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HomeMy WebLinkAbout2/2/1983Wednesday, February 2, 1983 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, February 2, 1983, at 8:30 o'clock A.M. Present were Richard N. Bird, Chairman; Don C. Scurlock, Jr., Vice Chairman; Alfred Grover Fletcher, and Wi.jliam C. Wodtke, Jr. Patrick B. Lyons was delayed one hour. Also present were Michael J. Wright, County Administrator; L. S. "Tommy" Thomas, Community Services Director; Gary Brandenburg, Attorney to the Board of County Commissioners; Jeffrey K. Barton, Finance Director; Dan Fleischman, Bailiff; Barbara Bonnah and Virginia Hargreaves, Deputy Clerks. The Chairman called the meeting to order. H. Malcolm Wansley, Pastor, Calvary Baptist Church, gave the invocation, and Commissioner Lyons led the Pledge of Allegiance to the Flag. ADDITIONS TO AGENDA The Chairman asked if there were any additionsxto the Agenda. Chairman Bird, on behalf of Commissioner Lyons, asked that a report on the Emergency Medical Committee be added to the Agenda. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Fletcher, the Board unanimously agreed to place the above item on the Agenda. Chairman Bird, on behalf of Commissioner Lyons who had been delayed, requested that a discussion of an enclave in Indian River Shores be added to the Agenda. � FEB 2 19 3 � x PACE 70. : PAVE. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Fletcher, the Board unanimously agreed to add the above item to the Agenda. Commissioner Fletcher requested an item be added to the Agenda for the Board to consider initiating a zoning change on the property of Mary Ellen Lawson. Attorney Brandenburg explained Ms. Lawson wants to put a house on her property, and in order to do so, she needs it rezoned down to residential property from commercial. He noted that area -wide rezoning should be initiated at the same time to avoid spot rezoning. 11 ON MOTION by Commissioner Scurlock, ,SECONDED by Commissioner Fletcher, the Board unanimously agreed to place the above matter on today's Agenda. Chairman Bird requested that a proclamation for the Los Angeles Dodgers be added to the Agenda. ON MOTION by Commissioner Fletcher, SECONDED by Commissioner Scurlock, the Board unanimously agreed to add the above proclamation to the Agenda. DELETIONS TO AGENDA Administrator Wright requested that the discussion regarding the closing of A. G. Holley State Hospital in Lantana be removed from the Agenda since the Hospital has been funded through 1985. 2 M. ON MOTION by Commissioner Fletcher, SECONDED by Commissioner Scurlock, the Board unanimously agreed to remove Item 10-A from the Agenda. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting of December 23, 1982. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved the Minutes of the Special Meeting of December 23, 1982, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of JAnu- ary 5, 1983. Commissioner Fletcher pointed out that'...the Motion on the Agreement regarding Library Funding, Page 6, recorded a unanimous vote, but he remembered -voting against the agreement. He asked that this be researched. He also pointed out that on Page 61 reference was twice made to "Dr. Fischer," and this should be corrected to "Robert Fisher." Upon research of the tape of the meeting, it was determined that Ctammissioner Fletcher apparently had voted for the Library Agreement inadvertently. Thesecorrections having been made, ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Minutes of the Regular Meeting of January 5, 1983, were unanimously approved as written. 3 FEB 2 1983 wK 52 PAcE X03 U CLERK TO THE BOARD a A. Approval of Budget Amendment - Workmen's Compensation The Board reviewed the following budget amendment: Telephone: (305) 567-8000 -� January 12, 1983 To: Board of County Ccmmi ss i oners CPr an: Jeffrey K. Barton, Finance Director Re: Workmen's Ccmpensaticn Suncom Telephone: (305) 424-1012 The following budget amendment is necessary to reallocate the amount budgeted in,these departments for Workmen's Compensation. Account Title Account Number Increase Decrease Workmen's Ccmpensation_ 001-500-513-12.14 500, Workmen's Compensation 001-216-519-12.14 bou. Workmen's C anpensation 001-600-521-12.14 - 900. Workmen's Compensation 004-205-51.5-12.14 1600. Workmen's Ccmpensaticn 004=207-524-12.14 2600 Workmen's Compensation 004-214-541-12.14 4200. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Fletcher, the Board unanimously approved the Budget Amendment re Workmen's Compensation, as recommended by Finance Director Jeff Barton. B. Cash Bond Deposit- Request for Payment of Interest to Depositor The Board considered the following -memorandum dated January 25, 1983: - 4 _I TO: Board of DATE: County Commissioners January 25, 1983 RLE: THRU: Christopher Paull (in Mr. Barton's absence) FROM: Jeffrey Barton Finance Director SUBJECT: Cash Bond Deposit— Request-for Payment of Interest to Depositor REFERENCES: Mr. & Mrs. Chuck Schock have deposited with the County's Finance Department the sum of $3,500.00 as a Cash Bond deposit to secure compliance with all requirements of a certain house moving permit issued in January by the Zoning Department. Mr. Schock has requested that the County Commission authorize investment of these funds in a proper manner and the payment of some or all of the earned interest to him either as earnwed and posted, or at the end of the bond period, 'be—� one year from the issuance of thepei hick is anticXpated to Direction from the Board is hereby requested on whether the interest earned on this fiduciary account deposit is to be paid to the depositor and at what rate. Considerable discussion was held on the matter of what rate of interest is to be paid on bonds deposited with the County's Finance Department, and it was noted that past policy has been that no interest will be paid. Various Alternatives were suggested to deal with Mr. Shock's request that his money be invested in some manner so that interest might be accrued and paid to him when his bond was returned, including an irrevocable letter•of credit, as well as Certificates, of Deposit. Finance Director Barton stressed that the -period of time involved is a large factor in 1 investing funds and also noted that in a short period of time, the amount of interest accrued probably would not compensate for the staff time expended. He informed the Board that he has deposited Mr. Shock's bond money into a passbook account at the rate of 52%, and this is how he would prefer to handle such funds. 5 1t9R PAGE 75 FEB 2 1983 Commissioner Fletcher asked Attorney Brandenburg if he was in conflict of interest re this matter as he had been contracted to move Mr. Shock's house. Attorney Brandenburg assured him he was not. It was explained that the cash bond deposit was for the purpose of assuring that the house in question will be brought up to Code. After further discussion, it was agreed that a uniform policy should be developed. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, to direct staff to come up with a recommendation of a uniform policy for investment or deposit of cash bonds and report back to the Board. The Board continued to discuss in-house costs, and Finance Director Barton reported that there are about 25 performance bonds posted at the present time. Chairman Bird believed there should be two Motions - one.to deal with the long-range problem, and one to deal with Mr. Shock's immediate problem. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. ON MOTION by Commissioner Scurlock,. Seconded by Commissioner Wodtke, the Board unanimously approved the Finance Director's action in setting up a passbook account at current rate of interest for the deposit of Mr. Shock's $3,500 cash bond; -the interest to be payable to Mr. Shock. 6 CONSENT AGENDA Commissioner Fletcher requested that Item C. be ;removed from the Consent Agenda at this time, and Finance pi.-ector Barton requested that Item E also be removed from the Consent Agenda. A._ Approval of Chairman's signature for deputies appointed by Sheriff Dobeck: ON MOTION by Commissioner Scurlock, SECONDED by Chairman Bird,,the Board unanimously approved the signature of the Chairman on the following deputy appointments made by Sheriff Dobeck: Lonnie J. Gore Richard R. Raczkowski Anthony L. Arena B. Reports Received and placed on file in the Office of the Clerk: Traffic Violation Bureau,. Special Trust Fund - Month of December, 1982 — $30,867.20 Traffic Violation Fines by Name - December, 1982 C. Requisition for Third Quarterly Payment - Section 8 Existing Mousing Rental Assistance Program The Board reviewed the following memorandum: 7 FEB 2 1983 fix 52 rnE 707 TO: Board of County Commissioners THRU: Michael Wright County Administrator 1C EAG[ DATE: January 25, 1983 FILE: SUBJECT: Requisition for the Third Quarterly Payment FY 1983 of Annual Contributions Contract - Section 8.Existing Housing Rental Assistance Program FROM: Edward i 'Rega REFERENCES: Executive Director IRC Housing Authority It is recommended that the data herein presented be given formal consideration by the County Commission. In order to requisition funds quarterly from the U.S. De- partment of Housing and Urban Development to operate our Section 8 Housing Assistance Program, we are required to submit four (4) executed copies of HUD.Form 52663. This is consistent with our Annual Contributions Contract entered into on December 30, 1978 and as amended August 3, 1982. I respectfully request the Board of .County Commissioners authorize the Chairman to execute the four copies of HUD Form 52663 for the Third quarterly payment. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Fletcher voting in opposition and Commissioner Lyons being temporarily delayed, the Board by a 3-1 vote approved the Requisition for Third Quarterly Payment of the Annual Contributions Contract - Section 8 Existing Housing Rental Assistance Program, HUD Form 52633, and authorized the signature of the Chairman. 0 r"r.-J514A3 �s U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT REQUISITION FOR PARTIAL PAYMENT OF ANNUAL CONTRIBUTIONS HOUSING ASSISTANCE PAYMENTS PftO;fiAM SECTION 23 0 SCCTION 0 [,] Data of Requisition 2/l/83..____ Fiscal Year Ending Date- 9/30/83 Fat Quarter Ending NAME AND ADDRESS OF PUBLIC HOUSING AGENCY Onciuding 7_(p Code) FOR HUD USE Uh Vnurher Nurr+t„ Indian River County Board of County Commissioners ACC Contract Number .�4t39 1840 25th St., Suite S-321, Vern Beach Fla. 32960 Project Number F�--9-E132-'001 & 002 DEPOSITARY BANK (Name, Address and Account Number) ilio, of Months In Fisced Year 12 The First Bankers of Indian River County Typo of Projact: Vero Beach, Fla. Acct 498-04000-1 a. EIumbar of Units Under lease to Eligible Families as of Date of Requisition stimated Number of Units to be under -Lease at End of Requested Quarter c. Average Monthly Housing Assistance Payment Per Uuit as or lista of Requisition ESTIMATE OF DESCRIPTION REQUIRED ANNUAL CONTRIBUTIONS O EXISTING 0 NEW LI REf4An. 126 a C:41 AW*'ER 15S PRELIMINARY ADMINISTRATIVE EXPENSE ~ 166 ^" EsTihlAtED CUMULA + . TOTAL. COST ADDITIONAL TOTAL INCURRED TO DATE COST TOEND OF REQUESTED ;, FUNDS (1) (2) t3) a C:41 AW*'ER REQUIRED 'b) PRELIMINARY ADMINISTRATIVE EXPENSE ^" I. Preliminary Administrative Expense -Prior to ACC (Account 40101 0 0 2. Preliminary Administrative Exponse-After ACC (Account 4012/ 9, 996 9'_396 3. Total Preliminary Administrative Expense (Lines 1 c4 2) 9, 996 0 9, 996 9.996 9,996 NONEXPENDABLE EQUIPMENT 4• Replacement of Nonexpendable Equipment (Account 7520) ' 0 5. Property Betterments and Additions (Account 7540) 0 p S. Total Nonexpendable Equipment (Lines 4 & s) 0 0 7 600 6 HOUSING ASSISTANCE PAYMENTS — 7. Housing Assistance Payments (Account 4715) 444,363 102,176 102,920 205, 096 ADMINISTRATIVE FEE 8. Total Administrative Fee Approved for Fised Year 54, 309 9. Monthly Rete of Administrative Fee (Line 8 divided by number of months in /bed/ year) 4,525 10. Amount Previously Requisitioned for fiscal year 11. Estimated Additional Amount Required to end of Requested Quarter 27,150 _ 12. Total Administrative Fee (Lincs 1011) 13,575 40, 725 iNDEPENDENT PUBLIC ACCOUNTANT AUDIT COSTS (Section 8 only) - 13. Total Independent Public Accountant Audit Costs SECURITY AND UTILITY DEPOSITS (Section 23 only) 14. Total Allowance Approved for Security and Utility Deposits 0 15. Amount Previously Requisitioned for Fiscal Year 16. Estimated Additional Amount Required to End of. Requested Quarter 0 17. Total Security and Utility Deposits (Lines IS do 16) 0 0 AMOUNT OF THIS REQUISITION 18. Total Funds Required to End of Requested Quarter (Lincs 3, 6, 7, 12, 13417) 263,417 19. Total Partial Payments Received for Fiscal Year to Date 099 20. Partial Payment Requested (Line 18 minus Line 19) , \ METHOD OF PAYMENT- 21. Requested Installment Payments IST 2ND 3RD TOTAL INSTALLMENT INSTALLMENT INSTALLMENT 24 439 24-439 73-,_318 1 CERTIFY that housing assistance payments have been cr will be made only with respect to units which: (1) are under iem,by Fatuities at the time such h0ushv assistance payments are made excopt as otherwise provided in the Housing AnAsUrnce Payments Contracts orb (2) and the Hous Agency year prior to the making of such housing assistance payments, adequate) Inggrounds.hos wirail and areas for the benefit and use of the Families) to assure that decent, safe and sa�nitaryohoussiinaccommodations are be o (including mope d; a ppli Jarit pro. visions of the abova numbered Contract have been g Provided; that all applicable pro complied with b th h1 t hied by nim and to the bast of m kn6' ' X_ A.a t gg Agency; and that this requisition for annual contributions has been exam• Y *v16riiY�lwiref i�"hs�e Ennect arid'ebymplato 'Board r Februar 2, 1983 e Appi-avcd , to fora / and leg uff'�iecy B of Count=y Commissioners Indian River CounLFlari _ ma�rfil'ub (Date) -fuu..i l�w.,prn�, ! Ilia FIELD OFFICE APPROVAL ,� -r (Signature and Title of Official Authorized to Certify) �, yrs i?raizden��ur 1c ar (Signature and Title of n y Attorne y , -� reea••e••� 07- 02 93 uthorired to Approue) (Date) -�•�+^�� r+..L.vurvhhnts UiVItiIUN Prevalideted by: r (signature) (Date) FEB 2 1983 PAYMENT AMOUNT DATE CERTIFIED PAID CERTIFIED FOR BY MONTH OF PAYMENT I (initials) rFEB 2 193 D. Release of Easement Request by,J. R Lumm The Board reviewed the following memo: TO: The Honorable Members of DATE: January 19, 1983 FILE: ER -12-03-09 the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Release of Easement DIVISION HEAD CONCURRENCE Request by J. R. LuTm Subject Property: Lots 19 & 20, Block F, Unit 2, Patrick Bruce King Stevens Park Subdivision FROM: es "' REFERENCES: Zoning Inspector This is in response to a Release of Easement request by J. R. Lumen, owner of the subject property. It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners. DESCRIPTION AMID CONDITIONS: The County has been petitioned by J. R. Lumen to release the rear lot 10 ,7 foot easements of lots 19 & 20, Block F, Unit 2, Stevens Park Subdivision. The request has been reviewed by Southern Bell, Florida Power and Light, Florida Cablevision Corporation and the Utility and Right -of -Way Departments. The Zoning staff analysis, which includes a site visit, showed that drainage would be adequately handled by the existing front and side swales. AERNATIVES AMID ANALYSIS: Peer site inspection by Zoning Inspector Charles Kindig, it is the Zoning Department's opinion that to release the rear lot 10 foot easements of lots 15 & 20, Block F, Unit 2, Stevens Park Subdivision, would have no adverse effect and would allow the petitioner to make two 50' X 124'+ lots into two lots, 63' X 100' and 61' X 100', in order to build two homes on these lots. However, if the easements are not released, the petitioner will be denied his request to utilize these 2 lots as 2 wider parcels. R?1ENIDATION: Staff reds the release of the rear lot 10 foot easements of lots 19 & 20, Block F, Unit 2, Stevens Park Subdivision. Commissioner Wodtke noted that in the future he did not feel it necessary that the Board be given all the papers that are to be executed for a release of easement, and Commissioner Fletcher agreed that all he would like to see is the memo reporting on the staff inspection of the site. 9 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Fletcher, the Board unanimously adopted Resolu- tion 83-11 approving the Release of Easement requested by J. R. Lumen - Lots 19 and 20, Block F, Unit 2, Stevens Park Subdivision. RESOLUTION N0. 8 3 11 Wf�REAS, the Board of County Carmissioners of Indian River =ty, Florida, have been requested to release the rear lot 10 foot easements of lots 19 & 20, Black F, Unit 2, Stevens Park Subdivision, according to the Plat of same recorded in Plat Book 4, Page 54, of the Public Reoords of Indian River County, Florida; and; WHEREAS, said lot line easements were dedicated on the Plat of Stevens Park Subdivision, Unit 2, for the public utility and drnage purposes, and; WHfftEAS, the request for such release of easements has-been submitted in proper form: NOW, THMUIVRE, BE IT RESOLVED BY TITS BOARD OF COUNTY CaZlISSIONERS OF INDIAN RIVER COUN'T'Y, FLORIDA, that the following lot line exits in Stevens Park Subdivision, Unit 2, shall be released, abandoned and vacated as follows: The rear lot 10 foot easements of lots 19 & 20, Block F, Unit 2, Stevens Park 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 54. BE IT FUR'I7R RESOLVED that the Chairman of the Board of County Oxmassioner5 and the Clerk of the Circuit Court be and they hereby are al.it'ooJ zcxl and 6 rected. to exec -ate a release of said lot line easements hereinabove rk.,_fetred to in farm proper for recording and placing in the Public Records of Indian River County, Florida. r E ts � iyts3 r This 2nd day of February 1983. .it. Im BOARD OF COUNTY COWSSIONERS OF TNDTNJ 13.TV1R COUNi'Y, F..T.ORIDA 7111 BY: Richard N. Bird, Chairman 10 FEB 2 1983 . G;U,R E. Approval of Bill for Public Defender The Board reviewed staff memo and letter from the Public Defender as follows: TO: The,Honorable Members of DATE: January 26, 1983 FILE: the Board of County Commissioners AGENDA ITEM - SUBJECT: Bill for Public Defender FROM: Michael Wri REFERENCES: County Admi str for Attached is a letter dated August 19, 1982 and another letter dated December 29, 1982 from Elton H. Schwarz, Public Defender, relating to a bill in the amount of $204:00 for the purchase of tapes. Because these letters make it clear that it would be less expensive to buy the tapes rather than hire a Court Reporter for each case, it is recommended that the bill for Indian River County in the amount of $204 for purchase of 240 tapes be approved. It is also recommended these funds be transferred to the proper account from the Board of County Commissioners General Contingency Fund #001-199-513-99.91. The balance in this account is currently $273,147. MARTIN COUNTY OFFICE: (MAIN OFFICE) SUITE 215, COURTHOUSE ANNEX P. O. BOX 2314 STUART, FLORIDA 33495-2314 ( 309) 283.6760 EXT. 380 OFFICE OF ELTON H. SCHWARZ PUBLIC DEFENDER NINETEENTH JUDICIAL CIRCUIT OF FLORIDA August 19, 1982 Board of Commissioneys Indian River County 2145 14th Avenue Vero'Beach, Florida 32960 Re: Cost of Deposit ons Dear Commissioners: 1 DIRECT LINES TO MAIN OFFICE: ( 305 ) 2014VI$8 (STUART) (305) 464.D1064 (FORT PIERCE) ( 305) 562,M3S (VERA BEACH) (813) 783,7,?$ (OKEECHOBEE) REPLY TO: 41ruart DI.S,TRLBUTION LIST Commissioners Administrator' Attorney Personnel Public Works Community Dev. .- Utilities Finance I have recently ordered a supply of one hour..audiocassettes for usage in the taking pf.depositions in cases involving our in.d1gent clients under State purchasing Contract 480-60-83-1. Although the cost of tapes such as this were not included in our budget request for county funds,I anticipate including these items in our county billing for next monph as a main office expense to be allocated be- tween all four counties within the circuit based upon population. I hope the following will provide an adequate explanation as to this change in our procedures. For over eight Tears I have attempted to minimize the cost of discovery depositionls in criminal cases through the use of in-house cassette dictating moachines and reusable cassette tapes. Since these tapes are allowed.to be reproduced in court when needed during trial, we have been able to keep the transcription cost at a minimum as well. - As a comparison, the court established a -fee for a stenographic court reporter to attend the taking of depositions at $15.00 per hour. The court reporter's notes of the deposition are neither available to or readable by the attorneys handling the cases and the vast majority of these depositions would ordinarily be transcribed. Since Rule 3.220(k) of the Rules of Criminal Procedure provide that "After a defendant is adjudged insolvent, the reasonable costs incurred in the operation of these rules shall be taxed as costs against the county.", our procedure for handling of these depositions has undoubtedly resulted in a sub- stantial savings to the counties and the taxpayers. It has also been our practice to reuse these cassette tapes whenever a case has been concluded and we felt it was unnecessary for them to be retained. Unfortunately, as a result of certain issues being raised by the State Attorney's office, I now find that our practice of reusing these tapes cannot be continued. Rule 2.070 and Rule 2.075 of the Rules of Judicial Administration require that these tapes be -retained for any- where from 5 to 75 years depending upon the type of case and its dis- position. Since these tapes also constitute "court records" they should probably be retained by the Clerk of the Court for7;permanent storage. r 12 B 19852 ME 71 al"110., Rom !KGt'_� 4 Since the cost of these one hour tapes under State Contract is less than $1.00 each, including case and lables, this will still re- sult in a substantial. savings to the counties over the $15.00 per hour rate charged by the court reporters,I am reluctant to resort to individual motions tSl tax the costs of these tapes against the counties in each case in whic�j we take depositions. The costs involved in the additional paperwork would only.defeat the primary purpose of using tape recorded depositJons and be counter-productive. Should any of yqu, or your County Attorneys, or Clerk of the Court have any questl,ons concerning these procedures, I hope that you will contact me Ilersonally. Very truly yours, 1to.n�H. Schwarz Public Defender The Finance Director was asked by Commissioner Wodtke if money had been budgeted for this item before the purchase was made, and Mr. Barton stated it was not, but he did believe Mr. Schwarz had mentioned this at budget time. MOTION WAS MADE by Commissioner Scurlock SECONDED by Commissioner Wodtke, to deny approval of payment of invoice for audio cassette tapes. Additional discussion followed and Administrator Wright interjected that if the invoice was not paid, the services of a court reporter might be necessary, which would involve a much greater expense. Commissioner Fletcher understood the Board's problem with approving this payment; he noted, however, that we have an obligation to carry on the judicial system and felt if the Board disapproved this payment, that we should follow with some action to see that the tapes are paid for. Commissioner Wodtke pointed out that it is against the law to order something that is not budgeted. 13 Commissioner Scurlock suggested changing the Motion on the floor, but Commissioner Wodtke would not agree to second a revised Motion. The Motion was withdrawn. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Fletcher, Commissioner Wodtke voting in opposition and Commissioner Lyons being temporarily delayed, the Board voted 3-1, to approve payment of the $204 invoice for the tapes and to direct the Chairman to write the Public Defender advising the proper pro- cedures involved in purchasing -budgeted and non -budgeted items, according to Florida statutes. F. Approval of payment to John Young, Attorney for services re: Reinhold Construction vs. County The Board reviewed the following memos from the attorney and the Administrator: 14 FEB 2 1983 52 75 F"'-- FS198 2 3 TO: Board of County Commissioners FROM: Gary M. Brandenburg County Attorney s E71. 6 DATE: January 25, 1983 FILE: SUBJECT: Reinhold Construction vs. County Commission of Indian River County -- Invoice of Hamilton, James, Merkle and Young REFERENCES: Attached to this memorandum please find an invoice for the services of John Young of the law firm of Hamilton, James, Merkle and Young on the Reinhold Construction vs. Indian River County construction claim case. The invoice has been corrected to show a total amount due at this time of $13,413.52. I recommend payment of this amount from an account as determined by the County Administrator. Respec ully submitted, / y Bran enbug TO: The Hohorable Members of DATE: January 26, 1983 FILE: the Board of County Commissioners ITEM FOR CONSENT AGENDA - SUBJECT: Reinhold Construction vs County Commission of Indian River - Legal Fees FROM: Michael Wrighl REFERENCES: County Admini fetor It is recommended the attached bill in the amount of $13,413.52 be paid from Construction Account #301-130-519-33.162 Lawsuit Costs. The current balance in this account is $183,761.00. 15 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Fletcher, the Board unanimously approved payment to Hamilton, James, Merkle and Young in the amount of $13,413.52. PUBLIC WORKS Traffic Signal Jurisdiction and Maintenance Policy The Board reviewed the following memo and policy draft: TO: The Honorable Members of the DATE: January 19, 1983 F,4: Board of County Commissioners Through: Michael Wright, County Administrator 4�(�, . James W. Davis, Public Works Dir `/i SUBJECT: Traffic Signal Jurisdiction and Maintenance Policy FROM: Michael L. Orr; �' \ REFERENCES: Traffic Engi neer r �- N- • it •• itMVLO& The Public Works Division staff has submitted a proposal for a Countywide jurisdiction and maintenance policy for traffic signals to the Transportation Planning Committee for discussion and recommendation.. The Cmnnittee unanimously approved the concept of a unified jurisdiction and maintenance policy for traffic signals during the January ll, 1983 meeting At the present time, no formal policy exists concerning governmental responsibility for the installation of new traffic signals at intersections of roads with different m- tenance responsibilities, such as the intersection of County and municipal roads. in addition, maintenance of existing traffic signals does not follow a logical assignment of responsibility, i.e. municipalities maintaining traffic signals on County roads, and visa versa. ALTERNATIVES AND ANALYSIS No consistent policy prevails between governmental jurisdictions within the State of Florida. Agreements are left to local discretion. A. Installation and maintenance of traffic signals shall be the responsibility of the Political subdivision whose roadway has the higher functional classification as shaven on the I.R.C. Thoroughfare Plan. Where equal classifications exist, installa- tion/maintenance shall be determined by the roadway with the higher traffic volume, determined on an annual basis and subject to assignment at the start of the fiscal year - 16 FUE ` 7 FEB 2 1983 FruE71.8 This alternative was sent to each municipality within the County for comments and approval (see attached letters). The Transportation Planning Committee endorses this concept. Impacts to Indian River County are presented in the tables below: Existing Maintenance of Siqnals Indian River County 31 City of Vero Beach 31 City of Sebastian 0 City of Fellsmere 0 Town of Indian River Shores 0 Town -of Orchid 0 Maintenance of Signals - Alternative A Indian River County 37 — City of Vero Beach 23 City of Sebastian 1 City of Fellsmere 0 Town of Indian River Shores 1 Town of Orchid 0 Alternative A will increase the number of signals maintained by the County from 31 to 37. Specific transfers involved with implementation of Alternative A are: City of Vero Beach to Indian River County 1. 17th Street/Indian River Blvd. 2. 17th Street/U. S. 1 3. 16th Street/Old Dixie Hwy. 4. 16th Street/17th Avenue 5. 16th Street/27th Avenue 6. 19th Place/Old Dixie Hwy. 7. 21st Street/Indian River Blvd. 8. 20th Place/6th Avenue Indian River County to Town of Indian River Shores 1. John's Island/S.R. A -1-A Indian River County to City of Sebastian 1. Main Street/U. S. 1 B. Traffic signal installation and maintenance costs shared on a proportionate percent- age bed on the number of roadway approaches maintained by respective political subdivisions. C. Installation and maintenance responsibility by districting, i.e. municipalities maintain all traffic signals within their corporate limits. C. Do notl=g. Retain existing system of maintenance and decide upon installation resposibility on a case-by-case basis using the Transportation Planning Committee: i"Ok"1141�� ra. • It is reccmmnded to adopt Alternative A. The Transportation Planning Committee, City of Vero Beach, Town of Orchid, Town of Indian River Shores, City of Sebastian and the City of Fellsmere have expressed their concurrence with the attached draft policy and matrix for traffic signal installation and maintenance based on Alternative A. 7 DRAFT POLICY Revised 11/22/82 November 22, 1982 Mayor William Cochrane - City of Vero Beach Mayor Pat Flood, Jr. - Sebastian Mayor Lee Johnston - Town of Orchid Mayor Ed Nolan - Indian River Shores Mayor Alvin Thomas - Fellsmere Re: Traffic Signal- Jurisdiction/Maintenance Policy Sir: The Indian River County Transportation Planning Committee has determined that it would be beneficial to establish a County -wide policy relative to the maintenance of traffic signals. Maintenance within the text of this policy shall include the upgrading and/or modification. The attached matrix has been developed from the following suggested policy: 1. A signal approved for installation or installed by the State on a State highway system will, be the maintenance responsibility of the political subdivision in which it is located (this has been State Department of Transpor- tation policy). Should maintenance of the State highway be transferred to the County, the determination of main- tenance responsibility would be based upon Number 2. below. 2. A signal at the intersection of two roadways having different maintenance responsibilities will be maintained.by the political subdivision whose roadway 18 52 %E719 FEB 2 1983 Traffic Signal - Jurisdiction/Maintenance Policy November 22, 1982 Page Two 710 has the higher functional classification. Should the classification be equal, the responsibility will be assigned to the political subdivision whose roadway has the higher traffic count which could be determined periodically, as may be necessary. 3. A traffic.signal at the intersection where roadways are maintained by the same agency (except the State - see Number 1 above) shall be maintained by that agency._ Please consider these proposals, and should you concur or have comments, you may contact the writer. Very truly yours, Jeffrey R. Barton Councilman 18a Cfl Go W F4 NOTES: SIGNAL MAINTENANCE Signal Maintenance is defined to include upgrading and/or modification. Major Road is the road with a higher functional classification. Minor Road is the road with a lower functional classification. 6 * Responsibility of political subc?ivision where located. 1 1 FEB 2 1933 FADE 722 Jim Davis, Public Works Director, referring to the matrix contained in the material presented to the Board, stated that the policy really focuses on a unified jurisdiction and maintenance plan for all governmental jurisdictions within the County. Mr. Davis then presented the staff recommendation for approval of Alternate A, which is based upon the hierarchy of the road intersection and after that, upon traffic volume, noting that the proposed Policy was sent to each municipality within the County for comments and approval, and their concurrence has been indicated. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Fletcher, to approve recommendation of staff specifying adoption of Alternate A, Traffic Signal Jurisdiction and Maintenance Policy. Lengthy discussion ensued regarding traffic light maintenance and the costs involved, and Mr. Davis reported that he did not anticipate additional personnel costs. The basic cost would be involved with the 16th Street project which will be paid for by the Gas Tax. Commissioner Wodtke asked if we maintain any traffic lights in the City of Vero Beach and Mr. Davis answered that there were currently 4 lights being maintained in the city limits of Vero Beach. Commissioner Wodtke felt that the County is taking on too much cost responsibility and that the City of Vero Beach should take on more of the expense. Finance Director Barton pointed out that was why the matrix was developed, and further noted that the funding is from the Gas Tax, which is for everyone's use on those roads. Mr. Davis emphasized that one of the benefits would be the control of lights - especially on 16th and 17th 20 Streets where we could synchronize the lights for smcother traffic flow. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3-1 with Commissioner Wodtke opposed. Chairman Bird expressed concern about the red flashing signal lights, especially those at 43rd Avenue and ;Walker, which are not working at times. He feared this might put us in a hazardous liability situation. Administrator Wright stated this would be taken care of. Petition Paving - Final Assessment Roll The Board reviewed the following recommendation by the Public Works Director: TO: The Honorable Members of the DATE: January 24, 1983 FILE: Board of County Commissioners Through: Michael Wright, County Administrator SUBJECT: Final Assessment Roll - Petition Paving 16th Avenue - 2nd Street to 4th Street 14th Avenue - 2nd Street to 4th Street FROM: James W. Davis, P.E. �, REFERENCES: Public Works Director DESCRIPTION AND CONDITIONS The paving of 16th Avenue and 14th Avenue is complete. The final cost for the work was: 16th Avenue 14th Avenue $22,103.44 $23,554.38 Both are under the original estimates. The Final Assessment Rolls have been prepared and are ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in two equal installments, the first to be made twelve months from the due date and the second to be made twenty-four months from the due date at the rate of interest established by the Board of County Commissioners. The due date is 90 days after the final determination of the special assessment. The interest rate shall be 12% per annum. 21 FEB 2 1983Pkv 4 .4 ALTERNATIVE AND ANALYSIS Since the final assessment to the benefitted owners will be less than computed on the preliminary assessment rolls, the only alternative presented is to approve the final assessment rolls. It Q10NI &U It is recam*ended that the Final Assessment Rolls for the paving of 16th Avenue and 14th Avenue be approved by the Board of County Commissioners and that they be transmitted to the Office of the Clerk to the Board for collection. Mr. Davis reported that the assessment worked out to be about 50� a front foot less than anticipated in both projects. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved the Final Assessment Roll for the paving of 16th Avenue between 2nd and 4th Streets as recommended by staff. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved the Final Assessment Roll for the paving of 14th Avenue between 2nd and 4th Streets as recommended by staff. Said Assessment Rolls areon file in the Office of the Clerk. City of Fellsmere Request to Curb The Board reviewed the following memorandum: 22 TO: The Honorable Members of the DATE: January 25, 1983 FILE: Board of County ccamissioners Through: Michael Wright, County Administrator SUBJECT. City of Fells ere Request to curb C.R. 507 Median FROM: Ji„ mss,i' REFERENCES: 1) Albert van Auken to Jim Davis Elie Warkss irector dated 1-18-83 2) Minutes of Sept. 14, 1982 Transportation Planning Committee Meeting DESCRIPTION AND CMMITIONS . During the June 16, 1982 meeting of the Board.of County Commissioners, staff was directed to submit the request to curb C.R. 507 (3,800 L.F. of curb) from Fells - `&are Mayor Thomas to the Transportation Planning Ccamittee for their recc m - tion. The T.P.C. considered the matter on 9-14-82, and a copy of the minutes of that meeting is attached. Basically, the Committee reomwnded that', cost estimates for railroad cross ties and landscaping be obtained. A cost estimate for this work has been obtained, and the materials Cost is estimated at $7,270.50. A cost estimate for curbing has been obtained, and this cost is estimated at $3.45 per lineal foot (Trodglen Paving). ALTERNATIVES AND. ANALYSIS The alternatives presented include: A. install cross ties at a materials cost of $7,270.50.•(See memo dated • 1-18-83 from Albert van Auken to Jim Davis) B. Install concrete cubing at a cost of $3.45 per lineal, foot. For the 3,800 L.F. of cub, the cost would be approximately $13,110. C. Allow existing condition to remain. It is reOmwnaed that Alternative B be approved whereby the County and City jointly mpartira pate in the oonstniction of the concrete curb and landscaping to the C.R. 507 median at a cost of approximately $13,110. Funding to be from Road and Bridge Materials Account (uncatrmi tted funds $50,000). Jim Davis explained that their first recommendation was for the installation of cross ties on C.R. 507 Median in Fellsmere, but they since have learned that Trodglen Paving has acquired a new machine that.pours set -form curbing and has since estimated a cost of $13,110. It was his recom- mendation that the County should go ahead with this company and have concrete curbing installed. Commissioner Wodtke asked if the $13,110 figure was the total cost of labor, etc. Mr. Davis explained that the figure is just for the concrete curbing work and does not include our labor, but that our labor charge would be considerably less than if we No �.� 2 1983 1?15 FEB 2 1983 52, FA --L;,7 726 went with the railroad cross ties. In addition, it would be better for future maintenance to have homogeneous curb. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Fletcher, the Board unanimously approved staff recommendation specifying Alternate B, the installation of concrete curbs. Commissioner Lyons entered the meeting at 9:45 a.m. Indian River County Beach Renourishment Chairman Bird explained that a week ago the following letter came across his desk for his signature. He felt that the Board should have some approval on this item prior to his sending the letter and asked for it to be put on the Agenda. Telephone: (305) 567-8000 Mr. Al Bishop Chief, Bureau of Water Management Florida Dept. of Environmental Regulation Twin Towers Office Building 2600 Blair Stone Road Tallahassee, Florida 32301-8241 Subject Fiscal Year 1985 Public Works Program - Indian River County Beach Nourishment Suncom Telephone: (305) 424-1012 January 24, 1983 Ref. Letter: Al Bishop, Chief, D.E.R. Bureau of Water Management to the Honorable Patrick B. Lyons dated December 20, 1982 Dear Mr. Bishop, In accordance with Section 373.026(9), Florida Statutes, Indian River County has in the past two years suhizii.tted applications for the Indian River County Beach Nourishment Project to be included in the FY 83 and FY 84 Public 24 Mr. Al Bishop Chief, Bureau of Water Management Florida Dept. of Environmental Regulation January 24, 1983 Page Two Works Program budgets. Our County residents are elated that the Beach Nour- ishment Project was recam-ended by the Florida D.E.R. to be included in the State's Public Works Program for FY 83 in the amount of $130,000. and for FY 84 in the amount of $2,170,000. (Estimated Federal Funding Requir ts). Attached are excerpts from the Preliminary Public Works Appropriations Program. At this tima, the Indian Rivar County Beach Nourishrment Project Qwps of Engineers' report is in the Washington office of the Chief of the U.S. Army Corps of Engine-ers awaiting approval and forwarding to the Secretary of the Army, Office of Management axil Budget, Congress and the President. It is not certain.that approval will be forthcoming during FY 83. As a result, Indian River Comity requests that the Bureau of Water Management act, on behalf of the County, to :uasura the proper advancing or carry over of funds already approved so that the County will remain in a proper financial posture for State and Federal Funding. As requested on page 2 of your December 20., 1982, letter, this letter is submitted to formally request inclusion :in the 1985 FY Public Works Budget in the event that the Beach Nourishment Project -is delayed. Thank you for your consideration in this matter. If you need any further information, please contact Mr. James W. Davis, P.E., Indian River Co=ty Public Works Director, at 305-567-8000 (Ext. 245). Sincerely, Chairman Richard N. Bird Board of County Commissioners Jim Davis stated that the letter is basically asking the D.E.R. to communicate to the federal government the sponsor of the project in order to keep our funding status current. Commissioner Wodtke noted that the 1983 sponsor was cited as the City of Vero Beach while the 1982 sponsor was r mentioned as Indian River County. He felt there should be 25 FEB2 1983 r��E FF--- - 1 FEB 2 1983 2 FSE 728 clarification as to the actual sponsor, and it was agreed a that by Florida Statute it must be the County. MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Lyons, that the Board authorize the Chairman to sign and forward the proposed letter to the Depart- ment of Environmental Regulation. In the following discussion, Commissioner Lyons felt that the phrase in the first paragraph of the letter, "Our county residents are elated that," should be deleted before the letter is forwarded and say instead, "It is noted that the Beach Nourishment Project was recommended, ...'° Commissioner Fletcher questioned whether the last line in the letter that states r this letter is submitted to formally request inclusion..." formally commits us. Mr. Davis stated that the letter is merely formally requesting that the funding be advanced; it already is in the 1984 budget, and Administrator Wright believed this letter just keeps our options open. Commissioner Scurlock stated that the funding levels for state participation have not yet been set, and he had some serious concerns that they will be much less than in the past. Commissioner Fletcher was concerned that we are stretching things out by giving the Corps of Engineers and other agencies the impression that we intend to go ahead with this project. Commissioner Scurlock understood that the Strock Report indicates that we should move ahead and actually establish a funding formula by districts, and if that would be the case, he would anticipate some sort of referendum. He would not support creating such a district without a referendum. 26 Discussion continued as to the fact that.we actually have not reached a local decision as to whether this commu- nity really desires a Beach Nourishment Project and on what basis they wish to continue. Chairman Bird felt there is some confusion as to when the final decision-making process on this project will take place, and suggested there should be further discussion before taking any action. Commissioners Wodtke and Lyons withdrew their motion. Commissioner Wodtke reported that the Beach Restoration and Preservation Committee, of which he is Chairman, has a total commitment to proceed with the Corps of Engineers pumping plan and that their recommendation would be to proceed and push for funding. They have begun to look into different funding methods, and he hoped they might be able to come up with some proposed funding participation .formulas in 30 days, but the problem is that we do not know schen we will be made aware of the federal funding levels. Ho had no problem with going to a referendum on the matter, but felt November of 1984 would be too late for the beaches. Commissioner Lyons believed we are at a point where it is time for the Commission to reach a decision by vote as to whether we support a beach sand pumping process or not. He stated that he was now satisfied in his own mind that apparently there is no alternative - sand pumping is the only way that has been proved at all practical. After reaching a decision, the next question is the funding. Commissioner Scurlock stated that his trip to view the various.beach projects in other counties changed his atti- tude, and he now feels the beach project is necessary, especially since the beaches are so beneficial to our community. He continued that he would go on record indi- cating that he would be in favor of a beach renourishment program.whereby the major impact is borne by the private 27 FEB 2 1983 c Pkv Fr" -FEB 2 1983 fox �� u ..� ownership, as well as the City of Vero Beach, with some sharing by those in the unincorporated area of the County. Commissioner Lyons said he would support a renourishment program provided we could find a way to finance it in a way that is equitable. He noted that parks and recreation in the County are supported by the General Fund, and he would have no trouble with the County bearing a share of the cost for the public lands that are involved and have the monies come out of the General Fund. Chairman Bird expressed his support of the Beach Nourishment Project if we can find a fair and equitable way of funding and suggested a funding workshop be held jointly with the City of Vero Beach. Commissioner Fletcher appreciated the other commis- sioner's views on renourishment, but did not believe the method proposed by the Corps of Engineers is the only alternative or the correct one. He saw no point in repeat- ing a process that would not be permanent and believed a submerged breakwater would be a better solution than pumping. He further felt we have adequate beach and that to anticipate losing our beaches is not a valid belief. Commissioner Wodtke did not agree. He felt our beaches are disappearing and we must do something about it. He noted if the City Council were the one who had to be the sponsor, it would be a much easier situation, and he felt possibly we should scrap the current beach committee and form a new bipartisan committee to work out funding methods. M M r MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, that the Board go on record as supporting the Corps of Engineers project for beach renourishment and request the Beach Restoration & Preservation Committee to come back to this Commission within 60 days with a formula for funding that can be found acceptable by the Board of County.Commissioners. Further discussion ensued regarding the need to have the City involved. Frank Zorc addressed the Board, reading from the minutes of a previous meeting of the. Board of County Commissioners, which he felt demonstrated that the Board had already agreed to do what they are proposing to do today, and that it had been further indicated that no commitment would be made until the County had full information on a funding formula. In the ensuing discussion, it was explained that the Commission is not making a commitment today and will not until the committee comes back with an acceptable funding formula; they mainly are trying to bring this matter to a head by stating that the Commission does support beach renourishment, which was not stated in the previous Motion. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4-1 with Commissioner Fletcher voting in opposition. r Further discussion followed on the subject of beach renourishment. 29 FEB 2 1983 x 4 ?w f -A I FEB 2 1983 . 52,p3; Telephone: (305) 587-8000 ON MOTION by Commissioner Lions, SECONDED by Commissioner Wodtke, the Board by a 4-1 vote, with Commissioner Fletcher opposed, directed the Chairman to sign the proposed letter to the DER dated 1-24-83, but to delete "Our County residents are elated" and insert "It is noted that the Beach Renourishment Project was recommended..." Mr. A7 Bishop Chief, Bureau of Water Management Florida Dept. of Environmental Regulation Twin Towers Office Building 2600 Blair Stone Building Tallahassee, F1.•32$01-8241 Subject: Fiscal Yegr 1985 Public Works Program - Indian River.County'Beach Nourishment Suncom Telephone: (308) 424.1012 February 22, 1983 Ref. Letter: Al Bishop, Chief, D.E.R. Bureau of Water Management to the Honorable Patrick B. Lyons dated December 20, 1982 :r Dear Mr. Bishop, In accordance with Section 373.026(9), Florida Statutes, Indian River . County has in the past two years submitted applications for the Indian River County Belch Nourishment Project td be included in the FY 83 and FY 84 Public Works Program budgets. It is noted that the Beach Nourishment Project was recommended by the Florida D.E.R. to be included in the State's Public Works Program for FY 83 in the amount of $130,000 and.for FY 84 in the amount of $2,170,000 (Estimated Federal Funding Requirements). Attached are excerpts from the Preliminary Public Works Appropriations Program. Al this time, rhe Indian River County Beach Nourishment Project Corps of Tit►glzlrrepot, in th:., Washington office of the Chief of the U.S. Army Cuj p -i l;n>>i loos -5 4%vil i t ing ai)prova] nn,: forwarding to the Secretary of the Arnw, Ot- c- of "•t, rz -+:rlm•nt- an,] Budget, Congress and the President. It is not coi'tain fliat. al)prrn 6i iel i1 he forthcoming during; FY 83. As a result, Indian R.it-er a ntNI requos,--. Chat the Bureau of Water i`Ianagement act, on behalf of thr cotillt+ , to UISO1'(• nct� proper advancing or carry over of funds already 30 approve(I so that tho County will remain in a proper financial posture for State and Federal Funding. As requested on page 2 of your December 20, 1982, letter, this letter is submitted to formally request inclusion in the -.1985 FY Publir Works Budget in the event that the Beach Nourishment Project is delayed. Thank you for your consideration in this matter. 'If you need any further information, please contact Mr. James W: Davis, P.E.,•Indian River.County Public Works Director, at 305-567-8000 (Ext. 245). Sincerely, -Chairman Richard N. Bird ]Board of County Commissioners Local Option Tax for Beach Renourishment and Care The Board reviewed memo from Attorney Brandenburg: TO: Board of DATE: January 24, 1983 FI -4,E: - County Commissioners SUBJECT: Local Option Tax for Beach Renouriahment and FROM: Gary M. Brandenburg Care REFERENCES: County Attorney Representatives of the City Council of Vero Beach have approached the County to determine whether any interest exists for the County and the City to jointly sponsor an -amendment to the general lacy provisions that would allow the imposition of a local option "bed' tax" for beach renourishment and care. Currently Florida Statutes 5125.0104 gives counties the option to impose a touristdevelopment tax. One suggestion would be to request the legislature to add language to this section to allow the imposition of a tax on the same basis after referendum approval of the residents of the County to be --used for beach renourishment and care. If the County Commission is in favor of pursuing this matter further, please authorize this office to draft a proposal and present it to the legislative delegation on February 8, 1983 Respec lly submitted, r WBrandenburcgj William Cochrane, Mayor of Vero Beach, came forward to address the commissioners in regard to funding of the Beach Renourishment Project. He felt that the tourists who visit Vero Beach should help pay for the beaches and requested the 30a FE B 2 1983 5 2 FAE ` 3 9 t1K 52.FxE 734 support of the Board in having the law amended so that the uses for a Resort Tax could be broadened to include beach care, beach renourishment, and beach acquisition. MOTION WAS MADE by Commissioner Lyons SECONDED by Commissioner Wodtke, that the Board of County Commissioners go on record as supporting the use of Resort Tax for funding beach care, beach renourishment and the purchase of beach property. Discussion was held as to the advisability of using words relating to acquiring beach property, and it was felt advisable to keep the request to the Legislature as simple as possible. Commissioners Lyons and Wodtke agreed to reword their Motion as follows: ON MOTION MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board voted 4-1, with Commissioner Fletcher opposed, to have the Commis- sion go on record as supporting the use of a Resort Tax for beach nourish- ment and care, to authorize the County Attorney to draft a proposal in this regard for presentation to the local Delegation, to adopt a Resolution supporting the State Legislature in adopting it, and to request the State Association of County Commissioners, the City of Vero Beach, and the League of Municipalities to do the same. 31 Industrial Development Revenue Bonds - General Development Utilities, Inc. Attorney Brandenburg explained that General Development is asking the County to extend the date of the terms agreed to in Resolution 82-48, dated May 5, 19.82 in regard to issuing industrial development revenue bonds for expanding their sewerage services. Commissioner Fletcher asked.if General Development had initially paid us a $1,000 application fee,and Attorney Brandenburg stated they had and had also agreed to pay any further expenses incurred by the County in extending the date of the agreement. ON MOTION MADE by Commissioner Lyons, SECONDED by Commissioner Wodtker Commissioner Fletcher voting in opposition and Commissioner Scurlock having left the room briefly, the Board by a 3-1 vote approved adoption of Resolution 83-12, authorizing an extension of an additional period of time for those inducements and comit- ments set forth in Resolution 82-48. 32 FEB 2 1983 c52 PuE 7,35 r FEB 2 M RESOLUTION NO. •83-12 ,5= 2. P'a'in' 736 A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA OF AN AMENDATORY INDUCEMENT LETTER EXTENDING FOR AN ADDITIONAL PERIOD OF TIME THOSE INDUCEMENTS AND COMMITMENTS SET FORTH IN RESOLUTION NO. 82-48; PROVIDING AN EFFECTIVE DATE. X WHEREAS, on May 5, 1982, the Board of County Commissioners of Indian River County (the "Issuer"), adopted Resolution No. 82-48, entitled: A RESOLUTION AUTHORIZING THE EXECUTION AND DELIV- ERY BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, OF A LETTER OF INTENT AND INDUCEMENT AGREEMENT TO GENERAL DEVELOPMENT UTI- LITIES, INC., WITH RESPECT TO THE ISSUANCE OF REVENUE BONDS TO FINANCE SAID COMPANY'S INDUSTRIAL FACILITIES ' FOR THE FURNISHING OF SEWERAGE SERVICES. (the "Inducement Resolution"), in connection with the proposed issuance of industrial development revenue bonds (the "bonds") by the Issuer to finance the acquisition of certain real property, and the construction and equipping thereon of improvements comprising industrial facilities for the furnishing of sewerage services (the "Project"), to be owned and operated by General Development Utilities, Inc. (the 'Borrower"); and WHEREAS, the Letter of Intent and Inducement Agreement authorized to be executed and delivered pursuant to the Inducement Resolution provides that the agree- ment resulting from *the acceptance by the Borrower of the Letter of Intent and Inducement Agreement shall be deemed cancelled if the bonds are not issued and delivered to the purchaser thereof by December 31, 1982; and WHEREAS, the Borrower has advised the Issuer that it is proceeding with the proposed Project with all due diligence but will not be in a position to request the Issuer to issue the bonds prior to December 31, 1982; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY: Section 1. Extension of Time. The Issuer hereby agrees to extend those inducements and commitments set forth in Resolution No. 82-48 for an additional period of time; provided, however, if for any reason (other than that which. shall be the fault of the Issuer) the bonds are not delivered to the purchaser or purchasers thereof by October 17, 1983, then the provisions of the proposal evidenced by Resolution No. 82-48 and this Resolution and the agreement resulting from their acceptance by the Borrower shall be deemed, cancelled. Section 2. Authorization of Execution and Delivery of Amendatory Induce- ment Letter. The Chairman of the Board of County Commissioners of the Issuer is hereby authorized to execute, and the Clerk of the Board of County Commissioners of the LKL-1/3/83-#126 -1- 33 Issuer is hereby authorized to attest, the Issuer's letter addressed to the Borrower in -Substantially the form attached to this Resolution as Exhibit A and incorporated herein, with such changes therein, whether made prior to the execution thereof or thereafter, as shall be approved from time to time by such officers executing the same, such approval to be conclusively evidenced by their execution thereof. Section 3. Effective Date. This Resolution shall take effect immediately upon its adoption. The foregoing resolution was offered by Commissioner Lyons moved its adoption. The motion was seconded by Commissioner ,who being put to a vote, the vote was as follows: Wodtke an ,upon Chairman Richard -N. Bird Aye i Vice -Chairman Don C. Scurlock, Absent Jr. Commissioner Patrick B. Lyons AX*e_ Commissioner William C. Wodtke, Jr. Aye Y Commissioner .A; Grover Fletcher Na The Chairman thereupon declared the Resolution duly passed and adopted this 2nd day of _ February , 1983. BOARD OF COUNTY COMMI&olONERS OF INDIAN RIVER COUNTY, FLORIDA (SEAL) By: RICHARD N. BIRD Charman ,� •\ i ATTEST: 1�/� � APPROVED�£i?TO FORM AND LEGAL SUFFICIENCY - unty Attorney d -2- 33a FE 2 1 83 _ � �c WE 73 ' FEB 2 1983 } Exhibit A General Development Utilities, Inc. Miami, Florida Re: Amendments to Letter of Intent and Inducement Agreement in connection with proposed financing by General Develop- ment Utilities, Inc., of industrial facilities for the furnishing of sewerage services (the "Project") situated in Indian River County with industrial development revenue bonds issued by the County. Gentlemen: Based upon your representations to the officials and representatives of Indian River County, Florida (the "Issuer") that you are proceeding with all due diligence toward conclusion of arrangements necessary to acquire and construct certain industrial facilities for the furnishing of sewerage services (the "Project") and to finance said Project with the issuance of industrial development revenue bonds by the Issuer, the Issuer proposes that paragraph 5 of that certain letter addressed to you and authorized to be executed and delivered by the Issuer pursuant to Resolution No. 82-48 (the "Letter of Intent and Inducement Agreement"), be amended to read as follows: 5. Upon acceptance by the Borrower of this proposal, the Issuer shall keep open and outstanding this commitment and inducement to the Borrower for a reasonable time so long as the Borrower shall be proceeding with appropriate efforts toward conclusion of any arrangements necessary to the Project; provided, however, if for any reason (other than that which shall be the fault of the Issuer) the bonds are not delivered to the purchaser or purchasers thereof by October 17, 1983, then the provisions of this proposal and the agreement resulting from its acceptance by the Borrower shall be deemed cancelled. In such event, or in the event Of its earlier cancellation by agreement between the Borrower and the Issuer, neither party shall have any rights against the other and no third party shall have any rights against either party except: (a) The Issuer will transfer and convey to the Borrower all the Project components (and sites, if any) which shall have been acquired by the Issuer; provided the Issuer has received adequate compensation therefor from the Borrower. (b) The Borrower will pay to the Issuer the amount of all expenses which shall have been incurred by the Issuer in connection with the Project and which were authorized by the Borrower, including any administrative fees of the Issuer in reviewing and processing Borrower's bond issuance application. -3- 33b (d) The Borrower will pay the out-of-pocket expenses of officials and representatives of the Issuer and counsel for the Issuer incurred in connection with the Project, will pay Livermore Klein & Lott, P.A., bond counsel for the Issuer, and will pay the legal fees of Freeman, Richardson, Watson & Kelly, P.A., Special Counsel retained by the Issuer in accordance with their fee letter dated March 16, 1982 addressed to the County Attorney, and reasonable legal fees for legal services related to the Project or the financing thereof. If this proposal shall be satisfactory to the Borrower, please have the acceptance statement which follows this proposal executed by the proper officers of the Borrower duly authorized and provide an executed copy to the Issuer, whereupon this proposal will constitute an agreement in principle with respect to the matters herein contained. (SEAL) Attest: Yours very truly, INDIAN RIVER COUNTY, FLORIDA Chairman, Board of County Commissioners � ailG Ierk, f3oiird of Coun Commissioners aI'l , randen►tbu C , y A[iornew ' T c 1 l The terms and conditions contained in the foregoing proposal by the Board of County Co 'missioners of. Indian River County, Florida are hereby accepted this 41W day of' 1983. (SEAL f ,Attest: GENERAL DEVELOPMENT UTMMES, INC. 33c, FEB 2 1983 0'0 739 pr ­ FEB 2 1983 9ft POC -340 Preliminary Plat Approval of Luria's Plaza at Vero Beach The commissioners reviewed staff recommendation in the following memorandum: TO: The Honorable Members DATE: January 24, 1983 FILE: of the Board of SD-8�!-12"-003 County Commissioners SUBJECT: DEPARTMENT HEAD CONCURRENCE: PRELIMINARY PLAT APPROVAL OF LURIA'S PLAZA AT VERO BEACH SGRDIVIS.ION Patrick Bruce King, A CP FROM: - REFERENCES: Clare Zimmerman it It is requested that the information presented herein be given formal consideration by the Board of County Commissioners at their meeting on February 2, 1983. DESCRIPTION & CONDITIONS: The applicant has requested that preliminary plat approval be granted to Luria's Plaza Subdivision. The Board of County Commissioners tabled this request for plat approval for two weeks at their meeting on January 19, 1983. The request was tabled so that the developer and planning staff could more fully discuss the conditions of approval which staff had recommended. Briefly, the history of the Luria's Plaza Subdivision is as follows: In May,'1982 the developers of Luria's Plaza requested site plan approval for a 117,960 sq. ft. retail shol ng This shopping center was to consist of 36 retailstoresterin. three separate structures. The site plan which the developers submittedrto the County showed the shopping center on one large lot, and two separate, smaller lots, both of which fronted on - U.S. #1 and which the developer indicated were to be separated from the Luria's Plaza development and ultimately sold to other developers. At the'June 1, 1982, TRC meeting the Luria's Plaza development was reviewed. At the time staff made the following recommendations and statement -s: "1) That the subdivision procedure be followed as per the County's Subdivision Ordinance #75-3. This requirement is being asked since an actual division of three parcels is being created by this development. Two of the parcels will be leased or sold at a later time for future development (they will be parcels that abut U. S. W. Through the subdivision process we can control access to those parcels and have a plat on record of the subdivision, as well as the 10th Avenue dedica- tion to the rear of the shopping plaza.. 2) That the traffic circulation be slightly amended to meet the approval of the County Traffic Engineer. The Staff Planner noted the applicant had redesigned the traffic circulation pattern and there were two, very minor problems with it, which involve cutting down on some curbing areas near the buildings which reduce the angle of the traffic circulation." 34 M M M On July 22, 1982, the Luria's Plaza site plan received.approval subject to five conditions. Two of these five conditions were that: 1) the subdivision procedure be followed, as per the County's Subdivision Ordinance 75-3, since three parcels are being created, 2) the traffic circulation be slightly amended to meet the approval of the County Traffic Engineer. The developers of Luria's Plaza have submitted a pxeaixminary plat which shows the three parcels which they are er.e4ting as a result of their development. They are requesting preliminary plat approval, as per the conditions of their site plan ap- proval, and staff has reviewed their plat as per the County's Subdivision Ordinance 75-3. It should be mentioned that the second condition oftheir site plan approval listed herein, amending the traffic circulation on site to meet the approval of the County Traffic Engineer, has not yet been met. The applicants have discussed recom- mended changes with the Traffic Engineer, but have not complied with all the changes which the Traffic Engineer has requested, nor have they submitted amended drawings reflecting any changes which have been made on site. ALTERNATIVES & ANALYSIS: Section 3 (A) states that: (3b) of the County's Subdivision Ordi.nan.ce 75-3 "The Board, in studying the preliminary plat, will take into consideration the requirements of the community and the best use of the land being subdivided. Particular attention will be given to width, arrangement and location of streets, lot sizes and arrangements, as well as requirements for school sites, public building sites, parkways and highways. Adequate street connections will be required to ensure free access to and circulation for adjoining subdivisions and lands." In conformance with this section of the subdivision regulations staff has made the following recommendations: 1) During the initial subdivision review, a drainage easement was provided along the northern border of the property to allow access to a portion of the drainage system on the site. Since that time, the Planning Department has received correspondence indicating that this pipeline is being put in a different location than shown on the original site plan. For that reason it is recommended that the drainage easement shown on the preliminary plat be relocated to correspond with the actual location of the pipe. 2) Because of the subdivision's size, location and the type of development involved, it is recommended that the developer install one street light at the entrance of the proposed shopping plaza at U.S.#1 and one street light at the intersection of 10th Avenue and 17th Street. 3) Also, because of the impact which a development of this size would have on the traffic on U. S. #1, it is recommended that some method of facilitating ingress and egress to the proposed subdifvision be provided by the developer. 34a FEB 2 1983 t 2 PnE 741 Staff recommends that a deceleration -taper lane be constructed by the developer along U. S. #1. This lane should be 0' (0 feet) wide at the northern boundary of Tract 1 and taper to 12' wide at the entrance to the shopping plaza (a distance of 141.41, as platted). This would eliminate southbound traffic which is entering the shopping plaza from having to practically stop on U. S. #1 to complete their turn. In constructing this taper lane, the developer should be responsible for relocating any sidewalks, curbing and powerline poles as may be necessary. The developer must get all D.O.T. permits as required. 4) In order to avoid possible accidents from traffic entering and exiting the shopping plaza, it is also recommended that the inbound traffic be limited to one lane in the entrance drive and that the second inbound lane, which has been proposed on the site plan, should be utilized as a traffic divider with a 10' wide planter median being constructed in it. 5) Staff also recommends that the 25' wide drive which paral- lels the retention basin and curves around the northeast corner of the property be reconstructed so that it is a stub street which extends to the property line, rather than a curve. 6) Staff further recommends that the applicant dedicate to the public an ingress and egress easement at the -entrance to Luria's Plaza Shopping Center, this easement should curve to the north with the parking pavement and parallel the retention basin. It should continue to the border of the property. This easement should be 48' wide at the entrance to the development and continue at this width for 233' at which point the easement should curve north. The easement should be 25' wide as it parallels the retention basin until it reaches the northern border of the property. The reason for this recommendation is so that if future commercial development were to occur on the site immediately north of the property, internal traffic circulation among all the commercial developments along U.S.#1 in that area would be insured. The Florida Department of Transportation was contacted in reference to these recommendations. Mr. Paul White, of D.O.T:, stated that permits are issued by D.O.T. for construction of deceleration lanes on U. S. #1 and, in fact, deceleration lanes on U. S. #1 are encouraged by D.O.T. to facilitate traffic flow. The applicant has been informed of all staff recommendations and is willing to comply with Items 1, 2 and 5. However, they are not willing to comply with Items 3, 4, and 6 that is, con- struction of a deceleration taper lane, construction of a 10' wide planter median in the center of the entrance drive and dedication to the public of an ingress and egress easement at the entrance way and along the eastern edge of the parking lot. The applicant has stated they would be willing to install a traffic signal at the entrance of the development. However, the County Traffic Engineer has said that a deceleration lane would facilitate traffic movement on U. S. #1 to a greater degree than a traffic light would. Traffic turning right into the shopping center would not have to come to a stop on U. S. #1 if a deceleration lane were constructed. Traffic turning left into the shopping center can use_the existing center turn lane. A traffic signal at the entrance would force all traffic to stop. A deceleration lane, used in conjunction with the existing center turn lane, would remove traffic entering the shopping center from the traffic flow, without forcing all traffic on U. S. #1 to stop or significantly reduce their speed. RECOMMENDATION: Staff recommends that the Board of County Commissioners deny the preliminary plat approval request for Luria's Plaza at Vero Beach Subdivision unless and until the applicant complies with the conditions listed herein. 34b MOTION WAS MADE by Commissioner Fletcher SECONDED by Commissioner Scurlock that the Board accept the recommen- dation of staff to deny the preliminary plat approval of Luria's Plaza until the applicant complies with the conditions listed. Attorney Brandenburg commented that the Board could either deny the plat and require the applicant to cozy back again or approve it based on inclusion of the six con- ditions. Michael O'Haire, attorney representing the applicants, addressed the Board. He did not believe plat approval was actually necessary. He reviewed the history of the project, emphasizing that the rules have been changed too late - that the structures are permitted and ready for occupancy. He stressed that.the applicant agreed to comply with staff's first conditions which dealt with interior circulation and minor curb problems, but what is being required now is neither interior nor minor. Leases have already been executed - curbs are in place, etc. Mr.. O'Haire argued that staff has been negligent in informing his clients of the conditions now proposed and they felt that what staff is proposing would actually impede traffic flow rather than improve it. He noted that in an effort to compromise, his client has offered to bear the expense of installing a traffic light, which he feels would be more beneficial overall than the proposed deceleration lane and changed entry.lane, etc. Mr. O'Haire suggested that, if all else fails, his client be allowed to have a professional traffic study done. Chairman Bird asked Public Works Director Davis if a traffic Eight at Luria's Plaza would make a light at the 35 ew' 3 FEB2 1983 c IF­ 527�, ,, L K -Mart shopping center still necessary. Mr. Davis stated that D.O.T. approval would be needed for the Luria's light and that they already had approval for the K -Mart light. Commissioner Wodtke felt that a traffic light at Luria's might not be a bad alternative to solving the traffic hangup problem. It was agreed that there is a problem and we must find the best way to handle it. Jim Davis pointed out that staff was not negligent in informing the developer that the subdivision procedures should be followed, and it was noted that the applicant apparently has proceeded on with his site plan knowing that he had not faced up to the problems involved with a sub- division. J Bruce King, Community Development Director, felt there was some misunderstanding on the design in regard to the Ohio engineering firm being used on this project. He stated his staff was authorized to develop a long-time solution to the problem of ingress and egress and that to have only one lane in and one lane out on U.S. #1 for the 3 -in -1 develop- tnent was not sufficient. He explained the 10th Street access is being developed to loop the three developments together on the western end of the development. Mr. O'Haire continued to argue that all three parcels were shown on the site plan submitted in June of last year, and the applicant was then told what was required,'but in January the applicant's representative was handed a report with conditions he had never seen before. Bruce Douglas, engineer from the Douglas Corporation, and Design Services, a design firm, addressed the Board and stated that he felt there was a change in the planning requirement process and that the developers had fulfilled the original conditions of the site plan and that Bruce King was in error when he said they had not fulfilled the 36 conditions. He went on to explain that his clients do realize the problem and want a good solution found, but feel that the deceleration lane is not the answer. He also stated his resentment of his representative coming into the meeting of January -19, 1983 and finding out new requirements or conditions had been added to staff recommendation of preliminary plat approval, and added that he also resented the implication that his firm did not care about Vero Beach but wanted to move full speed ahead regardless. Commissioner Fletcher expressed his resentment toward the developer in that the reason the Commission did not take action at the January 19, 1983 meeting was to afford the developer the opportunity to make an effective change or hold discussion with us on ways to solve the problem,, and that he even felt more resentment in that -the developer had gone ahead with paving and grading after the January 19th meeting without coming back to us. Discussion continued at length on the requirement for a single lane entry, the impact on traffic flow, etc. Michael Orr, County Traffic Engineer, stated that the basic purpose of the deceleration taper is to get the turning traffic out of the main flow on U.S. #1; there is no storage because the vehicles are not required to stop. He agreed that a traffic signal may be required in the future, but that this should be looked at when all the development is in so we could connect all the sites and maximize the use of a single light. Commissioner Fletcher asked Attorney Brandenburg if we are in our legal right to impose these requirements and conditions at this time, and was assured that the Commission does have the right, although any applicant has the ability to have a matter reviewed in court. r 37 I FEi 1983 c52 %E 7-45 FEB 2 1983 K g-2 F Commissioner Bird asked Bruce King if 4 lanes -- 2 in and 2 out -- plus the deceleration lane, and the consider- ation of a traffic light becoming necessary in the future, might be an acceptable solution. Mr. King stated that they would accept a 4 -lane solution with a planted median. Commissioners Fletcher and Scurlock agreed to modify their motion and reworded it as follows: ON MOTION MADE by Commissioner Fletcher, SECONDED by Commissioner Scurlock, the Board unanimously approved the preliminary plat approval for Luria's Plaza with the inclusion of all staff recommendations of six conditions dated January 24, 1983, with Condition #4 being modified to read, "recom mended that the entrance drive be four lanes — two lanes in and two lanes out -- " to be divided by a ten -foot wide, planted median. 38 The Board of County Commissioners thereupon recessed at 11:50 o'clock A.M. for lunch and reconvened at 1:45 o'clock P.M. Commissioner Scurlock was unable to return to the meeting because of illness; all other Commissioners were present. PUBLIC HEARING - REZONING LOTS IN OSLO PARK (ELLIOTT) The hour of 1:30 o'clock P.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, toy -wit: VERO BEACH PRESS -JOURNAL Published Daily 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 daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a -&- ///' e - in the matter of %=ZU/Zra l —1 & 0XV In the lished in said, newspaper in the issues of Mi 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, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; 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 advertisement for publication in the said newspaper. Sworn to and subscNF et is day of l A.D. 19 L Z P(Business Manager) (SEAL) (Clerk of the Circuit COLict, Indian River County, Florida) r 39 NOTICE —RVALICHEARING -_ i Notice of Hearing -lo consider the following; proposal to rezone land from- C-1 "Commerclai District" to M-1 "Restricted Industrial District. The subject property presently ,owned by Lawrence J. Elliott is located at -me Northwest intersection of 10th Avenue, S.W: Sr1d 9th street S.W. The subject properly is described as. Lots 21 & 32, 13I0ek E, OSLO PARK SUB- DIVISION, according to the plat: thereof as filed in the office of the ClerkL of,the. Circus Court of Indian River County, Florida, in Pla Book 3, page 96. A public hearing at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Commissioners of Indian River County; Florida, in the County Commission Chambers of the County Administration Building, located at 1840 2Sth Street, Vero Beach, Florida, on Wednesday, February 2,1983, 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: -s -Richard N. Bird Chairman Jan. 14,26, IM. DrAft ( P��E. FE B 2 1983 six PnF . 4 -Y Planner Art Challacombe reviewed staff recommendation, as follows: TO: The Honorable Members of the DATE: November 29, 1982 FILE: IRC-82-ZC-23, Board of County Commissioners #463 DIVISION HEAD CONCURRENCE: Patrick Bruce King, AICP LAWRENCE ELLIOTT REQUEST TO REZONE LOTS 21 & 22 OF BLOCK E, SUBJECT: OSLO PARK SUBDIVISION LOCATED ON THE NORTHWEST CORNER OF OSLO ROAD $ 10th AVE., S.W. FROM C-1, CMD ERCIAL TO M-1, INDUSTRIAL FROM: ,canis Johnson ohnso REFERENCES: Staff Planner It is requested the data herein presented be given formal consideratior_.by the Board of County Commissioners at their regular meeting on February 29. 1983. DESCRIPTION AND CONDITIONS: On November 10, 1982 the Planning and Zoning Commission unanimously recommended approval of the request to rezone Lots 21 and 22 of Block E, Oslo Park Subdivi- sion from C-1, Commercial to M-1, Industrial. The two lots contain approxi- mately t 12,000 square feet. The applicant proposes to build an auto sales and service shop. The applicant submitted a site plan which indicated the repair area of the shop is not an accessory use but the primary use. The proposed shop is therefore,'not permitted in C-1, Commercial. The proposed use is acceptable in the M-1, Restricted Industrial District, Section 22A(2) " ..Main- tenance, repair, reconditioning..." and Section 22A (1) "...retail sales...". ALTERNATIVES AND ANALYSIS: Environment - The subject property is not within a designated flood hazard area. It contains no environmentally sensitive areas. The vegetation consists of scattered Florida Slash Pines and scrub vegetation. Land Use - The area of Oslo Park Subdivision south of 8th Street, S.W. contains approximately 64 lots which are typically 8,000 square feet. The subdivision is approximately 50% developed. The existing commercial uses are auto trim repair, salvage and storage facilities, as well as some wholesale distribution facili- ties. Outdoor storage without visual screening is common. The area north of 8th Street, S.W. contains an established single family residential area. In this residential area, twenty-two of the 94 lots (Blocks F, G., H, and K, which lay north of 8th Street, S.W.) contain occupied residence s.Although the majority of uses in blocks south of 8th Street are commercial, there are seven lots in Blocks D and E which contain single family residences. Tbere are four single family residences on the south side of Oslo Road. There is a citrus processing facility on the south side of Oslo Road, opposite Block E and the subject pro- perty. The Plan encourages redevelopment of the mixed use areas in uses similar to and compatible with existing land uses. Although there are residential uses in Blocks D and E, the majority of the uses in the subdivision are industrial/ commercial. It is anticipated that Blocks D and E would develop in a manner similar to the existing` land use pattern of Blocks A, B, and C. The vacant parcel east of Oslo Park Subdivision should be encouraged to develop in a general commercial or office use to provide an intermediate area between industrial uses in Oslo Park and provide a buffer to the residential area to the south on Oslo Road. - = 40 Utilities.- Municipal/County water service is available to the subdivision. The subject property is also served by the Oslo Park Fire Station located -directly south of the water plant, approximately 1,000 feet west of the subject property. Traffic - The capacity of Oslo Park, around the subject property, is approximately 12,000 Average Daily Trips per day with a volume capacity ration of .42 or 42% of the existing capacity is presently utilized. The increased traffic generated by the completed development is anticipated to be approximately 560 Average Daily Trips per day and 180 peak hour trips. Based on a maximum development of the park in a M-1, Restricted Industrial District, the projected ADT on Oslo Road will be 5,500 and peak hour trips would be 680. This would result in a volume capacity ratio of .46 or 46% of the existing capacity. This would result in a volume capacity ratio of .46 or 46% of the existing capacity. The subject property is facing Oslo Road, in addition, 10th Avenue, S.W., is also paved. RECOMMENDATION: The proposed rezoning will allow land use compatible with existing uses and is in conformance with the Comprehensive Plan and the policies listed for the mixed use district. Based on the foregoing discussions, Staff recommends approval. Mr. Challacombe reported that staff previously brought before the Board a County initiated rezoning for land in this vicinity, and they now are looking at this rezoning in the same light. The predominant uses in the area are geared to industrial - numerous wholesale distributing facilities, car paint shops., etc. There are some existing non -conforming single family homes but because of the MXD area, it was felt the industrial use would be the most appropriate in the long term and staff, therefore, recommended approval. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner wodtke, SECONDED by Commissioner Lyons, the Board unanimously closed the public hearing. Commissioner Fletcher's only question was about the traffic analysis, which indicated that Oslo -Road is at 460 of existing capacity. Mr. Challacombe stated that this relates only to a portion of Oslo Road. Some of Oslo Road is hardly traveled at all as you go further west. 41 EE B'2 1983 I c 5 FA 19 wK 52 utf 750 ON MOTION by Commissioner Fletdlier, SECONDED by Commissioner Wodtke, Commissioner Scurlock being absent, the Board by a 4 to 0 vote, unani- mously adopted Ordinance 83-9 rezoning lots in Oslo Park Subdivision as requested by Lawrence Elliott. ORDINANCE NO. 83-9 WHEREAS,•.the Board of County Commissioners of•Indian River _ -1 - County, Florida, di:d 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: l.. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida., to -wit: ,Lots 21 & 22,.Block E, OSLO PARK SUBDIVISION, according to the plat thereof as filed in the office of the Clerk of the Circuit Court of Indian River County, Florida, in plat gook 3, Page 96. Be changed rom C-1 Commercial to M-1, Restricted Industrial District. \\\ All with the meaning and intent and as set forth and described .i_n said Zoning Regulations. Approved and ad'optr:d by the Board of County Commissioners of Indian diver unty, Florida, on this 2nd day of February , 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVTr.i2 COUNTY By ✓�^ RICHARD N. BIRD Chairman IM 2 EXPLANATION OF DURATION OF A SITE PLAN APPROVAL The Board reviewed memo from Attorney Brandenburg and letter from George Kraft, as follows: TO: Beard of DATE: January 24, 1983 FILE: County Commissioners SUBJECT: Section 23 ( h) :of the Indian River County Zoning Code FROM: Gary M. Brandenburg REFERENCES: County Attorney The Chairman of the County Commission requested•this office to prepare a memorandum explaining the current provisions of the Zoning Code as they relate to the duration of a site elan annrnval_ The specific provision reads; "(h) Time limit; The site plan approval shall terminate twelve (12) months thereafter if construction.has not been started. Extensions of time may be made by the Board of County Commissioners -at its discretion. In the event the property receiving site plan approval shall be sold, transferred, leased or the ownership thereof changed in any way, the site plan approval shall become null and void." The plain meaning of this section allows an applicant to commence construction at any time prior to the termination of the twelve month period or extension if any to avoid the termination clause. Once the construction has commenced there are no other applicable provisions providing a time limit to complete construction. The code does not define the term construction and does not indicate how extensive the construction must be to prevent the automatic termination of the site plan. Respectfully submitted, 44 G an enburg CRIB/mq 43 FEB 2 1983 BOOK 52��'�. FEB 2 ec°.Fait 72 a oBA TA;r:'I:;:, A3.30CIATI0:1, IIN 3536 ,iartha's Lane Nero Leach, -1. 32960 January 18, 1983. Board of :ounty ,.Ommissioners 1 ?4,0 25th 3 treet {sero Beach, 'l. 32950 Gentleman: I find there is no clear cut definition o" what constitutes "start of construction" as it pertains to building permits. This enables those who possess site' plans on occasion, to play an endless game of stalling rather than pzocede with sincere, "substantial construc- tion". It is my opinion from listening to your deliber- ations that you are in favor of a record of substantial construction, especially when dealing with stalled con- struction and requests for site plan extensions. The Board of Commissioners may therefore wish to act to spell all this -out. Jondominium: construction which ceases at the point of pouring footers is a practice which should be curtailed. 'Thank you for your kind attention. Yours very truly, ueor� . Kraft b P esiaent Hobart Landing Homeowners Assoc., Inc. Attorney Brandenburg confirmed that the Zoning Code is not very explicit when it talks in terms of construction, and if construction has been started to any degree during the 12 month period, the site plan approval will not expire. It was the Attorney's suggestion that his office work together with the Community Development Department to come up with a new definition for this Section of the Code clarifying term and what is meant by starting construction. 44 0 M Commissioner Lyons expressed concern as to how this might affect large integrated developments which are done in phases and felt they should be afforded some protection. Mr. Kraft, of Hobart Landing Homeowners Association, stated that he wrote his letter because they have been living with a situation of unfinished development which never seems to end, and their community has been more more or less.destroyed cosmetically through would-be development.. He believed substantial construction should include About 350 of construction on a large project and possibly 70% on a small project. Discussion followed on the possibility of some type of administrative review of site plans annually. Commissioner Fletcher felt the problem is figuring out the criteria for the degree of completion. He believed if -you -were to use the end.result value of the project, the percentage of value completed might give some indication. It was agreed that we need a clear'formula. Art Wilson, developer of property near Hobart Landing, objected to Mr. Kraft's implication that his development is in a state that is detrimental to the community of Hobart Landing. He stated that he has spent a very considerable sum upon development; he has worked diligently and in good faith; and he would like the Board to inspect the site and assess it themselves. It was explained that the Board is addressing a general situation and trying to clarify the terminology in the ordinance; we are not debating the merits -of a specific situation. Mr. Kraft offered the further thought that if a development requires a package plant and there has been no application to the. DER, this would be an indication that the developer is not planning to build. He stated that his 45 w 52 PAGE 753 suggestion was a general one and did not specifically allude to Mr. Wilson; although, he has heard iindirectly that Mr. Wilson is trying to sell his property. Chairman Bird again noted that the Board does not wish to get involved in a debate about the merits of any specific project, and it was suggested that Mr. Kraft and Mr. Wilson get together and try to communicate better. ON MOTION by Commissioner Fletcher, SECONDED by Commissioner Lyons, the Board unanimously instructed the Attorney and the Community Development Department to work together on a new provision to clarify the expiration of site plans under the Zoning Code. LETTER TO LEGISLATIVE DELEGATION - REPEAL OF SPECIAL ACTS Attorney Brandenburg noted that at the last meeting he had proposed repealing the old Special Acts still in the Code Book for the purpose of cleaning up the Code, and with One exception these old Special Acts can be repealed by local Ordinance. He, therefore, proposed to write the Legislative Delegation, as follows, requesting their assistance in introducing a Bill to repeal a Special Act relating to Indian River County pertaining to plats and platting of lands (Chapter 29155, Acts of 1953, as amended): 46 i M M Qti�ea�. BOARD OF COUNTY COA MISSIONERS 4 1840 25th Street, Vero Beach, Florida 32960 s - W 1� January 26, 1983. Indian River County Legislative Delegation Dear Sirs: M GARY M.BRANDENBURG County Attorney (305) 567-8000 CHRISTOPHER J. PAULL Asst County Attorney 13051 567-8000 Attached please find a local bill designed to repeal an old special act relating to the platting of land in Indian River County. This matter cannot be taken care of on a local ordinance basis as the act applies both to the unincorporated area -and all the municipalities within the County. The County and;ll the municipalities have home rule powers sufficient to adopt platting requirements without the aid of such a special act. The effect of this special act remaining on the books is to complicate and confuse County and municipal efforts to adopt platting and subdivision ordinances as such ordinances are not allowed to conflict with special acts of the legislature. The adoption of this bill should have no economic impact upon Indian River County or the municipalities therein. Indian River County is currently in the process of developing a new subdivision ordinance which will proceed to public hearing in the near future. The County proposes to work with the local legislative delegation in establishing a date for the bill to become effective. Indian River County requests your cooperation in coordinating this effort with the State of Florida Legislature. Very truly yours, Gary M. Brandenburg County Attorney Chairman Bird noted that we approve plats contingent on rights of way being dedicated, and wanted to know how we make sure this is done. Attorney Brandenburg believed this should be checked by Community Development and no building permits should be issued until all conditions of the site plan have been met. He pointed out that if the County had followed this pro- cedure and not issued a permit until all conditions had been met, the.Luria Plaza situation would not have arisen. 47 19 .e:.'r="�^m`,��'.�-�'r�, ,z•"�zre��.��'Si�7��'�.�' f w.�v' �rl�-�4a5tMkaKMR s.�. +, .,, k"`k.:;. .. FEB 2 1983 890K 52, Pw 7l% The Board had some further questions about the County's ability to record plats without this Special Act, and Attorney Brandenburg assured them that the County does have these powers; there were some conflicts which he desired to eliminate and then adopt all the requirements in one ordinance. The Attorney explained that the only reason we have to go to the Legislature on this is because it.applies to the municipalities also, and upon checking, it has been determined that the municipalities have no objection to repeal of this Special Act. The Board had no objection to the Attorney's proposed letter. APPOINTMENT TO BUILDING CODE BOARD OF ADJUSTMENTS AND APPEALS Discussion ensued as to the fact that although the Commission makes the appointments, the Board of Adjustment should recommend the appointees. It was noted that the Present incumbents on the Building Code Board are: Rita Thomas Johh -A. Kirchner Fred Plair Michael Wodtke Dorothy Hudson Board Secretary Elizabeth Forlani reported that the incumbents were contacted and all indicated that they were 'milling to continue to serve. ON MOTION by Commissioner Fletcher, SECONDED by Commissioner Lyons, the Board unanimously agreed to ask the Building Code Board of Adjust- ments and Appeals to designate the individuals they wished the Commission to appoint. DESIGNATION OF SEBASTIAN RIVER AS AN AQUATIC PRESERVE Commissioner Fletcher informed the Board that he was very much interested in pursuing the possibility of am 0 designating the Sebastian River as an aquatic preserve. He believed this would require legislative action but did not have any of.the pertinent criteria or requirements to present now, and he wished to have the Board's permission to use the County staff to assist him in researching this. The Board had no problem with Commissioner Fletcher pursuing this and using the County staff, and it was felt Community Services Director Thomas would be most knowledgeable in this area. Mr. Thomas expressed his willingness to work with Commissioner Fletcher on this project. Attorney Ted Herzog informed the Board that he was attending the meeting on behalf of Hugh and J. Pat Corrigan, property owners in the vicinity of the Sebastian River. He noted that the Corrigan family would like -to make sure, whatever investigation is made, that consideration be given to their considerable agricultural activities in this district. Attorney Herzog noted that Thomas Barnes and Marvin Carter also were interested as to how this investi- gation would proceed, and he requested, in behalf of the Corrigans and the Drainage District, that Commissioner Fletcher delineate his objectives and keep them advised. In the ensuing discussion Commissioner Fletcher stated that he was concerned not only with the shoreline and the river bottom, but also with the -islands in the river, and he would like to determine ownership rights. He noted that under the Land Use Plan, this area is designated as environmentally sensitive, and he would view this further research as a complement to that designation. It was noted that the shorelines of the river are in two different counties, and Commissioner Fletcher stated that he anticipated meetings to get the property owners involved. 49 FEB 1933 c52 PuE 75'l FEB 2 1983 8. K U, Attorney Brandenburg pointed out that privately owned property cannot be included within an aquatic preserve without the permission of the property owner. Chairman Bird directed that Commissioner Fletcher proceed as requested and coordinate the efforts of the staff in with their other routines. DISCUSSION RE PROPOSED TREE ORDINANCE Commissioner Fletcher noted that the Tree Ordinance was put together a year or two ago by the Planning & Zoning Commission, who forwarded it to staff with their comments. Planner Janis Johnson who was working on this, no longer works for the County, and Commissioner Fletcher wished to have this ordinance continue to move on towards adoption. MOTION WAS MADE by Commissioner Fletcher, SECONDED by Commissioner Lyons, to authorize staff to formalize the proposed Tree Ordinance, return it to the Planning & Zoning Commission for review and ask them to send it back for Board consideration as soon as possible. Commissioner Lyons noted that this has already been through our Planning staff, and he felt the Attorney should review it before it goes back to the Planning & Zoning Commission. Administrator Wright stated that he will see that this is coordinated and gets back to the Board promptly. THE CHAIP14AN CALLED FOR THE QUESTION. It was voted on and carried unanimously. MARY ELLEN LAWSON PROPERTY Commissioner Fletcher brought up the question of 50 rezoning property belonging to Mary Ellen Lawson so that she would be able to rebuild. Community Development Director King reported that since the adoption of the Comprehensive Land Use Plan, his department has not been in a position to start the administrative rezoning process. In the interim several people have initiated rezonings in their own behalf and paid the fee. During adoption of the plan last summer there were several County initiated rezonings. Basically, now there are many people who desire rezoning of small areas; :;however, these small rezonings verge on qualifying as "spot" ;Zonings, and this creates the need to look at administrative rezoning of larger areas to be processed at one time. Question arose as to how you can "spot" zone in an MXD area where there are houses mixed with commercial, etc., and it was noted that the other houses in the area also are non -conforming. Discussion continued as to Mrs. Lawson's need for a zoning change so that she can build with the money that has been donated, and Mr. King noted that it will require staff doing an analysis of that entire area. He emphasized that his present staff is pushed for time just trying to maintain their current development review activities, and he does not have sufficient staff to start initiating these admin- istrative rezonings. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unanimously directed that the Planning Department proceed with the steps needed to effect the rezoning of the Mary Ellen Lawson property in whatever way is the easiest. 51 FES 2 1983 wx V PAtE 75' ES 2 1983 OWK 5 P, Pa� F 76 0 PROCLAMATION _ LOS ANGELES DODGERS Chairman Bird read aloud the following proclamation welcoming the Los Angeles Dodgers and directed that it be made a part of the Minutes. BOARD OF CO UIQ i ' Y C(Utr1MISS1ONERS 1840 25th Street, Vero Beach, Florida 32960 Telephone: (305) 567-8000 February 2, 1983 P ROC-LAAAT I ON Suncam Telephone: (305) 424-1012 The Board of County Commissioners of Indian River County, Florida, on behalf of all the County citizens, extends a warm welcome to the LOS ANGELES DODGERS and the VERO BEACH DODGERS. Indian River County is immensely proud of their DODGERS, who train here every spring. This year will mark the 36th anniversary of the DODGER organization holding spring training in Indian River County. This year will also mark the fourth anniversary of the VERO BEACH DODGERS. The facilities constructed by the DODGERS are of unparalleled. quality; the players are true champions in every respect; and the 'DODGER management is responsible for molding a dynamic, never -give -up team. The Board of County Commissioners wishes to express appreciation to the DODGERS, for choosing to locate in and become a part of Indian River County. We wish you every success in 1983. BOARD OF COUNTY COPRIISSIONERS OF INDIAN RIVER COUNTY, FLORIDA %" l kich,:.rd N. Bird, Chairman 44 Don C. ScurL-ock, Jr., Yic9fChairman F1':•-iliali� C. Wodtke, Jr. . - A. :,rover Pletcher 52 COUNTY LIBRARY SYSTEM EMPLOYEES The Board reviewed the following memo from Commissioner Lyons regarding medical insurance for Library employees: TO: Board of County DATE: January 25, 1983 FIDE Commissioners SUBJECT: County Medical Plan FROM: PatyckA. Lyons REFERENCES: Now that the Vero Beach. and Sebastian Libraries are, through contract, a part of a County Library system, I am requesting that the Board of County Commissioners agree to have'th,e regular full-time employees be placed on the County medical plan. The breakdown for each. full-time employee would be as follows: 1. Family Plan = $110.09./mo. which. includes, group insurance and $5,000 life insurance 2.. Single Plan = $ 45.89/mo. (_as above) Commissioner Lyons reported that he had been requested that the Library employees be allowed to participate in the County medical plan. He believed they should be allowed to participate, and noted this will only allow them to buy hospitalization through our source. The libraries will have to allow for this in their budgets. Commissioner Fletcher noted that we had a volunteer organization that was taking care of their own insurance in-house with their own budget; he could see second and third steps following and had some problems with the concept. 53 FEB 2 19083 FEB 1983 Sam f5P*;F 762 Commissioner Lyons stated that the Veto Beach Library a does not have a medical plan, and Administrator Wright felt there will be six full time employees. Commissioner Wodtke noted that we have allowed Mosquito Control to come under our group plan and he believed they pay separately. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, Commissioner Fletcher voting in opposition and Commissioner Scurlock being absent, the Board by a 3 to 1 vote author- ized the Administrator to advise the libraries they may participate in the County medical plan as long as this is paid from their own budgets. DISCUSSION OF FIND'S NEW PROGRAMS Commissioner Lyons reviewed the FIND proposal, which would include funding of two marine patrolmen for each of the coastal counties and would also make it possible for FIND to participate in channel erosion projects, such as along Jungle Trail. He noted that he did not necessarily agree with everything in the proposal, but he did feel that FIND could be a big help to us, particularly in the matter of river patrol. He informed the Board that both he and Representative Patchett have been involved with fishermen who want to control net fishing and have further protection of the grass flats, the manatees, the fish, etc., and this proposal by FIND would help with further protection of the grass flats by having "NO WAKE" zones. Commissioner Lyons pointed out that we do not have the taxing capability to add a patrol ourselves, and he would like to ask that the Commission indicate in a Resolution its interest in seeing FIND change its direction to participate in marine patrols and in erosion control. 54 MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Fletcher for purposes of discussion, to adopt Resolution 83-13 as described above. Commissioner Fletcher questioned whether the creation of the taxing district and the supporting infrastructure at the state level will supply the desired results. He further believed it may be found that there is no longer a_need for FIND'S existence and that FIND is just looking for justification to expand itself and raise further taxes in the process. Commissioner Lyons noted that FIND still has a considerable role.because of the large amount of property they have. He believed that FIND should stay in existence and that there are a lot of thi-ngs-they could do that would be to the benefit of the public. Commissioner Wodtke noted that FIND started out on the Spoil Island situation, and what he reads is that they now are looking at their future potential. He agreed they are looking to expand - they have a 3 million dollar surplus which is only for navigational purposes, and this will take new direction on their part. Chairman Bird asked if it is felt that FIND would levy additional taxes or work with their unexpended funds, and Commissioner Lyons felt it is possible they might.tax, but if they get overambitious, he believed they would be made aware of it. Commissioner Fletcher believed that FIND has done an admirable job, but felt most of the initial intent for that agency has been taken over by others, and he did not want to build agencies that are duplicating services. Chairman Bird felt they are looking for other areas because of that very reason. 55 P 4 c F 76 L FEB 2 1983 ' t, -i--764 THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3 to 1 with Commissioner Fletcher voting in opposi- tion and Commissioner Scurlock being absent. RESOLUTION N0. 83-13 w F THE BOARD OF COUNTY -COMMISSIONERS THE - ro A•RESOLUTION O FLORIDA, ENCOUR OF INDIAN RIVER COUNTY, PATROL AND TO AID IN FLO�tIDA INLAND NAVIGATION NE TRICT TO CHANGE IT DIRECTION TO INCREASE MARI EROSION CONTROL PROJECTS ALONG THE INDIAN RIVER. WHEREAS, the Florida Inland Navigation District has report informing located along the released a repo the 11 counsurplus of funds; and Intracoastal Waterway that they have a WI�EREAS r FIND would like to utilize these funds in the henun►ber of marine he waterway by increasing t a* ;s surrounding t funding channel ersons'in each of the 11 counties and, by patr'olP aftd . h sical' improvements; erosion projects and other p y supports the WHEREAS, the Board -of County Commissioners ' n of FIND to further protect the economic change in the direction the Iridian River. j ecological resources which exist along and ecolog NOW, THEREFORE, BE IT RESOLVED By THE BOARD OF COUNT FLORIDA, that: COMMISSIONERS OF INDIAN RIVER COUNTY► portion of the fund to 1. FIND be encouraged to use a P rine patrolpersons for each of the 11 counties, hire additional marine enhancing the policing inclucjinq India's River County. thereby effort in the :median River, and 2. F 199 is also encouraged to use the remainder of the control projects to benefit fund to aid in rhe various erosion this scenic area. 56 The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Fletcher and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird - Aye, Vice -Chairman Dom C. Scurlock, Jr. - Absent Commissioner A. Grover Fletcher - Nay Commissioner Pat4ick B. Lyons - Aye Commissioner William C. Wodtke, Jr.- Aye The Chairman thereupon declared the resolutionduly passed and adopted this 2nd ;day of February,, 1983.` J BOARD OF.COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,. FLORIDA t � RM1ARD N. BIRD .,Chairman Commissioner Lyons went on to talk about a Bill for protecting fish and grass flats. He noted that we have two state laws that are never enforced in connection with nets, and he would like to go to the meeting of the Legislative Delegation and request they strengthen that activity. The Board had no objections. REPORT ON EMERGENCY MEDICAL SERVICES COMMITTEE, MEETING Commissioner Lyons noted that he is Chairman of the above committee; they had good attendance at their meeting, and he felt it was made quite clear to everyone what the goals of that committee are based on the Motion made by this Commission. They have formed a sub -committee to study the problems of duplication of service calls on ambulance, fire, etc., and are also working on radio communication problems. fi 57 FEB! 21 1983 PMK 5,49.1 P,Au B- 5 FEB 2 1983 1K v52 He believed they have settled on how the dispatching should be done and felt that they are making progress. COUNTY ENCLAVE IN THE WM OF INDIAN RIVER SHORES Commissioner Lyons reported that the Town of Indian River Shores is concerned whether development of the County property within the Town might be inconsistent with the wishes of the neighbors. In discussing this with Attorney Brandenburg, he noted that we have an on-going review of the Master Plan and suggested we ask for a review of this particular property to see whether it should be LD -1 or LD -2. Indian River Shores has requested, per the following letter, that the designation of the enclave be changed from LD -2 to LD -1. February 2, 1983 Indian River County Commission 1840 - 25th Street Vero Beach, Florida 32960 Gentlemen: The Town Council of the Town of Indian River Shores and the Indian River County Commission have long been concerned with problems caused by growth on the barrier island. Of particular concern is one parcel of County property in the center of town and completely surrounded by the town. This enclave is just south of the Town Hall and runs from Highway AIA to the ocean. A small map is attached to identify this property. The Town would request that the County take action to insure that the property which is presently zoned single family.by the County remain zoned single family. The Town Council met today and requests the following: (1) Zoning of this parcel be single family in conformity with the single family zoning of Indian River Shores which permits 2.9 units per acre. (2) The County Comprehensive Land Use Plan be modified to reflect the zoning by.changing from LD2 to LD1. Respectfully submitted, } 5.EGier rt, Mayor TOF I RIVER SHORES 58 _I � � O MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Fletcher, to refer the request of Indian River Shores for re- consideration of the Land Use designation of the finger of County property contained within their municipality back to the Plan- ning & Zoning Commission and ask them to set it up for review at their earliest convenience. Commissioner Fletcher wished to know why the Town did not annex this property, and it was pointed out that the property owner has to consent. It was further noted that the request for redesignation is coming from the Town and not from the legal owners of the property. COMMISSIONER FLETCHER CALLED FOR THE QUESTION. It was voted on and carried unanimously. APPOINTMENT TO EXTENSION OVERALL COMMITTEE Commissioner Wodtke recommended that Kathy Rovella, a registered nurse, be appointed to the Extension Overall Committee. He noted that she already has been in touch with Judy Wakefield, Extension Director. Commissioner Fletcher wished to recommend that Joyce DeGraeves also be appointed to this committee. ON MOTION BY Commissioner Wodtke, SECONDED by Commissioner Fletcher, the Board unanimously appointed Kathy Rovella and Joyce DeGraeves to the Extension Overall Committee. 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 59 follows: Treasury Fund Nos. 84319 - 84496 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 3:15 o'clock P.M. Attest: d Clerk 60 W Chairman W , PaI