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HomeMy WebLinkAbout2/11/1981WEDNESDAY, FEBRUARY 11, 1981 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, FEBRUARY 11, 1981, AT 8:30 O"CLOCK X.M. PRESENT WERE PATRICK B. LYONS, CHAIRMAN; WILLIAM C. WODTKE, JR., VICE CHAIRMAN; DICK BIRD, ALFRED GROVER FLETCHER; AND DON C. SCURLOCK, .JR. 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; DAN FLEISCHMAN, BAILIFF; AND VIRGINIA HARGREAVES AND JANICE CALDWELL, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER. CHAIRMAN LYONS LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND REVEREND JIM NEWSOME, FIRST BAPTIST CHURCH, GAVE THE INVOCATION. ADDITIONS TO AGENDA THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS TO THE AGENDA. THERE WERE NONE. APPROVAL OF MINUTES THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF .JANUARY 28, 1981. COMMISSIONER SCURLOCK REFERRED TO PAGE 34, FIRST LINE, AND REQUESTED THAT THE NAME "HYATT" BE CORRECTED TO READ "BIRD." COMMISSIONER SCURLOCK REFERRED TO RESOLUTION 81-6,_PAGE 22, .LINES 2 AND 14; PAGE 23. LINE 16; AND PAGE 24, LINE 20; AND REQUESTED THAT THE FIGURE "$236,000" BE CORRECTED TO "$210,000." HE REFERRED TO -PAGE 23, LINE 15 AND REQUESTED THE WORDS "THIRTY—SIX" BE CORRECTED TO "TEN." THOSE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF .JANUARY 28, 1981, AS WRITTEN. Ga4 PAGE 783 ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM FOR: RAYMOND PAUL GILLMAN ARTHUR A. PERRUZZI ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE RENEWAL APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM FOR: JUDSON PURVIS BARKER, JR. REEDY STRICKLAND .JAMES ROBERTS LUCAS ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED TAX SALE CERTIFICATE NOS. 459 IN THE AMOUNT OF $10.55; N0. 460 IN THE AMOUNT OF $15.59; No. 461 IN THE AMOUNT OF $11.15; AND N0. 463 IN THE AMOUNT OF $14.99 FOR ERNEST PHILLIPS. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE CHAIRMAN'S SIGNATURE FOR WILLIAM E. WEAVER, III, DEPUTY APPOINTED BY SHERIFF DOBECK. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD ='*iMOUSLY APPROVED THE STATE WITNESS PAYROLL, COUNTY COURT, .JANUARY TERM, 1981, IN THE AMOUNTS OF $52.22 AND $129.44; AND CIRCUIT COURT, FALL TERM, 1981, IN THE AMOUNTS OF $45.04 AND $36.65, ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE CHAIRMAN'S SIGNATURE 4 FOR SURETY BOND ENDORSEMENTS FOR BOND N0, 1S-003=311 ON BEHALF OF SHERIFF DOBECK AND ON THE STATEMENT FOR $50.00. THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: RECEIPT FOR DEPOSIT OF COUNTY FUNDS FROM SHERIFF DOBECK FOR DFCEMBER, 1980 IN THE AMOUNT OF $580,00 REPORT OF CONVICTIONS, MONTH OF .JANUARY, 1981 TRAFFIC VIOLATION BUREAU - SPECIAL TRUST FUND, .JANUARY, 1981, IN THE AMOUNT OF $38,928.01 TRAFFIC VIOLATION FINES BY NAME, .JANUARY, 1981 INDIAN RIVER COUNTY MOBILE HOME AD HOC COMMITTEE - APPOINTMENTS COMMISSIONER SCURLOCK SUGGESTED MR. CROSBY. COMMISSIONER FLETCHER EXPLAINED THAT MR. CROSBY HAD RECENTLY WITHDRAWN HIS RESUME. HE THEN MADE THE FOLLOWING NOMINATIONS: NO INTEREST OR AFFILIATION WITH MOBILE HOME PARKS: NORMAN MILLER MOBILE HOME PARK OWNERS: RESIDENTS OF MOBILE HOME PARKS: ART MAYER NORMAN L. BAKER DAVE CHAFFIN FREDERICK W. MESSNER, JR. RAY B GRIFFIN .JOHN E. SULLIVAN COMMISSIONER WODTKE NOTED THAT MR. MAYER IS STILL A BUILDING INSPECTOR, AND SUGGESTED HERALD BLUM INSTEAD. DISCUSSION FOLLOWED CONCERNING THE NOMINATIONS. IT WAS NOTED THAT RESOLUTION 80-138 WAS DATED JANUARY 281 1931, AND IT MIGHT BE NECESSARY TO CONSIDER AN EXTENSION OF TIME AFTER THE AD HOC COMMITTEE GETS ORGANIZED. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY CLOSED THE NOMINATIONS. ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 81-9 APPOINTING THE FOLLOWING TO THE INDIAN RIVER COUNTY MOBILE HOME AD HOC COMMITTEE: NORMAN MILLER, NORMAN L. BAKER, DAVE CHAFFIN, FREDERICK W. MESSNER, .JR., RAY B. GRIFFIN, JOHN E. SULLIVAN, AND HERALD BLUM. RESOLUTION 81-9 WILL BE MADE A PART OF THE MINUTES WHEN RECEIVED. FES 111981 CHAIRMAN LYONS READ THE FOLLOWING LETTER FROM SHERIFF DOBECK: P. O. BOX 608 PHONE 562-7911 R.T."TW DOBECK • INDIAN MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION Vl'.I?O 11LAC11, FLORMA :.2000 February 10, 1981 Mr. Patrick B. Lyons, Chairman Board of County Commissioners Indian River County Indian River County Courthouse, Room 205 2145 14th Avenue Vero Beach, Florida 32960 Dear Commissioner Lyons: RIPER COUNT'I' On February 3, 1981 the Florida Department of Corrections conducted an in-depth two day inspection of the Indian River County Jail. During this inspection a number of violations involving building safety, record keeping, and jail staffing were pointed out to me and my jail administrator. During an exit interview with the inspectors I was advised that the majority of these problems have been in existance for quite some time and although pointed out in previous inspections, very little had been done to correct the condition. While sympathetic with our problems as well as the financial burden placed on the county, two specific areas required immediate mandatory correction. 1. The immediate construction of two adequate fire escape doors on the second floor detention area. 2. The immediate hiring of trained female personnel to serve as matrons in the female detention areas. Since I feel that this will require a major budgetary amend- ment, I am requesting an appearance before the Board of County Commissioners of Indian River County at the February,25th meeting to discuss this problem. Thank you for your consideration. V tr ly yo s, . T. 'Tim' Dobeck Sheriff of Indain River County /bjr SHERIFF DOBECK ADVISED THE BOARD THAT HE AND HIS CHIEF DEPUTY WOULD HAVE THE FACTS AND FIGURES AVAILABLE AT THE NEXT MEETING FOR DISCUSSION. SECTION -8 EXISTING HOUSING PROGRAM MOTION.WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER WODTKE, FOR THE BOARD TO AUTHORIZE THE SIGNATURE OF THE CHAIRMAN FOR THE REQUISITION FOR QUARTERLY PAYMENT OF'ANNUAL CONTRIBUTIONS CONTRACT - SECTION S EXISTING HOUSING PROGRAM. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED WITH A VOTE OF 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. 5 FE6 1119 w U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT - FO1; FEUD WE ONLY REQUISITION FOR PARTIAL PAYMENT OF ANNUAL CONTRIBUTIONS HOUSING ASSISTANCE PAYMENTS PROGRAM Voucher Number SECTION 23 ❑ SECTION B Date of Requisition 2/3/81 Fiscal Year Ending Date 9/30/81 For Quarter Ending 6/30/81 NAM AND ADDRESS OF PUBLIC HOUSING AGENCY (Including Zip Code) Indian River County Board of County Commissioners ACC Contract Number A-3409 Project Number FL -29—E132-001 800, 20th Place, Suite 3, Vero Beach, Fla. 32960 12 No. of Months in Fiscal Year Type of Project: DEPOSITARY BANK (Nanus, Address and Account Number) First Citrus Bank Vero Beach, Fla. 32960 Acct. #98-04000-1 EXISTING � NEW � REHAB. a. Number of Units Under Lease to Eligible Families as of Date of Requisition 83 b. Estimated Number of Units to be under Lease at End of Requested Quarter 120 c. Average Monthly Housing Assistance Payment Per Unit as of Date of Requisition 148 ESTIMATE OF REQUIRED TOTAL COST ESTIMATED ADDITIONAL CUMULATIVE TOTAL DESCRIPTION ANNUAL CONTRIBUTIONS INCURRED TO DATE OST TO END OF REQUESTED QUARTER FUNDS REQUIRED (11 (2) (3) (4) (5) PRELIMINARY ADMINISTRATIVE EXPENSE 1. Preliminary Administrative Expense—Prior to ACC (Account 4010) 0 0 0 0 0 0 2. Preliminary Administrative Expense—After ACC (Account 4012) 0 0 0 0 0 3. Total Preliminary Administrative Expense (Lines i & 2) NONEXPENDABLE EQUIPMENT 4. Replacement of Nonexpendable Equipment (Account 7520) • ; 0 0 0 0 0 0 S. Property Betterments and Additions (Account 7540) 0 0 0 S. Total Nonexpendable Equipment (Lines 4 & 5) 0 HOUSING ASSISTANCE PAYMENTS 7. Housing Assistance Payments (Account 4715) 265,476 60,665 53,280 113.9 5 ADMINISTRATIVE FEE 8. Total Administrative Fee Approved for Fiscal Year 31,212 9. Monthly Rate of Administrative Fee (Line 8 divided by number of months - !n fiscal yeas) 2.601 10. Amount Previously Requisitioned for fiscal year 13,222 6 , 611 11. Estimated Additional Amount Required to end of Requested Quarter 19,833 12. Total Administrative Fee (Lines 10& 111 INDEPENDENT PUBLIC ACCOUNTANT AUDIT COSTS (Section 8 only) 13. Total Independent Public Accountant Audit Costs 0 0 SECURITY AND UTILITY DEPOSITS (Section 23 only) 14. Total Allowance !Approved for Security and Utility Deposits 0 15. Amount Previously Requisitioned for Fiscal Year 0 16. Estimated Additional Amount Requirud to End of Requested Quarter 17. Total Security and Utility Deposits (Lincs 15 & 16) AMOUNT OF THIS REQUISITION X 18. Total Funds Required to End of Requested Quarter (Lines 3, 6, 7, 12, 133,778 13& 17) 92,350 19. Total Partial Payments Received for Fiscal Year to Date 41 4 2 20. Partial Payment Requested (Line 18 minus Line 19) IST 2NO 3RD TOTAL METHOD OF PAYMENT INSTALLMENT INSTALLMENT INSTALLMENT 21. Requested Installment Payments 13,809 13,809- 13-810 41-498 1 CERTIFY that housing assistance payments have been c: will be made only with respect to units which: (1) are under lease by Families at the time such housing assistance payments are made exa'pt as otherwise provided in the Housing Assistance Payments Contracts and 12) the Housing Agency has within one year prior to the malting of such housing assistance payments, adequately inspectod or caused to be inspected (including inspection of ?rounds, facilities, and areas for the benefit and use of the ramilies) to ensure that decent, safe and sanitary housing accommodations are being provided; that all applicable pro- visions of the above numbered Contract have been complied with by the Housing Agency; and that this requisition for annual contributions has been exam- ined by me and to the best of my knowledge and belief it is true, correct and complete. Indian River County B ay of Count Comm ssioners ZAFebruary 3, 1981 ►no.+++r si Agency) (Date) nature and Title of O cls Whorized to Certify) HUD FIELD OFFICE APPROVAL (Signature and Title of Official Authorized to Approve) (Dote) REGIONAL ACCOUNTING DIVISION PAYMENT DATE CERTIFIED Prevalidatedby: FOR MONTH OF AMOUNTPAID CERTIFIED FOR PAYMENT BY (Initials) (Signature) (Date) — TOTAL HUD -526E.3 Rpnlar+ag Fnrm HUD -52663 dated June 1974. GULFSTREAM AREAWIDE COUNCIL ON AGING, INC. - APPOINTMENT ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER BIRD, THE BOARD UNANIMOUSLY APPROVED THE APPOINTMENT OF HUGH T. POOLE TO REPRESENT THE COUNTY COMMISSION AS AN ADVISORY COUNCIL MEMBER TO THE GULFSTREAM AREAWIDE COUNCIL ON AGING, INC. ORDINANCE RESTRICTING SUBSEQUENT APPLICATIONS FOR REZONING AFTER DENIAL - ADVERTISEMENT AUTHORIZATION MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER BIRD, THAT THE BOARD APPROVE AUTHORIZATION TO ADVERTISE AN ORDINANCE RESTRICTING APPLICATIONS FOR REZONING AFTER DENIAL. DISCUSSION ENSUED. ATTORNEY COLLINS ADVISED THAT HE WOULD ALSO PREPARE AN EXCLUSION CLAUSE IN THE ORDINANCE. COMMISSIONER WODTKE ADDED THE EXCLUSION CLAUSE TO HIS MOTION, AND IT WAS SECONDED BY COMMISSIONER BIRD. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. MINING ORDINANCE - ADVERTISEMENT AUTHORIZATION ATTORNEY COLLINS RECOMMENDED THAT THE BOARD SECRETARY SEND LETTERS TO THE HOLDERS OF MINING PERMITS IN THE COUNTY SO THAT THEY MAY PARTICIPATE IN THE PUBLIC HEARING. THE BOARD AGREED THAT IT WOULD BE HELPFUL TO ALSO SEND THE PROPOSED ORDINANCE TO THE PERMIT HOLDERS. COMMISSIONER FLETCHER DISCUSSED HAVING A TREE BANK FOR THE COUNTY AND HOPED THIS ITEM COULD ALSO BE INCLUDED IN THE PROPOSED ORDINANCE. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER BIRD, THAT THE BOARD ADVERTISE FOR A PUBLIC HEARING FOR THE MINING ORDINANCE; AND HAVE THE BOARD SECRETARY NOTIFY THE MINING PERMIT HOLDERS IN THE COUNTY; AND SEND THEM A COPY OF THE PROPOSED ORDINANCE. DISCUSSION FOLLOWED. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY$ REQUEST OF RELEASE OF PERFORMANCE BOND, VILLAGE GREEN, PHASE II AND PHASE III THE BOARD NEXT DISCUSSED THE FOLLOWING MEMORANDUM FROM ,ADMINISTRATOR NELSON: NEIL A. NELSON - County Administrator Lawyers Title Building 2345 14th Avenue, Vero Beach, Florida.32960 Telephone: (305) 562-4186 Sepretary to Board Telephone: (305) 569-1940 February 5, 1981 TO: The Honorable Board of County Commissioners FROM: Neil A. Nelson, County Administrator SUBJECT: Request of Release of Performance Bond, Village Green, Phase II and Phase III DESCRIPTION & CONDITIONS Richard I. Sills, Vice President, Village Green has requested release of performance bond in the amount of $176,842.00 for Village Gzeen Phase II & Phase III. Inspection by the County Engineer indicates substantial completion of all items with the exception of the lift station construction for Village Green - Phase III, and extension of the drainage outfall pipe. Both the engineer of record and the County Engineer estimate completion of these items will not exceed $1,000.00. ALTERNATIVES & ANALYSIS Under the Subdivision Ordinance of Indian River County, the Board of County Commissioners has the option to retain performance bond until completion of all improvements. Past practice of the Board, however, has been to release a portion of performance bond upon substantial completion of required improvements. RECOMMENDATION AND FUNDING Based upon the inspection and past policy of the Board of County Commissioners, it is recommended, performance bond in the amount of $175,842.00 be released for Village Green, Phase II & Phase III, with a $1,000.00 retainage being held until completion of the above items. These items have no financial impact upon the budget of Indian River County. w t Neil A. el County Ad ' 'strator NAN/ep ii -7 MOTION WAS MADE BY COMMISSIONER BIRD, SECONDED BY COMMIS- SIONER SCURLOCK, THAT THE BOARD RELEASE THE PERFORMANCE BOND IN THE AMOUNT OF $175,842 FOR VILLAGE GREEN, PHASE II AND PHASE III, WITH $1,000 BEING RETAINED UNTIL COMPLETION OF ITEMS AS OUTLINED IN ADMINISTRATOR NELSONS MEMORANDUM OF FEBRUARY 51 1981. ATTORNEY COLLINS MENTIONED THAT THE DEVELOPERS OF VILLAGE GREEN HAD DISCUSSED THE DEVELOPMENT OF 160 ACRES WITH THE PLANNING & ZONING COMMISSION, BUT THEIR PROGRESS IN PROCESSING THIS HAS BEEN MOVING ALONG RATHER SLOWLY. DISCUSSION FOLLOWED REGARDING THE PAVING OF WALKER AVENUE; FRANCHISE AGREEMENTS; AND THE PROBLEMS THAT MAY ARISE WHEN THE COUNTY TAKES OVER THE SYSTEM. CHAIRMAN LYONS SUGGESTED THAT COMMISSIONER FLETCHER OR COMMISSIONER SCURLOCK PUT TOGETHER A STUDY ON THE EXISTING FRANCHISES AND PERHAPS OFFER SOME SUGGESTIONS FOR IMPROVEMENTS ON WAYS TO DEAL WITH THE VARIOUS PROBLEMS. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. TRAFFIC CONTROL AT US #1 AND VICKERS ROAD COUNTY ADMINISTRATOR NELSON REQUESTED THAT THIS ITEM BE REMOVED FROM TODAY IS AGENDA. THE BOARD NEXT DISCUSSED THE FOLLOWING MEMORANDUM FROM ADMINISTRATOR NELSON: NEIL A. NELSON - County Administrator Lawyers Title Building 2345 14th Avenue, Vero Beach, Florida 32960 Telephone: (305) 562-4186 MEMORANDUM Secretary to Board Telephone: (305) 569-1940 February 4, 1981 TO: Board of County Commissioners FROM: County Administrator SUBJECT: Wabasso Beach Project Bond, Return of On 8 October 1980, Compass Building Systems submitted a check in the amount of $50,000 as a performance bond required by an agreement between Compass and Indian River County. This bond was posted to insure completion of the Wabasso Beach Improvements - Proposal"A; Engineers Job #6383-B On January 21, 1981, Randy Mosby, Project Engineer of Sverdrup & Parcel and Associates, Inc - , made the final inspection of the project and found the work to be acceptable and well done. Based on their inspection and recommendation, the retainage fee has been paid. All other bills owed to Compass concerning this project have also been paid. It is recommended that the $50,000 placed as a per- formance bond by Compass be returned to Compass Building Systems, Inc. Neil A. Nelson County Administrator NAN/ep ON MOTION MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY AUTHORIZED THE RETURN OF THE $50,000 PERFORMANCE BOND TO COMPASS BUILDING SYSTEMS, INC. 10 r 12011 .11 WI 00 010116:0111100 UN -IN ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMIS— SIGNER BIRD, THE BOARD UNANIMOUSLY AGREED TO HOLD A WORKSHOP FOR THE ROAD PROGRAM ON MARCH 4, 1981 AT 7:00 P.M. AT THE CITY HALL COUNCIL CHAMBERS. PUBLIC HEARING - REZONING REQUEST FROM C-1 AND A TO R-1 - VINCENT QUADE THE HOUR OF 9:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of in the fished in said newspaper in the issues of Court, was pub - Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. / �¢ Sworn to and subscribed bet re me his day of A.D. r v 4 usiness Manager) (Clerk of the Circuit urt, Indian River County, Florida) (SEAL) r NOTICE NOTICE IS HEREBY GIVEN that the Board Of County Commissioners of Indian River County, Florida, is reviewing the feasibility of making the following changes and additions to the Zoning Ordinance of Indian River County, Florida, which changes . and additions are 1 substantially as follows: 1. That the Zoning Map be changed in order that the following described property situated on the south side of Oslo Road 1/4 mile west of 43rd Avenue, In Indian River.County, Florida, to -wit: Tract 2, ":Section •ill,-JawInship 33 South, Range 39 East, said land lying and being in Indian River Cdunty, Florld& r., -Be changed from C-1 Commercial and_A- Agricultural Districts to R.I. Single Family Residential District, A public hearing in relation thereto at which Parties in interest and citizens shall have an opportunity to be heard, will be held by the ' Board of County Commissioners of Indian River County, Florida, in the Council Chamber of the City Hall, Vero Beach, Florida, on Wednesday, February 11, 1981, at 9:30 A.M. Board of County Commissioners Indian River County By: PatrickB Lyons, Chairman Jan. 2,9,11"1. ; M 9 fn 11 X91' NOTICE OF THE PUBLIC HEARING WAS SENT TO VINCENT OUADE, AND LLOYD AND ASSOCIATES, BY THE CLERK OF THE COURT, AS REQUIRED BY FLORIDA STATUTE 125,66. ART CHALLACOMBE, SENIOR PLANNER, REVIEWED THE FOLLOWING STAFF REPORT: ZONING CHANGE - STAFF REPORT Vincent Quade (Owner) Lloyd and Associates Agent 1935 20th Street Address Vero Beach. Fla. 32960 9-8-80 Date of Application IRC-80-ZC-18 Application Number Rezoning from C-1 & A to R-1 (District District Preliminary Final Hearing PROPOSED USE AND LOCATION: The 40.5 acre site is located 1300 feet.west of 43rd Avenue, fronting on the south side of Oslo Road (9th Street S.W.). Applicant requests the property be rezoned from C-1 Commercial (northern section of site) and A -Agricultural (southern section of site) to R-1 Single Family Residential.! Applicant plans to develop single family residential subdivision. EXISTING SITUATION: Subject property is presently utilized as citrus grove. Adjacent property to the east and west along Oslo Road is zoned C-1 Commercial. The area directly north of the subject property on Oslo Road extending east to 43rd Avenue is zoned R-1 Single Family Residential. The area abutting the three sides of the southern section of the property is zoned Agricultural. The surrounding area contains no major residential or commercial development. RECOMMENDATION: The 1975 Comprehensive Land Use Plan designated this area as "either Agricultural or Other Development". The proposed Comprehensive Plan indicates an urban density classification corridor along this area, with attendant urban services. The proposed residential use is compatible with both plans; staff recommends approval. s David M. Rever Planning & Zoning Director DMR: jt cc: Lloyd and Associates DISCUSSION WAS HELD REGARDING THE PRIMARY CITRUS BELT. IT WAS POINTED OUT THAT THIS REZONING WOULD BE IN KEEPING WITH THE PLANNING DEPARTMENTS SUGGESTION THAT THEY GO TO A NODAL CONCEPT RATHER THAN STRIP ZONING ALONG OSLO ROAD. =2 THE CHAIRMAN ASKED IF THERE WAS ANYONE PRESENT WHO WISHED TO BE HEARD, THERE WERE NONE. MOTION WAS MADE BY COMMISSIONER BIRD, SECONDED BY COMMIS- SIONER SCURLOCK, THAT THE BOARD ADOPT ORDINANCE 8I-4 CHANGING THE C-1 COMMERCIAL AND A -AGRICULTURAL DISTRICTS TO R-1 SINGLE FAMILY RESIDENTIAL DISTRICT, AS REQUESTED BY VINCENT OUADE. CHAIRMAN LYONS COMMENTED THAT HE PLANNED TO VOTE AGAINST THIS AS HE OBJECTED TO THE CONVERSION OF ANY MORE AGRICULTURAL LAND TO RESIDENTIAL. COMMISSIONER BIRD NOTED THAT FOR EVERY 40 ACRES OF AGRICULTURAL LAND THAT IS BEING REZONED, THE PLANNING DEPARTMENT IS PLANNING TO ADD 2,000 OR MORE ACRES IN AREAS TO THE WEST WHERE THE COUNTY NEVER HAD GROVES. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED WITH A VOTE OF 4 TO 1, WITH CHAIRMAN LYONS VOTING IN OPPOSITION. ORDINANCE N0. 81-4 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest. and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: Tract 2, Section 28, Township 33 South, Range 39 East, said land lying and being in Indian River County, Florida Be changed from C-1 Commercial and A -Agricultural Districts to R-1 Single Family Residential District. All with the meaning and intent and as set forth and described in said Zoning Regulations. This Ordinance shall take effect February 16, 1981. f PUBLIC HEARING - REZONING REQUEST FROM R-1 To A - INDIAN RIVER RIDING CLUB, INC. THE HOUR OF 9:45 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being aoo � 9 in the matter of Odd 377 . A. in the Court, was pub - fished in said newspaper in the issues of ���r a . 7 . I �(F Affiant further says that the, said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed before mehhis day ofd_ t -- A. D._LlQL_ —• "vr"ry `YBusiness Manager) (SEAL) (Clerk of the Circuit C6t, Indian River County, Florida) NOTICE NOTICE IS HEREBY GIVEN that the Board Of County Commissioners of Indian River County, Florida, is reviewing the feasibility of making the following changes and additions to the Zoning Ordinance of Indian River County, -/Florida, which changes and additions are substantially as follows: 1. That the Zoning Map be changed in order that the following described property situated on the north side of 37th Street, % mile west of 58th Avenue in Indian River County, Florida, to -wit TRACT 24 in the :South half of Section 29, Township 32 South, Range 39 East, said land lying and being in Indian River County, Florida. ; t x Be changed from R-1 Residential District to A -Agricultural District. A public hearing in relation thereto at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Commissioners of Indian River County, Florida, in the Council Chamber of the City Hall, Vero Beach, Florida, on Wednesday, February 11, 101111, at 9:45 A.M. Board of County Commissioners Indian River County By: Patrick B. Lyons, Chairman Jan. 2,9, 119611. NOTICE OF THE PUBLIC HEARING WAS SENT TO THE INDIAN RIVER RIDING CLUB, INC. AND TO ROBERT JACKSON BY THE CLERK OF THE COURT, AS REQUIRED BY FLORIDA STATUTE 125.66. ART CHALLACOMBE, SENIOR PLANNER, REVIEWED THE FOLLOWING STAFF REPORT: - FEB 11 .199 Bea' PA�� ZONING CHANGE - STAFF REPORT Indian River Riding Club, Inc. 04 e r _ Robert Jackson Agent P.O. Box 2397 Address Vero Beach. FL 32960 waffliff, (Date of Application) IRC ZC 80-21 Application Number Rezoning from R-1 to A (District DistrictT Preliminary Final X Hearing PROPOSED USE AND LOCATION: This 10 -acre site is located on 37th Street one-half mile we--s—t—o—f 58th Avenue, and at the present time property is occupied by a riding club facility including arena, jump course and club house under construction. EXISTING SITUATION: Surrounding property is zoned R-1 Single Family Residentia ne'occupied residence is located adjacent to the east side of subject property. The area along 37th Street has scattered single family residences and primarily rural in character. RECOMMENDATION: The existing land use of subject property is an allowable use within the proposed Agricultural District. Under the Agricultural classification, applicant may locate a mobile home unit on the site to provide security. An Agricultural District is compatible with overall the rural character of the area. The application is in order, therefore staff recommends approval. David M. Rev r \ Planning and Zoning Di.rector DR:mr THE CHAIRMAN ASKED IF THERE WAS ANYONE PRESENT WHO WISHED TO BE HEARD. ATTORNEY ROBERT .JACKSON, REPRESENTING THE RIDING CLUB, APPROACHED THE BOARD AND STATED THAT HE WAS AVAILABLE FOR ANY QUESTIONS THEY MIGHT HAVE. DISCUSSION ENSUED REGARDING HAVING AN ATTENDANT IN A MOBILE HOME ON THE SITE IN ORDER TO DETER VANDALISM, AND TO MAINTAIN THE FENCES. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY AGREED TO CLOSE THE PUBLIC HEARING. 16 = r MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER BIRD, THAT THE BOARD ADOPT ORDINANCE 81-5 REZONING THE R-1 RESIDENTIAL DISTRICT TO A -AGRICULTURAL DISTRICT, AS REQUESTED BY THE INDIAN RIVER RIDING CLUB, INC., AND BASED UPON THIS BEING THE PRESENT AND BEST USE OF THE PROPERTY. CHAIRMAN LYONS INQUIRED WHY THE RIDING CLUB WAS IN R-1 ZONING AT THE PRESENT TIME. ATTORNEY JACKSON EXPLAINED THAT THE RIDING CLUB PURCHASED THE PROPERTY IN 1973 WHEN IT WAS A CONFORMING USE, FURTHER DISCUSSION ENSUED ALONG THOSE LINES. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. ORDINANCE NO. 81-5 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: Tract 24 in the south half of Section 29, Township 32 South, Range 39 East, said land lying and being in Indian River County, Florida Be changed from R-1 Residential District to A -Agricultural District. All with the meaning and intent and as set forth and described in said Zoning Regulations. This Ordinance shall take effect February 16, 1981. ,JOINT VENTURE - STATUS REPORT OF PROJECTS - AUTHORIZATION REQUESTS THE BOARD NEXT DISCUSSED THE MEMORANDUM PREPARED BY .JOHN ROBBINS, AS FOLLOWS: February 5, 1981 TO: FROM: SUBJECT: SVERDRUP & PARCEL AND ASSOCIATES, INC. AND BEINDORF AND ASSOCIATES, INC. (A JOINT VENTURE) Project No. MEMORANDUM George Liner, Utilities Dept. Indian River County John A. Robbin42 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. 6858 6674 Status of the South County Water System is as follovis: --The test well program has been completed and Geraghty & Miller is in the process of analyzing data obtained. They will be preparing supplements for the water use permit. We have received water quality data'and are currently analyzing the data. --The transmission system design has been completed and a set of construc- tion drawings will be submitted to the Utilities Department for review. We will incorporate the County's review comments into the design. - --The support facilities are in the final design stages. We are currently working on the site plan, and will be submitting the site plan to the Planning Department under the site plan review process. In addition, we have been contacted by the South County Fire District to assist them in obtaining site plan information fo.r the proposed Oslo Road Fire Station. --We are targeting -10 advertise for bid in April. --In addition, the floor plan to be utilized for the treatment facility will also be submitted to the Utilities Department for review within ten days. 19 Status of the Gifford Area Sewerage Improvements is -as follows: --The contracts for the Gifford Area Sewerage Improvements have been executed by the Contractor and Indian River County. We have forwarded the documents to Farmers Home Administration (FmHA) in Gainesville and have requested to have these documents reviewed and approved immediate- ly. FmHA must approve the documents prior to the County issuing Notice to Proceed. We are making every effort to insure an expeditious review and approval by FmHA. The Contractor has notified us he can begin construction within two weeks of receiving Notice to Proceed. Furthermore, the Contractor anticipates construction to be completed within 120 days. ITEM #3 - PEBBLE BAY AREA SEWERAGE IMPROVEMENTS Engineer's Proj. No. 6765 Status of Pebble Bay Area Sewerage Improvements'is as follows: --The final concept for the system design of this project, consisting also of the work required for the Town -of Indian River Shores portion, has been finalized. A report which has been prepared for the Town of Indian River Shores outlining the overall design and construction costs will be submitted to Indian River County and the City of Vero Beach for concur- rence. In addition, we are currently preparing revisions to the construc- tion drawings and contract documents which were prepared in 1980 for this project. A detailed status report of this project will be submitted after the County has the opportunity to review the preliminary engineering report prepared for the Town of Indian River Shores. ITEM #4 - 201 FACILITIES PLAN Engineer's Proj. No. 6383-C Status of the 201 Facilities Plan is as follows: --We are sti.11 awaiting receipt of the resolution from the Town of Orchid adopting the 201 Plan. We will be contacting the Town of Orchid to offer assistance relative to the adoption of the required resolution. --On February 3, 1981, we met with Mr. Van Hoofnagle and Mr. B. Vora of Florida Department of Environmental Regulation (Florida DER) in Talla- hassee, to discuss the alternatives available for submittal of the Step 2 grant application for this project. In addition, discussions were held ' regarding possible segmentation of the work required by the County and the Town of Indian River Shores. The segmentation would provide grant assistance under the 201 process for this project. Also discussed was the requirement outlined in the City of Vero Beach's resolution which requires the inclusion of treatment plant modifications to the Vero Beach plant in the 201 document. We will be requesting a meeting with Mr. Pat Lyons, Mr. Joe Collins and Mr. Neil Nelson to further discuss the items outlined above. It is our feeling a preliminary meeting with Environmental Protection Agency (EPA) in Atlanta should be held prior to completion of the Step 2 grant application, and we request authorization to establish this meet- ing as soon as possible. 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. 0 ITEM #6 - SOUTH BEACH WATER LINE EXTENSION PRELIMINARY COST ESTIMATES Engineer's Proj. No. 6383-A Status of the South Beach Water Line Extension Preliminary Cost Estimates is as follows.: --A,,meeting has been held with Mr. Hillman Goff of the City of Vero Beach, and Gee and Jenson, representing the City of Vero Beach, along with Mr. George Liner, County Utilities Director. The varia- tions in pipe size requirements, which are presented in our last Status Report, have been resolved. We are awaiting a letter from the City of Vero Beach which will state the specific per capita water consumption to be used for design. In addition, we will revise the pipe size requirements and prepare cost estimates for the required design. This report should be completed within five days. We are currently obtaining information on the cost of aerial photographs required for the design. We are prepared to begin final design of this project upon approval by the Board of County Commis- sioners. In addition, we will be preparing a list of the number of existing and proposed living units within the project area for the purpose of determining impact fees. Furthermore, the initial cost of the preparation of our preliminary water system analysis will require the full $1,500 which we estimated to the County. In order to provide the information necessary to determine impact fees and classifications o� existing and proposed living units and a rerun of the computer analysis, additional fees will be required. There- - fore, we request your authorization to proceed with the additional items outlined above. We propose to bill the County on the basis of actual manhours required to prepare the required data. We antic- ipate the additional cost to approach approximately $1,200. ADMINISTRATIVE NOTE In regard to the information contained herein, the following authori- zations are needed. 1. Authorize the Joint Venture to meet with EPA in Atlanta as soon as possible to discuss the 201 Plan. 2. Authorize additional expenditures to the Joint Venture to prepare supplementary information for the South Beach Water Line project. JAR: vs cc: Mr. James Beindorf Mr. Jim Jones Ms. Liz Forlaniv"' File FE B 11<1981 qohn A. Robbins For the Joint Venture TEB 1-11981 ADMINISTRATOR NELSON EXPLAINED THAT JOHN ROBBINS COULD NOT BE PRESENT TODAY BECAUSE HE HAD THE FLU. DISCUSSION FOLLOWED IN RE THE REQUIREMENT FROM THE CITY OF VERO BEACH TO HAVE 1,000 GALLONS PER DAY FOR THE SOUTH BEACH WATER LINE WHEREAS SVERDRUP & PARCEL PROPOSED ONLY 650 GPD. THE PROPOSED LINE AND THE SOUTH BEACH WATER TAXING DISTRICT WERE DISCUSSED AT LENGTH. CHAIRMAN LYONS EXPLAINED THAT A TAXING DISTRICT WAS SET UP IN ORDER TO GATHER MONEY TO DO THE NECESSARY ENGINEERING IN ORDER . TO PROVIDE THE SERVICE. HE CONTINUED THAT THIS WAS A JOINT PROJECT WITH THE CITY OF VERO BEACH. MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER SCURLOCK, FOR THE BOARD TO_AUTHORIZE ADDITIONAL EXPENDITURES TO THE JOINT VENTURE TO PREPARE SUPPLEMENTARY INFORMATION FOR THE SOUTH BEACH WATER LINE PROJECT, FOR AN AMOUNT NOT TO EXCEED $1,200. DISCUSSION ENSUED REGARDING PIPE SIZE REQUIREMENTS, AND IT WAS NOTED THAT THE COUNTY'S CONTRACT WITH THE CITY INDICATES THE CITY APPROVES THE SIZE OF THE LINE. COMMISSIONER BIRD INQUIRED WHAT HAPPENED TO THE REPORT FROM BEINDORF AND ASSOCIATES DATED JULY 30, 1979. ATTORNEY COLLINS ADVISED THAT THE REPORT WAS BASED ON IMPROPER ASSUMPTIONS. HE ASSUMED THAT THEY HAVE GOTTEN TOGETHER WITH THE CITY REGARDING THEIR STANDARDS AND REQUIREMENTS. LENGTHY DISCUSSION FOLLOWED. CHAIRMAN LYONS SUGGESTED ITEM 1 UNDER THE ADMINISTRATIVE NOTE BE INCLUDED IN THE MOTION. COMMISSIONER WODTKE ADDED TO HIS MOTION THAT THE BOARD AUTHORIZE THE JOINT VENTURE TO MEET WITH EPA IN ATLANTA AS SOON AS POSSIBLE TO DISCUSS THE 201 PLAN; AUTHORIZE THE FUNDS FOR TRAVEL; AND AUTHORIZE ATTORNEY COLLINS AND CHAIRMAN LYONS TO ATTEND THIS MEETING. COMMISSIONER SCURLOCK SECONDED THE ADDITION TO THE MOTION. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED WITH A VOTE OF 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. THE HOUR OF I0:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO—WIT: VERO BEACH PRESS -JOURNAL Published Meekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being , a in the matter of &AjjwrCi _hte. in the Court, was pub- lished in said newspaper in the issues of _23, 2-C-, Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed before This �� fr6y 7f A. . /1 } (By, inefs Manager) (SEAL) (Clerk of the Circuit Court, Indian R'vj County, Florida) NOTICE'OF PUBLIC HEARING NOTICE is hereby given that the Board of County Commissioners. of Indian River County, Florida, called for a Public Hearing to be held in City Council Chambers in Vero Beach City Hall, Vero Beach, Florida. The Public Hearing . before the County Com- missioners will be held on February 11, 1981, at the hour of 10:30 o'clock a.m. for the purpose of i hearing all persons interested in the following: Application of Harris Sanitation, Inc., for the purpose of obtaining a nonexclusive franchise to provide solid waste, building demolition materials, and paper recovery collection services for commercial, nonresidential units in Indian River County, Florida. The term of the requested franchise Is thirty (30) years, and the proposed schedule of rates to be charged is as follows: 15 -yard roll -off box ..,$100 per pull plus l- dumping fee 30 -yard roll -off box ' -5124 per -pull plus dumping fee 40 -yard roll -off box $130 per pull plus dumping fee roll -off container maintenance $2 per day 4 -yard dumpster., f25 per pull plus dumping fee j dumpster maintenance $15 per month 6 -yard dumpster 537 per pull plus dumping fee dumpster maintenance. $20 per month All persons wishing to be heard should ap- pear at this meeting in person. Patrick B. Lyons, Chairman Board of County Commissioners Jan. 23, 25, 1981. THE BOARD THEN CONSIDERED THE FOLLOWING MEMORANDUMS: 0 Chairman Vice Chairman PATRICK B. LYONS WILLIAM C. WODTKE, JR. A. DROVER FLETCHER DON C. SCURLOCK, JR. DICK BIRD District 2 District 4 District 1 District 3 District 5 BOARD OF COUNTY COMMISSIONERS 2145 14th Avenue, Vero Beach, Florida 32960 NEIL A. NELSON - County Administrator Lawyers Title Building 2345 14th Avenue, Vero Beach, Florida 32980 Telephone: (305) 562-4186 mmPANDIN TO: Neil A. Nelson, County Administrator FROM: Robert Donlon, Personnel Director RE: Franchise Application for Harris Sanitation Secretary to Board Telephone: (305) 569-11140 January 22, 1981 The franchise application for Harris Sanitation Company for service in the County has been reviewed by the Administrator's staff and their comments are included. It appears that the application meets all requirements for a Public Hearing to be held. (The application is Enclosure #1, Staff Comments is Enclosure #2). Harris Sanitation has previously applied for a franchise on August 20, 1975, and the Board of County Commissioners denied their application. A copy of the minutes of the Board of County Commissioners' meeting is enclosure #3. A letter from Rural Sanitation is enclosed stating their objections to the appli- cation as they are now in a position to offer this type of service. I have reviewed the present franchise of Rural Sanitation and find they are correct in stating "no new franchise will be awarded if the existing holder will furnish the service as applied for". (Enclosure #4) Based on the above information, it is my recommendation that the franchise application be denied. R. D. RD: 1h enc. (1) Franchise application (2) Staff Comments (3) Minutes of Board of C.C. meeting 8-20-75 (4) Letter from Rural Sanitation I have read Robert Donlon's memo of 1-22-81 and concur with his recommendation. 24 *eleso—n-,C-Tounty ministrator NEIL A. NELSON - County Adndniatretw Lawyers Title Building 2345 14th Avenue, Vero Beach, Florida 32960 Telephone: (305) 562-4186 MEMORANDUM Secretary to Board Telephone: (305) 569-1940 February 10, 1981 TO: Pat B. Lyons, Chairman, Board of County Commissioners FROM: Neil A. Nelson, County Administrator RE: Harris Sanitation As per your request I have obtained the following information: COMMERCAIL SERVICE RATE COMPARISON Tri County Refuse Service - Orlando, Fla. 4 Yard Container 1 Pick up per week 2 Pick ups per week 6 Yard Container 1 Pick up per week 2 Pick ups per week $45.00 per Month $72.00 per Month $55.00 per Month $92.00 per Month 20 Yard Roll Off Container $59.00 - $3.00 per day Rental plus Dump Fee 30 at It Is If$75.00 - $4.00 it 40 11 If If 11$95.00 - $5.00 11 Curry's Garbage Service - St. Lucie County 4 Yard Container 2 Pick up per week Minton's Garbage Service - St. Lucie County $72.00 per Month 4 Yard Container 1 Pick up per week $40.00 per Month 2 Pick ups per week $72.00 per Month 6 Yard Container 2 Pick ups per week $108.00 per Month St. Lucie Sanitation Co. - St. Lucie County 4 Yard Container 2 Pick ups per week 6 Yard Container 2 Pick ups per week 20 Yard Roll Off Container $70.00 40 Yard Roll Off Container $90.00 Rural Sanitation - Indian River County 4 Yard Container 6 Yard Container 2 Pick ups per week 2 Pick ups per Week $72.00 Der Month $108.00 per Month $90.00 Der Month $120.00 per Month 20 Yard Roll Off Container $100.00 plus $2.00 per Day plus Dump Fees 30 Yard Roll Off Container $115.00 If $2.00 per Day plus Dump Fees 40 Yard Roll Off Container $130.00 of $2.00 per Day plus Dump Fees In obtaining this information Bob Donlon has been informed by certain owners of these sanitation services that they are concerned about Harris Sanitation coming into the area. They have stated that Harris Sanitation has a history of coming into an area at very low rates and once they are established, raising the rates by a con- siderable amount. If you would like further information on this matter, you may contact John Jennings at Tri County Waste of Orlando, telephone 425-6600, 25 N. ME FE6 11..1981 ADMINISTRATOR NELSON RECOMMENDED, BASED UPON THE INFORMATION IN THE MEMORANDUMS, THAT THE FRANCHISE APPLICATION BE DENIED. ATTORNEY COLLINS REVIEWED THE PROCEDURE THE COUNTY HAS USED FOR ISSUING FRANCHISES IN THE PAST, HE SUGGESTED THAT THE BOARD HEAR FROM THE APPLICANT AND THEN OTHER INTERESTED PARTIES; ADDRESS THE ISSUE OF NEED FOR ADDITIONAL SERVICES; AND ADDRESS THE FRANCHISE, IF APPROVED. THE CHAIRMAN ASKED IF THERE WAS ANYONE PRESENT WHO WISHED TO BE HEARD. ELTING STORMS, REPRESENTING HARRIS SANITATION, INC., CAME BEFORE THE BOARD AND COMMENTED THAT HARRIS SANITATION HAD BEEN OPERATING IN THIS COUNTY WITH AN OCCUPATIONAL LICENSE - THE COUNTY SUGGESTED THEY APPLY INSTEAD FOR A FRANCHISE. ADMINISTRATOR NELSON EXPLAINED THAT HARRIS SANITATION HAS A UNIQUE BUSINESS OF COLLECTING BOXES FROM SUPER MARKETS; THEY ALSO HAVE A LANDFILL PERMIT, BUT IT IS NOT SPECIFICALLY FOR TRASH AND REFUSE WITHIN THE COUNTY, HE CONTINUED THAT THEY FOUND OUT THAT HARRIS WAS COLLECTING CONSTRUCTION MATERIALS AND THE COUNTY, AT THAT TIME, REQUESTED THEY APPLY FOR A FRANCHISE. SAM HARRIS, PRESIDENT OF HARRIS SANITATION, COMMENTED THAT THEY WERE JUST INTERESTED IN PICKING UP THE CONSTRUCTION MATERIAL. HE NOTED THAT HARRIS SANITATION WAS A WHOLLY OWNED SUBSIDIARY OF WASTE MANAGEMENT, INC. AND THAT HE WAS MERELY AN EMPLOYEE. COMMISSIONER WODTKE POINTED OUT TO MR. HARRIS THAT THEIR ACCOUNT WITH THE COUNTY HAS BEEN IN ARREARS 30 TO 60 DAYS. MR. HARRIS REPORTED THAT THERE WAS NO PROBLEM IN THE PAYMENT - THEY HAVE THE COUNTY ON A 15 -DAY PAY. MR. STORMS INTERJECTED THAT HARRIS WOULD BE PREPARED TO FURNISH WHATEVER FINANCIAL INFORMATION WAS REQUIRED, AND THAT THE COUNTY COULD CHECK WITH THE OTHER COUNTIES IN WHICH THEY DO BUSINESS. COMMISSIONER FLETCHER EXPRESSED ANGER AT THE THOUGHT OF DENYING HARRIS SANITATION THE RIGHT TO DO BUSINESS IN THIS COUNTY. r ATTORNEY COLLINS REFERRED TO THE DOCUMENTS THE BOARD HAD BEFORE THEM AND POINTED OUT THAT THE DEFINITIONS ARE VERY BROAD AND THE PROPOSED FRANCHISE, AS IT READS, IS NOT LIMITED TO JUST CONSTRUCTION MATERIALS. ATTORNEY RICHARD SALIBA, REPRESENTING RURAL SANITATION SERVICE, FELT THE BOARD MUST FOCUS ON THE FRANCHISE AGREEMENT THAT RURAL SANITATION HAS WITH THE COUNTY. HE ADDED THAT RURAL SANITATION IS CAPABLE AND DESIRES TO PROVIDE THE SERVICE THE APPLICANT IS NOW REQUESTING. DISCUSSION WAS HELD ABOUT THE PRESENT FRANCHISE AGREEMENT THE COUNTY HAS WITH RURAL SANITATION SERVICE. ATTORNEY SALIBA REFERRED TO THE CERTIFICATE OF INCORPORATION OF HARRIS SANITATION, INC., AND OUT OF SIX OF THE OFFICERS, FIVE ARE ON THE BOARD OF DIRECTORS OF WASTE MANAGEMENT. HE ADDED THAT RURAL SANITATION HAS THE TRUCKS AND THE CAPABILITY TO SERVICE LARGE AND SMALL COMMERCIAL ACCOUNTS, THEY HAVE BEEN IN BUSINESS FOR ZZ YEARS, AND THERE ARE NO ACTIVE COMPLAINTS ABOUT THEIR COMPANY. HE THEN DISTRIBUTED A COMPENDIUM TO THE BOARD AND READ EXCERPTS FROM IT WHICH REFERRED TO VARIOUS ALLEGATIONS AGAINST WASTE MANAGEMENT, INC. HE READ SEVERAL NEWSPAPER ARTICLES THAT REFERRED,TO ON-GOING INVESTIGATIONS, ANTI-TRUST SUITS, BRIBERY CHARGES, AND CIVIL SUITS, ETC., IN CONNECTION WITH WASTE MANAGEMENT, INC. ATTORNEY SALIBA THEN COMPARED THE RECORD OF WASTE MANAGEMENT, INC. TO RURAL SANITATION SERVICE, AND HOPED THE BOARD WOULD CONSIDER ALL THE INFORMATION PRESENTED. A COPY OF THE COMPENDIUM, PREPARED BY ATTORNEY SALIBA, IS ON RECORD IN THE OFFICE OF THE CLERK. BOB FRYER, REPRESENTING RURAL SANITATION, APPROACHED THE BOARD AND COMMENTED THAT THEY DO HAVE THE CAPABILITY TO SERVE THE COUNTY, AND THEY PURCHASED THEIR EQUIPMENT THINKING THEY WOULD BE PROTECTED BY THEIR FRANCHISE. COMMISSIONER BIRD MUSED THAT IF A NEED EXISTED TO HAVE CONSTRUCTION -TYPE DEBRIS COLLECTED, RURAL SANITATION SHOULD HAVE PROVIDED THIS SERVICE EARLIER. _FEB MR. FRYER ADVISED THAT THEY HAD NEVER RECEIVED ANY REQUESTS FOR THIS TYPE SERVICE UNTIL SEVERAL MONTHS AGO. HE ADDED THAT THEY NOW HAVE ROLL -OFF CONTAINERS TO HANDLE THIS SERVICE, AND HAVE HAD THEM SINCE DECEMBER, 1980. LENGTHY DISCUSSION FOLLOWED, AND IT WAS DETERMINED THAT APPLYING FOR A FRANCHISE WAS THE APPROPRIATE VEHICLE FOR HARRIS SANITATION TO USE IN ORDER TO FIND OUT THE BOARDS ATTITUDE REGARDING THE GRANTING OF THE FRANCHISE, AND ON THIS BASIS, THE ADMINISTRATOR ASKED HARRIS SANITATION TO APPLY. WILLIAM KOOLAGE, INTERESTED CITIZEN, CAME BEFORE THE BOARD AND EXPRESSED CONCERN ABOUT THE COST OF RESIDENTIAL PICK-UP AND DID NOT SEE ROOM IN THIS COUNTY FOR ANOTHER PICK-UP SERVICE. HE CAUTIONED THE BOARD AGAINST GRANTING ANOTHER FRANCHISE. DAN FLEISCHMAN, 450 11TH LANE SW, PRAISED THE SERVICE RURAL SANITATION PROVIDED, ESPECIALLY WHEN HE RECENTLY HAD A PROBLEM. HE THEN EXPRESSED HIS SATISFACTION WITH RURAL SANITATION. MARION BOSSONG, INDIAN RIVER SANITATION SERVICE, APPROACHED THE BOARD AND READ THE FOLLOWING LETTER: February 11, 1981 INDIAN RIVER SANIT'AT'ION SERVICE P.O. BOX 1356 VERO BEACH, FLORIDA 32960 Phone: -569-1776 To: Board of County Con i.ssioners of Indian River County From: C. Reed Knight, Jr., Owner of Indian River Sanitation Service Re:. Harris Sanitation Hearing for a Commercial Franchise Gentleen,; I want,to apologize for not being here in person today, but since it was necessary for me to be out of town, I have asked my office manager Marion Bossong to represent me in this matter and read you my thoughts on this.Since Marion handles all my financial and business matters, I feel she will be able to answer any questions you night have. In the Harris Sanitation Hearing for a Commercial Franchise, there is no mention of any exact specifics as to whether this franchise would be just for the roll -off containers that they are presently serving in the Indian River, County area or whether it would be for all Commercial Accounts. If the ConYnercial Franchise would mean only the roll -off containers, I would have no objection to thei± continuing to service these containers, since no one locally is financially capable of providing this service, as far as I know, However,.I would not want this introduction into commercial roll -offs to be a springboard for*Harris Sani- tation to expand into the already competitive field of commercial customers,and containers. As the County Commissioners are already aware, in reviewing our financial situation at the last Rate Increase Hearing, on July 9, 1980, Indian River Sanitation Service is not prospering and I feel that a further division or loss of commercial customers will cause.me to have to terminate this company and this.would leave only one choice of service to the residential customers of Indian River County, who are the taxpayers. Therefore I oppose the Franchise as it is presently written as the term "Commercial" is not specific enough for my interpretation. E �IA C.. Reed KnighC,,✓ ATTORNEY STORMS REITERATED THAT HARRIS SANITATION WAS REQUESTING A FRANCHISE TO PICK UP CONSTRUCTION MATERIAL AND IF THERE WAS NOT A NEED, THEY WOULD NOT HAVE HAD PEOPLE CALLING THEM IN BREVARD COUNTY TO PROVIDE THIS SERVICE. HE NOTED THAT THEY COULD ALTER THE FRANCHISE TO INDICATE CONSTRUCTION MATERIAL ONLY. ATTORNEY SALIBA REMINDED THE BOARD THAT MR. HARRIS WAS AN EMPLOYEE OF WASTE MANAGEMENT, INC., AND TO CONSIDER THE FRANCHISE AGREEMENT THAT THE COUNTY NOW HAS WITH RURAL SANITATION SERVICE. MR. HARRIS HAD IN THE COUNTY, AND MR. HARRIS RESPONDED THAT HE HAD FIVE OR SIX OF THEM. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY AGREED TO CLOSE THE PUBLIC HEARING. THE BOARD THEN CONSIDERED ALL THAT HAD BEEN PRESENTED. COMMISSIONER FLETCHER FELT THE BIGGER CONCERN HERE TODAY WAS THE BASIC RIGHTS OF PEOPLE TO COMPETE IN BUSINESS. MOTION WAS MADE BY COMMISSIONER FLETCHER THAT THE BOARD GRANT THE FRANCHISE TO HARRIS SANITATION, INC. THE MOTION DIED FOR LACK OF A SECOND. COMMISSIONER WODTKE EXPLAINED THAT HE BELIEVED IN THE FREE ENTERPRISE SYSTEM AND THE RIGHT TO DO BUSINESS; HOWEVER, THEY WERE DEALING IN A SERVICE THAT IS PRESENTLY IN THE COUNTY. HE PERSONALLY COULD NOT UNDERSTAND WHY WASTE MANAGEMENT, INC., WITH FIVE OR SIX ROLL -OFF CONTAINERS, WOULD WANT TO COME TO THIS COUNTY TO PICK UP CONSTRUCTION MATERIAL. COMMISSIONER WODTKE FELT THE SERVICE THAT HAS BEEN RENDERED BY THE LOCAL PEOPLE WAS ADEQUATE. MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER SCURLOCK, FOR THE BOARD TO DENY THE FRANCHISE SINCE THERE WAS NOT A NEED DEMONSTRATED FOR THIS SERVICE IN THE COUNTY. COMMISSIONER BIRD STATED HE WOULD SUPPORT THE MOTION BUT HE FELT THERE WAS AN INTERIM PERIOD WHEN RURAL SANITATION SHOULD HAVE PROVIDED THIS SERVICE, AND HE HOPED THAT IN THE FUTURE THEY WOULD BE MORE PROGRESSIVE. DISCUSSION ENSUED, THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED WITH A VOTE OF 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. ATTORNEY COLLINS EXPRESSED CONCERN ABOUT THE REASONS GIVEN FOR NOT APPROVING THE FRANCHISE. HE FELT THE "NEED" WOULD BE ONE REASON, AND WONDERED IF OTHER REASONS SHOULD BE ELABORATED. n MORE DISCUSSION FOLLOWED ALONG THOSE LINES. MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER SCURLOCK, THAT THE BOARD DENY THE FRANCHISE DUE TO THE FACT THAT TO DIVIDE THE COMMERCIAL BUSINESS IN THE COUNTY WOULD HAVE A SERIOUS EFFECT ON THE PRESENT SANITATION SERVICES. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED WITH A VOTE OF 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. ON MOTION MADE BY COMMISSIONER BIRD, SECONDED BY COMMIS- SIONER SCURLOCK, THE BOARD UNANIMOUSLY AGREED TO CONTINUE THE PUBLIC HEARING CONCERNING THE PRECIOUS METALS ORDINANCE UNTIL 1:30 of CLOCK P.M. THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED AT 12:00 O'CLOCK NOON FOR LUNCH AND RECONVENED AT 1:45 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. DEPUTY CLERK VIRGINIA HARGREAVES TOOK OVER FROM DEPUTY CLERK JANICE CALDWELL FOR THE REMAINDER OF THE MEETING. C 31 FES 111981 -FEB 11191 ATTORNEY COLLINS ANNOUNCED THAT THIS PUBLIC HEARING ON THE PROPOSED PRECIOUS METALS ORDINANCE WAS CARRIED OVER FROM THE LAST MEETING AT WHICH -TIME IT WAS PROPERLY ADVERTISED AS PER THE FOLLOW- ING NOTICE: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Be', -re the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being .-P— - a /1_ It 4 in the matter of &. kaeizAl , e — % Z , in the Court, was pub- lished in said newspaper in the issues of -k Tarr . Ig . 14s Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tiserrent; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed before MeAthiS day of Tim! A.D.Q. 'CAusinm Manager) (SEAL) (Clerk of the Circuit Couondian River County, Florida) ' NOTICE ... NOTICE IS HER EBY GIVEN that the Board of County Commissioners of -Indian River - County, Florida, will hold'a public hearing on January 28, 1981, at 11:00 A.M. In the City Council Chambers In the Vero Beach City Hall to consider the adoption of an r r Ordinance amending Chapter 17 of the Code �of Ordinances for Indian River County, fecl lea, entitled "Offenses and Miscellaneous -I Provisions," to add a new Section thereto to be numbered Section 17.4, to require persons dealing in precious metals, jewels and stones, such as gold, silver, platinum, diamonds, rubies, emeralds, sapphires, turquoise, jade, opals, amethyst, and pearls, to keep a record. of all purchases; providing guidelines for said records providing that said records shall be made available to law enforcement officers upon request; providing for a penalty; providing for an effective date. - Board Of County Commissioners ofi Indian River County, Florida By: -s -Patrick B. Lyons' Chairman Jan. 8, 1981: ,,{.: • : ..., ATTORNEY COLLINS REPORTED THAT THE PROPOSED ORDINANCE REPRESENTS A COMBINATION OF THE VARIOUS ORDINANCES CONSIDERED AND INCORPORATED IN THE CITY OF VERO BEACH ORDINANCE, EXCEPT ONE WHICH HAD A PROVISION MAKING THE OWNER OR OPERATOR OF A BUSINESS LIABLE FOR THE ACTS OF HIS EMPLOYEES OR AGENTS. HE SUMMARIZED THE CITY'S POSITION, NOTING THAT THERE ARE A NUMBER OF DEALERS WHO DO BUSINESS IN THE CITY AND ARE PURCHASING OBJECTS ALLEGEDLY STOLEN WITHIN THE COUNTY AND THEY IMMEDIATELY EITHER SHIP THEM OUT OF THE COUNTY OR TRANSFORM THEM IN SOME WAY. THE PURPOSE OF THE CITY°S ORDINANCE IS TO REQUIRE A HOLDING PERIOD WHEREBY A DEALER PURCHASING FROM SOMEONE OTHER THAN A LICENSED DEALER WOULD HAVE TO NOTIFY THE POLICE DEPART- MENT, GIVE THEM FIVE DAYS TO INSPECT THE OBJECTS, AND PROVIDE THEM WITH THE SPECIFIED INFORMATION REGARDING THE SELLER. THIS, OF COURSE, WOULD BE A GREAT HELP TO THE POLICE DEPARTMENT. THE ATTORNEY CONTINUED THAT THOSE SPEAKING IN OPPOSITION AT THE CITY'S HEARING WERE PRIMARILY CONCERNED ABOUT TYING UP SILVER AND GOLD COINS AND BARS BE- CAUSE OF THE MARKET FLUCTUATION; THEY DID NOT APPEAR AS CONCERNED ABOUT JEWELRY ITEMS. THE MAJORITY OF THE CITY COUNCIL WANTED TO MAKE THE ORDINANCE AS STRONG AS POSSIBLE, AND THE ORDINANCE PASSED WITHOUT ANY EXEMPTIONS BY A 3 TO 2 VOTE. ATTORNEY COLLINS NOTED THAT THE POLICE DEPARTMENT REQUESTED THE COUNTY TO COORDINATE WITH THE CITY'S EFFORTS, AND OUR PREVIOUS PUBLIC HEARING WAS CONTINUED TO SEE WHAT ACTION THE CITY WOULD TAKE. ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAS DISCUSSED THE PROPOSED ORDINANCE WITH THE SHERIFF, WHO MADE THE FOLLOWING SUGGESTIONS: SEC. -17-4 (A) DELETE THE WORDS "OR FINGERPRINT" AND "OR FINGERS." (D) SET A MAXIMUM OF 30 DAYS INSTEAD OF LEAVING IT OPEN ENDED. THE ATTORNEY STATED THAT HE WOULD TIE DOWN THE PENALTY PROVISION A LITTLE MORE IN THE FINAL DRAFT AND INFORMED THE BOARD THAT IF THEY WERE TO PASS THE TWO PAGE ORDINANCE AS PROPOSED, THEY WOULD PASS AN ORDI- NANCE CONSISTENT WITH THAT OF THE CITY OF VERO BEACH. DISCUSSION ENSUED IN REGARD TO THE STATE GUIDELINES FOR DEALING WITH PRECIOUS METALS AND AS TO THE DESIRABILITY OF EXEMPTING CERTAIN INTERNATIONALLY RECOGNIZED GOLD TRADING ARTICLES. COMMISSIONER FLETCHER COMMENTED THAT THIS ORDINANCE APPAR- ENTLY IS APPLICABLE TO EVERYONE OTHER THAN A LICENSED DEALER, AND IT WAS EXPLAINED TO HIM THAT IT WOULD APPLY TO EVERYONE WHO DOES NOT PURCHASE FROM A LICENSED DEALER. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, THERE WERE NONE. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMIS- SIONER WODTKE, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. CHAIRMAN LYONS REVIEWED THE AMENDMENTS PROPOSED BY THE SHERIFF AND NOTED THAT THE ATTORNEY WILL MAKE SOME STRUCTURAL CHANGES IN THE PENALTY PROVISION. COMMISSIONER FLETCHER STATED THAT BEFORE HE VOTED ONE WAY OR THE OTHER ON THE PROPOSED ORDINANCE, HE WOULD LIKE TO SEE THE INSTRUMENT IN TOTO. POTION WAS MADE BY COMMISSIONER WODTKE, SECONDED , BY COMMIS - SIGNER FLETCHER, TO DENY ADOPTION OF THE PROPOSED ORDINANCE. COMMISSIONER WODTKE EXPLAINED THAT HE WAS CONCERNED THAT WE HAVE NO INPUT FROM THE SHERIFF, AND FURTHER, HE WAS OF THE OPINION THAT THIS PROBLEM SHOULD BE ADDRESSED BY THE STATE LEGISLA- TURE RATHER THAN ON A COUNTY BY COUNTY BASIS. ATTORNEY COLLINS WISHED TO CLARIFY THAT THE STATE AT THIS' POINT DOES NOT HAVE COVERAGE IN THIS AREA, THOUGH THEY ARE CONSIDER- ING IT, AND INFORMED THE BOARD THAT THE SHERIFF HAD INFORMED HIM THAT HE HAD NO OBJECTION TO THE ADOPTION OF THE PROPOSED ORDINANCE. CHAIRMAN LYONS FELT WE NEED TO REINFORCE THE CITY'S ACTION OR OTHERWISE THE DEALERS SIMPLY CAN MOVE ACROSS THE CITY LINES INTO THE COUNTY AND CONDUCT THEIR BUSINESS. WILLIAM KOOLAGE, INTERESTED CITIZEN, SPOKE IN FAVOR OF THE PROPOSED ORDINANCE, NOTING THAT THE ASSOCIATION OF RETIRED PERSONS IS GOING TO TAKE A STAND AND ASK FOR A STATEWIDE ORDINANCE, BUT THEY WERE HOPEFUL THE COUNTY WOULD JOIN WITH THE CITY AND THEREBY PROVIDE THE COUNTY SOME PROTECTION AGAINST THE PRESENT RASH OF BREAK-INS. COMMISSIONER BIRD PREFERRED AN ORDINANCE EXEMPTING NEGOTIABLE GOLD COINS AND FELT OTHERWISE YOU ARE PUTTING A HARDSHIP ON THE LEGITI- MATE DEALERS. SEVERAL BOARD MEMBERS CONCURRED THAT THEY WOULD BE WILLING TO COMPROMISE IN ORDER TO GET SOME KIND OF SUPPORTING ORDINANCE. 7-1 ii THE CHAIRMAN CALLED FOR THE QUESTION ON THE LOTION TO DENY ADOPTION OF THE PROPOSED ORDINANCE, AND IT WAS VOTED DOWN 4 TO 1 WITH COMMISSIONER FLETCHER VOTING IN FAVOR. ON MOTION MADE BY COMMISSIONER BIRD, SECONDED BY COMMIS- SIONER SCURLOCK, THE BOARD BY A 3 TO 2 VOTE ADOPTED ORDINANCE R1-6 WITH THE AMENDMENTS PREVIOUSLY LISTED AND WITH THE PROVISION THAT THE FOLLOWING SHALL BE EXEMPTED BOTH FROM THE HOLDING PERIOD AND RECORD KEEPING REQUIREMENTS: 1. CANADIAN MAPLE LEAF GOLD COINS 2. MEXICAN GOLD PESOS 3. AUSTRIAN GOLD CORONAS 4. KRUGERRAND GOLD COINS 5. ENGLEHARD GOLD BARS 6. SWISS MINT GOLD BARS COMMISSIONERS BIRD, SCURLOCK, AND CHAIRMAN LYONS VOTED IN FAVOR OF THE ORDINANCE. COMMISSIONERS WODTKE AND FLETCHER VOTED IN OPPOSITION. 35 W 45 -. 198 - FEB 111981 INDIAN RIVER COUNTY ORDINANCE NO. 81-6 AN ORDINANCE AMENDING CHAPTER 17 OF THE CODE OF ORDINANCES FOR INDIAN RIVER COUNTY, FLORIDA, ENTITLED "OFFENSES AND MISCELLANEOUS PROVISIONS", TO ADD A NEW SECTION THERETO TO BE NUMBERED SEC- TION 17-4, TO REQUIRE PERSONS DEALING IN PRECIOUS METALS, JEWELS AND STONES, SUCH AS GOLD, SILVER, PLATINUM, DIAMONDS, RUBIES, EMERALDS, SAPPHIRES, TURQUOISE, JADE, OPALS, AMETHYSTS, AND PEARLS, TO KEEP A RECORD OF ALL PURCHASES; PROVIDING GUIDE- LINES FOR SAID RECORDS; PROVIDING THAT SAID RECORDS SHALL BE MADE AVAILABLE TO LAW ENFORCE- MENT OFFICERS UPON REQUEST; PROVIDING FOR A PENALTY; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that there is hereby created Section 17-4 of Chapter 17 of the Code of Ordinances for -Indian River County, Florida, which shall read as follows: SECTION 17-4 (a) Record of Purchases of Precious Metals, Jewels and Stones. Every purchaser of precious metals, jewels or stones, including but not limited to gold, silver, platinum, diamonds, rubies, emeralds, sapphires, turquoise, jade, opals, amethysts, and pearls, shall, at the time of each purchase, make a record of all such items purchased from any source other than a licensed dealer regularly engaged in the buying and selling of such precious objects. The record shall contain the following legible in- formation: the date of the transaction; the number which appears on the seller's driver's license, or in the alternative, a legible inked thumbprint; the complete name and address of the seller; a complete and accurate description of such property; and the signature of the seller. Only in the event that a seller has not been issued a driver's license and has no thumbs, may similarly exact identification be accepted by the purchaser in substitution of this requirement. (b) Transmittal to Sheriff. A copy of this record shall be submitted to the Indian River County Sheriff's Department within twenty-four (24) hours of the purchase, and the original shall be preserved by the dealer for a period of one (1) year after purchase. � � r (c) Sale or Alteration of Purchases Prohibited. No purchased articles subject to Section 17-4 (a) shall be cut, separated, melted, sold, or otherwise altered or disposed of by any purchaser until five (5) days have elapsed from the day that the Indian River County Sheriff's Department has received a copy or transcript of the purchase record described in Section 17-4 (a) and (b). Said articles shall not be transferred from within the unincorporated portion of Indian River County during said five (5) day period, during which time the same shall be made available for inspection to the Indian River County Sheriff's Department. (d) Order Stopping Sale, etc., of Property. Any authorized law enforcement official shall have the right, upon written order addressed to a particular pawnbroker purchaser or dealer, to stop the sale, removal or redelivery of any property for a stated period of time or until the property is released by such officer, which shall not be later than thirty (30) days. After receipt of such order it shall be unlawful for a pawnbroker purchaser or dealer to sell, alter, dispose of, remove or redeliver such property until the property is released by the officer issuing the order. (e) Exceptions. This Ordinance shall not apply to the following internationally recognized gold trading articles, which shall be exempt: 1. Canadian Maple Leaf Gold Coins 2. Mexican Gold Pesos 3. Austrian God Coronas 4. Krugerrand Gold Coins 5. Engelhard Gold Bars 6. Swiss Mint Bars (f) Severability. If any part of this Ordinance is held to be unconstitutional or otherwise void, it shall be construed to have been the legislative intent to pass this Ordinance without such unconstitutional or void part of the remainder of this Ordinance to the exclusion of such part and it shall be held to be valid as if such part had not been included herein. If this Ordinance or any provision hereof is held to be inapplicable to any person, group of persons, property, kind of property, circumstances or set of circumstances, such holding shall not effect the applicability hereof to any other person, property or circumstance. SEB 111��45 oct,81 fEB 11199 (g) ' Penalty. Any person violating any of the provisions of this Ordinance shall, upon conviction, be punished as prescribed by law and Chapter 125, Florida Statutes, for violation of County Ordinances. Each day or fraction thereof that a violation of this Ordinance continues shall be deemed a separate violation. (h) This Ordinance shall take effect immediately. Adopted February 11, 1981. This Ordinance shall take effect February 20, 1981. ._ DISCUSSION REGARDING REZONING OF CERTAIN PROPERTIES IN THE NORTH BEACH AREA (HELD OVER UNTIL LATER IN THE MEETING) ATTORNEY COLLINS ANNOUNCED THAT THIS IS NOT A PUBLIC HEARING, BUT WAS PUT ON THE AGENDA FOR DISCUSSION TO ALLOW THE CON- CERNED PROPERTY OWNERS TO BE AWARE THAT THE BOARD IS CONSIDERING REZONING CERTAIN PROPERITES IN THE NORTH BEACH AREA TO MAKE THEM MORE CONSISTENT WITH THE EXISTING MASTER PLAN. COMMISSIONER WODTKE FELT THE PLANNING DEPARTMENT WAS TO COME BACK WITH INFORMATION AND A MAP SHOWING THE EXACT LOCATIONS UNDER CONSIDERATION, AND AFTER FURTHER DISCUSSION, IT WAS AGREED TO TABLE THIS DISCUSSION UNTIL THE PLANNING DIRECTOR COULD BE PRESENT. AwARD*INOG OF Bib NO. 69 OR No. 70 (ROAD GRADER) THE BOARD REVIEWED THE FOLLOWING MEMO FROM ADMINISTRATOR NELSON ON BIDS FOR A ROAD GRADER: February .4, 1981 To: Board of County Commissioners From: Chairman, Bid Committee Subject: Recommendations for Bids #69 and #70, Road Grader 1. The above bids were opened and recorded at 11:00 A.M., January 22, 1981. Additional time to study and evaluate these bids was requested and approved by the Board on January 28, 1981. 2. This Road Grader was previously bid and reported on November 25, 1980. The Board at that time instructed this item be re -issued on two bids, one on a "cash basis" and the other on a "total cost basis". 3. Bid #69 was for a cash purchase. Six'bids were let out and five bids were received consisting of 2 No Bids from DeWind Co. and Moody & Sons. The low bid of $62,448.50 was received from H. F. Mason Equipment Corp., the second low bid of $71,200.00 was received from F1. -Ga. Tractor Co. and the high bid of $103,127.00 was received from Kelly Tractor Co. The low and second bidder did not meet specifications for the following: Our Specifications H. F. Mason F1. -Ga. Tractor (Hubert) (Galion) Transmission - 6 fwd & 6 rear speeds 4 fwd & 4 rear 4 fwd & 4 rear speeds speeds Mold board (Blade) 14' x 24" x 3/4" with-dt 12' x 24" x 3/4" 14' x 24" x 3/4" least 5'2" throat clearance no throat clearance no throat clearance Front axle -arch type with Yes Not arch type min. 23" clearance Brakes (rear) 4 -wheel disc, Drum type Drum type sealed from water, mud & Not sealed Not sealed dust Tires: 1400 x 24, 10 ply with additional 6" rim spread for floatation configuration Rim size 16" Steering -500 left or right, 22' steering -turn radius Security Equipment - lock type caps on radiator, fuel tank, engine oil filler and hydraulic tank and instrument panel guard 1300 x 24 Not floatation 40' None 1400 x 24 on'10" rims 42' None 4. The first and second low bidders did not meet specifications, therefore, on the cash purchase, the Bid Committee would be required to recommend the high bidder, Kelly Tractor, who met all specifications. 5. Bid #70 was for the total cost concept,of bidding. Six bids were sent ' out and one bid was received. This committee, after careful study and evaluation, must recommend the Board award this bid to Kelly Tractor using the total cost approach for the following reasons: Total Net Cost to the County after 5000 hours or 5 years would be $39,856.00 *Guaranteed value of the Caterpillar after 5000 hours or 5 years would be $72,189.00 *This guaranteed value after 5 years or 5000 hours of operation exceeds the new cost of the other bidders equipment, i.e. Galion - $71,200.00 Hubert - $62,448.50 The Galion and the Hubert would not submit a bid for total cost, there- fore raising a doubt in the Committee's minds of the quality of their product. We telephou.�d these companies and the only reply received was The total cost system requires "too much paper work". The Committee feels because of the large amount of money involved, the "paper work" would be worth it. This "paper work" really consists of maintaining an accurate cost record of all repairs, and requiring that our Vehicle Repair Department maintain a good preventative maintenance program. 6. Road & Bridge Account #102-214-541-66.43 will be charged for this grader. 7. St. Lucie County and Martin County both use the total cost bidding procedure and are satisfied with it. Recommendations for this system from Lester E. Scherer, Martin County, and from St. Lucie County Administrator Weldon B. Lewis are attached. Neil A. Nelson COMMISSIONER SCURLOCK NOTED THAT THE ITEMS LISTED REQUIRE AN EXPENDITURE OF ABOUT $32,000. ADMINISTRATOR NELSON EMPHASIZED THAT THOSE ITEMS ARE VERY SIGNIFICANT IN OUR OPERATION AND BELIEVED THAT THE CATERPILLAR TRACTOR WILL BE WORTH MORE IN FIVE YEARS THAN THE OTHERS. HE EXPRESSED GREAT INTEREST IN TRYING THE TOTAL COST CONCEPT WHICH HAS BEEN USED SUCCESS- FULLY IN ST. LUCIE COUNTY FOR TEN YEARS. 40 DISCUSSION CONTINUED IN REGARD TO PRICE, AVAILABILITY OF PARTS, RESALE VALUE, MAINTENANCE, ETC., AND IT WAS AGREED THAT THE AVAILABILITY OF CATERPILLAR PARTS IS VERY IMPORTANT BECAUSE IT RE- DUCES DOWN TIME. THE ADMINISTRATOR FELT THEIR ANALYSIS SHOWED THAT EVEN THOUGH THE ORIGINAL COST WAS HIGHER, THE OVERALL COST WOULD BE LOWER IN THE LONG RUN; THIS MACHINE WOULD INCREASE THE CAPABILITY OF OUR ROADWORK, AND WE HAVE BUDGETED FOR HALF THIS YEAR AND HALF NEXT YEAR. MOTION WAS MADE BY COMMISSIONER FLETCHER NOT TO ACCEPT THE RECOMMENDATION OF THE ADMINISTRATOR AND TO LOOK INTO THE POSSIBILITY OF PURCHASING A USED CATERPILLAR TRACTOR TO MEET THE SAME SPECIFICA- TIONS, THE MOTION DIED FOR LACK OF A SECOND. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER WODTKE, THE BOARD BY A 3 TO 2 VOTE ACCEPTED THE RECOMMENDATION OF THE ADMINISTRATOR AS SET OUT IN HIS MEMO OF FEBRUARY 4, 1981, AND AWARDED BID #70 FOR A ROAD GRADER TO KELLY TRACTOR COMPANY IN THE AMOUNT OF $103,127.00. COMMISSIONERS BIRD, WODTKE, AND CHAIRMAN LYONS, VOTED IN FAVOR. COMMISSIONERS SCURLOCK AND FLETCHER VOTED IN OPPOSITION. PLANNING DIRECTOR REVER DISPLAYED A ZONING MAP AND POINTED OUT THE PROPERTY ON THE NORTH BEACH WHICH IS UNDER CONSIDERATION FOR REZONING, STATING THAT IT IS THE PORTION COLORED GREEN LYING SOUTH OF WABASSO BEACH ROAD AND NORTH OF THE TOWN OF INDIAN RIVER SHORES. HE NOTED THAT EXCEPT FOR ONE PIECE WHICH WAS REZONED TO R -2B, THE PROPERTY IN QUESTION IS ZONED R-2 AND AMOUNTS TO APPROXIMATELY 1200 ACRES. THIS PROPERTY IS OWNED BY ROBERT CAIRNS, GORDON NUTT AND MRS. ALPHILD ILETT. DISCUSSION ENSUED AS TO THE ACREAGE INVOLVED, AND IT WAS DETERMINED THAT IT ACTUALLY AMOUNTS TO APPROXIMATELY 400 ACRES. qB 111981 41 MR. CAIRNS QUESTIONED THE STATUS OF THE 48 ACRES WEST OF THE 36 ALREADY REZONED TO R -2B, ON WHICH ACREAGE HE FELT IT HAD BEEN INDICATED THAT IF THEY REZONED, THEN THE SITE PLAN WOULD BE PROCESSED AND ALSO THAT S UNITS AN ACRE WAS A FIGURE ON WHICH THEY COULD RELY. CHAIRMAN LYONS EMPHASIZED THAT ACCEPTING THE SITE PLAN WAS STRICTLY UP TO THE PLANNING DIRECTOR AND THERE IS NO SUCH THING AS A BARGAINED REZONING OR A BARGAINED SITE PLAN. COMMISSIONER WODTKE NOTED THAT WHAT WE ARE DISCUSSING TODAY IS INSTIGATING A REZONING ACTION TO BRING SPECIFIC LANDS IN COMPLIANCE WITH OUR 1975 MASTER LAND USE PLAN, WHICH WOULD BE AT A DENSITY OF S UNITS PER ACRE. HE POINTED OUT THAT THE OWNER OF A PORTION OF THE ACREAGE IN QUESTION APPARENTLY ALREADY HAS INITIATED ACTION TO BRING THAT LAND IN COMPLIANCE, AND -NOW THE COUNTY -'IS CONTEMPLATING THE SAME ACTION. ATTORNEY COLLINS DID NOT BELIEVE IT MAKES ANY DIFFERENCE WHO INITIATES THIS ACTION, AND MR. REVER CONFIRMED THAT AN APPLICATION FOR REZONING THE 48 ACRES DISCUSSED BY MR. CAIRNS HAS BEEN RECEIVED. HE STATED THAT IT WAS LEFT UP TO HIM TO ACCEPT THEIR SITE PLAN, AND HE DID SO ON THE PREMISE THAT THEY WOULD SUBMIT AN APPLICATION FOR REZONING THE REMAINDER OF THE LAND; HE, THEREFORE, NOW WILL PROCEED TO REVIEW AND COMMENT ON THAT APPLICATION AND TAKE IT TO THE PLANNING AND ZONING COMMISSION. PSR. REVER FURTHER BELIEVED THAT THE BOARD INDICATED THEY DID NOT WISH TO SEE ANYTHING APPROVED UNTIL THE RE- ZONING WAS ACCOMPLISHED ONE WAY OR ANOTHER; SO, THEY ARE WORKING CONCURRENTLY TO PROCESS BOTH BUT HOLDING OFF DECISION ON THE SITE PLAN UNTIL THE REZONING IS ACCOMPLISHED. MR. CAIRNS POINTED OUT THAT THE SITE PLAN ALREADY MEETS BOTH R-2 OR R -2B REQUIREMENTS; S0, ACTUALLY THE REZONING DOESN'T MAKE ANY DIFFERENCE. ATTORNEY COLLINS NOTED THAT THE ATTORNEYS REPRESENTING THE PARTIES INVOLVED ALL HAVE AGREED THAT NOTHING WOULD BE DONE UNTIL THE REZONING HAS TAKEN PLACE, AND WE HAVE BEEN OPERATING UNDER THAT ASSUMP- TION. 42 MR. CAIRNS INFORMED THE BOARD THAT HE IS THE OWNER OF THE PROPERTY IN QUESTION, AND FLORIDA LAND CO. IS THE OPTIONEE. ATTORNEY HENDERSON, REPRESENTING FLORIDA LAND COMPANY, COMPLAINED OF COMMUNICATION PROBLEMS WITH THE PLANNING DEPARTMENT WHICH ARE CAUSING THEM COSTLY DELAYS. HE ASKED IF THE COUNTY WISHED TO INITIATE THE REZONING RATHER THAN HAVING THEM FOLLOW THROUGH ON THEIR APPLICATION, AND THEN BROUGHT UP THE QUESTION OF THIS POSSIBLY BEING AN INTERIM ZONING PENDING ADOPTION OF THE NEW LAND USE PLAN. HE POINTED OUT THAT IT IS IMPORTANT FOR THE DEVELOPER TO KNOW IF THEY CAN RELY ON THE PROPOSED R -2B ZONING SO THEY CAN PLAN FUTURE DEVELOP- MENT. IT WAS NOTED THAT IT IS IMPOSSIBLE TO ANSWER THAT QUESTION BECAUSE WE DO NOT KNOW WHAT THE NEW PLAN WILL BE; ALTHOUGH, IT IS APPARENT THERE IS PRESSURE FOR LOWER DENSITIES. COMMISSIONER FLETCHER ASKED WHY THE DEVELOPER DID NOT PRO- CEED TO DEVELOP HIS PROPERTY AT THE DENSITY ALLOWED UNDER THE PRESENT R-2 ZONING. .JAMES CLARK OF FLORIDA LAND COMPANY AGREED THAT THEY HAVE THE RIGHT TO DEVELOP THEIR 84 ACRES UNDER THE R-2 ZONING, BUT THEY DID NOT FEEL IT WAS DESIRABLE TO PLAN TO THAT DENSITY. HE NOTED THAT ALTHOUGH THEY SUBMITTED A PRELIMINARY PLAT AND OVERALL FINAL PLAN TO THE PLANNING DEPARTMENT OVER HALF A YEAR AGO, THEY HAVE BEEN CONSTANTLY FRUSTRATED IN THEIR EFFORTS TO GET THIS PROCESSED, DISCUSSION CONTINUED AS TO DEFINITION OF MEDIUM DENSITY, AND MR. CLARK ASKED IF MR. REVER AGREED THAT THE S UNITS AN ACRES SUBMITTED IN THEIR PLAN WOULD CONFORM TO THE INTENT OF THE BOARD'S REQUEST. MR. REVER AGREED THAT IT WOULD. CHAIRMAN LYONS FELT IF WE INITIATE REZONING FOR THE REMAIN- ING PROPERTY, WE SHOULD INCLUDE THESE PROPERTIES ALSO AND PICK UP THE TAB. GORDON NUTT, OWNER OF APPROXIMATELY HALF THE LAND UNDER DISCUSSION TODAY, FELT THERE WAS A PROBLEM IN THAT THE PROPERTY UNDER CONSIDERATION DOES NOT CONFORM EXACTLY TO THE EXISTING LAND USE PAP AND THERE MAY BE AN OVERLAP WITH THE DIFFERENT ZONINGS, HE URGED, 43 EER -198. � IF THE BOARD DOES PROCEED WITH THE PROPOSED REZONING, THAT THEY BE CAREFUL NOT TO INCLUDE ANYTHING COLORED RED ON THE MAP. PLANNING DIRECTOR REVER BELIEVED THAT MR. NUTT IS ASKING THAT ALL PROPERTY ZONED C-1 BE EXCLUDED. HE NOTED THAT THE EXISTING LAND USE PLAN HAS ONLY VERY INDEFINITE BLOBS DESIGNATING AREAS, AND THE BOARDS INTENT IS TO REZONE THE R-2 AREAS ONLY. THE DEVELOPERS PRESENT EMPHASIZED THAT THEY MAINLY WISHED TO BE ASSURED THAT THERE WOULD BE A ZONING THEY COULD RELY ON, AND THEY WERE SATISFIED TO DEVELOP AT S UNITS PER ACRE. THE CHAIRMAN DETERMINED THAT NO ONE FURTHER WISHED TO BE HEARD AND ASKED THAT THE BOARD REACH A DECISION. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER BIRD FOR PURPOSES OF DISCUSSION, TO PROCEED WITH THE REZON- ING OF THE PROPERTIES PRESENTLY ZONED R-2 IN THE NORTH BEACH AREA SOUTH OF WABASSO BEACH ROAD AND NORTH OF THE TOWN OF INDIAN RIVER SHORES TO R-213 TO MAKE THEM CONSISTENT WITH THE 1975 LAND USE PAP. ATTORNEY HENDERSON STATED THAT WHAT THEY ARE ASKING FOR IS A PROMPT PROCESSING OF THEIR SITE PLAN, AND THEY DID NOT FEEL THERE IS ANY REASON TO HOLD THAT UP IF THE COUNTY IS GOING TO PROCEED ON ITS OWN MOTION TO REZONE. ATTORNEY COLLINS' FEELING WAS THAT AS LONG AS THEY WOULD AGREE TO WAIVE THEIR RIGHT TO ASK FOR AN OVERTURNING OF THE REZONING FROM A DENSITY OF 8 TO 15, THERE WOULD BE NO REASON FOR NOT HAVING SITE PLAN APPROVAL CONTINUE, AND COMMISSIONER BIRD STATED THAT HIS CONCERN HAD BEEN TO CLARIFY THAT MR. REVER IS GOING TO PROCEED WITH THE SITE PLAN AND WE ARE GOING TO INITIATE REZONING CONCURRENTLY. COMMISSIONER WODTKE DID NOT FEEL THERE WAS SPECIFIC ENOUGH DESCRIPTION OR DEFINITIVE ENOUGH LINES ON THE LAND USE MAP TO ACCOM- PLISH THE PROPOSED REZONING AND MAKE IT IN COMPLIANCE WITH THE PASTER PLAN. IN FURTHER DISCUSSION, IT WAS EXPLAINED THAT THE INTENT OF THE MOTION IS TO REZONE ONLY THE LAND PRESENTLY ZONED R-2 TO R -2B, NOT IN COMPLIANCE WITH THE PIASTER PLAN, BUT JUST TO MAKE IT MORE CON- SISTENT WITH THE EXISTING PLAN. 44 � � a THE CHAIRMAN CALLED FOR THE QUESTION, IT WAS VOTED ON AND CARRIED 3 TO Z WITH COMMISSIONERS WODTKE AND FLETCHER VOTING IN OPPOSITION, DISCUSSION ENSUED IN REGARD TO'THE REZONING PROCESS, AND IT WAS AGREED THAT IT SHOULD FOLLOW NORMAL CHANNELS AND BE ROUTED THROUGH THE PLANNING & ZONING COMMISSION, MR. REVER STATED THAT HE WOULD ADVERTISE FOR THE PUBLIC HEARING. ADMINISTRATOR NELSON EXPLAINED THAT THIS IS NOT IN REGARD TO THE FINAL PLAT, BUT ACTUALLY IS A CLARIFICATION OF THE STATUS OF THE PROPOSED SUBDIVISION; THE PRELIMINARY PLAT WAS APPROVED PREVIOUSLY; AND THEN INFORMATION BECAME AVAILABLE WHICH INDICATED THAT SOME OF THESE LOTS MAY HAVE BEEN SOLD ALREADY. SIR. CLARK, OWNER OF THE PROPERTY IN QUESTION, WAS REQUESTED TO APPEAR TODAY TO EXPLAIN THE SITUATION. THE BOARD THEN REVIEWED THE FOLLOWING LETTER FROM THE ADMINISTRATOR TO ISR. CLARK AND HIS ENGINEER, ROBERT LLOYD, REGARDING VARIOUS DEFICIENCIES WHICH NEED TO BE CORRECTED BEFORE FINAL PLAT APPROVAL: �. 19 BOARD OF COUNTY COMMISSIONERS FEB 2145 14th Avenue, Vero Beach, Florida 32960 NEIL A. NELSON - County Administrator Lawyers Title Building 2345 14th Avenue, Vero Beach. Florida 32960 Telephone: (305) 562-4186 Mr. Frank Clark, III P.O. Box EG1487 Melbourne, Florida Mr. Robert F. Floyd Floyd & Associates Dear Sirs: Secretary to Board Telephone: (305) 569-1940 February 11, 1981 After question of proper completion of the final subdivision platting or replat of Narjana ShellmoundjI took the liberty of staffing these plans through three organizations within the County function. Numerous comments have been made by each of them which I feel should be passed on to you for your attention prior to final presentation of this subdivision before the County Commission. I will reiterate each point as it appears from my staffing. 1. There appears to be no utility easement to lots 1, 10, or 11. The bold note I, indicates the developer will provide a utility easement. These utility easements should be shown on the plat. 2. Note 2 references a fifty (50) foot set back requirement. This requirement should not appear on the note but should be in the dedication as a restriction. 3. It is recalled that in prior discussions before the County Commission the developer talked in terms of paving Massey Road or at least half of Massey Road, or, in the alternative, posting funds for the paving. It is not seen on the plat where thi.s is provided for. 4. A minor error occurs in the legal description, line 7; last line should read: "The chords to said arc bears N 65 degrees 06 minutes 13 seconds E, 379.58 feet" or there is a mistake on the drawing. 5. In the Subdivision Ordinance, page 11, item 26, it states that "Diminsions shall be shown to the mean high water". There is no mention of the mean high water on the plat. 6. Page 12 of the Subdivision Ordinance requires that the engineer or surveyor certify that all improvements are in accordance with the approved plans and specifications, and that no outstanding indebtedness is due for said improvements. This should be required. 7. No certificate of approval by Planning & Zoning Commission is on the drawing. 8. A visual inspection performed on February 4, 1981 reveals that drainage is poor along the west property line east of Massey Road. This poor drainage should be addressed and properly shown on the plan before final approval of the plat. 9. The Technical Review Committee in the meeting of May 6, 1980 recommended that the applicant provide escrow funds to pave one-half of Massey Road. It was also noted on the plat that this area was previously used for stump disposal, and should be noted that it is likely to require extensive filling and possible stump removal by the individuals buying lots before homes can be built on same. I would greatly appreciate your addressing these items prior to again approaching the County Commission for approval of the Naranja Tract Shellmound Subdivision. Sincerely, �N�eiNelson - 46 County Administrator FRANK CLARK, III, APPEARED BEFORE THE BOARD AND EXPLAINED THE PROBLEMS WHICH HE BELIEVED AROSE BOTH AS A RESULT OF THEIR MISUN- DERSTANDING ABOUT THE NEED TO PLAT PROPERTIES THAT ABUT ON EXISTING ROADS AND THE COMPLETE BREAKDOWN IN COMMUNICATIONS WITH HIS ENGINEER. HE STATED THAT HE HAD NOT BEEN AWARE OF ANY OF THE NINE OBJECTIONS LISTED AND WISHED TO COMPLY WITH WHATEVER THE COUNTY WANTS. AS TO THE PREMATURE SALE OF LOTS, MR. CLARK EXPLAINED THAT THEY DID TAKE DEPOSITS ON ALL 11 LOTS THINKING THAT THE PLATTING WAS SOMETHING THAT COULD BE ACCOMPLISHED IN A FEW MONTHS, AND NOW IT HAS BEEN A YEAR. ATTORNEY COLLINS ADVISED THE BOARD THAT, AS HE READ THE ORDINANCE, A SALE IS A CLOSING AND DELIVERY OF DEED; THEREFORE, HE DID NOT FEEL THAT ANY VIOLATION HAS OCCURRED BY TAKING DEPOSITS. MR. CLARK NOTED THAT HE ALREADY HAD POSTED $10,000 WITH THE COUNTY FOR PAVING HALF OF THE ROAD AND INQUIRED IF THE NINE ITEMS LISTED WOULD FALL WITHIN THE PURVIEW OF THE ENGINEER. ADMINISTRATOR NELSON STATED THAT THEY ARE PRIMARILY ENGINEERING ITEMS AND FELT HE COULD RECOMMEND APPROVAL IF THESE NINE ITEMS ARE SATISFIED. COMMISSIONER FLETCHER BROUGHT UP THE COUNTY POLICY OF SHAR- ING 75%/25% IN ROAD PAVING, AND IT WAS EXPLAINED THAT IT DOES NOT APPLY IN THIS SITUATION WHERE THE OTHER 50% WOULD COME FROM THE PROP- ERTY OWNERS ON THE OTHER SIDE OF THE STREET, NOT THE COUNTY. IN FURTHER DISCUSSION, THE BOARD AGREED THAT IT HAS BEEN DE- TERMINED THAT MR. CLARK IS -NOT IN VIOLATION OF THE LAW, AND IF PSR, CLARK WOULD TAKE THE RESPONSIBILITY OF SEEING THAT HIS ENGINEERS MEETS WITH STAFF AND CLEARS UP THE ITEMS LISTED, HE CAN PROCEED TO FINAL PLAT APPROVAL. FIRE DISTRICT MEETINGS THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED AT 4;30 O'CLOCK P.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. t 111981 47 45., FEB 1 x.1981 THE BOARD OF COUNTY COMMISSIONERS RECONVENED AT 4:32 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT AND IMMEDIATELY RECESSED IN ORDER THAT THE DISTRICT BOARD OF FIRE COMMISSIONERS OF THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT MIGHT CONVENE. MINUTES OF THAT MEETING WILL BE PREPARED SEPARATELY. THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECONVENED AT 4:40 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. CHANGE ORDERS CONSTRUCTION PROJECT REPRESENTATIVE KONTOULAS REPORTED THAT CHANGE ORDER #9 FOR THE COURTHOUSE INVOLVES INSTALLATION OF AN ADDITIONAL LIGHT FIXTURE IN THE ELEVATOR PIT AS REQUIRED BY THE STATE ELEVATOR CODE. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED CHANGE ORDER #9 FOR THE COURTHOUSE, INCLUDING THE NORMAL STIPULATION THAT BY APPROVING THE CHANGE ORDER, THE COUNTY DOES NOT WAIVE ANY RIGHTS IT HAS TO CLAIM DAMAGES AGAINST THE CONTRACTOR OR THE ARCHITECT BECAUSE OF OMISSIONS OR OTHER REASONS THAT MAY ARISE. e CH OWNER ARCHITFCAIIIT ORDER CONTRACTOR FIELD ❑ �* AIA DOCUMENT G701 OTHER PROJECT: Indian River County CHANGE ORDER NUMBER:9 (nine) (name, address) County Courthouse TO (Contractor) (_ Reinhold Construction, P.O. Box 666 Cocoa, FL 32922 Inca ARCHITECT'S PROJECT NO: 9364 CONTRACT FOR: Additions and Renovation L _j CONTRACT DATE: 4_2-80 You are directed to make the following changes in this Contract: CP -29 Provide and install one (1) additional light fixture type I'M" in elevator pit $187.66 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 -29. (See attached Change Proposal) The original Contract Sum was . . . . . . . . . . . . . . . . . . . . . S 689-,000.00 Net change by previous Change Orders . . . . . . . . . . . . . . . . . . S 127,320.81 The Contract Sum prior to this Change Order was . . . . . . . . . . . . . . . $ 816, 320.81 The Contract Sum will be (increased) (dewaas" (uncbaaged) by this Change Order . . . S 187.66 The new Contract Sum including this Change Order will be . . . . . . . . . . . S 816,508.47 , The Contract Time will be (increa" (decr*"ed) (unchanged) by ( — ) Days. The Date of Completion as of the date of this Change Order therefore is Oct. 30, 1981 , Connell Metcalf b Eddy Reinhold Construction,Inc. Indian River County ARCHITECT 1�'x20 S. Dixie HWy- �N��C-�ox 666 0'YW5 14th Ave. A& al Gables, FL 33134 ddress Moat, FL 32922 Address Vero Beach, FL 32960 BY W DATE Z a DATE o2-11" R" DATE e r u a ry 11 , 1981 AIA DOCUMENT 0791 ° CHANCE ORDER • APRIL 1970 EDITION • AIA® • 0 1970 ' THE AMERICAN INSTITUTE Of ARCHITECTS, 1735 NEW YORK AVE., NW, WASHINGTON, D.C. 20006 ONE PACE MR. KONTOULAS ANNOUNCED THAT HE WOULD WITHDRAW CHANGE ORDER #14 RE THE COUNTY ADMINISTRATION BUILDING AT THIS TIME BECAUSE OF A VERY CONSIDERABLE MATHEMATICAL ERROR, WHICH HE FELT WAS EXTENSIVE ENOUGH TO REQUIRE THAT THE ARCHITECT SHOULD REWRITE THE CHANGE ORDER, 49 _:_:FE B 1:1198 DISCUSSION ENSUED IN REGARD TO THE CONTRACTORS CONTINUING CLAIM THAT THE FIXED OVERHEAD COSTS FOR WORK ON THE ADMINISTRATION BUILDING SHOULD BE COMPENSATED AT $400 PER DAY RATHER THAN $300, AND IT WAS AGREED THAT ADMINISTRATOR NELSONS LETTER OF FEBRUARY 5TH COVERED THE SITUATION, AS FOLLOWS: Chairman Vice Chairman PATRICK !. LYONS WILLIAM C. WODTKE, JR. A. DROVER FLETCHER District 2 District 4 District i HMM-00128 DON Q SCURLOCK. JR. DICK BIRO District 3 District 5 BOARD OF COUNTY COMMISSIONERS 2145 14th Avenue, Vero Reach, Florida 32960 NEIL A. NELSON - County Administrator Lawyers Title Building 2345 14th Avenue, Vero Beach, Florida 32960 Telephone: (305) 562-4186 Mr. L.A. Snodgrass Reinhold Construction, Inc. P.O. Box 666 Cocoa, Florida 32922 Secretary to Board Telephone: 1305) 569-1840 . c+7 -1 r, February 5, 4j �` e? c+ tri 0 ,-j Re: Indian River County Administration Building, Additions and Renovations and Your Letter of February 2, 1981 Dear Lynn: Thank you for your signing of Change Order #13 in order that it may proceed as expeditiously as possible. In researching all documentation that we have available to ourselves as owners, and also after thoroughly querying both the owner's representative and the architect, I can find no indication where there was ever a daily rate established for fixed overhead costs of your intended $400.00 per day rather than the $300.00 per day as agreed. We concur with your desire to not have further delay as a result of work order signing, but I cannot agree to the owner or architect signing a contract Change Order with the number of days of extended time at a rate of your proposed $400.00. Therefore, may I suggest that future Change Orders shall be accomplished with the added paragraph as appeared in Change Order #13. At the end of the work for completion of the Administration Building, Additions b Renovations, I feel quite certain that we can determine from your documentation the validity that the rate should in fact be $400.00 per day rather than what we ascertain to be the discussed $300.00 per day and that point then can come under negotiation at the completion of the building. In all fairness to you, I have requested Hercules Kontoulas to also document your costs for any necessary added days in order that you can be assured of ,your fair reimbursement of expenses. 50 Very truly yours, Neil A, elson CountyA ministrator I- I MR. KONTOULAS REFERRED TO A LETTER WRITTEN BY THE ARCHITECT TO THE CONTRACTOR STATING THERE ARE FIFTEEN DAYS REMAINING IN THE CONTRACT FOR COMPLETING THE COURTHOUSE, WHICH WILL END FEBRUARY 2110TH, INCLUDING 20 DAYS' EXTENSION. MR. KONTOULAS STATED THE REASON HE REFERRED TO THIS LETTER IS THAT THERE ARE SO MANY THINGS INVOLVED THAT ARE PERTINENT TO OCCUPYING THE BUILDING. HE REPORTED THAT HE HAS A LETTER FROM THE BUILDING DEPARTMENT STATING THAT BY CODE THEY CAN PARTIALLY ISSUE TEMPORARY CERTIFICATES OF OCCUPANCY, AND THIS, OF COURSE, WOULD ENTAIL MOVING PERSONNEL. MR. KONTOULAS DID NOT BELIEVE THAT THE FEBRUARY 24TH DEADLINE FOR COMPLETION OF THE COURTHOUSE WILL BE MET, HE CONTINUED THAT THE PAINTING OF THE INTERIOR IS CONTROVER- SIAL; THE CARPETS ARE THE WRONG QUALITY AND COLOR; THE MILLWORK FOR COURTROOM FURNISHINGS HAS NOT BEEN CORRECTED; LANDSCAPING WAS STARTED AND HAD TO BE REMOVED BECAUSE OF CLEANING THE EXTERIOR OF THE ANNEX; THE BRICK FOR PAVING THE WALKS HAS BEEN SITTING THERE FOR TWO WEEKS; AND TESTING NEEDS TO BE DONE, MR. KONTOULAS FELT THAT SOMETIME IN MARCH WE WILL BE IN THE COURTHOUSE ON A TEMPORARY BASIS. ADMINISTRATOR NELSON COMMENTED THAT THEY HAVE GIVEN THE COURT ADMINISTRATOR A TENTATIVE DATE OF APRIL 6TH FOR COURT TO BE HELD. MR. KONTOULAS NOTED THAT SOME TIME AGO, THE BOARD AUTHORIZED THE ADMINISTRATOR TO SIGN ANY CHANGE ORDERS UP TO $2,500, AND IN ORDER TO SAVE HIS TIME AND AVOID WAITING AT THE BOARD MEETINGS FOR HOURS, HE WONDERED IF HE COULD PRESENT SUCH SMALL CHANGE ORDERS TO MR. NELSON FOR SIGNATURE, COMMISSIONER WODTKE FELT THAT THE ADMINISTRATOR COULD BRING SUCH CHANGE ORDER RECOMMENDATIONS TO THE BOARD AND MAKE THE PRESENTA- TION RATHER THAN MR. KONTOULAS, AND THE BOARD CONCURRED, ADMINISTRATOR NELSON REVIEWED HIS MEMO REGARDING POLICING OF COLLECTOR TRANSFER SITES, AS FOLLOWS: F.E B 11181 51 BQO 45 , PAtE C}• i 1,1981- - enc NEIL A. NELSON - County Administrator Lawyers Title Building 2345 14th Avenue, Vero Beach, Florida 32960 Telephone: (305) 562-4186 MEMORANDUM TO: Board of County Commissioners FROM: County Administrator Secretary to Board Telephone: (305) 569-1940 February 5, 1981 SUBJECT: Police and Cleaning of Transfer Sites We have had numerous complaints concerning the state of police of our refuse transfer sites located at various points in the County. Keeping these stations clean is a continuing requirement and we do not have sufficient personnel at this time to give this problem a priority. If the Commissioners desire that the police improve, then I would need authority to increase the refuse department by one employee. This employee could, with assistance of the Correctional Institute Prisoner Working Party, improve on the policing of these sites. The cost for an additional employee on the maintenance level would be an annual salary of $8,049.60. Yearly retire- ment cost of $732.51. Yearly insurance cost of $922.80. FICA, $496.63 and Workmen's Compensation, $624.60 for a total of $10,826.14. This employee, when not involved in policing the transfer stations, could be used in other trash and refuse pickups throughout the County. --�. Nei A. Nelson County Administrator COMMISSIONER FLETCHER NOTED THERE IS AN ADDITIONAL TRUCK COMING ON LINE SHORTLY, WHICH SHOULD ENABLE US TO HAVE MORE PICK UPS AND THEREBY CURE THIS SITUATION, WHICH HE BELIEVED,. RESULTS MAINLY FROM OVERLY FULL REFUSE CONTAINERS. OTHER BOARD MEMBERS FELT THE SITUATION IS CAUSED BY CARELESS MEMBERS OF THE PUBLIC WHO ARE IN THE HABIT OF DUMPING THEIR GARBAGE ON THE SIDE OF THE ROAD OR ANYWHERE. ADMINISTRATOR NELSON STATED THAT WE HAVE THE PERSONNEL TO OPERATE THE TRUCKS AND KEEP THEM GOING, BUT THIS PROBLEM INVOLVES POLICING THE OVERALL GENERAL TRANSFER SITE AREAS, WHICH ARE IN TERRIBLE CONDITION COMMISSIONER FLETCHER THEN DISCUSSED THE ALTERNATIVE OF REDESIGNING THE TRANSFER STATION, BUT IT WAS NOTED THAT WE HAVE HAD REQUESTS FROM OTHER COUNTIES DESIRING PLANS OF OUR COLLECTOR STATIONS TO USE AS A MODEL; IT, THEREFORE, SEEMS THAT THE PROBLEM IS WITH THE PUBLIC, NOT THE SITES. COMMISSIONER FLETCHER THEN ASKED ABOUT TAKING THE NECESSARY FUNDS FROM THE LANDFILL CAPITAL ACCOUNT, AND THE ADMINISTRATOR STATED THAT PROVIDING THESE SERVICES TO THE COUNTY IS SEPARATE FROM THE LANDFILL ENTERPRISE ACCOUNT, AND, IN ADDITION, THE LANDFILL ACCOUNT HAS MANY RESTRICTIONS DUE TO THE BOND ISSUE WHICH WOULD NOT ALLOW THE USE OF THE ACCOUNT. IT WAS FELT THE FUNDS WOULD COME OUT OF THE MULTI-PURPOSE MUNICIPAL SERVICES ACCOUNT. COMMISSIONER WODTKE COMMENTED THAT AS POPULATION GROWS AND VOLUME INCREASES, WE MAY HAVE TO TAKE A FURTHER LOOK AT THE COST OF OPERATING THESE STATIONS, DOCUMENT COSTS, AND POSSIBLY SET UP CHARGES OR HAVE ATTENDANTS, BUT IN THE MEANTIME, HE WAS OF THE OPINION WE SHOULD UTILIZE THE PROPOSED ADDITIONAL EMPLOYEE, PLUS PRISON LABOR, TO CLEAN UP THESE SITES WHICH ARE A DISGRACE AS WELL AS A HAZARD TO PUBLIC HEALTH. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD BY A 4 TO 1 VOTE, COMMISSIONER FLETCHER VOTING IN OPPOSITION, ACCEPTED THE RECOMMENDATION OF THE ADMINISTRATOR RE POLICING AND CLEANING OF TRANSFER SITES AS PER HIS MEMO OF FEBRU- ARY 5, 1981, ROAD SIGN INVENTORY ` ADMINISTRATOR NELSON EXPLAINED THAT THE PROPOSED ROAD SIGN INVENTORY WOULD INVOLVE THE USE OF RETIRED PERSONS WHO WOULD WORK IN TEAMS IN VARIOUS AREAS TO FILL OUT A SET FORM DESCRIBING EACH SIGN OR LACK OF SIGN AT CERTAIN LOCATIONS. THIS IS A TREMENDOUS PROJECT WHICH WOULD REQUIRE VISUAL INSPECTION OF EACH LOCATION, AND IT WOULD INVOLVE ALL TYPE SIGNS - STOP SIGNS, STREET NAME SIGNS, SPEED LIMIT SIGNS, ETC, HE STATED THAT HE WAS ASKING FOR AUTHORITY TO APPLY FOR A GRANT IN ORDER TO CONDUCT SUCH AN INVENTORY. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER WODTKE, TO AUTHORIZE THE ADMINISTRATOR TO PROCEED WITH A GRANT APPLICATION FOR THE PURPOSE OF CONDUCTING A ROAD SIGN INVENTORY. F 1:1- -19 53 Boos 45. WE 8: CHAIRMAN LYONS, SPEAKING AS A FORMER AMBULANCE DRIVER, AGREED THAT SUCH AN INVENTORY. IS BADLY NEEDED, ESPECIALLY IN AN AREA SUCH AS GIFFORD WHERE MANY SIGNS ARE MISSING. COMMISSIONER FLETCHER QUESTIONED WHAT THE $5,000 GRANT WAS NEEDED FOR, AND THE ADMINISTRATOR STATED THAT IT WAS NEEDED FOR MATERIALS (STARTER KITS, ETC.) AND LABOR COSTS; THIS WOULD INVOLVE TEN TEAMS. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED 4 TO 1 WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. ang ATTORNEY COLLINS REQUESTED THAT AN EMERGENCY ITEM BE ADDED TO TODAY'S AGENDA REGARDING TREASURE COAST UTILITIES. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMIS- SIONER WODTKE, THE BOARD UNANIMOUSLY ADDED THE ABOVE EMERGENCY ITEM TO THE AGENDA. ATTORNEY COLLINS REPORTED THAT IT APPEARS THE DER WILL, WITHIN A VERY FEW DAYS, OBTAIN A COURT ORDER CLOSING DOWN THIS SEWER PLANT; THIS OBVIOUSLY WILL CREATE A HEALTH HAZARD, AND THE BURDEN WILL FALL ON THE COUNTY TO TAKE SOME ACTION. SINCE THE OWNER OF TREASURE COAST UTILITIES, TRAVIS SALTER, NOW WILL BE SUBJECT TO CON- TEMPT ACTIONS BY THE DER, THE ATTORNEY BELIEVED THAT PSR. SALTERS ATTITUDE AS TO THE WORTH OF THE SYSTEM MAY HAVE CHANGED AND THAT NOW IS THE TIME TO DISCUSS THIS MATTER WITH HIM; HE, THEREFORE, WISHED TO HAVE THE AUTHORITY TO DISCUSS THE SITUATION WITH MR. SALTER AND NEGOTIATE IF IT APPEARS FRUITFUL. CHAIRMAN LYONS BELIEVED THAT ATTORNEY COLLINS IS COMPLETELY AWARE THAT THE COUNTY ACTUALLY WANTS TO PAY NOTHING FOR THIS SYSTEM AND WILL TRY TO FIND.A WAY TO SOLVE THIS PROBLEM WITH MINIMUM EXPENSE TO THE COUNTY, DISCUSSION FOLLOWED AS TO HAVING THE CHAIRMAN OR ONE COM- MISSIONER INVOLVED IN THESE NEGOTIATIONS ALSO, AND THE CHAIRMAN AGREED TO PARTICIPATE. 1W MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER BIRD, TO AUTHORIZE THE ATTORNEY AND THE CHAIRMAN TO CONTACT MR. SALTER IN REGARD TO SOLVING THE SITUATION AS DESCRIBED ABOVE. COMMISSIONER FLETCHER FELT THAT IT IS NOT THE COUNTY'S RESPONSIBILITY TO JUMP IN AND BAIL OUT FREE ENTERPRISE AND THAT IN- STEAD WE SHOULD ENFORCE OUR FRANCHISE AGREEMENT WITH THE PRIVATE INDIVIDUAL TO PERFORM HIS FUNCTION AS AN OPERATOR. IT WAS POINTED OUT THAT THE COUNTY HAS NO INTENION OF BAILING OUT MR. SALTER. THIS PLANT WOULD BECOME PART OF THE COUNTYWIDE SEWER SYSTEM, AND THERE MAY BE SOME ASSETS WHICH HAVE TO BE CONSIDERED; THE PROBLEM IS THAT THE DER ORDER WILL REQUIRE THAT THE PLANT BE SHUT DOWN IMMEDIATELY, LEAVING THESE PEOPLE WITH NO SEWER SERVICE. COMMISSIONER FLETCHER NOTED THAT THESE PEOPLE WERE AWARE THAT THIS PLANT IS OWNED BY PRIVATE ENTERPRISE, AND THE CHAIRMAN POINTED OUT THAT THEY ARE A PART OF THE COUNTY AND THEY ARE IN TROUBLE; THE MOTION IS AIMED AT DETERMINING ALL THE FACTS. IT WAS AGREED THAT WE NEED TO ANALYZE OUR FRANCHISE SITUA- TION AND HAVE ANNUAL REVIEW TO HEAD OFF FUTURE PROBLEMS. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. RESUMES FOR FINANCE ADVISORY::COMM.I.TTEE _ COMMISSIONER SCURLOCK COMMENTED THAT WE NEED TO SOLICIT PERSONS TO SERVE ON THE RECENTLY CREATED FINANCE ADVISORY COMMITTEE, AND WE NEED RESUMES TO MAKE SELECTIONS. HE REQUESTED THAT THE COMMISSIONERS PURSUE THIS. DISCUSSION RE USE OF CHEMICAL 2.41) BY COUNTY MOTION WAS MADE BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER WODTKE FOR PURPOSES OF DISCUSSION, THAT A PUBLIC HEARING BE SCHEDULED TO DISCUSS THE CONTINUED PRACTICE OF THIS COUNTY PURCHAS- ING AND APPLYING CHEMICALS UPON THE GROUND OR IN THE AIR THAT HAVE NOT BEEN PROVEN BEYOND THE SHADOW OF A DOUBT TO BE SAFE FOR HUMAN LIFE. SEB 1 .1981 55 845, 46"90`17 6`1 f F E B 111981 IT WAS GENERALLY FELT THAT WAS QUITE A BROAD STATEMENT, AND COMMISSIONER WODTKE NOTED THAT THE ADMINISTRATOR ALREADY HAS SUPPLIED SOME INFORMATION ON THE USE OF THE CHEMICAL 2,41). HE FELT IT WOULD BE WISE TO HAVE FURTHER INFORMATION AND HEAR THE ADMINIS- TRATOR IS COMMENTS BEFORE GOING TO A PUBLIC HEARING. COMMISSIONER FLETCHER COMMENTED THAT THE INFORMATION SUPPLIED TO THE ADMINISTRATOR BY DUPONT IN REGARD TO USE OF ONE OF THEIR CHEMICALS OBVIOUSLY WOULD BE BIASED. HE INFORMED THE BOARD THAT THE MINISTER OF AGRICULTURE IN CANADA HAS BANNED FOR SIX MONTHS THE USE OF 2 AD AS A POSSIBLE CANCER CAUSING AGENT, COMMISSIONER FLETCHER AGREED THE INDIVIDUAL HAS A RIGHT TO EXPERIMENT IN HIS OWN BACKYARD, BUT QUESTIONED THE RIGHT OF THE COUNTY TO EXPERIMENT WITH ROADSIDES - AND FELT THE USE OF THIS CHEMICAL WAS CONTINUED MAINLY TO AVOID EXTENSIVE LABOR COSTS IN KEEPING THE DRAINAGE DITCHES OPEN, THE ADMINISTRATOR POINTED OUT THAT THE USE OF THIS CHEMICAL IS APPROVED BY THE DER. HE AGREED THAT THE PROPER USE'OF CHEMICALS IS A SERIOUS MATTER AND WISHED TO HAVE THE OPPORTUNITY TO RESPOND TO THE USE OF THE 2,4D ADMINISTRATOR NELSON INFORMED THE BOARD THAT HE HAS DISCUSSED THIS WITH DR. BLACKBURN, ADVISOR FOR INDIAN RIVER FARMS DRAINAGE DISTRICT, WHO IS FULLY QUALIFIED IN THIS FIELD AND WHO HAS CONDUCTED A SURVEY AND RECOMMENDED A PROGRAM FOR THE DISTRICT, AND HE WOULD LIKE TO HAVE DR. BLACKBURN APPEAR BEFORE THE BOARD TO GIVE THEM THE BENEFIT OF HIS EXPERTISE. THE ADMINISTRATOR NOTED THAT IT WOULD COST ABOUT $300 A DAY FOR THIS GENTLEMAN TO CONDUCT A SURVEY, AND HE WOULD LIKE TO RETAIN DR, BLACKBURN IN AN ADVISORY CAPACITY AT $100 A MONTH TO LOOK CONTINUALLY INTO OUR PROGRAM RE USE OF CHEMICALS. IN FURTHER DISCUSSION, IT WAS GENERALLY FELT THAT THIS IS A VERY COMPLEX PROBLEM AND THAT WE SHOULD HAVE A WORKSHOP SESSION TO GATHER INFORMATION AND BE PREPARED WITH A THOROUGH UNDERSTANDING OF THE SUBJECT BEFORE GOING TO A_PUBLLC_HEARING. THE CHAIRMAN NOTED THERE IS A MOTION ON THE FLOOR CALLING FOR A PUBLIC HEARING AND CALLED FOR THE QUESTION. IT WAS VOTED ON AND DEFEATED 4 TO 1 WITH COMMISSIONER FLETCHER VOTING IN FAVOR. DISCUSSION FOLLOWED IN REGARD TO GIVING THE ADMINISTRATOR THE OPPORTUNITY TO CONTACT EXPERTS AND GATHER INFORMATION AND SCHEDULE A WORKSHOP MEETING. COMMISSIONER FLETCHER STATED THAT HE WISHED TO KNOW IF THE PUBLIC WAS WILLING TO TAKE THE RISK INVOLVED WITH THE USE OF THE CHEMICAL OR WHETHER THEY WOULD PREFER TO LET THINGS GROW, AND THE ADMINISTRATOR FELT THAT WE FIRST MUST PROVE THERE IS A RISK. ADMINISTRATOR NELSON REPORTED THAT THE MAYOR OF SEBASTIAN HAS SET UP A HEARING IN SEBASTIAN AT WHICH BIOLOGISTS AND EXPERTS WILL SPEAK ON THIS SAME SUBJECT, IT IS SET FOR FRIDAY, FEBRUARY 20TH AT 2:00 P.M., AND HE HAS INVITED ALL TO ATTEND, IN FURTHER DISCUSSION, IT WAS AGREED THAT THE ADMINISTRATOR AND AS MANY COMMISSIONERS AS POSSIBLE WOULD ATTEND THE HEARING IN SEBASTIAN TO DETERMINE IF IT WILL BE NECESSARY TO SCHEDULE A SIMILAR TYPE SEMINAR. COMMISSIONER FLETCHER MADE THE CONSIDERABLE AMOUNT OF IN- FORMATION HE HAD AMASSED ON THIS SUBJECT AVAILABLE FOR THE BOARD TO STUDY. RESIGNATION OF RICHARD MCCLEARY FROM PLANNING & ZONING COMMISSION AND RECOMMENDATION FOR REPLACEMENT COMMISSIONER BIRD SUBMITTED THE FOLLOWING LETTER OF RESIG- NATION FROM RICHARD MCCLEARY AND SUPPLIED THE BOARD MEMBERS WITH A RESUME OF LARRY HALL, WHO -IS WILLING TO BE CONSIDERED AS A REPLACEMENT. FES 1� j 1820 Cutlass Cove Drive Vero Beach, Florida 32960 Board of County Commissioners Indian River County, Florida Court House Vero Beach, Florida Attention- Hon. Richard N. Bird Dear Mr. Bird January 30, 19 81 Please accept this letter as my formal resignation as a member of the Indian River County Zoning Board. Since you initiated my Appointment to the Zoning Board, it would appear that I should submit this resignation through you. Let me take this opportunity to thank you for the appointment and I am sorry for any embarassment that it may have caused you or other members. I am grateful for every courtesy extended to me during my tenure. Very truly yours, lzel�lw-$1' Ri hard R. McCleary DISCUSSION IN REGARD TO WORKSHOP ON COUNTY ROLE IN RECREATION COMMISSIONER BIRD WISHED TO SET UP A WORKSHOP MEETING TO DISCUSS WITH THE SCHOOL BOARD AND THE CITY RECREATION DEPARTMENT THE COUNTY'S OVERALL ROLE AND FUTURE CONCEPT IN REGARD TO A RECREA- TION PROGRAM, INCLUDING CONSIDERATION OF THE PROPOSED SOCCER COMPLEX. IN DISCUSSION, IT WAS AGREED IT WOULD BE WISE TO DO THIS PRIOR TO BUDGET TIME, AND A DATE OF MARCH 18TH AT 7:00 P.M. WAS SET FOR A WORKSHOP ON RECREATION AS DISCUSSED ABOVE. 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. 69288 - 69459 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 6:05 O'CLOCK P.M", ATTEST: CLERK m �B 111981 59 at K 45 PA F