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HomeMy WebLinkAbout8/19/1981WEDNESDAY, AUGUST 19, 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, AUGUST 19, 1981, AT 8:30 O'CLOCK A.M. PRESENT WERE PATRICK B. LYONS, CHAIRMAN; WILLIAM C. WODTKE, JR., VICE CHAIRMAN; DICK BIRD; ALFRED GROVER FLETCHER; AND DON C. SCURLOCK, JR. ALSO PRESENT WERE NEIL A. NELSON, COUNTY ADMINISTRATOR; L.S. "TOMMY" THOMAS, INTERGOVERNMENTAL 000RDI- NATOR; GEORGE G. COLLINS, JR., ATTORNEY TO THE BOARD OF COUNTY COMMIS- SIONERS; JEFFREY K. BARTON, FINANCE DIRECTOR; DAN FLEISCHMAN, BAILIFF; AND JANICE CALDWELL AND VIRGINIA HARGREAVES, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER BIRD LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND RABBI RICHARD AGLER, TEMPLE BETH SHALOM, GAVE THE INVOCATION. ANNOUNCEMENT CHAIRMAN LYONS STATED THAT THE BOARD SHOULD HAVE A WORKSHOP ON THE BUDGET AND SUGGESTED THAT IT BE HELD ON MONDAY OR TUESDAY OF NEXT WEEK. AFTER SOME DISCUSSION, THE BOARD DECIDED TO HAVE THE BUDGET WORKSHOP AT 1:30 O'CLOCK P.M. ON MONDAY, AUGUST 24, 1981 AT THE CITY MALL COUNCIL CHAMBERS. md; THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS TO THE AGENDA. THERE WERE NONE. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE REVISED MINUTES OF THE SPECIAL MEETING OF JULY 29, 1981. 8,60K47 FAA04 AUG 191981 u. AUG 19 1981 soy 47 20 COMMISSIONER WODTKE REFERRED TO PAGE 11, PARAGRAPH 5 AND SUGGESTED ADDING AFTER "ROUTE 60" THE FOLLOWING: "IN LIEU OF HAVING IT AT THE ENTRANCE OF THE DEVELOPMENT ON ROUTE 60." COMMISSIONER WODTKE REFERRED TO PAGE 11, SECOND LINE FROM BOTTOM, AND SUGGESTED THE WORD "THEY" BE REPLACED BY "THE SOUTH COUNTY FIRE DISTRICT." COMMISSIONER WODTKE REFERRED TO PAGE 121 SECOND PARAGRAPH, AND SUGGESTED THE FIRST LINE BE AMENDED TO READ: "LEE NUZIE, CIVIL DEFENSE DIRECTOR, COMMENTED THAT THEIR DISASTER PLAN WAS TO GET ALL RESIDENTS OUT OF THE MOBILE HOME COMMUNITY BY RECOMMENDING THAT THEY LEAVE THE AREA AS THE COUNTY DOES NOT HAVE ADEQUATE SHELTERS FOR ALL PEOPLE." COMMISSIONER BIRD REFERRED TO PAGE 12, LINE 15, AND REQUESTED THAT THE WORD "THEY" BE CHANGED TO READ "CIVIL DEFENSE". COMMISSIONER WODTKE REFERRED TO PAGE 13, LINE -25, -AND SUGGESTED THAT THE WORD "WILL" BE CHANGED TO "COULD." HE ALSO SUGGESTED THAT THE LAST TWO SENTENCES OF PARAGRAPH FOUR BE AMENDED TO READ: ft VILLAGE GREEN IS TO PAY THE EQUIVALENT COST OF SIGNALIZATION AT THE ENTRANCE TO THE DEVELOPMENT ON ROUTE 60 IF THE LIGHT IS MOVED TO RANCH ROAD. IN LIEU OF BUILDING A SHELTER ON THE SITE FOR CIVIL DEFENSE PURPOSES, THE COUNTY WILL ACCEPT $50,000 CASH; MONIES TO BE USED IN GENERAL CIVIL DEFENSE NEEDS OF THE COUNTY. FOR FIRE PROTECTION, A ONE-HALF ACRE SITE WILL BE DONATED TO THE FIRE DISTRICT PLUS $25,000 - OR $40,000 IF THE SITE IS NOT USED - ALL MONIES TO TRANSPIRE AT 50% DEVELOPMENT OR WHEN READY TO CONSTRUCT, AND VILLAGE GREEN WILL KEEP THE INTEREST." ATTORNEY COLLINS STATED THAT THE DEVELOPMENT ORDER WILL BE READY ON MONDAY, AUGUST 24, 1981. ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMIS- SIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE REVISED MINUTES OF THE SPECIAL MEETING OF .JULY 29, 19811 AS AMENDED. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF AUGUST 5, 1981, ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF AUGUST 5, 1981, AS WRITTEN. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF AUGUST 10, 1981. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING OF AUGUST 10, 1981, AS WRITTEN. O DER AMERICAN EMPLOYMENT OPPORTUNITY WEEK - PROCLAMATION CHAIRMAN LYONS READ THE FOLLOWING PROCLAMATION REGARDING OLDER AMERICAN EMPLOYMENT OPPORTUNITY WEEK AND THEN PRESENTED THE PROCLAMATION TO JUDI WELCHEL: AUG 191991 BUSK .47 'PACE 206 3 AUG 191981 47 PkE207 P R 0 C L A M A T I 0 N - WHEREAS, President Ronald Reagan has designated the week of September 6th, 1981 as "OLDER AMERICANS EMPLOYMENT OPPORTUNITY WEEK" . WHEREAS, the purpose of this Proclamation is to expand employment opportunities for OLDER AMERICANS by encouraging enpiovers to recognize the great untapped potential of the older worker's tremendous experience and knowledge. NOW, THEREFORE, BE IT PROCLAIMED; BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That the Week of September Gth, 1981 shall be designated as "OLDER AMERICANS EMPLOYMENT OPPORTUNITY WEEK" BOARD OF C.O.WITY COMMISSIONERS OF INDIAN krGV COUNTY, FLORIDA - U I . -LA it JOHN ROBBINS, ENGINEER, APPROACHED THE BOARD AND INTRODUCED THE FOLLOWING MEMBERS OF HIS STAFF: RANDY MOSBY, LYNN MUELLER, AND GUY WILLS. MR. ROBBINS THEN REVIEWED THE FOLLOWING INFORMATION REGARDING BID NUMBERS 87, 88 AND 89: TO: The Honorable Members of ®ATE: August 13, 1981 FILE: the Board of County Commissioners '_' J FROM: Neil A. Nelson County Administrator SUBJECT: South County Water System - Award of Contracts REFERENCES: On July 14, 1981, bids were received for Parts I, II, and III of the South County Water System. All bids have been tabulated and reviewed by the County's consulting engineers, Sverdrup & Parcel and Associates, Inc. and the following contract award recommendations have been submitted. PART DESCRIPTION RECOMMENDED BID AMOUNT BUDGET/ESTIMATE I Distribution System II Reverse Osmosis Equip. III Reverse Osmosis Support Facilities Scarborough Const. $902,097.35 $1,316,908.50 Inc. Water Services of $1,217,091.00 $1,597,660.00 America, Inc. Gulf Contractors, $3,455,100.00 $3,414,247.00 Inc. Total - . $5,574,288.35 $6,328,815.50 Although the recommended low bidders are approximately $754,527.15 below the engineers' latest estimates, the total project costs are estimated to exceed available funds by $425,808.81. ALTERNATIVES AND ANALYSIS Sverdrup and Parcel has submitted an extensive review of available alternatives, which is attached to this report, along with the complete bid tabulations. The Administration has reviewed this material and is in concurrence with the analysis presented by Mr. Robbins. In -addition, the option of rejecting any or all bids and directing the engineers to redesign the project to comply with the available budget is available to the Board. However, this option would cause further delays in bringing the system on line and could result in higher total costs as deleted items are added or enlarged at later dates. AUG 191991 BOOT( .47 PAcf 208 5 �AUG 19191 .. RECOMMENDATIONS AND'FUNDING 4' 47 Pk -E209 Primary funding for these projects is from Farmer's Home Administration Grant and Notes. To fund the bid short -fall of $425,808.81, the Administration recommends the Board of County Commissioners approve a loan from the MSTU Fund to the Construction Fund in the amount of $450,000. There are sufficient cash balances within the MSTU Fund to provide this loan. Loan repayment should be made from the proceeds of future long-term financing from the Farmer's Home Administration, or other sources. Based upon approval of the above loan, the Administration recommends award of bids, as follows: Part I Distribution System Scarborough Const., Inc. $ 902,097.35 Part II Reverse Osmosis Equipment Water Services of America, Inc. 1,217,091.00 Part III Reverse Osmosis Support Facilities Gulf Contractors, Inc. 3,455,100.00 It is recommended the Board of County Commissioners approve the above actions and authorize the County Administrator to issue appropriate "Notice(s) of Award". Should there be any questions or should any additional information be desired, please advise. SVERDRUP & PARCEL AND ASSOCIATES, INC. AND BEINOORF AND ASSOCIATES, INC. (A JOINT VENTURE) Project 6674 No. 6858 August 12, 1981 Indian River County Board of County Commissioners c/o Mr. Neil A. Nelson, County Adm. 2345 - 14th Avenue Lawyer's Title Building Vero Beach, FL 32960 Re: Recommendation to Award Contracts Part I, II and III, South County Water System Engineer's Project Nos. 6674, 6858 Dear Neil: We have completed our review and evaluation of the Bids received July 14, 1981, for Contracts Part I, II and III for the South County Water System. In addition, we are presenting our recommendation to the Board of County Commissioners for award of referenced Contracts, and will also outline three options available to the Board of County Commissioners for implementing this project. T For your information and consideration, please find enclosed the following infor- mation: A. Bid Tabulation for Contract Part I, Distribution ,System - Number of Bidders, 14 B. Bid Evaluation for Contract Part II, Reverse Osmosis Equipment - Number of Bidders, 7 C. Bid Tabulation for Contract Part III, Reverse Osmosis Equipment Support Facilities - Number of Bidders, 4 D. Engineer's Estimate for each Contract (included with each Contract Tabulation) E. Project Cost Comparison for South County Water System Improvements F. Presentation of options available for implementing the referenced Contracts G. Notice of Award form (one for each Contract) In an effort to inform the Board of County Commissioners as to the criteria used in evaluating the Bids received for each of the three Contracts, we have prepared a list of criteria applicable to each Contract which was used in making our recommendations. Below is the list of criteria. CONTRACT Part I - Distribution System Part II - Reverse Osmosis Equipment Part III - Reverse Osmosis Equipment `Support Facilities CRITERIA a. Bid in compliance with the Contract Documents b. Amount of Base Bid c. Consideration of Deductive Alternates a. Bid in compliance with the Contract Documents b. Amount of Base Bid c. Consideration of the information submitted with Base Bid(1) d. Consideration of Exceptions and Variations to the Base Bid e. Consideration of Deductive Alternates f. Considerations of multiple (second, etc.) Bids containing Major Varia- tions of Exceptions.to Contract Documents(2) a. Bid in compliance with the Contract Documents b. Amount of Base Bid c. Consideration of Deductive Alternates 1. Note: Evaluation of information submitted by each Bidder with his Bid included consideration of membrane replacement cost during the warranty period and consideration of power cost during the warranty period. 2. Several Bidders submitted multiple Bids containing Major Variations or Exceptions to the Contract Documents. These Bids were evaluated fully. Comments regarding second Bids are presented in Section I of the Bid Evaluation for Contract Part II and in pages 11-15 of the Evaluation for Contract Part II. AUG 191991 PACE 210 r A U G 191991 BOX 47 ?Acf211 Based on a review and evaluation of the Bids received, it is our recommendation to award the Contracts as follows. Please note, other factors will be presented herein and should be considered by the Board of County Commissioners before making Award of Contracts. Contract Part I - Distribution System Contract Part II - Reverse Osmosis Equipment Contract Part III - Reverse Osmosis Equipment Support Facilities Award Contract to Scarborough Construction, Inc. in the amount of $902,097.35 Award Contract to Fater Services of America, Inc. in the amount of -$1,217,091.00 Award Contract to Gulf Constructors, Inc. in the amount of $3,455,100.00 Furthermore, in order to provide the Board of County Commissioners with full knowledge of this project and how the recommended Bids and other project costs relate to the funds available, a Project Cost Comparison is presented in Table I. As presented in Table I, the project requires additional funds in the amount of $425,808.81. Please note, of this amount, $175,000 is set aside as a contingency available during construction. It should be noted, the Bids received for Contracts Part I, II and III represent the construction -of a 2.5 MGD Reverse Osmosis (R.0.) Water Treatment Plant with the capability of being expanded to 5.0 MGD without modification to the building or the yard piping systems. The yard piping is actually sized for the ultimate treatment plant requirements. To expand the treatment plant to 5.0 MGD would only require the installation_ of four additional R.O. Units and applicable elec- trical components along with two additional wells. Please also note, Deductive Alternates were required in the Bid submittals. The total amount of Deductive Alternates submitted by the apparent low Bidders for each Contract was $148,639. Consideration of Deductive Alternates was accounted for in our recommendation of Award of Contracts, and a deduct of $2,900 was considered in the Contract Part III Award amount. The recommended Contract amounts for Parts I, II and III do not include the remaining Deductive Alternates totaling $145,739. The Deductive Alternates are primarily for smaller pipe sizes for yard piping and a spare high pressure booster pump. Furthermore, after a review of the Bids received with unit prices being considered, the Deductive Alternates do not represent a long term savings and will require added expenses in future expansions of the proposed facil- ities. There are several facts pertinent to this project which need presenting in order for the Board of County Commissioners to make a decision as to implemen- tation of this project. 1. The FmHA "take out letter" securing ultimate project financing must be received prior to November 10, 1981. 2. The County has an outstanding loan of $450,000 for the test well program to be reimbursed by the project fund. Presently, the County has secured this loan by a cash pledge of non-advalorem tax monies in the amount of $500,000. 3. The Bids were received on July 14, 1981. The County has 60 days to award a Contract or consider rebidding the project. Contracts should be awarded prior to September 14, 1981. Bidders are only required to hold their Bid Bonds and prices for 60 days. - M M At the point in time in which it was determined additional funds were apparently required to implement the project, a meeting was requested by the Joint Venture with the County Financing Staff, County Utilities Director and Interim Finance Consultant. All staff members concurred additional funds were in fact required. In addition, the meeting generated three options available to Indian, River County for implementing this project. The following will present the three options developed by the -County's Consulting Engineer, Interim.Finance Consultant, County Finance Staff and County Utilities Director to implement this project and keep it on schedule.` OPTION 1 Consider allowing the Deductive Alternates of $145,739 for Contracts Part I, II and III. Utilize the existing residual of impact fees collected by the Utilities Department. The residual impact fees are approximately $110,000. Eliminate the contingency -of $175,000. The actual remaining required funds less contingency would be $250,808.81. The use of impact fees and Deductive Alternates would yield $255,739 leaving $4,930.19 in the project fund. Drawbacks to Option 1 a. Deductive Alternates will require additional expenses in the future expansion of the facilities. b. The project fund will not have a contingency fund during construction. OPTION 2 The County could put up $425,808.81 in cash from non-advalorem tax monies to secure the total project financing. Drawback to Option 2. a. Requires use of cash reserves which may not be immediately available. OPTION 3 The County could pledge legally available, non-advalorem tax monies in the amount of $425,808.81 to secure the project financing. After award of Contracts, additional revenue bonds could be validated to replace the cash pledge. Drawback to Option 3 a.. Validation of additional Revenue Bonds. However, not consid- ered a major drawback. After careful review of the options available, it was the unified recommendation of the parties previously described, Option 3 was the best option. In an effort to provide complete details of Option 3, the following information is presented: The $500,000 cash presently being used to secure the $450,000 loan for the test well program could be used as a cash pledge for the additional funds required to implement the project. After award of Contracts, begin making arrangements to validate additional water revenue bonds, possibly using the remaining $1,959,000 in outstanding FmHA loan commitments as an ultimate source of funds for the additional funds required. 191991 g BaQx 47. PAcE812 r91 ee� AUGU G 19 Boo .� 7 PAGE 213 After careful review and evaluation of the Bids received and consideration of the funding requirements, the following are the recommendations of the Joint Venture: 1. Approve Option 3 described herein for additional funding to secure financing of South County Water System. 2. Award Contracts for the South County Water System as follows: a. Contract Part I - Scarborough Construction, Inc., in the amount of $902,097.35. b. Contract Part II - Water Services of America, Inc., in the amount of $1,217,091.00. c. Contract Part III - Gulf Constructors, Inc., in the amount of $3,455,100.00. 3. Authorize the Chairman to sign the Notice of Award for each Contract part. We respectfully request to be placed on the Board of County Commissioner's Agenda for their meeting on August 19, 1981. We will also be available to discuss the items contained herein with the County Staff and/or Board Members prior to the meeting of August 19, 1981. Should you require further information or clarification, please call. Very truly yours, ohn A. Robbins For the Joint Venture TABLE I PROJECT COST COMPARISON Project Costs 1. Construction Bids Funds Available 1. Par Amount of Notes 2. Accrued Interest 3. FmHA Grant 4. Investment Income 5. Additional Investment Income 6. Proportional Cost by School'Board for 01 A $5,825,000.00(3) $ 16,374.72(3) $ 796,900.00(3) $ 447, 116.95 (3) $ 185,000.00(4) Providing Water Service to s o rea School $ 17,100.00�5� Funds Available - $7,287,491.67 Funds Required - $7,713,300.48 Additional Funds Required - $ 425,808.81 A U G 191981 11 47 PAGE. Contract Part I $ 902,097.35 Contract Part II 1,217,091.00 Contract Part III 3,455,100.00 $5,574,288.35 2. Engineering Services $ 549,425.95(1) 3. Contingency $ 175,000.00(2) 4. Payment of Tax Anticipation Note $ 450,000.00(3) 5. Interest During Construction $ 789,316.67(3) 6. Issuance Expenses $ 53,700.00(3) 7. Note Discounts $ 87,375.00(3) 8. Cost Reimbursement for Paid Florida Elevated tank $ 24,087.71 9. Cost Reimbursement for construction of 12" water line on U.S. 1 $ 10,106.80 Total Project Costs - $7,713,300.48 Funds Available 1. Par Amount of Notes 2. Accrued Interest 3. FmHA Grant 4. Investment Income 5. Additional Investment Income 6. Proportional Cost by School'Board for 01 A $5,825,000.00(3) $ 16,374.72(3) $ 796,900.00(3) $ 447, 116.95 (3) $ 185,000.00(4) Providing Water Service to s o rea School $ 17,100.00�5� Funds Available - $7,287,491.67 Funds Required - $7,713,300.48 Additional Funds Required - $ 425,808.81 A U G 191981 11 47 PAGE. x _ AUG 191981 ao % FACE 215 Notes: 1. Engineering Fees were calculated on the basis of FmHA fee curves for the Project Construction Cost. Additional Services have been added to indicate Total Engineering Fees. 2. The original contingency amount was $238,000. However, after review by Staff, it is felt a figure of $175,000 will be adequate. 3. Figures shown were taken from the "Official Statement dated May 12, 1981,' Indian River County $5,825,000 plater Revenue Bonds". 4. Additional Investment Income shown is based on a calculation using existing construction draw schedule. This figure will be revised after award of Contracts based on actual draw schedule. 5. Funds per Agreement with Indian River County School Board. SVERDRUP & PARCEL AND ASSOCIATES, INC. AND BEINDORF AND ASSOCIATES, INC. (A JOINT VENTURE) Project No. 6674 6858 August 12, 1981 mrmnPANnt im TO: Mr. Neil A. Nelson County Administrator FROM: John A. Robbin e— SUBJECT: Review of Information Submitted by Hydranautics Water Systems South County Water System Engineer's Project Nos. 6674, 6858 We have received a package of information from Hydranautics Water Systems, Inc. (HWS), a company that submitted a Bid for the South County Water System. A copy of Hydranautics' letter has been hand delivered to you on August 6, 1981. Basically, the letter presents an analysis performed by HWS to arrive at an annual expense at the end of a 15 year period. This analysis was performed utilizing assumptions made by HWS for both the HWS Bid and two other Bidders. After review of the referenced letter, we offer the following comments: 1. We find it highly unusual to receive information and a Bid analysis of other Bidders after Bids have been received. 2. We disagree with several assumptions made in the HWS sub- mittal, primarily the figures used for power cost in the comparison of the two other Bidders and the figures used for membrane replacement in the comparison of other Bidders. 3. The annual equivalent cost factor used for the FmHA loan is incorrect. The loan period is for 38 years, -not 40 years. 4. The Bid received by HVIS is over the Engineer's Estimate and out of the budget for this project. 5. Although the comparisons shown are for 15 years, it does not consider the amortization of capital cost which will continue for another 23 years. We have fully evaluated all Bids received for this project and will submit our recommendation for Award of Contracts to your.office on August 12, 1981. We recommend this Memorandum and copy of the letter received by Hydranautics (dated 08/01/81) be attached to our letter of recommendation to the Board. August 5, 1981 Mr. Paul Gira Hydranautics Water P. 0. Box 3690 Santa Barbara, CA Dear Paul: qoZhnA. Robbins For the Joint Venture SVERDRUP & PARCEL AND ASSOCIATES, INC. AND BEINDORF AND ASSOCIATES, INC. (A JOINT VENTURE) Systems 93105 n7 AUG 1921 Project8,�:,: a ::•. Re: Indian River .County South County Water System Engineer's Project Nos. 6858, 6674 We are in receipt of your letter dated August 1, 1981 concerning the bid information for the above referenced project. As you are aware, bid infor- mation was received by interested bidders by Indian River County on . July 14, 1981. At that time, and as outlined in the Specifications, prospec- tive bidders were to submit information requested by the Contract Documents and to be considered complete and full. We have reviewed your letter of August 1, 1981, and consider the submittal of information after a public bid to be highly irregular. However, it has been reviewed. In addition, after review of the information contained in your August 1st letter, we feel some of the assumptions made in your letter do not apply specifically to the information submitted by other bidders. Furthermore, we find it highly unusual for one public bidder to make comment and evaluate bids submitted by other bidders after public bids have been opened and read aloud. We anticipate making a recommendation for award of contracts for the above referenced projects on or near August 19, 1981. After our recommendation has been submitted to the Board of County Commissioners, we will be more than happy to forward a copy of the bid tabulation evaluation to you.' Should you require further information or clarification, please call. Very truly yours, ohn A. Robbins AUG 191981 For the Joint Venture 47 PAGt 216 Fr AUG 191981 47 %E 217 THE BID TABULATIONS FOR PART I - DISTRIBUTION SYSTEM; PART II - REVERSE OSMOSIS EQUIPMENT; AND PART III - REVERSE OSMOSIS EouIPMENT SUPPORT FACILITIES ARE ON FILE IN THE OFFICE OF THE CLERK. MR. ROBBINS ADVISED THAT 14.BIDDERS RESPONDED FOR PART I; 7 BIDDERS RESPONDED FOR PART II; AND 4 BIDDERS RESPONDED FOR PART III. HE COMMENTED THAT THIS WAS LOOKED AT IN VERY GREAT DETAIL; IN FACT, HIS ENTIRE STAFF HAD GONE THROUGH THE EVALUATION. MR. ROBBINS THEN EXPLAINED THAT HE AND HIS STAFF TOOK EXCEPTION TO SOME STATEMENTS IN THE LETTER FROM HYDRANAUTICS, INC., ONE OF THE BIDDERS. HE SPOKE OF THE CRITERIA HE AND HIS STAFF USED FOR CONSIDERATION OF THE BIDS; THEN REVIEWED THE PROJECT COST SUMMARY; AND EXPLAINED THE -SHORT --;FALL OF $425,808.51. HE ADDED THAT THEY ORIGINALLY ANTICIPATED AN OVERRUN BUT BASED ON THE ACTUAL BIDS RECEIVED, THIS WAS NOT THE CASE. LENGTHY DISCUSSION FOLLOWED REGARDING CONTINGENCIES. MR. ROBBINS COMMENTED THAT THEY HAD ORIGINALLY BUDGETED THE PURCHASE OF 10 ACRES OF LAND BUT THE ACTUAL PURCHASE WAS 42 ACRES FOR $210,000; WHICH MADE THEM $160,000 OVER BUDGET. HE ADDED THAT THE PROJECT WAS ESTIMATED IN 1979 AND ESCALATION FIGURES WERE USED. HE ALSO STATED THAT THE TREATMENT PLANT WAS $96,000 OVER BUDGET. MR. ROBBINS EXPLAINED THE DEDUCTS TO THE BOARD. COMMISSIONER SCURLOCK FELT THE ENGINEERING SERVICES WERE APPROPRIATE, AND POINTED OUT THAT THERE HAS BEEN A DELAY IN THE PROJECT DUE TO LACK OF INFORMATION FROM FMHA. DISCUSSION FOLLOWED. FINANCE DIRECTOR BARTON EXPLAINED THE INTERIM FINANCING. HE STATED THAT WHEN THE $450,000 BECAME DUE, THERE WAS $500,000 WORTH OF SECURITIES PLACED AS COLLATERAL TO SECURE THAT LOAN, COMMISSIONER SCURLOCK STATED THAT HE DID NOT LIKE INTER - FUND BORROWING, BUT IT APPEARED IT WAS THE ONLY VEHICLE THAT WAS REASONABLE. HE COMMENTED THERE WAS NO AD VALOREM TAX MONEY THAT WAS GOING TO BE USED TO SUPPORT THIS SYSTEM. INTERGOVERNMENTAL COORDINATOR THOMAS DISCUSSED THE PURCHASE OF THE 42 ACRES OF LAND FOR THIS PROJECT. HE WANTED TO CLEAR, UP A MISUNDERSTANDING REGARDING A STATEMENT MADE THAT THE BIDS CAME IN OVER OR UNDER BUDGET - IT SHOULD BE THAT THEY CAME IN OVER OR UNDER CONSTRUCTION ESTIMATES." LENGTHY DISCUSSION ENSUED REGARDING THE INTERIM FINANCING. MR. ROBBINS REITERATED THAT THERE WAS $500,000 WORTH OF SECURITIES PLACED AS COLLATERAL TO SECURE THE $450,000 LOAN. AS SOON AS THE COUNTY RECEIVES THE TAKE-OUT LETTER FROM FMHA GUARANTEEING THAT THEY WILL PURCHASE THE WATER REVENUE BONDS OF $5.8 MILLION, THE $450,000 WOULD BE REPAID BY USE OF THAT PERMANENT LOAN AND THAT THEN FREES THE COLLATERAL USED TO SECURE THE LOAN. HE THEN REFERRED TO OPTION 3 IN HIS LETTER WHICH WOULD TAKE THAT COLLATERAL AND USE IT AGAIN TO SECURE THE COST SHORTFALL. MR. ROBBINS ADVISED THAT HE HAS BEEN IN CONTACT WITH THE FMHA REGARDING ALL OF THIS. COMMISSIONER FLETCHER INQUIRED ABOUT ACCEPTING THE BIDS BEFORE RECEIVING THE TAKE-OUT LETTER. MR. ROBBINS EXPLAINED THAT THE.FMHA REQUIRED THAT THE BIDS BE RECEIVED ON ALL THREE CONTRACTS AT THE SAME TIME; THEY ALSO REQUIRE THAT THE CONTRACT DOCUMENTS BE IN FULL FORM BEFORE FMHA REVIEWS THEM. ALSO, HE COMMENTED, THE CONTRACTOR HAS TO BE AWARDED, AND HIS PERFORMANCE BOND MUST BE PRESENTED TO FMHA, ALL OF THE VARIOUS DOCUMENTS MUST BE DELIVERED TO FMHA - THEY REVIEW THEM, AND THEN ISSUE THE TAKE-OUT LETTER. MR. ROBBINS COMMENTED HE HAD SOME INDICATION THAT THIS WOULD TAKE PLACE ON SEPTEMBER 8, 1981. HE EMPHASIZED THAT THE CONTRACT IS NOT ENFORCEABLE UNTIL IT IS APPROVED BY FMHA, MORE DISCUSSION FOLLOWED REGARDING THE FINANCING, AND THE BOARD ASSURED INTERGOVERNMENTAL COORDINATOR THOMAS AND FINANCE DIRECTOR BARTON THAT ALL OF THEIR EFFORTS WERE APPRECIATED BY THE ATTORNEY COLLINS AGREED THAT THE PROCESS IN PUTTING THIS PACKAGE TOGETHER IS RATHER DIFFICULT, BUT FELT THAT EVERYTHING WAS ON COURSE. AUG 191991 A -00K 47 PAGE 218 15 { AUG 191981 flo 47 MR. ROBBINS THEN REVIEWED THE THREE OPTIONS REFERRED TO IN HIS LETTER DATED AUGUST 12, 1981 TO ADMINISTRATOR NELSON, AND RECOMMENDED OPTION 3. HE THEN ADVISED THE BOARD THAT HE CALLED PSR. BOSTWICK AT THE DFPARTMENT OF ENVIRONMENTAL REGULATION EARLIER THIS MORNING AND WAS INFORMED THAT THEY ARE NOW REQUIRED TO OBTAIN AN INDUSTRIAL WASTE PERMIT. MR. ROBBINS EXPLAINED THAT THEY HAVE BEEN WORKING WITH THIS DEPARTMENT FOR OVER TWO YEARS AND THEY HAD NEVER RECEIVED ANY INFORMATION UNTIL THIS MORNING ON THIS MATTER. MR. BOSTWICK ADVISED MR. ROBBINS THAT HE COULD NOT GUARANTEE ANYTHING WITHIN TEN DAYS; BUT WITHIN TEN DAYS THE COUNTY IS TO EXECUTE THE CONTRACT DOCUMENTS AND ALL PERMITS MUST BE IN HAND WHEN SENT TO FMHA. AS A RESULT OF THE ACTION THIS MORNING, MR. ROBBINS STATED THAT HE COULD NOT SAY THAT WE HAVE ALL THE PERMITS ItINHAND. It HE, THEREFORE, MUST RECOMMEND THAT THE COUNTY AWARD THE CONTRACTS CONTINGENT UPON OBTAINING THE INDUSTRIAL WASTE PERMIT FOR THIS PROJECT. HE FURTHER ADVISED MR. BOSTWICK THAT HE -WOULD BE IN THEIR OFFICE THE NEXT MORNING REGARDING THIS PERMIT AND RECOMMENDED THAT THE CHAIRMAN AND ADMINIS- TRATOR ACCOMPANY HIM TO SEE MR. SINKOVICH AND MR. BOSTWICK AT THE DER, AND REQUEST AN EXPLANATION AS TO WHY THEY NOW DECIDE THAT THIS IS A REQUIREMENT AT THE ELEVENTH HOUR, MR. ROBBINS STATED HE WAS EXTREMELY SHOCKED, AS HE KNEW THAT NO OTHER PLANTS HAVE BEEN REQUIRED TO HAVE THIS PERMIT IN FLORIDA. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER BIRD, THAT THE BOARD AUTHORIZE INTER -FUND BORROWING FOR THIS PROJECT FROM THE MUNICIPAL SERVICE FUND IN THE AMOUNT OF $450,000. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. LOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER BIRD, THAT THE BOARD AWARD THE CONTRACT FOR PART I, DISTRIBUTION SYSTEM, TO SCARBOROUGH CONSTRUCTION, INC., AS BEING THE LOWEST AND BEST BIDDER, IN THE AMOUNT OF $902,097.35; PART II, REVERSE OSMOSIS ECJUIPMENT, TO WATER SERVICES OF AMERICA, INC., AS BEING THE LOWEST AND BEST BIDDER, IN THE AMOUNT OF $1,217,091.00; AND PART III, REVERSE OSMOSIS SUPPORT FACILITIES, TO GULF CONTRACTORS, INC., AS BEING THE LOWEST AND BEST BIDDER, IN THE AMOUNT OF $3,455,100,00, CONTINGENT UPON RECEIVING THE NECESSARY REQUIRED PERMITS, AND TO APPROVE AUTHORIZATION TO NEGOTIATE FOR ADDITIONAL EXTENSIONS. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COM- MISSIONER BIRD, THAT THE BOARD AUTHORIZE THE CHAIRMAN AND THE NECESSARY ADMINISTRATIVE STAFF TO TRAVEL TO ORLANDO, FLORIDA IN CONNECTION WIT`S OBTAINING THE NECESSARY PERMITS. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. MR. ROBBINS CONCLUDED BY STATING THAT HE WOULD KEEP THE CHAIRMAN AND THE ADMINISTRATOR ADVISED OF THE TIME FRAME ON THIS PROJECT. HE COMMENTED THAT HE WOULD STAY WITH FMHA UNTIL HE RECEIVED THE TAKE-OUT LETTER, MR. ROBBINS FELT ALL OF THE EFFORTS PUT FORTH WILL GETTHECOUNTY A FINE WATER SYSTEM. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION X10. 51-56 HONORING ALDIS P. BUTLER. 17 �� 47 PAGE 220 AU G 1909P1 6box 47 PAu 221 � n n n n n n WHEREAS, the Indian River County Community thrives through the volunterism and generous dedication of time contributed by residents who live in our County; and WHEREAS, ALDIS P. BUTLER has from 1964, dedicated himself to promoting high ideals and increasing the quality of life within Indian River County; and WHEREAS, ALDIS P. BUTLER has served on the Civic Arts Advisory Committee for the City of Vero Beach from its inception in 1969 -through September -1, 1981 and has served as Chairman of the Civic Arts Center Property Development Committee; and WHEREAS, ALDIS P. BUTLER serves on the Board of Trustees of the Vero Beach Community Trust, the Board of Directors of Friends of Riverside Theatre, and the Board of Trustees of the Alliance for the Arts; and WHEREAS, ALDIS P. BUTLER has previously served as President of the Vero Beach -Indian River County Chamber of Commerce, has served on the United Way of Indian River County, Heart Association( of Indian River County, and as President of the Indian River County Red Cross; and WHEREAS, ALDIS P. BUTLER, through his volunteer efforts, has substantially improved and increased the cultural activities available to the citizens of our County; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COM- MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, on behalf of all the citizens of our County, a grateful appreciation is expressed and acknowledged for the untiring efforts of ALDIS P. BUTLER in leading and serving our County through the accomplishments described; BE IT FURTHER RESOLVED, that the Board of County Com- missioners honors•ALDIS P. BUTLER and wishes him great success in the up -coming Western venture with the knowledge that, upon your departure, Indian River County will have lost a strong leader a dedicated volunteer and a good friend. Said Resolution shall become effective as of the 19th day of August , 1981. M U9 Chairman, Colkv tommi THE HOUR OF 10:00 O'CLOCK A.P. 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 � . _5.4c , 112. in the lished in said newspaper in the issues ofT 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 meAhis qday of__A.D. (SEAL) (/ ) `('3usiness Manager) (Clerk of the Circuit Court, InNn River County, Florida) NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida, will hold a public hearing on August 19,-1981, at 10:00 A.M., in the Clt•,• Councll Chambers in the Vero Beach City Half, to consider the adoption of an, Ordinance establishing, a deferred com- pensation program for.the officers and em- ployees of Indian River County, Florida; approving and adopting the National Association •: of Counties Deferred Com- pensation Program; designating the Public Employees Benefit Services Corporation to administer the plan; authorizing the County Administrator or his designate to enter into participation agreements with County officers and employees; creating a Deferred- Com- pensation Program Committee to review plan performance and consider claims for hardship distribution; designating such Committee to make determinations pursuant to Florida Statute Section 112.215 (6)(b). regarding in- come tax and retirement provisions of such plan; and providing an effective date. - 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 record includes the testimony in evidence on which the appeal is based. Board of County Commissioners Of Indian River County, Florida By: -s -Patrick S. Lyons Chairman July 30, 1 981 . THE BOARD REVIEWED THE FOLLOWING MEMORANDUM FROM THE ADMINISTRATOR: AUG 191991 Boox 47 PAGE 222 I TO: The Honorable Members of DATE: the Board of County Commissioners jl,)J)t% FROM: Neil A. N e 1 s o n County Administrator August 13, 1981 FILE: SUBJECT: Deferred Compensation Plan REFERENCES: At it's meeting of June 17, 1981, the Board approved the Administration's recommendation to authorize participation in the deferred compensation program sponsored by -the National Association of Counties and called for a public hearing to consider adoption of an appropriate ordinance establishing the plan. The ordinance has been prepared by the County Attorney and is now before the Board for appropriate action. Prior to submitting it's original proposal, the Administration received and reviewed information regarding several deferred compensation plans. Since the meeting of June 17, 1981, we have received and reviewed information from additional deferred compensation sponsorsi Based upon these reviews, the Administration believes the NACO Plan provides the best overall package to those Indian River County employees most likely to participate in a program of this.type. Accordingly, the Administration recommends the Board of County Commissioners adopt the proposed ordinance and authorize implementation of the NACO Deferred Compensation Program. THE BOARD THEN DISCUSSED THE PROPOSED ORDINANCE. THEY ALL AGREED THEY DID NOT WANT TO BE PUT IN THE POSITION OF CHOOSING THE COMPANY FOR THIS PROGRAM. CHAIRMAN LYONS FELT THE BOARD SIMPLY WANTED TO MAKE THIS PLAN AVAILABLE AND HAVE THE DEFERRED COMPENSATION COMMITTEE STUDY IT AND MAKE THE CHOICE, ATTORNEY COLLINS COMMENTED THAT THE BOARD CAN STRUCTURE THE ORDINANCE TO MAKE THE SERVICE AVAILABLE TO ITS EMPLOYEES, WITH THE FINANCE DEPARTMENT WORKING OUT THE DEDUCTIONS. HE CONTINUED THAT THE ADMINISTRATOR WOULD BE THE DIRECT REPRESENTATIVE OF THE COUNTY IN PUTTING THE PLAN TOGETHER. DICK BONAFIDE, OF PEBSCO, CAME BEFORE THE BOARD AND REVIEWED THE "JACO DEFERRED COMPENSATION PROGRAM. HE EXPLAINED THAT THE EMPLOYEES COULD NOT PARTICIPATE IN THIS PROGRAM WITHOUT THE COUNTY ESTABLISHING IT; AND THE ASSETS OF THOSE FUNDS WOULD BE IN THE HANDS OF THE COUNTY. MR. BONAFIDE ADVISED THAT IN THE SCHOOL SYSTEM, THE FUNDS ARE IN THE HANDS OF THE EMPLOYEE. HE THEN EXPLAINED THE TAX SHELTER ANNUITY. MR. BONAFIDE NOTED THAT IT WOULD BE DIFFICULT FOR A SMALLENTITY TO HAVE THIS PROGRAM BECAUSE OF THE ECONOMICS INVOLVED; THAT IS WHY JACO IMPLEMENTED THE PROGRAM AND THE COUNTY CAN ADOPT IT AT NO COST. FINANCE DIRECTOR BARTON INQUIRED IF A W-2 FORM WOULD BE GIVEN TO THE EMPLOYEE AT THE TIME OF WITHDRAWAL; AND WHAT THE DOLLAR - WISE PARTICIPATION WOULD BE ANNUALLY. MR. BONAFIDE RESPONDED AFFIRMATIVELY AND CONTINUED THAT THE AVERAGE AMOUNT WOULD BE FROM $800 TO $1,200 ANNUALLY. COMMISSIONER WODTKE INQUIRED IF THE FUNDS THAT ARE DEDUCTS_ FROM AN EMPLOYEE'S ACCOUNT COULD BE USED AS SECURITY. MR. BONAFIDE RESPONDED NEGATIVELY. HE THEN EXPLAINED THE HOLD HARMLESS PROVISION IN THEIR PROGRAM. RICHARD LYNN, EQUITABLE LIFE ASSURANCE CO., CAME BEFORE THE BOARD AND EXPLAINED THE PLAN OFFERED BY EQUITABLE. THE COUNTY WOULD HAVE UP-TO-DATE ACCURATE ACCOUNTING, AND THE EMPLOYEES WOULD RECEIVE A REPORT EVERY TWO WEEKS AT THEIR HOME. MR. LYNN STATED THAT WHEN AN EMPLOYEE IN THIS PROGRAM RETIRES, THEY WOULD BE FOOLISH TO TAKE A LUMP SUM DISTRIBUTION FOR THE YEAR; INSTEAD, THEY COULD ELECT TO HAVE THOSE PAYMENTS MADE OUT ON AN ANNUITY BASIS. MORE DISCUSSION FOLLOWED. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY AGREED TO CONTINUE THIS DISCUSSION TODAY AT 1:30 O'CLOCK P.M. 21 8001( 47 PACE 224 AUG 191991 80th4 7 2,25 ESTER RYMER, BUILDING DIRECTOR, APPROACHED THE !BOARD AND REVIEWED THE FOLLOWING MEMORANDUM: Chairman Vice Chairman PATRICK B. LYONS WILLIAM C. WODTKE, JR. A. DROVER FLETCHER District 2 District 4 District 1 DON C. SCURLOCK. JR. DICK BIRD District 3 District 5 BOARD OF COUNTY COMMISSIONERS 214.5 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 Secretary to Board Telephone: (305) 569-1940 May 28, 1981 M E M O R A N D U M TO: Joe Collins, County Attorney rrC�1.') FROM: Ester L. Rymer, Buildin Direct SUBJECT: Condemnation Proceedings, Publi�-Hearings, etc. The following property owners have been notified and no action has been taken on their part to remedy violation. Carolyn Delores Smith (P. 0. Box 2255, Vero Beach) Tot 4, Block 2, Gifford. Estates 4439 - 35th Avenue, Gifford Unfit for human occupancy. Health hazard. Raw sewerage on ground. Littered with garbage, auto parts, tires, etc. 2. A. J. Harris (1850 - 38 Place, Vero Beach) -Zot 77, Block 5, W. E. Geoffrey SID. Dilapidated structure. 3. Davis Tem le - Church of God (3946 - 45 Place, Vero Beach? Lots 15 & 16, Block 4, Hargrove SID 11 Dilapidated structure corner 32nd Ave. and 47th St. Declared a public nuisance by the Board of County Commissioners on March 5, 1981. (To be removed). V. e, - o � 7t, 44 A. 4. Arbell & Odessa Clark (4745 - 33 Ave., Vero Beach) Lot 19, Block 3, Smith Plaza SID, Dilapidated structure 33rd Ave., north of 45th St. (Certified mail - 2 times - did not receive.) 5. Leonard Dobson,(Rt. 3, Box 194-F, Pensacola, Fla. 32504) Lots 27 & 28, Block 3, Kings Music Land SID Damaged mobile home, 5853 - 59th Court. certified mail not received.) (Return Receipt, 6. Dorothy Albrecht (c/o Lucien Lytz, 738 Tulip Lane) Indian River Farms Co. S/D., the W 10.01 A of E 15.01 A of Tr. 13 - 5400 North Gifford Road 7. A. J. Harris (1850 - 38 Place, Vero Beach) Lots 211 & 212, Block 15, W'. E. Geoffrey S/D North side of 37th St., East of 18th Avenue 8. George Johnson (Box 282, Vero Beach) Lots 179 & 180, Block 2, W. E. Geoffrey S/D 18th Ave. & 37th Place Fire damaged structure. Sent two (2) certified notices that returned unclaimed. Building down, debris not removed. 9. Rev. Willie Jones (2110 - 41 St., Vero Beach) Corner of S. Gifford Rd. & U.S. #f1 Structure still there. Public hearing held by the Board of County Commissioners on March. 5, 1981. No action taken - 30 days extension. %.G 10. Arthur Lee Henderson (Rt 2, Bo:: 609, Vero Beach, Fla.) Old Drive-in Theatre 2G-32-39-00-7000-010.0 � � Metes & Bounds - Deed Book 1, PP 440 i, SLS• �� Blocks and part of building still standing. Condemnation notices dates 1971, 1972 & 1975 - (1971 & 1972 received) 1975 t returned unclaimed & addressee unknown. 11. Ezekiel Fennel (Deceased?) (4715 - 34 Ave., Vero $each) kf�At�f ?� 26-32-39-00-30.00-018.0 42 St., west of 24 Ave. a 7��• `f �'_ Certified mail - unclaimed. This building either fell down or knocked down and debris not removed. .12. Edmond Williams (1101 Commodore Ave., Atlantic City, N.J. 03401) Lot 6, Block 4, Spruce Park 26-32-39-005-0040-006.0 Building demolished but debris has not been removed. 13. Ramon Davis (P. 0. Box 5152, Gifford, Fla.) Lot 7, Bleck 4, Spruce Park 26-32-39-000005-0040-0007.0 14. James Turner (Deceased): (c/o 'Thomas P. Turner 2467 N.W. 57 St., Pliami, Fla. 33142) Dilapidated structure at 4260 Old Dixie 26-32-39-07-0000-002.0 J. T. Gray's S/D !'MRS. RYMER REVIEWED ITEM 1, OWNED BY CAROLYN DELORES SMITH, AND ADVISED THAT THE PROBLEM STILL EXISTS AT THAT LOCATION. SIRS. CAROLYN D. SMITH APPROACHED THE BOARD AND ADVISED THAT AN EFFORT HAD BEEN MADE TO CLEAN UP THE YARD. SHE EXPLAINED THAT SHE A U G 19 1981 23 Box 47, PAcE226 AUG 191991 em 47 PAGE 227 LIVES IN MELBOURNE, AND THE PEOPLE IN THE HOUSE ARE RELATIVES OF HERS WHO REFUSE TO MOVE - AND SHE IS FINANCIALLY NOT ABLE TO DO ALL THAT IS REQUIRED TO BRING THE HOUSE UP TO CODE. DR. FLOOD, OF THE HEALTH DEPARTMENT, CAME BEFORE THE BOARD AND ADVISED THAT THE HOUSE AND THE YARD WERE IN TOTAL VIOLATION - THE SEPTIC TANK IS MERELY COVERED WITH PLYWOOD. HE CONTINUED THAT THE REST OF THE HOMES ON THE SAME STREET ARE PRETTY NICE MR. VIILLIAMS, A NEIGHBOR, STATED THAT HE HAS BEEN COMPLAINING ABOUT THE CONDITION OF THIS HOUSE FOR TWO YEARS. MRS. SMITH STATED THAT THE HOUSE.WAS LEFT TO HER BY HER GRANDMOTHER, WHO DIED OVER A YEAR AGO, THE RELATIVES CONTINUE TO LIVE IN THE HOUSE, RENT-FREE, AND REFUSE TO LEAVE. COMMISSIONER FLETCHER SUGGESTED THAT THE COUNTY INITIATE THE EVICTION NOTICE ON BEHALF OF MRS, SMITH. HE ALSO FELT THE CONDITION OF THE OPEN SEPTIC TANK WAS UNFORGIVABLE. .MRS. RYMER COMMENTED THAT THERE IS NO WATER OR ELECTRIC IN THE HOUSE.- IN ITS PRESENT CONDITION, IT IS NOT FIT TO LIVE IN. ATTORNEY COLLINS ASKED MRS. SMITH IF SHE WOULD AUTHORIZE THE COUNTY TO INITIATE THE EVICTION ON HER BEHALF AND TO HAVE THE COUNTY CREWS CLEAN UP THE OUTSIDE OF THE HOUSE. MRS. SMITH REPLIED AFFIRMATIVELY, PLUS GAVE PERMISSION FOR THE BUILDING DEPARTMENT TO ENTER THE PREMISES. THE HOUSE. COMMISSIONER BIRD ASKED HER WHAT HER PLANS WERE REGARDING MRS. SMITH COMMENTED THAT SHE WOULD LIKE THE HOUSE TO REMAIN AND NOT BE TORN DOWN. SHE ADVISED THAT THERE WAS NO MORTGAGE ON THE PROPERTY. CHAIRMAN LYONS INTERJECTED THAT IF THE COUNTY CLEANS UP THE YARD, MRS. SMITH WILL BE BILLED, AND IF SHE DOES NOT PAY, THE COUNTY WILL PLACE A LIEN ON THE PROPERTY. MRS. SMITH STATED THAT WOULD BE SATISFACTORY. =I. MR. WILLIAMS QUESTIONED WHETHER MRS. SMITH WAS IN A POSITION TO REPAIR THE BUILDING. HE POINTED OUT THE FACT THAT PEOPLE CONTINUE TO LIVE IN THE HOUSE, HE DID NOT FEEL IT WAS FAIR TO HIM OR TO THE PEOPLE LIVING IN THE COMMUNITY FOR THE HOUSE AND PROPERTY TO BE LEFT IN SUCH POOR CONDITION. MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COMMIS- SIONER SCURLOCK, FOR THE BOARD TO AUTHORIZE THE ATTORNEY TO SERVE AN EVICTION NOTICE, AS APPROVED BY MRS. SMITH, TO THE RESIDENTS IN THE HOUSE OWNED BY CAROLYN DELORES SMITH, LOCATED AT 4LI39 35TH AVENUE, GIFFORD, FLORIDA, AND THAT WITHIN 3O DAYS AFTER THE EVICTION, MRS. SMITH WILL TAKE EVIDENCE TO THE BUILDING DEPARTMENT THAT SHE PLANS TO BRING THE BUILDING UP TO CODE; OTHERWISE, THE COUNTY WILL TAKE THE NECESSARY STEPS TO REMOVE THE BUILDING AND PLACE NECESSARY LIENS ON THE PROPERTY; AND THAT THE ADMINISTRATOR BE AUTHORIZED TO HAVE THE COUNTY CREW CLEAN UP THE PROPERTY IMMEDIATELY. LENGTHY DISCUSSION FOLLOWED ABOUT THE LENGTH OF TIME THAT SHOULD BE GIVEN TO MRS, SMITH. MRS. RYMER POINTED OUT THAT NOTHING WOULD PREVENT MRS. SMITH FROM GETTING STARTED ON THIS RIGHT NOW. THE BUILDING DEPARTMENT COULD MAKE THEIR INSPECTION SOME TIME THIS WEEK, AND MRS. SMITH COULD START FIGURING OUT HOW MUCH MONEY WOULD HAVE TO BE SET ASIDE FOR REPAIRS, AFTER CONFERRING WITH A CONTRACTOR. SHE ADDED THAT IT MAY NOT BE FEASIBLE FOR HER TO BRING THE BUILDING UP TO CODE. MRS, RYMER DID NOT THINK MRS. SMITH SHOULD BE GIVEN 3O DAYS BEYOND THE EVICTION NOTICE PROCEDURE, WHICH TAKES ABOUT 2O DAYS TO PROCESS, COMMISSIONER BIRD STATED THAT HE AGREED WITH MRS. RYMER. MRS. SMITH POINTED OUT THAT SHE COULD NOT GET A CONTRACTOR TO ENTER THE HOUSE WHILE IT WAS BEING OCCUPIED. SHE REITERATED THAT SHE HAS ASKED HER RELATIVES, WHO PAY HER NO RENT, TO LEAVE THE HOUSE BUT THEY WILL NOT. ADMINISTRATOR NELSON EMPHATICALLY STATED HE DID NOT THINK MRS. SMITH SHOULD BE GIVEN ANY MORE TIME BECAUSE HE CONTACTED HER 60 DAYS AGO AND SHE SAID SHE WOULD CLEAN UP THE PLACE. 25 BOOK 47 PAGE 2n0 A U G 19 1981 $o MR. WILLIAMS STATED THE ODOR FROM THE PROPERTY IS VERY BAD. HE ADDED THAT HE EVEN OFFERED TO HELP CLEAN UP THE PLACE WHILE THE GRANDMOTHER WAS STILL ALIVE, BUT HIS HELP WAS REFUSED. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. MRS. RYMER DISCUSSED ITEM 2, OWNED BY A. J. HARRIS, LOCATED ON LOT 77, BLOCK 5, IN GEOFFREY SUBDIVISION. MR. HARRIS APPROACHED THE BOARD AND EXPLAINED THAT HE WOULD LIKE TO REMOVE PORTIONS OF THE BUILDING LOCATED ON THIS SITE AND USE THE REMAINDER OF THE STRUCTURE TO STORE HIS TOOLS. COMMISSIONER WODTKE SUGGESTED THE ZONING BE INVESTIGATED TO SEE IF A STRUCTURE FOR STORAGE WOULD BE ALLOWED. CHAIRMAN LYONS SUGGESTED THAT MR. HARRIS PREPARE SOME INFORMATION TO GIVE THE BUILDING DEPARTMENT IN ORDER FOR THEM TO MAKE AN INVESTIGATION. MOTION WAS MADE BY COMMISSIONER FLETCHER, SECONDED BY COM- MISSIONER BIRD, FOR THE BOARD TO TABLE ITEM 2 FOR 30 DAYS TO ENABLE THE BUILDING DEPARTMENT TO INVESTIGATE THE STRUCTURE LOCATED ON LOT 77, BLOCK 7, IN GEOFFREY SUBDIVISION. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. MRS. RYMER THEN DISCUSSED ITEM 7, ALSO OWNED BY A. J. HARRIS, LOCATED ON LOTS 211 AND 212, BLOCK 151 GEOFFREY SUBDIVISION. MR. HARRIS STATED THAT HIS EX-WIFE IS LIVING IN ONE OF THE BUILDINGS, AND HE WAS TRYING TO BRING IT UP TO STANDARDS BUT HAS BEEN DISABLED RECENTLY AND UNABLE TO DO THE WORK, THE SITE. MRS. RYMER COMMENTED THAT THEY WOULD LIKE TO FURTHER INVESTIGATE ON MOTION MADE BY COMMISSIONER WODTKE, SECONDED BY COMMIS- SIONER FLETCHER, THE BOARD UNANIMOUSLY AGREED TO TABLE THIS ITEM UNTIL THE MEETING OF SEPTEMBER 16, 1981. m - MRS. RYMER REVIEWED ITEM 3, DAVIS TEMPLE - CHURCH OF GOD, LOCATED ON LOTS IS AND 16, BLOCK 4, HARGROVE SUBDIVISION. A MINISTER, REPRESENTING DAVIS TEMPLE, APPROACHED THE BOARD AND STATED THAT THEY HAVE BEGUN TO CLEAN UP THE PLACE. THERE HAD BEEN A FIRE IN THE BUILDING AND THEY DO INTEND TO FINISH THE DRAWINGS, BUILD IT BACK UP, AND PUT IT IN USABLE CONDITION. HE ADDED THAT THE YARD IS BEING CLEANED UP AT PRESENT. ED SCHMUCKER, ENGINEER, CAME BEFORE THE BOARD AND COMMENTED THAT HE HAD JUST SIGNED A PROPOSAL WITH THEM TO REFURBISH THE STRUCTURE, HE FELT IT WAS SALVAGEABLE AND HE WOULD BE WORKING WITH THE BUILDING DEPARTMENT, DISCUSSION FOLLOWED. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY AGREED TO DEFER ACTION ON THIS ITEM FOR 60 DAYS WHILE A14AITING REBUILDING PLANS, MRS. RYMER DISCUSSED ITEM 4, PROPERTY ON LOT 19, BLOCK 3, SMITH PLAZA SUBDIVISION, OWNED BY ARBELL AND ODESSA CLARK. SHE ADVISED THE BOARD THAT AN INSPECTOR WENT OUT LAST WEEK AND MAKE AN INSPECTION OF THE PREMISES AND FOUND THAT THE ROOF NEEDED TO BE REPLACED, NEW WINDOWS AND DOORS SHOULD BE INSTALLED; THE SEPTIC TANK SHOULD BE FIXED AND THE YARD SHOULD BE CLEANED UP. SHE FELT THE STRUCTURE WAS SOUND, AND IT WAS FEASIBLE THAT THE HOUSE COULD BE RESTORED. MRS. RYMER EXPLAINED THAT MRS. CLARK WAS IN THE PROCESS OF BUILDING A NEW HOUSE, WHICH HAD DELAYED WORK BEING ACCOMPLISHED ON THE HOUSE UNDER DISCUSSION. SHE NOTED THAT MRS. CLARK WOULD LIKE A 12 MONTH GRACE PERIOD TO FINISH THE HOUSE UNDER CONSTRUCTION AND TO DO WORK ON THIS ONE, WHICH HAPPENS TO BE VACANT. MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COMMIS- SIONER FLETCHER, THAT THE BOARD GRANT A 12 MONTH EXTENSION FOR ARBELL AND ODESSA CLARK TO IMPROVE THE HOUSE LOCATED ON LOT 191 BLOCK 3, SMITH PLAZA SUBDIVISION, WITH THE UNDERSTANDING THAT THE OWNER WILL NOT ALLOW OCCUPANCY IN THE HOUSE DURING -THAT TIME. 27 BOX 4 7 pAcE n: %o $Dill(4 7 mrst 231 MRS. RYMER STATED THAT SHE COULD POST THE HOUSE, AND ASKED MRS. CLARK TO KEEP THE YARD CLEANED UP OVER THE NEXT 12 MONTHS. MRS. CLARK COMMENTED THAT SHE WOULD GIVE PERMISSION TO HAVE THE PROPERTY POSTED, AND AGREED TO CLEAN UP THE YARD. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. MRS. RYMER DISCUSSED ITEM 10, THE OLD DRIVE—IN THEATRE, OWNED BY ARTHUR LEE HENDERSON. SHE ADDED THAT THE RUBBLE HAS BEEN CLEANED UP. ATTORNEY COLLINS COMMENTED THAT THE COUNTY HAD FILED A LIEN ON THAT PROPERTY SO NOW IT WAS THE COUNTY'S RESPONSIBILITY TO CLEAN IT UP. MRS. RYMER DISCUSSED ITEM 11, OWNED BY EZEKIEL FENNEL, AND ADVISED THAT IT HAD BEEN CLEANED UP. ITEM 12, OWNED BY EDMOND WILLIAMS, THE PROPERTY HAS BEEN TAKEN CARE OF. ITEM 6, OWNED BY DOROTHY ALBRECHT, THE"SLAB IS THE ONLY THING ON THE SITE; A LIEN HAS BEEN FILED — THE PROPERTY IS IN GOOD SHAPE. DISCUSSION FOLLOWED ABOUT THE REMAINDER OF THE ITEMS. ON (MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY AGREED TO SCHEDULE ITEMS 5, 8, 91 13, AND 14 FOR THE NEXT MEETING ON SEPTEMBER 21 1981. U THE BOARD OF COUNTY COMMISSIONERS RECESSED AT I2:25 O'CLOCK P.M FOR LUNCH AND RECONVENED AT 1:30 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. DEPUTY CLERK VIRGINIA HARGREAVES TOOK OVER FROM DEPUTY CLERK JANICE CALDWELL FOR THE REMAINDER OF THE MEETING. CONTINUATION OF PUBLIC HEARING RE ORDINANCE ESTABLISHING A DEFERRED COMPENSATION PLAN FOR COUNTY EMPLOYEES AND OFFICERS THE BOARD DECIDED TO HEAR FURTHER PRESENTATIONS REGARDING DEFERRED COMPENSATION PLANS BEFORE REACHING A DECISION AS TO WHETHER TO NAME THE NACO PROGRAM SPECIFICALLY IN THE PROPOSED ORDINANCE OR HAVE A BROADER ORDINANCE. RICHARD LYNN CAME BEFORE THE BOARD REPRESENTING EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES TO PRESENT THE ADVANTAGE:: OF THEIR PACKAGE, EMPHASIZING THAT THEY HAVE TWO TYPES OF ACCOUNTS - FIXED AND VARIABLE, AND A_FLEXIBILITY THAT ALLOWS THE EMPLOYEES TO MOVE THEIR FUNDS BACK AND FORTH FROM ONE ACCOUNT TO THE OTHER, WHICH IS NOT PROVIDED BY THE NACO PROGRAM, HE SUGGESTED THAT RATHER THAN THE BOARD MAKING THE DECISION ABOUT WHICH PLAN THEIR EMPLOYEE SHOULD JOIN THAT THEY SET UP A COMMITTEE TO FORMULATE GUIDELINES AND PROVIDE THE EMPLOYEES A CHOICE; I.E., THE ORDINANCE WOULD SIMPLY ALLOW THE COUNTY TO HAVE A DEFERRED COMPENSATION PLAN AND THOSE EMPLOYEES WHO WISHED TO PARTICIPATE COULD MAKE THEIR OWN DECISION AS TO WHICH COMPANY THEY WANTED TO GO WITH. MR. LYNN DID NOT FEEL THIS WOULD COMPLICATE BOOKKEEPING PROCEDURES AND GAVE AS A EXAMPLE THE SCHOOL BOARD OF PALM BEACH COUNTY WHICH HAS SIX DIFFERENT COMPANIES PLANS FOR THEIR EMPLOYEES TO CHOOSE FROM. BETTY DEZZUTTI OF THE MOSQUITO CONTROL DISTRICT STATED THAT THEIR COMMITTEE MET AND STUDIED BOTH PLANS AND PREFERRED THE NACO PROGRAM OFFERED BY PEBSCO, PATRICK MURPHY OF EQUITABLE STATED THAT HE DID NOT KNOW OF ANY INFORMATION SUBMITTED BY THEIR COMPANY EXCEPT THAT PRESENTED BEFORE THE BOARD TODAY. HE CONTINUED TO EMPHASIZE THAT THE NACo PROGRAM LOCKS THE EMPLOYEE S FUNDS INTO A SPECIFIC ACCOUNT. MR. BONAFIDE OF PEBSCO OBJECTED AND STATED THAT EQUITABLE IS NOT APPROVED BY THE SECURITIES EXCHANGE COMMISSION AND NOT QUALIFIED TO TALK ON THIS SUBJECT. MR. MURPHY REFUTED.MR. BONAFIDES STATEMENT AND CONSIDERABLE ARGUMENT FOLLOWED. A U G 19 1981 8vor 47 FAc, 2-"2 29 .. AUG 191991 Aft 47 1pAu233 QUESTION AROSE AS TO PARTICIPATION BY THE CONSTITUTIONAL OFFICERS, AND IT WAS EXPLAINED THAT THE COUNTY HAS TO ADOPT THE ORDINANCE, AND THE CONSTITUTIONAL OFFICERS WOULD CONTRACT UNDER IT SEPARATELY. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING, CONSIDERABLE DISCUSSION ENSUED, AND THE BOARD GENERALLY HAD NO PROBLEM WITH SETTING UP A VEHICLE TO ALLOW A DEFERRED COMPENSATION PLAN, BUT WERE RELUCTANT TO BE PLACED IN THE POSITION OF ENDORSING A PARTICULAR PLAN. IT WAS FELT FURTHER INFORMATION AND ANALYSIS WERE NEEDED. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY AGREED TO TABLE ANY FURTHER DISCUSSION ON A DEFERRED COMPENSATION PROGRAM FOR COUNTY EMPLOYEES UNTIL SUCH TIME AS WE CAN RESTUDY AND RE-EVALUATE, CLERK TO TFHE BOARD ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT FOR UNEMPLOYMENT COMPENSATION AS RECOMMENDED BY FINANCE DIRECTOR BARTON$ ml Chairman PATRICK B. LYONS District 2 Vice Chairman WILLIAM C. WOOTKE, JR. A. GROVER FLETCHER DON C. SCURLOCK, JR. DICK BIRD District 4 District 1 District 3 District 5 BOARD OF COUNTY CO111MISS1ONERS 2145 14th Avenue, Vero Beach, Florida .32960 NEIL A. NELSON - County Administrator e-, 11 `� py \ Secreta to Board Lawyers Title Building Secretary Telephone (305) 569-1940 2345 14th Avenue, Vero Beach, Florida 32960 Telephone: (305) 562-4186 Auqust 6, 1981 TO: .BOARD OF COUNTY COMMISSIONERS LFROM. JEFFREY K. BARTON, FINANCE DIRECTOR RE: UNEMPLOYMENT COMPENSATION This budget amendment is necessary to allocate funds to pay the monies due for unemployment compensation for the quarter ending June 30, 1981. I reccomend the following budget amendment to be approved as part of the additional funds adopted. ACCOUNT TITLE ACCOUNT NO.r INCREASE DECREASE Unemployment Comp. 001-300-512-12.15 $525 Reserve for Cont. 001-199-513-99.91 $525 STATE OF FLORIDA LES ORM (RFVF3/79) 729 DEPARTMENT OF LABOR St EMPLOYMENT SECURITY DIVISION OF EMPLOYMENT SECURITY BUREAU OF UNEMPLOYMENT COMPENSATION TALLAHASSEE, FLO.i.IDA 31301 M_k BURSELAEHT_1NVOICE THIS IS A STATEMENT OF CHARGES TO YOUR ACCO:;11T nECAUSE OF UNEMPLOYMEN I COMPENSATION PAYMENTS TO YOUR FORMER FMPLCYLES. ACCOUNT NO. QUARTER ENDING INDIAN FIVER C(:UNTY CLE*i2K 1)741-,•7 7 JUN 30 IY6L C[kLUI r COUNT I_JA TE --- ------ F U 131 -JA iG.'_i I AUG U1. 11431 VF -_,r4,_ E1F AC i FL i'y'J F,HETOI At.. AMOUNT DUE MIDST BE PAID NITIIIN 30 (JAYS OF rHE AUGVE DATE. LOCATION CODE AS SHOWN ON DETERMINATION NOTICE -0 LASE PERIOD EMPLOYER OF VALID CLAIM FILED, LE:. FORM UCB-12R EYPIaAfIJN N0. KS ` CLAIMAhi S NAME `loc. !-EC. No. DA TC 0f iFN! FIC. F{A17CE5 TO YOI;R -__._)•- UC CLAIh1 _ P0. IN QTR. ---�. - ACCOUNT _-- L'1L.LY Tf•-fONIPS30N �'4t1-��1-L, J, .1 ) ?/��i/ i. I X7,5. DO MAKE CHECK PAYABLE TO: FLORIDA UNEMPLOYMENT COMPENSATION FUND RETURN ONE COPY WITH YOUR REMITTANCE 31 TOTAL AMOUNT DUE_ 1. -SEE REMARKS ON REVERSE SIDE S25.004, Booz 47 PAGE 234 1 S .1. ytl If 47 mE 235 THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: TRAF6�j VIOJ��.IQN BUREAU - SPECIAL TRUST FUND, MONTH OF JULY, 1 .0 REPORT OF JUVENILES IN JAIL - MONTH OF .JUNE, 1981 REPORT OF CONVICTIONS — MONTH OF .JULY, 1981 TRAFFIC VIOLATION FINES BY NAME — .JULY, 1981 CONSENT AGENDA COMMISSIONER WODTKE REQUESTED THAT ITEMS B, C AND F BE REMOVED FROM THE -CONSENT AGENDA, COMMISSIONER FLETCHER REQUESTED THAT ITEM D BE REMOVED FROM THE CONSENT AGENDA, ITEM A - TERMINATION OF LEASE ON FELLSMERE FIRE TRUCK THE BOARD REVIEWED THE FOLLOWING LETTER FROM FELLSMERE VOLUNTEEF FIRE DEPARTMENT: FELLSMERE VOLUNTEER FIRE DEPT. P. O. BOX 292 FELLSMERE, FLORIDA 3294$ At'tanticn R -1n`: �Ia- :zo•.tl:�s. The Fellsnera Vo' luntesr Fire Derartrrent !could 1:Lka to terminate tho 1veas a on Truck ?7o.- 33! c.. 1955 International !_,x4y Tag I:os l-:) S`8�+ and in dbing sos we would lige to reauest a: retilace:nent truck. The reasons listed belo7-r are Brokan f rax:e Steering is bad 3rakes aren't working Water Tank. Is broican TrJatsr ?map Is wcrn out I %a would lila to request that the board of Count; Cors issioners.terminate. the lease of fmk No. 33:`4 ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY APPROVED TERMINATION OF THE LEASE WITH THE DIVISION OF FORESTRY ON TRUCK No. 335, A 1965 INTERNATIONAL 4 X Ltt ITEM E - LEASE AGREEMENTS FOR SOUTH COUNTY FIRE DISTRICT (OSLO & WINTER BEACH) IT WAS EXPLAINED THAT THESE AGREEMENTS WERE APPROVED BY THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT AT THE MEETING OF AUGUST 5TH, BUT THE BOARD OF COUNTY COMMISSIONERS INADVERTENTLY DID NOT TAKE ACTION ON THEM THAT SAME DAY. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY GAVE RETROACTIVE APPROVAL TO THE FOLLOW- ING LEASES WITH THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT FOR LAND FOR THE PROPOSED OSLO STATION AND WINTER BEACH STATION, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. AUG 19 198 1 a�oar 4 T Pa GE 23 �3 AUG 19 1981 wx 4.7 PAGE237 L E A S E °s THIS LEASE executed this 5t$ day of August , 1981, by and between the BOARD OF COUNTY CO111ISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, hereinafter called the "COUNTY" and the SOUTH INDIAN RIVER COUNTY FIRE DISTRICT, a special district, existing under the laws of the State of Florida, hereinafter called the "DISTRICT" WITNESSETH: WHEREAS, the COUNTY owns land within its boundaries which is available and suitable for the location of a fire station; and WHEREAS, it is desirable to construct additional fire fighting facilities for the health, safety and general welfare of the citizens of Indian River County; and WHEREAS, the DISTRICT is willing to construct said facilities on the hereinafter described realty. NOW, THEREFORE, in consideration of the mutual -promises contained herein, the parties agree as follows: 1. The COUNTY does hereby let, demise and lease unto the DISTRICT the following described realty situated in Indian River County, Florida, to wit: Commence at the Southwest corner of Tract 16, Section 23, Township 33 South, Range 39 East, Indian River County, Florida, also being a point on the center line of a 100 foot right- of-way known as Oslo Road; thence run North along the West line of Tract 16 a distance of 50 feet to the North right-of-way line of Oslo Road; thence run East along the North right-of-way line of Oslo Road a distance of 50.00 feet to the Point of Beginning: From the Point of Beginning run North 00°01'53" West and parallel to.the West line of Tract 16 a distance of 350.00 feet; thence run East and parallel to the North right-of-way line of Oslo Road a distance of 85.00 feet; thence run 00°01'53" West and parallel to the West line of Tract 16 a distance of 50.00 feet; thence run West and parallel to the North right-of- way line of Oslo Road a distance of 85.00 feet; thence run North 00°01'53" West and parallel to the West line of Tract 16 a distance of 93.91 feet; thence run East and parallel to the North right-of-way line of Oslo Road a distance of 218.57 feet; thence run South 00°01'53" East and parallel with the West line of Tract 16 a distance of 493.91 feet to the North right-of-way line of Oslo Road; thence run West along the North right-of-way line of Oslo Road a distance of 218.57 feet to the Point of Beginning. Containing 2.38 adres more or less. M -I M M 2. This lease shall remain in effect as long as the above described realty is used for fire fighting purposes by the DISTRICT. However, it is recognized that a COUNTY -owned well is situated on the subject realty; accordingly, the parties agree that the COUNTY shall retain the right of ingress and egress over and across said realty for the purpose of maintaining said well. 3. Any improvements to the described realty shall be the property of the DISTRICT but within sixty (60) days from the termination of this lease the DISTRICT shall remove these improvements or they shall become the property of the County. 4. The DISTRICT agrees not to use or permit the use of said premises or any part thereof for any unlawful purpose or offensive use. 5. This lease shall not be assigned and no part of the leased premises shall be subleased or used for any purpose other than that expressed in this lease, unless mutually agreed in writing by the parties. 6. The DISTRICT agrees to provide liability insurance naming the COUNTY as co-insured with minimum coverage of at least Three Hundred Thousand ($300,000.00) Dollars for each individual injury and Five Hundred Thousand ($500,000.00) Dollars for multiple injuries and shall supply the COUNTY with Proof of Insurance prior to using the leased premises. 7. COUNTY shall have no responsibility for making any improvements to the leased premises. AUG 191991 47 PACE 2:38 J B d� 47 PAGt 23 IN WITNESS WHEREOF, the Parties hereto have set their hands and affixed their seals, intending to be legally bound, the day and year first above written. ATTEST: 4AA APPROVED AS TO FORM AND CONTENT: City Attorney ATTEST: L• -P PA -P C er APPROVED AS TO FORM AND CONTENT: George G. Collins, Jr. County Attorney SOUTH INDIAN RIVER COUNTY FIRE TRICT B atrick B.Lyon , hairman BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA r�rt Lyons Chairman L E A S E THIS LEASE executed this 5th day of August 1981, by the between the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, hereinafter called the "COUNTY" and the SOUTH INDIAN RIVER COUNTY FIRE DISTRICT, a special district, existing under the laws of the State of Florida, hereinafter called the "DISTRICT". WITNESSETH: WHEREAS, the COUNTY owns land within its boundaries which is available and suitable for the location of a fire station; and WHEREAS, it is desirable to construct additional fire fighting facilities for the health, safety and general welfare of the citizens of Indian River County; and WHEREAS, the DISTRICT is willing to construct said facilities on the hereinafter described realty. NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree as follows: 1. The COUNTY does hereby let, demise and lease unto the DISTRICT the following described realty situated in Indian River County, Florida, to wit: The North 167.0 feet of the South 495.0 feet, as measured along the West line of the SW 1/4 of the NE 1/4 of Section 10, Township 32 South, Range 39 East, of said SW 1/4 of the NE 1/4 of said Section 10, lying West of U.S. Highway No. 1 right-of-way and East of Old Dixie High- way right-of-way. 2. This lease shall remain in effect as long as the above described realty is used for fire fighting purposes by the DISTRICT. 3. Any improvements to the described realty shall be the property of the DISTRICT but within sixty (60) days from the termi- nation of this lease the DISTRICT shall remove these" improvements or they shall become the property of the County. 4. The DISTRICT agrees not to use or permit the use of said premises or any part thereof for any unlawful purpose or offensive use. Box 47 240 47' FAcE 241 AUG 1 9 1981 5. This lease shall not be assigned and no part of the leased premises shall be subleased or used for any purpose other than that expressed in this lease, unless mutually agreed in writing by the parties. 6. The DISTRICT agrees to provide liability insurance naming the COUNTY as co-insured with minimum coverage of at least Three Hundred Thousand ($300,000.00) Dollars for each individual injury and Five Hundred Thousand ($500,000.00) Dollars for multiple injuries and shall supply the COUNTY with Proof of Insurance prior to using the leased premises. 7. COUNTY shall have no responsibility for making any improvements to the leased premises. I IN WITNESS WHEREOF, the Parties hereto have set their hands and affixed their seals, intending to be legally bound, the day and year first above written. ATTEST: 2", er APPROVED AS TO FORM AND CONTENT: City Attorney ATTEST: Clerk i APPROVED AS TO FORM AND CONTENT: George G. Collins, Jr. County Attorney SOUTH INDIAN RIVER COUNTY FIRE DIS T By_ P_atri ck B. Lyon , Chairman BOARD OF COUNTY COMMISSIONERS OF ISN RIVER COUNTY, FLORIDA Lyons irman -? M ITEM G - RAILROAD CROSSING PERMITS - SOUTH COUNTY WATER MAIN EXTENSION ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER WODTKE THE BOARD UNANIMOUSLY APPROVED LICENSE AGREEMENTS WITH FLORIDA EAST COAST RAILWAY COMPANY FOR A 12" WATER MAIN CROSSING AT MILEPOST N0. 230 AND A 20' WATER MAIN CROSSING AT MILEPOST N0. 231 AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. THIS LICENSE AGREEMENT, 'Made and entered into, in duplicate, this - - - day of A.D., 19 ..... by and between Florida East Coast Railway Company, hereinafter called "Railway" and i INDIAN RIPER COUNTY, a Political Subdivision of the State of Florida acting by and through its hoard o2` County C" INDIAN 214 - 14th Avenue Yero Beach, Florida 12y60 hereinafter called "Licensee", WITNESSETH: for the first year ant $20.Q0 /per year for each year there - That Railway, for and in considerationt er Of the sum of $50.00//and the covenants and agreen,>-n. -; of said Licensee hereinafter Bet forth, hereby give to Licensee the right and privilege to construe;, stall and maintain certain appliances or fixtures for such time hereafter as the Railway, in it+ di tion, shall and may permit as follows: A subgrade 12 inch ductile iron pipeline (water Hain) crossing of Railway's right -of -Way and under its track on the north side of 1st. Street crossing, Vero Beach, Florida, said water main to be encased in—a--27 to be bored and el Pipe Jacked under itailway's track area pursuant itor�the eattached specifications and W cross under tl:e centerline of the track at a point 1,485 feet, more or less, south of Milepost No. 230, from Jack-gonville, Florida. to shown on Licensee's Plan (given Number 231-7-2 and date of June lU, attached hereto and made a part hereof. ) THIS LICENSE AGREEMENT, Made and entered into, in duplicate, this ...... day of ............. ......... A.D.. 19-.... by and between Florida East Coast Railway Company, hereinafter called "Railway" and INDIAN RIL'M COUNTY,,_ -a Political Subdivision of the State of Florida acting by and throw its Board of County Coimaissioners, 21 - th .Agc3nuex Vero Beach, Florida QQ-60 hereinafter called "Licensee". WITNESSETII: for the first year and $20.00 /per year for each year there- after That Railway, for and in consideration of the sum of $50.00/ and the covenants and agreements of said Licensee hereinafter set forth, hereby give to Licensee the right and privilege to construct, in- stall and maintain certain appliances or fixtures for such time hereafter as the Railway, in its discre- tion, shall and may permit as follows A subgrade 20 inch ductile iron pipeline (water Main) crossing. of Railway's right-of-way and under its track on the north side of Oslo R: ad, Oslo, Florida, said Water main to be encased in a 36 inch steel pipe to be bored and jacked under Railway's track area pursuant to the attached specificatio,-13 ai:d to cross under the centerline of the track at a point 1,623 feet, more or less, south of Hilepost No. 2?1, ircm Jacksonville, Florida. As shown on Licensee's Plan (given Number 231-7-1 and date of June 10, 1961,) attached hereto and made a part hereof. COPY OF ABOVE AGREEMENTS IS ON FILE IN THE OFFICE OF THE CLERK, AUG 191991 39 Bol e47 -PAct 242 AUG191981- Fom ?21.-.1t@V1"d...N0f Od Stas# �Od( P11 } 1i THIS LICENSE AGREEMENT, Made and entered into, in duplicate, this ...... day of ................ ...._. A.D., 19....... by and between Florida East Coast Railway Company, hereinafter tailed "Railway" and INDIAN RIVER_ COUNTY, a Political Subdivision of the State of Florida actin through it9 13oarii or` County Coimnisaione-ra, ----- . --- ----------------------- ------- 21li__.'--- lith Avenue, Vero_ Beach. Florida 32960 •--• ----- .................................. hereinafter called "Licensee", WITNESSETH: for the first year and $20.00 /per year for each year there - That Railway, for and in consideration of the sum of $50.00/ andter the covenants and agreements of said Licensee hereinafter set forth, hereby g stall and maintain certain appliances or fixtures Licensee ta sfor such timehereafteras he Railnd to construct, re - tion, shall and may permit as follows; Railway, m its discre- tion, subgrade 12 inch ductile iron pipeline (water Main) crossing of Railway's right-of-way and under its track on the north side of 1st Street crossing, Vero Beach, Florida, said water main to be encased in a 2 inch steel pipe to be bored and jacked under Railway's track area pursuant to the attached specifications and to cross under the centerline of the track at a point 1,45 feet, more or less, Florida. south of Milepost No. 230, from Jacksonville, is shown on Licensee's Plan (given Number 231-7_2 and date of June 10, 1981 attached hereto and made a part hereof. ,) And Licensee hereby covenants and agrees as follows; 1. That said appliance or fixture hereby permitted, shall be of the usual strength and fitness for the purpose used and be put in a good and workmanlike manner. All construction or installation of all of Licensee's appliances or fixtures shall be both commenced and completed within six months from date of this instrument and so reported in writing by Licensee unto Railway within said six months or i default thereof this License Agreement shall stand automatically terminated without any notice o r action by Railway, 2. That if said appliance Or fixture is a pipe, to extend under the track of the Railway, the same shall be located not leas than -5-0 below the bottom of ties in such tracks and safe -guarded as may be ner�,s properly necessary or as required by Railway; and if it is a wire line to extend over the tracks of the Railway, the same shall be located not less than ----______ feet above poles carrying such wires shall be double -bracketed and of good and sufficient qualityandratls, and the '� used and located as hereinafter deal size for pur- g'nated by the Railway and securely planted and fastened so as to prevent the same from falling on the tracks or other property of the Railway or u not the right of way. No other facilities of the Licensee shall be located � her wires on without its prior written permission. upon any of th®Railway°s prcr-rty PAGE 1 3. That if a license is hereby given for a telegraph, telephone or other sig71-ai line- or lines, tt_en any crossing of the sari-, over or Lmder P:ailiaay's tracks, shall. be constructed and maintained in conformity with Part Cne cf Rules, Regulations and Specifications governing the construction and Iraintenance of telo raph, telephone, and other sig;-,al.lines over or under the tracks of steam railroads in the State of Florida adopted by Railroad Commissioner:- of th State of Mcrid,a, or, N. -ay 7, 1921;, effective August 1, 1924, and all amendments thento. 4. And if a license is hereby given for an electric liT):t r, power lir:, or lines CMSSi.ng over or under tracks of Railway, then such cm5;!c ing -hall be cens*.rr-Icted and I:ai.^.taLned in conforr'aity with the provi sicns of the tl-ltional ElecIical safe • Ccije as set fcr•th in H.dbco}: H-43 of the ilaticnal 3ureau of a •a tan gar -s in it-, present forT Or as sutsequently revised, and also in COnfnrmlt`j1 with �a�jdl tiUIlal rel ]i E'T.c'nt n f Railway to protect its additicnal facilities located on the Milway's ri^;ht of and which are subject to injury or damage arising from the afor said lccatu Licensee's facilities. 5. The Licensee shall within thir`?., (30) days afterof , obtain a_i. date here -c necessary p"r: tits, licenses and franC,I l by LY?w. .-;henever 1-moler t. -s agreement, Lice.-isee's Dower 1 inc-3 crrss or are h lcc:�.te:l within ----- feat frr,:: any Imes or wires of any licensed communication utility on the right of way of Railway, Licensee sha11 at all times prevent interference ill --Py way with the ccnsti-ucticn, maL:tang ice, or operation of such crossed or adjace-rit telenccne and telegraph wires, and in, such evant, Licensee shall adopt, use and maintain the best ]clown and most effective methods to protect the aforesaid telephone and telegraph wires and lines from physic:! ha7_ard and inductive interference. 6. That sa4l arpliante or fi;•.-t?.trra of the Licensee shall not at any tLn.2 interfere cJith or endanger the track, roadbed, or other pro _ of the ITalntena iCe Or „rove ants Of the Rel-1:aa� T't OI any Ot} , j � Railway, or the operation shall at its own expelise, on notice from Said P,_Tilwa fort-h4gi'thychhe rs' a�iu Licensee repair such appliance or fi�-tures a! m v Lr� .,E ,, '�� `nge, L^;Frove or. };. it ec1 r_�y said Railway. 7 • �Q Rahway reserves trigphis 1 � ^n n ' .,, ; a t (30) days' :.r1ttC.T1 Helico '� `r� � •; � � `+ ' - Ii' . �agzr_. ,�,,_,*i;- ,enc -n til' and licen � _ `� c? :. S OSJI1 C :•;'I1S'' , wit}i:� i the as IL'= t:cned thirty (30) days, re rve any and all said applir�,-ces and/or fixtures of the licensee from the right of way and proT -arty of said I�Iilwan 1}��t llYCn L1C'_nSee failirlF,i"O CL ":l :lCtcil.`J CCI1S -ruC1 or install as pm,'idCC: In Par.-_;razh 1 or aba-ndcnFri• C'^ CeaS11, ?'O l: F' 3I;:� ^:I:ntilln :'old c? F }iCrr,it s - PE.li� nce u'cified, or u.cn the a-.rcellati-;i and ten,-unaticn Of thls n , i" 1 aE',TY'.� CTl. as ,1�?_Z'ln Or upon the acciE:•?nl?1 Or oth-z, i i`': ikiTIF Uf ;ii L aF?F1 i,771Ce Or f 1�tL1It` C :LLc:P. 'a:age cr d�nc`r tO tre i�311:•: lti''S r I&CJ, trucks, OL' other propert,,, L-cC'iSee shall a:id will at once remove said appliance or fi:{t a �?n-i Itiastorn t}ie pnalris<�s to its faz�Ir_r good condition or at once repair such bzk-a , or dune age at its otJn cost and e:n��Ise; and failing; to do so, the Rail:•:ay rtiiy Ir.ike such reuvval or restoration at the ecst and expense of Licensee. 9 • That Licensee shall and will cause due not ice to ha given to the Fai lw,ay :ahell Ucensee cr its contractor or anyone clai.aing undor Licen!;' zv yes or cross he P to enter upon t tracks, rr,.I�'�bzd or ether prod city of the F I i l :•:ay with such a pi i,an ;; `,r for excavations t}'ie7'�:fCr, .i Ii CTt;t T t}k?t pT'r�}'M?r prC�tf''CtlOn may ix, pTrv]c.c'cl `cr trains. In addition to the ; of i'.�T �t I�irhs i ' , any subgrade or ars t E, era -'e crossing of the railway's right of �aay .i:; subject t,� t:hu terms of the "Crn�ri} SP>cificaticns for Subgrade and N_)ove c`cr!-si 1lls;:, of the P�ailway's Right--(,,,- Ssllt'�, t:y the Office of �'}iie: Ellf'lI1Ct'z', : 1CI'iCul East Coas,L T:allway CCIIFx?ny, and ccn _L_ of Fail ich arm incorporElted erg in b }i y r'ef erF'nc�� AUG 191981 A Page 2 47 i)tl�( PAct `t L AUG 191981 boox 47 pnc M' 10. In consideration for the granting of this crossing and in recognition of the exposure to hazard of the operation of the Railway by reason of the construction, maintenance and use of said crossing, the Licensee does hereby release and agree to indemnify and save Railway harmless from and against all liabilities, claims, costs and expenses for loss or damage to the property of either party hereto or of third persons and for injuries to or deaths of Licensee, or the agents, employees or invitees of Licensee or third persons or the employees of Railway caused by or arising out of the presence, npintenance, use or removal of said crossing, regardless of any negligence or alleged negligence on the part of any employee of the Railway. 11. Licensee covenants to pay Railway all costs of supervision, labor and material incurred by Railway in supervising, protecting and restoring the property of the Railway by reason of operation of Licensee. 12. That this agreement shall be binding upon the successors or the heirs and assigns of Licensee and none of the covenants or agreements herein contained shall be waived or modified except by both parties hereto in writing and no alleged verbal waiver or modification shall be binding under any circumstances. 13. Licensee agrees to pay, Railway, upon the execution and delivery of this agreement, the necessary amount of documentary stamp taxes required to be affixed to this agreement under the laws of the United States of America, the State of Florida, or both. 14. Licensee agrees that, if Licensee is herein required to pay unto Railway any sum of money as may be specified on first page hereof, Licensee Will pay unto Railway the sum of $20.00 in cash in advance for each year for which this agreement may be renege or may remain in effect beyond one year from date hereof. 15. Licensee agrees that it will, at its expense, adjust its said facilities to any physical change or additions made at any time by the Railway in its tracks, or the facilities on, or its property at this location. 16. Licensee agrees that its facilities shall be installed and maintained by and at the expense of Licensee in a manner that will not at any time be a danger to or interfere with the safe and efficient operation of the Railway's tracks or equipment thereon, that such work shall ba subject at all times to the approval of an authorized representative of the Railway. 17. If Licensee be a municipality or a public or quasi public corporation then it agrees that no assessment or other charges of any nature whatsoever shall be levied or made against the Railway or against its property on account of the installation or existence of Licensee's facilities at this location. 18. Both parties hereto agree that the provisions of General Specifications on five pages entitled, "GENERAL SPECIFICATIONS FOR SUBGRADPS AND ABOVE GRAVE CROSSINGS OF THE RAILWAY'S RIGHT-OF-WAY," attached hereto and made a part hereof, shall apply to the work of, materials, and rights and privileges hereby given to Licensee. 19. It is further mutually understood and agreed by and between the parties hereto that said subgrade crossing insll taation shall be marked by the erection of a suitable monument located on each side of the Railway's right of vy. Page 3 {/ 111 --1 � � r I _P E7 T M 20. RON-PADMNT AND PNCE 0F 7PN. YjE. It is exu'eaaly agreed the Pries hCMto that any obligatiorw of the Licenses under the term ofeth n Agre=snt whicharetit paid within Mirty (30) lope of presentation of bills SON by the Railway shall bear int,erezit at the rate of six par cent (6%) per frm the date of presentation of the bill until saw shall be paid. It is fuo -_ MqPl"®sly► AgMed that in the event Railway shall inatitute and pmmLil in or suit for the enforcement of any of itd M to � �c - stent Licalm" shall pay to Railw Bh under the provisions of this agra a- a r�+aaonable attorr�y�s fee on aocou�t thereof. A-180) in the e�nt of litigation, the Parties agree that the lege of the 94,a4,e of Florida vill apply, 21. ".'he following changes were made in the preparation of Agreement: this License Paragraphs 22, 23, and 24, cn lage �,, were added and by this are made a part hereof. reference IXXXXXXXXXXXXXXY. XX:{XXXXXXXXXXXXXXXXXXLXx Y X X X X X X X X X X X X X X X X X X f; X X X X X X X X X X X X X X X X X X X IN WITI\ ESS WHEREOF, The parties hereto hove cau&Od thms preaments W be duly executod In dupli- cate the day and year first herein written. ",19ned, sealed and delivered in preaence of: Witne6ma as to Rail%&,y Witnesse+ ag to I.irrr,�ec Florida Eaxt Coact Kailway Cnmpany, By:_ President.INDIAN RIVER COINTY a of the S Political subdivilio;Z t Florida acting by and throuj;ti its Boar o ty Comsllas oners Attest: _—�CO3 I .t ., t. ,U4 v (&!a!) balk 47 nu 246 A U G 19 1991 47 22. It is further mutually understood and agreed by and between the parties hereto that Licensee will not perform any work on Railway's property without having a railroad watchman present at all times work, hereunder, is being perform- ed, if one is deemed to he necessary by the Railway's Chief Engineer; further, that Licensee covenants that it will include in any contract which it lets for the whole or any part of the said work to be performed hereunder by or for the Licensee, each and every of the following terms and conditions of the two 2 ) paes hereto.and made a part hereof entitled, "INSURANCE FOR BENEFIT OF FLORIDA EASTched COAST RAILWAY COMPANY TO BE OBTAINED AND KEPT IN FULL FORCE AND EFFECT AT COST OF CONTRACTOR OR LICENSEE," and, "INDE TO CONTRACTUAL LIABILITY ENDORSE•MENTSrfTOTCONTRACTTOR',S PUBLIC A EAST OLIABAST ILTTYAAND OPROPEAND RTY DAMAGE LIABILITY INSURANCE POLICIES DURING SUCH INDEMNITIES." 23. Notwithstanding the term of this License Agremeent and the advance pay- ment of rental therefor, the Railway reserves the right to cancel this License Agree- ment upon thirty -(30) days written notice. That Licensee shall have no expectation of renewal and that the term of this License Agreement is only for the time speci- fied herein, subject always to the termination provisions and regardless of the length of time that Licensee's pipeline may have occupies the licensed property, or the construction of its facilities or personal property placed thereon. 24. Licensee waives and relinquishes any legal rights and monetary claims which it might have for full compensation, or damages of any sort, including but not limited to special damages; severance damages, removal costs or loss of business profits resulting from its this agreement whether such loss of occupancy of the licensed property specified in property is taken by eminent domain proceedings or sold under the threat thereof. Page 5 V 17 LD TO I Form 221---Revised---Not fm Steck >- THIS LICENSE AGREDIENT, Trude and entered into, in duplicate, this -------- day of _______________• A.D., 19-------- by and between Florida East Coast Railway Company, hereinafter called "Railway„ and _ INDIAN RIVER COIJP1Try--a- Political-_Subcily$aion of__tha _Stats ®f Florida acting by and_ through its Board of County Commissioners, 21!}x -_11th Avenues 0ero_ Beach, ••Florida 32�b0_ hereinafter called "Licensee", WITNESSETH: for the first year and $2: /per year for each year the-; / after That Railway, for and in consideration of the sum of $50.00/ and the covenants and agreements of said Licensee hereinafter set forth, hereby give to Licensee the right and privilege to construct, in- stall and maintain certain appliances or fixtures for such time hereafter as the Railway, in its discre- tion, shall and may permit as follows: A subgrade 20 inch ductile iron pipeline (water Main) crossing of Railway's . right--of-way and under its track on th-e north side of Oslo Road, Oslo, Florida, said water train to be encased in a 36 inch steel pipe to be bored and jacked under Railway's track area pursuant to the attached specifications and to cross under the centerline of the track at a point 1,623 feet, more or less, south of Milepost No. 231; from Jacksonville, Florida. As shown on Licensee's Plan (given Number 231-7-1 and date of June 10, 19811) attached hereto and made a part hereof. And Licensee hereby covenants and agrees as follows: 1. That said appliance or fixture hereby permitted, shall be of the usual strength and fitness for the purpose used and be put in a good and workmanlike manner. All construction or installation of all of Licensee's appliances or fixtures shall be both commenced and completed within six months from date of this instrument and so reported in writing by Licensee unto Railway within said six months or in default thereof this License Agreement shall stand automatically terminated without any notice or action by Railway. 2. That if said appliance or fixture Is a pipe, to extend under the track of the Railway, the same shall be located not less than---5-O----feet below the bottom of in such tracks, and f tiproperly safe -guarded as may be necessary or as required by Railway; and if it is a wire line to extend over the tracks of the Railway, the same shall be locat,^d not less than --------- feet above the rails, and the poles carrying such wires shall be double -bracketed and of good and sufficient quality and size for pur- pose used and located as hereinafter designated by the Railway and securely planted and fastened so as to prevent the same from falling on the tracks or other property of the Railway or upon other wires on the right of way. No other facilities of the Licensee shall be located upon any of the Railway's pro. ty without its prior written permission. v,'a i In A U G 1 1981 7 PAGE r8 r AUG 19199•? • aoox 47 oAG€2 9 3. That if a license is hereby given for a telegraph, telephone cr ot`er siznal line or lines, then any crossing of the sar..1�- over or under Railway's tracks, shall be constructed and maintained in conformity with Part One of Rules, Regulations and Specifications governing the construction and maintenance of telegraph, te'_ephere and other signal lines over or under the tracks of steam railroads in the State of z'.orid adopted by Railroad Cornassioner� of the State of Florida, on Nay 7, 19?4, effective August 1, 1924, and all amendments thereto. 4. And if a license is hereby given for an electric light cr power li:-.e or lines crossing over or under tracks of Railway, then ;;uch cvossing shall be cons�lcted and maintained in conformity with the provisicns of the, N:ltional Electrical Safety Cade as set forth in Handbook H-43 of the National P .reau cf Stan(lards in 1* p-esent forTn or as sl-",';eque..ntly revised, aild al:,o ill ccs:ifozTnity with Additional requil�:.ents of the Rails•:ay to protect its additional facilities located on the F,1il,•:ay's right o` way and which are subject to injury or d& -age arising, from the aforesaid location of Licensee's facilities. 5. The Licensee shall within thirty (30) days after date hereof , obtain all necessary 1 -_emits, licenses end franchises irquIn2hv L' -w. T;h, ever der this agrea:)01:t, Licensee's power lines dross er are located within ----- feet free any lines or wires of any licensed communicaticn utility on the right of way of Railway, License, shaill at all times prevent interference in any way with the constnacticn, maintenance, or epenation of such crossed or adjacent telephone and telegraph wires, and in such event, Licensee shall adopt, use and maintain. the best }mown and most effective rethod. to protect the aforesaid telephone and telegraph wires and lines from physical hazard and inductive interfer-...nce. 6. That said appliann;•t ce or fiure of the; Licensee shall not at any time interfere or endanger the track, roadbed, or other property of the Railway, or the operation maintenance or improvements of the Railway, or of any other party thereon; ani Licensec shall at its c�,n expense, on notice from said Railway, forthwith change,. improve or repair such appliance or fixtures as way be prescribed by said Railway. 7. The Railway reserves the richt to cancel this 1 icense agreement upon, thirty (30) days' writ ten notice and l7 c'�r"e ,•:11.1 , at its o,Jrl F'1 pensc?, ;•:lthir the of ore - rayl ; ; is i ped thirty (30) days , re,�ve any and all said appliances and/or fixtures of the licensee from the right of way and property of said Railway. 3• Tl at upon Licensee failing to eo plet�ly construct or install as provided in Fa:arraph 1 or abandoni:;.s or ceasin:n to Ilse enol rr�lint�lin said clppllanee Or ilhrtlLrE'_ sr-ecified, or u:,on the cancellation and tenninaticn of this agre anent as herein p= -=ded, or upon the -accidental or other breaking of said aapl Lance or fixt-,-,e cau� ng d.amege or danger to -the Railway's roadbed, tracks, or other property, Licensee shall a:;d will at once remove said appliance or fixture an-] restore the prn1.^'.ises to its �ol?-12r good condition or at once tel -vain such b:Lak or damage at its own cost and expense; and failing to do so, the 1:1i1,:ay raiy rr.1}:e such rermval or rest;.,rati on at the cost and expense of Licensee. TIl•3t Licensee shall and ,.:ill Cause clue notion to be given to the Railway then :��_ee Liceor its contractor or an`.'ene claiming tmdor L1co.Tlsec`, P"Oposes to enter upon or cinss the tracks, roadbed or ether p:-,operty of the R iilw:ly with such applL nces or cr for excavations thei�2fcr, in o.t.t"r that proper protection may 17A-. provicic,c:1 for tz'a-:s. In addition to the tei-rn o1 Par:1I;1aI;hs 3 zuirl is, any subgracc or all-yDt•c gra-de crossing of the Railway's riE-�lt of ,.ay is si_ll)ject to the tetrls of the "General Specifications for Subgrade and Alov(� Crade C`L�ssi.ngs of t}le Railway's Right-or-.7.rv" issued by the Office of Chief En�,ineer, i7crida East coast- p�-Iilway Company, the tc-n- ; and conditions of which are incolporated herein by referencr:. Page 2 1 8 r -­- .- -L.,_ T C, a 10. In consideration for the granting of this crossing and in recognition of the exposure to hazard of the operation of the Railway by reason of the construction, maintenance and use of said crossing, the Licensee does hereby release and agree to indemnify and save Railway harmless from and against all liabilities, claims, costs and expenses for loss or damage to the property of either party hereto or of third persons and for injuries to or deaths of Licensee, or the agents, employees or invitees of Licensee or third persons or the employees of Railway caused by or arising out of the presence, maintenance, use or removal of said crossing, regardless of any negligence or alleged negligence on the part of any employee of the Railway. 11. Licensee covenants to pay Railway all costs of supervision, labor and material incurred by Railway in supervising, protecting and restoring the property of the Railway by reason of operation of Licensee. 12. That this agreement shall be binding upon the successors or the heir, and assigns of Licensee and none of the covenants or agreements herein conta..,, shall be waived or modified except by both parties hereto in writing and no alleged verbal waiver or modification shall be binding under any circumstances. 13. Licensee agrees to pay. Railway, upon the.execution and delivery of this agreement, the necessary amount of documentary stamp taxes required to be affixed to this agreement under the laws of the United States of America, the State of Florida, or both. 14. Licensee agrees that, if Licensee is herein required to pay unto Railway arq sum of money as may be specified on first page hereof, Licensee will pay unto Railway the sum of $20.00 in cash in advance for each year for which this agreement may be renewed or may remain in effect beyond one year from date hereof. ' 15. Licensee agrees that it will, at its expense, adjust its said facilities to any physical change or additions rade at any time by the Railway in its tracks, or the facilities on, or its property at this location. 16. Licensee agrees that its facilities shall be installed and maintained by and at the expense of Licensee in a manner that will not at any time be a danger to or interfere with the safe and efficient operation of the Railway's tracks or equipment thereon, that such work shall br subject at all times to the approval of an authorized representative of the Railway. 17. If Licensee be a municipality or a public or quasi public corporation then it agrees that no assessment or other charges of any nature whatsoever shall be levied or made against the Railway or against its property on account of the installation or existence of Licensee's facilities at this location. 18. Both parties hereto agree that the provisions of General Specifications on five pages entitled, "GEtMAL SPECIFICATIONS FOR SUDGRADE AND ABOVE GRADE CROSSINGS) OF THE RA 194YIS RIGHT-OF-WAY," attached hereto and made a part hereof, shall apply to the work of, materials, and rights and privileges hereby given to Licensee. 19. It is further mutually understood and agreed by and between the parties hereto that said subgrade crossing installation shall be marked by the erection of a suitable monum9nt located on each side of the Pailway's right of way. Fare 3 AUG 19 1981 ono 4 PAGE 250 AUG 19 1991 a5i 20. RON -FAMNT AND PIA' OF ;c�IUE. It is e the par -flee hecto that Vesely agreed by and Detagan any wli`gatlosw� of the Licenses under the term of thieq gent which are not paid �lthln thirty (30) days of presentation of billy for by the Railway shall bear interest at the rate of six frCM the date of presentation of the bill until Ban* shall be dant (d. It per fannum arther �besly agreed that in the event Railway shall institute and re It is huacti or suit for the enforcement of aror of its ri to prevail � a� screen �®t Licensee ehrsll pay to Railway8fi under the P�eiaiana of this agree- 'sent in the evant of litigation,a t�aeonabls actor yon fey on account thareof, Florida trill apply. the pard®a agrse that the lawn of the State of 21. The The fallowi Agreement: changes were made in Ulf,'Irreparaticn of this License Paragraphs 22, 23, and 214, on mage are made a part hereof. were added and by this reference X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X IXX-XXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXX 11NWITT ES3 WHEREOF. The parties hereto have caused t►1 c-ite the day and year first herein written. pr�nL to duly executed in duple. Seed, sealed dad delivered in presence of Florida Esat Coast RaIlway Company. By: Pr INDIAN RIVER COUA•TY President.Witneaaea as to Railway. of the S of Floridaacting b subdivision i tis Boar of coun ty Commissioners, and through �'rt �I Attest:. Ll� j Attest: - Witnesses as to Lice r,see -" ---..__(rel) �/ L Clerk. I s 22. It is further mutually understood and agreed by and between the parties hereto that Licensee will not perforri any work on Railway's property without having a railroad watchman present at all times work, hereunder, is being perfo, ed, if one is deemed to be necessary by the Railway's Chief Engineer; further, that Licensee covenants that it will include in any contract which it lets for the whole or any part of the said work to be performed hereunder by or for the Licensee, each and every of the following terms and conditions of the two (2) pages attached hereto and made a part hereof entitled, "I.;SURANCE FOR BENEFIT OF FLORIDA EAST COAST RAILWAY COMPANY TO BE OBTAINED AND (SEPT IN FULL FORCE AND EFFECT AT COST OF CONTRACTOR OR LICENSEE," and, "INDEMNITY TO FLORIDA EAST COAST RAILWAY CO1--TANY AND CONTRACTUAL LIABILITY ENDORSEMENTS TO CONTRACTOR'S PUBLIC LIABILTTY AND PROPERTY DAMAGE LIABILITY INSURANCE POLICIES•DURING SUCH INDEMNITIES." 23. Notwithstanding the term of this License Agremeent and the advance pay- ment of rental therefor, the Railway reserves the right to cancel this License Agree- ment upon thirty (30) days written notice. That Licensee shall have no expectation of renewal and that the term of this License Agreement is only for the time speci- fied herein, subject always to the termination provisions and regardless of the length of time that Licensee's pipeline may have occupies the licensed property, or the construction of its facilities or personal property placed thereon. 24. Licensee waives and relinquishes any legal rights and monetary claims which it might have for full compensation, or damages of any sort, including but not limited to special damages; severance damages, removal costs or loss of business profits resulting from its loss of occupancy.of the licensed property specified in this agreement whether such property is taken by eminent domain proceedings or sold under the threat thereof. Page S an 47 252 A.0 -Gla, 1981 _ : AUG 19191 ITEM B_- TREASURE COAST REGIONAL PLANNING COUNCIL BUDGET 1981-? THE BOARD NEXT DISCUSSED FUNDING FOR INDIAN RIVER COUNTY'S SHARE OF THE TREASURE COAST REGIONAL PLANNING COUNCIL BUDGET AS EXPLAINED IN THE ADMINISTRATOR'S MEMO: TO:Board of County CommissionerDATE: August 7, 1981 FILE: Indian River County SUBJECT: Treasure Coast Regional Planning Council's Budget - Fiscal Yr. 81-8. FROM: REFERENCES: Attached letter from Treasure N it A. Nelson County Administrator Coast Regional Planning Counc_ With Certification of Budget This is in response to letter dated August 2, 1981, from the Treasure Coast Regional Planning Council (copy attached). It is recommended that the data herein presented by given formal consider- ation by the County Commission. 1. Description & Conditions The budget which was adopted by the Treasure Coast Regional planning Council at their meeting of July 17, 1981, in is accordance with the Council's Inter -local Agreement. The local contribution to be provided by Indian River County is $17,225.00 based on a per capita assessment of $.2886 and relates to the population estimate provided pursuant to Section 23.019 F.S.S. as of April 1980. 2. Recommendation & Funding Funding will be provided as a projected budgeted item in the amount of $17,225.00 in order to continue to participate in this program with the counties of St. Lucie, Martin, and Palm Beach. It is the intent of this office to include provisions for this amount in the 1981-82 Budget. IT WAS NOTED THAT THIS REPRESENTS A CONSIDERABLE -INCREASE IN FUNDING, AND UNTIL WE CAN COMPLETE ADDRESSING OUR BUDGET AND ALSO DETERMINE HOW ST. LUCIE AND MARTIN COUNTIES APPROACH THIS FUNDING, IT WAS FELT PREFERABLE TO ACCEPT THIS AS A TENTATIVE FIGURE IN ORDER TO ALLOW FOR SOME ADJUSTMENT, IF NECESSARY. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY APPROVED THE $17,225 FIGURE FOR THE TREASURE COAST REGIONAL PLANNING COUNCIL ON A TENTATIVE BASIS UNTIL THE BUDGET CAN BE FINALIZED. ITEM C- LEASE OF TEMPORARY SPACE FOR COUNTY JUDGE'S OFFICE AND COURTROOM ADMINISTRATOR NELSON REVIEWED THE REASONS FOR THIS LEASE AS EXPLAINED IN THE FOLLOWING MEMO: TO: Board of County Commissioners DATE: August 12, 1981 FI LE: ENCLOSURE 1: Field Inspection of A/C System, IRC Courthouse Second Floor, North SUBJECT: Lease of Temporary County Courtroom Section and County Court Judge's Office Space FROM: Nei�A. elson REFERENCES. County Administrator Conditions and Conditions Judge Graham Stikelether closed the County Courtroom and his suite of offices because of continuing complaints by some of the employees concerning eye irritations, sore throats and a tired feeling experienced by the Judge. These complaints began after we had re -occupied the building and installed a number of bookcases in the Circuit Court Offices. We have had two teams of hygienists make inspections of the areas without determining the cause other than the presence of formaldehyde gases that apparently came from the fiberboard from the newly acquired bookcases. However, it must be noted that the levels detected were below state standards. The Board has previously received these reports. Many actions have been taken, including the replacement of the shelves, cleaning the carpets and increased ventilation, without success. A detailed check of the air conditioning unit that supplies air to the courtroom and the Judge's offices revealed a number of discrepancies. This report is at Enclosure 1. I had Connell, Metcalf & Eddy evaluate the report and received their concurrence with the correction. C.M. & E. feels the cause of this problem was primarily a maintenance problem since the air conditioning unit was not recommended for replacement in the renovation plan. We have not received the latest hygienist's report; however, after contacting the Judge, steps are being taken to correct these deficiencies. Alternatives and Analysis The Board is required to provide the County Judge with adequate facilities to conduct the county judicial business. The Judge feels that at this time, the courtroom,in its present status, is not safe. We do not have sufficient evidence to refute this opinion. The report of the latest hygienist could give us sufficient information to determine the occupancy conditions of these rooms. Recommendations and Funding It is recpmmended that: 1. The lease Le approved 2. The Chairman of the Board of County Commissioners be authorized to sign the lease 3. The lease be terminated upon correction of the air conditioning deficiencies listed on Enclosure 1 and further satisfaction of any recommendations provided in the expected hygienist report 4. Funding for the lease to come from Account No. 001-220-519-34.42 A U G 19 ? 1 soot 4'7 fiAc 254 51 1 AUG 19 1981 taw 47 pAn ADMINISTRATOR NELSON REPORTED THAT HE UNDERSTOOD THE .JUDGE HAS RECEIVED THE REPORT FROM SHANDS HOSPITAL AT GAINESVILLE BUT IS AWAITING A REPORT FROM THE HYGIENIST IN ORLANDO. HE THEN DESCRIBED THE WORK BEING DONE ON THE COURTROOMS AND THE AIR CONDI- TIONING ON THE ROOF AND NOTED THAT THE PROPOSED LEASE IS IN THE AMOUNT OF $1,417.54 PER MONTH. DISCUSSION FOLLOWED REGARDING SOME KIND OF TIME LIMIT ON THE LEASE, AND IT WAS NOTED THAT THE BOARD AUTHORIZED THE EXPENDITURE OF FUNDS FOR THE TESTS WITH THE UNDERSTANDING THAT THE REPORTS WOULD BE SENT TO THE BOARD OF COUNTY COMMISSIONERS. IT WAS FURTHER NOTED THAT JUDGE STIKELETHER HAD AGREED THAT HE WOULD ABIDE BY THE REPORTS RECEIVED FROM GAINESVILLE, IN FURTHER DISCUSSION, IT WAS AGREED THERE WAS NO CHOICE AT THE PRESENT OTHER THAN TO APPROVE THE LEASE. ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER SCURLOCK, COMMISSIONER BIRD VOTED IN OPPOSITION, THE BOARD BY A 4 TO'l VOTE APPROVED THE LEASE WITH EDGAR SCHLITT, TRUSTEE, FOR TEMPORARY SPACE FOR THE COUNTY JUDGE AND COUNTY COURTROOM AS PER MEMO DATED AUGUST 12TH, WITH THE PROVISION THAT SAID LEASE COULD BE TERMINATED IMMEDIATELY UPON NOTICE. C its 111e5a a 5 e THIS AGREEMENT, entered into this 20th day of July '1981 between EDGAR L. S,HLI'IT, TRUSTEE , hereinafter called the lessor, party of the first part, and Indian River County Board of County Commissioners of the County of Indian Rives' and State of ' Florida hereinafter called the`lessee or tenant, party of the second*part: WITNESSETH, That the said lessor does this day lease unto said lessee, and said lessee does hereby hire and take as tenant under said lessor Suites 311 & 312, 2001 Building (2,617 sq.ft.) 2001 -9th Avenue situate in Vero Beach Florida, to be used and occupied by the lessee as office space and for no other purposes or uses whatsoever, for the term of Month to Month , subject and conditioned on the provisions of clause ten of this lease beginning the 21st day of July 19 81 , and ending the '---- day of -" M , 19 -� at tknd for the agreed rental of $1,417.54 Per rlonth (ene Thousand Four Hundred 3 x Seventeen & 54/100 Dollars), payable as follows: The eleven (11) days before the end of the month of July are hereby pro -rated at $503.03. a all payments to be made to the lessor on the first day of each and every month in advance without demand at the office of Ed Schlitt Agency, Inc., 321 -21st Street in the City of Vero Beach, Florida or at such other place and to such other person, as the lessor may from time to time designate in writing. Mail. r.Pnt check to E. S.A. Management, Box 6007 Vero Beach, Florida 32960: The following express stipulations and conditions are made a part of this lease and are here- i � by assented to by the lessee: FIRST: The lessee shall not assign this lease, nor sub -let the premises, or any part thereof nor use the same, or any part thereof, nor permit the same, or any part thereof, to be used for any other purpose than as above stipu- lated, nor make any alterations therein, and all additions thereto, without the written consent of the lessor, and all additions, fixtures or improvements which may be made by lessee, except movable office furniture, shall be- come the property of the lessor and remain upon the premises as a part thereof, and be surrendered with the prem- ises at the termination of this lease. SECOND: All personal property placed or moved in the premises above described shall be at the risk of the lessee or owner thereof, and lessor shall not be liable for any damage to said personal property, or to the lessee arising from the bursting or leaking of water pipes, or from any act of negligence of any co -tenant or occupants of the building or of any other person whomsoever. THIRD: That the tenant shall pr„raptly execute and comply with all statutes, ordinances, rules, orders, regulations and requirements of the Federal, State and City Government and of any and all their Depart- ments and Bureaus applicable to said premises, for the correction, prevention, and abatement of nuisances or other grievances, in, upon, or connected with said premises during said term; and shall also promptly comply with and execute all rules, orders and regulations of the Southeastern Underwriters Association for the preven- tion of fires, at. own cost and expense. FOURTH: In the event the premises shall be destroyed or so damaged or injured by fire or other casualty during the life of this agreement, whereby the same shall be rendered untenantable, then the lessor shall have the right to render said premises tenantable by repairs within ninety days therefrom. If said premises are not rendered tenantable within said time, it shall be optional with either party hereto to cancel this lease, and in the event of such cancellation the rent shall be paid only to the date of such fire or casualty. The cancellation herein mentioned shall be evidenced in writing. FIFTIi: The prompt payment of the rent for said premises upon the dates named, and the faithful observ- ance of the rules and regulations printed upon this leaso, and which are hereby made a part of this covenant, and of such other and further rules or regulations as may be hereafter made by the lessor, are the conditions upon which the lease is made and accepted and any failure on the part of the lessee to comply with the terms of said lease, or any of said rules and regulations now in existence, or which may be hereafter prescribed by the lessor, shall at the option of the lessor, work a forfeiture of this contract, and all of the rights of the lessee hereunder, and thereupon the lessor, his agents or attorneys, shall have the right to enter said premises, and remove all per - AUG 191981 Box -4 7 PAGE 256 AUG 19.19817,7 .47 sons therefrom forcibly or otherwise, and the lessee thereby expressly waives any and all notice required by law to terminate tenancy, and also waives any and all legal proceedings to recover possession of said premises, and ex- pressly agrees that in the event of a violation of any of the terms of this lease, or of said rules and regulations, now in existence, or which may hereafter be made, said lessor, his agent or attorneys, may immediately re-enter said premises and dispossess lessee without legal notice or the instit;:tion of nny legal proceedings whatsoever. SIXTII: If the lessee shall abandon or vacate said premises before the end of the term of this lease, or shall suffer the rent to be in arrears, the lessor may, at his option, forthwith cancel this lease or he may enter said premises as the agent of the lessee, by force or otherwise, without being liable in any way therefor, and relet the premises with or without any furniture that may be therein, as the agent of the lessee, at such price and upon such terms and for such duration of time as the lesior may determine, and receive the rent therefor, applying the same to the payment of the rent due by these presents, and if the full rental herein provided shall not be realized by lessor over and above the expenses to lessor in such re -letting, the said lessee shall pay any deficiency, and if more than the full rental is realized lessor will pay over to said lessee the excess of demand. SEVENTH: Lessee agrees to pay the cost of collection and ten per cent attorney's fee on any part of said rental that may be collected by suit or by attorney, after the same is past due. EIGHTH: The lessee agrees that he will pay all charges far rent, gas, electricity or other illumination, and for all water used on said premises, and should said charges for rent, light or water herein provided for at any time remain due and unpaid for the space cf five days after the same shall have become due, the lessor may at its option consider the said lessee tenant at sufferance and immediately re-enter upon said premises and the entire rent for the rental period then next ensuing shall at once be due and payable and may forthwith be collect- ed by distress or otherwise. NINTH: The said lessee hereby pledges and assigns to the lessor all the furniture, fixtures, goody `and chattels of said lessee, which shall or may be brought or put on said premises as security for the payment' of the rent herein reserved, and the lessee agrees that the said lien may be enforced by distress foreclosure or otherwise at the election of the said lessor, and does hereby agree to pay attorney's fees of ten percent of the amount so collected or found to be due, together with all costs and charges therefore incurred or paid by the lessor. TENTH: It is hereby agreed and understood between lessor and lessee that in the event the lessor decides to remodel, alter or demolish all or any part of the premises leased hereunder, ,or in the event of the sale or long term lease of all or any part of the ; requiring this space, the lessee hereby agrees to vacate same upon receipt of sixty (60) days' written notice and the return of any advance rental paid on account of this lease. It being further understod and agreed that the lessee will not be required to vacate said premises during the winter season: namely, November first to May first, by reason of the above paragraph. ELEVENTH: The lessor, or any of his agents, shall have the right to enter said premises during all reason- able hours, to examine the same to make such repairs, additions or alterations as may be deemed necessary for the safety, comfort, or preservation thereof, or of said building, or to exhibit said premises, and to put or keep upon the doors or windows thereof a notice "FOR REN10 at any time within thirty (30) days before the expiration of this lease. The right of entry shall likewise exist for the purpose of removing placards, signs, fixtures, altera- tions, or additions, which do not conform to this agreement, or to the rules and regulations of the building. TWELFTH: Lessee hereby accents the premises in the condition they are in at the beginning of this lease and agrees to maintain said premises in the same condition, order and repair as they are at the commencement of said term, excepting only reasonable wear and tear arising from the use thereof under this agreement, and to make good to said lessor immediately upon demand, any damage to water apparatus, or electric lights or any fix- ture, appliances or appurtenances of said premises, or of the building, caused by any act or neglect of lessee, or of any person or persons in the employ or under the control of the lessee. THIRTEENTH: It is expressly agreed and understood by and between the parties to this agreement, that the landlord shall not be liable for any damage or injury by water, which may be sustained by the said tenant or other person or for any other damage or injury resulting from the carelessness, negligence, or improper conduct on the part of any other tenant or agents, or employees, or by reason of the breakage, leakage, or obstruction of the water, sewer or soil pipes, or other leakage in or about the said building. FOURTEENTH: If the lessee shall become insolvent or if bankruptcy proceedings shall be begun by or against the lessee, before the end of said term the lessor is hereby irrevocably authorized at its option, to forth- with cancel this lease, as for a default. Lessor may elect to accept rent from such receiver, trustee; or other judi- cial officer during the term of their occupancy in their fiduciary capacity without effecting lessor's rights as con- tained in this contract, but no receiver, trustee or other judicial officer shall ever have any right, title or interest in or to the above described property by virtue of this contract. FIFTEENTH: Lessee hereby waives and renounces for himself and family any and all homestead and ex- emption rights he may have now, or hereafter, under or by virtue of the constitution and laws of the State of Florida, or of any other State, or of the United States, as against the payment of said rental or any portion hereof, or any other obligation or damage that may accrue under the terms of this agreement. SIXTEENTH: This contract shall bird the lessor and its assigns or successors, and the heirs, assigns, ad- ministrators, legal representatives, executors or successors as the case may be, of the lessee. SEVENTEENTH: It is understood and agreed between the parties hereto that time is of the essence of this contract and this applies to all terms and conditions contained herein. EIGHTEENTH: It is understood and agreed between the parties hereto that written notice mailed or deliv- ered to the premises leased hereunder shall constitute sufficient notice to the lessee and written notice mailed or delivered to the office of the lessor shall constitute sufficient notice to the Lessor, to comply with the terms of this contract. NINETEENTH: The rights of the lessor under the foregoing shall be cumulative, and failure on the part of the lessor to exercise promptly any rights given hereunder shall not operate to forfeit any of the said rights. TWENTIETH: It is further understood and agreed between the parties hereto that any charges against the lessee by the lessor for services or for work done on the premises by order of the lessee or otherwise accruing under this contract shall be considered as rent due and shall be included in any lien for rent due and unpaid. TWENTY-FIRST: It is hereby understood and agreed that any signs or advertising to be used, including awnings, in connection with the premises leased hereunder shall be first submitted to the lessor for approval be- fore installation of same. This Agreement may be terminated immediately upon notice given by Lessee to Lessor. r IN WITNESS WHEREOF, the parties hereto have hereunto executed this instrument for purpose herein expressed, the day and year above written_. Signed, sealed and delivered in the presence of: r ' (Sea] EDGAR j. TT, TRUSTEE (Seal As to yessor Lessor •-qN"DIAN RIVER .•••u OF • •. _ _ r�lt • lb As to Via. STATE OF FLORIDA, County of Indian River Before me, a Notary Public in -and for said State and County, personally ca Patrick B. Lyons well known and known to be the person named in the foregoing lease, and acknowledged that h e executed the same for the purpose therein expressed. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the 19th clay of August , 19 81 My commission expire &...,,, -7,,, ►�`� . OTARfYLT4L xt^,� �* LA Wt , �I ! ` Notary Pu i , State o r da at L rge. MT CCi�AvSS.C`: trv,ci5 Jnl'r 3 ,.9&7 i, 0G`JarD ItA U;-D(R.',VXI TEAS I bif ln.sirwatrw pre parrel by: �I .1,AIn.(f AUG 191981 me you 4 7 PAGE 258 r.. ., 111 - I AUG 191991 bow 47 -�nE259 STEM F- PRELIMINARY PLAT APPROVAL - PINECREST SUBDIVISION UNIT 3 THE BOARD REVIEWED THE FOLLOWING MEMORANDUM: INDIAN RIVER COUNTY, FLORIDA INTER - OFFICE MEMORANDUM TO: The Honorable Members of DATE: August 6, 1981 FILE: the Board of County Commissioners FROM: Neil A. Nelson County Administrator DESCRIPTION AND CONDITIONS Request for Preliminary Plat Approval Pinecrest Unit 3 S/D SUBJECT: located north of Citrus Rd. (4th St.) west of Dixie Highway - approximately 10 acres containing 32 lots REFERENCES: Letter: Edwin S. Schmucker, P.E. , Engineer -of -Record to Jim Davis, County Engineer dated Auqust 4, 1981 The Engineer -of -Record, Mr. Ed Schmucker, is requesting consideration for Preliminary Plat Approval of Pinecrest Unit 3 Subdivision. The Technical Review Committee reviewed the preliminary plat on August 5, 1981 and the Engineer has revised the drawings to comply with the TRC comments. Water will be provided by the County. ALTERNATIVES AND ANALYSIS All revisions made are in conformance with TRC and staff recommendations. There are no objections to this project. RECOMMENDATIONS AND FUNDING Based upon Technical Review Committee comments and staff review, Preliminary Plat approval of Pinecrest Unit 3 Subdivision is recommended. There is no funding matter to be considered for this project by the Board. DISCUSSION ENSUED ABOUT THE STATEMENT THAT WATER WILL BE PROVIDED BY THE COUNTY, AND ADMINISTRATOR NELSON NOTED THAT WE HAVE WATER LINES RUNNING RIGHT BY THIS DEVELOPMENT. THEIR WELL WENT OUT, AND WE DO HAVE LINES AND WATER AVAILABLE AND NEED CUSTOMERS, HE FURTHER COMMENTED THAT WE HAVE AN ALLOCATION WHICH WILL ALLOW US TO TAKE ON NEW CUSTOMERS, AND THEY ARE FOLLOWING THE CRITERIA PREVIOUSLY SET UP. DISCUSSION CONTINUED AS TO HOW THERE COULD BE PEOPLE WITHOUT WATER IN A SUBDIVISION WHICH HAS NOT BEEN BUILT AS YET, AND IT WAS EXPLAINED THAT THIS IS UNIT 3 AND THE EARLIER SECTIONS HAVE BEEN DEVELOPED. Im A FURTHER QUESTION AROSE AS TO WHY A PRELIMINARY PLAT APPROVAL IS ON THE CONSENT AGENDA, AND THE ADMINISTRATOR EXPLAINED THAT IT MET ALL THE REQUIREMENTS OF THE SUBDIVISION ORDINANCE AND WAS AN ATTEMPT TO SAVE TIME. COMMISSIONER SCURLOCK STATED HE WOULD PREFER TO TAKE CARE OF EXISTING DEVELOPMENT BEFORE WE TAKE OF NEW DEVELOPMENT WATER TAPS. HE WISHED TO BE SURE WE HAVE ENOUGH RESERVE TO MEET EMERGENCIES AND FELT WE SHOULD DETERMINE JUST HOW MUCH WATER WE DO HAVE LEFT UNALLOCATED ON MOTION BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY AGREED TO DEFER ACTION ON THE REQUEST FOR PRELIMINARY PLAT APPROVAL OF PINECREST SUBDIVISION UNIT 3 UNTIL THE NEXT REGULAR MEETING WHEN A PRESENTATION CAN BE MADE SUPPLYING THE OVERALL FACTS AND FIGURES AS TO THE WATER ALLOCATED AND THE AMOUNT LEFT. THE BOARD REVIEWED THE ADMINISTRATORS MEMO, AND COMMISSIONER FLETCHER EXPLAINED THAT HE HAD THIS ITEM REMOVED FROM THE CONSENT AGENDA BECAUSE HE WISHED TO HAVE A CHANCE TO VOTE ON IT. AUG 191991 mox 47 PAGE 260 57 4 AUG 19 19 1 � ( -TAA, 261 TO: The Honorable'Members of DATE: August 13, 1981 FILE: the Board of County Commissioners SUBJECT: Selection of Planning Consultant - Transportation Disadvantaged Plan �V FROM: ee A. Nelson REFERENCES: County Administrator In accordance with Board approval and D.O.T. directions, the Administration issued a "Request for Proposals" for firms interested in preparing a plan for the "Coordination of Transportation Disadvantaged Services". Notice appeared in the Vero Beach Press Journal on July 23, 1981, and was also mailed to seventeen (17) firms doing business within the State of Florida. We have received only one proposal, from Kimley-Horn & Associates, Inc. of West Palm Beach. As we have previously reported, Kimeiy-Horn prepared the regional "Elderly and Handicapped Transportation Development Program" in 1979. They have also been responsible for development of several other similar transportation plans thoughout Florida and the Southeast. ALTERNATIVES AND ANALYSIS The single proposal received, Kimley-Horn, is from a firm experienced and qualified to provide the required services for Indian River County. There are no other proposals to consider. The Administration does not believe rejection of Kimley-Horn's proposal and readvertisement would result in any greater showing of interest by the consulting firms: RECOMMENDATIONS AND FUNDING The County has been offered a grant, through Florida D.O.T., in the amount of $8,000, to prepare this study. Accordingly, the Administration recommends it be authorized to negotiate a contract with Kimley-Horn & Associates, Inc. within the constraints of the grant offer, and subject to approval by Florida D.O.T. and the Board of County Commissioners. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, COMMISSIONER FLETCHER VOTED IN OPPOSITION, THE BOARD BY A 4 TO I VOTE, AUTHORIZED THE ADMINISTRATOR TO NEGOTIATE A CONTRACT WITH KIMLEY— HORN & ASSOCIATES, INC., TO PREPARE A PLAN FOR COORDINATION OF TRANS— PORTATION DISADVANTAGED SERVICES WITHIN THE CONSTRAINTS OF THE GRANT OFFER AS RECOMMENDED IN THE ABOVE MEMO, PUBLIC HEARING - APPEAL OF PLANNING & ZONING COMMISSION DENIAL OF RE- ZONING OF A PORTION OF LAKEWOOD VILLAGE MOBILE HOME PARK TO LIMP 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'1Zn.'k r in the matter of /0.4imf E . R in the pCourt, was pub- EVlished in said newspaper in the issues of l� /.2 Z'7 or 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 p,ctiay f i � A D.� �(Bu iht:ss Manager) (Clerk of the Circuit Court, Indiaip (SEAL) ver County, Florida) Ndl'ICE'j ; 4%, •� NOTICE IS HEREBY GIVEN' i ithe Board of County Commissioners of Indian River County, Florida, is reviewing the feasibility of making the following changes and additions to the Zoning Ordinance of Indian River County, Florida, which changes and additions are substantially as follows: 1. That the Zoning Map be changed in order that the following described property, being A PORTION OF LAKEWOOD VILLAGE MOBILE HOMF PARK LYING EAST OF 90TH AVENUE, in Indian River Cous ly, Florida, to -wit: Track 4, Section 11, Township 33 Range 38 East, LESS the North 742.9 . AND the North 19.OS acres of Tract S, Sa: 11, Township 33 South, Range 39 East, Ns, W's of Record. Be changed from RAPM Mobile Home Subdivision District to R -IMP Mobile Home 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 said Board of County Commissioners in the Council Chamber of the City Hall, Vero Beach, Florida, on Wednesday, August 19, 1981, at 1:30 P.M. Indian River County Board of County Commissioners By: Patrick B. Lyons, Chairman July 11, 12, 1981. SENIOR PLANNER ART CHALLACOMBE INFORMED THE BOARD THAT ARISTEK PROPERTIES WOULD LIKE TO REQUEST A CONTINUANCE AT THIS TIME. .JOHN SEIBEL OF ARISTEK PROPERTIES, LTD., OWNERS OF LAKEWOOD VILLAGE MOBILE HOME PARK, REPORTED THAT HIS FIRM IS HEREBY OFFICIALLY REQUESTING A CONTINUANCE OF THE PUBLIC HEARING TO THE SEPTEMBER 16TH MEETING; THEY HAVE NOT BEEN ABLE TO COMPLETE SOME OF THE ENGINEERING MATTERS AND WANT TO HAVE THAT COMPLETED PRIOR TO THEIR PRESENTATION. DISCUSSION ENSUED AS TO WHETHER THE MEETING COULD BE CONTINUED WITHOUT BEING READVERTISED. ATTORNEY COLLINS ADVISED THAT IT COULD, BUT FELT IT ADVISABLE FOR PURPOSES OF CONTACTING THE PUBLIC THAT IT BE READVERTISED. AUG 19198159 °o 47 pAcE'262' � AUG 191991 0 47 pusf IT WAS DETERMINED THAT THERE WAS NO ONE PRESENT WHO WISHED TO BE HEARD AT THIS TIME. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, THE -BOARD UNANIMOUSLY AGREED TO CONTINUE THE PUBLIC HEARING REQUESTED BY ARISTEK PROPERTIES TO APPEAL DENIAL OF A REZONING TO THE MEETING OF SEPTEMBER 16, 1981, AT 1:30 O'CLOCK P.M. AND TO REQUIRE THAT IT BE READVERTISED. RESOLUTim 81-5Z - PROHIBITING OPERATION -OF MOTORIZED VEHidts ON BEACHES THE HOUR OF 9:00 A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA F�=^ undersigned authority personally appeared J. J. Schumann, Jr. who on oath says th- -ess Manager of the Vero Beach Press -Journal, a weekly newspaper published at Ver radian River County, Florida; that the attached copy of advertisement, being a - in the matter of X" b.Z —.37. in the Court, was pub- lished in said newspaper in the issues of ® . 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!isfjday of--A.D. (SEAL) FB'Wsiness Manager) (Clerk of the Circuit Court, Indi4n)River County, Florida) � b dtbT14E NOTICE IS HEREBY GIVEN that the Board of County. Commissioners of Indian River County, Florida, will hold a public hearing on. August 19, 1981, at 9:00 A.M.,: in the City Council Chambers in the Vero Beach City Hail, . to consider the Resolution revoking Indian 'River County .Resolution 67-37 and prohibiting the operation of all motorized vehicles upon any part of the public beaches located within Indian River County, Florida, pursuant to the authority of Special Acts, Chapter' 61-2272; , providing for penalties- for violations and providing an ef, fective date. 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 record includes the testimony in evidence on , which the appeal is based. Board of County Commissioners Of Indian River County, Florida By: -s -Patrick B. Lyons Chairman July 30, 1981. A CHAIRMAN LYONS POINTED OUT THAT PARAGRAPH B STATES "NO MOTOR VEHICLES" SHALL BE OPERATED ON ANY PART OF THE PUBLIC BEACHES, AND HE FELT SOME PROVISION SHOULD BE MADE FOR LAW ENFORCEMENT OR EMERGENCY VEHICLES, DISCUSSION FOLLOWED AS TO DEFINING "AUTHORIZED" -VEHICLES; QUESTION AROSE ALSO AS TO ENFORCEMENT, ATTORNEY COLLINS EXPLAINED THAT THE COUNTY WILL BE ENFORCING THIS, AND THE ADMINISTRATOR WOULD GO TO THE SHERIFF, HE CONTINUE D THAT THIS IS IN RESOLUTION FORM RATHER THAN AN ORDINANCE BECAUSE THE COUNTY BY A SPECIAL ACT WAS GIVEN AUTHORITY TO ESTABLISH SUCH RESTRIC TIONS BY RESOLUTION, AND A RESOLUTION WAS PASSED IN 1976 WHICH EXISTS TODAY ESTABLISHING AN AREA WHERE DRIVING ON THE BEACH IS PROHIBITET. AND AN AREA WHERE IT IS ALLOWED, THE BEACH DOES NOT INCLUDE THE BLUFF AREA, THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, MICHAEL WODTKE POINTED OUT THAT AREAS ARE SET ASIDE FOR SURFING AND WISHED TO KNOW WHY THERE CAN `T BE AREAS FOR BEACH BUGGIES, CHAIRMAN LYONS EXPLAINED THAT WE ARE TRYING TO PRESERVE THE BLUFF LINES AND PROTECT THE TURTLES, AND THE INCREASE IN DRIVING ON THE BEACHES IS BECOMING A HAZARD TO THE PUBLIC SO THAT WE CAN NO LONGER TOLERATE THIS PRACTICE, COMMISSIONER BIRD AGREED THAT WHILE HE HAS SPENT MANY PLEASANT HOURS DRIVING ON THE BEACH, HE UNFORTUNATELY BELIEVED THAT WITH PROGRESS, IT HAS BECOME UNSAFE TO ALLOW IT ANY MORE, ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING, MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, TO ADOPT RESOLUTION 8I-57 WITH REVISIONS TO ALLOW EMERGENCY TYPE, MAINTENANCE AND LAW ENFORCEMENT VEHICLES ON THE BEACH. DISCUSSION FOLLOWED AS TO THE APPROPRIATE WORDING, AND THE ATTORNEY SUGGESTED EXEMPTING EMERGENCY, MAINTENANCE AND SCIENTIFIC VEHICLES AS APPROVED BY THE ADMINISTRATOR, THE BOARD AGREED. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. 61 o c 47 pml)t264 I AMC, 191981 ADQK 47FnE2 5 RESOLUTION NO. 81-57 RESOLUTION REVOKING INDIAN RIVER COUNTY RESOLUTION 67-37 AND PROHIBITING THE OPERATION OF ALL MOTORIZED VEHICLES UPON ANY PART OF THE PUBLIC BEACHES LOCATED WITHIN INDIAN RIVER COUNTY, FLORIDA, PURSUANT TO THE AUTHORITY OF SPECIAL ACTS CHAPTER 61-2272; PROVIDING FOR PENALTIES FOR VIOLATIONS AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to the authority of that Special Act applying to Indian River County referred to as Chapter 61-2272, the BOARD OF COUNTY COMMISSIONERS has authority to prohibit the operation of motor vehicles upon public beaches in Indian River County, Florida; and WHEREAS, in order to protect the sand dunes, vegetation growing on the dunes and certain wildlife frequenting the beaches, the BOARD OF COUNTY COMMISSIONERS determines for health and welfare purposes of all citizens of Indian River County that all motorized vehicles except those exempted shall be prohibited from using the public beaches within Indian River County, NOW, THEREFORE, BE IT RESOLVED by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that A. Indian. River County Resolution 67-37 is hereby revoked, vacated and abolished. B. From the date of this Resolution no motor vehicles except those exempted shall be operated upon any part of the public beaches located within Indian River County, Florida. C. This.Resolution is adopted pursuant to the authority of Special Acts, Chapter 61-2272, and the definitions as set forth in said Special Act shall apply. D. It shall be unlawful for any person to operate a motor vehicle except those exempted upon the public beaches in Indian River County, Florida, or any part thereof, in violation of any of the terms, conditions, restrictions and limitations as set forth in this Resolution. E. Emergency motorized vehicles, law enforcement motorized vehicles, and motorized vehicles used for maintenance or scientific purposes approved by the County Administrator in writing shall be exempted from this Resolution. T F. Any person violating any of the provisions of this Resolution shall, upon conviction, be punished as prescribed by law for violations of County Ordinances. G. This Resolution shall become effective immediately. BOARD OF COUNTY COMMISSIONERS OF INDI RI R COUNTY, FLORIDA By ATTEST: Freda Wright Clerk of,Circuit Court Yatrick B. Lyons Chairman A U G 191991 BOCK 47 FACE 266.. A U G 191991 o ft PUBLIC HEARING — REZONING TO'C-1A REQUESTED BY FIRST FEDERAL SAVINGS AND LOAN OF THE PALM BEACHES — ORDINANCE 81-30 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 Heath, 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 -a in the matter of z e in the •—� /�/ Court, was pub- lished in said newspaper in the issues of 4, /,Pgf/ A;r =r says that the said Vero Beach Press -Journal is a newspaper published at Vero- said Indian River County, and that the said newspaper has heretofore be,., y published in said Indian River County, Florida, weekly and has been entered mail matter at the post office in Vero Beach, in said Indian Rivet County, Florida of one year next preceeding the first publication of the attached copy of adver- ^i: 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 his day of Talc-A.D. / I — usiness Manager) 1. (SEAL) (Clerk of the Circuit Court, ( i dn River County, Florida) .i NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River. County, Florida, is reviewing the feasibility, of making the following changes and additions to. the Zoning Ordinance of Indian River County,', Florida, which changes and additions ares substantially as follows: 1. That the Zoning Map. be changed in order that the following described property located ON THE SOUTH SIDE OF ROUTE 60, AP. PROXIMATELY 1600 WEST OF THE ROUTE - 60 BRIDGE OVER. THE RELIEF`.CANAL In,.= Indian River, County, Florida, to -wit: The East 10 acres of Tract 11, lying North of', the Main Outfall Canal in Indian River Farris.':' Drainage District In Section 4, Township. 33 South, Range '39. East, as the same Is designated on the last general plat of lands of., Indian River Farms Company filed in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida; ;aid land now lying and being in Indian River County, Florida. - Be rezoned from R-1 Residential to C-lA Restricted 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 said. Board of County Commissioners of Indian 'River County, Florida, In the Coyncil Chamber of the City Hall, Vero Beach, Florida, on Wednesday, August 19,1981, at 1:30 P.M. Indian River County Board of County Commissioners By: Patrick B. Lyons Chairman July 14, 16, 1981. NOTICE OF THE PUBLIC HEARING WAS SENT TO FIRST FEDERAL SAVINGS AND LOAN OF THE PALM BEACHES BY FREDA WRIGHT, CLERK OF CIRCUIT COURT, AS REQUIRED BY FLORIDA STATUTE 125.66, COPY OF SAME IS ON FILE IN THE OFFICE OF THE CLERK► SENIOR PLANNER ART CHALLACOMBE REVIEWED THE STAFF RECOMMENDA— TION AS FOLLOWS: TO: Neil Nelson County Administrator DATE: August 19, 1981 FILE: ZC-81-8-450 SUBJECT: First Federal Savings and Loan of the Palm Beaches rezoning from R-1 to C - 1A FROM. David M : R ver REFERENCES: Planning and Zoning Director It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners. Description and Conditions Applicant requests rezoning of approximately 9.6 acres from R-1 Single Family Residential to C -1A Restricted Commercial in order to develop a professional office complex. The parcel is located on the south side of S.R. 60 approximately 1,200 feet east of 56th Avenue. The southern boundary of the subject property abuts the Main Relief Canal. Subject property is presently vacant with dense vegetation. The adjacent parcel to the west is also vacant and contains native vegetation and groves. The area on the north side of S.R. 60, opposite subject property, contains residential development. There is also a single family residence on the east side of subject property. Approximately 500 feet to the east is the West Side Bank. Alternatives and Analysis A) Approve the rezoning of the 9.6 acre parcel from R-1 Single Family Residential to C -1A Restricted Commercial. The C -1A District would comply with both the existing and Proposed Comprehensive Plans: The parcel is extensive enough to allow design flexibility and provide adequate buffers to assure compatible development. There are adequate roads and utilities available to support commercial uses in this area. The Planning and`Zoning Commission unanimously recommended approval of the request to rezone 9.6 acres from R-1 Single Family Residential to C -1A Restricted Commer- cial. B) Disapprove the rezoning request, leaving the present zoning configuration intact. Recommendation: A) That the 9.6 acres be rezoned from R-1 Single Family Residential to C -1A Restricted Commercial. B) That the Ordinance effecting rezoning be adopted. DISCUSSION ENSUED ABOUT THE LOCATION OF THIS PROPERTY IN RELATION TO THAT RECENTLY REZONED FOR INDIAN RIVER FEDERAL SAVINGS & LOAN. MR. CHALLACOMBE EXPLAINED THAT THAT PROPERTY IS LOCATED TO THE WEST OF THIS WITH VACANT PROPERTY IN BETWEEN AND STATED THAT THIS AREA IS PLANNED TO BE A COMMERCIAL NODE IN THE FUTURE. AUG 191981 65 X00 4.7 PACE 268 AUG 19 1981 6% 47 FAcE269 THE CHAIRMAN ASKED'IF ANYONE PRESENT WISHED TO BE HEARD. ATTORNEY GEORGE HEATH CAME BEFORE THE BOARD REPRESENTING FIRST FEDERAL OF THE PALM BEACHES. HE INFORMED THE BOARD THAT THE NEIGHBORS BORDERING THIS PROPERTY ARE IN FAVOR OF THE PROPOSED REZONING. HE BELIEVED THE PROPOSED DEVELOPMENT IS AN EXCELLENT ONE, CONSISTENT WITH THE OVERALL LAND USE PLAN, AND THAT IT IS AN ESPECIALLY GOOD AREA BECAUSE OF THE NATURAL BUFFERS. ROBERT REIDER WISHED TO BE ENLIGHTENED AS TO A SITUATION WHERE COMMERCIAL SUPERSEDES RESIDENTIAL ZONING WITH SPECIFIC REFERENCE TO THE HOSPITAL AND THE BAPTIST RETIREMENT CENTER, ETC. MR. CHALLACOMBE EXPLAINED THAT ESSENTIALLY IN ANY LAND USE PLAN WITHIN A RESIDENTIAL AREA, THERE WOULD BE INTERSPERSED COMMERCIAL. THIS IS MERELY AN OVERLAY AND WOULD NOT SUPERSEDE. THE SAME CONCEPT APPLIES TO ANY OF THE COMMERCIAL NODES, ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING, ON MOTION MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY ADOPTED ORDINANCE 81-30 GRANTING THE REZONING TO C—].A REQUESTED BY FIRST FEDERAL SAVINGS & LOAN OF THE PALM BEACHES, ORDINANCE NO. 81-30 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: The East 10 acres of Tract 11, lying North of the Main Outfall Canal in Indian River Farms Drainage District in Section 4, Township 33 South, Range 39 East, as the same is designated on the last general plat of lands of 'Indian River Farms Company filed in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida; said land now lying and being in Indian River County, Florida. Be changed from R-1 Residential District to C -1A Restricted Commercial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. This Ordinance shall take effect August 24, 1981. U 191991 sou 47 PAcE 2io 67 J J rAUG 19 1981 9DIX ' m ce. PUBLIC HEARING - ORDINANCE,81-31 INCREASING ASSESSMENT FOR CRIMINAL JUSTICE TRAINING THE HOUR OF 2:30 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 –y�� in the matter of in the 9 Court, was pub- lished in said newspaper in the issues of 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 ci; ss mail matter at the post office in Vero Beach, in said Indian River County, Florida for a pF.•.-� 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 m� this qday of_�1 �' Lzi— A.D.—I'M r (SEAL) VBt7iness Manager) (Clerk of the Circuit Court, Indi6n)River County, Florida) a NOTICE` NOTICE IS HEREBY GIVEN thatthe Board of County Commissioners of Indian River.. County, Florida, will hold a public hearing on August 19, 1984 at' 2:30 P.M., in the City Council Chambers in the Vero Beach City Hall, i pursuant to Chapter 943.25 Florida Statutes, to consider the adoption of an Ordinance increasing the assessment for advanced specialized criminal justice training from $1.00 to $2.00 each for both local and state law enforcement training respectively and providing an effective date.., 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, record includes'the testimony in evidence on which the appeal is based. Board of County Commissioners Of Indian River County, Florida y By-.-s-Patrick B. Lyons Chairman dUtYX 1981. CHAIRMAN LYONS FELT THAT CHIEF DEPUTY RAYMOND'S LETTER URGING ADOPTION OF THE PROPOSED ORDINANCE WAS SELF-EXPLANATORY, AND THE BOARD AGREED. SAID LETTER IS AS FOLLOWS: 7 P. O. BOX 608 PHONE 562.7911 Mx. Patkick t yaws, Chan anan Board o4 County Comm,uss.ioneu 2145 14th Avenue Veno Beach, Ftot da 32960 R.T. TIM DOBECK • IArDlA`' RIVrl.R COU.V ' MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VEW BJiACII, FLORIDA 32900 Juty 30, 1981 Thus yeaxs teg-ustatuxe has amended Ftax.ida Statute 943.25, which .in pant d uLects Ftott i.da' z coutrt6 to a�sz u s a one dottan dee ass a eom t cost against every pens on convicted 4ox viotation o4 a estate pent ox c4imi.nat statute ox conviction o6 a mun.icipaE on county oxdinanee. A sub-zeetion o4 this .statute 4mthex pnov.ides that munieipatitties and eauntia may asps m s an add i tionat one dottan as a4oxe said, 4otc cAiminaE justice education and txa.in.ing o4 thei& xe�speetive Law En4mcement Agenci a . In bath cases o � the State and taeaE as s eszment, throe 4undts may be onty aged (jot training as set 4oxth and in accordance with Section 943.14(4) F.S. The new amendment to thus statute pxovidu jox the 4ee amount of one dottan be Aaised to too dottatus with aU other pnovi,s.iows xemain.ing the same. I cannot emphasize enough what a gxeat bene4it these training 4und-s have been to the She i44',s Depaxtiient .in pxov.iding good edueati.onaE p)Logxams 4otL aux o 4 j icem . 1 deet that tvi th the even inenea'5.ing cost of txaining, we wiU soon have to cut back on these txa.ining pxogxamz un e,ss additionat 4un&s axe .seeuned. In adopting the pxoeeduxe set joxth .in F.S. 943.25, theze 6unds witt xemain ava.ita.bte without the need o6 the S&Ai46 having to xeque�st them as a xeguzax budget .item and wiZZ xemove this bwLden 6ufn the majox.ity o6 taxpayetus and ptaee .it on viotato" . I thexe6me uxge that t iz item be ptaeed on the agenda oA the JiA6t avaiZabte meeting o5 the County Commission and that the amended statute be adopted as oxd.inanee. 1 have encZo,sed a copy o4 the tstatute as we. -E as a model oxd.inance which may be used by the Comm-usz ion .i6 they so daite. Thank. you 4ox youx azz i stance .in thin mattm SincexeEy, ----, -7� Roy H.0 acymond Chi.e6 Deputy THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. THERE WERE NONE. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY ADOPTED ORDINANCE 81-31. AUG 191981 L- 69 g00�! 47 PACE 272 I BOOK 47 FATE 273! J' ORDINANCE NO. 81-31 AN ORDINANCE ASSESSING AN ADDITIONAL $2.00 AS COURT COSTS IN ALL CRIMINAL CONVICTIONS IN COUNTY AND CIRCUIT COURTS IN INDIAN RIVER COUNTY, FLORIDA, PURSUANT TO THE PROVISIONS OF SECTION 943.25(8)(a), FLORIDA STATUTES, AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMAZISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: Section 1. Every County and Circuit Court in Indian River County, Florida, created by the Constitution of Florida or by Legislative Act shall assess $2.00 pursuant to Section 943.25 (8)(a), Florida Statutes, as a court cost against every person convicted for violation of a state penal or criminal statute or convicted for violation of a municipal or county ordinance. In addition, $2.00 from every bond estreature or forfeited bail bond related to such penal statutes or penal ordinances shall be deposited in the General Fund of Indian River County for the purpose hereinafter provided. However, no such assessment shall be made against any person convicted for violation of any state statute, municipal ordinance or county ordinance relating to the parking of vehicles. All such costs collected by the aforesaid courts shall be deposited in the General Fund of Indian River County to be used for law enforcement education expenditures by said County pursuant to law. Section 2. This ordinance shall take effect as provided by law. This Ordinance shall take effect August 24, 1981. A r PUBLIC HEARING — TRANSFER OF MOORINGS DEVELOPMENT COMPANY SEWER FRANCHISE - RESOLUTION 81-58 THE HOUR OF 3:00 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 �l Before the undersigned authority personally appeared J. J. Schumann, Jr.'whd on oath says that he is Business Manager of the Vero Beach Press-Jeurnai, a weekly newspaper published/ at Vero Beach in Indian River County, Florida; that the dttacheJ copy of advertisement, bejng a - in the matter of �5&AYA in the lished in said newspaper in the issues of mic4 �� �l 00/ 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 Countv, 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 :f 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 c.r securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed before me is cay of�177'' A.60 A.D. -usiness Manager) (SEAL) fan (Clerk of the Circuit Court, IndRiver County, Florida) BEFORE THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Re: Application and Transfer of The Moorings Development Company, Sewer Franchise to HUTCHINSON UTILITIES, INC. NOTICE OF HEARING The Board of County Commissioners of Indian River County will hold a public hearing on &ySU0 19. 1281, at 3:00 p.m., in its hearing room at the City Council Chambers at City Hall, Vero Beach, Florida onthe application of HUTCHINSON UTILITIES, INC. for transfer of The Moorings Development Company, Sewer Franchise on the following described real property: All of Government Lot 1, excepting the North SO feet thereof, Section 27, Township 33 South, Range 40 East, and all of Government Lot 1, Section 28, Township 33 South, Range 40 East (including all of The Moorings, Units 1, 2, and 6, per plats thereof filed in the office of the Clerk of the Circuit Court of Indian River County, Florida); all of Government Lot Section 28, Township 33 South, Range 40 Ea: and all of Government Lot 2, Section Township 33 South, Range 40 East • (ince; 6 all of The Moorings, Units 1, t and , per thereof filed in the office of the Clerk Circuit Court of Indian River C—. Florida); all of Government Lot 6, Sect:. , Township 33 South, Range 40 East, !/ing Westerly of Floralton Beach Subdivision (including all of The Moorings, Units 2 and 6, lying within said Government Lot); all of Government Lot S, Section 21, Township 33 South, Range 40 East, lying Westerly of State Road A -1-A; that part of Government Lots 2 and 3, Section 21, Township 33 South, Range 40 East, lying Westerly of State Road A -1-A; and that part of Government Lots 1 and 4, Section 21, Township 33 South, Range 40 East, lying Westerly of State Road A -1-A. Since requested to examine the rate struc- ture, the applicant may propose to request a schedule of rates for this franchise. 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 record includes the testimony and evidence on which the appeal is based. DATED this 24th day of July, 1981. Board of County Commissioners Of Indian River County, Florida By: Patrick B. Lyons Chairman July 28, 1981, COMMISSIONER SCURLOCK REVIEWED THE MEMORANDUM OF PROPOSED MODIFICATIONS WORKED UP BY MOORINGS ATTORNEY DOROTHY HUDSON IN COORDI— NATION WITH VARIOUS COUNTY OFFICIALS, HUTCHINSON UTILITIES, AND THE PROPERTY OWNERS, AS FOLLOWS: Book 47 PAcE274, AUG 19 1981 71 I AUG 191991 toox 47 PnE275,. MEMORANDUM OF PROPOSED MODIFICATIONS TO HUTCHINSON UTILITIES, INC. SEWER FRANCHISE In discussions between Hutchinson Utilities, County Attorney Collins, Commissioner Scurlock, County Administrator Nelson and 'the writer, the following modifications were proposed to the Hutchinson Sewer Franchise. SECTION 4b Attorney Collins suggested that expansion of the Franchise territory only be made pursuant to a public hearing. Commissioner Scurlock suggested the language of expansion be mutal rather than unilateral, at Hutchinson's initiative. Commissioner Scurlock would like to add that all those who "require service" could be serviced by the Hutchinson Franchise. In his opinion, the majority of the public outside of The Moorings in the south beach, with it being low density, would not require service. Any future multi -family or commercial development would require service. UrTMN 17 Attorney Collins suggested that the escrow provision be clari- fied so funds would be released to the County by the Escrow Agent solely at County's instructions where capital expenditures or main- tenance repairs were not made by Hutchinson within a reasonable time (in addition to having the ability to make emergency repairs per subsection 3). A reasonable time for such non -emergency items would be within 30 days after County provides Hutchinson a list of de- ficiencies. This list would generally be drawn at the time of the annual review provided in Section 21. SF(: MN 1A Attorney Collins felt there should be no increase in connection charges without a public hearing. SECTION 19 Attorney Collins felt there should be no rate increase without a public hearing. z 72 SECTION 21 Commissioner Scurlock suggested, with concurrence of Attorney Collins, that fees for inspection should be borne entirely by Hutchinson. Administrator Nelson suggested a reasonable time for review was approximately one to two days of staff time. The in- spection should occur the same time each year. Mr. Nelson sug- gested his office could perform the review within two weeks before or after the anniversary date of the adoption of the Franchise and would give Hutchinson a minimum of 24 hours' notice. SECTIONS 23 and 24 Attorney Collins suggested that, in the event the County term- inates "for cause or not for cause" the County should not pay intan- gible items (such as customer list or lost profits). Commissioner Scurlock suggested a formula should be included in the Franchise for the purchase of all facilities, including land, in the event of term- ination. He discussed two methods: 1. replacement cost, less de- preciation or, 2. an independent appraiser selected by the County and Hutchinson to value all facilities and the land. The decision of the independent appraiser would be binding. Attorney Collins con- curred with the latter method. Dorothy A. Hudson August 19, 1981 DISCUSSION ENSUED AS TO HOW CONTIGUOUS AN AREA REQUESTING SERVICE WOULD HAVE TO BE, AND IT WAS NOTED THAT WOULD BE DETERMINED ACCORDING TO THE FINANCIAL FEASIBILITY OF PROVIDING THE SERVICE ATTORNEY COLLINS REVIEWED THE ESCROW PROVISION EXPLAINING THAT FROM THE OUTSET THERE IS NO MONEY FOR CAPITAL IMPROVEMENTS, BUT AS RATES COME IN,10% GOES INTO AN ESCROW ACCOUNT UNTIL IT BUILDS UP TO $20,000. HE THEN EXPLAINED THE NEED FOR A UNILATERAL ACCOUNT WHICH WOULD ALLOW THE COUNTY TO USE THESE FUNDS FOR MAINTENANCE, ETC., IF THE FRANCHISE HOLDER AFTER REASONABLE NOTICE DID NOT TAKE CARE OF ANY DE- FICIENCIES. THE BOARD THEN DISCUSSED THE PROVISION FOR ANNUAL INSPECTION, THE COST OF SUCH INSPECTION, ETC, THE CHAIRMAN RAISED THE QUESTION OF WHY WE GO TO A THIRD PARTY AT ALL WHEN THE COUNTY IS IN THE PROCESS OF GETTING INTO THE SEWER BUSINESS AND IT SEEMS WE.GENERALLY END UP WITH THE SYSTEM SOONER OR LATER AND INHERIT ALL THE PROBLEMS. 73 bom 47FA f r 9 UG d S V t.aoxc 47 �Au-277, COMMISSIONER SCURLOCK POINTED OUT THAT THIS PARTICULAR SYSTEM IS AN ON-GOING OPERATION WHICH HAS NOT BEEN ALLOWED TO DETERI- ORATE, AND HE BELIEVED THAT THROUGH THE PROVISION FOR ANNUAL INSPECTION AND ESCROW MONIES, WE HAVE ADEQUATE SAFEGUARDS BUILT IN, HE NOTED THAT THEY TRIED TO CREATE AN ORDINANCE THAT WOULD BE A MODEL ORDINANCE FOR OTHER SITUATIONS THROUGHOUT THE COUNTY, THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, SAMUEL K. WHITE OF THE MOORINGS PROPERTY OWNERS ASSOCIATION STATED THAT THEY FELT THE DRAFT OF THE AGREEMENT WAS WELL DONE IN GENERAL, AND THEIR MAIN CONCERN WAS FINANCIAL RESPONSIBILITY SINCE THE AUDIT OF HUTCHINSON UTILITIES INDICATED THAT THEIR ABILITY TO OPER- ATE FINANCIALLY IS PRETTY MUCH DEPENDENT ON THE INDIVIDUALS BEHIND THEM. HE SUGGESTED THERE BE SOME SORT OF SURETY AGREEMENT TO GIVE EXTRA PROTECTION, ROBERT REIDER ALSO EXPRESSED CONCERN, .JORGE GONZALEZ, PRESIDENT OF THE MOORINGS, EXPRESSED THEIR FAITH IN HUTCHINSON UTILITIES AND THEIR SATISFACTION WITH THE DEALINGS THEY HAVE HAD WITH THEM SO FAR, HE POINTED OUT THAT IT IS AS IMPORTANT TO THE INTEREST OF THE MOORINGS AS TO THE COUNTY THAT THIS SERVICE CONTINUE TO BE CARRIED ON CORRECTLY HE FELT WITH THE FINANCIAL INFORMATION PRESENTED BY HUTCHINSON AND THEIR PERSONAL QUALIFICATION AS PROFESSIONALS, THAT THERE IS VERY LITTLE TO BE CONCERNED ABOUT. ATTORNEY MICHAEL O'HAIRE ECHOED HIS SENTIMENTS. AFTER FURTHER DISCUSSION ON THIS POINT, THE BOARD GENERALLY FELT THAT ESCROW AND INSPECTIONS, PLUS THE FACT THAT THE MOORINGS FOR SOME YEARS TO COME HAS A REAL INTEREST IN THIS BEING A GOING ENTERPRISE, CONSTITUTE THE GUARANTY. UTILITY DIRECTOR LINER INFORMED THE BOARD THAT HE HAD EN- VISIONED HAVING AN INSPECTION MORE OFTEN THAN ONCE A YEAR AND FELT THE ORDINANCE SHOULD STATE THAT THERE WOULD BE AN INSPECTION "NO LESS THAN ONCE A YEAR. HE ALSO WISHED TO BE ABLE TO MAKE AN IMPROMPTU INSPEC- TION WITHOUT HAVING TO MAKE AN APPOINTMENT, IT WAS NOTED THAT THE MEMORANDUM OF MODIFICATIONS PROVIDES FOR 24 HOUR NOTICE. MR. LINER FELT THAT WOULD BE ALL RIGHT, AND A REPRESENTATIVE OF HUTCHINSON UTILITIES STATED THEY HAD NO PROBLEM WITH THE COUNTY COMING IN ANY TIME THEY WANTED. COMMISSIONER WODTKE FELT IF THE COUNTY WANTED TO DO AN INSPEC- TION ON THEIR OWN THAT HUTCHINSON UTILITIES SHOULD NOT HAVE TO PAY FOR THAT. MR. LINER DID NOT ENVISION ANY SPECIAL COST, MR. LINER NEXT DISCUSSED INCLUDING A FEE FOR INSPECTING FUTURE CONNECTIONS TO DETERMINE THAT THEY MEET COUNTY STANDARDS.- ATTORNEY TANDARDS. ATTORNEY COLLINS AGREED THIS SHOULD BE SPELLED OUT AND FELT IT COULD BE INCLUDED IN 4B, HUTCHINSON UTILITIES HAD NO PROBLEM WITH THAT, AND THE BOARD AGREED A PROVISION RE FEES FOR INSPECTION OF FUTURE INSTALLATIONS SHOULD BE INCLUDED AS SET OUT IN ORDINANCE 80-13, COMMISSIONER BIRD BROUGHT UP POSSIBLE EXPANSION OF THE FRANCHISE AND WISHED TO HAVE SOME ASSURANCE THAT IF HUTCHINSON HAD EXCESS PLANT CAPACITY, IT WOULD BE RESERVED FOR COUNTY RESIDENTS. ATTORNEY COLLINS POINTED OUT THAT THE BOARD WOULD HAVE TO APPROVE ANY EXPANSION BEYOND THE BOUNDARIES GRANTED AND CLEARLY THIS DOES NOT EXTEND TO ANY OTHER COUNTY. COMMISSIONER WODTKE WISHED TO HAVE INFORMATION AS TO TH- VALUE OF THE FRANCHISE - HOW MUCH THE LINES ARE WORTH, THE PLANT SYSTEM, ETC,j - TO.GIVE US A BASE UPON WHICH TO NEGOTIATE IN THE FUTURE WHEN WE GET INTO RATE HEARINGS, ANTHONY VALLI, ONE OF THE PRINCIPALS OF HUTCHINSON UTILITIES POINTED OUT THAT THERE IS CONSTANT CHANGE IN THE BASE THAT WILL FIX THE TOTAL ASSETS OF THE CORPORATION. THE CURRENT RATE STRUCTURE IS BASED 'UPON A DIRECT OPERATING COST OF $130,000 PER YEAR; IT HAS NOTHING TO DO WITH CAPITAL VALUE, AND THESE COSTS WILL NOT REMAIN STATIC SINCE THEY WILL BE USING MORE POWER, ADDING MORE PERSONNEL, ETC, .JOHN TESTAL, C.P.A. FOR HUTCHINSON, INFORMED THE BOARD THAT A O TO 10% PROFIT IS ALSO BUILT INTO THE RATE STRUCTURE. HE STATED THAT THE INVESTMENT CAN T BE DEFINED; THERE IS NO PLANT CAPITAL- .IZED ON THE BALANCE SHEET, AND WHAT HUTCHINSON IS DOING IS PROVIDING EFFLUENT TO THE GOLF COURSE FOR YEARS TO COME, ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. 75 BOaK 4 PACE 278 I r AUG 19 1981 ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY APPROVED RESOLUTION 81-58 WITH MODIFICA- TIONS AS OUTLINED IN THE MEMORANDUM OF PROPOSED MODIFICATIONS RE SEC- TIONS 4B, 17-18-19-21-23 AND 24, AND IN ADDITION, AGREED TO REFERENCE ORDINANCE 80-13 SETTING FEE STRUCTURE FOR INSPECTION; TO MODIFY IN- SPECTION PROCEDURE TO INCLUDE THAT WE MAY INSPECT NO LESS THAN ONCE A YEAR AND THAT CONSTRUCTION MUST BE TO COUNTY SPECIFICATIONS; AND TO INCLUDE A PROVISION FOR REQUIRING COUNTY APPROVAL OF ANY TRANSFERS OF STOCK OF THE CORPORATE FRANCHISEE IN ADDITION TO THE APPROVAL REQUIRED UPON TRANSFER OF THE FRANCHISE; THE TRANSFER TO BE EFFECTIVE IMMEDIATELY AND THE RATE STRUCTURE EFFECTIVE AS OF SEPTEMBER 1, 1981, RECEIVED, RESOLUTION 81-58 WILL BE MADE PART OF THE MINUTES WHEN COMMISSIONER WODTKE LEFT THE MEETING TEMPORARILY AT 4:40 P.M. APPROVAL OF BOND COUNSEL FOR INDUSTRIAL DEVELOPMENT REVENUE BONDS (RAMPMASTER PROJECT) ATTORNEY HOULIHAN REPORTED THAT THE FOLLOWING PROPOSAL RE SCOPE OF SERVICES AND FEES AS BOND COUNSEL HAS BEEN RECEIVED FROM FREEMAN, RICHARDSON, WATSON & KELLY: JUDSON FREEMAN RAY W. RICHARDSON, JR. JOHN F. KELLY A. GRAHAM ALLEN JOHN L. MCWILLIAMS, III JUDSON FREEMAN, JR. ROBERT 0. FREEMAN WILLIAM D. BRINTON 1200 BARNETT BANK BUILDING GILES J. PATTERSON JACKSONVILLE, FLORIDA 32202 (181535-1963) (904) 353.1264 FRANK L. WATSON OF COUNSEL Chairman and :Members Board of County Commissioners of Indian River County c/o Mr. R. Stephen Houlihan Attorney at Law 744 Beachland Boulevard Post Office Box'3686 Vero Beach, Florida 32960 August 5, 1981 Re: Scope of services and fee as bond counsel in connection with Industrial Development Revenue Bonds (Rampmaster, Inc., Project) of Indian River County Gentlemen: This letter constitutes our proposal to serve as bond counsel to Indian River County, Florida, in connection with its .issuance of Industrial Development Revenue Bonds, Series 1981 (Rampmaster, Inc., Project) . Described herein are our proposed scope of services which will include consultation at all times with you and/or members of your staff, Collins, Brown, Caldwell & Evans, Chartered', counsel to the County, and officials and attor- neys of Rampmaster, Inc.; and our proposed fees in connection therewith. our services will include: 1. Preliminary advice as to legal authority for financing alternatives being considered. 2. Preparation of all resolutions, trust indenture, loan agreement, guaranty (if applicable) and other basic agreements and documents which may underly the financing. 3. Preparation of validation pleadings and advice and consultation with respect to conduct of the validation hearing, presentation of evidence, legal issues involved and research required with respect thereto.- 4. hereto: 4. Participation in the validation proceedings at the trial court level. 5. Services in connection with the sale of the bonds, including examination of bond' proofs. 6. Preparation of all necessary closing documents used in connection with the delivery of the bonds. 7.- Issuance of our opinion with respect to the validity of the bonds and exemption of interest thereon from federal income taxation, including review and analysis of all information necessary in order to deliver such -an opinion. 8. Attendance at the bond closing and, as necessary, planning sessions, document drafting and negotiating sessions, meetings of the Board, and the validation proceedings at the trial court level. For our services our fee will be $22,500, payable only if bonds are actually delivered, plus out-of-pocket expenses. In the event the financing is not consummated and our approving opi- nion is not delivered,. our fee is usually based upon the hours of time devoted to the issue prior to cancellation, at $135 per hour. The foregoing fee does not include'any services in con- .nection with the obtaining of a ruling from the Internal Revenue Service with respect to tax exemption of interest on the bonds, ,or in connection with any short term interim financing in antici- pation of the issuance of permanent bonds, as neither a ruling nor temporary financing is presently anticipated. Also, our ser- vices do not include any responsibility with respect to insuring adequate disclosure to investors in an official statement of the County, as we anticipate that, as in the past, other counsel will undertake that responsibility. Please let us know if the foregoing is acceptable to the County. 4 Yours very tru. y, Jud- n Freeman, Jr. AUG 19 1981 77 BOOK 47 PACE 280 AUG 1919$] 6bQx 47 pn't281 ATTORNEY HOULIHAN INFORMED THE BOARD THAT HE HAD SUBMITTED THIS PROPOSAL TO RAMPMASTER FOR REVIEW AND WOULD WITHDRAW THE ITEM AT THIS TIME. QUESTION AROSE AS TO THE REASON FOR THE DELAY IN APPROVING BOND COUNSEL'S PROPOSAL, AND ATTORNEY HOULIHAN EXPLAINED THAT THERE WAS NO QUESTION AS TO THE DESIGNATION AND SELECTION OF BOND COUNSEL, BUT RAMPMASTER WANTED TO ANALYZE THE FEE AND HAVE AN OPPORTUNITY TO PRESENT THEIR OBJECTIONS, IF THEY HAD ANY. DISCUSSION CONTINUED AS TO WHETHER TO CONTINUE THIS ITEM OR TO KEEP THE PROJECT MOVING FORWARD BY APPROVING THE PROPOSAL SUBJECT TO RAMPMASTER'S AGREEMENT. MOTION WAS MADE BY COMMISSIONER BIRD TO ACCEPT THE PROPOSAL AS SUBMITTED BY FREEMAN, RICHARDSON, WATSON & KELLY DATED AUGUST STH SUBJECT TO APPROVAL OF RAMPMASTER, INC., AND IF THEIR APPROVAL IS NOT FORTHCOMING, THE MATTER WILL BE RECONSIDERED AT THE NEXT REGULAR MEETING. THE MOTION DIED FOR LACK OF A SECOND. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, COMMISSIONER WODTKE BEING ABSENT FROM THE MEETING AND COMMISSIONER FLETCHER VOTING IN OPPOSITION, THE BOARD BY A 3 TO 1 VOTE, APPROVED THE LETTER OF PROPOSAL OF FREEMAN, RICHARDSON, WATSON & KELLY, DATED AUGUST 51 1981, WITHOUT ANY CONDITIONS. SOUTH COUNTY FIRE DISTRICT THE BOARD OF COUNTY COMMISSIONERS RECESSED AT 4:50 P.M. IN ORDER TO RECONVENE AS THE DISTRICT BOARD OF FIRE COMMISSIONERS OF THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT. THOSE MINUTES ARE BEING PREPARED SEPARATELY. THE BOARD OF COUNTY COMMISSIONERS RECONVENED AT 5:42 O'CLOCK P.M. WITH ALL MEMBERS PRESENT, COMMISSIONER WODTKE HAVING RETURNED AT 5:35 O'CLOCK P.M. Of wolliff THOMAS MASON, FINANCIAL ADMINISTRATOR OF THE SOUTH COUNTY FIRE DISTRICT, REQUESTED THAT THE BOARD AUTHORIZE THE CHAIRMAN TO SIGN THE MODIFICATION TO THE REVERTER CLAUSE IN THE DEED TO THE PROPERTY FOR THE NORTH COUNTY FIRE STATION ALREADY SIGNED BY THE SCHOOL BOARD WHICH CHANGES THE WORDING FROM 11 PUBLIC EDUCATIONAL PURPOSES It TO "A PUBLIC PURPOSE It ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY APPROVED THE MODIFICATION AS DESCRIBED ABOVE AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. AUG 19 1981 4 7 282 79 r AUG 191981 fou 47 FAGS M MODIFICATION OF REVERTER The undersigned, the Grantor and Grantee, respectively, of certain real property conveyed by Warranty Deed and recorded in 0. R. Book 368, page 163-164, of the Public Records of Indian River County, Florida, in consideration of the mutual benefits accruing to each, do hereby modify the following restrictive covenant as set forth in the above described Deed: In the event the above described property should cease to be used by the Grantee for public educa- tional purposes, the title shall revert to the Grantor School Board in accordance with Section 235.04, Florida Statutes, 1969, as amended. to read as follows: In the event the above described property should cease to be used by the Grantee for a public purpose, the title shall revert to the Grantor School Board in accordance with Section 235.04, Florida Statutes, 1969, as amended. STATE OF FLORIDA COUNTY OF INDIAN RIVER INDIAN RIVER COUNTY SCHOOL BOARD, a body corporate By Chairman INDIAN RIVER COUNTY, a political subdivision of the State of Florida By of the Board of(Clunty Commissioners I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared Gary Lindsey Chairman of the Indian River County School Board, to me known to be the person described in and who executed the foregoing instrument and he acknowledged before me that he executed the same. WITNESS my hand and official seal in the County and State last aforesaid this 27th day of July , A. D. 1981. Adopted 8-19-81 tlotary Public, State of Florida at large %9y Corrtissiol-) Exf :l;s Oct. 19, 1982 Bonded B, Amencaa f.n & ca-ahy company M _t STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared Patrick B. Lyons, Chairman of the Board of County Commissioners of Indian River County, Florida, to me known to be the person described in and who executed the foregoing instrument and he acknowledged before me that he executed the same. WITNESS my hand and official seal in the County and State last aforesaid this 27th day of August , A. D. 1981. 914 V i 14OTARY PUELIC STATE OF FLOMA•AT LA= MY COMMISSION EXPIRES JULY a 1482 LANDED THRU GEN'11*1 fNS. UNDERWRITUS BOCA .4 % FAGE 284 _I PIP - I AUG 19 14 - box 47 Stu 285 PUBLIC HEARING RE APPEAL OF VERO BEACH CIVIC ASSOCIATION, JOHN MORRISON AND NORMAN BADENHOP, CONTESTING APPROVAL OF THE SITE PLAN OF THE SURF & RACQUET CLUB BY THE PLANNING & ZONING COMMISSION. THE HOUR OF 4:00 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 VeroBeachin Indian River County, Florida; that the attached copy of advertisement, being a _ /!.�%Z in the matter of ><L in the Court, was pub- lished in said newspaper in the issues of 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 m this day of A.D. c% . (Business Manager) (Clerk of the Circuit Cour than River County, Florida) (SEAL) NOTICE Notice is hereby given that the Board of County Commissioners of Indian River County will conduct a public hearing regarding the appeal of the Vero Beach Civic Association, Inc., Mr. John Morrison and Mr. Norman Badenhop, contesting the approval by the Indian River County Planning and Zoning Commission of the site plan of the Surf and Racquet Club at its regular meeting on June 11, 1981. The public hearing in relation thereto at which parties in • interest and citizens shalt have an opportunity to be heard will be held by the Board of County Commissioners, in the Council Chambers of the City Hall, • Vero Beach, Florida, on Wednesday, August 19, 1981, at 4:00 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 record includes the testimony in evidence on which the appeal is based. Board of County Commissioners Of Indian River County, Florida By: -s -Patrick B. Lyons Chairman' Aug. 1, 1981. QUESTION AROSE AS TO WHETHER THOSE MAKING THE APPEAL HAVE THE STANDING TO DO SO. ATTORNEY O'HAIRE CLAIMED THAT RECENT DECISIONS OF THE THIRD In DISTRICT COURT OF APPEALS HELD THAT AN ASSOCIATION SIMILAR TO THE CIVIC ASSOCIATION DID INDEED HAVE STANDING TO CHALLENGE IRREGULARITIES IN THE PROCEDURES BY WHICH PLANNING & ZONING MATTERS ARE FINALIZED. ATTORNEY HOULIHAN HELD TO HIS POSITION THAT IT WAS INCUMBENT UPON MR. O'HAIRE TO ESTABLISH THAT HIS CLIENTS HAVE A STANDING TO MAIN- TAIN THIS APPEAL AS "AGGRIEVED PARTIES" AND TO ESTABLISH THAT THEY WILL SUFFER SPECIAL DAMAGES AS A RESULT OF THE SITE PLAN APPROVAL. ATTORNEY COLLINS SUGGESTED THAT THE BOARD DEFER MAKING ANY DECISION AS TO STANDING AT THIS TIME AND PROCEED TO HEAR THE MERITS OF THE APPEAL. COMMISSIONER SCURLOCK DISCUSSED THE APPEAL PROCESS AND WISHED TO KNOW IF THERE IS A VEHICLE BY WHICH THIS COMMISSION COULD TAKE ACTION AND OVERRULE AN ACTION TAKEN BY THE PLANNING & ZONING COMMISSION IF THEY FEEL IT IS INAPPROPRIATE, HE WAS CONCERNED THAT THE BOARD HAS NO PRO- CEDURE FOR FINAL REVIEW OVER SITE PLANS, ATTORNEY COLLINS CONFIRMED THAT THE ORDINANCE DOES NOT PROVIDE FOR THE COMMISSION TO FILE AN APPEAL. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, ATTORNEY O'HAIRE EXPLAINED THAT THE CRUX OF THEIR APPEAL IS THAT THE NAMES OF THE REAL OWNERS WERE NOT DISCLOSED 20 DAYS PRIOR TO CONSIDERATION BY THE PLANNING & ZONING DEPARTMENT AS REQUIRED, BUT ONLY THREE DAYS, HE CONTINUED THAT WHEN YOU HAVE OUT-OF-TOWN OWNERS AND CAN DETERMINE THEIR IDENTITIES ONLY THREE DAYS BEFORE THE HEARING, YOU CAN'T FIND OUT WHO THESE PEOPLE REALLY ARE IN THAT TIME SPAN. ATTORNEY HOULIHAN STATED THAT IT WAS CLEAR TO HIM UPON READING THE ORDINANCE THAT THIS 20 DAY PERIOD WAS SELECTED TO PROVIDE THE STAFF THE OPPORTUNITY TO REVIEW AND TO HAVE ACCESS TO THAT INFORMATION, HE DID NOT BELIEVE IT WAS A DORMANT PERIOD OF 20 DAYS TO HAVE EVERYTHING PERFECT, AND.HIS INTERPRETATION IS THAT THE INFORMATION WAS SUBMITTED IN APPROPRIATE TIME, ATTORNEY RICHARD BOGOSIAN APPEARED REPRESENTING THE SURF & RACQUET CLUB AND STATED THAT IT ALL BOILS DOWN TO THE SIMPLE ISSUE THAT ATTORNEY O'HAIRE AND HIS CLIENTS ARE NOT HAPPY WITH THE DENSITY OF THIS PROJECT, WHICH IS SOMEWHERE BETWEEN 7.1 AND 7.6, AND WHEN YOU DON'T LIKE SOMETHING, YOU HIRE A SHARP LAWYER TO NITPICK AND DELAY THE PRO- CEEDINGS. HE FELT IT WAS ABSOLUTELY WRONG THAT THE PLANNING & ZONING COMMISSION HAD ALLOWED MR. O'HAIRE'S OBJECTIONS TO DELAY THE DECISION AT THE ORIGINAL MEETING BECAUSE THE APPLICATION STATED THE PROPERTY WAS HELD BY A TRUSTEE, WHICH IS THE LEGAL OWNER. HIS CLIENTS DID'NOT OBJECT, HOWEVER, TO SUBMITTING THE NAMES OF THE "INDIVIDUALS FOR WHOM THE TRUSTEE WAS HOLDING THE PROPERTY, ATTORNEY BOGOSIAN POINTED OUT AUG 191991 83 Box .47 PAGE 286 r AUG 191991 Book 47 FAcE287 THAT ALTHOUGH ATTORNEY O'HAIRE HAS NOW HAD A MONTH TO INVESTIGATE THESE PEOPLE AND PRESENT ANY DEROGATORY INFORMATION, HE HAS NOT PRO- DUCED ANYTHING TO CONVINCE THIS BOARD THAT THESE OWNERS ARE NOT FIT. HE FELT THAT MR. O'HAIRE MUST PROVE THAT THERE IS SOME DAMAGE TO HIM OR THE PARTIES HE REPRESENTS OR THAT THERE IS SPECIFIC HARM TO THE HEALTH AND WELFARE OF THE COMMUNITY; OTHERWISE, HE FELT IT IS INCUMBENT ON THE BOARD TO APPROVE THE SITE PLAN AND REJECT THE APPEAL AS HAVING NO MERIT. ATTORNEY O'HAIRE FELT THE FACT THAT THERE IS NO PUBLIC WATER SUPPLY TO THIS AREA DEMONSTRATES AN IMPACT ON PUBLIC HEALTH AND SAFETY, AND IN ADDITION, NOTED THAT THERE HAS BEEN NO DEMONSTRATION OF AVAILA- BILITY OF A POTABLE WATER SUPPLY, WHICH IS A REQUIREMENT OF SITE PLAN APPROVAL, HE CONTINUED THAT THIS BOARD IS NOT THE PROPER FORUM TO CONSIDER THE MERITS OF A SITE PLAN, AND THE QUESTION AT HAND IS SIMPLY WHETHER OR NOT THE PLANNING & ZONING COMMISSION DID COMPLY WITH THE ORDINANCE. ROBERT REIDER AGREED THAT IS THE MAIN ISSUE. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. DISCUSSION FOLLOWED ON THE WORDING IN THE SITE PLAN ORDINANCE, AND ATTORNEY HOULIHAN QUOTED THE WORDING IN SECTION 23 (A) 3; "AN APPLICATION SHALL BE IN A FORM SUBSTANTIALLY IN ACCORDANCE WITH THE FORM PRESCRIBED BY THE PLANNING & ZONING OFFICE...." HE NOTED THAT AS REGARDS THE 20 DAY PERIOD, IT MERELY STATES THAT THE APPLICA- TION SHALL BE SUBMITTED 20 DAYS BEFORE CONSIDERATION. HE BELIEVED THIS 20 DAYS IS FOR STAFF'S BENEFIT AND PURPOSES OF REVIEW AND THAT IT DOES NOT MANDATE A DORMANT 20 DAY PERIOD. PLANNING DIRECTOR REVER COMMENTED THAT THE SITE PLAN SECTION SAYS THE PARTY SHALL EITHER HAVE OWNERSHIP OR CONTROL OF THE PROPERTY, AND THEY HAVE ALWAYS GONE BY THAT - IF IT IS A TRUSTEE, THEN THEY HAVE WORKED WITH THAT, HE NOTED THAT THEY JUST NEED THE NAME TO COMPARE WITH THE DEED TO VERIFY THE DOCUMENTS; THEY DON'T INVESTIGATE THE PEOPLE. HE STATED THAT WHEN THE PACKETS WERE SENT OUT FOR THE PLANNING & ZONING COMMISSION MEETING, THEY WERE SATISFIED THEY HAD ALL THE INFORMATION NEEDED FOR BOARD REVIEW. sI ATTORNEY HOULIHAN AGREED THAT OWNERSHIP OR CONTROL WOULD INCLUDE TRUSTEES. CONSIDERABLE DISCUSSION ENSUED AS TO TAKING TITLE TO PROPERTY AS A TRUSTEE. IT WAS NOTED THAT AT THE PLANNING & ZONING COMMISSION MEETING UNDER DISCUSSION, THREE OR FOUR CORPORATIONS APPLIED FOR SITE PLAN APPROVAL AND NO LIST OF STOCKHOLDERS WAS REQUIRED. MOTION WAS MADE BY COMMISSIONER VIODTKE, SECONDED BY COMMIS- SIONER BIRD, BASED UPON INFORMATION SUBMITTED AND ADVICE OF THE COUNTY ATTORNEY THAT THE ACTION TAKEN BY THE PLANNING & ZONING COMMISSION WAS CORRECT, TO DENY THE APPEAL CONTESTING APPROVAL OF THE SITE PLAN OF THE SURF AND RACQUET CLUB. COMMISSIONER FLETCHER HAD FURTHER QUESTIONS ABOUT WHO HAS THE RIGHT TO APPEAL, THE TIME PERIOD, ETC., AND IT WAS FELT POLICY QUESTIONS SHOULD BE ADDRESSED AT ANOTHER TIME. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED 4 TO 1 WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. CHAIRMAN LYONS COMMENTED THAT HE WOULD LIKE TO SEE THE PLANNING & ZONING COMMISSION ADOPT A POLICY IN WHICH PASSAGE REQUIRES AT LEAST THREE VOTES, AND IF ONLY THREE PEOPLE ARE PRESENT, IT MUST BE UNANIMOUS. HE FELT POSSIBLY THE COUNTY COMMISSION SHOULD ADOPT THIS SAME POLICY. ATTORNEY COLLINS WAS NOT SURE THE BOARD COULD ESTABLISH PROCE-.; DURE INCONSISTENT WITH STATUTORY PROCEDURE FOR THE COUNTY COMMISSION, BUT FELT THEY MIGHT BE ABLE TO DO SO FOR THE PLANNING & ZONING COMMIS- SION. PRELIMINARY PLAT APPROVAL - KINGSLAKE SUBDIVISION UNIT II ADMINISTRATOR NELSON REVIEWED THE FOLLOWING MEMO: m Book 47 ,w A U G 191991 soot 47 'PACE 289 TO: The Honorable Members of the DATE: August 12, 1981 FILE: Board of County Commissioners . . SUBJECT: Request for Preliminary Plat Approval of Kingslake Unit II Subdivision FROM: Neil A. Nelson, REFERENCES: County Administrator Description and Conditions During the August S, 1981, meeting of the members of the Board of County Commissioners, the decision to take action for approval of Kingslake Unit II Subdivision was postponed at the request of Mr. S.P. Musick, the Owners Agent, to allow the County Staff to research past policy on requesting both the dedication of additional right-of-way and paving of a half road along Pecan Road. Mr. Musick's claim was that it is not equitable for his client to be requested to give property for right-of-way and pay the cost of paving a half road when the property owner south of the existing canal only has to pay for the half road paving. In an effort to determine past County policy, the County Engineering Depart- ment epartment researched the Subdivision Ordinance and past subdivision projects approved in the last few years which front on unpaved roads. A copy of the Engineering . Division memo is attached. It is evident that, where possible, half or partial right-of-way has by policy been requested for all subdivisions reviewed. The County -has dot been consistant on requesting paving of adjoining half roads -`.or is 'uF31iT ove-r-oacds,=end-has = never -requested property comers south of the existing*-sublateral canals provide for the paving of a half road. Analysis and Alternatives In analyzing the current Subdivision Ordinance, the staff interprets that all roads are to be paved and where "half" or "partial" roads are existing, the other part of the street shall be dedicated within such tract. Pecan Road, in this case, may be considered to be a "partial" road and additional right-of- way should be requested. As to requiring the paving, it is the staff's position that Pecan Road should be paved based on the Subdivision Ordinance requirement that "the arrangement of streets in new subdivisions shall be such as to facil- itate and coordinate with the desirable future platting of adjoining unplatted property ... and to provide for local circulation and convenient access to neighborhood facilities", and that all streets shall be paved. Based upon the above, two alternatives are presented for the Board's consideration. Alternative # 1 Request dedication of the property for Pecan Road right-of-way.and the paving of a half road along Pecan Road. This alternative can only be equit- able if the County sets the policy that that subdivider south of the canal shall also be requested to pave the other half, regardless of whether he connects or not. The developer to the south must bear the cost of culverting the canal in leiu of providing right-of-way so a certain equity is present if the County requires the o�mer south of the canal to connect to Pecan Road thereby providing for local circulation. Alternative # 2 Request dedication of the property for Pecan Road right-of-way and funding of paving to be provided as directed by the Board when necessary under the provisions of the Special Assessment Ordinance and based upon benefitted area. This alternative would place the road paving burden on all of the benefitted residents. The disadvantage of this, alternative includes requesting a property owner with a large tract (10 acres or so) to share in the cost when he does not wish to do so. Recommendations and Funding Based upon staff interpretation of the existing subdivision ordinance, it is recommended that Preliminary Plat approval of Ydngslak e Subdivision Unit II be granted subject to Alternative # 1 thereby requesting the additional right-of-way for Pecan Road be deeded to the County and paving of a half road along Pecan Road. There are no funding considerations to be addressed by the Board concerning this recommendation. COUNTY ENGINEER DAVIS NOTED THAT THE SUBDIVISION ORDINANCE STATES IT IS THE INTENT TO PROVIDE FOR THE CONSTRUCTION OF STREETS, DRAINAGE, ETC., SO THAT IMMEDIATE EXPENDITURES OF PUBLIC FUNDS ARE NOT USED TO PROVIDE THESE IMPROVEMENTS; FURTHER, THERE ARE THREE PARA- GRAPHS IN THE ORDINANCE THAT ADDRESS THE ARRANGEMENT OF STREETS AND PROVISION OF FACILITIES IN COORDINATION WITH STREET PLANNING OF ADJACENT LANDS. STAFF'S INTERPRETATION IS THAT THE GIVING OF RIGHT-OF-WAY A -N. PAVING IS WITHIN THE INTENT OF THE ORDINANCE. ENGINEER DAVIS FURTHt:�: rBDOI( 47 �Arfi A U G 191991 THE BOARD ACCEPT THE RIGHT-OF-WAY BECAUSE WITHOUT IT, THEY WOULD BE HARD PRESSED TO BUILD A ROAD. ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF KINGSLAKE SUBDIVISION UNIT II SUBJECT TO DEDICATION OF A 30' RIGHT-OF-WAY ON PECAN ROAD. REQUEST TO BEGIN CONSTRUCTION ON VILLAGE GREEN WEST - PHASE IV PRIOR TO COMPLETION OF IMPROVEMENTS BASED ON CASH BOND THE BOARD HAD A PROBLEM WITH TAKING ACTION ON THE ABOVE REQUEST PRIOR TO ISSUANCE OF THE DEVELOPMENT ORDER, AND IT WAS AGREED TO HOLD A SPECIAL MEETING ON THIS MATTER 1:30 P.M. MONDAY, AUGUST 24, 1981. EXTENSInN nF GIFFORD SEWER SYSTEM - PHASE III THE BOARD REVIEWED THE FOLLOWING MEMO: ., TO: Board of County Commissioners ®ATE: August 13, 1981 FILE: SUBJECT: Phase II Gifford Area Sewage Improvements FROM: Neil A. Nelson REFERENCES: County Administrator We nave received a request for an extension of the contract on the subject project. The engineer for the project has requested that the proposed completion date be extended for three weeks, twenty-one calendar days from August 10th, 1981, to August 31st, 1981. The reasons for this request is because equipment that has been expected to arrive has still not arrived and is amuck ordered`.as well as the power suL�lied by Florida Power & Light Company was not placed in the proper position to connect to the system. This change order will not effect the contract price. I have looked into the reasons for the extension of the contract and feel that the contractor could not avoid this delay; therefore, it is recommended that this contract change order be approved and that the Chairman be authorized to sign the contract change order and that it be forwarded to the Farmers Home Administration. _, 88 ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY ACCEPTED THE RECOMMENDATION OF THE ADMINISTRATOR; APPROVED THE CONTRACT CHANGE ORDER; AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. EMERGENCY ITEM RE ADDITIONAL GRANT FROM FMHA FOR SOUTH COUNTY WATER SYSTEM ATTORNEY COLLINS EXPLAINED THAT VERY SUDDENLY THE POSSIBILITY HAS ARISEN OF OBTAINING ADDITIONAL FUNDS FROM FMHA IF WE ACT QUICKLY, COMMISSIONER FLETCHER WAS RELUCTANT TO ADD THIS ITEM TO THE AGENDA, BUT AGREED TO VOTE FOR IT RATHER THAN NECESSITATE THE CALLING OF A SPECIAL MEETING OF THE BOARD, ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY ADDED THE EMERGENCY.ITEM REQUESTED BY THE ATTORNEY TO TODAY'S AGENDA, ATTORNEY COLLINS EXPLAINED THAT ENGINEER JOHN ROBBINS HAD BENE INFORMED BY A REPRESENTATIVE OF FMHA THAT THEY ARE IN THE PROCESS OF DIVVYING UP THE SURPLUS MONIES THEY HAVE AVAILABLE THIS YEAR, AND IF WE SUBMIT AN APPLICATION IMMEDIATELY, OUR PROJECT MAY HAVE SOME PRIORITY, ON MOTION BY COMMISSIONER BIRD, SECONDED BY COMMISSIONER SCUR LOCK, COMMISSIONER FLETCHER VOTED IN OPPOSITION, THE BOARD BY A 4 TO 1 VOTE, AUTHORIZED ENGINEER .JOHN ROBBINS TO PREPARE THE NECESSARY GRANT APPLICATION TO SUBMIT TO FMHA FOR ADDITIONAL GRANT FUNDS FOR THE SOUTH COUNTY WATER SYSTEM AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN, APPROVAL OUT -OF -COUNTY TRAVEL TO S.A.C.-C.-MEETING ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL TO THE STATE ASSOCIATION OF COUNTY COMMISSIONER'S CONFERENCE IN ST, PETERSBURG, SEPTEMBER 23-26 FOR ALL MEMBERS OF THE COUNTY COMMISSION, THE ADMINISTRA- TOR AND MEMBERS OF HIS STAFF, AND THE COUNTY ATTORNEY, REPORT ON JAIL RENOVATION_ CHAIRMAN LYONS ANNOUNCED THAT HE WILL SUBMIT THIS REPORT TO THE BOARD IN A MEMO AND EXPRESSED THE BELIEF THAT WE WILL HAVE TO GO ALONG WITH THE REQUIREMENTS OF.THE STATE, AUG 191991 89 eoox 47qac 292 AUG 9 8 47 Pnc293 yX DELEGATES TO FLORIDA CONFERENCE ON CHILDREN & YOUTH CHAIRMAN LYONS REPORTED THAT WE ARE ELIGIBLE TO SPONSOR 3 DELEGATES TO THE FLORIDA CONFERENCE ON CHILDREN & YOUTH, AND HE WOULD LIKE TO PROPOSE VICTORIA ALDERMAN AS THE YOUTH DELEGATE, WHOSE TRANS- PORTATION AND ROOM WILL BE PAID; RITA SAUERMAN OF YOUTH GUIDANCE, WHO HAS HER OWN BUDGET; AND HAL SOMMER TO REPRESENT THE SCHOOL BOARD WITH THE SCHOOL BOARD PAYING FOR HIS PARTICIPATION. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, COMMISSIONER FLETCHER VOTED IN OPPOSITION, THE BOARD BY A.4 TO 1 VOTE, AGREED TO SPONSOR THE THREE DELEGATES NAMED ABOVE TO ATTEND THE FLORIDA CONFERENCE ON CHILDREN & YOUTH IN ORLANDO NOVEMBER 4-6, 1981, ASSIGNMENT OF LICENSE - INDIAN RIVER CAB LEVISION COPY OF ASSIGNMENT OF LICENSE HELD BY INDIAN RIVER CABLE - VISION IS HEREBY MADE A PART OF THE MINUTES AS APPROVED AT THE MEETING OF AUGUST 13, 1980, d NMI ASSIGNMENT The undersiy;ned, Indian River C.,hlevi_.ion, Inc., a Florida corporation, does hereby -,rail, assi,,n, transfer and deliver unto Cable TV Fund VIII -A, a Iimited partnerr:hip of which Jones Intercable, Inc., a Colorado corporation, is the gener�►1 partner, all its right, title and interest in, to and under that certain permit to install and maintain equipment for the transmission and/or distribution of television signals along the rights of way of Indian River County, Florida, which permit was origin,illy issued on July 8, 1970 and is now owned and held by Indian River Cablevision, Inc. IN WITNESS IJHEREOF, the undersigned has caused this assign- ment to be sealed and executed in its name by its duly authorized officer, as of the 22nd day of September, 1980. i' -—David L. Kuhn Secretary INDIAN RIVER CABLEVISION, INC. BY ts� Rober,E/J. Lewis President Cable TV Fund VIII -A hereby accepts the above assignment according to its terms, and also accepts the permit referenced within, and agrees to observe and b• bound by all limitations, restrictions and obligations that are now or may hereafter be validly imposed upon the holder of said hermit. Dated as of the '22nd day of September, 1980. AL test : 107 Peter L. Edwards Assistant Secretary CABLE TV FUND VIII -A BY JONES IiNTERCABLE, INC/ General Partner By Glenn R. Junes Chief Executive Officer �oox 47 WE 294 r AUG 191981 DEED TO SCHOOL BOARD FOR THOMPSON SCHOOL OSLO) b.. _ StloK 47 Fir, 295 DEED TO THE SCHOOL BOARD FOR PROPERTY FOR THOMPSON SCHOOL IN OSLO PARK IS HEREBY MADE A PART OF THE MINUTES AS APPROVED AT THE MEETING OF .JULY 9, 1980, 92 a f ® ® (STATUTORY FORM—SECTION 689.02 F.S. 04is AHgAbentum- Made this 2nd day of September i -9-8a' T This instrument was prepared by: WILLLAM W. CAL.DW= COLLn'S. BRONiV', CALDWELL & EVAINS, CIEIARTERED •Psorneve as Low P.O. I3ox 3686 VERU BEACIL FI.DIIIDA 32960 f 9 81. Irtuiren INDIAN FIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, of the County of Indian River State of Florida grantor*, and INDIAN RIVER COLjN'i'Y SCHOOL BOARD, a corporate entity existing under the laws of the State of Florida whose post office address is Post Office BOX 2648 oft the County of Indian River State of Florida Wyror,re,. itnPOSM4. That said grantor, for and in consideration of the sum of Ten and no/100-----------r-------------------- 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 grantee's heirs and assigns forever, the following described land, situate, lying and being in Indian River County, Florida. to -wit. That part of Oslo Park, Unit #2, according to plat recorded in Plat Book 4, Page 13, Indian River County records, lying bett,een Alabama Avenue and Oklaho e Avenue, as shown on said plat, and bounded.on the North by Nebraska Street, as shown on said plat, and bounded on the South by County road, as shown on said plat. Subject to restrictions, easements, reservations of record and provisions of Warranty Deed as recorded in Official Record Book 5, Page 307, public records of Indian River County, Florida. 11 and said grantor does hereby fully warrant the title to said land, and will defend the some against the lawful claims of all persons whomsoever. y * "Grantor" and "grantee" are used for singular or plural, as context requires. 3n Witnrso MbprPof. Grantor has hereunto set grantor's hand and seal the day and year first above written. Signe sealed anddeliver�inur present INDL11N RIVER COUNTY, FLORIDA, a political subdi7son of the State of Florida (Seal) IIY •J -- -- % - — (Seal) ATKST PATRICK B. Ly9xf Fl; EDA --- (Seal) Clerk of the Circuit COulrt (Seal) STATE OF Florida COUNTY OF Indian p I HEREBY CERTIFY that on this day before me, an officer duly auallfied to take acknowledgments, personally appeared to me known to be the persorS described in and who executed the foregoing instrument and acknowledged before me that they executed the some. WITNESS my hand and official seal in the County and State last aforesaid this 2nd day of Septcnb r 19 My commission expires: 7N ry Public W31 -Aly KI -LIC 5TAIE 0: RC:tI04 Al 1,4Xa My ccCmV..15510-.4 FY,p;1y F'Ly 3 1r52 AUG 191991 BOOK 4.1 FACE 296 AUG 19191 THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, HAVING BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT, WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: TREASURY FUND MOS. 71679 - 71801 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 MINUTES 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 6:45 O'CLOCK P.M. ATTEST: CLE a qLl