Loading...
HomeMy WebLinkAbout12/31/1980r r � WEDNESDAY, DECEMBER 31, 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, DECEMBER 31, 1980, AT 8:30 a'CLOCK A.M,. PRESENT WERE PATRICK B. LYONS, CHAIRMAN; DICK BIRD; ALFRED GROVER FLETCHER; AND DON C. SCURLOCK, JR. ABSENT WAS WILLIAM C. WODTKE, SJR., VICE CHAIRMAN, WHO WAS OUT OF STATE. 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 K. BARTON, FINANCE DIRECTOR; AND VIRGINIA HARGREAVES, DEPUTY CLERK. THE CHAIRMAN CALLED THE MEETING TO ORDER. f' COMMISSIONER BIRD LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND DR. JULIUS RICE, PASTOR OF THE COMMUNITY CHURCH - UNITED CHURCH OF CHRIST, GAVE THE INVOCATION. APPROVAL OF MINUTES THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 5, 1980. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER FLETCHER, TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 5, 1980, AS WRITTEN. CHAIRMAN LYONS INQUIRED ABOUT THE LETTER TO BE WRITTEN TO THE CONTRACTOR RESERVING OUR RIGHTS AS MENTIONED ON PAGE 5 AND ALSO INQUIRED ABOUT THE VALIDATION OF THE $400.00 PER DAY FIGURE. ADMINISTRATOR NELSON REPORTED THAT THE ATTORNEY HAS SENT OUT SUCH A LETTER, AND HE HOPED TO HAVE A REPORT FROM THE CONSTRUCTION PROJECT REPRESENTATIVE LATER ON TODAY IN REGARD TO THE $400 FIGURE. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. CHAIRMAN LYONS CALLED HAROLD WINKLER FORWARD, READ ALOUD RESOLUTION 80-129 COMMENDING HIM FOR HIS SERVICE ON THE PLANNING & ZONING COMMISSION AND PRESENTED IT TO HIM. D E C 3 1198 0 aaor 45 *E518-1 DEC 311900 BOOK 5 PAGt 19 APPROVAL OF CLERKS AGENDA ON LOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY APPROVED BUDGET AMENDMENTS RECOMMENDED BY FINANCE DIRECTOR BARTON AS FOLLOWS: ' MEMO TO: EOARD OF COUNTY COMMISSIONERS FROM: �JEFFREY K. BARTON, FINANCE OFFICER IN RE: Vero Beach/Indian River County Drainage Study The funds for the above mentioned study were approved by the Board in fiscal year 1979-80 but balances were not brought forward into fiscal year 1980-81. recommend the following budget amendment to be approved as part of the additional funds adopted. ACCOUNT TITLE ACCOUNT NO. INCREASE DECREASE Engineering Services 102-110-511-33.13 $ 59,150 Reserve for Contingencies 102-199-584-99.91 $ 59,150 MEMO TO: BOARD OF COUNTY COMMISSIONERS FROM:�� j JEFFREY K. BARTON, FINANCE OFFICER IN RE: Capital Improvement Fund The following budget amendment is necessary to allocate the funds for the change orders on the Courthouse and new Administration building. Also, the additional funds for resident Engineer on the job site in order to facilitate coordination between the contractor and Indian River County's Construction Project Representative and for our representative's salary. I recommend the following budget amendment to be approved as part of the additional funds adopted: ACCOUNT NAME ACCOUNT NO. INCREASE DECREASE Engineer Services 301-130-519-33.13 29,400 Cnclitioer Service', 301-131-519-33.13 ; 14,700 Construction in Progress - Ct.Hs. 301-130-519-66.51 $130,000 Constructicm in Progress -Admin. `,01-1;1-51 j-6 .51 S 16,000 Reserve t r,r Cordinacncic )01-I'iO-r7 19-99.91 S 190,100 ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMIS- SIONER BIRD, THE BOARD UNANIMOUSLY APPROVED STATE WITNESS PAYROLL, CIRCUIT COURT, FALL TERM, 1980, IN THE AMOUNT OF $131.56; AND STATE WITNESS PAYROLLS, COUNTY COURT, NOVEMBER -DECEMBER, 19801 IN THE AMOUNTS OF $183.55 AND $84.10. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMIS- SIONER BIRD, THE BOARD UNANIMOUSLY APPROVED RENEWAL APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM FOR T. GRAYSON SCREWS. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMIS- SIONER BIRD, THE BOARD UNANIMOUSLY APPROVED APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM FOR THE FOLLOWING RAYMOND EUGENE DAHL CAROL A. DECKER RAYMOND L. CHENOT THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE -OF THE CLERK: RECEIPT FOR DEPOSIT OF COUNTY FUNDS, NOVEMBER, 1980, IN THE AMOUNT OF $604.75 TRAFFIC VIOLATION BUREAU - SPECIAL TRUST FUND, OCTOBER - $28,312.27 TRAFFIC VIOLATION BUREAU - SPECIAL TRUST FUND, NOVEMBER - $28,502.81 TRAFFIC VIOLATION FINES BY NAME, OCTOBER, 1980 TRAFFIC VIOLATION FINES BY NAME, NOVEMBER, 1980 DISCUSSION RE PROCEDURES FOR SCHEDULING, OF PUBLIC HEARINGS PLANNING DIRECTOR REVER REVIEWED THE THREE STEP PROCESS NOW NECESSARY FOR REZONINGS AS FOLLOWS: 1. APPLICATION AND PAYMENT OF FEE TO BE PUT ON AGENDA OF PLANNING & ZONING COMMISSION MEETING FOR REQUEST FOR PUBLIC HEARING 2. PUBLIC HEARING SCHEDULED BEFORE PLANNING & ZONING COMMISSION 3. PUBLIC HEARING SCHEDULED BEFORE BOARD OF COUNTY COMMISSIONERS STEPS 2 AND 3 ARE ADVERTISED SIMULTANEOUSLY ALLOWING FOR THE NECESSARY TIME PERIODS BEFORE HEARINGS - 20 DAYS BEFORE PLANNING & ZONING HEARING AND 30 DAYS BEFORE COUNTY COMMISSION HEARING. AFTER DEC 311980 3 BOOK 5 fA." �, D E C 311980 � �ooK 4 �. THE FIRST ADVERTISEMENT, DEEDS AND ALL REQUIRED INFORMATION ON THE CHECK LIST IS SUPPLIED TO THE CLERKS OFFICE FOR NOTIFICATION OF OWNERS TO BE MAILED OUT AS REQUIRED BY STATUTE. MR. REVER NOTED THERE HAS BEEN SOME BREAKDOWN IN THE` ---- PROCESSING BETWEEN THE PLANNING DEPARTMENT AND THE CLERKS OFFICE, AND HE IS NOW IN THE PROCESS OF TRAINING MORE THAN ONE PERSON IN HIS OFFICE TO BE KNOWLEDGEABLE IN THIS PROCEDURE TO HELP RECTIFY THE SITUATION. MR. REVER SUGGESTED THAT POSSIBLY THE FIRST STEP — REQUEST FOR PUBLIC HEARING — COULD BE ELIMINATED AND THE GRANTING OF THE PUBLIC HEARING COULD BECOME AUTOMATIC. HE ALSO BROUGHT UP THE POSSI— BILITY OF SCHEDULING REZONING HEARINGS AT NIGHT MEETINGS. CONSIDERABLE DISCUSSION FOLLOWED, AND IT WAS GENERALLY AGREED THAT REQUESTS FOR PUBLIC HEARINGS ARE SELDOM, IF EVER, DENIED AND THAT ELIMINATING THIS STEP SHOULD BE GIVEN CONSIDERATION. THE BOARD ALSO FELT CONSIDERATION SHOULD BE GIVEN TO SCHEDULING THE REZONING PUBLIC HEARINGS ON ALTERNATE WEDNESDAY EVENINGS BETWEEN THE REGULAR COMMISSION MEETINGS SINCE THE REGULAR MEETING AGENDAS ARE BECOMING VERY CROWDED. THE CHAIRMAN REQUESTED THAT GROUND RULES FOR SUCH MEETINGS SPECIFY THAT THEY WOULD NOT GO BEYOND 11:00 O'CLOCK, DISCUSSION CONTINUED AS TO WHETHER ALL REZONING PUBLIC HEARINGS SHOULD BE SCHEDULED FOR NIGHT MEETINGS OR JUST THE MORE CONTROVERSIAL. THE GENERAL FEELING WAS THAT n THE PLANNING DIRECTOR SHOULD HAVE SOME FLEXIBILITY IN DOING THE SCHEDULING, AND MR. REVER BELIEVED THAT A JUDGMENT COULD BE MADE BASED ON THE PHYSICAL MAGNITUDE OF THE REQUEST, THE LOCATION, ETC. COMMISSIONER FLETCHER BROUGHT UP THE PROBLEM OF PEOPLE NOT BEING NOTIFIED SUFFICIENTLY IN ADVANCE OF CANCELLATION OF PUBLIC HEARINGS, AND IT WAS NOTED THAT WE ACTUALLY DO NOT HAVE MUCH CONTROL OVER THE TIMING OF A CANCELLATION BUT WILL TRY TO DO THE BEST WE CAN TO HANDLE THIS SITUATION. ATTORNEY COLLINS BROUGHT UP THE SITUATION WHERE THE ZONING COMMISSION HAS TURNED DOWN AN APPLICATION AND UNDER OUR PRESENT PRO— CEDURE, THIS APPLICATION HAVING BEEN PREVIOUSLY ADVERTISED, AUTO— MATICALLY COMES BEFORE THE COUNTY COMMISSION ON APPEAL. HE FELT A 4 BETTER ALTERNATIVE WOULD BE TO GIVE THE APPLICANT A CHOICE OF APPEALING TO THE BOARD OR LETTING THE MATTER DROP, AND IT WAS AGREED THIS ALSO SHOULD BE CONSIDERED. FURTHER DISCUSSION CONTINUED IN REGARD TO ELIMINATING THE NEED TO REQUEST A PUBLIC HEARING, AND MR. REVER COMMENTED THAT ACTUALLY THE DELAY THIS'CAUSES HAS®A BENEFIT IN THAT IT ALLOWS HIS DEPARTMENT AN EXTENSION OF THE REVIEW PERIOD, AND WITH THE GREAT INCREASE IN REQUESTS AND WORKLOAD WHICH HIS DEPARTMENT IS HANDLING WITH THE SAME NUMBER OF STAFF, AN EXTENSION ON THE REVIEW PERIOD WOULD BE VERY HELPFUL. DISCUSSION CONTINUED IN REGARD TO SCHEDULING OF HEARINGS ON FRANCHISES AND RATE HEARINGS, WHICH MR. REVER POINTED OUT WAS MORE A MATTER OF THE ADMINISTRATORS OFFICE. IT WAS GENERALLY AGREED THAT IF THE ADMINISTRATIVE STAFF ENVISIONED SUCH HEARINGS WOULD INVOLVE A LOT OF PUBLIC INPUT, THESE ALSO SHOULD BE SCHEDULED FOR NIGHT MEETINGS. CHAIRMAN LYONS INSTRUCTED THE PLANNING DIRECTOR TO WORK UP AN OUTLINE OF THE PROCEDURE FOR SCHEDULING PUBLIC HEARINGS BASED UPON THE VARIOUS SUGGESTIONS JUST DISCUSSED AND BRING IT BACK TO THE BOARD FOR THEIR CONSIDERATION. PLANNING D[RECTOR REVER STATED THAT HE WILL WORK ON THIS IN CONJUNCTION WITH THE ADMINISTRATOR AND BRING IT BACK AT THE NEXT MEETING. DISCUSSION RE PROPOSED ORDINANCE CREATING MOBILE HOME ADVISORY BOARD - RESOLUTION 80-138 THE BOARD DISCUSSED THE PROPOSED ORDINANCE AS DESCRIBED ABOVE. CHAIRMAN LYONS FELT IT, IN EFFECT, SETS UP A PROPERTY OWNERS ASSOCIATION UNDER THE LEGAL UMBRELLA OF THE COUNTY AND DID NOT FEEL IT IS A PROPER FUNCTION OF THE COMMISSION TO SET UP AN ADVISORY BOARD FOR ANY ONE GROUP OF RESIDENTS. HE NOTED THAT OTHER GROUPS OF RESIDENTS HAVE BANDED TOGETHER TO FORM ASSOCIATIONS TO SOLVE THEIR PROBLEMS, DEC 311980 5 Boox 45 PaU 522 i ... DEC 311980 i BQUK 45 PAGE 523 IN FURTHER DISCUSSION, IT WAS AGREED THAT MOBILE HOME OWNERS ARE A SIGNIFICANT ELEMENT OF THE COUNTY; THEIR NUMBERS ARE INCREASING STEADILY; AND THEY DO HAVE UNIQUE PROBLEMS. COMMISSIONER I BIRD ENVISIONED THAT SUCH AN ADVISORY GROUP COULD BE OF SERVICE=TO- THE COMMISSION IN HELPING REVIEW AND POSSIBLY REVISE OUR EXISTING MOBILE HOME RELATED ORDINANCE, BUT EXPRESSED CONCERN ABOUT THE COUNTY BEING INVOLVED IN ANY WAY IN REGULATING RATE INCREASES. COMMISSIONER SCURLOCK CONCURRED THAT POSSIBLY AN ADVISORY COMMITTEE COULD ASSIST THE COMMISSION IN ADVISING THE PROBLEMS OF THE MOBILE HOME OWNERS AND SUGGESTING AN ORDINANCE TO HELP PROTECT THEIR COMMUNITY, BUT HE HAD A PROBLEM WITH THE COUNTY BEING PLACED IN THE POSITION OF ARBITRATING DISPUTES FOR THE MOBILE HOME COMMUNITIES. COMMISSIONER FLETCHER NOTED THAT THE PROPOSED ORDINANCE WAS PUT TOGETHER FROM ORDINANCES ALREADY ADOPTED IN BROWARD AND RADE COUNTIES AND IT WAS NOT INTENDED TO BE IN ITS FINAL FORM TODAY. DISCUSSION ENSUED IN REGARD TO HAVING A WORKSHOP OR POSSIBLY SETTING UP A STUDY COMMITTEE TO COME UP WITH SOME RECOMMENDATIONS, AND THE ATTORNEY NOTED THAT HISTORICALLY THE COUNTY HAS ESTABLISHED COMMITTEES BY RESOLUTIONS, WHICH CAN BE PASSED AT THE PLEASURE OF THE COMMISSION, RATHER THAN AN ORDINANCE WHICH REQUIRES A PUBLIC HEARING. WALTER CROSBY OF SHADY REST MOBILE HOME PARK TOOK THE FLOOR e AND READ—THE FOLLOWING STATEMENT: My name is Walter H. Crosby and I am a resident of Shady Rest mobile Home Park located on Route 1, in the Roseland area of the county. The park contains 116 mobile homes. The majority of the residents consist of Senior Citizens on fixed incomes who were willing to purchase a mobile home and sacrifice a certain amount of privacy in an attempt to continue -to be self-sufficient. We own our mobile homes and rent lot space. Included in.the rent is water, sewage, garbage, pool, shuffle board courts (2) and Club House. However, we find ours elves.to be victims of escalating rent increases and a reduction of services. During the period from 1974 to $981, our rents will have been increased by 161°x. 'In contrast, the U. S. Department of Labor Consumer Price Index, covering the period from 1974 to September 1980, reflected an increase of _ M M The application of these factors reflect that the vas ous owners of our park (there have been four) collected $Ltz,288.00, in excess of the National Consumer Price Index during this period. However, the U. S. Department of Labor's Consumer Price Index is com- prised of 33 various items priced in 18 major cities and areas in the United States. In the detailed C P`I report for September 1979, this U. S. average index was 223.4. However, Miami, Florida, which is the pricing area for our state, the C P I Index was 117.4 or 106 points less than the national C P I. Therefore, this factor emphasizes the over charges by the previous and current - :•owners. The previous owner based his rent increase for 1980 on various factors including a "significant increase in property taxes." Property taxes actually increased by $1,159°73. The rent increase grossed $13,920.00 In addition to the problems of escalating rent increases, the maintenance of the common areas of -"our" park has been substantially reduced and has greatly detracted from its appearance The shuffle board courts (2) cannot be used and the floor in a corner of the Club House has rotted away and has been in this condition for over a year. When we discussed this matter with the Park Manager, he stated that he was doing his best with the money allocated to him. The owners live in Phoenix, Arizona, You should also be aware that the value of the mobile homes in the park exceeds the value of the park, Fir. Commissioners, we appreciate the opportunity to acquaint you with the unique problems of thousands of your constituents living in mobile homes in Indian River County. When Village Green alone is completed, there will be an additional 7,000 mobile home; residents in Indian River County. Many of the mobile home parks are owned by out of the State speculators. The only interest they have is generating profits which, in all probability, :.'do not remain in the State of Florida. Wa*urge the adoption of the Ordinance creating a "Mobile Home Advisory Board" thus creating a much needed public forum, which could contribute to the solution 4 'of many of these obvious problems. BODK 45, FAGS .. " DEC 311980 7 DEC 311980 8001- MR. 001 01 E MR. CROSBY STATED THAT THEY ARE NOT ASKING FOR RENT CONTROL, BUT WANT TO BE ABLE TO ENJOY THE FACILITIES OFFERED TO THEM WHEN THEY PURCHASED AND TO HAVE THE PARKS MAINTAINED SO THEY CAN BE PROUD OF THEM. - CHAIRMAN LYONS INFORMED MR. CROSBY THAT HE APPRECIATED THEIR PROBLEMS AND DID WANT TO HELP, BUT HE DID NOT WANT TO BE IN THE POSITION OF PASSING A MEANINGLESS ORDINANCE WHICH MERELY WOULD PROVIDE A FORUM TO BRING THEIR PROBLEMS BEFORE THE PUBLIC EYE BECAUSE THIS OPTION IS AVAILABLE TO THEM RIGHT NOW IN COMING BEFORE THE COMMISSION AS THEY HAVE DONE, HE AGAIN NOTED THEY COULD FORM A PROPERTY OWNERS ASSOCIATION AND DISCUSSED THE POSSIBILITY OF SOME LEGAL REDRESS. MR. CROSBY STATED THAT EACH PARK HAS THEIR OWN ASSOCIATION, BUT WHEN THEY TAKE THEIR PROBLEMS TO THE PARK MANAGER, NOTHING IS DONE BECAUSE HE SAYS HE DOESNIT HAVE THE MONEY. HE DID NOT AGREE THE PROPOSED ORDINANCE WOULD BE MEANINGLESS BECAUSE THE BOARD WOULD HAVE MORE INFLUENCE THAN A PARK ASSOCIATION. COMMISSIONER BIRD POINTED OUT THAT EVEN IF THE ORDINANCE WERE ADOPTED TO FORM THIS ADVISORY BOARD AND THE PROBLEMS WERE THEN BROUGHT TO THE ATTENTION OF THE COMMISSION, THE COUNTY HAS NO LEGAL ARM TO INTERCEDE. MR. CROSBY REITERATED THAT PEOPLE WOULD TEND TO LISTEN MORE TO THE BOARD THAN TO A PARK ASSOCIATION. e CHAIRMAN LYONS SUGGESTED APPOINTING AN AD HOC COMMITTEE TO COME BACK WITH SOME PROPOSALS FOR LEGISLATION IN THE PROBLEM AREAS. HE NOTED THAT IF SUCH A GROUP COULD SAY THERE ARE LAWS THAT SHOULD BE PASSED TO HELP THIS GROUP GET A MORE EQUITABLE DEAL, HE WOULD BE IN FAVOR OF THAT, BUT FELT THAT CREATING AN ADVISORY BOARD TO MERELY REPORT PROBLEMS WOULD SIMPLY BE AN EXERCISE IN FRUSTRATION. COMMISSIONER SCURLOCK AGREED THAT UNLESS THERE IS LEGISLATION TO PROVIDE THE RELIEF AND GIVE SOME RECOURSE, WE'HAVE NOTHING TO ENFORCE. HE COMMENTED THAT IN A SENSE THIS GROUP IS ASKING THE COM— MISSION TO BE THEIR ATTORNEY, WHICH IS NOT A PROPER FUNCTION OF THE THE BOARD CONTINUED TO DISCUSS THE PROPOSED ORDINANCE AND REAFFIRMED THAT THEY DID NOT WISH, IN ANY WAY, TO BE INVOLVED IN RENT CONTROL. 8 COMMISSIONER BIRD SUGGESTING USING THE FORMAT SET OUT IN THE PROPOSED ORDINANCE TO MAKE UP THE ADVISORY BOARD TO SET UP AN AD HOC COMMITTEE TO STUDY OUR PRESENT LEGISLATION AND COME BACK WITH A RECOMMENDATION AS TO HOW TO REVISE OUR CURRENT ORDINANCE AND STRENGTHEN OUR LEGISLATION TO PROTECT THESE PEOPLE. THE-CHA-IRMAN STATED THAT HE WOULD LIKE TO HAVE THAT IN THE FORM OF A MOTION, BUT DAVID CHAFIN, MANAGER OF LAKEWOOD VILLAGE AND A DIRECTOR OF THE INDIAN RIVER CHAPTER OF THE FLORIDA HOUSING ASSOCIA- TION, ASKED TO BE HEARD FIRST. MR. CHAFIN INFORMED THE BOARD THAT THE MOBILE HOME OWNERS ALREADY HAVE LEGAL RECOURSE AVAILABLE TO THEM UNDER CHAPTER 83, PART 3, OF THE FLORIDA STATUTES, OTHERWISE KNOWN AS THE FLORIDA MOBILE HOME LANDLORD TENANT ACT; THEY ALSO HAVE THE RECOURSE OF -PETITIONING THE STATE'S ATTORNEY AND GOING TO COURT. HE COMMENTED THAT IT SEEMS THAT MR. CROSBY IS ASKING THE COMMISSION TO BE A BLUDGEON OF SORTS FOR THE MOBILE HOME OWNERS IN THE COUNTY, AND THIS IS NOT NECESSARY BECAUSE THEY HAVE THE RECOURSE AT THEIR DISPOSAL TO SOLVE THEIR PROBLEMS, AS A MOBILE HOME OPERATOR, HE WISHED TO STATE THEIR OBJECTIONS TO THE ESTABLISHMENT OF A BOARD AS PRESENTED TO THE COMMISSION THIS MORNING, WHICH HE FELT WOULD BE A FORERUNNER TO SOME SORT OF RENT CONTROL. MR. CHAFIN CONTINUED THAT PARK OWNERS ARE NOT OBLIVIOUS TO COMPLAINTS AND STATED THAT IN AN EFFORT TO CONTINUE IN BUSINESS, THEY OBVIOUSLY MUST ATTEMPT TO ESTABLISH GOOD LONG TERM RELATIONSHIPS AND HAVE RESPONSE TO THE NEEDS OF THE OWNERS. HE NOTED THAT A STUDY RECENTLY COMPLETED BY HUD STATED THAT BETWEEN 20 AND 33% OF THE COST OF A NEW MOBILE HOME CAN BE ATTRIBUTED TO THE REQUIREMENTS OF LOCAL GOVERNMENT. HE FELT THE MOBILE HOME INDUSTRY IS SUFFICIENTLY REGULATED NOW AND THAT IN ORDER TO CONTINUE TO PROVIDE QUALITY TYPE OF LIFESTYLE AT A PRICE AFFORDABLE TO THE MIDDLE INCOME WAGE EARNER AND RETIREE, THEY ARE GOING TO HAVE TO REMAIN IN A FREE ENTERPRISE TYPE OF SYSTEM. HE RECOGNIZED THAT THERE ARE PROBLEMS IN ANY INDUSTRY 'AND DID WANT TO BE RESPONSIVE, BUT HE BELIEVED THE BEST SOLUTION IS e FOR THE MOBILE HOME OWNERS TO COMMUNICATE OPENLY WITH THE PARK OWNERS 9 soon 45 PcE 52:6 DEC 311980 DEC 311980 AND OPERATORS. Boa. .45 Fa,t 527 HE REQUESTED THAT THE COUNTY COMMISSION TABLE THE PROPOSAL TO ESTABLISH AN ADVISORY BOARD INDEFINITELY. I COMMISSIONER BIRD ASKED WHETHER MR. CHAFIN WOULD SEE ANY PROBLEM WITH THE FORMING OF AN AD HOC COMMITTEE AS PREVIOUSLY SUGGESTED AND THE CHAIRMAN ASKED IF MR. CHAFIN WOULD OBJECT TO LENDING HIS EXPERTISE TO SUCH A COMMITTEE. MR. CHAFIN AGREED THAT THERE IS A NEED FOR THE COMMISSION TO HAVE A BETTER UNDERSTANDING OF THE MOBILE HOME INDUSTRY AND ITS PROBLEMS, AND DID NOT FEEL THE LOCAL CHAPTER OF THE INDUSTRY ASSOCIATION WOULD OBJECT TO AN AD HOC COMMITTEE SET UP AS SUGGESTED. HE STATED HE WOULD HAVE NO PROBLEM IN SERVING ON SUCH A COMMITTEE. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER FLETCHER, TO ADOPT RESOLUTION 80-138, FORMING AN AD HOC COMMITTEE USING THE GUIDELINES AS SET OUT IN THE PROPOSED ORDINANCE FOR CREATION OF A MOBILE HOME BOARD; THIS COMMITTEE TO BE FOR THE PURPOSE OF RECOMMENDING APPROPRIATE LEGISLATION, IF THOUGHT NECESSARY, TO DEAL WITH THE PROBLEMS OF THE MOBILE HOME OWNER; THE COMMITTEE TO SERVE UNTIL SUCH TIME AS THAT TASK IS PERFORMED. MR. CROSBY STATED THAT WOULD BE SATISFACTORY TO HIM, BUT NOTED THAT PEOPLE FROM OTHER MOBILE PARKS THAN HIS WOULD ALSO LIKE TO BE HEARD. THE FOLLOWING MOBILE HOME OWNERS PRESENTED THEIR VIEWS AND PROBLEMS TO THE BOARD: JAMES HENNESSEY OF FAIRLANE HARBOR JOHN SULLIVAN OF LAKEWOOD VILLAGE THOMAS QUIMBY OF HOLIDAY VILLAGE RAY TURNER OF WHISPERING PALMS ERIC BIRD OF SHADY REST FRANCES TULLY OF VILLAGE GREEN HANK WATERS OF VILLAGE GREEN ED SMITH OF LAKEWOOD VILLAGE THEY CONCURRED THEY DID NOT WISH RENT CONTROL, BUT THEY DID DESIRE TO BE DEALT WITH EQUITABLY. THEIR EMPHASIS WAS ON THE UNJUSTI- FIABLY UNPROPORTIONATE INCREASE IN RENTS COMBINED WITH LACK OF SERVICES AND MAINTENANCE OF FACILITIES AS PROMISED, AND ESPECIALLY IN REGARD TO BEING THREATENED WITH THE ALTERNATIVE OF HAVING TO MOVE THEIR HOMES OUT OF THE PARKS IF THEY DID NOT COMPLY WITH SOME OF THE LANDLORD S DEMANDS, SUCH AS BUILDING OF CONCRETE PATIOS, ETC. THE FOLLOWING STATEMENT WAS GIVEN TO THE BOARD BY RAY TURNER, WHO INFORMED THE BOARD THAT HE WAS.WILLING,TO GO ALONG WITH THE "LOTION ON THE FLOOR. December 30, 1980 My name is Ray Turner. I reside at the Whispering Palms Mobile Home Park, which consists of approximately 510 home5and 260 Camp- ers and R.V.ss. My statement is as follows: Being a Federation of Mobile Home Owners of Fla. Inc. Co- ordinator of several parks in the North County of Indian -River. I represent members who live in their own mobile homes on leased or rental land. Gentlemen it somehow seems that the majority of mobile park owners graduated from the same school, their motto's and idea's are that once you have been sweet talked into living in their park, you have been caught in a web to be exploited. Most of the people don't know how mobile home parks operate, the problem of rents don't seem to be serious until they became residents. Apartment dwellers faced with excessive rent boosts, for example, can move fairly easily, provided they have found a place. But it's not the same with the tenants of mobile homes, who seek the states protection. They have paid anywhere from $20,000. and up to $509000. It has been a long time since those homes were ' mobile. They are permanent homes, more or less. Depending on whether the mobile homes has sidewalks, streetlights, a swimming pool, or --other amenities and depending where they are located the park owners charge $50.00 per month and up for the land under each home. And that fee is what some owners jack up time after time while the captive home owner has little choice but to sit there. DEC 311980 11 me 45 frE5 -, gardless of the importance, their attitude is negative, without any courtesy of listening to reason. The only compromise you get is "if you don't like it move." Park owners deserve reasonable rents since some of them provide important services. But mobile home owners also de- serve to live without the fear that they will be victimized be- cause of their dependence on a plot of ground. So therefore gentlemen it is of vital importance for you to pass our propo4+ ordinance as written to give the mobile home people of Indian River County an opportunity to resolve their problems. ATTORNEY COLLINS INQUIRED IF IT WAS THE INTENT OF THE MOTION TO NAME THE AREAS THE MEMBERS OF THE COMMITTEE WOULD REPRESENT AND THEN BY SEPARATE MOTION AT ANOTHER DATE NAME THE INDIVIDUALS, AND COMMISSIONER SCURLOCK STATED THAT WAS HIS INTENT. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND RESOLUTION 80-138 WAS UNANIMOUSLY ADOPTED. COMMISSIONER SCURLOCK INFORMED THOSE PRESENT OF THE DATE OUR LEGISLATIVE DELEGATION WILL BE IN TOWN AND URGED THAT THEY PRESENT THEIR PROBLEMS TO THE DELEGATION ALSO. -'CHAIRMAN LYONS REQUESTED COMMISSIONER FLETCHER TO COORDINATE EFFORTS TO GET A LIST OF POSSIBLE CANDIDATES FOR THE AD HOC COMMITTEE AND OBTAIN RESUMES TO BE PRESENTED TO THE BOARD. COMMISSIONER FLETCHER REQUESTED THAT THE SECRETARY BE INSTRUCTED, TO PLACE APPOINTMENTS TO THE AD HOC COMMITTEE ON THE AGENDA OF THE REGULAR MEETING OF JANUARY 28TH. RESOLUTION 80-138 IS HEREBY MADE A PART OF THE MINUTES. RESOLUTION NO. 80-138 WHEREAS, numerous mobile home dwelling County residents have declared to the Board of County Commissioners of Indian River County, Florida that certain illegal practices and unfair trey;talent are bein<j INNICTO(l 1,j iin st mohilo home residents by own(,r - of i.lobile ho ;ic parks.; �,4vl WHEREAS, certain represent.it ives of mobile home; parks have adc.lres sed the Board of County Commissioners stat.in.I that there -ire adequate remedies under existing Statutes and that the complaints of the mobile home reside-nt s are disproportionate and exaciclerated; NOW, THEREFORE, BE IT RESOT.V D BY TIIE BOARD OF COUNTY COM- MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That in order to facilitate improved relationships between mobile home -residents t and mobilu home park o%,:ners; and to improve unsafe ort deteriorated conditions within mobile home parks, the Board hereby establishes and ad hoc committee to be known as the "INDIAN RIVER COUNTY MOBILE HOME AD IIOC CO�L'-IITTEE" , to be made up of members from the following designated areas: Two (2) members shall have no interest or affiliation with mobile home parks; Two (2) members shall be mobile home park owners or their representatives; Three (3) members shall be residents of mobile home parks, none of which shall come from the same mobile home park; ategories above, the members shall be permanent s of Indian River County and possess a reputation )ccomplishment and professional or business )LVED, that individual appointments shall if County Commissioners to the INDIAN RIVER IiOC COMMITTEE within forty-five (45) days ter review of ".il)plications from interested 11 the designated categories; DEC 311980 Boa 45 PAGE 3 . --- DEC 311980 Box 4Acf BE IT FURTHER RESOLVED, that after the INDIAN RIVER COUNTY MOBILE ROME AD HOC COMDIITTEE has been appointed, the Committee is charged with meeting and discussing common problems that exist between mobile home park residents and owners, providing a public forum with public participation, and reporting back to the Board from time to time with written recommendations until the Board of County Commissioners accepts a final report and dissolves the AD HOC COMMITTEE. Said Resolution shall become effective as of the day of 1930. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Patrick B. Lyons, Chairman Attest: Freda Wright, Clerk CHAIRMAN LYONS NOTED THAT COMMISSIONER BIRD IS ON THE RECREATION COMMISSION AND ASKED IF THE BOARD HAD ANY OBJECTION TO APPOINTING HIM TO THE BICYCLE PATHS COMMITTEE, ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED RESOLUTION 80-139 APPOINTING COMMISSIONER BIRD TO THE BICYCLE PATHS COMMITTEE. RESOLUTION NO. 80-139 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS F OF INDIAN RIVER COUNTY, FLORIDA, That RICHARD "DICK" BIRD is hereby appointed to the Bicycle Paths Committee, which appointment is made to replace ALMA LEE LOY on said Committee. ************** Said Resolution shall become effective as of the 31st day of December , 1980. .,Attest: Freda Wright, Clerk e E C 311980 15 BOARD OF COUNTY COMMISSIONERS OF INDIANAIVER COUNTY, FLORIDA 39 . UYUns/ it;nairman BOW :A'Jf D E C 311900 RESCHEDULING OF PUBLIC HEARINGS ON REZONINGS B 45 00 5,33 ITEMS 6 AND 7 ON THE AGENDA IN REGARD TO REZONING OF PROPERTY LOCATED IN THE MOORINGS AND REZONING OF A PORTION OF TRACT 24 BY THE INDIAN RIVER RIDING CLUB WERE WITHDRAWN BECAUSE OF A BREAK- DOWN IN THE SCHEDULING PROCEDURE AND RESCHEDULED AS FOLLOWS: THE MOORINGS - FEBRUARY 11, 1981 AT 9:45 A.M. PORTION OF TRACT 24 - INDIAN RIVER RIDING CLUB - JANUARY 28, 1981 ADMINISTRATOR NELSON REVIEWED THE BIDS RECEIVED WITH THE BOARD, AND COMMISSIONER SCURLOCK REQUESTED THAT IN THE FUTURE THE FUNDING ACCOUNT NUMBERS BE SUPPLIED ALONG WITH THE OTHER INFORMATION. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF BILL SCHULTZ CHEVROLET FOR TWO 1981 CHEVETTE 2 -DOOR HATCHBACKS AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS IN THE AMOUNT OF $5,492.28 EACH. CI C-') I—' v 00 Q. R< M C. BOARD OF COUNTY COMMISSIONERS 2145 -14th Avenue Vero Beach, Florida 32960 BID TABULATION roro Qj� ti �y oa y "Cr .c 1 ° o Oro 0 �o .ro o /4' o � ° q 6 1 Ny ti° N o a;' ba, Q1ti o ,y �'y� �� ° �° ,roro � � �Q; -�y ti q k' o 'ro w� gay BID NO. IRC X1`65 DATE OF OPENING Dec.18, 1980 BID TITLE (2) New 1981 2 Door Hatchbac ITEM DESCRIPTION NO. UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE U 1. 2) New 1981 2 Door Hatchback 5531 78 617 00 5780 10 5492 28 6192 98 2 Ea. 2. Days required for delivery after receipt of Purchase Order. Days 45 N B 30 60 60-- 45 45-60 60 1 I i Bids Sent Out 12 ' Bids Returned -----8. 1 1 r_ DEC 311980 80f�t •'�� PA,f �.�� ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF FORT PIERCE DODGE FOR Y A 1951 1/2 TON PICKUP TRUCK AS BEING THE LOWEST AND BEST BID_MEETING SPECIFICATIONS IN THE AMOUNT OF $6,595,55. ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF BARRIE REEDS AUTO PLAZA FOR TWO 1951 DATSUN PICKUP TRUCKS AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $5,400.00 EACH. I I :E�DAR'yr COUNTY CO ihiISSIONE•RS 2145 -14th Avenue Vero Beach, Florida 32960 0 47 ti 1 iO Zf1 RIn rAni 11 ATlP1 I o V� g000 ----------------- ro qj u " o-9 A? e ga01 � �y a� BID NO.DATE IRC 4.66 OF OPENING ecember 18, 1980 BID TITLE (1) 1j ton Pickup & (2) Economy Pickups i ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PR (1) Truck, Pickup, 1/2 ton, Ford F-100 or equal. �1. New 1980 1 each N/B N/B N/B 6925 21 i 2. -�"Iew 1981 1 each 7090 55 1 6754 10 7120 00 . 6595 55 3. Days required for delivery after receipt of our Purchase Order 60 60 30 60 (2) Truck, Pickup, economy type, Dat !y Luy or Ford Courier. 4. N w 1980 2 each 5998 84 N/B N/B 5. New 1981 2 each N/B N/ 4 5400 00 5682 00 6. Days required for delivery to receipt of our Purchase Order. 2 2 30 60-90 Bids Sent Out 9 Bids Returned 4 E da 345` 1+ ` oRT ON GIFFORD $EWER PROJECT ,E ENGINEER JOHN ROBBINS CAME BEFORE THE BOARD AND REVIEWED F 7 OWING REPORTS: - $VERbRtJP R PARCEL AND ASSOCIATES. INC i R BEINDORF AND ASSOCIATES iNC j 1A JOINT vErj ruRE) Project No: 5675-G I P n Re: 'Status-_Report on Gifford Area Sewer age ' lrr provements F Engineer's Project.No 5675-G his'report is.,'antended to advise the Board of County Commissioners of the tatus of';the Gifford Area Sewerage System. As you are aware,"the'Department f'Envirorimenta,l Regu1 -'tion,'R lac, ion'placed certain restrictions on the construction w feffluent dfposalponds.(percolation ponds). These particular restrictions e`quired a much` hi'gher:.cons'truction cost for implementation acid thi`s`informa-' ion was,'transmittetl:.to you prior to the county conm�ission meeting",of ecember 17, X980 .: Hoti'iever, since the conrorrission meeting of ;the 17th, we have een`in"contact;.with:the Department _of Environmental Regulation and have urther consulted with Universal Engineering and Testing, our 5oils,,c6hsultant, r:. nd have 'detem' ined that a more cost effective construction technique can be tilized for the proposed percolation ponds. 11 documentation required to implement the revised percolation pond concept �ll;be forwarded{to the;: Department of Environmental Regulation The sped flc and tions -'s irl'the permit issued by the Department of ErrvironrnentalF egu anon a low iie, n 1neer.to`determine„the"exact configuration of the N ercolatlon pends d, "t' tionprovided'they.are n accardake with a� nlverp- ;Enginee,inq and Testing's recommendation s; ,We, are awaiting a vrjtten evas�Qn to Un�versal's.6riginal.r"eoprt.' This also will be forwarded to the eparttpent of Enyironmental'Regt anon r at t 01'. +l}} i ' e • 4 t fl�� �'fa �k"v � Ycx C Y�3 ¢ 1 F r L ? r " a ! Q, ad�1�Jon,�we k� e �Crrr�'ntly furLtlrrg together a revised proaect cost sui��Iaryy �� (� eternr�; e the fit: ranxun t� raf fonds , rc ihii ni n for the s fro _ ..,- hge's - , `�'7 .�,yx,t ” d�'4'2'?i �+ 6o�tbsfrlrtt p,ect eo��t sutraryfr he � �°ra`�� z onirruGtlar� t �? proctr:irY o ;tratismtted b;rivarei4 ur iaf i Ce by 0 � vt l a t low us_ to - presen yqu tl th y� r -O e re+aew t the con►miss�tbt mee rng vn December 31, I980s �2 �,n'7 �'- j A?!'..,k...�!�t'�e.�r��,{y�.�,. w��"r=r5 ''. 5..�� :v.; � t.'5:. -s ..'.,� h',d",. .iA-'! i�9•,:.�rc i£'',�..�"»'i�c.�.'n'u`.k'lkF.s..:.r�`.k �nS��'`i.R�.��s. .,.�ta �i.v t=`. J�hn Rt LL! .+ ME .� 5 t '4tJr�, �h"zSL, g N hIUL!t CUUN INDIAN 7 r �r,IEi�URp ARCA tiMTCR AND Sc ��AGt SYS "I MR` S 'S i ✓ / +$.^ i Y(4.' '14'dA ,4 yrc i 5 j IFP. i M1 4t TZ fi k'ak , . JoU `Nos , 5276/5615:'"' �H a�i4i ¢� ` 3 b i* h� �'�+c-f �. $ , .e tr_ •: 1 ,; a S : r �� t Decrmher 3I , 19f)0 r �: qv 3 r P CONSTRUCTION r R r� A Pump Station/El ova ted Tank .,_.Water. System Renovation.. Yg1,I5(1. C': eater. System Extension 327,631 D Sewage System Imurovement7iwl . 36dS E74 NGINE'ERI x' N61 A Report 4 OOU ttw B Gump Station/Elevated Tank7,10z C.' Water System Renovation b �, i Y •r, W�Yi I Basic r} 1 2 Additional ,Services���3. zY`.' a. tc'akacic 'Survey R f'erc»ttZ4% bs. Resident Inspection } Vi, W4ter System Extension a� rP$ z basic 31,095' 2 Additional Services -3 a Permits, Easements# ti. Resident Insuectioii 37,20&$ M� t , E Sewage System Improvement ,b . ,p 1. Basic 18,41Ot - y�•. 2.Additional Services - •ic€ a: -Redesign of Treatment System, F Ponnits, and Adm inistrativc' Keari n 4 Y 4x - y�•. , by .�• t C, 'C•v - •ic€ r: V .4 4 � F F } F Y �✓F - - •ic€ r: 5; F �y E °02nd Loan `7,5% 6 months 9,000 .@ ne: Ui,ew Park water Line PROJECT COST SUr4FARY IV Renovation a December 31, 1980 Jeb Nos 5276/5615 �� �` TpTAL ADDI , I ONI',L (ESTIMATE) $ 95,000 - s GRA, 70T(�L' CONTIi{GHICIES FOR FUTURE- UTURE 1`I1 1�tAL � ADMINISTRATIVE AND INTEREST . s,'� 1 F Le.g61 (2 Lo' S) $ 16,000 Interest (`1st Loan) =17,330 ,W .C._ 1quipment'Purc.hase — 19,255 }° D. Legal Fees ;,21;0 - 55,865 t a Cost of `moving_ plant $ 11,009 E3 Reimbursement to County for SiLe 4,71= Work ;at treatment plant 287 __'Purchase C -Purchase of UDU Assets 75,000' Land Purchase - 45,000 x z $ 139,296 SUBTOTAL $1,116,624 - V. .FUNDS' AVAILABLE ` E9A Grant ` F kA ISLoan. .. 402,500 } `1 lst Grant 421,500 Loan 136,000 2nd Grant 317,600 Local Share- 75,000 i,16TAL rUNDS 'AVAILABLE $1,823,600 . - ��'` ���' T01AL FUNDS RfhtAiNIP1G FOR CONTINGENCIES y 106,976 �VI ADDITIONAL WORK REQUIRED -ESTIMATED COST Engineering _Basic $ 5,000 2. <;'Add i t i oval Sery i ces a.. Resident Inspection 16,000 .. ",. _ srk prl lnterest during con!Aructioii on °02nd Loan `7,5% 6 months 9,000 .@ ne: Ui,ew Park water Line IV Renovation a 63 0004) �� �` TpTAL ADDI , I ONI',L (ESTIMATE) $ 95,000 - s GRA, 70T(�L' CONTIi{GHICIES FOR FUTURE- UTURE r ADDITIONS li'1CLUDING SEWAGE TREATMENT NG . s,'� 11,976 ;Yewrrl Inc becember 0, 1980, actual bld is being':` ��' billing` (70A of 9.91" of oricc��ina7 bid of ;$265,345) �g through ovember 31; 1380 Cost °to.'adm}nister eont�: i_�1a1.}rias;.ar►ci wi11a Y're:dJus;tinrrt.: .4 DEC 311980 45 P�6� 5,3 MR. ROBBINS STATED THAT HE DOES NOT AS YET HAVE THE BID IN HAND FROM DRIVEWAYS, INC. AND CANNOT PRESENT A BID SUMMARY, BUT HE WOULD LIKE TO PRESENT THAT AT THE NEXT MEETING AND MAKE A FORMAL RECOMMENDATION. HE NOTED THAT THE RESULT OF THE ACTION TO HAVE -THE POND CONSTRUCTION TECHNIQUE ALTERED HAS PUT THE PROJECT BACK WHERE WE CAN BUILD IT UNDER THE PROJECT FUNDS AND WITHIN OUR ESTIMATED BUDGET. HE CONTINUED TO REVIEW THE FIGURES PRESENTED IN THE PROJECT COST SUMMARY AND EXPLAINED THAT SECTION VI - ADDITIONAL WORK REQUIRED RELATES TO THE PINE VIEW PARK WATER LINE RENOVATION, ON WHICH IT WAS RECOMMENDED THAT THE WORK BE DEFERRED UNTIL THE SEWAGE PLANT WAS IN SO THAT WE COULD EFFECT A $20,000 SAVINGS. COMMISSIONER SCURLOCK QUESTIONED THE FIGURE FOR LEGAL FEES LISTED IN SECTION III, AND ATTORNEY COLLINS FELT THE FIGURE REPRESENTS LITIGATION WITH RAYMOND .JACKSON OVER THE PROPOSED SITE ON KINGS HIGHWAY AND THAT IT MIGHT ALSO INCLUDE BOND ATTORNEY'S FEES. HE STATED THAT HE WOULD SUPPLY A BREAKDOWN. COMMISSIONER FLETCHER QUESTIONED THE $19,255 INCLUDED UNDER SEC. III - LEGAL ADMINISTRATIVE AND INTEREST FOR EQUIPMENT PURCHASE. MR. ROBBINS EXPLAINED THAT THIS REPRESENTED SOME EQUIPMENT NEEDED BY THE UTILITIES DEPARTMENT TO OPERATE THE SYSTEM IN THE - INTERIM; -THE TRANSACTION DID GO THROUGH THE COUNTY COMMISSION AND DID HAVE FHA APPROVAL SO IT WAS TAKEN OUT OF THE CONTINGENCY FUNDS AVAILABLE. HE AGREED THAT THIS ITEM MAY HAVE BEEN INCLUDED IN THE WRONG LOCATION. 201 PLAN ENGINEER ROBBINS ADVISED THE COMMISSION THAT THE VERO REACH CITY COUNCIL DID ADOPT A RESOLUTION APPROVING THE 201 PLAN, AND THAT HE WILL FORWARD THIS TO THE EPA VERY QUICKLY. UPDATE 0N SOUTH COUNTY WATER PROJECT UTULITIES DIRECTOR GEORGE LINER STATED THAT THE UPDATE ON THE SOUTH COUNTY WATER PROJECT IS VERY WELL COVERED IN THE FOLLOWING MEMO FROM ENGINEER .JOHN ROBBINS: 22 _ SVERDRUP & PARCEL_SSOCIATES, INC. AND December 26, 1980 BEINDORF AND ASSOCIATES, INC. (A JOINT VENTURE) MEMORANDUM Project No. TO: George Liner, Utilities Dept. Indian River County FROM: John A. Robbin al -C SUBJECT: Status Report of Projects by Sverdrup & Parcel and Associates, Inc. and Beindorf and Associates, Inc. (A Joint Venture) ITEM #1 - SOUTH COUNTY TAX DISTRICT Engineer's Proj. No. 685S 6674 Status of the South County Water System is as follows: --Both production wells have been constructed as well as the monitoring well, and pump tests on each of the wells is nearing completion. During the pump test, water level elevations in the wells adjacent to the property owned by Oslo Road Nursery were also observed. The actual effects on the adjacent wells will be determined by Geraghty & Miller. Water quality samples have been taken from both of the new wells and results should be available within two weeks. --We have received a preliminary copy of the construction drawings for the transmission system and hope to review this set of preliminary drawings with the County within the next week. Due to the requirements placed on this project by Farmers Home Administration (FmHA), the bid date for the transmission system will be postponed until bids are to be received for the R/0 equipment and support facilities. The process specification is being modified slightly to accommodate bidding it concurrently with the support facilities. We have begun preliminary design of the treat- ment plant building (support facilities) and will be proceeding expedi- tiously to complete final design of the support facilities as quickly as possible. Tentative date for completing process specification and support facilities is now targeted for mid April, 1981. ITEM #2 - GIFFORD AREA SEWERAGE IMPROVEMENTS Engineer's Proj. No. 5675-G Status of Gifford Area Sewerage Improvements is as follows: --Refer to letter to Mr. Neil Nelson, Dated December 23, 1980. ITEM #3 - PEBBLE BAY AREA SEWERAGE IMPROVEMENTS Engineer's Proj. No. 6765 Status of Pebble Bay Area Sewerage Improvements is as follows: --We have conducted a preliminary review of the system design to connect the Pebble Bay Area and the Town of Indian River Shores to the City of Vero Beach's wastewater system. The meeting was with Mr. Hillman Goff of the City's Water and Sewer Department. Another meeting to discuss final conceptual design will be scheduled as quickly as possible. In addition, we have signed a Contract with the Town of Indian River Shores to provide engineering services for the design of the Town's portion of the system. We are now in the position to begin final design 3 31 80 23 aacn� �5� �acF 540��� DEC 19 D E C 311980 bOQlc ` 45 FAGS' of the overall system in accordance with the terms outlined in the recently executed City/County/Town Wastewater Agreement. Please also note, it is our intention to advise the Environmental Protection Agency (EPA), of the County and Town's plans to construct this system and to also request from EPA the construction cost for this system to be considered cost reimbursable out of the 201 project fund, if and when the funds become available from EPA. We will continue to advise you on this matter on a continuing basis. ITEM #4 - 201 FACILITIES PLAN Status of the 201 Facilities Plan is as follows: Engineer's Proj. No. 6383-C --Please be advised, we have received a copy of the letter dated December 9, 1980, from Mr. Richard Smith, Florida Department of Environ- mental Regulation (Florida DER), to Mr. Stallings Howell, United States Environmental Protection Agency (U.S. EPA), which certifies Step 1 of Indian River County's 201 to EPA. Please also be advised, we have received copies of executed resolutions approving the 201 Plan from the City of Fellsmere, City of Sebastian, City of Vero Beach and the Town of Indian River Shores. These will be forwarded to DER as part of the appendices of the 201 Plan. We have also been advised, the Town of Orchid will be taking action on their proposed resolution in the very near future. --We will' be addressing questions posed by the City of Vero Beach relative to Addendum No. 1 of the 201 Plan in the near future. These questions are primarily associated with interpretation of data presented. We will copy the County with this correspondence as soon as Florida DER receives all remaining requested material. We will be scheduling a meeting with EPA to discuss requirements specific to completing the Step 2 grant application to EPA. It is our intention to invite representatives from the County and other participating municipalities to the meeting with EPA. ITEM #5 - THE LEGAL AGREEMENT REVIEW FOR UTILITIES DEPARTMENT Engineer's Proj. No. 6383-A Status of the Legal Agreement Review for the Utilities Department is as follows: --No activity under this item at this time. ITEM #6 - SOUTH BEACH WATER LINE EXTENSION PRELIMINARY COST ESTIMATES JAR:vs Engineer's Proj. No. 6383-A Status of the South Beach Water Line Extension Preliminary Cost Estimates is as follows: --We have received a copy of the WATER DISTRIBUTION SYSTEM ANALYSIS for the City of Vero Beach, Florida dated .December, 1980 and prepared by Gee and Jenson. Furthermore, we are reviewing said report to determine system design criteria and impacts applicable to the County for the proposed water line extension. Also, we have put together 1-200 scale aerial photographs of the project area which will be utilized for planning. A separate team of engineers and technicians have been assigned to this Project to insure an expedient completion of this design. For your infor- mation, we are preparing a preliminary cost estimate and system design for conceptual review and approval prior to beginning final design. It is also our intention to review the conceptual design with the City of Vero Beach and receive their approval prior to proceeding with final design. We should be completed with our preliminary work around mid January. cc: Mr. James Beindorf Mr. J ' es File ohn A. Robbins 7— L_ THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED AT 11:16 O'CLOCK A.M. SO THAT THE DISTRICT BOARD OF FIRE COMMISSIONERS OF THE NORTH INDIAN RIVER COUNTY FIRE DISTRICT MIGHT CONVENE. MINUTES OF THAT MEETING WILL BE PREPARED SEPARATELY. THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECONVENED AT. 11:30 O'CLOCK A.M. AND IMMEDIATELY RECESSED SO THAT THE DISTRICT BOARD OF FIRE COMMISSIONERS OF THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT MIGHT CONVENE. MINUTES OF THE MEETING WILL BE PREPARED SEPARATELY. THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECONVENED AT 11:41 O'CLOCK A.M. WITH THE SAME MEMBERS PRESENT. PRELIMINARY PLAT APPROVAL OF COLONIAL HEIGHTS SUBDIVISION (CONTINUED FROM 12-17-80 MEETING) PLANNING DIRECTOR REVER GAVE A REVIEW, NOTING THAT THE SUBJECT SUBDIVISION IS LOCATED SOUTH OF 8TH STREET BETWEEN OLD DIXIE AND THE EXISTING COLONIAL TERRACE SUBDIVISION. BECAUSE OF THE SENSI- TIVITY OF INTERFERENCE WITH COLONIAL TERRACE, IT WAS REQUESTED THAT A FURTHER MEETING BE HELD AND NOTIFICATION GIVEN.COLONIAL TERRACE RESIDENTS SO THAT THEY COULD HAVE SOME INPUT. HE CONTINUED THAT STAFF FEELS THE PRESENT PROPOSAL HAS MET ALL COUNTY REQUIREMENTS AND IS IN ORDER WITH ALLOWANCE FOR TWO VEHICULAR ENTRANCES AND THERE WERE DIS- CUSSIONS ABOUT ADDITIONAL BUFFERING BETWEEN THE LOTS THAT BACK UP TO COLONIAL TERRACE SUBDIVISION. MR. REVER COMMENTED THAT THIS IS ZONED FOR MULTI FAMILY, AND IN EACH CASE WHERE DEVELOPMENT TAKES.PLACE, IT WOULD REQUIRE SITE PLAN APPROVAL, AT WHICH TIME THE ASPECTS RE PARKING, ETC., WOULD BE DEALT WITH. HE REPORTED THAT THE PLAT SHOWS, AN EXISTING 15' RIGHT-OF-WAY, AND IT WAS STAFF'S RECOMMENDATION THAT THERE BE NO ATTEMPT TO DEVELOP A ROAD AT THAT LOCATION SO THAT THIS WOULD PROVIDE ADDITIONAL SPACE FOR BUFFERING. CHAIRMAN LYONS NOTED THAT DEVELOPER FRANK ZORC HAS CONTACTED THE RESIDENTS OF COLONIAL TERRACE AS PER THE FOLLOWING LETTER: DEC 311980 25 DEC 311980 FRANK L. ZORC REAL ESTATE CENTER December 19, 1980 Dear Mr. John Collins and, Property Owners:, Bao 45 fAi C 54 1400 16th Street at 14th Avenue Vero Beach, Florida 32460 Telephone: (305) 562-4646 (305)567-3122 Recently the vacant land to the east of Colonial Tei was purchased. Prior to the purchase of the land a research was made as to what uses are permitted acco to the zoning, and other regulations. In a sincere effort to be sure what we could do, and to cooperate with interested agencies, we contacted the Zoning, Planning, and Health Departments. Following, we prepared a preliminary plat for subdividing the land following criteria given to us. Seven agencies reviewed and accepted, During talks with the Planning Department, the fact was discussed that property owners in your subdivision some months ago objected to a proposed subdivision to your south. We were somewhat aware of this, and to our best understanding, your concern was traffic into and thru your subdivision by connecting to a road from the new one. Because of this we did not consider any connection of roads from our proposed subdivision to yours, and to the contrary we took planning steps to separate the two developments, comply with all laws, _ but yet achieve for ourselves the right to use the land for what it is zoned. We have'not made plans for building construction at this time, but I'm sure you are aware that each plan for future building must meet the established codes and ordinances before they are approved. You will receive a notice from the county offering you the opportunity to express your feelings. We respect your feel, ings. I do ask of you that if there is any concern, please' call me at any time and afford me the opportunity to commun- icate with you in effort of cooperation. Thank you, Very sincerely,--" Frank L. Zor-c FLZ:lh cc: All Colonial Terrace Property -Owners cc: Planning Department, Mr. Rever cc: County Commissioners "We will appreciate the opportunity to help you in any real estate need!" R Er',LTO R Developer of "Citrus Bowl Plaza" — Exclusive Agents for New Homes DISCUSSION FOLLOWED ON WHETHER WE HAVE A LEGAL RIGHT TO REQUEST A BUFFER ZONE SETBACK, AND PLANNING DIRECTOR REVER NOTED THAT THE ORDINANCE DOES NOT REQUIRE IT, BUT HE HAS APPROACHED THE PROBLEM ON THE BASIS THAT THERE IS A NEED TO BUFFER WHERE THERE ARE DIFFERENT TYPES OF DEVELOPMENT MIXED IN ONE AREA. ATTORNEY COLLINS NOTED THAT A DEDICATION MUST APPEAR ON THE PLAT TO ACTUALLY COMMIT FOR A CERTAIN REQUIREMENT, BUT HE NOTED THAT IF THE STRIP WERE NOT TREATED AS HAD BEEN REPRESENTED, THERE ARE A NUMBER OF SITE PLAN APPROVALS INVOLVED WITH THIS PROPERTY THAT HAVE TO COME BACK BEFORE THE ZONING COMMISSION AND EACH TIME OFFERS A FURTHER OPPORTUNITY. COMMISSIONER BIRD STATED THAT HE WAS BASICALLY OPPOSED TO THE CONCEPT OF SUBDIVIDING INTO THESE VERY SMALL PARCELS, EACH OF WHICH REQUIRE SITE PLAN APPROVAL, AND IN ADDITION HE WAS OPPOSED TO ONLY A 15' BUFFER AND WOULD LIKE, IF WE CAN'T DO ANYTHING ELSE, TO AT LEAST TRY TO INCREASE THAT BUFFER. COMMISSIONER SCURLOCK COMMENTED THAT WHILE HE HAD SOME PROBLEMS WITH LONG TERM DEVELOPMENT OF THIS PROPERTY, PARTICULARLY AS RELATED TO SEPTIC TANKS AND WELLS, WE ARE NEVERTHELESS WORKING UNDER ESTABLISHED GUIDELINES, ALL OF WHICH APPARENTLY HAVE BEEN MET. HE, THEREFORE, DID NOT SEE HOW WE CAN DENY THE DEVELOPER AT THIS POINT. CHAIRMAN LYONS CONCURRED THAT THIS SUBDIVISION MEETS THE CRITERIA OF OUR ORDINANCES, AND HE HAS A DIFFICULTY WITH TRYING TO CHANGE THE LAW WITHOUT GOING THROUGH DUE PROCESS. MICHAEL FALLIS CAME BEFORE THE BOARD SPEAKING AS PRESIDENT OF COLONIAL TERRACE ASSOCIATION AND THANKED THE BOARD FOR DEFERRING THIS MATTER TO GIVE THEM AN OPPORTUNITY TO BE HEARD BECAUSE THEY ARE VERY CONCERNED ABOUT THE IMPACT OF THIS MULTI -FAMILY DEVELOPMENT ON THE SINGLE FAMILY ZONING WITH WHICH IT IS TOTALLY SURROUNDED. MR. FALLIS ASKED JOHN COLLINS, A RESIDENT OF COLONIAL TERRACE, TO ADDRESS THE LEGAL ASPECTS OF THE SITUATION. MR. COLLINS EXPRESSED INTEREST IN THE COMMENTS PREVIOUSLY MADE ABOUT THE ORDINANCES ALREADY ON THE BOOKS. HE STATED THAT THEY ARE CONCERNED ABOUT HAVING ANOTHER ORANGE TERRACE, AND HE FELT IF THE BOARD IS GOING TO GIVE PLAT APPROVAL, THAT THEY COULD REQUIRE THAT THE RIGHT-OF-WAY LEADING FROM THIS PARTICULAR PROPERTY TO OLD DIXIE BE A PAVED ROAD FROM THE ASPECT OF BOTH NOISE AND SAFETY. HE THEN DISCUSSED WAYS TO CREATE A BUFFER ZONE, BRINGING UP THE POSSIBILITY DEC 311990 Bow 45 PAG€ 544 ; 27 .a p E C 311980 OF MOVING CLOSER TO A ZERO LOT LINE APPROACH WHICH WOULD ALLOW MORE DISTANCE IN THE BACK OF THE BUILDINGS. HE STRESSED THAT THE BUFFER ZONE IS ESPECIALLY IMPORTANT BECAUSE THIS PROPOSED MULTI -FAMILY DEVELOPMENT IS SET IN THE MIDDLE OF R-1 ZONING. HE THEN"WENT ON TO ADDRESS THE RESIDENTS CONCERN ABOUT POSSIBLE HEALTH PROBLEMS BEING CAUSED BY THE CONSTRUCTION OF THREE TO FOUR UNITS ON EACH HALF ACRE, OR A POSSIBLE 112 UNITS. HE NOTED THAT MANY RESIDENTS OF COLONIAL TERRACE HAVE THEIR OWN WELLS AND EVEN THOUGH THEY ARE AT THE TOP OF A SAND CREST, THEIR AREA IS VERY SUSCEPTIBLE TO HARDPAN AND THEY ARE WORRIED ABOUT THE MOVEMENT OF THE EFFLUENT THAT WILL BE GENERATED. HE STATED THEY ARE AWARE THAT SOME OF THESE THINGS COME UP AT THE TIME OF SITE PLAN APPROVAL, BUT NOTED THAT THEY ARE NOT ALWAYS AWARE WHEN THIS COMES UP, AND IN ADDITION, THEY WOULD HAVE TO BE HERE 28 TIMES AS EACH UNIT CAME UP, MR. COLLINS URGED THAT THE COUNTY ACT IN COMPLIANCE WITH ITS ORDINANCE 80-13 WHICH WOULD LIMIT THE DEVELOPMENT TO TWO UNITS PER 1/2 ACRE. CHAIRMAN LYONS ANNOUNCED THAT HE HAS A FAMILY HEALTH PROBLEM WHICH REQUIRES THAT HE LEAVE AT THIS TIME AND STATED HE COULD ASK COMMISSIONER SCURLOCK TO TAKE OVER THE MEETING, OR IF IT WERE AGREE- ABLE TO THOSE PRESENT, THE MATTER COULD BE RECESSED AND TAKEN UP AGAIN THI'S AFTERNOON. 'MR. COLLINS ASKED IF IT WOULD BE OUT OF ORDER TO REQUEST THAT THE BOARD RECESS THIS MATTER UNTIL THE MIDDLE OF JANUARY TO ALLOW THE RESIDENTS OF COLONIAL TERRACE TO DO SOME MORE IN-DEPTH STUDY AND POSSIBLY RETAIN COUNSEL. CHAIRMAN LYONS STATED -THAT HE WAS NOT IN THE POSITION TO MAKE SUCH A MOTION, BUT NOTED THAT HE PERSONALLY WOULD VOTE AGAINST IT BECAUSE HE BELIEVED THERE HAS BEEN ADEQUATE TIME TO ADDRESS THIS SITUATION, AND ALSO WE ARE IN A SITUATION WHERE THE APPLICANT HAS MET THE REQUIREMENTS OF THE PRESENT LAW AND IT IS NOT FAIR TO HOLD HIM IN LIMBO UNTIL WE CHANGE THE LAW. TO DO. HE ASKED THE BOARD WHAT THEY WISHED ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER BIRD, CHAIRMAN LYONS VOTED IN OPPOSITION, THE BOARD AGREED TO RECESS 18" FURTHER CONSIDERATION OF PRELIMINARY PLAT APPROVAL OF COLONIAL HEIGHTS SUBDIVISION FOR TWO WEEKS. 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. ITEMS TO BE ADDED TO THE AGENDA CHAIRMAN LYONS NOTED THAT HE INADVERTENTLY DID NOT INQUIRE IF THERE WERE ITEMS TO BE ADDED TO THE AGENDA THIS MORNING, AND INFORMED THE BOARD THAT THE ATTORNEY HAS ASKED THAT AN ITEM REGARDING THE ADOPTION OF A PRECIOUS METALS ORDINANCE TO COORDINATE WITH THAT OF THE CITY OF VERO BEACH BE ADDED AS AN EMERGENCY ITEM. ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY ADDED THE EMERGENCY ITEM IN REGARD TO A PRECIOUS METALS ORDINANCE TO TODAY'S AGENDA AS REQUESTED BY THE ATTORNEY. ADMINISTRATOR NELSON REPORTED THAT HE HAD RECEIVED A REQUEST THAT AN ADDITIONAL ITEM REGARDING FINAL APPROVAL OF WEST MEADOWS SUBDIVISION BE ADDED TO TODAY'S AGENDA. HE NOTED THAT THE DEVELOPER HAS BEEN TRYING VERY HARD TO MEET THE REQUIREMENTS OF THE TECHNICAL REVIEW COMMITTEE; HE NOW HAS SUBSTANTIALLY MET THEM AND WOULD LIKE TO PUT UP A BOND TO COVER THE BALANCE, PLANNING DIRECTOR REVER CONFIRMED THAT THIS MATTER HAS BEEN BEFORE THE BOARD SEVERAL TIMES PREVIOUSLY AND WE HAVE BEEN WORKING WITH THEM FOR AT LEAST A YEAR. ATTORNEY COLLINS HAD SOME QUESTION ABOUT THE WORDING OF THE DEDICATION, AND COMMISSIONER BIRD FELT THERE ARE TOO MANY GRAY AREAS TO INCLUDE THIS ON TODAY'S AGENDA. THE BOARD AGREED. SIGN MAKING SHOP THE BOARD REVIEWED THE FOLLOWING MATERIAL RECOMMENDING ESTABLISHING A SIGN MAKING SHOP FOR THE COUNTY: r x . 45-PAGE.546 4 DEC 311980 29 D E c 311980 .45 wi E547 MEMORANDUM December 22, 1980 TO:, Board of County ,Commissioners FROM: County Administrator SUBJECT: Sign Making Shop ENCLOSURE: Director of Materials Management Memo to County Administrator Dated 12-8-80, Same Subject The Materials Management'Director has conducted a staff study to determine the feasibility of the County making its own signs. His report to me is enclosed. We have previously bid the sign machine and it is available on order. Based upon his report, it is recommended that: 1. The County purchase equipment required to establish a sign making shop. Estimated cost, $7,000. - -. 2. The -County order and stock supplies to begin the - sign making operation. _ 3. The County make and repair all signs used -by the County with the exception of the county pentagon shape signs. - - _0 & Neil A. Nelson, County Administrator To: County Administrator December 8, 1980 From: Director of Material Subject: Sign Making Shop 1. Pursuant to your instructions, I have completed a survey on the feasibility of the County producing our own street and road signs versus purchasing ready-made signs as we are presently doing. 2. In order to conduct this survey,.I visited the Road Department, St. Lucie County, Ft. Pierce, F1., and the Sign Shop, City of Vero Beach. The Sign Shop for the City of Vero Beach is under the supervision of the City Police Department. :I want to bring to your attention that both of the departments that I visited were very cooperative and furnished me with valuable information and data. In addition, both of these departments volunteered to assist u_s.in any way, should we decide to establish our own Sign Shop. 3. St. Lucie County has two employees who make and erect all of their street and road s-igns. The City of Vero Beach has three employees in their Sign Shop, however, these employees also accomplish their street and curb painting and striping. The City of Vero Beach has approximately 4000 signs in their inventory. 4. The following is a cost breakdown for personnel and equipment to - establish a sign shop: * (2) employees annual salary(s) _ 21,600.00 (1) Sign Making Machine 5,005.00 (1) Dip Tank, size 5' x 4' x 3', (this tank can be fabricated) 250.00 (2) Lay out table, 4' x 8' 100.00 (2) Paper Cutters _ 200.00 (1) Storage Bins (for letters & numbers) 150.00 Page 2 Memo to Neil Nelson Subject: Sign Making Shop. (1) Exhaust Fan 250.00 (2) 55 gallon drums degreaser solvent (This solvent will last for 2 years) 450.00 t Misc. small tools, i.e. straight edge, rulers, tapes, T-square, razor cutters, scissors. 50.00 28,055.00 *We presently have two employees assigned who take care of our street & road signs. We should have an area approx. 20` x 30T, the exhaust fan is required to expel the heat from the sign making machine. This area should be dust free as possible. 5. Advantages of owning and operating our own sign shop: (a) To produce our signs in a more expedient time period. (b) To be able to reuse the aluminum blanks. (c) Because we already have two employees on the payroll, we should have a cost reduction. 6. I will show a cost breakdown using the three different size signs that we use the most. In the event we establish our own sign shop, I recommend we continue to have the County (pentagon) shape road signs made by a commercial source. The reason is, we would have to stock the blue background and gold letters. We now buy these signs for $14.00 ea. 7. Current approx. price for aluminum blanks: 6" x 24" 1.63 each (street signs) 24" x 24" 4.85 each (info signs) 30" x 30" 10.17 each (stop signs) Reflective material (Scotchlite, reflective, engineering grade) 611 wide, 50 yard roll .833 per lineal foot 24" wide, 50 yard roll 1.66 per lineal foot 30" wide,. 50 yard roll 1.90 per lineal foot 2" numbers & letters .09 each 4" numbers & letters .246 each - 6" numbers & letters .406 each 8. We are presently paying for ready made signs:_ 6" x 24" - 5.88 (street signs) _ 21+" x 24" 11.24 (info signs) 30" x 30" 18.40 (stop signs) 9. Last fiscal year we expended $21,800.00 for ready made signs. 10. Due.to the fact that we already have two employees on the payroll responsible for sign erection and control, I believe it would be more economical'to purchase the equipment listed in this survey and to establish a County Sign Shop. f Jim Fl DEC 311980 45 ing 548 DEC 311980 POTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THAT THE ADMINISTRATOR PROCEED WITH ESTABLISHING A COUNTY SIGN MAKING SHOP AS RECOMMENDED IN -HIS MEMO OF DECEMBER 22, 1980. - COMMISSIONER SCURLOCK ASKED IF THE SIGN MACHINE WOULD HAVE THE CAPABILITY OF HANDLING THE PENTAGON SHAPED SIGNS, AND ADMINISTRATOR NELSON EXPLAINED THAT IT WOULD, BUT WE DO NOT HAVE THE BLANKS AT PRESENT; IT IS A THREE COLOR PROCESS AND RIGHT NOW IS NOT ECONOMICALLY FEASIBLE. HE CONTINUED THAT IT WILL NOT REQUIRE ANY ADDITIONAL PERSONNEL FOR THIS OPERATION, BUT JUST THE PURCHASE OF THE MACHINE. WE HAVE ALREADY BUDGETED FOR THE MACHINE AND WILL USE THE MONEY BUDGETED FOR SIGNS TO PURCHASE THE MATERIALS TO MAKE THE SIGNS. COMMISSIONER SCURLOCK CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. ROAD PROGRAM, STREET STRIPING, ETC, CHAIRMAN LYONS INQUIRED ABOUT THE COUNTY'S CAPABILITY FOR DOING THEIR OWN STREET STRIPING. ADMINISTRATOR NELSON STATED THAT IS VERY DIFFERENT FROM THE SIGN MAKING PROJECT AND WOULD REQUIRE A BIG OUTLAY. HE CONTINUED THAT THEY'ARE'LOOKING INTO A PLASTIC MATERIAL THAT CAN BE LAID DOWN a WITHOUT THE USE OF EQUIPMENT, BUT TO GEAR UP TO STRIPE ALL THE COUNTY ROADS AT THIS TIME IS NOT RECOMMENDED BECAUSE OF THE COST. CHAIRMAN LYONS BROUGHT UP THE ARROWS WHICH ARE ON THE STREET, FOR EXAMPLE, AT 12TH STREET AND U.S. 1 WHICH NEED TO BE REDONE, AND ADMINISTRATOR NELSON STATED THAT WE DID THOSE BEFORE, AND THEY WERE $75.00 APIECE. HE REPORTED THAT WE HAVE CONTRACTED WITH PAVEMARK TO COME IN AND STRIPE KING'S HIGHWAY. CHAIRMAN LYONS FELT THAT WE NEED TO LOOK FURTHER AHEAD WITH REGARD TO THE TRAFFIC SITUATION, AND NOTED THAT WE HAVE ALLOWED THE DEVELOPMENT OF 6TH AVENUE, FOR INSTANCE, BUT HAVE NOT HAD ANY MONEY PUT UP TO TAKE CARE OF THE TRAFFIC THAT WILL BE GENERATED. 32 COMMISSIONER FLETCHER STATED THAT HE WOULD LIKE TO SEE THE BOARD HAVE A WORKSHOP IN REGARD TO ROADS AND STREETS AND MEET WITH THE ADMINISTRATOR TO REVIEW OUR PRIORITIES AND PROGRAMS FOR THIS COMING YEAR. ADMINISTRATOR NELSON COMMENTED THAT WE HAVE ALWAYS, IN THE PAST, WAITED IINT-IL AUGUST.TO START THE ROAD PAVING PROGRAM, AND HE FELT THERE IS A BETTER WAY OF DOING THIS. HE AGREED THAT A WORKSHOP MEETING WOULD BE VERY WORTHWHILE. THE ADMINISTRATOR NOTED THAT THE NEW COUNTY ENGINEER WILL BE JOINING THE STAFF AFTER THE FIRST OF THE YEAR AND ONE OF THE PRIORITY PROJECTS IS TO GET HIM GEARED UP ON THE ROAD SURFACING PROGRAM, ETC. HE FELT WE COULD HAVE A WORKSHOP MEETING IN EARLY FEBRUARY OR POSSIBLY SOONER. CHAIRMAN LYONS REQUESTED THAT THE ADMINISTRATOR PREPARE FOR SUCH A WORKSHOP MEETING AND SET A SPECIFIC DATE. REQUEST FOR AMENDMENT TO ORDINANCE 80-13 ATTORNEY DAVID CAIRNS CAME BEFORE THE BOARD IN THE PLACE OF ATTORNEY HENDERSON, ON BEHALF OF LEONARD HATALA, AS EXPLAINED IN THE FOLLOWING LETTER: DEC 311980 33 Box .. PAGE 050 ` f DEC 311980 LARRY B. ALEXANDER GEORGE H. BAILEY ROBIN A BLANTON W. CHESTER BREWER. JR. DAVID A. CAIRNS JAMES R. COLE MARGARLT L COOPER S. JEANE CRIPPEN CHARLES H DAMSEL. JR. L. MARTIN FLANAGAN WILLIAM A FOSTEP MARJORIE D. GAIIARIAN THADDEUS D. HARTMAN c oxE. S, FOS=n & MOSS MEMBERS OF JONES 6 FOSTER, P. A. ATTORNEYS AND COUNSELORS 817 BEACHLAND BOULEVARD P. O. BOX 3406 VERO BEACH, FLORIDA 32960 (305) 231-1900 HAYWARD D. GAY STEVE L. HENDERSON THORNTON M. HENRY THEODORE W. HER20G PETER S. HOLTON R. BRUCE JONES THOMAS A. KOVAL CLINTON W. LANIER ROBIN A. LLOYD STEVEN A.LONG JOHN BLAIR MCCRACKEN S. CAROL McLEAN GEORGE H. MOSS December 19, 1980 PATRICK M. O•HARA RICHARD J. OLACK ARTHUR P. PUMPIAN C. BROOKS RICCA, JR. CHRISTOPHER J. SCHILLING ROBERT L. SELLARS SIDNEY A. STUBBS. JR. GEORGE P. SUPRAN ALLEN R. TOMLINSON EVERETT J. VAN GAASBECK PAUL C. WOLFE r Neil Nelson, County Administrator Indian River County Vero Beach, Florida 32960 RE: Application for Site Plan Approval - Tamara Gardens. Dear Neal: Bow, - 5 4cE 551 �IdlI� - WEST PALM BEACH OFFICE JONES &•-FOSTER, P. A. 601 FLAGLER DRIVE COURT P. O. DRAWER E WEST PALM BEACH, FLORIDA 33402 (305) 659-3000 This Firm represents Leonard J. Hatala in connection with various matters including the site plan -application filed on Tamara Gardens. _ Mr..Hatala was scheduled for final hearing before the County Zoning Board on his site plan last Thursday when he -received a call at 4:00 p.m. and was advised that provisions -of -Section 24-42 of the Indian River County Code prohibited more than four units per acre on any multiple development utilizing private wells and septic tanks. Up to that point, Mr. Hatala had spent a great deal of money and time developing his -site plan and working with the Planning Department. We feel that the provisions of that Ordinance may have been -over _ reactive and hastily adopted. Moreover, the provisions themselves are difficult of interpretation. We would therefore appreciate being scheduled before the County Commission meeting to be held on December 31, 1980 for the purpose of presenting our case for an amendment to or a repeal of that section of the Ordinance. As usual, I would appreciate as much notice as possible as to the approximate time that the matter will be scheduled on the agenda. Kindest regards, JONES, FOSTER & MOS By Steve L. genderson ATTORNEY CAIRNS COMMENTED THAT APPARENTLY THE PLANNING DEPARTMENT WAS NOT EVEN AWARE OF THIS ORDINANCE BECAUSE THEY HAD ALLOWED THE PLAN TO GET TO THIS POINT WITHOUT ANY PREVIOUS COMMENT, HE CONTINUED THAT WHAT THEY ARE ASKING TODAY IS THAT THE BOARD RE- CONSIDER AND SEE IF WHAT WAS INTENDED TO BE ACCOMPLISHED BY THIS W ORDINANCE HAS BEEN ACCOMPLISHED. IT SEEMS THE PROVISION IN QUESTION WAS INSERTED IN A UTILITIES ORDINANCE IN A SECTION REGARDING RATES, AND IT IS ACTUALLY TWICE AS RESTRICTIVE AS THE HEALTH DEPARTMENT REQUIREMENTS. ATTORNEY CAIRN STATED THAT IF THERE IS A VALID REASON FOR THIS PROVISION TO BE TWICE AS RESTRICTIVE, IT IS NOT EVIDENT FROM READING THE ORDINANCE ITSELF. HE FELT THAT THIS PROVISION, WHICH EFFECTIVELY RESTRICTS DENSITY, SHOULD MORE PROPERLY BE IN A ZONING ORDINANCE AND NOTED THAT IT ALMOST FORCES THE DEVELOPER TO GO TO THE PACKAGE TREATMENT PLANT FACILITY. HE ALSO POINTED OUT THAT THE WORDING NEEDS TO BE CLARIFIED, IN THAT IT ONLY REFERS TO SEPTIC TANKS, AND IN ADDITION, HE WAS NOT SURE EXACTLY WHAT THE STATEMENT THAT MULTI— FAMILY BUILDINGS AND COMMERCIAL BUILDINGS SHALL NOT BE PERMITTED TO HAVE SEPTIC TANKS WHICH HAVE A HIGHER EQUIVALENT THAN THAT ALLOWED FOR RESIDENTIAL CONNECTIONS MEANT. ATTORNEY COLLINS COMMENTED THAT HE HAD MET WITH ATTORNEY HENDERSON AND TOLD HIM HE THOUGHT THE PROVISION WAS THERE AS A MATTER OF LEGISLATIVE INTENT OF THE COMMISSION, WHICH HE BELIEVED WAS PROMPTED BY DEVELOPMENT ON 6TH AVENUE, AND HE FURTHER NOTED THERE HAD BEEN CHANGES IN THE HEALTH DEPARTMENT REQUIREMENTS WHICH MADE THIS MORE RESTRICTIVE THAN IT MAY HAVE BEEN AT THE TIME. IT WAS AGREED THE PROPER COURSE OF EVENTS WOULD BE FOR ATTORNEY HENDERSON TO COME BACK TO THE BOARD TO OUTLINE THE IMPACT THIS WOULD HAVE AND DETERMINE WHAT THE INTENT OF THE COMMISSION WAS IN THIS REGARD. UTILITY DIRECTOR LINER STATED THAT HE WAS RESPONSIBILE FOR THAT SECTION OF THE ORDINANCE, AND THE QUESTION BOILS DOWN TO HOW CLOSE CAN A WELL BE LOCATED TO A SEPTIC TANK WITHOUT THE DANGER OF BECOMING POLLUTED AND UNSAFE. HE FELT THE INFORMATION IN THE ORDINANCE IS SPECIFIC IN THAT WE DO NOT WANT TO HAVE WELLS THAT ARE CLOSER TO A SEPTIC TANK THAN WOULD BE REQUIRED BY A SINGLE FAMILY UNIT. MR. LINER NOTED THAT THE FURTHEREST DISTANCE THAT YOU CAN GET APART FOR A WELL AND SEPTIC TANK WITH FOUR UNITS PER ACRE IS ABOUT 120'. HE CONSIDERED THAT POOR PRACTICE AND STATED HE PERSONALLY WOULD NOT WANT TO DRINK FROM A WELL LOCATED THAT CLOSE TO A SEPTIC TANK. DEC 311980L_. BOOKe 35 FA&ErG, DEC 311900 BOOK 45 p4GE 553 DISCUSSION FOLLOWED, AND IT WAS NOTED THAT THE HEALTH DEPARTMENT ALLOWS A 75` SEPARATION. PLANNING DIRECTOR REVER NOTED THAT THE PROPOSAL MR. HATALA HAD MADE WAS THAT THERE BE ONE WELL' AND ONE SEPTIC TANK PER HALFACRE. HE WISHED TO KNOW IF WE ARE'_ACTUALLY TALKING ABOUT THE NUMBER OF UNITS THAT WOULD BE SUPPLIED BY THE WELL AND SEPTIC TANK OR THE NUMBER OF WELLS AND SEPTIC TANKS ALLOWED FOR THE ACREAGE. COMMISSIONER BIRD COMMENTED THAT REGARDLESS OF THE DISTANCE APART THESE FACILITIES ARE LOCATED, IT IS JUST A MATTER OF COMMON SENSE THAT IF YOU HAVE EIGHT FAMILIES, YOU ARE PUTTING EIGHT TIMES AS MUCH WASTE IN THE GROUND. CHAIRMAN LYONS WAS CONVINCED THAT THE NEWLY RELAXED STANDARD OF THE HEALTH DEPARTMENT ALLOWING FOUR UNITS PER HALF ACRE ON WELL AND SEPTIC TANK WAS PASSED DUE TO THE PRESSURE OF LOBBYISTS FOR THE SEPTIC TANK INDUSTRY. HE FELT THE COUNTY MUST BE REASONABLE, BUT NOTED THAT WE DON T WANT TO BE A PARTY TO A HEALTH PROBLEM. IN FURTHER DISCUSSION, COMMISSIONER SCURLOCK STATED THAT HE HAD A PROBLEM IN THAT HE FELT MULTI -FAMILY UNITS SHOULD HAVE SOMETHING MORE THAN SEPTIC TANKS AND WELLS. COMMISSIONER FLETCHER WAS OF THE OPINION THAT ONE WELL AND ONE SEPTIC TANK PER ACRE IS PLENTY, BUT BELIEVED WE NEED TO ADDRESS OURSELVES TO SOME VARIABLES FROM THE 9 STANDPOINT OF SAND RIDGES, TESTING OF SEEPAGE, ETC. HE AGREED WITH ATTORNEY CAIRNS THAT THE WORDING OF THE ORDINANCE SEEMED AMBIGUOUS AND NEEDED CLARIFICATION AND FELT WE SHOULD ADDRESS THIS AT A PUBLIC HEARING. ATTORNEY CAIRNS STATED THAT HE WAS ASKING THAT THE ORDINANCE BE RECONSIDERED TO CLARIFY EXACTLY WHAT IT IS INTENDED TO DO. HE POINTED OUT THAT IT SPEAKS OF SEPTIC TANKS AND THEN SPEAKS OF UNITS; MR. HATALA IS ONLY USING TWO SEPTIC TANKS AND TWO WELLS, BUT HIS UNITS DISQUALIFIED HIM. DISCUSSION FOLLOWED ON THE POSSIBILITY OF HAVING ONLY ONE SEPTIC TANK AND WELL BUT MANY UNITS, AND COMMISSIONER BIRD BELIEVED THE INTENT OF THE ORDINANCE IS QUITE CLEAR IN THAT WE WERE TRYING TO BE MORE RESTRICTIVE. HE DID AGREE THAT PERHAPS THE WORDING SHOULD BE CLARIFIED. COMMISSIONER FLETCHER SUGGESTED A MOTION BE MADE TO RECON- SIDER THE ORDINANCE IN A PROCEDURAL MANNER, BUT THE CHAIRMAN FELT POSSIBLY WE SHOULD HAVE AN ORDINANCE PUT TOGETHER FIRST SO WE HAVE SOMETHING SPECIFIC TO PRESENT. DISCUSSION FOLLOWED ON THE STATUS OF THE SITE PLAN OF TAMARA GARDENS, AND PLANNING DIRECTOR REVER EXPLAINED THAT IT CAME TO THE PLANNING & ZONING COMMISSION AS A SITE PLAN; IT WAS ONLY DIVIDED INTO 1/2 ACRE PARCELS IN DEFERENCE TO HEALTH DEPARTMENT REGULATIONS - FOR DEVELOPMENT PURPOSES THERE IS NO DIVISION INTO LOTS. HE NOTED THAT ONCE A POLICY DIRECTION IS RECEIVEV; THEY THEN CAN MAKE A DECISION ON THE SITE PLAN. AFTER FURTHER DISCUSSION, THE BOARD GENERALLY AGREED THAT IT WAS THE BOARD'S INTENT TO HAVE THIS ORDINANCE MORE RESTRICTIVE; THAT IT WAS PREFERABLE TO STAY AT THE FOUR UNITS PER ACRE FIGURE; BUT THAT MORE WORK WAS NEEDED ON THE ORDINANCE WHICH CANNOT BE DONE TODAY. DANA HOWARD OF CARTER ASSOCIATES STATED THAT MR. HATALA WAS THEIR CLIENT. HE WENT ON TO DISCUSS THE RESIDENTIAL EQUIVALENT MENTIONED IN ORDINANCE 80-13, WHICH IS GENERALLY BASED ON A FLOW OF 350 GPD FOR A THREE BEDROOM, TWO BATH HOUSE. MR. HOWARD POINTED OUT THAT THE PROPOSED UNITS ARE TWO BEDROOM UNITS AND PROCEEDED TO COMPARE THE PROPORTIONATE GALLONAGES GENERATED. CHAIRMAN LYONS EXPRESSED THE HOPE THAT WE COULD CALL ON MR. HOWARD FOR INPUT WHEN THE ORDINANCE IS BEING WORKED ON. WILLIAM KOOLAGE, INTERESTED CITIZEN, NOTED THAT HE PERSONALLY IS ON A WELL AND SEPTIC TANK, BUT HAS PUSHED TO GET WATER AND SEWER IN THE CROWDED AREAS OF THE COUNTY IN ORDER TO AVOID THE POLLUTION THAT WOULD RESULT FROM A PROLIFERATION OF SEPTIC TANKS AND WELLS, HE STATED THAT HE WOULD OBJECT TO ALLOWING MORE SEPTIC TANKS AND WELLS PER ACRE THAN SET OUT IN THE ORDINANCE. FRANK ZORC, DEVELOPER, STATED THAT HE WOULD SUPPORT A REVIEW OF ORDINANCE 80-13 AND SOME IN-DEPTH RESEARCH TO DETERMINE IF THE DEC 311980 37 45 PAGE r _ DEC 31190 ,q'565 ava 45 FADE STATE LAW IS PROPER AND SUFFICIENT. HE STATED THAT WHILE HE COULD NOT SAY THAT WELLS AND SEPTIC TANKS ARE THE BEST THING, HE BELIEVED IF THEY ARE PUT IN PROPERLY, THEY DO THE JOB PROPERLY. HE THEN TALKED ABOUT UNITS AS OPPOSED TO HOUSES AND THE SIZE OF THE HOUSES ANI}--_ BELIEVED WE NEED TO CONSIDER THE WHOLE PICTURE, COMMISSIONER FLETCHER FELT WE DO HAVE SOME EXPERT CRITERIA AVAILABLE IN THAT WE HAVE AREAS IN THE COUNTY THAT HAVE SHOWN US THAT THE PROXIMITY OF WELLS AND SEPTIC TANKS IS T00 CLOSE AND THE SHALLOW AQUIFER IS BEING AFFECTED. HE COMMENTED THAT WHILE WE MAY NOT KNOW WHAT WE WANT OR NEED, WE DO KNOW WHAT IS NOT WORKING. DISCUSSION FOLLOWED ON THE NEED FOR EXPERTISE, AND COM- MISSIONER SCURLOCK POINTED OUT THAT THERE ARE A VARIETY OF CONDITIONS THAT NEED TO BE TAKEN INTO CONSIDERATION, I.E., SOIL CONDITIONS, LEVEL OF RAINFALL, WATER TABLE, PERCOLATION, ETC., AND HE FELT EACH AREA MUST BE LOOKED AT IN LIGHT OF ALL THESE VARIABLES. CHAIRMAN LYONS FELT WE MAY NEED SOME OUTSIDE HELP IN THIS REGARD, AND HE ASKED THAT PLANNING DIRECTOR REVER AND UTILITY DIRECTOR LINER COME BACK WITH RECOMMENDATIONS BASED ON TODAY'S DISCUSSION. CHANGE PROPOSALS #21 AND #24 - COURTHOUSE AND PROVISION FOR BENCHES AND BOOKCASES CONSTRUCTION PROJECT REPRESENTATIVE HERCULES KONTOULAS EXPLAINED THAT CHANGE PROPOSAL #21 IS IN REGARD TO A CENTRAL AIR CONDITIONING UNIT WHICH WOULD INCLUDE THE FOUR CIRCUIT COURT JUDGES' OFFICES ON THE SOUTH END OF THE COURTHOUSE, NEW DROPPED CEILINGS IN THOSE OFFICES, AND NEW LIGHTING FIXTURES TO FIT INTO THE DROPPED CEILINGS. COMMISSIONER FLETCHER COMMENTED THAT APPARENTLY THE PREVIOUS COMMISSION MADE THE CHOICE TO LEAVE TH5 WINDOW -UNITS IN THESE OFFICES AS OPPOSED TO GOING TO CENTRAL A/C AND THIS IS A RECONSIDERATION. ECONOMICALLY AND ENERGYWISE, HE BELIEVED IT WOULD BE BETTER TO GO WITH A CENTRAL UNIT. COMMISSIONER FLETCHER SAW NO ALTERNATIVE FOR EFFICIENT OPERATION AND RECOMMENDED THAT WE TAKE THE $600 CREDIT AND PROCEED WITH THE CHANGE PROPOSAL. HE COMMENTED THAT HE SAW SOME ROOFING AND ELECTRICAL WORK IN A CONTRACT. MR. KONTOULAS EXPLAINED THAT THIS IS A RERUN OF A PREVIOUS SUBMITTAL WE HAD FOR AN ELABORATE SYSTEM WHICH WOULD HAVE NECESSITATED A THERMOSTAT IN EACH OFFICE AND WOULD HAVE BEEN MORE COSTLY. MOTION WAS MADE BY COMMISSIONER FLETCHER, SECONDED BY COM- MISSIONER BIRD, TO APPROVE CHANGE PROPOSAL #21 AS DISCUSSED AND ACCEPT THE CREDIT OF '$647, MAKING A TOTAL PRICE OF $19,017.41. DISCUSSION ENSUED ON THE DIFFERENCE BETWEEN THE EXISTING EQUIPMENT AND THAT WHICH IS PROPOSED AND THE CREDIT ALLOWED. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. MR. KONTOULAS NEXT DISCUSSED CHANGE PROPOSAL #24, NOTING THAT THIS RESULTED FROM DELETION OF CHANGE PROPOSAL #16-B WHICH INVOLVED PANELING THE ENTIRE CIRCUIT COURT AREA - COURTROOMS, .JUDGES' OFFICES, HEARING ROOMS, SECRETARIAL AREA, ETC., - AND.DO TAINING INSTEAD A COUNTER PROPOSAL ON PANELING JUST THE COURTROOMS UP TO A HEIGHT OF 8'. MR. KONTOULAS STATED THAT THE PRICE FOR PANELING THE COURTROOMS WOULD BE $6,965.57. MOTION WAS MADE BY COMMISSIONER FLETCHER THAT CHANGE PROPOSAL #24 BE DENIED, SECONDED BY COMMISSIONER BIRD FOR PURPOSES OF DISCUSSION. COMMISSIONER FLETCHER EXPLAINED THAT ON REVIEWING THE ABOVE FIGURE, HE CAME TO THE CONCLUSION THAT IF WE WENT AHEAD WITH THE PLAN AS NOW PROPOSED, FOR PAINTED WALLS AND BASEBOARD, AT NO ADDITIONAL COST TO THE COUNTY, THAT WE COULD COME BACK AND DO THIS PANELING THROUGH THE ADMINISTRATOR'S STAFF A LOT MORE ECONOMICALLY. HE NOTED THAT PUTTING UP S' PANELING IS NOT A MAJOR OPERATION, AND HE FELT IT COULD BE DONE WITHOUT ANY GREAT INTERRUPTION OF THE COURT'S OPERATION. CHAIRMAN LYONS STATED THAT HE PERSONALLY BELIEVED THAT IN THE LONG RUN THOSE WALLS SHOULD BE PANELED FROM THE STANDPOINT OF MAINTENANCE AND ECONOMICS AND THAT OUR QUESTION IS THE CHEAPEST WAY TO ACCOMPLISH THIS. HE ALSO FELT IT WOULD BE CHEAPER TO GO WITH THE DRYWALL AND PAINT NOW AND PUT IN THE PANELING LATER. MR. KONTOULAS AGREED, NOTING THAT UNDER THE CONTRACT WE CAN OCCUPY ANY ROOMS THAT ARE COMPLETED. HE CONTINUED THAT WE ARE SHOOTING TO OCCUPY AS MANY SPACES IN FEBRUARY AS WE CAN AND AS OF DEC 311990 39 Boa 45 v5m L- DEC 311990 soon ::Pa"c57 RIGHT NOW, HE BELIEVED THERE IS ONLY A 20 DAY EXTENSION WHICH HAS NOT BEEN DEFINITELY SET. HE STATED THAT HE WOULD RATHER SEE THE e OCCUPANCY OF THE ROOMS AND AT A LATER POINT APPLY THE PANELING. CHAIRMAN LYONS ASKED FOR THE JUDGES' COMMENT, EMPHASIZING THAT WE ARE SYMPATHETIC TO THE PANELING OF THE COURTROOMS. JUDGE CHARLES SMITH STATED THAT THEY DO WANT TO BE SURE THAT THE COURTROOMS WILL BE PANELED AND WHICHEVER WAY IS THE MOST CONVENIENT FOR EVERYONE. HE STRESSED THE ENDURING QUALITY OF PANELING, LACK OF MAINTENANCE, AND ALSO THE ELEMENT OF SOUND BECAUSE THE TWO COURTROOMS ARE SIDE BY SIDE. JUDGE SMITH COMMENTED THAT THEY HAD ALSO ASKED FOR PANELING IN THE OFFICE AREAS, ETC.; HE BELIEVED THAT THE PUBLIC IS ENTITLED TO A NICE BUILDING AND THAT MAINTENANCE IS A MAJOR FACTOR. HE WENT ON TO EXPRESS CONCERN THAT WHEN A JOB IS FINISHED, ADDITIONAL ITEMS ARE OFTEN FORGOTTEN AND STATED THAT THEY WOULD LIKE TO HAVE SOME COMMITMENT FROM THE BOARD AND ALSO WOULD LIKE THEM TO CONSIDER SOME PANELING IN THE JUDGES' OFFICES AND THE TWO HEARING ROOMS. .JUDGE SMITH THEN INFORMED THE BOARD THAT THEY HAD PREVIOUSLY REQUESTED CENTRAL AIR CONDITIONING FOR THE LOBBY AREA AND WITNESS WAITING ROOM AND THERE IS NO PROVISION IN THE PRESENT PLANS FOR EVEN WINDOW UNITS IN THOSE AREAS. HE NOTED THAT THE SECOND FLOOR IS VERY HOT AND IF THIS AREA IS NOT AIR CONDITIONED, IT WILL BE A 8 PROBLEM FOR THE WITNESSES AND THE PUBLIC. HE NOTED THIS WAS REQUESTED IN A MEMO OF JUNE 19TH, TIME. THE CHAIRMAN REQUESTED THAT WE DISPOSE OF ONE ITEM AT A DISCUSSION CONTINUED AS TO WHETHER IT WOULD BE CHEAPER TO DO THE PANELING OF THE COURTROOMS LATER, AND IT WAS NOTED THAT OCCUPYING THE SPACE AND THE ADDITIONAL DAYS AT $300 A DAY ARE FACTORS THAT MUST BE CONSIDERED. ATTORNEY CLEM STATED THAT IT IS NO GREAT MOMENTOUS THING IF THIS AREA IS NOT PANELED NOW, BUT HE COULD NOT BELIEVE THAT THREE YEARS FROM NOW, IT WOULD BE CHEAPER. HE SUGGESTED IF AT ALL POSSIBLE IT BE DONE NOW RATHER THAN DISTURB THE WHOLE COURT SYSTEM. 40 ADMINISTRATOR NELSON COULD NOT BELIEVE THAT COUNTY PEOPLE COULD NOT PANEL THESE COURTROOMS MORE CHEAPLY. HE NOTED THAT THE COURTROOMS BEING USED PRESENTLY ARE NOT PANELED, COMMISSIONER FLETCHER STATED THAT HE WOULD BE WILLING TO COMMIT THAT HE IS NOT IN FAVOR OF LEAVING THE DRY WALL INDEFINITELY AND THAT WE SHOULD PANEL THE COURTROOMS, CERTAINLY BEFORE THREE YEARS. COMMISSIONER SCURLOCK CALLED FOR THE QUESTION ON THE MOTION FOR DENIAL OF CHANGE PROPOSAL #24 WITH THE COMMITMENT THAT WE WILL PANEL WITHIN A REASONABLE TIME. IT WAS VOTED ON AND CARRIED UNANI- MOUSLY. MR. KONTOULAS COMMENTED THAT THE REQUEST FOR PANELING OF ALL THE CIRCUIT COURT OFFICES, ETC., WAS PRESENTED ON CHANGE PROPOSAL #16-B AT A COST OF $30,000, WHICH WAS WHY WE CONVERTED BACK TO ONLY THE COURTROOM AREA. IN REGARD TO AIR CONDITIONING OF THE LOBBY, HE STATED THAT HE HAD ASKED THE ARCHITECT TO SALVAGE THE EXISTING AIR CONDITIONING UNIT IN THE COURTROOM AND USE IT IN THE LOBBY, BUT AS WORK PROGRESSED, THIS WAS REMOVED AND TAKEN AWAY. HE CONTINUED THAT THERE IS ONE UNIT ON THE EAST WINDOW OF THE LOBBY WHICH WILL BE ACTIVATED, AND IN REGARD TO THE WITNESS ROOMS, WE DO HAVE THE AIR CONDITIONING UNITS GOING IN THERE THAT ARE BEING RELOCATED; THE DEPOSITION ROOM IS AIR CONDITIONED THROUGH THE COURTROOM SYSTEM, AND THERE IS VENTILATION IN THE RESTROOMS. DISCUSSION ENSUED ON HAVING THE JUDGES GO OVER THE SAMPLES NOW AND PICK OUT THE TYPE OF PANELING DESIRED, BUT THE ADMINISTRATOR FELT THAT FIRST A DECISION SHOULD BE MADE ABOUT THE BENCHES SO THAT THE PANELING COULD BE COORDINATED WITH THE BENCHES. HE INFORMED THE BOARD THAT THERE IS A CHOICE OF ORDERING NEW BENCHES AT A COST OF APPROXIMATELY $7,353 OR HAVING THE EXISTING BENCHES, WHICH ARE SOLID OAK, REWORKED, ON WHICH HE HAD RECEIVED AN ESTIMATE OF $6,340. THE ADMINISTRATOR WAS OF THE OPINION THAT THE BENCHES ARE WORTH -SAVING. IN FURTHER DISCUSSION, IT WAS GENERALLY AGREED THAT THE BENCHES WERE WORTH SAVING, BUT THAT THE PRICE FOR REWORKING THEM 1 SEEMED OUT OF PROPORTION AND THAT MORE PROPOSALS SHOULD BE OBTAINED. DEC 3 0 41 Boos ' px'658 DEC 311980 MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER FLETCHER TO AUTHORIZE THE ADMINISTRATOR TO SOLICIT ADDITIONAL BIDS ON REFINISHING OF THE BENCHES AND MOVE AHEAD_WITH THIS ON A PRICE NOT TO EXCEED $6,340. THE QUESTION OF HOW MANY MILLWORK SHOPS HAVE THE CAPABILITY OF HANDLING THIS AROSE AS WELL AS WHETHER THIS WOULD NOT BE BID SHOPPING. THE CHAIRMAN CALLED FOR THE QUESTION. COMMISSIONERS SCURLOCK AND FLETCHER VOTED IN FAVOR, AND COMMISSIONER BIRD AND CHAIRMAN LYONS VOTED IN OPPOSITION, AND THE MOTION WAS DEFEATED 2 - 2. COMMISSIONER BIRD STATED THAT HE WOULD LIKE TO HAVE THE ADMINISTRATOR MAKE A FINAL EFFORT TO OBTAIN FURTHER PROPOSALS AND DECIDE ON THIS IN TWO WEEKS, BUT IT WAS EMPHASIZED THAT TIME IS OF THE ESSENCE. MOTION WAS MADE BY COMMISSIONER BIRD TO ACCEPT THE BID OF NETTO CONSTRUCTION FOR REWORKING THE BENCHES AT A PRICE OF $6,340 BECAUSE HE FELT WE HAVE A MORAL OBLIGATION TO PROTECT HIS BID. MR. KONTOULAS POINTED OUT THAT THIS WAS NOT A BID, IT WAS A PROPOSAL; LAKE WORTH MILLWORK ALREADY HAS BEEN CONTACTED, AND A PROPOSAL IS EXPECTED FROM THEM AT ANY TIME. THE MOTION DIED FOR LACK OF A SECOND. ON MOTION MADE BY COMMISSIONER FLETCHER, SECONDED BY COM- MISSIONER BIRD, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO EXPEND UP TO $6,400 TO REFINISH THE EXISTING BENCHES; TO MAKE EVERY EFFORT BETWEEN NOW AND NEXT WEEK TO OBTAIN A LOWER PRICE; AND TO USE HIS JUDGMENT AND PROCEED. THE ADMINISTRATOR NEXT REPORTED THAT JUDGE SMITH HAS IDENTIFIED AREAS WHERE BOOKCASES ARE NEEDED, AS DESIGNATED BY THE ARROWS ON THE FOLLOWING DRAWING: 42 ,,40 C 1 RCU I T JUDbE _ r L_. i _ yr C I RCU 1 i ;IUDGE . r ( ! SECRETARY i WAITING r �{ 1�7 SECRETARY CIRCUIT JUDGE C I (i%U I' Alk, )C,f. .Kuur� ov- 1 JURY ROOM, CIRCUIT COURT DEC 311990 43 Br4t' a� r- r� p fV':V JURY ROOM, CIRCUIT COURT DEC 311990 43 Br4t' DEC 311980 BbQK 45 PAc 5 1 THE ADMINISTRATOR NOTED THAT THESE CABINETS, WHICH ARE OF VARIOUS WIDTHS, WOULD HAVE NINE OPENINGS, AND INFORMED THE BOARD THAT HE HAS RECEIVED A PROPOSAL FROM THE SALESMAN REPRESENTING LU'NDIA, MYERS INDUSTRIES ON PREFABRICATED BOOKCASES, WHICH WILL BE MUCH MORE ECONOMICAL THAN HAVING THEM BUILT IN. ADMINISTRATOR NELSON CONTINUED THAT HE HAS CHECKED WITH THE COURTS IN ST. L.UCIE COUNTY WHO HAVE HAD EXPERIENCE WITH THIS FIRM; HE BELIEVED THAT THE PROPOSAL IN THE AMOUNT OF $3,387.95 IS REASONABLE; AND HE WOULD RECOMMEND THAT IT BE ACCEPTEDs DISCUSSION FOLLOWED AS TO WHAT THE JUDGES ARE USING PRESENTLY, AND IT WAS EXPLAINED THAT THEY ARE USING MANY VARIETIES OF BOOKCASES — SOME WITH GLASS DOORS, SOME SALVAGED FROM THE HOSPITAL, AND SOME HOMEMADE. THE ADMINISTRATOR NOTED THAT THE FUNDS FOR THESE BOOKCASES WERE FIGURED INTO THE ORIGINAL BUDGET. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY ACCEPTED THE RECOMMENDATION OF THE ADMINISTRATOR AND AUTHORIZED HIM TO SPEND UP TO $3,387.95 FOR BOOKCASES FOR THE CIRCUIT COURT AREA AS DISCUSSED. .JANUARY 2, 1981, MADE HOLIDAY FOR COUNTY COMMISSION EMPLOYEES ADMINISTRATOR NELSON NOTED THAT THE ONLY PERSONNEL WORKING ON FRIDAY, JANUARY 2ND, WILL BE THOSE EMPLOYED BY THE BOARD OF COUNTY COMMISSIONERS. THE NEWSPAPERS, HOWEVER, HAVE REPORTED THAT THE COURTHOUSE WILL BE CLOSED ON THAT DAY, AND HE FELT THIS MATTER SHOULD BE CLARIFIED. CHAIRMAN LYONS STATED THAT IF HE WERE TO REVOTE ON THIS MATTER, HE WOULD CHANGE HIS POSITION BECAUSE HE FELT TO HAVE DIFFERENT HOLIDAYS THAN THE CONSTITUTIONAL OFFICERS IS WRONG, AND, IN ADDITION, IT WOULD RESULT IN HAVING ONLY ONE PERSON IN THE COURTHOUSE ON THAT FRIDAY, WHICH IS NOT ONLY A CONFUSING SITUATION, BUT UNSAFE. HE WAS UNHAPPY THAT THE HOLIDAY WAS MORE OR LESS SHOVED ON THE BOARD WITHOUT MORE CHANCE FOR DISCUSSION, BUT FELT WE SHOULD POSSIBLY RECONSIDER THE SITUATION AT THIS TIME. i AFTER FURTHER DISCUSSION, MOTION WAS MADE BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, TO DECLARE .JANUARY 2, 1981 A PAID HOLIDAY FOR COUNTY COMMISSION EMPLOYEES. COMMISSIONER FLETCHER STATED THAT HE HAD NO OBJECTION TO A HOLIDAY, BUT NOT A PAID ONE. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED 3 TO 1 WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. REPORT ON $300-$400 CHARGE FOR ADDITIONAL CONSTRUCTION DAYS MR. KONTOULAS STATED THAT HE HAD RESEARCHED THIS MATTER, AND THE TYPICAL PARAGRAPH IN REGARD TO ADDITIONAL DAYS WAS AS SET OUT IN THE FOLLOWING LETTER OF AUGUST 20, 1980, FROM REINHOLD CONSTRUCTION, AND THIS APPLIED TO ALL CHANGE ORDERS THROUGH CHANGE ORDFER #11: Connell, Metcalf & Ed(ly, Tnr.. 11.0. r Ro:: '1'111939 y i ��r.,l c::.t)�I�•!:, i'J. ! tl lbel Attn: Mr. F. Kirsch ADMINISi RA11014 L'Uli.alt IG ADD. & rC.r IUV. VE20 BEACH, 1'10;,10A C:c:t,t.1c•uu.:u: ��� • In response to your Chan(je llropof;al Ho. , the Contra or will provide the, proposed chiingc!; in 'o tro ch ( C1 C1 w t `'o 0'a pa no for an additive/deductive imioun of ���„gyp This amount must be included in any order which c l.,tult::; I!,(.- wor): a:; proposed. A cost summary of this propo!;a). i.,; ,tl.lill:l,rd aloncl with any sub -contractor l:'ro,.oca13 Which r.:ay be �ll.i,t c;l)1 i�lt •:�a If the proposed change is� o?:(10red r:vr?ry e'fort will be mule to effect the change within the tiwf, piovictt!tl 1,y HV- Cont.rac-t:, Il(.wevor, It c_aa- :ot be accurately deter,n i keel at: this pol nt if tho cLan,je will delay ce:i;,jleticn of Che project 11('C:RU:t, i, i' ::i'V '''111. filC11'(W:: OVel: Vllllr.h thC' c',•utr.1cLtlr- h.u., ro colli rt,l . rltc ,'c t'c1r,', i I .i:; it cc,ndi.t ion of LitiL; pruposal t_),:.,t --hould Lllr_ work not- )x; riluil,lctt..l tli.tlti,l Ill(! 't.i:wi pruvi(It!d Irt the .':11 Provided it '...)uul. I ,! .;lu),,,I t 1:,1i ::Llull (1i!la in C:"'!.,L(t Cj1l I:; ,.iii-octly al'd 1111•-clue.-A-icu1:1111y Ill i ul.i rc: Lltlu::iLi t.i.t.y or Lhe Con- Li-� uLor, th1_ n tho ConL-rac l w i.11. ),t, (:::1 ,!nctc!cl by the rlumbar of clays nec- c�:, dry to l;r,rwit. co,n�-)li'I-ion �!i.tttin th{• t.i.m:, provided by the Contract and the Contractor paid Ilio v::Lcudc!cl co::L:: which re::ult from such cxtcu:;i.on. 'I'hi:. cr>Il,li.t iou mu::t: }„' ilu:)1lJad .i.l► a,ly dc 4lilir.:h cl::uu)ci, rlu, work a.,; pr(,l o!wd. if yul., ac:cepL this propo.,;al and wish the prol,osed change mane in •the work, please issue an appropriate change order as promptly as possible so as to avoid or minimize any delays which may otherwise occur. 'chis proposal is valid for :'✓¢ clay:: from this date, after which it is subject to withdrawal and revision. very truly yours, REINHOLD CONSTRUCTION, INC. L. A. Snodgrass I ���o ice President � 1 _ 45 �� 4 FACE 62' ” D E C 311990-Brrr>x '45 'PAc - MR. KONTOULAS CONTINUED THAT THE PARAGRAPH RELATING TO A $300 PER DAY CHARGE FOR FIXED OVERHEAD COSTS WAS APPROVED FOR CHANGE ORDER #I2 (COUNTY ADMINISTRATION BUILDING) AS FOLLOWS, AND THE $400 FIGURE DID NOT APPEAR UNTIL NOVEMBER OF THIS YEAR: The proposed.changes in the work may result in additional time required beyond the contract completion date. Additional time will be added to the contract that is directly related to this change order. The con- tractor will be paid for the additional required days at the rate of $300.00 (three hundred) per day for fixed overhead costs. The number of days requested are reflected in CP -27, CP -30, CP -32 and CP 34. MR. KONTOULAS INFORMED THE BOARD THAT HE HAD CONFERRED WITH MR. KIRSCH OF CONNELL, METCALF & EDDY AND HE CONFIRMED THAT WE HAD AGREED TO THE $300 PER DAY, BUT STATED THAT WE DID NOT APPROVE THE $400 PER DAY'. CONSIDERABLE DISCUSSION ENSUED, AND IT WAS GENERALLY FELT THAT THE BOARD SHOULD TAKE THE POSITION THAT $300 A DAY IS THE CORRECT CHARGE AND LET THE CONTRACTOR PROVE OTHERWISE. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR OR CONSTRUCTION PROJECT REPRESENTATIVE TO WRITE THE CONTRACTOR STATING THAT THE COUNTY'S POSITION IS THAT THE OVERAGE DAYS WILL BE AT $300 PER DAY UNLESS THE CONTRACTOR CAN SHOW JUSTIFICATION OTHERWISE. :MR. KONTOULAS REPORTED THAT THE CONTRACTOR IS TRYING TO GET COMPLETED' IN THE COURTHOUSE BY THE FEBRUARY DEADLINE, AND HE BELIEVED THEY WILL BE QUITE CLOSE, POSSIBLY FEBRUARY LOTH OR 15TH. HE DID NOT EXPECT ANY MORE CHANGE ORDERS OR PROPOSALS ON THE COURTHOUSE. COMMISSIONER FLETCHER EXPRESSED HIS APPRECIATION OF THE WORK MR. KONTOULAS HAS BEEN DOING. 'P_RELIMINARY PLAT APPROVAL - SYLVAN ESTATES THE TECHNICAL REVIEW COMMITTEE MADE THE FOLLOWING RECOM- MENDATIONS IN REGARD TO SYLVAN ESTATES: 46 TECHNICAL REVIEW COMMITTEE SUMMARY OF RECOMMENDATIONS DATE: November. 5 193 0 Project Name: Sylvan Estates Subdivision. RECOMMEND APPROVAL: RECOMMEND APPROVAL WITH FOLLOWING CONDITIONS: X RECOMMEND DISAPPROVAL: PROJECT WITHDRAWN:] \- The Technical Review Committee recommends the following: 1. Alignme6t 6f r;oa..dFwith. 30thvenue 2. Planting non-acces's,,••easement on.east property line. 3. Suggest planting landscaping buffer as a result of re- quest from residents';of..Apple Way. 4. Extensio'.i1, of dead, -end road tying into radio tover parcel. 5. Re -design 'entirO p`.ro, &Gt.-.and return i -t to the T.R.C. Mr. Walker also suggested that. it be'stated on preliminary and final plats that both ea,seaiehts--a'nd roads will not be main- tained by the _County. The above recommendations were unanimously approved by every member of the T.R.C. present at the meeting of Nov. 4, 1980. ADMINISTRATOR NELSON STATED THAT THE MAIN DIFFERENCE THEY HAVE WITH THE DEVELOPER IS THE SWITCH -BACK DESIGN OF THE ROAD. HE NOTED THAT WE WOULD LIKE TO HAVE HAD THEM CONNECT WITH 30TH AVENUE BUT WITHIN THE REGULATIONS WE HAVE RIGHT NOW, WE DO NOT HAVE ANY LEGAL RIGHT TO OBJECT. HE FELT THERE SHOULD BE SOME STATEMENT ON THE PLAT, HOWEVER, ABOUT THE ROAD NOT MEETING DOT SPECIFICATIONS. ATTORNEY COLLINS STATED THAT HIS ATTITUDE IN REGARD TO THE COMMISSION°S AUTHORITY ON APPROVING PRELIMINARY AND FINAL PLATS IS THAT THEY HAVE CONSIDERABLE DISCRETION, AND EVEN IF OUR REGULATIONS DO :NOT SPECIFICALLY ADDRESS CERTAIN AREAS, IT WAS HIS FEELING THAT IF THERE IS A VALID REASON FOR REQUIRING SOMETHING ON THE PLAT, THE BOARD HAS THE AUTHORITY TO REQUIRE IT; IF THE DEVELOPER DOES NOT LIKE IT, HE HOS HIS REMEDIES.. THE ATTORNEY POINTED OUT THAT IF THE BOARD DOES ALLOW A PLAT TO BE PUT OF RECORD WITH A DEFICIENCY THEY,ARE AWARE OF, THEY EVENTUALLY WILL BE BLAMED FOR IT. DEC 311980 47 Bow iw. DEC � 11980 -4.5 pAc ►►6 DANA HOWARD OF CARTER ASSOCIATES, WHO REPRESENT THE DEVELOPER OF SYLVAN ESTATES, AGREED THAT ALIGNMENT OF THE ROAD WOULD BE PREFER- ABLE, BUT HE WENT INTO A DETAILED DESCRIPTION OF THE SURROUNDING PROPERTY, MOST OF WHICH CONSISTS OF METES AND BOUNDS PARCELS, AND NOTED THAT TO THE NORTH WHERE THEY ARE BEING ASKED TO REALIGN, THERE IS ONLY 1/2 A RIGHT-OF-WAY AND IT BELONGS TO THE NEIGHBORHOOD TO THE EAST - LONE PALM PARK. HE DOUBTED THE COUNTY EVER WOULD CONDEMN THIS RIGHT-OF-WAY BECAUSE THIS IS NOT A THOROUGHFARE. MR. HOWARD STATED THAT THEY WOULD LIKE TO MAKE THE ALIGNMENT, BUT IN THIS PARTICULAR CASE NOTHING FITS; ALSO, THEY ARE TRYING TO KEEP THE SUBDIVISION SEPARATE TO HAVE A NICER COMMUNITY, AND IN ADDITION, BY REALIGNING, THEY WOULD LOSE TWO OR THREE LOTS. ASSISTANT ADMINISTRATOR MCCORMICK NOTED THAT, AS STATED, WE HAVE NO BASIS AS THE ORDINANCE IS WRITTEN TO TURN THIS SUBDIVISION DOWN, BUT HE INFORMED THE BOARD THAT HE HAD JUST ATTENDED THE GOVERNOR'S SYMPOSIUM ON HIGHWAY SAFETY, AT WHICH IT WAS STRESSED THAT EVEN WITH PRIVATE ROADS, THE RESPONSIBILITY MAY VERY WELL IN TIME COME BACK TO THE COUNTY SINCE THEY DID APPROVE THEM. HE FELT THE SWITCHBACK ROAD MAY CREATE A PROBLEM THAT WILL COME BACK TO HAUNT US. CONSIDERABLE DISCUSSION FOLLOWED WITH REGARD TO THE NEED TO REDO OUR SUBDIVISION ORDINANCE TO CLARIFY THE GUIDELINES SO THE - DEVELOPER CAN BE SURE WHEN HE HAS FOLLOWED THESE GUIDELINES THAT HE WILL BE APPROVED. IT WAS NOTED THAT THE CHANGES WITHIN THE PLANNING DEPARTMENT AND THE EFFORT INVOLVED WITH DEVELOPING THE COMPREHENSIVE PLAN HAVE COMBINED TO PREVENT US FROM COMING UP WITH THE NEEDED CHANGES. MR. MCCORMICK REPORTED THAT HE WAS PRESENTLY ENGAGED IN RE- WORKING, REWRITING, AND REDEVELOPING OUR SUBDIVISION REGULATIONS TO TRY TO UPDATE THEM AND HAVE MORE ADEQUATE DEFINITIONS FOR THE ENGINEERS AND ARCHITECTS TO WORK WITH, BUT THIS CANNOT BE DONE OVER NIGHT. CHAIRMAN LYONS FELT .THAT EVEN THOUGH THERE IS A DEFINITE NEED TO UPDATE THE SUBDIVISION REGULATIONS, WE CANNOT CHANGE THE RULES IN THE MIDDLE OF THE GAME AND WE, THEREFORE, MUST WORK WITH THE RULES AS THEY EXIST TODAY. HE ASKED IF THIS SUBDIVISION DOES COMPLY WITH THE EXISTING REGULATIONS. r MR. MCCORMICK CONFIRMED THAT THE TECHNICAL REVIEW COMMITTEE DID RECOMMEND APPROVAL AND LISTED FIVE CONDITIONS. DANA HOWARD STATED THAT THEY WOULD BE WILLING TO ACCEPT RECOMMENDATIONS Z, 3 AND 4. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, COMMISSIONER FLETCHER VOTED IN OPPOSITION, THE BOARD APPROVED THE PRELIMINARY PLAT OF SYLVAN ESTATES SUBDIVISION BASED ON CONDITIONS Z, 3 AND 4 AS OUTLINED BY THE TECHNICAL,RM EW COMMITTEE, COMMISSIONER FLETCHER EXPLAINED THAT HE VOTED IN OPPOSITION BECAUSE IF WE PRESUME TO BE SO ALL KNOWING AND WISE AS TO TELL PEOPLE HOW TO SUBDIVIDE AND WE SEE DANGERS THAT WE DO NOT ADDRESS, HE BELIEVED WE ARE OPENING OURSELVES UP TO DANGERS DOWN THE ROAD THAT ARE NOT NECESSARY. 11 ADMINISTRATOR NELSON REPORTED THAT THE TECHNICAL REVIEW COMMITTEE RECOMMENDED APPROVAL OF RIVER GROVE SUBDIVISION WITH CERTAIN CONDITIONS, AS FOLLOWS: 0 Box 45 PAGE6.. DEC 3 1198 49 ..I DEC 311990oa�..��`. December 23, 1980 Technical Review Committee Summary of Recommendations PROJECT NAME: River Grove RECOMMEND APPROVAL: - - RECOMMEND APPROVAL WITH FOLLOWING CONDITIONS: X RECOMMEND DISAPPROVAL: PROJECT WITHDRAWN: The Technical Review Committee recommends the following: ` 1. Put street signs on final plat. 2. Get guidelines from Paul Palmiotto, Urban Forester, for care of mangroves when putting in docks. 3. Get Quit Claim Deeds for right-of-way. 4. Fire hydrants -installed to meet national standards. The amended preliminary plat is in compliance with all of the T.R.C. recommendations except item 3. Recommend.app_roval_of preliminary plat with the contingence that the right-of-way deed must be received prior to final.plat approval. IT WAS NOTED THAT THIS SUBDIVISION IS LOCATED NEAR ST. EDWARD'S SCHOOL ON STATE ROAD AlA, AND THE ADMINISTRATOR CONFIRMED THAT THE DEVELOPER HAS AGREED WITH THE RECOMMENDATIONS MADE BY THE TECHNICAL ►REVIEW COMMITTEE. ATTORNEY COLLINS COMMENTED THAT WE HAVE BEEN TRYING FOR OVER TWO YEARS TO GET MR. PADGETT, THE DEVELOPER OF BOTH SEA GROVE AND RIVER GROVE, TO PROVIDE THE COUNTY WITH THE 20' RIGHT-OF-WAY ON THE EAST SIDE OF AlA SHOWN ON THE PLAT OF SEA GROVE. HE STATED THAT MR, PADGETT IS AGREEABLE TO THIS, BUT TWO PLATS HAVE BEEN APPROVED SUBSEQUENTLY, AND WE STILL DO NOT HAVE THAT RIGHT-OF-WAY. DISCUSSION FOLLOWED WITH REGARD TO THE SUBJECT PLAT APPROVAL BEING CONDITIONED UPON THAT RIGHT-OF-WAY BEING CONVEYED. 50 IN FURTHER DISCUSSION, IT WAS NOTED THAT THE 25' RIGHT—OF—WAY BY RIVER GROVE WAS NOT CONTINUED SOUTH OF THE ENTRANCEWAY, AND THIS MAY HAVE BEEN AN OVERSIGHT. ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE PRELIMINARY PLAT OF RIVER GROVE SUBDIVISION SUBJECT TO THE DEVELOPER CONVEYING THE RIGHT— OF—WAY PREVIOUSLY PROMISED FROM SEA GROVE SUBDIVISION AND AMENDMENT OF THE PLAT TO INCLUDE 25' RIGHT—OF—WAY ON THE FUTURE DEVELOPMENT AREA ADJACENT TO AND WEST OF AIA WITH DEDICATION TO APPEAR ON THE FINAL PLAT. Wo 0 COMMISSIONER FLETCHER THANKED THE PRESS JOURNAL FOR THE GOOD COVERAGE GIVEN TO THE COUNTY'S REQUEST FOR DONATION OF TREES FOR THE WABASSO BEACH PARK PROJECT AND INFORMED THE BOARD THAT HE HAS BEEN COORDINATING THIS PROJECT WITH PARKS DIRECTOR BILL COOK AND THE URBAN FORESTER, AND THEY HAVE A TREE REPLANTER COMING TO HELP RESET THE TREES. COMMISSIONER FLETCHER ASKED THAT THE BOARD CONSIDER THE POSSIBILITY OF STARTING A TREE BANK AT HOBART PARK TO SALVAGE TREES THAT NOW ARE BEING HAULED TO THE DUMP OR CUT UP. THE CHAIRMAN AGREED THIS WAS A GOOD IDEA. COMMISSIONER FLETCHER COMMENTED THAT THE IDEA OF A NEIGHBOR— HOOD WATCH PROGRAM SEEMS TO BE BORN AND DIE OUT AND BE REBORN EVERY SO OFTEN, AND HE FELT IT IS TIME TO IMPLEMENT IT AGAIN. HE BELIEVED THAT CIVIL DEFENSE WOULD BE THE MOST LIKELY AGENCY TO HELP ESTABLISH SUCH A PROGRAM COUNTYWIDE. COMMISSIONER SCURLOCK REPORTED THAT THE ASSOCIATION OF RETIRED PERSONS HAS ALREADY STARTED SUCH A PROGRAM IN CONJUNCTION WITH THE CITY OF VERO BEACH, AND THEY COULD SUPPLY VALUABLE INFORMATION. IT WAS FURTHER NOTED THAT THE APPROPRIATE LAW ENFORCEMENT BODIES SHOULD BE CONTACTED IN THIS REGARD. �OaI#S45' DE C 311980 51 DEC 3 11980 600A 45 PAGE 569 D-ISCUSSED POSSIBLE USE OF EXPERTISE OF RETIRED PERSONS IN COUNTY OFFICES COMMISSIONER FLETCHER NOTED THAT THERE ARE A GREAT -MANY RETIRED PEOPLE IN THE COUNTY WHO HAVE A GREAT DEAL OF EXPERTISE AMONG THEM, AND THEY WOULD BE GLAD TO DONATE THEIR TIME TO ASSIST THE COUNTY. HE SUGGESTED THAT THESE PEOPLE COULD HELP OUT IN THE COUNTY OFFICES AS SORT OF "PINK LADIES AND MEN." IN DISCUSSION, IT WAS FELT THAT WHILE SUCH PEOPLE COULD BE VERY HELPFUL WITH CERTAIN PROJECTS, THAT HAVING THEM IN THE OFFICES ON A DAY TO DAY BASIS WOULD CREATE TOO MANY PROBLEMS. IT WAS AGREED THAT THEIR SERVICES WOULD BE MORE VALUABLE WHEN NEEDED ON AD HOC COMMITTEES. LARGE SCALE COUNTY MAP COMMISSIONER FLETCHER COMMENTED THAT WE ARE PRESENTLY IN THE PROCESS OF PREPARING A MAP FOR THE PROPOSED 911 PROGRAM, AND HE WAS SURPRISED TO FIND THAT THE LARGEST COUNTY MAP AVAILABLE IS ON A SCALE OF 1" TO 13201. HE CONTINUED THAT WE DO HAVE MAP WORK GOING ON EVERY DAY, AND HE WOULD LIKE TO SEE A MAP DRAWN ON A SCALE THAT WOULD GIVE AN OVERALL VIEW OF THE WHOLE COUNTY TO BE USED IN CONJUNCTION WITH PLANNING WORK, DRAINAGE STUDY, ETC. COMMISSIONER FLETCHER NOTED THAT THE NEW COMMISSION ROOM WILL HAVE A WALL THAT IS 12' HIGH, AND HE BELIEVED WE COULD HAVE A MAP SCALED AT 1" TO 600' WHICH WOULD ENABLE BOTH THE AUDIENCE AND THE STAFF TO HAVE A VIEW OF THE WHOLE COUNTY. HE STATED THAT PREPARATION OF SUCH A MAP WOULD ENTAIL SPENDING SOME MONEY, PROBABLY $350 TO $5001 BUT POINTED OUT THAT IT WOULD BE HELPFUL IN MANY WAYS TO MANY AGENCIES, I.E., THE FIRE DEPARTMENTS, AMBULANCE SQUADS, ETC. IT WAS AGREED THAT THIS SHOULD BE PURSUED, AND CHAIRMAN LYONS NOTED THAT THE COUNTY CONTRACTED LAST YEAR FOR A FOUR YEAR PROGRAM BY THE SOIL CONSERVATION SERVICE TO MAKE A COMPLETE SOIL MAP OF THE WHOLE COUNTY. RESOLUTION 80-140 - APPOINTMENT OF FRED FLAIR TO ZONING ADJUSTMENT BOARD COMMISSIONER SCURLOCK COMMENTED THAT THE BOARD NOW HAS RECEIVED A RESUME FROM FRED FLAIR, WHICH IS SELF-EXPLANATORY, AND ALTHOUGH MR. PLAIR IS NOT IN HIS DISTRICT, HE WISHED TO RECOMMEND MR. PLAIR FOR APPOINTMENT TO THE BOARD OF ZONING ADJUSTMENT TO REPLACE JAMES BAILEY, ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMIS- SIONER BIRD, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 80-140 APPOINTING FRED PLAIR TO THE BOARD OF ZONING ADJUSTMENT AS A REPRE— SENTATIVE OF DISTRICT 3. L RESOLUTION NO. 80-140 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That FRED PLAIR is hereby appointed to the Indian River County Board of Zoning Adjustment from District 3, for a term of two (2) years. Said Resolution shall become effective as of the 31st day of December , 1980. Attest: i Freda ;wright, erk DEC 311980 53 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By JP ck B. Ly n , Chairman bI)t3�+45 PAGE c t u D E c 311990 max. 46 P4E 5.71 RESOLUTION 80-141 - APPOINTING THOMAS JONES TO THS PLANNING & ZONING COMMISSION COMMISSIONER SCURLOCK ANNOUNCED THAT A RESUME HAD BEEN RECEIVED FROM TOM .JONES, A LONG TIME COUNTY RESIDENT, AND HE WOULD RECOMMEND THE APPOINTMENT OF MR. .JONES TO THE COUNTY PLANNING & ZONING COMMISSION AS A REPLACEMENT FOR D. B. SMITH. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMIS - SIGNER FLETCHER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 80-141 APPOINTING THOMAS JONES TO THE COUNTY PLANNING & ZONING COMMISSION AS A REPRESENTATIVE OF DISTRICT 3. RESOLUTION NO. 80-141 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That THOMAS R. JONES is hereby appointed to the Indian River County Planning and Zoning Commission from District 3, for a term of four (4) years. Said Resolution shall become effective as of the 31st day of December Attest: Freda Wright, Ci] erk , 1980. BOARD OF COUNTY COMMISSIONERS OF INDIAN VER COUNTY, FLORIDA By rick B. Lvons/,,Chairman COMMISSIONER SCURLOCK NOTED THAT AT THE PREVIOUS MEETING HE HAD BEEN APPOINTED TO WORK WITH THE INTERGOVERNMENTAL COORDINATOR TO COME UP WITH A PROPOSAL FOR CREATION OF A FINANCE ADVISORY COMMISSION, AND HE HAD INCLUDED WITH THE INFORMATION MATERIAL FOR TODAY `S MEETING, A WORK PAPER OUTLINING THE PROPOSED DUTIES, LIMITATION, ORGANIZATIONAL STRUCTURE, ETC., OF SUCH A COMMISSION, HE FELT WE MAY NEED SOME IN-DEPTH STUDY IN REGARD TO SELECTING A FIRM TO PERFORM AN INDEPENDENT ANNUAL AUDIT AND THAT THIS SHOULD BE COORDINATED WITH THE CONSTITUTIONAL OFFICERS. FINANCE DIRECTOR BARTON BELIEVED THIS WORK PAPER IS A VERY GOOD START AND STATED HE WOULD LIKE TO SEE SUCH A COMMISSION SET UP AS A LIAISON BETWEEN THE CLERK AND THE BOARD. HE FELT SUCH EXPERTISE COULD BE VERY HELPFUL, ESPECIALLY RELATING TO BOND ISSUES. IT WAS AGREED THAT THE BOARD MEMBERS WOULD REVIEW THE PROPOSAL AND SUBMIT WRITTEN COMMENTS. ADVERTISEMENT OF PROPOSED PRECIOUS METALS ORDINANCE ATTORNEY COLLINS REPORTED THAT THE CITY ATTORNEY HAS PRE- PARED AN ORDINANCE DEALING WITH HOW TO REGULATE THE PURCHASING AND RAPID RESELLING OF VALUABLE JEWELRY AND METALS IN THE COUNTY BY UNLICENSED PERSONNEL. THE GIST OF THE ORDINANCE IS TO HAVE A RECORDING REQUIREMENT AND THEN A DELAYING TERM BEFORE RESELLING, HE CONTINUED THAT THE POLICE DEPARTMENT APPARENTLY IN CONJUNCTION WITH THE SHERIFF HAVE REQUESTED THAT THE COUNTY ADOPT AN ORDINANCE SIMILAR TO THAT OF THE CITY AS SIMULTANEOUSLY AS POSSIBLE WITH THE CITY SO THERE CAN BE A UNIFORM APPROACH TO THE PROBLEM THAT PRESENTLY EXISTS IN THIS AREA. THE ATTORNEY STATED THAT HE WOULD LIKE TO HAVE AUTHORITY TO ADVERTISE FOR A PUBLIC HEARING ON THE PROPOSED ORDINANCE FOR THE SECOND MEETING IN .JANUARY AT WHICH TIME WE CAN DISCUSS THE ORDINANCE IN GREATER DETAIL. COMMISSIONER FLETCHER STATED THAT HE WOULD LIKE TO REVIEW THE ORDINANCE BEFORE A PUBLIC HEARING IS ADVERTISED BECAUSE HE FELT THAT HE IS BEING ASKED TO OKAY AN -ORDINANCE THAT HE HASN`T-SEEN. DEC 311980 55 aaw 15- PAci572`r DEC 311980 - ..r.._ 1 cart` 45 pid 573 THE CHAIRMAN EXPLAINED THAT HE IS BEING ASKED TO OKAY A CONCEPT, AND IT WAS NOTED THAT AN ORDINANCE CAN BE MODIFIED ANY TIME PRIOR TO ADOPTION. IT WAS FURTHER NOTED THAT THIS IS A VERY MUCH NEEDED ORDINANCE AND TIME IS OF THE ESSENCE, ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, COMMISSIONER FLETCHER VOTED IN OPPOSITION, THE BOARD AUTHORIZED THE ATTORNEY TO ADVERTISE A PUBLIC HEARING IN REGARD TO A PRECIOUS METALS ORDINANCE AS DISCUSSED. oft k %111 ATTORNEY COLLINS REPORTED THAT APPARENTLY THE BOND OF HOSPITAL TRUSTEE BERNARD HARRIS WAS INADVERTENTLY SIGNED AT THE SPECIAL MEETING OF DECEMBER 5, 19801 BUT NO ACTION FOR FORMAL APPROVAL WAS TAKEN AT THAT TIME. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMIS— SIONER BIRD, THE BOARD UNANIMOUSLY GAVE RETRO—ACTIVE APPROVAL TO THE BOND OF BERNARD HARRIS, A MEMBER OF THE HOSPITAL BOARD OF TRUSTEES AND AUTHORIZED THE SIGNATURE OF ALL MEMBERS OF THE BOARD. SAID BOND IS ON FILE IN THE OFFICE -OF THE CLERK. WORKSHOP MEETING WITH THE PLANNING & ZONING COMMISSION CHAIRMAN LYONS REPORTED THAT THE WORKSHOP MEETING WITH THE PLANNING & ZONING COMMISSION IS SET FOR JANUARY 21ST AT 7:00 O'CLOCK P.M. HE STATED THAT AT THAT MEETING HE WOULD LIKE TO BE ABLE TO COMMUNICATE TO THE ZONING COMMISSION SOME OF THE THINGS WE WOULD LIKE TO ACCOMPLISH IN THE FORM OF POLICIES, ADDRESSING IMPACTS, ETC., AND HE SUGGESTED THAT BETWEEN NOW AND THE NEXT BOARD MEETING THAT THE BOARD MEMBERS COME BACK WITH SOME PROPOSED AGENDA ITEMS FOR THAT MEETING. COORDINATOR WITH DEPARTMENT OF NATURAL RESOURCES CHAIRMAN LYONS ANNOUNCED THAT THE DEPARTMENT OF NATURAL RESOURCES WOULD LIKE TO HAVE THE BOARD DESIGNATE A COORDINATOR TO WORK WITH THEM, AND HE STATED THAT UNLESS THE BOARD HAD SOME OBJEC- TION, HE WOULD SUGGEST THAT OUR INTERGOVERNMENTAL COORDINATOR, L.S. "TOMMY" THOMAS FILL THIS POSITION BECAUSE HE HAS BEEN INVOLVED WITH THE COUNTY PARKS, BOAT LAUNCHING RAMPS, ETC. THE BOARD HAD NO OBJECTION. RESIGNATION OF COMMISSIONER FLETCHER FROM THE TREASURE COAST REGIONAL PLANNING COUNCIL CHAIRMAN LYONS COMMENTED THAT THIS IS A DELICATE MATTER, AND HE HOPED THAT COMMISSIONER FLETCHER WOULD UNDERSTAND THE COUNTY'S POSITION. HE CONTINUED THAT IT HAD COME TO HIS ATTENTION THAT COMMISSIONER FLETCHER, AS A REPRESENTATIVE OF THE COUNTY TO THE TREASURE COAST REGIONAL PLANNING COUNCIL, HAD VOTED AGAINST A MOTION WHICH HAD BEEN APPROVED PREVIOUSLY BY A MAJORITY VOTE OF THE BOARD. THE CHAIRMAN NOTED THAT COMMISSIONER FLETCHER, OF COURSE, HAS A PERFECT RIGHT TO VOTE AS HE WISHES AT THE BOARD MEETINGS, BUT AS A COUNTY REPRESENTATIVE, HE WOULD BE EXPECTED TO VOTE AS THE MAJORITY HAS VOTED. COMMISSIONER SCURLOCK COMMENTED THAT HE HAD BEEN PUT IN A SIMILAR POSITION SEVERAL TIMES WHEN HE WAS A MEMBER OF THE CITY COUNCIL, AND HE HOPED THAT MR. FLETCHER COULD LOOK AT THIS OBJECTIVELY. COMMISSIONER FLETCHER STATED THAT HE HAD NOT VIEWED THE SITUATION IN THAT MANNER, AND ALTHOUGH HE COULD UNDERSTAND THE COUNTY'S VIEWPOINT, HE WOULD HAVE TO RETHINK HIS POSITION. HE CONTINUED THAT HE DID NOT WISH TO BE PUT IN THE POSITION OF COMPROMISING HIS OWN PERSONAL FEELINGS, AND HE, THEREFORE, WOULD RESIGN HIS POSITION AS A REPRESENTATIVE ON THE REGIONAL PLANNING COUNCIL. CHAIRMAN LYONS INFORMED THE BOARD THAT MARILYN CHENNAULT WAS APPOINTED TO THE ECONOMIC OPPORTUNITIES COUNCIL BOARD OF DIRECTORS, BUT SHE HAS NEVER ATTENDED ONE MEETING. HE, THEREFORE, FELT SHE SHOULD BE REPLACED AND ASKED THAT SOME SUGGESTIONS BE SUBMITTED TO BE CONSIDERED AT THE NEXT MEETING. C 311980 �aa�c �°�� ' �-574 A�� DEC 57 DEC 311990 wx - 5 PACE57& IN FURTHER DISCUSSION, IT WAS NOTED THAT IT IS NECESSARY TO MAKE SOME REAPPOINTMENTS AT THIS TIME, AND THE THREE MEMBERS PRESENTLY INVOLVED HAVE EVIDENCED THEIR WILLINGNESS TO CONTINUE TO SERVE. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMIS— SIONER BIRD, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 80-142 RE— APPOINTING WILLIE ADAMS, BARRY SESACK AND DOUGLAS KING TO THE BOARD OF DIRECTORS OF THE E.O.C. RESOLUTION NO. 80-142 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That WILLIE ADAMS, BARRY SESACK and DOUGLAS KING are hereby re -appointed to serve on the Board of Directors of the Economic Opportunities Council of Indian River County, Inc. 31st Said Resolution shall become effective as of the r day of December 1980. BOARD OF COUNTY COMMISSIONERS OF INDIAN /nVER COUNTY, FLORIDA LOWAMAHM Attest: Freda Wright,�Cldrk rman PROCLAMATION HONORING ROBERT ERSKINE FOR HIS SERVICE TO THE VETERANS OF INDIAN RIVER COUNTY IS HEREBY MADE A PART OF THE MINUTES. 59 I Bou 45 PAGE 576 `` EOLtJt� 45 PAGE'' 7 1' R U C L A M A T T U N WHEREAS, RORFRT R. ERNPI';! , Director of the Florida Division of Veterans Affairs, Department of Veteran and Com- munity Affair., i schedulul for retirement from that office on January 31 , 1'x„1 ; an(I WHERFAS, ROBBT R. ER3KINL has sol,vo ! the people of the State of Florida in various capar ities for over thirty-two years and in so doing has dirpct.ly assisted the Indian River CnunLy Veterans `Service Officr in accf1mplinhing its duties; and WH i'.CA%, t.hr•nugh h i S pal i M und(Iff t A110 nd and dr'vot i on to his job, he has assisted the veterans of Indian River County and the veterans of thv State of Florida in obtaining the many and myriad henefiis available to them through legislative actions by the Congress of the United States, and thp legislative hranchvo of novernmvnt of the State of Florida; and WHEREAS. ROBIRT R. ERSKINI_'s vast Lnot+fedge of the laws and rules of veterans legislation has been readily and un- 0finhly impart.vd to the indion River County Veteran: Serviro Offire since its establishment. irOW, lfIEREFORL, UL 11 PRULLAIMED PY 'HE BOARD OF COUNTY COf•ihtlLZONLi 01 !NUTAN RIVLk r 0ONl'i, I LUl IDA, that on behalf of itself and the cit.ijunn of Indian Rivivr• County, ROfFRT R. I RIKINI: be thanLed for hK Pf fictive and dedicated service to the velprani of Indian Pivpr rnur.ty and to wish ROBERT R. r14LINE a succe` sful and rpwArdinn future in whatever area of endeavr,r he may :,elect to pursue. gnARO CIF COVNTY COMMISSIONERS IN 11.4 RIVER COUNly, i LORIN 4 (, Ll 01 1% h r i rm,I r ;,,nuary 9, 198 0 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. 68927 — 68981 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 5:02 O'CLOCK P.M. ATTEST: CLERK DEC 3119 0 61 Borg 45 pm,E 5 D 7