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HomeMy WebLinkAbout9/10/1980WEDNESDAY, SEPTEMBER 10, 1980 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE CITY HALL COUNCIL CHAMBERS, 1053 20TH PLACE, VERO BEACH, FLORIDA, ON WEDNESDAY, SEPTEMBER 10, 1980, AT 8:30 O'CLOCK A.M. PRESENT WERE WILLARD W. SIEBERT, JR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; WILLIAM C. WODTKE, SJR.; R. DON DEESON; AND PATRICK B. LYONS. ALSO PRESENT WERE NEIL A. NELSON, COUNTY ADMINISTRATOR; L.S. "TOMMY" THOMAS, INTERGOVERNMENTAL COORDINATOR; GEORGE G. COLLINS, JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; .JEFFREY BARTON, FINANCE OFFICER; BAILIFF DAN FLEISCHMAN; AND VIRGINIA HARGREAVES AND .JANICE CALDWELL, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER DEESON LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND .JIM NEWSOME, MINISTER OF EDUCATION, FIRST BAPTIST CHURCH, GAVE THE INVOCATION. ADDITIONS TO AGENDA . THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS TO THE AGENDA. COMMISSIONER LYONS REQUESTED ADDING AN ITEM REGARDING THE HOSPITAL SEWER ALLOCATION; A REPORT ON THE STATUS OF INDIAN RIVER SHORES AND VERO BEACH; TWO ITEMS REGARDING THE REGIONAL PLANNING COUNCIL - ONE INVOLVING 8TH AVENUE, AND THE OTHER THE APPOINTMENT OF OUR MUNICIPAL REPRESENTATIVES. FINANCE OFFICER BARTON REQUESTED ADDING A PROCEDURE TO ALLOW HIM TO MOVE LINE ITEMS TO BALANCE THE ACCOUNTS WITHOUT COMING TO THE BOARD - THIS WOULD BE A HOUSEKEEPING MATTER. HE THEN REQUESTED ADDING A BUDGET AMENDMENT TO PAY FOR POSTAGE FOR THE PROPERTY APPRAISER. COUNTY ADMINISTRATOR NELSON REQUESTED ADDING THE SUNCOM AGREEMENT; AND ADDING A REQUEST FOR OUT -OF -COUNTY TRAVEL. ATTORNEY COLLINS REQUESTED ADDING AN ITEM TO SUMMARIZE THE AGREEMENT FOR THE TRACKING STATION. CHAIRMAN SIEBERT REQUESTED ADDING AN ITEM REGARDING A PROCEDURE FOR APPOINTMENT OF A COUNTY REPRESENTATIVE TO SOUTH COUNTY FIRE TAXING DISTRICT. BOOK 44 PAGE•4.36 SEP 101980 SEP 10190 900K 44 PAGE 437 ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED ADDING THE ABOVE ITEMS TO THE AGENDA, F M1*1 ► THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF AUGUST 14, 1980. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING OF AUGUST 14, 1980, AS WRITTEN. APPROVAL OF CLERKS AGENDA THE BOARD NEXT CONSIDERED THE FOLLOWING REQUEST FROM THE FINANCE OFFICER: September 10, 1980 To: Board of County Commissioners From: Jeffrey K. Barton, As Budget Director Subject: Request Approved of the following proceedures Chapter 129.06_(2) (a) "The Board of County Commissioners, however, may establish procedures by which the designated budget officer may authorize certain intradepartmental budget amendments, provided that the total appropriation of the department shall not be changed." Procedures for intradepartmental budget transfers: When the budget officer determines that an intradepartmental budget transfer is necessary, the budget officer shall prepare a document stating why the intradepartmental budget transfer is necessary and file the document in the finance office. The finance officer's staff will then enter the intradepartmental budget transfer in the budget and accounting records of the Board of County Commissioners. COMMISSIONER WODTKE WONDERED IF THERE SHOULD BE A DOLLAR LIMITATION ON THE BUDGET TRANSFERS. HE CONTINUED THAT IF A DEPARTMENT HAS NOT USED ALL OF ITS MONEY, THE FINANCE DEPARTMENT MIGHT GET FLOODED WITH A MAZE OF TRANSFERS. FINANCE OFFICER BARTON STATED THAT FOR CAPITAL EXPENDITURES HE WOULD HAVE TO COME BACK TO THE BOARD FOR APPROVAL. COMMISSIONER LYONS STATED HE WOULD BE WILLING TO TRY THE BUDGET TRANSFERS, WITH THE EXLUSION OF CAPITAL ITEMS, FOR ONE YEAR. COMMISSIONER LOY REALIZED THAT THE FINANCE OFFICER WAS TRYING TO MAKE THIS MORE EXPEDIENT AND EASIER FOR THE FINANCE DEPARTMENT. INTERGOVERNMENTAL COORDINATOR THOMAS COMMENTED THAT THERE ARE CERTAIN ACCOUNTS THAT ARE PROBABLY DELAYED TO THE LAST MONTH - IF THE MONEY WAS USED AT THE BEGINNING OF THE YEAR, THERE MAY BE A SHORTAGE OF FUNDS. HE STATED THAT, TRADITIONALLY, THE REPAVING OR PAVING OF ROADS IS DONE IN SEPTEMBER. FINANCE OFFICER BARTON NOTED THAT HE CAN FURNISH A RECAP OF ALL THE TRANSFERS AFTER THEY ARE COMPLETED. COMMISSIONER Loy SUGGESTED THAT MR. BARTON PREPARE THE BUDGET TRANSFER ITEMS TO LET THE BOARD GET AN IDEA ABOUT THE SITUATION, AND MR. BARTON AGREED. CHAIRMAN SIEBERT NOTED THAT THIS MATTER CAN BE ADDRESSED AT THE MEETING OF SEPTEMBER 24, 1980. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED AN APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM FOR LOUIS WAYNE CARTER. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR .JUDITH A. WAKEFIELD, COUNTY EXTENSION DIRECTOR, AND PETE SPYKE, EXTENSION AGENT, AS FOLLOWS: .JUDITH A. WAKEFIELD: SEPT. S BARTOW STAFF MEETING WITH NEW DISTRICT AGENT, DR. MAURICE COLE. WE WERE NOTIFIED TOO LATE TO OBTAIN PRIOR APPROVAL AT A BOARD MEETING. MR. SIEBERT WAS CONTACTED CONCERNING THIS MEETING. 3 600K 44 P,1GE 4.3 8 '. SEP i Q 1980 SEP 101980 aoo>I 44 PAGE439 PETE SPYKE: Sept. 5 Bartow District Iv Staff meeting with Dr -Maurice Cole. Our state supervisory districts have been re- organized. Dr. Cole is the new District Agent. Sept.10-11 Winter Haven FL.Citrus Growers Institute (on State Funds). Extension -sponsored educational meeting for citrus growers. The Institute is the state- wide version of the Indian River Citrus Seminar. Sept.- Oct. Melbourne St.Johns River Water Management District Upper (Dates to be announced) Basin Advisory Committee meetings. Purpose of meetings is to formulate a water management plan for the portion of the St.Johns River lying between the Turnpike and S.R. 50, Sept. Kennedy Space Continue interpretation of data from scanning (when free) Center radiometer flight measuring effects of various cold protection measures in citrus groves, I am still working with NASA technicians and computer facilities on a joint venture to help NASA develop scanner technology and help me make cold protection recommendations. A maximum of 3 or 4 more trips to K.S.C. will be necessary. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED THE BUDGET AMENDMENT FOR ALLOCATION OF FUNDS FOR POSTAGE FOR THE PROPERTY APPRAISERS OFFICE, AS FOLLOWS: ACCOUNT TITLE ACCOUNT N0. INCREASE EC E POSTAGE 001-500-513-34.21 $7,695 RESERVE FOR CONTINGENCIES 001-199-513-99.91 $7,695 THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: TRAFFIC VIOLATION BUREAU - SPECIAL TRUST FUND MONTH OF AUGUST, 1980 TRAFFIC VIOLATION FINES BY NAME - AUGUST, 1980 DEPARTMENT OF CORRECTIONS INSPECTION REPORT OF COUNTY AND MUNICIPAL DETENTION FACILITIES, JULY 291 1980 4 ANNUAL COOPERATIVE FOREST MANAGEMENT REPORT BY URBAN FORESTER PALMIOTTO URBAN FORESTER PALMIOTTO REVIEWED THE ANNUAL CFM REPORT WITH THE BOARD, AS FOLLOWS: e �olvst,M STATE OF FLORIDA 000 p l FLORIDA DEPARTMENT OF AGRICULTURE E CONSUMER SERVICES �P h 44A1'MEN� O DOYLE CONNER. COMMISSIONER DIVISION OF FORESTRY / COLLINS BUILDING / TALLAHASSEE 32304 ANNUAL CFM REPORT TO COUNTY COMMISSIONERS September 3, 1980 As required under the provisions of the County Contract, Sections 589.28- 589.34 Florida Statutes, an annual report is submitted no later than September 30 of each year to cover work undertaken during the previous fiscal year. As the Vero Beach/Indian River County Forester, I respectfully submit the following report of the activities of the foresters in the Vero Beach/Indian River County Project for the twelve month period ending July 1, 1979, to June 30, 1980: During the past fiscal year, there have been three foresters in the project. I am the third, having started work February 29, 1980. Before my position here, I was the Lee County Forester for approximately ten months. I hail from Albany, New York, and received my Bachelor of Science Degree in Resource Management from the College of Environmental Science & Forestry at Syracuse. Over the past fiscal year, there have been 612 assists to individuals and local governments involving 1,029 hours of the forester's recordable time. I. Forest Management 1.2% A. Forest Management Plans Prepared 5 assists 2 acres B. Diagnosis or Reconnaissance Only An assist that required a visit to the recipients property that does not result in or is a part of a measured output or accomplishment. 2 assist's 50 acres C. Cut Pulpwood 1 assist II. Fire Control .8% A. Fire Control Activities Assistance on a fire 4 assists III. Forest Education 4% A. Educational Curriculum Development 2 assists B. Exhibits, Demonstrations, Speeches 12 assists 1,800 people attending C. Environmental Education Classes 1 assist 60 children attending SEP 101980 8t10K 44- PIK 440. � J Pr - SEP x.01980 IV. Forest Products Utilization 2% A. FPU Contacts Any contacts made with forest products processors and operators 13 assists V. Urban Forestry 47.7% A. Tree Transplanting Assists 1 assist 5 trees B. Beautification Projects 15 assists C. Shade & Ornamental Tree Advice 24 assists 250 trees D. Tree Removal Assists 4 assists 7 trees BOOK 44 PgE 441 E. Comprehensive Planning Assist to any county, municipal, regional or area planning organization 15 assists F. Meetings Attended (general) 59 meetings G. Parks & Recreation Department 2 assists H. Meetings of State & Federal Agencies (SCS, ASCS, Extension Service, SWCD) 32 meetings I. Meetings with Garden Clubs 1 meeting J. Natural Resources Development Project 4 projects K. Establishment of Green Areas to be Used as a Natural Buffer or Watershed 1 assist 10 acres L. Street Tree Survey 1 assist 5 acres VI. Media 7.8% A. Written Material & Speeches Prepared 29 articles B. Mass Media Appearances & Productions (Radio & Television) 10 programs VII. Personnel Training 29.5% A. Administrative Training Given 1 assist 4 people B. Training Received 140 manhours C. Assists to Division Personnel 26 assists VIII. Other 7% A. Tax & Other Financial Management 2 assists B. Incidental Assists 309 assists This is the report for the activities during the past fiscal year. 40% of the Forester's time was spent serving Indian River County and 40% of the time serving the City of Vero Beach. j I would like to conclude this report with a brief overview of the activities I am presently working on and hope to accomplish in the future. This month I have scheduled two garden club talks, a Melaleuca Symposium, a potential timber sale in Wabasso, the presentation of this report to the City and County, two City ordinances in the works and a County mangrove ordinance in the works. My future activities are listed in the enclosed sheets. I have been very pleased with the response and cooperation of the City and County planning officials. I hope to maintain this good working relationship and urge you to suggest projects you would like for me to work on. Thank you for your support. Respectfully yours, Paul Palmiotto Urban Forester '� /•'.1 [�+� � ' .L <.w..N,..LaS L,.. .r .. � J..C.' I'i 43.1 ?. �.ign .0 : K. lt:= s: 2 �' ,.c:; r_t� :'' t'u : s ,. .'2vironmental Education n I., :a.i%:'in 4. -B i1titx":A1y s:T`t iCl .,Ixj the- _11:1J. K Or,, --d colleetion fox the m)i—Sen . C�vnt..,ay ear. Tw 02u; b .. c ounty public library. SEP 101980 sooK 4 4 PA-- 442 SEP 101980 CFM Work Plan Vero Beach Indian River County Long Range Goals 80-82 1. Help City get Tree City USA award. 2. Create slide series a. Dendrology b. Flowering Trees c. Insects and Disease d. Poisonous Plants e. Wildlife Plantings f. Landscaping for energy conservation. g. Beach work h. Fire control i. Tree Care and Maintenance BooK 44 PAGE 443. 3. Canopy Analysis 4. Street Tree Inventory 5. Get City nursery active 6. Get an active street tree planting program going or Greenup operation. CFM Work Plan Vero Beach Indian River County Shor'b Term Goals 80-81 1. Give at least six talks to Garden Clubs, etc. 2. Have a Ranger Training Session in Forestry. 3. Get a City Ordinance passed limiting the heights of Australian pines. 4. Get the City Ordinance changed about what trees can be planted in the R.O.W. and where. 5. Teach FFA or Environmental Education camp. 6. Start the Interstate Planting program. 7. Try and get some tree planting done in minority areas. 8. Hold a workshop for builders and developers on tree protection during construction. 9. Work with local FFA group. 10. Work with City and County on any beach related work. MR. PALMIOTTO INFORMED THE BOARD THAT HE IS INVOLVED IN FIRE CONTROL; HE IS QUALIFIED AND DID ASSIST WITH SEVERAL FIRES THIS YEAR. TO HIM. COMMISSIONER LYONS ASKED HOW THE BOARD COULD BE OF ASSISTANCE MR. PALMIOTTO RESPONDED THAT IT WOULD BE HELPFUL IF THE BOARD SUGGESTED PROCEDURES AND VARIOUS ORDINANCES THAT THEY CONSIDERED IMPORTANT. HE IS WORKING WITH THE PLANNING DEPARTMENT AND THEY HOPE TO GET TOGETHER A LAND USE PACKAGE AND GET ORDINANCES FOR MANGROVE PROTECTION, LANDSCAPING, AND TREE PROTECTION. MR. PALMIOTTO COMMENTED THAT VARIOUS ASPECTS WILL BE COVERED BY THESE ORDINANCES WHEN SOMEONE COMES IN FOR A SITE PLAN, COMMISSIONER LYONS WAS HOPEFUL THAT THERE WOULD BE AN ENERGY STUDY WHERE TREES COULD BE USED FOR ENERGY CONSERVATION. CHAIRMAN SIEBERT DISCUSSED BURN PERMITS AND WONDERED IF IT WOULD BE HELPFUL TO THE CITIZENS TO HAVE JUST ONE PLACE TO OBTAIN THE BURN PERMITS AND FELT THIS SHOULD BE PURSUED; COMMISSIONER LYONS AGREED. SALE OF COUNTY PROPERTY DISCUSSION - REQUESTED BY SIDNEY D. MASON THE BOARD DISCUSSED THE SALE OF PROPERTY IN ERCILDOUNE HEIGHTS SUBDIVISION AS OUTLINED IN THE FOLLOWING LETTER FROM SIDNEY D. MASON: E SEP 101990 aou 4 P,,Gi 444 r SEP 101980 BOOK a 44 PAGE 445 -7 I ATTORNEY COLLINS EXPLAINED THAT THIS WAS A SITUATION SIMILAR TO ONE THE COUNTY HAD WITH THE GALE PROPERTY RECENTLY. HE AFFIRMED THAT THE COUNTY IS NOT IN A POSITION TO SELL ANY PROPERTY - ALL THE COUNTY CAN DO IS ABANDON THE DEDICATION. MR. MASON APPROACHED THE BOARD AND STATED THAT HIS INTEREST IN THE PROPERTY IS SIMPLY FOR PROTECTION, AS THERE IS A TREMENDOUS DROP AT THE END OF PROPERTY THAT IS SUBJECT TO WASHING OUT, HE ADVISED THAT A PERSON RECENTIY REMOVED SOME TREES WITHOUT A PERMIT AT THIS LOCATION, AND jV�. MASON WISHED TO PREVENT HIS LAND FROM BEING WASHED AWAY. ATTORNEY COLLINS COMMENTED THAT THE PROPERTY IS NOT AN INDIVIDUAL LOT, BUT PART OF A DEDICATED ROADWAY; THE ROADWAYS WERE DEDICATED TO THE PUBLIC AND THE COUNTY HAS THE RIGHT TO ABANDON THEM. MR. MASON STATED THAT A DEVELOPER IN THE AREA TOLD HIM THAT THE LAND WAS GIVEN TO THE COUNTY TO BE USED SPECIFICALLY AS A PARK. ATTORNEY COLLINS ADVISED THAT IT DOES NOT APPEAR THAT WAY ON THE SUBDIVISION MAP OR ON THE PLAT - IT SEEMS TO BE PART OF THE ROADWAY. HE CONTINUED THAT IF MR, MASONS OBJECTIVES ARE FOR PROTECTION, HE IMAGINED HE COULD WORK WITH THE COUNTY AND THAT THEY WOULD ALLOW HIM TO SHORE UP THE LAND AND PROHIBIT THE NATURAL GROWTH FROM BEING DESTROYED. ADMINISTRATOR NELSON REPORTED THAT A MAN WHO OWNS PROPERTY IN THE VICINITY ASKED MR. JENNINGS IF HE COULD CUT A PATH THROUGH HIS PROPERTY, THEN PROCEEDED TO CLEAR OUT A 50' ROAD, HE CONTINUED THAT IT WAS ONLY AFTER THE MAN HAD CLEARED PAST MR. MASONS HOME THAT HE WAS NOTICED. MR. NELSON ADVISED THAT THIS PROPERTY GOES DOWN AT QUITE A HIGH DEGREE OF SLOPE AND THE PROPERTY WOULD BE WORTHLESS TO ANYBODY AS FAR AS DEVELOPMENT IS CONCERNED. ATTORNEY COLLINS THOUGHT THE PROBLEM COULD BE SOLVED BY THE COUNTY POSTING APPROPRIATE SIGNS. CHAIRMAN SIEBERT AGREED AND ADVISED MR. MASON THAT IF HE SAW ANYONE DISTURBING THE LAND, HE SHOULD CONTACT THE COUNTY ADMINIS- TRATOR I S OFFICE. DISCUSSION FOLLOWED ALONG THOSE LINES AND IT WAS AGREED TO TRY THE RECOMMENDATION OF POSTING APPROPRIATE SIGNS. 11 SEP 101980 eoa� 44, PAcc 446 SEP 101980 coax 44 PAGE 447 OUT -OF -COUNTY TRAVEL - YOUTH GUIDANCE VOLUNTEER PROGRAM ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR RITA SAUERMAN AND PAT LOCKWOOD TO HOLLYWOOD ON SEPTEMBER 25 - 27, 1980 TO ATTEND THE NATIONAL ASSOCIATION OF SOCIAL WORKERS. OUT -OF -COUNTY TRAVEL - VETF. , ,R NS _SERVICE OFFICER ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON,THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR JERRY COOK, VETERANS- SERVICE OFFICER., TO ATTEND THE ANNUAL MID -WINTER TRAINING CONFERENCE IN ST. PETERSBURG, FLORIDA, OCTOBER 20 - 22, 1980. PUBLIC HEARING - ADOPTION OF SEWER AND WATER FRANCHISE FOR OSLO SQUARE SHOPPING CENTER ASSOCIATES 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: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA U3eforo the unde,signed authority pc -w.111• appc.acd I. I, S,ir,rmonn, Ji. who on oath says that he is Business Manager of the Veto Beach Fraszlnumal, a ;:,:,: Iy new:papar puhlnhed at Vero Beach in Indian River County, Florida; that till attache, L_olry of advert,sentrnt, being in the matter of the Curr, was pub - fished in said newspaper in the issues of �✓(/C/___o>_Y_j_4 C V Affiantfurther says that the said Vero Beach Prn,s-Journal is a newspaper puhlfshed at Vero cc: ch, in said Indian River County, and that the s:nrt ncwspaxr has heretof;,re bccn Cunhnuously publ,,1 ,l in -.aid Frid. n Rivi-r C„u,v y, rinrid.r, "„ A ly ami h.". Icer rritc,cd as serond class mail —I,- at tho post office in Von t'• ,h, in sail Iod,an ki:•cr Cxrnty, Fl, .,da for a ri od of one year nc.t pnzerdiog tiie fins ,n,i iwation -.t the .,;;ached c"I", et tic. rrcntr' and aIf .ir,t furih: r that he has nci8r, 4't,d nor Pn nn•.v,l any I-,..rs m, lien•. :r ro•p,r It' "I dr aunt, r ,minis :inn nr ni i f ­U -,e uu, F -..c rt i• Cuuip; Ihir, ari.,;ry tccr, a.r {;ublicatun, ,n tinJ.,e i:l nr,vrp.tper. g Sworn M and subscribed ihiti G fy/'rnjrCJ""' (Business Manager) (Cle, k :;l Iite -a-,o m!-, 1-.iver Cn-1 r, Florida) (SEAL) 12 NOTICE OF HEARING The Board of County Commissioners of Indian River County, Florida, will convene on the 10th . day of September, 1980, at 9:00 a.m. In the Board of County Commissioners Room at the Indian River County Courthouse, Indian River County, Vero Beach, Florida, to consider granting a Franchise t0 Oslo Square Shopping Center Associates, a Florida general partnership. Said. Franchise to be for the delivery of water and sewer service to the following described property In Indian River County, Florida, to wit: All of Section 19, Township 33 South, Range 40 East, Indian River County, Florida, lying East of� the Easterly rightaf-way of U.S. Highway No. 1 less the following parcels: 1. The Northwest Quarter. 2. The West 10 acres Of the Northwest Quarter of the Northeast Quarter. 3. The West 30 acres of the Southwest quarter of the Northeast Quarter, 4. The West 675.6 feet of the North 916.8 feet of the Northwest Quarter of the Southeast Quarter, S. The South 330 feet lying East of the West 1675 feet of the Southeast quarter. 6. The West 1675 feet of the South 649 feet of the Southeast Quarter. 7. The East 305 feet of the South 649 feet of the Southwest Quarter.. 8. The North 916.8 feet of the Southwest Quarter. And Including all Of Government Lot 6, Section 18, Township 33 South, Range 40 East, Indian River County, Florida, less the West 10 acres of said Government Lot 6; And Including all of Government Lot 1, Section 20, Township 33 South, Range 40 East, Indian River County, Florida; LESS AND EXCEPT.that part of all the above described property lying below the mean high, water mark. f: The franchise Service area contains approximately 235 acres. - A rate schedule will be adopted by the County providing for the following user rates: WATER RATE Residential and Commercial (whether individual meter or commercial meter) First 2,000 gallons (Base Rate $7.10 Per month, minimum per unit) All over 2,000 gallons $1.50 Per 1,000 gallons SEWER RATE Residential First 2,000 gallons (Base Rate per unit) 57.10 per month, minimum All over 2,000 gallons 87 Percent of $1.50 per 1,000 gallons UP 10 10,000 additional gallons, Commercial maximum Including schools, public buildings, 100 Percent of water bill churches, service stations, retail stores, and all non-residential services Parties in interest and citizens will be heard at the Board at said Public Hearing. This 22nd day of Auoust�1980. - BOARD OF COUNTY COMMISSIONERS Indian River unty, Florida - W.W. Siebert,Coohairman Aug. 28, 29, 1980 GORDON B. JOHNSTON, ATTORNEY FOR OSLO SQUARE SHOPPING CENTER ASSOCIATES, APPROACHED THE BOARD TO DISCUSS THE FRANCHISE FOR SEWER AND WATER. HE STATED THAT EVERYTHING WAS IN ORDER WITH THE EXCEPTION OF SOME CHANGES TO BE MADE ON PAGE 12. HE SUGGESTED THAT ON LINES 11, 14 AND 15 THAT "AND SEWER" BE ADDED AFTER "WATER." ATTORNEY COLLINS INTERJECTED THAT HE THOUGHT IT WAS THE COUNTY'S INTENT TO PROVIDE WATER AND/OR SEWER. UTILITIES DIRECTOR LINER THOUGHT THE PROBLEM WAS THAT THE FRANCHISE IS SET UP THAT AT THE TIME THE COUNTY HAS WATER OR SEWER AVAILABLE, THE COUNTY WILL MAKE THE CONNECTION AND SERVICE THAT FRANCHISE AREA — IT WAS UNLIKELY THAT IT WOULD BE DONE SIMULTANEOUSLY. ATTORNEY .JOHNSTON FELT THIS PRESENTED A PROBLEM BECAUSE IF THE COUNTY PUTS IN A WATER SYSTEM AND NEVER PUTS IN A SEWER SYSTEM, THE FUTURE HOOK—UP CHARGE CAN SIT THERE FOREVER — HE DID NOT THINK THE MONEY COULD BE DIVIDED. UTILITIES DIRECTOR LINER POINTED OUT THAT THE IMPACT FEES WERE IDENTICAL. DISCUSSION ENSUED REGARDING THE MISUNDERSTANDING CONCERNING THE FEES, AND THE WORDING IN PREPARATION OF THE FRANCHISE DRAFT, COMMISSIONER WODTKE INTERJECTED THAT THE BOARD SHOULD ASSURE THE DEVELOPER THAT WHEN WE DO HAVE OUR WATER SYSTEM AVAILABLE, IT WILL BE MADE AVAILABLE TO HIM. HE ALSO THOUGHT THEY COULD BREAK THE IMPACT FEES DOWN AND NOT REQUIRE ANY FEES FOR SEWER UNTIL THE SEWER IS AVAILABLE. COMMISSIONER WODTKE WAS HOPEFUL THAT WE WOULD NOT LOCK OURSELVES INTO ANOTHER SITUATION SIMILAR TO THE ONE EXPERIENCED WITH KEEN S . ATTORNEY COLLINS EXPRESSED CONCERN ABOUT THE COUNTY MAKING IT MANDATORY TO SERVICE WATER — HE FELT IT SHOULD BE AN OPTION AND NOT MANDATORY. COMMISSIONER WODTKE LEFT THE MEETING AT 9:30 O'CLOCK A.M. TO ASSIST WITH THE COUNTY ABSENTEE BALLOTS, ATTORNEY COLLINS POINTED OUT THAT THE WATER AND SEWER PROBABLY WILL NOT BE PROVIDED AT THE SAME TIME, AND THE PURPOSE OF THE PARAGRAPH IN QUESTION IS TO BUILD UP A FUND SO THAT WHEN THE COUNTY DOES CONNECT, SEP 10 1980 13 BooK , 44 PAGE 448 SEP 101980 80OK 44 PAGE'449 IT WOULD PROVIDE ONE OR THE OTHER SERVICE; THE IMPACT FEES WOULD BE THERE AND AVAILABLE TO BE PAID RATHER THAN TO HAVE TO GO TO EACH INDIVIDUAL CUSTOMER. HE ADDED THAT IS WHY IT IS IMPORTANT THAT WE TALK IN TERMS OF It AND/OR." ATTORNEY .JOHNSTON STATED HE HAD NO OBJECTION TO THAT, THE ONLY THING HE WOULD SUGGEST WAS RATHER THAN RELEASING ALL OF THE FUNDS, JUST RELEASE HALF OF THE FUNDS. ATTORNEY COLLINS FELT THIS WAS NO PROBLEM. DISCUSSION CONTINUED ABOUT THE IMPACT FEES. UTILITIES DIRECTOR LINER EXPLAINED THAT IT WOULD BE $295 FOR WATER AND $295 FOR SEWER ON A RESIDENTIAL UNIT, AND $1,716 IS WHAT WAS SET UP FOR THE COMMERCIAL UNIT, BASED ON 41 UNITS. ATTORNEY JOHNSTON FELT THAT THE COUNTY WAS NOW DOUBLING THE FIGURE FIRST DISCUSSED AND FELT IT WAS PROHIBITIVE. ATTORNEY COLLINS EXPLAINED THAT THE ORDINANCE ESTABLISHES ALL THE FIGURES THEY ARE USING - ALL THE COUNTY IS TRYING TO DO IS ACCUMULATE THE FEES SO THAT THE FUNDS ARE AVAILABLE WHEN THE HOOK UP DOES OCCUR. COMMISSIONER LYONS ASKED I:F THEY WERE DEFENDING THE ORDINANCE OR THE CONTRACT, AND WENT ON TO QUOTE THE RESIDENTIAL AND COMMERCIAL FEES FOR WATER AND SEWER. UTILITIES DIRECTOR LINER ADVISED THEY REFERRED TO ORDINANCE 80-21, AND THE FEE DEPENDS ON THE SIZE OF THE UNITS. DISCUSSION FOLLOWED ABOUT THE MISUNDERSTANDING BETWEEN THE PARTIES, AND IT WAS DETERMINED THIS WAS A COMMUNICATIONS PROBLEM. ATTORNEY COLLINS FELT THE FRANCHISE COULD BE APPROVED SUBJECT TO THE CHANGES ON PAGE 12. CHAIRMAN SIEBERT ASKED IF THERE WAS ANYONE PRESENT WHO WISHED TO BE HEARD. WILLIAM KOOLAGE, 815 26TH AVENUE, APPROACHED THE BOARD AND SUGGESTED THE BOARD RECESS THE PUBLIC HEARING UNTIL THE INFORMATION THAT IS NEEDED IS PRODUCED. COMMISSIONER LOY ASKED WHAT THE DEVELOPER WAS PLANNING AS FAR AS RESIDENTIAL UNITS, AND THE DEVELOPER DID NOT KNOW EXACTLY. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AGREED TO RECESS THE PUBLIC HEARING FOR 15 MINUTES FOR DISCUSSION PURPOSES. THE BOARD RECONVENED, AFTER A FEW MINUTES, AND THE CHAIRMAN CALLED THE MEETING TO ORDER. ATTORNEY .JOHNSTON STATED THAT THE PROBLEM HAS NOW BEEN RESOLVED AND PAGE 12 WILL BE RETYPED TO REFLECT THE CHANGES DISCUSSED. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AGREED TO CLOSE THE PUBLIC HEARING. ATTORNEY COLLINS COMMENTED THAT THE LEGAL DESCRIPTION USED ON THE FRANCHISE IS INTENDED TO INCLUDE ONLY THAT AREA WHICH IS DEVELOPABLE AND ABOVE THE MEAN HIGH WATER LINE. THERE IS A REPRESENTATION THAT THERE ARE 235 ACRES THAT QUALIFY. HE CONTINUED THAT THE COUNTY DOES NOT KNOW THAT TO BE A FACT, AND IT IS THE INTENT OF THE PARTIES THAT WHATEVER THE LAND AREA IS ABOVE THE MEAN HIGH WATER WILL BE INCLUDED IN THIS FRANCHISE TERRITORY. ATTORNEY .JOHNSTON AGREED. CHAIRMAN SIEBERT WANTED IT NOTED IN THE MINUTES THAT ATTORNEY .JOHNSTON AGREED WITH ATTORNEY COLLINS' COMMENTS. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED RESOLUTION 80-87 ADOPTING THE FRANCHISE FOR THE OSLO SQUARE WATER AND SEWER SYSTEM, WITH THE CHANGES NOTED ON PAGE 12 IN PARAGRAPH A. SEP 101980 15 WK 44 PAGE 450 SEP 101980 Box 44 PACE 451 RESOLUTION NO. 80-87 BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida: SECTION I This Resolution shall be known and may be cited as "the Oslo Square Water and Sewerage System Franchise. " SECTION II For the purpose of this Resolution, the following terms, phrases, words and. their derivations shall have the meaning given herein. When not inconsistent with the context, words using the present tense include the future; words in the plural number include the singular and vice versa. The word "shall is always mandatory. (a) "County" is Indian River County, a political subdivision of the State of Florida. (b) "County Engineer", may be "County Administrator". (c) "Partnership" is the Grantee of rights under this franchise, to wit: Oslo Square Shopping Center Associates, a Florida general partnership. County. (d) "Board" is the Board of County Commissioners of the (e) "Person" is any person, firm, partnership, association, corporation, company or organization of any kind. (f) "Territory" means the area located in Indian River County, Florida, outside the corporate limits of any municipality as the same is more particularly defined and described herein. (g) "Vi'ater System" shall mean and include any real estate, attachments, fixtures, impounded water, water mains, services, valves, meters, plant, wells, pipes, tanks, reservoirs, systems, facility or other property, real or personal, used or useful or having the present _ ® M CORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA M capacity for future use in connection with the obtaining, treatment, supplying and distribution of water to the public for human consumption, fire protection, irrigation, consumption by business or industry and without limiting the generality of the foregoing, shall embrace all necessary appurtenances and equipment and shall include all property, rights, easements and franchises relating to any such system and deemed necessary or convenient for the operation thereof. (h) "Sewerage System" shall mean and include any plant, system, facility or property used or useful or having the present capacity for the future use in connection with the collection, treatment, purification, or disposal of sewage effluent and residue for the public and without limiting the generality of the foregoing definition shall embrace treatment plants, pumping stations, intercepting sewers, pressure lines, mains, laterals, and all necessary appurtenances and equipment and shall include all property rights, easements and franchises relating to any such system and deemed necessary or convenient for the operation thereof. (i) "Service" means supplying to a user the distribution of water and collection of sewage and the treatment of both. (j) "Hookup and/or Connection" is the connecting of potential user's property to the water and/or sewerage system in order to utilize the Corporation's services. SECTION III There is hereby granted by the County to the Partnership the nonexclusive franchise, right and privilege to erect, construct, operate and maintain a water system and sewerage system within the described territory as herein provided and for these purposes to sell and distribute treated water and to charge for collection and disposal of sewage within the territory, and for these purposes to establish the necessary facilities and equipment and to lay and maintain the necessary lines, pipes, mains -2- SEP 2- SEP 101980809K 44 FacE 452 CORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA SEP 101990 BOOK 44 PAGE 453 and other appurtenances necessary therefor in, along under and across the public alleys, streets, roads, highway, and other public places of the County; provided, however, that the County reserves the right to permit the use of such public places for and all other lawful purposes and subject always to the paramount right of the public in and to such public places. SECTION IV The territory in which this franchise shall be applicable is all that part of Indian River County, Florida, located within the following described boundary lines to wit: All of Section 19, Township 33 South, Range 40 East, Indian River County, Florida, lying East of the Easterly right-of-way of U.S. Highway No 1 less the following parcels: 1. The Northwest Quarter. 2. The West 10 acres of the Northwest Quarter of the Northeast Quarter. 3. The West 30 acres of the Southwest Quarter of the Northeast Qua rte r. 4. The West 675.6 feet of the North 916.8 feet of the Northwest Quarter of the Southeast Quarter. S. The South 330 feet lying East of the west 1675 feet of the Southeast Quarter. 6. The West 1675 feet of the South 649 feet of the Southeast Quarter. 7. The East 305 feet of the South 649 feet of the Southwest Quarter. 8. The North 916.8 feet of the Southwest Quarter. And including all of Government Lot 6, Section 18, Township 33 South, Range 40 East, Indian River County, Florida, less the west 10 acres of said Government Lot 6; And including all of Government Lot 1, Section 20, Township 33 South, Range 40 East, Indian River County, Florida; LESS AND EXCEPT that part of all the above described property lying below the mean high water mark. The franchise service area contains approximately 235 acres. Oslo Square Shopping Center Associates, a Florida general partnership, shall at all times during the life of this franchise be subject to all lawful exercise of the polic power and regulatory authority of the County and to such regulation as the County shall hereafter by resolution provide. _ _3 _ M GORDON B. JOHNSTON,ORNEY AT LAN/, VERO BEACH, FLORIDA. SECTION V It is expressly understood and agreed by and between Oslo Square Shopping Center Associates, a Florida general partnership, and the County that the Partnership shall save the County and members of the Board harmless from any loss sustained by the County on account of any suit, judgment, execution, claim or demand whatsoever resulting from negligence on the part of Oslo Square Shopping Center Associates, a Florida general partnership, in the construction, operation or maintenance of the water and sewerage systems under the terms of this franchise. The parties agree that, in the construction of this section, the claim of any person resulting from negligence on the part of the Partnership may be prosecuted directly by such person against the Partnership as if no governmental immunity accrued to the County by virtue of Oslo Square Shopping Center Associates, a Florida general partnership, use of a public place of the County. The County shall notify the -Partnership promptly after presentation of any claim or demand. SECTION VI The Partnership shall maintain and operate its water and sewage plants and systems and render efficient service in accordance with the rules and regulations as are or may be set forth by the Board from time to time, which shall include but not be limited to "Construction Specifications for Water Distribution and Sewage Collection Facilities" promulgated by the City of Vero Beach, Water and Sewer Department, November 1, 1977, or as amended. The County shall require the Partnership to comply with the above standards as they relate to material specifications and compaction requirements immediately surrounding the pipes and structures. Prior to the issuance of a construction permit, the County shall also require the Partnership's project engineer to certify that the material to be used will meet the standards as set forth in said -4- 4 SEP101980 GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA BOU 4 FAUE 4�4 SEP 1019 00 aoox 44 PAGE 455 "Construction Specifications" of the City of Vero Beach, Water and Sewer Department, adopted November 1, 1977, or as amended. Upon approval by the County of the plants and systems, a permit shall be issued to Oslo Square Shopping Center Associates, a Florida general partnership, for the construction thereof. The right is hereby reserved to the County to adopt, in addition to the provisions herein contained and existing applicable resolutions or laws, such additional regulations as it shall find necessary in the exercise of the police power and lawful authority vested in said County, provided that such regulations shall be reasonable and not conflict with the rights herein granted and not in conflict with the laws of the State of Florida. The County shall have the right to supervise all construction or installation work performed and to make such inspections as it shall find necessary to insure compliance with all governing regulations. Upon the completion of all construction of the water and sewer treatment plants and distribution and collection systems, the project engineer for the Partnership shall certify, under seal, that the systems have .keen constructed in accordance with the plans and specifications previously approved, and further, has met all of the standards required by the County, including pressure and leakage tests and chlorination and bacteriological tests for the water distribution system, and conducting infiltration, exfiltration and television inspection tests of the sewerage system at Grantee's expense, whereupon the County will issue a permit accepting the water and sewerage systems, and further, that the said water and sewerage systems and all easements, (excepting only the water and sewer plants, and wells without appurtenances, and the real property upon which it is situated), shall be conveyed, along with "as -built" plans, to the County at the time of acceptance by a customary means of convey- ance. Partnership shall, in addition, grant necessary easements to County without charge to connect the water and/or sewerage systems to County's - ® M GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA Master Water and/or Sewerage Svstems and such easements as are necessary to provide access to the sewer systems and water systems. Simultaneously, the County shall give to the Partnership a maintenance lease for $1.00 per year, extending for the duration of this franchise. The County shall require the Partnership to comply with all landscape ordinance regulations as enacted by the County. SECTION VII All the facilities of the Partnership shall be constructed in accordance with plans and specifications approved by the Department of Environmental Regulation of the State of Florida and the quantity and quality of water delivered and sold and the manner of collection and disposal of sewage shall at all times be and remain not inferior to the quality standards for public water supply, and public sewage collection, and other rules, regulations and standards now or hereafter adopted by the Department of Environmental Regulation of the State of Florida. The Partnership shall maintain sufficient water pressure and mains of sufficient size with fire hydrants and other facilities necessary in the water distribution system to furnish fire protection at any and all areas within the territory serviced by the Partnership. Said fire flow standards shall be a minimum of 750 gallons per minute for residential, and 1, 500 gallons per minute for commercial. The Partnership shall also supply all water through meters which shall accurately measure the amount of water supplied to any consumer. The Partnership shall at any time, when requested by a consumer, make a test of the accuracy of any meter; prior however, to any test being made by the Partnership, the sum of Five ($5.00) Dollars shall be deposited with the Partnership by the party requesting such test. Such sum shall be returned if the test shows the meter to be inaccurate in its delivery. The meter will be changed, and should the meter reading calibrate too high, a billing adjustment will be made for no more than SEP 101980 GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO EEACH, FLORIDABOOK' - 44 m 456 SEP 101980 BOOK 44 PAGE 457 the past six months actual readings. Whenever it is necessary to shut off or interrupt service for the purpose of making repairs or installations, the Partnership shall do so at such times as will cause the least amount of inconvenience to its consumers and, unless such repairs are unforeseen and immediately necessary, it shall give not less that five (5) days notice thereof, to its consumers for non -emergencies. SECTION VIII (a) The Partnership shall have the authority to promulgate such rules, regulations, terms, and conditions covering the conduct of its business as shall be reasonable necessary to enable the Partnership to exercise its rights and perform its obligations under this franchise and to issue an uninterrupted service to each and all of its consumers; provided, however, that such rules, regulations, terms and conditions shall not be in conflict with the provisions hereof or with the laws of the State of Florida and all of the same shall be subject to the approval of the Boa rd. (b) At all times herein where discretionary power is left with the Board of County Commissioners, the Partnership, before discretionary action is taken by the Board of County Commissioners, can request said Board that a group of arbitrators be appointed, and such group shall consist of: 1. County Engineer 2. Partnership Engineer 3. One person selected by the above two persons and this Board of Arbitrators shall make recommendations to the Board of County Commissioners, but such recommendations are not mandatory. Any final decision the Arbitrators or Board may have, with respect to this franchise, can be appealed to the Circuit Court of Indian River County, by either party. -7 - CORDON S. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA SECTION I\ All water pipes, mains, hvdrants, valves, blo«,offs, and sewer mains and manholes, and other fixtures laid or placed by the Partnership for the water and sewerage systems shall be so located in the dedicated easements in the County, after approval by County Engineer, so as not to obstruct or interfere with other uses made of such public places already installed. The Partnership shall, whenever practicable, avoid interfering with the use of any street, alley or other highway where the paving or surface of the same would be disturbed. In case of any disturbance of pavement, sidewalk, driveway or other surfacing, the Partnership shall, at its own cost and expense and in a manner approved by the County Engineer, replace and restore all such surface so disturbed in as good condition as before said work was commenced and shall maintain the restoration in an approved condition for a period of one (1) year. In the event that any time the County shall lawfully elect to alter or change the grade of or relocate or widen or otherwise change any such public way, the Partnership shall, upon reasonable notice by the County, remove, relay and relocate its fixtures at the Partnership's expense. The Partnership shall not locate any of its facilities nor do any construction which would create any obstructions or conditions which are or may become dangerous to the traveling public. In the event any such public place under or upon which the Partnership shall have located its facilities shall be closed, abandoned, vacated, or discontinued, the Board may terminate such easement or license of the Partnership thereto; provided, however, in the event of this termination of easement, the party other than the County requesting such termination shall pay to the Partnership, in advance, its cost of removal and relocation of the removed facilities in order to continue its service as theretofore existing, or the County shall retain an easement not less than ten (10) feet in width for the benefit of the Partnership and its facilities. -8- BOOK 44 F-AuE458 SEP101950 CORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA FF'_ -SEP 101980 BOOK` 44. PnE 459. SECTION X The Partnership shall not as to rates, charges, service facilities, rules, regulations or in any other respect make or grant any preference or advantage to any person nor subject any person to any prejudice or disadvantage. SECTION XI (a) The Partnership shall furnish, supply, install, and make available its public water system and its public sewerage system to any and all persons within the territory making demand therefor, and shall provide such demanding person with its services and facilities, provided, however, that the Board may, upon application of the Partnership, extend time for providing such service to such demanding person. In the event the Partnership fails to provide its services and facilities either as a water system or sewer system or both to any area within the territory within time provided, then in such event the County may be resolution of the Board, limit, restrict and confine the territory to that area then being serviced by water and/or sewerage by the Partnership or such greater area as the Board shall determine, and thereafter, the territory shall be only the area set forth, defined, and provided by the Board, and the pro- visions of this franchise shall not extend beyond the limits of the area so restricted and defined. (b) The Partnership shall not be required to furnish, supply, install and make available its public water and/or sewerage systems to any person within the territory as hereinbefore set forth, unless the same may be done at such a cost to the Partnership as shall make the addition proposed financially feasible. Financially feasible shall mean that a fair and reasonable rate to be charged by the Partnership for all its services under this franchise; that such rate of return on the net valuation of its property devoted thereto under efficient and economical management. The burden of showing that a prospective service to the area is not financially feasible shall be the burden of the Partnership. - M- GORDON B. JOHNSTON, ATTORNEY AT LAV,', VERO BEACH, FLORIDA SECTION NI I The Partnership, or Partners of the Partnership does not sell or transfer its interest to another nor transfer any rights under this franchise to another without the approval of the Board, and provided further that no such sale or transfer after such approval shall be effective until the vendee, assignee or lessee has filed with the Board an instrument in writing reciting the fact of such transfer and accepting the terms of this franchise and agreeing to perform all of the conditions thereof. In any event, this franchise shall not be transferrable and assignable until notice or request for transfer and assignment shall be given by the Partnership to the Board in writing, accompanied by a request from the proposed transferee, which application shall contain information concerning the financial status and other qualifications of the proposed transferee and such other information as the Board may require. A public hearing shall be held on such request of which notice shall be given by publication in a newspaper regularly published in the County at least one time nor more than one month or less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. Said hearing may thereafter be continued from time to time as determined by the Board. The consent by the Board to any assignment of this franchise shall not be unreasonable withheld. Any sale or transfer, by the Partner- ship or partners of the Partnership, taking place contrary to the terms and conditions of this paragraph shall be considered by the Board to be a default by the Partnership under this franchise agreement and subject this franchise to termination. SECTION XIII Partnership warrants adequate capacity to service existing or anticipated customers and agrees not to provide water and/or sewerage service unless adequate capacity is available at the time any new connection is made. SEP -i 01980 -10- SEP 10- CORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIACOQ' PAUF,460 SEP 101980 Boa 44 PAGE 461 SECTION XIV The rates charged by the Partnership for its service hereunder shall be fair and reasonable and designed to meet all necessary costs of the service, including a fair rate of return on the net valuation of its properties devoted thereto under efficient and economical management. The Partnership agrees that it shall be subject to all authority now or hereafter possessed by the County or any other regulatory body having competent jurisdiction to fix just, reasonable and compensatory rates. W'hen this franchise takes effect, the Partnership shall have authority to charge and collect, but not to exceed the following schedule of rates, which shall remain effective until changed or modified as herein provided, to wit: WATER Residential and Commercial (whether individual meter or commercial meter) First 2, 000 gallons (Base Rate per unit) All over 2, 000 gallons SEWER RP.cirlPntin1 First 2,000 gallons (Base Rate per unit) All over 2, 000 gallons Commercial RATE $7.10 per month, minimum $1.50 per 1, 000 gallons RATE $7.10 per month, minimum 87% of $1.50 per 1, 000 gallons up to 10, 000 additional gallons, maximum Including schools, public buildings, 1007, of water bill churches, service stations, retail stores, and all non-residential services CONNECTION CHARGES Connection charges for both the water and sewer hookups shall be $300.00 each. -11- CORDON B. JOH`STON, ATTORNEY AT LAW, VERO BEACH, FLORIDA M _I IMPACT CHARGES A. "The Partnership agrees upon the completion of each two bedroom equivalent residential unit to pay County, as a future hook-up impact charge into the County's master water system a payment in the amount of $295. 00 per unit. The Partnership agrees upon the completion of each two bedroom equivalent residential unit to pay County, as a future hook-up impact charge into the County's master sewer system a payment in the amount of $295. 00 per unit. Partner- ship agrees upon the completion of each commercial unit to pay County, as a future hook-up impact charge into the County's master water system, a payment in the amount of $858. 00 per commercial unit. Partnership agrees upon the completion of each commercial unit to pay County, as a future hook- up impact charge into the County's master sewer system, a payment in the amount of $858.00 per commercial unit:' The County will establish an interest- bearing passbook account and will deposit the commercial and residential charges into the said account, holding said funds until such time as the County is in a position to supply water and/or sewer services to the franchised area. The parties agree that the account shall be in the County's name and shall be held under the following conditions: (1) At any time that the County shall acquire its own water dis- tribution system, and shall furnish water services to individual customers, one-half (1/2) of all sums of money remaining in said account, except accumulating interest, shall become the absolute property of the Count- and the Partnership shall relinquish all rights thereto. At any time that the County shall acquire its own sewer distribution system, and shall furnish sewer services to individual customers, one-half (1/2) of all sums of money remaining in said account, except accumulating interest, shall become the absolute property of the County and the Partnership shall relinquish all rights thereto. The County may adjust the impact fee according to the provisions of Ordinances 80-21 and 80-22. From the effective date of any adjustment, the fund will accrue with the revised charges deposited in the County's account -12- @009 SEP101960 GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA 4 PACE 462 _I ,SEP 10 1980 Boat 44 PAGE 463. (2) Throughout the term of this franchise, the Partnership shall be entitled to any and all interest which shall be paid annually on or before September 30th of each year to the Partnership. The Partnership shall be entitled to an accounting of said interest-bearing account, at any time upon request made by it tr) the County_ -12 a - GORDON B. JOHNSTON,ATTORNEY AT LAW, VERO BEACH, FLORIDA B. Ten percent (10'"x) of the gross rates charged and received shall be placed in a second County interest-bearing account and accumulated until the balance reaches Sixty Thols and Dollars ($60, 000. 00). The balance of the account may be adjusted by the Board of County Commissioners at such time as the need arises due to inflationary repair or replacement costs or other unforeseen costs. Said funds shall be used as a sinking fund and applied only for repairs and/or replacement of the water and sewerage systems by the Partnership as the need arises. County is granted the right to make neces- sary repairs using said funds in the event of default on the part of Partner- ship in maintaining the quality standards established herein. SECTION XVI The Partnership shall at all times maintain public liability and property damage insurance in such amounts as shall be required from time to time by the Board in accordance with good business practices as deter- mined by safe business standards as established by the Board for the protection of the County and the general public and for any liability which may result from any action of the Partnership. If any person serviced by the Partnership, under this franchise, complains to the Board concerning the rates, charges and/or operations of such utility and the Partnership, after request is made upon it by the Board, fails to satisfy or remedy such complaint or objections is not proper, the Board may thereupon, after due notice to such utility, schedule a hearing concerning such complaint or objection and the Board may review the rates and charges set and charged by the Partnership for the service it furnishes or the quality of services furnished. If the Board enters its order pursuant to such hearing and the Partnership feels it is aggrieved by such order, the Partnership may seek review of the Board's action by proceedings in the Circuit Court of the County; otherwise, the Partnership shall promptly comply with the order of the Board. -13- GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORICAPOK 44 PnE 464 SEP. 10 1980 � J SEP 101980 BOOK 44 PAGE 465 SECTION XVII Should the Partnership desire to establish rates and charges or should the Partnership desire to increase any charges heretofore established and approved by the Board, then the Partnership shall notify the Board in writing, setting forth the schedule of rates and charges which it proposes. A public hearing shall then be held on such request, of which notice shall be given by publication in a newspaper regularly published in said County at least one time not more than one month or less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. Said hearing may thereafter be continued from time to time as determined by the Board. If the Board enters an Order pursuant to such hearing and the Partnership or any person feels aggrieved by such order, then the Partnership or such person may seek review of the Board's action by proceeding in the Circuit Court of the County. SECTION XVIII Prior to the Partnership placing any of its facilities in any of the public places as herein authorized, the Partnership shall make application to and obtain a permit from the County Engineer authorizing said construction in the same manner as permits are authorized in the County for the use of the public roads as shall now or hereafter be established by regulations of the County. The County shall have the right when special circumstances exist to determine the time in which such construction shall be done. SECTION XIX If the Partnership fails or refuses to promptly faithfully keep, perform and abide by each and all of the terms and conditions of this franchise, then the Board shall give the Partnership written notice of such deficiencies or default and a reasonable time within which the -14- M M M GORDON 14- GORDON 6. JOHNSTON, ATTORNEY AT LAW, VERO EEACH, FLORIDA Partnership shall remedy the same, which notice shall specify the deficiency or default. If the Partnership fails to remedy such deficiency or default within the time required by the notice from the Board, the Board may thereafter schedule a hearing concerning the same with reasonable notice thereof to the Partnership and after such hearing at which all interested parties shall be heard, the Board may further limit or restrict this franchise or may terminate and cancel the same in whole or in part if proper reasons thereby are found by the Board. If the Board enters an order pursuant to such hearing and the Partnership or any other person feels aggrieved by such order, the utility or such other person may seek review of the Board's action by proceedings in the Circuit Court of the County. SECTION XX Any person using in normal average consumption more than 100, 000 gallons of water per day shall not be required to deal with the Partnership but any such water user shall be at liberty to secure its water from such source or sources as it might desire, so long as the independent water source does not adversely affect partnership supply. Nothing in this franchise shall prevent landowners from exercising their vested rights or privileges as set forth and contained in any license issued to any utility heretofore granted by the Board pursuant to Section 125. 43, Florida Statutes. SECTION XXI The Partnership shall design all facilities within the franchise area to conform to the Indian River County Master Plan for utilities, when applicable. Permits shall be required for the placement or location of wells and treatment plants. The County Engineer, or his designee, shall approve the plans and permits. In addition, all plans shall be approved by the repartment of Environmental Regulation and other -Is- SEP 15- SEP 10198 �aaK FacS O GORDON B. 10HNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA SEP 101980 BOOK 44PAGE 467 appropriate agencies. The County shall make necessary inspections during construction, and quarterly thereafter, as covered by a permit fee of $1,030.00 for the commercial phase and $1, 438.00 for the residential phase to be paid by the Partnership upon approval of this franchise. SECTION XXII When the County takes over said water and sewer system, the Partnership agrees to convey to County all internal pipes. The Partnership also agrees to grant to County any easements necessary to connect the franchise's water and sewer system to the County's water and sewer system without charge. SECTION XXIII If any word, sections, clause, or part of this resolution is held invalid, such portion shall be deemed a separate and independent part and the same shall not invalidate the remainder. IN WITNESS WHEREOF, the Board of County Commissioners of Indian River County, Florida, has caused this franchise to be executed in the name of the County of Indian River by the Chairman of the Board of County Commissioners, and its seal to be affixed and attested by its Clerk all pursuant to the resolution of the Board of County Commissioners adopted on the 10th day of September , 1980. Signed, sealed and delivered COUNTY OF INDIAN RIVER, FLORIDA in the presence of: By: ,�A'. Vt'. S o—I t, Chairman Board of County Commissioners Attest: Freda Wright, Clerk — MW 6- M CORDON B. JOHNSTON, AT'iORNEY AT LAW, VERO BEACH, FLORIDA ACCEPTANCE OF FRANCAISE Oslo Square Shopping Center Associates, a Florida general partnership, does hereby accept the foregoing franchise, and for their successors and assigns, does hereby covenant and agree to compiv with and abide by all of the terms, conditions and provisions therein set forth and contained. DATED at Vero Beach, Indian River County, Florida, this day of , 1980. OSLO SQUARE SHOPPING CENTER ASSOCIATES UN STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgements, personally appeared, of Oslo Square Shopping Center Associates, a Florida general partnership, and he acknowledged before me that he executed the foregoing instrument for the uses and purposes therein expressed. WITNESS my hand and official seal in the State and County aforesaid this day of , 1980. Notary Public, State of Florida at Large My commission expires: BOOK SEP.10 1980 GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO 6EACH, FLORIDA 44 PAUF468 SEP 101980 BOOK 44 PGL - 469. ADOPTION OF SEWER AND WATER FRANCHISE FOR FLORIDA -ATLANTIC ASSOCIATES (VILLAGE GREEN MOBILE HOME PARK - PHASE IV) 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 onoath says that he is business Manager of the Vero Beach Press -Journal, a wcek!y newspaper pub L>h; DAVID RAMSEY, REPRESENTING THE OWNERS IN LAKEWOOD VILLAGE, APPROACHED THE BOARD TO REQUEST THAT THIS MATTER BE POSTPONED IN ORDER TO GIVE HIM A CHANCE TO REVIEW THE ENGINEERING ASPECTS THAT MIGHT AFFECT HIS CLIENT S PROPERTY. HE EXPRESSED CONCERN ABOUT THE LOCATION OF THE WATER PLANT; THEY HAVE NOT HAD AN OPPORTUNITY TO DETERMINE WHERE THE WELL IS LOCATED, AND ARE OBJECTING IN ORDER TO HAVE TIME TO HAVE ADEQUATE INFORMATION PROVIDED TO THEM. CHAIRMAN SIEBERT THOUGHT THE SITE PLAN REVIEW COMMITTEE CONSIDERED -THE LOCATION OF THE WELL. MR. YOUNG, OF ENGINEER BEINDORF'S OFFICE, COMMENTED THAT THEY FOLLOWED THE NECESSARY REQUIREMENTS IN ORDER TO OBTAIN APPROVAL OF THE WELL SITE, AND THIS AREA IS PROTECTED BY THE DER AND THE ST. JOHN'S WATER MANAGEMENT DISTRICT. ATTORNEY .JOHNSTON STATED THAT PROPER PROCEDURES WERE FOLLOWED REGARDING NOTIFICATION OF THE PROPERTY OWNERS, NOTICES WERE PUBLISHED AS REQUIRED, AND NO CALLS WERE RECEIVED OBJECTING TO THIS MATTER. CHAIRMAN SIEBERT ADVISED MR. RAMSEY TO IMMEDIATELY CONTACT THE ST. JOHNS WATER MANAGEMENT DISTRICT AND REQUEST TO BE PUT ON NOTICE TO BE INFORMED WHEN WATER PERMITS ARE REQUESTED, DISCUSSION FOLLOWED ALONG THOSE LINES. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED RESOLUTION 80-88 ADOPTING THE SEWER AND WATER FRANCHISE FOR FLORIDA -ATLANTIC ASSOCIATES (VILLAGE GREEN MOBILE HOME PARK - PHASE IV) AND TO INCLUDE THE CHANGES IN SECTION 21. SEP 101980 35 BOOK 44 PAGE 47® 'SEP 10 1980 30orr 1 44 PAGE 471 RESOLUTION NO. 80 - SS BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida: SECTION I This Resolution shall be known and may be cited as "Village Green Phase 4 Water and Sewerage System Franchise." SECTION II For the purpose of this Resolution, the following terms, phrases, words and their derivations shall have the meaning given herein. When not inconsistent with the context, words using the present tense include the future; words in the plural number include the singular and vice versa. The word "shall" is always mandatory. (a) "County" is Indian River County, a political subdivision of the State of Florida. (b) "County Engineer", may be "County Administrator. " (c) "Partnership" is the Grantee of rights under this franchise, to -wit: Florida -Atlantic Associates, a New York General Partnership. County. (d) "Board" is the Board of County Commissioners of the (e) "Person" is any person, firm, partnership, association, corporation, company or organization of any kind. (f) "Territory" means the area located in Indian River County, Florida, outside the corporate limits of any municipality as the same is more particularly defined and described herein. (g) "Water System" shall mean and include any real estate, attachments, fixtures, impounded water, water mains, services, valves, meters, plant, wells, pipes, tanks, reservoirs, systems, facility or other property, real or personal, used or useful or having the present - GORDON B. JOHNSTRNEY AT LAW, VERO BEACH, FLORIDA M capacity for future use in connection with the obtaining, treatment, supplying and distribution of water to the public for human consumption, fire protection, irrigation, consumption by business or industry and without limiting the generality of the foregoing, shall embrace all necessary appur- tenances and equipment and shall include all property, rights, easements and franchises relating to any such system and deemed necessary or convenient for the operation thereof. (h) "Sewerage System" shall mean and include any plant, system, facility or property used or useful or having the present capacity for the future use in connection with the collection, treatment, purification, or disposal of sewage effluent and residue for the public and without limiting the generality of the foregoing definition shall embrace treatment plants, pumping stations, intercepting sewers, pressure lines, mains, laterals, and all necessary appurtenances and equipment and shall include all property rights, easements and franchises relating to any such s3stem and deemed necessary or convenient for the operation thereof. (i) "Service" means supplying to a user the distribution of water and collection of sewage and the treatment of both. (j) "Hookup and/or Connection" is the connecting of potential user's property to the water and/or sewerage system in order to utilize the Corporation's services. SECTION III There is hereby granted by the County to the Partnership the non- exclusive franchise, right and privilege to erect, construct, operate and maintain a water system and sewerage system within the described terri- tory as herein provided and for these purposes to sell and distribute treated water and to charge for collection and disposal of sewage within the territory, and for these purposes to establish the necessary facilities and equipment and to lay and maintain the necessary lines, pipes, mains and other appurtenances necessary therefor in, along, under and across the -2- BOOK SEP10 1980 GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA 44 P4, 472 r c � SEP 101980 BOOK 44 PAGE 473 public alleys, streets, roads, highway, and other public places of the County; provided, however, that the County reserves the right to permit the use of such public places for and all other lawful purposes and subject always to the paramount right of the public in and to such public places. SECTION IV The territory in which this franchise shall be applicable is all that part of Indian River County, 'Florida, located within the following -described boundary lines to -wit: Tract 11, less and except the East 30 feet thereof of Section 2, Township 33 South, Range 38 East, according to the last general plat of lands of Indian River Farms Company filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida in Plat Book 2, page 25, said land now lying and being in Indian River County, Florida, LESS AND EXCEPT land described in Official Record Book 575, page 1402, public records of Indian River County, Florida. TOGETHER WITH right-of-way in common with other owners of land in Tract 10 and 11, in Section 2 above described, their heirs and assigns, at all times and for all purposes with or without vehicles or animals, to and from the property herein above conveyed, or any part thereof over and along a strip of land 60 feet wide; being the West 30 feet of said Tract 10 and East 30 feet of Tract 11 of Section 2, Township 33, Range 38 as above described. Also, The North 660 feet of the East 330 feet of Tract 13, Section 21, Township 33 South, Range 38 East, of Indian River Farms Company, according to Plat filed in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida, in --Plat Book 2, Page 25, said land now lying and being in Indian River County, Florida. And also, Beginning at the Northwest corner of the North 660 feet of the East 330 feet of Tract 13, Section 2, Township 33 South, Range 38 East, run West a distance of 330 feet along the North boundary line of said Tract 13; thence run South a distance of 330 feet to a point; thence run east a distance of 330 feet to a point; thence run North a distance of 330 feet to the Point of Beginning. Said land lying and being in Indian River County, Florida. Also, All of Tracts 14,15 and 16, Section 2, Township 33 South, Range 38 East, according to the last general plat of lands of Indian River Farms Company filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, Page 25; said land now lying and being in Indian River County, Florida. Florida -Atlantic Associates, a New York General Partnership, shall at all times during the life of this franchise be subject to all lawful exercise of the police power and regulatory authority of the County and to such regula- tion as the County shall hereafter by resolution provide. -3- M ® r GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA gFC'TT(lN IT It is expressly understood and agreed by and between Florida - Atlantic Associates, a New York General Partnership, and the County that the Partnership shall save the County and members of the Board harmless from any loss sustained by the County on account of any suit, judgment, execution, claim or demand whatsoever resulting from negligence on the part of Florida -Atlantic Associates, a New York General Partnership, in the construction, operation or maintenance of the water and sewerage systems under the terms of this franchise. The parties agree that, in the construction of this section, the claim of any person resulting from negli- gence on the part of the Partnership may be prosecuted directly by such person against the Partnership as if no governmental immunity accrued to the County by virtue of Florida -Atlantic Associates, a New York General Partnership, use of a public place of the County. The County shall notify the Partnership promptly after presentation of any claim or demand. SECTION VI The Partnership shall maintain and operate its water and sewage plants and systems and render efficient service in accordance with the rules and regulations as are or may be set forth by the Board from time to time, which shall include but not be limited to "Construction Specifications for Water Distribution and Sewage Collection Facilities" promulgated by the City of Vero Beach, Water and Sewer Department, November 1, 1977, or as amended. The County shall require the Partnership to comply with the above standards as they relate to material specifications and compaction requirements immediately surrounding the pipes and structures. Prior to the issuance of a construction permit, the County shall also require the Partnership's project engineer to certify that the material to be used will meet the standards as set forth in said "Construction Specifications" of the City of Vero Beach, Water and Sewer Department, adopted November 1, 1977, or as amended. Upon approval by the County of the plants and systems, a SEP i O-1980 -4- aw 44. PAGE 474 GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA -SEP 10 1980 Boox 44 PAGE 475 permit shall be issued to Florida -Atlantic Associates, a New York General Partnership, for the construction thereof. The right is hereby reserved to the County to adopt, in addition to the provisions herein contained and existing applicable resolutions or laws, such additional regulations as it shall find necessary in the exercise of the police power and lawful authority vested in said County, provided that such regulations shall be reasonable and not conflict with the rights herein granted and not in conflict with the laws of the State of Florida. They County shall have the right to supervise all construction or installation work performed and to make such inspections as it shall find necessary to insure compliance with all governing regulations. Upon the completion of all construction of the water and sewer treatment plants and distribution and collection systems, the project engineer for the Partnership shall certify, under seal, that the systems have been constructed in accordance with the plans and specifications previously approved, and further, has met all of the standards required by the County, including pressure and leakage tests and chlorination and bacteriological tests for the water distribution system, and conducting infiltration, exfiltration and television inspection tests of the sewerage system at Grantee's expense, whereupon the County will issue a permit accepting the water and sewerage systems, and further, that the said water and sewerage systems and all easements (excepting only the water and sewer plants, and wells without appurtenances, and the real property upon which it is situated), shall be conveyed, along with "as -built" plans, to the County at the time of acceptance by a customary means of conveyance, Partnership shall, in addition, grant necessary easements to County without charge to connect the water and/or sewerage systems to County's Master Water and/or Sewerage Systems and such easements as are necessary to provide access to the sewer systems and water systems. Simultaneously, the County shall give to the Partnership a maintenance lease for $1.00 per -5- GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA M year, extending for the duration of this franchise. The County shall require the Partnership to comply with all landscape ordinance regulations as enacted by the County. SECTION VII All the facilities of the Partnership shall be constructed in accordance with plans and specifications approved by the Department of Environmental Regulation of the State of Florida and the quantity and quality of water delivered and sold and the manner of collection and disposal of sewage shall at all times be and remain not inferior to the quality standards for public water supply, and public sewage collection, and other rules, regulations and standards now or hereafter adopted by the Department of Environmental Regulation of the State of Florida. The Partnership shall maintain sufficient water pressure and mains of sufficient size with fire hydrants and other facilities necessary in the water distribution system to furnish fire protection at any and all areas within the territory serviced by the Partnership. Said fire flow standards shall be a minimum of 750 gallons per minute for residential, and 1, 500 gallons per minute for commercial. SECTION VIII (a) The Partnership shall have the authority to promulgate such rules, regulations, terms, and conditions covering the conduct of its business as shall be reasonable necessary to enable the Partnership to exercise its rights and perform its obligations under this franchise and to issue an uninterrupted service to each and all of its consumers; provided, however, that such rules, regulations, terms and conditions shall not be in conflict with the provisions hereof or with the laws of the State of Florida and all of the same shall be subject to the approval of the Board. (b) At all times herein where discretionary power is left with the Board of County Commissioners, the Partnership, before discretionary action is taken by the Board of County Commissioners, can request said Board that a group of arbitrators be appointed, and such group shall consist of; -6- 4 -476 SEP101980 GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA 'SEP 101990 Boa 44 PAGE 477. 1. County Engineer 2. Partnership Engineer 3. One person selected by the above two persons and this Board of Arbitrators shall make recommendations to the Board of County Commissioners, but such recommendations are not mandatory. Any final decision the Arbitrators or Board may have, with respect to this franchise, can be appealed to the Circuit Court of Indian River County, by either party. SECTION IX All water pipes, mains, hydrants, valves, blowoffs, and sewer mains and manholes, and other fixtures laid or placed by the Partnership for the water and sewerage systems shall be so located in the dedicated easements in the County, after approval by County Engineer, so as not to obstruct or interfere with other uses made of such public places already installed. The Partnership shall, whenever practicable, avoid interfering with the use of any street, alley or other highway where the paving or surface of the same would be disturbed. In case of any disturbance of pave- ment, sidewalk, driveway or other surfacing, the Partnership shall, at its own cost and expense and in a manner approved by the County Engineer, replace and restore all such surface so disturbed in as good condition as before said work was commenced and shall maintain the restoration in an approved condition for a period of one (1) year. In the event that any time the County shall lawfully elect to alter or change the grade of or relocate or widen or otherwise change any such public way, the Partnership shall, upon reasonable notice by the County, remove, relay and relocate its fixtures at the Partnership's expense. The Partnership shall not locate any of its facilities nor do any construction which would create any obstructions or conditions which are or may become dangerous to the traveling public. In the event any such public place under or upon which the Partnership shall have located its facilities shall be closed, abandoned, vacated, or discontinued, the Board may terminate such easement or license of the Partnership thereto; -7- GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA provided, however, in the event of this termination of easement, the party other than the County requesting such termination shall pay to the Partner- ship, in advance, its cost of removal and relocation of the removed facilities in order to continue its service as theretofore existing, or the County shall retain an easement not less than ten (10) feet in width for the benefit of the Partnership and its facilities. SECTION X The Partnership shall not as to rates, charges, service facilities, rules, regulations or in any other respect make or grant any preference or advantage to any person nor subject any person to any prejudice or dis- advantage. SECTION XI (a) The Partnership shall furnish, supply, install, and make available its public water system and its public sewerage system to any and all persons within the territory making demand therefor, and shall provide such demanding person with its services and facilities, provided, however, that the Board may, upon application of the Partnership, extend time for providing such service to such demanding person. In the event the Partner- ship fails to provide its services and facilities either as a water system or sewer system or both to any area within the territory within time provided, then in such event the County may by resolution of the Board, limit, restrict and confine the territory to that area then being serviced by water and/or sewerage by the Partnership or such greater area as the Board shall deter- mine, and thereafter, the territory shall be only the area set forth, defined, and provided by the Board, and the provisions of this franchise shall not extend beyond the limits of the area so restricted and defined. (b) The Partnership shall not be required to furnish, supply, install and make available its public water and/or sewerage systems to any person within the territory as hereinbefore set forth, unless the same may be done at such a cost to the Partnership as shall make the addition proposed -8- �oo� 44 FADE 478 SEP101980 GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA SEP -10 980 aou 44 PAGE 47.9 financially feasible. Financially feasible shall mean that a fair and reason- able rate to be charged by the Partnership for all its services under this franchise; that such rate of return on the net valuation of its property devoted thereto under efficient and economical management. The burden of showing that a prospective service to the area is not financially feasible shall.be the burden of the Partnership. SECTION XII The Partnership, or Partners of the Partnership does not sell or transfer its interest to another nor transfer any rights under this franchise to another without the approval of the Board, and provided further that no such sale or transfer after such approval shall be effective until the vendee, assignee or lessee has filed with the Board an instrument in writing reciting the fact of such transfer and accepting the terms of this franchise and agreeing to perform all of the conditions thereof. In any event, this franchise shall not be transferrable and assignable until notice or request for transfer and assignment shall be given by the Partnership to the Board in writing, accompanied by a request from the proposed transferree, which application shall contain information concerning the financial status and other qualifications of the proposed transferee and such other information as the Board may require. A public hearing shall be held on such request of which notice shall be given by publication in a newspaper regularly published in the County at least one time nor more than one month or less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. Said hearing may thereafter -be continued from time to time as determined by the Board. The consent by the Board to any assignment of this franchise shall not be unreasonably withheld. Any sale or transfer, by the Partnership or partners of the Partnership, taking place contrary to the terms and conditions of this paragraph shall be considered by the Board to be a default by the Partnership under this franchise agreement and subject this franchise to termination. -9- M M r GORDON 8. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA SECTION XIII Partnership warrants adequate capacity to service existing or anticipated customers and agrees not to provide water and/or sewerage service unless adequate capacity is available at the time any new connection is made. SECTION XIV The rates charged by the Partnership for its service hereunder shall be fair and reasonable and designed to meet all necessary costs of the service, including a fair rate of return on the net valuation of its properties devoted thereto under efficient and economical management. The Partner- ship agrees that it shall be subject to all authority now or hereafter possessed by the County or any other regulatory body having competent jurisdiction to fix just, reasonable and compensatory rates. When this franchise takes effect, the Partnership shall have authority to charge and collect, but not to exceed the following schedule of rates, which shall remain effective until changed or modified as herein provided, to -wit: WATER RATE Residential and Commercial (whether individual meter or commercial meter) First 2, 000 gallons (Base Rate per unit) All over 2, 000 gallons SEWER Residential First 2, 000 gallons (Base Rate per unit) All over 2, 000 gallons Commercial Including schools, public buildings, churches, service stations, retail stores, and all non-residential services SEP 101990 -10- $7. 10 per month, minimum $1. 50 per 1, 000 gallons RATE $7. 10 per month, minimum 87% of $1. 50 per 1, 000 gallons up to 10, 000 additional gallons, maximum 100% of water bill GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA 44 Pur 480 SEP 10 1980 CONNECTION CHARGES BOOR 44 PAGE 481,. Connection charges for both the water and sewer hookups shall be $300.00 each. Mobile home units located within service areas shall never be individually metered. SECTION XV IMPACT CHARGES A. The Partnership agrees to pay the sum of Five Hundred Dollars ($500.00) per month until the sum of Twenty -Seven Thousand Four Hundred Twenty -Four Dollars ($27, 424. 00) has been accumulated to the County. In addition, the Partnership agrees to pay the sum of Seventy Dollars ($70. 00) per unit as each unit is completed into the County's master water system as a future hookup impact charge. Both of said above amounts shall be for main extension as provided in Ordinance 80-21. The Partnership further agrees to pay the sum of One Hundred Fifty -Seven Dollars ($157.00) per unit as each unit is completed as a future impact charge for plant capacity as provided in Ordinance 80-22. The County will establish an interest-bearing passbook account and will deposit all sums into said account holding said funds until such time as the County is. in a position to supply water services to the franchised area. The parties agree that the account shall be in the County's name and shall be held under the following conditions: (1) At any time that the County shall acquire its own water distribution system, and shall furnish water services to individual customers, all sums of money remaining in said account, except accumu- lating interest, shall become the absolute property of the County and the Partnership shall relinquish all rights thereto. The County may adjust the impact fee according to the provisions of Ordinances 80-21 and 80-22. From. the effective date of any adjustment, the fund will accrue with the revised charges deposited in the County's account. -11- GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA (2) The Ordinance 80-20 Plant Capacity fee is based on the claims of the developer of 113 gallons per day per residential unit. Should experience indicate a higher flow demand, this prepaid amount shall be supplemented based on the flow demand formula of Unit Connection Charge (initially $500. 00 per unit) X Peak average demand. The average demand 350 GPD ERC shall be taken from existing records prior to connection to the County system. (3) Throughout the term of this franchise, the Partnership shall be entitled to any and all interest which shall be paid annually on or before September 30th of each year to the Partnership. The Partnership shall be entitled to an accounting of said interest-bearing account, at any time upon request made by it to the County. B. The Partnership agrees to pay to County the sum of Five Hundred Dollars ($500.00) per month for a maintenance account until said sum reaches the sum of Thirty Thousand Dollars ($30, 000.00). Said fund shall be used as a sinking fund and applied only for repairs and/or replacement of the water system as the need arises. The County is granted the right to make necessary repairs using said funds in the event of default on the part of Partnership in maintaining the quality standards established in this franchise. The Partnership also agrees that the cost of a meter at such time as the County provides water services to the franchise area may be t aken out of this fund. C. The Partnership agrees to pay to County impace fees and maintenance charges relating to commercial property located within said service area at such time as said County provides for development. Said fees are to be dealt in accordance with Ordinance 80-21 and Ordinance 80-22. SECTION XVI The Partnership shall at all times maintain public liability and property damage insurance in such amounts as shall be required from time to time by the Board in accordance with good business practices as SEP 101980 -12- U nox 44 PA -F 482 GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA SEP 101980 BOOK 44 PnE 483 determined by safe business standards as established by the Board for the protection of the County and the general public and for any liability which may result from any action of the Partnership. If any person serviced by the Partnership, under this franchise, complains to the Board concerning the rates, charges and/or operations of such utility and the Partnership, after request is made upon it by the Board, fails to satisfy or remedy such complaint or objections is not proper, the Board may thereupon, after due notice to such utility, schedule a hearing concerning such complaint or objection and the Board may review the rates and charges set and charged by the Partnership for the service it furnishes or the quality of services furnished. If the Board enters its order pursuant to such hearing and the Partnership feels it is aggrieved by such order, the Partnership may seek review of the Board's action by proceedings in the Circuit Court of the County; otherwise, the Partnership shall promptly comply with the order of the Board. SECTION XVII Should the Partnership desire to establish rates and charges or should the Partnership desire to increase any charges heretofore established and approved by the Board, then the Partnership shall notify the Board in writing, setting forth the schedule of rates and charges which it proposes. A public hearing shall then be held on such request, of which notice shall be given by publication in a newspaper regularly published in said County at least one time not more than one month or less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. Said hearing may thereafter be continued from time to time as determined by the Board. If the Board enters an Order pursuant to such hearing and the Partnership or any person feels aggrieved by such order, then the Partnership or such person may seek review of the Board's action by proceeding in the Circuit Court of the County. -13- GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA SECTION XVIII Prior to the Partnership placing any of its facilities in anv of the public places as herein authorized, the Partnership shall make application to and obtain a permit from the County Engineer authorizing said construction in the same manner as permits are authorized in the County for the use of the public roads as shall now or hereafter be established by regulations of the County. The County shall have the right when special circumstances exist to determine the time in which such construction shall be done. SE CT ION XIX If the Partnership fails or refuses to promptly faithfully keep, perform and abide by each and all of the terms and conditions of this franchise, then the Board shall give the Partnership written notice of such deficiencies or default and a reasonable time within which the Partner- ship shall remedy the same, which notice shall specify the deficiency or default. If the Partnership fails to remedy such deficiency or default within the time required by the notice from the Board, the Board may thereafter schedule a hearing concerning the same with reasonable notice thereof to the Partnership and after such hearing at which all interested parties shall be heard, the Board may further limit or restrict this franchise or may terminate and cancel the same in whole or in part if proper reasons thereby are found by the Board. If the Board enters an order pursuant to such hearing and the Partnership or any other person feels aggrieved by such order, the utility or such other person may seek review of the Board's action by proceedings in the Circuit Court of the County. SECTION XX Any person using in normal average consumption more than 100, 000 gallons of water per day shall not be required to deal with the Partnership but any such water user shall be at liberty to secure its water from such SEP 10 1980 -14- BOOK CORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA 44 PAGE 484 FF - SEP 10 1980 BOOK 44 PAGE 485 source or sources as it might desire, so long as the independent water source does not adversely affect Partnership supply. Nothing in this franchise shall prevent landowners from exercising their vested rights or privileges as set forth and contained in any license issued to any utility heretofore granted by the Board pursuant to Section 125.43, Florida Statutes. SECTION XXI The Partnership shall design all facilities within the franchise area to conform to the Indian River County Master Plan for utilities, when applicable. Permits shall be required for the placement or location of wells and treatment plants. The County Engineer, or his designee, shall approve the plans and permits. In addition, all plans shall be approved by the Department of Environmental Regulation and other appropriate agencies. The County shall make necessary inspections during construction, and quarterly thereafter, as covered by a permit fee of $12,960.00 to be paid by the Partnership upon approval of this franchise. SECTION XXII When the County takes over said water and sewer system, the Partnership agrees to convey to County all internal pipes. The Partnership also agrees to grant to County any easements necessary to connect the franchise's water and sewer system to the County's water and sewer system without cha rge. SECTION XXIII If any word, sections, clause, or part of this resolution is held invalid, such portion shall be deemed a separate and independent part and the same shall not invalidate the remainder. IN WITNESS WHEREOF, the Board of County Commissioners of Indian River County, Florida, has caused this franchise to be executed in the name of the County of Indian River by the Chairman of the Board of County Commissioners, and its seal to be affixed and attested by its Clerk all pursuant to the resolution of the Board of County Commissioners adopted on the 10th day of September , 1980. GORDON B. JOHNSTON, ATTORNEY AT LAW, VERO BEACH, FLORIDA Signed, sealed and delivered in the presence of: Attest: L j kt—Jry ��4 j Freda Wrig , Clebk SEP 10 wo -16 COUNTY OF INDIAN RIVER, FLORIDA Wil ar r1,, Silebert, J Chairman: Board of�County Commissioners No 44 PAGE 40b Sip 101980 BOOK 44 PAGE 487 CONSENT AND ACCEPTANCE OF FRANCHISE FLORIDA MOBILE HOME COMMUNITIES, INC., a Florida corpora- tion, one of the property owners of the property covered in the service area of this franchise, does hereby consent to and accept the foregoing franchise, and for their successors and assigns, does hereby covenant and agree to comply with and abide by all of the terms, conditions and provisions therein set forth and contained. DATED at Vero Beach, Indian River County, Florida, this 17th day of September , 1980. STATE OF FLORIDA COUNTY OF INDIAN RIVER. FLORIDA MOBILE HOME COMMUNITIES, .; INC. :I 3 p By nald¢�W. Fre n President Attest: ,,,._,,../, ichard I. Sills, Secretary I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared DONALD W. FREEMAN and RICHARD I. SILLS, well known to me to be the President and Secretary respectively of FLORIDA MOBILE HOME COMMUNITIES, INC., a Florida corporation; and they acknowledged before me that they executed the foregoing instrument for the uses and purposes therein expressed. WITNESS my hand and official seal in the State and County aforesaid this 17th day of September 1980. Not," ry Public, State of Florida at Large My`commission expires: NOTARY PUBLIC STATE OF, FLORIDA AT LARGE MY COMMISSION EXPIRES SEPT , 12 1984 BONDED THRU GENERAL INS, UNDERWRITERS -17- GORDON B. JOHNMORNEY AT LAW, VERO BEACH, FLORIDA I SEP 101980 ORGANIZATION OF COUNTY ADMINISTRATOR`S DEPARTMENT THE BOARD: PERSONNEL DIRECTOR DONLON PRESENTED THE FOLLOWING CHART TO EMPLL7YEE!; (T' HeXAKI) 01" COUNTY c mm!ssI(1N 53, BOOK 44 FAIJF 488 SEP 10190 Boa 44 PAGE 489 MR. DONLON STATED THE TYPEWRITTEN FIGURES ON THE LEFT OF EACH BLOCK ARE THE AUTHORIZED NUMBER OF EMPLOYEES FOR THAT DEPART- MENT, AND THE NUMBER ON THE RIGHT ARE THE NUMBER OF PEOPLE ACTUALLY WORKING IN THAT DEPARTMENT. HE ADVISED THAT THERE ARE 162 EMPLOYEES OF THE BOARD OF COUNTY COMMISSION. CHAIRMAN SIEBERT NOTED THAT THIS WAS NOT AN ORGANIZATIONAL CHART AND THOUGHT THERE SHOULD BE ONE FOR EACH DEPARTMENT. HE STATED THAT HE WOULD LIKE TO HAVE MR. DONLON RETURN AND GIVE THE BOARD AN OVERALL ORGANIZATIONAL CHART, DEPARTMENT BY DEPARTMENT. HE FELT HAVING A CHART FOR THE ENTIRE COUNTY WOULD BE VERY HELPFUL IN WORKING WITH THE BUDGET. COMMISSIONER LYONS AGREED THAT HE ALSO WOULD LIKE TO KNOW HOW WE ARE ORGANIZED. SEPTIC TANK PERMIT FEES THE BOARD NEXT DISCUSSED THE FOLLOWING LETTER FROM DR. FLOOD OF THE HEALTH DEPARTMENT: 54 :73 �v9 oqA-AM' Rehabilitative services INDIAN RIVER COUNTY HEALTH UNIT 2525 - 14th AVENUE VERO BEACH, FLORIDA 32960 August 28, 1980 Mr. W. W. Siebert, Chairman Board of County Commissioners Indian River County Courthouse P.O. Box 1028 Vero Beach, Fla 32960 Dear Mr. Siebert: In August 1973, the Legislature returned the responsibility of the septic tank program to the Health Department from the then Depart- ment of Pollution Control. At this time the Health Department decided to take over all soil testing and engineering necessary for issuance of septic tank per- mit, and requested from the County Commission the authority to charge a fee to help pay for the extra mileage, clerical work and man hours involved in this added work load. Previous to this, the soil testing had been done by private engineers and surveyors; which had not proved successful. In regular meeting on September 12, 1973, the Board of County Com- missioners unanimously authorized the Indian River County Health Unit to charge up to $50.00 for the issuance of septic tank permits= The fee at that time was set at $35.00, and has not been increased over the past seven years. .1owe er, now due to i d�l�:tio:L, ir.cr�use:. ccv _ of gasolj.ne wn. �.._ amount of time required to devote to this program, we feel it is necessary to increase this fee to the minimal charge of $40.00. If there is no objection, we plan to put this new charge into effect September 15, 1980. We sincerely appreciate your support and cooperation in this very important program, as in all our programs. Sincerely yours, C. C. Flood, M. D.,Director CCF/JCA/fcg Jack C. Allen, R.S Enviornmental Health Director SEP 10 wo L Boal 44 FacF.490 SEP 10 1980BO44 °PAGEYi7B6% ATTORNEY COLLINS NOTED THAT PRIOR FEES WERE ESTABLISHED BY MOTION, AND HE FELT THAT A RESOLUTION WOULD BE MORE APPROPRIATE, ALSO ESTABLISH A SET FIGURE AND AN EFFECTIVE DATE. DISCUSSION FOLLOWED ALONG THOSE LINES. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 80-89 SETTING THE FEE AT $40 FOR SEPTIC TANK PERMITS, EFFECTIVE SEPTEMBER 15, 1980, TO BE CHARGED BY THE INDIAN RIVER COUNTY HEALTH DEPARTMENT. RESOLUTION 80-89 WILL BECOME A PART OF THE MINUTES WHEN COMPLETED. SUNCOM AGREEMENT THE BOARD NEXT CONSIDERED THE FOLLOWING LETTER FROM THE DEPARTMENT OF GENERAL SERVICES: 55 STATE OF FLORIDA DEPARTMENT OF -totXr4 GENERAL SERVICES Larson Building, Tallahassee 32301 r4"' • ,4°oa M a i�°s4 1humas R Brown, Executive Director September 4, 1980 Mr. Neil A. Nelson Assistant County Administrator Indian River County 2145 14th Avenue Vero Beach, Florida 32960 Dear Mr. Nelson: DIVISIONS • ADMINISTRATION • ELECTRONIC DATA • BOND FINANCE PROCESSING • BUILDING CONSTRUCTION • MOTOR POOL AND PROPERTY MANAGEMENT a PURCHASING • COMMUNICATIONS • SECURITY • SURPLUS PROPERTY Please address reply to, 51, Larson Building r�;_of Communications 40 � 4@ �'h. o• �✓a`o o„ P The SUNCOM Agreement which is required between the State of Florida and your office is intended to show that your office will be treated the same as all other SUNCOM users. In the past we have not ac- cepted any modifications to the standard agreement. Indian River County has the capability to control usage by the Dimension Class of Service assignments for station users. The station users that have a regular need for making long distance calls should have dial access to the SUNCOM access lines. Those that do not have a regular need would be denied dial access to the SUNCOM access lines and could obtain access via the attendant when SUNCOM usage is re- quired. Enclosed you will find two (2) copies of the agreement. If you wish to become a part of the network, please execute both copies and return to me. If you have any questions, please call me at (904) 487-2000. Sincerely '. Winston E. Pierce Communications Engineer WEP : s lh Enclosures Sept. 9, 1980 We can control access through our switchboard. Recommend we execute the Standard Agreeme t. ro: Ufanam Jim Smith Geor a Firestone �erald A Governor Attorney General Neil ��a�®119t�te unty A 1ri1S�>jlti Bill Gunter Doyle Conner Ralph D. Turlington State TreaSUlel Commissioner of Agriculture Commissioner of Education ADMINISTRATOR NELSON THEN RECOMMENDED THAT THE BOARD EXECUTE THE STANDARD AGREEMENT WITHOUT ANY MODIFICATION. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO SIGN THE SUNCOM AGREEMENT, ma 44 FAu 492 SEP 101990 56 SEP 10 19$0 . SUNCOM AGRLEMENT BOOK 4 PAGE 493 This AGREEMENT is by and between Indian River County hereinafter referred to as the COUNTY, and the State of Florida Department of General Services, Division of Communications, here- inafter referred to as the STATE, regarding the COUNTY'S partici- pation in the SUNCOM Intercity Network. The STATE shall provide to the COUNTY accessibility to the SUNCOM Intercity Network and any future long-distance system, as re quested by the COUNTY and as provided by'the STATE. All lines not restricted by the COUNTY shall have access to the STATE long distance network. Charges shall be paid to the STATE by the COUNTY for this service and shall be based upon the COUNTY'S prorated share of the system usage and shall cover administrative costs as well as network utilization and shall be consistent with the charges and services provided to participating State agencies. The STATE -shall provide the COUNTY with an invoice each month for services utilized by the COUNTY that are consistent with the billing system and concepts used by the participating State agencies. The COUNTY recognizes and agrees that the billing concepts and net- work configuration may be subject to changes from time -to -time as a result of changes in applicable laws, regulations, traffic patterns, and other conditions which may result in modifications to existing policy decisions or directives. ATTEST: ATTEST: Freda Wright, Clerk COM :9026 S STATE OF FLORIDA DEPARTMENT OF GENERAL SERVICES, DIVISION OF COMMUNICATIONS BY TITLE Executive Director DATE Indian River COUNTY., FLORIDA BY CChai ma TIT], Boarrd o? County Commissioners Indian River County, Fla. DATE September 10, 1980 OuT-oF-C uNTY TRAVEL - E. J.REGAN ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY AUTHORIZED OUT -OF -COUNTY TRAVEL FOR EDWARD J. REGAN TO JACKSONVILLE, FLORIDA, SEPTEMBER 17-18, 1980 TO ATTEND FY 81 COMMUNITY DEVELOPMENT PRE -APPLICATION MEETING. SECTION 8 REQUISITION - QUARTERLY PAYMENT ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE REQUEST FOR QUARTERLY PAYMENT OF ANNUAL CONTRIBUTIONS CONTRACT FOR SECTION 8 EXISTING HOUSING RENTAL ASSISTANCE PROGRAM, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. SEP 101980 0 800K 44 iwu 494 /5.751 • 1' SEP 01980 �j U.S. DEPARTMENT OF HOUSING AND !j4SAN ULb�L•JPMENT �QQA 4,41 PAGE �E ONLY RECUISITION FOR PAAT, iAL PAYMENT OF ANNUAL CONTRIBUTiONS n NOUS NG ASS:STANCE PAYh1ENTS PRCG.ri Afri .uc ner hunger' SECTIO:V 23 1 , ScCTION 3 Cj i Cate of Recuisitian Sept. 10, 1"Nc,1 Ysar finding Date Sept. 30. 1981 For Quarter Ending Dec. 31, 198Q NAMC AND ADDRESS OF PUBLIC H(,US!NG AGENCY (lnciudlRq cq) Cuda/ ACC Contract Numbur A-3µ09 Indian River County Board of County Commissioners 800 20th Place Suite 3, Vero Beach Fla. 32960 Project `Jumher FL -29F.132-001 No. of Months in Ricci Year 12 Type of Project: DEPOSITARY SANK 6' ane, Addre,s and Aecounl Aumbrr) First Citrus Bank Vero Beach, Fla. 32960 Acct. #98-04000-1 ® EXISTING ❑ NEW � REHAB. a. NumFur of Units Under lease to Eligible Families as Of Date of Requisition 68 5. estimated Number of Units to be under Lease at End of Requested Quarter 114 c. Average Monthly Housing Assistance Payment Per Unit as of Date of Reouisition 153 DESCRIPTION ESTIMATE OF REQUIRED ANNUAL CONTRIBUTIONS TOTAL COST INCURRED TO DATE ESTIMATED ADDITIONAL COST TO END OF REQUESTED QUARTER CUMULATIVE TOTAL FUNDS REQUIRED (1) (2) (3) f4) (5) PREL"JINARY ADMINISTRATIVE EXPENSE 1. Preliminary Administrative Expense—Prior to ACC (Account 4010) 0 0 0 0 0 0 0 2. Preliminary Administrative Expense—After ACC (Account 4012) 0 0 0 0 3. Total Preliminary Administrative Expanse (Lincs I & 2) 4._tkc'i: �s�ar ; 0 0 0 �• G NOlti►:XP�i'JOAS3LE cQUI�e PdE?1T 4. Replacement of Nonexpendable Equipment (Account 7520) 5. Property Betterments and Additions (Account 7.540) 0 0 0 0 E. Total Nonexpendable Equipment (Lincs 4 & SJ I HOUSING ASSISTANCE PAYMENTS 7. Housing Assistance Payments (Account 4715) 265,476 0 57,694 57,694 ADMINISTRATIVE FEE 8. Total Administrative Fee Approved for Fiscal Year 31,212 9. Monthly Rate of Administrative Fee (Linc 8 divided by number of months in fiscal year) 2,601 10. Amount Previously Requisitioned for fiscal year 0 6,611 11. Estimated Additional Amount Required to end of Requested Quarter 12. Total Administrative Fee (Lincs JO & 11) 6,611 INDEPENDENT PUBLIC ACCCUP1TANT AUDIT COSTS (Section 8 only) 0 0 13. Total Independent Public Accountant Audi: Costs SECURITY AND UTILITY VEFOSI7S (Section 23 only) 14. Total Allowance Approved for Security and Utility Deposits 0 15. Amount Previously Requisitioned for Fiscal Year 0 0 16. Estimated Additional Amount Requirod to End of Requested Quarter 0 17. Total Security and Utility Deposits (Lines IS & 16) AMOUNT OF THIS REQUISITION 18. Total Funds Required to End of Requested Quarter (Lines 3, 6, 7, 12, 13d 17) 64,305 0 19. Total Partial Payments Received for Fiscal Year to Date 64 305 20. Partial Payment Requested (Line IS minus Line 19J IST INSTALLMENT 2ND j' INSTALLMENT 3RD INSTALLMENT TOTAL METHOD OF PAYMENT 21. Requested Installment Payments 21,435 21,435 21,435 64,305 1 CERTIFY that housing assistance payments have been cr vAli be made only with respect to units which: (1) ore under (ease by Families at the time such housing assistance payments are made excerpt as otherwise provided in the Housing Atsivance Payments Contracts and t2) the Housing Agency has within one year prior to the making of such housing assistance payments, adequately inspectod or caused to be inspected (including inspection of grounds, facilities, and areas for the benefit and use of the (amities) to assure that decent, safe and sanitary housing accommodations are being provided; that all applicable pro- visions of the above numbered Contract hsve been complied with by the Housing Agency; aiid that this requisition for annual contributions has been exam- ined by me and to the best of my knowiudge and belief it is true, correct and complete. Indian River County Board of County Commissioners September 10, 1980 (Name of flu blic Housing Aiiency) Chairman i !L'•at.•t (Si.dnuture unci 1'i;'.: of t_i/jiciat Authorized to ierti`7J HUD FIELD OFFICE APPROVAL^ (Signature, and Title of Official Authorized to Approve) (Date) REGIONAL ACCOUNTING DIVISION Prevalidated by: PAYMENT FOR MONTH OF AMOUNT PAID GATE CERTIFIED FOR PAYMENT CERTIFIED BY (Initial+) (Signature) (Date) TOTAL ® MUD -52603 Replac�. HUD -2663 dated June 1971. la -Mus alai �Mfflalzwz - THE BOARD REVIEWED THE FOLLOWING LETTERS CONCERNING NORTH GIFFORD PARK: SEP `"' 1980 Econo-mic Opportunities Council Of iud i.an Itiver County, Inc. P. o. BOX 2766 VERO BEACH, FLORIDA 32960 TELEPHONE 562-4177 562-4178 September 2, 1980 Mr. Ed Regan, Director Community Development Program 800 20th Place Vero Beach, Florida 32960 Dear Mr. Regan; Persuant to our conversation last Friday at your office, please be advised of the following time frame and logistics regarding implementation of our proposed Summer Youth Program. Our agency is in receipt of a one time federal summer youth grant for $6,000, deposited in our local account which must be expended by September 30, 1980. We propose to expend these funds after review by your department, the County Planning Department, local civic groups cn playground equipment supplied by a reputable recreational equipment manu- facturer for assembly and set up on a permanent site in the Gifford Park. Upon delivery of the playground modules, the EOC Planning Depart- ment is hopeful that suitable safe storage might be made avail- able at the Indian River County vehicle barn prior to assembly and set up. The proposed force will be provided by a joint venture of the Gifford Progressive Civic League and the Gifford Chapter of Jay-cees International. The back up labor force will be pro- vided by'summer youth workers of the Florida Farmworkers Council.- under ouncil:under their supervisory personnel. It is hoped that the Indian River County Parks Department may provide on site expertise on a part time temporary consultant basis during on'tgoing set up SEP 101980 .x BOOK 44 FACE 496 SEP 101980 Bou 44 PAGE 497 The Economic Opportunities Council in conjunction with your office and the Indian River Planning Department, together with cormunity action input, is hopeful that favorable approval wili be rendered by the Indian River Commission. Sincerely, coseph J. Hegarty Executive Director JJH/j cj M E M O R A N D U M TO: Bp d of oun, y Commissioners FROM: Edward J. �eg an DATE: September 3, 1980 SUBJECT: North Gifford Park Some improvements have been implemented in North Gifford Park, and we have also collected estimates of costs relative to the various requests made to the Gifford Progressive Civic League. The Economic Opportunities Council has received a one- time federal Summer Youth Grant for $6,000. They propose to expend these funds on playground equipment for use in North Gifford Park. A copy of a letter of intent from Joseph J. Hegarty, their Executive Director, is attached. The decision to proceed with the purchase of the play- ground equipment rests with EOC. They have met with the Gif- ford Progressive Civic League and the Gifford Chamber of Jay- cees International. We have advised them to continue to seek their input and to possibly include other service and church groups from the area. Should the EOC choose to proceed with purchasing the v eq-4--e-n-, L ... ... e_�.. t-hLGL 1. The County provide temporary storage space at the County garage; 2. The responsibility for the installation of the equipment rests with EOC; 3. The County Park Department, along with the Plan- ning Department, should be responsible for approving the site plan; and 4. The Park Department should supervise EOC's installation of the equipment. EJR/ss j Attachment DISCUSSION FOLLOWED, AND IT WAS DETERMINED THAT THE COUNTY COULD STORE THE EQUIPMENT, AS REQUESTED. ATTORNEY COLLINS THOUGHT THE COUNTY WOULD BE LIABLE AND RESPONSIBLE FOR THE INVENTORY. ADMINISTRATOR NELSON COMMENTED THAT THEY COULD RECEIPT EACH ITEM, AND FELT THERE WOULD BE NO PROBLEM IN TAKING IN THE EQUIPMENT. CHAIRMAN SIEBERT FELT THE ADMINISTRATOR SHOULD BE AUTHORIZED TO HANDLE THIS REQUEST, AND COMMISSIONER LOY AGREED. MOTION WAS MADE BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THAT THE ADMINISTRATOR BE AUTHORIZED TO RESPOND IN A SUITABLE WAY TO THE REQUEST AS OUTLINED IN MR. REGAN'S MEMO OF SEPTEMBER 3, 1980. ADMINISTRATOR NELSON INTERJECTED THAT HE HAD BEEN TOLD BY THE ECONOMIC OPPORTUNITIES COUNCIL THAT THE COUNTY WOULD HAVE THE FULL COOPERATION OF THE GIFFORD PROGRESSIVE LEAGUE IN THIS MATTER. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND PASSED UNANIMOUSLY. CITIZEN EXPRESSING THANKS FOR PAVING RANDOLPH RUSSELL, 1515 7TH STREET, APPROACHED THE BOARD TO THANK THEM FOR THE PAVING THAT WAS DONE IN HIS AREA YESTERDAY - HE REMARKED THAT HE WAS VERY, VERY HAPPY. CHAIRMAN SIEBERT ACCEPTED HIS THANKS AND COMMENTED THAT THE CREDIT GOES TO THE ADMINISTRATION DEPARTMENT. PAVING REQUEST OF 16TH STREET THE BOARD NEXT DISCUSSED THE FOLLOWING REQUEST AND RECOMMENDA- TIONS CONCERNING PAVING OF 16TH STREET BETWEEN 43RD AVENUE AND KINGS HIGHWAY; SEP 101980 62 BOOK 44 PA -VE 498 SEP 10 19so October 29, 1979 BooK 44 PAGE 499 Mr. George M. Beuttell 5480 Rosewood Blvd. Vero Beach, Florida 32960 Dear Mr. Beuttell: Per your request by letter, please be informed as follows: On any county road that has been accepted by the County for maintenance, it is possible for all abutting property owners to request paving by the County on the following basis; the owners place a cash deposit with the County Finance Director for 75% of the estimated material cost. The County will do the engineering,: testing, placing stabilizing material, grading, construction and assume the remaining 25;0 of material cost of asphalt and limerock or soil cement. Present approximate estimation of cost to property owners for a 20 toot wide pavement is $13.50 per lineal foot. The length of your street from 50th to 58th Avenue is approximately 2,640 feet. All requests are subject to prior consideration and approval by the Board of County Commissioners. Yours very truly, Nei A. Nelson Assistant County Administrator August 14, 180 Ms. A laza Lee Loy County Commissioner 2036 35th Avenue Vero Beach, Florida 32960 Dea r Ms. Loy, I Due to the increased traffic created by the Indian River Community College and the difficulty of maintaining Rosewood Road between 43rd Avenue and King's Highway the residents of that area desire to have the unpaved portion completed. Please consider this a request to place Chis on the County Commission agenda. Thanking you for your kind attention to this matter. George Beuttell GB/lc August 20, 1980 MEMORANDUM TO: David Rever, Director of Planning R Zoning ER0`1: Neil A. Nelson, Assistant County Administrator SUBJECT: Paving request of 16th Street .rnclosure �1 is a request from George Beuttell to pave 16th Street from 43rd Avenue to Kings Highway. He had previously requested the paving and we responded with an offer to pave the road under the 75 percent plan (see enclosure �? 1 I spoke with George Wednesday, August 20, 1980, and he feels the residents do not want to participate in the cost and feels the County should pave the road at no cost to the residents. His main reason was that the road is being used by all people of the County going out to the Junior College. Please review this correspondence and coiliuent. I would.like to put this on the agenda for September 10, 1980, so I need your comments by August 29, 1980. NLil A.:lson, —Assistant Count~ y admin strt "'N..'s Enclosures IN®IAN RIVER COUNTY September 2, 1980 TO: Neil Nelson, County Administrator FROM: David M. Rever, Planning & Zoning Director SUBJECT:. Paving Request of 16th Street The proposal presented in your letter to Mr. Beuttell on October 29, 1979 would seem to be a very good deal for all property owners adjacent to the portion of road in question. Any improvement to the road is definitely an improvement to the value of the abutting properties. The Transportation Plan presently being developed as part of the County's Comprehensive Plan anticipates 16th Street to become a major collector in the future. However, present development in the area and traffic use would not seem to justify total cost assumption by the County for road development at this time. While some Community College traffic probably uses this road now, it is felt that better road conditions would only serve to increase its use for better access between the college and residential areas to the east, providing little additional convenience to the immediate area. SEP 101990 80 -OK 44 FAuf 5 Q I • BOOK 44 P,aGE 501 With the development of this road, plans should include the acquisition of additional right-of-way for future road expansion as development in- creases in the area. As a major collector, it is suggested that a 100 foot right-of-way be attained. Conceivably, acquisition of this right-of- way could be traded off for payment toward present road paving'. Future development along this stretch of 16th Street would require dedication of additional right-of-way as part of the development process. Your p rens::'' or Do -3 i :.'%': 1 -.4ao4�n ' : i,? t'i ''.7 : ;7 r i �r � 4 r.--,. ; owners. IfVthe ystaff can be of any further assis please call on us. DMR: j t MEMORANDUM TO: FROM: SUBJECT: MMUMMOAVID M. REVER • DFECTOR 2Ud'I 'K+n+AVE. VERO EEAON FL 32960 Board of County Commissioners September 4, 1980 Neil A. Nelson, County Administrator Paving Request of 16th Street Enclosure number one: George Beuttell's letter of August 14, 1980 Enclosure number two: Neil A. Nelson's letter of October 29, 1979 to Mr. Beuttell. Enclosure number three: David Rever's memo to Neil A. Nelson, September 2, 1980. Enclosure number one is a request from George Beuttell to Commissioner Alma Lee Loy to have the unpaved portion of 16th Street between 43rd Avenue and Kings Highway paved. Previously, I had written to Mr. Beuttell providing him with information concerning the 75 percent paving plan. (Enclosure number two) On August 20, 1980 I contacted Mr. Beuttell and he stated that the residents did not want to participate in the cost and felt the County should pave the road at no cost to the residents. Mr. Beuttell's request was staffed through the Planning & Zoning Director,and he feels that even though 16th Street will become a major collector in the future, the present development would not warrant total cost assumption by the County. Lnc10su;-2 number .e; Concur wit:f,;_ It is recommended that 16th Street not be paved at this time and that it be considered in next years paving plan. �. _�Q 1) Ne it . Ne son, Toun dminsitrator NAN:ms Enclosures � - s COMMISSIONER Loy CONCURRED WITH THE RECOMMENDATIONS OF THE PLANNING DEPARTMENT AND THE ADMINISTRATION DEPARTMENT. CHAIRMAN SIEBERT INQUIRED IF ANY CALLS WERE RECEIVED OBJECTING TO THE PAVING, SINCE IT MIGHT ATTRACT SPEEDERS, AND IT WAS DETERMINED NO SUCH CALLS WERE RECEIVED. DISCUSSION FOLLOWED ABOUT THE RIGHT-OF-WAY, AND IT WAS FELT IT WOULD BE IMPOSSIBLE TO WIDEN 16TH STREET. COMMISSIONER Loy SUGGESTED THE REQUEST BE HELD IN ABEYANCE, PUT ON A PRIORITY LIST, AND HANDLED LATER. THE BOARD AUTHORIZED THE ADMINISTRATOR TO CONTACT MR. BEUTTELL RE THE BOARDS DECISION. to] ►: ' W.Alk► ► LeXR1101i Lot mewalqmlvalmlm� COMMISSIONER LYONS FELT WE MAY HAVE A PROBLEM WITH THE APPOINTMENT OF MUNICIPAL REPRESENTATIVES ON THE BASIS OF A NEW LAW, HE CONTINUED THAT A QUESTION WAS RAISED AS TO WHETHER OR NOT THE COUNTIES CAN APPOINT REPRESENTATIVES, OR IF THEY SHOULD BE CHOSEN IN SOME OTHER MANNER. COMMISSIONER LYONS DOES NOT KNOW THE ANSWER TO THIS AS OF YET, BUT WANTED TO MAKE THE BOARD AWARE OF THE SITUATION. STH AVENUE-- NORTH -SOUTH THOROUGHFARE INTO ST. LUCIE COUNTY COMMISSIONER LYONS DISCUSSED THE SPANISH LAKES COUNTRY CLUB VILLAGE, WHICH IS A LOW DENSITY MOBILE HOME DEVELOPMENT JUST OVER THE COUNTY LINE IN ST, LUCIE COUNTY, HE ADVISED THERE HAS BEEN SOME COMMUNICATION BETWEEN OUR PLANNING DEPARTMENT AND THE PLANNING DEPART- MENT IN ST. LUCIE COUNTY, AND THE APPLICANT HAS AGREED THAT WHEN THE TIME COMES,.RIGHT-OF-WAY WOULD BE GIVEN IN ST. LUCIE COUNTY, WHICH WOULD BE THE CONTINUATION OF STH AVENUE. COMMISSIONER LYONS FELT IT MIGHT BE WORTHWHILE THAT THE BOARD BACK THE PLANNING DEPARTMENT'S RECOMMENDATION THAT STH AVENUE WOULD BE A NORTH -SOUTH THOROUGHFARE. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY CONCURRED WITH THE PLANS OF THE PLANNING DEPARTMENT THAT STH AVENUE BE CONSIDERED AS A NORTH -SOUTH THOROUGHFARE INTO ST, LUCIE COUNTY. SEP 101980 66 L SOCK 44 FA"iE 502 I SEP 10 1980 Boox 44 PAGE 503 STATUS OF NEGOTIATIONS WITH INDIAN RIVER SHORES, CITY OF VERO BEACH AND COUNTY IN CONNECTION WITH THE SEWER COMMISSIONER LYONS STATED THAT AS FAR AS INDIAN RIVER SHORES AND THE COUNTY ARE CONCERNED, THEY ARE PRETTY MUCH IN AGREE- MENT, AND HE THOUGHT THEY WOULD BE ABLE TO BRING TO THE BOARD AN AGREEMENT THAT HAS A GOOD CHANCE OF BEING APPROVED. HE COMMENTED THAT ONE OF THE THINGS THAT HAS CHANGED A LITTLE IS THAT IF INDIAN RIVER SHORES WAS NOT ABLE TO MAKE THE CONNECTION TO VERO BEACH EARLY ENOUGH IN ACCORDANCE WITH OUR WISHES, THAT WE COULD GO AHEAD AND RUN OUR OWN LINE FROM THE PEBBLE BAY LIFT STATION ON TO VERO BEACH. COMMISSIONER LYONS CONTINUED THAT AT THE LAST MEETING, INDIAN RIVER SHORES INDICATED THAT THEY WOULD BE WILLING TO AGREE TO CONNECT PEBBLE BAY STATION TO THE CITY OF VERO BEACH WITHIN 120 DAYS AFTER THE SIGNING OF THE AGREEMENT; VERO BEACH WAS ALSO IN FAVOR OF THAT BECAUSE THEY FELT THAT WE HAD ENOUGH LINES RUNNING DOWN AIA WITHOUT ADDING TWO SEWER LINES. HE ADDED THAT, IN OTHER WORDS, INDIAN RIVER SHORES WOULD SIZE THE LINE AS THEY CONSIDERED FOR THEIR ULTIMATE NEEDS AND THEN CONNECT US TO THAT LINE AND WE WOULD SIMPLY MAKE A CONTRIBUTION TO THAT LINE EQUAL TO THE COST OF A 6" LINE. COMMISSIONER LYONS STATED THAT THERE WERE A NUMBER OF OTHER SMALL THINGS THAT WERE BROUGHT UP, BUT IN GENERAL, INDIAN RIVER SHORES AND THE COUNTY ARE PRETTY CLOSE TO HAVING AN AGREEMENT. HOSPITAL SEWER ALLOCATION COMMISSIONER LYONS REPORTED THAT MR. GREGG, OF THE CITY COUNCIL, FELT HE HAD TO SETTLE THE MATTER OF THE HOSPITAL ALLOCATION BEFORE HE WOULD MAKE A RECOMMENDATION TO THE CITY COUNCIL. HE ADDED THAT MR, GREGG ALSO INDICATED THAT HE WOULD NOTNOW RECOMMEND SOME OF THE THINGS HE HAS RECOMMENDED BEFORE, BASED ON OUR PROPOSAL NOW FOR MAKING THE HOSPITAL ALLOCATION. COMMISSIONER LYONS ADVISED MR. GREGG THAT THIS WAS THE LAST MEETING HE PLANNED TO HAVE ON THE SUBJECT AND WE WOULD PUT THE AGREEMENT TOGETHER AND SUBMIT IT TO THE VARIOUS GOVERNING BODIES WITH OR WITHOUT HIS RECOMMENDATION. m INTRODucTioN OF ASSISTANT COUNTY ADMINISTRATOR - HAROLD MCCORMICK ADMINISTRATOR NELSON INTRODUCED MR. MCCORMICK TO THE BOARD AND ADVISED THAT HE WILL BE WORKING DIRECTLY WITH THE ROAD & BRIDGE DEPARTMENT AND THE PLANNING DEPARTMENT. HE THEN REFERRED TO THE SPECIAL COURSE ENTITLED "THE UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 1970" WHICH IS A 13 DAY COURSE THAT THE DOT HAD DEVELOPED, AND RECOMMENDED THAT MR, MCCORMICK ATTEND THE COURSE. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED OUT -OF -COUNTY TRAVEL FOR HAROLD MCCORMICK TO A 13 DAY COURSE AT THE BROWARD CAMPUS, FLORIDA ATLANTIC UNIVERSITY IN FT. LAUDERDALE, COMMENCING SEPTEMBER 15, 1980. ASSISTANT ADMINISTRATOR MCCORMICK SPOKE BRIEFLY TO THE BOARD AND WAS LOOKING FORWARD TO THE OPPORTUNITY OF WORKING WITH THE COUNTY. CURATIVE DEED - ESTATE OF TENNIE LEE BRADLEY ATTORNEY COLLINS REFERRED TO THE FOLLOWING LETTER EXPLAINING THE PROBLEM, AND COULD SEE NO REASON WHY THE COUNTY COULD NOT RELEASE THIS, AND RECOMMENDED THE CHAIRMAN BE AUTHORIZED TO SIGN THE CURATIVE DEED: 68 aooK PAGE504 SEP 10190 I SEP 10 1980) Lawyers' Title Guaranty Fund The Florida lawyers' organization for guaranteeing tiller to real estate MAI. AnDacss • F. O. Box 2671 • ORLANDO. FLORIDA 32802 TELEPHONE (305) 843-1200 March 17, 1980 RHT:ss Mr. John H. Sutherland Attorney at Law Post Office Box 100 Vero Beach, Florida 32960 Box 44 PAG(505 AAD OF TRUSTEES '_LIAM D. LINES >IRMgN Re: Estate of Tennie Lee Bradley to Edgar L. Schlitt, Trustee JLGAME, SR. Your File No. 322980 AIRMAN "CUTIVE COMMITTEE 'ST CIRCUIT Dear John: :HARD H. MERRITT 4SACOLA -OND CIRCUIT I am returning herewith Abstracts No. 1792, 1792 Continuation (both _NCAM D. LINES under same cover) prepared' by St. Lucie Abstract and Title Insurance RDCIRCUIT Co.; No. 30137 prepared by Indian River County Abstract Co., and No. '_LIAMJ HALEY CE CITY 52991 prepared by Abstract and Title Corporation of Florida which were JR S. IRCUI111 submitted with your letter of February 19. --- KSONVILLE ' THCIRCUIT You are trying to clear title to Lots 5, 6 and 7, Block 12,_ Original ARLES A. SAVAGE >LA Town of Vero, Plat Book 2, page 12, and the problem is that Lot 6 in T. CIRCUIT that particular block is erroneously numbered 4. This results in there _LIAM H. WOLFE A RWATER being tv;o lots both having the number 4 in that block. We decided that you would need to clear the interest of Vero Financing and Improvement Corporation which was the owner of the entire block prior to a Murphy Deed and that the description should be that Lot erroneously number.4 lying between Lots 5 and 7 in Block 12, etc. You were also going to get a quitclaim deed from Mr. and Mrs. Norris, the owners of the real Lot 4, in case there should be any question as to which Lot.4 they own. An additional step is to get a quitclaim deed from the county using this description since there was a county in rem suit earlier in the chain of title which may have left an outstanding cloud on the title. Yours sincerely, &-P Robert H. Threadgill Vice President Enclosures s � � County of Indian River,' " _" :`DEED No . 129 DF ted July 3, to Filed July 3, 1945 Deed Book 44 page 129 A. W. Rohrbach, Indian River County Records Consideration:$2465.00 Under Chapter 1941 Florida Statutes 1941 Indian River County, Florida. Grant,' -Bargain and Sell, Heirs and assigns....... Cert. , No.. Date Description Amount 13447/31/42 Lot I,Block-2,Faircourt Sub. $125.00 2076 .7/31/42- Lots 5, E Z Block 12,City of -7/31/j2 Vero Beach 225.00 Pt.2121. Lot I O,B lock 39/City of. Vero Beach- 140.00 2165. 7/31/42 Lots 33 & 34 Block 49,City of Vero Beach 650.00 1818 7/31/42 Lot ll/Block I,Royal Park Sub.300.00 1836 7/31/42 Lot IO/Block 5,Royal Park Sub.375.00 1925 7/31/42• 1926 7/31/42 1927 7/31/42 Lots 32,33,34,BIock 22,Royal Park Subdivision 650.00 2465.00 Signed: W.C.Graves,Jr.(Seal) Member Board County Commissioners, Albert O.Hel seth(.Sea I ) Member Board County Commissioners, S.E.Glover (Sea I)Member Board County Commissioners Frank C. Vickers, Seal -Member Board County Commissioners, R. W. Graves (Sea' I )Member Board CountyCommissioners. Two witnesses (County Commissioner's Oficial Seal) Attest: Douglas Baker,Clerk Circuit Court, Indian River County, Florida. Acknowledged in Indian River County, Florida on July 3, 1945 by W.C. Graves,Jr., Albert O.Helseth,S.E.Glover, Frank C. Vickers and R. W.Graves,constituting in the -- aggregate the Board of County Commissioners of Indian River County,F I orida and Douglas Baker,C I erk of the Circuit Court in and for Indian River County,Florida, before Notary Public whose commission expires:Jan 6,1948. N , P Sea I. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO SIGN THE CURATIVE DEED. Bou44 FS E 5Qu SEP 101980 70 SEP 1;01980 0 I sou 44 PAGE 50 7 a COUNTY DEED THIS DEED, made this l ' i4 day of a , 19 80 , 1 — _ _c` _ t11L`� by INDIAN RIVER COUNTY, FLORIDA, party of the first part, and JOHN W. BRADLEY and SAMUEL D. BRADLEY, as Personal Represen- tatives of the Estate of Tennis Lee Bradley, heceased, whose post office address is 1426 48th Court, Vero Beach, Florida 32960, of the County of Indian River, State of Florida, parties of the second part, WITNESSETH, that the said party of the first part, for and in consideration of the sum of Ten Dollars ($10.00) to it in hand paid by the parties of the second part, receipt whereof is hereby acknowledged, has granted, bargained and sold to the parties of the second part, their heirs and assigns forever, the i following land lying and being in Indian River County, Florida: That lot erroneously numbered "4" lying between Lots 5 arid 7, Block 12, ORIGINAL TOWN OF VERO, according to the plat filed in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, Page 12; said land now lying and being in Indian River County, Florida. IN WITNESS WHEREOF, the said party of the first part has caused these presents to be executed in its name by its Board of County Commissioners acting by the Chairman or Vice Chairman of said board, the day and year aforesaid. (Seal) FREDA WRIGHT Clerk of the Circuit Court Indian River County, Florida r By:D. ut_y Clerk—1 ine BOARD OF COUNTY COM11ISSI HERS By: I' /r i. ,,d (,lta i ratan Prepared By: Fred T. Gallagher of VOCELLE & GALLAGHER P. 0. Box 1900 Vero Beach, Florida 32960 OPPOSING BUDGETARY PROCEDURE FOR PROPERTY APPRAISERS OFFICE - RESOLUTION 80-90 CHAIRMAN SIEBERT REFERRED TO THE FOLLOWING LETTER RECEIVED FROM THE COUNTY COMMISSION CHAIRMAN OF COLUMBIA COUNTY: District No. 1 - Sandy P. Register District No, 2 - Jim Martin c. District No. 3 - Wayne Nettles District No. 4 - Aldine Feagle (.•, District No. 5 - James Montgomery 11! : • '? vt ^'a'�os- Ldef'[i ��, Y;_..���4», :A.i,i2�."`3b�6aeiaSd4a+e• 2 �.s`.+s�:w,nz 5+�aaAAiJl+�dl..ssv.;<u�.�.�a: a .sb,3. ^' .�'`�'• BOARD OF COUNTY COMMISSIONERS,. .® COI-WMBIA COUNTY September 5, 1980 Re: Resolution Opposing Budgetary Procedure for Property Appraiser's Office Section 195.087 - Florida Statutes Dear County Commission Chairman: The Columbia County Board of County Commissioners, in regular session, September 2, 1980, adopted the enclosed Resolution, requesting the State Legislature to revamp the current budge- tary process of the Property Appraiser's Office. This Board firmly believes that immediate changes should.be made by the Legislature regarding this issue. If your countCy has already adopted'such a resolution, we appre- ciate it. I_ -not, we are requesting that you consider support- ing our by a -:opting one similar to ours. Your concern and support will be appreciated. Sincerel-, COLL':3Iz_ OiT:- EOARD COUNTY &-,: iI S S I OVERS Sandy P. Register Its Chairman . SPR: vg:-,, Enclosure THE BOARD DISCUSSED THE SAMPLE RESOLUTION AND COMMISSIONER LOY RECOMMENDED THAT ATTORNEY COLLINS PREPARE THE RESOLUTION WITH THE APPROPRIATE WORDING. SEP x.01980 72 POOK 4 F'AGf 508 SEP 10 1980 BOOK -44 PAGE 5®9 ATTORNEY COLLINS EXPLAINED THAT RIGHT NOW THE COUNTY HAS ALMOST NO CONTROL OF THE BUDGET OF THE PROPERTY APPRAISER. DISCUSSION FOLLOWED. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 80-90 OPPOSING THE BUDGETARY PROCEDURE FOR THE PROPERTY APPRAISER'S OFFICE, AND THAT THE BUDGETARY CONTROL BE RETURNED TO THE COUNTY GOVERNMENT. THE RESOLUTION WILL BE MADE A PART OF THE MINUTES WHEN COMPLETED.. 73 E-911 EMERGENCY TELEPHONE SERVICE THE BOARD DISCUSSED THE LETTER OF AGREEMENT WITH SOUTHERN BELL TELEPHONE & TELEGRAPH COMPANY REQUESTING THE E-911 EMERGENCY TELEPHONE SERVICE. MOTION WAS MADE BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER DEESON, THAT THE CHAIRMAN BE AUTHORIZED TO SIGN THE LETTER OF AGREEMENT WITH SOUTHERN BELL FOR THE E-911 EMERGENCY TELEPHONE SERVICE. BEVERLY J. HALL, ACCOUNT EXECUTIVE WITH SOUTHERN BELL, APPROACHED THE BOARD AND EXPLAINED SEVERAL POINTS IN THE LETTER OF AGREEMENT. SHE CONTINUED THAT ONCE THE LETTER IS SIGNED BY THE CHAIRMAN, THEY ESTABLISH A 911 COMMITTEE, GET A LIST OF ALL THE STREETS IN INDIAN RIVER COUNTY, AND MOVE FORWARD TO CREATE A DATA BASE, MS. HALL ADVISED THAT THERE IS A COMMITMENT ON BOTH SIDES THEY ESTABLISH THE COMMITTEE, AND THE BOARD ASSIGNS SOMEONE TO WORK WITH THEM. COMMISSIONER LOY ASKED WHAT WOULD HAPPEN IMMEDIATELY IF THE LETTER WAS SIGNED TODAY. MS. HALL ADVISED THAT SINCE THERE IS A 30 DAY CANCELLATION CLAUSE, SOUTHERN BELL WOULD START FROM THAT DATE FORWARD, AND WITHIN 45 DAYS WOULD START ESTABLISHING A COMMITTEE. COMMISSIONER LOY ASKED IF THE ESTABLISHMENT FEE IS A ONE TIME FEE, AND MS. HALL RESPONDED AFFIRMATIVELY. MS. HALL ADVISED THAT THE COUNTY HAS COMPLETE CONTROL FOR ADDITIONS OR DELETIONS THEY WISH TO MAKE IN THE SYSTEM. SHE FELT THERE WILL BE GREAT CITIZEN PARTICIPATION IN THIS COUNTY BECAUSE OF THE MANY VOLUNTEERS. COMMISSIONER LOY ASKED THE ATTORNEY IF HE HAD ANY INFORMATION AS TO THE POSSIBILITY OF FUNDING THIS OTHER THAN BY AD VALOREM TAXES. ATTORNEY COLLINS ADVISED THAT THEY ARE COORDINATING THEIR EFFORTS WITH BREVARD COUNTY IN REGARDS TO THE PUBLIC SERVICE COMMISSION BUT THERE IS NO IMMEDIATE ALTERNATE AVAILABLE AT THIS POINT. HE STATED THAT ATTORNEY SOVIERO HAS TALKED TO THE COUNTY ATTORNEY IN SEP 101980 74 Boaz 44 PAGE 510 it SEP x.01980 BOOK 44 PAGE 511 BREVARD COUNTY�AND THEY DETERMINED THIS WOULD NEED TO BE DONE BY A SPECIAL ACT OF LEGISLATURE. CHAIRMAN SIEBERT ASKED IF THE ATTORNEY COULD FIND OUT HOW BREVARD COUNTY ESTABLISHED THEIR ASSESSMENT ON THE LANDFILL, AND IF THERE WAS AN OPPORTUNITY FOR US TO DO THE SAME - ATTORNEY COLLINS STATED THAT HE WOULD FOLLOW THROUGH WITH THE MATTER. DISCUSSION FOLLOWED ALONG THOSE LINES, AND IT WAS NOTED THAT R. DALE PATCHETT WOULD TRY TO HELP THE BOARD FIND A WAY FOR FUNDING, POSSIBLY BY INTRODUCING LOCAL LEGISLATION. COMMISSIONER LYONS COMMENTED THAT THE BOARD IS TRYING TO FIND THE FAIREST WAY TO FUND THIS PROJECT, BECAUSE THE PEOPLE IN THE COUNTY WANT IT ONE WAY OR ANOTHER, BUT WE CANNOT GET STARTED UNTIL THE AGREEMENT IS SIGNED. CHAIRMAN SIEBERT CALLED FOR THE QUESTION. IT WAS VOTED ON AND PASSED UNANIMOUSLY. 75 September 10, 1980 Beverly J. Hall Account Executive Southern Bell Telephone and Telegraph Company 423 Fern Street West Palm Beach, Florida 33402 Dear Mrs. Hall: M Please accept this letter as our request and order for Southern Bell Telephone & Telegraph Company ("Southern Bell" or the "Company") to proceed with the implementation of the Enhanced 911 Emergency Service System for Indian River County, Florida (the "County"). 'Ihis order , which authorizes you to proceed with the installation of the system, is based on our understanding that: 1. System Charges The County understands that service will be provided subject to the terms and conditions specified in applicable tariffs of Southern Bell on file with the Florida Public Service Commission and any valid amend- ments thereto. See•Exhibit A hereto for a more particular statement of System Charges. 11. Scope of Work It is the intention of Southern Bell and the County to implement an Enhanced 911 Errergency System. Such System will provide use of the exchange nett-7ork at no charge to the caller, will provide facilities �Athi_n the r_etuor'.,- AnsWeringyPoi_nt� (PSAP) , and the ability to+transfer calls from a primary PSAP to the proper agency (police, fire, etc.) or to a secondary PSAP. The E911 System covered hereby is more particularly described in Paragraph VI' below. 111. Billing Procedures It is understood and agreed that billing will begin at the time the system is operational and turned over to the County and that the billing procedures shall be as set forth in the Company's applicable tarriffs. SEP 101980 BOOK 44 FAGS 51z SEP 101980 9D0lE -44 FI CE 51 J IV. Provision of Service Selection of the appropriate service to serve the County Will be made mutually by the Company and the County and will be based on a thorough analysis of the County's needs at each location and on availability of facilities in each area. E911 service is provided by the Company only where facility and operating conditions permit. Should an E911 Data Base be required, a service date shall be established which shall be not earlier than 24 months from acceptance of this order by Southern Bell but not earlier than 12 months after receipt of an accep- table Data Base, whichever occurs later. V. Data Base Creation A. The provision of raw data for Data Base Creation for the County's E911 system shall be as specified in Exhibit B. Included are (A) Data Base Creation, (B) Site Preparation, (C) Division of Responsibilities, and (D) Outline of functions and their relevant time frames. B. Experimental Geographic Area Data The County agrees to furnish to the Company, within 9 months after the date of the parties' mutual acceptance of this letter, an experimental file of geographic areas covering as many PSAP's as possible, both major and secondary. VI. Systems Features The -features of the particular E911 system to be purchased by the County shall include only those features generally described in section A24 of the Company's applicable tariffs as listed in Exhibit C hereof. VII. Special Requirements The County specifically and expressly agrees as follows: 1. That at least one PSAP will be provided and staffed on a 24-hour, seven days -per -week basis. 2. That the County accepts responsibility for dispatching, or having others dispatch police, fire, ambulance or other emergency services as required, to the extent as such services are reasonably available. _I 3. That the County will develop an appropriate method of responding to calls for nonparticipating agencies which may be directed to the E911 PSAP by calling parties. 4. That the County will subscribe to, or provide, telephone equipment with a capacity adequate to handle the number of incoming E911 lines recommended by the Company to be installed. L� 5. That the E911 emergency number is not intended to replace the telephone service of the various public safety agencies which may participate in the use of this number. The County shall subscribe for necessary local exchange service at the PSAP's for administrative purposes for placing of outgoing calls and for receiv- ing other emergency calls, including any which might be relayed by Company operators. VIII. Access to User'Facilities Southern Bell shall, at any reasonable time, be provided access by the County and by all PSAP's to the Premises where the facilities are.located for purposes of instal- lation, inspection, testing, repairing or removing the equipment and facilities used in furnishing the E911 service. IX. Unauthorized Use of System It is understood and agreed that ANI and ALI information pertaining to incoming E911 calls is to be used solely for the purpose of answering, handling and responding to emergency calls in a manner consistent with the nature of the emergency. - X. Liability and Indemnity County and any indemnity obligations in connection there- with shall be limited to that stated in the Company's applicable tariffs. XI. System Modification Additions or deletions to the master E911 System will not be made except upon the prior written consent of the County's Board of County Commissioners and/or their delegate. SEP 101980 9oOK 44 PAuE 514 SEP x.01990 XII. Grade of Service BOOK 44 PAGE 515 It will be the intent of the Company to provide facilities designed to provide a call blocking probability of one call per hundred during normal busy hours for 911 Service. XIII. Maintenance A. Maintenance will be provided as stated in the Company's General Service Subscriber Tariff and any valid arendments thereto. B. In the event a call process failure occurs in which a particular call cannot be routed to its normal PSAP, routing safeguards will exist in the system which will assign the call to a previously designated default PSAP. Means will also be provided to make routine system and transmission checks frau the Central Office. Check features will be designed into the system to provide alarm indications if a major central office failure occurs, at no extra charge. XIV. Training Complete user training will be provided by Southern Bell. f XV. Management Reports A. Available Management Reports will be provided to the County's E911 Project Director upon request. B. Data Base report scheduling will be resolved by mutual agreement. XVI. Termination for Convenience, Default or Funding shall be an express condition to any request by rj:e County for service and facilities or request for add- itions, rearrangements, relocations or modifications of service and equipment, that the County understands and expressly agrees that if the application is cancelled in whole or in part, prior to completion of the work involved, the County shall reimburse Southern Bell for all expenses included in handling the request before notice of cancellation is received. Such charges, however, shall not exceed all charges which would apply W W W if the work involved in complying with the request have been completed. Such costs shall be determined based upon applicable tariffs. The County has the option to cancel this request within 30 calendar days of the date of this letter at not cost to the County. XVII. Acceptance The County, in good faith, asks Southern Bell to accept this letter as an order to implement Enhanced 911 service. However, the County will reserve the right to cancel the requested service at no cost to the County within 30 calendar days from the date of this letter, if Southern Bell has not responded in writing within the same 30 days, accepting or rejecting this letter. If further information is r fired, please contact. airman, oar of 01�fity Commissioners , Indian River County, Fla. Attest; p� Freda Wright, Clerk Southern Bell Telephone and Telegraph Company acknowledges receipt of the above letter, with attachments, constituting a request and order from Indian River County, Florida for Southern -Bel to proceed with implementation of Enhanced 911 Service for the said County. This does not constitute final acceptance of the above. Marketing Manager and Telegraph Company SEP 101980 isto uard T_TTe -I SEP 101980 EXHIBIT A A. System Charges BOOK 44PAuE 51 1 Enhanced 911 (E-911) rates are based on the number of main stations in the E-911 service area. The following rates arc based on the projected rnunber of main stations, 39,272 Southern Bell forecasts this to be the number of main stations to be in service in 1983. Since the rates depend on the number of main stations in service, the actual price will vary based on the actual number of main stations in service when the system is operational. Prices include the ability for Indian River County to have Selective Routing (SR), Automatic Number Identification (ANI), and Automatic IDcation Identification (ALI). Annual Service Establishment ANI, ALI, SR $48,960.00 $66,400.00 Public Safety Answering Points Indian River Sheriffs Office 4 - ANI Displays 4 - ALI Displays 5 - 911 Trunks 1 - Printer Total $18,240.00 $27,048.00 Vero ]leach 3 - ANI Displays 3 - ALI Displays 4 - 911 Trunks 1 - Printer Total $17,232.00 $26,571.00 EXHIBIT B A. Within 1 month after acceptance of the letter of intent by both Indian River County and Southern Bell Telephone Company, Southern Bell shall furnish to Tndian River. ('.aunty a street address guide based on tele- phone locations in 7ndi an River County. Within 5 months after the receipt of this list, but no later than 6 months, from the acceptance of the letter of intent by both Indian River County and Southern Bell Telephone Company, Indian River County shall furnish to Southern Bell a complete list of every Street, Avenue, Drive, etc., within Indian River County. This list is to be in alpha M ® M and/or numeric format. Included with the street guide should be a master abbreviation guide. This guide will ensure that any abbrev- iation used by Southern Bell is in agreement with Indian River County's format. It should be understood that the spelling and/or abbreviations used by Indian River County will be the exact spelling and abbreviations used. by Southern Bell to create the data base. This information must be provided in hard copy and Mag Tape format. Indian River County will then have 6 months to (1) add the community to every street and number range, (2) provide the emergency service number (ESN) to every street and number range. Indian River County will then give this data to Southern Bell. Southern Bell will have 3 months to input all data accumulated into it's data base and print a master street address guide. At the end of this time fram the guide will be returned to Indian River County for their concurrence. Indian River County will then have 3 months to validate Southern Bells' Master Street Address Guide (MSAG). After this guide has been validated, Southern Bell and Indian River County will test the entire E-911 system for 6 months. After testing, cutover will occur. Indian River County agrees to furnish to Southern Bell, from time to time, any updated geographical information. It is understood that the time required by Southern Bell for updating the Data Base will depend upon the nature and extent of the required updating. Major changes, such as realignment of PSAP boundaries, street name changes, new street additions for annexations, will require a 30 -day minimum interval. The definition of such geographic areas, and maintenance of updating such information, shall be the sole responsibility of Indian River County. Southern Bell will install and maintain the E-911 system as outlined in this proposal. The proposed interval for provision of Expanded 911 (E-911) service is twenty-four (24) months from acceptance of an order if Indian River County meets their responsibilities as stated herein. B. Requirements for PSAP equipment location, and associated facilities will be provided to Indian River County by Southern Bell eight (8) months before installation. Indian River County will be responsible to meet these recruiremelnts sL- (6) mon-ths before installation. Such ments, ilcor space require-ments, ccncC iit requi- Tients, -.-a:k-. - ru requirements. Any delay by Indian River County in meting the aforementioned dates may cause a corresponding delay in the completion date of the E-911 system. SEP 101980 WO pm F 518 I SEP 101900 C. DIVISION OF RESPONSIBILITIES DATA MANAGEMENT SYSTEM BOOK -44 PAGE 519 The effort required for development and deployment of the E-911 data management system logically divides into the following two areas: Cl. SOUS BELL FUNCTIONS C2. Southern Bell Functions Indian River County Functions -Select the E-911 features to be implemented: Automatic Number Identification (ANI) only, Selective Routing (SR) with Automatic Irocation Identification (ALI), ANI and ALI, etc. -Select the source for the initial load of the E-911 data base, utilizing current centrally developed systems which will be available to Southern Bell. -Identify the source for or develop a master street address file, abbreviation file and a master street address ledger. -Obtain from the customer, customer Selective Routing (SR) data and input to the translation process. -Define, design and develop software and procedures to select E-911 data base. This data must be provided in a format compatible with the Western Electric supplied retrieval system. It will also need to be standardized, validated and translated prior to use. -Create an operations unit to manage the data for the E-911 system. This group will manage all interfaces (Interdepartmental, Intersystem, Customer, etc.) as well as manage data input error control and on- going system operation. As number changes, address changes, and new connects occur, this unit is responsible for the timely and accurate inclusion of this data into the E-911 system after proper screening. -Provide centralized capability for initial processing of telephone company/custoner data to efficiently produce an E-911 data base which will then be loaded onto the E-911 retrieval/data management computers. -Provide all computer programs to enable the E-911 computers to perform the E-911 data management functions. Once the initial data base has been created and loaded into the E-911 computers all maintenance of the data base will be done on the E-911 computers. INDIAN 'RIVER COUNTY FUNCTIONS -Define e.e criteria for assigning the selective routing code: street -Work with the operating telephone conpaiues to initially assi: r. t e selective routing codes to the master street address ledger and provide for subsequent update of changed information. D. DATA BASE TIME CHART Months 0 3 6 12 15 18 24 Street Street Prepare Input Validate Test Cutover Addresses Addresses ESN's ESN Data Master to Corrected Prepare Street Indian and Master Address River Returned Street Guide County to Address Southern Guide Bell Responsible Parties Southern Indian Indian Southern Indian Southern Bell and Bell River River Bell River Indian River County County County County SEP 101980 eoaK 44 PA -UF 590 L J I SEP 101980 eooK 44 FACE 521 EXHIBIT C A. System Features 1. Alternate Routing (AR) 2. Automatic Location Identification (ALI) 3. Automatic Number Identification (ANI) 4. Default Routing (DR) 5. Fixed Transfer 6. Forced Disconnect 7. Manual Transfer B. Selective Routing (SR) 9. Selective Transfer COUNTY PARK LOCATED IN GROVENOR ESTATES THE BOARD DISCUSSED THE PROBLEM OF NOISE AND VANDALISM AT THE COUNTY PARK IN GROVENOR ESTATES, AS EXPLAINED IN THE FOLLOWING MEMORANDUMS: August 26, 1080 TO: NEIL NELSON, Assistant County Administrator FROM: BILL COOK, mark Supervisor SUBJECT: Noise, vandalism and rowdyism around the County owned lake in Grovenor Estates. GENERAL: The lake and park occupy five acres -at the inter- section of 10th Street SW and 33rd Avenue. Private homes are located on the south shore within 75 feet of the water's edge and one house is only 65 feet from the water. The septic tank is located between the house and water. The east shore also has homes located 125 feet from the lake. The north shore has a sandy beach and small parking area created by the park property and the 10th Street "right of way". The west shore has a grass area created by park land and the 33rd Avenue "right of way". Homes are built on the west side of 33rd Avenue. The road and bridge department currently "picks up" the trash weekly and cuts the grass on occasion. .The neighborhood homes are well maintained and occupied by upper middle income permanent residents. PROBLEM: People from otztsi de th e is maedi ate area use the west e ��,i� ����� �.v v_. .r ._T..:i the north shore for beer parties etc., and swim in�the �lake. Their behavior is reported to be rowdy, loud and profane. This is reported to occur during evening, night, early morning, as well as during daylight hours. Another group is reported to use the lake for the operation of small remote controlled, loud gas powered boats. SEP 101990 :. my ' 44 PACE522: r IITVESTIGATICN: August 25, 1Q80 I personally inspected the park. ��pp '.•Thile there I spoke with a group of neign%orho 4 PAuE523 SEP 101960 youths, then visited the home of Mr. Odgen Merrill (the author of the letter to Chairman Siebert) and the home of Mr. Russell Hockman. Both the Merrills and the Hockmans live around the lake. The youths confirmed Mr. Merrill's description of the happenings, plus added a story about someone water skiing on this 4 acre pond. Mr. Merrill was away on business, but.Mr. Merrill confirmed the activities at the lake. She also stated,. that "Things have been much quiter since the County- posted a "swimming not authorized, by order of the Board of County Commissioners" aign and the increased surveillance of the lake area by the Sheriff's Dept." Mr. and Mrs. Hockman, when interviewed at their home also confirmed the above. SUGGESTIONS: 1. The lake currently does not have a State Hermit as a "natural public bathing place." To obtain and maintain such a permit would be extremely costly for such a limited size facility. It would be of dubvious benefit to the neighborhood and other County taxpayers. (State requirements for this type permit attached) 2. Posting signs citing IRC Ordinance 79-22 should discourage the "beer parties" and encourage the Sheriff's Department to disperse these groups and enforce the law. 3. An ordinance banning the operation of any fossil fueled device or vessel in lakes of under 20 acre size owned by the county would eliminate the boating problem here and at other parks. 4. "No Parking" signs posted along the west shore (33rd Avenue) would allow the Sheriff's Department to keep that area clear. 5. With "No swimming authorized", "No Al4ol Allowed", and "No fossil powered boats allowed in the lake", there will be no need to be concerned about cars parking on the beach at the north end, and no need for a streetlight, since there will be no one there, save for an occasional fisherman. 6. There presently is no law preventing a horse from being in a non swim permitted lake, provided the owner holds onto the reins. If however he lets go, the horse can be impounded by the Sheriff's Dept. under IRC Ordinance 77-41. 7• .A request to the Sheriff's Department by the Board, to enforce the existing ordinance 79-22 and the suggested ordinance dealing with boats, especially during evening and weekend hours should be considered. - ® Bill Cook, Park Super I 8-27-80 Mr. Merrill telephoned just as I completed this report. We discussed the situation and the suggestions I have made. - He ade. -He did not completely agree with me, but is willing to see how they work, provided they are accepted by the board. o� �F 1t�t�Ilt �li�l�l' ��,,DltlifU =f-� ��r�If�1 �r�arflttrltf r/ 2525 14TH AVENUE Hera �fteurh, JFIDribu 3296II C. C. FLOOD, M. D., M.P.H. L�—!") TELEPHONE 567-4397 ✓SN / T»1'rtt I I � • s r 1 y or l Unrrq-Jt �, 2 '+� r� J i l' h �•n. ti s,+.� i 3 :, T1z�"�1 t �'i r�.•ti, c �=r S h ?�-� a� � . /i.� L r �C— (' � t +, : t� i [i C r' ' , rvc mr.L S.....,.., ...i6- .+r Ti.•� F of .,,.spEcl,�.J k••n'UNTY 2525 14th _ SEP 101980. ,R'O H'E6EACH, FLOKIL ,, � a a -mac �,A ►_ - - Moqf' 012 Fie Ce v 4 y AePZ-,4 - r j . l�. c r� l - r 1 y or l Unrrq-Jt �, 2 '+� r� J i l' h �•n. ti s,+.� i 3 :, T1z�"�1 t �'i r�.•ti, c �=r S h ?�-� a� � . /i.� L r �C— (' � t +, : t� i [i C r' ' , rvc mr.L S.....,.., ...i6- .+r Ti.•� F of .,,.spEcl,�.J k••n'UNTY 2525 14th _ SEP 101980. ,R'O H'E6EACH, FLOKIL ,, � a a -mac �,A ►_ - - Moqf' 012 Fie Ce v 4 y AePZ-,4 - MEMORANDUM: BOOK - 44 PAGE 525 SEP 101980 TO: Board of County Commissioners FROM: Pat Lyons DATE: September 3, 1980 I concur with Mr. Cook's suggestions except: #3 - Limit to this lake #5 Change "fossil powered" to "motor driven". Also no swimming "authorized" is different than."permitted". There will be users of lake. PBL: of COMMISSIONER LYONS RECOMMENDED THAT THE BOARD FOLLOW MR. COOKS RECOMMENDATION, AND HIS OWN SUGGESTIONS MENTIONED IN HIS MEMO OF SEPTEMBER 3, 1980 BUT CHANGE THE PHRASE "MOTOR DRIVEN" TO READ "ENGINE DRIVEN." ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ACCEPTED THE RECOMMENDATIONS IN THE MEMOS OF AUGUST 26, 1980 AND SEPTEMBER 3, 19801 CHANGING "MOTOR DRIVEN" TO READ "ENGINE DRIVEN." APPOINTMENT TO SOUTH COUNTY FIRE DISTRICT ADVISORY COMMITTEE_ CHAIRMAN SIEBERT COMMENTED THAT THE BOARD CAN RECEIVE APPLICATIONS OR ASK THE BOARD TO COME UP WITH A RECOMMENDATION. THE CHAIRMAN AND THE VICE CHAIRMAN FROM THE COUNTY WOULD BE THE TWO COMMISSION REPRESENTATIVES. COMMISSIONER LOY FELT IT WAS IMPORTANT THAT A MEETING BE HELD AS SOON AS POSSIBLE IN ORDER TO BE ABLE TO MAKE RECOMMENDATIONS TO THE BOARD BEFORE THE BUDGET HEARINGS. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE TWO COMMISSION REPRESENTATIVES ON THE ADVISORY COMMITTEE TO SELECT THE THIRD MEMBER, REPRESENTING THE UNINCORPORATED AREA. CHAIRMAN SIEBERT ANNOUNCED THAT HE WOULD FORMALLY ASK THE CITY OF VERO BEACH TO COME UP WITH THEIR REPRESENTATIVE SO THAT A MEETING CAN BE CALLED. THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED AT 12:05 O'CLOCK P.M. FOR LUNCH AND RECONVENED AT 1:45 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. DEPUTY CLERK VIRGINIA HARGREAVES TOOK OVER FOR DEPUTY CLERK JANICE CALDWELL FOR THE REMAINDER OF THE MEETING. DISCUSSION RE MORATORIUM ON FURTHER REZONING REQUESTS AND EXTENSION OF COMPLETION DATE FOR COMPREHENSIVE LAND USE PLAN AS REQUESTED BY VERO BEACH CIVIC ASSOCIATION NORMAN BADENHOP, PRESIDENT OF THE VERO BEACH CIVIC ASSOCIA— TION CAME BEFORE THE BOARD IN REGARD TO THEIR REQUEST FOR A MORATORIUM ON REZONING AND EXTENSION OF THE COMPLETION DATE FOR THE COMPREHENSIVE LAND USE PLAN AND READ ALOUD THE FOLLOWING DATA SUPPORTING THEIR REQUEST: SUPPORTIVE DATA RELATING TO REASONS FOR THE IMPOSITION OF A REZONING MORATORIUM AND THE EXTENSION OF THE TIME FRAME FOR ADOPTION OF THE INDIAN RIVER COUNTY COMPREHENSIVE MASTER LAND USE PLAN. The Vero Beach Civic Association, hereinafter referred to as the Association, hereby urges and requests the Indian River County Commission to institute a moratorium upon the consideration of all land rezoning applications until after the completion and adoption of the County's Comprehensive Master Land Use Plan. The Association also further urges and requests the extension of the time period for completion and adoption of the above land use plan from November 1, 1980 to at least April 1, 1981. The reasons for these requests are as follows: The Association has monitored all workshop and regular meetings of the Indian River County Planning and Zoning Commission it had knowledge of, which involved consideration of input from the County planning staff relating to the development of the Comprehensive Master Land Use Plan. It was noted that during this period, time had to be given to consider and act upon rezoning applications. These interruptions in the important work of shaping the future direction of the County's land use appeared only to place undue disruptive pressure upon the Planning and Zoning Commission as well as the planning staff. The continuity of the prime effort at hand was broken. Contradictions and confusion were added to muddy the picture not to mention the valuable loss of time. No doubt there will always be rezoning applications. However, it would seem much more logical to consider the same in the light of an enlightened and realistic master plan adopted by representatives of public, the County Commission, predicated upon the exhaustive study of all pertinent supportive material as well as the weighing of the expressed desires of the community's citizens through public hearings. SEP 101980 90 BOOK 44 PAGE 526 • .'E::.) `'� 1, I ;.� °� 1 ' '., ';� a a '` � � �.. � _.m. ...... ." b . , . . .� .,� r .` .�� s .7000 _n.rr..,,, _.'. _ Ci,- )-.,. and !n ..n;i,verC.unrl. ' SUPPORTIVE DATA RELATING TO REASONS FOR THE IMPOSITION OF A REZONING MORATORIUM AND THE EXTENSION OF THE TIME FRAME FOR ADOPTION OF THE INDIAN RIVER COUNTY COMPREHENSIVE MASTER LAND USE PLAN. The Vero Beach Civic Association, hereinafter referred to as the Association, hereby urges and requests the Indian River County Commission to institute a moratorium upon the consideration of all land rezoning applications until after the completion and adoption of the County's Comprehensive Master Land Use Plan. The Association also further urges and requests the extension of the time period for completion and adoption of the above land use plan from November 1, 1980 to at least April 1, 1981. The reasons for these requests are as follows: The Association has monitored all workshop and regular meetings of the Indian River County Planning and Zoning Commission it had knowledge of, which involved consideration of input from the County planning staff relating to the development of the Comprehensive Master Land Use Plan. It was noted that during this period, time had to be given to consider and act upon rezoning applications. These interruptions in the important work of shaping the future direction of the County's land use appeared only to place undue disruptive pressure upon the Planning and Zoning Commission as well as the planning staff. The continuity of the prime effort at hand was broken. Contradictions and confusion were added to muddy the picture not to mention the valuable loss of time. No doubt there will always be rezoning applications. However, it would seem much more logical to consider the same in the light of an enlightened and realistic master plan adopted by representatives of public, the County Commission, predicated upon the exhaustive study of all pertinent supportive material as well as the weighing of the expressed desires of the community's citizens through public hearings. SEP 101980 90 BOOK 44 PAGE 526 SEP 10 1980 BOOK 44 PAGE 527 The satisfying of the above requirements in the most efficient manner does not appear to be possible in the time allotted namely, completion of the Comprehensive Master Land Use Plan by November 1, 1980. When one considers the unique topographical characteristics of Indian River County, it becomes necessary to c7t"eT `Y C. ultimate propitious utilization of the land. To combine a proper mixture of living, working and recreational space with adequate provision for the most efficient and cost effective potable water supply, sewage. treatment, solid waste disposal and drainage systems, requires more study than is possible with the present pace of progress. Public hearings, required by law, must also be included in the accelerated schedule along with other legal requirements. Once the work of the planning staff is completed, we understand the law requires a review by various State agencies, namely, the Department of Com- munity Affairs, the Department of Environmental Regulation, the'Department of Natural Resources and the Department of Transportation. Any objections on the part of the above must be made part of the public.record even though the local government does not have to satisfy these objections. The review time allowed by law is sixty (60) days. The question was asked of Planning and Zoning Director, David Rever whether he would consider it advisable to be allowed more time to complete the Comprehensive Master Land Use Plan without the interruptions of rezoning considerations. His reply was "Yes, it would provide for a more efficient work schedule and a smoother less confusing effort with lower pressure for the Planning and Zoning Commission." The Vero Beach Civic Association respectfully submits the above for your consideration and hopefully appropriate action as indicated. VERO BEACH CIVIC ASSOCIATION Norman Badenhop NB:jce President MR. BADENHOP POINTED OUT THAT MANY OF THE PUBLIC HEARINGS WERE HELD DURING THE SUMMERTIME WHEN RESIDENTS WERE NOT IN TOWN. HE EMPHASIZED THAT THEY DO NOT WANT THE OVERDEVELOPED CONDITIONS PREVAILING IN THE AREAS SOUTH OF PALM BEACH TO MOVE NORTH INTO THIS COUNTY AND FELT IT IS THE EMPHASIS ON LOW DENSITIES AND THE RESULTANT UNPRESSURED ATMOSPHERE WHICH LURES NEW RESIDENTS TO THIS AREA. MR. BADENHOP NOTED THAT CAUTION ALWAYS HAS BEEN THE KEYNOTE IN THE PAST, AND THAT IS WHY IT IS SO DIFFICULT TO UNDERSTAND THE RUSH NOW TO ADOPT A PLAN WHICH WILL AFFECT SO MANY LIVES FOR SO MANY YEARS TO COME. HE FELT THAT NOT ONLY HAVE THE COUNTY PLANNERS NOT HAD SUFFICIENT TIME ON SITE IN INDIAN RIVER COUNTY TO LEARN WHAT ITS VARIOUS INCOME GROUPS 91 WANT TO PRESERVE AS A LIFESTYLE, BUT THE CITIZENS WANT THE RIGHT OF SELF-DETERMINATION. MR. BADENHOP INFORMED THE BOARD THAT IN PETALUMA, CALIFORNIA, THEY ESTABLISHED A BUILDING CAP ON THE NUMBER OF BUILDINGS THAT COULD BE BUILT IN A YEAR, AND IT WAS UPHELD BY THE COURTS. HE ENTREATED THE BOARD NOT TO "ACT IN HASTE AND REPENT AT LEISURE,It AND NOTED THAT THE PELICAN ISLAND AUDUBON SOCIETY JOINS THEM IN THIS REQUEST AND MAYOR PROLAN OF INDIAN RIVER SHORES -ALSO SUPPORTS IT. HEPBURN WALKER, RESIDENT OF THE SOUTH BEACH AREA, STATED THAT ALTHOUGH HE IS NOT A MEMBER OF THE CIVIC ASSOCIATION, HE DOES AGREE WITH WHAT THEY ARE REQUESTING; HOWEVER, HE, MORE REALISTICALLY, WOULD ASK THAT A MORATORIUM BE DECLARED ON THE BEACH AREA ONLY. JOHN MORRISON, RESIDENT OF THE TOWN OF INDIAN RIVER SHORES, EXPRESSED HIS APPRECIATION FOR ALL THE YEARS OF HARD WORK THE BOARD MEMBERS HAVE PUT IN ON THIS PLAN, AND HE BELIEVED THE IMPORTANT DECISIONS WHICH THEY HAVE MADE, HAVE BEEN DONE DELIBERATELY AND CARE- FULLY. HE CONTINUED THAT HE HAS BEEN ATTENDING RECENT WORKSHOPS ON THE COMPREHENSIVE PLAN, HOWEVER, AND HE BELIEVES THERE NOW ARE ASPECTS OF THE PLAN THAT ARE DIAMETRICALLY OPPOSED TO WHAT THE BOARD WISHES TO SEE TRANSPIRE IN THIS COUNTY, ESPECIALLY RELATING TO THE ISSUE OF DENSITY, MR. MORRISON FELT THIS PARTICULAR ISSUE IS SO FAR AFIELD FROM WHAT THE PEOPLE IN THE COMMUNITY WANT THAT IT WILL BE HIGHLY CONTROVERSIAL IF IT IS IMPLEMENTED IN THE SHORT PERIOD OF TIME THAT HAS BEEN DISCUSSED, AND HE, THEREFORE, URGED THAT THE BOARD GIVE THIS MORE TIME BECAUSE HE FORESAW A LARGE BATTLE COMING IF THE PLAN IS SET IN CONCRETE AS IT NOW EXISTS. CHAIRMAN SIEBERT INFORMED THOSE PRESENT THAT THE EXTENSION OF THE DEADLINE FOR COMPLETION OF THE LAND USE PLAN WAS ADDRESSED AT THE RECENT JOINT MEETING WITH THE PLANNING & ZONING COMMISSION. THE ORIGINAL DEADLINE OF NOVEMBER 1ST WAS UNOFFICIALLY GIVEN THE PLANNING DEPARTMENT AT A PREVIOUS MEETING. AT THE LAST MEETING, THAT DEAD- LINE WAS UNOFFICIALLY LIFTED, AND HE FELT THERE WAS AN EXPRESSION OF 92 SEP 101980 BOOK 44 PAGE 528 SEP 101980 -I BOOK - 4 pn'E 527 THE COMMISSION THAT THE SECOND ITEM REQUESTED BY THE CIVIC ASSOCIATION, OR EXTENSION OF THE COMPLETION DATE OF THE COMPREHENSIVE MASTER LAND USE PLAN TO APRIL 1, 1981, WAS CONSIDERED AND GRANTED. MR. BADENHOP STATED THAT IT WAS REPORTED ON THE RADIO THAT THE BOARD HAD AGREED TO EXTEND THE DATE, BUT IN TALKING WITH VARIOUS PEOPLE ATTENDING THE MEETING, IT WASN'T CLEAR, AND HE ASKED THAT THE BOARD CLARIFY THIS TODAY. CHAIRMAN SIEBERT AGREED THAT THIS WILL BE ADDRESSED AGAIN. ATTORNEY STEVE HENDERSON NEXT APPEARED REPRESENTING A COUPLE OF HIS CLIENTS WHO HAVE REZONING REQUESTS PRESENTLY BEING PROCESSED THROUGH THE ZONING BOARD AND THE COUNTY COMMISSION. ONE OF THESE PARCELS IS 30 ACRES IMMEDIATELY NORTH OF THE TOWN OF INDIAN RIVER SHORES ON THE OCEAN, AND THE OTHER PARCEL IS APPROXIMATELY 10,000' OF OCEANFRONT NORTH OF WABASSO BEACH ROAD WITH 20 DIFFERENT OWNERS. HIS CLIENTS, OF COURSE, WOULD BE OPPOSED TO ANY MORATORIUM IF IT WOULD AFFECT THE REZONINGS WHICH ARE IN PROCESS. HE BELIEVED THE PLANNING DEPARTMENT HAS MOST OF THE PRELIMINARY WORK DONE AND HAS COME OUT WITH THEIR RECOMMENDATIONS; S0, THE CONTINUING OF THESE APPLICATIONS WOULD NOT DEPRIVE THE PLANNING DEPARTMENT OF TIME TO WORK ON THE LAND USE PLAN. MR. HENDERSON COMMENTED THAT THE PRIOR MASTER PLAN TOOK AT LEAST A YEAR AND A HALF TO COMPLETE; THE PRESENT MASTER PLAN IS UNDER ITS SECOND EXTENSION ALREADY AND THE OUTLOOK NOW IS THAT THE LAND USE PORTION WON'T BE PASSED UNTIL NEXT APRIL; THEREFORE, TO IMPOSE A MORATORIUM COULD WORK A HARDSHIP ON A NUMBER OF LANDOWNERS, ATTORNEY HENDERSON POINTED OUT THAT UNDER THE PRESENT ZONING, THERE ARE MANY USES PERMITTED THAT DON'T INTERFERE WITH THE PRESENT LAND USE PLAN. YOU, THEREFORE, WOULD NEED TO IMPOSE A MORATORIUM ON ANY BUILDING BECAUSE IT MIGHT INTERFERE WITH THE FUTURE PLAN, AND HE DID NOT BELIEVE THERE IS ANY JUSTIFICATION FOR DOING THAT. ATTORNEY HENDERSON INFORMED THE BOARD THAT HIS CLIENTS INTEND TO START DEVELOPING SHORTLY,AND IF THE BOARD SHOULD IMPOSE A MORATORIUM UNTIL THE MASTER PLAN IS ADOPTED, IT WOULD BE DEPRIVING THEM OF THEIR RIGHT TO DEVELOP THEIR PROPERTY. MR. HENDERSON CONTINUED THAT HE 93 BELIEVED A SITUATION WILL BE REACHED WHERE THE PLAN WILL PROHIBIT CERTAIN USES THAT THE UNDERLYING ZONING WOULD PERMIT AND VICE VERSA; THERE WILL BE A CERTAIN HIATUS. HE FELT THIS WILL HAVE TO BE ADDRESSED BY SIMULTANEOUSLY ADOPTING IMPLEMENTING ORDINANCES OR PROVIDING A CERTAIN PERIOD OF TIME IN BETWEEN. MR. HENDERSON REITERATED THAT HIS CLIENTS WOULD BE OPPOSED TO A MORATORIUM, AT LEAST TO THE EXTENT WHERE IT WOULD STOP THE BUILDING OF THEIR PROJECTS, AND THEY ARE OPPOSED TO A MORATORIUM IN GENERAL AND DO NOT BELIEVE IT IS NECESSARY. NINA HAYES, OF SMUGGLERS COVE, STATED THAT ALL OF THE COMMISSIONERS ARE QUITE AWARE OF THE PUBLIC OPINION ON THIS MATTER, AND THEY SHOULD ACT ACCORDINGLY. SHE INFORMED THE THREE COMMISSIONERS WHO ARE RESIGNING THAT THEY SHOULD NOT INTERFERE WITH THE OPINIONS OF THOSE WHO WILL SUCCEED THEM. ERNEST KARCH OF GREYTWIG ROAD POINTED OUT THAT THE RESIDENTS ALL BOUGHT THEIR PROPERTY BECAUSE THEY LIKED THE CHARACTER OF VERO BEACH AND THE AREA. HE CONTINUED THAT HE WAS INFORMED BY OUR STATE REPRESENTATIVE R. DALE PATCHETT THAT THIS AREA IS THE SECOND LARGEST GROWING AREA IN FLORIDA; S0, OUR DESIRE TO KEEP VERO BEACH AS IT IS OBVIOUSLY IS NOT HARMING MANY. MR, KARCH STATED THEY ARE NOT OPPOSED TO LEGITIMATE REQUESTS FOR REZONING WHEN IT IS GOING TO ENHANCE THE AREA, BUT DO OPPOSE IT WHEN ALL IT DOES IS ENHANCE SOME INDIVIDUAL S POCKETBOOK. CHAIRMAN SIEBERT NEXT ASKED THE PLANNING DIRECTOR TO CLARIFY HIS UNDERSTANDING IN REGARD TO THE COMMITMENT OF THE PLANNING DEPARTMENT AS FAR AS THE COMPLETION OF THE LAND USE PORTION OF THE MASTER PLAN WAS CONCERNED. PLANNING DIRECTOR REVER STATED THAT HIS UNDERSTANDING WAS THAT THE DEADLINE WOULD BE JULY IST OF 1981, BUT THE DEPARTMENT WAS TOLD THEY SHOULD WORK WITH ALL HASTE TO GET THE LAND USE PORTION DONE AS SOON AS POSSIBLE. HE STATED THAT THEY WOULD ATTEMPT TO HAVE A ROUGH DRAFT DONE AND AVAILABLE SOMETIME IN OCTOBER, BUT THAT IT WOULD BE THE END OF MARCH OR THE FIRST OF APRIL FOR COMPLETION OF SEP x.01980 94 KKK 4 1 w -F, 530, SEP 101980 Boa 44 PAGE 5,31' THE WHOLE THING, AND THEN IT WOULD REQUIRE ABOUT 120 DAYS FOR REVIEW, ETC. IN OTHER WORDS, THEY LEFT THE DEADLINE AT THE ORIGINAL .JULY IST DATE AND WOULD TRY TO COMPLETE THE PLAN IN TIME TO PROVIDE THE NECESSARY OPPORTUNITY FOR REVIEW AND PUBLIC HEARING AND POSSIBLE CHANGE THAT WOULD COME FROM THOSE PUBLIC HEARINGS. COMMISSIONER WODTKE STATED THAT MR. REVER HAD ADVISED THAT THE LAND USE SECTION WOULD BE COMPLETED BY THE END OF SEPTEMBER AND READY TO GO BEFORE THE PLANNING & ZONING COMMISSION FOR REVIEW BY THE END OF OCTOBER IN DRAFT FORM. .JOHN MORRISON ASKED IN REGARD TO COMPLETION OF THE LAND USE PORTION, IF THEY ARE SAYING THAT THOSE DENSITIES WHICH ARE ON THE MAPS WHICH HAVE BEEN SHOWN AT THE WORKSHOP WILL BE ASSUMED TO BE ACCOMPLISHED AND FINAL AND THEN THEY WILL GO ON TO OTHER ASPECTS. CHAIRMAN SIEBERT BELIEVED THERE IS A DIFFERENCE OF OPINION ABOUT THIS. COMMISSIONER LYONS EXPLAINED THAT IN CONNECTION WITH THE COMPLETION OF THE LAND USE PORTION, THERE ALSO HAS TO BE SOME WORDS ADDED TO THE ORDINANCES THAT WILL ACCOMPANY THE LAND USE PLAN BECAUSE JUST THE SO-CALLED DENSITY DESIGNATIONS DO NOT DEFINE EVERYTHING THAT THE PLANNERS HAD IN MIND. MR. MORRISON BELIEVED THE PROPOSED DENSITIES ARE DIAMETRICALLY OPPOSED TO WHAT MANY PEOPLE WANT, AND HE DID NOT BELIEVE THIS CAN BE NEGATED BY ORDINANCE. HE EMPHASIZED THAT THEY DO NOT WANT THAT PORTION OF THE LAND USE PLAN CLOSED OUT AND NOTED THAT IT IS DIFFICULT FOR THE PLANNERS TO MAKE AN INTELLIGENT DECISION IN CERTAIN AREAS BECAUSE IT HAS BECOME APPARENT THERE IS A LACK OF UNDERLYING DATA. COMMISSIONER WODTKE ASKED IF HE DID NOT FEEL THAT FIVE TO SEVEN YEARS WAS ENOUGH TIME FOR THE PLANNING DEPARTMENT TO COLLECT DATA. MR. MORRISON BELIEVED THAT ONE OF THE LESSER EFFORTS IN THE COMMUNITY HAS BEEN THE EXTRAORDINARILY POOR PROCEDURE IN PLANNING AND THE REGRETTABLE EXPENDITURE OF SO MUCH MONEY AND TIME TO ACHIEVE SO LITTLE. 00 -I I CHAIRMAN SIEBERT NOTED THAT HE DID NOT WANT A DEBATE ON THE MERITS OF THE COMPREHENSIVE PLAN AT THIS POINT. MR. MORRISON STATED THAT HE IS JUST ASKING THAT THE BOARD NOT FIRM UP THE LAND USE PORTION IN THE TIME JUST DISCUSSED. CHAIRMAN SIEBERT FELT THAT WHERE MUCH OF THE CONFUSION HAS ARISEN IS IN REGARD TO IMPLEMENTATION AND DENSITY. HE STATED THAT BEFORE HE CAN CONSIDER DENSITY, HE FIRST MUST KNOW HOW IT IS GOING TO BE IMPLEMENTED. MR. MORRISON WAS OF THE OPPOSING VIEW - THAT YOU FIRST PROVIDE THE DENSITIES AND THEN ARRANGE FOR THEIR IMPLEMENTATION BECAUSE YOU DON `T WANT TO SET UP A HIGH DENSITY AND THEN TRY TO MODIFY IT BACK. HE AGAIN STRESSED THAT IN NO EVENT WILL THE ORDINANCES NEGATE THE ESTABLISHED DENSITY. COMMISSIONER LOY NOTED THAT WE ADOPTED A PLAN THREE OR FOUR YEARS AGO THAT PRETTY WELL REPRESENTED THE WAY THE COMMUNITY WANTED TO GO. SHE EMPHASIZED THAT BECAUSE OF THAT, THE OUTGOING COMMISSIONERS BELIEVED THE BACKGROUND THEY HAD WAS HELPFUL AND THEY WERE DESPERATELY TRYING TO BE OF ASSISTANCE. SHE AGREED THAT THERE IS NO EARTHLY WAY ANYTHING IS GOING TO BE ADOPTED BY NOVEMBER 1ST AND FELT THE CONFUSION AROSE BECAUSE IT WAS POINTED OUT THAT IF WE DON T KEEP GOING AT A GOOD PACE, IT WILL NOT BE POSSIBLE TO MEET EVEN THEJULY IST DEADLINE. SHE CONTINUED THAT SHE FELT SOME OF THE THINGS NOW BEING PROPOSED ARE DIFFERENT ENOUGH FROM THE OTHER PLAN THAT THE PUBLIC WILL HAVE TO BE BETTER INFORMED ABOUT IT THAN THEY ARE AT THIS POINT. COMMISSIONER WODTKE POINTED OUT THAT THERE IS NO WAY THE PLANNING DEPARTMENT IS GOING TO COME UP WITH A PLAN THAT WILL SATISFY EVERYONE BEFORE WE GET TO A PUBLIC HEARING, AND HE DID WISH THAT EVERYONE WOULD LET THE DEPARTMENT DO THEIR WORK AND COME UP WITH SOMETHING SO WE CAN GET TO A PUBLIC HEARING. MR. BADENHOP READ FROM AN ARTICLE IN THE TODAY PAPER WHICH STATED THAT THREE COMMISSIONERS ARE LEAVING OFFICE NOVEMBER IST AND ARE GIVING THE PLANNING DEPARTMENT UNTIL NOVEMBER IST ON THE COMPRE- HENSIVE LAND USE PLAN. SEP x.01980 L- I _I SEP 101980 Boox .44 PAGE533 CHAIRMAN SIEBERT STATED THAT WAS TRUE AT ONE TIME, BUT IT IS NOT ANY MORE. MR. BADENHOP BELIEVED THAT IS WHERE THE CONFUSION AROSE. HE STATED THAT THEY JUST WANT THE PLANNING DEPARTMENT TO HAVE SUFFICIENT TIME SO NO FACET WILL BE OVERLOOKED THAT WE WILL REGRET LATER, COMMISSIONER WODTKE STATED THAT IT WAS STILL HIS UNDERSTANDING THAT THE PLANNING DEPARTMENT IS GOING TO WORK POST HASTE ON THAT ELEMENT OF THE PLAN WHICH DEALS WITH LAND USE AND THE ORDINANCES THAT GO WITH IT, AND THIS WILL BE DONE AS SOON AS POSSIBLE SO WE CAN GET AS FAR DOWN THE ROAD AS WE CAN. COMMISSIONER SIEBERT AGREED, BUT NOTED THAT HE DID NOT WANT TO RUSH IT TO THE POINT WHERE WE COME UP WITH A BAD PLAN, ROBERT RYDER OF THE MOORINGS EMPHASIZED THAT IT IS IMPORTANT NOT TO GET RUSHED INTO ANYTHING WITHOUT SUFFICIENT INPUT AND NOTED THAT AT THE LAST LEARNING WORKSHOP, THE PLANNERS APPARENTLY SPRANG A SURPRISE WITH A NEW CONCEPT OF DROPPING THE PUD DESIGNATION AND COMING UP WITH A NEW DESIGNATION RE CLUSTER HOUSING. COMMISSIONER LYONS ASKED IF THE DATES DISCUSSED TODAY AND THE STATEMENTS MADE CHANGED THE POSITION OF THE VERO BEACH CIVIC ASSOCIATION, AND MR. BADENHOP STATED THAT AS LONG AS THE PLAN IS NOT GOING TO BE CUT IN STONE BY NOVEMBER 1ST, THAT IS FINE. CHAIRMAN SIEBERT ASSURED THOSE PRESENT THAT THE NOVEMBER IST DATE IS GONE AND THE PLANNERS ARE NOT UNDER PRESSURE TO GET THIS TO US BY NOVEMBER 1ST. THE BOARD AGREED. MR. BADENHOP STATED THAT SATISFIED THE VERO BEACH CIVIC ASSOCIATION COMPLETELY. CHAIRMAN SIEBERT THEN DISCUSSED THE REQUEST FOR A MORATORIUM AND NOTED THAT THOSE WHO WERE AT THE JOINT MEETING ARE AWARE THAT IT WAS INDICATED THAT WE WOULD NOT ENTERTAIN A MORATORIUM FOR A NUMBER OF REASONS. IF WE HAD STAYED WITH THE NOVEMBER 1ST DEADLINE, HE FELT WE WOULD HAVE HAD TO GIVE SERIOUS CONSIDERATION TO A MORATORIUM, BUT THE DEADLINE NOW IS TOO FAR IN THE FUTURE. IT ALSO WAS POINTED OUT THAT SOME REZONINGS ACTUALLY LOWER DENSITIES. COMMISSIONER LYONS FELT THAT FOR THE PLANNING DEPARTMENT TO HAVE SUFFICIENT TIME TO MAKE THE .JULY DEADLINE WITH ALL THE OTHER THINGS THEY ARE INVOLVED WITH, POSSIBLY WE WOULD 3E BETTER OFF WITH A 60 DAY MORATORIUM, BUT THE OTHER BOARD MEMBERS DID NOT AGREE. COMMISSIONER Loy WAS OF THE OPINION THAT BELIEVING THE JOB COULD BE DONE IN 60 DAYS IS WISHFUL THINKING, AND SHE HOPED THAT WHEN WE DO GET TO A PUBLIC HEARING, THE PLAN HAS BEEN EXPOSED TO THE PUBLIC ENOUGH THAT WE DO NOT HAVE A LOT OF OPPOSITION. CHAIRMAN SIEBERT AGREED. HE EXPRESSED THE HOPE THAT TODAY'S DISCUSSION HAS CLARIFIED THE SITUATION. STREET NAME CHANGE - VAN BERGEN & HENDRY'S ADDITION SUBDIVISION RESOLUTION 80-91 SENIOR PLANNER MARSH PRESENTED THE BOARD WITH THE FOLLOWING DRAWING: 5 10 4 4 9 T 5 9 i 8 6 T 19 10 SS 143rd z 13 5 4 T. F •. L•42 Al�P 9o'yF:C'�,Q� • AN SUBDIVISION L SEP 101980 OQ EE ENLARGED 1/4 SEC. INLE' SUE I ,1l4 SEC: GOV. L Wa 534 SEP 101980 _I Boa ' 44 PAGE 5.35 MR. MARSH INFORMED THE BOARD THAT THEY HAD A REQUEST FROM AN INDIVIDUAL IN THE SUBDIVISION FOR A CORRECT STREET AND HOUSE NUMBER SO HE COULD REGISTER TO VOTE. THE STAFF DID THE BEST THEY COULD WITH THE NUMBERING AND SUPPLIED THE GENTLEMAN WITH A CORRECTED NUMBER BECAUSE OF HIS EMERGENCY SITUATION. MR. MARSH NOTED THAT THE CURRENT PLAT SHOWS AVENUES TWO, THREE, FOUR AND FIVE, WHICH IS NOT AT ALL CONSISTENT WITH OUR OVERALL STREET NUMBERING SYSTEM. HE INFORMED THE BOARD THAT THEY ARE RUNNING INTO A VERY LARGE PROBLEM IN THIS REGARD IN THE NORTH COUNTY, MAINLY IN THE AREA OF THE FLEMING GRANT. HE CONTINUED THAT MAKING THIS AREA CORRECT AND COMPATIBLE WITH OUR OVERALL SYSTEM WILL IMPACT A LARGE NUMBER OF HOMES, AND THE STAFF FEELS THE BEST ALTERNATIVE IS TO TRY AND MAKE THE ADJUSTMENT OVER A PERIOD OF TIME. COMMISSIONER LYONS INQUIRED HOW THEY ARE GOING TO DISTINGUISH THESE NUMBERS. HE NOTED THEY HAVE TO FINISH THE NUMBERING IN THE COUNTY; NEW SUBDIVISIONS WILL BE COMING INTO THIS AREA; AND ALSO WE ARE GOING TO HAVE THE 911 SYSTEM COMING IN, WHICH REQUIRES CORRECT ADDRESSES. WHAT IS THE SOLUTION? MR, MARSH AGREED THAT IT IS A DILEMMA BECAUSE WITH THE GROWTH RATES THIS PART OF THE COUNTY IS NOW EXPERIENCING, THIS PROBLEM IS GOING TO COME UP MORE AND MORE OFTEN. ATTORNEY COLLINS SUGGESTED THAT A RESOLUTION BE PASSED APPLYING TO THE ENTIRE SUBDIVISION OUTLINING THE NUMBERING THAT WILL APPLY. MOTION WAS MADE BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER DEESON, TO ADOPT RESOLUTION 80-91 SETTING UP A NEW STREET AND LOT NUMBERING SYSTEM FOR VAN BERGEN AND HENDRY'S ADDITION TO ROSELAND, AND INCLUDING A PROVISION THAT EACH PROPERTY OWNER BE SENT A COPY OF THE RESOLUTION. COMMISSIONER WODTKE ASKED IF THE ORIGINAL PLAT WILL HAVE TO BE CHANGED. ATTORNEY COLLINS STATED THAT HE WOULD RECORD THE RESOLUTION AND HAVE THE CLERK MAKE A NOTATION REGARDING THE RESOLUTION ON THE 99 OFFICIAL PLAT. HE NOTED THAT WE ARE NOT ACTUALLY AMENDING THE PLAT, JUST TRYING TO CURE A PROBLEM AND PUT EVERYBODY ON NOTICE BEFORE MAKING A NOTE ON THE PLAT. MR. MARSH SUGGESTED THAT INSTEAD OF TRYING TO DO A BLANKET REVISION ALL AT ONE TIME WHICH WOULD REQUIRE A CONSIDERABLE BIT OF TIME AND EFFORT, THAT FOR A WHILE AT LEAST, THEY COULD JUST HANDLE THE SHORTCOMINGS AS THEY ARISE. HE NOTED THAT THE CITY OF SEBASTIAN RECENTLY ADOPTED A SYSTEM WHICH WAS INTENDED TO BE CONSISTENT WITH THE COUNTY SYSTEM, AND HE WOULD LIKE TO REVIEW THAT AND THEN COME UP WITH AN OVERALL PROGRAM. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. RESOLUTION 50-91 WILL BE MADE A PART OF THE MINUTES WHEN RECEIVED. STATUS OF AGREEMENT WITH CITY OF VERO BEACH RE MID FLORIDA AREA AND SOUTH BEACH AREA ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAD PREVIOUSLY APPEARED BEFORE THE CITY COUNCIL IN REGARD TO THE WATER AGREEMENTS IN REGARD TO THE MID FLORIDA AREA AND THE SOUTH BEACH AREA, AND GOT WHAT HE BELIEVED IS A POSITIVE RECEPTION. BASICALLY THE CITY OF VERO BEACH WOULD LIKE TO AMEND THE WATER AGREEMENT THAT WE HAVE ON WHOLESALE BUT WERE HOPING TO GET THEIR CONSULTANT S REPORTS BACK FIRST. ATTORNEY COLLINS REPORTED THAT THE COUNTY'S ENGINEER HAS DONE STUDIES THAT INDICATE IF THE COUNTY AGREES TO COST PLUS 20%, RATHER THAN 10% AS IN'THE PAST, IT -WOULD BE A REASONABLE RATE TO BE CHARGED IN THE WHOLESALE AREAS. HE NOTED THAT THIS IS A MATTER OF NEGOTIATION. THE CITY IS REDUCING RATES PRESENTLY CHARGED IN THE MID FLORIDA AREA, PROVIDING UP TO 550,000 GPD, AND ALLOWING SOME ADDITIONAL TAP -INS TO THE SYSTEM. THE COUNTY, IN RETURN, IS RECOGNIZING THAT THE WHOLESALE RATE MAY BE FAVORABLE TO THE COUNTY'S POSITION AND THAT AN INCREASE FROM 10% TO 20% WOULD BE REASONABLE. ATTORNEY COLLINS NOTED THAT HE PREVIOUSLY SUBMITTED THESE AGREEMENTS FOR THE BOARD TO REVIEW AND HE NOW NEEDS SOME SPECIFIC DIRECTION BEFORE GOING BACK TO THE CITY. 100 BOOK 44 ?Aa 5:36 SEP 101980 I r , SEP 10 1980 BOOK 44, FAGE 537 COMMISSIONER WODTKE FELT IT IS PRETTY HARD TO SAY WHEN YOU DON T KNOW WHAT AMOUNT IT IS 20% OF. ATTORNEY COLLINS COMMENTED THAT UTILITY DIRECTOR LINER HAS REVIEWED THIS AND THE ENGINEERS, AND HE BELIEVED THE APPROACH NOW IS TO REACH SOME COMPROMISE. AS FAR AS 20% OF WHAT, HE NOTED WE HAD A FORMULA IN 1973 WHICH DESCRIBED HOW YOU ARRIVE AT WHOLESALE AND THAT FORMULA HAS BEEN USED PRIMARILY IN REGARD TO THE HOSPITAL, GIFFORD, AND RALMAR AREAS. THEY, THEREFORE, HAVE A BASIS FOR THE FORMULA AND NOW CAN NEGOTIATE. COMMISSIONER LYONS FELT THE WHOLESALE RATE IS WELL DEFINED IN THE AGREEMENTS, MOTION WAS MADE BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER LOY, TO AUTHORIZE THE ATTORNEY TO NEGOTIATE THE AGREEMENTS AS OUTLINED WITH THE CITY OF VERO BEACH RE THE MID FLORIDA AREA AND THE SOUTH BEACH AREA. COMMISSIONER WODTKE FELT THE COMMISSIONERS SHOULD BE AT THE MEETING WITH THE CITY ALSO, AND ATTORNEY COLLINS STATED THAT THEY WOULD BE WELCOME. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. REIMBURSEMENT OF BOND ATTORNEY COSTS FOR HOUSING FINANCE AUTHORITY ATTORNEY COLLINS REPORTED THAT AFTER THIS ITEM WAS PUT ON THE AGENDA, WE HEARD FROM HOUGH & COMPANY THAT THEY WOULD WORK SOME- THING OUT WITH THE BONDING ATTORNEYS SO THAT THE HOUSING FINANCE AUTHORITY WOULD NOT BE RESPONSIBLE IN THE EVENT THE BOND ISSUE DID NOT GO AHEAD. HE, THEREFORE, DID NOT FEEL THE MATTER OF THE BOND ATTORNEY COSTS WAS RELEVANT RIGHT NOW, AND HE REQUESTED THAT THIS ITEM BE REMOVED FROM THE AGENDA. THE ATTORNEY NOTED THAT IF THE HOUSING FINANCE AUTHORITY DOES DETERMINE THEY WILL HAVE SOME OUT-OF- POCKET EXPENSE, IT MAY BE BROUGHT BACK TO THE BOARD FOR A TEMPORARY LOAN OR A GRANT IF THE BONDS ARE NOT SOLD. WILLIAM KOOLAGE, A MEMBER OF THE HOUSING FINANCE AUTHORITY, COMMENTED THAT COORDINATOR THOMAS THOUGHT THAT ANY COSTS WOULD BE MINIMAL. REQUEST DOT TO CHECK INTO PEOPLE DIVING FROM MAINTENANCE LADDER OF THE 17TH STREET BRIDGE COMMISSIONER WODTKE REQUESTED THAT THE ADMINISTRATOR CONTACT THE DOT BECAUSE HE HAS OBSERVED A CONSIDERABLE NUMBER OF BOTH ADULTS AND TEENAGERS CLIMBING ON THE MAINTENANCE LADDER OF THE 17TH STREET BRIDGE AND DIVING FROM THE PLATFORM INTO THE INTRACOASTAL WATERWAY. HE WAS CONCERNED THAT SOMEONE WILL BE HURT, AND FELT THIS SHOULD BE DISCOURAGED. ADMINISTRATOR NELSON STATED THAT HE WILL CHECK INTO THIS. DISCUSSION RE HOSPITAL SEWER ALLOCATION - RESOLUTION 80-92 COMMISSIONER LYONS NOTED THAT IN HIS EFFORTS TO REACH AN AGREEMENT WITH THE CITY OF VERO BEACH AND THE TOWN OF INDIAN RIVER SHORES RE A SEWER ALLOCATION FOR INDIAN RIVER SHORES, THE HOSPITAL ALLOCATION NOW HAS COME INTO THE PICTURE. IN REVIEWING THE COUNTY'S ALLOCATIONS, HE HAS FOUND THAT WE HAVE AN AWFUL LOT OF SEWAGE CAPACITY TIED UP WHICH NOBODY IS USING. THE HOSPITAL HAS A FLOW OF ABOUT 125,000 GPD AT THE PRESENT TIME, AND COMMISSIONER LYONS STATED THAT IT IS HARD FOR HIM TO BELIEVE THAT ANY TIME IN THE FORESEEABLE FUTURE IT WOULD DOUBLE ITS PRESENT FLOW, AND A TIME WHEN IT WOULD TRIPLE THAT FLOW IS ALMOST BEYOND THE REALM OF IMAGINATION. COMMISSIONER LYONS CONTINUED THAT HE HAS RESEARCHED THE ACTUAL ALLOCATION TO THE HOSPITAL AND HAS FOUND THAT THERE IS NO OFFICIAL ALLOCATION. THE ORIGINAL AGREEMENT STATES THAT THE CITY OF VERO BEACH WOULD SERVE THE HOSPITAL SITE AND THAT THE COUNTY WOULD GIVE AN ALLOCATION AND BASED ON THAT, HE WOULD LIKE TO SETTLE THE PROBLEM BY SUGGESTING AN ALLOCATION OF 400,000 GPD FOR THE HOSPITAL. COMMISSIONER LYONS THEN READ ALOUD A PROPOSED RESOLUTION WHEREBY THE COUNTY WOULD FORMALLY ALLOCATE 400,000 GPD TO THE HOSPITAL DISTRICT AND, IF THE HOSPITAL DISTRICT'S PREPARED UTILITY STUDY INDICATED THAT THEIR MAXIMUM NEEDS WERE LESS THAN 400,000 GPD, THEN ANY DIFFERENCE WOULD BE MADE AVAILABLE TO THE COUNTY TO BE REALLOCATED BY THE COUNTY. 102 eooK 4 �,�F 5.�8 SEP 101990 SEP 101990 BOOK 44 PAGE 539 MOTION WAS MADE BY COMMISSIONER LYONS, SECONDED BY COM- MISSIONER Loy, TO ADOPT RESOLUTION 80-92, MAKING A 400,000 GPD SEWER ALLOCATION TO THE HOSPITAL DISTRICT AS DESCRIBED ABOVE. VERO BEACH CITY COUNCILMAN DAVID GREGG TOOK THE FLOOR AND NOTED THAT THE PROPOSED RESOLUTION OBVIOUSLY INFERS THAT THERE WAS NO ALLOCATION GRANTED AND NO MEETING OF THE MINDS REGARDLESS OF THE AGREEMENT. HE THEN PROCEEDED TO GIVE A DETAILED HISTORY OF HOW THE TRIPARTITE AGREEMENT BETWEEN THE COUNTY, THE CITY OF VERO BEACH, AND THE HOSPITAL DISTRICT, CAME ABOUT AND WAS ENTERED INTO, QUOTING*FROM VARIOUS LETTERS AND REPORTS DATED THROUGH 1976, WHICH REFERRED TO THE 500,000 GPD ALLOCATION. HE NOTED THAT APPARENTLY THERE WAS NO FURTHER DISCUSSION OF THE 500,000 GPD ALLOCATION UNTIL COMMISSIONER LYONS BECAME INVOLVED WITH DISCUSSION WITH THE TOWN OF INDIAN RIVER SHORES ABOUT SIX MONTHS AGO. MR. GREGG STATED THAT HE TOLD MR. LYONS IF THE COUNTY WERE ABLE TO PROVIDE 340,000 GPD OF WASTE WATER TREATMENT FROM THEIR ALLOCATION FOR INDIAN RIVER SHORES, HE WOULD BE RECEPTIVE TO RECOMMENDING TO THE CITY COUNCIL THAT THEY FIND 100,000 GPD TO GIVE INDIAN RIVER SHORES, WHICH WOULD ADD UP TO A TOTAL OF 440,000 GPD, OF WHICH APPROXIMATELY 50,000 GPD WOULD BE FOR THE UNINCORPORATED AREA NORTH OF THE CITY LIMITS. MR. GREGG COMMENTED THAT THIS WAS THE FIRST TIME MR. LYONS BROUGHT UP THE QUESTION OF THE HOSPITAL ALLOCATION AND SAID THERE WAS NONE. HE INFORMED THE BOARD THAT HE DID GO TO THE CITY ATTORNEY TO VERIFY WHETHER THERE WERE ANY LEGAL DOCUMENTS VERIFYING THE 500,000 GPD ALLOCATION, AND NONE CAN BE FOUND ALTHOUGH HE HAS GONE THROUGH THE HOSPITAL RECORDS, THE CITY RECORDS, AND THE COUNTY COMMISSION RECORDS. HE COMPLIMENTED THE COUNTY ON THEIR RECORD KEEPING. MR. GREGG THEN RECAPPED, STATING THAT THE CITY TOOK THE HOSPITAL AS A PERMANENT SERVICE TERRITORY; THERE WAS NO BUY-BACK PROVISION; AND THE COUNTY CANNOT COME BACK IN AND TAKE IT AS IN THE VERO MED AND RALMAR AGREEMENTS. HE CONTINUED THAT THEY HAVE ALWAYS BEEN UNDER THE IMPRESSION IN DISCUSSION WITH COUNTY REPRESENTATIVES THAT THE CITY TOOK THE AREA FOR WHAT IT EVER MIGHT BE, WHETHER 103 IT WAS 1,000,000 GPD OR 300,000 GPD. HE POINTED OUT THAT THERE WAS LONG RANGE PLANNING DONE FOR THE 90 ACRES, AND SOME USES PROJECTED FOR THE FUTURE WERE A MENTAL HEALTH FACILITY, A SELF-CARE FACILITY, OFFICES, CHILD CARE, ETC. WITH ALL THESE FACILITIES VISUALIZED FOR THE FUTURE, MR. GREGG STATED THAT HE, FOR ONE, COULD NOT ESTIMATE THE MAXIMUM POTENTIAL. HE ASKED THAT THE BOARD REALIZE THE CITY HAS THIS RESPONSIBILITY AND REQUESTED THAT BEFORE THEY TAKE THIS ACTION, THEY LET THE CITY COUNCIL ADDRESS THIS MATTER AND COME BACK TO THE COUNTY. HE EMPHASIZED THAT THE 500,000 GPD ALLOCATION WAS SOMETHING THAT WAS ACCEPTED UNILATERALLY, IF NOT LEGALLY; IT WAS NEVER CHAL- LENGED IN CORRESPONDENCE THOUGH IT WAS REFERRED TO MANY TIMES; AND MR. GREGG URGED THAT THE COUNTY BE VERY CAREFUL ABOUT ARBITRARILY CHANGING THAT ACCEPTED ALLOCATION BECAUSE HE DID NOT KNOW WHAT THE CITY WOULD DO IN THAT EVENT, COMMISSIONER LYONS FELT THAT THE COUNTY AND THE CITY ACTUALLY HAVE THE SAME GOAL. THE COUNTY WOULD LIKE TO SEE AS MUCH OF THE ALLOCA- TION IN USE AS POSSIBLE, AND HE FELT THE CITY WOULD LIKE TO FIND A WAY TO UNTANGLE THE LOG JAM AND GET SEWAGE TO TREAT AT THEIR PLANT. HE NOTED THAT THE COMMISSION CERTAINLY DOES NOT WANT TO SEE VERO BEACH STUCK WITH SOMETHING THAT IS UNREALISTIC, AND HE DID NOT INTEND THAT WHEN HE ENTERED THE RESOLUTION. IT WAS HIS CONSIDERED OPINION THAT 400,000 GPD WOULD TAKE CARE OF THE HOSPITALS NEEDS IN THE FORESEEABLE FUTURE, AND HE BELIEVED BEFORE THIS BOARD WOULD SEE THE CITY PUT IN AN UNTENABLE POSITION, THEY WOULD HAVE TO TAKE SOME OTHER STEPS, WHATEVER THEY MIGHT BE, BUT IN THE MEANTIME HE FELT WE OUGHT TO LOOK AT THE PRACTICAL STANDPOINT AND MOVE IN THAT DIRECTION MR. GREGG STATED THAT HE AGREED WITH MUCH OF WHAT COMMIS- SIONER LYONS SAID, BUT HE DID NOT AGREE WITH THE DIRECTION HE IS ASKING TO BE TAKEN. HE NOTED THAT AT A JOINT MEETING OF CITY, TOWN, AND COUNTY REPRESENTATIVES ON JULY 27TH, THE QUESTION OF WHETHER THE LONG TERM DEVELOPMENT OF THE HOSPITAL WOULD PROVIDE ANY RELIEF FROM THE ESTIMATED 500,000 GPD WAS DISCUSSED, AND HE, AS A REPRE- SENTATIVE OF THE CITY, SAID THEY WOULD LOOK INTO THIS MATTER AND SEE IF THERE WAS ANY UNNECESSARY ALLOCATION THEY ARE HOLDING TO RELEASE FOR INDIAN RIVER SHORES. HE STATED THAT THE COUNTY ALSO AGREED TO REVIEW THEIR ALLOCATION AND NEEDS TO DETERMINE IF THERE WAS ANY SEP 10194 104 sQOK 44" PA,UG544 SEP 101990 BOOK 44 PAGE 541 ADDITIONAL ALLOCATION WHICH INDIAN RIVER SHORES MIGHT REASONABLY EXPECT TO RECEIVE IN THE NEXT SEVERAL YEARS, MR. GREGG CONTINUED THAT THE CITY COUNCIL WAS RECEPTIVE TO THE IDEA OF RELEASING ANY EXCESS ALLOCATION TO INDIAN RIVER SHORES IF THEY HAD SUBSTANTIAL REASON TO BELIEVE THAT THE USAGE IN THE LONG RUN WOULD BE LESS THAN THE 500,000 GPD, BUT HE FELT THAT WHAT THE COUNTY COMMISSION IS NOW SAYING IS THAT, REGARDLESS OF THE CITY'S POSITION, THEY ARE GOING TO OVERTURN WHAT HAS BEEN CONSIDERED TO BE THE ALLOCATION FOR THE LAST SEVEN YEARS AND ARBITRARILY SET AN ALLOCATION OF 400,000 GPD. HE ASKED IF THE COMMISSION INTENDED TO ADDRESS WATER AND ASSIGN 400,000 GPD FOR THAT ALSO. CHAIRMAN SIEBERT DID NOT FEEL THE QUESTION OF WHETHER OR NOT THE COUNTY SPECIFICALLY ALLOCATED 500,000 GPD IS THE REAL ISSUE IF THE HOSPITAL DOESN'T NEED THAT MUCH, AND THE HOSPITAL BOARD HAS INDICATED THAT 400,000 GPD IS ALL THEY NEED. MR. GREGG POINTED OUT THAT THE HOSPITAL.ACTUALLY HAS NO ALLOCATION THEMSELVES, AND THEY CAN'T RELEASE ANYTHING. DISCUSSION THEN ENSUED AS TO HOW ALL THIS CAME ABOUT AND WHY THE HOSPITAL WASN'T GIVEN A SPECIFIC ALLOCATION. CHAIRMAN SIEBERT POINTED OUT THAT IN ORDER TO GET THE ORIGINAL GRANT, THE CITY OF VERO BEACH HAD TO SAY THEY WERE SERVING AN ADDITIONAL 1.39 MILLION GALLONS. THE 1.39 MILLION GALLONS WERE ALLOCATED FOR COUNTY USE, AND SUBSEQUENT TO THAT, WE WANTED TO MAKE SURE WE RESERVED SUFFICIENT SEWAGE CAPACITY FOR THE HOSPITAL'S NEEDS, PRESENT AND FUTURE, S0, UNDER A SEPARATE UNDERSTANDING, 500,000 GPD WERE SET ASIDE. THE CHAIRMAN DID NOT BELIEVE THERE EVER WAS AN AGREEMENT, BUT THERE WAS AN UNDERSTANDING. THE HOSPITAL NOW HAS SAID, BASED ON CURRENT CON- SUMPTION, THAT THEY COULD FEEL COMFORTABLE RELEASING 100,000 GALLONS; SO, IF THE COUNTY NOW MAKES AN OFFICIAL ALLOCATION OF 400,000 GPD, HE COULD NOT SEE WHAT THE PROBLEM WAS, MR. GREGG STATED THAT WHEN THE CITY ACCEPTED THE HOSPITAL DISTRICT AS A PERMANENT SERVICE, IT WAS FOR BETTER OR FOR WORSE, AND THERE IS NO REVERSION FACTOR. HE FELT THERE OBVIOUSLY IS A PROBLEM 105 0 r BECAUSE HOW COULD THE CITY POSSIBLY ACCEPT A PERMANENT SERVICE AREA WITH AN ALLOCATION THAT WAS AT THE WHINES OF ANOTHER POLITICAL GROUP HE POINTED OUT IF THE ALLOCATION WERE SET AT 400,000 AND THE EXCESS GIVEN TO INDIAN RIVER SHORES, THERE IS ALWAYS THE POSSIBILITY THE HOSPITAL WILL PUT IN MORE FACILITIES AND NEED THE 500,000. HE FELT IT IS STRETCHING A POINT TO STATE THAT THE 500,000 WAS NOT A FIXED AMOUNT. ® COMMISSIONER LYONS NOTED THAT WE STILL GET BACK TO THE PRACTICAL THING OF WHAT DO YOU REALLY WANT TO USE. ATTORNEY COLLINS FELT THAT THE ESTIMATES WERE JUST ESTIMATES, AND HISTORY HAS PROVEN THEY WERENIT ACCURATE. THE HOSPITAL HAS INDI- CATED THEY DON T NEED A CAPACITY OF MORE THAN 400,000 GALLONS; SO, WE ARE RELYING ON HISTORY AND ANTICIPATED USE TO ARRIVE AT THE FIGURE. MR. GREGG DID NOT DISAGREE WITH THAT CONCEPT, BUT DID DISAGREE THAT THE COMMISSION CAN UNILATERALLY REDUCE THE ALLOCATION. HE AGAINIASKED IF THE BOARD INTENDED TO REDUCE THE WATER ALLOCATION AND WHERE THEY WOULD GET THE ADDED WATER TO PUT INTO THE SEWER. COMMISSIONER LYONS NOTED THAT WE ARE FIGURING THE SEWAGE ON 100% OF THE WATER.GOING INTO THE SEWER, WHICH IS DIFFERENT THAN ANY PLACE ELSE; S0, WE HAVE SOME BASIS THERE. CHAIRMAN SIEBERT FELT WE STILL GET BACK TO THE FACT THAT THE HOSPITAL HAS INDICATED THAT 400,000 IS ENOUGH, AND HE DID NOT SEE WHERE THIS WILL PUT THE CITY IN A BIND. MR. GREGG WAS OF THE OPINION THAT THE CITY WOULD BE RECEP- TIVE IF THE HOSPITAL WOULD GIVE THEM A STATEMENT THAT AT NO TIME WILL THEY EVER ASK FOR MORE THAN 400,000 GPD. CHAIRMAN SIEBERT DID NOT FEEL IT IS REASONABLE TO ASK THE HOSPITAL BOARD TO STATE THEY WILL NEVER MAKE ANOTHER REQUEST. HE FELT YOU'CAN SAY THAT IS ALL THEY HAVE GOT, AND IF THEY EVER WANT MORE, SOME ARRANGEMENTS WILL HAVE TO BE MADE, DISCUSSION IN THIS VEIN CONTINUED, AND MR. GREGG FELT THAT THE COUNTY IS TAKING AWAY ANY CUSHION. COMMISSIONER LOY FELT THAT WE ARE ALL BETTER OFF BECAUSE WE DIDNIT HAVE A SIGNED, SEALED DOCUMENT SETTING OUT X AMOUNT OF GALLONS. SHE STATED THAT THIS BOARD HAS QUESTIONED THE ALLOCATION SINCE THE DAY THEY GAVE IT. WE HAVE NEEDS IN OTHER AREAS; WE HAVE A TRACK SEP 101980 106 BOOK 44 FADE 542 _I SEP 101980 max 44 PAGE 543 RECORD WHICH SHOWS US WHAT THE HOSPITAL IS USING; AND BASED ON THEIR ENGINEERING, THEY NOW ARE ABLE TO SAY WHAT THEY NEED. SHE CONTINUED THAT WE SEEM TO BE FORGETTING THAT VERO BEACH NEEDS MORE SEWER CUSTOMERS; THAT WE ARE WORKING ON THE 201 PLAN; AND THAT ANOTHER MUNICIPALITY NEEDS MORE SEWAGE DISPOSAL. MR. GREGG STATED THAT THERE IS NOTHING IN THE FILES INDICA- TING THAT THE COUNTY EVER HAS QUESTIONED THE ALLOCATION. COMMISSIONER LOY FELT THERE IS HARDLY A TIME SINCE THIS ALLOCATION WAS MADE THAT WE HAVE NOT QUESTIONED IT; THAT IS WHY WE ASKED THE HOSPITAL TO LOOK AT IT. SHE ALSO FELT THAT TO ASK THE HOSPITAL TO MAKE A COMMITMENT THAT THEY WILL NEVER ASK FOR MORE IS UNREASONABLE. SHE POINTED OUT THAT IN TEN OR TWENTY YEARS, THERE WILL BE ANOTHER PLANT IN THE COUNTY AND FELT WE SHOULD CONCENTRATE ON GETTING INDIAN RIVER SHORES UNDER WAY. MR. GREGG REITERATED THAT HE HAS SAID IF THE COUNTY COM- MISSION WILL GIVE 440,000 GALLONS TO INDIAN RIVER SHORES, HE WOULD RECOMMEND SERVICE. HE STRESSED THAT THE COUNTY DECLINED TO TAKE THE HOSPITAL SERVICE AREA ALTHOUGH THEY HAD THE WATER CAPACITY, AND INSTEAD GAVE IT TO THE CITY ON A PERMANENT BASIS. HE STATED THAT HIS PROBLEM IS NOT THE ULTIMATE OBJECTIVE, BUT THE WAY THE COUNTY IS,GETTING THERE; HE BELIEVED THE COUNTY IS OVERTURNING AN ACCEPTED FACT AND HE WOULD LOVE TO SEE ANYTHING THAT WILL SHOW THE COUNTY NEVER THOUGHT IT WAS A PERMANENT 500,000. COMMISSIONER WODTKE STATED THAT HE WAS CONFUSED AND FELT THAT COUNCILMAN GREGG IS SAYING WE WOULD BE BETTER OFF NOT ADOPTING THE PROPOSED RESOLUTION AND LET THE CITY ADDRESS WHAT THE ULTIMATE NEEDS OF THE HOSPITAL ARE. ! MR. GREGG STATED THAT THERE ARE TWO DIFFERENT MATTERS, AND ONE IS WHO HAS THE RIGHT TO CONTROL THE HOSPITAL ALLOCATION. THE CITY OBVIOUSLY FOR THE PAST SEVEN YEARS HAS BEEN UNDER A DIFFERENT VIEW THAN THE COUNTY COMMISSION, AND THAT TO HIM IS THE MOST IMPORTANT DECISION. MR. GREGG THEN WOULD HOPE THAT THE COUNTY WOULD GO AHEAD AND ALLOCATE 440,000 GALLONS OF WASTE WATER TO INDIAN RIVER SHORES. 107 COMMISSIONER LYONS REQUESTED AT THIS POINT THAT WE GET THE RECORD STRAIGHT. HE NOTED THAT MR. GREGG HAS WRITTEN INTO OUR RECORD A STATEMENT WHICH IS NOT CORRECT AS FAR AS WHAT COMMISSION LYONS HAS AGREED TO IN REGARD TO DEALING WITH INDIAN RIVER SHORES. COMMISSIONER LYONS CONTINUED THAT WE WERE TALKING ABOUT GIVING INDIAN RIVER SHORES 340,000 GALLONS, AND THE CITY WAS TALKING ABOUT GIVING 100,000 GALLONS, FOR A TOTAL OF 440,000, AND HE WISHED THE RECORD TO SET THAT OUT. HE FELT THE QUESTION OF WHO HAS THE RIGHT TO CHANGE THE ALLOCATION SHOULD BE RESOLVED, AND HE BELIEVED THE RESOLUTION DOES DO THAT, HE FURTHER BELIEVED THAT THE CITY AND THE COUNTY HAVE SHOWN RECENTLY THAT WE CAN GET TOGETHER AND ARE AWARE OF EACH OTHER'S PROBLEMS, AND IT SEEMS WE ARE TRYING TO DO A VERY PRACTICAL THING - GET RID OF THE INFLATED COMMITMENTS THAT HAVE BEEN MADE AND GET THEM DOWN TO A POINT WHERE WE CAN GET THE WASTE WATER FLOWING TO THE TREATMENT PLANT. FOR THAT REASON, COMMISSION LYONS STATED THAT HE WOULD LIKE TO ASK FOR A VOTE. COUNCILMAN GREGG STATED THAT HE DID NOT SAY THAT ANY MEMBER OF THE COUNTY COMMISSION OFFERED 440,000 GALLONS. HIS LAST REMARK WAS THAT HE WOULD HOPE THE COUNTY COMMISSION WOULD ALLOCATE 440,000 GALLONS, WHICH IS WHAT THE TOWN OF INDIAN RIVER SHORES IS ASKING FOR. CHAIRMAN SIEBERT NOTED THAT COMMISSIONER LYONS HAS CALLED FOR THE QUESTION. HE STATED HE WOULD VOTE FOR THE MOTION BECAUSE HE DID FEEL IT IS THE COUNTY'S 500,000 GALLONS TO ALLOCATE, AND IF IT WAS TOO MUCH, THE COUNTY HAS A RIGHT TO HAVE SOME OF IT BACK. THE BOARD THEREUPON VOTED AND UNANIMOUSLY ADOPTED RESOLUTION 80-92, SETTING AN ALLOCATION OF 400,000 GPD FOR THE HOSPITAL DISTRICT. COUNCILMAN GREGG WISHED THE BOARD TO MAKE ITS POSITION CLEAR AS TO THE ABILITY OF THE COUNTY TO CHANGE THE ALLOCATION. ATTORNEY COLLINS POINTED OUT THAT THE AGREEMENTS SAY THAT THE COUNTY WILL ALLOW ITS ALLOCATION TO BE USED TO PROVIDE THE SERVICE NEEDED BY THE HOSPITAL, AND THE FIGURE OF 400,000 GPD IS THE ULTIMATE THAT IS GOING TO BE PROVIDED. THERE IS NOTHING IN ANY OF THE AGREEMENTS THAT INDICATES THERE WAS A PRIOR ALLOCATION, AND IF THERE WAS NO PRIOR ALLOCATION, THEN THE COUNTY HAS THE ABILITY TO MAKE THE ALLOCATION NOW, NMI m 44 544 I Ll SEP 101980 Boob 44 PAGE 545 RESOLUTION NO. 80- 92 WHEREAS, on the 11th day of January, 1973, the CITY OF VERO BEACH and INDIAN RIVER COUNTY entered into an Agreement affecting utilities, both water and sewer, within Indian River County; and WHEREAS, on the 17th day of April, 1975, the CITY OF VERO BEACH, INDIAN RIVER COUNTY and the INDIAN RIVER COUNTY HOSPITAL DISTRICT entered into a Tripartite Agreement delineating the servicing of water and sewer utilities to the eighty (80) acre HOSPITAL site; and WHEREAS, the April 17, 1975 Agreement contained an Addendum which states: and "That the water and/or sewer service provided by the CITY OF VERO BEACH to THE INDIAN RIVER COUNTY HOSPITAL DISTRICT shall be considered part of the capacity allocated to INDIAN RIVER COUNTY at the City's water and sewage treatment plants, as provided and set forth in Paragraph 5 of Annex I, of the January 11, 1973 Tripartite Agreement." WHEREAS, there existed as of April 17, 1975 an engineering report advising that the ultimate sewer needs of the HOSPITAL would be 500,000 gallons per day; and WHEREAS, history has shown the sewer requirements of the INDIAN RIVER COUNTY HOSPITAL DISTRICT will be substantially less than 500,000 gallons per day; and WHEREAS, the INDIAN RIVER COUNTY HOSPITAL DISTRICT has officially indicated to INDIAN RIVER COUNTY that its ultimate sewer needs will not exceed 400,000 gallons per day; and WHEREAS, the CITY OF VERO BEACH has requested that INDIAN RIVER COUNTY formally allocate part of the sewer allocation available under the January 11, 1973 Agreement to the INDIAN RIVER COUNTY HOSPITAL DISTRICT; and WHEREAS, the allocation by the COUNTY to the INDIAN RIVER - M M COUNTY HOSPITAL DISTRICT is deemed necessary to consummate certain other agreements with the CITY OF VERO BEACH; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That the Board hereby authorizes the allocation of 400,000 gallons per day sewer capacity to the INDIAN RIVER COUNTY -HOSPITAL DISTRICT pursuant to the terms of the January 11, 1973 Agreement, as amended, and the April 17, 1975 Tripartite Agreement; and BE IT FURTHER RESOLVED that in the event the INDIAN RIVER COUNTY HOSPITAL DISTRICT'S prepared utility study indicates that the maximum needs for the HOSPITAL'S demand on the CITY OF VERO BEACH for sewer capacity shall be less than 400, 000 gallons per day, then and in that event, this Resolution may be amended by INDIAN RIVER COUNTY to reflect the actual needs of the INDIAN RIVER COUNTY HOSPITAL DISTRICT. Any difference between the HOSPITAL'S actual needs and the 400,000 gallons per day allocation shall be made available to the COUNTY and reallocated by the COUNTY. Said Resolution shall become effective as of the 10th day of September , 1980. Attest: Freda Wright, Clerkj SEP 101980 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA i By Willard W Siebert, Jr., C •airman BOOK FAU _I SEP 10 1980 Box 44 PAGE 547 STATUS REPORT - GIFFORD,SEWAGE TREATMENT PLANZ ENGINEER JOHN ROBBINS REPORTED THAT HE RECEIVED A COPY OF THE ENGINEERING REPORT ON THE SOILS AT THE PROPOSED GIFFORD SEWAGE TREATMENT PLANT SITE AND HAS BEEN REVIEWING THIS WITH MR. BOSTWICK OF THE DER ALL MORNING. BASICALLY, THE REPORT INDICATES THAT THE SOIL IS SUITABLE FOR PERCOLATION PONDS, WHICH IS OF GREAT INTEREST BECAUSE THIS TYPE OF EFFLUENT DISPOSAL REQUIRES LESS LAND. HE CON- TINUED THAT HE HAS DONE A PRELIMINARY DESIGN FOR INSTALLATION OF ONE 100,000 GPD PLANT AND TWO EFFLUENT DISPOSAL PONDS, WHICH WOULD HANDLE UP TO 100,000 GPD EACH. MR. ROBBINS NOTED THAT THE DER RECOMMENDS A BACKUP POND, AND HE FELT THERE IS EVEN ROOM FOR A THIRD POND TO HANDLE UP TO 100,000 GPD. HE INFORMED THE BOARD THAT SHOULD THE PLANT AT PEBBLE BAY BE TAKEN OUT OF SERVICE, IT COULD BE RELOCATED TO GIFFORD, AND WITH MODIFICATION, YOU COULD HAVE TWO 100,000 GPD PLANTS OPERATING PARALLEL. MR. ROBBINS CONTINUED THAT, BY ROUGH CALCULATION, WE NEED ABOUT 12 ACRES OF LAND THE DER RECOMMENDS THAT THE WATER TREATMENT PLANT ON THE PROPOSED SITE BE ABANDONED, AND MR. ROBBINS' RECOMMENDA- TION WOULD BE TO ABANDON THE PLANT AND PLUG THE WELL. HE NOTED THAT IF THE COUNTY WANTS TO GO AHEAD ON THIS SCHEME, WE NEED TO WRITE REQUESTING THE RELOCATION, SEND IN THE SOILS REPORT, AND KEEP IN MIND THAT THE DER WILL KEEP US TO THE ORIGINAL CONSTRUCTION SCHEDULE ON THE FIRST PERMIT ISSUED, WHICH HAS ABOUT FIVE MONTHS LEFT. MR. ROBBINS REPORTED THAT HE HAS INCLUDED IN THE 12 ACRES ENOUGH BUFFER TO ALLOW THE ADJOINING OWNER FULL USE OF HIS LAND. HE RECOMMENDED THAT THE ATTORNEY BE AUTHORIZED TO NEGOTIATE AND FELT WE NEED A LETTER OF INTENT. COMMISSIONER LYONS FELT THAT IN ORDER TO AVOID ANY PROBLEM, WE SHOULD LET THE PUBLIC KNOW AS RAPIDLY AS POSSIBLE THAT THIS IS THE SITE WE PLAN TO USE, AND HE WOULD LIKE TO ADVERTISE AND HAVE A PUBLIC HEARING. ATTORNEY COLLINS FELT THERE WILL BE PLENTY OF TIME TO DO THAT AFTER THE CONTRACT IS SIGNED. HE INQUIRED ABOUT THE PROBLEMS INVOLVED IN GETTING WATER TO THAT SITE. 111 � s r MR. ROBBINS REPORTED THAT WE HAVE WATER DISTRIBUTION SYSTEMS SOUTH OF LINDSEY ROAD, AND HIS RECOMMENDATION WOULD BE TO EXTEND A LINE LARGE ENOUGH FOR A FIRE HYDRANT AT THE ENTRANCE TO THE PROPERTY. HE DID NOT THINK THERE ARE EXISTING WATER METERS ON THE MOBILE HOMES; THEREFORE, HE WOULD RECOMMEND A MASTER METER AT THE PROPERTY ENTRANCE SO MR, HARDEE COULD CONTINUE TO CHARGE HIS CUSTOMERS AS HE DOES NOW AND THE COUNTY COULD CHARGE ONE PERSON. COMMISSIONER LYONS NOTED THAT IF THE CHARGE IS PART OF THE RENT, THAT IS ONE MATTER, BUT IF MR. HARDEE CHARGES FOR WATER, THAT IS A DIFFERENT SITUATION. ATTORNEY COLLINS FELT IT DEPENDS ON WHETHER IT IS AN EXIST- ING USE, BUT FELT WE PROBABLY WILL HAVE TO ISSUE A FRANCHISE TO BE CONSISTENT. HE COMMENTED THAT THE BOARD WOULD BE AUTHORIZING HIM AND ENGINEER ROBBINS TO MOVE AHEAD AND NEGOTIATE FOR PURCHASE WITH THE UNDERSTANDING THAT WE WILL DISCONNECT THE WATER. HE ASKED IF WE ARE FIGURING TO PROVIDE THE SEWER SERVICE FOR MR. HARDEE OR WHETHER HE WILL CONTINUE WITH HIS OWN SYSTEM. ENGINEER ROBBINS BELIEVED THAT THE DER WILL BE LOOKING FOR US TO TAKE THAT PLANT OUT OF SERVICE, AND ATTORNEY COLLINS NOTED THAT, IN THAT EVENT, WE WILL BE NEGOTIATING WITH TAP -ON FEES, ETC, ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO PROCEED WITH NEGOTIATIONS TO PURCHASE THE SUBJECT PROPERTY FROM WELLFORD HARDEE FOR A SITE FOR THE GIFFORD SEWAGE TREATMENT PLANT; AUTHORIZED A SURVEY AND AN APPRAISAL OF SAID PROPERTY; AND INSTRUCTED THAT THE ADJACENT LAND OWNERS BE NOTIFIED AFTER THE CONTRACT IS EXECUTED. ENGINEER ROBBINS STATED THAT HE WOULD LIKE AUTHORIZATION TO INFORM THE DER OF OUR PROGRAM, AND THE BOARD FELT HE ALREADY WAS AUTHORIZED TO DO S0, MR. ROBBINS THEN DISCUSSED OBTAINING AN EASEMENT OR DEDI- CATED RIGHT-OF-WAY SO COUNTY CREWS WOULD HAVE DIRECT ACCESS TO THE PLANT, AND COMMISSIONER LYONS BELIEVED THE LAYOUT IS SUCH THAT THIS WOULD PRESENT NO PROBLEM. MR, ROBBINS ASKED IF HE SHOULD PROCEED TO START SITE PLAN LAYOUTS OR WAIT FOR A LETTER OF INTENT, AND ATTORNEY COLLINS DID NOT FEEL HE SHOULD PROCEED BEFORE WE HAVE THE CONTRACT SIGNED. SEP 10198Q 112 BnoK 44 Enuz 54& I SEP 101980 800f 44 PAGE 549 MR. ROBBINS EMPHASIZED THAT WE MUST MOVE QUICKLY BECAUSE WE HAVE TO CONSTRUCT THE PLANT WITHIN A CERTAIN TIME FRAME. HE NOTED THAT THE DER HAS BEEN LENIENT SO FAR, AND HE BELIEVED THEY WILL CONTINUE TO BE AS LONG AS WE ARE MOVING FORWARD. UPDATE ON STATUS OF 201 PLAN AND PETITION FOR EXEMPTION RE IMPOUNDMENTS ENGINEER ROBBINS REQUESTED THAT A REPORT ON THE STATUS OF THE 201 PLAN AND THE PETITION FOR EXEMPTION BE ADDED TO THE AGENDA. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADDED THE EMERGENCY ITEM REQUESTED BY ENGINEER ROBBINS TO THE AGENDA. MR. ROBBINS EXPLAINED THAT BASICALLY WHAT WE WISH TO DO IS UTILIZE VISTA ROYALE AS A PILOT PLAN, DEMONSTRATE COMPARABILITY, AND GET THE DER TO ISSUE A PETITION BASED ON DATA COLLECTION. HE REPORTED THAT HE DID SEND A WRITTEN COPY OF A MONITORING AND SAMPLING PROGRAM TO THE DER AND DISCUSSED THIS WITH MR. BOSTWICK THIS MORNING. MR. BOSTWICK ENDORSED 100% THE CONCEPTUAL IDEA OF OUTLINING THE PROGRAM, GETTING HIS CONCURRENCE, AND THEN GOING TO TALLAHASSEE AND GETTING FORMAL APPROVAL OF THE WATER QUALITY SECTION. AS TO A TIME- TABLE, MR. BOSTWICK INDICATED THAT HE WOULD TRY TO GET THIS RESOLVED BY OCTOBER 1ST, BUT WAS NOT SURE HE COULD. MR. ROBBINS NOTED THAT MR, BOSTWICK FELT ENDORSEMENTS FROM THE LOCAL MOSQUITO CONTROL AND GAME AND FISH COMMISSIONS WOULD BE HELPFUL IN GETTING THIS MATTER MOVED ALONG QUICKLY. HE INFORMED THE BOARD THAT HE HAS CONTACTED BRIAN BARNETT OF THE GAME AND FISH COMMISSION AND ALREADY HAS A LETTER FROM .JOHN BEIDLER OF MOSQUITO CONTROL. COMMISSIONER LYONS INQUIRED ABOUT THE OFFER MADE BY THE GAME AND FISH COMMISSION TO DONATE THEIR SERVICES IN COLLECTING DATA. MR, ROBBINS INFORMED THE BOARD THAT HE HAD HEARD FROM THEM THAT IF THE COUNTY WOULD BUY A $1,000 HACH KIT, BRIAN BARNETT WOULD DO ALMOST ALL OF THE DATA COLLECTION HIMSELF. MR. BOSTWICK OF THE DER, HOWEVER, PREFERRED THAT WE NOT USE THAT TYPE OF ANALYTICAL DEVICE, BUT GO THROUGH A FULLY RECOGNIZED LABORATORY INSTEAD. MR. ROBBINS STATED THAT HE DID NOT FEEL WE WOULD WANT TO DO ANYTHING THAT WOULD RAISE ANY DOUBTS, AND THE OTHER LABORATORY SERVICE WE PREVIOUSLY DISCUSSED WOULD BE FINE. THE BOARD AGREED. 113 f m AUTHORITY TO FILE CROSS APPEAL AND HIRE APPELLATE ATTORNEY RE ANNEXATIONS BY INDIAN RIVER SHORES ATTORNEY COLLINS INFORMED THE BOARD THAT WE NOW HAVE THE BRIEF IN FROM THE APPELLATE COURT ON THE INDIAN RIVER SHORES ANNEXA- TIONS, AND BASICALLY IT IS PRETTY MUCH THE SAME ARGUMENTS THAT WERE MADE AT THE ORIGINAL SUMMARY JUDGMENT HEARING. HE CONTINUED THAT LATELY WE HAVE TAKEN THE POSITION THAT THE ANNEXATIONS, IF THEY ARE VOID, ARE VOID AS TO ALL THE PROPERTIES, NOT JUST THOSE OWNED BY THE COUNTY, AND FOR THAT REASON, HE FELT IT WOULD BE APPROPRIATE TO FILE A CROSS APPEAL REQUESTING THE DISTRICT COURT TO OVERRULE THE JUDGES SUMMARY JUDGMENT ORDER WHERE HE LIMITED IT JUST TO THE COUNTY PROPERTY. ATTORNEY COLLINS THEN REPORTED THAT INDIAN RIVER SHORES HAS HIRED A COUNSEL OUT OF PALM BEACH, WHO BASICALLY DOES NOTHING BUT APPELLATE WORK, AND THE BRIEF HAS REQUESTED ORAL ARGU- MENTS. ATTORNEY COLLINS, THEREFORE, SUGGESTED THAT THE COUNTY HIRE A PALM BEACH APPELLATE FIRM TO ARGUE THAT CASE ORALLY ON BEHALF OF THE COUNTY AND TO REVIEW THE BRIEFS. HE INFORMED THE BOARD THAT HE HAS CONTACTED SOME FIRMS AND HAS A RECOMMENDATION - THIS COUNSEL S FEES WOULD BE $75.00 AN HOUR WHILE THE COUNTY ATTORNEYS ARE BASICALLY $60.00 AN HOUR, HE NOTED THAT HIS FIRM STILL WOULD DO MOST OF THE WORK; THE APPELLATE COUNSEL WOULD REVIEW THEIR WORK, MAKE THE ADDI- TIONAL COMMENTS, AND BE INVOLVED IN THE ARGUMENTS. ATTORNEY COLLINS STATED THAT HE IS LOOKING FOR TWO THINGS: APPROVAL TO FILE THE CROSS APPEAL AND AUTHORIZATION TO HIRE ADDITIONAL COUNSEL, APPEAL. COMMISSIONER LYONS ASKED WHAT THE REASON WAS FOR THE CROSS ATTORNEY COLLINS EXPLAINED THAT THE COUNTY IS ABOUT TO ACQUIRE ADDITIONAL LANDS THAT ALSO WOULD BE AFFECTED BY THE SAME THING, AND IF WE CAN HAVE THIS COURT ENTER AN ORDER THAT THAT IS OUR PROPERTY, WE CAN SAVE OURSELVES FUTURE LITIGATION. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO FILE THE CROSS APPEAL AS DISCUSSED AND TO HIRE ADDITIONAL COUNSEL TO ASSIST WITH THE APPELLATE WORK AS ABOVE. 114 SEP 101980 Boa: 44 F►�G% 550- I SEP 101980 Booz 44 PAGE 551 REPORT ON RESOURCE WATER SURVEY COMMISSIONER LYONS INFORMED THE BOARD THAT THE U.S. GEOLOGICAL SERVICE AND THE WATER MANAGEMENT DISTRICT HAVE GOTTEN TOGETHER ON A DEAL TO MAKE IT POSSIBLE TO HAVE A NEW RESOURCE WATER SURVEY, AND HE FELT IT IS POSSIBLE THE WATER MANAGEMENT DISTRICT WOULD PAY HALF THE LOCAL CONTRIBUTION TO THIS STUDY. HE NOTED THIS STUDY COULD INCLUDE A NUMBER OF THINGS,NOT INCLUDED IN THE OLD STUDY, SUCH AS SOME OF THE EFFECTS OF SEPTIC TANK EFFLU- ENT; THIS WOULD GIVE US AN OPPORTUNITY TO UPDATE THE OLD STUDY. 101=12rallnum THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, HAVING BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT, WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: TREASURY FUND NOS. 67042 - 67184 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 BONDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 4:35 O'CLOCK P.M. ATTEST: CL - CLERK C AIRMAN 115 r