on I January 23, 1980, at 9:30 A.M. in the County Commission Chambers in the Indian River in the Court, was pub- County Courthouse to consider the adoption of: An Ordinance Amending Indian River y County Ordinance 71-3, as amended, Section 23 ; Site Plan Approval, lished in said newspaper in the issues of �.,/ �-� - ` ,9' by providing a procedure for minor site plan approvals for applications regarding, decks, fences, mobile homes, pole barns, pools, porches, terraces and walls; additionally, for principle structures with up to 2,500 square feet of impervious surfaces and s that the said Vero Beach Press -Journal is a newspaper published at Affiant further says Yditions additions to existing structures which � do not exceed the lessor of fen Percent Vero Beach, in said Indian River County, and that the said newspaper has heretofore (10 percent) of the existing structure of 2,500- been continuously published in said Indian River County, Florida, weekly and has been entered i square feet; providing for right to a hearing ; as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida and appeal. for a period of one year next preceeding the first publication of the attached copy of adver- Board of County Commissioners tisement; and affiant further says that he has neither paid nor promised any person, firm or 1 of Indian River County, Florida corporation any discount, rebate, commission or refund for the purpose of securing this adver- BY: -s -William C. WodtkeJr., Chairman tisement for publication in the said newspaper. Dec.18,1979. Sworn to and subscribe .,,d befgje me this 4O day of _LB. A.D. ✓' a �` - °"a G �usiness Manager) (Clerk of the Circuit Court, Ini(lia River County, Florida) (SEAL) PLANNING DIRECTOR REVER CAME BEFORE THE BOARD TO DISCUSS AMENDING ZONING ORDINANCE, SECTION 23: SITE PLAN APPROVAL, AND EXPLAINED THE PROPOSED CHANGE IS TO ACCOMPLISH A PROCEDURE CALLED "MINOR SITE PLAN APPROVAL, HE STATED THEY WANT TO RELIEVE THE BURDEN OF HAVING MEETINGS FOR VERY MINOR REQUESTS SUCH AS POOLS, PORCHES, AND SMALL STRUCTURES, AND ANYTHING THAT WOULD NOT REQUIRE APPROVAL FOR DRAINAGE. MR. REVER SUGGESTED A CHANGE IN THE WORDING ON THE FIRST PAGE IN SECTION 23 PERTAINING TO THE REQUIREMENT FOR DRAINAGE REVIEW. DISCUSSION FOLLOWED ABOUT DRAINAGE REVIEW AND WHETHER OR NOT IT SHOULD BE SUBMITTED TO THE ADMINISTRATOR FOR APPROVAL. ADMINISTRATOR KENNINGS FELT THAT AS LONG AS THE PLANNING DEPARTMENT WAS FAMILIAR WITH THE DRAINAGE IN THE COUNTY, THEY COULD HANDLE THE PROCEDURE, BUT HE STRESSED THAT IF THERE IS A TOTAL LACK OF KNOWLEDGE OF DRAINAGE IN CERTAIN AREAS, IT CAN CAUSE PROBLEMS. JAN 2 31980 15 BOOK PA 004 JAN 2 3 19 90 BOOK 42 PACE 563 PLANNER REVER REITERATED THAT THE PLANNING DEPARTMENT WOULD CONFER WITH THE ADMINISTRATOR, AND OTHER PEOPLE NECESSARY, IN ORDER TO RESOLVE A DRAINAGE PROBLEM, AND NOT TAKE IT UPON THEMSELVES TO HANDLE A DIFFICULT PROBLEM ALONE. HE THEN DISCUSSED AN APPEAL PROCEDURE FOR AN APPLICANT WHO MIGHT FEEL DISSATISFIED WITH THE DECISION MADE BY THE PLANNING & ZONING DEPARTMENT. WERE NONE. DISCUSSION FOLLOWED PERTAINING TO THE SUGGESTED CHANGES. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO SPEAK. THERE PN ,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 ORDINANCE N0, 80-2 WITH AMEND- MENTS AS TO PARAGRAPH 2 (A) BY PROVIDING THE DRAINAGE REVIEW WILL BE HANDLED AS PROVIDED IN THE SITE PLAN ORDINANCE; BY ADDING THE WORD `INVOLVES° BEFORE THE SENTENCE IN PARAGRAPH 2 (D); AND BY AMENDING SECTION 3 TO PROVIDE FOR AN APPEAL PROCEDURE ON A MINOR SITE PLAN BASIS TO APPLICANTS WHOSE MINOR SITE PLAN HAD BEEN DISAPPROVED. INDIAN RIVER COUNTY ORDINANCE NO. 80-2 AN ORDINANCE AMENDING INDIAN RIVER COUNTY ORDINANCE 71-3, AS AMENDED, SECTION 23 SITE PLAN APPROVAL, BY PROVIDING A PROCEDURE FOR MINOR SITE PLAN APPROVALS FOR APPLICATIONS REGARDING DECKS, FENCES, MOBILE HOMES, POLE BARNS, POOLS, PORCHES, TERRACES, AND WALLS; ADDITIONALLY, FOR PRINCIPLE STRUCTURES WITH UP TO 2500 SQUARE FEET OF IMPERVIOUS SURFACES AND ADDITIONS TO EXISTING STRUCTURES WHICH ADDITIONS DO NOT EXCEED THE LESSOR OF TEN PERCENT (10%) OF THE EXISTING STRUCTURE OR 2500 SQUARE FEET; PRO- VIDING FOR RIGHT TO A HEARING AND APPEAL BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Sub -section M and N of Indian River County Ordinance 71-3, as amended, Section 23, are hereby amended to read Sub- sections N and 0, respectively. 2. A new sub -section M of Section 23 is hereby added to Indian River County Ordinance 71-3, as amended, which new section shall read as follows: Section 23. M. Nothwithstanding other provisions of this Ordinance, there is hereby created a procedure for the approval of minor improvements such as decks, fences, mobile home installations, pole barnp,pools, porches, terraces, walls, etc., which improvements: (a) do not require drainage review as provided in Section 23 of Indian River County Ordinance 71-3, as amended. (b) involve permanent structures that do not exceed 2500 square feet in size, including impervious surfaces, such as driveways and sidewalks. (c) involves additions to existing structures which do not exceed the lesser of ten percent (10%) in- crease over the previous original structure's total square footage or 2500 square feet, including other impervious surfaces (parking spaces, drives and loading areas). JAN 2 31980 tax }42 a.w564 A JAN 2 31980 BOOK PACE 565 (d) involves impervious structures, such as drive- ways, parking, sidewalks that, after completion, do not exceed the lesser of fifteen percent (15%) of the existing area or 20 parking spaces. 3. All applications for minor site plans must be submitted in the form similar to that as required in Section 23, sub -section 4-F, Indian River County Ordinance 71-3, as amended, subject to the Planning and Zoning Department waiving the requirements for such information as shall not be deemed necessary for the particular application. The application shall be filed no later than seven (7) working days prior to the Friday preceding the Planning and Zoning Commission meeting next scheduled. The Planning and Zoning Department shall either approve or disapprove the minor site plan application as filed. In the event of approval by the Planning and Zoning Department, the matter will be placed on the Planning and Zoning Commission Agenda for a summary approval. Summary approval shall be granted a recommended minor site plan unless the Planning and Zoning Commission determines special conditions exist that warrant the applicant filing an expanded application for site plan approval pursuant to Section 23 of Indian River County Ordinance 71-3, as amended. In the event of disapproval of the submitted minor site plan by the Planning and Zoning Department, the applicant shall have the right to appeal the disapproval to the Planning and Zoning Commission at the next scheduled regularly called meeting. In the event of disapproval by the Planning and Zoning Commission, the applicant shall have the right of appeal as provided in Section 23 of Indian River County Ordinance 71-3, as',amended. THIS ORDINANCE SHALL BECOME EFFECTIVE ON THE 28th DAY OF January , 1980. STATE OF FLORIDA INDIAN RIVER, COUNTY THIS IS TO CERT!;Y THAT THIS IS A TRUE AND CORP,_`T , COPY OF THE ORIGINAL ON F:L E IN THIS OFFICE. FREDA WRI ;HT, CLERK BY Af D.C. DA E____1 CHAIRMAN SLEBERT THEN DISCUSSED THE PROPOSED STREET AND -HOUSE NUMBER CHANGES IN SUMMERPLACE SUBDIVISION, AND READ THE FOLLOWING PETITION SIGNED BY THE HOMEOWNERS IN SUMMERPLACE: Page I of 2 pages 2105 Pebble Path, East Summerplace Vero Beach, Fla. 32960 November 20, 1979 To the county commisioners, care o Mr. Jennings: With respect, the following people wish to show their protest to the announceiment that house numbers in Summerplace are to be changed. This decision by you will cause a considerable loss of money as well as a great amount of inconvenience to us since many of our business and personal correspondents have just made the changes that were forced upon us by the post office. This change is hard to understand since the house numbers were given out by the county office. Some of us questioned the numbers at that time and were told that this was the way it was going to be. Most of us have had checks and stationery printed, as well as buying costly signs for our houses and mail boxes. These will become obsolete if you make this change. We heartily disapprove of this action. Furthermore, we see no reason for it since Summerplace is a very small area and we cannot see how confusion would develop. Our mailing addresses now include "Bast" and "West" and since the streets are so short, It is -almost impossible for anybody to get confused. Very truly yours, JAN 2 31980 J-4 6k, 41- L We Boa 42* PA,466 JAN 2 31990 Boox 42 PAGE 567 Page 2 of petition opposing changing house numbers in Summerplace. IX 1/4 q 3.6 Pf a 0�c7�V�,Q�, -, ki L ASJ. % � 044 170 / 7,1 00-I)L LZIAof t - 1 .5fC 20 SENIOR PLANNER MARSH REPORTED THAT THE PLANNING DEPARTMENT WAS DIRECTED TO PROCEED WITH IMPLEMENTATION OF THIS PROJECT SEVERAL MEETINGS AGO, AND SINCE THEN HE HAS CONTACTED MRS. KENNEDY, OF THE SUMMERPLACE HOMEOWNERS ASSOCIATION, BUT THEY HAVE NOT YET SET UP A MEETING AS HE WANTED TO GET SOME DIRECTION FROM THE BOARD. HE WAS ADVISED BY MRS. KENNEDY THAT A VAST MAJORITY OF THE HOMEOWNERS ARE AGAINST CHANGING THE STREET AND HOUSE NUMBERS, AND CONTINUED THAT HE HAS NOT RECEIVED ANY ADVERSE COMMENTS FROM THE SERVICE PROVIDERS. MR. MARSH NOTED THAT VIC FOSTER OF THE INDIAN RIVER COUNTY VOLUNTEER AMBULANCE SWUAD SUGGESTED THAT THE HOMEOWNERS POST THEIR NUMBERS ON THEIR HOUSES TO AID THEM IN EMERGENCY CALLS. MR. MARSH THEN SUMMARIZED THE SITUATION LEADING UP TO THIS POINT. HE STATED THAT AT THE REQUEST OF ONE PROPERTY OWNER IN SUMMERPLACE, THEY REVIEWED AND FOUND A BASIC MISTAKE THAT OCCURRED ABOUT FIVE YEARS AGO IN THE PLANNING DEPARTMENT - THE NUMBERS WERE ASSIGNED IN ASCENDING ORDER INSTEAD OF DESCENDING ORDER TO THE HOUSES IN THAT SUBDIVISION. CHAIRMAN SIEBERT STATED THAT THE BOARD REGRETS THE MISTAKE, AND THEY NOW MUST TAKE ACTION TO CORRECT THE SITUATION. MR. PICKARD, OF SHELL LANE, COMMENTED TO THE BOARD THAT THEIR SUBDIVISION IS JUST A POCKET OF HOMES, SURROUNDED BY NATURAL BOUNDARIES AND DOES NOT CAUSE ANY PROBLEMS IN AN EMERGENCY SITUATION. HE CONTINUED THAT THE PERSON WHO COMPLAINED ABOUT THIS SITUATION HAS AN AIA ADDRESS AND DID NOT SEE HOW HE COULD VENTURE ON THIN ICE AND SAY THAT THE PEOPLE LIVING IN THE SUBDIVISION HAD PROBLEMS. MR. PICKARD FELT THAT THE BOARD HAD ENOUGH PROBLEMS, AND THIS WOULD ONLY ADD TO THEM. WILLIAM BALL, OF PEBBLE PATH EAST, POINTED OUT THAT THEIR ADDRESSES HAVE BEEN CHANGED SEVERAL TIMES WITH THE POST OFFICE; AND THEIR REAL PROBLEM IS THAT THEIR MAIL GOES TO WABASSO, BUT THEIR ADDRESS IS VERO BEACH. HE STATED THAT HE NEVER HAD ANY PROBLEMS GETTING THE AMBULANCE ON SEVERAL OCCASIONS, AS WELL AS OTHER SERVICE PROVIDERS. MR. BALL REPORTED THAT AT THE TIME THE NUMBERS WERE 21 MEW, JAN 2 31990 �QeK w JAN 2 3 19 80 som 42 FdGE 569 ISSUED, SOME OF THE HOMEOWNERS QUESTIONED THE PLANNING DEPARTMENT BUT WERE TOLD THAT WAS THE WAY THE NUMBERS WERE TO BE. HE ALSO MENTIONED THAT BY CHANGING THE NUMBERS, IT WOULD PROVE VERY COSTLY TO ALL OF THE HOMEOWNERS. COMMISSIONER WODTKE STATED IT WAS VERY IMPORTANT THAT WE DO AUTHORIZE THE NUMBER CHANGE AND GIVE THE OWNERS SUFFICIENT TIME TO MAKE THESE ADJUSTMENTS. DISCUSSION FOLLOWED REGARDING ASSIGNING THE NEW NUMBERS. COMMISSIONER LYONS ASKED WHERE THE MAILBOXES WERE LOCATED. MR. BALL ANSWERED THAT THE MAJORITY OF THE PEOPLE HAVE MOVED THEIR MAILBOXES IN FRONT OF THEIR HOMES BUT AT FIRST THEY HAD THEM ALL ON PLATFORMS. HE STATED THAT, AS A CORPORATION, THEY WERE BEING TAXED BY THE COUNTY FOR THE MAILBOXES AND FOR BEACH ACCESS. CHAIRMAN SIEBERT REPORTED THAT HE DID NOT WANT THERE TO BE A MISUNDERSTANDING THAT THEY ARE TAXED FOR THIS; THEY ARE ASSESSED FOR THE IMPROVEMENTS ON THE PROPERTY IN COMMON OWNERSHIP. COMMISSIONER Loy COMMENTED THAT SHE WOULD LIKE TO SET A TIME FAR ENOUGH IN ADVANCE, SUCH AS .JANUARY 1, 1981, TO IMPLEMENT THIS CHANGE; AND SHE FELT THEY HAD NO CHOICE IN THIS MATTER BUT SHE WANTED TO MAKE IT AS COMPATIBLE AS POSSIBLE WITH THE HOMEOWNERS. CHAIRMAN SIEBERT ADVISED THE HOMEOWNERS IN THE AUDIENCE THAT THE NEW NUMBERS WERE READY AT THIS TIME. HE CONTINUED THAT THE PLANNING DEPARTMENT WOULD SEND OUT A LETTER TO EACH HOMEOWNER ADVISING THEM OF THEIR NEW ADDRESS AND THE EFFECTIVE DATE NOW, AND THEN AGAIN AT A SPECIFIED LATER DATE. ATTORNEY COLLINS SUMMARIZED THAT WHAT THE BOARD IS DOING TODAY IS TO TAKE THE ACTION EFFECTIVE .JANUARY 1, 1981 AND AUTHORIZE THE PLANNING DEPARTMENT TO SEND OUT LETTERS OF IMPLEMENTATION AND NOTICE TO THE PROPERTY OWNERS. DISCUSSION FOLLOWED ALONG THOSE LINES AND WHETHER OR NOT CERTIFIED MAIL WOULD BE NECESSARY. WILLIAM KOOLAGE, 815 26TH AVENUE, ASKED WHAT THE HOMEOWNERS SHOULD DO WHEN THEY START ORDERING CHECKS IN THE MEANTIME, AND COMMISSIONER LYONS SUGGESTED THEY USE THE FREE CHECKS ISSUED BY THE BANKS. _ - JM - ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 80-14 SETTING FORTH THE CHANGE CORRECTING THE ADDRESSES FOR THE PROPERTY LOCATED IN SUMMERPLACE SUBDIVISIONJMAKING THE EFFECTIVE DATE FOR THIS CHANGE JANUARY 1, 1981, AND THAT EACH HOMEOWNER SHALL BE NOTIFIED BY THE PLANNING DEPARTMENT NOW BY REGULAR MAIL AND THEN AT LEAST 60 DAYS PRIOR TO JANUARY 1, 1981 BY CERTIFIED MAIL. JAN 231990 23 BBQ ' 42 IAGE 570 F, JAN 2 31980 RESOLUTION NO. 80-14 BOOK 42 PAGE 571 WHEREAS, the Plannning and Zoning Department of Indian River County has recommended to the Board of Commissioners of Indian River County, Florida that the number system within SU111MERPLACE SUBDIVISION requires revisions to conform with a uniform plan throughout Indian River County; and WHEREAS, the Board of County Commissioners, in an attempt to avoid undue hardship to the residents within the SUMMERPLACE SUBDIVISION, designates January 1, 1981 as the date the number changes will take effect. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That effective January 1, 1981 number changes will become effective in the SUMMERPLACE SUBDIVISION. In the interim period of time: A. The Planning and Zoning Department is directed to issue a notice to all existing residences in the SUMMERPLACE SUBDIVISION as to the action of the Board. The notice shall include the residence's current number and the new number that will be in effect as of January 1, 1981. B. Sixty (60) days prior to January 1, 1981, the Planning and Zoning Department, by certified mail, is directed to send a second notice to each of the residences within the SUMMERPLACE SUBDIVISION, advising the owner according to the tax roll as to the owner's new number and the effective date that the new number will be used by the various governmental authorities. BE IT FURTHER RESOLVED, That in the interim as new residences are built within the SUMMERPLACE SUBDIVISION, the Planning and Zoning Department will give the new residences a number consistent with the present numbering system and a notice that the number will be changed effective January 1, 1981, which notice will include the new number that will be used after January 1, 1981. This Resolution shall become effective as of the 23rd day of January , 1980. BOARD OF COUNTY COMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By /4�27 4illar 11. Siebert,Jr , h irman i;;;,)Attest: Freda -Wright, C1 rk JAN 2.3 1980 BOOK 42 PAGE 579 r - J A N 2 3 19 80 BOOK 42 PAGE 573 SENIOR PLANNER MARSH THEN PRESENTED A PROGRESS UPDATE ON THE WABASSO BEACH PARK DEVELOPMENT PLAN AND STATED THAT HE DID RECEIVE VERBAL AUTHORIZATION THAT THE GRANT HAS RECEIVED PRELIMINARY APPROVAL AND WILL GO TO THE GOVERNORS CABINET AS SOON AS THEY RECEIVE THE NECESSARY PERMITS. HE HOPED TO GET NOTIFICATION WITHIN THREE WEEKS AS TO THE PERMIT ACCEPTANCE, AND THEN THE DEPARTMENT OF ENVIRONMENTAL REVIEW WILL SEND OUT THEIR PAPERWORK. MR. MARSH WAS HOPEFUL TO HAVE THIS IN TIME FOR THE FEBRUARY 6TH MEETING; THEN THEY COULD DEVELOP FINAL CONSTRUCTION DETAILS, TALK TO THE CONTRACTORS, AND POSSIBLY GET STARTED IN LATE MARCH. HE CONTINUED THAT FOUR CONTRACTORS HAVE EXPRESSED INTEREST IN CONSTRUCTING THE TEMPORARY WALKOVER,AND THEY SHOULD BE RECEIVING THEIR PROPOSALS WITHIN THE NEXT WEEK OR S0, AREA. CHAIRMAN SIEBERT INQUIRED ABOUT THE SAND PROBLEM IN THE SENIOR PLANNER MARSH REPORTED THAT THEY ARE WORKING ON THE BASIS OF UTILIZING COUNTY SAND FILL, EQUIPMENT, AND TRANSPORTATION TO RENOURISH THE BLUFF LINE. HE HAS CONTACTED A NUMBER OF AGENCIES TO HELP WITH THIS PROBLEM AND THE ULTIMATE AIM IS TO PUT IN A BLUFF LINE THAT IS SOMEWHAT LESS STEEP AND RENOURISH THE UPPER PORTION OF THE BEACH. MR. MARSH COMMENTED THEY MAY HAVE TO PURCHASE SOME COARSER SAND TO MIX IN WITH THE SAND THEY GET FROM HOBART, AND THEY ARE WORKING WITH THE SOIL CONSERVATION SERVICE TO INSURE THAT THE BLUFF LINE IS STABILIZED TO GET IT TO HOLD VEGETATION. HE ADVISED THAT HE AND ADMINISTRATOR JENNINGS WILL BE MEETING WITH MR. MCCULLERS REGARDING A WELL FOR THE SITE. COMMISSIONER DEESON URGED THE SENIOR PLANNER TO GIVE TOP PRIORITY TO THE CONSTRUCTING OF THE,WALKOVER AS ELDERLY PEOPLE, IN PARTICULAR, NEED A WALKOVER. COMMISSIONER DEESON ALSO ASKED MR. MARSH TO GET BACK WITH THE CONTRACTORS IF HE DOES NOT HEAR FROM THEM SOON. COMMISSIONER Loy SAID SHE SHARED THE SAME CONCERN. MR. BALL, OF PEBBLE PATH EAST, NOTICED SEVERAL TIMES THAT THE POLES USED FOR PARKING WERE MISSING AND CARS HAVE GONE OVER THE BLUFF. HE INQUIRED IF THE COUNTY IS LIABLE IF THE SOIL GIVES AWAY, AND ATTORNEY COLLINS ADVISED HIM THE COUNTY WOULD NOT BE LIABLE. :1 MR. MARSH PROPOSED THAT THE PLANNING DEPARTMENT SET UP A MEETING WITH THE SUMMERPLACE HOMEOWNERS ASSOCIATION TO DISCUSS THE OVERALL PLAN SO THAT THE CONCERNED PEOPLE WILL BE AWARE OF THE PROPOSED IMPROVEMENTS TO THE WABASSO BEACH PARK, AND AT THE SAME TIME DISCUSS THE STREET AND HOUSE NUMBER CHANGES, AND THE BOARD AGREED WITH HIS PROPOSAL. ESTER RYMER, BUILDING DIRECTOR, CAME BEFORE THE BOARD TO DISCUSS HAZARDOUS STRUCTURES,,AND SHE REVIEWED THE FOLLOWING LIST: DATE January 7, 1980 To Mr. Joe Collins DEPT County Attorney FROM Ester L. Rymer DEPT Building Director SUBJECT Condemnations for Indian River County Following is a listing of the pending condemnations to date, for which I would appreciate your assistance and legal handling, for presentation to the County Board of Commissioners. 1) Viola Young (deceased): We are told this is being handled by ttny. Erickson. 2) Everett J. Gill (deceased): Copy sent to Dale Grabenbauer, 542 Fleming St., Sebastian, Fla.(Permit taken out -not removed). 3) Delwyn D. Danko: 3792 S.W. 16th Place, Ft. Lauderdale, Fla. 4) Noble Lee Jackson (et al): Trustees of the Church of God in Christ Temple, 48757 -773 -5th Avenue, Vero Beach, Fla.(Permit taken -not removed) 5) Dr. Charles A. Fenner: P.O. Box 323, Wabasso, Fla. 32970 6) Fannie Ruth Wade Stinson: 1100 Mill Street, Melbourne, Fla. 32901 7) Angelo P. Garetto: 23706 S. Western, Blue Island, Ill. 60406 8) Lucille West: 4311 - 35th Avenue, Vero Beach, Fla. 9) Helen McConico Jackson: c/o Anne Lou Ferguson, P.O. Box 1841, Vero 10) S & R Land Company: Route #2, 920 North A -1,-A, Vero Beach (No notice necessary. I have an affidavit from the owner authorizing Indian River County to remove this structure and bill them for expenses.) 11) Ilomeowner's Corp.: P.O. Box 27, Rockledge, Fla. 32955 12) Charles Brown: 4625 - 40 Ave., Vero Beach (Letter came back unclaimed) 13) E. Griffith & Catherine Hall: 6155 - 7th Place, Vero Beach. 14) C. A. Lightsey: Route 1, Box 211, Monticello, Fla. 32344 15) Altheris Sharpton: P.O. Box 12, Wabasso (Notice ret'd. unclaimed) 16) Laila W. Jackson & Gertrude W. Schockliford: P.O. Box 113, Wabasso Sent in both names-ret'd. marked Jackson eceased; resent in just Schockliford-notice ret'd, as unclaimed.) 17) Sam & Lottie Williams: Route 1, Box 763, Cocoa, Fla. 18 James White: Box 553, Wabasso, Fla. JAN 3 1980 27 32922 , 2 AGE 57 F_ JAN 2 31900 Mr. Joe Collins January 7, 1980 Page 2 sooK 42 PA-GE575 19) Carolyn Smith: 4439 - 35th Ave (Lot 4, Blk 2, N. Gifford Heights) Demol. Permit taken -still not removed. 20) Rev. Willie Jones: 2110 - 41st St. (Corner S. Giffgrd Rd & U.S. #1) st Demol. Permit taken 4-17-77; reissued again on 11-17-78; still not removed. 21) Earlie B. Evans: 2880 - 41st St (Lot 7, Jackson's S/D) Demol Permit taken 7 -10 -79—, -not removed. 22) Robt. W. & Pearlie W. Erickson: 1349 Berea Place, Pacific Palisades, Ca i noria 23) Zettie Ealy: Box 461, Wabasso, Fla. The following structures have been removed but the debris is still existing: 1) W. E. Orth (el al): P.O. Box 772, Vero Beach 2) Edward Strnad: Connecticut Trailer Park structure 3) res. Minnie Ross: P.O. Box 386, Wabasso, Fla. ELR: j es Enclosures ATTORNEY COLLINS NOTED THAT THE COUNTY WILL HAVE TO CONSIDER EACH APPLICATION, SEND OUT NOTICES TO THE PEOPLE, AND THEN TAKE ACTION ON EACH ONE. •HE CONTINUED THAT THIS WAS ON THE AGENDA TODAY JUST FOR THE BOARD'S DIRECTION. PARS. RYMER EXPLAINED THAT MOST OF THE NAMES ON THE LIST ARE NEW; SOME HAVE TAKEN OUT PERMITS, AND SOME HAVE LEFT DEBRIS STANDING ON THEIR PROPERTY AFTER THE STRUCTURES WERE TAKEN DOWN. SHE THEN DISCUSSED THE CASE OF A. J. HARRIS WHICH DATES BACK TO JULY OF 1979. DEWEY WALKER OF THE ZONING DEPARTMENT EXPLAINED THAT MR. HARRIS CAME IN TO THEIR DEPARTMENT STATING HE WOULD BRING HIS HOUSE UP TO CODE DISCUSSION FOLLOWED ALONG THOSE LINES )AND IT WAS AFFIRMED THAT THE BOARD OF COUNTY COMMISSIONERS WOULD AUTHORIZE REMOVAL OF ANY STRUCTURE, AND THE COUNTY WOULD USE THEIR OWN CREWS TO DO THE JOB, AFTER CONCURRENCE FROM THE ATTORNEY. 2W MRS. RYMER REFERRED TO A DEMOLITON PERMIT SHE ISSUED TO THE COUNTY IN NOVEMBER, 1978, FOR A STRUCTURE OWNED BY REV, DILLY .JONES AND NOTED THAT NOTHING HAS BEEN DONE WITH THE STRUCTURE AS OF THIS DATE. ADMINISTRATOR JENNINGS COMMENTED THAT WHEN MR. WALKER RECEIVES AUTHORIZATION FROM THE ATTORNEY, THERE IS NO PROBLEM IN GETTING THE BUILDING DOWN AND REMOVED TO THE LANDFILL. MR. WALKER REPORTED THAT REV, JONES HAS A BUILDING FULL OF EQUIPMENT AND WAS GIVEN ADDITIONAL TIME TO REMOVE THE EQUIPMENT. ADMINISTRATOR JENNINGS SUGGESTED GIVING REV. .JONES 10 DAYS NOTICE AND THEN THE STRUCTURE WILL BE REMOVED. MRS. RYMER ADVISED THAT SHE WOULD GET TOGETHER WITH MR. WALKER TO UPDATE THE LIST OF HAZARDOUS STRUCTURES MOTION WAS MADE BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER DEESON, TO SET A PUBLIC HEARING FOR MARCH 5,-1980, AND AUTHORIZE THE ATTORNEY TO SEND OUT NOTICES TO ABATE A HAZARDOUS STRUCTURE TO_THOSE LISTED IN THE MEMO OF .JANUARY 7, 1980, WILLIAM KOOLAGE, 815 26TH AVENUE, STATED THAT SINCE SOME NAMES ON THE LIST GO BACK TO 1977 AND 1978, THE BOARD SHOULD SET UP A FASTER PROCEDURE. ATTORNEY COLLINS AGREED WITH HIM BUT FELT THE PROCESS WAS VERY TIME-CONSUMING EVEN THOUGH THE COUNTY, THROUGH THE BUILDING DEPARTMENT, HAS BEEN IN A SYSTEMATIC PROCESS TO WORK ON REMOVING THESE STRUCTURES - AND THE LATEST LIST RECEIVED IS QUITE EXTENSIVE. COMMISSIONER LOY NOTED THERE ARE EXTENUATING CIRCUMSTANCES TO CAUSE DELAYS SUCH AS OWNERS LIVING OUT OF TOWN, DECEASED OWNERS, ETC. CHAIRMAN SIEBERT REITERATED.THAT WE MUST CO THROUGH THE ENTIRE PROCESS BEFORE THE STRUCTURES CAN BE REMOVED. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND PASSED UNANIMOUSLY. THE BOARD NEXT DISCUSSED THE RATE INCREASE FOR GENERAL DEVELOPMENT CORPORATION. COMMISSIONER WODTKE EXPRESSED CONCERN ABOUT WHAT WAS PRESENTED BY GENERAL DEVELOPMENT CORPORATION AT THE LAST MEETING, 29 aoo 42 PAJF576 JAN 2 31980 r - JAN 2 31990 BOOK 42 PAGE 577 SUCH AS THEIR USING 1978 AS THE BASE YEAR, WHICH WAS THE YEAR IN WHICH THERE WERE SEVERAL MORATORIUMS. HE FELT THERE SHOULD BE SET ASIDE A CERTAIN PORTION OF THE SEWER PLANT FOR FUTURE CUSTOMERS, AND WAS CONCERNED ABOUT THE ALLOCATION PORTIONS FOR THE LIFT STATIONS. COMMISSIONER WODTKE THEN REFERRED TO THE LAST RATE HEARING IN SEPTEMBER OF 1971 AND QUOTED FROM OFFICIAL RECORD BOOK 31, PAGE 98 REGARDING A DISCUSSION ABOUT THE SEWER PLANT. HE NOTED THAT IN THEIR PRESENTATION, THERE SEEMED TO BE A CHANGE IN THE FIGURES THAT WERE PRESENTED TO THE PROPERTY APPRAISER AND THOSE THAT THE BOARD RECEIVED FROM THEM. COMMISSIONER WODTKE FELT THE RATE THEY ARE ASKING DOES NOT REALLY REFLECT THE TRUE INCOME POTENTIAL AND/OR ADDITIONAL CUSTOMERS WHEN USING 19%8 AS THEIR BASE YEAR. HE THEN REVIEWED THEIR SUGGESTED RATE INCREASE: $5.20 FOR THE FIRST 2,000 GALLONS $1.25 FOR EACH ADDITIONAL 1,000 GALLONS $7.50 FOR THE SEWER RATE COMMISSIONER WODTKE COMMENTED THAT HE IS SUPPORTIVE OF A-RATE71NCREASE BUT RECOMMENDED THE FOLLOWING: $5.00 FOR THE FIRST 3,000 GALLONS $1.00 FOR EACH ADDITIONAL 1,000 GALLONS $6.00 FOR THE SEWER RATE AND ALSO RECOMMENDED A MORE ACCURATE BASE YEAR BE USED. DISCUSSION ENSUED AND COMPARISONS WERE MADE BETWEEN COMMIS- SIONER WODTKE'S RECOMMENDATIONS AND GENERAL DEVELOPMENT CORPORATION`S RECOMMENDATIONS. COMMISSIONER DEESON AGREED THAT THE CURRENT RATES ARE NOT JUSTIFIED WITH THE COST INVOLVED AND HE COULD NOT SUPPORT THE RATE INCREASE AS PROPOSED BY GDC, BUT WOULD SUPPORT THE RATES THAT COM- MISSIONER WODTKE HAS SUGGESTED. COMMISSIONER Loy WAS DISTURBED THAT THERE ARE SO MANY EXPENSES CHARGED TO THIS SYSTEM THAT ARE NOT RELEVANT TO IT, AND WAS CONCERNED THAT THERE WAS NO EFFORT ON THE PART OF GDC TO SET ASIDE FIGURES JUST FOR THIS SYSTEM ALONE. SHE CONTINUED THAT SHE DID NOT THINK IT WAS THE BOARDS RESPONSIBILITY TO SEE THAT GDC STAYS UP WITH THEIR RATE INCREASES AND THOUGHT IT WAS HIGH ENOUGH FOR THE PEOPLE THAT ARE GOING TO BE INVOLVED. 3PO COMMISSIONER LOY REPORTED THAT _I GDC IS GOING INTO A BIG EXPANSION PROGRAM AND ARE GOING TO REALIZE MORE FROM THIS INCREASE. SHE STATED SHE WOULD SUPPORT COMMISSIONER WODTKE'S RECOMMENDATION. DISCUSSION FOLLOWED ABOUT THE TIME INVOLVED'BETWEEN RATE INCREASES AND THE PROBLEMS THAT ARE ENCOUNTERED AS A RESULT. COMMISSIONER LYONS -DID NOT THINK HE COULD SUPPORT THE TOTAL REQUEST FROM GDC AND FELT COMMISSIONER WODTKE HAS MADE A REASONABLE COMPROMISE AND WOULD VOTE FOR'THE FIGURES THAT HE HAS SUGGESTED. CHAIRMAN SIEBERT SUGGESTED THAT ISR. LINER OF THE UTILITIES DEPARTMENT SHOULD LOOK AT THE FIGURES AS THERE IS SOME PROBLEM WHICH MIGHT PROVE A HIGHER YIELD THAN PRESENTED. COMMISSIONER WODTKE DISCUSSED GDC'S USED AND USEFUL ANALYSIS AND THE MANNER IN WHICH THEY COMPUTED IT. HE THEN REFERRED TO A TIME IN 1977 WHEN GDC CAME BEFORE THEM REGARDING THE COST OF A LIFT STATION AND SAID THEY WOULD PAY FOR IT IN THE TAP -IN FEE AND NOT INCREASE THE WATER AND SEWER RATES. COMMISSIONER WODTKE NOTED THAT GDC, PRIOR TO THE LAST MEETING, HAD A PROGRAM AT A LOCAL THEATER REGARDING THE PROJECT GOING ON IN THE VERO HIGHLANDS AREA, MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER LYONS, THAT THE BOARD ADOPT RESOLUTION N0. 80-15 APPROVING THE PROPOSED RATE INCREASE WITH THE EXCEPTION THAT WATER WILL BE $5.00 FOR THE FIRST 3.000 GALLONS, $1.00 FOR EACH ADDITIONAL 1,000 GALLONS, AND $6.00 FOR SEWERAGE, ADJUSTED ON THE GENERAL SERVICES SCHEDULE AS PROPOSED. DISCUSSION FOLLOWED ABOUT RATES, AND ABOUT THE TYPICAL FAMILY RESIDENT MENTIONED IN THE LEGAL AD. CHAIRMAN SIEBERT FELT THAT "TYPICAL" RATES SHOULD NOT BE USED IN FUTURE LEGAL ADS. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY, ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY AGREED THAT THE EFFECTIVE DATE OF RESOLUTION Wo. 80-15 SHOULD BE FEBRUARY 1, 1980. RESOLUTION N0. 80-15 WILL BE MADE A PART OF THE MINUTES WHEN RECEIVED. JAN 231980 31 BOOK 42 face 578 JAN 2 3 19 80 BDOK 42 PAGE 579 ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED ADDING AN EMERGENCY ITEM TO THE AGENDA CONCERNING CONNELL, METCALF & EDDY. FRED H. KIRSCH, OF CONNELL, METCALF & EDDY, APPROACHED THE BOARD AND REPORTED THAT THEY HAVE ONLY HAD TWO RESPONSES TO THE BIDDING. HE COMMENTED THAT THE COUNTY CAN ACCEPT THOSE BIDS BUT IT WAS THEIR FEELING THAT THE BID OPENING SHOULD NOT TAKE PLACE, AND SHOULD INSTEAD HAVE AN EXTENSION OF FOUR WEEKS. MR. KIRSCH THEN SUGGESTED THAT THEY POST A PUBLIC STATEMENT POSTPONING THE 2:00 O'CLOCK P.M..BID OPENING SCHEDULED FOR TODAY -FOR THE OLD HOSPITAL RENOVATION. COMMISSIONER LOY NOTED THAT WE SHOULD NOT OPEN THE BIDS AND RETURN THEM -INSTEAD. COMMISSIONER WODTKE ASKED WHEN THE LAST ADDENDUM WAS SENT OUT, AND MR. KIRSCH ADVISED IT WAS LAST MONDAY. COMMISSIONER WODTKE THEN ASKED IF MR. KIRSCH HAD AN INDICATION THAT IF THERE IS AN EXTENSION OF TIME, WE WILL BE IN A POSITION TO OBTAIN MORE BIDDERS. MR. KIRSCH ANSWERED AFFIRMATIVELY AND STATED THAT DUE TO THE TIME LIMIT, THE CONTRACTORS WERE BUSY BIDDING ON OTHER JOBS. COMMISSIONER WODTKE WONDERED IF A FOUR WEEK EXTENSION OF TIME WOULD BE SUFFICIENT. FOR BIDS. COMMISSIONER LOY THEN DISCUSSED THE HIGH COST OF ADVERTISING MR. KIRSCH ADVISED THAT HIS FIRM WILL TAKE THE LIST OF CONTRACTORS AND CONTACT THEM, ADVISING THEM OF THE POSTPONEMENT; AND ALSO ADVISE THE PUBLISHERS OF THE DODGE REPORT, WHICH COMES OUT ONCE A WEEK. ATTORNEY COLLINS EXPRESSED CONCERN ABOUT THE PEOPLE WHO HAVE ALREADY BID - THEY MIGHT FEEL JEOPARDIZED, AND HE WOULD RATHER BE MORE CAUTIOUS THAN NOT, AND SUGGESTED READVERTISING. CHAIRMAN SIEBERT COMMENTED THAT HE WOULD LISTEN TO THE ATTORNEYS ADVICE. ATTORNEY COLLINS NOTED THAT LEGAL AUTHORITY COULD NOT BE CITED ON THE RIGHT TO EXTEND, AND STATED THAT HIS ASSISTANT, MR. SOVIERO, 3" m HAS BEEN RESEARCHING THIS. HE CONTINUED THAT HE DOES NOT QUESTION MR. KIRSCH'S CORRECTNESS, BUT SINCE LEGAL CITATION CANNOT BE FOUND, HE WOULD PREFER TO SEE IT READVERTISED. PSR. KIRSCH THEN PRESENTED THE ATTORNEY WITH A DOCUMENT INDICATING THAT THE BIDDING COULD BE EXTENDED. COMMISSIONER LYONS COMMENTED THAT HE WOULD PLACE THE MATTER IN THE HANDS OF THE ATTORNEY. ATTORNEY COLLINS AGAIN RECOMMENDED THAT THE BOARD PLAY IT SAFE AND READVERTISE. MOTION WAS MADE BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER Loy, THAT ANY AND ALL BIDS BE RETURNED UNOPENED AND THAT A BID OPENING BE READVERTISED FOR FEBRUARY 20, 1980, MR. KIRSCH STATED THAT HE WOULD TAKE CARE OF THE ADVERTISEMENT. COMMISSIONER WODTKE ASKED ABOUT THE COMPANIES THAT HAVE ALREADY PICKED UP A SET OF PLANS FOR BIDDING, AND MR. KIRSCH ADVISED THAT HE WOULD GET IN TOUCH WITH THEM TO INFORM THEM OF THE EXTENSION. CHAIRMAN SIEBERT CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. THE BOARD THEN ADJOURNED AT 12:15 O'CLOCK P..M, AND.RECONVENED AT 1:45 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. CHAIRMAN SIEBERT ANNOUNCED THAT THE BOARD HAS RECEIVED A LETTER OF THANKS FROM THE VERO ISLES ASSOCIATION, COMPLIMENTING INTERGOVERNMENTAL COORDINATOR THOMAS FOR HIS COOPERATION AND ASSISTANCE WITH THE INSTALLATION OF THE THIRTEEN DAY BEACONS TO MARK VERO ISLES CHANNEL AND INSTRUCTED THAT SAID LETTER BE MADE A PART OF THE MINUTES. JAN 2-3 1980 91 BOOK 42 PAGE 580' F, JAN 2 31980 VERO ISLES ASSOCIATION 1 N C O R P O R A T E O VERO BEACH. FLORIDA 32960 January 22, 27 Starfish Vero Beach, 1 42 PA -GE 5$1 1980 Drive F1. 32960 Board of County Commissioners Indian River County Court House Vero Beach, Florida 32960 Dear Board Members: The thirteen day -beacon markers for the boat channel along Vero Isles have been installed and are now serving to mark the channel for all boatmen using the Inland Naterway. For many years, the Vero Isles Association maintained a series of buoy markers for this public channel. However, the continued maintenance problems caused by storms and corrosion made this a difficult matter for the Association. We are extremely grateful that Indian River County had funds available for the installation of the new, permanent markers and that the Board of County Commissioners voted to have the thirteen day - beacons installed to mark the Vero Isles Channel. We also wish to recognize the very cooperative and capable assistance on this project provided by Mr. Laurance (Tommy) Thomas - County Intergovernmental Co-ordinator and his associates. These markers will continue to assist boatmen in the use of our county's waterways for many years to come. kni Very truly. yours, Q,�r4,�,JLL President, Vero Is es Association Chairman, :.urine Committee ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT WE ARE HAVING PROBLEMS IN THE COUNTY WITH SEPTIC TANK AND GREASE TRAP DISPOSAL. THE PROBLEM IS THAT THE DER HAS GIVEN PERMISSION TO LANDSPREAD THIS MATERIAL AROUND IN DIFFERENT AREAS OF THE COUNTY. HE CONTINUED THAT HE HAS MET WITH TWO OF THE OPERATORS INVOLVED WITH THIS TYPE OF DISPOSAL AND LEARNED THAT AT ONE TIME THEY WERE SUPPOSED TO PUT THEIR TANK WAGONS THROUGH THE CITY SYSTEM AND PAY A CHARGE, BUT THIS METHOD OF DISPOSAL HAS NOT BEEN PERMITTED BY THE CITY FOR SOME TIME NOW. THE ADMINISTRATOR INFORMED THE BOARD THAT CITY MANAGER LITTLE EXPLAINED THAT WHEN THEIR ENGINEERS DID SOME REDESIGN OF THE CITY SYSTEM, IT WAS RECOMMENDED THAT THIS PRACTICE BE DISCONTINUED. MR. LITTLE STATED THAT HE INTENDS TO TAKE THIS MATTER UP AND SEE WHAT IT WOULD TAKE TO MAKE THE SYSTEM SUITABLE FOR ACCEPTING SEPTIC TANK DISPOSAL - NOT GREASE TRAP DISPOSAL. ADMINISTRATOR JENNINGS STATED THAT HE IS GOING TO CONTACT THE DER IN ORLANDO BECAUSE OUR LICENSED MEN HERE ARE COM- PLAINING ABOUT OUT -OF -COUNTY OPERATORS COMING IN AND DROPPING THIS MATERIAL ANYWHERE. HE NOTED THAT HE EVEN HAS HAD THIS COMPLAINT ABOUT SOME OF THE LICENSED PEOPLE. ADMINISTRATOR JENNINGS REITERATED THAT THEY ARE NOW TRYING TO WORK OUT A SOLUTION TO THIS PROBLEM WHEREBY ALL SEPTIC TANK DISPOSAL WILL BE MADE THROUGH THE CITY SYSTEM AND A FEE PAID, BUT THE GREASE TRAP DISPOSAL WILL HAVE TO BE HANDLED SOME OTHER WAY. ADMINISTRATOR .JENNINGS.REPORTED THAT RELIABLE SERVICES NOW HAS PAID THEIR DELINQUENT BILL OF $2,500 DUE FOR USE OF THE SANITARY LANDFILL. COMMISSIONER WODTKE INFORMED THE BOARD THAT THIS MORNING HE RECEIVED A PHONE CALL FROM THE DISTRICT DIRECTOR OF THE 1980 CENSUS, WHO IS IN LAKELAND. HE NOTED THAT THE DIRECTOR JUST WISHED TO LET US KNOW WHO HE IS AND WHAT WE ARE TO EXPECT. COMMISSIONER WODTKE STATED THAT HE WILL REPORT ON THIS MATTER AT THE NEXT MEETING. COMMISSIONER LYONS PROPOSED THE APPOINTMENT OF WILLIAM GRIZZELL TO THE BOARD OF ZONING ADJUSTMENT, 35 JAN 2 31980 900K 42 PAGE 582 JAN 2 3190a -' ,Box4 PACE 583 ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 80-16 APPOINTING WILLIAM GRIZZELL TO A TWO-YEAR TERM ON THE BOARD OF ZONING ADJUSTMENT. RESOLUTION NO. 80-16 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That WILLIAM GRIZZELL is hereby appointed to a two-year term on the Indian River County Board of Zoning Adjustment, District Two. Said Resolution shall become effective as of the 23rd day of January , 1980. BOARD OF COUNTY COMPMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By . Willard iebert,Jr hairman Attest: Freda Wright, C �k COMMISSIONER LYONS REPORTED THAT THE TECHNICAL ADVISORY COMMITTEE ON THE PROPOSED JOINT DRAINAGE STUDY HAS MET; THEY HAVE CONTACTED THE TOP TWO FIRMS THEY WERE CONSIDERING AND HAVE COME TO THE CONCLUSION THAT REYNOLDS, SMITH & HILLS, THE ENGINEERS PICKED BY THE COUNTY FOR REDESIGN OF INDIAN RIVER BOULEVARD WOULD BE THEIR FIRST CHOICE. HE CONTINUED THAT HE HAS A MEETING ON .JANUARY 28TH TO SIT 3= DOWN WITH THEM AND GO OVER THE SCOPE OF THE WORK. HE THEN NOTED THAT WHILE YOU CAN HAVE A LIMITED DRAINAGE STUDY, YOU STILL HAVE TO HAVE SOME KIND OF A PICTURE OF THE WHOLE COUNTY, OR AT LEAST THAT PART OF THE DRAINAGE BASIN THAT WOULD BE INVOLVED, AND HE HAS COME TO THE CONCLUSION THAT IT IS GOING TO BE VERY IMPORTANT TO HAVE A DECENT TOPOGRAPHIC MAP OF THE COUNTY DONE ON I' CONTOURS SO WE WILL KNOW WHAT DRAINS. COMMISSIONER LYONS POINTED OUT THAT THIS WOULD BE A GREAT TOOL FOR THE PLANNING DEPARTMENT IN REVIEWING PROPOSED SUB- DIVISIONS. HE CONTINUED THAT THEY WILL BE TALKING TO THIS FIRM ABOUT SPECIFIC LOCATIONS AND FELT THERE IS NO QUESTION ABOUT THE JOINT CITY -COUNTY AREA SOUTH OF THE CITY LIMITS AND EAST OF THE RAILROAD TRACKS, BUT RECOMMENDED THAT WE SHOULD ALSO TAKE A LOOK AT THE AREA NORTH OF THE MAIN DRAINAGE CANAL AND SOUTH OF BARBER AVENUE FROM THE RAILROAD TRACKS TO THE RIVER, WHICH HE FELT IS ANOTHER JOINT AREA AND AFFECTS INDIAN RIVER BOULEVARD. COMMISSIONER LYONS NOTED THAT THERE ARE A NUMBER OF DRAINAGE STUDIES IN WHICH THE COUNTY WILL NOT BE INVOLVED IN ANY WAY, BUT HE WILL.TALK TO THE ENGINEERS AND GET A BETTER IDEA OF COSTS AND HOW THIS CAN BE DIVIDED UP. ASSISTANT ADMINISTRATOR NELSON ANNOUNCED THAT THE MEETING IN REGARD TO THE JOINT DRAINAGE STUDY IS SCHEDULED IN THE COMMISSION ROOM ON MONDAY, .JANUARY 28TH, FROM 9:00 A.M. UNTIL 3:00 P.M. COMMISSIONER LYONS INFORMED THE BOARD THAT AS CHAIRMAN OF THE TREASURE COAST REGIONAL PLANNING COUNCIL, HE WILL BE REQUIRED TO MAKE MORE FREQUENT TRIPS AND WOULD LIKE TO HAVE AUTHORIZATION FOR THESE ADDITIONAL TRIPS. CHAIRMAN SIEBERT STATED THAT BEFORE ANY MOTION IS MADE, HE FELT IT WOULD BE NICE IF WE GOT A LITTLE PUBLICITY FOR THE FACT THAT THIS IS A TREMENDOUSLY RESPONSIBLE JOB. HE NOTED THAT THE CHAIRMAN OF THE REGIONAL PLANNING COUNCIL DOES A LOT OF WORK IN ALL FOUR COUNTIES AND IT HAS A LARGE IMPACT ON OUR COUNTY. IT IS A VERY CHALLENGING RESPONSIBILITY AND A VERY DISTINCT HONOR FOR ONE OF OUR COMMISSIONERS TO SERVE AS CHAIRMAN OF THE REGIONAL PLANNING COUNCIL. JAN 2.31980 37 a . BOOK 42 PAGE 4 JAN 2 3 19 80 Bao K 42 PAGE 5075 COMMISSIONER WODTKE STATED THAT HE DID NOT KNOW ANYTHING ABOUT THE COUNCILS FINANCIAL STRUCTURE, BUT WONDERED 'IF THEY MIGHT HAVE SOME FUNDS IN THEIR OWN BUDGET FOR THE CHAIRMAN'S TRAVEL EXPENSES. COMMISSIONER LYONS EXPLAINED THAT WHEN HE TRAVELS SPECIFI- CALLY ON BUSINESS FOR THE PLANNING COUNCIL, THAT COMES OUT OF THEIR BUDGET, BUT GENERALLY THE TRAVEL TO AND FROM STUART COMES OUT OF THE COUNTY'S BUDGET. COMMISSIONER LOY AGREED THAT IT IS A REAL HONOR FOR OUR COUNTY TO HAVE THIS CHAIRMANSHIP, AND SHE WAS DELIGHTED THAT COMMIS- SIONER LYONS WAS WILLING TO ACCEPT THE POSITION. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED COMMISSIONER LYONS TO SUBMIT TRAVEL: VOUCHERS WHEN HE IS CALLED UPON TO TRAVEL BACK AND FORTH ON REGIONAL PLANNING COUNCIL BUSINESS. COMMISSIONER LYONS COMMENTED THAT THE BOARD HAD AUTHORIZED HIM TO SEE IF THE REGIONAL PLANNING COUNCIL COULD HELP WITH THE CENSUS. HE REPORTED THAT THEY ARE WORKING ON A PROGRAM FOR THIS AND AT 1:00 P.M. MONDAY, JANUARY 28TH, SAM SHANNON, EXECUTIVE DIRECTOR OF THE TREASURE COAST REGIONAL PLANNING COUNCIL AND A MR. BAIRD WILL BE HERE TO MEET WITH HIM TO DISCUSS THE 1980 CENSUS. HE CONTINUED THAT HE IS TRYING TO GET THEM TO PUT TOGETHER SOME KIND OF SYMPOSIUM FOR EVERYONE INVOLVED IN THE CENSUS COUNT. COMMISSIONER LYONS REQUESTED THAT COMMISSIONER WODTKE AND PLANNING DIRECTOR REVER ATTEND THIS MEETING. COMMISSIONER LYONS NEXT NOTED THAT WE HAVE A COMMON INTEREST WITH THE CITY OF VERO BEACH IN REGARD TO TRAFFIC PROBLEMS. HE STATED THAT THERE HAS BEEN ONE MEETING, AND HE BELIEVED THERE WILL BE MORE, TO SEE IF THERE IS A POSSIBILITY THAT WE MIGHT BE ABLE TO JOIN FORCES IN SOLVING NOT ONLY THE SHORT-RANGE PROBLEMS, BUT SOME OF THE LONG- RANGE TRAFFIC PROBLEMS. CHAIRMAN SIEBERT INFORMED THE BOARD THAT HE HAS RECEIVED A PHONE CALL FROM NEW CITY COUNCIL MEMBER, DOROTHY CAIN, WHO AS PART OF HER RESPONSIBILITIES, HAS BEEN ASSIGNED TO BEACH EROSION. HE COMMENTED THAT MRS. CAIN HAS A VERY COOPERATIVE ATTITUDE AND SAID SHE DID NOT WANT TO DO-ANYTHING ON BEHALF OF THE CITY THAT MIGHT NOT BE IN COORDINATION WITH THE COUNTY'S EFFORTS. IN ADDIT-ION,'SHE WAS VERY COMPLIMENTARY ON THE COOPERAT-ION SHE RECEIVED FROM ADMINISTRATOR JENNINGS AND COMMISSIONER Loy ON BRINGING HER UP TO DATE. HE CON- TINUED THAT MRS. CAIN FELT POSSIBLY THERE SHOULD BE A COMMITTEE APPOINTED BY THE COUNTY, ON WHICH SHE COULD PARTICIPATE AS A CITY REPRESENTATIVE. CHAIRMAN SIEBERT AGREED THAT THIS WAS A GOOD IDEA, AND WITH THE BOARD'S PERMISSION, STATED HE WOULD LIKE TO APPOINT COM- MISSIONER WODTKE CHAIRMAN OF A COMMITTEE TO BE KNOWN AS THE BEACH RESTORATION AND PRESERVATION COMMITTEE AND APPOINT DOROTHY CAIN AS VICE CHAIRMAN AND ASK THEM TO RECOMMEND TO THE BOARD ADDITIONAL MEMBERS FOR THAT COMMITTEE. THE BOARD CONCURRED WITH THE SETTING UP OF THE COMMITTEE DESCRIBED BY.THE CHAIRMAN. CHAIRMAN SIEBERT NEXT REPORTED THAT HE HAS RECEIVED A LETTER FROM THE LEAGUE OF WOMEN VOTERS ASKING HIM TO ATTEND A PUBLIC FORUM AT THE COMMUNITY CENTER 7-30 P.M. ON TUESDAY, FEBRUARY 26TH, AND ALSO INVITING ALL THE COMMISSIONERS AS WELL AS THE ADMINISTRATOR AND THREE MEMBERS OF HIS STAFF. THE CHAIRMAN FELT THIS WAS FOR THE PURPOSE OF ASKING GENERAL QUESTIONS ABOUT COUNTY GOVERNMENT. ADMINISTRATOR JENNINGS STATED THAT HE WOULD ASK THE ASSISTANT ADMINISTRATOR, THE PLANNING DIRECTOR, AND THE UTILITIES DIRECTOR TO ACCOMPANY HIM TO THIS MEETING. CHAIRMAN SIEBERT ANNOUNCED.THAT HE WISHED TO EXERCISE HIS PREROGATIVE AS CHAIRMAN AND NOT DISCUSS THE PROBLEMS FACING THE PROPERTY APPRAISER AT THIS MEETING. COMMISSIONER LYONS NOTED THAT HE WOULD LIKE TO ATTEND THE ANNUAL MEETING OF THE STATE ASSOCIATION OF COUNTY COMMISSIONERS. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR ANY COMMISSIONER, THE ATTORNEY AND ADMINISTRATOR, TO ATTEND THE S.A.C.C. CONFERENCE TO BE HELD FEBRUARY 20-23: 19801 IN ORLANDO, JAN 2 31980 39 Boa 42 PAGE 586 JAN 2 3 19 80 $oox 42 hGE 58 7 ATTORNEY COLLINS NEXT DISCUSSED THE BENT PINE WATER AND SEWER FRANCHISE. HE NOTED THAT THE FORM OF FRANCHISE WE HAVE BEEN USING ENVISIONS THAT THE COUNTY WILL BE IN A POSITION WITHIN SEVEN YEARS TO TAKE OVER AND PROVIDE SERVICE, AND IF THEY DO, THE ACCUMULATED TAP -ON FEES ACCRUE TO THE COUNTY. IF THE COUNTY ELECTS IN THAT TIME NOT TO SERVE, THEN THE DEVELOPER IS ENTITLED TO THESE TAP -ON FEES. THE ATTORNEY STATED THAT THE BENT PINE SITUATION IS UNUSUAL SINCE THEY ARE SO FAR AWAY FROM WHERE WE ARE HEADING. BECAUSE OF THIS, HE SAT DOWN WITH THE DEVELOPER AND ENGINEER BEINDORF AND TOGETHER THEY HATCHED OUT WHAT HE FELT IS A FAIR COMPROMISE. HE NOTED THAT THE DEVELOPER IS CONCERNED ABOUT HIS ABILITY TO DEPRECIATE THE ASSETS WHICH HE PUTS INTO THE GROUND AND DID NOT WANT AN OPEN-END RIGHT IN THE COUNTY TO TAKE OVER THE SEWER AND WATER AT ANY TIME AD INFINITUM; HE HAD NO OBJECTION, HOWEVER, TO THE COUNTY HAVING THAT RIGHT AS LONG AS IT WAS DEFINED, AND SEVEN YEARS WAS ACCEPTED AS A REASONABLE PERIOD OF TIME. ATTORNEY COLLINS FELT THAT THE COUNTY COULD COME IN AND SERVE IN THE -SEVENTH YEAR, BUT CONTINUED THAT IF WE DIDN'T HAVE THAT ABILITY DURING THE PERIOD OF THE SEVENTH YEAR, IF WE WANTED TO PROTECT THE TAP -ON FEES AND THE RIGHT TO SERVE THE PROJECT, WE WOULD HAVE THE RIGHT TO PURCHASE THE PLANT AT ITS DEPRECIATED VALUE AND TO PURCHASE THE LAND UNDER IT AT MARKET VALUE. OTHERWISE, WE ONLY WOULD HAVE THE RIGHT TO HAVE THE DEVELOPER KEEP ON SERVICING THE PROJECT WITHOUT OUR HAVING ANY OWNERSHIP IN THE LINES WHATSOEVER AND, WE WOULD, IN TURN, RELINQUISH OUR RIGHTS TO THE TAP -ON FEES THAT HAD BEEN ACCUMULATED. HE REITERATED THAT THE COUNTY COULD BUY THE ASSETS AT THEIR DEPRECIATED VALUE PLUS THE LAND AT MARKET VALUE, AND HE WOULD RECOMMEND THIS FORMULA TO THE BOARD. COMMISSIONER LOY EMPHASIZED THAT THIS ARRANGEMENT WOULD PERTAIN JUST TO THIS PARTICULAR FRANCHISE AT THIS TIME. MOTION WAS MADE BY COMMISSIONER LOY TO ADOPT THE RECOMMENDA- TION OF THE ATTORNEY FOR INCLUSION IN THE BENT PINE SEWER AND WATER FRANCHISE, AND SECONDED BY COMMISSIONER LYONS FOR PURPOSES OF DISCUSSION. COMMISSIONER LYONS STATED HE WAS TRYING TO FIGURE OUT THE ADVANTAGE OF RELINQUISHING THAT PROPERTY SINCE ULTIMATELY WE WILL TAKE OVER THAT AREA AND RIGHT NOW, IN EFFECT, WE WOULD OWN THE FACILITIES. ATTORNEY COLLINS STATED THAT WE WOULD OWN THE TRANSMISSION LINES - EVERYTHING BUT THE SEWER PLANT, THE WATER PLANT, AND THE LAND THEY ARE ON. COMMISSIONER WODTKE EXPLAINED THAT WE WILL STILL HAVE THAT SAME RIGHT WITHIN SEVEN YEARS, BUT AS IT STANDS NOW, IF WE ARE NOT ABLE TO TAKE IT OVER WITHIN SEVEN YEARS, THE DEVELOPER KEEPS THE CUSTOMER S TAP -ON FEES AND WE, IN ALL ESSENCE, LOSE THE RIGHT TO TAKE THE SYSTEM OVER. ATTORNEY COLLINS AGREED THAT IS HOW IT IS UNDER OUR PRESENT FORM, AND STATED HE TRIED TO COME UP WITH SOMETHING WHERE WE COULD PROTECT OUR RIGHTS BECAUSE WE MIGHT NOT BE IN THAT AREA WITHIN SEVEN YEARS. COMMISSIONER W,ODTKE ASKED IF WE CAN ASSUME OR BE ASSURED THAT THEY ARE GOING TO DEPRECIATE OVER SEVEN YEARS OR WILL THEY SAY THEY REALLY SET THE DEPRECIATION UP OVER A 30 YEAR PERIOD? ATTORNEY COLLINS FELT WE WILL HAVE TO HAVE AN EXPERT IN THE FIELD TELL US WHAT THE DEPRECIATED VALUE IS AT THAT TIME. HE STATED THAT HE COULD DEFINE THIS SOME, BUT BELIEVED THE SUGGESTIONS HE MADE ARE IN THE INTERESTS OF THE COUNTY. HE AGAIN EXPLAINED THAT AT THE END OF SEVEN YEARS IF THE COUNTY EXERCISES THEIR OPTION TO TAKE OVER OR IS IN A POSITION TO SERVE, THEN THE COUNTY GETS THE ESCROWED DOLLARS; IF THEY ELECT NOT TO SERVE, OR NOT TO PURCHASE, THEN THE ESCROWED DOLLARS REVERT BACK TO THE DEVELOPER AND HE CONTINUES ON OWNING ALL THE LINES AND SERVICING THE PROJECT. COMMISSIONER LYONS ASKED WHO PAYS IN THE EVENT THE COUNTY IS IN A POSITION TO SERVE THREE YEARS LATER AND WISHES TO CONNECT TO THOSE LINES. ATTORNEY COLLINS STATED THERE IS A GOOD POSSIBILITY THE COUNTY MIGHT EVEN HAVE TO CONDEMN; THERE WOULD BE NO FURTHER TAP -ON JAN 2 3198a 41 BE?OK 42 " PacE J8 JAN 2 31990 BOOK 42 PACE589 FEES. HE NOTED THAT WE HAVE AN ELECTION PERIOD IN THE SEVENTH YEAR, AND HE FELT HIS SUGGESTION IMPROVES THE COUNTY'S POSITION BECAUSE WE ACTUALLY OWN THE LINES UNTIL THE SEVENTH YEAR, AND STILL HAVE THE RIGHT IN THE SEVENTH YEAR TO PURCHASE AND CARRY ON. COMMISSIONER WODTKE DISCUSSED THE 201 PLAN AND IMPLEMENTATION, AND DISCUSSION CONTINUED IN REGARD TO DEPRECIATION. WILLIAM KOOLAGE, INTERESTED CITIZEN, FELT THE COUNTY SHOULD BE ABLE TO BUY THE TRANSMISSION LINES FOR $1.00 AFTER SEVEN YEARS, IN DISCUSSION, IT WAS GENERALLY FELT THAT THE ATTORNEY'S PROPOSAL PROVIDES MORE FLEXIBILITY. COMMISSIONER LYONS INQUIRED ABOUT EASEMENTS, AND ATTORNEY COLLINS STATED THAT WE ARE PROVIDING THAT THE NECESSARY EASEMENTS WILL BE CONVEYED TO THE COUNTY. COMMISSIONER LYONS BROUGHT UP THE POSSIBILITY OF CHANGING THE 7 YEARS TO 17 YEARS AND ASKED IF THAT WOULD INHIBIT THE DEVELOPER. THE ATTORNEY FELT THAT IT WOULD. HE NOTED THAT THE DEVELOPER WANTED THE COUNTY TO COMMIT TO A DEFINITE PERIOD OF TIME; SEVEN YEARS WAS THE FORMER POLICY, AND ATTORNEY COLLINS FELT UNLESS WE MADE A TOTAL CHANGE, WE WERE COMMITTED TO IT. ATTORNEY COLLINS NOTED THAT WHEN THIS PROBLEM CAME UP, HE HAD THE FRANCHISE READY FOR SIGNATURE, IT HAVING BEEN APPROVED BY RESOLUTION 79-111 ADOPTED AT THE MEETING OF NOVEMBER 7, 1979, AND HE IS JUST TRYING TO PROVIDE A VEHICLE TO PROTECT OUR RIGHTS AT SEVEN YEARS. THE CHAIRMAN STATED HE FELT THIS IS A STEP UP AND CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED WITH COMMISSIONER LYONS VOTING IN OPPOSITION. ATTORNEY COLLINS REPORTED THAT JOHN KELLEY, THE BOND ATTORNEY FROM .JACKSONVILLEIWHO IS IN TALLAHASSEE WORKING ON PLACING THE BOND ISSUE FOR THE HOSPITAL RENOVATION, CALLED HIM LAST FRIDAY IN REGARD TO THE PRESENT LAW WHICH HAS A CAP OF 7% ON THE INTEREST RATES THE COUNTY CAN PAY FOR BONDS. BECAUSE THE CURRENT RATE IS IN EXCESS OF THAT, PAIR. KELLEY REQUESTED HIM TO PRESENT AN ORDINANCE TO THE BOARD TO INCREASE THEIR BORROWING AUTHORITY -FROM 7% TO 9% SO HE CAN GET A WAIVER FROM THE DEPARTMENT OF ADMINISTRATION. ATTORNEY"COLLINS STATED THAT HE HAD PLANNED TO PRESENT THE ORDINANCE ON AN EMERGENCY BASIS BECAUSE BIDS WERE GOING TO BE LET TODAY, BUT SINCE THE BIDS ARE DELAYED FOR A MONTH, HE NOTED THAT THE BOARD COULD ELECT TO FOLLOW OUR USUAL PROCEDURES. COORDINATOR THOMAS EXPLAINED THAT SUCH AN ORDINANCE IS NOT INDICATING THAT WE NECESSARILY ARE GOING TO PAY 9%; THEY MERELY WANT A VEHICLE THAT WILL INCLUDE THIS PROVISION IF IT IS NEEDED. ATTORNEY COLLINS CONFIRMED THAT THERE IS NOTHING UNUSUAL ABOUT THIS PARTICULAR ISSUE. IT IS A NATIONAL SITUATION, AND WE ARE ANTICIPATING A SOLUTION TO A POTENTIAL PROBLEM. DISCUSSION ENSUED AS TO WHETHER FOLLOWING OUR NORMAL PRO- CEDURES MIGHT NOT CAUSE PROBLEMS. COMMISSIONER LOY FELT IF WE DON'T ADOPT THIS ORDINANCE ON AN EMERGENCY BASIS, IT WILL CREATE PROBLEMS FOR OUR BOND COUNSEL AND SLOW THINGS DOWN, AND THE BOARD AGREED, ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY DECLARED THAT AN EMERGENCY EXISTS IN CONNECTION WITH THE FINANCING OF THE COUNTY ADMINISTRATION COMPLEX RENOVATION BY THE ISSUANCE OF BONDS. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY ADOPTED EMERGENCY ORDINANCE 80-3 AMENDING ORDINANCE 77-19; JAN 2 31980 43 aooK 42 FacF 5�V n ~^JAN 2 31990 ORDINANCE NO. 80-3 Boa 42 PACE 591 AN EMERGENCY ORDINANCE AMENDING COUNTY ORDINANCE NO. 77-19 ENTITLED: "AN ORDINANCE RELATING TO THE ACQUISITION, CONSTRUCTION, FURNISHING AND EQUIPPING OF COUNTY CAPITAL PROJECTS IN INDIAN RIVER COUNTY, FLORIDA: AUTHORIZING THE ISSUANCE OF BONDS BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, TO FINANCE THE COST OF SUCH PROJECTS, PAYABLE FROM REVENUES, IF ANY, DERIVED FROM SAID PROJECTS AND ALSO PAYABLE FROM A PORTION OF THE STATE REVENUE SHARING TRUST FUNDS RECEIVED BY INDIAN RIVER COUNTY OR OTHER FUNDS OF THE COUNTY DERIVED FROM SOURCES OTHER THAN AD VALOREM TAXES, PROVIDING THE METHOD BY WHICH THIS ORDINANCE SHALL BECOME EFFECTIVE;" INCREASING THE MAXIMUM RATE OF INTEREST WHICH BONDS ISSUED THEREUNDER MAY BEAR; PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Article VIII, Section 1 of the Constitution of the State of Florida and Section 125.01 et seq., Florida Statutes, the Board of County Commissioners of Indian River County, Florida, has all powers of local self-government to perform county functions and to render county services in a manner not inconsistent with general or special law and such power may be exercised by the enactment of county ordinances; and WHEREAS, the County has heretofore enacted County Ordinance No. 77-19 authorizing the issuance of bonds to finance County capital projects; and WHEREAS, because of conditions in the municipal bond market, it is necessary for the public health, safety and general welfare of the County and its citizens that said Ordinance be amended to increase the maximum interest rate at which bonds issued pursuant to said Ordinance No. 77-19 may bear; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. Section 2 of Ordinance No. 77-19, duly enacted on August 3, 1977, and effective August 9, 1977, and referred to by title in the title of this. Ordinance, be and the same is hereby amended to read as follows: "SECTION 2. To.pay the cost of such projects, as above described, or to refund any bonds issued for such purposes, the Board is authorized to issue bonds _ from time to time (hereinafter referred to as "bonds"). Such bonds may be in coupon form, in such denomination or denominations, bear interest at such rate or rates not exceeding nine per centum (9%) per annum and shall mature at such time or times not exceeding forty (40) years from their date or dates as may be determined by the Board. The bonds may be made redeemable before maturity, at the option of the Board, at such price or prices and under such terms and conditions as may be fixed by the Board prior to their issuance. The Board shall determine the place or places of payment of the principal and interest which may be at any bank or trust company within or without the state. The bonds shall be signed either by manual or facsimile signatures of the Chairman and Clerk of the Board, provided that such bonds shall bear at least one (1) signature which is manually executed thereon, and the coupons attached to such bonds shall bear the facsimile signature or signa- tures of such officer or officers as shall be designated by the Board. The .bonds shall have the seal of the Board affixed, imprinted, reproduced or lithographed thereon, all as may be prescribed in the resolution or resolutions authorizing the issuance thereof. The bonds shall be sold at public sale or private sale at such price or prices as the Board shall determine to be in the best interest, provided that the price shall be not less than ninety-five per centum (95%) of the par value of the bonds sold." SECTION 2. The remaining provisions of said Ordinance No. 77-19 shall remain in full force and effect and are hereby ratified and confirmed. SECTION 3. This Board does`hereby declare that an emergency exists and by no less than four-fifths (4/5) vote does -2- JAN 2 31980 8009 42 PAGE524 JAN 23 1980 BOOK 42 PAGE 593 hereby waive notice of intent to consider this Ordinance. SECTION 4. A certified copy of this Ordinance, as enacted, shall be filed by the Clerk of the Board with the Department of State of Florida, as soon after enactment as is practicable by depositing the same with the postal authorities of the Government of the United States for special delivery by registered mail, postage prepaid, to the Florida Department of State. This Ordinance shall take effect when a copy has been accepted by the postal authorities of the Government of the United States for special delivery by registered mail to the Florida Department of State. This. Ordinance shall take effect January 24, 1980. -3- COMMISSIONER WODTKE LEFT THE-MEETING AT 2:45 O'CLOCK P.-M. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, COMMISSIONER DEESON AND CHAIRMAN SIEBERT VOTED IN FAVOR, THE BOARD APPROVED OUT-OF-COUNTY TRAVEL FOR CIVIL-DEFENSE DIRECTOR LEE NUZIE AND THREE MEMBERS OF THE CIVIL DEFENSE STAFF TO VISIT THE RADEF MAINTENANCE AND CALIBRATION FACILITY AT BARTOW SOMETIME IN THE LATTER PART OF .JANUARY TO EXCHANGE DEFECTIVE RADIOLOGICAL DETECTION KITS, OBTAIN UPDATED INFORMATION, AND MEET WITH RADIOLOGICAL EXPERTS. CHAIRMAN SIEBERT BROUGHT UP THE FOLLOWING LETTER OF JANUARY 14, 19801 RECEIVED FROM THE DER, AND FELT THAT IT SEEMS TO BE A VERY BROAD LETTER WHICH COULD APPLY TO A LOT OF THINGS, I.E., THE 201 PLAN, THE 208 STUDY, ETC. JAN 2 3 19 0 47 Baan 44 PAGE 594 I JAN 2 31990 eoox 42 PAGE 595 TWIN TOWERS OFFICE BUILDING '��� ��4i BOB GRAHAM 2600 BLAIR STONE ROAD "T GOVERNOR TALLAHASSEE, FLORIDA 32301 d v � JACOB D. VARN SECRETARY STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION January 14, 198 OFF��;'�`f?�1l, Honorable William C. Wodtke, Jr. Chairman_, Indian River County Commission County Courthouse z'= I 2145 14th Avenue Vero Beach, Florida 32960 CCc"rir .1gfdE� Dear Chairman Wodtke: This is to advise you of the upcoming Annual Water Resources Conference (authorized by Chapter 373.026(9), Florida Statutes) at which requests for Federal Funding of Water Resource Develop- ment Projects (construction and/or studies) for federal fiscal year 1982 should be submitted. The conference will be held in Tallahassee in the auditorium of the Twin Towers Office Building, 2600 Blair Stone Road, on Wednesday, February 27, 1980, beginning at 9 a.m. At the conference, each agency, commission, district, muni- cipality or political subdivision of the state responsible for a specific water resources development program requiring federal assistance will be responsible for presentation of its program and the needs associated with that program. Programs eligible for funding include both study and construction projects which are normally carried out under authority of the U.S. Army Corps of Engineers and are covered under the broad categories of Navigation, Flood Control, Beach Erosion Control and Hurricane Protection, Water Supply, Floodplain Information, Environmental Restoration and Enhancement, and Urban Studies. The attached instructions detail the format for submissions. Please be as specific as possible when completing. the form, which should be submitted to the Department of Environmental Regulation by February 20, 1980, in order to provide staff review time prior to the conference. We encourage each proponent to make an oral presentation and to be present to answer any questions that might arise. This will facilitate proper inclusion in the state's fis- cal year 1982 program. Also enclosed is a schedule of the program through submission to the Congressional delegation. It should also be noted that inclusion in the state's Public Works Program does not affect the status of any federal or state permits that may be required. This remains a separate function and is the responsibility of the local sponsor to make timely application through established procedures. The Division of Permitting does review all applications for funding submitted through the Public Works Program and can advise on current status of permits. We look forward to your participation in the conference. Sincerely, �cobVarn Secretary - _ 48= ,� - COMMISSIONER LOY FELT WE SHOULD GET IN TOUCH WITH OUR CONSULTANTS IMMEDIATELY TO SEE IF THEY KNOW WHAT THIS IS ALL ABOUT, AND IN GENERAL DISCUSSION, IT WAS AGREED THAT SOMEONE SHOULD FOLLOW THROUGH ON THIS. COMMISSIONER LYONS SUGGESTED THAT THIS MATTER BE LEFT WITH THE ADMINISTRATOR TO SEE WHAT IS INVOLVED, AND ADMINISTRATOR JENNINGS AGREED THAT HE WILL HANDLE THIS AND RESEARCH WHAT IS BEING REQUIRED, ASSISTANT ADMINISTRATOR NELSON REPORTED THAT AS REQUESTED EARLIER IN THE MEETING, HE HAS CHECKED THE HEALTH DEPARTMENT BUILDING AND THERE IS NO INSULATION; THERE IS A 3' VOID BETWEEN THE FALSE ROOF AND THE CORRUGATED METAL ROOF. HE AGREED THAT WE SHOULD NOT PUT IN ANY AIR CONDITIONING UNTIL AFTER THE BUILDING IS INSULATED AND INFORMED THE BOARD THAT PROPOSALS HAVE BEEN OBTAINED ON THE INSULATION, WHICH WILL COST $2,198. HE STATED THIS IS THE BEST PRICE, AND THE COUNTY CREW CAN INSTALL IT. MR. NELSON CONTINUED THAT THEY ARE GETTING MORE PROPOSALS ON THE AIR CONDITIONING, BUT HE WOULD RECOMMEND THAT THE ADMINISTRATOR BE GIVEN AUTHORITY TO GET THE BEST PRICE ON THE AIR CONDITIONING UNITS AND WE GO AHEAD AND INCLUDE THE INSULATION OF THE BUILDING. HE NOTED THAT WE HAVE PUT ON A NEW ROOF AND SOLAR FILM. COMMISSIONER DEESON POINTED OUT THAT THE HEALTH DEPARTMENT IS CURRENTLY WITHOUT EITHER HEAT OR AIR CONDITIONING, AND FELT WE SHOULD MOVE AHEAD. CHAIRMAN SIEBERT WAS RELUCTANT TO AUTHORIZE THIS WHEN COM- MISSIONER WODTKE, WHO HAS MORE KNOWLEDGE ABOUT THIS SUBJECT, WAS NOT PRESENT AND WE DON T HAVE THE OTHER PROPOSALS, BUT COMMISSIONER LYONS NOTED THAT THE ADMINISTRATOR IS GETTING PROPOSALS FROM A NUMBER OF SOURCES, AS SUGGESTED BY COMMISSIONER WODTKE, AND HE FELT THE ADMINISTRATOR'S JUDGMENT SHOULD BE SUFFICIENT TO OBTAIN THE BEST PRICE. MOTION WAS MADE BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER DEESON, TO AUTHORIZE THE ADMINISTRATOR TO INSULATE THE CEILING OF THE HEALTH DEPARTMENT BUILDING AND TO PROVIDE TEN TONS OF AIR CONDITIONING BASED ON THE BEST PROPOSAL OF A GROUP OF PROPOSALS. JAN 2 31980 49 Boox 42 PACE 596. JAN 2 31990 80oK 42' ?AcE597 COMMISSIONER LOY ASKED IF THESE PROPOSALS COULDN'T BE OBTAINED AS QUICKLY AS POSSIBLE AND THEN SHOWN TO COMMISSIONER 1,'ODTKE, SHE FELT HE HAD LEGITIMATE QUESTIONS AND CONCERNS. THE BOARD AGREED THAT COMMISSIONER WODTKE SHOULD BE SHOWN THE PROPOSALS AND GIVEN AN OPPORTUNITY TO GO OVER THEM WITH THE ADMINISTRATOR. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED WITH ALL MEMBERS PRESENT VOTING IN FAVOR. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, COMMISSIONER LYONS AND CHAIRMAN SIEBERT VOTED IN FAVOR, THE BOARD GRANTED RETRO -ACTIVE APPROVAL FOR OUT -OF -COUNTY TRAVEL TO LEON YOUNG OF THE UTILITIES DEPARTMENT WHO TRAVELED TO TALLAHASSEE AT THE REQUEST OF THE DEPARTMENT OF ENVIRONMENTAL REGULATION TO COMPLETE HIS SEWER OPERATOR'S CERTIFICATION. 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 No. 64464 - 64566 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 flINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 3:05 O'CLOCK P.M. ATTEST: CLERK ('CHAIRMAN