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HomeMy WebLinkAbout5/1/1981FRIDAY, MAY 1, 1981 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN SPECIAL SESSION AT THE CITY HALL 000NCIL CHAMBERS, 1053 20TH PLACE, VERO BEACH, FLORIDA, ON FRIDAY, MAY 1, 1981, AT 1:310 O'CLOCK P.M. PRESENT WERE PATRICK B. LYONS, CHAIRMAN; DICK BIRD; ALFRED GROVER FLETCHER; AND DON C. SCURLOCK, SJR. VICE CHAIRMAN WILLIAM C. WODTKE, JR. WAS OUT OF TOWN, ALSO PRESENT WERE NEIL A. NELSON, COUNTY ADMINISTRATOR; GEORGE G. COLLINS, JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; AND ,JANICE CALDWELL, DEPUTY CLERK. THE CHAIRMAN CALLED THE MEETING TO ORDER AND STATED THAT THE PURPOSE OF THE MEETING WAS TO DISCUSS THE CULVERT SITUATION ON THE PROPOSED INDIAN RIVER BOULEVARD IN CONNECTION WITH THE PROBLEMS OF COUNTRY CLUB POINTE. ADMINISTRATOR NELSON COMMENTED THAT THE REPRESENTATIVES FROM REYNOLDS, SMITH & HILLS WERE HERE TO MAKE A PRESENTATION CONCERNING THIS MATTER. RODNEY GHIOTO, OF REYNOLDS, SMITH & HILLS IN ORLANDO, CAME BEFORE THE BOARD AND ADVISED THAT THEY HAD DESIGNED AN ELLIPTICAL CULVERT AND, FROM AN ENGINEERING STANDPOINT, FELT IT WOULD HANDLE THE DRAINAGE AND THAT THE DESIGN WAS ADEQUATE FOR THE CONDITIONS IN THE AREA. IN RECENT DISCUSSIONS HE HAS HAD, THERE SEEMED TO BE A CONCERN THAT IF THERE WERE SEVERE STORM CONDITIONS, SIMILAR TO CONDITIONS THAT WERE OBSERVED IN 1957, FLOODING MIGHT OCCUR AGAIN IN THAT AREA. MR. GHIOTO ADVISED THAT MRS. ANN ROBINSON, REPRESENTATIVE FROM COUNTRY CLUB POINTE, WOULD LIKE TO SEE A BOX CULVERT PLACED IN THE VICINITY AT THE END OF GOLFVIEW DRIVE, AS OPPOSED TO fHE ELLIPTICAL CULVERT. HE CONTINUED THAT THEY FELT AN ELLIPTICAL CULVERT WOULD HANDLE THE DRAINAGE SITUATION, BUT THEY COULD,,6O TO A BOX CULVERT TO SATISFY THE CONCERNS OF THE RESIDENTS IN THAT AREA - BOTH WOULD FUNCTION ADEQUATELY FROM AN ENGINEERING STANDPOINT. MR. GHIOTO NOTED THAT SOME MODIFICATIONS IN THE DESIGN THEY NOW HAVE WOULD HAVE TO BE MADE IY 1.1981 Boos -46 ��cE 289 MAY 11991 N .! CHAIRMAN LYONS INQUIRED ABOUT THE DIFFERENCE IN COST OF THE ELLIPTICAL CULVERT AS COMPARED TO THE BOX CULVERT; AND ASKED IF THE ELLIPTICAL CULVERT PROVIDED ANY ADDITIONAL INSURANCE. MR. GHIOTO REPORTED THAT THE 34" X 53" X 84' ELLIPTICAL CULVERT THEY HAVE DESIGNED WOULD COST $7,000; THE BOX CULVERT WOULD BE 9' X 5' AND WOULD BE APPROXIMATELY $26,000 - A DIFFERENCE OF $19,000 TO'$20,000. HE CONTINUED THAT IT WOULD PROVIDE ADDITIONAL INSURANCE,'IN TERMS OF PEACE OF MIND, TO THE RESIDENTS. ADMINISTRATOR NELSON ASKED IF GOING TO THE BOX CULVERT INSTEAD OF THE ELLIPTICAL CULVERT AT THIS PARTICULAR STAGE WOULD DELAY THE PROJECT. MR. GHIOTO COMMENTED THAT IT WOULD NOT CAUSE A DELAY AT ALL AND THIS WOULD BE A GOOD TIME NOW TO DO IT; AND IT WOULD OBVIOUSLY PROVIDE A GREAT DEAL MORE CONFIDENCE TO THE CITIZENS IN THE AREA. CHAIRMAN LYONS STATED THERE IS A CONCERN IN COUNTRY CLUB POINTE ABOUT THE ROAD ACTING AS A BARRIER AND INQUIRED HOW THE DRAINAGE WOULD BE TAKEN CARE OF. MR. GHIOTO STATED THEY HAVE PROVIDED SEVERAL OPENINGS THROUGH THE ROAD FOR DRAINAGE. IN ADDITION TO THAT, HE CONTINUED, THERE IS SOME SPOIL MATERIAL THAT WOULD BE IN THE ROAD RIGHT-OF-WAY THAT THEY ARE PROPOSING TO REMOVE TO ALLOW BETTER DRAINAGE NORTH AND SOUTH ALONG THE ROADWAY, OR JUST TO THE WEST OF THE ROADWAY. MR. GHIOTO STATED THEY FELT VERY GOOD ABOUT PROVIDING ADEQUATE DRAINAGE THROUGH THAT SYSTEM SO IT WILL NOT PERFORM AS A LARGE BARRIER. HE ADDED THAT THERE IS A LARGE SLOUGH TYPE AREA THAT BEGINS JUST SOUTH OF GOLFVIEW DRIVE AND GOES SOUTHWARD DOWN TO THE MAIN CANAL, WHICH ALSO PROVIDES A NATURAL OUTLET UNDER HIGH WATER CONDITIONS. MR. GHIOTO NOTED THERE ARE SOME SECONDARY DRAINAGE PROBLEMS IN THAT SUBDIVISION THAT PROBABLY NEED TO BE ADDRESSED AS PART OF THE JOINT CITY -COUNTY MASTER PLANNING EFFORT, IN TERMS OF PRIMARY DRAINAGE, MR, GHIOTO THOUGHT THEY HAD IT COVERED VERY WELL. HE ADVISED THAT MRS. ROBINSON SUGGESTED PUTTING A RISER AROUND THIS CULVERT ON THE WESTERN SIDE OF THE ROADWAY. MR. GHIOTO COMMENTED THAT IT WAS SOMETHING THAT COULD BE CONSIDERED AS A POSSIBILITY. DISCUSSION FOLLOWED ALONG THOSE LINES. MR. GHIOTO EXPLAINED THAT A RISER IS A LITTLE WEIR JUST UPSTREAM OF THE ENTRANCE TO THE CULVERT SO THAT YOU HAVE A MINIMUM ELEVATION THAT HAS TO BE REACHED BEFORE YOU HAVE OUTFLOW THROUGH THAT CULVERT. HE CONTINUED THAT IF WE WERE TO PLACE THE BOTTOM OF THE CULVERT AT ELEVATION "0", FOR EXAMPLE, THE DIKE OUT THERE NOW HAS AN ELEVATION OF 3 OR 4' AND WE COULD PUT A RISER, OR WEIR -TYPE STRUCTURE, JUST UPSTREAM OF THE CULVERT THAT WOULD GO UP TO ELEVATION 3 - THE WATER WOULD HAVE TO GO TO THAT ELEVATION, DROP OVER THE WEIR, AND THEN GO OUT THROUGH THE CULVERT. COMMISSIONER BIRD INQUIRED IF THIS CHANGE OF CULVERT WOULD REQUIRE ANY ADDITIONAL PERMITTING, OR WOULD THERE BE A RISE IN THE COST OF CONSTRUCTION. MR, GHIOTO COMMENTED THAT SOME MINOR MODIFICATIONS CAN BE MADE WITHOUT ALTERING THE PROCESS THEY HAVE TO GO THROUGH ANYWAY. COMMISSIONER FLETCHER ASKED ABOUT THE AMOUNT OF MONEY ESTIMATED FOR THIS PROJECT. JOHN DEAMUD, PROJECT MANAGER, RESPONDED THAT THE CURRENT ESTIMATE FOR THIS PROJECT IS $1.8 MILLION. COMMISSIONER FLETCHER THEN INQUIRED IF THE RIGHTS-OF-WAY HAVE BEEN ACQUIRED, AND THE ADMINISTRATOR RESPONDED NEGATIVELY. COMMISSIONER SCURLOCK ASKED IF THE PROJECT COST WAS $1.8 MILLION PLUS THE RIGHT-OF-WAY ACQUISITION, AND THAT WE HAVE PRESENTLY $2.8 MILLION IN THE TRUST WITH ABOUT $54,000 A MONTH BEING PUT INTO THAT FUND WITH AN INTEREST RATE OF ABOUT $24,000 A MONTH. ADMINISTRATOR NELSON RESPONDED AFFIRMATIVELY. PROJECT MANAGER DEAMUD ADVISED THAT ABOUT $60,000 HAS BEEN EXPENDED TO THEIR FIRM SO FAR ON THIS PROJECT. CHAIRMAN LYONS SUGGESTED THAT A 15 MINUTE BREAK BE TAKEN TO LET EVERYONE LOOK AT THE DRAWINGS CONCERNING THIS MATTER. COMMISSIONER BIRD STATED THERE WAS A TREMENDOUS DIFFERENCE BETWEEN THE BOX AND THE ELLIPTICAL CULVERTS AND ASKED THE CONSULTANT TO JUSTIFY THE DIFFERENCE. t e• • "kT.tiu�ek':."Kr.��w` ..�..33�.:�'arffi'.'k"Y ',k d+n:f'T,:•F;a.:S'%%`v`b5:a 3 aoo 46, PacE 291 r BOOK MAY 11991 MR. GHIOTO NOTED THAT THEY WENT TO A MUCH WIDER DRAIN. THE RESIDENTS WERE CONCERNED THAT THE DRAINS MIGHT -BECOME CLOGGED; THEREFORE, THIS WAS AN OVER -DESIGN TYPE OF THING. JOHN LITTLE, CITY MANAGER, APPROACHED THE BOARD REGARDING A LETTER TO FORMER . COUNTY ADMINISTRATOR JENNINGS FROM THE CITY OF VERO BEACH IN JUNE, 1980. HE ADVISED THAT THEY WOULD BE UNABLE TO COMMENT ON THE PRELIMINARY DESIGN DRAWINGS CONCERNING THIS AREA SINCE THEY HAVE NOT SEEN THE DRAWINGS SO FAR. HE CONTINUED THAT SEVERAL POINTS OF CONCERN WERE NOT MENTIONED IN THE LETTER SUCH AS THE BRIDGE•OVER THE MAIN CANAL; THE RISE UP -TO THAT BRIDGE, WHICH GETS VERY CLOSE TO VISTA HARBOR; AND THAT THE DESIGN WOULD ACCOMMODATE REASONABLE FREE ACCESS TO AND FROM THE CONDOMINIUM PROJECT ON THE EAST SIDE OF INDIAN RIVER BOULEVARD NORTH OF THE LAGOON AREA. HE THEN READ FROM THE LETTER OF JUNE, 1980 TO JACK JENNINGS. MR. LITTLE STATED THE CITY WAS WORKING WITH GREINER ENGINEERING CO. WHEN THIS WAS A DOT PROJECT AND THOUGHT THEY HAD AN AGREEMENT CONCERNING THE DESIGN OF THE BRIDGE OVER THE MAIN CANAL. WHEN IT BECAME A COUNTY -PROJECT AND REYNOLDS, SMITH & HILLS TOOK IT OVER, HE ADDED THE CITY WAS UNABLE TO VERIFY WHETHER THE BRIDGE WAS DESIGNED IN THAT MANNER OR NOT AND WERE UN- WILLING TO PAY ANY ENGINEERING COST TO TELL IF THE BRIDGE WAS SO DESIGN=ED. MR. LITTLE HOPED THAT IT WAS SO DESIGNED AND IF IT WASN'T, THE CITY WOULD PUT A WATER MAIN ON SUPPORT STRUCTURES ACROSS THE CANAL AND NOT TIE ONTO THE BRIDGE. HE STATED THEY WERE ALSO CONCERNED THAT IT NOT BE CONSTRUCTED AS A NO -ACCESS EXPRESS14AY AS THERE ARE SOME PROPERTIES EAST OF THE GOLF COURSE AND WEST OF THE ROAD RIGHT- OF-WAY THAT WOULD BE COMPLETELY INACCESSIBLE. MR. LITTLE EXPLAINED THAT THEY HAVE NEVER HAD AN OFFICIAL RESPONSE TO ANY OF THE POINTS IN THE LETTER, COMMENT. CHAIRMAN LYONS ASKED THE COUNTY ENGINEER IF HE HAD A COUNTY ENGINEER JIM DAVIS ADVISED THAT HE MET WITH THE STAFF OF REYNOLDS, SMITH & HILLS AND THE PERMITTING PEOPLE AND WENT 4 THROUGH THE DESIGN PAGE BY PAGE. HE NOTED THAT HIS, COMMENTS MADE TO REYNOLDS, SMITH & HILLS ARE TO BE INCORPORATED IN THE DESIGN. MR. DAVIS COMMENTED THAT AS FAR AS THE DESIGN IS CONCERNED, HE FELT VERY COMFORTABLE WITH IT. CHAIRMAN LYONS STATED HIS PERSONAL FEELING REGARDING THE MATTER WAS THAT HE WOULD RATHER SEE IT OVER -DESIGNED RATHER THAN UNDER -DESIGNED. COMMISSIONER SCURLOCK STATED THAT ALL OF THIS PRECEDED HIS TERM AND HE WOULD HAVE VOTED ItNO" TO INDIAN RIVER BOULEVARD BEING THE NUMBER ONE PRIORITY. HE ADDED THAT HE WOULD HAVE PREFERRED THE NUMBER ONE PRIORITY TO BE 16TH STREET AT THE HIGH SCHOOL. COMMISSIONER SCURLOCK STATED HE WAS REALLY IN OPPOSITION TO THIS PROJECT - THE COUNTY ONLY HAS $2.8 MILLION AVAILABLE, AND HE FELT THE PROJECT WOULD COST MORE. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER BIRD, THAT IF THE COUNTY DOES GO AHEAD WITH THE PROJECT, REYNOLDS, SMITH & HILLS BE DIRECTED TO DESIGN THE BOX CULVERT, REPLACING THE ELLIPTICAL CULVERT. THERE WAS A BRIEF DISCUSSION THAT FOLLOWED. COMMISSIONER FLETCHER RECALLED THE FLOODED CONDITIONS IN THE AREA IN 1957, HE WAS OPPOSED TO THIS BEING THE NUMBER ONE PRIORITY AND WAS HOPEFUL THAT THE BOARD WOULD REVIEW THEIR PRIORITIES AND RECONSIDER THE WHOLE PROJECT. COMMISSIONER BIRD THOUGHT THEY WOULD HAVE TIME TO RESTUDY THE ENTIRE SITUATION BUT WOULD SUPPORT THE MOTION. COMMISSIONER SCURLOCK FELT THE BOX CULVERT MATTER IS THE t DECISION BEFORE THE BOARD TODAY, AND HE DOES NOT WANT TO INDICATE THAT HE WOULD SUPPORT THIS PROJECT IN THE FUTURE - JUST TO THIS ONE SPECIFIC BOX 'CULVERT. THE CHAIRMAN CALLED FOR THE (QUESTION. IT WAS VOTED ON AND CARRIED WITH A VOTE OF 3 TO -..1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION, AND COMMISSIONER WODTKE BEING ABSENT. A 1.1981. 46 Nr,F293 5 J ANN ROBINSON, REPRESENTATIVE OF COUNTRY CLUB POINTE, CAME BEFORE THE BOARD AND EXPRESSED APPRECIATION TO THE CONSULTANTS OF REYNOLDS, SMITH & HILLS. SHE,REFERRED TO THE PERMIT APPLICATION WHICH SHOWS THAT THE PROPOSED ROAD ENDS IN THE MARSH AT THE CITY LIMITS, AND INQUIRED IF THE $1,133 CUBIC YARDS OF FILL WOULD BE BROUGHT TO THE SITE FROM BARBER AVENUE. CHAIRMAN LYONS RESPONDED THAT HE DID NOT KNOW THE -ANSWER AS THE PERMIT APPLICATION WAS BEING HANDLED BY REYNOLDS, SMITH & HILLS. ANN ROBINSON COMMENTED THAT ALL SHE WAS LOOKING FOR WAS SOME ASSURANCE THAT THIS FILL WOULD COME FROM BARBER AVENUE AND NOT FROM THEIR NEIGHBORHOOD. MR. GHIOTO EXPLAINED THAT BARBER AVENUE EXTENSION IS PART OF THE PROJECT AND IT WILL BE EXTENDED FROM THE EASTERLY END OF BARBER AVENUE. HE SUSPECTED THAT THE TRUCKS WOULD COME IN THAT WAY AND THAT IT CAN BE MADE A CONDITION ON THE PLANS AND SPECIFICATIONS. WILLIAM CALDWELL APPROACHED THE BOARD AND COMMENTED THAT HE OWNED PROPERTY ALONG THE EASTERN BOUNDARY OF THE PROPOSED EXTENSION OF INDIAN RIVER BOULEVARD AND WAS CONCERNED WITH WHAT WAS GOING TO HAPPEN WITH THE CULVERTS. HE REFERRED TO A PORTION OF THE ENGINEER'S PRESENTATION CONCERNING THE POTENTIAL OF INCREASED DRAINAGE PROBLEMS. MR. CALDWELL SUGGESTED AS PART OF THE CULVERT THEY COULD CONSTRUCT A WEIR APPROXIMATELY 3' HIGH ON THE WESTERN END OF THE BOX CULVERT, AND THAT THEY TAKE ADVANTAGE OF WHAT IS NOW A NATURAL DRAIN BETWEEN COUNTRY CLUB POINTE AND THE PROPOSED ROAD AND HAVE THE WATER FLOW THE WAY IT HAS BEEN FLOWING. HE ADDED THAT THERE IS A 3' DIKE IN THERE NOW,,BUT IF A 5' CULVERT IN PUT IN PLUS THE ADDITIONAL DRAINAGE FROM THE ROAD ITSELF, AND HAVE ALL THAT DRAINAGE GOING ON THE EAST SIDE, HE THOUGHT THE PROBLEMS THAT HE EXPERIENCES THERE NOW WILL BE COMPOUNDED. MR. CALDWELL STATED THAT IF THE WEIR IS SOMETHING THAT IS PRACTICAL AND NOT TOO EXPENSIVE, HE WOULD HOPE THAT THE BOARD COULD SO INSTRUCT THE ENGINEERS. w. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD THAT A WEIR BE INCLUDED IN THE CONSTRUCTION OF THE CULVERT. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED WITH A VOTE OF 3 TO 1, WITH COMMISSIONER FLETCHER VOTING } IN OPPOSITION, AND COMMISSIONER WODTKE BEING ABSENT. CHARLES SULLIVAN NEXT CAME BEFORE THE BOARD AND EXPLAINED THAT HE AND HIS WIFE OWN ONE ACRE IN THE FILLED AREA AND EXPRESSED CONCERN WITH THE LOCATION OF THE RIGHT-OF-WAY. HE FELT THAT THEY WOULD BE CONDEMNING LAND THAT IS SO VALUABLE THAT THE RIGHT-OF-WAY COST COULD .BE TREMENDOUS. MR. SULLIVAN STATED THAT THE MINUTE THEY COME TO COUNTRY CLUB POINTE THEY MAKE A JOG TO THE CITY LIMIT LINE, COMPLETELY TERMINATING ANY DEVELOPMENT BETWEEN THE WESTERN RIGHT-OF-WAY BOUNDARY OF THIS HIGHWAY, AND THE CITY LIMIT LINE. HE FELT THE LOCATION SHOULD BE MOVED JUST A FEW FEET TO THE EAST AND THEY WOULD HAVE ALL THE LAND THERE FOR DEVELOPMENT TO BE A TAX BASE, AND THE RIGHT-OF-WAY COST WOULD BE LESS. MR. SULLIVAN ADVISED THAT HE WOULD BE HAPPY TO DONATE THE PORTION OF HIS LAND NEEDED FOR THIS. HE ADDED THAT HE WOULD LIKE TO BE ABLE TO DISCUSS THIS FURTHER NOW OR AT SOME MEETING THAT WAS MORE APPROPRIATE. CHAIRMAN LYONS COMMENTED THAT THE FIRST MISTAKE WAS MADE WHEN THEY PUT THE HOSPITAL WHERE IT IS NOW - THEN IT WAS LIKE A R -OW OF DOMINOS. HE CONTINUED THAT THE ONLY WAY WE CAN GET A ROAD THROUGH THERE WAS TO USE AN ALIGNMENT AS FAR WEST AS POSSIBLE. THIS IS A PROBLEM THEY HAVE BEEN FIGHTING FOR YEARS, THE CHAIRMAN STATED. HE THOUGHT IT VERY UNLIKELY THAT THEY COULD GET A PERMIT IF THE i ROAD IS MOVED ANY MORE TO THE EAST. ATTORNEY RALPH EVANS, ASSOCIATED WITH ATTORNEY COLLINS' FIRM, COMMENTED THAT THE NEXT STEP IN THE PROCESS WOULD BE TO ADOPT THE RIGHT-OF-WAY MAPS AND RESOLVE TO PROCEED WITH THE CONDEMNATION. HE CONTINUED THAT THE COUNTY MUST PROVE, IN THE JUDICIAL PROCESS, IF THERE IS A NECESSITY FOR THIS ROAD. WAS MAPPED, IT WOULD NEVER GO. MR. SULLIVAN HOPED THAT -HE WOULD HAVE AN OPPORTUNITY TO STATE HIS OBJECTIONS IN THIS MATTER, AND WONDERED WHERE IT WOULD BE POSSIBLE TO FIND,SOMEONE WITH AUTHORITY ON THE ENVIRONMENTAL BOARD. CHAIRMAN LYONS ADVISED THAT THEY HAD DEALT WITH THE EXECUTIVE DIRECTOR OF THE DEPARTMENT OF ENVIRONMENTAL REGULATION. COMMISSIONER BIRD NOTED THAT MR. LITTLE'S COMMENTS REMAINED UNANSWERED, AND REQUESTED ADMINISTRATOR NELSON TO RESPOND TO THEM. ADMINISTRATOR NELSON STATED THAT HE WOULD FURNISH THE CITY WITH A FORMAL LETTER. TOM BUCHANAN, MEMBER OF THE VOLUNTEER AMBULANCE SQUAD, CAME TO THE BOARD REPORTING THAT IN 1979 THEY MADE 681 RUNS FROM THE BEACH AREA TO THE HOSPITAL, AND IN 19801 751 RUNS. HE THOUGHT HAVING FOUR MINUTES WAS VERY IMPORTANT IN SAVING A LIFE, AS THE AMBULANCE SQUAD CAN ONLY DO BASIC LIFE SUPPORT, SUCH AS CPR. MR. BUCHANAN HOPED THE BOARD WOULD TAKE THIS INTO CONSIDERATION - HE FELT MORE LIVES COULD BE SAVED BY HAVING INDIAN RIVER BOULEVARD. MR. BUCHANAN STATED THEY HAVE PEOPLE VOLUNTEER THEIR TIME AND THEIR LIVES BY WORKING AS VOLUNTEERS ON THE AMBULANCE SQUAD, AND HE FELT THERE WAS A HEAL•T-H AND LIFE-SAVING SITUATION IN CONSIDERING THIS ROAD. ROBERT LLOYD, CONSULTING ENGINEER, CAME BEFORE THE BOARD ON BEHALF OF PAUL HOFFMAN OF CHICAGO, WHO OWNS APPROXIMATELY 85% OF THE RIGHT-OF-WAY THAT THIS ROAD WILL BE BUILT ON. HE THEN READ FROM A LETTER HE RECEIVED FROM MR. HOFFMAN WHERE FIVE POINTS WERE STRESSED: (1) HE OBJECTED TO THE LOCATION OF THE PROPOSED INDIAN RIVER .F BOULEVARD AND THOUGHT IT SHOULD BE LOCATED NO MORE THAN 200' EAST OF THE GOLF COURSE. (2) THE WIDTH OF INDIAN RIVER BOULEVARD SHOULD BE NO MORE THAN 100'. (3) HE OBJECTED TO REMOVAL D F FILL, AND OF THE PROPERTY LINE BETWEEN INDIAN RIVER BOULEVARD AND THE EXTENSION OF HIS WEST PROPERTY LINE. HE ALSO OBJECTED TO ANY CONDEMNATION OF PROPERTY WHERE IT FRONTED THE GOLF COURSE, AND OF MOVING ANY FILL IN THIS AREA. (4) THE BOX CULVERT SHOULD BE LOCATED AT THE CREEK. (5) THE BOX CULVERT INDICATED FOR DRAINAGE ON THE SOUTH SIDE OF BARBER AVENUE SHOULD BE REDIRECTED TO THE NORTH SIDE OF THE ROAD. MR. LLOYD NOTED THAT MR, HOFFMAN HAS NEVER BEEN CONTACTED, OR HAS THE TOTAL DESIGN OR CONCEPT OF THIS ROAD EVER BEEN DISCUSSED WITH HIM - HE THOUGHT THIS SHOULD HAVE BEEN DONE SINCE HE IS THE MAJOR PROPERTY OWNER CONCERNED. MIKE O'GRADY, ASSISTANT ADMINISTRATOR OF INDIAN RIVER MEMORIAL HOSPITAL, CAME BEFORE THE BOARD AND STATED IT WAS THE HOSPITAL BOARDS POSITION THAT IT WOULD BE IN THE BEST INTEREST OF THE CITIZENS OF THE HOSPITAL TAXING DISTRICT AND THE COUNTY IF THIS ROAD BE CONSTRUCTED WITH ALL DUE SPEED. HE THEN REQUESTED +THE FOLLOWING RESOLUTION CONCERNING THIS FACT BE PLACED IN THE MINUTES. MR. O'GRADY FELT IT WAS DIFFICULT TO PUT A PRICE TAG ON A HUMAN LIFE, AND THOUGHT THAT THE CONCERNS RAISED BY MR. BUCHANAN WERE IMPORTANT AND SHOULD BE CONSIDERED BY THE BOARD. NA 11981 9 li Boa 46 PACE297 MAY 119911 M I N U T -E S of BOARD OF TRUSTEES ';INDIAN RIVER COUNTY HOSPITAL DISTRICT -SPECIAL CALLED MEETING April 15, 1990 BQOK The special galled meeting of the Board of Trustees, Indian River County Hospital District, was called to order by Chairman Sorensen on Tuesday, April 15, 1980, at 12:10 P.M. Guests Press 1.0 MOTION made by Mr. Neville, seconded by Mr. Ballard, that: WHEREAS, the Board of Trustees of the Indian River County Hospital District, owns and operates the Indian River Memorial Hospital at 1000 36th Street, Vero Beach, Indian River County, Florida; and WHEREAS, quick access to the hospital from all areas of Indian River County is essential in order to -insure that critically ill or injured patients receive medical assistance at the earliest possible time; and WHEREAS, the completion of Indian River Boulevard north of Royal Palm Boulevard to Barber Avenue would significantly decrease the time required for many of the residents of Indian River County to get to the hospital and receive emergency medical care; and WHEREAS, the inability to receive prompt medical care at the hospital could result in the death of a critically ill or injured person or minimize, the chance of a complete recovery from such illness or injury. NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Indian River County Hospital District that the Board of County Commissioners of Indian River County are requested to t Trustees Mr. J. Dale Sorensen present: Mr. Robert F. Ballard Mr. Robert Jackson Mr. Grant Neville Mr. B. H. Emlet Dr. B. F. Sowell Dr. Hugh K. McCr_vstal ._Others Mr. John T. Hoyt, Executive Director present: Mr. William J. Stewart, Attorney Hospital Administrative Staff Guests Press 1.0 MOTION made by Mr. Neville, seconded by Mr. Ballard, that: WHEREAS, the Board of Trustees of the Indian River County Hospital District, owns and operates the Indian River Memorial Hospital at 1000 36th Street, Vero Beach, Indian River County, Florida; and WHEREAS, quick access to the hospital from all areas of Indian River County is essential in order to -insure that critically ill or injured patients receive medical assistance at the earliest possible time; and WHEREAS, the completion of Indian River Boulevard north of Royal Palm Boulevard to Barber Avenue would significantly decrease the time required for many of the residents of Indian River County to get to the hospital and receive emergency medical care; and WHEREAS, the inability to receive prompt medical care at the hospital could result in the death of a critically ill or injured person or minimize, the chance of a complete recovery from such illness or injury. NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Indian River County Hospital District that the Board of County Commissioners of Indian River County are requested to take all steps necessary to complete construction of Indian River Boulevard north of Royal Palm Boulevard north of Royal Palm Boulevard to Barber Avenue in order to minimize the time required for critically ill or injured persons to get to the hospital to receive emergency medical care. BE IT FURTHER RESOLVED that the Board of Trustees of the Indian River County Hospital District shall lend its assistance to the Board of County Commissioners as necessary to facilitate the completion of Indian River Boulevard. BE IT FURTHER RESOLVED that the legislative delegation serving Indian River County be advised of the necessity for the prompt completionlof Indian River Boulevard and be requested to render all assistance to the Board of County Commissioners of Indian River County and the Board of Trustees of the Indian River County Hospital District necessary to accomplish this much needed project. Motion carried with Doctor McCrystal abstaining. '2.0. MOTION made by Mr. Ballard, seconded by Mr. Neville, requesting Administration to pursue this subject locally for the purpose of educating the public of its importance and obtain, if possible, the support of the civic groups to reinforce our intentions on this subject. Motion carried. 3.0 MOTION made by Mr. Neville, seconded by Mr. Ballard, that the meeting be adjourned at 12:40 P.M. Motion carrried. Respectfully submitted, GRANT NEVILLE Board Secretary THERE BEING NO FURTHER BUSINESS, THE MEETING ADJOURNED AT 3:00 O'CLOCK P.M. ATT S ; Fe �S CHAIP MAN CLERK MAY l � WEDNESDAY, MAY 6, 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, MAY 61 19811 AT 8:30 O'CLOCK A.M. PRESENT WERE PATRICK B. LYONS, CHAIRMAN; WILLIAM C. WODTKE, .JR., VICE CHAIRMAN; DICK BIRD; ALFRED DROVER 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. COMMISSIONER BIRD LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND ATTORNEY COLLINS GAVE THE INVOCATION. ADDITIONS TO THE AGENDA FINANCE DIRECTOR BARTON REQUESTED TWO ITEMS BE ADDED: CONFIRMATION OF THIRD YEAR OF THE AUDIT CONTRACT, AND A DISCUSSION REGARDING THE BUDGET. ADMINISTRATOR NELSON REQUESTED ADDING AN ITEM CONCERNING THE SCHOOL BOARDS REQUEST FOR OUR ASSISTANCE IN HAULING EQUIPMENT FOR THEIR FOOTBALL FIELD. ATTORNEY COLLINS REQUESTED ADDING AN ITEM REGARDING THE 70' STRIP IN THE TOWN OF INDIAN RIVER SHORES, COMMISSIONER FLETCHER REQUESTED ADDING A DISCUSSION ON THE MASTER PLAN. 10 ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY AGREED TO ADD THE -"EMERGENCY ITEMS TO THE AGENDA. APPROVAL OF MINUTES THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF APRIL 1, 1981. EPP— � J MAY ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF APRIL 1, 1981, AS WRITTEN. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF APRIL 15, 1981, ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF' APRIL 15, 1981, AS WRITTEN. CIA;0 ON (MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE BUDGET AMENDMENT ESTABLISHING A BUDGET FOR THE COMMUNITY SERVICES GRANT RECEIVED FROM THE STATE, AS FOLLOWS: ACCOUNT TITLE ACCOUNT NO. r'kTrnV a cF nprRRASR Human Services Grants 004-000-334-60.00 3,146. Indian River Council on Aging 004-211-564-88.32 3,146 Human Services Grants 001-000-334-60.00 3,147 Sheltered Workshop 001-106-564-88.37 3,147 ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED TAX SALE CERTIFICATE No. 97 IN THE AMOUNT OF $26.14 FOR LOUIS J. AND ROSALIE CISZIK. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE STATE WITNESS PAYROLL, CIRCUIT COURT, SPRING TERM 1981, IN THE AMOUNT OF $117.58. FINANCE DIRECTOR BARTON EXPLAINED THAT ITEM D, CONCERNING THE LAW LIBRARY PERSONNEL, WAS JUST FOR DISCUSSION PURPOSES AND TO INFORM THE BOARD HOW THE MATTER WOULb BE HANDLED. CHAIRMAN LYONS ELABORATED THAT IN THE PAST, JUDGE SMITH`S SECRETARY WAS RESPONSIBLE FOR THE LIBRARY, AND SHE WAS PAID A NOMINAL FEE FROM THE LAW LIBRARY COMMITTEE FUND. HE ADDED THAT THE LIBRARY NOW HAS BEEN RELOCATED AND CLERK FREDA WRIGHT WAS ASKED TO SUPPLY A LIBRARIAN, WHO WILL WORK PART TIME AS A CLERICAL PERSON AND PART OF THE TIME IN THE LIBRARY, WITH HALF OF HER SALARY BEING SUPPLEMENTED BY THE LAW LIBRARY COMMITTEE. 2 'M MR. BARTON NOTED THAT MONEY FOR THIS MATTER WAS NOT NEEDED AT THE PRESENT TIME BUT AT THE END OF THE FISCAL YEAR, ADDITIONAL FUNDS MIGHT BE NEEDED TO COMPLETE THE FUNDING. COMMISSIONER SCURLOCK INTERJECTED THAT, AT SOME LATER DATE, HE WOULD LIKE TO DISCUSS THE POSSIBILITY OF HAVING THE LIBRARIAN WORK DIRECTLY OUT OF THE•COUNTY ATTORNEYS OFFICE, WHEN IT IS LOCATED AT THE NEW ADMINISTRATION BUILDING. FINANCE DIRECTOR BARTON REFERRED TO ITEM E - CONFIRMATION OF THIRD YEAR OF THE AUDIT CONTRACT - AND EXPLAINED THAT THE AUDITING FIRM WAS REQUESTING THIS CONFIRMATION, AS NOTED IN THE FOLLOWING MEMO: Chairman Vice Chairman PATRICK S. LYONS WILLIAM C. WODTKE, JR. A. DROVER FLETCHER DON C. SCURLOCK. JR. DICK GIRD District 2 District 4 District 1 District 3 District 5 BOARD OR COUNTY COMMISSIONERS 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 To: Board of County Commissioners From*. Jeffrey K. Barton, Finance Director Subject: Third Year of Audit Contract Secretary to Board Telephone: (305) 569-1940 May 5, 1981 September 30, 1981 is the end of the fiscal year and must be audited by outside auditors. The contract for auditing services between the County and the joint venture,required the third year of the contract to be approved by the then current County Commissioners. The third year of the contract calls for an audit fee not to exceed $58.100.00 It is my recommendation that the third year of the audit contract be approved by this commission. .. _ 3 ON MOTION MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE THIRD YEAR AUDIT CONTRACT FOR THE .JOINT VENTURE OF O'HAIRE, PETERKIN & MORAN AND DELOITTE, HASKINS & SELLS. MR. BARTON DISCUSSED ITEM F REGARDING THE'BUDGET AND REPORTED THAT WHEN THE TENTATIVE BUDGET IS PRESENTED TO THE BOARD ON .JUNE 3RD, JT WILL ONLY BE THE EXPENSE SIDE OF THE BUDGET AS A LOT OF THE REVENUE ITEMS ARE STILL NOT KNOWN PLUS THE CERTIFICATION OF THE PROPERTY APPRAISER IS AN UNKNOWN. HE THEN ASKED THE BOARD FOR DIRECTION AS TO WHERE THE -911 PROJECT SHOULD BE PLACED ON THE BUDGET. LENGHTY DISCUSSION ENSUED AND IT WAS DETERMINED THIS ITEM WOULD COME UNDER THE GENERAL FUND. CONSENT AGENDDA ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM FOR: THOMAS S. CHANG C. REED KNIGHT, JR. GERALD LEROY STEELE ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY APPROVED A PROCLAMATION DESIGNATING THE WEEK OF MAY lO - 16, 1981 As NATIONAL HOSPITAL WEEK. P R O C L A M A T I O N WHEREAS, the health and welfare of our citizens are of vital State and local concern; and WHEREAS, the rapid growth, throughout the Nation, during the past few years has added an ever increasing burden on the hospital and service facilities which strive to keep pace with the tremendous advancements of science and industry; and WHEREAS, despite many impediments, the adminis- tration and personnel of these medical facilities have steadily adopted new technical and scientific discoveries, procedures and developments for the increased comfort and well-being of the patients to their care; and S WHEREAS, a national week of recognition to be observed May 10 - 16, 1981 has been established in tribute to the exemplary works of these medical facilities through the United States; and WHEREAS, the Florida Hospital Association, In- corporated, and similar associations across the country will conscientiously regard their many responsibilities and goals during that time; _ NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,.that The Week of -May 10 - 16, 1981 shall be designated as NATIONAL HOSPITAL WEEK - and BE IT FURTHER PROCLAIMED that the Board urges all citizens to join in saluting and supporting the continued dedication of these institutions to the alleviation of the pain and anguish of the s -ick and injured. BOARD OF COUNTY COMMISSIO-NERS-OF INDIAN`IVER COUNTY, FLORIDA V Patrick B;• Lon Chairman '7777 7`7777 MAY 6'981 ITEM C REGARDING THE EASEMENT RELEASE IN ROSELAND GARDENS SUBDIVISION WAS DISCUSSED AND ATTORNEY COLLINS SUGGESTED REVISING THE RESOLUTION AND RELEASE OF EASEMENT TO REFLECT THE FACT THAT ALL PROPERTY OWNERS WITHIN THE SUBDIVISION HAVE AN INTEREST IN THE EASEMENT. EMOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER WODTKE, THAT THE BOARD ADOPT RESOLUTION N0. 81 -26 -RELEASING WHATEVER INTEREST IT HAS IN THE SIDE LINE EASEMENTS BETWEEN LOTS S AND 9, ROSELAND GARDENS SUBDIVISION, SUBJECT TO REPRESENTATION TO THE OTHER PROPERTY OWNERS IN THE PRIVATE SUBDIVISION THAT THE COUNTY IS RELEASING ONLY THE PUBLIC RIGHTS ASSOCIATED WITH THESE EASEMENTS. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. 5 RESOLUTION NO. 81-26 WHEREAS, the Board of County Commissioners of Indian River County, Florida, have been requested to release those common side lot easements lying between lots 8 and 9, Block 8, ROSELAND GARDENS, a subdivision as recorded in Plat Book 8, page 25, Public Records of Indian River County, Florida; and r 9 WHEREAS, said lot line easements were privately dedicated on the Plat of ROSELAND GARDENS for utility purposes; and WHEREAS, the request for such release of easement has been submitted in proper form; WHEREAS, there exists both public and private rights associated with the easements NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the public rights on tKe follow- ing common lot line easements in ROSELAND GARDENS, shall be released, Abandoned and vacated as follows: Those common side lot easements lying between lots 8 and 9, Block 8, ROSELAND GARDENS, a subdivision as recorded in Plat Book 8, page 25, Public Records of Indian River County, Florida. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of the public interest of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 6th day of May , 1981. BOARD OF COUNTY COMMI§SIONERS OF INDIAN RIVER COUNTY, FLORIDA. By: This Release of Easement, executed this 6th day of May ,1981, by the Board of County Commissioners of Indian River County, Florida, a political subdivision of the State of Florida, first party, to Kenneth K. Atha, Trustee, whose mailing address is P.O. Box 218, Sebastian, Florida, second party: R WITNESSETH: That th`e said party of the first part for and in consideration of the sum of one dollar ($1.00) and other good and valuable consideration in hand paid by the said second party, does hereby remise, release, abandon and quit claim unto the said second party forever, all the public rights, title, interest, claim and demand which the said first party has in and to the following described easement, lying on land situate in the County of Indian River, State of Florida, to -wit: Those common side lot easements lying between lots 8 and 9, Block 8, ROSELAND GARDENS, a subdivision as recorded in Plat Book 8, page 25, Public Records of Indian River County, Florida. IN WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by the law the day and year above written. Signed, sealed and delivered in the -presence of: BOARD OF COUNTY COMMISSIONERS OF INDIA"VER COUNTY, FLORIDA Fl. jr9ri���In atrick B: Ly s, Cha Attest: Freda Wright, Cle W. rman - STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me an officer duly authorized in the State and County aforesaid to take acknowledgements personally appeared, PATRICK B. LYONS, as Chairman of the Board of County Commissioners of Indian River County, a political subdivision of the State of Florida, and FREDA WRIGHT, as Clerk of the Circuit Court, to me known to be the persons duly authorized by said County to execute the foregoing instrument and they acknowledged before me that they executed the same for and on behalf of the said political subdivision. WITNESS my hand and seal in the County and State last aforesaid this day of 1981. It Notary Publ' , State of Florida Large My commissi expires: _ NOTARY IKXLIC STATE OF RDRIPA AT MY COMMISSION EXPIRES AXY 8 1982 (Notary Seal) TW GM*.L INS. UNDUWFLITIN � - gyp;°=as+.we. w�r`t::., ........+�.z-.,� � pw�-.. � cam. '�•u- �.ar; CHAIRMAN LYONS SUMMARIZED BRIEFLY THAT THERE WAS A POSSIBILITY THAT THE VARIOUS GROUPS IN GIFFORD ARE GETTING TOGETHER AND COMING TO THE POINT WHERE THEY WILL BE COMING BEFORE THE BOARD TO ASSIST THEM IN FORMING TH�GIFFORD STREET LIGHTING DISTRICTI- JOINT WORKSHOP MEETING if ADMINISTRATOR NELSON DISCUSSED THE POSSIBILITY OF HAVING A JOINT WORKSHOP MEETING WITH THE BOARD AND THE PLANNING & ZONING COMMISSION. AFTER SOME DISCUSSION, IT WAS AGREED THERE WOULD BE A JOINT WORKSHOP MEETING ON MAY 13, 1981 AT 4:00 O'CLOCK P.M. IN THE CITY HALL CHAMBERS WITH THE BOARD AND THE PLANNING & ZONING COMMISSION. FRANCHISE CONTROL CHAIRMAN LYONS FELT IT WOULD BE BENEFICIAL TO LEARN HOW OTHER COUNTIES HANDLE THEIR CONTROL OF FRANCHISES AND SUGGESTED THAT A WORKSHOP BE SET UP TO STUDY THIS MATTER. COMMISSIONER SCURLOCK AGREED AND THOUGHT THE BOARD NEEDED TO COME UP WITH A DIFFERENT FORMAT WITH PROVISIONS FOR ANNUAL EVALUATIONS OF THE SYSTEM. ATTORNEY COLLINS SUGGESTED GETTING THIS SUBJECT ON THE NEXT AGENDA FOR A BRIEF DISCUSSION. MASTER PLAN COMMISSIONER FLETCHER INQUIRED ABOUT THE IMPLEMENTATION OF THE MASTER PLAN. { PLANNING DIRECTOR REVER EXPLAINED THAT THERE WILL BE A LIST OF ALL THE TYPES OF DOCUMENTS THAT WILL ACCOMPANY THE MASTER PLAN FOR IMPLEMENTATION. GIFFORD SEWER & WATER ADVISORY COMMITTEE - REPORT COMMISSIONER SCURLOCK FELT THAT A PROCEDURE BE ESTABLISHED WHERE INDIVIDUALS COULD RECEIVE A DEFERRED PAYMENT SCHEDULE FOR A LIMITED PERIOD OF TIME, SUCH AS 90 DAYS. MOTION WAS MADE BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER BIRD, THAT COMMISSIONER SCURLOCK WORK WITH ATTORNEY COLLINS AND UTILITIES DIRECTOR LINER TO COME UP I4ITH AN OBJECTIVE PLAN TO OFFER A DEFERRED PAYMENT SCHEDULE TO THE RESIDENTS OF GIFFORD FOR THE SEWER AND WATER SYSTEM, SUCH AS A 90 DAY TRIAL PERIOD. DISCUSSION FOLLOWED ALONG THOSE LINES. COMMISSIONER WODTKE WAS IN FAVOR OF HAVING THE INITIAL DOWN PAYMENT LARGE ENOUGH SO THAT THE COST OF INSTALLATION IS COVERED, AND COMMISSIONER BIRD AGREED. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. PUBLIC HEARING - PROPOSED DRUG ABUSE ORDINANCE THE HOUR OF 9:00 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: 'BOOK 46 PACE 10 •,1Q MAY 6 VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority persona Ily*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 64 P� f in the matter of �!A M/, A ,4( . &A "—t /7 in the lished in said newspaper in the issues of Atzh r ) 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 before me this (SEAL) (Clerk of the Circuit Court, I river wunry, rionoa) BOCK ` �ar;F r NOTICE IJ NOTICE.ISHEREBY GIVEN that the Board , of County. Commissioners. of Indian River: County, Florida, will hold a public hearing on 1i May 6; 1981 at 9:00 a.m., in the City Councit.;4 Chambers -in the Vero Beach City Hall to consider the adoption of al} Ordinance amending Chapt:.17 of the Code of'. Ordinances of Indian River County, Florfdac< entitled OFFENSES AND.MISCELLANEOUS`' PROVISIONS by adding a new. section to be numbered .17-3. related to, drug abuse' prevention and control defining the term "drug paraphernalia;" providing a procedure'a for determining whether.• or; not an object 7; drug paraphernalia, prohlbiting, the; possession,,;. manufacture, .; delivery ; or a' vertiseme'nt of drug paraphernalias-s prohibiting manufacturing or dell drug paraphernalia; estabiishing;°penalties; and f providing for an effective date If any person decided toappeal any decision made on the above matter, he wili need: -a record of the proceedings; and for'such pur poses, he may need to insure, that a verbatimc record of the proceedings is made, which `F record includes the testimony in evidence. on;'r which the appeal is based. Board of County Commissioners Of Indian River County; Florida,.,,',� By: -s -Patrick B. Lyons,. Chairman April 15, 1981., CHAIRMAN LYONS ASKED IF THERE WAS ANYONE IN THE AUDIENCE WHO WISHED TO BE HEARD. MIKE WILLIAMS CAME BEFORE THE BOARD AND STATED THAT THE PROPOSED ORDINANCE WILL PUT HIM OUT OF BUSINESS. HE ADDED THAT IT HAD TAKEN HIM FIVE YEARS TO BUILD UP HIS NOVELTY SHOP AND T-SHIRT BUEINSSS; THE COMMUNITY HAD HELPED HIM BUILT IT UP TO A $10,000 INVENTORY. PAIR. WILLIAMS COMMENTED THAT ALL HE WAS ASKING FOR WAS A PROPER AMOUNT OF TIME IN ORDER TO LIQUIDATE HIS BUSINESS, AND REQUESTED 60 DAYS -SINCE HE WAS ONLY OPEN EIGHT DAYS A MONTH. HE ADDED THAT THE PROPOSED ORDINANCE WOULD AFFECT 95% OF HIS BUSINESS — IT WOULD RUIN HIM. COMMISSIONER WODTKE ASKED IF THE PRODUCTS THAT HE SOLD WERE DESIGNED AND SOLD FOR DRUG USE. MR. WILLIAMS RESPONDED THAT SOME WERE AND SOME WERE NOT, BUT HE WAS WILLING TO WORK WITH THE BOARD AND WOULD GET RID OF ANY ITEMS THEY REQUESTED. SHERIFF DOBECK.APfROACHED THE BOARD AND STATED HE WOULD LIKE TO SEE THE BOARD TAKE THE STEPS NOW TO IMPLEMENT THIS ORDINANCE BEFORE THE STATE REQUIRES THAT IT BE DONE. RAY REDSTONE, CHAIRMAN OF CITIZENS AGAINST DRUGS, REQUESTED THAT VARIOUS PETITIONS CONTAINING 2,275 SIGNATURES BE MADE A PART OF THE RECORD, AND STATED THAT THE GROUP HE REPRESENTED RECOMMENDED THAT THIS ORDINANCE BE PASSED, THE PETITIONS ARE ON FILE IN THE OFFICE OF THE CLERK. AUDIE GREGG, INTERESTED CITIZEN, APPROACHED THE BOARD AND IMPLORED THE COMMISSIONERS TO TAKE A STAND IMMEDIATELY ON THIS ISSUE AS DRUGS WERE EATING AWAY AT THE BODIES OF OUR YOUNG PEOPLE. SHE FELT THIS CALLED FOR EXTRAORDINARY MEASURES AND THAT THE BOARD TAKE THE STAND TO STOP THE DRUGS IN THIS COMMUNITY. WILLIAM KOOLAGE, INTERESTED CITIZEN, STATED THAT THE SENIOR CITIZENS OF THE COUNTY ARE VERY AWARE OF OUR DRUG PROBLEM. HE STATED HE HAD SYMPATHY FOR A YOUNG MAN IN BUSINESS BUT NOT WHERE THERE IS A RISK SUCH AS THIS. MR. KOOLAGE STATED HE DID NOT HAVE A GREAT DEAL OF CONFIDENCE IN BILLS BEING PASSED ON THE STATE LEVEL, BUT HE HAD MORE CONFIDENCE ON THE LOCAL LEVEL, AND WOULD ENCOURAGE THE BOARD FOR IMMEDIATE PASSAGE OF THE PROPOSED ORDINANCE. WILLIAM KRINGLE, OF THE AMERICAN ASSOCIATION OF RETIRED PERSONS, CAME BEFORE THE BOARD AND STATED THEY STRONGLY RECOMMEND THE BOARD TAKE ANY KIND OF STEP TO STOP THE FLOW OF DRUGS, ON -MOTION MADE BY COMMISSIONER SCUR,.00K, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. ATTORNEY COLLINS REVIEWED THE PROPOSED ORDINANCE AND STATED THE DEFINITIONS ARE THE SAME AS THE ORDINANCE PASSED BY THE T tUo 12 aaa v THAT IS SOMEWHAT DIFFERENT, AND THAT PORTION HAS BEEN AMENDED. COMMISSIONER WODTKE HOPED THAT THE BOARD WOULD BE ABLE TO ENFORCE THIS ORDINANCE IF IT IS PASSED. HE STATED THAT IF A PERSON IS IN A GOOD, LEGITIMATE BUSINESS,'AND IF THEY ARE BUYING FROM A REPUTABLE COMPANY, MERCHANDISE COULD BE RETURNED TO THAT COMPANY FOR CREDIT. COMMISSIONER WODTKE WAS IN FAVOR OF PASSING THE ORDINANCE WITHOUT DELAY. COMMISSIONER FLETCHER EXPRESSED CONCERN ABOUT THE WORDING OF SEVERAL PARAGRAPHS IN THE ORDINANCE, AND WAS HOPEFUL THAT ITEMS_ FOUND IN THE AVERAGE HOME WOULD NOT FALL INTO THIS CATEGORY, HE THEN DISPLAYED VARIOUS ITEMS SUCH AS AN ALLIGATOR CLIP, A LADIES HAIR CURLER, TWEEZERS, A CORN COB PIPE, AND A SYRINGE. SHERIFF DOBECK INFORMED THE BOARD THAT HIS OFFICERS WERE DISCREET AND PROFESSIONAL ENOUGH TO BE ABLE TO DISTINGUISH THE LAW AS IT IS WRITTEN. HE THEN ASKED THAT THIS ORDINANCE BE PASSED AS QUICKLY AS POSSIBLE. MOTION WAS MADE BY COMMISSIONER BIRD, SECONDED BY COMMIS- SIONER SCURLOCK, THAT THE BOARD ADOPT ORDINANCE N0. 81-17 IN ITS PRESENT FORM, THAT IT GO INTO EFFECT IMMEDIATELY, AND THAT THE SHERIF.BE ENCOURAGED TO ENFORCE IT IN GOOD SPEED. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. 4 ' { ORDINANCE NO. 81-17 AN ORDINANCE AMENDING CHAPTER 17 of THE CODE OF ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA, EN- TITLED "OFFENSES AND MISCELLANEOUS PROVISIONS", BY ADDING A NEW SECTION TO BE NUMBERED 17-3 RELATED TO DRUG ABUSE PREVENTION AND CONTROL DEFINING THE TERM "DRUG PARAPHERNALIA; PRO- VIDING A PROCEDURE FOR DETERMINING WHETHER OR NOT AN OBJECT IS DRUG PARAPHERNALIA; PROHIBITING THE POSSESSION, MANUFACTURE, DELIVERY OR ADVERTISEMENT OF DRUG PARAPHERNALIA; ESTABLISHING PENALTIES; AND PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION I That Chapter 17 of the Indian River County, Florida Code of Ordinances is hereby amended by adding thereto a new Section to be numbered Section 17-3, which shall read as follows: Section 17-3. Defining term "Drug Paraphernalia";` procedure for determining; prohibiting possession, manufacture, delivery or advertisement; prohibiting manufacture or delivery; establishing penalties. A. The term "drug paraphernalia" means all equipment, products, and materials of any kind which are used, intended for use, or designed for use, in planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, inhaling, or otherwise introducing into the human body a controlled sub- stance in violation of the Controlled Substance Act of this State. It includes, but is not limited to: (1) Kits used, intended for use, or designed for use in planting, propagating, cultivating, growing or harvesting of -any species of plant which is a controlled substance or from which a controlled substance can be derived; (2) Kits used, intended for use, or designed for use in manufacturing, compounding, converting, producing, processing, or preparing controlled substances; (3) Isomerization devises used, intended for use, or designed for use in increasing the potency of any'species of plant which is a controlled substance; (4) Testing equipment used, intended for use, or designed for use in identifying or in analyzing the strength, effectiveness or purity of controlled substances; (5) Scales and balances used, intended for use, or designed for use in weighing or measuring controlled substances; (6) Diluents or adulterants, such as quinine hydrochloride, mannitol, mannite, dextrose and lactose, used, intended for use, or designed for use in cutting controlled substances; MAY 61981 BOOK 4PAGE 314, -BOOK p( AY 61981 (7) Separation gins and sifters used, intended for use, or designed for use in removing twigs and seeds from, or in otherwise cleaning or refining marihuana; (8) Blenders, bowls, containers, spoons and mixing devices used, intended for use, or designed for use in compounding controlled substances; (9) Capsules, balloons,, envelopes, and other containers used, intended for use, or designed for use in packaging small quan- tities of controlled substances; (10) Containers and other objects used, intended for use, or designed f6.� use in storing or concealing controlled sub- stances; (11) Hypodermic syringes, needles and other objects used, intended for use, or designed for use in parenterally injected contrdlled substances into the human body; (12) Objects used, intended for use, or designed for use in ingesting, inhaling, or otherwise introducing marihuana, cocaine, hashish, or hashish oil into the human body, such as: (a) Metal, wooded, acrylic, glass, stone plastic,or ceramic pipes with or without screens, permanent screens, hashish heads, or punctured metal bowls; (b) Water pipes; (c) Carburetion tubes and devices; (d) Smoking and carburetion masks; (e) Roach clips: meaning objects used to hold burning material; such as a marihuana cigarette, that has become too small or too short to be held in the hand; (f) Miniature cocaine spoons and cocaine vials; (g) Chamber pipes; (h) Carburetor pipes; (j) Air -driven pipes; (k) Chillums; (1) Bongs; (m) Ice pipes or chillers; In determining whether an object is drug paraphernalia, a court or other authority should consider in addition to all other logically relevant factors, the following: (1) Statements by an owner or by anyone in control of the object concerning its use; (2) The proximity of the o4ject, in time and space, to a direct violation of this Act; (3) The proximity of the object to controlled substances; (4) The existence of any residue of controlled substances on the object; -2- (5)• Direct or circumstantial evidence of the intent of an owner, or of anyone in control of the object, to deliver it to persons who he knows intend to use to object to facili- tate a violation of this Act; the innocence of an owner, or of anyone in control of the object, as to a direct violation of this Act should not prevent a finding that the object is intended for use, or designed for use as drug paraphernalia; (6) Instructions, oral or written, provided with the object concerning its use; (7) Descriptive materials accompanying the object which explain or depict its use; (8) National and local advertising concerning its use; (9) The manner in which the object is displayed for sale; (10) Whether the owner, or anyone in control of the object, is a legitimate supplier of like or related items to the community, such as a licensed distributor or dealer of tobacco products; (11) Direct or circumstantial evidence of the ratio of sales of the object(s) to the total sales of the business enterprise; (12) The existence and scope of legitimate uses for the objects in the community; (13) Expert testimony concerning its use. B. Possession of Drug Paraphernalia. It is unlawful for any person to use, or to possess with intent to use, drug parapher- nalia to plant, propagate, cultivate, grow, harvest, manu- facture, compound, convert, produce, possess, prepare, test, analyze, pack, repack, store, contain, conceal, inject, ingest, inhale or otherwise introduce into the human body a controlled substance in violation of this Act. Any person who violates this Section is guilty of an offense and upon conviction may be penalized as provided in Section I -F of this Ordinance. C. Manufacture or Delivery of Drug Paraphernalia. It is unlawful for any person to deliver, possess with intent to deliver, or manufacture with intent to deliver, drug parapher- nalia, knowing that it will be used to plant, propagate, culti- vate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, conceal, inject, ingest, inhale, or otherwise introduce into the human body a controlled substance in violation of this Act. Any person who violates this Section is guilty of an offense and upon conviction may be penalized as provided in Section I -F of this Ordinance. D. Advertisement of Drug Paraphernalia.. It is unlawful for any person to place in any newspaper, magazine, handbill, or other publication any advertisement, knowing that the purpose of the advertisement, in whole -or in part, is to promote the sale of objects designed or intended for use as drug parapher- nalia. -Any person who -violates this Section is guilty of an offense and upon conviction may be penalized as provided in Section I -F of this Ordinance. E. Severability.. If any provision of this Ordinance or the application thereof to any person or circumstance is held invalid, the invalidity does not affect other provisions -or applications of the ordinance which can be given effect without the invalid provision or application, and to this end the pro- _ visions of this Ordinance are severable. -3- MAY 61981 moK. 4 � PAGE 316 F77 MAY 61981 Ej 46 PAGE317.1 F. Penalties. Any person violating any of. -the provisions of this Ordinance shall, upon conviction, be punished as pre- scribed by law for violations of County Ordinances. Each day or -fraction thereof that a violation*of this Ordinance continues shall be deemed a separate violation. - SECTION II This Ordinance shall become effective according -to law. FIRE ESCAPE - COUNTY JAIL THE BOARD NEXT REVIEWED THE FOLLOWING MEMORANDUM FROM ADMINISTRATOR NELSON: TO: The Honorable Members of DATE: Apri 1 30, 1981 FILE: the Board of County Commissioners SUBJECT: County Jail - Fire Escape FROM: Nei 1 A. Nelson REFERENCES: County Administrator Sheriff Dobeck has advised that all available bids for construction of the proposed County Jail Fire Escape have been received. Accordingly, it is recommended the Board of County Commissioners approve the following bids and authorize implementation. Lige's Welding & Repair, Inc. Materials & labor $4,000.00 Larkin's Fence Company Fencing & labor, including necessary razor ribbon & gate 1,381.50 Total $5,381.50 - Funds for this expenditure are available in account No. 102-906-523-6639, County Jail. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER FLETCHER, FOR THE BOARD TO APPROVE THE REQUEST AS SUBMITTED. DISCUSSION FOLLOWED REGARDING WHICH FUND"TO USE FOR THIS PROJECT, AND IF COUNTY.EMPLOYEES COULD BE USED FOR ERECTING THE FENCE. THE MATTER AROSE OF THE COUNTY PURCHASING DEPARTMENT ASSISTING OTHER CONSTITUTIONAL OFFICERS WITH THEIR BIDDING PROCEDURE, AND IT WAS DETERMINED THAT IF THE PROJECT IS ONE OF -RENOVATION OR CONSTRUCTION, IT SHOULD COME THROUGH THE COUNTY PURCHASING DEPARTMENT, BUT OTHERWISE, IT SHOULD NOT. _ THE BOARD AGREED THAT A PROCEDURE SHOULD BE SET UP SO THAT THE PURCHASING DEPARTMENT WOULD ASSIST THE SHERIFF S DEPARTMENT, MAY 61961 18oo46 PAr,€8 F-22 6198 1 BOOK 46 PAGE 319 MAY THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND DID NOT CARRY WITH A VOTE OF I TO 4, CHAIRMAN SCURLOCK VOTING IN FAVOR OF THE MOTION. ON MOTION MADE BY -COMMISSIONER WODTKE, SECONDED BY COM - MISSIONER BIRD, THE BOARD UNANIMOUSLY APPROVED -A BUDGET AMENDMENT USING THE GENERAL FUND FOR THE FIRE ESCAPE AT THE COUNTY JAIL, AS FOLLOWS: Chairman Vice Chairman PATRICK B. LYONS WILLIAM C. WODTKE, JR.. A. GROVER 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 32960 Telephone: (305) 562-4186 Memo to: Board of County Commissioners Secretary to Board Telephone: (305) 569-1940 May 6, 1981 From �`-�' Jeffrey K. Barton, Finance Director In re: Fire Escape County Jail The Following budget amendment is necessary to allocate funds for the construction of a Fire Escape at the County Jail. I reccomend the following budget amendment to be approved as part of the additicnal funds adopted. ACCOUNT TITLE ACCOUNT NO. INCREASE DECREASE Other Improvements 001-906-523-66.39 5,385 Except Buildings Reserve for Contingency 001-199-513-99.91 5,385 JKB/dw ON MOTION MADE BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY APPROVED THE RECOMMENDATION OF THE ADMINISTRATOR, USING FUNDS FOR THE FIRE ESCAPE AT THE COUNTY JAIL FROM THE GENERAL FUND. n PROCLAMATION - OLDER AMERICANS MONTH ON MOTION MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER BIRD, THE BOARD UNANIMOUSLY APPROVED DESIGNATING THE MONTH OF MAY AS OLDER AMERICANS MONTH, CHAIRMAN LYONS THEN READ AND PRESENTED THE FOLLOWING PROCLAMATION TO ARTHUR SAMMUT, PRESIDENT OF THE VERO BEACH CHAPTER OF AARP: MAY 61981 20 BOOK 48 PAGE+.JN MAY P R O C L A M A T I O N BQQi( WHEREAS, today 's older citizens have molded and nurtured the world fn whish we live and they will act as a positive force for change in the future by continuing t -o build bridges between young and old and by helping the community to prepare itself for the future when a still greater percentage of its residents will be older; and - WHEREAS, -OLDER AMERICANS lead lives of independence, dignity, and purpose and, when.called upon cheerfully give of their time, talents and money. Their experience, wisdom and caring are vital to our hopes of rehumanizing the world and correcting its -wavering direction; and - WHEREAS, the VERO BEACH CHAPTER #1406 of A.A.R.P., INC. has approximately nineteen hundred (1900) members; -and . WHEREAS, the members of the VERO BEACH CHAPTER #1406 of A.A.R.P., INC. are taking part in the affairs of our community and making significant contributions to the well being of our citizens; and WHEREAS, OLDER AMERICANS perform many services as volunteers for various charitable organizations among them being: AMBULANCE SQUAD HOSPITAL AUXILIARY RED CROSS MEALS ON WHEELS and 6- PAPE 21 WHEREAS, OLDER AMERICANS have held and are holding various public offices among them being service on the follow- ing public boards: CITY COUNCIL COUNTY COMMISSION PARKS, PLANNING & ZONING COMMISSION CITY FINANCE COMMITTEE COUNTY HOUSING FINANCE - AUTHORITY NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That the month of May shall be designated as "OLDER AMERICANS' MONTH" and BE IT FURTHER PROCLAIMED, That the Board expresses its appreciation to the County's OLDER AMERICANS and most particularly to the members of the VERO BEACH CHAPTER #1406 of A.A.R.P., INC. BOARD OF OUNTY COMMISSIONERS OF. INDIAN ER COUNTY,, FLORIDA _C7 - 0 Y -Chairman 91 PUBLIC HEARING —-RE APPLICATION FOR SMALL CITIES PROGRAM - CDBG THE HOUR OF 10;00 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO—WIT; VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: PUBLIC HEARING NOTICE STATE OF FLORIDA Notice is hereby given that the County Commission of Indian River County will hold a Before the undersigned authority personally appeared J. J. Schumann, Jr, who on oath public hearing on May 6, 1981 at 10:00 m.and says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published 5:01 p.m. in the Council Chambers of Vero at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being Beach City Hall at 1053 20th Place, Vero Beach, Florida, for the purpose of: '/JyJ� k (1) Informing the citizens of the County's a � :�� intent to file an Application for funding under the Small Cities Program of the Housing & Community Development Act of 1974 and 1978, in the matter of as amended; (2) Explaining the program, approximate funding level, program requirements, and the timing and approval procedures relating to the Application; (3) Obtaining the views of the citizenry regarding community needs and priorities and in the Court, was pub- receiving public input on how the funds may be spent; (4) Explanation of how proposed activities lished in said newspaper in the issues of 2j. . 1P 019 will benefit low- and moderate -income families, prevent and eliminate slums and blight, upgrade the neighborhood environment or improve community services and facilities; and (5) Briefly discussing the accomplishments Affiant further says that the said Vero Beach Press -Journal is a newspaper published at of past efforts funded with CDBG funds as contained in the status report which will ac - Vero Beach, in said Indian River County, and that the said newspaper has heretofore company the Application to be submitted to the been continuously published in said Indian River County, Florida, weekly and has been entered Department of Housing & Urban Development as second class mail matter at the post office in Vero Beachi in said Indian River County, Florida (DHUD) by June], 1981. 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 Citizens will have an adequate opportunity to corporation any discount, rebate, commission or refund for the purpose of securing this adver- participate in the development of any tisement for publication in the said newspaper. revisions, changes or amendments for ex- penditure of Community Development funds at Sworn to before this public hearing. Board of County Commissioners. and subscribed me thi d y of A.D of Indian River County, Florida By: Patrick B. Lyons, Chairman I � (By mess Manager) Apr. 21, 28, 1981. ^ (Clerk of the Circuit Court, Ind' nfiver County, Florida) (SEAL) THE BOARD THEN REVIEWED THE FOLLOWING INFORMATION: MAY 61991 22 EOOK 46. PAGE 322 F2 MAY 61981 BQDK 48 RK"E 323 Chairman _ Vice Chairman PATRICK S. LYONS _ WILLIAM C. WODTKE, JR. A. GROVER FLETCHER DON C. SCURLOCK, JR. DICK BIRO District 2 District 4 Distract 1 District 3 District S BOARD OF COUNTY COMMISSIONERS 2145 14th Aiwntie, Vero Beach, Florida 32160 NEIL A. NELSON - County Administrator �+ Secretary to Board Telephone: (305) 569-1940 Lawyers Title Building _ 7�.I� ta��`-a� � - ' 2345 14th Avenue, Vero Beach, Florida 32960 ��" ;�� Telephone. (305) 562-4186 April 29 1981 M E M O R A N D U M TO: Board of C my Commissioners FROM: Edward J Rega4, Community Development Director SUBJECT: Public Hearing for 1981 Community Development Block Grant Application In accordance with the Community D,-velopment Act of 1974 and 1978, as amended, and the Federal Department of ?lousing & Urban Development regulations, we are opening thic Public Hearing so that the citizens of Indian River County will have an adequate opportunity to participate in the devel-opmc-nt cf any revisions, changes or amendments to the pro- posed 1981 Co--mur_ity Development Block Grant Application. The proposed 1981 Application is for a Comprehensive Project to he called the "Southeast Gifford -Project." It is to be generally bounded by U.S. Highway #1 on the west, 38th Lane on the north, 17th Avenue on the east and 37th Street (Barber Avenue) on -the south, located in Gifford, Florida. Rehabilitation _ $ 180,000 Street Paving 10,000 _ Park & Playground Development 7,000 _ Water Service 20,000 _ Relocation Assistance 24,000 Xdministration - 43,000 Planning 15,000 Contingencies_ 16000_ Total $ 000 It is proposed that the hese fir ,t -year amounts reflect a period of "gearing -up" fora possible three-year comprehensive program while providing; immediate improvements to the area. PROPOSED PROGRAMS AND BUDGET CMIUNITY DEVELOPMENT BLOCK GRANT - 1981 Southeast Gifford Project PROJECT DESCRIPTION PROPOSED BUDGET NO. TITLE 1. Rehabilitation: Program will provide $ funds for improvement of 20 dwellings including such activities as rewiring, improving plumbing, septic tank repair or'replacement, roofing and general upgrading of the unit. 180,000 2. Streets: Project will improve and pave approximately 500 feet of streets. 10,000 3. Park & Playground: 17th Avenue, which Has not been opened between 38th Lane and 37th Avenue, provides nearly one acre of ground suitable for improvement as a linear park and playground area. This application will fund one-half of the area. 7,000 4. Water Service: As part of the improvement of the Gifford system, water service has been provided in the southeast area. Pro- ject will include in the process of reha- bilitation assistance in providing service lines to individual dwellings. 20,000 5. Relocation Assistance: The scope of this project will require the permanent relo- cation of a few families. The remainder of this assistance will support families which need to be relocated temporarily _ while repairs are being made to their dwellings. 24,000 6. Administration: This includes all manage- ment an operating costs for the -project. 43,000 7. �Planning: This item includes program and application preparation for the project. 15,000 -8. Contin en�ci.eess-: This is to cover unantici- nantici- pated patedin ion or other -increased project costs and may be used for local discretion- ary activLties -in the project area, 16,000 - $ 315,000 MAY 61991 24 ,Q. 715 ..MAY 61991 1981 COMMUNITY DEVELOPMENT APPLICATION SUMMARY POCK b PArf,��5 A major intent of the Community Development program is to meet the statutory objective of providing decent housing, a suitable living environment and expanded economic -opportunities, principally for per- sons of low- and moderate -income. In developing the 1981 Community Development Block Grant Appli- - cation, the following major needs were found to exist: I. The need to eliminate blighting influences in deteriorating neighborhoods, especially those influences detrimental to health, safety and public welfare of low- to moderate - income persons. II. The need to conserve and maintain Indian River'County's present housing stock, especially those units occupied by low- to moderate -income persons. The long-term objectives of the Community Development Program in relation to the needs are: "(A) To upgrade deteriorating neighborhoods to decent, safe and environmentally sound living areas; eliminating those influences that are detrimental to the health, safety and public welfare of low- and moderate -income residents as first priority. (Related to I) (B) To actively preserve housing through the initiation of a multitude of programs which will aid and assist in the _.maintenance and conservation of housing for low- to - moderate -income families: (Related to II) Short-term objectives -which will assist in accomplishing the stated long-term objectives are: (1) The establishment of a Public Facilities Program to elim- inate deficiencies in this area, i.e., street paving, water and sewer, sidewalks, drainage,.etc. (Related to (A)) (2) The establishment of a Housing Demolition Program -to eliminate unsafe, dilapidated structures that blight the community: (Related to (A) and (B)) (3) The establishment of a Housing Rehabilitation Program to return structurally sound substandard units to standard condition and prevent further deterioration. (Related to (A) and (B)). 25 W . Activities presented in the Fiscal Year 1981 Community Develop- ment Block Grant Application which support- the short-term objectives are: (a) Establishment of Public Facilities Program to eliminate deficiencies in this area. 1. Streets and associated drainage 2.. Park and playground 3. Water service (b) Housing rehabilitation to return 20 structurally sound substandard units to standard condition. (c) Code enforcement to prevent further deterioration. Relocation assistance to families wishing to move from dilapidated structures into standard housing. Eliminating unoccupied, dilapidated structures and assisting in their demolition. STATEMENT FOR PUBLIC INFORMATION The County Commission of the County of Indian River has author- ized the preparation of an application for Fiscal'Year 1981 funding under the Community Development Act of 1974 and 1978, as amended. This is a public hearing to be held prior to submission of the application to HUD on June 1, 1981, to obtain citizen opinion and input regarding the community development needs., their priorities and allocation of future funding to address these needs. The Indian River Board of County Commissioners must approve.and authorize the submission of the application to HUD. The County has received a total of $653,000 of CDBG funds for the three program years. Those grants.have been successfully com- pleted and closed out. This application will cover a one-year period of funding cycle with Small Cities funds: Fiscal Year 1981 .amounting to $315,000. Depending upon forthcoming regulations or administrative deci- sions at the HUD level, the amount of funds applied for may vary from those presently anticipated. Applications under the Small Cities Program were competitive with other communities throughout the State, and we have been invited to submit an alternate application for funding. Submission of an _application for these funds is no guarantee that the County's pro- gram will be funded. Further., approval of the application notwith- standing, sub-sequent funding is dependent upon satisfactory perform- ance. MAY 26 600K 46 PAGE 326 . MAY 619-81 Booz 46F4E,327 Activities eligible to be conducted under a Community Develop- ment Program include, but are not specifically limited to,- the following range of activities: - 1. Acquisition 2. Neighborhood facilities 3. Public facilities and improvements,- such as solid waste disposal, fire equipment, -public utilities improvement, street paving, lighting and drainage; with certain restrictions 4. Provision of public services _ -S. 'Interim assistance, including emergency housing -repair 6. Removal of architectural barriers to the elderly and - handicapped 7. housing rehabilitation 8. Code enforcement - 9. Economic development activities 10. Planning and program administration 11. Historic preservation 12. -Various types of housing assistance During the past three program years, - the County has undertaken or programmed the following types of activities with CDBG funds: public improvements, such as street paving and drainage; recreation improvements; housing rehabilitation. These CD applications are developed by the CD and Planning staffs, reflecting regular meetings with the Community Development Advisory Committee, correspondence with other agencies, civic -groups and individuals, etc., on a continuing basis throughout the program year, in addition to the two public hearings for citizen information and input. The Community Development Advisory Committee recommends the program activities based upon citizen input and staff recommenda- tions, with final approval the responsibility of the County Commission. The application for Small Cities funds will be sent to HUD by June 1, 1981. In accordance with HUD requirements, a status report has been prepared. This report describes the progress of the CD program through November, 1980, was included as part of the pre -application and is available for public inspection in the Community Development Department at 800 - 20th Place, #3, Vero Beach, Florida, 32960. The Department has also updated its Citizen Participation Plan in accordance with the new regulations. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. THERE WERE NONE. DISCUSSION FOLLOWED, AND CHAIRMAN LYONS REQUESTED THAT ADMINISTRATOR NELSON REVIEW OUR STATUS ON THE HOUSE CONDEMNATION PROGRAM AT THE NEXT MEETING. CHAIRMAN LYONS ANNOUNCED THAT THE NEXT PUBLIC HEARING FOR THE APPLICATION FOR SMALL CITIES PROGRAM WILL BE HELD AT 5:01 O'CLOCK P.M. TODAY. 016 ON MOTION BY COMMISSIONER,,,.BIRD, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. SUNSHINE REHABILITATION CENTER - EASEMENT ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE EASEMENT REQUEST AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN, AS REQUESTED BY THE SUNSHINE REHABILITATION CENTER. MAY 61981 28 - _ pp BOOK 46 PAGE 32Q- C)1� 46 FAGE 329 . MAY E A -S E M E N T THIS EASEMENT made this 6th day of May , 1981, between INDIAN RIVER COUNTY, a political subdivison of the State of Florida, party of the first part, and the -CITY OF VERO BEACH, a municipal corporation of the State of Florida, party of the second part. WITNESSETH: That the said party of the first part, for and in consideration -of the sum of ONE DOLLAR ($1.00) and other valuable considerations in hand paid by the party of the second part, receipt whereof is hereby acknowledged, does hereby grant unto the said party of the second part, its successors and assigns hereof forever, an easement for sewage lift station purposes, over, on and across the following described land situated in Indian River County, Florida, to -wit: From the Southwest corner of the Southeast quarter of Section 2, Township 33 South, Range 39 East, as designated on the last general plat -of lands of the Indian River Farms Company filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, page 25; said lands now lying and being in Indian River County, Florida; run North along the quarter section line 80 feet to a point on the North right-of-way line of 16th Street; thence run East along the North right-of-way line of 16th Street a distance of 943.19 feet, more or less to a point on the West right-of-way line of 17th Avenue; thence run North along said right-of=way line a distance of 553.5 feet to the Point of Beginning of the parcel to be herein described; thence run West parallel to the North right-of-way line of 16th Street a distance of 20 feet; thence North 20 feet; thence East 20 feet, to a point on the aforesaid West right-of-way line of 17th Avenue; thence run South along said right-of-way line 20 feet to the Point of Beginning. TO HAVE AND TO HOLD the same together with all rights thereunto belonging, and all the estates, right, title, interest, lien, equity and claim whatsoever of the said party of the first part, either in law or equity to the only proper use and benefit of the parties of the second part, their successors and assigns, forever, as long as the same is used by the parties of the second part for the purposes of this conveyance. IN WITNESS WHEREOF, the said party of the first part has here- unto set their hands and seals the day and year first above written. Signed, sealed and delivered INDIAN VER COUNTY, FLORIDA in the presence of: Y a rick B. Lyonsrol airma , 'Board of Count iss . oners Attest: to County c. STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledg- ments, personally appeared PATRICK B. LYONS and FREDA WRIGHT, Chairman of the Board of County Commissioners and Clerk of the Circuit Court, respectively, to me well known to be the persons described in and who executed the foregoing instrument and who acknowledged before me that they executed the same. WITNESS my hand and official seal in the County and State last aforesaid this day of , 1981. / . Notary Publi ; State of Flor' a at Large My commissio expires: 001 ARY PtJat 1 C STAR .X ft -0110A A' VPQ kY CoMMISS10`4 EX ':SS ;ULY 9 10;2 A C C E P T A N C E !L NCKD THRU GE` il'-.L i%. VNDER,A Aj TW The SUNSHINE REHABILITATION CENTER OF INDIAN RIVER COUNTY, INC., hereby accepts and consents to the above described Easement. MAY - 61991 SUNSHINE REHABILITATION CENTER OF INDIAN RIVER COUNTY, INC. _ By Attest: 30 POQK 6 PAGE -330- EA 600K 46-- PAGE 31 MAY 61981 GIFFORD_WATER & SEWER SYSTEM - $236,000 BOND — RESOLUTION 8.1-27 COMMISSIONER FLETCHER REFERRED TO THE FOLLOWING LETTER FROM .JUDSON FREEMAN, JR.: JUDSON FREEMAN 1200 BARNETT BANK BUILDING RAY W. RICHARDSON, JR.- JACKSONVILLE, FLORIDA 322.02 JOHN F. KELLY - DANIEL U. LIVERMORE,JR. (904) 353-1264 A. GRAHAM ALLEN RICHARD E. KLEIN JOHN L. MCWILLIAMS,= j '] j Q JUDSON FREEMAN, JR. April 13, 1981 ROBERT 0. FREEMAN WILLIAM D. BRINTON RICHARD I. LOTT - Mr. George G. Collins, Jr. Attorney at Law P. O. Box 3686. Beach Station Vero Beach, Florida 32960 Re: $236,000 -Water and Sewer Revenue Bonds, Second Series 1979 Dear Joe: GILES J..PATTERSON (1885-1963) FRANK L. WATSON OF COUNSEL Enclosed are eight copies each of two proposed amen- datory resolutions directed at amending the definition of "system" as contained in the bond resolutions for the Series 1979 bonds and Second Series 1979 bonds pertaining to the Gifford System. Adoption of these resolutions is necessary to provide Farmers Home with a prior lien upon the water revenues derived from the South County Water System, as approved by Mr. Collier in his closing instruction letter of December 11, 1980. .Also enclosed are blank forms of minutes and certificate of recording officer to be completed by the Clerk, attached to - one copy of each of the resolutions, as adopted by the Board, and sent to me for my file. In order to accomplish a closing on the $236,000 Water and Sewer Revenue Fronds, Second Series 1979, I will prepare the final resolution fixing the remaining fiscal details of the issue and appropriate closing documents, and have the bonds printed,, after being notified of the projected closing date. If you have any questions or comments, please call me. Yoursery truly, Judso Freeman, Jr. J FJr/vh Enclosure c c : Mr . , Tommy Thomas Mr. Charles 11. I'iudnell •, , -,, n COMMISSIONER FLETCHER ASKED IF THE BOARD WAS OBLIGATING THE REVENUES OF THE SOUTH COUNTY !CATER SYSTEM TO THE GIFFORD BONDING, AS HE WAS UNDER THE IMPRESSION THEY WERE TO KEEP THE SYSTEMS SEPARATE. ATTORNEY COLLINS THOUGHT THAT HE WAS RIGHT - THE WORDING WAS AMBIGUOUS. THE ATTORNEY ADDED THAT HE TALKED TO MR. FREEMAN SINCE THAT POINT AND THE WORDING WAS TO CLARIFY THE SEPARATION OF THE SYSTEMS, AND HE DID NOT THINK THE BOARD WAS PLEDGING OR LIENING THE SOUTH COUNTY SYSTEM BY THE ADOPTION OF THE RESOLUTION. COMMISSIONER FLETCHER REQUESTED THAT THE MINUTES REFLECT THIS FACT. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 8I-27 REGARDING $236,000 REVENUE BONDS, SECOND SERIES 1979 FOR THE GIFFORD WATER AND SEWER SYSTEM PROJECT, MAY 61981 32 eoo� 6 pacF�332' M ----- MAY 6 198 - B06K 46. PAGE 333 RESOLUTION NO. 81-27 _ A -RESOLUTION AMENDING RESOLUTION N0: 79-1 DULY ADOPTED ON JANUARY 4, 1979, -BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ENTITLED: _"RESOLUTION PROVIDING FOR THE ACQUISITION, CONSTRUCTION AND ERECTION OF EXTENSIONS -AND IMPROVEMENTS TO THE WATER AND SEWER SYSTEM OF INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE BY THE COUNTY OF NOT EXCEEDING $236,000 WATER AND SEWER REVENUE BONDS, SECOND SERIES 1979, TO FINANCE A PART OF -THE COST THEREOF; PLEDGING THE. GROSS REVENUES OF SAID SYSTEM, TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON THE BONDS; -AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS." TO MORE PARTICULARLY DESCRIBE THE SYSTEM; AND - PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS (hereinafter called "Board") OF INDIAN RIVER COUNTY; FLORIDA, that: SECTION 1. AUTHORITY FOR THIS RESOLUTION. This resolu- t ion is adopted pursuant to Ch. 159,• Fla. Stat. (1979), and other applicable provisions of law. SECTION 2. FINDINGS. It is hereby ascertained, deter- mined and declared that: A. The Board heretofore duly adopted on January 4, 1979, Resolution No. 79-1 entitled: "RESOLUTION PROVIDING FOR THE ACQUISITION, CONSTRUCTION AND ERECTION OF EXTENSIONS AND IMPROVEMENTS TO THE WATER AND SEWER SYSTEM OF INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE BY THE COUNTY OF NOT EXCEEDING $236,000 WATER AND SEWER REVENUE BONDS, SECOND SERIES 1979, TO FINANCE A PART OF THE COST THEREOF; PLEDGING THE GROSS REVENUES OF SUCH SYSTEM TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON THE BONDS; AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS." (hereinafter called "Resolution"). B. It is necessary and desirable to amend the Resolution to more particularly describe the System, as defined in the Resolution. SECTION 3. AMENDMENT TO RESOLUTION. The definition of EA "System" contained ' in Section 1.01 of.,the Resolution is hereby amended to read as follows: " 'System' shall mean the complete water and sewer system, more commonly known as the Gifford facility, acquired, extended and improved with the proceeds of the sale of the Parity Obligations, together with any and all improvements, extensions and additions thereto specifically made a part thereof, hereafter constructed or acquired." SECTION 4. REPEALING CLAUSE. All resolutions or parts thereof of the Board in conflict with the provisions herein con- tained on-tained are, to the extent of such conflict, hereby superseded and r epealed. SECTION 5. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. Adopted May,6, 1981. BOARD OF C UNTY COMMISSIONERS OF INDIAN V R COUNTY, FLORIDA By 11 Patrick y n airman ATTEST: L1- Freda Wrigh , Clerk MAY . s 19a� _ t -2- n- MAY 4 8 P"A c, E, 35 GiFFORD-WATER &--S.EwER SYSTEM.- $402,500 BOND - RESOLUTION 81-28 MOTION WAS MADE BY COMMISSIONER WO'DTKEj SECONDED BY COMMISSIONER BIRD, THAT IHE BOARD ADOPT RESOLUTION 81-28 REGARDING $402,500 REVENUE BONDS, SERIES 1979 FOR THE GIFFORD WATER -AND SEWER SYSTEM PROJECT, WITH THE UNDERSTANDING THAT THE BOARD.IS NOT PLEDGING ANY SYSTEM OTHER THAN THE.GiFF"ORD SYSTEM. DISCUSSION FOLLOWED. THE CHAIRMAN CALLED FOR THE -QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. RESOLUTION NO. 81-28 A RESOLUTION AMENDING RESOLUTION NO. 78-6 DULY ADOPTED ON JANUARY 23, 1978, BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ENTITLED: "RESOLUTION PROVIDING FOR THE ACQUISITION �O F A WATER AND SEWER SYSTEM IN INDIAN RIVER COUNTY, FLORIDA, AND THE CONSTRUCTION AND ERECTION OF EXTENSIONS AND IMPROVEMENTS THERETO; AUTHORIZING THE ISSUANCE BY THE COUNTY OF NOT EXCEEDING $402,500 WATER AND SEWER REVENUE BONDS, SERIES 1979, TO FINANCE A PART OF THE COST THEREOF; PLEDGING THE GROSS REVENUES OF SUCH SYSTEM TO SECURE: PAYMENT OF THE PRINCIPAL OF AND INTEREST ON THE BONDS; AND PROVIDING FOR THE RIGH`!'S OF THE HOLDERS OF THE BONDS." TO MORE PARTICULARLY DESCRIBE THE SYSTEM; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS (hereinafter called "Board") OF INDIAN RIVER COUNTY, FLORIDA, that: 4 SECTION 1. AUTHORITY FOR THIS RESOLUTION. This resolu- tion is adopted pursuant to Ch. 159, Fla. Stat. (1979), and other applicable provisions of law. SECTION 2. FINDINGS. It is hereby ascertained, deter- mined -and declared that: A. The Board heretofore duly adopted on January 23, 1978, Resolution No. 78-6 entitled: "RESOLUTION PROVIDING FOR THE ACQUISITION OF A WATER AND SEWER SYSTEM IN INDIAN RIVER COUNTY, FLORIDA, AND THE CONSTRUCTION AND ERECTION OF EXTENSIONS AND IMPROVEMENTS THERETO; AUTHORIZING THE ISSUANCE BY THE COUNTY OF NOT EXCEEDING $402,500 WATER AND SEWER REVENUE'BONDS, SERIES 1979, TO FINANCE A PART_ OF THE COST THEREOF; PLEDGING THE GROSS REVENUES OF SUCH SYSTEM TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON _ THE BONDS; A9D PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS." (hereinafter called "Resolution"). B. . It is necessary and desirable to amend the Resolution -to more particularly describe the System, as defined in the Resolution. S ECTION 3. AMENDMENT TO RESOLUTION. Subsection 1.02(A) MAY 6 1981 -1 - BOOK - 4PACE336 F, MAY 46 _F�H3.37 of the Resolution is hereby amended to read as follows: "(A) Indian River County, Florida (the 'Issuer'), does not presently own or operate a water and -sewer system for the benefit of its inhabitants, and it .is necessary for the continued preservation of the health; we_lfare,-convenience and safety of the Issuer and its inhabitants to acquire a water distribution and sewage collection and treatment facility more commonly known as the Gifford facility, -.and construct and erect extensions and improvements thereto (collectively, the 'Project' or the 'System') in accordance with certain plans and specifications now on file with the Clerk of the Board of County Commissioners of - the Issuer (the 'Clerk')." SECTION 4. REPEALING CLAUSE. All resolutions or parts thereof of the Board in conflict with the provisions herein con- tained are!, to the extent of such conflict, hereby superseded and repealed. SECTION 5. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. Adopted May 6, 1981. BOARD COUNTY COMMISSIONERS OF IND N IVER COUNTY., FLORIDA ATTEST: Freda Wright, CLe, _ -2= atri.ck BJZ%jons, Chairman A GIFFORD WATER & SEWER, PHASE II - R-IGHT-OF-WAY CERTIFICATION ON LOTION MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN'S SIGNATURE ON THE RIGHT-OF-WAY CERTIFICATE, FORM FHA -442-21. UNITED STATES DEPARTMENT OF AGRICULTURE Form FHA 442-21 FARMERS HOME ADMINISTRATION (Rev. 7-6-70) RIGHT—OF—WAY CERTIFICATE The undersigned. Patrick B. Lyons + hereby certifies except as noted in item 4 below: T. That the undersigned has acquired and presently holds continuous and adequate -rights-of-way on private lands needed for the construction, operation, and maintenance of the facilities to be installed, repaired, or enlarged with the proceeds of a loan made or insured by, and/or a grant from, Farmers Home Administration and such omissions, defects, or restrictions as may exist will in no substantial way or manner endanger the value or the operation of the facilities. 2. That the undersigned has acquired the necessary permits, franchises, and authorizations or other instruments by whatsoever name designated, from public utilities and public bodies, commissions, or agencies authorizing the construction, operation, and maintenance of the facilities upon, along, or across streets, roads, highways, and public utilities. 3. That ther attached "Right-of-way Map" shows the location and description of all land and rights-of-way acquired by right of use or adverse possession and by legal conveyances such as right-of-way or easement deeds, permits, or other instruments. 4. Exceptions. IN WITNESS WHEREOF, applicant hereunto affixes its name and corporate seal this May .1981 Attest: �Ji ,iiM1 Freda WriVfic ,atI k (Affix Corporate Seal Here) MAY 61981 - 7 t h, day of 15y - - Chairman., Board of County Title RiverCounty, Florida FHA 442-21 (Rev. 7=6-70) 38 �0!lK:46 Pkr,F 338 _ MAY 6 196 THE BOARD REVIEWED THE FOLLOWING MEMORANDUM: Chairman Vice Chairman PATRICK B. LYONS WILLIAM C. WODTKE, JR. A. GROVER FLETCHER DON C. SCURL.00K, JR. District 2 District 4 District 1 District 3 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 32960 Telephone: (305) 562-4186 MEMORANDUM 46 NrF339'- DICK BIRD District 5 Secretary to Board Telephone: (305) 569-1940 TO: Patrick B. Lyons, Chairman Board of County Commissioners Indian River County FROM: R. Stephen Houlihan Assistant County Attorney DATED: April 29, 1981 RE: Proposed Cemetery Ordinance To lay a foundation for the adoption of an ordinance regulating burial site operations in Indian River County, an attempt has been made to inventory existing burial sites within the County. Because of questions regarding legal title to some of the existing sites, and a serious lack of records regarding past interments, this process has taken more time than anticipated. Once these questions have been resolved, an ordinance covering the operation of the one County -owned site, Oslo, and the remaining privately maintained sites will be prepared. A primary goal of this ordinance should be to establish a uniform system of record-keeping for all sites within the County. DISCUSSION FOLLOWED. CHAIRMAN LYONS NOTED THAT IF THE COUNTY DOES GET INVOLVED IN THE CEMETERY BUSINESS, IT COULD BE AN ENTERPRISE SITUATION, SUCH AS THE CITY OF VERO BEACH HAS AT THIS TIME. ATTORNEY COLLINS STATED THEY ARE TRYING TO COME UP WITH A PLAN TO HAVE CONTROL AND KNOWLEDGE OF THE BURIALS, AND WILL REPORT BACK TO THE BOARD WHEN THIS nAS BEEN ACCOMPLISHED. 77 • , ► •�� U ATTORNEY COLLINS ADVISED THE BOARD OF THE HEARING HELD BEFORE .JUDGE SHARP CONCERNING THE PROBLEMS WITH TREASURE COAST UTILITIES, HE CONTINUED IT WAS DISCUSSED THAT INDIAN RIVER COUNTY COULD BE APPOINTED AS RECEIVER, BUT.AT THAT TIME, THE ATTORNEY HAD NO AUTHORITY FROM THE BOARD AS TO WHAT THEIR INTENT WOULD BE IN THIS MATTER. RATHER THAN SEE THE SYSTEM CLOSED DOWN BY A COURT ORDER, IT WAS DETERMINED THAT THE COUNTY WOULD BE REPRESENTED AS BEING THE RECEIVER ON AN INTERIM BASIS, COME UP WITH A PLAN TO CORRECT THE HEALTH HAZARD THERE, AND REPORT BACK TO THE COURT WITHIN 20 DAYS. ATTORNEY COLLINS SUGGESTED A SPECIAL MEETING BE HELD TO DISCUSS AN INTERIM SOLUTION AND TO INVESTIGATE WHAT ALTERNATE STEPS MIGHT BE AVAILABLE. AFTER MUCH DISCUSSION, IT WAS DETERMINED THAT A SPECIAL MEETING WOULD BE HELD ON FRIDAY, MAY 15, 1981 AT 1;30 P.M. AT THE CITY HALL COUNCIL CHAMBERS. COUNTY ADMINISTRATOR NELSON ADVISED THAT VARIOUS STEPS WERE BEING TAKEN TO CORRECT THE HEALTH HAZARD IN THE AREA. HE ADDED THAT THEY ARE LOCATING THE METERS, AND TAKING READINGS IN ORDER TO ESTABLISH A BASE POINT FOR BILLING PURPOSES. ALSO, HE ADVISED THAT A FENCE MUST BE ERECTED.AROUND THE TREATMENT PLANT. ATTORNEY COLLINS FURTHER EXPLAINED THAT THE COUNTY WAS NOT ACTING ON ITS OWN BEHALF AS THEY ARE UNDER THE -AUTHORITY OF A COURT ORDER. HE CONTINUED THAT THE COUNTY, AS -A RECEIVER, IS TO ACCEPT FUNDS AND MINIMIZE THE INJURY TO PUBLIC HEALTH AND -SAFETY AS -IT NOW EXISTS. ATTORNEY COLLINS NOTED THAT THE COURT ALLOWED THE COUNTY $250 A DAY, AS THIS -SYSTEM DOES NOT GENERATE ENOUGH MONEY - THIS WOULD,BE A LIEN AGAINST THE SYSTEM, HE STATED THAT THE METERS SHOULD BE -READ ON THE NORMALLY SCHEDULED DATE, BILLS- SENT OUT, AND PAYMENTS MADE TO THE ESCROW FUND; ALL THE COUNTY IS TRYING TO DO IS MARSHALL THE ASSETS.- THE COUNTY IS POSITION IS TO RECEIVE ANY ASSETS THAT COME IN, AND HOLD IT IN THE ESCROW ACCOUNT, HE -REPORTED. MAY. 6 1981 40 BOOK_46--PAGE-340 n MAY 6198 BOOK 46 PAGE 341 COMMISSIONER WODTKE INQUIRED WHAT WOULD HAPPEN AFTER THE 20 DAY PERIOD GIVEN BY THE COURT. ATTORNEY COLLINS ADVISED THAT THE 20 DAY PERIOD WAS.GIVEN SINCE NO OFFICIAL -AUTHORITY -HAD BEEN GIVEN HIM BY THE BOARD, HE ADVISED HE WOULD BE COMING -TO THE BOARD WITH FURTHER RECOMMENDATIONS. LENGTHY DISCUSSION FOLLOWED ABOUT THE FENCE THAT IS NEEDED AROUND THE TREATMENT PLANT, AND IT WAS DETERMINED A LOAN WOULD BE THE BEST APPROACH AT THIS POINT. _ -MOTION -WAS MADE -BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER SCURLOCK, TO APPROVE AN EMERGENCY LOAN NOT TO EXCEED $19;510,_FROM THE GENERAL FUND, AS RECOMMENDED BY THE FINANCE DIRECTOR, TO INSURE THE SAFETY OF THE TREASURE COAST UTILITIES AREA, AS FOLLOWS: ACCOUNT NAME ACCOUNT NUMBER DUE FROM TREASURE COAST UTILITIES FUND 001-000-131-45,00 DUE TO GENERAL FUND 451-000-207-01.00 THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. INDIAN RIVER SHORES - 70' STRIP ATTORNEY COLLINS ADVISED THAT TRAVEL TO TALLAHASSEE IN THE NEAR FUTURE WOULD BE NECESSARY TO DEFEND THE COUNTY'S POSITION IN THE MATTER OF THE 70' STRIP IN INDIAN RIVER SHORES. MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- MISSIONER BIRD, FOR THE BOARD TO AUTHORIZE OUT -OF -COUNTY TRAVEL FOR THE ATTORNEY, OR HIS AIDE, AND A BOARD MEMBER, TO TALLAHASSEE REGARDING THE 70' STRIP IN INDIAN RIVER SHORES. ATTORNEY COLLINS EXPLAINED THAT WHEN THE TOWN OF INDIAN RIVER SHORES RECENTLY HAD THE MEETING WITH THE SPECIAL LEGISLATIVE DELEGATION, THE COUNTY RECEIVED NOTICE THAT THE COUNTY OWNED SOME PROPERTY THAT WAS BEING INCLUDED WITHIN THE TOWN BOUNDARIES. HE CONTINUED THAT HE WAS AWARE THAT THE COUNTY HAD 70' ON THE OCEAN FROM AIA TO THE OCEAN AT THE VERY NORTHERN PART OF THE TOWN, BUT WAS UNAWARE THAT THE COUNTY OWNED THE 70' STRIP ON THE RIVER. THE ATTORNEY STATED THAT APPARENTLY ITEM 23 ON THE TOWN'S AGENDA INVOLVED II I Ej THIS RIVER PIECE. UNDER THE BOARD'B.REQUEST, THE ATTORNEY APPEARED BEFORE THE LEGISLATIVE DELEGATION AND STATED THAT THE COUNTY WANTED TO BE SURE THAT WHEN THE BOUNDARIES WERE REDRAWN, THEY EXCLUDE ANY OF THE TRACKING STATION PROPERTY TO THE SOUTH AND THE 70' STRIP FROM AIA TO THE OCEAN ON THE NORTH. HE ADDED THAT WE WERE OPERATING UNDER THE ASSUMPTION THAT THE 70' STRIP WOULD NOT CREATE A NEW ENCLAVE IN THE TOWN, ATTORNEY COLLINS CONTINUED THAT APPARENTLY THIS 70' STRIP IS WITHIN THE TOWN BOUNDARIES NOW AND WHEN HE GOT THE LEGAL DESCRIPTION OF WHAT WAS TO BE INCLUDED IN THE SPECIAL ACT, HE SENT IT OVER TO THE ENGINEERS FOR TRACING AND ASKED THEM TO BE SURE THAT THE TRACKING STATION WAS OUT AND THE 70' TO THE NORTH WAS OUT. THE ATTORNEY ADDED THAT WHEN THE REPORT CAME BACK, THE 70' WAS INCLUDED IN THE TOWN'S BOUNDARY WHICH PUT THE COUNTY IN THE POSITION OF PERHAPS NOT HAVING ACCESS FOR THE PUBLIC TO THE OCEAN OVER THAT STRIP. HE WENT ON THAT HE NOTIFIED THE CHAIRMAN AND SENT A TELEGRAM TO DALE PATCHETT IN TALLAHASSEE TELLING HIM THAT OUR REPORT WAS THAT THE 70' STRIP HAD BEEN INCLUDED IN THE DESCRIPTION AND WE HAD SPECIFICALLY ASKED THE DELEGATION TO HAVE IT EXCLUDED. THE CONTROVERSY HAS COME UP THAT THE COUNTY'S ITEM ON THE LEGISLATIVE DELEGATION'S AGENDA WAS FOR THE RIVERFRONT PIECE AND THAT THE LEGISLATIVE DELEGATION HAD STATED AN INTENT NOT TO CREATE ANY ADDITIONAL ENCLAVES IN THE TOWN - THAT IS ON THE ONE SIDE. ON THE OTHER SIDE, THE ATTORNEY REPORTED, IS THE LEGISLATIVE DELEGATION'S STATEMENT THAT THE -70' STRIP WOULD BE EXCLUDED FROM THE TOWN BOUNDARIES AND THAT THE PUBLIC WOULD HAVE THE RIGHT OF ACCESS TO THE OCEAN OVER THAT STRIP. THE TOWN HAS RAISED OBJECTION TO THE 70` STRIP BEING EXCLUDED. DALE PATCHETT WAS UNCERTAIN AS TO WHAT THE INTENT OF -THE LEGISLATIVE DELEGATION IS AND HAS INDICATED TO THE ATTORNEY -THAT HE WOULD PROBABLY ASK THE DELEGATION TO MEET AGAIN TO DECIDE WHETHER -OR NOT THAT TO' STRIP WILL BE INCLUDED OR EXCLUDED FROM THE TOWN BOUNDARIES. ATTORNEY COLLINS COMMENTED THAT THIS DOES NOT HAVE ANYTHING TO DO -WITH OWNERSHIP, JUST CONTROL AND USE OF THE PROPERTY. THE RIVERFRONT IS NOT A PROBLEM, IT IS THE OCEANFRONT. - - MAY .6 1981 - 42 ma -46 "PmE 342 MAY THE BOARD ALL AGREED THAT THE COUNTY MUST RETAIN THEIR ACCESS TO THE OCEAN. -ATTORNEY COLLINS INDICATED IT WOULD.BE BENEFICIAL IF THE CHAIRMAN WOULD -CONTACT -REPRESENTATIVE PATCHETT AND ADVISE HIM OF THE COUNTY'S POSITION-. THE-CHAIRMAN-CALLED.FOR THE QUESTION. I1' WAS VOTED ON AND CARRIED UNANIMOUSLY& VOLUNTARY ANNEXATION TO THE CITY OF SEBASTIAN -REQUEST THE BOARD NEXT DISCUSSED THE FOLLOWING MEMORANDUM: FJ - A TO: The Honorable Members of DATE: April 16, 1981 the Board of County Commissioners FILE: SUBJECT: Voluntary annexation to the City of Sebastian FROM: Neil. A. Nelson REFERENCES: Indian River County Inter - County Administrator office Memo 3-19-81, and letter from Rene Van DeVoorde This is in response to a request from Mr. Rene Van DeVoorde. It is recommended that the data herein presented be given formal consideration by the County Commission. DESCRIPTION AND CONDITIONS The City of Sebastian, on January 12, 1981, approved the annexation of 16.38 acres of property owned by Mr. Ed DiLauro. The property, while it was in the county, was zoned agricultural. The owner intends to use the property for single family residential purposes and requests the County to waive any -objection to the change in density from agricultural to single family residential. There is a requirement under Florida law, that the County agree to any increased density on annexed lands for a two year period after which the City may increase density, unilaterally.- _ ALTERNATIVES AND ANALYSIS _ The property is currently located within a flood hazard area designated by the National Flood Insurance Rate Maps for.Indian River County. The property is also adjacent.to the Sebastian River Drainage District easement and source to - the Sebastian River. Further, the property is located adjacent to Sebastian - Highlands Subdivision; a large, mostly vacant, residential area. The -County -has the right, if it -desires, to waive it's density restriction, or it may continue it's restriction for up to the full two year time period. The apparent reason for the restriction was to limit annexations for purposes of increased density, only. - RECOMMENDATION - - The County Attorney -has advised that it is.up to the discretion of -the County Commission as to whether -or -not to allow the density increase from agricultural to residential use. — ATTORNEY RENE VAN DEVOORDE, REPRESENTING -ED DiLAURO, CAME BEFORE THE BOARD AND ADVISED THAT THE CITY OF SEBASTIAN HAD APPROVED THE ANNEXATION OF THIS_PROPERTY THAT MR.-DILAURO WISHED TO DEVELOP, HE.THEN REQUESTED THE -BOARD TO.APPROVE THE CHANGE IN DENSITY FROM .AGRICULTURAL TO RESIDENTIAL USE. MAY - 6191 43 EOQK - 6 PAGE 344 EA MAi �oOK '46 PAfE 345 CHAIRMAN LYONS INQUIRED IF THIS.PROPERTY WAS LOCATED WITHIN AN. ENVIRONMENTALLY SENSITIVE AREA, AND IT WAS DETERMINED THAT IT WAS IN THEE FLOOD HAZARD AREA. ATTORNEY COLLINS INFORMED THE BOARD THAT THE CITY OF SEBASTIAN HAS EMBARKED ON VOLUNTARY ANNEXATIONS, AND THIS IS A MATTER THE BOARD MAY WANT TO ADDRESS IN DETAIL. - DISCUSSION FOLLOWED, AND THE BOARD EXPRESSED CONCERN THAT - SEBASTIAN -WOULD HAVE THE ABILITY TO PROVIDE AMPLE SERVICES, SUCH AS'POLICE PROTECTION. _ COMMISSIONER WODTKE FELT THAT IF A -PROPERTY OWNER WILLINGLY ANNEXED TO THEMUNICIPALITYOF SEBASTIAN, THEY WOULD HAVE TO BE WILLING TO PAY EXTRA FOR SERVICES NOT PROVIDED. MOTION WAS MADE BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER WODTKE, THAT THE BOARD DENY THIS REQUEST TO WAIVE ITS DENSITY RESTRICTION, AND THAT THE AGRICULTURAL USE BE MAINTAINED. COMMISSIONER FLETCHER MENTIONED HE WOULD LIKE TO SEE THE BOARD DISCUSS AND FORMALIZE, AT SOME TIME, FUTURE ORDINANCES CONCERNING ANNEXATIONS. COMMISSIONER WODTKE INQUIRED ABOUT THE REASON FOR THE VOLUNTARY ANNEXATION. ATTORNEY VAN DEVOORDE COMMENTED HE DID NOT KNOW OF ANY ULTERIOR MOTIVE FOR THIS ANNEXATION — THE OWNER JUST WANTED TO DEVELOP THIS PROPERTY, AS THERE ARE NOT MANY LARGE TRACTS OF LAND WHERE RELATIVELY NICE HOMES CAN BE BUILT. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. 1-5 SOUTH COUNTY WATER SYSTEM - INTERIM-FINANOING STAN LEVINGOOD FROM ARCH W. ROBERTS & CO. CAME BEFORE THE BOARD AND REVIEWED THEIR PROPOSAL TO PROVIDE FINANCING FOR THE SOUTH COUNTY WATER SYSTEM. HE FELT VERY COMFORTABLE THAT THE PROPOSAL WAS APPROXIMATELY $200,000 LESS EXPENSIVE TO THE COUNTY THAN THE FMHA INTERIM DRAWS. MR. LEVINGOOD REPORTED THE PURCHASE AGREEMENT DEFINES THE PRICE AT WHICH THEY WERE OFFERING TO PURCHASE $5,825,000 WORTH OF NOTES FROM THE COUNTY AT AN INTEREST RATE SPECIFIED AT 9.20. HE CONTINUED THAT THIS PURCHASE PROPOSAL BASICALLY SAYS THAT IF THE BOARD APPROVES IT, IT WOULD AUTHORIZE THE UNDERWRITERS TO IMMEDIATELY GO OUT AND PURCHASE U.S. TREASURY OBLIGATIONS THAT WOULD MEET THE FOLLOWING CASH REQUIREMENTS: 1. WOULD PAY ALL ISSUANCE EXPENSES OF THE NOTE FINANCING; 2. WOULD PAY OFF THE TAX ANTICIPATION NOTE COMING DUE JUNE 15TH; 3. WOULD PAY INTEREST ON THE NOTES UNTIL THEY MATURE - OCTOBER 1, 1982; 4. PAY ALL THE CONSTRUCTION DRAWS AS PROVIDED BY THE COUNTY'S ENGINEERS, SVERDRUP & PARCEL; AND 5. ON OCTOBER 1, 1982, IT WOULD PROVIDE SOME CASH LEFT OVER - APPROXIMATELY $200,000. ATTORNEY COLLINS ADVISED'THE BOARD THAT HE REVIEWED THE PURCHASE AGREEMENT ALONG WITH THE COUNTY STAFF. LENGTHY DISCUSSION ENSUED REGARDING THE POSSIBILITY OF MAKING THE INVESTMENTS AT A HIGHER YIELD, AND THE RISKS THAT ARE INVOLVED. INTERGOVERNMENTAL COORDINATOR THOMAS RECOMMENDED THE BOARD ACCEPT THE PURCHASE PROPOSAL AND OMIT PARAGRAPH 8 -AND SCHEDULE Y, CONCERNING INVESTMENTS, UNTIL AFTER LUNCH. DISCUSSION FOLLOWED -ABOUT THE UNDERWRITER EXPENSE AND BROKERAGE FEE, AND FINANCE DIRECTOR BARTON AND MR. LEVINGOOD NEGOTIATED THE to FEE FOR PURCHASING THE SECURITIES TO -.85 OF 1%, INSTEAD OF 1%. MAY 61981_ 45 �oo� 46 FAr,E346 n' �9 � - - Boot 46 FACE 347 MAY 6 _ MOTION -WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER-WODTKE, THAT THE BOARD EXECUTE THE PURCHASE AGREEMENT WITH -THE FEE FOR PURCHASING THE SECURITIES BEING CHANGED TO .85 OF 1%) INSTEAD OF 1%, AND TO AUTHORIZE THE CHAIRMAN TO FILL IN THE THREE BLANKS IN THE AGREEMENT AT THE TIME OF CLOSING. COMMISSIONER FLETCHER STATED THAT HE APPRECIATED THE GAMES _ THAT ARE BEING PLAYED IN THE MONEY MARKET BUT PERSONALLY, HE DID NOT FEEL THE TAXPAYERS ELECTED HIM TO BET THEIR TAX MONEY IN A MONEY MARKET GAME.- HE COMPLIMENTED THE FINANCE DIRECTOR; THE ATTORNEY, AND .JOHN BOBBINS; HE THEN REMINDED THE BOARD THAT THIS IS A WATER SYSTEM THAT'WILL DUMP 25-30% OF THE WATER TREATED BACK ON THE GROUND. COMMISSIONER FLETCHER STATED IT CAN ALSO BE VIEWED AS A SOCIAL UMBILICAL CORD WHICH WILL RESULT IN MANDATORY ATTACHMENT IN SOME PLACES. HE ADDED THAT HE SAW THIS AS A SYSTEM WHICH PROMOTES GROWTH AND PROGRESS BEYOND THE EARTHS ABILITY TO PROVIDE FOR IT NATURALLY; THEREFORE HE WILL BE VOTING AGAINST THE MOTION. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED AT 12:15 O'CLOCK P.M. FOR LUNCH AND RECONVENED AT 1:45 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT, DEPUTY CLERK VIRGINIA HARGREAVES TOOL: OVER FROM DEPUTY CLERK JANICE CALDWELL FOR THE REMAINDER OF THE MEETING. .... .. ... ... PUBLIC HEARING - REZONING TO LIMP REQUESTED BY SEXTON ROVES THE HOUR OF 1:30 O'CLOCK P.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 Court, was pub- lished in said newspaper in the issues of A&& . &C. /'�? . ���r71 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 (SEAL). (Clerk of the Circuit-( ian River County,.Florida) MAY 61991 _ 47 NOTICE NOTICE IS HEREBY GIVEN that the Planning and Zoning Commission of Indian River County, Florida, did review the feasibility .of making the following changes and additions to the Zoning Ordinance of In- dian River County, Florida, -which changes and additions are substantiallyas follows: 1. That the Zoning Map be changed in order that the following described property situated on the northwest corner of the intersection of S.R. 60 and 66th Avenue in Indian River County, Florida, to -wit: PARCEL No. 1. Tracts 1, 2, 7 and 8 of Section 6, Township 33, Range 39, less and excepting the south 417.42 feet of the east 417.42 feet of Tract 8. Be changed from A -Agricultural to R -IMP Mobile Home Park District. PARCEL No. 2. The south 417.42 feet of the east 417.42 feet of Tract 8, Section 6, Township 33, Range 39. Be changed from A -Agricultural to C-1 Commercial 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, May 6, 1981, at 1:30 p.m. If any person decides to appeal any decision made on the -above matter, he will need a record of the proceedings, and for such pur- poses, he may need to insure that a verbatim record of the proceedings is made, which in- cludes testimony and evidence upon which the appeal is based. Indian River County Board of -County Commissioners j By: -s -Patrick B. Lyons, Chairman Indian River County Planning and Zoning Commission ' By: Carolyn Eggert, Chairman April 15, 18, 1981.. J 1PLOF- 46 N}GE 348 . EA MAY 61981 Coax 46 -f .u.349 PLANNING DIRECTOR REVER REVIEWED THE FOLLOWING STAFF REPORT: - ZONING CHANGE.- STAFF REPORT Sexton Groves, Inc. 11-14-80- Oarner - Da.te of Application Clifford.0'DonnEll IRC-80-ZC-27 File .4 ,448 (Agent) Application Number 684 Beachland Blvd. - Address - Rezoning from A to R-1MP & C-1 - - (District District Vero Beach, Fla. 32960 Preliminary Final Hearing PROPOSED USE AND LOCATION: Applicant requests a zoning change from A -Agricultural to R-1RIP Mobile Home Park for 141 acres located between S.R. 60 and Walker Avenue on the west side of 66th Avenue (Lateral A Canal); also included in the request is a change from Agricultural to C-1 Commercial for 4 acres located at the northwest corner -.,of S.R. 60 and 66th Avenue. EXISTING SITUATION: Subject property, totalling 145 acres, is undeveloped with surrounding properties being occupied by citrus groves and other agricultural uses. The existing Land Use Plan shows the area as agricultural or other development. The proposed Comprehensive Plan designates the area as MD -1 which allows mobile home parks with a maximum density of 8.•7 units per acre. Subject property is located along a major arterial. RECOMMENDATION: The requested R -IMP district is in compliance with existing and proposed plans. While staff recognizes the need for commercial services to the area, it is anticipated that 4 acres will provide an adequate level of commercial services. Therefore, staff recommends _the rezoning of 141 acres to R-1MP, Mobile Home Park District, and 4 acres to.0-1, Commercial. David M. R ver Planning and Zoning Director - F4 FEVER NOTED THAT THE. ApPLI CANT O�I P I rJALL`' .ASKED F^r' 137 ACRES TO BE REZONED TO R-1MP AND g ACRES TO C=1, BUT THIS WAS AMENDED BY REDUCING THE C-1 TO 11 ACRES AND PUTTING THE REMAINING 4 ACRES INTO THE R—IIP. THE REDUCTION IN THE COMMERCIAL. ACREAGE WAS REQUESTED IN ANTICIPATION OF MOVING FORWARD WITH CLUSTERING OF COMMERCIAL ZONING AT INTERSECTIONS AND GETTING AWAY FROM A COMMERCIAL STRIP IN CONJUNCTION WITH THE PROPOSED COMPREHENSIVE PLAN. MR. REVER REPORTED THAT THE PLANNING & ZONING COMMISSION APPROVED THIS APPLICATION 3 — 1 SUBJECT TO RECEIVING OF A RECOMMENDATION FROM THE STATE LAND PLANNING AGENCY THAT THE PLAN DOES NOT CONSTITUTE A DEVELOPMENT OF REGIONAL IMPACT. A BINDING LETTER SUBSEQUENTLY WAS RECEIVED FRO & DIVISION OF LOCAL RES O r 0 - MANAGEMENT STATING THAT THE-SEXTON..GROVES PROPERTY IS NOT A D.R.I. TED HERZOG, ATTORNEY`FO.R CLIFFORD O'DONNELL AND BYRON MOORE, AGENTS FOR SEXTON GROVES CAME BEFORE THE BOARD. HE 'EMPHASIZED THAT THESE GENTLEMEN INTEND TO DEVELOP AND OPERATE THIS PROJECT THEMSELVES FOR THE LONG TERM. THE CONCEPTUAL DRAWING DEPICTS A DEVELOPMENT OF 1L11 ACRES, OF WHICH TWO LAKES COMPRISE A TOTAL OF ROUGHLY 18 ACRES. MR. HERZOG THEN WENT INTO VARIOUS FORMULAS FOR ESTIMATING DENSITY, VARYING AS TO WHETHER THE LAKE AREA CAN BE INCLUDED OR MUST BE DISCOUNTED, AND STATED THAT, DEPENDING ON THE FORMULA USED, THE DENSITY WOULD VARY FROM 5 TO A HIGH OF 5.69, HE POINTED OUT THAT THE COUNTY COMMISSION RECENTLY APPROVED A DENSITY OF 6 UNITS PER ACRE ON THE BARRIER ISLAND NORTH OF WABASSO BEACH IN ENVIRONMENTALLY SENSITIVE AREAS. MR. HERZOG INFORMED THE BOARD THAT THE PROPOSED DEVELOPMENT CONCEPT INCLUDES A 75' PLANTED BUFFER ON THE SOUTHERN BORDER OF THE PROPERTY3,. A PLANTED ENTRANCE AREA WITH A 15' PLANTED BUFFER ON THE EAST, AND A 10` BUFFER ON THE NORTHWEST. EXTENSIVE LANDSCAPING IS CONTEMPLATED THROUGHOUT THE ENTIRE PROJECT, WHICH INCLUDES RECREATIONAL FACILITIES, A MEETING CENTER, LAUNDRY FACILITIES, ETC. THE COMMERCIAL CORNER IS TO BE DEVELOPED TO PROVIDE SERVICES FOR THE CONVENIENCE OF PEOPLE WITHIN THE PARK.* MR. HERZOG THEN STATED THAT THE DEVELOPER HAS COMMITTED TO PROVIDE A DECELERATION LANE, WHICH IS NOT PRESENTLY SHOWN -ON THE CONCEPTUAL DRAWING, AND THOUGH NO COMMITMENT HAS BEEN MADE AT THIS POINT, IT HAS BEEN INDICATED THAT 1/2 - 1 ACRE WOULD BE MADE AVAILABLE TO THE SOUTH COUNTY FIRE DISTRICT IN THE EVENT IT WAS FELT DESIRABLE TO HAVE A.FIRE-STATION IN THIS AREA. ATTORNEY.HERZOG STRESSED THE LACK OF MODERATELY PRICED DWELLINGS IN THIS COMMUNITY AND -FELT THAT MANUFACTURED HOMES ARE THE ANSWER. ATTORNEY HERZOG NEXT DISCUSSED THE EFFECT THIS PROJECT WOULD -HAVE ON AGRICULTURE IN THE COUNTY, EXPLAINING THAT WHILE THEY HAVE A 60 ACRE CITRUS OPERATION -IN THE NORTHWEST CORNER, -THE SOIL TYPE ON THE BULK OF THE TRACT IS MUCK,AND IT IS THEIR CONTENTION THAT THIS IS NOT PRIME CITRUS LAND. HE THEN QUOTED FIGURES OBTAINED FROM THE CITRUS LEAGUE SHOWING THAT CITRUS ACREAGE IN THE COUNTY HAS INCREASED IN THE LAST DECADE BY ABOUT 6;000 ACRES, WITH MAY .6 1981 49 BOOR PAGE 350 MAY 6-1991 600K PAG E351 A COMPARABLE INCREASE IN PASTURE LAND, CATTLE UNITS AND ROW CROPS. DURING THIS SAME PERIOD, POPULATION HAD A STEADY AND CONTINUED GROWTH, MR. HERZOG COMMENTED ON THE OTHER -MOBILE HOME DEVELOPMENT IN THIS SAME AREA, VI_LLAGE_GREEN, ETC., AND STATED THAT THE FUTURE LAND USE PLAN, AS_ WELL -AS T-HE_PRESENT ONE, CONTEMPLATES MOBILE HOME DEVELOPMENT .FOR THIS SPECIFIC AREA. IN ADDITION, THEIR PROPOSAL HAS -THE APPROVAL OF THE PLANNING STAFF AND THE PLANNING AND ZONING COMMISSION. ATTORNEY HERZOG POINTED OUT THAT UNDER THE PRESENT ORDINANCE - THIS PROPERTY WOULD SUPPORT A TOTAL OF APPROXIMATELY 1227 UNITS, B_UT THEY HAVE DROPPED BACK 527 UNITS AND COMMIT TO STAY WITH A TOTAL OF 700 UNITS -IF THE REZONING IS GRANTED, HE STRESSED THAT THEIR EFFORTS TO -COOPERATE = I.E., BY DROPPING BACK 527 UNITS, REDUCING THE COMMERCIAL NODE, INSTITUTING EXTENSIVE BUFFER ZONES, PROVIDING A DECELERATION LANE AND POSSIBLY A FIRE STATION SITE - WILL INCREASE THEIR COSTS SIGNIFICANTLY AND WILL ONLY BEAR FRUIT IF THEY STAY IN THE PROJECT FOR THE LONG TERM. ATTORNEY HERZOG BROUGHT UP THE PROBLEMS THAT HAVE ARISEN WITH MOBILE HOME PARKS RE SHORT TERM LEASES, ETC. AND STATED THAT IN AN EFFORT -TO OUTLINE AND DEFINE THESE CONCERNS, THEY HAVE CONTACTED THE REPRESENTATIVE OF THE FEDERATION OF MOBILE HOME OWNERS OF FLORIDA AND HAVE COMMITTED TO SOME TYPE OF LONG TERM LEASE. ATTORNEY HERZOG NEXT CITED A CASE IN THE THIRD DISTRICT COURT OF APPEALS 1971 WHERE AGRICULTURAL LAND SEEKING TO BE REZONED WITH THE RECOMMENDATION OF STAFF WAS DENIED; THEY WENT TO APPEAL, AND THE COURT GRANTED THE APPEAL. ATTORNEY HERZOG NOTED THAT THE POWER TO ZONE WAS WEIGHED AGAINST THE RIGHT OF THE PROPERTY OWNER TO USE HIS PROPERTY, AND HE FELT IT ALL BOILS DOWN TO WHETHER OR NOT IT CAN BE DEMONSTRATED THAT THE PROJECT ACTUALLY CONSTITUTES A BONAFIDE THREAT TO THE HEALTH, WELFARE AND SAFETY OF THE COMMUNITY. IN CONCLUSION, SIR. HERZOG BROUGHT UP THE BINDING LETTER WHICH STATED THAT THIS IS NOT A DRI AND THAT THERE WILL BE NO SIGNIFICANT REGIONAL IMPACTS RESULTING FROM THE PROPOSED DRAINAGE PLAN OR UPON THE REGIONAL TRANSPORTATION SYSTEM. QUESTION AROSE AS TO WHETHER THIS PROPERTY CAN BE PROFITABLY KEPT IN AGRICULTURAL USE, AND ATTORNEY HERZOG STATED THAT THERE IS A 60 ACRE GROVE IN PRODUCTION I4 -THE NORTHWEST CORNER OF THE PROPERTY, ALTHOUGH HE DID NOT KNOW ITS AGE, BUT HE FELT_CONSIDERATION MUST BE 50 ' GIVEN TO THE CHARACTERISTICS OF THE ENTIRE TRACT AS WELL AS THE SURROUNDING MOBILE HOME PROPERTIES. COMMISSIONER SCURLOCK NOTED THAT THE BOARD HAS A RESPONSIBILITY TO PROTECT OUR COMMUNITY, AND WHILE MANY DESIRABLE THINGS HAVE BEEN PROPOSED, WE HAVE NO VEHICLE AVAILABLE TO ASSURE THAT THEY WILL HAPPEN. ATTORNEY COLLINS POINTED OUT THAT WE ARE NOT HERE FOR APPROVAL OF THE SITE PLAN, BUT TO CONSIDER A REZONING ISSUE, AND ALTHOUGH THERE IS NO ENFORCEABLE WAY OF SUBSEQUENTLY REQUIRING THE DEVELOPER TO LIVE UP TO HIS REPRESENTATIONS, THAT IS NOT THE ISSUE; THE ISSUE IS WHETHER THE LAND SHOULD BE USED FOR THAT PARTICULAR PURPOSE OR NOT. COMMISSIONER SCURLOCK THEN BELIEVED THE POINT IS TO DETERMINE WHETHER OR NOT IT IS ECONOMICAL TO KEEP THIS IN CITRUS AND STATED THAT HE DID NOT HAVE SUFFICIENT INFORMATION RE SOIL ANALYSIS, ETC., TO REACH A DECISION. ATTORNEY HERZOG ARGUED THAT THE ECONOMIC VIABILITY OF AGRICULTURE IS NOT THE DETERMINING ISSUE WITH RESPECT TO ZONING; THE PRIMARY CONCERN IS WHETHER A THREAT TO THE PUBLIC HEALTH, WELFARE AND SAFETY HAS BEEN DEMONSTRATED. HE FELT THE DRI BINDING LETTER APPLIES TO THE LOCAL AREA AS WELL AS THE REGIONAL AREA AND EMPHASIZED THAT THEY HAVE MADE REPRESENTATIONS AS TO THEIR PROPOSED DEVELO-PMENT WITH THE INTENT THAT THIS WILL BE PUT IN THE RECORD AND THEY WILL BE BOUND.AS TIGHTLY AS POSSIBLE. COMMISSIONER FLETCHER QUESTIONED THE FIGURE OF 150,000 GALLONS PER DAY USED TO DETERMINE THE IMPACT ON -THE POTABLE WATER .DEMAND, WHICH HE FELT WOULD FIGURE OUT TO WAY BELOW -AVERAGE -USE IN THE -COUNTY BASED -ON Z.5 PEOPLE PER UNIT.. HE ALSO-WISHED*TO KNOW IF FIRE FLOW WERE FIGURED INTO THE SYSTEM. .JAMES BEINDORF, ENGINEER FOR THE PROJECT, STATED THAT THE USE PER UNIT AND PER INDIVIDUAL FOR MOBILE HOME DEVELOPMENTS SUCH AS THE ONE PROPOSED, WHERE THE OCCUPANTS ARE ELDERLY AND THERE ARE NO CHILDREN, IS LESS -THAN THE NORM, AND THEY HAD FIGURED IN TERMS OF 1.8 PER UNIT. HE -CONTINUED THAT THEY JUST SHOWED AVERAGE DAILY USAGE AND DID NOT DEAL WITH FIRE FLOW, BUT POINTED OUT THAT THEY MUST OBTAIN ALL THE APPROPRIATE PERMITS AND AT THAT TIME WILL HAVE TO GO INTO THE SPECIFICS OF FIRE DEMAND AND PEAK DEMAND.. .MAY 61981.. 51 BOOK 'D : PACE. j4 Ej MAY 61981. o '46 �� �F3 ao CHA.I RMAN--LYONS POINTED OUT THAT .WE ARE NOT HERE -TODAY TO APPROVE THE CONSUMPTIVE -USE PERMIT OF THE PROPOSED DEVELOPMENT.- COMMI.SSIONER FLETCHER DID NOT SEE HOW WE CAN -GRANT PERMISSION FOR THE REQUESTED USE WITH -MANY QUESTIONS NOT FULLY ANSWERED ABOUT THE ABILITY -OF THE NATURAL.RESOURCES TO. PROVIDE WHAT IS REQUIRED, AND HE -CONTINUED -TO QUESTION THE ENGINEER ABOUT WASTE WATER FROM THE REVERSE OSMOSIS, THE SIZE OF THE PLANT, WHETHER THE PERCOLATION PONDS WILL BE ADEQUATE, THE AFFECT ON SURROUNDING WELLS, ETC-. ENGINEER BEINDORF NOTED THAT ONCE THEY GET INTO THE PERMITTING STAGE, THE SIZE OF THE PLANT AND OTHER FACTORS MAY VERY WELL HAVE TO CHANGE, BUT AT -THIS STAGE THE PROJECT -PLANS MUST BE. KEPT CONCEPTUAL. CHAIRMAN LYONS AGAIN EMPHASIZED THAT THE ONLY QUESTION BEFORE THE BOARD TODAY IS WHETHER WE WANT THE SUBJECT PROPERTY REZONED TO R-1MP, HE DID NOT DOUBT THE GENTLEMEN HAVE IN MIND TO DO EXACTLY WHAT THEY PROPOSE, BUT THE FACT REMAINS THAT -IF WE DO REZONE R-1MP, WE GIVE THEM A -BLANK CHECK FOR A CERTAIN NUMBER OF UNITS, WHICH IS CONSIDERABLY GREATER THAN THEY ARE PROPOSING, AND THEY COULD GO OUT AND SELL THE PROPERTY IMMEDIATELY AFTER RECEIVING THAT ZONING. ATTORNEY HERZOG RESPONDED THAT IT WAS VERY UNLIKELY THE APPLICANT WOULD GO OUT AND INCREASE THE DENSITY IN A CAVALIER FASHION BECAUSE IF THEY DID CHANGE THINGS MATERIALLY, THEY WOULD HAVE TO OBTAIN ANOTHER BINDING LETTER, THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. RUTH STANBRIDGE, 4835 66TH AVENUE, APPEARED TO OPPOSE THE REQUESTED REZONING. SHE INFORMED THE BOARD THAT THE GENERAL SOIL MAP OF INDIAN RIVER COUNTY PREPARED BY THE SOIL CONSERVATION SERVICE RATES THE SOIL ON THE SEXTON GROVE PROPERTY AS "SEVERE" FOR DWELLINGS AND DRAINAGE, BUT "MODERATE" TO "HIGH" FOR CITRUS, TRUCK CROPS AND PASTURE. MRS. STANBRIDGE EMPHASIZED THAT THERE PRESENTLY IS 60 ACRES OF WHAT SHE WOULD TERM PRIME CITRUS IN PRODUCTION ON THIS PROPERTY,PLUS lO ACRES OF TRUCK CROPS AND 75 ACRES SCRUB LAND OR UNIMPROVED PASTURE. THE COMPREHENSIVE LAND USE PLAN DESIGNATES THESE ACRES AS AGRICULTURAL, AND SHE DID NOT FEEL IT IS NECESSARY TO REZONE THIS PRODUCTIVE FARM LAND WHEN JUST TO THE WEST VILLAGE Ej GREEN HAS -OPENED THEIR PHASE-I,I, WHICH WILL HAVE UP TO 900 MOBILE HOMES, AND ALSO HAS STARTED CLEARL,NG FURTHER WEST FOR AN ADDITIONAL 1200 UNITS. PAIRS. STANBRIDGE STRESSED THAT THE TAXES REALIZED FROM THESE TYPE UNITS ARE VERY LOW COMPARED TO THEIR HIGH IMPACT ON SOCIAL SERVICES SUCH AS FIRE AND POLICE PROTE CfION, ETC. SHE THEN QUOTED STATEMENTS MADE BY RALPH SEXTON, FORMER MEMBER OF THE COUNTY PLANNING & ZONING COMMISSION, STRONGLY OPPOSING THE REZONING OF AGRICULTURAL LANDS FOR OTHER PURPOSES. WILLIAM KOOLAGE OF.26TH AVENUE, DOROTHY TALBERT OF CHERRY LANE, AND SUSAN LIDDELL OF CHERRY .ANE, ALL SPOKE IN OPPOSITION TO THE PROPOSED REZONING, STRESSING THE IMPACT WHICH WOULD BE CAUSED BY A LARGE CONCENTRATION OF PEOPLE PAYING VERY MINIMAL TAXES SAN AVERAGE OF ABOUT $52.00 PER YEAR PER PERSON) AND ALSO THE FACT THAT SUCH DEVELOPMENTS JUST INVITE MORE PEOPLE TO MOVE INTO THE COUNTY RATHER THAN SATISFYING THE PRESENT NEED FOR LOW COST HOUSING. PAIRS. LIDDELL PRESENTED PETITIONS WITH SIGNATURES OF 273 PERSONS OPPOSING THE REZONING AS PER THE FOLLOWING PETITION PAGE, THE BALANCE OF THE PETITION IS ON FILE IN THE OFFICE OF THE CLERK. MAY 61981 53 oar46 WE.354 n� MAY 61981' - BooN 46 pnE355 P E T -I T 1 -0 N WR -the-underaigned are citizens. and residents of Indian River County. Pesch of us individually and collectively are.coo"d -too a re_-zOninR of a 145 acre ( more .or loss ) tract owned by Sexton Groves and located on 'the NW corner of Lateral 'A and State Road 60 in Tndian River County from agricultural land to RI Mobile-Pirk with reftftt to 141 acres of such property and from agricultural to commercial -zoning for &'4 acre part of such overall tract abutting Lateral A and State Road 60 at the, corner. NAME 1z. "Z U ........... rr min - ADMMSS /Y i _?7 Em .JAMES HIRSCH OF CHERRY LANE AND .JAMES STUDER, ROUTE 60, BOTH OPPOSED THE REZONING BASED ON THEIR CONCERN ABOUT ITS IMPACT ON THE WATER SITUATION WHICH ALREADY HAS SERIOUS PROBLEMS. PAUL .JACOBI, 1865 75TH AVENUE, OBJECTED TO THE PROPOSED REZONING BECAUSE HE BELIEVED THERE WILL BE A TRAFFIC IMPACT ON A LOCAL BASIS, AND HE FELT THE ROUTE 60 CORRIDOR SHOULD BE KEPT AN ENTRANCEWAY INTO THE COUNTY OF WHICH WE CAN BE PROUD. ROBERT REIDER, 1150 REEF ROAD, OPPOSED THE PROPOSED REZONING AND EVIDENCED CONCERN ABOUT APPROVING A DENSITY WHICH WOULD ALLOW 1226 UNITS WHEN THE PROPERTY COULD BE SOLD TOMORROW. HE ALSO STRESSED THE IMPACT ON THE TAX BASE. POTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER WODTKE, TO CLOSE THE PUBLIC HEARING. JOHN TRIPSON INFORMED THE BOARD THAT HIS WIFE HAS AN INTEREST IN THE SUBJECT PROPERTY. HE REFERRED TO THE HISTORY OF THE PROPERTY AND THE FACT THAT WHEN THE INDIAN RIVER FARMS DRAINAGE DISTRICT WAS CREATED AND PUT IN CONTROL STRUCTURES, IT BENEFITED THE COMMUNITY, BUT DAMAGED GROVES ALL UP AND DOWN THE CANALS. MR. TRIPSON CONTINUED THAT IN REGARD TO THE GROVE ON THE PROPERTY, THERE IS A WATER PROBLEM THERE AND ALWAYS HAS BEEN AND THEY HAVE LOST MONEY ON THIS GROVE DURING THE LAST YEARS. COMMISSIONER BIRD ASKED HOW LONG THE SEXTON FAMILY HAS. OWNED THIS PROPERTY AND -IF THERE ARE PRESENTLY ANY DEEP WELLS ON THE PROPERTY. PR. SEXTON STATED THEY HAVE OWNED IT.SINCE ABOUT 1920 AND THERE ARE THREE DEEP WELLS. THE CHAIRMAN CALLED FOR THE QUESTION TO CLOSE THE PUBLIC HEARING. IT WAS VOTED ON AND CARRIED UNANIMOUSLY.- - AFTER A BRIEF RECESS, THE CHAIRMAN ASKED FOR THE COMMISSIONERS' COMMENTS. COMMISSIONER SCURLOCK QUESTIONED THE STATEMENT MADE IN THE PRESENTATION BY ATTORNEY HERZOG WHICH INDICATED THAT THE PROPOSED TIASTER PLAN DES-IGNATED.THIS PROPERTY AS SUITABLE FOR MOBILE HOME DEVELOPMENT. MAY 6 1981 55 P�aK 46-PnE356 lAAl �ndK46 PACE 35 7 SEN-IOR PLANNER ART CHALLACOMBE CONFIRMED -THAT IN THE PROPOSED PLAN -THE DESIGNATION FOR MOB.ILE HOME-DEVELOPMENT.IS FARTHER TO THE -WEST. - THE .S.UBJECT PROPERTY IS INDICATED AS LOW: DENSITY AT.6 UNITS PER ACRE AND MOBILE HOMES WOULD NOT BE IN COMPLIANCE WITH THE PROPOSED PLAN.. MR. CHALLACOMBE QUESTIONED, _ HOWEVER, WHETHER THE BOARD*SHOULD CONSIDER -THE PROPOSED PLAN AT THIS STAGE SINCE IT"IS JUST A DRAFT, COMMISSIONER SCURLOCK-INQUIRED OF THE ATTORNEY THE FACTORS THE COMMISSIONERS MAY CONSIDER IN MAKING A DECISION ON THIS REZONING. - ATTORNEY COLLINS STATED THAT THE BOARD CAN CONSIDER ALL THE TESTIMONY THEY HAVE HEARD AND NOTED THAT WHAT -WE ARE STRIVING TO DO IS DETERMINE THE HIGHEST AND BEST USE FOR THE PROPERTY, TAKING INTO CONSIDERATION THE EXISTING MASTER PLAN, THE ECONOMY, THE AESTHETICS, THE TRAFFIC, THE ABILITY TO.PROVIDE SEWER AND WATER, ETC, HE ADVISED THE BOARD TO BASE THEIR DECISION ON.THE PRESENTLY ADOPTED ORDINANCES AND MAPS. COMMISSIONER WODTKE FELT WE ARE GETTING DOWN TO THE BASIC ISSUE OF WHETHER THE LAND SHOULD REMAIN IN AGRICULTURALLY PRODUCTIVE LAND OR GO INTO DEVELOPMENT. HE AGREED THAT SOIL CONTENT IS AN IMPORTANT FACTOR, BUT SO IS SURROUNDING USE, AND THE FACT THAT AGRICULTURAL LAND IS MOVING TO THE WEST. HE PERSONALLY FELT THAT LAND IN THIS LOCATION IS NOT GOING TO REMAIN AGRICULTURAL AND WHETHER IT SHOULD GO INTO SINGLE FAMILY OR SOME OTHER CATEGORY COULD BE DEBATED$ HE ASKED WHAT THE '75 PLAN CALLS FOR IN THIS AREA. MR. REVER STATED THAT IT CALLS FOR MEDIUM DENSITY WHICH HAS A DENSITY RANGING FROM 4 - 12, AND COMMERCIAL. COMMISSIONER BIRD AGREED THAT THE AGRICULTURE IS CONTINUING TO MOVE WEST OF I-95. HE NOTED THAT ON THE PLANNING & ZONING COMMISSION THEY WERE ASKED TO PRESERVE THIS AGRICULTURAL LAND, BUT UNFORTUNATELY, THE PEOPLE WHO HAD OWNED IT FOR MANY YEARS DID NOT FIND IT ECONOMICALLY FEASIBLE TO CONTINUE TO UTILIZE IT FOR AGRICULTURAL PURPOSES. COMMISSIONER BIRD BELIEVED WE ARE BEING IMPRACTICAL IF WE -THINK THAT DEVELOPMENT PRESSURES ARE NOT m "m Ej GOING TO BE THERE CONTINUALLY,,,TO CHANGE THAT LAND FROM AGRICULTURAL CHARACTERISTICS TO'DEVELOPMENT AND COMMERCIAL. HE WENT ON TO SPEAK ABOUT THE COMPLEXITY OF THE DRI PROCESS WHICH WOULD HOLD DEVELOPMENT DOWN TO 700 UNITS, AND BELIEVED ANY DEVELOPER WOULD THINK TWICE ABOUT TRYING TO INCREASE THE DENSITY AND HAVE TO RESUBMIT BEFORE THE STATE. HE BELIEVED WE DO HAVE A CERTAIN OBLIGATION TO A PROPERTY OWNER TO DEVELOP HIS PROPERTY TO THE HIGHEST AND BEST USE AS LONG AS IT DOES NOT ADVERSELY AFFECT SURROUNDING PROPERTIES. COMMISSIONER SCURLOCK STATED THAT HE DID LEND SOME WEIGHT TO THE FACTS GARNERED FROM THE SOIL SURVEY PRESENTED.AS WELL AS THE OPINIONS OF TWO COMMISSIONERS WHO BELIEVE THE AREA WILL NOT REMAIN IN AGRICULTURE, WHETHER R—IMP IS THE BEST USE OR NOT. HE POINTED OUT THAT WE HAVE THE ABILITY TO DENY THE PRO- POSED REZONING AND CONSIDER REZONING TO ANOTHER CATEGORY AT SOME OTHER TIME, AND SINCE HE HAD A SIGNIFICANT PROBLEM WITH THE PROPOSED REZONING BECAUSE OF THE MULTITUDE OF DIVERGENT OPINIONS HE HAD RECEIVED, HE WOULD,THEREFORE, VOTE IN OPPOSITION TO THE REZONING REQUEST. COMMISSIONER FLETCHER GAVE IMPORTANCE FIRST TO -THE FACT THAT THE PROPERTY OWNER OF THIS -LAND IS NEUTRAL AND SECOND TO THE STATEMENT MADE BY ATTORNEY HERZOG THAT THE ONE REASON WE MIGHT PRESENT IN OPPOSITION TO THE CHANGE IS THAT.IT IS A BONA FIDE THREAT TO THE SURROUNDING LAND AND CITIZENS. COMMISSIONER FLETCHER REALIZED THAT DEVELOPMENT PRESSURE -HAS TO BE BALANCED WITH THE PRESSURE EXERTED BY PEOPLE WHO -LIVE THERE, BUT STATED HE -WAS PREPARED TO MAKE A JUDGMENT BASED ON HIS ACTUAL EXPERIENCE IN THE COUNTY, HE KNEW IN HIS GUT THAT 1268 PEOPLE IMPACTED IN AN AREA AS PROPOSED WILL AFFECT THE WATER SITUATION OUT THERE, AND THE DROUGHT WE,ARE HAVING RIGHT NOW IS A PRIME REASON WHY WE NEED TO START -ADDRESSING THE FUTURE OF THIS COUNTY IN -REGARD TO THE -NATURAL RESOURCES WE NEED TO SURVIVE. - MOTION WAS MADE BY COMMISSIONER-FLETCHER, SECONDED BY COMMISSI.ONER SCURLOCK, THAT THE REQUEST FOR -REZONING THE SEXTON GROVES PROPERTY AS ADVERTISED FROM AGRICULTURAL TO R—lMP BE DENIED MAY- 6 1981. - 57 BOOK -. 46PaAW 12 61981 .,,359 BASED ON THE AVAILABLE WATER SITUATION, THE IMPACT ON NEIGHBOR S LIFE STYLES, AND THE INSIDE It OF COMMISSIONER FLETCHER. COMMISSIONER LYONS STATED THAT HE PLANNED TO SUPPORT.THE MOTION BECAUSE HE FELT THERE HAS BEEN A THREAT DEMONSTRATED BY THE RECORD THAT WE DO -LOSE AGRICULTURAL LAND; AS TIME GOES ON AND POPULATION GROWS, WE WILL NEED MORE AGRICULTURAL LANDjAND BY USING IT UP, YOU- DON'T GET MORE, HE BELIEVED THAT MOBILE HOME ZONING IN THAT AREA CREATES A GREATER CONCENTRATION THAN THE COUNTY CAN SUPPORT COMMISSIONER WODTKE WISHED TO MAKE IT -CLEAR TO EVERYONE THAT -HIS -VOTE WOULD NOT BE INFLUENCED IN ANY WAY BECAUSE OF THE POSSIBILITY OF A SITE FOR A FIRE STATION ON THIS PROPERTY. HE THEN _DISCUSSED THE TAXES- PAID BY MOBILE HOME OWNERS, NOTING THAT IT IS THE LEGISLATURE THAT HAS DIRECTED THAT IT IS ONLY NECESSARY THAT THEY BUY A LICENSE PLATE, $46.80 FOR A SINGLE WIDE OR $92.50 FOR A DOUBLE WIDE, AND THESE FUNDS GO TO THE STATE WITH NOT THE FIRST PENNY COMING BACK TO THIS COUNTY. HE DID NOT FEEL THE AMOUNT OF TAXES IS A REASON TO VOTE AGAINST THIS ISSUE, BUT THAT IT IS A REASON TO LIMIT THE AMOUNT OF MOBILE HOMES WE SHOULD ALLOW IN THE COUNTY, COMMISSIONER WODTKE DID NOT FEEL THAT -THE OPPOSITION HERE TODAY IS AGAINST THE LAND GOING FROM AGRICULTURAL TO SOME TYPE OF RESIDENTIAL, BUT THAT IT WAS MORE IN OPPOSITION TO MOBILE HOME PARKS, CHAIRMAN LYONS CALLED FOR THE QUESTION ON THE MOTION TO DENY THE REZONING TO R -IMP. COMMISSIONERS FLETCHER, SCURLOCK AND CHAIRMAN LYONS VOTED IN FAVOR, AND COMMISSIONERS WODTKE AND BIRD VOTED IN OPPOSITION. THE MOTION TO DENY CARRIED 3 TO Z. . ATTORNEY HERZOG POINTED OUT THAT THERE ALSO WAS A REQUEST FOR C-1 ZONING. MOTION WAS MADE BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER WODTKE, TO DENY THE REQUESTED REZONING TO C-1 AS ADVERTISED BECAUSE THIS PROJECT WAS PRESENTED AS ONE LARGE CONCEPTUAL PLAN AND IT WAS EXPLAINED THAT THE FOUR ACRES OF COMMERCIAL WAS TO BE PRIMARILY FOR THE CONVENIENCE OF THE MOBILE HOME PARK; THERE IS, THEREFORE, NOW NO NEED FOR THE COMMERCIAL ZONING. L..J COMMISSIONER WODTKE CONCURRED THAT THE COMMERCIAL AREA WAS INTENDED TO BE SUPPORTIVE OF THE OVERALL DEVELOPMENT, WHICH HAS NOT BEEN APPROVED BY THIS COMMISSION, AND HE DID NOT BELIEVE THERE IS A CURRENT NEED FOR ADDITIONAL COMMERCIAL PROPERTY IN THIS AREA. CHAIRMAN LYONS ASKED IF THE PRESENT MASTER PLAN HAS A COMMERCIAL NODE AT THAT LOCATION, AND PLANNING DIRECTOR REVER STATED THAT IT DOES NOT; THE COMMERCIAL NODE WAS ONLY IN CONNEC- TION WITH THE PROPOSED PARK. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. AWARD OF HIGHWAY SAFETY GRANT TO EMPLOY INDIAN RIVER COUNTY TRAFFIC ENGINEER ADMINISTRATOR NELSON REVIEWED THE FOLLOWING MEMO: 59 MAY =61991 BOOK ' 46 -'PAG E* 360 D MAY_ 6 -1981 Box eAr - TO: The Honorable Members of DATE: April 29; 1981 FILE: the Board of County Commissioners -SUBJECT:- Award of Highway Safety Grant to -Employ. Indian River County Traffic Engineer FROM: Neil A. Nelson - REFERENCES: County Administrator DESCRIPTION AND CONDITIONS The state of Florida Bureau of Highway Safety, Department of Veteran and Community Affairs has awarded a grant to Indian River County effective April 15, 1981, in the amount of $11,.600.00 for the purpose of hiring a Traffic Engineer.- This grant is intended to fund the Engineer's salary -($24,000.00 per year) for the remaining 5.1/2 month period of Fiscal Year 1981 and also travel and per diem expenses projected at $600.00. The grant agreement signed' by the Chairman of the Board of County Commissioners on February 19, 1981, pledges as the County's "in kind" share $3,190.00 for.fringe benefits. Also, the hiring of this new employee will require additional expen-ses for equipment, automobile, and supporting materials so as to equip a new Traffic Engineering - Division effectively within the Department of Public Works program. It has also been suggested by the City of Vero Beach that the hiring of -a Traffic Technician,.which has also been funded by a Bureau of Highway Safety Grant awarded to the City, be performed•by the County's Traffic Engineer and the two work together under County organization: The City would transfer their grant to the County and the Traffic Engineering Division would study the needs of the traffic problems as a unit, setting priorities and. distributing both the City/County work load as they feel the critical needs exist. The City's grant of $9,444.00 for the last half of FY 1981 includes $7,002.00 for salary ($14,000 per year), fringe benefits of $1,642.00, and travel and per diem of $800.00. This would be transferred to the County if approved. ALTERNATIVES AND ANALYSIS The grant money received will cover the majority of salary and-travel/per diem costs for the Traffic Engineer.. If the Board concurs that it would be desirable to transfer -the City of Vero Beach's Traffic Technician to work under the County Traffic Engineer, that salary money and travel/per diem would also be funded. There are still numerous costs involved that have not been funded. These include the following: I. Fringe benefits for Traffic Engineer 2. Car for Traffic Engineer $3,190.00 3. Two-way radio for Traffic Engineer 6,000.00 4. Equipment for Traffic Engineer including Traffic Counters (2) 975.00 and miscellaneous equipment 5. Desk and chair 1,000.00 6. File cabinets 550.00 7. Miscellaneous expenses 200.00 Also, additional secretarial work will be generated 1,000.00 s � o EA The above expenses do not include funding of programs and projects. These will be addressed once the Traffic Engineer is' -hired. Also, it is possible that the State will not fund these positions in 1981/82 and thereafter. Mr. Joe Williams of the Bureau of Highway Safety has, however, indicated that funding in future years is probable. RECOMMENDATIONS AND FUNDING To implement the Traffic Engineering function and initiate the administration of the Bureau of Highway Safety grant, the following is recommended: 1. Approve the immediate advertising in local and professional journals for a Traffic Engineer at a salary not to exceed $24,000.00 per year. As the grant date begins April 15, 1981, time is of the essence. 2. Approve funding in the amount of $3,190.00 for fringe benefits for the Traffic Engineer. 3. Approve funding in the amount of $ 9,725.00 for supplies, equipment as detailed above, and an automobile for the Traffic Engineer. Funding to be from account # 102 199 584 99.91 Federal P.evenue Sharing Contingency. COMMISSIONER SCURLOCK WAS IN FAVOR OF HIRING A TRAFFIC ENGINEER AND SUPPORTED THE CONCEPT OF HAVINGA TRAFFIC TECHNICIAN WORK ALONG WITH OUR TRAFFIC ENGINEER WHEN WE BRING ONE ON BOARD, HE NOTED THAT WE WOULD HAVE TO DETERMINE A SCOPE OF WORK AND BREAK IT DOWN. TERRY GOFF, MAYOR OF THE CITY OF VERO BEACH, STATED THAT THEY JUST WANT TO SEE AS MUCH AS POSSIBLE DONE AS SOON AS POSSIBLE, AND THEY WILL GIVE THE COUNTY GREAT FLEXIBILITY. COMMISSIONER WODTKE QUESTIONED WHETHER THE ADDITIONAL COSTS FOR THE TRAFFIC ENGINEER WOULD -ALL BE ON COUNTY FUNDS, ADMINISTRATOR NELSON STATED THAT THEY WOULD — THAT ALL THE CITY IS DOING IS SUPPLYING THE TRAFFIC TECHNICIAN,PLUS A $5,000 EQUIPMENT GRANT WHICH CAN BE USED TO PURCHASE SUCH THINGS AS TRAFFIC COUNTERS., ETC. COMMISSIONER BIRD NOTED THIS IS FOR -HALF A YEAR, AND THE ADMINISTRATOR EXPLAINED THAT THE.GRANT DATE BEGINS APRIL 15TH AND GOES TO THE END OF THE FISCAL YEAR; THEREFORE, TIME IS_OF THE ESSENCE. DISCUSSION FOLLOWED -ON THE PURCHASE OF A NEW VEH-ICLE, AND THE ADMINISTRATOR -STATED THAT THE TRAFFIC ENGINEER -WOULD NEED TO BE MOBILE AND THEY.WERE THINKING OF AN ECONOMY—TY-PE PICK—UP TRUCK AS HE WILL HAVE A LOT OF GEAR. Y 6 - 61 �ooK .46 PGE 362 : wj BOOK MA 6 PAGE Q COMMISSIONER WODTKE BROUGHT UP THE DUAL JAXATION COMPLAINT WHICH HAS ARISEN IN THE PAST AND FELT IF THE TRAFFIC ENGINEER IS GOING TO BE INVOLVED WITH STREETS SUCH AS ROUTE 60 AND 16TH ST., THAT.IS ONE THING, BUT IF HE IS GOING TO -GET INVOLVEDA N EVERY -DAY PLANNING WORK FOR THE CITY, HE BELIEVED SOME OF THE FIXED COSTS SHOULD BE SHARED. - COMMISSIONER SCURLOCK FELT THE ADMINISTRATOR AND THIS COMMISSION WOULD SET THE SCOPE OF WORK -AND DEFINE IT INTO PRIORITIES. -COMMISSIONER WODTKE STATED THAT HE IS -IN TOTAL AGREEMENT AS TO HAVING -ONE TRAFFIC ENGINEER FOR THE CITY AND COUNTY RATHER THAN SEPARATE; BUT FELT WE -MAY HAVE TO READDRESS THE FUNDING AT A LATER DATE. CHAIRMAN LYONS AGREED THAT THERE IS NO PROBLEM WITH DEALING WITH THE THROUGH STREETS, RUT BELIEVED WE WILL HAVE TO WORK THIS OUT MORE SPECIFICALLY. COMMISSIONER FLETCHER WAS SURE THERE ARE TRAFFIC PROBLEMS AND PLENTY FOR A TRAFFIC ENGINEER TO DO AND THE MONEY IS AVAILABLE, BUT HE SAW A REAL DANGER OF GETTING AN ADDITIONAL PERMANENT PROFES- SIONAL ON THE STAFF AND PREFERRED TO SEE SPECIFIC WORK DUTIES FOR THE TRAFFIC ENGINEER AND HIS ASSISTANT WORKED UP BY THE ADMINISTRATOR AND THE CITY MANAGER TO SEE WHAT WE CAN EXPECT. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMIS- SIONER BIRD, THE BOARD BY A 4-1 VOTE, COMMISSIONER FLETCHER VOTING IN OPPOSITION, APPROVED THE ADMINISTRATOR'S RECOMMENDATION AS OUTLINED IN HIS MEMO OF APRIL 29TH. ADMINISTRATOR'NELSON STATED THAT HE WILL WORK UP A SCOPE OF WORK AND SUBMIT IT TO THE BOARD. SOUTH COUNTY FIRE DISTRICT THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED AT 4:40 O'CLOCK P.M. IN ORDER THAT THE DISTRICT BOARD OF FIRE COMMIS- SIONERS OF THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT MIGHT CONVENE. MINUTES OF THAT MEETING WILL BE PREPARED SEPARATELY. THE BOARD OF COUfTY COMMISSIONERS RECONVENED AT 4:50 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. 62 Ej REPORT RE -INSTALLATION AND TESTING OF PRODUCTION AND MONITORING WELLS, SOUTH COUNTY WATER TAXING DISTRICT TOM TESSIER OF GERAGHTY & MILLER REPORTED THAT NO ADDITIONAL INFORMATION IS NEEDED FOR THE CONSUMPTIVE USE APPLICA- TION TO ST. JOHN'S RIVER WATER MANAGEMENT DISTRICT,AND IT SHOULD GO BEFORE THE GOVERNING BOARD ON JUNE 9TH. AS IT STANDS NOW, HE DID NOT FORESEE ANY PROBLEMS. COMMISSIONER SCURLOCK INQUIRED IF WE ARE PAYING CLOSE ATTENTION TO THE DROUGHT SITUATION. MR. TESSIER STATED THAT LOWER PUMPING LEVELS FROM THE DROUGHT WERE ANTICIPATED IN THE ANALYSIS, AND THEY ARE NOT MONITOR- ING AT PRESENT. IN FURTHER DISCUSSION, THE BOARD GENERALLY AGREED THAT IT WOULD BE WORTHWHILE TO KEEP ON MONITORING DURING THE DROUGHT SITUATION. MR. TESSIER AND ENGINEER JOHN ROBBINS ALSO FELT THE SMALL ADDITIONAL EXPENSE INVOLVED WOULD BE WARRANTED AND ESTIMATED IT WOULD NOT COST MORE THAN $500. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AUTHORIZED -MR. TESSIER AND ENGINEER ROBBINS TO CONTINUE MONITORING THE SOUTH COUNTY WATER TAXING DISTRICT WELLS FOR THE. -NEXT THIRTY DAYS FOR AN AMOUNT NOT TO EXCEED $500.00. INTERIM FINANCING SOUTH COUNTY WATER SYSTEM - ARCH N. ROBERTS &-CO. STAN LEVINGOOD OF ARCH W. ROBERTS & CO. REPORTED THAT HE NOW HAS THE HARD NUMBER HE PROMISED, AND IT IS $232,819 COST LESS THE FMHA So INTERIM -DRAWS; THAT, IN ESSENCE, WILL BE -THE AMOUNT OF CASH AVAILABLE -TO THE COUNTY ON OCTOBER -1, 19811 ASSUMING THAT THE ENGINEER'S CONSTRUCTION DRAWS ARE ACCURATE, TO EITHER PAY ADDITIONAL COSTS OF THE PROJECT OR TO REDUCE THE AMO-UNT OF THE LONG TERM FMHA LOAN. - ATTORNEY--COLLINS NOTED THAT THERE ARE TWO NUMBERS WE NEED -- TO PLUG INTO THE RESOLUTION - ONE IS THE INTEREST RATE, -WHICH HE BELIEVED IS 9.2% - AND THE OTHER IS THE -BLANK -WHERE IT STATES - "NOTES ARE HEREBY SOLD AND AWARDED TO -ARCH ROBERTS CO. AND SEEDY CORP. AT THE PRICE OF " MAY 61981 63 BOOK 46 FACE 3 4 rlp- BOOK 65 MR.- LEVrNGOOD STATED IT HAD BEEN SUGGESTED THAT -.THIS NUMBER SHOULD -BE THE PAR AMOUNT LESS DISCOUNT, BUT HE WOULD BE MOST COMFORTABLE WITH -THE -NUMBER REPRESENTING THE AMOUNT OF TH-E CHECK -THEY WILL BE DELIVERING TO'THE'-COUNTY NEXT TUESDAY IN EXCHANGE FOR THE COUNTY DELIVERING THE NOTES TO THEM, --WHICH WOULD BE A DIFFERENT AMOUNT BECAUSE THERE ARE ALSO EXPENSES WHICH MUST BE TAKEN INTO.CONSIDERATION. WHILE MR.-LEVINGOOD WORKED OUT THIS FIGURE, ATTORNEY COLLINS INFORMED THE BOARD THAT THERE -ARE DOCUMENTS THAT NEED TO BE SIGNED. THE -FIRST IS A RESOLUTION AMENDING RESOLUTION - N0. 80-63 WHICH WAS THE RESOLUTION THAT"AUTHORIZED THE BOND ISSUE FOR THE 5.S MILLION. -THE PURPOSE OF THE AMENDMENT IS TO PROVIDE FOR A CONSTRUCTION FUND AND TO.PROVIDE THE VEHICLE FOR THE -PASSAGE OF THE SECOND RESOLUTION,- WHICH IS THE BOND ANTICIPA- TION NOTE RESOLUTION. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD BY A 4 TO I VOTE, COMMISSIONER FLETCHER VOTING IN OPPOSITION, ADOPTED AMENDATORY RESOLUTION N0. 81-29. RESOLUTION AMENDING RESOLUTION NO. 80-63 OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ENTITLED: "RESOLUTION PROVIDING EOR 2HE ACQUISITION AND CONSTRUCTION OF CERTAIN WATER FACILITIES IN INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE BY THE COUNTY OF NOT EXCEEDING $5,825,900 WATER REVUE BONDS, SERIES 1980 (SOUTH COUNTY WATER SYSTEM), TO FINANCE A PART OF THE COST THEREOF; PLEDGING THE GROSS REVENUES OF SUCH FACILITIES TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON THE BONDS; AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THB BONDS." BY CREATING AND ESTABLISHING A NOTES PAYMENT ACCOUNT WITHIN THE CONSTRUCTION FUND FOR THE BENEFIT OF THE HOLDERS OF BOND ANTICIPATION NOTES; AND PROVIDING AN U'FECTIVE DATE. DISCUSSION CONTINUED ON THE FIGURE TO BE USED FOR THE PRICE AND MR, LEVINGOOD STATED $5,737,625 REPRESENTS THE PAR AMOUNT LESS DISCOUNT; THE DIFFERENCE IS EXPRESSED IN CLOSING COSTS, ATTORNEY COLLINS SUGGESTED THAT THE BOARD ADOPT THE BOND ANTICIPATION NOTE RESOLUTION INSERTING 9.2% INTEREST AND APPROXI- MATELY $5,737,625 OR SUCH OTHER EXACT FIGURE AS MAY BE SUBSTITUTED BY BOND COUNSEL. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER WODTKE, THE BOARD BY A 4 - 1 VOTE, COMMISSIONER FLETCHER VOTING IN OPPOSITION, ADOPTED RESOLUTION N.O. 31-30 WITH F. A THE WORDING SUGGESTED BY ATTOfiNEY COLLINS. RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $5,825,000 WATER REVENUE BONDS, SERIES 1980 (SOUTH COUNTY WATER SYSTEM), ANTICIPATION NOTES OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR THE PAYMENT THEREOF AND ENTERING INTO CERTAIN COVENANTS AND AGREEMENTS WITH THE HOLDERS THEREOF; AWARDING THE NOTES TO THE -PURCHASER AT PRIVATE SALE AND PROVIDING AN EFFECTIVE DATE. ATTORNEY COLLINS CONTINUED THAT THE CERTIFICATION AS TO PUBLIC MEETING NE -EDS TO BE SIGNED BY ALL COMMISSIONERS. HE EXPLAINED THAT IT MERELY STATES THAT NO TWO BOARD MEMBERS HAVE GOTTEN TOGETHER OUTSIDE OF THE SUNSHINE LAW TO DECIDE WHAT HAS BEEN PASSED ON TODAY AND IT DOES NOT REQUIRE A MOTION TO AUTHORIZE THESE SIGNATURES. ATTORNEY COLLINS INFORMED THE BOARD THAT THE CHAIRMAN NEEDS TO BE AUTHORIZED TO SIGN THE ESCROW DEPOSIT AGREEMENT AND THE SIGNATORY PAGE ON THE NOTE RESOLUTION. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER BIRD, THE BOARD BY A 4 TO 1 VOTE, COMMISSIONER FLETCHER VOTING IN OPPOSITION, AUTHORIZED THE CHAIRMAN TO SIGN THE ESCROW DEPOSIT AGREE- MENT -AND THE NOTE.RESOLUTION. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER BIRD, THE BOARD BY A 4 TO 1 VOTE, COMMISSIONER TLETCHER-VOTING IN OPPOSITION, AUTHORIZED -THE CLERK TO SIGN THE REQUIRED DOCUMENTS FOR THE BOND ISSUE. FOLLOWING IS A LIST OF DOCUMENTS RELATIVE TO THE BOND ISSUE WHICH ARE ON FILE IN THE OFFICE OF THE CLERK. MAY: 61981 - - 65 BOOK - 6 PACE -366 m MAS 6 i981 _ -oo� 46 FA�E367- $5.825,900 WATER REVENUE BONDS - CERTIFICATE OF RECORDING OFFICER RE RESOLUTION NO. 81-29 CERTIFICATE OF RECORDING OFFICER RE RESOLUTION N0. 81-30 RESOLUTION N0; 81 -30 - ESCROW DEPOSIT.AGREEMENT - PURCHASE AGREEMENT CERTIFICATE -FOR COMPLIANCE WITH UNIFORM FACSIMILE SIGNATURE OF - PUBLIC OFFICIALS -ACT - PATRICK B. LYONS. _ CETIFICATE FOR COMPLIANC WITH UNIFORM FACSIMILE SIGNATURE OF PUBLIC OFFICIALS ACT -REDA WRIGHT RESOLUTIAN AND CERTIFICATION - J. I. CHALKER, SENIOR VICE PRESIDENT, CASHIER A D SECRETARY OF THE BOARD OF DIRECTORS OF THE FLORIDA NATIONAL ANK OF JACKSONVILLE INCUMBENCY CERTIFICATE RECEIPT FOR NOTES -*ARCH W. ROBERTS AND COMPANY - THE LEEDY CORP. CERTIFICATE AS TO PRIOR PLEDGE NON -ARBITRAGE CERTIFICATE CERTIFICATE AS TO PUBLIC MEETINGS SIGNATURE AND NO LITIGATION CERTIFICATE CERTIFICATE CONCERNING OFFICIAL STATEMENT LETTER DATED MAY 121981 FROM FREEMAN, RICHARDSON, WATSON, KELLY AND LIVERMORE, P.A..REGARDING-RECEIPT OF CERTIFIED COPIES OF PROCEEDINGS ON BEHALF OF INDIAN RIVER COUNTY CERTIFICATE OF DELIVERY AND PAYMENT OFFICIAL STATEMENT DATED MAY 12, 1981 - ARCH W. ROBERTS AND COMPANY THE LEEDY CORP. 6 Ej 'ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMIS- SIONER SCURLOCK, THE BOARD BY A 4 TO 1 VOTE, COMMISSIONER FLETCHER VOTING IN OPPOSITION, APPROVED OUT -OF -COUNTY TRAVEL FOR CHAIRMAN LYONS AND ATTORNEY COLLINS TO GO TO NEW YORK CITY MAY 11-121 19811 IN CONNECTION WITH THE SOUTH COUNTY WATER SYSTEM BOND ISSUE. LEEDY CORPORATION RE ADDITIONAL FUNDS FOR COUNTY ADMINISTRATION COMPLEX ATTORNEY COLLINS REPORTED THAT WE HAVE ON THE AGENDA APPROVAL OF THE RESOLUTION FOR A $725,000 CAPITAL IMPROVEMENT BOND ISSUE, I.E., THE JUNIOR BONDS FOR THE COUNTY ADMINISTRATION COMPLEX RENOVATION, AND WILLIAM LEEDY IS HERE TO MAKE A PRESENTATION. MR. LEEDY WAS UNDER THE IMPRESSION THERE STILL WAS A CHANGE TO BE MADE IN THE BOND RESOLUTION, BUT FINANCE DIRECTOR BARTON INFORMED HIM THAT BOND COUNSEL HAS STATED THAT THE RESOLU- TION WILL HAVE TO STAY THE WAY IT WAS ORIGINALLY DRAWN RATHER THAN CHANGE IT AS PROPOSED BY THE FINANCE DIRECTOR. MR. LEEDY STATED THAT IN THAT CASE THE BOND RESOLUTION FOR THE RACETRACK BOND ISSUE WAS.READY FOR ADOPTION. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 81-31; A RESOLUTION PROVIDING FOR COMPLETION OF THE - - RECONSTRUCTION, ALTERATION, FURNISHING AND EQUIPPING OF A COURTHOUSE ANNEX IN INDIAN RIVER_COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $725,000 CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 1981, TO FINANCE THE COST THEREOF; AND PROVIDING FOR -.THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SUCH BONDS FROM -THE RACE TRACK FUNDS AND .JAI ALAI -FRONTON FUNDS -ACCRUING ANNUALLY TO INDIAN RIVER COUNTY, FLORIDA, -PURSUANT TO LAW, AND - CERTAIN INVESTMENT INCOME; PROVIDING -FOR -THE RIGHTS OF THE HOLDERS OF SAID BONDS. - ON MOTION BY COMMISSIONER WODTKE; SECONDED BY COMMISSIONER SCURLOCKt THE BOARD UNANIMOUSLY AUTHORIZED FILING OF THE VALIDATION SUIT IN REGARD TO THE.ABOVE BOND ISSUE. - MAY 619.81- 67 = 0 -48 PAGE 368 RESOLUTION -NO. I'3I A RESOLUTION PROVIDING FOR -COMPLETION OF THE RECONSTRUCTION, ALTERATION, FURNISHING AND EQUIPPING OF A COURTHOUSE ANNEX IN -INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $725,000 CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 1.981-, TO FINANCE THE COST THEREOF; AND PROVIDING FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SUCH BONDS -- FROM THE RACE TRACK FUNDS AND JAI ALAI -FRONTON FUNDS -ACCRUING ANNUALLY. TO INDIAN RIVER COUNTY; FLORIDA, PURSUANT TO LAW,- AND CERTAIN INVESTMENT INCOME; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SAID BONDS. BE-IT RESOLVED BY --THE BOARD OF COUNTY-.COMM-ISSIONERS OF INDIAN RIVER COUNTY, FLORIDA (hereinafter referred to as "Board"),. that: - SECTION 1. AUTHORITY FOR RESOLUTION. This resolution is adopted pursuant -to -the -provisions of Chapter 125, Florida Statutes, Indian River County Ordinance No. -77-19 enacted August 3, 1977, and effective August 9, 1977, as amended, and other applicable provisions -of law. SECTION 2. DEFINITIONS. The following terms shall have the following meanings herein, unless the text otherwise expressly requires. Words importing singular number shall include the plural number in each case and vice versa, and words. importing persons shall include firms and corporations. A. "Issuer" or "County" shall mean Indian River County, Florida. B. "Board" shall mean the Board of County Commissioners of Indian River County, Florida. C. "Act" shall mean Chapter 125, Florida Statutes, Indian River County Ordinance No. 77-19, enacted August 3, 1977, and effective August 9, 1977, as amended, and other applicable provisions of law. D. "Resolution" shall mean this resolution. E. "Obligations" shall mean the Capital Improvement Revenue Bonds, Series 1981, herein authorized to be issued. F. "Prior Lien Obligations" shall mean the outstanding $4,350,000 Capital Improvement Revenue Bonds, Series 1980, dated April 1, 1980, having a prior lien upon the Race Track Funds and Jai Alai Fronton Funds. G. "Holder of Obligations" or "Holders" or any similar term shall mean any person who shall be the bearer or owner of any outstanding Obligation or Obligations registered to bearer, or not registered, or the registered owner of any such Obligation or Obligations which shall at the time be registered other than to bearer. H. "Race Track Funds and Jai Alai Fronton Funds" shall mean that portion of the Race Track Funds and Jai Alai Fronton Funds accruing annually to the County under the provisions of Chapters 550 and 551, Florida Statutes, and allocated to the Board pursuant to law. I. "Authorized investments" shall mean any of the following if and to the extent the same are at the time legal for investment of municipal funds; (a) direct obligations of or obli- gations guaranteed by the United States; (b) bonds, debentures or notes issued by any of the following federal agencies: Bank for Cooperatives; Federal Intermediate Credit Banks; Federal Home Loan Bank System Export -Import Bank of Washington; Federal Land Banks; or the Federal National Mortgage Association (including Participation Certificates); (c) Public -Housing Bonds, Temporary Notes, or Preliminary Loan Notes fully secured by contracts with the United States; (d) full faith and credit obligations of any State, provided that at the time of purchase such obligations are rated in either _of the two highest rating categories by two nationally recognized bond rating agencies; (e) corporate-deben tures rated in the highest -'rating category by two nationally recognized bond rating agencies; or (f) time deposits represented by certificates of deposit_ftrlly secured .in the manner provided by the laws of the State of Florida. J.- "Fiscal year" shall mean the period commencing on October 1 of.each year and ending on the succeeding September 30,. or such other period as is at the time prescribed by law. -2- MAY . 61981_ BDO46 P-1kE 370 U MAY19 4- - BOOK .4 6 FACE 7i SECTION 3. FINDINGS. It is hereby found and determined as follows:_ A. Itis. necessary and desirable to complete the reconstruction,. alteration,_furnishing and equipping of existing capital facilities -of the.County for -use as an Administration Building,'Courthouse and Annexes (hereinafter referred to as "Project"),, -in accordance with .the plans and specifications of Connell Metcalf &Eddy, Coral Gables, Florida,:Architects, now on file with the Clerk of the Board. B. The County is authorized to pledge that portion of_ the Race Track.Funds and Jai Alai Fronton Funds accruing -annually - to Indian River County under the provisions of Chapters 550 and 551, Florida Statutes, as allocated to the Board pursuant to law, and the income from the investment of monies in the funds and accounts hereinafter established to pay the principal of and interest on -the Obligations to be issued as hereinafter set forth. Said Race Track Funds and Jai Alai Fronton Funds are not pledged or encumbered in any manner except to the payment of the prin- cipal of and interest on the Prior Lien Obligations. C. The estimated cost of completing such Project, as above described, is the sum of Seven Hundred Twenty -Five Thousand Dollars ($725,000). Such cost, in addition to the specific items contained in the plans and specifications, may be deemed to in- clude the acquisition of any land or interest therein, or of any fixtures or equipment, or properties necessary or convenient therefor; expenses for estimates of costs and of revenues; expen- ses for plans, specifications and surveys; administrative expenses; interest on the Obligations proposed to be issued prior to, during, and for not exceeding one year following the completion of the Project; establishment of reasonable reserves for debt service; bond discount, if any; municipal bond insurance, if any; and such other expenses as may be necessary or incidental for the financing authorized by this Resolution, the undertaking of the Project, and the placing of the same in operation. -3- F7 D. The principal of and interest on the Obligations to be issued pursuant to this Resolution and all other payments pro- vided for herein will be payable solely from the Race Track Funds and Jai Alai Fronton Funds and the income from the investment of monies in the funds and accounts hereinafter established in the manner herein provided. E. Neither the Board nor the County will be required to levy taxes on any real property within the County to pay the principal of and interest on the Obligations or to make any other payments provided for herein. The Obligations issued pursuant to this Resolution shall not constitute a lien upon any properties of the Board or any properties of or in the County. SECTION 4. RESOLUTION TO CONSTITUTE CONTRACT. In con- sideration of the acceptance of the Obligations authorized to be issued hereunder by those who shall hold the same from time to time, this Resolution shall be deemed to be and shall constitute a contract between the County and such Holders. The covenants and agreements herein set forth to be performed by the County shall be for the equal benefit, -protection and security of the legal Holders of any and all of such Obligations and the coupons attached thereto, all of which shall be of equal rank and without preference, priority, or'distinction of any of the obligations -or coupons over any other thereof, except as expressly provided therein and herein. SECTION 50 AUTHORIZATION OF OBLI.GATIONS.- Subject and pursuant to the provisions of this Resolution, obligations of the County to be known as "Capital Improvement Revenue Bonds, Series .1981" herein sometimes_ referred_ to as "Oblig.at'ions," -are hereby authorized to be issued in an aggregate principal amount not exceeding Seven Hundred Twenty -Five Thousand Dollars ($725,000), SECTION 6. DESCRIPTION OF OBLIGATIONS. The Obligations -shall-be numbered consecutively -from one upward; _ shall be in the denomination of $5,000 each.; shall be.dated; shall bear interest, payable semi-annually, at such rate or rates not -exceeding the MAY -61981 -4- BOOK A6 PAGE 372 EA - _ BOOP( � P4, x� MAY s �ga1 maximum legal rate allowable by law; and -shall mature on such. _ date in such years and amounts, all as shall be determined by -subsequent resolution of the Board_ adopted on _ or prior to the sale of -the Obligations. Such Obligations shall be issued in coupon -form; shall be payable with -respect to both princi-pal and interest ata place or places to -be determined by the Board prior to -the delivery of the Obligations; shall be payable in lawful money of the United. States of America; and shall bear interest from their date,. payable'in accordance -with -and upon surrender of the appurtenant interest coupons as they severally mature.. SECTION 7. EXECUTION OF OBLIGATIONS. ANll COUPONS. The Obligations shall be executed in the name of the County_ by the .-Chairman of the Board and countersigned and attested by its Clerk, and its corporate seal or facsimile thereof shall be affixed thereto or reproduced thereon. The facsimile signatures of the Chairman or the Clerk may be imprinted or reproduced on the Obligations, provided that at least one signature required to be placed thereon shall be manually subscribed. In case any one or more of the officers who shall have signed or sealed any of the Obligations shall cease to be such officer of the Board before the Obligations so signed and sealed shall have been actually sold and delivered, such Obligations may nevertheless be sold and delivered as herein provided and may be issued as if the person who signed or sealed, such Obligations had not ceased to hold such office. Any Obligation may be signed and sealed on behalf of the County by such person who at the actual time of the execution of such Obligations shall hold the proper office in the County, although at the date of such Obligations such person may not have held such office or may not have been so authorized. The coupons attached to the Obligations shall be authen- ticated with the facsimile signature of any present or future Chairman of the Board, and the validation certificate on said Obligations shall be executed with the facsimile signature of said Chairman. The Board may adopt and use for such purposes the fac- 75 simile signature of any person wh-o, shall have been such Chairman at any time on or after the date of the Obligations, not- withstanding that he may have ceased to be such officer at the time such Obligations shall be actually sold and delivered. SECTION 8. NEGOTIABILITY AND REGISTRATION. The Obligations issued hereunder shall be and shall have all of the qualities and incidents of negotiable instruments under the law merchant and the laws of the State of Florida, and each suc- cessive uc-cessive Holder, in accepting any of said Obligations or the coupons appertaining thereto, shall be conclusively deemed to have agreed that such Obligations shall be and shall have all of the qualities and incidents of negotiable instruments under the law merchant and the laws of the State of Florida. The Obligations may be registered at the option of the EA Holder as to principal only at the office of the Clerk of the Board, as Registrar, or with such other registrar as may be sub- sequently designated by such Board, such registration to be noted on the back of the Obligations in the space provided therefor. After such registration as to principal only, no transfer -of the Obligations shall be valid unless made at said office by the written assignment of the registered owner, or by his duly authorized attorney in a form satisfactory to the Registrar, and similarly noted on the Obligations, but the Obligations may be discharged from registration by being in like manner transferred to bearer and thereupon transferability by delivery shall be restored. At the option of the Holder, the Obligations.may- thereafter again from time to time be registered or transferred _ to bearer as before. ' Such registration as to principal only shall not affect the negotiability bf the coupons which shall continue to pass by delivery. ,.SECTION 9. OBLIGATIONS MUTILATED, DESTROYED, STOLEN OR - LOST. In case any Obligation shall become mutilated; or be destroyed, stolen or lost, the County may, in its discretion,- issue iscretion,-issue and deliver a new Obligation with all unmatured coupons 374 BOOK PAE375 MAY 61981- _ a ttached_of like tenor as the Obligation and attached coupons, if a ny, so mutilated, destroyed, stolen or lost, in exchange and substitution --for such mutilated Obligation, upon surrender and cancellation of -such mutilated Obligation -and attached coupons,, if any, or_.in _l -ie -u of and substitution for the.Obligation and attached -coupons, --if any, destroyed, stolen or lost, and upon the Holder furnishing the County proof of his ownership thereof and - satisfactory indemnity and -complying with such other reasonable regulations and conditions as the County may prescribe and paying such expenses as the -County may incur. All Obligations and coupons so -surrendered shall be cancelled by the Clerk of the Board. If any such Obligations or coupons shall have matured or be about to mature, instead of issuing a substitute Obligation or coupon, the County may pay the same, upon being indemnified as aforesaid and if such Obligation or coupon be lost, stolen or destroyed, without surrender thereof. Any such duplicate Obligations and coupons issued pur- suant to this section shall constitute original, additional, contractual obligations on the part of the County whether or not the lost, stolen or. destroyed Obligations or coupons be at any time found by anyone, and such duplicate Obligations and coupons shall be entitled to equal and proportionate benefits and rights as to lien on and source and security for payment from the funds, as hereinafter pledged, to the same extent as all other Obligations and coupons issued hereunder. SECTION 10. PROVISION FOR REDEMPTION. The Obligations of any maturity may be made subject to redemption prior to their specified date of maturity, at the option of the County, at such prices and under such terms and conditions as shall be fixed by resolution or resolutions of the County adopted at or prior to the sale thereof. Notice of such redemption (i) shall be published at least thirty -(30) days prior to the redemption date in a finan- cial journal published in the Borough of Manhattan, City and n State of New York, (ii) shall be filed with the paying agents for said Obligations, and (iii) shall be mailed, postage prepaid, to all registered owners of Obligations to be redeemed at their addresses as they appear on the registration books hereinabove provided for. Interest shall cease to accrue on any Obligations duly called for prior redemption on the redemption date, if payment thereof has been duly provided for. SECTION 11. FORM OF OBLIGATIONS AND COUPONS. The text of the Obligations, the interest coupons and the certificate of validation to appear thereon shall be in substantially the following form, with such omissions, insertions and variations as may be necessary and desirable and authorized or permitted by this Resolution or in any subsequent resolution adopted prior to the issuance thereof: MAY 61981 MAY 6 19 1 - - _ goo -6 PuA77 No. _ $5,000 UNITED STATES OF AMERICA STATE OF FLORIDA INDIAN RIVER COUNTY -CAPITAL 'IMPROVEMENT REVENUE BOND, SERIES. 1981 _ KNOW ALL MEN --BY THESE PRESENTS, .that Indian:River County, Florida (hereinafter referred to as "County"), for value received hereby_promises to pay to the bearer, or if this bond be regis= tered, to the registered holder as herein.provided, on the first day of , 19- , sole1from the special -funds hereinafter mentioned, the -principal sum -of FIVE THOUSAND DOLLARS and to pay interest thereon from .the date of this -bond until payment of such principal sum at the rate of per centum ( A) per annum, payable semi-annually on the first day of and the first day of- of each year upon the presentation -and surrender of the annexed coupons as they severally fall due. -Both principal of and interest on this bond are payable at , in lawful money of the United States of America. This bond is one of an authorized issue of .bonds, in an aggregate principal amount not exceeding Seven Hundred Twenty -Five Thousand Dollars ($725,000), of like date, tenor and effect except as to number, interest rate (if all bonds do not bear the same rate), and date of maturity, issued to finance the cost of completing the reconstruction, alteration, furnishing and equipping of an Administration Building, Courthouse and Annexes in the County, under the authority of and in full compliance with the Constitution and Statutes of the State of Florida, including particularly Chapter 125, Florida Statutes, County Ordinance No. 77-19, enacted August 3, 1977, and effective August 9, 1977, as amended, and other applicable provisions of law, and a�resolution duly adopted by the Board of County Commissioners of such County (the "Board") on the day of , 1981, as supplemented (hereinafter collectively called "Resolution"), and M is subject to all the terms and conditions of such Resolution. This bond and the coupons appertaining thereto are payable solely from and secured by a lien upon and a pledge of that portion of the Race Track Funds and Jai Alai Fronton Funds accruing annually to the County under the provisions of Chapters 550 and 551, Florida Statutes, and allocated to the Board pur- suant to law and the income from the investment of monies held in the funds and accounts established by the Resolution. This bond does not constitute an indebtedness of the Board or of the County within the meaning of any constitutional, statutory or charter provision or limitation. The lien of the holders of the bonds of this issue on said Race Track Funds and Jai Alai Fronton Funds is junior and subordinate to the lien thereon of the holders of the outstanding Capital Improvement Revenue Bonds, Series 1980, dated April 1, 1980. It is expressly agreed by the holder of this bond that such holder shall never have the right to require or compel the levy of ad valorem taxes for the payment of the principal of and interest on this bond or for the making of any -sinking fund, reserve or other. payments provided for in the Resolution. This bond and the indebtedness evidenced thereby shall not constitute a lien upon any property of the -Board or upon any property of or in the County but shall constitute a lien only upon the portion of the Race Track Funds and Jai Alai Fronton Funds accruing - annually to the County and the income from -investments in the funds and accounts established by the Resolution in the manner above recited. It is hereby certified and recited that all acts, con- ditions and things required to exist, to -happen and to be per- formed precedent,to and in the issuance of this bond exist, have happened and have been performed in regular and due form and time -as required by the Statute.s and Constitution of the State of Florida applicable thereto, and that the issuance of this bond -10- c� 61981 BOOK( - .PAGE 3 ( *�Q O -BOOK 46 PA7.379 MAY and of the -issue of bonds of which this bond is one does not violate ,any constitutional or statutory limitation; further, that the issuance of this Bond, and of the issue of Bonds of which- this hich-this Bond -is -one, has been approved under the -provisions' of Chapter 80-98, Laws of- Florida, Acts of - 19.80. This -bond and the coupons appertaining thereto are and have all the qualities and incidents of a negotiable instrument under the law merchant and the .laws of the State of Florida. - (-Insert Redemption Provisions) - Notice of such redemption shall be given in the manner required by_the Resolution. _ This bond may be registered as to principal only in accordance with -the provisions endorsed hereon. IN WITNESS WHEREOF, Indian River County, Florida, has issued this bond and has caused the same to be executed by the Chairman of its Board of County Commissioners and attested and countersigned by the Clerk of such Board, either manually or with their facsimile signatures, and its corporate seal or a facsimile thereof, to be affixed, impressed, imprinted, lithographed or reproduced hereon, and has caused the interest coupons hereto attached to be executed with the facsimile signature of said Chairman, all as of the first day of , 190 INDIAN RIVER COUNTY, FLORIDA ATTESTED AND COUNTERSIGNED: Clerk, Board of County Commissioners 15 By: Chairman, Board of County Commissioners M + M M No. FORM OF COUPON Unless the bond to which this coupon is attached is callable and has been duly called for prior redemption and provi- sion duly made for the payment thereof, on the first day of , 19 , Indian River County, Florida, promises to pay to bearer at from the funds described in the bond to which this coupon is attached, the amount shown hereon, in lawful money of the United States of America, upon presentation and surrender of this coupon, being six months' interest then due upon its Capital Improvement Revenue Bond, Series 1981, dated 1, 19 , numbered Chairman, Board of County Com- missioners, Indian River County, ( SEAL) Florida FORM OF VALIDATION CERTIFICATE This bond is one of a series of bonds which were vali- dated and confirmed by judgment of the Circuit Court for Indian River County, Florida, rendered.on , 19—. .Chairman, Board of County Com- missioners, Indian River County, Florida REGISTRATION PROVISION This bond may be registered as to principal only -in the name of the Holder on -the books to be kept by .the Clerk of- the Board of County Commissioners of Indian River County, Florida, as Registrar-, or such other Registrar as may be subsequently designated by such Board, such registration.being noted hereon by such Registrar in the registration blank below, -after which no transfer shall be valid -unless made by the registered -holder, or his attorney duly authorized, and noted on said books and in the registration -blank below, but it may be discharged from registra- r MAY 6 1991 _12- - U% - BOOK - MAY 61981 - tion by being transferred to bearer after which -it shall be transferable by .delivery, but it may be again registered as before: Such registration shall not restrain the negotiability of the coupons by delivery. DATE OF` - IN -WHOSE NAME SIGNATURE OF REGISTRATION REGISTERED REGISTRAR .M EA SECTION 12. SECURITY FOR OBLIGATIONS. The principal of and interest on the Obligations shall,..be secured forthwith equally and ratably by a lien upon and a`pledge of all of the portion of Race Track Funds and Jai Alai Fronton Funds, as defined herein, accruing annually to the County under the provi- sions of Chapters 550 and 551, Florida Statutes, and allocated to the Board pursuant to law and the income from the investment of monies held in the various funds and accounts hereinafter established in Section 14 hereof. The County hereby irrevocably pledges such funds to.the payment of the principal of and interest on the Obligations issued hereunder. The lien of the bonds issued hereunder on said Race Track Funds is junior and subordinate to the lien thereon of the outstanding Prior Lien Obligations. SECTION 13. OBLIGATIONS NOT DEBT OF BOARD OR COUNTY. Neither the Obligations nor coupons shall be or constitute general obligations or indebtedness of the Board or of the County within the meaning of any constitutional or statutory limitation of indebtedness, but shall be payable solely from and secured by a first lien upon and a pledge of that portion of -the Race Track Funds and Jai -Alai Fronton Funds accruing annually to the County under the provisions of Chapters 550 and 551, Florida Statutes, and allocated to the Board pursuant to law and the income from the investment of monies held in the various -funds and accounts hereinafter established in Section 14 hereof. No holder or holders ofany Obligations issued hereunder -or of any coupons appertaining thereto -shall ever have the right to -compel the levy of ad valorem taxes to pay the Obligations or interest thereon -or for the making of any other payments provided for in this Resolution. - SECTION,14. COVENANTS OF THE COUNTY. For as long as any of the -principal of and interest on any of -the Obligations - -shall be outstanding and.unpai-d or until there -shall have been set apart in -the Sinking Fund, herein established, including the -14- IWAY 619901 PP". J ..'SOON 4 6 Reserve Account therein, a sum sufficient to pay when due the entire principal of the Obligations remaining unpaid, together with -interest accrued or to accrue thereon,- the County covenants with the holders of any and all Obligations as follows: A. SINKING FUND. Promptly .af ter issuance of any of the Obligations the County, in -each Fiscal Year, after making all Payments required by the resolution which authorized the Prior Lien Obligations,.will-deposit all. of the remaining Race Track Funds and Jai Alai Fronton Funds and other surplus -moneys not needed for said Prior Lien.Obligations into a special fund which is hereby -created and -designated "Indian River County Capital Improvement Revenue Bonds, Series 1981, Sinking Fund" (hereinafter referred' to as the "Sinking Fund"). B. DISPOSITION OF RACE TRACK FUNDS. All Race Track Funds and Jai Alai Fronton Funds at any time.remaining on deposit in the Sinking Fund shall be disposed of commencing with the Fiscal Year 1980-1981, only in the following manner and in the following order of priority: (1)- Moneys on deposit in the Sinking Fund shall first be used to pay all interest becoming due and payable on the Obligations during the current Fiscal Year and the principal amount of Obligations which will become due and payable on the next principal maturity date. (2) Moneys remaining in the Sinking Fund shall next be applied by the County to maintain a Reserve Account in said Sinking Fund, which Reserve Account is hereby created and established, in an amount equal to the maximum amount of prin- cipal and interest which will mature and come due on the Obligations in any ensuing Fiscal Year, which such sum shall be initially provided from the proceeds of the sale of the Obliga- tions. No further payments shall be made into such Reserve Account when there has been deposited therein and as long as there shall remain on deposit therein a sum equal to the maximum amount of principal and interest which will mature and come due on the Obligations in any ensuing Fiscal Year. Any withdrawals from the Reserve Account shall be sub- sequently restored from the first moneys available in the Sinking Fund after all required current payments into the Sinking Fund, including all deficiencies for prior payments, have been made in full. Moneys in the Reserve Account shall be used only for the purpose of the payment of maturing principal of or interest on the Obligations when the moneys in the Sinking Fund are insuf- ficient therefor, and for no other purpose. The County shall not be required to make any further payments into the Sinking Fund or into the Reserve Account when (i) the aggregate amount of moneys in such Sinking Fund and the Reserve Account therein are at least equal to the aggregate prin- cipal amount of Obligations then outstanding, plus the amount of interest then due or thereafter to become due on such Obligations then outstanding or (ii) the County shall have made provision for payment of the Obligations as provided in Section 17 of this Resolution. (3) The balance of any moneys remaining_in the Sinking Fund after the above required current payments have been made shall be considered surplus funds and shall be deposited by the County into a special account to be known as the "Surplus Race Track Funds Account" (here inafter. called the "Surplus Account"). The moneys on deposit in said Surplus Account shall -first be used, prior to'any interest or principal payment date,.to imple- ment the Sinking Fund and the Reserve -Account to the extent of any deficiencies therein. Thereafter in each Fiscal Year-, on the - principal maturity date -of the Obligations; -any moneys remaining on deposit- in said.Surplus Account shall be used for the purchase --of Obligations'of any maturity at not exceeding the redemption price of the.Obligations on the next succeeding redemption date and, commencing on. -the first date on which the Obligations become redeemable, for the redemption of Obligations. in the manner- pro - vi - ded ro-vided in Section 10 hereof; provided, however, that no such = -16- MAY 61981 Box 46 PAGE, ., - MAY BOOK F:4iFS purchase or redemption of Obligations shall be made unless there is -on deposit .in said .Surplus Account sufficient moneys to purchase or redeem at least $5,000 principal amount of Obligations. - The purchase or=redemption_price, including redemption premium, if any, of Obligations so purchased.or-redeemed shall be paid from the Surplus -Account and the interest accrued to -the .date of such purchase or the date fixed for -redemption shall be paid from the --Sinking_Fund. Until such time as the Obligations become redeemable, in each Fiscal Year,.not- less than thirty (30) days prior_to.the principal maturity date occurring in such Fiscal Year, the County shall publish, in a financial newspaper or journal published in the City of New York, New --York, a.notice of call.for tenders of Obligations, in an amount at -least -equal to the amount then available in said Surplus Account sufficient to purchase the same. Commencing with the first Fiscal Year in which the Obliga- tions are redeemable, and in each Fiscal Year thereafter, the County shall,. call for redemption, in the manner provided in Section 10 hereof, on the principal'maturity date occurring in such Fiscal Year; such principal amount of Obligations at least equal to the amount then available in said Surplus Account suf- ficient uf- ficient to redeem the same. (4) The Sinking Fund, and the Reserve Account therein, the Surplus Account, and any other special funds or accounts herein established and created shall constitute trust funds for the purposes provided herein for such funds. All such funds shall be continuously secured in the same manner as state and municipal deposits are required to be secured by the laws of the State of Florida. Moneys on deposit in the Sinking Fund and in the Surplus Account may be invested and reinvested in Authorized Investments. Moneys on deposit in the Reserve Account in the Sinking Fund shall be invested only in direct obligations of the United States of America. Investments made with moneys in the Sinking Fund and in -17- E2 the Surplus Account must mature not later than the date that such moneys will be needed but in no event later than one year from the date of purchase. Investments made with moneys in the Reserve Account must mature not later than the final maturity of any Obligations then outstanding. Any and all income received by the County from all such investments shall upon receipt thereof be deposited into the Sinking Fund and used only for the payment of principal and interest on the Obligations and for the Reserve Account, and thereafter shall be deposited into the Surplus Account and used for the purchase or redemption of Obligations. The cash required to be accounted for in each of the foregoing funds and accounts established herein may be deposited in a single bank account, and funds allocated to the various accounts established herein may be invested in a common invest- ment pool, provided that adequate accounting records are main- tained to reflect and control the restricted allocation of the cash on deposit therein and such investments for the various pur- poses of such funds and accounts as herein provided. The designation and establishment of the various funds in and by this Instrument shall not be construed to require the establishment of any completely independent, self -balancing funds as such term is commonly defined and used in governmental accounting, but rather is intended solely to constitute an ear- marking of certain moneys -and assets of the County for certain purposes and to establish -certain priorities -for application of such moneys -and assets as herein provided. C. ADDITIONAL OBLIGATIONS. The County hereby covenants and agrees not to incur any other obligations or -indebtedness-, except refunding -obligations, payable from the. same -sources as the payments hereinbefore -specified -to be made into the Sinking - Fund and Reserve Account, unless such obligations contain an express statement that such obligations are junior and subor- dinate in all respects to the Obligations herein authori-zed and -the Prior Lien Obligations as to lien -on and source and security -18- MAY 61981 4 6. 112 MAT BOOK _ dL� 387 M .for payment -from -the Race Track Funds and Jai Alai Fronton Funds, as defined herein, and investment income. D_. REMEDIES. Any Holder of Obligations, or of any coupons appertaining -thereto, issued under the provisions of this Resolution,.may either -at law or in equity, by suit, action, man- damus -or other proceedings in any Court sof competent jurisdic- t -ion, protect and enforce any and all rights under the laws of the State of Florida or. -granted -and contained in the Act and -in this Resolution, and may enforce and compel the payment of all sums and the performance of all duties required by this - - - Resolution or by any applicable statutes to be performed by the County, or by -any officer thereof, including but not being limited to, the application and distribution of the Race Track Funds and Jai Alai Fronton Funds in the manner provided in this Resolution. E. BOOKS AND RECORDS.- The County shall keep books and records of the receipt of all Race Track Funds and Jai Alai Fronton Funds received by it, including particularly the Race Track Funds and Jai Alai Fronton Funds pledged hereunder, which such books and records shall be kept separate and apart from all other books, records and accounts of the Issuer and any Holder of an Obligation or Obligations shall have the right at all reasonable times to inspect all records, accounts and data of the County relating thereto. F. ANNUAL AUDIT. The County shall also, at least once a year, within 60 days after the close of the Fiscal Year, cause the books, records and accounts relating to such Race Track Funds and Jai Alai Fronton Funds to be properly audited by the State Auditor or by an independent Certified Public Accountant and shall mail, upon request, and make generally available, the report of such audits to any Holder or Holders of Obligations. A COPY of such annual audit shall also be furnished to the original purchasers of the Obligations. G. NO IMPAIRMENT OF CONTRACT. The County has full -19- W . power and authority -to irrevocably pledge the portion of Race Track Funds and Jai Alai Fronton Funds hereinabove described to the payment of the principal of and interest on the Obligations. The pledge of such Race Track Funds and Jai Alai Fronton Funds, in the manner provided herein, shall not be subject to repeal, modification or impairment by any subsequent resolution or other proceedings of the County or by any subsequent act of the Legislature of Florida without and unless such Issuer shall have provided, or the Legislature shall have made immediately available to the County, such additional or supplemental funds which shall be sufficient to retire such Obligations and the interest thereon in accordance with their terms. The County shall take all actions and pursue such legal remedies which may be available to it either in law or in equity to prevent or cure any default or impairment as within the meaning of this subsec- tion G. H. ARBITRAGE. The County does hereby further covenant that no use will be made of the proceeds of the Obligations which would cause the Obligations to be "arbitrage bonds" within the meaning of Section 103(c) of the Internal Revenue Code of 1954, as amended, and the applicable regulations thereunder. The County, at all times while such Obligations and the interest thereon are outstanding, including -refundings thereof, will comply with the requirements of said Section 103(c) and with the valid and applicable rules and regulations of the Internal. Revenue Service thereunder. I. PRIOR LIEN OBLIGATIONS RESERVE ACCOUNT. Subject to the rights of the -holders of the Prior Lien Obli-gations,. the County.:agrees_that no further payments will be made by it.into the Reserve Account maintained for the Prier --Lien Obligations when -there-has-been deposited into said Reserve Account and as long as -there shall remain on deposit therein an.amount equal to - the maximum bond service requirement -(as such term is defined in the resolution whi-ch authorized said Prior Lien Obligations) -on MAY 61981. - -20- .-BOOK 46. PAAS8 EA E5 - MAY �� . - _ goo - ,.FArf..389. said Prior Lien Obligations. SECTION. 15. --CONSTRUCTION TRUST FUND.. All of the pro- ceeds derived from the sale of the Obligations (except (i) an amount--egual to accrued interest to be deposited in the Bond Service Fund; and (ii) -an amount -equal to the maximum amount of Principal and interest which will mature and become due on the Obligations in any ensuing- Fiscal.Year-to be deposited in the Reserve, Account) shall be deposited in a trust fund which is hereby created, -established and designated as the "Construction -- Trust Fund."* Such Construction Trust Fund shall be deposited and maintained -with any -banking institution in the State of Florida approved as'a County depository and subsequently designated by the County. The .moneys therein shall be used only for the payment of the cost of the Project as hereinabove defined, but,. pending such application, may be invested in Authorized Investments maturing at such time -or times as necessary to meet the requirements of the Construction Trust Fund, the .income from such investments to -remain in said Construction Trust Fund. Any .balance of -unexpended moneys in the Construction Trust Fund after completion of such Project shall be deposited in the Sinking Fund hereinbefore established. SECTION 16. RIGHTS OF THE OBLIGATION HOLDERS. The Holders of the Obligations shall have no responsibility for the application and use of the proceeds received from the sale thereof and the application and use of such proceeds by the County shall in no way affect the rights of the Obligation Holders. The County shall be irrevocably obligated, upon receipt thereof, to use the Race Track Funds and Jai Alai Fronton Funds Pledged hereunder to pay the principal of and interest on the Obligations and to make all reserve and other payments provided for herein, notwithstanding any failure of the County to apply such Obligation proceeds in the manner provided herein. SECTION 17. DEFEASANCE. If, at any time, the County shall have paid, or shall have made provision for payment of, the -21- W . principal, interest and redemption premiums, if any, with respect to the Obligations, then, and in 'that event, the pledge of and lien on the Race Track Funds and Jai'Alai Fronton Funds in favor of the Holders of the Obligations shall be no longer in effect. For purposes of the preceding sentence, deposit of Federal Securities or bank certificates of deposit fully secured as to principal and interest by Federal Securities (or deposit of any other securities or investments which may be authorized by law from time to time and sufficient under such law to effect such a defeasance) in irrevocable trust with a banking institution or trust company, for the sole benefit of the Holders of such Obligations, in an amount such that the principal of and interest on such securities or certificates will be sufficient to pay when due the principal, interest, and redemption premiums, if any, on the outstanding Obligations, shall be considered "provision for payment". Nothing herein shall be deemed to require the County to call any of the outstanding Obligations for redemption prior to maturity pursuant to any applicable optional redemption provi- sions, or to impair the discretion of the County in determining whether to exercise any such option for early redemption. - SECTION 18. SALE OF OBLIGATIONS. The Obligations shall be sold and issued in such manner and at such price or prices consistent with the provisions of the Act and this Resolution as shall be determined by subsequent resolution of the County adopted prior to such sale and issuance. - SECTION 19. VALIDATION AUTHORIZED. The.Attorney for the County be, and he is, hereby authorized and directed -to - institute proceedings in the Circuit Court for -.Iridian River _County, Florida, for the validation of said -Obligations, and the proper officers of the County are hereby -authorized to verify on behalf of the County any pleadings in such proceedings. SECTION 20. MODIFICATION OR AMENDMENT. .No material modification or amendment of this Resolution or of any resolution. amendatory hereof or -supplemental hereto, may -be made without the. -22- MAY 61991 A6. PAG F.390 I FOOK �` �► ��o� EDGK 46 PtgGf. �g1 M consent in -writing of the Holders of sixty-six and two-thirds per - centum (66 2/3%) or more in principal amount of the Obligations then -outstanding; -provided, however, that no modification or amendment shall.permit_a change in the maturity of. -succi Obligations or a reduction in the rate of interest thereon or in _the amount of the principal Obligation thereof or affecting the unconditional promise of the County to collect such portion of the :Race Track Funds and Jai.:Alai Fronton Funds as herein pro- vided, or to .pay the. principal.of and interest on the Obligations as the same shall -become due from -such Race Track Funds And -Jai Alai Fronton Funds, or reduce such percentage of Holders of such Obligations, -required above,,for such -modifications or amend- ments.; without the consent of the Holders of all of such Obligations; provided further, however, that no modification or amendment of this Resolution or of any resolution amendatory hereof or supplemental hereto may be made which shall allow or permit any acceleration of the payment of principal of or interest on the Obligations upon any default in the payment thereof, whether or not the Holders of the Obligations consent thereto. SECTION 21. SEVERABILITY. If any one or more of the covenants, agreements or provisions of this Resolution shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separate from the remaining covenants, agreements or provisions, and in no way affect the validity of all the other provisions of this Resolution or of the Obligations or coupons issued thereunder. SECTION 22. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. -23- PUBLIC HEARING — COMMUNITY DEVELOPMENT PROGRAM GRANT APPLICATION THE HOUR OF 5:01 O'CLOC.K P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: VERO BEACH PRESS-JOURNAL- Published RESS-JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. 1, Schumann, Jr, who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beachin 'Indian River County, Florida; that the attached copy of advertisement, being a ���ifi�GE t in the matter of in the Court, was pub- lished in said newspaper in the issues of Zf .. 1,E091 Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in sail 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 me thi �2_ d y of_ A.D, (By mess Manager) (Clerk of the Circuit Court, Ind n Iver County, Florida) (SEAL) EA PUBLIC HEARING NOTICE Notice is hereby given that the County Commission of Indian River County will hold a public hearing on May 6, 1981 at 10:00 a.m. and 5:01 p.m. in the Council Chambers of Vero Beach City Hall at 1053 20th Place, Vero Beach, Florida, for the purpose of: (1) Informing the citizens of the County's intent to file an Application for funding under the Small Cities Program of the Housing B Community Development Act of 1974 and 1978, as amended; (2) Explaining the program, approximate funding level, program requirements, and the timing and approval procedures relating to the Application; (3) Obtaining the views of the citizenry regarding community needs and priorities and receiving public input on how the funds may be spent; (4) Explanation of how proposed activities will benefit low- and moderate -income families, prevent and eliminate slums and blight, upgrade the neighborhood environment or improve community services and facilities; and (5) Briefly discussing the accomplishments of past efforts funded with CDBG funds as contained in the status report which will ac- company the Application to be submitted to the Department of Housing & Urban Development (DHUD) by June 1, 1981. Citizens will have an adequate opportunity to participate in the development of any revisions, changes or amendments for ex- penditure of Community Development funds at this public hearing. Board of County Commissioners of Indian River County, Florida { By: Patrick B. Lyons, Chairman, Apr. 21, 28, 1981. COMMUNITY DEVELOPMENT DIRECTOR ED REGAN EXPLAINED THAT THIS SECOND HEARING IN REGARD TO THE COMMUNITY DEVELOPMENT BLOCK IS HELD IN THE LATER AFTERNOON TO GIVE THE WORKING PUBLIC A -CHANCE TO SUPPLY INPUT.- MR. REGAN REPORTED THAT THE STATEMENT FOR PUBLIC INFORMATION HAS BEEN MADE`AVAILABLE FOR MEMBERS OF THE-PUBLI-CTO - VIEW AND PROCEEDED TO REVIEW THE STATEMENT, WHICH -IS. -AS FOLLOWS: MAY 6 1991. 91 _o� 46PAGF=)�i>� E5 MAY r 61991 STATEMENT FOR PUBLIC INFORMATION - BOOK 46- NAGE:393- The County Commission of the County -of Indian River has author- ized the preparation of an application for -Fiscal Year 1981 funding - Linder the Community.Development Act of 1974 and 1978, as amended. This is -a public hearing.to be held prior to submission of the - application -to HUD on June 1, 1981, to obtain citizen opinion and - -input regarding.the community development needs, their priorities -and allocation of future funding to -address these needs. The Indian River Board of. -County Commissioners must approve_ and authori_ze.the submission_ of the_ applicati.on -to HUD. - The County has received a -total of $6.53,000 of CDBG funds for the three program years. Those grants have been successfully com=. pleted and closed out. This application will cover.a one-year period of funding cycle with Small Cities--funds:--Fiscal Year 1981 amounting -to $31-5 , 000. - Depending upon forthcoming -regulations or administrative deci- sions at the HUD level, the amount of funds applied for may vary - 'from those presently anticipated. Applications under the Small Cities Program were competitive with other communities throughout the State, and we have been invited to submit an alternate application for funding. Submission of an_ application for these funds is no guarantee that the*County's*pro- gram will be funded. Further, approval of the application notwith- standing„ subsequent funding -is dependent upon satisfactory perform- ance. Activities eligible to be conducted under a Community Develop- ment Program include; but are not specifically limited to, the following range of activities: 1. Acquisition 2. Neighborhood facilities 3. Public facilities and improvements, such as solid waste disposal, fire equipment, public utilities improvement, street paving, lighting and drainage, with certain restrictions 4. Provision of public services 5. Interim assistance, including emergency housing repair 6. Removal of architectural barriers to the elderly and handicapped 7. Housing rehabilitation 8. Code enforcement 9. Economic development activities 10. Planning and program administration 11. Historic preservation 12. Various types of housing assistance During the past three program years, the County has undertaken or programmed the following types of activities with CDBG funds: public improvements, such as street paving and drainage; recreation improvements; housing rehabilitation. These CD applications are developed by the CD and Planning staffs, reflecting regular meetings with the Community Development Advisory Committee, correspondence with other agencies, civic groups and individuals, etc., on a continuing basis throughout the program year, in addition to the two public hearings for citizen information and input. The Community Development Advisory Committee recommends the program activities based upon citizen input and staff recommenda- tions, with final approval the responsibility of the County Commission. The application for Small Cities funds will be sent to HUD by June 1, 1981. s �r U In accordance with HUD requirements, a status report has been prepared. This report describes the progress of the CD program through November, 1980, was included as part of the pre -application and is available for public inspection in the Community Development Department at 800 - 20th Place, #3, Vero Beach, Florida, 32960. The Department has also updated its Citizen Participation Plan in accordance with the new regulations. MR. REGAN INFORMED THE BOARD THAT THE ADVISORY COMMITTEE RECOMMENDS THIS PROGRAM AND ITS ACTIVITIES. HE INTRODUCED LINDA LASTER, THEIR CONSULTANT RE THE HOUSING ASSISTANCE PLAN, WHO WAS AVAILABLE TO PROVIDE ANY FURTHER INFORMATION THE BOARD MIGHT DESIRE. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, THERE WERE NONE. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. MR. REGAN NOTED THAT THE FINAL APPLICATION WILL BE BROUGHT BEFORE THE BOARD FOR APPROVAL ON MAY 20TH, AND IT SHOULD BE SUBMIT- TED NO LATER THAN .JUNE 1ST. PRELIMINARY PLAT APPROVAL - M. C. C. SUBDIVISION AND DIXIE COMMERCIAL SUBDIVISION ADMINISTRATOR NELSON STATED THAT HE WOULD LIKE TO TAKE M. C. C. SUBDIVISION AND DIXIE COMMERCIAL PARK SUBDIVISIONS TOGETHER, BECAUSE THEY ARE ALMOST -IDENTICAL INTERCONNECTING SUBDIVISIONS OF A COMMERCIAL NATURE AS SET OUT IN THE -FOLLOWING MEMOS: MAY 6 199 - 93 - .. _ -PAGF394- - MAY 61991- - gab -A`.95 TO: The Honorable Members of DATE: April 22, 1981 FILE: the -Board of County Commissioners FROM: Nei 1. A. Nelson, County Administrator SUBJECT: Requ-est for Preliminary Plat - Approval - M.C.C: Subdivision - Approximately -.8.55 Acres containing' -14_Lots Zoned Commercial (C1A) Location -- East of Dixie Highway, South of 4th Street- - - REFERENCES: DESCRIPTION AND CONDITIONS ' The subject preliminary plat application was reviewed by the -Technical Review Committee.on April 7:-1981. The developers (Clifford Reuter, Michael Grivas, and Charles Davis) have coordinated design of the drainage system proposed for this site with the design of the drainage system to serve the area to the north.which is being subdivided at .this time -by William H. Hensick under the name of Dixie Commercial Park Subdivision. As a result of the interconnecting nature of these two_developments,- the T.R.C. reviewed the -two subdivisions simultaneously. ANALYSIS AND ALTERNATIVES The Technical Review Committee, the County Engineer, and the County Attorney's Office agree that prior to beginning construction of any improvements for M.C.C. Subdivision, deeds should be provided dedicating to the County the easements ,through Dixie Commercial Park Subdivision and thru the property to the north to connect with the 4th Street drainage system. Although site development within each lot of each subdivision will -require a separate site drainage plan to dispose -of the runoff from a 25 year storm, the overflow to. be directed to the swales - would have to be accounted for in these easements. We have notified the developer- that eveloperthat his dedication is requested. Furthermore, the developer has complied with T.R:C. recommendations including providing rear lot buffer zones, swales.on Dixie Highway, and increased cul- de-sac radius. RECOMMENDATIONS AND FUNDING Preliminary plat approval is recommended for M.C.C. Subdivision subject to dedication to the County of all easements located between the subject property and the 4th Street right-of-way as -proposed to convey drainage. This item has no funding consideration to be addressed at this time. TO: The Honorable Members of DATE: April 22, 1981 FILE: the Board of County Commissioners FROM: Neil A. Nelson, County Administrator SUBJECT: Request for Preliminary Plat Approval, Dixie 'Commercial Park Subdivision, Approximately 8.55 Acres Containing 14 Lots Zoned Commercial (C1A), Location: East of Dixie Highway south of 4th Street REFERENCES: DESCRIPTION AND CONDITIONS The subject preliminary plat application was reviewed by the Technical -Review Committee on April 7, 1981. The developer, William H. Hensick, has coordinated design of the drainage system proposed for this site with the design of th_e existing drainage system to serve the area to the north which is currently developed. The owner of the property to the north has verbally agreed to grant the easements. ANALYSIS AND ALTERNATIVES The Technical Review Committee, the County Engineer, and the County Attorney's Office agree that prior to beginning construction of any improvements for Dixie Commercial Subdivision, deeds should be provided dedicating to the County the easements through -the property to the north to connect with the 4th Street _ drainage system._ Although site development within each lot of this subdivision will require a separate site drainage plan to dispose of the runoff from a 25 - year storm, the overflow to be directed to the swales would have to be accounted_ for in_these easements. We have notified the developer that this dedication is requested. _ - Furthermore, the developer has complied with T.R.C. recommendations including providing rear lot buffer zones, swales on Dixie Highway, and increased -cul- de-sac radius. RECOMMENDATIONS AND FUNDING - Preliminary plat approval is recommended for Dixie Commercial Park Subdivision subject to dedication to the County -of all easements located between the subject property and the 4th Street right-of-way as proposed to -convey drainage. This item has no funding consideration to be addressed at this time. ON -MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF M. C. C. SUBDIVISION, SUBJECT TO DEDICATION TO.THE COUNTY OF ALL EASEMENTS LOCATED BETWEEN THE SUBJECT PROPERTY AND THE 4TH STREET RIGHT-OF-WAY -AS PROPOSED TO CONVEY DRAINAGE. _ ON MOTION BY COMMISSIONER WODTKE,_SECONDED BY COMMI-SSIONER BIRD, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL -OF DIXIE COMMERCIAL PARK SUBDIVISION, SUBJECT TO DEDICATION TO THE COUNTY OF' ALL EASEMENTS LOCATED BETWEEN THE SUB-JECT PROPERTY AND THE 4TH -STREET _ RIGHT-OF-WAY AS PROPOSED TO CONVEY DRAINAGE. - MAV 61981 eao 46- - 95 - Y 198-1 _ - MA 6 REQUEST FOR APPROVAL TO-Q0STRUTMODEL HOME - FOREST LAKE SUBDV. ADMINISTRATOR flELSON REVIEWED THE FOLLOWING MEMO AND RECOM- MENDATION: - - TO: The Honorable Members -of DATE: April 30;. 1981 FILE: the Board of County Commissioners SUBJECT:- Request -for- Approval_ to - - Construct Model'Home, Forest - Lake Subdivision FROM: Nei 1 A. N1 sots, REFERENCES: County Administrator This -report is submitted in response to a request -from Mr. George Frederick of George Frederick Construction, Inc. DESCRIPTION AND CONDITIONS Mr. George Frederick has requested authorization to begin construction of a model home on•lot 24, Forest Lake Subdivision. This subdivision was granted Preliminary Plat Approval by the Board on February 25, 1981. Section 3 of Indian River County Ordinance No. 75-3, Subdivision Ordinance, provides, in part, as -follows: ......"The building official shall not issue any permits for new buildings on a lot in any_subdivision which has not been lawfully approved....." Section 9 of the Subdivision Ordinance authorizes the Board to grant "variance(s) from the terms of this ordinance when such variance will not be contrary to the public interest and where, owing to special conditions, a literal enforcement of the provisions of this ordinance would result in unnecessary hardship...". ANALYSIS - _ Strict adherence to the requirements of the Subdivision Ordinance would prohibit model home construction until receipt of Final Plat Approval. With commencement of construction beginning following Final Plat Approval, necessary construction time for the model home could run several months, thus delaying the effective ability of the developer to begin sales activities. _ Under current economic conditions, this delay could create a hardship situation for the developer. RECOMMENDATIONS In order to approve the request of'Mr. Frederick, it is necessary for the Board to make the following findings: 1. that the requirements of Section 9 of Ordinance 75-3 (Subdivision) have 2. that the reasons set forth in Mr. Frederick's letter justify granting of the -variance and that the variance is the minimum variance that would mare 0 EA possible the reasonable use of the land, building, or other improvements. 3. the granting of the variance would, be in harmony with the general purpose and interest of the ordinance and well not be injurious to the surrounding territory, or otherwise detrimental t6.the public welfare. Based upon these findings, the Administration recommends Board approval of the request, subject to the following conditions: 1. Completion of model home will coincide with final plat approval. 2. No Certificate of Occupancy will be issued prior to final plat approval. 3. No sale of, or advertising of the model home prior to final plat approval. 4. No occupancy of nor showing of the model home prior to final plat approval. PAUL JACOBI, REPRESENTING THE DEVELOPER OF FOREST LAKE SUBDIVISION, GEORGE FREDERICK, STATED THAT THEY WOULD AGREE TO ALL THE CONDITIONS RECOMMENDED. COMMISSIONER FLETCHER ASKED IF MR. .JACOBI WOULD BE WILLING TO INCLUDE A FIFTH CONDITION STATING THAT THIS WILL NOT.CONSTITUTE AN ASSURANCE OF FINAL PLAT APPROVAL, AND MR, .JACOBI STATED THAT HE HAD NO PROBLEM WITH THAT. COMMISSIONER SCURLOCK FELT IF WE APPROVE THIS, THAT WE MUST THEN CONTINUE WITH THE SAME POLICY FOR ALL IN THE FUTURE. ATTORNEY COLLINS SUGGESTED THAT THE BOARD ATTACK IT FROM THE POINT OF VIEW THAT WE ARE RELYING ON.THE INDIVIDUAL REPUTATION OF THE DEVELOPER, ETC., AND THERE ARE CERTAIN THINGS THAT HAVE TO BE TAKEN INTO CONSID€RATION. ADMINISTRATOR NELSON STATED THAT HE WOULD LIKE TO TREAT THIS AS A VARIANCE, WHICH MEANS EACH CASE SHOULD BE CONSIDERED SEPARATELY COMMISSIONER FLETCHER AGREED THAT YOU CANNOT TREAT.ALL PEOPLE EXACTLY THE SAME AND THAT WE MUST BE CAREFUL- WITH PEOPLE WE DO NOT -KNOW, _ -MOTION WAS MADE BY.COMMISSIONER BIRD, SECONDED BY COMMIS— SIONER WODTKE, TO GRANT THE_VARIANCE FROM ORDINANCE. NO. 75-3 AS REQUESTED BY GEORGE FREDERICK TO ALLOW CONSTRUCT1-0N OF A MODEL HOME IN FOREST LAKE SUBDIVISION SUBJECT TO THE RECOMMENDATIONS -SET OUT IN THE ADMINISTRATOR'S MEMO.DATED APRIL -30, 1981, PLUS A FIFTFi'RECOM— MENDATION.TFIAT SUCH APPROVAL NOT CONSTITUTE ANY ASSURANCE OF FINAL PLAT APPROVAL.-. COMMISSIONER WODTKE-WISHED—TO BE ASSURED THAT THIS -IS A "MODEL" AND THAT THERE WILL BE OTHERS.BUILT LIKE IT. MR. .JACOBI MAY poor 46 Fc� �38 97 MAY 75 - �� 46 �scF 399 ASSURED -HIM -THAT THERE WOULD BE. COMMISSIONER WODTKE COMMENTED.THAT THE REASON FOR GRANTING A VARIANCE IS THAT IT -WOULD CONSTITUTE AN UNNECESSARY HARDSHIP, AND HE FELT WE NEED TO STATE THE HARDSHIP FOR EACH AND EVERY CASE AND LOOK -AT THEM -ON A CASE BASIS. MR. JACOB.r EXPLAINED.THAT THE HARDSHIP INVOLVED IS THAT FLORIDA POWER & LIGHT WANT TO HAVE A DEFIN-ITE PERMIT ASSURED FOR A -HOME IN THAT AREA --BEFORE THEY WILL --GET MOVING .ON THEIR ENGINEERING.- SINCE THIS SUBDIVISION*IS TO HAVE ALL UNDERGROUND UTILITIES, THE HARDSHIP RELATES TO -THE COSTS INVOLVED IF THEY CANNOT EXPEDITE MOVING FORWARD. DISCUSSION CONTI-NUED AS TO BEING CONSISTENT AND THE NATURE.OF THE HARDSHIP.. - COMMISSIONER WODTKE FELT THE.LACK OF UTILITIES WOULD CAUSE THE HARDSHIP BECAUSE THEY NEED TO HAVE THE UTILITIES IN PLACE AND THE ROAD PAVED IN ORDER TO GET FINAL APPROVAL. MR. JACOBI AGREED THAT IS THE HARDSHIP AND AFFIRMED THAT THEY DO NOT INTEND TO SELL THE HOUSE OR OCCUPY IT, ETC., UNTIL THEY HAVE FINAL PLAT APPROVAL. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED 3 TO 2 WITH COMMISSIONER SCURLOCK AND CHAIRMAN LYONS VOTING IN OPPOSITION. ARBITRATION RE COUNTY ADMINISTRATION COMPLEX RENOVATION ATTORNEY COLLINS INFORMED THE BOARD THAT WE HAVE RECEIVED A REQUEST FROM THE CONTRACTOR FOR ARBITRATION, AND THE ATTORNEY FEELS IT,A NECESSITY TO BRING THE ARCHITECT INTO INVOLVEMENT IN THIS MATTER ALSO; UNDER THE ARBITRATION RULES, WE HAVE THE AUTHORITY TO BRING -THE ARCHITECT IN. THE ATTORNEY STATED HE WOULD PREFER TO LITIGATE RATHER THAN ARBITRATE, BUT WE ARE RESTRICTED UNDER THE CIRCUMSTANCES. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, TO AUTHORIZE THE ATTORNEY TO INVOLVE THE ARCHITECTS IN THE MATTER UP FOR ARBITRATION. J� ��J COMMISSIONER FLETCHER WISHED FURTHER EXPLANATION, AND ATTORNEY COLLINS EXPLAINED THAT WE HAVE RECEIVED NOTICE FROM THE CONTRACTOR FOR ARBITRATION AND WE NEED TO GET ALL PARTIES INVOLVED SO ALL ISSUES WILL BE RESOLVED AT ONE TIME, WHICH WILL CUT DOWN EXPENDITURES SUBSTANTIALLY. THE ADVANTAGE TO HAVING ALL PARTIES INVOLVED IS THAT THE ARBITRATOR CAN SEE THE ENTIRE PROBLEM, NOT JUST PARTS OF IT. HE BELIEVED IT IS A BETTER TACTICAL MOVE. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. CORRECTIVE DEED BETWEEN INDIAN RIVER COUNTY AND PETER O'MALLEY ATTORNEY COLLINS EXPLAINED THAT THE ORIGINAL COUNTY DEED TO THE EAST 20.92 ACRES OF TRACT ll,'SEC. 33, TOWNSHIP 32 SOUTH, RANGE 39 EAST, WAS INADEQUATE BECAUSE OF AN INCOMPLETE DESCRIPTION WHICH DID NOT REFERENCE THE SUBDIVISION, PLAT BOOK OR PAGE, AND ATTORNEY GOULD IS REQUESTING A CORRECTIVE DEED TO CLEAR TITLE FOR PETER O'MALLEY WHO HAS RECENTLY PURCHASED THE SUBJECT PROPERTY. ATTORNEY COLLINS STATED THAT ATTORNEY GOULD HAS SUPPLIED-HIM WITH DEED WHERE MR. O'MALLEY TOOK TITLE, TITLE INSURANCE POLICY, AND.DEED OF EASEMENT., AND HE ASKED THAT THESE BE MADE PART OF THE RECORD. HE RECOMMENDED THAT THE BOARD GIVE THE CHAIRMAN AUTHORIZATION-TO EXECUTE THE CORRECTIVE-DEED. SAID DOCUMENTS ARE HEREBY MADE A PART OF THE RECORD. MAY.. 6'981 - .99 mog- PK, 00 Printed for Lawyers' Title Guaranty Fund, Orlando, Florida oil ` L a t y 'Beed STATUTORY FOR — ( FORM—SECTION 689.02 F.S.) This i 800K nt ` rr d"� .John R. Gowasuld y 979 Beachland-Boulevard Vero Beach, Florida 32960 (T4!11 30pnturr, Made this 17th day of April. 19 81, WFttlTrm HENRY F. HARTSFIELD and DEANNA E. HARTSFIELD, his -wife, of the County of Indian .River , State of Florida grantor*, and. PETER O' b4ALLEY whose_ post office- address is c/o Los Angeles Dodgers, Inc.;-, 1000 -Elysian -Park Avenue, Los Angeles, California -90012 of the County of Los Angeles _ State of California ;grantee*, lgitnpsspth, Thal said grantor, for and in. "consideration of- the sum of ten and-----=--------------= - ------ -------------------00/100 Dollars, and .other good and valuable considerations. to said grantor in hand paid by said grantee, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the said'grantee, and granfee's heirs and assigns_forevei, the following described land, situate, lying and being in Indian River - County, Florida, to -wit: The west half of the east 20.92 -acres of Tract 4 (less canal) and also the west 25 feet of the north 172 feet of the east half of the east 20.92 acres of Tract 4, all in Section 33, Township 32 South, Range 39 East, according to the last general plat-pf Indian River -Farms Company, filed in the office of the Clerk of the Circuit Court of St.- Lucie CountyFlorida, in Plat Book 2, page 25; -said -land now lying and being in Indian River County, Florida. Subject to all easements .and rights of way of record. Subject to taxes aft 7 er 1980. Subject to purchase money mortgage from the grantee to the grantors, securing a purchase money note in the sum of $159,750.00. ?oo _ - 7 0. and said grantor does hereby fully warrant the title -to said land, and will defend the same against the lawful claims of all persons whomsoever. {, Grantor' and "grantee" are used for singular or plural, as context requires. Jn lVitnpss Whrrppf, Grantor has hereunto set grantor's hand and seal the day and year first above written. Signed, sealed and delivered i ur resence: 1 ( eal) H Y HARTSF L D D NA E. HARTSFI L (Seal) (Seal) (Seal) STATE OF FLORIDA COUNTY OF INDIAN RIVER ciz I HEREBY CERTIFY that on this day before me, an officer duly qualified to take acknowledgments, personally appeared tvkh HENRY F. HARTSFIELD and DEANNA E. HARTSFIELD, his wife, �3 to me known to be the persons described in and who executed the foregoing instrument and acknowledged before me that the y executed the some. �4�k%%M1 �„i, JF WITNESS my hand and official seal in the County and State last aforesaid this 17th day of Apri��`�`1(%r���''�� 19 81 �:• ..... • ti. My commission expires: 1.0/9/82 Notoey�ublicV oo _ tate of Florida at Large. RECORD AND RETURN TO 12. COULD.... �'.•''� 9 111 A RJ D 11 I. V D. t F .TLS VFW BLACI I, 1 LWiUA J -N60 Mi� 1p GO i 0 0 *0 0 6 itN\\ 18.Qy 6d _ cc BOOK.46PAr,E 402 1,4 • J F3 �s w, GO i 0 0 *0 0 6 itN\\ 18.Qy 6d _ cc BOOK.46PAr,E 402 1,4 J F3 w, GO 1VIAY. 1981 BOOK.46PAr,E 402 w, P. KAY C 19$ 6 PA-403- OWNER A- X03 - OWNER TITLE INSURANCE POLICY Lawyers' Title Guaranty Fund Qualified with and supervised by the Insurance Commissioner of Florida ORLANDO, FLORIDA R fttl [u] SUBJECT TO THE EXCLUSIONS FROM -COVERAGE, THE EXCEPTIONS CONTAINED IN SCHEDULE B- AND THE PROVISIONS OF THE CONDITIONS AND- STIPULATIONS HEREOF, LAWYERS' TITLE GUARANTY FUND, a business_ trust, herein called The Fund, insures, as of Effective Date of policy shown in Schedule A, against loss or damage, not exceeding the amount of insurance stated in Schedule A, and costs, attorneys' fees and expenses which The Fund may become obligated to pay hereunder, sustained or incurred by the insured by reason of: 1. Title to the estate or interest described in Schedule A being vested otherwise .than as stated therein; 2. Any defect in or lien or encumbrance on -such title; or 3. Lack of a right of access to and from the land. - In Witness Whereof, LAWYERS' TITLE GUARANTY FUND has caused this policy to be signed and sealed in its name by its President and Executive Secretary, by direction of its Board of Trustees, to become binding when countersigned by a member of The Fund. % tf GU,s* aa`y '��t ` O 121 4? EG = BV C J tl A O 1 ff a r `�Jtit •01111a, Uooxsey, Pennell a= and Appleby, Ix Ir=I Professional. Association xl Ut] [rt] cul (Attorney or Firm of Attorneys) pt+ t.i,....I ni..a �rb�•'f. if t1.:f n u u tt ,r ,r u u n tt u u tl Ir u u n u u it u u r u :� u c. �. . ,.:: r :; t: a �. FUND Form UP (flev. 177) (5/78 Flt IUAi) Lawyers' Title Guaranty Fund P.,,�a am4i�o­ Paul B. Comstock President and Executive Secretary SERIAL O1'- 338492 t: u n .r u a n tt u rc r. a .: u u u t. ;: t: s rt tt a )t.rt tt tl )I IC.trtt JfpCJ[tl ..: �... :; �., ., .. _.,; ..,: ,�. - .�,... •u( ..�� :'.,• .+. n.rr. .-:aa.. is P �pb�b°33ic-.,� y Jar ctF'-.�.{""7^"°;z.. �.-:,��- �:.� r•�le,,_�*+>c. ,.:.. :-3,-- � :�..._—�,.,-..,-. ,�.t.:.�,- - La ,�y.�,. r .'s,Mt0. �...ea ,.;,.yp, .,_..'�% .. _ .,a .>.; � � , ��:�.m�'''".71w•r+e". -F'<:� t:YC. "' � " '.i...w� . , - .. _� � .. - � � - n`�.�-.'t-.",�—a �.c._ r.s'4�4��.3,.=.3�.'�?-r`'� *� `�;:�'r+r:•�at.:r�^ � _.. � - .. .,.._d... � �, � -mow- . ._>s_� ..Y.. �,.y..�.,;:...i 4.., r _ . ., y SCHEDULE A Policy or Guarantee No.: OP -388492 Effective Date:April 20, 1981 3:08 pm Amount of Insurance: 5 225)000.00 1. Name of Insured: PETER 0' MALLEY Member's File Reference: 14,585 2. The estate or interest in the land described herein and which is covered by this policy or guarantee is a fee simple (if other,. specify same) and is at the effective date hereof vested in the named insured as shown by instrument recorded in Official Records Book 6 2 0 , Page 2490 , of the Public Records of Tn di an River County, Florida. 3. The land referred to in this policy or guarantee is described as follows: The Nest half of the East 20.9.2 acres o£ Tract 4 (less canal) and also the.West 25 feet of the North 172 feet of the East half of the East 20.92 acres of Tract 4, all in Section 33, Township 32 South, Range 39 East, according to the last general plat of Indian River Farms Company, filed in the office of the Clerk of the Circuit Court o£'St. Lucie County, Florida, in Plat Book 2,_Page 25; said land now lying and being in Indian River County, Florida. ISSUED BY Gould, Cooksey, Fennell. and Appleby; _ Professional Association (Attorney or Firm of Attorneys) 979 Beachland Blvd. -MAY 6 jqAj. 2468 �.k e_ Ml MBER NO. ATTORNEY—MEMBERtS SIGNATURE Vero Beach Florida, 32960 U:iw) BOOK 46 PAGE( ) 4 1. i MAY 61981 BOOK 'SCHEDULE 8 Policy or Guarantee No.: -OP-388492 This policy or guarantee does not insure against loss or damage by reason of the following exceptions: 46 Pt�cE 405 1. Taxes for the year of the effective date of this policy or guarantee and taxes -or special assessments which are not shown as _ existing liens by the public records. 2...' Rights or claims of parties in possession not shown by the public records. 3. Encroachments, overlaps,_ boundary line disputes, and any other matters which would be disclosed by an accurate survey and inspection of the premises. 4. Easements or claims of easements not shown by the public records. 5. Any lien, or right to a lien, for services, labor, or material heretofore or .hereafter furnished, imposed by law and not shown by the public records. 6. Subject to reservations contained in Special Warranty Deed dated 2/25/55 from Indian River Farms Drainage District to T. C. Thompson and Ellaree Thompson, his wife, recorded in Deed Book 107, Page 140, public records of Indian River County, Florida, which said reservation is as follows: "There is excepted from the lands herewith conveyed and reserved and retained unto the Grantor,all existing canals, ditches and rights of way of said Grantor upon and over the above described lands." 7. Subject to all easements, rights of way and drainage canals as shown on the plat of Indian River Farms Company, as recorded in Flat Book 2, Page 25, public records of St. Lucie County, Florida. 8. Subject to an easement as reflected in Deed of Easement dated 2/6/81 between Henry F. Hartsfield and Deanna E. Hartsfield, and City of Vero Beach, recorded -in Official Record Book 617, Page 1225, public records of Indian River County, Florida, a copy of which is attached hereto. 9. Subject to unpaid 1980 ad valorem and drainage taxes. 10. Subject to county and/or municipal improvement liens which are not recorded in the official record books of Indian River County, Florida. 11. Subject to a purchase money mortgage dated 4/8/81 executed by Peter O'Malley in favor of Henry F. Hartsfield and Deanna E. Hartsfield, his wife, recorded in Official Record Book. 620, Page 2492, public records of Indian River County, Florida, securing an original principal sum of - $159,750.00. n.. MI jl M - , , I- � ­ . :} 7", Msi 1 7 ow a a %jt I k1 This instrument prepared by; "�7nvn`o R. 1jcr-,)nouFh, Esq. P. 0. Box 1339, Vcro Beach, Florida 32960 DFFD 01' THIS made this d;ty of 1931, by and betv?�,rn 11f:1111,Y r. ITIARTF-FIELD mW F_ iT!,_J_:T'_*_1-**11-:1,,1) herein- mur'lc.f.pal arld tilf.. C il vi I.L corporntl.on of the State of Florida, hareincifter c-illed the Grantee. WITNESSU'll: The- Grantor(s), for and in considf--ration of $10.00 and other valuable considerations in hand paid' by the Grantee, hereby -F, .,rants sella and convoys on easement for in ress nnd.egra3s.and for inntalla7 tion, operation, rinintenazice (including nec-snary tree trir71TnF,) , plac::inrut, rvlocat!.r, a and removAl of electric tron-m1sclor arid distri- bution lines, pol!!s and appurtenances Lhereon, gu,-tires and ntichor-3, over, UPC,.lit unr 1.2r and across the follo,.Anj; d2ncribed real property joc:Laa in Ird-Lan River County, Florida, to-wi.t:. W The Went 15 fent of the Wast half of the Enst 20.92 acres of Tract 4, 'r-,-.'.Licn 33, To!,!nshj.p 32 South, Ranrn 39 East, and the Scuth 15 feat of the forth 45 feet of Litt- 'Vest half of the East -20.92 acres, and the South 15 fn;- t of the North 45 feet of the 1lest 25 feet of the East half.of the East _-;A cr act 4, Section 33, Towns ,,i n C 0.*92 of -Tr, hip 32 South, :Y 39 East, according to the Last C,2neral Plat of.Lantis of the Indian R1.vcr Farmi Company flied in the .Office of the.Clerk a, in Plat of the Circuit Court of St. Lucie County, Florid Book 2, pn­i 25, said lands now, lying and being in Indi.,n River Cci!nLy, Florida. The eanement, r ghts. and privileges herein ,ravted rfllall perpetual an -d exclusive; and Grantor(s) ho r c t)y *coven:. -Tits with said Grantee that the Grantor(s) is lawfully seized of -raid ].an-! in fen izipio; that Grantor(s) has good right and ��Uthority to grar. sell and conv,2y said .casement; and Grantors) hvreb7.b!.ndz-.hi-sa1f.­:z I; his successors,' heirs -and assigns, and legal repro*- an to t ives, to ::t r r,!n t. and forever. defend said easprienc and rights unto: -Grantee; its .,'s orn, and-, against the lawful claims of all pnr�,ons whomso-ver,t. nd ftyrtherr:ooe covenants that he will -not conv,�.v :tit nrlier or conflicLini-, rights within th4, area covered by Ll P,�rant:; ha!�:e . the Grantor (S his -successor:-,, heirs arr, tives, hereby reserve the rightto use and., ri (I joy nbove-1 real propertv for any laawful purpose not inconrisLent: or inc­_i:rccrri.ng created herein. with Grailtec 1; rj.,_,hts c. - This instrument shall be binding on, all,.! -.1vill inure to 0,e ..ben'O f it of, the heir:;, execittocs, administrator,-, successors, acid ;i.,,AEns tilt, parties -hereto. 'her cath -.I ­hts tht?rc TO11AVE*AND TO HOLD the same toget 1.1 belon,qing, and all the estates, right; title, interest, lien, nql, and -(n), either in lo -o- or eiiiit. �1' en 1 Im %-liatsoever- Of the Grantoi to ti, -cin pol, .-.n1 aL:.-,i- r )er use rind I, e'f i t of the Grantee, var, or, lon(as the same As used by the Grcutce for th,� ptirryc�svr­ o_ this conveyav ca. V __ ;' '- .. ! TH ElIVIMSS MirREOF, the Grantor(s) lizis hercunto document, the! J.iy- and yl!,i*r first above wri.Lteil. 14" Si t'scaind and delivered C.'s in rho presence of te L sr -AL) % 0, Tk L�oatiiia L Hilir 1: Sl L 0 i d Lo (,ranLo .1; STAT!: OF FLOM 'A -A CO U,6'Y OF IND AN RIM I. HRIKMY, CERUFf, that-oli thl.3 &"Y, before mc. on 0;' ricer duly T -he SL;11'(! ;hId ('0111,LY a1­0r(;:,aid L -,i aU r!)o r Ized lit t. L 0,-, porl;onaLly !jpeired 11U:RY F: 1111'Rq1 1L1;D 1% 1) v- 1, 2 1 %..,el 1 1--n1wn to be the pers-on(s) dri:;cribe(1 ina,,,**`'%,1110 V- -�:Ll -0c,��H snr�� WITNESS lily 1V ft, -VC -01.11- insty-timrift thacltnowled),,o I hoforn tne t:WU) -Uit _r -y li*,��.,d and official seal In Lh�- Coolit,'V"�lltl !'�Ate la.; L sa aid- this day of oN -a- f ore P U 0 A .Y T V _T) T -i C S,Safi 17, M -t W Mm _N "Y Cullu'l -Book ,. 3YM Fgi •bh '� Jr.wr .•w',fi+tJ. S „�1F' ���fF,p°F"gd'i;:pr��y,+v�'.sa} i•`d`-r�+6"'�`"��•�ez'��r .. a. „� � p ''t ��� ��,s _ "' l!" b, r . >�� S g� � ..5,.' �,' •s,b- �'rss{ � '�i�d��� a��� " "-����•' ' inn � .,- ..-a,_ _ ♦ -—_._--_ n... :'t>aitY?e°u�. .-. ��._.w, ..�z.. ..� 3. �:w-:ti0.' .. :y'�F a: P' - P�'�� 5 R•_s�';'�'•�a •�p9 PB'it `�4pi s"a _.a WAYS I Way 4 t j i bit S:• k•-� , irf 'rt ip .cid •J' �.�,'`?.�. '}" . K � 7•� 4, EQ Awe WO • r � S tit fie/ ri?: a �y 1J a/ , .+ ,G'q'; r• i 8� 4 'S u t�. aS'. a v If 5 Ti 14 DO poll 0 PRO t- '. .9b 11r!"t 122b��. �. • � - b.�' �. },.fir �i. :�:.A • - .% Y.hY ,}6-� tSx -t5_a -„ 1 •`F,.-'% AS'L♦ iw 'A f A y � yJ t_I t`\I�� - ., _ - - -- - . Pi'..�'? t��.., `7/.:i ! ro S 1 n d � iF 57 U. •'S .� i ='<S 45�i b, e�� "emit i 4.<}gg .. - .. >.+ b _ •.S - � , 4 - 4 of t �` r, - '}'i h�i •� dR�� - l� ����� �� 'Tai r NOW ye ; .9b 11r!"t 122b��. �. • � - b.�' �. },.fir �i. :�:.A w _•: t >- ;�= � �`'., .. .,':..r :F ¢ �'� .- �� "': t :�� epi..!' v 4"P- _ .Y'�'�` -E'R+.-rr-i-.+e.,?"..•.L�.......:a..3...tis'.d.., `��'"•,^e�',.i'---..ew.- '!'^1i3,tr+cdRYxa-`x SA�.ri-.ia. Lr'>axa>�''.•.'s'`",�T..:'<'t".� 1. Definition of Terms The following terms when used in this policy mean: (a) "insured": the insured named in Schedule A, and, subject to any rights or defenses The Fund may have had against the named insured, those who succeed to the interest of such insured by operation of law as distinguished from purchase including, but not limited to, heirs, distributees, devisees, survivors, personal representatives, next of kin, or corporate or fiduciary successors. ,- .(b) "insured claimant": an insured claiming loss or damage hereunder. (c) "knowledge": actual knowledge, not constructive knowledge or notice which may be imputed to an insured by reason of any public records. (d) "land": the land described, specifically or by reference in Schedule A, and improvements affixed thereto which by law constitute real property; provided, however, the term "land" does not include any property beyond the lines of the area specifically described or referred to in Schedule A, nor any right, title, interest, estate or easement in abutting streets, roads, avenues, alleys, lanes, ways or waterways, but nothing herein shall modify or limit the extent to which a right of access to and from the land is insured by this policy. (e) "mortgage": mortgage, deed of trust, trust deed, or other security instrument. (f) "public records": those records which by law impart constructive notice of matters relating to said land. 2. Continuation of Insurance after Conveyance of Title The coverage of this policy shall continue in force as of Effective Date of policy in favor of an insured so long as such insured retains an estate or interest in the land, or holds an indebtedness" secured by a purchase money mortgage given by a purchaser from such insured, or so long as such insured shall have liability by reason of covenants of warranty made by such insured in any transfer or conveyance of such estate or interest; provided, however, this policy shall not continue in force in favor of any purchaser from such insured of either said estate or interest or the indebtedness secured. by . a purchase money mortgage given to such insured. 3. Defense and Prosecution of Actions — Notice of Maim To Be Given by an Insured Claimant (a) The Fund, at its own cost and without undue delay, shall provide for the defense of an insured in all litigation consisting of actions or proceedings commenced against such insured to the extent that such litigation is founded upon an alleged defect, lien, encumbrance, or other matter insured against by this policy. (b) The insured shall notify The Fund promptly in. writing (i) in case any action or proceeding is begun as set forth in (a) above, (ii), in case knowledge shall come to an. insured hereunder of any claim of title or interest which is adverse to the title to the estate or interest as insured, and which might cause loss or damage for which The Fund -may be liable by virtue -of this policy. If such prompt notice shall not be given to The Fund, then as to such insured all liability of The Fund shall cease and terminate in regard to the matter or. -matters for which such -prompt notice is required; provided, however, that failure to notify shall in no .case prejudice the rights of any such insured under this .policy unless The Fund shall be prejudiced by such failure and then only to the extent of such prejudice. (c) The bund shall have the. right -at its own cost to institute and without undue delay prosecute any action -or proceediug.or to do any other act wliielt in its opinion may be necessary or desirable to establish the title to the estate or interest as insured, and The Fund may lake any appropriate action under the terms of this policy, whether or not it shall be liable thereunder, and shall not th-ereby concede liability or waive any provision of this pollcy. ..."' ' (d) Whenever The Fund shall have brought any action or interposed a defense as required or permitted by the provisions of this policy, The Fund may pursue any such litigation to final determination by a court of competent jurisdiction and expressly reserves the right in its sole discretion, to appeal from any adverse judgment or order. (e) In all cases where this policy permits or requires The Fund to prosecute or provide for the defense of any action or proceeding, the insured hereunder shall secure to The Fund the right to so prosecute or provide defense in such action or proceeding, and all appeals therein, and permit The Fund to use, at its option, the name of such insured for such purpose. Whenever requested by The Fund, such insured shall give The Fund all reasonable aid in any such action or proceeding, in effecting settlement, securing evidence, obtaining witnesses, or prosecuting or defending such action or proceeding, and The Fund shall reimburse such insured for any expense so incurred. 4. Notice of Loss — Limitation of Action In addition to the notices required under paragraph 3(b) of these Conditions and Stipulations, a statement in writing of any loss or damage for which it is claimed The Fund is liable under this policy shall be furnished to The Fund within 90 days after such loss or damage shall have been determined and no right of action shall accrue to an insured claimant until 30 days after such statement shall have been furnished. Failure to furnish such statement of loss or damage shall terminate any liability of The Fund under this policy as to such loss or damage. 5, Options To Pay or Otherwise Settle Claims The Fund shall have the option to pay or otherwise settle for or in the name of an insured claimant any claim insured against or to terminate all liability and obligations of The Fund hereunder by paying or tendering payment of the amount of insurance under this policy together with any costs, attorneys' fees and expenses incurred up to the time of such payment or tender of payment, by the insured claimant and authorized by The Fund. 6. Determination and Payment of Loss (a) The liability of The Fund under this policy shall in no case exceed the least of: the actual loss of the insured claimant; or (ti the amount of insurance stated in Schedule A. (b) The Fund will pay, in addition to any loss insured against by this policy, all costs imposed upon an insured in litigation carried on by The Fund for such insured, and all costs, attorneys' fees and expenses in litigation carried on by such insured with the written authorization of The Fund. (c) When liability has been definitely fixed in accordance with the conditions of this policy, the loss or damage shall be payable within 30 days thereafter. 7. Limitation of Liability No claim shall arise or be maintainable under this policy (a) if The Fund, after having received notice of an alleged defect, lien or encumbrance insured- against hereunder,-- by litigation or otherwise, removes such defect, lien or encumbrance -or establishes the title, as insured, within a reasonable time after receipt of such notice; (b) in the event of litigation until there has been a final determination by a court of competent jurisdiction, and disposition of all appeals therefrom, adverse to the title, as insured, as provided in paragraph 3 hereof; or (c) for liability voluntarily assumed by an insured in settling any claim or suit without prior written consent of The Fund. 8. Reduction of Liability All payments wider this policy, except payments made for costs, attorneys'- fees and expenses, shall reduce the :unuunt of the insurance pro tanto. Nig payment [shall be CONDITIONS AND STIPULATIONS (continued on rovorse side) BOOK !r -PACE -408 MAY- 6 - i9� 1 -- M M-T� M-11011 CONDITIONS AND ST IPULATIONS (continued)B001�.� FrF 4U9 made without producing this policy for endorsement of such payment unless the policy be lost or destroyed, in which case proof of such loss or destruction shall be furnished to the satisfaction of The Fund. 9. Liability Noncumulative It is expressly understood that the amount of insurance under this policy shall he reduced by any amount The Fund may pay under any policy -insuring either (a) a mortgage shown or referred to in Schedule B hereof which is a lien on the estate or interest covered by this policy, or (b) a mortgage hereafter executed by an insured which is a charge or lien on the estate or interest described or referred to in Schedule A, and the amount so -paid shall be deemed a payment under this policy. The Fund shall have the. option to apply to the payment of any such mortgages any amount that otherwise would be payable hereunder to the insured owner of the estate or interest - covered by this policy and the amount so paid shall be deemed a payment under this policy to said insured owner. 10. Apportionment If the land described -in Schedule A consists of two or more parcels which are not used as a single site, and a - loss is established affecting one or more of said parcels but not all, the loss shall be computed and settled on a pro rata basis as if the amount of insurance under -this policy was divided pro rata as to the value on Effective Date of policy of each separate parcel to the whole, exclusive of any improvements made subsequent to Effective Date of policy, unless a liability or value has otherwise been agreed upon as to each such parcel by The Fund and the insured at' the time of the issuance of this policy and shown by an express statement herein or by an endorsement attached hereto. 11. Subrogation Upon Payment or Settlement Whenever The Fund shall have settled a claim under this policy, all right of subrogation shall vest in The Fund unaffected by any act of the insured claimant. The Fund r er•'Tn1if'" !aN d�Hi: , Nal 1C1 aw ' M M A au s► tcy shall hr subrogated to and .be entitled to all rights and . remedies which such insured claimant would have hid against any person or property in respect to such claim had this policy not been issued, and if requested by The Fund, such insured claimant shall transfer to The Fund all rights . and remedies against any person or property necessary in order to perfect such right of subrogation and shall permit The Fund to use the name of such insured claimant in any transaction or litigation involving such rights or remedies. If the payment does not cover the loss of such insured claimant, The Fund shall be subrogated to such rights and remedies in the proportion which said payment bears to the amount of said loss. If loss should result from any act of such insured claimant, such act shall not void this policy, but The Fund, in that event, shall be required to pay, only that part of any losses insured against hereunder which shall exceed the amount, if any, lost to The Fund by reason of the impairment of the right of subrogation. 1.2. Liability Limited to This Policy This instrument together with all endorsements and other instruments, if any, attached hereto by The Fund is the entire policy and contract between the insured and The Fund. Any claim of loss or damage, whether or not based on negligence, and which arises out of the status of the title to the estate or interest covered hereby or any action asserting such claim, shall be restricted to the provisions. and conditions and stipulations of this policy. No amendment of or endorsement to this policy can be made except by writing endorsed hereon or attached hereto signed by either the President, a Vice President, or member of Lawyers' Title Guaranty Fund. 13. Notices, Where Sent All notices required to be given The Fund and any statement in writing required to be furnished The Fund shall be addressed to its principal office at 32 West Gore Street, Post Office Box 2671, Orlando, Florida 32802. �1 - 0 y z b O N � N 131 0 �+ ~ 0 C W �:i i��u xrulfttllidl�'Itt�iS�@ u �j, �_ „, CN MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO EXECUTE THE CORRECTIVE DEED TO PETER O'MALLEY AS RECOMMENDED BY THE ATTORNEY. This deed, -made this 6th day of May , 1981, by INDIAN RIVER COUNTY, FLORIDA, party of the -first part, and PETER O'MALLEY, c/o Los Angeles Dodgers, Inc., 1000"Elysian-Park Avenue, Los Angeles, California 90012, party of the_ second part, WITNESSETH that the said party of the first part, for and in consideration of the sum of one dollar to it in hand paid by the said party of -the second part, receipt whereof is hereby acknowledged, has granted, bargained and sold to the said party of the second part; his heirs and assigns forever, the following described land lying and being in Indian River County, Florida: The west half of the east 20.92 acres of Tract 4 (.less canal) in Section 33, Township 32 South, Range 39 East, according to the last general plat of Indian River Farms Company, filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, page 25; said land now lying -and being in Indian River County, Florida. This deed is made, executed and delivered for the purpose of correcting an incomplete description of the above described land in a prior deed executed by the said party of the first part on February 26, 1951, and recorded in Deed Book 64, page 348, public records of Indian River County, Florida. IN WITNESS WHEREOF the said party of the first part has caused these presents to be executed in its name by its Board of County Commissioners acting by the Chairman of said Board, the day and year aforesaid. INDIAN RIVER COUNTY, FLORIDA 4 i By its Board of County Commissioner: Attest: clerk of the Circdjt Court of Indian Ri er � County, Florida , By: This document prepared ,by: John R. Gould 979 Beachland Boulevard Vero Beach, Florida 32960 M. County, Florida -ot county an River e ROAD RESURFACING PROGRAM ADMINISTRATOR NELSON INFORMED THE BOARD THAT ROADS HAVE BEEN IDENTIFIED WHICH SHOULD BE RESURFACED IN OUR ON-GOING ROAD MAINTENANCE PROGRAM AS PER THE FOLLOWING MEMO AND LIST: TO: The Honorable Members of the DATE: April 29, 1981 FILE: Board of County Commissioners SUBJECT: 1981 Road Resurfacing Program FROM: Neil A. Nelson, REFERENCES: List Attached County Administrator Description and Conditions The attached resurfacing list has been prepared by the Department of Public Works Engineering Division and Road and Bridge Department. A survey of the majority of the paved County roads was conducted by the staff and the list reflects those roads which have need of resurfacing at this time-.- Alternatives ime:Alternatives and Analysis In analyzing the County road network and in conformance with past County policy, it has been determined that certain major collector -roads, namely Kings Highway (505A)and Lateral "A" (505) warrant widening to provide a pavement width of 24',which is characteristic of collector type roadways. This widening is included in the list. . The total estimated price is based upon our annual contract cost of .$37.60 per ton plus price increases included in the bid by an escalator clause. Dickerson-, Inc.,_our contractor for 1981, has informed us that current costs are $41.00 per ton. Based upon this cost, our 1981 program cost is approximately $328,730.00. As of April 23, 1981-, approximately $431,749.43 is available in the Road and Bridge -Department -Account # 004- 214-541-35.39. After payment for this program, a balance of $103,019.43 will be available for additional.necessary work -throughout Fiscal Year 1981. Recommendations and Funding It -is recommended that approval of the attached 1981 resurfacing list- - be granted, tfi e work be authorized, and funding be approved from Account #0047214-541-35.39 - Road- Materials, Road and Bridge Department Fund in 'the amount.of $328,730. This amount includes 15" contingency. MAY_ 61981 111 BOOK 46 PmE 412. MAY BOOK Fa CE1 3 No. INDIAN RIVER COUNTY DEPARTMENT ROAD-& BRIDGE DEPARTMENT PROPOSED Description Mileage lr'idth OF PUBLIC WORMS RESURFACING LIST r Asphalt Tonage b p 17 O Approximate.Cost Based on 541/00/Ton 1. 1st Street between Old Dixie & US 1 .4 20' 176 Tons S 7,216. 2.- Glenview Terrace form 11th Court to 6th Street _ 1 20' 44 1,PO4. 3. 90th Avenue form Route 60 to South `Z mile to -- 264 10,824. R-2 Canal .5 24 4. Oslo Road from Ranch Road to Rangeline Road - - 1.2 24' 633 25,953. 5. CP507 from Aust. Pines to 100' east of first curve 18' 436 17,876 entering Fellsmere City 1.1 6. CP.512 South of Fellsmere Fairs -20' 44 1,804. (Where pipe was installed) 1 _ 7• Roseland Road from US 1 to Indian River Dr. .3 18' 119 4,879• 8. Central Avenue from 9th Street to Roseland Dr. 1.3 17' 486 19,926. 9.. 11th Place from 16th Avenue to Dead End .3 18' 119 4.879• 10. 33rd Avenue from North 'Gifford to Lindsey Road .5 18' 198 8,118. 11. 43rd Street between 22th Avenue & Old Dixie .4 20' ! 176 7,216. - 12. 31st Avenue from South Gifford to North Gifford .5 18' 198 8,118. 13. 38th Avenue from South Gifford to North Cifford .5 20' 220 9'020' 14. 40th Avenue North of 12th Street to 14th Street .3 20' 132 5,412 15. 13th Street East of 43rd Avenue to Ditch .1 18' 44 -1.804. 16. 42nd Avenue North of 12th Street to 14th Street .3 18' 119- 4,879. 17. 13th Street East & West of 42nd Avenue .3 20' 132 5,412 (2 Short Streets) 18.' Lateral A from Route 60 to Cherry Lane 1.0 20' 880 Tons 5 36.080 19. Kings Highway from North Winter Beach Road to _North Relief Canal 1.7 20' 1496 61,336. 20. 8th Street between Kings Highway & Monroe Road 1.2 20' 1056 43,296. $285,852. 15% Contingency 42,878. Grand Total, 5328,730. AFTER SOME DISCUSSION, THE BOARD AGREED THAT WE MUST RELY ON OUR ADMINISTRATORS ADVICE. ON POTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE 1931 RESURFACING LIST, AUTHORIZED THE WORK AND APPROVED THE FUNDING AS RECOMMENDED BY THE ADMINISTRATOR. PROPOSED ORDINANCE ESTABLISHING OFF-STREET PARKING PAVEMENT TYPE REQUIREMENTS DISCUSSION ENSUED AS TO THE PROPOSED ORDINANCE, ITS EFFECT ON SMALL COMMERCIAL ESTABLISHMENTS, NUMBER OF CARS INVOLVED, ETC., AND IT WAS AGREED THERE ARE SOME PROBLEMS WITH THE PROPOSED ORDINANCE 11 1 BUT THIS CAN BE DISCUSSED AT THE TIME OF PUBLIC HEARING. 112 ON LOTION BY COMMISSIONER SCURLOCK, SECONDED BY , COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO ADVERTISE A PUBLIC HEARING ON THE PROPOSED ORDINANCE IN REGARD TO ESTABLISHING OFF-STREET PARKING PAVEMENT TYPE REQUIREMENTS. D.O.T. FLORIDA ROAD NUMBERING PLAN FOR ARTERIAL AND COLLECTOR ROADS ADMINISTRATOR NELSON REPORTED THAT THE D.O.T. WISHES US TO CHANGE THE NUMBER DESIGNATION OF THE FOUR FOLLOWING COUNTY COLLECTOR ROADS: 58TH AVE, (KINGS HWY.); HIND AVE. (RANCH RD.); 41ST ST. (S. GIFFORD RD.); AND ROSELAND ROAD, HE CONTINUED THAT STAFF RECOMMENDS THAT PRIOR TO MAY 131 19811 THE COUNTY ENGINEER BE AUTHORIZED TO CONTACT THE D.O.T. STATING THAT UNLESS A CHANGE IS ABSOLUTELY NECESSARY, WE WOULD REQUEST THAT THESE FOUR ROADS BE ALLOWED TO RETAIN THEIR EXISTING NUMBER DESIGNATION AND IN ADDITION, REQUEST THAT R.D. CARTER ROAD AND REBEL ROAD BE DESIGNATED WITH A RURAL MINOR COLLECTOR DESIGNATION. HE NOTED THAT IF THE NEW'10J. NUMBERING PLAN WERE APPROVED, NEW ROAD DESIGNATION SIGNS WOULD HAVE TO BE FUNDED FOR APPROXIMATELY 39 ROADS. ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMIS- SIONER SCURLOCK, THE BOARD UNANIMOUSLY ACCEPTED THE RECOMMENDATION OF THE ADMINISTRATOR. ,JOINT FUNDING FOR SUMMER RECREATION PROGRAM THE BOARD DISCUSSED THE FUNDING FOR THE SUMMER RECREATIONAL PROGRAM AS SUMMARIZED IN THE FOLLOWING MEMO: AW -119-81 6198i ].13 Roox 46 -Pact 414 MANY 6 198 1 BOOK T X9.5 _ TO: Board of County Commissioners DATE: April- 29, 1981 FILE: Indian River County — SUBJECT: Request for additional-. funding for Summer Recreational Program FROM: REFERENCES: Neil A. Nelson County Administrator This is in response to a. request from the Indian River County School Board for the sum of $23,213-.66 for the Summer Recreational Program. 1. Description and Conditions: - The above $23,213.66 is 50% of the cost of "the summer recreational program. The other 50% will be paid by the Indian River County School Board. 2. Alternatives and Analysis: There are no alternatives. There is currently budgeted the amount of_S20,900.00; Due to the increase in transportation costs, it is necessary to appropriate 111 additional $3,213.66 in order to have sufficient funding. _ This program has been in effect for a number of years, and has proved to he very successful. It is believed that the costs of the program are more than repaid in a reduction in vandalism, etc. 3. —Recommendation and Funding: - If the Board of County Commissioners wish to contribute the additional $3,213.66, - then it is recommended that the funds be taken from the General Fund Contingency, Acct. ;# 001 199 513 99.91. _ 4. Distribution: - L.S._ "Tommy" "Thomas - Jeffrey K. Barton 5. Attachments: I. Letter from School District of Indian River. County 2. Copy of Summer 1981 Recreation Budget IT WAS NOTED THAT THE FUNDING SHOULD BE FROM ACCT, #004-199-513-99,91, MOTION WAS MADE BY COMMISSIONER WODTKE TO APPROVE THE FUNDING FOR THE SUMMER RECREATIONAL PROGRAM AS RECOMMENDED; THE FUNDING TO BE TAKEN FROM THE GENERAL FUND CONTINGENCY #004-199-513-99,91 COMMISSIONER SCURLOCK QUESTIONED WHY THIS WAS FROM THE GENERAL FUND, AND IT WAS NOTED THAT IT IS FOR SCHOOLS THROUGHOUT THE COUNTY. COMMISSIONER FLET;CHER STATED THAT HE PLANNED TO VOTE AGAINST THE REQUESTED INCREASt-44S HE FELT THIS IS AN OPPORTUNITY TO SAY "MAKE DO WITH WHAT YOU HAVE 114 ' MAY L:7j _j COMMISSIONER SCURLOCK ASKED IF THIS HAS BEEN BEFORE THE RECREATIONAL ADVISORY COMMITTEE TO SEE HOW IT FITS INTO OUR OVERALL CONCEPT, AND COMMISSIONER BIRD NOTED THAT THEY WILL HAVE THEIR FIRST MEETING TOMORROW. ADMINISTRATOR NELSON NOTED THAT THIS PROGRAM IS SOMETHING THAT WE HAVE TRADITIONALLY FUNDED. COMMISSIONER FLETCHER COMMENTED THAT INFLATION ALSO IS TRADITIONAL AND HE FELT WE SHOULD PUT THEM ON NOTICE AND THEN THEY CAN ADJUST. MOTION WAS MADE BY COMMISSIONER FLETCHER TO TABLE THIS MATTER AND TAKE IT TO THE RECREATIONAL ADVISORY COMMITTEE, IT WAS VOTED ON AND DEFEATED 4 TO 1 WITH COMMISSIONERS WODTKE, SCURLOCK, BIRD AND CHAIRMAN LYONS VOTING IN OPPOSITION. COMMISSIONER BIRD COMMENTED THAT WHEN THIS BUDGET WAS PUT TOGETHER A YEAR AGO, SOMEONE HAD TO GUESSTIMATE AND THIS IS VERY DIFFICULT WITH THE PRESENT INFLATIONARY SPIRAL. IT WAS FURTHER NOTED THERE IS A QUESTION OF TIMING INVOLVED. THE CHAIRMAN CALLED FOR THE QUESTION ON THE MOTION TO APPROVE THE FUNDING. IT WAS VOTED ON AND CARRIED 11 TO 1 WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. SCHOOLBOARD REQUEST -FOR HELP WITH FOOTBALL FIELD ADMINISTRATOR NELSON INFORMED THE BOARD THAT HE HAD RECEIVED A REQUEST FROM THE SCHOOL BOARD VIA SUPERINTENDENT BURNS IN -REGARD TO TRANSPORTING 50 TRUCKLOADS OF MUCK FROM SEBASTIAN DOWN TO THE PRACTICE FOOTBALL FIELD BEHIND THE VERO BEACH -SENI-OR HIGH SCHOOL. GENERAL DEVELOPMENT WILL SUPPLY AN END LOADER, BUT IT WOULD REQUIRE FOUR DUMP -TRUCKS, A GRADER AND A MIXER WITH OUR OPERATORS THREE DAYS TO DO THIS.. THE ADMINISTRATOR ESTIMATED A.COST OF $2,123. DISCUSSION FOLLOWED IN REGARD TO THE FACT THAT THE SCHOOL DISTRICT HAS THEIR OWN MILLAGE AND THESE -COSTS END UP IN OUR BUDGET AND MILLAGE. COMMISSIONER BIRD URGED THAT WE KEEP -IN MIND THAT THE RECREATION COMMITTEE HOPEFULLY WILL COME UP WITH A BETTER WORKING RELATI-ONSHIP, AND HE FELT THIS IS AN AREA WHERE WE ARE SHOWING A PLEDGE OF FAITH. THERE WAS FURTHER CONVERSATION TO THE EFFECT THAT THE COOPERATION HAS BEEN QUITE ONE-SIDED IN THE PAST. 61981, 115 ROOK 46 PACE 4.16 MAY 11- o�46 PAF 17. ON LOTION COMMISSIONER WODTKE, SECONDED BY COMMISSIONER BIRD,.THE BOARD BY A {l TO 1 VOTE, COMMISSIONER FLETCHER VOTING IN OPPOSITION, AUTHORIZED THE ADMINISTRATOR TO COOPERATE WI-TH THE . SCHOOL BOARD ON THE REQUEST -TO TRANSPORT-50-TRUCKLOADS.OF MUCK AS REQUESTED BY THE SUPERINTENDENT. BIDS #-82 AND #33 - SOLAR FILM & VERTICAL BLINDS. FOR WINDOWS IN -COURTHOUSE AND ANNEX_ ADMINISTRATOR NELSON REPORTED THAT, UPON -REALIZING THE PERSONNEL WERE HAVING PROBLEMS WITH THE SUN SHINING IN THROUGH THE COURTHOUSE WINDOWS, THEY CHECKED INTO SOLAR FILM AND VERTICAL BLINDS. THEY HAD NOT REALIZED THAT VERTICAL BLINDS WERE SO EXPENSIVE, AND THEY ARE NOW RECOMMENDING THAT THE VERTICAL BLINDS NOT BE CONSIDERED, BUT THAT WE DO USE THE SOLAR FILM. HE FELT THIS WILL BE AN ENERGY SAVER; IT IS A RECOMMENDED BUILDING IMPROVEMENT; AND WE ARE GOING TO BE TAKING AN ENERGY INVENTORY OF THE BUILDING. THEY RECOMMENDED AWARDING THE BID FOR THE SOLAR FILM TO THE LOW BIDDER, SUN TECH AS SHOWN IN THE FOLLOWING MEMO: 116 TO: Chairman, DATE: April 21, 1981. FILE: Board of County Commissioners S11a4EJECT: • Bid Recommendations FROM: Chairman, REFERENCES: Bid Committee Indian River County Bids #82 and 83 were opened and recorded at 11:00 A.M., April 14, 1981 at a public meeting held in the County Administrator's office, 2345 14th Ave., Vero Beach, F1. This meeting was advertised on March 19 and 21, 1981 in the Vero Beach Press Journal. Bid X682 - Solar Film for the windows in the Courthouse and Annex 7 Bid Proposals sent out, 4 received Sun Tech 15 days to complete $3386.75 . Low Bidder Sun Reflecto 15 days to complete.- 3520.00 Solar Master 30 days to complete 3692.58 Energy Mizers 14 days to complete 3944.42 Recommend Bid #82 be awarded to the Low Bidder - Sun Tech. This company installed solar film at the Holiday Inn Oceanside, Indian River Community College, and the -County Courthouse in Ft. Pierce. The service performed was satisfactory and no complaints were lodged. Fund Account X6102-220-519-35.29 Bid 6683 - 312" Vertical Blinds for windows in the Courthouse and Annex _ 10 Bid Proposals sent out, 4 received -Advanced Window Treatments 45 da} s. to- complete $7397.04 Low Bidder Louverdrapes by Valerie - 45 days to eomplete 8026.00 Windows of Distinction 45 days to complete 10000.00 Sam Cobean.Draperies 30 days to co*riprete 12210.00 The committee considered all bids to high. It is recommended we continue to use the old existing blinds. These blinds can be cleaned and should last another two �eav� .• MOTION WAS MADE BY COMMISSIONER SCURLOCKj AND SECONDED BY COMMISSIONER BIRD, TO AWARD THE BID ON THE SOLAR FILM TO SUN TECK AS BEING THE LOWEST AND -BEST BIDDER IN THE AMOUNT OF $3386,75, AND TO REJECT ALL BIDS ON THE VERTICAL BLINDS, AS RECOMMENDED BY THE ADMINISTRATOR, DISCUSSION FOLLOWED AS TO THE NUMBER.OF WINDOWS INVOLVED AND WHETHER THE WINDOWS ON -THE NORTH AND SOUTH SHOULD BE DONE; Mcli AY: 6lid I 117 _ o 46 pAcE 41 8 d .Y 61981 CHAIRMAN LYONS SUGGESTED THAT SOME FURTHER CHECKING BE DONE TO SEE WHETHER OR NOT'THER-E ARE ANY WINDOWS BEING DONE THAT ARE NOT NECESSARY AND THAT WE JUST AUTHORIZE THE SOLAR FILM INSTALLED ON THOSE WINDOWS THAT ARE NECESSARY# COMMISSIONER SCURLOCK REWORDED HIS MOTION AS FOLLOWS, AND COMMISSIONER BIRD MODIFIED HIS SECOND: THAT BI.D #82 FOR SOLAR FILM BE AWARDED TO THE LOW BIDDER SUN TECH IN AN AMOUNT UP TO $3,386.75 FOR THOSE -WINDOWS WHICH IT IS DETERMINED WILL REQUIRE INSTALLATION OF SOLAR FILM AND ALL BIDS ON BID #83 FOR VERTICAL BLINDS BE REJECTED. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED -ON AND CARRIED UNANIMOUSLY. DISCUSSION RE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES ADMINISTRATOR NELSON NOTED THAT AT THE MEETING OF OCTOBER 22, 1980, -THE BOARD ACCEPTED THE PLANNING RESPONSIBILITY FOR TRANSPORTATION FOR THE DISADVANTAGED ON THE BASIS THAT IT BE ACTIVATED AT SUCH TIME AS THE COUNTY RECEIVED FUNDS FOR THE PROGRAM FROM THE DOT. IT APPEARS THAT $8,000 IN FEDERAL FUNDS NOW HAVE BEEN ALLOCATED TO THE COUNTY FOR THIS PURPOSE. THE ADMINISTRATOR WENT ON TO DISCUSS A REPORT PREPARED FOR THE DOT IN 1979 ENTITLED "TREASURE COAST REGION - ELDERLY AND HANDICAPPED TRANSPORTATION DEVELOPMENT PROGRAM AND SEVERAL ALTERNATIVE PLANS OF ACTION. AFTER SOME DISCUSSION, IT WAS FELT FURTHER STUDY WAS NEEDED. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY TABLED THIS MATTER UNTIL THE NEXT REGULAR MEETING. CHANGE ORDERS: THE FOLLOWING CHANGE ORDERS SIGNED BY ADMINISTRATOR NELSON PER COMMISSION AUTHORIZATION OF AUGUST 11, 1979, ARE HEREBY MADE A PART OF THE MINUTES: COURTHOUSE: N0, 18 ADMINISTRATION BUILDING: N0. 2E No. 19 No, 27 No, 20 No. 29 No. 30 No. 31 No, 32 118 l�NGE OWNER ❑ ARCHITECT ORDER CONTRACTOR B AIA DOCUMENT G701 FIELD ❑ OTHER PROJECT: Indian River County CHANGE ORDER NUMBER: 18 (eighteen) (name, address) Courthouse TO (Contractor) Reinhold Construction Inc ARCHITECT'S PROJECT NO: 9364 P.O.Box 666 CONTRACT F.ORAdd It ions &' Renovat ions Cocoa, FL 32922 L _j CONTRACT DATE: 4-2-80 You are directed to make the following changes in this Contract: CP -4o Provide 4' X 1' water tight louver with fire damper In machine room 102 $1,638.57 West wall -finish off white to match unit Provide 3' X 1'-6" water tight louver with fire damper in machine room 102 South wall -finish off w!lite to match wall. Sketch Attached rhe propoaed changes in the work may result in additional time 'equired beyond the contract completion date. Additional time dill be added to the contract that is directly related to this change )rder. The contractor will be paid for the additional required days ,t the rate of 5300.00 (three hundred) per day for fixed overhead :Osts. K le original Contract Sum was et change by previous Change Orders . . . ' . ' ' ' • • S 689,000.00 ie Contract Sum prior to this Change Order was . . . . • . S 143,181-38 e Contract Sum will be (increased) fifXXIXr ' $ - 832,181.38 - iK by this Change Order. . $ 1,638.57 ?e new Contract Sum including this Change Order will be .. e Contract Time will be (increased) (decreased) (unchanged) by $ 831,819-95 - e Date of Completion as of the date of this Change Order therefore is ( """) Days. 1NN LL METCALF s EDDY CHITECT 370 S_ nlyle Highwa dress rE REINHOLD CONSTRUCTION INC _INDIAN RIVER COUNTY CONTRACTOR 666 O�'�+� -14th Ave Address _ Address Cocoa- FL 32922 Vero Beach FL 32960 BY DATE DATE / DOCUMENT G71" CHANGE ORDER APRIL 1470 EDITION AIA®- • ®1970 •THE RICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., NW, WASHINGTON, D.C. 20006 ONE PACE MAY - 6 1981 119 acclK .46 pw 420 I MAY 1 V � oo 4 421 CHANGE OWNER ❑ ORDER ARCHITECT• ❑ CONTRACTORFIELD ❑ A/A DOCUMENT G7. 1 OTHER . O PROJECT: Indian River -County CHANGE ORDER NUMBER: 19 (name, address) Courthouse TO (Contractrorr) t Rel-nhold Construction inc ARCHITECT'S PROJECT NO: 9364 P.O. Bax 666 CONTRACT FORAdd It Ions S Renovations - Cocoa, FL 32922 L CONTRACT DATE: 4-2-80 You are directed to make the following changes in this Contract: CP -41 item #1 Install filter backed grilles, 14" X 8" in wall between Room #1229 $.1,257.03 and Room 230, 2nd floor Qf.Courthouse. Topof grille in Room #1229 to be 3" from ceiling. Top of grille In Room #230 to be 2" below bottom of grille located in Ro3-n #229. - item #2 Install 14" X 10" transfer grille in wall of Room #230 to ceiling space of Room # 248. Provide fire damper. Item #3 Install 121E X 8" transfer grille in wall of Room #242 to ceiling space of Room #248. -Provide fire damper. All of the above at the request of the Owner. The proposed changes In the wark may result in additional time required beyond the contract completion date. Additional time will by added to the contract that is directly related to this.change order, The contractor will be paid for the additional required days at the rate of $300.00 (three hundred) per day for fixed overhead Costs. The original Contract Sum was . . . . . . . . . . . . . . . . . . . Net change by previous Change Orders . . . . . . . . . . . . . . . The Contract Sum prior to this Change Order was . . . . . . . . . . . . The Contract Sum will be (increased) YA%*YAXMXXXdW90 by this Change Order. The new Contract Sum including this Change Order will be . . . . . . . . . The Contract Time will be (increased) (decreased) (unchanged) by The Date of Completion as of the date of this Change Order therefore is CONNFLL MET -ALF & EDDY ARCHITECT 139n t nixie N1 way Address DATE f / 2 E NHO D CONSTRUCTION INC CONTRACTOR__ Address Cocoa, FL 32922 BY DATE -moi % - .f J . s 689,000.00 S 144,819.95 $ 833,819.95 .$ 1,257.03 $ 835,076.98 ) Days. INDIAN RIVER COUNTY WNER 2145 14th Ave Address Vero Beach, FL 32960 \' A , ('X-- � 4 6 DATE —`7 I AIA DOCUMENT GM - CHANCE ORDER - APRIL 1970 EDITION - AIAO - 0 1970 - THE ONE PACE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., NW, WASHINGTON, D.C. 20006 P F; CHANGE ORDER • AIA DOCUMENT 0701 OWNER ❑ ARCHITECT ❑ CONTRACTOR p FIELD ❑ OTHER PROJECT: Indian River County (name, address) County Courthouse TO (Contractor) r Reinhold Construction Inc. P,0-Box666 Cocoa, FL 32922 CHANGE ORDER NUMBER: 20 (twenty) ARCHITECT'S PROJECT NO: 9364 CONTRACT FORAdditions & Renovations L I CONTRACT DATE: 4-2-80 You are directed to make the following changes in this Contract: CP -37 Provide carpet for corredor 249,color selected by the owner, $1,766.78 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 contractof 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 not reflected in the attached documents. The original Contract Sum was . . . . . . . . . . . . . . . . . . . S 6,25, 000, 00 Net change by previous Change Orders . . . . . . . . . . . . . .' . . . . S 146,076.92 The Contract Sum prior to this Change Order was . . . . . . . . . . . . . . $ 835 , 076. c,:8 The Contract Sum will be (increased) (&V4VM)UXff 6W)by this Change Order . . . $ - 1,766-78 The new Contract Sum including this Change Order will be . . . . ... . . . . . $ 836,843-76 The Contract Time will be (increased) (decreased) (unchanged) by _ (' - -) Days. The Date of Completion as of the date of this Change Order therefore is CONNELL METCALF & EDDY REINHOLD CONSTRUCTION INC INDIAN RIVER COUNTY ARCHITECT C9NTRACTO R 1120 S_ Dixle_H ohway P_O.Box b66 �+ 14th Ave Address Address Address , taraj..C-V1 VLVALL locos- Ft_ 12922 Vero Beich. FL 31960 BY By_v BY� �- `•---� DATE !Ol/ DATE MATC AIA DOCUMENT GM ' CHANGE ORDER - APRIL 1970 EDITION - AIAS - O 1970 - THE ONE PAGE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., NW, WASHINGTON, D.C. 20006 MANY 6198 - - - - Boor- _4 6 PA ri 4.3. , PROJECT: Indian River County (name, address) County Administration Bldg. TO (Contractor) Reinhold -Construction Inc. P.O.Box 666 Cocoa, Florida 32922 CHANGE ORDER NUMBER: .26 Otwenty six) ARCHITECT'S PROJECT- NO: 9363 CONTRACT FOR: Addition's l .Renovations L CONTRACT -DATE 4-2-80 You are directed to make the following changes in this Contract: CP -52 Raise the existing ducts for air conditioning in.rooms S-122 t; $533.12 S-123 to accomodate the new ceiling. An unforeseen condition. The proposed changes in the Hark may result In additional time required beyond the -contract completiom date. Additional time will be added to the contract that is directly related to this change order. The contractor will be paid for the additional required days at the rate of $300.00 (three hundred) per -day for fixed overhead costs. ' The original Contract Sum was . . . . ... . . . . . . . . . . . . ... $ 2,748,000.00 Net change by previous Change Orders . . . . . . . . . . . . . . . . . . S 224, 327.83 The Contract Sum prior to this Change Order was . . . . . . . . . . . . . . . $ 2,972,327-83 The Contract Sum will be (increased) FMMWXWfiAXW by this Change Order. . .$ 533.12 The new Contract Sum including this Change Order will be . . . . . . . . . . . $ 2,972,860.95 The Contract Time will be (increasgd) (decreased) (unchanged) by (---- ) Days. The Date of Completion as of the date of this Change Order therefore is rONNELL METCALF & EDDY REINHOLD CONSTRUCTION INC _INDIAN RIVER COUNTY ARCHITECT CFNiR CTOR OL 147 14th Ave 1120 S_ Dixie Highway .O.sox 666 Address Address Address F -33134 Cocoa, FL 32922 Vero Beach, FL 32960 By By BY DAT @ �rf'� DATE �- J DATE '— — 2 f AIA DOCUMENT G781 • CHANCE ORDER • APRIL 1970 EDITION • AIA19 • O 1470 . THE ONE PACE AMERICAN INSTITUTE Of ARCHITECTS, 1735 NEW YORK AVE.. NW, WASHINGTON, D.C. 21M CHANGE �\OWNER ARCHITECT .. + ❑ ORDER CONTRACTOR FIELD B ❑OTHER I A!A DOCUMENT G701 , PROJECT: Indian River County (name, address) County Administration Bldg. TO (Contractor) Reinhold -Construction Inc. P.O.Box 666 Cocoa, Florida 32922 CHANGE ORDER NUMBER: .26 Otwenty six) ARCHITECT'S PROJECT- NO: 9363 CONTRACT FOR: Addition's l .Renovations L CONTRACT -DATE 4-2-80 You are directed to make the following changes in this Contract: CP -52 Raise the existing ducts for air conditioning in.rooms S-122 t; $533.12 S-123 to accomodate the new ceiling. An unforeseen condition. The proposed changes in the Hark may result In additional time required beyond the -contract completiom date. Additional time will be added to the contract that is directly related to this change order. The contractor will be paid for the additional required days at the rate of $300.00 (three hundred) per -day for fixed overhead costs. ' The original Contract Sum was . . . . ... . . . . . . . . . . . . ... $ 2,748,000.00 Net change by previous Change Orders . . . . . . . . . . . . . . . . . . S 224, 327.83 The Contract Sum prior to this Change Order was . . . . . . . . . . . . . . . $ 2,972,327-83 The Contract Sum will be (increased) FMMWXWfiAXW by this Change Order. . .$ 533.12 The new Contract Sum including this Change Order will be . . . . . . . . . . . $ 2,972,860.95 The Contract Time will be (increasgd) (decreased) (unchanged) by (---- ) Days. The Date of Completion as of the date of this Change Order therefore is rONNELL METCALF & EDDY REINHOLD CONSTRUCTION INC _INDIAN RIVER COUNTY ARCHITECT CFNiR CTOR OL 147 14th Ave 1120 S_ Dixie Highway .O.sox 666 Address Address Address F -33134 Cocoa, FL 32922 Vero Beach, FL 32960 By By BY DAT @ �rf'� DATE �- J DATE '— — 2 f AIA DOCUMENT G781 • CHANCE ORDER • APRIL 1970 EDITION • AIA19 • O 1470 . THE ONE PACE AMERICAN INSTITUTE Of ARCHITECTS, 1735 NEW YORK AVE.. NW, WASHINGTON, D.C. 21M CHANGE OWNER p ARCHITECT ORDER CONTRACTOR 8 FIELD 0 AIA DOCUMENT G701 OTHER PROJECT: Indian River County CHANGE ORDER NUMBER:27 (twenty seven) (name. address) Administration Bldg TO (Contractor) (— ARCHITECT'S PROJECT NO: 9363 Reinhold Construction Inc. CONTRACT FOR:Additions and Renovations P.o.Box 666 Cocoa, FL 32922 L J CONTRACT DATE: 4-2-010 You are directed to make the following changes in this Contract: CP -53 in the East Wing South in rooms 259,260, 248, 255, and 258 $2,2r.5.20 patch ana paint the paneling. In room 163 patch and paint three walls. In room 2F.4 patch and paint three walls, also install new drywall on the north wall of this room only. At the request of the owner. 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 contractoe will be paid for the additional required days at the rate of $300.00 (three hundred) per day for fixed overhead costs. . The original Contract Sum was . . . . . . . Net change by previous Change Orders . . . . . . . . . _ The Contract Sum prior to this Change Order was . . . . The Contract Sum will be (increased) (a WNAX40xaAXl%**M*y this Change 'Order. The new Contract Sum including this Change Order will be . . . . - The Contract Time will be (increased) (decreased) (unchanged) by The Date of Completion as of the date of this Change Order therefore- is -'ONNELL METCALF b EDDY RRs -INHOLD CONSTRUCTION INC 132 ISE�D i x i H t ghway F.CINTIt U. Box ?k - Address Address ;oral Gables FL 3134 Cocoa, FL 32922 By— DATE Y DATE 7 / ? I I DATE - -7 - S 2,748,000.00 $ - 224,860.95 $ 2,972,860.95 $ 2,265,80 - $ 2,975,126.75 , i ---) Days. INDIAN RIVER COUNTY 2145 14th Ave Address Vero Beach,'PL 32n:50 DATE 6 -- AIA DOCUMENT G701 • CHANGE ORDER • APRIL IM EDITION • AIA® • . 0 1470 • THE AMERICAN INSTITUTE Of ARCHITECTS, 1735 NEW YORK AVE., NW, WASHINGTON, D.020006 - ONE PACE. MAY.. iia 1�, 123 Roar �� PAI;F 494 ' CHANGE O NIR AFHIT[CT ❑ 7 iVIAI 611 BOOK 45:PAr,F-425 ' CHANGE O NIR AFHIT[CT ❑ ORDER CC TRAITOR- g Fl Et ' ❑ _ AIA DOCUMENT G701 T( ER " PROJECT: Indian River County. CHANGE ORDER NUMBER: 29 (twenty-nine) (name, address) Administration Bldg.- ldg.TO To(Contractor) -_ _ -ARCHITECT'S PROJECT NO: 9363 Reinhold Construction Inc. CONTRACT FORAdditions "&'Renovations P.O.Box 666 Cocoa, FL 32922 L CONTRACT DATE: 4-2-80 You are directed to make the following changes in this Contract: - CP -56 Widen the proposed 46' -6" -wide driveway shown on sheet SP -5 of the plans $510.99 the additionsl amount required to provide 13'-" clearance -from the corner of the concrete collection tank for the old hospital incinerator as shown in the attached sketch at the request of the owner. Provide thick- ened sidewalk section where necessary. 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 contractoe will be-pald for the additional required days at the rate of $300.00 (three hundred) per day for fixed overhead costs. ' The original Contract Sum was . . . . . . . . . . . . . . . . . . . . . $ 2,749,000.00 Net change by previous Change Orders . . . . . . . . . . . . . . . . . . S 227,126.75 The Contract Sum prior to this Change Order was . . . . . . . . . . . . . . . S 2,975,126.75 The Contract Sum will be (increased) X1d4*i(bAXWX0*XlX d5y this Change Order . . . S 510.99 The new Contract Sum including this Change Order will be . . . . . . . . . . . $ 2 , 975,637-74 The Contract Time will be (increased) (decreased) (unchanged) by ( -- ) Days. The Date of Completion as of the date of this Change Order therefore is CONNELL METCALF & EDDY REINHOLD CONSTRUCTION INC_ INDIAN RIVER COUNTY ARC�(ITECT �p TR CTO gj'Y{'j R 14th Ave 1"�20 S. Dixie Highway P 1 .�ox _66 Address Address Address CnrAl nS61ac. F! 33134 Lon—L 32922 Vero Beach,//'�yy,FL 3f2960 BY Y A, DATE DATE l - �- : - , '� DATE AIA DOCUMENT 0701 . CHANCE ORDER • APRII 1970 EDITION • AIA6 - O 1970 - THE AMERICAN INSTITUTE OF ARCHITECTS, 1733 NEW YORK AVE., NW, WASHINGTON, D.C. 20006 ONE PAGE El iHANGEOWNER ARCHIT(CT ARCH11 ❑ B ORDER CONTRACTOR FIELD ❑ AiA DOCUMENT 0701 OTHER PROJECT: Indian River County CHANGE ORDER NUMBER: 30 (thirty) (name. address) Administration Bldg. TO (Contractor) r Reinhold Construction Inc. P.O.Box 666 Cocoa, FL 32922 '_� ARCHITECT'S PROJECT NO: 9363 CONTRACT FOR: Add i t ions stir Renovations L . I CONTRACT DATE:4-2-80 You are directed to make the following changes in this Contract: C? -49 Provide new exterior l fight at door W-180, Roars W162. reuse $607.31 existing switch. wiring, condult,etc. At the owners request. The proposed changes in the tw:ork 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 contractot will be paid for the additional required days at the rate of$300.00 (three hundred) per day for fixed overhead costs. The number of days requested are not reflected.in the attached documents. The original Contract Sum was . . . . . . . . . . . . . . . . . . . S 2 , 748 , 000.00 Net change by previous Change Orders . . . . . . . . . ... . . . S 227,637.74 The Contract Sum prior to this Change Order was . S 2.5'75.637.74 The Contract Sum will -be (increased) )'l X%kX Kg4* by this Change Order . . -$ 607.31 The new Contract Sum including this Change -Order will be . . . . . . . . . . S 2 976,245.05 The Contract Time will be (increased) (decreased) (unchanged) by (- - -) Days. The Date of Completion as of the date of this Change Osler therefore is r0NNF`I KETrALF & EDDY VVET, Dixle Highway Address 8Y DATE REINHOLD CONSTRUCTION INC CF, U, >%66 Address roeog. FL 32922 Illy r 1. DATE INDIAN RIVER COUNTY 'I`YAltR 14th Ave Address , Vero Beach- FL 32960 t:y DATE~ r �_ AIA DOCUMINT 6171 CHANGE ORDER • APRIL tti70 EDITION- • Ala®• m "7V THE ONE FACE — AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE.. NW, WASHINGTON. D.C. X0006 125 - -,� PAGF 19� MAY 61981 MAY 61981 - = _ooK.. 46 CHANGE OWNER ARCHITECT ORDER CONTRACTOR A/A DOCUMENT 0707 FIELD OTHER p [� (] (� PROJECT: Indian -River County_ (name, address) Admin 1 strat ion B idg, CHANGE ORDER NUMBER: 3V (thirty one) TO (Contractor) _ F Reinhold Construction inc. ARCHITECT'S. PROJECT NO-: 9363 P.O. Box 666 CONTRACT FOR: Add i t ions I; Renovations- enovations- Cocoa, Cocoa, FL 32922- L _j CONTRACT DATE: 4/2/8 You are directed to make the following changes in this Contract - Item ##1 CCP T2_ Modify diffuser -s and duct AC supply field to room N107 to adapt to $916.08 conditions. Item ##2 Provide additional work as described additional soffits in CO -20, to construct $232,72 in space W193. �- The proposed changes in the vnrk msy 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 contractof will be paid for the additional required days -at-. the rate of$300.00 (three hundred) per day for f ixed overhead costs. The number of days requested are not reflected in the attached documents. The original Contract Sum was . . . . . . , . . . $ 2,748, 000.00 Net change by previous Change Orders . . . The Contract Sum prior to this Change Order was . . ' ' ' . $ 228,245.05 The Contract Sum will be (increased) ,Y X(li,X • S 2,976,245.05 M by this Change Order . . .$ 1,148.80 The new Contract Sum including this Change Order will be The Contract Time will be (increased) (decreased) (unchanged) by $ 2,977,393-85 • The Date of Completion as of the date of this Change Order therefore is ( )Days. C0.NII MFTr'el �� Fnny ARCFJITECT IIZQ s_ QjXje Highway Address BY DATE 1:1NHD1 D r0NSTRItrTIQ r_I%lr__ CONTRACTO Address Lacoa 32 FL 922 / BY �/t�1 LQ DATE INDIAN RIVER COUNTY 14tfi Ave Address , Vero Beach FL 32960 BL �ar� c DATE , l AIA ENT 1 * CHANCE THE AMERICANII+NSTI UTE OF ARCHITECTS, ORDER73S NEW YORK VE!, NW, WASHINGTON. D.C.•200M ONE PACE 126 CHANGE O`%'NER ❑ i ARCHITECT ORDER CONTRACTOR FIELD ❑ AIA DOCUMENT G701 OTHER PROJECT: Indian River County CHANGE ORDER NUMBER: 32 (name. address) Administration Bldg. TO (Contractor) Reinhold Construction Inc. P.O.Box 666 Cocoa, FL 32922 thirtytwo ; ARCHITECT'S PROJECT NO. 93b3 CONTRACT FOR: Add i t ions b Renovations L _j CONTRACT DATE: 4/2/81 You are directed to make the following changes in this Contract: Provide additional work as desr•ribed in CO -20, to constru. t ... additional soffits in spaces' S106 & 5263, The proposed changes in the work m9y 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 contractot will be paid for the additional required days -' a the rate of$300.00 (three hundred) per day for fixed overhead costs. The number of days requested are not reflected in the attached documents., The original Contract Sum was . . . . . . . . . . . . . . . . g 2 , 748 , 000.00 Net change by previous Change Orders- . $ 229,393.85 The Contract Sum prior to this Change Order was . . . . . . . . . S " 2,977,3j3.85 The Contract Sum will be (increased) XXKWMyAXivY,4W by this Change Order. $ -442.22 The new Contract Sum including this Change Order will be . - S 2,977,836.07 The Contract Time will be (increased) (decreased) (unchanged) by t ) Days. The Date of Completion as of the date of this Change Order therefore is CQNF1l NFTPAI b EDDY-RFtNHOl D PDNSTR J T h Wt ARITECT CONTRACTO 1 X10 -s_ Dixl P..0�Bax �66 Address - Address Coral Chbl z FL 33134 Cacoa . F L 32922 my DATE O DATE j - AIA DOCUMENT G791 • CHANGE ORDER - APRIL 1471) EDITION • AIA6 d 1470 THE AMERICAN INSTITUTE Of ARCHITECTS, 173S NEW YORK AVE., NW, WASHINGTON, D.C. 20006 INDIAN RIVER MVETY 145 14th -Ave Address Vero- !Beach. -FL 32960 DATE ONE PAGE MAY 6 198. fiaF29 THE SEVERAL BILLS AND ACCOUNTS AGAINST THE -COUNTY, HAVING BEEN AUDITED, WERE EXAMINED AND FOUND TO-B.E CORRECT, WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT -OF SAME AS FOLLOWS: TREASURY FUND NOS. 70228 -_70568 -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 6:28 O'CLOCK P.M. ATTEST: CLERK 128 19