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HomeMy WebLinkAbout1/20/1982� � r Wednesday, January 20, 1982 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the Board of County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, January 20, 1982, at 8:30 o'clock A. M. Present were Don C. Scurlock, Jr., Chairman; Alfred Grover Fletcher, Vice Chairman; Dick Bird; Patrick B. Lyons; and William C. Wodtke, Jr. Also present were Neil A. Nelson, County Administrator; L. S. "Tommy" Thomas, Intergovernmental Coordinator; Gary Brandenburg, Attorney to the Board of County Commissioners; Jeffrey K. Barton, Finance Director; Dan Fleischman, Baili-ff; and Janice Caldwell and Virginia Hargreaves, Deputy Clerks. The Chairman called the meeting to order. Commissioner Lyons led the Pledge of Allegiance to the Flag, and J. G. Glenn, Chaplain, Indian River Memorial Hospital, gave the invocation. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of November 18, 1981. On Motion by Commissioner Bird, seconded by Commissioner Fletcher, the Board unanimously approved the Minutes of the Regular Meeting of November 18, 1981. ADDITIONS TO THE AGENDA Commissioner Lyons requested adding an item concerning a Water Seminar being held at Rollins College on January 22, 1982. He next requested adding an item regarding right-of-way licenses. Commissioner Lyons also requested adding an item concerning the Florida Association of County Commissioners meeting on February 3, 1982. JAN 2 0 19048 Pasr54 JAN 2 01982. eaoh 8 PAGES` On Motion by Commissioner Bird, seconded by Commissioner Lyons, the Board unanimously approved the addition of the three emergency items. PROCLAMATION On Motion by Commissioner Lyons, seconded by Commissioner Bird, the Board unanimously approved the following Proclamation for Eugene F. Hamilton: P R O C L A M A T I O N WHEREAS, EUGENE F. HAMILTON has retired effective the first day of January, 1982 as Assistant to the Director of the Public Works Department of Indian River County, Florida; and WHEREAS, EUGENE F. HAMILTON began work with Indian River County Road and Bridge Department on August 1, 1950 and has been a diligent and capable employee of Indian River County since that time; and WHEREAS, EUGENE F. HAMILTON started work as a Truck Drive and eight years later was promoted to the position of Superintendent of the Road and Bridge Department, a title which he held for twenty-three years, for a total of over thirty one years of dedicated service to this County; and WHEREAS, EUGENE F. HAMILTON has had a thorough understanding of the work he pdrformed and during his time of employment was a"very loyal and conscientious employee; NOW, THEREFORE, BE IT PROCLAI14ED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, hereby expresses their gratitude to EUGENE F. HAMILTON for his fine employment record and contribution to Indian River County; and BE IT FURTHER PROCLtiAIMED that the Board expresses and extends to EUGENE F. HAMILTON the County's sincere appreciation and best wishes in all future endeavors. Dated this 20th day of January, 1982, Vero Beach, County of Indian River, Florida. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA B, Y Don C. Sc rlock, Jr, Chairman`' 2 CLERK TO THE BOARD A. A. G. Holley State Hospital On Motion by Commissioner Lyons, seconded by Commissioner Bird, the Board unanimously gave retro -active approval for admission of William McCaig to A. G. Holley State Hospital. B. Approval of Deputies On Motion by Commissioner Wodtke, seconded by Commissioner Bird, the Board unanimously approved the Chairman's signature for the following deputies appointed by Sheriff Dobeck: Deputy Sheriff: Dawn M. Murphy Brian D. Wood Richard J. Batiste Steven M. Rubino Peter C. Lenz Willie J. Griffieth Carol L. Boyd Gordon A. Michael Ralph E. Smith Part-time Deputy: Jeffrey W. Luther Auxiliary Deputy: James P. Pedrazzoli Shawn M. Smith William J. Peters Corrections Officer: Joe A. Baker Gerard J. Green Mary D. Morning Willie M. Dean Thomas J. Loughlin, Sr. Bookkeepers: Ruth J. Harding Alma C. Fred Vera G. Morris Secretary to Sheriff: Carol A. Joiner Civil Secretaries: Eva B. Carter Jill E. Brunner 3 JAN 2019 �00K 48 PAcF 556 JAN 2 01992 BOOK 4$ �Acc 557 0 C. Report The following report was received and placed on file in the Office of the Clerk: Report of Juveniles in Jail - November, 1981. BOND FOR SHERIFF On Motion by Commissioner Lyons, seconded by Commissioner Bird, the Board unanimously approved the Sheriff's Public Official Bond. 4 IT IS IMHAT THIS BOND BE EXECUTED AND QUALIM PAPERS COMPLETED WITHIN SIXTY DAYS RECTION STATE OF FLORIDA County of.,INDIAN RIVER KNOW ALL HIEN BY THESE PRESENTS, That We,_..Rr.....»T. _"TIDI" DOBECK ....................................................._............................_........... as principal, and ...... ............... AMERI.CAN SOUTHERN INSURANCE COMPANY ... ............................ ....... ............ ................................. ...... ..... _........... _..................................................................... _.... _............................. ........... __....... ...._._....... ....... as sureties are held and firmly bound unto the Governor of the State of Florida, and his successors in office, in the sum of.... N._..' QUI A.N..O.... AND..... IOl10.!a DOLLARS ---------------...i.. Z.Q.>..Q.�..Q.....Q.Q.i... -.- .... ......».............. ..... lawful moIIey, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of our heirs, executors and administrators, jointly and severally, firmly by these presents. Sealed with our seals, and dated this .....1ST... day of ........... _..... Y..................JANUARY.............................................., 19.....8..x..... The condition of the above obligation is such, That whereas, the above bounden.................................................................. _........... »....... _... ......._........".,TIM"....DOB.L�.CK.................................................................................. was, on the .....4TH.... day of November, A. D. 19.3..0 ........, elected..._...............SHERIFF OF INDIAN RIVER COUNTY ........... ....................................................................................................................................._.................................._....... to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D. 19.8.1........, and until his successor is qualified according to the Constitution and laws of this State. Nov, therefore, if the said .......».......... R.. T ......... .... TIM " DOBECK _, _shall faithfully perform the duties of his said office, as provided by lav, then this obligation to be void, else to be and remain in full force and virtue. Signed, sealed and delivered in presence of us: J J. ...... _ ............... Principal.. _...___..» »»»» _ . _ » »» .. .... _ ....... » _...... ... (L. S. ) �x �- ....................� _ _ _ . .._......—..........._........................ » . _ ..» .._.....__._.....».» ....» ._ _ _ . » » »»»...... ..._......_... _...__ AMERICANSOUTHERN ,INSURANCT� GONSpArv� �urety . ... ... The above bond is approved this .......... ». day of ... _...... _....... ......_......................... ................ _............ ...._........................... .....w........._._............._.»....._.__.................. ........................................... _............... ...... Chairman of the Board of County Commissioners. _..... _..... ........... ................................... ............................ ......... ......... ............. ....._.................. County Commissioners. Theabove bond is approved this .._....... .._ day of ................................ _..... ................................... ........................ .......... ............... 19 .................. Comptroller. :lec-21 .1-5-64 JAN 2 0 Z fQ0K 48 Dv, 558 JAN 2 0198'x: P HOK 48 PnF559 SET -BACKS ON S. R. 60 The Board reviewed the following memorandum from the County Administrator: TO: Board of County Commissioners FROM: Neil A. Nelson, Administrator DESCRIPTION AND CONDITIONS: DATE: January 13, 1982 FILE: SUBJECT: Ordinance 80-40 Relating to Set -backs on each side of S.R. 60 REFERENCES: The subject Ordinance was adopted December 17, 1980 for a one year period. This Ordinance provides a 75 foot building and construction set -back on all real property fronting on S.R. 60 from the Nest boundary line of the main Canal to the I-95 interchange. The Ordinance was adopted for a period of one year only in anticipation of the C.L.U.P. and Transportation Element being adopted by January 1982. This, as you }snow, has not occurred. It is anticipated that the Transportation Element may be adopted sometime in May, 1982. RECOMMENDATIONS: It is recommended that the Administrator be authorized to advertise for a public hearing to consider the readoption of this Ordinance on February 17, 1982. On Motion by Commissioner Lyons, seconded by Commissioner Bird, the Board unanimously authorized the Administrator to adve4tise for a public hearing to consider the readoption of Ordinance 80-40 relating to set -backs on each side of S. R. 60. RELEASE OF EASEMENT - GEORGE POMINVILLE The Board discussed the following memorandum dated January 8, 1982: TO: The Honorable Board of County Commissioners FROM: raj Neil Nelson County Administrator DATE: January 8, 1982 FILE: SUBJECT: RELEASE OF EASEMENT REQUEST BY GEORGES' POMINVILLE REFERENCES: It is recommended that the data herein presented by given formal consideration by the County Commission. DESCRIPTION AND CONDITIONS: The County has been petitioned by Mr. Georges' Pominville to release the common side lot three foot easements of Lots 8 and 10 on Block 1 of Tropical Village Estates Subdivision. The request has been reviewed by Southern Bell, Florida Power & Light, and the Utility and R.O.W. Departments. Planning and Zoning staff analysis, which includes a site visit, showed that drainage would be adequately handled by the existing front and rear swales. ALTERNATIVES AND ANALYSIS: A) To release the easement. This would allow Mr. Pominville to construct a fence around both lots and later build an addition on to his existing house over the easeme;ts. The release of the easement is not anticipated to have any adverse effect. B) If the County decides to not release the easement it would be denying the applicant the opportunity to build an addition on his home as well as pro- hibit the constricting of a fence around his property. RECOMMENDATION: Staff recommends the release of the common side lot three foot easements of Lots 8 and 10 on Block 1 of Tropical Village Estates Subdivision, as outlined in Alternative A. On Motion by Commissioner Lyons, seconded by Commissioner Bird, the Board unanimously adopted Resolution 82-24 releasing the side lot line easements lying between Lots 8 and 10, Tropical Village Estates, as requested by George Pominville. JAN 2 0 198a noK 48 PASE560 JAN 201982 RESOLUTION NO. 82-24 WHEREAS, the Board of County Commissioners of Indian River County, Florida, have been requested to release the side lot line easements lying between Lots 8 and 10, Tropical Village Estates, according to the Plat of same recorded in Plat Book 4, Page 942, of the Public Records of Indian River County, Florida; and WHEREAS, said lot line easements were dedicated on the Plat of Tropical Village Estates for public utility purposes, and WHEREAS, the request for such release of easement has been submitted:' in pr.oper'=fo'rm; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following lot a line easdfients in Tropical Village Estates shall be released, abandoned and vacated as follows: Those common side lot three foot easements of Lots 8 and 10 on Block 1, Tropical Village Estates Subdivision, according to the Plat of the same filed in the Office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 4, Page 942. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 20th day of January Attest: Fre a Wrig t, C p1rk Approved as to f urg�ttorney , 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: Don C. Scur oc , Jr., airman RELEASE OF EASEMENT This Release of Easement, executed this 20th day of January , 1982 by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, first party; Georges Pominville, whose mailing address is 9401 129th Court, Fellsmere, Florida, 32908 second party: WITNESSETH: That the said party of the first part for and in considera- tion of the sum of One Dollar ($1.00) and other good and valuable consideration in hand paid by the said second party, does hereby remise, release, abandon, and quit claim unto the said second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following described easement, lying on land situated in the County of Indian River County, State of Florida, to -wit: Those common side lot three foot easements of Lots 8 and 10 on Block 1, Tropical Village Estates Subdivision as recorded in Plat Book 4, Page 942, public records of Indian River County, Florida. TO HAVE AND TO HOLD the same with all and singular the appurtenances thereunto belonging or in anywise appertaining and all estate, right, title, interest, equity and claim whatsoever of the said first party either in law or equity to the only proper use, benefit and behoof of the said second party forever. IN WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by the law and, the day and year first above written. Signed, sealed and delivered in the presence of: APPR/VED AS TO ,FFgW: ry Bran enur , Attorney JAN 201992 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: Don Scur oc , Jr., C man Attest: re a Wrigftt, rc tm 48 fA�F 6'. STATE OF FLORIDA COUNTY OF INDIAN RIVER BOOK. 48 PA E 563 I HEREBY CERTIFY that on this day before me an officer duly authorized in the State and County aforesaid to take acknowledge- ments personally appeared, DON C. SCURLOCK, JR., as Chairman of the Board of County Commissioners of Indian River County, a political sub- division of the State of Florida, and FREDA WRIGHT, as Clerk of the Circuit Court, to me know to be the persons duly authorized by said County to execute the foregoing instrument and they acknowledged be- fore me that they executed the same for and on behalf of the said political subdivision. WITNESS by hand and seal in the County and State last c aforesaid this 164� day of 1982. .A (Notary Seal) Notary Public, tate of Florid/ at My commission pires: NOTARY PUBLIC STATE OF FLORIDA AT LARGE MY COMMISSION E.XYMES JULY 8 1982 WNDED THRU GEN-R'L INS UNDERWRITERS - M rge SOUTH BEACH IMPACT FEES The Board discussed the following memorandum from Utilities Director Liner. TO: Neil Nelson DATE: January 15, 1982 F! LE: County Administrator Ie S__11 FROM: Ge'oLge Liner Utilities Director SUBJECT- South Beach Impact Fees - Deadline of January 15, 1982 REFERENCES: As of the end of the work day, January 14th, we have in hand impact fees or letter of credit for a total of 206 units in the south beach area. Aside from this I have had calls from about three (3) out-of-state people who called me earlier this week and said their impact fees are in the mail, that are not counted in that total. There are other people that are concerned about the January 15th deadline and not being able to get payments in until next week. Aside from those, I have been informed by Mr. Padgett and Mr. Vara that they would be happy to pay for eighteen (18) connections and ten (10) connections respectively in addition to those already "paid for to make sure that we will reach the escrowed amount of $790,000. As I understand it, their proposal would be based on conditions that are established by the county attorney which if they cannot be identified with a specific property, could be subject to them purchasing additional property to be able to use those connections - or else a condition where they can be returned to the county as needed be to supply individual people who need those connections for their properties. It would be my suggestion to work out an arrangement for these developers to have connections paid up to about 240 or 245 so that the escrowed amount of funds would be entirely from developers and customers rather than working with the county's money. Administrator Nelson stated that January 15th was a self-imposed deadline in order to receive the South Beach impact fees. He continued that he would prepare a payment list and submit it to the City of Vero Beach. Mr. Nelson advised that the money would be put in escrow; this would give the City the go-ahead to connect those who make an JAN 2 0198.2- 48 PAa564 JAN 2 01982. g 49 .FAcF565 application. He continued that the consulting engineers could be authorized to proceed with the design of the 2z" water main and ground storage tank. The Board briefly discussed the agreement they have with the City of Vero Beach. Motion was made by Commissioner Lyons, seconded by Commissioner Bird, that the Board approve the report and the recommendation, as pointed out in the memorandum of January 15, 1982. The Chairman called for the question. It was voted on and carried with a vote of 4 to 1, with Commissioner Fletcher voting in opposition. MOSQUITO CONTROL DISTRICT On Motion by Commissioner Wodtke, seconded -''by Commissioner Lyons, the Board unanimously approved E. J. Beidler as the designated Registered Agent for Indian River Mosquito Control District. PUBLIC HEARING - WASTE MANAGEMENT, INC. OF FLA. Attorney Brandenburg stated that staff has recommended this Public Hearing be postponed until the next meeting, as there have not been many responses received; the staff wanted to send out questionnaires. Motion was made by Commissioner Wodtke, seconded by Commissioner Bird, that the Public Hearing be continued until the next regularly scheduled County Commission Meeting. Commissioner Lyons requested that the Board have its meeting on Tuesday, February 2, 1982 in order to avoid a conflict of a meeting with the Florida Association of County Commissioners that he felt the Board should attend in Daytona Beach on February 3rd. The Board agreed. Mr. Harris, of Waste Management, interjected that he was in agreement with the change in date. 12 Discussion followed, and it was determined that the next scheduled County Commission Meeting would be held on February 2, 1982. The Chairman called for the question. It was voted on and carried unanimously. RELEASE OF PERFORMANCE BOND - VILLAGE GREEN PHASE IV Administrator Nelson reviewed his memorandum of January 13, 1982, as follows: TO: The Honorab.e Members of the ®ATE: January 13, 1982 FI LE: Board of CoLnty Commissioners FROM: Neil A. Nelson, County Administrator DESCRIPTIONS AND CONDITIONS SUBJECT: Village Green Phase IV Request for Release of Performance Bond posted Aug. 19, 1981 REFERENCES: James Young,P.E., Project Engineer to Board of County Commissioners dated December 18. 1981 In August of 1981, Village Green Phase IV submitted a cash performance bond in the amount of $33,160. to provide for the completion of paving, drainage, water and sewer work (see attached letter from James W. Young, P.E. dated August 11, 1981 to Board of County Commissioners). The Engineer -of -record has certified that the items included in the bond are complete, and is requesting release of the perform- ance bond. ALTERATIVES AND ANALYSIS Inspection of the site by the County Public Works Director on January 13, 1982 revealed that the work is complete. REC0,%1\]ENDATIONS AND MINDING It is recommended that the Board of County Commissioners release the $33,160. cash performance bond submitted August 26, 1981 to cover certain improvements to Village Green Phase IV. On Motion by Commissioner Lyons, seconded by Commissioner Wodtke, the Board unanimously agreed to release the $33,160 cash performance bond submitted on August 26, 1981 to cover certain improvements to Village Green Phase IV. 13 JAN 56S �� Pc 2 019�� JAN 20 198 CLEARING OF CANAL D The Board next considered the memorandum: TO: The Honorable Members of the Board of County Commissioners FROM Neil A. Nelson, County Administrator DESCRIPTION AND CONDITIONS DATE: January 11, 1952 ®o�8 PA 567 following FI LE: SUBJECT: Clearing of Canal "D" Located East of CR 510 South of CR 512 Length of Project Approximately 2200 Lineal Feet REFERENCES: On the east side of CR 510 south of CR 512 exists a drainage canal (commonly referred toas "Canal D") which provides drainage for approximately 10,000 acres south of CR 512 west of CR 510. This canal lies within a 150' wide easement presently under control of the Sebastian River Drainage District (see copy of Quit Claim Deed attached). The canal has not been maintained for many years, and it has now become necessary to clear the canal of vegetation so that an emergency situation causing severe erosion of the canal banks does not increase damage to private property and County Road 510. The Sebastian River Drainage District has refused to maintain the canal since the 10,000 acres that it drains does not lie within the District. The upstream water shed area consists of: 1) Approximately 4000 acres owned by the Ro-Ed Coporation (T. Bradley, agent) 2) Approximately 4000 acres owned by the Corrigan Family (Pat Corrigan, agent) 3) Vero Lake Estates Subdivision, approximately 2000 acres, the drainage of which is maintained by Indian River County. In order to accomplish clearing of the Canal, Mr. Marvin Carter, Carter and Assoc., representing concerned property owners, has approached the County in finding a solution as to how to pay for the clearing of the canal. The County Administrator and County Public Works Director held a series of meetings to resolx,e the issue with Dir. Pat Corrigan, Mr. T. Bradley, and Marvin Cartcr. ALTER\:ATIVES AND ANTALYSIS At a meeting held October of 1951, the affected property o,„ncrs decided to first define the cost for the cloaring work. Six companies not-ma]ly enraged in clearing work were contacted and John Trod -]en and Company suhi-.fitted the. low bid price of $13,690. 14 At a meeting held January 8, 19S2, Air. Corrigan, Mr. Bradley and the County Administrator mutually agreed that since the forementioned respective parties own 4000 acres, 4000 acres, and 2000 acres, the Corrigans and Ro-Ed Corporation should each share 40% of the cost ($5,476. each) and the County should share 200 of the cost ($2,738.). The County's benefit i�muld include unimproved drainage for the Vero Lake Estates Subdivision and protection from erosion along CR 510. RECTI%E-NDATIONS AND FUNDING Based upon the above meetings it is recormncnded that the County proceed to stkzre in the $2,738. cost for clearing Canal "D". Funding to be fro.0 accoLLnt n004-214-541-35.39 Road and Brid^e Aiaterials;Account, (unencumbered balance 11-31-81 is $5,16,779.) Administrator Nelson commented that this was a good effort to correct a problem that could be serious; he felt the County's share of $2,738 for clearing Canal D was appropriate. Engineer Jim Davis explained the easements and the drainage situation of the canal. Commissioner Wodtke wondered why the owners of the canal would not maintain it and if they were not going to maintain it, then the County needs to obtain title. Engineer Davis stated that this has been a problem a number of years. Commissioner Fletcher asked if this canal was owned by the Drainage District but did not drain the Drainage District land. Engineer Davis responded affirmatively. Lengthy discussion ensued regarding the location of the canal and the boundaries; Commissioner Lyons suggested that this item be tabled in order for the Attorney to study this matter. On Motion made by Commissioner Wodtke, seconded by Commissioner Lyons, the Board unanimously agreed to table this item until it could be researched, and that it be brought back before the Board and that a representative from the Sebastian River Drainage District be present at the time. 15 JAN 2 0 198 , �Qox 46 PAGE 568 L JAN 2 01992 BOOK 43 Fa,F 569 RAILROAD CROSSINGS - TRANSFER FROM STATE The Board referred to the following memorandum from the County Administrator: TO: The Honorable Members of the DATE: January 7, 1982 F! LE: Board of County Commissioners Glendale Road (CR 612) SUBJECT: Roseland PQgd (CR505) , and So. Gifford Road (CR Railroad Crossings - Transfer from State to County Jurisdiction FROM: Neil A. Nelson, REFERENCES: Joseph M. Austin, Florida D.O.T., County Administrator District IV Utility Engineer, to Neil Nelson, County Admininstator dated November 131 1981 DESCRIPTION AND CONDITIONS In accordance with State Legislature Chapter 77-165, the Florida D.O.T. is requesting the County to accept the transfer and maintenance responsibilities of the following Railroad Crossings including Traffic Control Signals as a part of the Secondary Road System transfer to the County: 1) Glendale Road (612 also known as 8th Street) at FEC Railroad 2) CR 630 (South Gifford Road) at FEC Railroad 3) CR 505 (Roseland Road) at FEC Railroad To process the transfer, the following is necessary: 1) Execution of Florida D.O.T. Railroad Reimbursement Agreement - Grade Crossing and Traffic Control Devices Transfer Agreement. 2) Adoption of a Resolution by the Board of County Commissioners sub- stituting Indian River County for the State of Florida D.O.T. in the original D.O.T. - Railroad Crossing Agreement and Signal Agreement The County received the responsibility for these roads and the Railroad Crossings on Oct. 1, 1978, (Agreement attached).,10i�en the Secondary System was transferred to the County, however, the specific documents formally transferring individual agreements were not executed at that time. I The County has also received the following correspondence from the Florida East Coast Railway Company 1) A bill dated August 13, 1981 for the rebuilding of the Oslo Road Railroad Crossing in the amount of $11,290.08. This bill was initially sent to the D.O.T. and was foriaarded to the County upon DOT's request. The FEC initiated this work wihtout notifying the County. Oslo Road was transferred to the County by the DOT in 1978. 2) A letter from the FEC stating that the County is obligated to pay $10,300. for the reconstruction of the SR 512 (Fellsmere Road ) crossing which has not been formally accepted by the County. This acceptance is pending resurfacing and widening improvements by the DOT. 3) A letter notifying the County that the Railway plans to improve the Glendale Road crossing and grants the County the option of doing the work in-house. Glendale Road was transferred in 1978 from the DOT to the County. - - A _ M M .UTERNATIVES kND ANALYSIS The agreements proposed for transferring each of the crossings contain the following provisions: 1) Grants right of County for road to cross FEC right-of-way and any facility placement requires a FEC Railroad Permit. 2. Any work by the County under/over/or across the right-of-way is to be paid for by the County, whether by reimbursing the Railroad or by direct payment by County: 3) The County will maintain the crossing unless the Railroad disturbs paving between headers or ties, in which case, the Railroad will patch. 4) If the Railroad makes changes that affect paving or County facilities, the County must bear the cost. 5) The County will not take action to prevent operation of trains over crossings. 6) If the County fails to comply with the agreement, it loses the privilege to cross the FEC right-of-way. 7) The agreement is for one (1) year, automatically -renewed unless 30 day notice of termination by Railroad is given. 8) If the County terminates agreement it must remove all improvements in FEC right-of-way. 9) Cost for maintenance of signals shall be the responsibility of the Railroadand the County. In the schedule of Annual Cost of Control Devices, it states that the Railway and Countv will share the.cost ona 50/50/basis. Alternative #1 As per Chapter 77-165 of the Legislature of the State of Florida, the County can approve the execution of the agreements and adoption of the resolutions. The financial impact this alternative will have includes yearly maintenance costs of $615.00 for the South Gifford Road Crossing and $490.00 for the Glo'ndale Road Crossing and Roseland Road Crossing (total cost of $1,595, per year). Also, improvements in the future to the Crossings may be billed to the County. This impact can be substantial, as some recent improvements to one crossing totaled $11,290.08. Also, we have been told by the DOT that two other crossing signal agreements will be forthcoming. The $10,300. cost for the reconstruction of SR 512 crossing is not recommended to be paid by the County until the County formally accepts this road. The County should pay the $11,290.08 cost for improving the Oslo Road crossing. Alternative # 2 Proceed with avenues to refuse acceptance of the Secondary System and cross- ings from DOT. This will involve much legal work and the County would consider not accepting the 800 of the 5th and 6th Cent Gas Tax in the future. Currently, the County receives approximately` $600,000 per year in revenues plus interest from this program. This alternative would be in direct conflict with the Boards action in October of 1978 when the Transfer Agreement was approved by the Board. In communicating with other Counties, any attempt to refuse acceptance of the Crossings would probably not be fruitful, and would be costly on the County's behalf. � , 16 Q004 41A PAfF 570 JAN 2 0198?! RECO�r�IE''DATIONS AND FUNDING boex AS 57 Based upon mandate by Florida Legislature, Chapter 77-165, it is recommended that the Board of County Commissioners approve alternative #1 and accept transfer of the following three crossings at this time adopting and executing the agreements and resolutions: 1) Roseland Road (CR 505) at FEC Railroad 2) Glendale Road at FEC Railroad 3) CR 630 (South Gifford Road) at FEC Railroad It is recommended that the County pay the $11,290.08 for improvements to the Oslo Road Crossing. The $10,300 cost for improvements to the SR 512 Crossing are.not to be paid by the County since the County has not accepted this road. Funding is recommended to be accomplished by transferring $35,OOO.from account #111-199.=541=99.91=Board of -.County Commission -Contingency (unencumbered balance as of January 13, 1982 is $ 53,700.00 ) to a new account # 111-214-541-34.46 -.Rent- Florida East Coast Railway. ATTACI-D�ZENTS 1) Agreement between Florida DOT and Indian River County dated Oct. 1, 1981 transferring the Secondary Road System to the County. 2) Letter from Joseph M. Austin, DOT District Utility Engineer to Neil Nelson dated November 13, 1981 3) Railroad Crossing Transfer Agreements (Typical) Commissioner Fletcher stated that he wanted the cost sharing between the County and the State discussed. He wondered where the liability would lie regarding the crossings and traffic control devices. Attorney Brandenburg explained that it would lie with the individuals charged with the maintenance; it was the railroad, and in his opinion, they would be liable if their people were negligent. Engineer Davis agreed with the Attorney. The Attorney stated the original agreement provided that the railroad would bear the cost of maintaining all signals; after that, the Department of Transportation would pay the cost of up to 50% of ,maintaining the signals. He added that was why the County was picking up 50% of the cost. Commissioner Bird inquired if it were possible for the County to get any kind of a hold harmless agreement. Attorney Brandenburg stated that he would look into that possibility but felt it was very remote. He doubted that they would depart from their standard form for the County. He added that the County had agreed to this in 1978 and now they were formalizing the agreement. The Attorney stated that if the County would not agree, the FEC could stop the County from crossing over their railroad tracks. He warned that the County would also risk the chance of losing their funding of the 5th and 6th cent gas tax. Mr. Thomas reviewed the financial aspects of this matter with the Board. Motion was made by Commissioner'Lyons, seconded by Commissioner Wodtke, for the Board to accept the recommendation of the Administrator to adopt and execute the agreements and resolutions as follows: Resolution 82-26 for Glendale Road at the FEC Railroad; Resolution 82-27 for Roseland Road at the FEC Railroad; and Resolution 82-28 for South Gifford Road at the FEC Railroad; and to authorize the signature of the Chairman; and that the County pay $11,290.08 for improvements to the Oslo Road Crossing; that the funding of $35,000 be transferred from #111-199-541-99.91 to account #111-214-541-34.46. Commissioner Fletcher felt it should be stipulated that the County be notified of any work being done at the railroad crossings. Attorney Brandenburg advised that the FEC Railroad was communicating with the Department of Transportation, and that he would write to them asking that the County be notified of any work initiated by the FEC. The Chairman called for the question. It was voted on and carried unanimously. JAN 2 0 19dz kox 8 ��� �� 57� 18 JAN 2 01992 FORM 722-VZBR 1'80 PAGE I OF 1 COUNTY RESOLUTION CROSSING TRANSFER AGREEMENT BOOK 48 FA,F 573 A RESOLUTION AUTHORIZING EXECUTION OF RAILROAD CROSS r�GEasMtECoast RailwayRCompany RELATED AGREEMENTS PROVIDING FOR SUBSTITUTION OF THE 11 AS A PARTY TO THE AGREEMENTS IN PLACE OF THE STATE OF FLORIDA DEPARTMENT OF TRANSPOR- TATION, OR ITS PREDECESSORS, AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. 82-26 ON MOTION OF Commissioner L,vons , and seconded by Commissioner Wndtk the fr4lowing RESOLUTION was adopted: MIEREAS, the Legislature of the State of Florida has enacted Chapter 77-165 providing for the tFansfF._,aintenance responsibility of certain public roads, including railroad crossing agreements and other agreements, from the State to the Indian River County , and WHEREAS, the Indian River C6=n L has been presented with an agreemenCfor this purpose which it wishes to execute. NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY COMMISSION OF. Indian River COUNTY, FLORIDA: That Indian River County enter into a CROSSING TRANSFER AGREEMENT with the State of Florida Department of Transportation and the Florida East Coast Railway Company providing for the substitution of the Indian River Counter for the FDOT, or its predecessors, and the transfer of the rights and duties of the agreements listed in Exhibit "A" to the CROSSING TRANSFER AGREEMENT; and, That the Chairman and Clerk of the Board of County Commissioners be authorized to enter into such agreements with the State of Florida Department of Transportation and the Florida East Coast Railway Company as herein described; and, That this RESOLUTION shall take effect immediately upon adoption. INTRODUCED AND PASSED by the Board of County Commissioners of Indian River County Florida, in regular session, this _20_ day of 2.. ATTE.ST:.za" - Clerk of the Board of Cotn t Commissioners _., 44,e,0_4 Z, A >-..:Chairmanof:the-Board: outlay. r: GLENDALE ROAD FORM 722-92UR COUNTY RESOLUTION "o CROSSING TRANSFER AGREEMENT I-AGH 1 OF t A RESOLUTION AUTHORIZING EXECUTION OF RAILROAD CROSSING AGREEMENTS AND OTHER RELATED AGREEMENTS PROVIDING FOR SUBSTITUTION OF THE Flor:.da East Coast Egjj ay Company AS A PARTY TO THE AGREEMENTS IN PLACE OF THE STATE OF FLORIDA. DEPARTMENT OF TRANSPOR- TATION, OR ITS PREDECESSORS, AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTIO N NO. $? - 2 7 ON MOTION OF Commissioner - T,vons and seconded by Commissioner R,n+-1,� the f,41o%ring RF,SOLUTION was adopted: tVIIEREAS, the Legislature of the State of Florida has enacted Chapter 77-165 providing for the transfer of maintenance responsibility of certain public roads, including railroad crossing agreements and other agreements, from the State to the - Indian Paver County ,and WHEREAS, the Indian River County has been presented with an agreement for this purpose which it wishes to execute. NOW, THEREFORE, BE IT RESOLVED BY TIIE COUNTY COMMISSION OF INDIAN RIVER COUNTY, FLORIDA: That Indian River County enter into a CROSSING TRANSFER AGREEMENT with the State of Florida Department of Transportation and the Florida East Coast Railway Company providing for the substitution of the Indian River ,o r rte_ for the FDOT, or its predecessors, and the transfer of the rights and duties of the agreements listed in Exhibit "A" to the CROSSING TRANSFER AGREEMENT; and, ' That the Chairman and Clerk of the Board of County Commissioners be authorized to enter into such agreements with the State of Florida Department of Transportation and thelalorlda East Coast Railway Company as herein described; and, That this RESOLUTION shall take effect immediately upon adoption. INTRODUCED AND PASSED by the Board of County Commissioners of Indian River County Florida, in regular session, this _20 day of._janua y , 198 2_ Chairman of the Board County /io!. roved as to rrtrr %,ult ATTEST: r:'`1ir Clerk of the Board of Count; Commissioners Jai 'n L)isi=+�tJCt1 ►t ROSELAND ROAD JAN 20 198 20 Any 48 PA,� (� JAN 2 0198t FORM 722-928R' t-80 PAGE 1 OF t COUNTY RESOLUTION CROSSING TRANSFER AGREEMENT wK 48 'FA jF 575 A RESOLUTION AUTHORIZING EXECUTION OF RAILROAD CROSSING AGREEMENTS AND QTHER RELATED AGREEMENTS PROVIDING FOR SUBSTITUTION OF THE- East Coast Rai way Company AS A PARTY TO THE AGREEMENTS IN PLACE OF THE STATE OF FLORIDA DEPARTMENT OF TRANSPOR- TATION, OR ITS PREDECESSORS, AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. 82-28 ON MOTION OF Commissioner Lyons and seconded by Commissioner LTC) dfi kP the fr4Iowing RESOLUTION was adopted: MIEREAS, the Legislature of the State of Florida has enacted Chapter 77-I65 providing for the transfer of maintenance responsibility of certain public roads, including railroad crossing agreements and other agreements, from the State to the Indian Raver County , and WHEREAS, the Indian River County has been presented with an agreement for this purpose which it wishes to execute. NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY COMMISSION OF Indian River COUNTY, FLORIDA: That Indian River Count -y enter into a CROSSING TRANSFER AGREEMENT with the State of Florida Department of Transportation and the Florida East Coast Railway Company providing for the substitution of the Indian River County for the. FDOT, or its predecessors, and the transfer of the rights and duties of the agreements listed in Exhibit "A" to the CROSSING TRANSFER AGREEMENT; arid, That the Chairman and Clerk of the Board of County Commissioners be authorized to enter into such agreements with the State of Florida Department of Transportation and the Florida East Coast Railway Company as herein described; and, That this RESOLUTION shall take effect immediately upon adoption. INTRODUCED AND PASSED by the Board of County Commissioners of Indian River County Florida, in regular session, this 2Il_ _ day of Inri1 -1 0ru ATTEST: L JAk _t _'Aj Clerk of the Board of Count Commissioners SOUTH GIFFORD ROAD Chairman Aommii k� rx dilil {cU.'f jird i; y, 0 AUTHORIZED COUNTY SIGNATURES - RESOLUTION 82-25 On Motion by Commissioner Wodtke, seconded by Commissioner Lyons, the Board unanimously adopted Resolution 82-25 directing County depositories to honor certain authorized signatures on County warrants and other orders for payment. V- & JAN 2 0 199. 22 tOK AQ r .u5w JAN 201982 I RESOLUTION NO. 82-25 ®o� 48 P 577 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONEFIS OF INDIAN RIVER COUNTY DIRECTING COUNTY DEPOSITORIES TO HONOR CERTAIN AUTHORIZED SIGNATURES ON COUNTY WARRANTS AND OTHER ORDERS FOR PAYMENT. WHEREAS, THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY on January 6, 1982, held an election for the office of Chairman and Vice -Chairman of the Board of County Commissioners, and WHEREAS, the County Commission did nominate and select DON C. SCURLOCK, JR. as Chairman and A. GROVER FLETCHER as their Vice - Chairman, and WHEREAS, FREDA WRIGHT was elected Clerk of the Circuit Court of Indian River County effective January 4, 1977, and also serves as a Clerk to the Board of County Commissioners pursuant to Florida Statutes Sec. 125.17, and WHEREAS, it is now necessary to re -instruct the County's depositories as to the signatures necessary to honor County warrants, checks or other orders for the payment of money drawn in the Commission's name. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, sitting in regular session that: 1. The County Commission has in the past designated certain banking institutions as official depositories of County funds, such designations are hereby ratified and affirmed, and 2. That each designated depository of the Commission is hereby requested, authorized and directed to honor checks, warrants or other orders for the payment of money drawn in the Commission's name, including those payable to the individual order of any person or persons whose name or names appear thereon, when bearing the facsimile signature of the Chairman of the County Commission and the facsimile signature of the Clerk of the Circuit Court, when said check, warrants or other orders for the payment of money equals or does not exceed the sum of Three Thousand Dollars ($3,000.00), and WHEREAS, BE IT FURTHER RESOLVED that if a check, warrant or other order for the payment of money drawn in the Commission's name exceeds the sum of Three Thousand Dollars ($3,000.00), said designated M depositories are authorized and directed to honor checks, warrants or other orders for the payment of money drawn in the Commission's name, only when such check, warrant or other order for the payment of money bears the facsimile signature of the Chairman and Clerk of the Circuit Court and further bears the original signature of either the Chairman, Vice -Chairman, or Clerk of the Circuit Court. Said actual and facsimile signatures appear below: (1) Freda Wright -I Clerk of the Circuit Court `tE-�_ Actual Facsimile (2) Don C. Scurlock, Jr. Chairman (3) A. Grover Fletcher Vice -Chairman Ac ual acsi.miie Ac al Facsimile BE IT FURTHER RESOLVED that the above named signatories are hereby authorized to execute any and all signature cards and agreements as requested by the respective banking institutions designated as official depositories by the Board of County Commissioners of Indian River County, and BE IT FURTHER RESOLVED that the use of facsimile signatures is as authorized by Florida Statutes Chap. 116.34 The "Uniform Facsimile Signature of Public Officials Act". The foregoing resolution was offered by Commissioner Wodtke who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Vice -Chairman A. Grover Fletcher Commissioner Patrick B. Lyons Commissioner William C. Wodtke, Jr. Commissioner Dick Bird JAN 2 0199? rox 48, Aye Aye Aye Aye Aye JAN 2 0198 WK -48 F 57*9 The Chairman thereupon declared the resolution duly passed and adopted this 20th day of January , 1982• BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By CooldU4� Don C. Scurlock, Jr. Chairman Attest: �_ �/Lb Freda Wright Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY •F 2."- A Z 4/4, v By Gamey randenb rg Cfln Attorne SATE OF FLORIDA COUNTY OF INDIAN RIVER Before me personally appeared FREDA WRIGHT, DON C. SCURLOCK, to be JR. and A. GROVER FLETCHER to 'die known and known to me/the persons who executed the foregoing instrument, and having been placed under oath have indicated that the foregoing are their actual and facsimile signatures. This 22nd Day of January 1982 a Not y NOTARY PUBLIC STATE OF FLORIDA AT LARGE MY COMMISSION EXPIRES JULY 8 1982 SONDED THRU GENERA INS. UNDERWRITERS RELEASE OF CLAIM Attorney Brandenburg explained the claim involving John H. Cann and Irene M. Cann,: his wife vs. Indian River County and Harold Whitaker. He continued that Mr. Cann was a volunteer fireman and he experienced a fall and is now 220 medically disabled. The Attorney added that neither the County -owned truck nor the individual driving the truck, from which Mr. Cann Fell, were insured. 3 Commissioner Wodtke interjected that at the time of this accident, Mr. Cann was drawing 100% disability. Discussion followed. Motion was made by Commissioner Lyons, seconded by Commissioner Wodtke, to authorize a General Release for $15,000 to John H. Cann and Irene M. Cann,.his wife; and the funds be allocated as follows: The following budget amendment is necessary to allocate funds to settle an insurance claim due to a 1977 accident. Account No. Account Title Increase Decrease 001-101-511-33.16 Insurance Costs 15,000. 001-199-513-99.91 B.C.Q. Contingencies 15,000. n. Attorney Brandenburg did not think there was any doubt that Mr. Cann was 22% disabled. Mr. Cann was a volunteer fireman on the scene, but they did have some conflicting testimony as to what occurred. The Attorney felt that if this matter went to trial, the award might be greater. He noted that this claim would settle any matter involving the Civil Court action that is pending with the County and the driver. The Chairman called for the question. It was voted on and carried with a 4 to 1 vote, with Commissioner Fletcher voting in opposition. t ''0 P,9GF_ VO 5 201982 GENERAL RELEASE That .........we, (1, We) BOX Know 1,111 Rlen -By These {presents: JOHN H. CANN and IRENE M. CANN, his wife 48 uur 581 RAMCO 'FORM 22 first party, for and in consideration of the sum of FIFTEEN THOUSAND AND N01100 ----- -------- —__M— Dollars, or other valuable considerations, received from or on behalf of HAROLD WHITAKER and INDIAN RIVER .00UNITY second party, the receipt whereof is hereby acknoa7ledged, (Wherever used herein the terms "first party" and "second party" shall include singular and plural, heirs, legal representa. tives, and assigns of individuals, and the successors and assigns of corpuratious, wherever the contest so admits or requires.) IIEREBY remise, release, acquit, satisfy, and forever discharge the said second party, of and from all, and all manner of action and actions, cause and causes of action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, contracts, controversies, agreements, promises, vari- ances, trespasses, damages, judgments, executions, claims and demands whatsoever, in law or in equity, which said first party ever had, now has, or which any personal representative, successor, heir or assign of said first party, hereafter can, shall or may have, against said second party, for, upon or by season of any matter, cause or thing w6tsoever, from the begfruting of the world to the day of these presents. Particularly as to all claims, rights of actions, and any other conceivable relief arising out of those events giving rise to that particular Civil Court action in the Circuit Court of the 19th Judicial Circuit, of Florida, in and for Indian River County, Case No. 79-644, and styled John H. Cann and Irene M. Cann, his wife v. Indian River County and Harold Whitaker. In Witness hered, WE have hereunto set OUR hand S and seal S this day of , A. D., 19 Signed, sealed and delivered in presence of: ....................................................................................... I�---...B ................---------............................... John . ann ...Yrene N!e ��Cari............................................ - STATE OF FLORIDA, COUNTY OF Indian River S 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 John H. Cann and Irene M. Cann, his wife to me known to be the person Sdescribed in and who executed the foregoing instrument and .they acknowledged before me that theyxecuted the same. \1'IT\ESS my hand and official seal in the County and State last aforesaid this day of A. D. 19 77nrs* MSI 1111711 prcparnl1,),: Notary..Publc.................................................................... Aiorlph L. Evans, Esquire, Pos ce Box 3247, Vero Beach, FL I MENTAL HEALTH GRANT The Board next discussed the following letter from Jane M. Baldwin of the Mental Health Association: Mental Health Association of Indian River County P. O. Box 427 V2 RO BEACH, PLORICA 32960 305-9-62--S7-11- January 5 ^ l3 January 12th, 1982 County Commissioners 1840 25th Street Suite '1 158 Vero Beach, Florida 329060 Dear Commissioners: Please put the Mental Health Association on the agenda for January 20th, 1982, to present the Community Service Trust Fund Grant application from the Department of Veteran and Community Affairs, for the County Commissioners approval and signature. The funds for this grant will serve our Better Baby Program and Crisis Line, which services all of Indian River County young and old. Sincerely yours, A q Jane,M. Baldwin Executive Director (dental Health Association in Indian River County Board Secretary Elizabeth Forlani advised the Board that the Mental Health Association did not supply the application for the grant for the Board to review. Discussion followed, and it was determined that this item should be withheld until the next meeting. NK JAN 2 01982 8 48 '-PA'7582 J AN 2 01982; K 48 Pau. 583 PUBLIC HEARING — PRELIMINARY ASSESSMENT ROLL The hour of 10:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to—wit: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Iridian 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 /G. in the matter of _ [ct in the fished in said newspaper in the issues of Agg r— • -2/? . % / f1 i Court, was pub - Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously .published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed before me this ` 7 day of 2`2-C , A.D.— I , 21, A_ �} j(Busrss a a e • :.SEAL) {Clerk of the Circuit Court, I�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 January 20, 1982, at 10:00 A.M., in the County Commission Chambers in the Administration Building, 1640 25th Street, on the preliminary assessment roll for Project No. 8118, the grading, draining, paving and hard surfacing Of 14th Avenue, from 7th Street north to 8th Street. The preliminary assessment roll is on file in the Office of the County Administrator and is open to public inspection during normal working hours. ' Intersted. parties may appear and be heard regarding the proposed assessments contained in the preliminary assessment roll. If any person decides to appeal any decision made on the above matter, he will need a record of the proceedings, and for such purposes, 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 Dec. 26, 1981. The Board reviewed the following memorandum dated January 11, 1982 from the Administrator: TO: The Honorable Members of the Board of County Commissioners _h� I FROM.'/ -"".Reil A. Nelson, County Administrator DESCRIPTION A\'D CONDITIONS DATE: January 11, 1982 FI LE: SUBJECT: Public Hearing to Consider Preliminary Assessment Roll - Petition Paving - 14th Avenue from 7th Street to 8th Street REFERENCES: On December 16, 1981, the Board of County Commissioners adopted Resolution #81-105 providing for the paving of 14th Avenue between 7th Street and 8th Street. As prescribed in Special Assessment Ordinance #81-27, preliminary assessment rolls have been prepared, a notice has been properly published in a newspaper of general circulation stating that such preliminary assessment rolls have been completed and are on file in the Office of the County Administrator, and a letter was sent via certified mail on Dec. 29, 1981 to each property owner affected by the paving project. The above procedures are required prior to the Public Hearing scheduled for 10:00 AM, January 20, 1982, County Commission Chambers to consider the Preliminary Assessment Roll. ALTERNATIVES AND ANALYSIS Two preliminary assessment rolls have been prepared. One roll is based upon assessment by front footage and the other is computed upon assessment by square footage. In computing assessment by square footage, those oi'Nners on the west side of the street would pay approximately 13% more due to the fact that the lots on the west side are 130' deep and those on the east side are 115' deep. If the assessments are computed on a front footage basis, the assessment will be in agreement with past County Policy. The County staff prefers the assessment by front footage in this particular case since the lot ol%ner has more direct benefit along the front property line in the construction of a paved road along 14th Avenue. RECO MENDATION Subject to comments voiced during the Public Hearing, the staff recommends the Preliminary Assessment roll be approved based upon computation by front footage oi%nership for the paving of 14th Avenue from 7th Street to Sth Street. :TTa .11�t -\"I s 1) Preliminary Assessment Roll computed on front footage basis 2) Preliminary Assessment Roll computed on Square footage basis. 3) Notice of Public Hearing 4) Copy of Typical Letter to Benefitted Property Mers JAN 2 01992. 30 P- 45 594 BooK 48 FA,E 585 JAN 2 0198;. Engineer Davis stated that staff recommended the Preliminary Assessment roll be approved based upon computation by front footage ownership for the paving of 14th Avenue from 7th Street to 8th Street. He added that they have discussed this matter with the property owners and there were no adverse feelings. The Chairman asked if there was any one present who wished to be heard. Mr. Malinos, 716 14th Avenue, asked the Board if side guard rails would be constructed. Engineer Jim Davis stated that guard rails had not been included in the design of the road, at the intersection of 14th Avenue and 8th Street, but they would be installing a culvert with end walls and there would be appropriate shoulders. He added that the length of the culvert was 40' and the road was 201. Engineer Davis calculated that the guard rails would be approximately $700, or $70 more per family. Attorney Brandenburg interjected that adding guard rails at this time might raise some objections as it would be increasing the scope of the original work, which was not in the resolution that was adopted. He suggested that the scope of work not be increased at this time. Lengthy discussion followed, and it was determined that the guard rails could be added after the culvert was built. One gentleman,, who lived in the same neighborhood, did not think guard rails were necessary. Chairman Scurlock indicated that it was the Board's desire to comply with the wishes of the people but felt they must comply with the assessment resolution; the guard rails could be done later. Mr. Newcomb, 715 15th Avenue, inquired if the cost of the culvert was buried in the estimated cost for fixing the road. Engineer Davis responded that it was not included. He continued that the existing culvert that was there had deteriorated so the County replaced the culvert; it was an emergency. On Motion by Commissioner Lyons, seconded by Commissioner Wodtke, the Board unanimously agreed to close the public hearing. On Motion by Commissioner Lyons, seconded by Commissioner Wodtke, the Board unanimously adopted the assessment roll as published on December 26, 1981 on a front foot basis for a total of $9,981.88. Purchase of Treasure Coast Utilities & Ixora Utilities Administrator Nelson reviewed his memorandum with the Board, as follows: TO: Board of County DATE: January 14, 1982 FI LE: Commissioners SUBJECT: Purchase of Treasure Coast Utilities and Ixora Utilities FROM: Neil A. Nelson REFERENCES: Administrator DESCRIPTIONS AND CONDITIONS: The Board of County Commissioners was presented an offer to purchase Treasure Coast Utilities. At that time, the County indicated that it would seriously consider the offer and that the offer might be acceptable if the assets, etc. of the utility were as expected by the County. The Attorney for Travis Salter is attempting to establish a meeting date between County staff and the utility owners. Attached to this memorandum please find a letter and draft contract prepared by Richard Bogosian regarding acquisition of Ixora Utilities. Subsequent to the County's receipt of these materials, the County Administrator, Neil A. Nelson, and County Attorney, Gary Brandenburg, met with Mr. Bogosian and discussed the offer. County staff inquired whether the Ixora Utility owners would be amenable to a contract arrangement that would provide for the County's immediate take over and operation of the utility with payment by the County to be made within 120 days. Mr. Bogosian indicated he would communicate with his clients and respond prior to the Board's consideration of this memorandum. PIAN 2 0 198 .32 nu '48 PAGE 586 I/ JAN 2 0198 8w 8 PA F587 These purchases, if approved by the Board of County Commissioners, are anticipated to be out of obligated Farmers Home Administration monies. The initial contact has been established with the F.H.A. by telephone by Mr. John Robbins on these purchases. If the Board of County Commissioners desire to pursue purchase of these utilities at this time, staff recommends the immediate presentation of the attached letter to F.H.A. to obtain initial indications on the feasibility of the acquisitions. RECOPdNIENDATI ONS : It is recommended that: 1. The Board authorize the County Attorney and County Administrator to meet with Travis Salter and negotiate his offer. 2. -The Board give conceptual approval.to the acquisition of Ixora Utilities and authorize the County Attorney and County Administrator to negotiate the financial contract form for the acquisition. 3. The Board authorize the presentation of the attached to F.H.A., thus placing the County in a position to proceed with financing, if the negotiations are acceptable. 4. The staff be authorized to conduct the necessary engineering work and to submit the pre -application to the F.H.A., at the appropriate time. The Board next reviewed the following letter dated January 14, 1982 to Farmers Home Administration regarding the request for a loan to purchase Treasure Coast Utilities and Ixora Utilities: 33 � � r BOARD OF COUNTY COMMISSIONERS 2145 14th Avenue, Vero Beach, Florida 32960 NEIL A. NELSON - County Administrator Lawyers Title Building 2345 14th Avenue, Vero Beach, Florida 32960 Telephone: (305) 562-4186 January 14, 1982 Mr. Charlie B. Hudnell District Director Farmers Home Administration P. 0. Box 3767 West Palm Beach, FL 33402 Subject: Request for Loan to Purchase Treasure Coast Utilities and Ixora Utilities Dear Mr. Hudnell: Secretary to Board Telephone: (305) 569-1940 This letter is written on behalf of Indian River County, Florida with the intent to request subsequent loan funds for the purchase of the subject utilities which are a part of the Indian River County South Municipal Tax District. The source of loan funds requested would be the approximate 1.959 million dollars of remaining obligated water monies and approximate 11.0 million dollars of obligated sewer monies which Farmers Home Adminis- tration has set aside for Indian River County. Furthermore, this letter is also to request approval of a procedure to obtain loan funds which would allow Indian River County, Florida, to meet demands placed by the Courts and utility owners and also help to eliminate certain public health problems associated with the subject utilities and thereby eliminate certain legal actions now being pursued by the Florida Department of Environmental Regulation. In an effort to provide you with information necessary to evaluate this request and hopefully issue approval, the following narrative is presented. Treasure Coast Utilities and Ixora Utilities are two private water and sewer franchise systems located within the South County Municipal Taxing District. The Preliminary Engineering Report dated April, 1979 incorporated these two utilities into the proposed South County Water System now under construction. As you are aware, funds for this construction are from Farmers Home Adminis- tration in the form of a $5,825,000 loan and $796,900 grant. Treasure Coast Utilities water system was to be incorporated into the system as part of Phase I of the South County Water System. Ixora Utilities was to be incor- porated into the system at such time as it was feasible. During the past two years, the referenced utilities have been cited by the Florida Department of Environmental Regulation for non-compliance to State and Federal wastewater standards. As a result of the citations, both utilities have been taken to Court. A copy of the complaints filed by the Florida Depart- ment of Environmental Regulation is attached. As a further result of the liti- gation between the referenced utilities and Florida Department of Environmental Regulation, Indian River County has become involved in the litigation. The exact status of Indian River County in the litigation is not known at this time. JAN 2 0 19822 34 nu 8 PAGF- 588 JAN 20198Z' apox 48 FSE 589 In the case of Treasure Coast Utilities, the Court has indicated if corrective actions are not undertaken to meet Florida Department of Environmental Regula- tion requirements, the Court will order the utility closed which will result in the County Health Department issuing eviction notices to affected residents. In addition, the owner of the utility has filed a $4,000,000 suit against the Indian River County Board of County Commissioners jointly and individually. In an effort to stay further Court action which could result in families being evicted and resolve the litigation against the County, the owner of Treasure Coast Utilities has made an offer for the sale of the utility. The sale price is $168,500. A copy of the offer of sale is attached for your review. You will note in the attached letter (Salter to Myers), the offer is to expire January 11, 1982. This date has been extended by mutual agreement to allow the County time to evaluate its position. As you can see, time is of the essence in purchasing this utility. Ixora Utilities has been cited by the Court with two contempt of Court violations in conjunction with legal actions filed by Florida Department of Environmental Regulation. At the most recent Court hearing involving Ixora Utilities and Florida Department of Environmental Regulation, the Court indicated the County could be involved. As the County does not own the utility, the County has no way of making improvements which would eliminate any legal action taken against the County. The owners of Ixora Utilities have made an offer to sell the utility to Indian River County for a price of $225,000. A copy of a letter from the utilities' attorney is attached for your review (letter Bogosian to Collins). Please note, the owners are indicating in the letter, if the County does --not agree to the purchase of the utility by January 15, 1982, the utility will be closed. This date has been extended by mutual agreement to allow the County time to evaluate its position. Further legal action by Florida Department of Environ- mental Regulation could result in a possible interruption of water and sewer service to the families who live in Ixora Park Subdivision. Again, time is of the essence to purchase this utility. From the above, it should be obvious the County has been placed in an unusual position with respect to purchasing these utilities and providing a remedy to legal actions pursued by Florida Department of Environmental Regulation. Further, in order to protect the interest and well being of the residents of these utilities with respect to water and sewer service, the County must act very quickly. As stated earlier, the County is requesting the use of Farmers Home Adminis- tration obligated loan funds to purchase these utilities and make the necessary capital improvements to comply with State and Federal requirements. In addition, the County is familiar with the normal procedure for requesting loan and grant funds from Farmers Home Administration. The County is also aware of the normal timetable to process such a request. As is stated in the attached letters and reiterated herein, the County has a short time frame to indicate acceptance of the Treasure Coast offer and to indicate acceptance of the Ixora offer. The County is aware Farmers Home Administration could not process a normal loan request in such a short time frame. It is for this reason the County is request- ing the following special procedure for handling this loan request. 1. Notification to Farmers Home Administration as to the necessity to purchase Treasure Coast Utilities and Ixora Utilities utilizing special procedure. 2. Request to Farmers Home Administration for the use of $732,115 of obligated sewer monies for the purchase and capital improvements associated with the purchase of the sewer portion of the referenced utilities. Request to Farmers Home Administration for the use of $411,268 of obligated water monies for the purchase and capital improvements associated with the acquisition of the water portion of the referenced utilities. 3. County to submit Preliminary Feasibility Analysis of Utility Acquisitions to Farmers Home Administration demonstrating ability of anticipated revenues to repay loans. 4. County to request letter from Farmers Home Administration which would indicate Farmers Home Administration would reimburse Indian River County for Project Expenses from obligated loan funds with stipulations the County would submit the necessary back-up material justifying the loan requests. This will allow the County to purchase the systems within the required time frame utilizing interim borrowing of required monies. It should be noted however, the County can not utilize interim borrowing without an ultimate source of funds, i.e., Farmers Home Administra- tion loans. NOTE: Indian River County understands and acknowledges, Farmers Home Administration will only provide loans on the basis of appraisals of the utility systems and the feasibility to retire debt service. Furthermore, Indian River County acknowledges it will be responsible for any cost differential between the purchase price of the utilities and the appraised value of the systems should the appraised value be less than the purchase price and, further, Farmers Home Administration is under no obligation to provide loans to Indian River County if feasibility can not be demonstrated. 5. County to purchase utilities with interim funds. 6. County to submit all required information to Farmers Home Administration for ultimate approval of loan request. 7. County to receive letter of conditions from Farmers Home Administration with commitment to provide loan funds. S. County to begin engineering of capital improvements required for compliance with Florida Department of Environmental Regu- lation standards. a- 9. County to construct capital improvements. The above described special procedure will allow Indian River County to solve many problems associated with the on going litigation and public health danger. In addition, it will accomplish the solutions as expeditiously as possible. Our engineering consultants have contacted Pyr. Tom Brown of the State Office in Gainesville and advised him of the information contained herein. Mr. Brown indicated this type of procedure could be implemented and requested Indian River County to make an official request through your office. Please note, a copy of this letter will also be sent to fir. Brown. In an effort to expedite this request and in accordance with the procedure being requested, please be advised: A. This letter is intended to notify Farmers Home Admin- istration of the necessity to purchase Treasure Coast. Utilities and Ixora Utilities. B. Indian River County is requesting use of $411,268 of obligated water monies for the purchase and capital improvements assoicated with the acquisition of the water portion of the referenced utilities. Indian River County is requesting use of $732,115 of obligated sewer monies for the purchase and capi- tal improvements associated with the acquisitions of the sewer portion of the referenced utilities. W. 1nnr, 48 PACT 590 A r 48 FBF 591 � JAN 20198`, C. Please find enclosed, Table I, Preliminary Feasibility of Utility Acquisitions for the Water Portion of Ixora Utilities and Treasure Coast Utilities. Also, please find enclosed Table II, Preliminary Feasibility of Utility Acquisitions for the Sewer Portion of Ixora Utilities and Treasure Coast Utilities. These tables should give you an indication of the feasibility for the County to purchase these systems. D. Indian River County is hereby requesting a letter from Farmers Home Administration which would indicate project expenses would be reimbursed to the County provided all required information would be submitted to Farmers Home Administration for ultimate loan approval. We realize this letter represents a special request to Farmers Home Adminis- tration, however, the conditions described herein are also considered special. Therefore, we hope Farmers Home Administration will issue approval. We have enjoyed the cooperation of Farmers Home Administration in the past and look forward to working with you through the development of the South County System. We are willing to meet with you at your earliest convenience if required to answer any questions. You may contact our engineering consultant, Mr. John A. Robbins of Sverdrup & Parcel and Associates, Inc. - Beindorf and Associates, Inc., should you need assistance or if I may be of assistance, please do not hesitate to call. Very_truly yours, Neil A. Nelson County Administrator TABLE I PRELIMINARY FEASIBILITY OF UTILITY ACQUISITIONS FOR THE WATER PORTION OF IXORA UTILITIES AND TREASURE COAST UTILITIES I. Construction Cost II. Project Contingency @ 10% III. Engineering @ 15% IV. Legal and Administrative @ 2% V. Purchase of Utility VI. Reimbursement of County Expenses as Receiver VII. Interest During Construction @ 10% for 1 year I_ Estimated Total Project Cost: 1. Debt Service @ 5% for 38 years 2. Operation and Maintenance (estimated) 3. 10% Reserve Estimated Total Annual Expense: $148,730.00 14,873.00 22,310.00 2,975.00 203,490.00 17,500.00 39,238.00 $449,116.00 $ 26,623.60 10,000.00 2,662.36 $ 39,285.96 Calculation of Estimated Revenues: 271 Water Connections in Ixora Utilities (119) (Connections in Treasure Coast are allocated to Phase I cost per 1979 Preliminary Engineering Report) 271 Total Units Average County Monthly Water Bill Estimated Annual Revenue - 271 x $13.16 x 12 Estimated Annual Expense Estimated Annual Surplus: JAN 20198?. = $13.16 @ 6,040 gal./mo. = $42,796.32 = 39,285.96 $ 3,510.36 aw 48 rAu 592 JAN 20198. TABLE II PRELIMINARY FEASIBILITY OF UTILITY ACQUISITIONS FOR THE SEWER PORTION OF IXORA UTILITIES AND TREASURE COAST UTILITIES I. Construction Cost II. Project Contingency @ 10% III. Engineering @ 15% IV. Legal and Administrative @ 2% V. Purchase of Utility VI. Reimbursement of County Expenses as Receiver VII. Interest During Construction @ 10% for 1 year Estimated Total Project Cost: 1. Debt Service @ 5% for 38 years 2. Operation and Maintenance (estimated) 3. 10% Reserve Estimated Total Annual Expense Calculation of Estimated Revenues: 271 Sewer Connections in Ixora Utilities 119 Sewer Connections in Treasure Coast Utilities 390 Total Units Average County Monthly Sewer Bill Estimated Annual Revenue - 390 x $12.39 x 12 Estimated Annual Expense Estimated Annual Surplus: 3 � tooK 48 PA F 593 $363,000.00 36,300.00 54,450.00 7,260.00 190,010.00 17,500.00 65,102.00 $733,622.00 $ 43,489.11 10,000.00 4,348.91 $ 57,838.02 = $12.39 @ 6,040 gal./mo. = $57,985.20 = 57,838.02 $ 147.18 Lengthy discussion took place. Attorney Brandenburg felt that because Mr. Salter was selling the system to the County, he should have the burden of showing exactly what he is selling. Mr. Salter will be presenting the County with general warranty deeds to the property; a list of the assets; and an indication of where the utility lines are located. The Attorney stressed that the key to this transation was the timing of the financial arrangements. Discussion ensued about financing. Commissioner Wodtke was hopeful that the County, as receiver, would be able to recover the costs incurred by them in the amount of $35,000. He also mentioned the County would be obtaining land in this sale, which would be of value. Attorney Brandenburg commented that he and the Administrator had a long list of items that they felt Mr. Salter should verify; the contract with him would have to be reworked. Motion was made by Commissioner Lyons, seconded by Commissioner Bird, that the Board accept the recommendations of the County Administrator as outlined in his letter of January 14, 1982. Commissioner Fletcher stated that he would vote negatively, as he felt enterprise systems could provide cost justification and not cause ad valorem taxes to be used. He pointed out that in 1978 the total County debt was $750,000; and with this transaction, our total debt will be $14 million. The Chairman called for the question. It was voted on and carried with a vote of 4 to 1, with Commissioner Fletcher voting in opposition. 40 tool 48PACE MR JAN 2 01982 �¢ P"'-595 JAN 59 JAN 201981 New 100 Year Flood Rate Ma The Board next considered the following memorandum from the County Administrator: TO: The Honorable Members of DATE: January 13, 1982 FILE: the Board of County Commissioners FROM: Neil Nelson Countv Administrator DESCRIPTION AND CONDITIONS SUBJECT: New 100 Year Flood Rate Map (FIRMS) REFERENCES: On December 29, 1981, the County Attorney submitted an inter -office memorandum to the Chairman of the County Commission and Administrative Staff regarding the appeal process of property owners adversely affected by the new. FIRM elevations. The key points stressed in the memorandum follows: 1) The Administration designate a staff person to coordinate the process; 2) Each municipality within the County be contacted to determine the feasibility of combining efforts in this matter; 3) The County establish a hearing date to receive individual appeals regarding the FIRM map; 4) Staff develop an appeal form; ALTERNATIVES AND ANALYSIS The Administration has designated: 1) Planning and Zoning Department as the lead agency in coor- dinating the process. -Dennis Ragsdale of the Planning and Zoning Department is designated as the Project Manager for this program. He will be responsible for: a) Development of an appeal form; b) Contacting by letter and telephone the municipalities to determine their interest in working with the County regarding the appeal process. c) Taking necessary action to ensure that all procedural requirements are met. d) Forwarding appeal comments and County concerns to the F.E.M.A. (Federal Emergency Management Agency) as the lead agency, the Department will establish the operating procedures with the municipalities if necessary. � � r 2) The Commission needs to hold two meetings. The first meeting should be on Febuary 10, 1982 at 9:00 A.M. This will be a workshop meeting in which the public would be informed of the impact of the FIRM revisions. The public will be given an opportunity to ask questions and will be given instructions on the appeal process. The second meeting should be held on March 3, 1982 at 3:00 P.M. This will be a public hearing where all appeals will be presented. At this meeting the County will determine whether to appeal the map or to forward the individual appeals to the FEMA. RECOMMENDATION Staff requests Commission authorization to proceed with the implement- ation of the aforementioned. On Motion by Commissioner Fletcher, seconded by Commissioner Lyons, the Board unanimously authorized the staff to proceed with implementation of the items set out in the memorandum of January 13, 1982 regarding the New 100 Year Flood Rate Map (FIRMS). Bid Recommendation #107 The Board reviewed Bid Recommendation #107 as follows: TO: Board of County Corin-in I- FROM: Neil A. Nelson Cot.inty administrator DATE: December 21, 1981 F! LE: SUBJECT: Bid Reco,,,rlendaticn - IRC -107 RE FERENICES: 1. A public meeting vias held at 11:00 A.H,, December 7, 1931 in the County Adnini= trator's Office, 2345 14th Ave., Vero Beach, Fl. This sleeting vias adverLiseJVi.n the Press Journal on Nove., ber 10, ll,. 12, 13, 14 & 15, 1981. The purpose of fall s meeting .•ras to open and record the fol uviing bid: IRC X107 - (1) One Ton Crm-,, Cab Pickup Truck •- 8 Cylinder 2. 15 Bid Proposals G -sere sent.out, 3 ti -:ere received (2 were No Bids). Ft. Pierce Dodge S9JH.90 Velde Ford NO 3ID Southside Ford ilO a.p All vendors who :•lege mailed bid proposals -:ere contacted niter the bid opening to deterl,ine t•rhy they did not subrit bids. JAN 2 0 198Z 42 WK 48 PAGE 596 r- noK 48 PDGF 597 I JAN 2 01987 Ford and In, ern 3-�ionaI do nut rhake a 1 Ton Cre,,-, Cab P1Ckup, 4 Stated thev overlooi:C-d bid, 2 said their de�!lership °;,ere not large enough to l:arrant bidding and 2 said they do not % q i sih to L iii as there is no prod t f or tnelih. In February, 1931 the County Purchased by bid, 1981 6 Cyl. 3/A Ton Crew Cab Pickup Tru k for $3.164.32, approxi!i;ately x900.00 less than the only bid received, ;ihich is a 1982 8 Cyl., 1 Ton Crea Cab Pickup. 3. Therefore, it is recommended that the Board award this bid to the only bidder, Ft. Pierce Dodge. Thn-re is $9500.00 budgeted for this vehicle from Account NL.„,ber ;`102-214-541-66-42. Administrator Nelson responded to the unanswered questions concerning this bid from the last meeting. He advised that this vehicle is made only with 8 cylinders. The Administrator had checked the State bid list and he could not get any deviation, as this was a standard list. Also, Fred Coyne Chevrolet was not asked to bid as there was a conflict of interest - the County's Purchasing Agent's husband is an employee there. Commissioner Fletcher was under the impression that a vehicle could be made to have any size cylinder. Motion was made by Commissioner Lyons, seconded by Commissioner Wodtke, that the Board accept the lowest and best bid for a one ton crew cab pickup truck, in the amount of $9,325.90, from Ft. Pierce Dodge, using Account No. 102-214-541-66-42. The Chairman called for the question. It was voted on and carried with a vote of 4 to 1, with Commissioner Fletcher voting in opposition. Bid Recommendation #108 The Board reviewed the following bid: 43 TO: Board of County COlilniissloners FROM: Neil A. Nelson County Administrator DATE: December 22, 1981 FILE: SUBJECT: Bid Recom;nendations - IRC ''108 REFERENCES- !. A public meeting was held at 11:00 A.M., Deceriiber 22, 1981 in the County Adininistrator's Office, 2345 14th Ave., Vero Beach, F1. This meeting was advertised in the Vero Beach Pi-ess Journal on November 20, 21, 22, 24, 25 & 2G, 1981. The purpose of this meeting was to open and record the following'bid: IRC ;;108 - (1) 1982 3/4 Ton Truck Cab & Chassis 2. 15 Bic', Proposals were sent out, 6 were received (2 were no bids) Velde Ford $10,256.56 Ft. Pierce Dodge 9,128.06 Southside Ford 10,128.24 Dependable Dodge 9,892.81 All bidders met minimuni specifications. 3. The Bid Con:mi ttee reconnliends this bid be awarded to the low bidder, 'Ft- Pierce Dodge. There is $16,700.00 budgeted for 2 trucks. The second truck is for a 1/2 Ton pick-up, bid to be opened Jan. 5, 1982. Account "102-220-519-66-42 Motion was made by Commissioner Lyons, seconded by Commissioner Fletcher, that this truck be rebid on the basis of 6 cylinders. Discussion followed, and it was determined that both the 3/4 ton truck and the 1/2 ton truck be studied further regarding 6 cylinder vs 8 cylinder, as well as what the fuel rating would be on the different vehicles. This item would have to be brought back to the Board for further consideration. The Chairman called for the question. It was voted on and carried with a vote of 4 to 1, with Commissioner Bird voting in opposition. JAN 2 0198 44 BOOK 48 PAGE598 nu 48 PAGF 599 JAN 20198. Bid Recommendation #109 & #110 On Motion by Commissioner Lyons, seconded by Commissioner Bird, the Board unanimously agreed to table this item until later in the afternoon when the Purchasing Agent could be present. Presentation of Concept on North Barrier Island Water James L. Clark, representing Riverbend (Florida Land Company), came before the Board with the following fact sheets: F A C T S H E E T Proposed Joint Water Service BACKGROUND The various developers are aware of the County's concern for a long range solution to provide water treatment facilities on the North Barrier Island. 3 Each proposed development has a different schedule and therefore each developer must plan for his individual project. Meetings have been held to determine if there is a basis for developing a shared water treatment facility that will be brought along in stages so that the County objective of combining facilities is met, while at the same time each project can be assured that it will have water at the appropriate time. STATUS Workshop October 15, 1981 Developers Meeting December 15, 1981 Developers Meeting January 7, 1982 Workshop January 13, 1982 PARTICIPANTS James L. Clark, Riverbend (Florida Land Company) Dale Crosby, Riverbend (Florida.Land Company) Robert E. Briggs, Sea Oaks (Zaremba Communities) M. Edward Hill, Sea Oaks (Outlook Development) Ben T. Parker, Jr., Sea Oaks (Parker Engineering Co.) Michael S. Neijna, Sea Oaks (Consulting Engineer) William Caldwell, Sea Oaks (attorney) Richard G. Schaub, Jr., Baytree Steve L. Henderson, Baytree (attorney) Donnie Rucks, Surf & Racquet Club John H. Cairns, Surf & Racquet Club Robert A. Cairns, Surf & Racquet Club (attorney) Robert S. Schumaker, The Deltona Corporation Jim Jimenez, The Deltona Corporation (utilities) Rafael A. Terrero, The Deltona Corporation (engineer) Gilbert C. Betz, The Deltona Corporation (attorney) Arsenio Milian, The Deltona Corporation (utilities) James L. Beindorf, Beindorf & Associates (engineer) Gordon S. Nutt, property owner represented by R. E. Briggs, Sea Oaks JAN 2 0198 2. L- 46 1.boa , PACE 66® J JAN 2 0198' - January 1982, page22 6vog 48PmV oa f 47 .:s 6 , • Iw • '�•4ynt�\i Co\ ' \\ / \ \\```\\ + r. tilt�±� \ "•.r. oI r� sy 1 044-S tq r '' ''•.l. �O ' 2 p 0 \ C A 2 I +[qfd Nf•' I .� l Arlt q'C� Y I o +f, n r rl - y i Fq ''�. •c'• A �.°o . 94�s �e r r'tOj IIr1A 1 °oYy ° 7.O_/ yt t o,t 1 'cotsAt ytt kE 4, +cyrto# �i u • t ��YTT / ^' a yl . +ytr / � 41 I 4 /• tO / •lI. toY.t • wt r �" OFA r°Nq +4 r a J, a � rn JAN 2 0 191002 nu •48,1 PAGE_ 02 48 J JAN 2 0 19wK 48 Pa,F 603 Mr. Clark then described the water provision concept on the North Barrier Island to the Board. He advised that there were six major property owners involved, and the funding for Phase One of this project would be borne by those developers. He continued that future connections to the water system would be funded by those developers who would require connections. Mr. Clark felt that through their plan, they could provide the County with a very innovative system in the area of water conservation. Chairman Scurlock remarked that the meeting held last week with the developers for the North Barrier Island was quite productive. He pointed out that this would not be a tax supported concept, but there were some fine details that would have to be worked out, such as eventual take-over by the County. Commissioner Fletcher inquired if all the necessary water permits were now in hand for the Phase One development. Mr. Clark responded that Florida Land Company has a permit for gallons in excess of 700,000, which would be provided to the new entity in order to move forward. Michael Neijna, Consulting Engineer for Sea Oaks, pointed out the consumptive use permit that Florida Land Company now has is sufficient for the first phase. He added that once the organization of this concept is completed, then the permits would relate to the entire service area. Mr. Neijna reported that their plans would be submitted to the County Utility Department and the Department of Environmental Regulation; they would receive a permit from the Environmental Protection Agency, and would be working with the County Health Department. He pointed out that some of the water would be reused for irrigation, therefore, decreasing their requirements for potable water. H Lengthy discussion followed. Mr. Clark interjected that they are proposing to incorporate a two-tiered system that would encourage the use of systems that have already been designed. He continued that it was not their intention to provide treatment for irrigation water; they anticipate having separate irrigation and potable water in all developments. Commissioner Wodtke noted that there should be a take-over provision that is fair and equitable to all involved. Mr. Clark commented that they did not want to centralize a sewer system; they had anticipated separate franchises for sewerage, and are now having discussions with the developers who share common property lines. Mr. Neijna stated that it was essential to have operating rules and that regulations be made so the participants can provide for their own sewerage system. He advised that Mr. Nutt was included in this venture. Discussion continued regarding sewer and irrigation systems. 1. Commissioner Wodtke inquired if water would be made available in Phase One to the County Park. Mr. Clark stated there would be no problem in putting that provision in Phase One. Commissioner Fletcher commented that it was inevitable that this water system would have to go to reverse osmosis. He felt there was an alternative to having franchises; when people purchase their home, they should be assuming the responsibilities of where they put their waste. Commissioner Wodtke discussed the rate structure and improvements that would have to be made in the future. Mr. Clark commented that the only equitable way to recover initial expenses would be to float a bond and have the future users pay their share. JAN2 0 1997. 50 BOO 48 PAGP 604 JAN 2 01987 tw 48 %F605 Commissioner Wodtke commended the developers for their excellent approach to provide the water treatment facilities on the North Barrier Island. Motion was made by Commissioner Wodtke, seconded by Commissioner Lyons, to authorize the Chairman and staff to continue working with the developers on this concept. Commissioner Bird agreed that this was a great concept. Attorney Brandenburg advised that the next step would be for the joint venture to legally establish themselves as an entity and make a formal franchise application to the County. The Chairman called for the question. It was voted on and carried unanimously. 51 The Board of County Commissioners thereupon recessed at 12:00 Noon for lunch and reconvened at 1:30o'clock P.M. with the same members present. REZONING GRIFFITH PROPERTY C-1 to R-1 The hour of 1:30 o'clock P.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of L/S in the Court, was pub - fished in said newspaper in the issues of !/ QC , 31, / ILL 211V .3, // 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 Aie this =1 day of J 6rH A. D. % ( usiness Manager) - (Clerk of the Circuit Cour ndian River County, Florida) (SEAL) NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida, is reviewing the feasibility of making the following changes and additions to the Zoning Ordinance of Indian River County, Florida, which changes and additions are substantially as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, to -wit: 'Parcel 1, Beginning at the Northeast corner of Lot 6, KARR SUBDIVISION as recorded in - Plat Book 7, Page 87, Indian River County Records, run East along the North line of Lot 7, a distance of 11.5'; thence South parallel to the east line of Lot 6 to the point of Intersection With the South line of Lot 7; thence Nor- thwesterly along the South line of Lot 7 to the Southwest corner of Lot 7; thence North alc:fg the West line of Lot 7 to the point of beginning. Parcel 2, Beginning at the Southwest corner of Lot 8, KARR SUBDIVISION, run Easton the 'North line of Lot 10 a distance of 40'; thence South parallel to the West line of Lot 10 to the South line of Lot 10; thence West on the South 'line to the Southwest corner of Lot to; thence North on the West line of Lot 10 to the point of beginning. Said land lying and being in Indian River County, Florida. Be rezoned from C.1 Commercial District to R-1 Single Family Residential District. A public hearing in relation thereto at which .parties in interest and citizens shall have an opportunity to be heard, will be held by said Board of County Commissioners in the County -Commission's Chambers of the County Ad - 'ministration Building located at 1840 25th ,Street, Vero Beach, Florida, on Wednesday, January 20, 1982, at 1:30 P.M. If any person decides to appeal any decision ,made on the above matter, he will need a °record of the proceedings, and for such pur- poses, he may need to insure that a verbatim ,record of the proceedings is made, which in- cludes testimony and evidence upon which the ;appeal is based. Indian River County Board of County Commissioners By: Patrick B. Lyons, Chairman Dec. 31, 1981; Jan. 3,1982. Planner Dennis Ragsdale made the presentation as per the following memo: JAN 201982 52 Aoox 8 Fri F60fi JAN 2 0 198 TO: The Honorable Board of DATE: December 4, 1981 Fi : IR ' 1P�ZGC `�T 45 County Commissioners SUBJECT: Thomas R. Griffith request to rezone two parcels from C-1, Commercial to R-1, Single Family Residential FROM: Neil Nelson REFERENCES: County Administrator It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners in the form of a public hearing on January 20, 1982: DESCRIPTION AND CONDITIONS The applicant is requesting that two parcels of land currently zoned C-1, Commercial be rezoned to R-1, Single Family Residential (6 units/acre). The subject properties include: Lot 6 and a portion of Lot 7 (approximately .4 acres); and Lot 8 and a portion of Lot 10 (approximately .25 acres) of Karr Subdivision which is located west of River- side Drive, north of Sebastian. The Comprehensive Plan designates the property and surrounding area as MD -1 (up to 8 units/acre) and 40 acre commercial node is situated to the south. ALTERNATIVES AND ANALYSIS A) 1. Approve the request to rezone both parcels from C-1, Commercial to R-1, Single Family Residential (6 units/acre). This would allow single family homes to be developed on the two lots. The result would be an upgrading of the existing situation in which most of the lots in Karr Subdivision are occupied by mobile homes. Commercial development of the subject properties is not appropriate or compatible with the existing land use in the area. 2. County Commission initiation of a rezoning of the remainder of Karr Subdivision which is currently zoned C-2, Commercial to R-1, Single Family Residential (6 units/acre). Lot 9 and a portion of Lot 10 of Karr Subdivision is presently zoned R-1, Single Family Residential and would not need to be included in the rezoning action. The subject properties are currently vacant. Single family and mobile homes, which are non -conforming uses, are situated on the remaining lots within the subdivision. Rezoning of the Karr Subdivision would not eliminate most of the non- conforming uses because mobile homes are not allowed in R-1, Single Family Residential Districts. However, the commercial zoning is not appropriate for the predominately residential area. A majority of the approximately 9 acre commercial district to the south of the subdivision fs vacant. This commercial district provides land for any future commercial development which is likely to occur in the area. B. Deny the request to rezone the subject properties from C-1, Commercial to R-1, Single Family Residential (6 units/acre). Under this alternative the properties would remain commercial and are likely to remain undeveloped because of the incompatibility with the existing residential development in the area. RECOhFIENDAT ION The staff recommends that the subject properties, as well as the entire Karr Sub- division, be rezoned from C-1, Commercial to R-1, Single Family Residential as out- lined in Alternative A. This would result in an eventual upgrading of the area as other lots were developed with single family homes. The Planning and Zoning Commission unanimously approved this recommendation in the public hearing of December 3, 1981. This recommendation is consistent with the - adopt*M rehensive Plan. 53 It was noted that the applicant was not present. Considerable discussion followed as to the exact physical location of the property in relation to Sebastian and Roseland. Commissioner Bird pointed out that it was the unanimous recommendation of the Planning & Zoning Commission that this property be rezoned as requested; it is consistent with the adopted Comprehensive Plan; and further it rezones property from Commercial to Single Family. He did not see any problem with it. In regard to the recommendation that the County Commission initiate a rezoning of the remainder of Karr Subdivision to R-1, the Board felt that at this time they should only act on what was advertised. The Chairman asked if anyone present wished to be . heard. There were none. On Motion by Commissioner Wodtke, seconded by Commissioner Bird, the Board unanimously closed the public hearing. Motion was made by Commissioner Bird, seconded by Commissioner Wodtke, to adopt Ordinance 82-2 rezoning the Griffith property as advertised to R-1. Commissioner Lyons asked if the rezoning is consistent with both the old and new Land Use Plan, and Mr. Ragsdale stated that it is consistent with the new Land Use Plan. Commissioner Fletcher inquired whether it was anticipated that the Single Family Residential District density of 6 units per acre will be changed under the New Lnad Use Plan. Senior Planner Art Challacombe stated that the R-1 Single Family has been 6 units per acre historically; this zoning covers most of the county presently; and he felt to change it would create an undue hardship. JAN 2 0199. nu 8 PAGE608 54 JAN 2 01991 I gnu 48 FAU619 Mr. Ragsdale commented that this subdivision is platted and of record. It was further noted that the Health Department requirements may limit the density. The Chairman called for the question. It was voted on and carried unanimously. ORDINANCE NO. 82-2 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: Parcel 1, Beginning at the Northeast corner of Lot 6, KARR SUBDIVISION as recorded in Plat Book 7, Page 87, Indian River County Records, run East along the North line of Lot 7, a distance of 11.5'; thence South parallel to the east line of Lot 6 to the point of intersection with the South line of Lot 7; thence Northwesterly along the South line of Lot 7 to the Southwest corner of Lot 7; thence North along the West line of Lot 7 to the point of beginning. Parcel 2, Beginning at the Southwest corner of Lot 8, KARR SUBDIVISION, run East on the North line of Lot 10 a distance of 40'; thence South parallel to the West line of Lot 10 to the South line of Lot 10; thence West on the South line to the Southwest corner of Lot 10; thence North on the West line of Lot 10 to the point of beginning. Said land lying and being in Indian River County, Florida. Be rezoned from C-1 Commercial District to R-1 Single Family Residential District. All with the meaning and intent and as set forth and described in said Zoning Regulations. This Ordinance shall take effect January 26, 1982. 5 REZONING VERO VENTURES PROPERTY FROM A to R-1AA 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 ,t— r a z%.� G( in the matter of AIA :9 , 4 M, in the Court, was pub - fished in said newspaper in the issues of ��G 31 , 11Z . �a r 3, 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 beforerse this 3 day of �r�1 s A.D. ,�, (SEAL) (Clerk of the Circuit (/- (%siness Manager) .,� A �burt, lQn River County, Florida) NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida, is reviewing the feasibility of making the following changes and additions to the Zoning Ordinance of Indian River County, Florida, which changes and additions are substantially as follows: 1. That the Zoning Map be changed in order that the following described property situated on THE WEST SIDE OF SR AIA, 2.20 MILES NORTH OF SR 510, in Indian River County, Florida, to -wit: The south 280 feet of the north 380 feet of the north 1/2 of Government Lot 11, Section 10, Township 31, Range 39, lying west of the westerly right-of-way of SR AIA, lying and being in Indian River County, Florida. Be rezoned from A - Agricultural District to R-1AA Single Family 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 County Commission's Chambers of the County Ad- ministration Building located at 1840 25th Street, Vero Beach, Florida; on Wednesday, January 20, 1982, at 1:30 P.M. If any person decides to appeal any decision made on the above matter, he will need a record of the proceedings, and for such pur- poses, he may need to insure that a verbatim record of the proceedings is made, which in- cludes testimony and evidence upon which the appeal is based. Indian River County Board of County Commissioners By: Patrick B. Lyons, i'fRiaq"', Dec. 31,1981; Jan. 1,.1982. y j 5 Senior Planner Challacombe made the presentation per the following memo: JAN 2 01992 56 L I JAN 2 01992 Nj�i 48 FAGF61i TO: The Honorable Board of County Commissioners FROM: Neil Nelson County Administrator DATE: December 7, 1981 F{LE:IRC-8I-ZC-26 45 SUBJECT: Vero Ventures and Vero Beach Shores, Inc. request to rezone 5.95 acres from A -Agricultural to R-1AA REFERENCES: It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners in the form of a public hearing on January 20, 1982. DESCRIPTION & CONDITIONS The applicant is requesting that 5.95 acres of land be rezoned from A -Agricultural to R-1AA, Single Family Residential (2.6 gross units/acre). The Comprehensive Plan designates the subject property as LD -1 with a maximum density of 3 units per acre. The site is located on the west side of State Road A -1-A, approximately 2.2 miles north of W abasso Beach Road. The applicant's property and the acreage to the north, south, and east is undeveloped and contains natural vegetation. Citrus groves occupy the land to the west. ALTERNATIVES & ANALYSIS A. 1) Approve the request to rezone the 5.95 acres of land from A - Agricultural to R-1AA, Single Family Residential (2.6 units/acre). That portion of the Barrier Island lying east of the subject property and east of State Road A -1-A is presently zoned R -2D, Multiple Family with a maximum density of 6 gross units per acre. Approximately 300' south of the applicant's parcel lies 14.75 acres of land in the R-1AA, Single Family District. It has been County policy to encourage low density developrnent of the Barrier Island. The applicant's request to rezone this parcel, which would allow for a maximum of 15 units on the 5.95 acre site, corresponds %,.ith this policy. 2) Initiation by the Board of County Commission to rezone the 6 acres lying between the proposed R -IAA „Single Family District and the existing R-1AA parcel. B. Deny the request to rezone the 5.95 acre parcel from A -Agricultural to R-1AA, Single Family Residential. If this alternative were selected, the subject property would remain in the Agricultural District.' RECOMIMENDATION The staff recommends that the subject property be rezoned from A -Agricultural to R -IAA, Single Family Residential. It is also recommended that the Board of County Commissioners initiate the rezoning of the 6 acre parcel lying bets,;een the proposed R-1AA, Single Family District and the existing R-1A.A parcel as outlined in.Alter- native A. This would form a contiguous 26 acre parcel which would only allow for low density development. The Planning and Zoning Commission unanimously approved (4 - 0) this recommendation in the public hearing of December 3, 1981. The Chairman asked if anyone present wished to be heard. Mrs. George Lier, owner of grove property adjacent to the subject property on the north, requested that if the Commission should initiate the rezoning of the acreage between the proposed R-lAA and the existing R-1AA that they not include the 100' to the north because she and her husband are planning to put a grove nursery there. On Motion by Commissioner Wodtke, seconded by Commissioner Bird, the Board unanimously closed the public hearing. Motion was made by Commissioner Wodtke, seconded by Commissioner Bird, to adopt Ordinance 82-3 rezoning the advertised property to R-lAA as requested by Vero Ventures and Vero Beach Shores, Inc. Commissioner Lyons noted that we seem to have rezoned a lot of agricultural property in clumps, and he wondered whether that would constitute spot zoning. He wished to know who owns the property which the Planning Department has recommended the Board consider rezoning, and Mr. Challacombe believed there are two separate owners, Robert Slaton and Thomas J.G. Kennedy of Summerplace. Commissioner Lyons asked Attorney Brandenburg if we create a problem by rezoning in this manner, and Attorney Brandenburg did not believe so because the Commission in the future would be rezoning consistent with the Comprehensive Plan and might want to consider this piece at that time. The Chairman called for the question to adopt Ordinance 82-3. It was voted on and carried 4 to 1 with Commissioner Fletcher voting in opposition. n% 48 PAU 61 JAN 2 01982 noK 48 FAfF 613 ORDINANCE NO. 82-3 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 south 280 feet of the north 380 feet of the north 1/2 of Government Lot 11, Section 10, Township 31, Range 39, lying west of the westerly right-of-way of SR A -1-A, lying and being in Indian River County, Florida. Be changed from A - Agricultural District to R-lAA Single Family District. All with the meaning and intent and as set forth and described in said Zoning Regulations. This grdinance shall take effect January 26, 1982. Commissioner Wodtke brought up the fact that the application for the zoning change just granted was received in August and the only blank filled on the form was the one noting that the fee waIs paid. Mr. Ragsdale explained that the Planning Department accepts the application and the check and then informs the applicant of the deficiencies in the application which must be completed before it can be processed. The application is kept on file until all required material has been supplied. Further discussion ensued, and it was agreed that the blanks on the form in regard to when publication was made, etc., should be filled in in the future. BID RECOMMENDATION #109 and #110 - LANDFILL COMPACTOR The Administrator reviewed the following memo re both total cost and cash purchase bids: TO: Board of County Commissioners FROM: Neil A. Nelson County Administrator DATE: Jan. 11, 1982 FILE: SUBJECT: Bid Recommendations IRC #109 - Landfill Compactor (Cash Purchase) IRC #110 - Landfill Compactor (Total Cost Bid) REFERENCES: I. A public meeting was held at 11:00 A.M., December 22, 1981 in the County Administrator's Office, 2345 14th Ave., Vero Beach, F1. This meeting was advertised in the Vero Beach Press Journal on Nov. 20, 21, 22, 24,•25, 26, 1981. The purpose of this meeting was to open and record the following bids: IRC #109 - One (1) Four Wheel Landfill Compactor (Cash Purchase Bid) IRC #110 - One (1) Four Wheel Landfill Compactor (Total Cost Bid) 2. 11 Bid Proposals were sent out for both bids. 10 Bidders responded to IRC #109. (Eight were No Bids) 8 Bidders responded to IRC #110. (Seven were No Bids) A Brief summary of the bids is as follows: IRC #109 - Cash Purchase Price Kelly Tractor (Caterpillar) H.F. Mason (Hyster) IRC #110 - Total Cost Bid Kelly Tractor (Caterpillar) 1. (1) Four Wheel Landfill Compactor 2. Cost of Bond 3. Total Purchase Price 4. Guaranteed value at end of 5,000 operating hours or 5 years. 5. Item 1 less Item 4 6. Guaranteed total cost of repairs for 5,000 operating hours or 5 years. 7. Total Cost Bid: Item 2, plus Item 5, plus Item 6. W • $157,118.00 118,825.00 $157,118.00 1,809.00 158,927.00 53,184.00 103,934.00 37,280.00 143,023.00 �100K 48 PAGE A 600K JAN 2 0198; The bid submitted by H.F. Mason for the Hyster did not meet the minimum specifications for the following reasons: 1. 186 Horsepower 2. Cubic Inch Displacement not stated 3. Did not state 4. Single Cylinder Steering 5. Hydraulic retarder 6. Decelerator not available 7. Electric monitoring not available 8. Operating weight with ballast 40,325 lb (Do not intend to use ballast, as it cuts the H.P. of the machine) 9. 2 wheel machine Minimum Specifications 1. 210 H.P. 2. 635 Cu. In. 3. Transmission 4- forward and 4 reverse 4. Twin Cylinder Steering 5. 4 wheel brakes 6. Deceleration 7. Electric monitoring on gauges 8. Operating weight - not less than .44,500 lbs 9. Specified 4 wheel machine 8 Pb F M In addition,.the rollers on the Hyster are intended for road work, not landfill compacting. 3. Therefore, the Bid Committee must recommend that this bid be awarded to Kelly Tractor for the Caterpillar. There is $145,000.00 budgeted for this piece of equip- ment in Acct. #411-217-534-66-43. See attached letter from Post, Buckley, Schuh & Jernigan, Inc. Administrator Nelson felt the issue raised was primarily whether they had overspecced the contractor to prevent other firms from bidding. He commented that it was specced up because of the 4 -wheel drive requirement. Material Management Director Carolyn Goodrich reported that out of the 10 firms requested to bid, eight either do not supply this type of equipment or could not meet specifications. Rex Hailey, Landfill Supervisor, explained that when you are spreading material in a landfill, you have a variety of material which leaves voids after it is spread, and you must have a vehicle that will be able to span the void. It was his recommendation to go with a four-wheel machine, and he pointed out that there were items in addition to the 4 -wheel drive requirements where specifications were not met, i.e., the transmission and the electrical emergency monitoring system. 6= Discussion continued as to possible companies other than just Kelly Tractor which might be able to supply such equipment. Commissioner Bird commented that if this bid were within the budget, it might be different, but it is $18,000 over, and Commissioner Lyons also felt we must be satisfied that this is not the only bidder available.' Attorney Brandenburg pointed out that if Kelly Tractor is the sole source, the Board could negotiate with them, or 3 the Board can reject all bids and either rebid or take another approach. Considerable discussion ensued about the bid list, the specifications, and the possible need to expand the bid list and go on a more regional basis. Motion was made by Commissioner Lyons, seconded by Commissioner Fletcher, to reject all bids and authorize the Purchasing Department to come back with a negotiated price from Kelly Tractor as sole source. Attorney Brandenburg emphasized that before the Board can negotiate with someone as a sole source, they must be sure it is a sole source and that the machine is exactly Kt' what they want. He did not believe Purchasing has indicated that Kelly Tractor is a sole source. Commissioner Lyons withdrew his Motion, and Commissioner Fletcher withdrew his second. Commissioner Fletcher suggested there be a Motion instructing Purchasing to make a determination as to whether this is a sole source, and if it is, then to negotiate with Kelly Tractor on the price. Commissioner Wodtke noted that the bid could be left open and Purchasing and the Administrator instructed to see if there is a potential supplier who has not been invited to bid. If there is, we would have to reject and rebid. It was asked if time is of the essence, and Mr. Hailey 62 reported that the present equipment at the Landfill has been JAN 2 01982 JCh 8 ��,�F M 62 JAN 2 01�92 down 14 days because of a problem with the diesel transmission. Discussion continued as to the fact that a considerable amount of money is involved in this purchase. On Motion made by Commissioner Fletcher, seconded by Commissioner Lyons, the Board unanimously agreed to postpone awarding of the bid under discussion and instructed the Purchasing Deparment to determine if there are any other sources for a Landfill compactor. Administrator Nelson brought to the Board's attention the truck needed for Lynn Williams, Supervisor of Building Maintenance, and reported that he would like to take a look at the operation of a 6 cylinder enginer vs. an 8 cylinder. Considerable discussion ensued as to the economy of a smaller engine in a heavier truck, whether a heavier truck is justified, etc., and the Administrator stated that he would get an expert in this field to make a presentation. REPORT ON TRANSPORTATION PLANNING COMMITTEE MEETING Commissioner Fletcher reported that at the Transportation Planning Committee meeting a recommendation was made to delete Indian River Boulevard and the future bridges from the proposed Thoroughfare Plan and accept the plan as it is; the map voted on.previously would remain the same with these deletions. The reasoning behind this recommendation was that since the Master Plan would be reviewed every five years and there was no feasible way to accomplish these items in that time, they should be removed from the map in order not to confuse future developers. Engineer Davis explained that only the unconstructed portion of Indian River Boulevard would be deleted. He felt the intent was to study the need for the bridges etc., in more detail before making a specific recommendation, but'to adopt the Thoroughfare Plan with the deletions in the interim. Commissioner Wodtke pointed out that although Commissioner Fletcher's rationale is that we are going to review the Comprehensive Plan every five years, the Transportation Element is intended to be a 20 -year plan. There is one map from 1980 to 1990 and one from 1990 to the year 2000, and if the proposed Thoroughfare Plan is supposed to be a plan for the ultimate future, he had a problem with the proposed deletions. Commissioner Fletcher stated it was the feeling of the committee that we should not encourage newcomers to the county to plan around a map containing something we had no economics for accomplishing. Engineer Davis informed the Board that it was the feeling of the technical complement of the Committee that the bridges and the Boulevard were worthy candidates to be included on the plan and that the map should be adopted as presented. He believed the Motion to delete Indian River Boulevard was made by Mayor Flood. Commissioner Wodtke inquired about the right-of-way we are requesting from developers, and asked if we are being requested to vote on the Thoroughfare Plan today. Commissioner Fletcher stated that they were not ready to firm up on the 80/100' right-of-way requests, but he was hoping to get the basic concept of the map approved in order to give the Planning staff something to work on. Discussion arose on the concept of Indian River Boulevard, which was shown on the map from Wabasso Road to Oslo Road, as a future through street. Chairman Scurlock did not believed that grandiose plan will ever happen, but he did believe there will be additional segments of Indian River Boulevard, and that it would be reasonable to assume there may be a need for the Boulevard to connect to the hospital. JAN 20190 64 JAN 2 0 198 A -Poe 4S, m)F 619 Commissioner Lyons felt it is important to stabilize whatever we can, and the biggest conflict involves Indian River Boulevard and the bridges. He did believe, however, that there will be a route parallel to U.S.1 in the future. Discussion followed on the need for additional north -south routes through the county, and Commissioner Fletcher felt the Plan reflects that need in that it shows U.S.1 in the future as a limited access road and the side roads as marginal access roads. Question arose as to where the Traffic Engineer enters into this. Engineer Davis reported that the Traffic Engineer is on the committee and he is not in concurrence with the proposal to eliminate Indian River Boulevard and the future bridges from the map. Discussion followed on the need for additional study, and Commissioner Lyons asked if the Board could at least agree on everything west of U.S.1 since the Planning Department needs to have some direction. Argument continued as to whether to include or delete Indian River Boulevard and the proposed bridge locations. Commissioner Bird believed that just about everyone on the Commission has gone on record at one time or another stating that Indian River Boulevard will be built, and certainly within 20 years so he did not understand the fear of including it on the map. He did not believe we would be legally locking ourselves in and liable to anyone who would speculate on that basis. He emphasized that the Committee is responsible for projecting a map that will plan 20 years into the future and felt we would remiss in our future planning if we did not show more access to the hospital and the barrier island. Attorney Brandenburg confirmed that the map is just a planning tool and a thoroughfare protection plan so you don't have people building on your future rights-of-way. M M r W Ruth Stanbridge of the Transportation Planning Committee stressed the need for curing the dangers existing on 16th Street and feared that work would be directed toward the areas that were included on the map with other areas being ignored. She did not believe that the Traffic Engineer has had sufficient time to study some of these other areas, and she felt a traffic count should be done before making these decisions. It was pointed out that Planning needs some direction and a base tool to work with so they can formulate the Transportation Element. Chairman Scurlock did not feel we have the necessary information or enough analysis at this -time to locate bridges on a map or decide on another access to the hospital. Motion was made by Commissioner Fletcher, seconded by Commissioner Lyons, to adopt the proposed Thoroughfare Plan as a broad concept of how the road system will look in the Transportation Element, based on the Plan being modified and updated as more data becomes available. s Commissioner Wodtke emphasized that the Motion was saying the Transportation Element of the Comprehensive Plan will follow this map, and he could not agree because this is saying that in the next 20 years we are not anticipating Indian River Boulevard to expand to Barber Avenue, which he believed will be needed for the movement of major transportation, not just access to the hospital. Commissioner Fletcher noted that he was not saying that we are not going to have it in the next 20 years, but just saying don't show it there now. Commissioner Bird pointed out that the State wants us to plan ahead 20 years in the future. They didn't say come up with a plan and change it every year, which is what counties have done in the past and what they want to get JAN 2 01982 66 6m AR PacF ^2® JAN 2 01982 BOOK Crn �F62 away from. There will have to be a certain amount of change, but he did not believe that is the basic intent of the Act. Commissioner Fletcher noted we need to do a great deal of study on right-of-way and how flowable our arteries are, and Commissioner Lyons commented that we are aware of the future need for bridges, and he was inclined to believe we should not dot the map with a lot of bridges before we get an idea where we want them. Commissioner Wodtke pointed out that we have quite a few roads in the west of the county indicated with dotted lines, as well as through Sebastian, and he did not believe many of these will come about within 20 years. He noted the Committee is using one' concept in one area and a different one in another, and since the whole objective was to have a map for the ultimate movement of traffic for Indian River County for the long range period of time, we are not being consistent. Chairman Scurlock asked if we could indicate in a verbal way that the Commission anticipates additional north -south routes east of U.S.1, and Engineer Davis felt that could be worded within the text of the Transportation Element. Discussion continued re verbal indications as to future bridges, etc., and Administrator Nelson asked if the proposed bridges weren't located where they were because of DOT plans and we actually have rights-of-way and bridgeheads in those areas. Engineer Davis stated there is right-of-way at the three proposed locations and there seem to have been plans in the past. He asked if certain corridors could be designated on the map as "under study." M M r Attorney Brandenburg stated that portions that are currently under study for future use could be indicated either in the verbal portion or on the map itself. Commissioner Lyons suggested having a very wide lane indicated as an area of study for a future north -south route. The Chairman called for the question on the Motion to delete Indian River Boulevard and the proposed bridges from the Thoroughfare Plan. It was voted on and carried 3 to 2 with Commissioners Wodtke and Bird voting in opposition. On Motion made by Commissioner Lyons, seconded by Commissioner Wodtke, the Board unanimously instructed that the text of the Transportation Element of the Comprehensive Plan include the idea that the bridges and a north -south corridor somewhere east of U.S.1 will be investigated in a study. Commissioner Fletcher informed the Board that at the Transportation Planning Committee Meeting there also was a Motion made recommending that Jungle Trail remain a scenic trail and be kept in its natural state. Chairman Scurlock noted that this specific issue is going to come before this Commission at the next meeting, and he would have a problem making a decision before we have heard all the evidence and received all the input. Some discussion ensued as to 16th Street and whether the committee is considering the possibility of a pedestrian bridge. Commissioner Fletcher stated that they are, and he hoped to have a full report and presentation on this at the Transportation Committee Meeting of the 9th. WATER SEMINAR Commissioner Lyons reported that there is going to be a Water Seminar at Rollins College on Friday, January 22nd, and he would like to attend. JAN 201982 ��o P� 6 8 GF ���, r JAN 2 01987� 89oK 48H, S F 623 I On Motion by Commissioner Wodtke, seconded by Commissioner Bird, the Board unanimously approved out -of -County travel for any Commissioner or staff member to attend the Florida Water Crisis Environmental Study Seminar to be held at Rollins College in Winter Park, on Friday, January 22, 1982. LICENSING OF POWER LINE RIGHT-OF-WAYS Commissioner Lyons reported on a situation that caused a real stir where Florida Power & Light obtained a permit from the County to put in a power Line, and it turned right down a residential street, resulting in a main line right in the front yards. He requested that the Administrator look into this and see whether we ought to set up a procedure whereby we would avoid this kind of situation recurring in the future. MARINE ISLAND ADVISORY COMMITTEE REAPPOINTMENTS AND BEACH RESTORATION AND PRESERVATION COMMITTEE REAPPOINTMENTS Commissioner Wodtke noted that the above are two committees he has chaired. There are city representatives and municipal representatives, and they were going to do some research on the length and tenure of the committee. He believed staff is checking into this also. Commissioner Wodtke then noted that there is a meeting of the Marine Island Advisory Committee with the Parks and Recreation Committee in connection with a proposed boating island coming up February 4th when he is going to be out of the state. Commissioner Bird believed that this meeting could be rescheduled. PROPOSED PARK DEVELOPMENT MASTER PLAN Commissioner Bird reported _that he has been working with the University of Florida in regard to obtaining their assistance with a Master Plan for Parks and Recreation Development, and he has not gotten the response he had hoped for. He stated that they do have a commitment from one student who will be down this weekend and will visit the Round Island Park area. She will be doing a development plan for Round Island Park which hopefully will become part of the Master Plan. AGREEMENT W/CITY OF VERO BEACH RE SOUTH BEACH WATER SERVICE The fully executed Agreement with the City of Vero Beach re South Beach Water Service is hereby made a part of the record as approved at the Regular Meeting of September 16, 1981. M JAN 2 0198? �90K 48 PAP, F 624 70 A G R E E M E N T BETWEEN CITY OF VERO BEACH AND INDIAN RIVER COUNTY SOUTH BEACH WATER SERVICE THIS AGREEMENT, made and entered into the 16th day of September , 1981, by and between the CITY OF VERO BEACH, a municipal corporation of the State of Florida, hereinafter referred to as "City", and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "County". WHEREAS, the parties to this Agreement entered into a Water and Sewer Contract on the 11th day of January, 1973, which Contract has been amended by Annexes I and II, thereto on November 6, 1973, and Annex III thereto on June 5, 1979; and WHEREAS, the parties to this Agreement on October 22, 1980, entered into a South Beach Water Service Agreement and a South Beach Wastewater Service Agreement; and WHEREAS, the parties have determined that, due to financing limitations on behalf of County and certain water supply limitations on behalf of City, the above two cited Agreements are no longer in the best interests of both County and City residents; and WHEREAS, the parties now desire to enter into a new South Beach Water Service Agreement which would provide for the County to take over existing facilities and supply water to the territorial area by means of a subaqueous line from the South County Water Plant; NOW, THEREFORE, in consideration of the mutual covenants and agreements hereinafter contained the parties agree as follows: 1. This Agreement sets forth the rights and obligations of the parties hereto regarding retail water service to the South Beach area and where in conflict with previous Water and Sewer Agreements, Contracts and Annexes thereto hereinbefore executed, supersedes said Contracts and Annexes. 2. The "South Beach" is the land area on the Barrier Island lying South of the now existing City limits to the now existing South County boundary line separating Indian River County from St. Lucie County, including any off -shore islands in the Indian River which lie within the confines of Indian River County adjacent to the defined area, however, neither the City nor the County shall be obligated to provide service to such island(s) unless adequate bridges for vehicular access are provided at the expense of parties other than the City or County. 3. Within the South Beach area there exists a City -owned water transmission line which runs South along Highway A -1-A from the now existing city limits on the Beach to Spy Glass Lane. This line has an inside diameter of twelve inches (12") from the City limits South to approximately Surfside Terrace where it is reduced to a ten inch (10") line. The line again reduces in size to six.inches (6") at Mooring Line Drive and remains six inches (6") to Spy Glass Lane. Said line is called the "12 -inch line herein. Many parcels of land are presently connected for water service by the City to said 12 -inch line. Some parcels of property now utilize water service off said line and others are physically con- nected thereto but do not now actually receive water service because they do not need such service at this time. 4. The City of Vero Beach represents that it has entered into a Stipulation Agreement dated March 13, 1978, pertaining to certain subjects including the turnover of the South Beach area, 12 -inch line, appurtenances and customers to the County for a price not to exceed FIFTY-TWO THOUSAND SEVEN HUNDRED THREE DOLLARS AND FIFTY-EIGHT CENTS ($52,703:58). A copy of said Stipulation is attached to this Agreement as Exhibit "A The City represents to County that there exists, as of May 15, 1981, a replacement value of FIFTY-EIGHT THOUSAND ONE HUNDRED FORTY-THREE DOLLARS ($58,143.00) for meters, yokes and meter boxes, less an estimated fifteen percent (15%) depreciation, for an approximate net value of FORTY-NINE THOUSAND FOUR HUNDRED TWENTY-ONE DOLLARS AND NINETY SEVEN CENTS -2- JAN 2 01982 Q.`,tIK 8 PAGE_ 6 26 In JAN 20198 ($49,421.97). The depreciated amount is subject to adjustment by meters added or subtracted prior to transfer of the assets to County. Additionally, the City is holding connection fees which have been charged to and paid by the vested customers where no meter has been set, in an estimated amount of TWENTY-FIVE THOUSAND EIGHT HUNDRED EIGHTEEN DOLLARS AND SEVENTY-FIVE CENTS ($25,818.75). 5. On or before the lst day of November, 1981, the City agrees to convey a good, working and operational water "12 - inch line" lying within the South Beach area as described and appurtenances, including water tower, yokes, customer base, meters, meter boxes, pumps, real estate, etc., used by the City while servicing the South Beach area with water. Title to all the City's water utilities in the South Beach area shall be conveyed free of encumbrances and liens, by customary manner of conveyance. Conveyance shall include all easements, rights of way and title to any fee property owned by the City and4 used solely for water transmission and distribution purposes. The County shall pay for the conveyances above defined on or before thirty-six (36) months from the date of this Agreement or the service transfer date, whichever occurs first, by paying those amounts set forth in paragraph 4 of this Agreement, less the credit for prepaid connection fees and depreciation. Prior to execution of this Agreement, County's representatives and City's representative shall make such tests and inspections as are appropriate to insure satisfaction that all of the assets being conveyed by the City to the County are in good operating order. In the event repairs are necessary, City shall make repairs either prior to execution of this Agreement or subsequent to execution upon agreement between the parties. The City agrees to provide retail water service to the existing customers and additional vested customers, plus non -vested customers according to the terms and limitations as hereinafter set forth. A. City shall provide normal maintenance of the facilities conveyed to County without charge to County during the term of this Agreement. -3- I B. Non -connected vested customers and non -vested customers as hereinafter limited, may connect.by paying to the City commodity, connection fees, service and other fees as set forth in City Ordinances on a non-refundable basis, but shall not be required to pay a City impact charge. The connection charge for a 5/8" by 3/4" meter is presently $95.00 for the meter and $11.00 service charge. These charges are subject to change by City Ordinance. 6. During the term of this Agreement and prior to County actually providing water through the County's proposed subaqueous line, City grants to County (based on City's Hardy Cross Study) the right to assign to non -vested third parties two hundred fifty-five (255) additional 5/8 inch by 3/4th inch meter taps over and above the vested taps already allocated. County agrees prior to receipt of the two hundred fifty-five (255) additional taps to escrow SEVEN HUNDRED NINETY THOUSAND DOLLARS ($790,000.00) sufficient in amount -to construct: A. Ground water storage tank and appropriate pumps; B. 14" water line from the existing elevated tank to Mooring Line Drive; C. In line booster pump and appurtenances. County agrees to engineer, let construction contracts for and fund the improvements in an expeditious manner after receipt of sufficient escrow funds from third parties. The parties agree that six (6) months for the letting of contracts and eighteen (18) months for completion of all improvements satisfies the intent of the partie he additional water taps shall be available for assignment by Coun )yy upon funding of the escrow as above described. Said water taps shall be for immediate use by the third parties as retail customers subject to payment by third parties to the City of Vero Beach those connection charges set forth in paragraph 5B of this Agreement. In assigning the two hundred fifty-five (255) additional taps, County shall give pro -rata priority to those parcels of land which have previously paid some charge in either acreage or special tap -on charges. JAN 20 19002 -4- p ;R� 48 FP'rF 628 JAN 2 01982 The improvements described in paragraphs 6A, B & C, plus any additional facilities for water service to the South Beach area may be used by the City during the term of this Agreement subject to normal maintenance by City. 7. The parties agree to a timetable of forty-two (42) months from the date of this Agreement for the County to construct the proposed subaqueous crossing and be in a position to supply treated water to the South Beach customers on a retail basis as customers of the South County Water System. City, during said 42 -month period, shall continue to provide water service to the South Beach area customers on a retail basis. City shall not be required to provide wholesale service. While customers in the said area are retail water and/or waste- water customers of the City, the City rates and charges for said customers served by the City shall be governed by appropriate City ordinance; -as such may be from time to time amended. City shall deliver to all Beach customers water service and/or wastewater service on an equal and uniform basis without preference for one area over another, subject to the limitations contained in this Agreement and subject to the City's rights to levy rates and charges for service outside the City limits which may be more than such rates and charges for service inside the City limits. 19 County shall notify City a minimum of ninety (90) days prior to providing South Beach retail water service through the proposed County subaqueous crossing. this -notice shall not occur later than thirty-nine (39) months from the date of this Agreement. In the event County is unable to provide retail water service to the South Beach through the proposed subaqueous crossing within forty-two (42) months from the date of this Agreement, then County agrees to transfer to the City, free of charge, all assets in existence on the date of this.Agreement as described in paragraph 5, the improvements set forth in paragraph 6, all vested customers, plus two hundred fifty-five (255) additional customers and any remaining unexpended escrow funds plus accrued interest. City shall accept the transfers of the assets and responsibility to service the two hundred fifty-five (255) additional -5- taps at retail. City and County may extend the date of County's reconveyance beyond the forty-two (42) months by mutual agreement. The exact date for transfer of retail service responsibility from the City to the County for the South Beach area shall be established based on the City's then existing South Beach utility billing cycle, thus providing complete and accurate customer billing data. City shall retain all customer deposits acquired by City. In the event City holds deposits in excess of those required by the City after transfer, then the excess amounts shall be refunded to customer. County agrees to coo erate with City in the collection of any past -due billings due City and remaining unpaid after County has accepted retail service responsibility. 8. Except for the negligence of the other, City and County agree to a joint hold harmless position whereby the City holds the County harmless for any damages and/or injuries which may occur during the period of City retail service and the County holds the City harmless for events that occur after the County has provided retail service to the South Beach area. In enforcing this provision, the prevailing party shall be entitled to reason- able attorney's fees and courts costs. ,9. Both parties recognize that there is a potential for annexation within the South Beach area as defined. In the event of annexation by the City, the parties agree that the County shall continue to provide retail water service to all of the customers in the South Beach area whether or not the customer resides in the newly annexed area. Both parties, by mutual agreement, may amend this section at a later date. 10. Prior to the County assuming retail service responsibility to the South Beach area, the County shall have installed a booster pump and appropriate two-way interconnection to enable the booster pump to operate in both directions. The pump shall remain in place and in the event of an emergency on either system, the booster pump shall be activated by mutual agreement of each party's delegated authority for the benefit of the system that -6- JAN 2 1982. 49 .630 48 PAv JAN 201989 has the emergency. The installed cost of the booster pump and appurtenances shall be split equally between the City and the County with County receiving a credit for the City share at the time County pays the City for the South Beach System. City grants to County the right to use part of City's South Beach power substation for the location of said booster pump, free of charge, subject to mutual agreement as to parcel size and location. 11. Fire hydrant rentals shall be prorated based upon City's fiscal year, considering the number of months during which whole or partial hydrant service was rendered. 12. This Contract is conditioned upon: A. County raising outside funds to pay for the improve- ments set forth in paragraphs 6A, 6B and 6C; B. County obtaining a satisfactory commitment to finance the South Beach project including the subaqueous crossing; C. All necessary permits to construct and operate the subaqueous line, appurtenances and improvements as set forth in this Agreement. In the event condition A is not satisfied within one hundred twenty (120) days from the date of this Agreement, then -this Agreement shall be declared null and void. In the event condition A is satisfied within said 120 -day period and either condition B or condition C is not satisfied within twenty-four (24) months from the date of this Agreement, then County may elect to.turn over to City all assets in existence on the date of this Agreement as described in paragraph 5, the improvements as set forth in paragraphs 6 and 10, all vested customers plus two hundred fifty- five (255) additional customers (5/8" by 3/4" meters), and any remaining unexpended escrow funds plus accrued interest. City shall accept the conveyance by County and serve said customers retail. The parties shall then terminate this Agreement for non -satisfaction of either condition B or condition C. 13. County and City agree that the City shall continue to provide retail wastewater service to customers now receiving such service within the South Beach area. It is the intent of -7- this Agreement to amend and supersede where any conflict exists that South Beach Wastewater. Service Agreement entered into between the parties on October 22, 1980, particularly the October 22, 1980 Agreement as to paragraph 4, as amended. In the event the County or a franchise holder of the County is authorized by the County to accept additional wastewater service territory, and the County requests the City to transfer sewer customers within the South Beach area to the County, then the City shall be required to transfer such retail sewer customers within the South Beach area at City's actual book cost, less grants, contributions in aid of construction and depreciation. In conjunction with.City's continuing to provide retail waste- water service as above set forth, County shall provide City with water meter readings of the South Beach retail sewer customers after County assumes retail water service to the South Beach. 14. It is also understood and agreed by the parties hereto that there i:«:ty, in the future, be some fully "vested" parcel (s) desirous of having a larger meter size than such parcel(s) is vested for. In such event and upon approval by County, such parcel(s) will have any previously paid charges offset against any new County charges levied under this Agreement. County shall have the right to deny requests for increased meter size. �• 15. South Beach parcels of land that have previously acquired the rights to City water under the terms of a previous City -Moorings agreement of 1968 by having heretofore paid to the City both the then applicable acreage charges and the then applicable tap -on charges, shall not be required to pay any further City or County impact charges. All parcels of land that have heretofore been covered by the payment of the acreage charge plus the special tap -on charges shall be considered "vested", but only as to the specific land area and specific water tap sizes for water service to the extent fully paid for to the City heretofore. The County will be solely responsible for collecting its monies from all of the new South Beach water customers and developments. It is further understood and agreed by the parties hereto that there may exist some -8- _ :a JAN 2 0,1982 aQaK 4 8 PAGE632 JAN 20 1982 48 633 parcel(s) of land that are not fully "vested" as defined herein but have been partially vested by the payment of some charge either acreage or special tap -on charges, but not both. Such partially vested parcel(s) (if any) will have any previously paid and not refunded charges offset against any new County charges levied under this Agreement. City represents that such partially vested amounts previously paid and not refunded total, not more than FOUR THOUSAND FIVE HUNDRED DOLLARS ($4,500.00). County assumes responsibility for that contract between the City and Floralton Property Owners Association, more specificially described and attached as Exhibit "B". 16. This Agreement shall not be assigned, transferred or hypothecated, or otherwise transferred or encumbered, and any such attempts) shall be void ab initio. 17. No officer, official or agent of the City has the power or authority to amend, modify, alter, or add to this Agreement or waive any of its terms or conditions or to bind the City by making any promise or representation not contained herein, and no person shall have any right to rely on any such change or changes. 18. The City reserves the right of its City Manager to decide all operational questions arising as to the proper performance of this Agreement. 19. County represents to City its intent to construct a two and one-half inch (2 1/2") water line South of the Moorings to Tamerack Lane. The line shall be constructed for the purposes of servicing existing residences. The number of taps available South of the Moorings shall be determined jointly by City's and County's engineers. Service shall be limited to potable water only and shall not include irrigation or fire protection service. It is the intent of the parties to serve the minimum needs of existing residences South of the Moorings until such time as County provides retail water service to the area. Such number of taps are part of the two hundred fifty-five (255) taps referenced in paragraph 6. 20. Should the County or City fail to fully perform any of the terms, conditions or covenants herein contained, the County or City shall provide the other party with written notice clearly specifying the areas of non-performance. Upon receipt of such notice, the City or County shall correct all such non-performance as soon as possible and in no event later than ninety (90) days. Should all default(s) not be corrected within the ninety (90) day period, the City or County shall have the right to arbitrate the controversy. Any controversy or.claim arising out of or relating to this Agreement or the alleged breach thereof will be submitted to arbitration upon the written demand of one party served upon the other. The arbitration process shall comply with and be governed by the Rules of the American Arbitration Association. There shall be three (3) arbitrators, one named in writing by each of the parties within fifteen (15) days after demand for arbitration is received, and a third arbitrator to be chosen by the two so named. All said arbitrators shall be knowledgable in the area of utilities. The decision of any two arbitrators shall be final and binding upon both parties hereto. All costs and expenses associated with the arbitration process, including the fees of the arbitrators, shall be borne by the losing party. The successful party shall recover as costs and expenses reasonable attorney's fees incurred in connection with the arbitration process. 21. It is understood and agreed by and between the parties hereto that if any condition or provision contained in this Agree- ment is held invalid through the arbitration process, such in- validity shall not affect the validity of any other condition or provision herein contained; provided, however, that the invalidity of any such condition or provision does not materially prejudice either the City or the County in its respective rights and obligations contained in the remaining valid conditions or pro- visions of this Agreement. 22. No party to this Agreement shall be liable to the other for failure, default, or delay in performing any of its obligations -10- JAN U I� 8,90K 8 PAGE 634 JAN 2 0198?. 48 635 hereunder, other than for the payment of any obligations specified herein, in case such failure, default or delay is caused by strikes or other labor problems, by forces of nature, unavoidable accidents, fire, acts of the public enemy, interference by civil authorities, passage of laws, or of the Court, adoption of rules, ordinances, acts, failures to act, decisions or order or regulations of any.governmental or military body or agency, office or com- mission, delays in receipt of materials, or any other cause, whether similar or dissimilar in nature, not within the control of the party affected and which, by the exercise of due diligence, such party is unable to prevent or overcome. Should any of the foregoing occur, the parties hereto agree to proceed with diligence to do what is reasonable and necessary so that each party may perform its obligations under this Agreement. 23. A*failure to initiate action as to any breach shall not be deemed as a waiver of that right or action and all sucIr uninitiated rights or action shall be cumulative. 24. Any notice, demand or request required or authorized by this Agreement shall be deemed properly given if mailed, postage prepaid, to the City of Vero Beach, P. 0. Box 1389, Vero Beach, Florida 32960, Attention: City Manager, in the case of City, and to the County of Indian River, 2345 - 14th Avenue, Vero Beach, Florida 32960, Attention: County Administrator. The designation of the person to be notified and/or the notice address may be changed at any time by similar notice. 25. This Agreement shall not become effective until same shall be executed by both parties hereto. 26. In the event litigation is filed against either the County or the City or both by a customer within the South Beach area protesting the terms and conditions of this Agreement or trying to set the terms of this Agreement aside, the parties agree to cooperate in the defense of such action but in the event the action as filed could lead to substantial monetary damages against either party, then either party shall have the right to terminate this Agreement subject to the condition that if the County has validated and sold the bonds for interim -11- financing necessary to pay for the various constructions con- templated by this Agreement, then neither party shall have the right to terminate pursuant to the terms of this paragraph. IN WITNESS WHEREOF, the duly authorized officials of the City and the County, have executed this Agreement, in duplicate, any copy of which two may be deemed an original, the date and year first above written. CITY OF VERO BEACH BY Ma By City M nagerT (SEAL) ATTEST: (Sity Clerk � Approved as to form: Charles P. Vitunac, City Attorney _ INDIAX RIVrR BOUNTY „FLORIDA By (SEAL) ATTEST: i�wricx B. L'y n Board of Cou ty Freda Wright, Circuit Court Approved as to form: -GVrgeXo lins, Jr , County Attorney err o firman i ssioners e JAN 2 01982 R,00K 48 PAGE 636 ADDENDUM TO THE MAIN AGREEMENT DATED:September 16, 1981 BETWEEN CITY OF VERO BEACH AND INDIAN RIVER COUNTY toog 4 8 PA F 6.37 THIS AGREEMENT, made and entered into the 16th day of September , 1981, by and between the CITY OF VERO BEACH, a municipal corporation of the State of Florida, hereinafter refer- red to as "City", and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "County". WITNESSETH, the County and City agree as follows: Patagraph 6 of the main contract is hereby amended by adding the following sentence at the point of interlineation.indicated by the initials of the County and City on the main contract: "In the event the County fails to meet the 6 month or 18 month deadlines of the preceeding sentence, then the County acknowledges that the City has the right to complete the improve- ments shown in paragraph 6 as subparagraphs A, B, and C using the funds approved for this purpose, and in this event the County shall execute any documents and take any actions necessary to accomplish this." CITY OF VERO BEACH (SEAL) Approved as to form: ar es P. Vitunac City Attorney By: Ma By Cit Manager ATTEST: O�N4 �, G_ ity C er (SEAL) /By App ved as to m - Ge rge C s , r. County Attorney RIVER COUNTYa FLORIDA L "�_1 1b1J'• Valu-anula Board of Co nt Commissi`oners ATTEST: `-' re arig t, rk of the Circuit Court r � � LAW OFFICES VOCELLE GALLAGHER P. o. Sax 1900 iERO BEACH, FLORIDA L_ 32960 A G R E E M E N T THIS AGREEMENT made and entered into this^day of 1969, by and between the CITY OF VERO BEACH, a municipal corporation existing under the laws of the State of Florida, hereinafter referred to as CITY, and FIA RALTON BEACH ASSOCIATION, INC., a non-profit corporation organized and existing under the laws of the State of Florida, hereinafter referred to as ASSOCIATION: WITNESSETH: WHEREAS, the City has heretofore, on the 18th day of December, 1.968, entered into an agreement with the Moorings Development Company, a Florida corporation, hereinafter referred to as Agreement, wherein and whereby the City agreed to extend its water distribution system to the south city limits east of the Indian River, in order to furnish water to the real estate develo ment being constructed by the Moorings Development Company, and WHEREAS, under the terms of said Agreement between the City and the Moorings Development Company, it was provided that t City would be permitted to serve.customers with water, other than those located in the development of the Moorings Development Company, under certain terms and conditions, and within certain limitations as to the number of such customers, as provided in said Agreement, and WHEREAS, the Association has requested of the City the furnishing of water to certain property owned by members of the Association, all in accordance and in the.manner provided under the terms of the Agreement between the City and the Moorings Development Company; THEREFORE, for and in consideration of the mutual cove - cants and agreements as herein set forth, the parties hereto do mutually covenant and agree, as follows: Boos '48 PAGE 638 1 JAIL 2101982 LAW arrICES VOCELLE GALLAGIIER P. 0. DOY 1900 RU 6EACII. FLORIDA 32960 i I ba�� PA -UF -631 1. The City agrees to furnish water from water service lines constructed by the Moorings Development Company, to the lots and parcels of land owned by the members of the Association, as de- scribed and set forth in Exhibit "A" attached hereto and made a part of this agreement; provided, however, that -the Association shall first pay to the City its portion of the total cost of the water extension in such amount as is provided to be paid and in the. method by which the same shall be computed as set forth in para- graph 9 of the Agreement between the City and the Moorings Develop- ment Company. A copyof this Agreement is hereto attached and marked and entered as Exhibit "B" and as such made a part hereof. 2. The owners of the lots and parcels of land to which such water is hereby agreed to be furnished shall, at their own expense but subject to the inspection and approval of the City Engineer, provide all necessary mains, pipes and other facilities for con- nection to such service water main as herein set forth, and will at their own expense maintain the same until the title to same has been transferred to and accepted by the City; and for each such connection will pay to the City, as provided in the Agreement with the Moorings Development Company, the sum of $100.00 in addition to the usual connection fee imposed by the City for such connection upon connections having a 1 -inch water meter or smaller; for con- nectionslarger than 1 -inch water meters, the connection charge shall be increased by the ratio of the City's minimum monthly rate for the first monthly installation as compared to the minimum rate for a 1 -inch water meter. ''' 3. Each water user covered by this Agreement, after connec- tion with the water service main, will be billed by the City and will be required to pay to the City for same, at the rate that shall be from time to time fixed by the City for all users of water outside of the territorial limits of the City of Vero Beach, except for such special agreements as have been or may be made by the City with franchise holders, and shall be subject to all penalties and cut-off dates for non-payment, as is provided by City regulations. 4. Should the Association desire fire hydrants constructed in conrB ction with the water service herein provided, the Association agrees to pay.to the City $90.00 per year for each fire hydrant so constructed by them. The City reserves the right to decrease or increase this charge as may be recommended by its consulting engineers. 5. The City shall not permit any lot or parcel of land other than that shown on Exhibit "A" to be furnished water from the facia ities to be constructed in Floralton Beach, by the owners of the lots or parcels shown on Exhibit "A", until the owner or owners of such lot or parcel not shown on Exhibit "A" presents to the City a certificate from the Association certifying that the owner or owners of such lot or parcel has or have paid such lot's or parcel prorata share of the cost of construction of the facilities to be constructed in Floralton Beach, as herein provided. IN WITNESS IgHEREOF the City has caused this Agreement to be executed on its behalf by its Mayor and attested to by its City Clerk and the Association has caused these presents to be executed by its duly authorized officers and the respective corporate -2- 0 LAW OFFICES VOCELLE GALLAGHER P. 0. BDX 1900 VERO DEACH. FLORIDA 32960 seals hereto affixed, written. CITY OF VERO BEACH E�� m all on the day and year first above ^ _�Attest: BY City Clerk i K1 'yo r i r FLORALTON BEACH ASSOCIATION, INC. By President Attest . Secretary J -3- ncK 48 PAGE 640- I fAiV 2 0192 EXHIBIT "A" FLORALTON BEACH WATER PROJECT PARTICIPANTS: 800A 4 F'�;cr Name Lot Block William Wallace Rowe 1 A Earl W. Stewart and Grace R. Stewart 2 A Alvin K. Forney and Margaret Forney 3 A A. Richard Todd 4 A Alma M. Keller A A Irving E. Ingraham B A A. L. Ueltschi C A Mr. and Mrs. John D. Bristor 2 B D.C.Smith and Juanita M. Smith 3 B Moorings Development Company 4 B Aubrey E. Sampson and Henrietta A. Sampson 5 B Rolfe D. Long and Marion M. Long 6 B Ronald B. Smith 7 B Leslie C. Johnston 8 B H. Milton Link 9 & 10 B Gary W. Rollins 1 C R. Randall Rollins, Guardian 2 C Milton L. Aitken 3 C Norman J. Greene & Milton L. Aitken 4 C Norman J. Greene 5 C Moorings Development Co. -6,7,8,9,10 C W.'Vernol Cadmus and Mary E. Cadmus 1 D Hoyt C. Murphy 2,3,4 D June D. Reichelt Minuer 5 D Moorings Development Co. 6,7,8,9,10 D O. Wayne Rollins 1 E Libbie S. Heselton 3 E Bernard Roos and Genevieve B. Roos 4 E Mr. and bars. R.K.Carrigan 5 E Moorings Development Co. 7,8,9 E Jack D. Collins and Ruth F. Collins 10 E Mrs. Earl G. Ward 1 F Stuart Hedden and Mabel Hedden 2 F Bernard Roos and Genevieve B. Roos 3 F Aldis P. Butler and Louise B.S.Butler 4 F All located in Floralton Beach, according to the plat thereof designated Plat No. 1, 'Floralton Beach, as recorded in Plat Book 3 page 20, Public Records of Indian River County, Florida; EXCEPT Lots A,B,C,of Block A, which are part of Floralton Beach but not included on the recorded plat. AW OFFICES VOCELLE 3ALLAGHER O. Ba% loan UEACH, rLDRIDA 32960 !THE MOORINGS DEVELOPMENT COMPANY, a Florida corporation, Plaintiff, Vs. ;!CITY OF VERO BEACH, a municipal ,,corporation, et al., f� Defendants. IN THE CIRCUIT COURT OF THE NINE- TEENTH JUDICIAL CIRCUIT IN AND FOR j INDIAN RIVER COUNTY, FLORIDA. CASE NO. 77-719 CA. STIPULATION OF DISMISSAL Plaintiff, THE MOORINGS DEVELOPMENT COMPANY, a Florida corporation (Moorings), and Defendants, CITY OF VERO BEACH, a municipal corporation under the laws of the State of Florida (City),THOMAS C. PALMER, JOHN V. LITTLE and THOMAS R. NASON, herewith stipulate for dismissal of this action in which no �,property has been seized and no property is in the custody of the i I!Court, and agree that this action shall be dismissed upon the i� !"filing of this stipulation, signed by all parties. The dismissal I its with prejudice as to all matters except for the items set forth; On this stipulation. In addition to filing this stipulation of jdismissal in this action, which shall operate as a dismissal without order of Court, the parties agree that this stipulation shall be recorded in the office of the Clerk of the Circuit Court of Indian River County, Florida. The matters agreed upon between the parties as a basis for this stipulation of dismissal and the matters which this dismissal shall be without prejudice are as follows: 1. The City will promptlytpa,y to the Moorings the sum of One Hundred Twenty-five Thousand Dollars ($125,000.00). After payment of that sum, the Moorings will not be entitled to receive zany further sums of money pursuant to the terms of 'the contract ;ofTDecember 18, 1968, between the City and the Moorings (contract) Ivor pursuant to any of the matters alleged in this action. (I Smith, O'Haire, Thatcher & Quinn, Attorneys At Law, P. O. Box 1030, Vero Bed t -i gfAto 5G7-4351 OK wiN 2 ® (305) B y 'j JAN 2 0 199. i 2. The City will provide water service within the ilMoorings subdivision area consisting of the original 443 acres (E !owned by the '"oorings as shown on Exhibit A of the contract upon ii demand of the Moorings for that service to ,the extent of the remain- I'ing 600 meter connections provided for in the contract, each11 ` 1" equivalent basis. The City and the Moorings I1calculated on a !! �i agree that as of September 16, 1977, the City has provided water is ;Iservice within the original 443 acres owned by the Moorings to a i '.total of 158 reters on a 1" equivalent basis. As to these remain- i ing meter connections, the City will not make any charge except applicable meter connection fee for Installing and i for its then app ifg connecting a meter of the size actually installed. After the City Ihas provided water service for all of the remaining meter cannec- Itions, then the City may charge the Moorings or the owners of property within the above described 443 acres for meter connection exactly the same basis as the City charges and ~Rater service on Y :others for the same service, including then applicable impact fees.! 3. Subsequent to the contract between the City and the !Moorings, the Mooringseacquired additional land which lies immedi- ;ately north of the 443 acres owned by the Moorings as shotrn on I Exhibit A of the contract, west of State Road AlA and south of the i property shown in the.contract in the name of Roy Pom Corp. (46.8).' The Moorings paid to the City the acreage charge for 17.95 acres �i for water service to this area pursuant to the contract. The Moorings paid to the City the sum of $2,100.00 for one 6" meter Large and the 11oorings paid to the City an additional $100.00 for the additional connection fee, all in accordance with the terms e contract. For this, the Moorings is presently receiving i of the I (water service for this area through one 1 1/2" meter and one 1" Ilmeter. The City will provide water service for this additional i (Moorings' area to a total number of connections of 1" equivalents j !until service has been provided which will be equal to the 6" meter, iII I ;(less the meters now in service. The Moorings will pay the -2- Smith, O'Haire, Thatcher & Quinn, ys At Law, P. O. Box 1030, Vero =Florida 32960 (305) 567-4351 I L_ ,i I! i! I! 11difference between the sum paid ;lit would be required to pay as for the 6" meter and the amount if they were installed for service (within the area of the original 443 acres owned by the Moorings. ;The Moorings is also given the right to have the City install I additional meters within the area of this additional -land and to charge these meters to the remaining 600 meter connections provided jfor in the contract. The Moorings will pay for these meters in ii that additional area at the same rate as if they were installed ilfor service within the area of the; original 443 acres owned by !I Moorings. After the City has provided this %,later service for � this additional area, then the City may charge the Moorings or the owners of property within this additional area for meter connection; land water service on exactly the same basis as the City charges others for the same service, including the then applicable impact �fees. i 11 4. The Warranty Deed dated September 25, 1969, recorded i join Official Record Book 329, page 204, in the office of the Clerk lof the Circuit Court of Indian River County, Florida, from the .!Moorings as grantor to the City as grantee, contains the following f E i paragraph: "This conveyance is made for the sole purpose of vesting the title to the above described land, the elevated water storage tank and the 12 inch water main in the City in order to provide the.City with the facilities to furnish water in accordance with the above described contract and they shall not be used for any other purpose. If at any time the City shall cease to furnish such water service in accordance with that contract, then the property herewith conveyed shall revert to'and become the property of the Grantor, which also retains the i I right to landscape and beautify said real property." i i That paragraph is herewith stricken from that deed and in lieu thereof, the City and the Moorings agree that the conveyance made Y ! Iby that deed, the easement hereinafter referred to and the con- i jveyance of the water mains within the existing Moorings' platted l subdivisions are each made in order to provide the City with the i facilities to furnish water within the area described in the con- itract and to furnish water service to such additional areas as E the City may, from time to time, elect to serve. If at any time _3_ Smith, .O'Haire, Thatcher & Quinn, Attorneys At cavy, P. O. Box 1030, Vero Beach Florida JAN d 9V (305) 567-4351 naK 48 PAGE which the City was permitted to serve according to the terms of Ithe contract. The Moorings retains the right to landscape and beautify the real property conveyed in the warranty deed, and shall retain said right after said conveyance, if any, by the City to said entity. '5. The Moorings does hereby grant to the City an easement for the purpo.se of installing and maintaining underground water mains to connect the City's water system from the elevated water storage tank erected on the real property described in the deed to the -water main now installed or any water main hereafter ;installed in the right of way of State Road AIA. The. area on �Iwhich this easement exists is land situated in Indian River County, Florida, described as follows, to wit: An easement 20 feet in width lying 10 feet on each side of the following described line: Commencing at the Northwest corner of Government Lot 4, Section 21, Township 33 South, Range 40 East, run N 890 52' 40" E on the North line of said Govern- ment Lot 4 a distance of 324.33 feet to a point on the Westerly righit, of way of State Road AIA; Thence run S 180 08' 02" E on the said Westerly right of way a distance of 103.30 feet to the true + point of beginning of the centerline of said ease- ment; Thence run S 75° 201 36" W a distance of 239.33 feet Ij to the terminus of said line being a point on the Easterly boundary of that property conveyed to the City of Vero Beach -as recorded in Official Record Book 329, page 204, public records of Indian River County, Florida. 'jWhen any such grater main is installed or maintained within the i.area of the easement, the City will restore the surface of the land to its prior condition. 4- O'Haire, Thatcher & Quinn, AttorLaw, P. O. Box 1030, Vero BeacMa 329GO W567-4351- 645 JAIL 2 0198? i ;;the 1,245.93 acres referred to in said contract shall become the ,water service area of an entity other than the City, then the ,property conveyed in the deed, the easement and the water mains thereby conveyed shall be conveyed by the City to the entity which ;!assumes said area as its water service area for a -sum of money not exceed Fifty-two Thousand Seven Hundred Three and 58/100 Dollars I�jto i !($52,703.58). Said conveyance shall be for the use and benefit of the then owners and their successors of the 1,245.98 acres which the City was permitted to serve according to the terms of Ithe contract. The Moorings retains the right to landscape and beautify the real property conveyed in the warranty deed, and shall retain said right after said conveyance, if any, by the City to said entity. '5. The Moorings does hereby grant to the City an easement for the purpo.se of installing and maintaining underground water mains to connect the City's water system from the elevated water storage tank erected on the real property described in the deed to the -water main now installed or any water main hereafter ;installed in the right of way of State Road AIA. The. area on �Iwhich this easement exists is land situated in Indian River County, Florida, described as follows, to wit: An easement 20 feet in width lying 10 feet on each side of the following described line: Commencing at the Northwest corner of Government Lot 4, Section 21, Township 33 South, Range 40 East, run N 890 52' 40" E on the North line of said Govern- ment Lot 4 a distance of 324.33 feet to a point on the Westerly righit, of way of State Road AIA; Thence run S 180 08' 02" E on the said Westerly right of way a distance of 103.30 feet to the true + point of beginning of the centerline of said ease- ment; Thence run S 75° 201 36" W a distance of 239.33 feet Ij to the terminus of said line being a point on the Easterly boundary of that property conveyed to the City of Vero Beach -as recorded in Official Record Book 329, page 204, public records of Indian River County, Florida. 'jWhen any such grater main is installed or maintained within the i.area of the easement, the City will restore the surface of the land to its prior condition. 4- O'Haire, Thatcher & Quinn, AttorLaw, P. O. Box 1030, Vero BeacMa 329GO W567-4351- L__� 6. The Moorings does hereby convey to the City all of the j i ,water pains located within -the area of the streets as shown upon i 11the plat of The Moorings, Unit One, recorded in Plat Book 8, page 6; the plat of The Moorings, Unit Two, recorded in Plat Book 8, ' i ...page 28; the plat of T.he Moorings, Unit Three, recorded in Plat i{Book 8, page 63; the plat of The Moorings, Unit Four, recorded in i !{Plat Book 8, page 72, of the public records of Indian River County,: Florida. 'i 7. With the exception of the items hereinbefore enumerated,' i ionone of the terms and conditions of the contract are of any bind- i jiing force and effect between the parties, and except for the i Obligations of the parties to perforri and abide by the above 11 ;ienumerated items, the Plaintiff does herewith release each of the IlDefendants, and each of the Defendants does herewith release the Plaintiff from any and all claims and demands which either now has Qr may hereafter have pertaining to or arising from the terms of the contract or the matters involved in this action. 8. Each party shall bear its costs incurred in this ,action. This action is herewith dismissed. 1i Dated this day of 11 !;Signed, sealed and delivered THE MO 0 If GS DE ;tin the presence of: s to moorings 1978. V;EWPMENT COMPANY ByL ® i Pres, dent Sherman N. Smith, Jr. "1 Of Smith, O'Haire, Thatcher & Q inn 2205 - 14th Avenue, P. 0. Box 1 30 Vero Beach, Florida 32960 (305) 567-4351 Attorneys for Plaintiff 0 !{�/ t�CITY OF VERO BEACH / Cta'1 �! G : Y 1' s to City Mayor _ Attest ;Deputy _ i ty C l (t -5 JAN 2 i 199 O'Haire, Thatcher & Quinn, Attorneys At Law, P. O. Box 1030, /� Boa (305) 567-4351 198' As to Little As to Naso (.GL GL-zU G� ,As to Palmer STATE OF FLORIDA COUNTY OF INDIAN RIVER um 8 PAu..647 John V-/Litle Thomas R. Nason homas C. Palmer, Individually and as Attorney for Defendants 1053 - 20th Place, P. 0. Box 1389 Vero Beach, Florida 32960 (305) 567=5151, Ext. 205 The foregoing instrument was acknowledged before me this 13th day of March, 1978, by Jorge Gonzalez, President of The Moorings Development Corporation, a Florida corporation, on behalf of the corporiftion. Notay Public, State of Florida at Large. My commission expires: STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this _j,' day of March, 1978, by Don C. Scurlock, Jr,, Mayor, and ! Aepuk, City C1 er-k, of the City of Vero Beach, a municipal corporation under -the laws of the State of Florida, on behalf of the corporation. Notary PVblic, State of Florida at Large. My commission expires: NOTARY PUBLIC STATE OF FLORIDA AT LARGE MY COMMISSION EXPIRES FEB. 29 1950 BONDED THRU GFh RAL ;NS. UNDER�`'Xi"ki Smith, O'Haire, Thatcher & Quinn, Attorneys At Lave, P. O. Box 1030, - �G7-?351 Vero Beach, Florida 32960 j i _I The several bills and accounts against the County having been audited were examined and found to be correct were approved and warrants issued in settlement of same as follows: Treasury Fund Nos. 78567 - 78674 inclusive. Such bills and accounts being on file in the Office of the Clerk of the Circuit Court, the warrants so issued from the respective bonds being listed in the Supplemental Minute Book as provided by the rules of the Legislative Auditor, reference to such record and list so recorded being made a part of these Minutes. There being no further business, on Motion made, seconded and carried, the Board adjourned at 3:30 o'clock P.M. Attest: Laqt-- LA'e-" Clerk 1i 7 _ La. L JAN 2 0198 a®o� pHIJ. 94