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HomeMy WebLinkAbout08/17/2004 INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS OF AUGUST 17, 2004 1.CALL TO ORDER ...................................................................................................................................... 1 2.INVOCATION ............................................................................................................................................ 1 3.PLEDGE OF ALLEGIANCE ..................................................................................................................... 1 4.ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS................................................. 2 5.PROCLAMATIONS AND PRESENTATIONS ......................................................................................... 2 5.A.PDA27S6,2004IR ROCLAMATION ESIGNATING UGUST TO EPTEMBER AS NDIAN IVER CFFAW(“FB”MD OUNTY IRE IGHTER PPRECIATION EEK ILL THE OOT USCULAR YSTROPHY AC) ......................................................................................................2 SSOCIATION AMPAIGN 5.B.VETERANS SERVICE COUNCIL – UPDATE ON CABLE TV POLITICAL DEBATE .................. 3 6.A.APPROVAL OF MINUTES – JUNE 15, 2004 ....................................................................................... 3 6.B.APPROVAL OF MINUTES – JUNE 22, 2004 ....................................................................................... 3 6.C.APPROVAL OF MINUTES – JULY 6, 2004 ......................................................................................... 4 7.CONSENT AGENDA.................................................................................................................................. 4 7.A.R .....................................................................................................................4 EPORTS 7.BAW ..........................................................................................4 PPROVAL OF ARRANTS 7.C.IACIPR–S NVESTMENT DVISORY OMMITTEE NVESTMENT OLICY AND EPORT ECOND Q2004 ..................................................................................................................5 UARTER OF 7.D.PHBGOHR(PW ROCLAMATION ONORING ERDINA UY N ER ETIREMENT UBLIC ORKS D) ........................................................................................................................5 EPARTMENT AUGUST 17, 2004 1 7.E.PHCLFOHR ROCLAMATION ONORING HRISTINA ALAMME N ER ETIREMENT (CDD) ........................................................................5 OMMUNITY EVELOPMENT EPARTMENT 7.F.HRAC(HRAC)–2004E ISTORIC ESOURCES DVISORY OMMITTEE LECTION OF KC,C,CC,VC ..........................6 ATHLEEN OLEY HAIRMAN AND HRIS RAWFORD ICE HAIRMAN 7.G.2004SHIP(SHIP)PA TATE OUSING NITIATIVES ARTNERSHIP ROGRAM NNUAL R–FY2002-03CORFY2003-04IR .................6 EPORTS LOSE UT EPORT AND NTERIM EPORT 7.H.O--CT–CAJB–FB UTOFOUNTY RAVEL OUNTY DMINISTRATOR OE AIRD LORIDA EACH SPAC–CI,F– AND HORE RESERVATION SSOCIATION ONFERENCE APTIVA SLAND LORIDA S29-O1,2004...........................................................................................6 EPTEMBER CTOBER 7.I.R2004-086RPE–(JJ ESOLUTION ELEASING ORTIONS OF ASEMENTS AMES AND UNE B,5110S.AID–L25,S.AI–G ERCAW T NDREWS SLAND RIVE OT T NDREWS SLAND RAND HP15) ..................................................................................................................7 ARBOR LAT 7.J.R2004-087AFY2003-04B– ESOLUTION MENDING ISCAL EAR UDGET MBA#020........................................................................7 ISCELLANEOUS UDGET MENDMENT 7.K.GIS(GIS)–CN EOGRAPHICAL NFORMATION YSTEM ONSULTANT FOR EEDS AA–IEGISS ........................................7 SSESSMENT NALYSIS NTEGRATED NTERPRISE YSTEM 7.L.TCHSC,I.(HR REASURE OAST OMELESS ERVICES OUNCIL NC OMELESS ESOURCE C)–AESGD ENTER PPLICATION FOR MERGENCY HELTER RANT FROM THE EPARTMENT OF CF,SOH-$150,000 .............................8 HILDREN AND AMILIES TATE FFICE ON OMELESSNESS 7.M.B#7002–APCS–VW,I.(B ID NNUAL EST ONTROL ERVICES AN AL NC UILDING AND GD) ...............................................................................................................8 ROUNDS IVISION 7.N.B#6060–ERSI–J/W ID AST OSELAND TORMWATER MPROVEMENTS OBEARARDEN C,I.(PWSED) ..................9 ONSTRUCTION NC UBLIC ORKS TORMWATER NGINEERING IVISION 7.O.R2004-088RASF ESOLUTION EQUESTING SSISTANCE FROM THE TATE OF LORIDA BECP(FDE EACH ROSION ONTROL ROGRAM LORIDA EPARTMENT OF NVIRONMENTAL P) ....................................................................................................................... 10 ROTECTION 7.P.PGVBLTD.–FPAPG INE ROVE OF ERO EACH INAL LAT PPROVAL FOR INE ROVE S ......................................................................................................................... 10 UBDIVISION AUGUST 17, 2004 2 7.Q.PWVBLTD.–FPAPW OINTE EST OF ERO EACH INAL LAT PPROVAL FOR OINTE EST SVPIP.D. .............................................................................................. 11 OUTH ILLAGE HASE 7.R.DCL.P.L.–FPADC IAMOND OURT TD INAL LAT PPROVAL FOR IAMOND OURT VS .......................................................................................................... 11 ILLAGE UBDIVISION 7.S.PWVBLTD.–FPAPW OINTE EST OF ERO EACH INAL LAT PPROVAL FOR OINTE EST CVPIVP.D........................................................................................ 12 ENTRAL ILLAGE HASE 9.A.1.PUBLIC HEARING – RESOLUTION 2004-089 AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR TO MAKE APPLICATION TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR AN ECONOMIC DEVELOPMENT SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT FOR FY 2004 AND RESOLUTION 2004-090 SUPPORTING ESTABLISHMENT OF CVS DISTRIBUTION CENTER WITHIN THE PROPOSED INDIAN RIVER PARK OF COMMERCE AND APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) IN THE ECONOMIC DEVELOPMENT CATEGORY (FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS \[DCA\]) (FY 2002-03 CLOSING REPORT AND FY 2003-04 INTERIM REPORT) (LEGISLATIVE) ................................................................................................................................................ 13 9.A.2.PUBLIC HEARING – RESOLUTION 2004-091 PROVIDING FOR CLOSING, ST ABANDONMENT, VACATION AND DISCONTINUANCE OF PORTION OF 21 LANE – JAMES AND DEE BROWN (LEGISLATIVE) ....................................................................................................................... 16 9.A.3.PUBLIC HEARING – DIVOSTA REQUEST FOR DEVELOPMENT OF REGIONAL IMPACT (DRI) APPROVAL FOR WATERWAY VILLAGE (KIMLEY-HORN & ASSOCIATES) – PUBLIC HEARING TO BE CONTINUED TO 11/09/04 (LEGISLATIVE) ................................................................... 17 9.B.1.PUBLIC DISCUSSION ITEM – BRIAN T. HEADY – IMPOSITION OF POLICY AFFECTING CITIZEN TAXPAYERS .................................................................................................................................... 19 9.B.2.PUBLIC DISCUSSION ITEM – CHARLES BELL – REGARDING THE USE OF ALCOHOL AT BLUE CYPRESS LAKE PARK ........................................................................................................................ 19 RD 9.B.3.PUBLIC DISCUSSION ITEM – ADRIENE CUFFE – 43 AVENUE WIDENING AND THE COMPREHENSIVE PLAN ............................................................................................................................... 20 RD 9.B.4.PUBLIC DISCUSSION ITEM – DIAN GEORGE – 43 AVENUE.............................................. 21 9.C.1.PUBLIC NOTICE ITEMS SCHEDULED FOR PUBLIC HEARING ON AUGUST 24, 2004 ..... 21 AUGUST 17, 2004 3 9.C.1.A.WSVPWS–PN.UCPC-2393 EST IDE ILLAS ETITION ATER ERVICE ROJECT O (Q-J) ................................................................................................................ 21 UASIUDICIAL 9.C.2.PUBLIC NOTICE ITEMS – SCHEDULED FOR PUBLIC HEARING ON SEPTEMBER 7, 2004 22 9.C.2.A.CRRA3.19ALE AMPANELLI EQUEST TO EZONE PPROXIMATELY CRES OCATED AST US1A1500FN87SCLOCR– TH OF AND PPROXIMATELY EET ORTH OF TREET FROM TO MS,O–KHA,A(Q-J) . 22 ARIAN TOUGH WNER IMLEY ORN AND SSOCIATES GENT UASIUDICIAL 9.C.2.B.M.Z–CIRR2.5AL T ION OUNTY NITIATED EQUEST TO EDESIGNATE CRES OCATED SC43A45SPUBC/I RDTH AT THE OUTHWEST ORNER OF VENUE AND TREET FROM TO AND TO RTLIGCH(Q-J) ................................................... 22 EZONE HAT AND FROM TO UASIUDICIAL 9.C.2.C.JBFRR+/-78ALS OAR ARMS EQUEST TO EZONE CRES OCATED AT THE OUTHWEST C27A17SSWA-1RS-3–JBF,O THTH ORNER OF VENUE AND TREET FROM TO OAR ARMS WNER –SH,I.,A(Q-J) .............................................................. 22 HELBY OMES NC GENT UASIUDICIAL 9.C.2.D.MRR+/-36.5ALS IXELL EQUEST TO EZONE CRES OCATED AT THE OUTHEAST C74A33SA-1RS-3–LE.M, THRD ORNER OF VENUE AND TREET FROM TO LONALD IXELL TVL.M,T(Q-J) ............................................ 22 RUSTEE AND IKKI IXELL RUSTEE UASIUDICIAL 9.C.3.PUBLIC NOTICE ITEMS – SCHEDULED FOR PUBLIC HEARING ON SEPTEMBER 21, 2004 22 9.C.3.A.PCRRA77.43AL REMIER ITRUS EQUEST TO EZONE PPROXIMATELY CRES OCATED NC82A4SA-1RS-3– NDTH AT THE ORTHWEST ORNER OF VENUE AND TREET FROM TO PC,O–S,BSLLC,A REMIER ITRUS WNER CHULKE ITTLE AND TODDARD GENT (Q-J) ................................................................................................................ 23 UASIUDICIAL 9.C.3.B.IRIRR40.18AL98 TH NDIAN IVER NVESTMENTS EQUEST TO EZONE CRES OCATED AT SA1950FWUS1RMH-8RM-6–I TREET AND PPROXIMATELY EET EST OF FROM TO NDIAN RICF,I.,O–S,B IVER NVESTMENTS OF ENTRAL LORIDA NC WNER CHULKE ITTLE AND SLLC,A(Q-J) ........................................................................ 23 TODDARD GENT UASIUDICIAL AUGUST 17, 2004 4 9.C.3.C.LRR+/-20.48ALS IER EQUEST TO EZONE CRES OCATED AT THE OUTHEAST CWC(CR-510)IRLA-1 ORNER OF THE ABASSO AUSEWAY AND THE NDIAN IVER AGOON FROM RS-63.4AA-1CON-2–JM.LT,O– TO AND CRES FROM TO EANNETTE IER RUST WNER BB,A(Q-J) ....................................................................... 23 RUCE ARKETT GENT UASIUDICIAL 11.A.1.CONSIDERATION OF SINGLE-FAMILY LOT ELEVATION ISSUES (A) BUSH, 1935 MOORINGLINE DRIVE \[KLEINKNECHT\]; (B) GAUDIOSI, 520 REEF ROAD; AND (C) HARBIN, 8645 TH 24 STREET \[PARADISE PARK LOT\].......................................................................................................... 23 11.A.2.CONSIDERATION OF CONSTRUCTION NUISANCE ISSUES (JEFF HICKMAN) ................ 29 11.B.1.DISASTER RECOVERY AGREEMENT WITH ASHBRITT, INC. – PIGGYBACK ST. LUCIE COUNTY CONTRACT – FEDERAL EMERGENCY MANAGEMENT AGENCY ...................................... 30 11.I.1.OAK CHASE SUBDIVISION CORRECTIVE ITEMS – STATUS REPORT (CARTER ASSOCIATES, ST. JOHNS RIVER WATER MANAGEMENT DISTRICT, ELLIOTT MERRILL COMMERCIAL MANAGEMENT) .................................................................................................................. 32 STTH 11.J.1.BLOCK VILLA SUBDIVISION (21 AVENUE AT 9 PLACE) – PETITION WATER SERVICE 32 13.ACHAIRMAN CAROLINE D. GINN – DISCUSSION OF COMMISSIONERS’ RECOMMENDATIONS RELATED TO GROWTH TASK FORCE REPORT ............................................. 32 13.D.COMMISSIONER THOMAS S. LOWTHER – ADVANCED LIFE SUPPORT (ALS) ENGINES (EMERGENCY SERVICES) ............................................................................................................................. 34 RD 13.E.COMMISSIONER KENNETH R. MACHT – NEIGHBORHOOD PLANNING (43 AVENUE WIDENING AND OTHER PROJECTS CURRENTLY UNDER DISCUSSION) (OUT-OF-COUNTY TRAVEL) ........................................................................................................................................................... 34 14.A.EMERGENCY SERVICES DISTRICT - NONE ................................................................................ 34 14.B.SOLID WASTE DISPOSAL DISTRICT - NONE ............................................................................... 34 14.C.ENVIRONMENTAL CONTROL BOARD - NONE ........................................................................... 34 AUGUST 17, 2004 5 August 17, 2004 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular th Session at the County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, August 17, 2004, at 9:00 a.m. Present were Caroline D. Ginn, Chairman; Arthur R. Neuberger, Vice Chairman; and Commissioners Fran B. Adams, Thomas S. Lowther, and Kenneth R. Macht. Also present were Joseph Baird, County Administrator; William G. Collins II, County Attorney; Kimberly Massung, Executive Aide to the Board; and Patricia “PJ” Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Ginn called the meeting to order. 2. INVOCATION Public Works Director Jim Davis delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Chairman Ginn led the Pledge of Allegiance to the Flag. AUGUST 17, 2004 1 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Ginn requested the following changes to today’s Agenda: 1.Add 5.B., Veterans Service Council – Update On Political Debate 2.Defer 9.B.1., Brian Heady – Public Discussion Regarding Imposition of Policy Affecting Citizen Taxpayers 3.Defer 11.I.1., Status Report on Oak Chase Subdivision 4.Delete 13.D., Commissioner Thomas S. Lowther, Advanced Life Support (ALS) Engines (Emergency Services) ON MOTION by Commissioner Adams, SECONDED by Commissioner Lowther, the Board unanimously made the above changes to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS 5.A. PDA27S6,2004I ROCLAMATION ESIGNATING UGUST TO EPTEMBER AS NDIAN RCFFAW(“FB” IVER OUNTY IRE IGHTER PPRECIATION EEK ILL THE OOT MDAC) USCULAR YSTROPHY SSOCIATION AMPAIGN Commissioner Lowther read and presented the Proclamation to Fire Department Chief Ernest McCloud. Chief McCloud thanked the Board and introduced Firefighter/Paramedic Steve Graul and the District Director of the Muscular Dystrophy Association, Sandra Ingram. Sandra Ingram thanked the Board on behalf of all the people served by the Association th and noted that this year marks the 50 anniversary of their partnership with the Fire Department. AUGUST 17, 2004 2 5.B. VETERANS SERVICE COUNCIL – UPDATE ON CABLE TV POLITICAL DEBATE Larry Wapnik of the Veterans Service Council announced that, in connection with the Hometown News and Comcast, the Council is presenting a political debate which will be held Tuesday, August 24, 2004 from 6:30 to 8:30. The debate will be broadcast on television Channel 27 in Vero Beach and Channel 29 in Sebastian. It will be aired again on Monday, August 30, on the same channels during the same times. This debate will feature candidates for the office of Sheriff and for County Commission Districts 1, 3 and 5. There will be a later debate with the time and date to be announced later. The Council hopes to make this an annual event. 6.A. APPROVAL OF MINUTES – JUNE 15, 2004 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of June 15, 2004. There were none. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously approved the Minutes of the Regular Meeting of June 15, 2004, as written and distributed. 6.B. APPROVAL OF MINUTES – JUNE 22, 2004 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of June 22, 2004. There were none. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously AUGUST 17, 2004 3 approved the Minutes of the Regular Meeting of June 22, 2004, as written and distributed. 6.C. APPROVAL OF MINUTES – JULY 6, 2004 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of July 6, 2004. There were none. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously approved the Minutes of the Regular Meeting of July 6, 2004, as written and distributed. 7. CONSENT AGENDA Chairman Ginn asked that Items 7.M. and 7.S. be pulled for discussion. 7.A. R EPORTS The following reports have been received and are on file in the office of the Clerk to the Board: 1. Sebastian Inlet Tax District Commission Annual Financial Report, Annual Post Audit Report for FY 2002-03 and Proposed Meeting Schedule for FY 2004-05 2. Report of Convictions, July, 2004 7.B AW PPROVAL OF ARRANTS AUGUST 17, 2004 4 ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for July 30 – August 5, 2004, as requested in the memorandum of August 5, 2004. 7.C. IACIPR– NVESTMENT DVISORY OMMITTEE NVESTMENT OLICY AND EPORT SQ2004 ECOND UARTER OF ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously adopted the revised Investment Policy and accepted the Investment Advisory Committee Quarterly Report, as recommended in the memorandum of August 10, 2004. REPORTSAREONFILEINTHEOFFICE OFTHECLERKTOTHEBOARD 7.D. PHBGOHR(P ROCLAMATION ONORING ERDINA UY N ER ETIREMENT UBLIC WD) ORKS EPARTMENT The Proclamation has been entered on the record. 7.E. PHCLFOHR ROCLAMATION ONORING HRISTINA ALAMME N ER ETIREMENT (CDD) OMMUNITY EVELOPMENT EPARTMENT The Proclamation has been entered on the record. AUGUST 17, 2004 5 7.F. HRAC(HRAC)–2004E ISTORIC ESOURCES DVISORY OMMITTEE LECTION OF KC,C,CC,VC ATHLEEN OLEY HAIRMAN AND HRIS RAWFORD ICE HAIRMAN The elections were noted for the record. 7.G. 2004SHIP(SHIP)PA TATE OUSING NITIATIVES ARTNERSHIP ROGRAM NNUAL R–FY2002-03CORFY2003-04I EPORTS LOSE UT EPORT AND NTERIM R EPORT ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously approved the SHIP Annual Reports and authorized the Chairman to execute same, as recommended in the memorandum of August 2, 2004. REPORTSAREONFILEINTHEOFFICE OFTHECLERKTOTHEBOARD 7.H. O--CT–CAJB–F UTOFOUNTY RAVEL OUNTY DMINISTRATOR OE AIRD LORIDA BSPAC–C EACH AND HORE RESERVATION SSOCIATION ONFERENCE APTIVA I,F–S29-O1,2004 SLAND LORIDA EPTEMBER CTOBER ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously approved out-of-County travel for County Administrator Baird, as recommended in the memorandum of August 11, 2004. AUGUST 17, 2004 6 7.I. R2004-086RPE–(J ESOLUTION ELEASING ORTIONS OF ASEMENTS AMES AND JB,5110S.AID–L25,S.A UNE ERCAW T NDREWS SLAND RIVE OT T NDREWS I–GHP15) SLAND RAND ARBOR LAT ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously adopted Resolution 2004-086 releasing portions of easements on Lot 25, St. Andrews Island – Grand Harbor Plat 15 (James and June Bercaw, 5110 St. Andrews Island Drive). 7.J. R2004-087AFY2003-04B– ESOLUTION MENDING ISCAL EAR UDGET MBA#020 ISCELLANEOUS UDGET MENDMENT ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously adopted Resolution 2004-087 Amending the Fiscal Year 2003-04 Budget (Miscellaneous Budget Amendment #020). 7.K. GIS(GIS)–CN EOGRAPHICAL NFORMATION YSTEM ONSULTANT FOR EEDS AA–IEGISS SSESSMENT NALYSIS NTEGRATED NTERPRISE YSTEM ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously authorized a needs assessment analysis for an integrated AUGUST 17, 2004 7 enterprise GIS system, as recommended in the memorandum of August 9, 2004. 7.L. TCHSC,I.(H REASURE OAST OMELESS ERVICES OUNCIL NC OMELESS RC)–AESG ESOURCE ENTER PPLICATION FOR MERGENCY HELTER RANT FROM DCF,SO THE EPARTMENT OF HILDREN AND AMILIES TATE FFICE ON H-$150,000 OMELESSNESS ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously authorized the Chairman to execute the Certification of Local Government Approval for NonProfit Organizations, as recommended in the letter of August 9, 2004. COPYOFCERTIFICATIONISONFILE INTHEOFFICEOFTHECLERKTOTHEBOARD 7.M. B#7002–APCS–VW,I.(B ID NNUAL EST ONTROL ERVICES AN AL NC UILDING GD) AND ROUNDS IVISION Chairman Ginn inquired whether this service includes control of rats, and County Administrator Baird responded that it does. ON MOTION by Commissioner Lowther, SECONDED by Commissioner Neuberger, the Board unanimously awarded Bid #7002 for annual pest control AUGUST 17, 2004 8 services to Van Wal, Inc. in the amount of $8,196 , as recommended in the memorandum of July 27, 2004. BIDDOCUMENTSWILLBEONFILEINTHE OFFICEOFTHECLERKTOTHEBOARD WHENEXECUTEDANDRECEIVED 7.N. B#6060–ERSI– ID AST OSELAND TORMWATER MPROVEMENTS J/WC,I.(PWS OBEARARDEN ONSTRUCTION NC UBLIC ORKS TORMWATER ED) NGINEERING IVISION ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously awarded Bid #6060 for the project to provide flood control and stormwater quality treatment for a 124.5-acre watershed in the community of Roseland to Jobear/Warden Construction, Inc., in the amount of $383,810, as recommended in the memorandum of August 9, 2004. BIDDOCUMENTSONFILEINTHE IS OFFICEOFTHECLERKTOTHEBOARD AUGUST 17, 2004 9 7.O. R2004-088RAS ESOLUTION EQUESTING SSISTANCE FROM THE TATE OF FBECP(FD LORIDA EACH ROSION ONTROL ROGRAM LORIDA EPARTMENT OF EP) NVIRONMENTAL ROTECTION ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously adopted Resolution 2004-088 requesting assistance from the State of Florida Beach Erosion Control Program . 7.P. PGVBLTD.–FPAP INE ROVE OF ERO EACH INAL LAT PPROVAL FOR INE GS ROVE UBDIVISION ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously granted final plat approval for Pine Grove Subdivision, authorized the Chairman to execute the submitted Contract for Construction of Remaining Required Improvements, with recordation of the plat after the Letter of Credit has been received, reviewed and approved by the County Attorney, as recommended in the memorandum of August 4, 2004. CONTRACTISONFILEINTHE OFFICEOFTHECLERKTOTHEBOARD AUGUST 17, 2004 10 7.Q. PWVBLTD.–FPAP OINTE EST OF ERO EACH INAL LAT PPROVAL FOR OINTE WSVPIP.D. EST OUTH ILLAGE HASE ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously granted final plat approval for Pointe West South Village Phase I P.D., authorized the Chairman to execute both the Contract for Construction of Required Improvements and the Contract for Construction of Required Sidewalk Improvements, with recordation of the plat after the Letter of Credit is received, reviewed and approved by the County Attorney, as recommended in the memorandum of August 11, 2004. CONTRACTSAREONFILEINTHE OFFICEOFTHECLERKTOTHEBOARD 7.R. DCL.P.L.–FPADC IAMOND OURT TD INAL LAT PPROVAL FOR IAMOND OURT VS ILLAGE UBDIVISION ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously granted final plat approval for Diamond Court Village Subdivision, authorized the Chairman to execute the Contract for Construction, with recordation of the plat after the Letter of Credit has been received, reviewed AUGUST 17, 2004 11 and approved by the County Attorney, as recommended in the memorandum of August 4, 2004. CONTRACTISONFILEINTHE OFFICEOFTHECLERKTOTHEBOARD 7.S. PWVBLTD.–FPAP OINTE EST OF ERO EACH INAL LAT PPROVAL FOR OINTE WCVPIVP.D. EST ENTRAL ILLAGE HASE Chairman Ginn questioned the rising costs of these projects when the time for completion is extended several times, and Planning Director Stan Boling stated that estimates are always 50% above the current prices to allow a safety factor for rising costs. ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Adams, the Board unanimously granted final plat approval for Pointe West Central Village Phase IV P.D., authorized the Chairman to execute both the Contracts for Construction of Required Improvements and the Construction of Required Sidewalk Improvements, with recordation of the plat after the Letter of Credit is received, reviewed and approved by the County Attorney, as recommended in the memorandum of August 11, 2004. CONTRACTSAREONFILEINTHE OFFICEOFTHECLERKTOTHEBOARD AUGUST 17, 2004 12 9.A.1. PUBLIC HEARING – RESOLUTION 2004-089 AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR TO MAKE APPLICATION TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR AN ECONOMIC DEVELOPMENT SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT FOR FY 2004 AND RESOLUTION 2004-090 SUPPORTING ESTABLISHMENT OF CVS DISTRIBUTION CENTER WITHIN THE PROPOSED INDIAN RIVER PARK OF COMMERCE AND APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) IN THE ECONOMIC DEVELOPMENT CATEGORY (FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS \[DCA\]) (FY 2002-03 CLOSING REPORT AND FY 2003-04 INTERIM REPORT) (LEGISLATIVE) PROOFOFPUBLICATIONOFADVERTISEMENTFORHEARINGISONFILEINTHE OFFICEOFTHECLERKTOTHEBOARD Community Development Director Bob Keating noted that the complete application for this item is on file in the Board office. He then reviewed the prior actions relating to this item and stated that the consultant, Andy Easton, is here should the Board have any questions. He also emphasized that, although the application only lists 26 new jobs because that is all that is required, CVS will be providing 350 jobs to the community with their proposed distribution center. CVS has also committed that 51% of the 26 jobs will be filled by low to moderate income persons. AUGUST 17, 2004 13 Director Keating continued that this process is a way for the County to incentivize industry by paying for a portion of the needed infrastructure. The County has agreed to provide up to $1,500,000 for such infrastructure and, if the developer is successful in providing high-paying jobs as intended, the loan to the developer of this sum, or a portion of this sum, could be forgiven. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Bob Johnson , Coral Wind, reminded the Board that the taxpayers had voted down any tax breaks to such developers and asked for clarification on this issue. County Administrator Joe Baird emphasized that this concession is not a tax abatement but is strictly for infrastructure. The funds used to pay for that infrastructure will come from the optional sales tax and other sources. The developer will pay taxes on their assessment as does every taxpayer. Commissioner Macht noted that the project will generate taxes of $1,200,000 in the first year and the County will more than recover its costs. Renee Renzi , 340 Waverly Place, questioned the fact that only 26 jobs appear on the application, and Director Keating responded that number was all that was required on the application and noted that the consultant is guiding the County through this application process. The Chairman asked if anyone else wished to be heard with regard to this matter. There being none, the Chairman closed the public hearing. AUGUST 17, 2004 14 ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously (1) approved the proposed application contingent on CVS providing a letter of commitment for CDBG participation acceptable to the Florida Department of Community Affairs; (2) reaffirmed and approved the County’s proposed contribution of up to $1,500,000 for construction of required public infrastructure contingent upon execution of a developer’s agreement between the County and the Park of Commerce developer identifying the responsibilities of both parties; (3) authorized the Community Development Director to submit the application to the Florida Department of Community Affairs for its consideration; (4) authorized the Community Development Director to submit any additional information and sign subsequent forms as needed; (5) authorized the Chairman to sign additional forms and letters as needed; (6) adopted Resolution 2004-089 authorizing the Community Development Director to make application to the Florida Department of Community Affairs for an Economic Development Small Cities Community Development Block Grant for Federal Fiscal Year 2004; and (7) adopted Resolution 2004-090 supporting establishment of a CVS Distribution Center within the proposed Indian River Park of Commerce. AUGUST 17, 2004 15 REPORTSAREONFILEINTHEOFFICE OFTHECLERKTOTHEBOARD OTHERDOCUMENTATIONWILLBEONFILE INTHEOFFICEOFTHECLERKTOTHEBOARD WHENEXECUTEDANDRECEIVED 9.A.2. PUBLIC HEARING – RESOLUTION 2004-091 PROVIDING FOR CLOSING, ABANDONMENT, VACATION AND DISCONTINUANCE ST OF PORTION OF 21 LANE – JAMES AND DEE BROWN (LEGISLATIVE) PROOFOFPUBLICATIONOFADVERTISEMENTFORHEARINGISONFILEINTHE OFFICEOFTHECLERKTOTHEBOARD (CLERK’S NOTE: CONTINUATION OF PUBLIC HEARING OF JULY 13, 2004) Planning Director Stan Boling commented that this is a paper street platted at the time Vero Tropical Gardens was platted. The applicant owns the property on both sides of the right-of-way and the property will be divided equally between the adjoining properties. All agencies involved with the use of the right-of-way have now been contacted and staff is recommending abandonment, retaining a 20-foot easement along the centerline of the road for drainage and utilities. The Chairman opened the public hearing and asked if anyone wished to be heard with regard to this matter. Dee Brown thanked the Board and staff for their help. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. AUGUST 17, 2004 16 ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously authorized the Chairman to execute the resolution and adopted Resolution 2004-091 providing for the closing, abandonment, vacation and discontinuance of a portion stth of 21 Lane lying between 98 Avenue and the Houston-Texas Gas and Oil Corporation permanent easement (pipeline corridor), reserving a 20-foot easement over the center of the former right-of-way for drainage and utility purposes. 9.A.3. PUBLIC HEARING – DIVOSTA REQUEST FOR DEVELOPMENT OF REGIONAL IMPACT (DRI) APPROVAL FOR WATERWAY VILLAGE (KIMLEY-HORN & ASSOCIATES) – PUBLIC HEARING TO BE CONTINUED TO 11/09/04 (LEGISLATIVE) PROOFOFPUBLICATIONOFADVERTISEMENTFORHEARINGISONFILEINTHEOFFICE OF THE CLERK TO THE BOARD Planning Director Stan Boling explained that no action is required on this matter at this time other than to open the public hearing and continue it to a date certain. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Chairman Ginn asked that the time certain date be changed from November 2 to November nd 9 as November 2 is Election Day. The Chairman again asked if anyone wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. AUGUST 17, 2004 17 Commissioner Neuberger inquired whether DiVosta had ever paid their fee to the Treasure Coast Regional Planning Council, and Director Boling stated that it was his understanding that they had paid the fee. County Administrator Joe Baird commented that there was no proof that such a fee had been paid, and Chairman Ginn asked staff to confirm by telephone. Chairman Ginn then suggested that each of the commissioners visit Waterway Village in West Palm Beach to check the quality of the product and get an idea what things need to be changed. Commissioner Neuberger felt that he did not want to bring West Palm Beach to Vero Beach and he did not care what the other projects were like as Indian River County has its own rules and guidelines. Community Development Director Bob Keating noted that staff has had several meetings with DiVosta since the Regional Planning Council meeting and has requested many changes to the project. To date DiVosta has not met all the standards the Regional Planning Council would like but they did reduce the number of units, reduced the density, moved the school site to a better location and eliminated most of the cul-de-sacs. DiVosta will meet with staff for a pre-application conference tomorrow, Wednesday, August 18 and staff has notified all the local governments and groups requested by the Regional Planning Council. The Commissioners and public would be welcome to attend tomorrow’s meeting at 9:00 a.m. in Conference Room A. Bob Johnson wondered whether there would be any workshops or presentations by DiVosta, and Chairman Ginn suggested that Mr. Johnson also attend tomorrow’s pre-application conference. Director Keating stated that after the pre-application conference, the applicant will then appear before the Technical Review Committee, then the Planning and Zoning Commission, and then a public hearing before the Board of County Commissioners. Chairman Ginn noted that there will be plenty of opportunity for public input. AUGUST 17, 2004 18 ON MOTION by Commissioner Adams, SECONDED by Commissioner Lowther, the Board unanimously continued the public hearing to 9:05 a.m. at the Board’s regular meeting of Tuesday, November 9, 2004. 9.B.1. PUBLIC DISCUSSION ITEM – BRIAN T. HEADY – IMPOSITION OF POLICY AFFECTING CITIZEN TAXPAYERS Deferred. 9.B.2. PUBLIC DISCUSSION ITEM – CHARLES BELL – REGARDING THE USE OF ALCOHOL AT BLUE CYPRESS LAKE PARK Charles Bell , Blue Cypress Lake resident, complained about the alcohol and drug abusers now using the Lake, preventing families with children from being able to enjoy the park. He noted that he had contacted the Sheriff’s office on several occasions and they did not even check out his complaints. He was particularly concerned about people using intoxicating substances and then driving home on SR-60. He felt the park should be reserved for the use of the good folk of the County and inquired what could be done about the situation. Chairman Ginn questioned whether the road leading to the park is regularly graded, and Public Works Director Jim Davis stated that it is on the grading schedule but probably has been in bad condition lately due to all the rain. The Chairman emphasized that staff will contact the appropriate departments, as well as the Sheriff’s office. Discussion ensued regarding possibly paving that road, and Commissioner Adams noted that if the road were paved, more people would be using the park. Commissioner Adams then mentioned the gorgeous book written about Blue Cypress Lake by Dr. Richard Baker. AUGUST 17, 2004 19 NO ACTION REQUIRED OR TAKEN. RD 9.B.3. PUBLIC DISCUSSION ITEM – ADRIENE CUFFE – 43 AVENUE WIDENING AND THE COMPREHENSIVE PLAN rd Adriene Cuffe , 695 43 Avenue, stated her concern that Chairman Ginn had put a “hold” rd on action regarding 43 Avenue improvements and requested that there not be any action until after the joint meeting with St. Lucie County scheduled for September 20, 2004. Chairman Ginn stressed that she had not put a “hold” on anything. County Administrator Joe Baird noted that the joint meeting will cover many issues and the rd 43 Avenue improvements are just one of those issues. He clarified that staff is moving forward in obtaining rights-of-way and still studying alternatives, keeping all options open. He also stated that the consultant’s report should be ready for review within 120 days. Mrs. Cuffe handed out some photographs of the Avenue of the Americas in Manhattan, New York, as a suggestion of what could be done (PHOTOGRAPHS ARE ON FILE WITH THE BACKUP FOR TODAY’S MEETING). rd Commissioner Lowther inquired about the status of the work on the 43 Avenue and SR-60 intersection, and Administrator Baird stated that staff will come back the first week in September regarding consultant selection for that intersection work. NO ACTION REQUIRED OR TAKEN. AUGUST 17, 2004 20 RD 9.B.4. PUBLIC DISCUSSION ITEM – DIAN GEORGE – 43 AVENUE thrd Dian George , 1515 27 Avenue, questioned the specific plans for the 43 Avenue and SR-60 intersection and expressed her concern about the tax dollars that will be spent for the Mobil Station right-of-way. County Administrator Baird clarified that no ad valorem taxes will be used; impact fees, gas taxes and the optional sales tax will be used to fund that project. Once the appraisals are completed, an appropriate estimate of the cost can be given. Ms. George then questioned the cost for the Lenny’s right-of-way, and Administrator Baird stated that staff has been talking to both Lenny’s and the Mobil Station, expressing an interest in their rights-of-way due to the expansion of that intersection. No offers of dollars have yet been made. Pressed by Ms. George, Administrator Baird stated that it would be very premature to guess at an estimate at this time. Ms. George commented that she understood that “Lenny’s is gone” and wanted to know how that could be so when staff has no idea of their plan. Administrator Baird again stated that any action on that intersection will affect the Mobil Station and Lenny’s significantly but there are no estimates to offer for their rights-of-way at this time. NO ACTION REQUIRED OR TAKEN. 9.C.1. PUBLIC NOTICE ITEMS SCHEDULED FOR PUBLIC HEARING ON AUGUST 24, 2004 9.C.1.A. WSVPWS–PN. EST IDE ILLAS ETITION ATER ERVICE ROJECT O UCPC-2393(Q-J) UASIUDICIAL AUGUST 17, 2004 21 9.C.2. PUBLIC NOTICE ITEMS – SCHEDULED FOR PUBLIC HEARING ON SEPTEMBER 7, 2004 9.C.2.A. CRRA3.19A AMPANELLI EQUEST TO EZONE PPROXIMATELY CRES LEUS1A1500FN87 TH OCATED AST OF AND PPROXIMATELY EET ORTH OF SCLOCR–MS,O–KH TREET FROM TO ARIAN TOUGH WNER IMLEY ORN AND A,A(Q-J) SSOCIATES GENT UASIUDICIAL 9.C.2.B. M.Z–CIRR2.5A T ION OUNTY NITIATED EQUEST TO EDESIGNATE CRES LSC43A45S RDTH OCATED AT THE OUTHWEST ORNER OF VENUE AND TREET PUBC/IRTLIGCH FROM TO AND TO EZONE HAT AND FROM TO (Q-J) UASIUDICIAL 9.C.2.C. JBFRR+/-78AL OAR ARMS EQUEST TO EZONE CRES OCATED AT THE SC27A17SSWA-1 THTH OUTHWEST ORNER OF VENUE AND TREET FROM TO RS-3–JBF,O–SH,I.,A OAR ARMS WNER HELBY OMES NC GENT (Q-J) UASIUDICIAL 9.C.2.D. MRR+/-36.5AL IXELL EQUEST TO EZONE CRES OCATED AT THE SC74A33SA-1RS-3– THRD OUTHEAST ORNER OF VENUE AND TREET FROM TO LE.M,TVL.M,T LONALD IXELL RUSTEE AND IKKI IXELL RUSTEE (Q-J) UASIUDICIAL 9.C.3. PUBLIC NOTICE ITEMS – SCHEDULED FOR PUBLIC HEARING ON SEPTEMBER 21, 2004 AUGUST 17, 2004 22 9.C.3.A. PCRRA77.43A REMIER ITRUS EQUEST TO EZONE PPROXIMATELY CRES LNC82A4S NDTH OCATED AT THE ORTHWEST ORNER OF VENUE AND TREET A-1RS-3–PC,O–S,B FROM TO REMIER ITRUS WNER CHULKE ITTLE AND SLLC,A(Q-J) TODDARD GENT UASIUDICIAL 9.C.3.B. IRIRR40.18A NDIAN IVER NVESTMENTS EQUEST TO EZONE CRES L98SA1950FWUS1 TH OCATED AT TREET AND PPROXIMATELY EET EST OF RMH-8RM-6–IRIC FROM TO NDIAN IVER NVESTMENTS OF ENTRAL F,I.,O–S,BSLLC,A LORIDA NC WNER CHULKE ITTLE AND TODDARD GENT (Q-J) UASIUDICIAL 9.C.3.C. LRR+/-20.48AL IER EQUEST TO EZONE CRES OCATED AT THE SCWC(CR-510)I OUTHEAST ORNER OF THE ABASSO AUSEWAY AND THE NDIAN RLA-1RS-63.4AA-1CON-2– IVER AGOON FROM TO AND CRES FROM TO JM.LT,O–BB,A EANNETTE IER RUST WNER RUCE ARKETT GENT (Q-J) UASIUDICIAL The Chairman read the notices into the record. 11.A.1. CONSIDERATION OF SINGLE-FAMILY LOT ELEVATION ISSUES (A) BUSH, 1935 MOORINGLINE DRIVE \[KLEINKNECHT\]; TH (B) GAUDIOSI, 520 REEF ROAD; AND (C) HARBIN, 8645 24 STREET \[PARADISE PARK LOT\] (CLERK’S NOTE: CONTINUED FROM MEETING OF JULY 20, 2004 – ALSO SEE MARCH 23, 2004 MEETING MINUTES) Community Development Director Bob Keating used a PowerPoint presentation (COPY ON FILE WITH THE BACKUP FOR TODAY’S MEETING) to explain lot elevation issues. Some of these issues are out of the County’s control. If the lot is seaward of the Coastal AUGUST 17, 2004 23 Construction Control Line (CCCL), the State of Florida has specific criteria and minimum elevations. The Federal Emergency Management Agency (FEMA) also has regulations relating to the national flood insurance program, with minimum elevations in areas subject to 100-year floods. The County adds 6 inches to these minimum elevations to help us obtain additional points and lower our flood insurance premiums. The Department of Health also has elevation regulations when septic tanks are used. Finally, the County has drainage requirements which cannot be changed. Most problems arise in older subdivisions with homes built prior to a number of these regulations becoming viable. Newer homes have to be built at much higher elevations than homes that were built 20, 30 or 40 years ago. These elevations are all reviewed by the Engineering Department to make certain the drainage is adequate and will not flood adjacent lots. Most of the problems seem to be aesthetic and are expressed when people see truckloads of fill being unloaded next to their homes. The County cannot change the regulations but there are things that can be done to resolve the problems. The County has a requirement that minimum slope requirements must be met when fill is put on a lot and the slope cannot be steeper than 4-to-1 vertical. Another requirement is that stormwater has to be kept on site or in a common drainage swale. The owner can also put in a retaining wall at the property line or within the lot, or use stem wall construction so the fill does not need to be sloped to the property line. Stem wall construction differs from slab on grade in that the structural component of the house is not dependent on fill. Essentially the stem wall is a block structure that the finished floor sits on and, therefore, the lot does not need to be filled. Another alternative would be a pile structure where the building needs to be elevated because of the septic tank drainfield. Director Keating continued that one of the issues in this matter is fence height. The definition of the allowed height is in the LDRs where it states that the “height of walls and fences shall be the vertical distance from the grade of the lot at the wall or fence location to the top of the wall.” To prevent the homeowner from berming the property and putting the fence on top of the berm, the LDRs continue ”If the wall or fence is to be located on a berm or fill added above the finished lot grade, then the height of the berm or added fill shall be included in the height of the wall or fence.” AUGUST 17, 2004 24 Director Keating then displayed photographs of the 3 projects under consideration. In the first instance (the Bush property) the fill brought the Kleinknecht yard up to about 2 feet higher than the Bush property. However, the back of the Kleinknecht property was filled to accommodate a swale to convey the water from the back of the lot to the street in front. There is a retaining wall, then backfill, and then the fence on top of the retaining wall. The fence is 6 feet tall on top of a 2 to 3-foot retaining wall, all of which are consistent with the requirements. In the second instance, the Gaudiosi property, this is an oceanfront lot seaward of the CCCL and subject to the Department of Environmental Protection requirements. Because of the CCCL, this house is on pilings which are engineered to withstand a significant storm event. This home also has a septic tank and there will be a retaining wall on the north property line with a swale behind the retaining wall. In the third instance, the Harbin property, there is no adverse effect on adjacent properties. This home also has a septic tank and a retaining wall. Discussion ensued regarding the Bush property situation, and Chairman Ginn felt the elevation is nice for Mr. Kleinknecht but not so nice for Mr. Bush who has to look at a 3-foot wall with 6 foot fence on top of that. Further discussion took place regarding retaining walls, swales, and fences. Chairman Ginn felt the regulations need to be re-written. Mr. Walter Bush, 1935 Mooringline Drive, displayed a drawing of the Kleinknecht yard, particularly emphasizing the lower level of portions of the backyard. He questioned how “finished lot grade” is measured. He stressed that everyone who has seen the fence agrees that it is too high. He mentioned meeting with Chief Environmental Planner Roland DeBlois and Director Keating and the fact that he believed a letter would be sent to Mr. Kleinknecht asking him to adjust the height of the wall. He later discovered that County Administrator Baird had stopped the letter and he is still awaiting a reply from Administrator Baird as to his authority to stop such a letter. AUGUST 17, 2004 25 County Administrator Baird stated that the County had become embroiled in trying to appease neighbors in a situation they don’t regulate. The drainage plan on the Kleinknecht property was submitted by an engineer following the rules and regulations. He, Public Works Director Jim Davis, Roland DeBlois, Bob Keating and Chris Mora have all been involved in this dispute since before the first permit was pulled. He stated he had told Mr. Bush several times that the County cannot mediate such misunderstandings. Mr. Bush asked Administrator Baird for a copy of the letter, and Administrator Baird assured Mr. Bush that he would furnish a duplicate copy. Chief Environmental Planner Roland DeBlois stated that he did meet with Mr. Bush in the field when the Kleinknecht house was under construction and explained to Mr. Bush why the rear yard elevation was higher due to the drainage needs and to prevent runoff into the Indian River Lagoon. He explained all the measurements to Mr. Bush to the best of his ability. In order to request an adjustment to the height of the fence, the County would have to require an overall spot survey from Mr. Kleinknecht, which is something the County does not do. Staff’s conclusion was that it was not appropriate to require Mr. Kleinknecht to spend those monies. Mr. Bush inquired how one measures finished lot grade and who does those measurements. Director Keating stated that a fence permit costs about $50 while a topographic survey is at least $200. Staff’s position is that there are hundreds and hundreds of fence permits and staff cannot ask for that detailed information. Public Works Director Jim Davis stated that the original grading plan for the lot carried the drainage to the front of the house; however, as it was being constructed, it was such a long way to go that it was really not feasible. Staff worked with the builder to grade the area and complaints were received with concerns about runoff from the back of the lot into the river. The owner agreed to depress an area in the back to let the water percolate. This was an accommodation by the property owner to avoid runoff into the river. Mr. Kleinknecht also put an extension on his seawall to avoid runoff. AUGUST 17, 2004 26 Mr. Bush displayed a photograph of Mr. Kleinknecht’s pool and expressed his conviction that this pool is several feet lower than the rest of the lot. Administrator Baird noted that the inspectors had gone back several times due to Mr. Bush’s complaints and the drainage plan was done by an engineer. Chairman Ginn wanted a clarification of the finished lot grade in the Code, specifically addressing the height of walls and fences so there is no gray area. County Attorney Will Collins explained that “finished grade” is wherever the slab is after all fill has been put in. Dennis Mathern, 25 Starfish Drive, stated that he was the general contractor for the Kleinknecht home and noted that the property to the west of Mr. Bush’s home is much higher than the Bush property. Because of regulations, water cannot be drained into the river. The pool was built at the level of the property but the back of the property had to be raised to get drainage to the front of the property. The retaining wall had never been anticipated but was added to satisfy the County at major expense to Mr. Kleinknecht. The fence was also added due to landscaping issues between the neighbors. Commissioner Adams felt if the issue is the fence, then the matter should be referred to Code Enforcement. Chairman Ginn felt these same regulations need to be applied to the Gaudiosi property where the fence is at least 6 feet above the neighbors’ yard. Administrator Baird felt that is a separate issue, this is just a fence issue. Staff feels this fence meets the Code requirements. Director Keating commented that the Gaudiosi north retaining wall, which is close to the house, will slope down to the property line. At the property line the slope is about even with the existing grade. AUGUST 17, 2004 27 Discussion followed regarding DEP regulations, 2-story homes with roof embellishments, fences and from what point measurements are taken for roof height, fences, walls, etc. Linda Sposato , 54 Reef Road, questioned the interpretation of “height”. She felt the LDRs are ambiguous as to “grade level”. She referenced County Code Section 917.06 and noted that the Code should protect the health and welfare of the community, as well as requiring that buildings conform to the neighborhood. She recalled that when the developer of the Gaudiosi property first pulled his building permit, the DEP notified all adjacent owners and each received a copy of the plans. They noted that the elevation was 13.5 feet so no one complained. Evidently the building permit was issued and approved without addressing the septic system. The developer was provided with copies of the Oceanside covenants which state that “the height of any building shall be not more than 2 stories above ……”. She felt that it is imperative that the County and its building officials address the clarity of the regulations and make provisions in older subdivisions to require a variance for larger, taller or any other construction that is out of character with the neighborhood. She also noted the reference to “18 inches above the crown of the road”, and stated that the crown of their road is 9.04 feet. Chairman Ginn noted that Ms. Sposato may have a civil problem with the landowner. County Attorney Collins emphasized that the County cannot enforce private deed restrictions. It is up to the homeowners’ association or the affected property owner to enforce those deed restrictions by going to court and getting an injunction. This is an expensive process and the taxpayers cannot be asked to enforce those restrictions. Phil Russo , 2140 Captains Walk, stated that he was president of the Oceanside Homeowners’ Association for 5 years, until this past February. He recounted the calendar of attempts the Association had made to obtain copies of the plans and to make the owner and builder aware of the restrictions. AUGUST 17, 2004 28 Further discussion ensued regarding fill elevations and points from which to begin measurements. Director Keating stated that the regulations for measurements are in the current ordinance. Average natural grade or flood level is used for measuring structures, and finished grade applies to walls and fences. A topographic survey is requested for unusual situations where there is a significant grade difference, such as a dune. If finished grade is higher than the average natural grade or flood level, measurements are taken from the lower grade. The Board DIRECTED STAFF to clarify the definition of “finished grade” and to define where “finished grade” is to be measured from (finished floors, gates and/or fences) and bring the item back. 11.A.2. CONSIDERATION OF CONSTRUCTION NUISANCE ISSUES (JEFF HICKMAN) (CLERK’S NOTE: CONTINUED FROM MEETING OF JULY 20, 2004) Planning Director Stan Boling stated that staff has referenced potential problems and possible solutions in their memorandum of August 11, 2004 in the backup. Commissioner Lowther liked Approach C from staff’s recommendations, and Commissioner Neuberger liked Approach A. He felt that these should be incorporated in a document which could be given out with building permits, together with the option of warnings or fines. MOTION WAS MADE by Commissioner Neuberger to adopt Approach A, SECONDED by Commissioner Lowther for discussion. AUGUST 17, 2004 29 Chairman Ginn did not want the regulations to be onerous or too heavy-handed and asked that activity hours be changed from 8 a.m. to 6 p.m. to 7 a.m. to 6 p.m., with 8 a.m. to 5 p.m. on Saturdays, and no work on Sundays. County Administrator Joe Baird questioned whether that would include road projects, as many of these are done in the evening hours because of traffic. Public Works Director Jim Davis agreed that the industry is moving toward working at night, especially the Department of Transportation. He felt there should also be an exception for emergency work. Chairman Ginn wanted to include interim drainage runoff, litter and debris on adjacent sites, and an onsite posting of telephone numbers for the architect and builder. Commissioner Adams felt this is a good time to get the regulations in writing because so many builders are coming from out of the county. Commissioner Neuberger WITHDREW HIS MOTION. Chairman Ginn suggested meeting with staff and bringing back a list for discussion. CONSENSUS WAS REACHED to have each Commissioner meet with staff and report back to the Board. 11.B.1. DISASTER RECOVERY AGREEMENT WITH ASHBRITT, INC. – PIGGYBACK ST. LUCIE COUNTY CONTRACT – FEDERAL EMERGENCY MANAGEMENT AGENCY Emergency Management Coordinator Nathan McCollum explained that this is simply an attempt to have a second group on standby in case of a disaster. He noted that Charlotte County, AUGUST 17, 2004 30 which was severely affected by Hurricane Charley, had 4 groups under contract who are now working there. Chairman Ginn commented that she had heard that Indian River County was declared a “disaster area”. Mr. McCollum explained that the designation took in every county in the state that took any type of preventive action. The County did not request inclusion, it was done by the State and FEMA. (CLERK’S NOTE: THE COUNTY OPENED SEVERAL SPECIAL NEEDS SHELTERS.) Commissioner Neuberger questioned whether local trash removal contractors get involved, and Mr. McCollum responded that they are subcontractors for DRC, Inc. (the County’s first contractor) who just manages the group for debris clearance. These contractors have done very well in other counties and take a lot of the debris outside the county which saves room in the Landfill. ON MOTION by Commissioner Lowther, SECONDED by Commissioner Neuberger, the Board unanimously agreed to forego the Request for Proposal process and piggyback the existing agreement between St. Lucie County and AshBritt, Inc. as an alternate to DRC, Inc. for disaster recovery assistance and authorized the Chairman to execute the Agreement with the understanding that no retainer fee is required, as recommended in the memorandum of July 27, 2004. AGREEMENTISONFILEINTHEOFFICE OFTHECLERKTOTHEBOARD AUGUST 17, 2004 31 11.I.1. OAK CHASE SUBDIVISION CORRECTIVE ITEMS – STATUS REPORT (CARTER ASSOCIATES, ST. JOHNS RIVER WATER MANAGEMENT DISTRICT, ELLIOTT MERRILL COMMERCIAL MANAGEMENT) DEFERRED. STTH 11.J.1. BLOCK VILLA SUBDIVISION (21 AVENUE AT 9 PLACE) – PETITION WATER SERVICE ON MOTION by Commissioner Adams, SECONDED by Commissioner Neuberger, the Board unanimously approved the project and authorized staff to proceed with the design engineering work and negotiate a contract for survey services with one of the approved survey consultants in preparation for the special assessment project, as recommended in the memorandum of August 6, 2004. 13.A CHAIRMAN CAROLINE D. GINN – DISCUSSION OF COMMISSIONERS’ RECOMMENDATIONS RELATED TO GROWTH TASK FORCE REPORT Chairman Ginn presented copies of the Indian River County Growth Task Force Final Report; LDR Section 910, Concurrency Management System; Landscape Requirements for Single-Family Residential Development; LDR Section 911.03, Establishment of Districts (Zoning); and Small Lot Subdivisions, Specific Recommendations for LDR Changes. AUGUST 17, 2004 32 Frank Coffey, 1200 Admirals Walk, asked the Board to examine the subdivisions visited on the Planned Development Tour, in light of what effect these proposed changes would have entailed in those developments. Donna Keys, Chairman of the Planning and Zoning Commission and a member of the . Growth Task Force, suggested a possible group meeting with the Task Force members and staff She also suggested that requiring multi-family projects to come in as planned developments would allow the County to add conditions and address any perceived problems. She also felt that a closer examination should take place regarding what comprises “open space”. Ms. Keys continued that the zoning designations could also be adjusted to reduce density. Discussion ensued regarding zoning districts, small lot subdivisions, and affordable housing. Community Development Director Bob Keating stated that the County must follow the regulations in Florida Statutes, Chapter 163, and the Housing Incentive Plan in order to receive SHIP funds. County Attorney Collins noted that property owners have to have options to do some sort of development on their property. Chairman Ginn then suggested adopting the City of Sebastian regulations as to single-family residential development. DonnaKeys agreed that Sebastian has great landscaping regulations and that she would like to see the County adopt more of their requirements. She again offered to sit down with the Commissioners and staff to go over the recommendations. Chairman Ginn felt a workshop was needed and that each Commissioner should get together with staff to discuss the recommendations and meet later to discuss them. NO ACTION REQUIRED OR TAKEN. AUGUST 17, 2004 33 13.D. COMMISSIONER THOMAS S. LOWTHER – ADVANCED LIFE SUPPORT (ALS) ENGINES (EMERGENCY SERVICES) Withdrawn. 13.E. COMMISSIONER KENNETH R. MACHT – NEIGHBORHOOD RD PLANNING (43 AVENUE WIDENING AND OTHER PROJECTS CURRENTLY UNDER DISCUSSION) (OUT-OF-COUNTY TRAVEL) (CLERK’S NOTE: SEE ITEM 7.F. FROM AUGUST 10, 2004 MEETING – OUT-OF-COUNTY TH TRAVEL FOR COMMISSIONERS TO ATTEND THE 8 ANNUAL FLORIDA NEIGHBORHOODS CONFERENCE, SEPTEMBER 16-18, 2004 AT THE ADAMS MARK HOTEL, JACKSONVILLE, FLORIDA) Commissioner Macht felt someone should attend this conference which might yield some innovative ideas regarding better control of traffic, connectivity of roads, and enhancement of the concept of neighborhood. He noted that out-of-County travel was approved on August 10, 2004, and suggested that staff investigate attending. 14.A. EMERGENCY SERVICES DISTRICT - NONE 14.B. SOLID WASTE DISPOSAL DISTRICT - NONE . 14.C. ENVIRONMENTAL CONTROL BOARD - NONE . ALLBACKUPDOCUMENTATION,RESOLUTIONS,ANDORDINANCESAREONFILEINTHEOFFICEOF THECLERKTOTHEBOARDANDAREHEREBYMADEAPARTOFTHESEMINUTES AUGUST 17, 2004 34 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:43 p.m. ATTEST: _________________________________ ________________________________ Jeffrey K. Barton, Clerk Caroline D. Ginn, Chairman Minutes Approved: _________________ BCC/PLJ/2004Minutes AUGUST 17, 2004 35