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HomeMy WebLinkAbout3/2/1983i i In Wednesday, March 2, 1983 The Board of County Commissioners of Indian Raver County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, March 3, 1983, at 8:30 o'clock A.M. Present were Richard N. Bird, Chairman; Don C. Scurl;odk, Jr., Vice Chairman; Patrick B. Lyons; and William C. Wodtke, Jr. No replacement for Commissioner A. Grover Fletcher has been named by the Governor as yet. 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 Fleishman, Bailiff; Barbara Bonnah and Virginia Hargreaves, Deputy Clerks. The Chairman called the meeting to order. Reverend G. Julius Rice, Community Church, gave the I invocatiok Vice Chairman Scurlock led the Pledge of Allegiance to the Flag. �, ADDITIONS TO AGENDA The Chairman asked if there were any additions to the Agenda. County Administrator, Michael J. Wright, requested a discussion re beach acquisition financing be added to the Agenda. I MAR 2 1983 ON MOTION MADE by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously agreed to add the above item to today's Agenda. MAR 2 1933 �= Chairman Bird requested a brief discussion regarding the proposed telephone rate increase and the effect it will have.on Indian River County. ON MOTION MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously agreed to add the above item to the Agenda. Commissioner Wodtke requested an addition to the Agenda of a discussion re the annual coastal seminar to be held by the Florida Shore & Beach Preservation Association. a _ A- e ON MOTION MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously agreed to add the above item to the Agenda. DELETION TO THE AGENDA Commissioner Wodtke requested his report on the Building Committee be deleted from the Agenda. APPROVAL, OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of February 2, 1983. ON MOTION MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously approved the above minutes, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting of January 24, 1983. W W W i i i ON MOTION MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved the above minutes, as written. Attorney Brandenburg belatedly called to the Board's attention that in the minutes of the Regular Meeting of February 2, 1983, in the last paragraph on page 37 where Commissioner Fletcher had asked him if we were in our legal right to impose these requirements and conditions at this time, it should read: "that he was assured that the Commission does have the right, although any applicant has the ability to have a matter reviewed in court." Attorney Brandenburg also noted that on page 38 of the same minutes, the motion was incorrectly reported; that it should read: "the Board unanimously approved the preliminary plat approval for Luria's Plaza with the inclusion of all staff recommendations of six conditions P dated January 24:, 1983, with Condition #4 being modified to read, 'recommended that the entrance drive be four lanes -- two lanes ,Vn and two lanes out -- '.to be divided by a ten -foot wide, planted median." fi ON MOTION MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously agreed to reconsider approval of the Minutes of the Regular Meeting -of 2/2/83. ON MOTION MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously approved the Minutes of the Regular Meeting of 2/2/83, as amended by the Attorney. 3 is 52'rA2858 MAR 2 1983 CLERK TO THE BOARD A. Approval of Budget Amendment - Civil Defense Radiological Monitoring Course The Board reviewed the following memo dated 2/9/83: Telephone: (305) 587-8000 ON MOTION 14ADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved the above budget amend- ment, as recommended by Finance Director, Jeff Barton. A February 9, 1983 To: Board of County Commissioners From: Jeffrey K. Barton, Finance Dir ecto r Re:, Civil Defense Radiological Monitoring Course o_ SOncom Telephone: (305) 424-1012 The following budget amendment is necessary to correctly allocate the revenues and the expenses on the above referenced course. Account Title Disaster Preparedness Regular Salaries Maintenance Auto Office Supplies Other Machine & Equip. Travel Account Number 001-000-342-41.00 001-208-525-11.12 001-208-525-34.64 001-208-525-35.11 001-208-525-66.49 001-208-525-34.02 Increase.' Decrease 2,865 • 1,247 500, 400 259 450 M i i B. Approval of Budget Amendment - Unemployment Com onsation The Board reviewed the following memo dated 2/11/83: February 11, 1983 To: Board of County Commissioners From: Jeffrey K. Barton, Finance Director Re: Unemployment Compensation The following budget amendment is necessary'to cover unemployment compensation for the quarter ending December 31, 1982 as no funds were budgeted for this expense. Account Title Account Number " Increase Decrease Unemployment Compensation 001-210-572-12.15 143. B.C.C. Contingencies 001-199-513-99.91 143. Unemployment Compensation 004-214-541-12.15 303. B.C.C. Contingencies 004-199-513-99.91 303, Unemployment Compensation 411-217-534-12.15 309. B.C.C. Contingencies 411-199-534-99.91,. 309, Unemployment Compensation 471-235-536-12.15 17. B.C.C. Contingencies 471-235-536-99.91 17. ON MOTION MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board �unanimously approved the above budget amend- ment, as recommended by Finance Director, Jeff Barton. 5 X 5 "PAGE quo e MAR 2 1983 C. Approval of Budget Amendment - Agreement with Dr. Frazier The Board reviewed the following memo dated 2/14/83: �C- To: Board of County Commissioners `. From: Jeffrey K. Barton, Finance Director `•"�� Subject: Agreement with Dr. Frazier The following budget amendment is necessary to provide for the payments to Dr. Frazier for services for the establishment of a County -wide Emergency Medical Service System. The funds to be used are to be transferred from the 911 System budget, where there are extra funds available due to the. fact that the monthly charges are lower that originally anticipated. Account Title Account # Increase Decrease Medica Services 001-107-525-33.12 10,000u_,. Other Comm. Services 001.-107-525-34.19 10,000 ON MOTION MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously approved the above budget amendment, as recommended by Finance Director, Jeff Barton. CONSENT AGENDA Commissioner Scurlock requested that items C & D be removed from the Consent Agenda at this time. A. Approval of Chairman's Signature - Deputy Appointment ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved the signature of the Chairman on the deputy appointment of Sandra Lifset by Sheriff Dobeck. B. Reports Received and placed on file in the Office of the Clerk: Traffic Violation Bureau, Special Trust Fund - Month of January, 1983 $33,355.61 Traffic Violation Fines by name - January, 1983 C. Request for Site Plan Extension - The Moorings Development Co. The Board reviewed the following memo dated 2/8/83: To.. DATE: FI �.E: - - The Honorable Members of the Board pf Country Commissioners f February 8, 1983 DIVISION HEAD CONC[]RREtQti: M SUBJECT: THE MOORINGS DEvaoPmau COMPANy'S PETITION FOR THE - EXTENSION OF SITE PLAN Patrick Bruce Kang AICP APPROVALS Letter to the Chairman of FROM:Jane V. Goetzfried the Board of County staff Planner REFERENCES: Commissioners from Dorothy A. Hudson dated February 3, 1983 It is requested that the data herein presented be given formal consideration by the County Commission at their regular meeting on March 2, 1983. DESCRIPTION & CONDITIONS On October 22, 1981 the Planning and Zoning Carmi.ssion granted site plan approval to the Moorings Development Company for the construction of three (3) individual projects. 1, Southwinds, Lot 55, Unit 1: A 107 unit multi -,family developmen•L• - proposed for a 13.55 acre tract iAuch is zoned R -2C (12.]. units/ acre). The designed density for this project is 7.9 units/acre. 7 wn'. { DACE . MAR 2 198 2. The PointeS, Lot 119, Unit 2: The project site for this 55 unit multi -family development is a 4.8 acre parcel that lies in the R-3 zoning district which would allow up to 15 units per acre. The Proposed density is 11.36 utzits/acre. 3. The Trellises, Lot 57, Unit 2: A 62,000 square foot retail sales and "office complex is proposed for this 5.32 acre site situated in the C-lA, Restricted Commercial zoning district, The Land Use Element of the Carprehensive Plan designees the Moorings as ID -1 with a maximum allowable density of 3 units/acre, with the exception of a 10 acre commercial nate located at the intersection of Highway A -1-A and Mooring Line Drive. The proposed deve].opmm-iLs exceed the dc-nsity specifier) by '-he Plan, however, the Canprehensive Plan states "Projects which have received site plan or subdivision approval at the date of adoption of this Plan shall be con- sidered in conformity with the Plan." It should also be noted that the overall density within the Moorings is approximately 2 units/acre. On July 7, 1982, the Board of County Cammidsioners granted a 1 year extension of the site plan approval for the 3 projects with -an expiration date of October 22, 1983. At this time the applicant is requesting that the sitrejplan approvals for Southwi.nds, the Pointes and the Trellises be extended for eighteen months, with an expiration date of April 22, 1985. ALTERNATIVES & ANALYSIS Site plan approval terminates after one year if construction of the approved Plan has not begun. Extensions may be granted by the Board of County Commissioners at its discretion. Traditionally, a 1 year extension of site plan approval has been granted by the Board at the request of the applicant. This additional time usually allows for final arrangements to be made prior to the commencement of construction. Once the construction has begun, there are no applicable Provisions providing a time limit to complete construction. At the time of the original site plan approval it was anticipated that the referenced projects would receive sewer service from Hutchinson Utilities, Inc., a franchised company which provides wastewater treatment for the Moorings development. The existing facility is committed to approximately 880 of its capacity and it is expected that single-family residences will acquire the remainder of the available service. Hutchinson Utilities is in the final stages of preparing plans for a new' wastewater treatment facility which will service the rest of the Moorings develogwnt. It is projected that the new plant will be on line and operating by the end of 1983. Prior to the issuance of a building permit documentation shall be received from the County Utilities Division that sewer service is available for the approved project. This requirement necessitates the granting of the requested extension of site plan approval to allow for construction of the new wastewater plant. It is anticipated construction of at least'Pone of the Projects would begin within six months of the completion of the treatment facility. RECO .NIDATION Staff recortanends approval of the Moorings Development request for the extension of site plan approval for Southwinds, The'Pointes, and The Trellises. 8 r � e Commissioner Scurlock explained that he had requested this item be removed from the Consent Agenda for discussion. He noted that in the past we had set a policy indicating that when a particular area was not in conformance with the new Comprehensive Land Use Plan that we were going to try to limit our extension of site plans to a period of not to exceed one year. In this particular case, however, he felt there is some uniqueness, especially since the overall - area is well under the overall density that is required by the master plan. In addition, there has been some difficulty in terms of utilities expansion. He thought it was important to note that there was a question about assets being transferred over from the Moorings Development Company to the Hutchinson Utilities and believed that has been resolved and that good planning has been demonstrated in this particular area. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, to approve extension of site plan approval for Southwinds The Pointes, and The Trellises, as recommended by staff. I/ Discussion followed, and Commissioner Lyons felt, in order to avoid setting a general precedent, that it should be noted for the record that his reason for voting for this extension would be that it is an overall integrated development where the total density is well within the Master Plan. Dorothy Hudson, attorney for the Moorings, thanked the Commission for allowing them to complete their projects. THE QUESTION WAS CALLED by Chairman Bird. The Motion was voted on and carried unanimously. D MAR 2 1983 MAR 2 1933 rtux D. Request for Extension of Preliminary Plat Approval Mitchell Acres/Pinecrest #3 Subdivision The Board reviewed the following memo dated 2/22/83: To: The Honorable Members DATE: Februafy 22, 1983 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: EXrMSION OF PRELII PLAT APPROVAL FOR _ SUBJECT: NrrICHML /PINEC'RF„ST #3 SUBDIVISION Patrick "Bruce King, AI FROM: Clare Zimmerman _ D REEEREN6ES: Planner I It is requested that the information presented herein be given formal consideration by the Board of County Commissioners at their meeting on March 2, 1983. �ON & CONDITIONS Mitchell Acres/Pinecrest #3 Subdivision received preliminary plat approval at the September 2, 1981 Board of County Commissioners meet-itig. This approval will lapse on March 2, 1983, so the applicant has request- ed a 6 month extension of preliminary plat approval. ALTERNATIVES & ANALYSIS The Proposed 10 acre subdivision has 32 lots, -,each of-.wh?.ch are aM- oxi_- mately .25 acres in size. The proposed development is_zont.d R-1, ,Fjngle E'amily Residential, 6.2 dwelling units/acre allowable -building de.�isi.,_y and has a LD -2 low density residential, 6 dwelling units/acre allowahle building density, land use designation. The proposedmibdivision eras granted preliminary approval prior to adoption. of the County's Comprehensive Plan, however the development does conform to the requirements and guidelines for subdivisions which are in the plan. Staff recon rends • that -a. 6 month erE ensi on Of- Pzeliiu�nar�C be granted to Mitchell Acres/Pinecrest 43 Subdivision. Commissioner Scurlock expressed some concerns about continuing to reserve capacity in the South County plant and not receiving a monthly charge. He wished to be assured that the Pinecrest Utilities would come on line with the South County plant and Engineer Edwin Schmucker did not believe there was any problem in this regaled. 10 r ow ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved extension of preliminary plat approval for Mitchell Acres/Tinecrest #3 Subdivision. E. Request of Release of Easeinerit Eligha Pryor The Board reviewed the following memo dated 2/11/83: TO: The Honorable Members DATE: February 11, 1983 FILE: of the Board of County ER -83-02-05-13 Commissioners SUBJECT: RELEASE OF EASEMENT DIVISION HEAD CONCURRENCE REQUEST BY ELIGHA PRYOR ' SUBJECT PROPERTY: LOTS 5. AMID 6, BLOCK D, GARDEN Patrick Bruce King OF EDEN SUBDIVISION FROM: Zles xi cl? V REFERENCES: Zoning Inspector It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 2, 1983. 5 1 DESCRIPTION AND CONDITIONS The County has been petitioned by Eligha Pryor to release the common side lot 5 foot easements of lots 5 and 6, Block D, Garden of Eden Subdivision. It is Mr. Pryor's intention to construct a home on these two (2) lots. The request has been reviewed by Southern Bell, City of Vero Beach Electrical Engineering, Jones IntercablevIsion, Florida Cablevision Inc., 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 rear swales. ALTERNATIVES AND ANALYSIS Each of the subject lots is 50 feet in width and 100 feet in depth, After site inspection by Zoning Inspector Charles Kindig, it is the Zoning Department's opinion that to release the common side lot 5 foot easements of lots 5 and 6, Block D, Garden of Eden Subdivision, would have no adverse effect and would allow the petitioner to utilize these two (2) lots as one larger, single family residential lot. However, if the easements are not released, the petitioner will be denied his request to utilize these two (2) lots as.cne .larger parcel. RECOMMUIDATION Staff recommends to the Board, through adoption of a resolution, the release of the common side lot 5 foot easements of lots 5 and 6, Block D, Garden of Eden Subdivision. 52 fAcEl.F MAR Z 198 11 MAR 2 1983 got IZ 8 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously adopted Resolution 83-15, " approving the Release of Easement requested by Eligha Pryor. RESOUT!'ION NO - 8 3-15 WHEREAS, the Board of County Commissioners of Indian River County, Florida have been requested to release the cin side lot 5 foot easements of lots 5 and 6, Block D,A Garden of Eden Subdivision, according to the Plat of same recorded in Plat Book 4, page 36, of the Public Records of Indian River County, Florida. WHEREAS, said lot line.easements were dedicated on the Plat of Garden of Eden Subdivision, for the public utility and drainage purposes; and WHEREAS, the request for such release of easements have been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY MMMISSIONERS OF INDIAN RIVER COUN'T'Y, FLORIDA, that the following lot line easements in Garden of Eden Subdivision shall be released, abandoned and vacated as follows: The comYbn side lot 5 foot easements of lots 5 and 6, Block D, Garden of Filen 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 36 BE IT FURTHER RESOLVED that the Chaizman of the Board of County Commissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 2nd day of March , 1983. BOARD OF COUNTY CQ%MSSIONERS OF INDIAN RRV COUNTY, FLORIDA BY: Richard N. Bird, Chairman 12 Appointment.of Dorothy Hudson to Building Code Board of Adjustments'and Appeals The Board reviewed the following memo dated 2/15/83: TO: The Honorable Members of DATE: February 15, 1983 FILE: the Board of County Commissioners SUBJECT: RECOMMENDATION OF APPOINTMENT TO THE BUILDING CODE BOARD OF ADJUSTMENT AND APPEALS FROM: Patrick Bruce KindjK REFERENCES: Community Development D vision Director The Board of Adjustment and Appeals, at their regular business meeting of February 14, 1983, recommended Ms. Dorothy Hudson to be appointed to the Building Code Board of Adjustment and Appeals. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, the P Board unanimously approved the appointment of Dorothy Hudson to the Building Code Board ,hof Adjustments and Appeals. Reappointments to.MQbile Home Advisory Board The Board reviewed the following memo dated 2/24/83: 13 MAR 2 1983 FACE 868 r MAR 2 1983 F FAUIF TO: Board of County DATE: Commissioners February 24, 1983 FILA: FROM: Alice White SUBJECT: Reappointments to Mobile Home Advisory Board REFERENCES: _. - The initial terms of office for Edward S. Davis, Jr.; Thomas H. Carmody; and Henry T. Donatelli on the Mobile Home AdvisoryafBoard have been completed. Each gentleman has indicated his willingness to serve for another term, which would expire in 1985. Reappointment of the above-named representatives is requested. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved the following reappointments to the Mobile Home Advisory Board for the term expiring in 1985: Edward S. Davis, Jr. Thomas H. Carmody, Henry T. Donatelli Workshop on State Policy Guides Attorney Bird explained that the County has received the Workshop Draft of the State's Policy Guides and urged each commissioner to review it with respect to any problem they may have and get back to Attorney Brandenburg with their individual comments or suggestions. Bid #162, Traffic Signs The Board reviewed the following staff recommendation, dated 2/18/83: 14 UCS: Board of County Commissioners THRU: Michael Wright County Administrator DATE: February 18, 1983 FILE: SUBJECT: IRC BID #162- Hardware Traffic Signs FROM: Caroly7G—oodrich REFERENCES: Purchasing Department Manager I. Description and Conditions Bids were received February 15, 1983 at 11:00 A.M. for IRC #162 - Hardware for Traffic Signs for the Traffic Engineering Department. 10 Bid Proposals were sent out, 6 were received. 2. Alternatives and Analysis This is an annual bid and the County reserves the right to order any quantity of any item throughout the year. The low bidder for Items 1 & 2 is McCain Sales of Florida, Inc., Ft. Pierce, F1. Municipal Supply &,Sign Co., Naples, F1., bid slightly lower for quantities of 500 or more on Item #2. On Item #3, McCain Sales is -low bidder on the 900 Sign -to -sign bracket and the Post -to -Sign bracket and slightly higher on -the 45u- Sign -to Sign bracket which Traffic Engineering uses very few of. The low bidder on liems #4 & 5 is Dave Smith & Co., Ft. Lauderdale, F1. It 3. Recommendation and Funding It is recommended that Items #lf 2 and 3 be•awarded to McCain Sales of Florida,, Inc. the overall low bidder. , It is recommended that Items #4 and 5 be awarded to the low bidder, Dave Smith & Co. Funds to come from Acct. #004-245-541-66-44. Unencumbered balance as of Feb. '16 - $38,600.00. (Budgeted - $70,000.00) MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, to award Bid #162, Items 1, 2, 3 to McCain Sales of Florida, Inc., the overall low bidder, and award Items 4 & 5 to low bidder Dave Smith & Co. as recommended by staff. 15 act MAR 2 1983 W mcf-876 MAR 2 1983 �. 1 .�L 7� Jim Davis explained that this is an.annual bid for hardware and primarily used to make traffic signs. Commissioner Wodtke expressed concern in regard to using sonde sort of reflectory paint for road striping, and Mr. Davis reported that the paint they use now has a reflector bead mixed right in it. Chairman Bird CALLED FOR THE QUESTION. It was voted on and carried unanimously. fFJ1:n 1L G.' v.7:ji�t i i' Cr:4:W;SSI 0N'EF8 Vero Bescii, Florida 3296C, F s DoE c y BID NO. '" DATE OF OPENING h h / 'O �' ^Q�• c R I IRC Rid #167 1 Feb. 15, 1983 �� BID TITLE o J Hardware - Traffic Signs ITEM ..��.Ar�1 po, DESCRIPT1L6 UNIT PRICE UNIT P�nICE: UNI' v^a1C� UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PF.ICE. U..17/ 1. Posts, delineator, 6/ft Galy. 1.12 lbs ft Each NB 4.68 3.651 3 8 NB NB 2. Posts, Rib-bak 12 ft Galv � More 3 73 Each NB i 13 60 10 5 11 08 NB . NB Do _ ore 0 3. Street a e Sign Brackets.► 10 18 NB' I I NB NB NB NB ---um, v.7iur au r -IDK or equivalent, ' Standard Set Screws: I 450 Si n-to-si n bracket Each 2 86 2 35 2 88 0 1L 2 6 'e Post -to -Sign bracket Each 2 81 2 47 2 26 2 r 4. Posts, Round Tube, 31 O.D. Alum. 12/ft .66" Wall Thickness as I per FOOT specifications Each Ng ±i8 75f 34 Mini I I I I I Orde (100 S. Sin Brackets, for 3 " l' Round Posts, Aluminum as _OeD.. DOT specifications Each 3 42 6 79 4 75 5 nl • I• V 6. Normal delivery time in days a receipt of Purchase Order I v Days 14-3 30 - 60 1 14-3 . 0 —dayL days da da - a s 4 16 NB' I I NB NB NB NB PUBLIC HEARINGS - Petition Paving Portions of 11th Ave., 18th Ave., 10th Court, and 14th St. The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: BEACH PRESS -JOURNAL „a. Published Daily 14 a t . !A cn_ aN '%gam '�, �iero: ach, Indian River County, Florida TY RIVE,• . STATE OF FLORIDA 9re the urr&*gned authority personally appeared J. J. Schumann, Jr. who on oath says that' :is E!' i he'ss 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 in the matter of in the lished in said newspaper in the issues of !o 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 subscribed befoW me tl%s day of .� A.D. 19 (SEAL) usiness Manager) (Clerk of the Circuit Cou , Indian River County, Florida) 17 I PUBLIC PLEASE TAKE"FNOTiCE that Board of County Commissioners of Indian River County, Florida, will hold;.a.public hearing at 9 a.m. on Wednesday, March 2, 1983, in the Commission _Phambers located at '1840 25th Street,Vero' Beach,. Florida, to consider adoption of the I. lowing proposed resolution: RESOLUTION No. 83- A RESOLUTION OF THE BOARD OF; COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, ,FOR CER -1 TAINPVING FLORIDA,ANDRAINAGE IMPROVE -1 MENTS TO 11TH AVENUE, BETWEEN 2NDI STREET AND THE SOUTH RELIEF 'CA PROVIDING THE TOTAL ESTIMATEDCoMETHOD OF PAYMENT OF NUMBER OF ANNUAL INSTALLMENTS, ANDS LEGAL DESCRIPTION OF THE AREA SPE-! CIALLY BENEFITED. WHEREAS, the County Public Works Depart -1, ment has received a public Improvement peti- tion, signed by more than % of theowners of Property in the area to be specially benefited, requesting paving and drainage improvements to 11th Avenue, between 2nd Street and the' South Relief Canai; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost'estimaes has been completed by the Public Works Depart-) ment; and WHEREAS, the total estimated Cost of the, proposed improvements is $16,365.20; and WHEREAS, the special assessment provided: hereunder shall for any given record owner of, property within the area specially benefited, be( In an amount equal to that proportion of sev- enty-five (75%) of the total cost of the project; which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of , Indian River County ninety (90) days after the i final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining. twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear In-, terest beyond the due date at a rate established i by the Board of County Commissioners at the! time of preparation of the final assessment roll, I and shall be payable, in two (2) equal Install- ments, the first to be made twelve (12) months from the due date and the second to be made' twenty-four (24) months from the due date; and j WHEREAS, after examination of the nature and anticipated usage of the proposed im- provements, the Board of County Commission ers has determined that the following described properties shall receive a direct and special. benefit from these improvements, to wit: Lots 1-27, Block H, as shown on the Plat of Indian River Heights Subdivision, Unit 8 Plat book 7 Page 31 of Public Records of Indian River County, Florida. NOW, THEREFORE, BE IT RESOLVED BYI THE BOARD OF COUNTY COMMISSIONER OF INDIAN RIVER COUNTY, FLORIDA, as fol- lows: 1. The foregoing recitals are affirmed and rati- fled1n their entirety. 2. A project pr viding for paving .and drainage improvements to 11th Avenue, between 2nd Street and the South Relief Canal, heretofore designated as Public Works Project No. 8227, Isl hereby, approved subject to the terms outlined above and all applicable requirements of Ordi- nance 81-27. The 'nregoing resolution was offered by Com- missioner — who moved its adoption. The motion was seconded by Commissioner — and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Vice -Chairman Don C. Scurlock, Jr. Comissioner Patrick B. Lyons Commissioner William C. Wodtke, Jr. The Chairman thereupon declared the resolu- tion duly passed and adopted this — day of ----:-.1983. Board of County Commissioners Of Indian River County, Florida By: Richard N. Bird Attest: Freda Wright, Clerk Approved As T And legal Sufficila �1r By: Christopher J. Paull i�Sslstant County Attornev - MAR 2 1983 (top,_ •'' RO BEACH PRESS -JOURNAL ✓9 �L V� � Published Daily U Nlk ! "n -G��,�ero Oach, Indian River County, Florida TY O(' fpbD Q RIV.- STATE OF FLORIDA �e19re the uIT160gned authority personally appeared J. J. Schumann, Jr. who on oath says tha •j8 B�tiihe;ss 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 /�D1iCt­ in the matter of,�F., in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, 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. 15— Sworn to and subscribed befor me this day of A.D. 19 Ivy Business Manager) (SEAL) (Clerk of the Circuit Co- it, Indian River County, Florida) (Page 18 purposely deleted), 19 PUBLIC NOTICE PLEASE TAKE NOTICE that the Board of County Commissioners of Indian River County, Florida, will hold a public hearing at 9 a.m. on Wednesday, March 2, 1983, in the Commission Chambers located at 1840 25th Street Vero �deach, Florida, to consider adoption of the fol- lowing proposed resolution: RESOLUTION No. 83• A RESOLUTIOtJ OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 1M VENUE, BE- TWEEN 2ND AND. 4TH STREETS; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF AS- i SESSMENTS, NUMBER OF ANNUAL IN STALLMENTS, AND LEGAL DESCRIP-. TION OF THE AREA SPECIALLY BENE= FITED. WHEREAS, the County Public Works Depart- ment has received a public improvement peti- tion, signed by more than % of the owners of property in the area to be specially benefited, requesting paving and drainage Improvements to 18th Avenue, between 2nd Street and 4th Street; and WHEREAS, the petition has been verified and meets the .requirements of Ordinance 81-27, and design work Including cost estimates has been completed by the Public Works Depart- ment and . KVHEREAS, the total estimated, cost of the pro- p`psed improvements is $26,169.45; and WHEREAS, the special assessment "provided eraunder shall for any given record owner of property within the area specially benefited, be In an amount equal to that proportion of sev- enty-five percent (75%) of the total cost of the! project which the number'of lineal feet*of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefited, and shall i become due and payable at the Office of the Tari Collector of Indian River County ninety (9o) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian. River County shall pay the remaining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any speclal assessment not paid within said ninety (90) day period shall bear In- terest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable In two (2) equal install- ments, the first to be made twelve (12) months from the due date and the second to be made twenty-four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed Improve- ments, the Board of County Commissioners has determined that the following described proper- ties shall receive a direct and special benefit from these improvements, to wit ' Lots 10.17. Block B; Lots 7-13, Block C;. Lots 1=7, Block D; Lots 1-8, Block E; as shown on the Plat of Indian River Heights Subdivision, Unft 3 Plat Book 6 Page 49 of Public Records of Indian River County, Florida. NOW, THEREFORE, BE IT RESOLVED BY' THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as for - lows: 1. The foregoing recitals are affirmed and.ratl-= fled in their entirety. 12. A project providing for paving and drainage ,Improvements to 18th Avenue, between 2nd Street and 4th Street, heretofore designated as Public Works Project No. 8222, is hereby ap- proved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Com- missioner.— who moved its adoption. The motion was seconded by Commissioner --- and, upon being put to a vote, the vote was as follows: . Chairman Richard N. Bird Vice -Chairman Don C. Scurlock. Jr. Commissioner Patrick B. Lyons Commissioner William C. Wodtke, Jr. The Chairman thereupon declared the resolu- tion duly passed and adopted this — day of 1983. Board of County Commissioners Of Indian River County, Florida By: Richard N. Bird Chairman Attest: Freda Wright, Clerk Approved As To Form And Legal Sufficiency By: Christopher J. Paull Assistant County Attorney r; PUBLIC NOTICE PLEASE TAKE NOnCE that the Board of County Commissioners of Indian River County, RO BEACH PRESS-JOURNALWednesday, Florida, will hold a publie hearing at 9 a.m. on March 1983, in the Commission C(� ,• '� �S� ':, 'n Ghambers located at 1840 25th Street,Vero 98 CJ 1 CC_✓9 �L � Published Daily each, Florida, to cunsida?-4dopun of the fol- lowing Proposed resolution: Nro -i ach, Indian River County, Florida RESOLU°D1 jfto.'83- _ `� A RESOt.UTtC3N � T�iE BOARD OF COUNTY COMft"11MONERS OF INDIAN TY OF (D RIVg : STATE OF FLORIDA RIVER COUNTY, FLORIDA PROVIDING FOR CERTAIN4 PAVING Np DRAINAGE �ej�p re the ufrdef igned authority personally appeared J. J. Schumann, Jr. IMPROVEMENTS TO 10TH COURT, BE- TWEEN who on oath says tha I ja B4; rh4tss Manager of the Vero Beach Press -Journal, a daily newspaper published -2ND STREET AND .4TH ._STREET; PROVIDING THE TOTAL ESTI-, at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being MATED COST, .MET-HOOO "Cif PAY- MENT OF'ASSESSMEN7•S,'NUMBER OF 1 G / ANNUAL INSTALLMENTS, AND LEGAL a /C DESCRIPTION OF ftlE, AREA, . SPE- CIALLY BENEFITED. ' 1NHEREAS, the County public Works Depart- epartin inthe matter of l�Sr�%ifi�'�� ,� ment`lras7recSIy' pupj impro ent*peU- tion, signed byrfiore than % of the /L/ \ owners of property in the "eR to be specialty benefited,. ( J requesting paving -and drainage Improvements ) to 10th Court, between 2nd Street and 41h Street; grid in the Court, was pub- WHEREAS, the Petition has. been verified and meets the requirements of Ordinance lished in said newspaper in the issues of 81-27, and design work including cost estimates has been completed by the Public' Works Depart -I ment; and WHEREAS, the total -estimated cost of he pro -I Posed Improvements"is $26,169.45; and WHEREAS, the special assessment provided hereunder shall for any given record Affiant further says that the said Vero Beach Press Journal is a newspaper published at owner of Pr anewmount within he area specially benefited' be to Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, equal that proportion of s he enty-five percent (75%) of the total cost of the each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- project which the number of lineal feet of road frontage owned by he.given owner bears ty, Florida, for a period of one year next preceding the first publication of the attached co of copy to the total number of lineal fast of road frontage advertisement; and affiant further says that he has neither paid nor promised an firm or corporation within the area special benefited, and shall be - and payable any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Co, llector of Indian River. Countycninee Tax days after the final determination f the speciial Sworn to and subscribed beforp me this �— day of A.D. 19 assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the ,2 emaintng twenty-five percent (25%) of he total cost of the project; and _ Business Mana) er WHEREAS, any special assessment not paid within said.ninety (90) -day period shall bear In- terest beyond the due date at a rate established by he Board of County Commissioners (Clerk of the Circuit Cou , Indian River County, Florida) (SEAL) at the time of preparation of the final assessment roll, and shall be payable in two (2) equal Install - ments, he first to be made twelve (12) monhs from the due date ad the second to be { twenty made WHEREAS, aftemonths from the due date; and r examination of he nature and anticipated usage of; the proposedimprove- ments, the Board of County Commissioners has determined that the following described Proper- ties shall receive a direct and special benefit from these Improvements, to wit: Lots 1-17, Block J; Lots 1-17, Block K; as shown on the Plat of Indian River Heights Subdivision, Unit 7 Plat Book 7 Page 29 of Public Records of Indian - River County, Florida. . NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS 1 OF INDIAN RIVER COUNTY, FLORIDA, as fol-! lows: I. The foregoing recitals are affirmed and rati-i fled in their entirety. 2. A project providing for paving and drainage I improvements to 10th Court, between 2nd Street and 4th Street, heretofore designated as Public Works Project No. 8301, is hereby ap- i proved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Com- missioner --- who moved its adoption. The motion was seconded by Commissioner -- and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Vice -Chairman Don C. Scurlock, Jr. Commissioner Patrick B. Lyons r. The C aiirman thereupon declared the Commioner William C. rJesolu- tion duly passed and adopted his — day of —,1983. Board of County Commissioners Of Indian River County, Florida By:Richard N. Bird Attest: Freda Wright, Clerk Approved As To Form And Legal Sufficiency By: Christopher J. Pauli - Assistant County Attomey__ �- 20 MAR 2 1983 liftiia PAGE` MAR 2 1993 `. >•�F 8 75 1` " JKRO BEACH PRESS -JOURNAL C, ✓p `� ; ' Published Daily il&ro$ach; Indian River County, Florida 1 � TY RIV..g� STATE OF FLORIDA �ejgre the underigned authority personally appeared J. J. Schumann, Jr. who on oath says that iS Bb�i14§s 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 in the matter ofl�5r�i�fi in the Court, was pub- lished in said newspaper in the issues of�/—�� /'�yp 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, fora 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 subscrKek meth*ay of A.D. 19 f Business Manager) (SEAL) , Indian River County, Florida) determined that the following oescnoea proper - tis shall receive a direct and special, benefit from these improvements to wit: (All described parcels lie within, and all refer - encs below to any section or part thereof shall mean, Section 12, Township 33 South,Range 39 East, in Indian River County, Florida) 1. That Part of the Southwest .% of the Norh- teast '/4 as dsribed on Carter Associates Sur- vey No. 6656-B dated March 22, 1977, less West 190 feet of the North 338.21 feet of the South 836.64 feet 4s In Official Records Book 565 Page 1827. 2. East 109.00 feet of North Y2 of Northwest '/a of Southwest % of Northeast '/4 less South 100 feet. 3. North 1/2 of North '/2 ofEast 'A of Southwest 1/4 of Northeast '/4 less roadright-of-way as re- corded Official Records Book 420, Page 581, 583.' 4. Beginning 355.62 feet" East of'Southwest cor- ner of Northwest '/4 of Northeast'/.; run North 141 feet; South 141 feet; West 84 feet to point of beginning less 25 feet for right-of-way as re- corded Official Records Book 474, Page 509. 5. Beginning 25 feet North and 120 feet West of Southeast comer of West '% of South 'A of South ,'h of Northwest '/4 of Northeast '/4 for point of beginning, run North 136 feet, run West 100 feet, run South 136 feet, run East 100 feet to Point of Beginning. 6. Beginning 25 feet North and 35 feet West of Southeast Corner of West A. of South 'A of South 'h of Northwest % of Northeast '/4 for [point of beginning, run North 136 feet, run West 1 85 feet, run South 136 feet, run East 85 feet to Point -of Beginning as recorded Official Records lBook 472, Page 543. Beginning at a point 990 feet South and 837 Let West of Northeast comor of Northwest 1/4 of Northeast 1/4, run South 172.47 feet, East 268.08 feet, South 136 feet, East 120 feet North 100 feet, East 31 feet, North -f98:39 feet,'West 431 feet to Point of Beginning. 8. Beginning at a* Point being the Intersection of East right-of-way of U.S. Highway 1' and South boundary of Northwest % of Northeast '/4 of Section 12-33-39, thence South 88 degrees 50' 41" East, 619.62 feet on said Southern bound- ary also being the 1/16 section line to a point; thence North 88 degrees 50' 41" West, 35.0 feet to True Point of Beginning, thence North 00 de- grees egrees 39' 51" East, 161 feet, thence South 88 degrees 50' 41" East, 135.08 feet, thence South 01 degrees 09' 19" 51 feet, thence South 01 de- gree 09' 19" West, 110 feet, thence North 88 degrees 50' 41" West, 135.00 feet to Point of Beginning, less West 99 feet of South 110 feet of South '/2 of south '% of Northwest. of North- east %. - 9. West 99 feet of South 110 feet of East Y2 of South '/2 of South '/2 of Northwest 'A of North- east % as recorded Official Records Book 483, Page 618. ;10. Lots 14 and 15,Block E and Lots 22-24, Block F, as shown on the Plat of J.J. Schlitt i Subdivision, Unit 1 Plat Book 7 Page 37 of Pub- lic Records of Indian River County.-- � • __- NOW, THEREFORE, BE IT RESOLVED BY THE iBOARD OF COUNTY_ COMMISSIONERS OF IN- DIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and rati-, fled in their entirety. 2. A project providing for paving and drainage Improvements to 14th Street, between 6th Ave- nue and U.S. Highway 1, heretofore designated as Public Works Project No. 82-5, Is hereby ap- proved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Com- missioner — who moved its adoption. The motion ws seconded by Commissioner — and, upon being put to a vote, the vote was as follows: 21 PLEASE TAKE NOTICE �hatCEhe Board of County Commissioners of Indian River County, Florida, will hold a public hearing at 9 a.m. on Wednesday, March 2,119W. In the Commission hamberS �e ch, Florida, ato o conted at sider adoption o the fo0 25th l ,owing proposed resolution. RESOLUTION NO.83- A AESOLUTlON Ole THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING i FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 14TH STREET, i . BETWEEN 6TH AVENUE AND U.S. HIGHWAY 1; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAY- MENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPE= , CIALLY BENFITED. i WHEREAS, the County Public Works Depart- iment has received a public Improvement peti- jkion, signed by more than % of the owners of property • in the area to be specially . benefited, '"..4,,, „o„a, __._ . requesting paving and drainage improvements to 14th Street, between 6th'Avenue and U.S. Highway 1; and EREAS, the petition has been verified and M the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Depart- ment and WHEREAS, the total estimated cost of the pro - Posed Improvements is $20,032.23; and WHEREAS, the special assessment provided hereunder shall for any. given record owner of ror within the area specially benefited, be an amount equal to that proportion of sev- e ty-five percent (75%) of the total cost of the project which, the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the rempining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear in- terest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable In two (2) equal install- ments, the first to be made twenty-four (24) 1 months from the due date; and I WHEREAS, after examination of the nature and r anticipated usage of the proposed Improve - 'Monts, ;!+e Board of County Commissioners has Chairman Richard N.'Blyd Vice -Chairman Don C. Scurlock, Jr. Commissioner Patrick B. Lyons Commissioner William C. Wodtke, Jr. The Chairman thereupon declared the resolu- tion duly passed and adopted this —= day of —.1983. Board of County Commissioners Of Indian River County, Florida By: Richard N. Bird Chairman. ftest: Freda Wright, Clerk Approved As To Form r ' nd Legal Sufficiency By: Christopher J. Paull istant-County Attorney _,.• .,� PLEASE TAKE FURTHER NOTICE that at the samepublic hearing, the Board of County Com- missioners shall also hear all interested Per- so the proposed assessments con- tained In the preliminary assessment roll for the improvements desribed in the above resolution. The preliminary assessment roll is currently on file with the Public Works Division and open for inspection between the hours of 8:30 a.m. and 5 p.m., Monday through Friday. If a person decides to appeal any decision made by the Commission with respect to any matter considered at this hearing, he will need a record of the proceedings, and that, for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. Indian River County Michael Wright County Administrator Feb. 15.1983. The Board reviewed the following memorandum dated 2-14-83 recommending paving and drainage improvements for each of the proposed petition paving projects: TO: The Honorable Members -of t}ie ��E' February 14, 19873 FILE: Board of County Commissioners THRU: Michael Wright, County Administrator SUBJECT: Public Hearing to Consider Resolution Providing for the Paving of Portions of 11th Avenue, 18th Avenue., 10th Court; 14th Street to Consider Preliminary Asses: ment Rolls. FROM: James W. Davis, REFERENCES: Public Works Director DESCRIPTION AND CONDITION Valid petitions have been received from at least 66.7%.of the property owners of the following streets: 1) 11th Avenue between 2nd Street and South Relief Canal (Preliminary Cost $16,365.20) 2) 18 Avenue between 2nd and 4th Street (Preliminary Cost $26,169.45) 3) 10th Courtbetwgen 2nd wnd 4th Street (Preliminary Cost $26,169.45) 4) 14th.Street between 6th Avenue and U.S. #1 (Preliminary Cost $20,032.23) Preliminary assessment rolls have been prepared for the paving and drainage improvements. The total costs of all projects is approximately $88,736.33. There is.approxima�ely $100,767.26 now set aside in FY 82-83 budget for Petition Paving Account No. 703-214-541-35.39. -Also, advertisment of the Public Hearing and notification to the Property Owners have been performed. RECOMvENDATIONS AND FUNDING After consideration of the public input provided at the Public Hearing, it is recommended that motions be made to: 1)- Adopt resolution, providing for the paving and drainage improvements for each petition paving project, subject to the 'terms otrLlined in thf. Resolutions. 2) Approve preliminary assessment rolls including any changes made as a - result of the Public Hearing. 3) Allocate $88,736.33 from the Petition Paving account to fund this work: 4) The Road and Bridge Department be notified to begin construction. Public Works Director, Jim Davis informed the Board that there is sufficient money in the petition paving fund to accomplish the work. He further noted that last w 22 JAN2 ���� r FA'E877 Wednesday night they held a public meeting to explain the design of the roads and answer any questions re procedure. A. PUBLIC HEARING - Petition Paving - 11th Avenue Chairman Bird opened the Public Hearing and asked if anyone present wished to speak. There were none. F7 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously closed the Public Hearing. r ON MOTION by Commissioner Scurlo+ SECONDED by Commissioner Lyons, the Board unanimously adopted Resolution 83-16 approving paving of 11th Avenue between 2nd Street and South Relief Canal as recommended by staff, approved the preliminary assessment role, and authorized the Road & Bridge Dept. to begin construction: 23 RESOLUTION NO. 83- 16 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 11TH AVENUE, BETWEEN 2ND STREET AND THE SOUTH RELIEF CANAL; PROVIDING THETTOTAL ESTIMATED COST, METHOD OF PAYMENT,OF ASSESSMENTS, NUMBER.OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works Department has received a public improvement petition, signed,by more than 2/3 of the owners of prope;�ty in the area to be specially benefited, request- ing paving and �Irainage improvements to 11th Avenue, between 2nd Street and the ;south Relief Canal; and-:",'.. WHEREAS, the petition has been -verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Department; and WHERE;.IkS, the total estimated cost of the proposed improvements is $16,365.20; and WHEREAS, the special asses&-iient provided 'hereunder shall for any given record owner of.property within the area specially benefited, be'in an amount equal to that proportion of sevency- five percent (75%) of, the total cost of the .project which the number of i.ineal feet of road frontage oFmed by the given owner bears to the tAtdi nu -..ib. -:-r of lineal ieCt Of road fzontage within the area speciklly benLfi --ed, and stall beco;ie due and payable at the Office of the Tax Cq�lector of Indian River County ninety (90) days after the :final dere:mina -ion of the spec. al assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the rewaiLning twenty-five percent (25`x) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty- four (24) months from the due date; and WHEREAS, after examination: of the nature and anticipated 24 2 PAGE 8 f6 LIAR 2 1983 2�p 879 Y. usage of the proposed improvements, the Board of County Commissioners hAs determined that the following described properties shall receive a direct and special benef�.t from these improvements, t,a wit: Lots 1 - 27, Block H,as shown on the Plat of Indian River Heights SulDdivision, Unit 8 Plat Book 7 Page 31 of Public Records of Indian River County, Florida. •NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER.COUNTY, FLORIDA, as follows: 1.. T�ze foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving-aAdrainage improve- ments to 11th Avenue, between 2nd Street and the South Relief Canal, heretofore designated as Public Works Project.No. 8227, is hereby approved subject to the terms outlined,above and all applicable requ;i.xements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chai�mnan Richar« Ni. Bird Aye Vice -Chairman Don C. Scurloc., Jr., Aye Commissioner Patrick B. Lyons Aye Comma.ssioner r7i ; liam C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd day oi: March , 1983.. 3OARD OF COUaTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY �) 25 RICHARD N. BIRD Chairman B. PUBLIC HEARING - Petition Paving - 18th Avenue Chairman Bird opened the Public Hearing and asked if anyone present wished to speak. William Morningstern, 205 18th Avenue, addressed the Board, and commented that if 70% of the owners had agreed to this paving, whatever he had to say in the negative wouldn't have much importance. However, he stated he was opposed to the project on two counts: 1) to paving a couple of blocks here and a couple of blocks there, without making anything continuous, and 2) to paving streets before installation of water mains and utilities is completed. Jim Davis, Director of Public Works, explained that there are no immediate plans for installation of water mains in the area involved, and in the future paving would be coordinated with the installation of water mains, etc. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Scurlock, SECONDED ,py Commissioner Lyons, the Board unanimously adopted Resolution 83-17 approving paving_of 18th Avenue between 2nd and 4th Street as recommended by staff, approved the preliminary assess- ment roll, and authorized the Road & Bridge Dept. to begin construction. arc 52 eAU 8$0 r - MAR 2 1983 E RESOLUTION NO. 83- 17 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS'TO 18TH AVENUE, BETWEEN 2ND AND 4TH STREETS; :.: PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works.Department has received a public improvement petition, signed,by more than 2/3 of the owners of property in the area to be specially benefited, request- ing paving and drainage.improvements to°18th Avenue, between 2nd Street and Ath Street; and WHER AS, the } F petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public WorkI Department; and WHEREAS, the total estimated cost of the proposed improvements is $26,169.45; and WHEAgAS, the special assessment provided•hereunder shall for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of seventy- five percent (75%) of the total cost of the project which the number of lineal feet of road Frontage owned by the given owner bears to the total numLuer of lineal'feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 31-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the hoard of �.;ounry Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty- four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has determined that the following described properties shall. receive a direct and special benefit from these improvements, to wit: Lots 10 - �7,.'B1ock B; Lots 7 - 13, Block C; Lots 1 - 7, Block D; Lots 1 - 8, Block E; as shown -on the Plat of Indian Rivpr Heights Subdivision, Unit•3 Plat Book & Page 49 of Public Records of Indian River County, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OIF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing .recitals are affirmed .and ratified in their entirety. 2. A'project providing fors .paving and' drainage improve- ments to 18th Avenue, between 2nd..Street and 4th Street, heretofore designated -as Public'Works Project No. 8222, is hereby approved subject to the terms outlined above and'all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded a i by Commissioned Lyons vote was as follows: and, upon being put to a vote, the Chairzan Rich- d N. Bird Aye Vice-Chainman �on C. Scurlock, Jr. Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of March , 1983. BOARD OF COUN'T'Y COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By_f« RI HARD N. BIRD Chairman 28 2 ?W 00 5 F_ MAR 2 1983 FACE C. PUBLIC HEARING - Petition Paving - 10th Court Chairman Bird opened the Public Hearing and asked if anyone present wished to speak. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissione3r Lyons, the Board unanimously adopted Resolution 83-18 approving paving of 10th CdYt between 2nd and 4th street as recommended by staff, approved the preliminary assess- ment roll, and authorized the Road and Bridge Dept. to begin construction. 29 RESOLUTION NO. 83- 18 A RESOLUTION OF'THE BOARD -OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 10TH (,OURT,.BETWEEN 2ND STREET AND 4TH STREET; .'.,-PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYME14T OF ASSESSMENTS, NUMBER, OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works Department has received a public improv6;ment petition, signed,by more than 2/3 of the owpers of prope;ty in the area to be -specially benefited, request- ing paving and drainage.impr,ovements to 10th Court, between 2nd Street and 4th ;?treet;' and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has b9en.completed by -the Public Works Department; and WHEREjkS,.the total estimated cost of the proposed improvements is $26,169.45; and WHEREAS, the special assessment provided -hereunder shall for any given record owner of property within the area specially benefited, be ip an amount equal to that proportion of seventy- five percent (715"00 of the total cost of the project which the number of line\:L feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially bene�iLed, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the veinal dete.%=aination of the special assessment pursuant to Ordinance 31-27; and WHEREAS, Indian River County shall pay the regaining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Boacd Ui Coui,-Ly Co;caiii ossioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second.to be made twenty - tour (24) months from the due date; and WHEREAS, after examination of the nature and anticipated MAR 2 1983 30� `�Ac� 4 52 cf 8 usage of the proposed improvements, the Board of County Commissioners h;as determined that the following described properties shall receive a direct and special benefit from these improvements, t1p wit: Lots 1 - 1'7,. Block'J; Lots 1 - 17, Block K; as shown on the Plat of Indian River Heights Subdivision, Unit 7 Plat Book 7 Page 29 of Public Records; -of Indian•River County, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS 0; INDIAN RIVER COUNTY, AORIDA, as follows: 1. Tj;ie foregoing •recitals are affirmed -and ratified in their entirety. 2. A 'project providing for..paving and'wdrainage improve- ments to 10th Cpurt, between 2nd Street and 4th Street, heretofore designated as Public Works.Project No. .8301, is hereby approved subject to the ;berms outlined above and all applicable requirements of Ordinance 81-27. The fiaregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Scurlock and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice -Chairman Don C. ,Scurlock, Jr. Aye Commi,3sioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye d The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of March , 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA f� BY R CHARD N. BIRD Chairman 31 � � r s D. PUBLIC HEARING - Petition Paving - 14th Street Public Works Director Davis explained there were four residents who have not expressed a total willingness to donate some of the right-of-way that is required for the paving of the road from 6th Avenue to the east property line of the Clock Restaurant on 14th Street. As a result, Mr. Davis stated they were recommending that paving be terminated at the west property line of the Council on Aging Center unless that right of way would be donated to the County at no cost. Commissioner Scurlock asked if it was staff's intention to prevent access to U.S. 1 by not paving, as most residents in that area are very concerned about opening ingress and egress to U.S. No. 1. Mr. Davis.explained that the parking lots of the Clock Restaurant and the auto body shop on the south would really encroach upon any kind of a road that would go through and the County does not have right-of-way in any event. He stated that a cul-de-sac would be created at the east property line of the Clock Restaurant. ti Chai_Tan Bird opened the Public Hearing and asked if anyone present wished to speak. Mrs. Marie Sum�merall, 716 14th Street, addressed the Board, explaining that she owns the property that is two lots east of the Clock Restaurant. She was concerned that the way the road was surveyed it would come almost to her doorstep, but she emphasized that she would like the road paved as far as her residence. Mr. Davis informed the Board that because the people across from Mrs. Summerall are unwilling to donate the needed right-of-way, we are not able to pave that far ,and the pavement will terminate approximately 30' from the front of Mrs. Summerall's house; she will not be part of the assessment role. MAR 2 1983 L_ 32 2 PAGE 88.5 MAR 2 1993 r�0�14 �r{rw 887 Mrs. Summerall stated that she is willing to pay her part and she would like to see the road go through. Considerable discussion ensued as to how to,:_ yve phis problem. Fred Taylor of the Council on Aging reported that he had a recent discussion with Mrs. Lacava and believed she may be willing to change her decision and donate the right-of-way. In further discussion it was noted that Attorney Collins, who is representing Southgate Village Mobile Home Park, intends to recommend they donate the requested right-of-way, and Administrator Wvight recommended that the Board delay action for two weeks, by which time we may have obtained the needed right-of-way. MOTION WAS MADE by Commissioner"Scurlock, SECONDED by Commissioner Wodtke, that the Board postpone the Public Hearing on petition paving of 14th Street between 6th Avenue and U. S. No. 1 until the next regular meeting of the Board of County Commissioners. Erbe Wold from Southgate Village stated that he and Attorney George Collins were working with Jim Davis on this and said they are more than happy to give the right-of-way, but they want the road to go through to U.S. 1. Commissioner Lyons stated we don't have the right-of-way to go out to U. S. No. 1, and Mr. Davis explained the many complications involved in putting the road all the way through and also emphasized that we do not want to encourage more traffic entering U.S. 1. He added that if Southgate did give right-of-way, they would benefit by obtaining drainage to the east. In addition, Mrs. Summerall's portion of the road could be paved along with the lot to the left of her property. 33 THE QUESTION WAS CALLED by Chairman Bird. It was voted on and carried unanimously. Chairman Bird announced there would be a Public Hearing on this matter at the next Regular Meeting of the Board of County Commissioners at 11;00 a.m., March 16, 1983. License Fee for Gill Net Fishing The Board reviewed the drafted Resolution, as submitted by County Attorney Brandenburg urging the Legislature to adopt a licensing fee for gill net use in the Indian River. Commissioner Lyons wondered if we could include the Sebastian River and Attorney Brandenburg agreed he could amend the Resolution to include the Sebastian River. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, that the Board adopt Resolution 83-19 urging the Legislature of the State of Florida to adopt a License Fee for gill net fishing ,in the Indian River, the IntraCoastal Waterway and the Sebastian River. Thomas Eagen of the Angler's Club addressed the Board and reported their club had circulated a petition opposing gill netting and had received 3,000 plus signatures to do away with netting in the river entirely. He felt that the imposition of a gill net fee for commercial fisherman did not go along with what the club had intended. He felt that imposing a ban on gill netting in Indian River would not hurt hardly anyone, since commercial fisherman''hetted mostly from Wabasso to Sebastian Inlet. Mr. Eagen stated that he is the official representative of the Angler's Club and empowered to act for them. He was not present, due to ill 34 K , PAGE MAR Z 1983 t PA[E 889 health, at the last meeting when decisions were made to compromise. Commissioner Lyons explained that at that meeting he took that stand that his interest was in conservation, as far as resources were concerned, and that he would back netting that could be scientifically proved as the way to go. He added that since that time there has been consider- able discussion with the commercial fishermen, with our legislative representative and with the Harbor Branch ichthyologist, and taking all these things into consider- ation, it doesn't look as if we could get enough support to ban net fishing in the river. We don't have the power as a County to do it - it would have to come thrugh the State. Commissioner Lyons believed there is a real•question as to whether or not net fishing is as harmful as we originally thought, as long as it is carried out responsibly; and be felt the best compromise that we could get between the commercial fishermen, our legislature and the expert from Harbor Branch Foundation is to get some responsibility as far as net fishing is concerned, which is why we have taken the position that we would back a license for net fishermen. He added that a paramount concern is the protection of the grass beds. Mr. Eagen continued to argue that netting hurts the sport fishermen, noting that it has been established by the State of Massachusetts that the more people there are netting fish in the ocean, the lower the fish population becomes. He believed that there are probably more people who fish in the Indian River than people who use the beaches in the County, and restated the Angler's Club opposition to a licensing fee for gill netters. Coates Bull, also from the Angler's Club, asked if anything more had been done in regard to installing warning signs banning traffic in the grass flats. He added that if 35 L, we do allow the net fishermen to continue, then the money raised should be used for enforcement of fishing regu- lations. Commissioner Lyons explained that signage for pro- tection of the grass flats is proceeding and the Commission has empowered him to look into the possibility of having an auxiliary organization to help with enforcement of regu- lations. In addition, the proposed Resolution recommends that the license fees come back to the County to be used for enforcement purposes. Considerable discussion took place as to what methods might be used to obtain better enforcement. The Chairman CALLED FOR THE QUESTION. The Board unanimously voted to adopt Resolution 83-19 urging the Legislature to adopt a License Fee for Gill Net Fishing in Indian River. RESOLUTION NO. 83-19 s A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF JDIAN RIVER COUNTY, FLORIDA, URGING THE LEGISLATURE OF THE STATE OF FLORIDA TO ADOPT LEGISLATION IMPOSING A LICENSE FEE FOR GILL NET FISHING IN THE INDIAN RIVER, THE SEBASTIAN RIVER AND INTMACOASTAL WATERWAY. WHEREAS, the Indian River is a natural resource that provides a livE;lihood for many fishermen and natural habitat for sports fisherm�:n, and WHEREAS, a progressive resource management program for the river is i; the best interest of all the citizens of Indian River County arbd all those who come .in •contact with 'the river by virtue of thein- occupation or hobbies,, and WHER.g;AS, both.the sports fishermen and commercial fishermen of Indian River County•believe that the misuhe of gill nets in the rivers contribute to the disintegration of this valuable resource and the disruption of the balance of nature, and 36 MAR z 1983 Kil PACE Q MAR 2 1983 WHERgAS, the imposition of a reasonable gill net licensing program can serve as an educational tool to stem the misuse of such nets thereby preventing abuses, and WHEREAS, funds derived from the licensing program could be best utilized enhancing law enforcement efforts in the rivers, further protecting this delicate resource. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The Board of County Comm ssioners of Indian River County, Florida supports -the efforts of the commercial and sports fishermen of Indian River County in preservatio��of the Indian River, the Sebastian River and Intracoastal Waterway, and 2. The legislature of the State of Florida is urged to adopt a reasonable gill net licenci. g and education program for commercial and sports fishermen in the Indian River, the Sebastian River and Intracoastal Waterway. The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Scurlock and upon being put to P g p a vote, the vote was as. follows: Chairman Richard N. Bird - AyeVice-Chairman Don C. Scurlock Jr - Aye Commissioner Patrick B. Lyons - Aye Commissioner William C. Wodtke, Jr. - Aye The'Chairman thereupon declared the resolution duly passed and adopted this 2nd day of March, 1983. BOARD OF -COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By RIC ARD N. BIRD Chairman 37 Resolution to Support Amendment to Florida Statutes re Imposition of a Local Option Tourist Tax Attorney Gary Brandenburg reviewed the draft of a resolution to support an amendment to Florida Statutes imposing a local option tourist tax, noting that the Board had previously approved the concept. He suggested that in addition to adopting the Resolution, the Board authorize the Chairman to send a letter to all Florida counties requesting their support of the amendment to Florida statutes. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously adopted Resolution 83-20, supporting an amendment to Florida Statutes §125.0104 which would allow the imposition of a local option tourist tax to raise funds for beach renourishment and care; and authorized the Chairman to write all Florida counties requesting their support. RESOLUTION NO.'83-20 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA SUPPORTING AN AMENDMENT TO FLORIDA STATUTES §125.0104 WHICH WOULD ALLOW THE IMPOSITION OF A LOCAL OPTION TOURIST TAX TO R4ISE FUNDS FOR. BEACH RENOURISHMENT AND CARE. WHER�yAS;' Florida Statutes §125.0104 currently allows counties to impose.a local' option tourist' development tax after referendum approval of the voters of the County, and WHEIU AS, within the last five (5) years local govern- ments have experienced the increasing responsibility to provide services 'to County residents and tourists .who come to Florida to enjoy the environment, and 38 MAR 2 1983 ��cE �` WHERAAS, the existence of beaches has made Florida one of the most attractive areas. -of the United -States to -visit and has made tourism a leading industry in Florida, and . WHEREAS, beaches are coastal counties' largest tourist attraction, serve the residents of inland counties' recreational needs and enhance tourism in inland counties by providing the ability of Florida visitors to enjoy the beach during their stay in inland counties, and WHEREAS, it is in the best interest of all the residents of Florida to establish a tax system were both tourists and resi- lop dents who receive benefits from the existence of r-1 on„ -F-- . beaches help paI for %iae :renour slime -at* and care, and WHEREAS, it is also imperative that -any amendments to Chapter 125.0104 protect those interests and projects that already exist and are currently funded by existing tourist development taxes, and WHEREAS, without beach renourishment, improvement and care programs tourism throughout the state will .diminish, and Florida residents will have lost a vast natural and economic resource. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The Board of County Commissioners of Indian River County respectfully request the legislative delegation of Indian River County to introduce and support an amendment to Florida Statutes §125.0104 that would allow 'some of the proceeds from a. tourist development tax to be used for beach. renourishment and care, and 2. the. Indian River County Commission requests the support of the.-State'Association of. County Commissioners, the Municipal League or Cities, and the Governor and Cabinet of the State of Florida in, this effort to apportion the cost of beach renourishment and care to all the beach users that benefit from this natural resource, and 3. Indian. River County .requests the support of other Florida countias in this legislative effort, and i 4. 'Indian River County. respects the importance of Projects currently funded by tourist development 'taxes and re- quests that any such legislation be drafted in a manner that will protect those interests and projects that already exist and are currently funded by an existing tourist development tax. The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Scurlock and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Vice -Chairman Don C. Scurlock, Jr. Commissioner Patrick L. Lyons Commissioner William C. Wodtke, Jr. The Chairman thereupon declared Aye Aye Aye Aye the resolution duly passed and adopted this 2nd. day of March 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By RICHARD N. BIRD Chairman Support of Collier County's Resolution re Millage Cap Formula The Board reviewed the following letter from Collier County, dated 2/11/83. Attorney aPersonnel �ammulQcone� 4 COLLIER 6OUNTY COURTHOUSE COMPLLP)pblic Works NAPLES, FLORIDA MHOW2749= 339gPM. 1Ity De'V. Utilities DAVID C. BROWN JOHN A. PISTOR Finance MARY FRANC-54"RUSE COMMISSIONER COMMISSIONER Other COMMISSIONER C. C. "RED" HOLLAND FREDERICK J. VOSS WILLIAM J. REAGAN COMMISSIONER COMMISSIONERA �. qr-07 , CLERK 11 ii 1 Q!(J► ��00 �% / ^ February 11, 1983 ! + "' �' �V 'i N Board of County Commissioners ' oV:?�, Indian River_ County �Q cb Vero Beach, FL �s12 Dear Commissioners: On February 8th, the Collier County Board of County Commission- ers passed the enclosed Resolution calling upon its local State Legislative Delegation to present an amendment to 5200.001 —T (8)(g) Florida Statutes. This portion -of the statute provides the "aggregate millage" definition for calculating to tax cap 40 LIAR 2 1983 4; PAU- 9 Fr­ fi + rl, •i J� P,1„t SKU imposed last year as a part of the Local Government One -Half Cent Sales Tax Legislation. The proposed amendment would remove dependent special districts and Municipal:•Service Taxing Units (MSTU's) which have been created at the request of the residents of those districts from the aggregate'millage cap. Collier counties special the unin which oo County believes this is a vital regardless of what extent they districts on the MSTU mechanism. issue for all Florida may be using dependent Service provision to county responsibility by the aggregate We trust that stands. In RiverCounty_willcome to feel likewise. The provisions at the Local Government One -Half Cent Sales Tax Act of 1982 placed an absolute cap on the amount which counties could raise from ad valorem tax sources. Moreover, the Act "aggregated” for the first time all ad valorem tax levies; regardless of from what area of the county they are being raised, from what tax base was supporting them, or for what particular purpose they were being used. The circumstances of each county determined how dramatically this cap was felt. In Collier County we have 38 of these districts which provide basic municipal sery ces such as street lighting, fire control, and community better nt. Previously, these had all "stood alone" in their respective tax impact: the effect of the tax levy in any of these MSTU's had no effect on any other or on the general countywide levies. However, under the cap as it presently stands they now effectively limit each other and the countywide levies. One dollar levied in any of these MSTU's is one less dollar available for any other MSTU and, most importantly, is one less dollar available to fund general countywide services. Your county may now, or in the near future, be forced to choose between services to your unincorporated area and the general countywide services. The essential issue is one of freedom and flexibility for the county to allow and provide for these basic municipal type services. In our own instance, and we have found it to be true of other counties, the existence of these districts has by and large come through the direct request of residents of the areas served. Thus these are services which our citizens need and desire; most importantly, they have been willing to tax themselves to,gbtain them. We would appreciate yourselves, and/or your staff, reviewing the enclosed Resolution and report. It is Collier County's hope that Indian River County will join us in this effort to remove dependent special districts from the cap. Our Board is asking Indian River County's help in the form of a Resolution calling on your local State Legislative Delegation to support this amendment. We would also ask that you contract John Thomas, Executive Director of the State Association of County Commissioners to indicate your interest. Finally, in order to aid in coordination of lobbying, we would appreciate a copy of the Resolution and any other official action Indian River County takes regarding this proposed legislation. Henry Hill, Productivity and Budget Coordinator, of our staff, or I would be available at your leisure to answer any further questions you may have. Our phone number is (813) 774-8383. On behalf of the Collier County Board of County Commissioners, I would like to thank Indian River County for its assistance in this effort. Sincerely, 4 t4ary=Frances Kruse INrman Attorney Brandenburg explained that many counties have different ideas on how to calculate to tax cap. He noted that Collier County has taken a very restrictive position, but felt we should support their effort to change the language in the proposed legislation. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, to authorize the Chairman to send Collier County a letter supporting their position in regard to aggregate millage cap. Commissioner Scurlock had a real concern about districts being created especially to circumvent the intent of the State Legislature and to get out from underneath the millage cap. Commissioner Lyons agreed there is some reason for _ ' concern, but believed districts such as the street lighting districts where people have desired to impose certain conditions on themselves to acquire additional services should be,\considered separately and should not affect the millage cap. In further dispussion, it was agreed it should be made clear in our letter that we are looking at exempting only the very special services imposed by people on themselves. The Chairman CALLED FOR THE QUESTION. It was voted on and carried unanimously. 42 MAR 2 1993 n. PROCLAMATION - MENTALLY HANDICAPPED WEEK ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved a Proclama- tion designating the first week of March, 1983, as Mentally Handicapped Week in Indian River County. /1 PROCLAUMATION PROCLAMATION OF THE BOARD OF COUNTY COMMISSIONERS' OF INDIAN,RIVER COUNTY, FLORIDA, DESXGNATING THE FIRST WEEK OF MARCH, 1983 AS MENTALLY -HANDICAPPED WEEK IN INDIAN RIVER COUNTY. WHEREAS, the Knights of Columbus, Vero Beach Council 5629, will be holding its annual Tootsie Roll Drive to help the mentally handicapped, on Marc.. 3, 4, and 5, 1983; and WHEREAS, this year's goal is to raise $15,000 in dona- tions to be used by the Knights for local -programs and activities such as the mentally retarded workshop and special olympics pro- gram; and WHEREAS, K of C councils across the nation will be con- ducting similar events during the first week of March; and WHEREAS, many friends and local organizations have volunteered to assist the Knights in this ye4r1s endeavor, which is hoped to generate proceeds far in excess of last year's total; and WHEREAS, it is altogether fitting and proper to offi- ciall,, recognize this worthy ca; -se, and to help create a publ is cwa'1'..ess ani-:1aJi ti.1 ii �.C�.i 01�v 111 i. o s e ah c, will be "aproned and :Ol r:. l�»'�i , C"}-! i.ui �..i ."•i'.. y is -..: .. .. i' ai cli1'"1Q, 1:1OSt of all, for a_1 11. • - s:7 471 .. _ :.t::VGAe T io-Ti their hearts and. NOW, ThLi` i,20,,,B. BE Y-i'PROCLAIMED BY THE BOARD OF COUNTY L?LORIDA, assemblea in regu- tai that the fJLr,st week or 1�3✓, iZ, di ice: ;:: d�ira�:� dentally Handicapped week 1.1 Indian Rivar County and t..at special recognition be given to the dates March 3rd, 4th and 5th in support of the annual Knights Of Columbus Tootsie Roll Drive. BOARD OF COUNTY %COXIMISSIONER.S OF INDIAN RIVER COUNTY, FLORIDA ._ • By .�t� RICHARD N. BIRD Chairman PROCLAMATION - NATIONAL AGRICULTURE DAY ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved a proclamation desig- nating -March 21, 1983, as National Agri- culture Day in Indian River County, Florida. i Ive PROCLAMATION PROCLAMATI69'OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, RECOGNIZING MARCH 21, 1983 AS NATIONAL AGRICULTURE DAY IN INDIAN RIVER COUNTY, FLORIDA. WHEREAS, March 21, 1983 is to be observed throughout the United States as National Agriculture Day; and WHEREAS, Agriculture Day falls this year on the first day of spring, which is a suitable time for recommitment to the exploration and recognition of the complexities of our food, feed, fiber, and floral production and marketing system --this country's No. 1 industry; and 44 MAR 2 1983 pi x AC 8 8.. r MAR 2 198 WHEREAS, this system is more than just a food chain --it isa human chain involving many important links, each with a vital contribution to the final goal; and WHEREAS, the production and delivery of any agricultural commodity begins with certain natural resources, but culminates only after inputs such as fertilizer and chemicals, credit, spe- cialized equipment, the skills of producers and harvesters, vari- ous degrees of after -harvest processing, transporting, marketing, and consumption through stores and restaurants arqund the world; and WHEREAS, once the accomplishments and needs of each link in the systa, are more widely understood, the system as a whole will be more widely appreciated; and WHEREAS, the celebration of Agriculture Day is promoted annually by the Agriculture Council of Pitierica, with the official sup! )Ort of Federal and State Departm- its of Agriculture, including Flo:: ida ° s ; and 1' rR.EF0"D1E, in. recognition- of Agriculture Week, the vast co«lpiexi•cies of the agriculture industry, and its impact on the d :i E y li,-es Of All of us, be it proclaimed by the Board of COii.rl�y COAliitiS�iOii�LS of :n di an River County, Florida that Monday, March 21, 1983 is officially designated as Agicul.ture Day 1983 in Indian River County. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, F RICHARD N. BIRD, Chairman STATUS REPORT - FUNDING FOR MENTAL HEALTH BOARD DISTRICT 9 Attorney Brandenburg informed the Board that he had met with attorneys from the counties in Mental Health District No. 9 to discuss funding problems and different alternatives to wrestle control away from Palm Beach County and stop the inequity of the funding. The consensus of the attorneys was to approach this from a standpoint of requesting disclosure of information from state agencies re past and present "earmarking" of funds, and he, therefore, would like to have permission from the Board to request from the Department of Health & Rehabilitative Services and from Mental Health 45 WIE17�K-S;, on be -Lal- of all -r sidents of this highly agri- cul ��ural coin.,ty, the Board of County C mmissioners hereby exp, -e: ;<• s i is ; �L,.� :,y f o� t:��;; gr.�at indust: y and urges all to con �1.eiip?ate and respCct the necessity and benefits of agricul- ture. 1' rR.EF0"D1E, in. recognition- of Agriculture Week, the vast co«lpiexi•cies of the agriculture industry, and its impact on the d :i E y li,-es Of All of us, be it proclaimed by the Board of COii.rl�y COAliitiS�iOii�LS of :n di an River County, Florida that Monday, March 21, 1983 is officially designated as Agicul.ture Day 1983 in Indian River County. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, F RICHARD N. BIRD, Chairman STATUS REPORT - FUNDING FOR MENTAL HEALTH BOARD DISTRICT 9 Attorney Brandenburg informed the Board that he had met with attorneys from the counties in Mental Health District No. 9 to discuss funding problems and different alternatives to wrestle control away from Palm Beach County and stop the inequity of the funding. The consensus of the attorneys was to approach this from a standpoint of requesting disclosure of information from state agencies re past and present "earmarking" of funds, and he, therefore, would like to have permission from the Board to request from the Department of Health & Rehabilitative Services and from Mental Health 45 Board District No. funding. 9 such disclosures re past and present ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously authorized the County Attorney to request disclosures from the various agencies as discussed above. PRESENTATION RE DEEP WELL INJECTION The Board reviewed the following memo from the County Attorney: .r TO: Board of DATE: February. 23 1983 FILE: County Commissioners SUBJECT: Deep Well Injection of Sewage Effluent FROM: Gary M. Brandenburg REFERENCES: County Attorney rd Recently the Indian River County Commission called a special meet- ing to formally object to the plan to inject sewage effluent into a deep well in South Brevard County. As a result of this action, Commissioner Wodtke has informed this office that Mr. Pippin who is involved in the construction of such wells has volunteered to spon- sor a presentation by Dr. Garcia in Indian River County for the benefit of the County and City officials as well as all members of the public who are interested. The presentation would be a 20 minute slide and discussion about general aspects of deep well injection followed by a question and answer period. Mr. Pippin now inquires whether the County would be interested in such a presentation, where, when and under what circumstances. Respectfully submitted *Y*Brandenb rg 46 nno MAR 2 `1983 ?W L_ After some discussion, it was agreed that the Board would be interested in hearing such a presentation on March 22, 1983, at 7:00 P.M. in the County Commission Chambers. AWARD OF CONTRACT - SOUTH BEACH WATER SYSTEM IMPROVEMENTS - PHASE I The Board reviewed the following staff recommendation memo dated 2/22/83: TO: The Honorable Members of the DATE: February 22, 1983 Board of County Commissioners FILE: THROUGH: Michael Wright, County Administrator FROM: 4errance Pinto, Utilities Director DESCRIPTION AND CONDITIONS SUBJECT: RECOMMENDATION TO AWARD CONTRACT FOR THE SOUTH BEACH WATER SYSTEM IMPROVEMTTS - PHASE I REFERENCES: In order for the County to provide water service to the South Beach area of Indian River County, a joint agreement between the City of Vero Beach and Indian River County was entered into on September 16, 1981, for the County to take over existing facilities and supply water to the territorial area. The County will construct: a) Ground water storage tank and appropriate pumps b) 14" water line from the existing elevated tank to Mooring Line Drive c) 4 water -line from the Moorings to Seminole Shores d) In line booster pump and appurtenances. The County agreed to engineer, let construction contracts for and fund the improve- ments in an expeditious manner after receipt of sufficient escrow funds from third parties. The parties agreed that six months for the letting of contracts and eighteen months for completion of all improvements satisfies the intend of the parties. Provisions of this contract do not provide for the connection of any of the streets that are not presently being serviced with water, specifically St. Christopher Lane, Seminole Shores Drive, Harbor Lane and Island Drive. It is my understanding that the residences requiring service on those streets will have to pay for the construction of lines that may be necessary. A review and evaluation of the bids received February 2, 1983, has been completed. RECOMMENDATION We are presenting our recommendation to the Board of County Commissioners for award of the referenced contract to Ortega Industrial Contractors, in the amount of $660,438.00 and also recommend authorizing the Chairman to sign the Notice of Award based on contractual agreement with the City of Vero Beach and commit- ments to those persons who have escrowed funds which is the account that will pay for the project. FUNDING Escrowed impact fees, South Beach. 47 a Utilities Director Pinto confirmed that their recommen- dation is tb award the contract to the low bidder, Ortego Industrial Contractors. Mr. Pinto commented that he was not working for the County when the agreement for water service to this area was entered into, and he is not clear on how the side streets are to connect in to the line we build. He noted that he has had several residents question that and he has had various opinion on what was to be done, including the possibility that the property owners would get together and build a water line in a public street, which he did not feel comfortable about. Commissioner Scurlock noted that we do have an assess- ment ordinance in place, and it would be logical for the Utility Department to coordinate the laterals and handle it that way. He did not feel this can be done by the public and did not believe that was ever the intent. Considerable discussion followed as to existing lines and distribution systems in this area and the fact that it is the owner who.has the responsibility for tying in to the County line and testing the lines used to tie in. It was noted that this is similar to the situation where we tied the Pebble Bay system into the City of Vero Beach line and we had to demonstrate to the City that our lines met their standards. Mr. Pinto stressed that many of the people from this area think the line going down State Road AlA is going to give them water, but it will not until those connections are made and the lines are cleared. Discussion continued regarding the fact that the fees received so far are impact fees, not connection fees, and it was noted that in Gifford the people were required to bring their lines to the main lines. Commissioner Scurlock felt the whole point is that an extreme need for water in the South Beach area was 48 MAR 2 1983 W4 PAGE go'? I � MAR 2 1983 "f�vc90,3 demonstrated to the Commission, and we went out on a limb to try to provide this service. Discussion continued at length regarding subdivisions with existing systems and lines, some of which were never cleared for service because no water taps were available, and the fact that these must be pressure tested and brought up to standards, which is not included in the impact fees. It was felt our official policy should be written out and made clear for the record. Mr. Pinto felt it is very likely that it will not be possible to bring some of the exisoting lines up to standards and that new construction will have to take place. If we reach that point, he felt the Utility Depament must handle it. He recommended that in the meantime we move ahead with Phase I, noting that we have the permit to build the project with the understanding that the actual connections are not part of this project and that any distribution system connected must meet County standards. Administrator Wright confirmed that we need to go ahead and award the -bid, and Engineer Robbins reviewed the time table involved with physically getting things constructed if the bid'is awarded today. Chairman Bird asked what would happen in the event we did not go through with. Phase II, the sub -aqueous crossing, and Attorney Brandenburg explained that we then would give all improvements and the unused escrow funds to the City, and they would pick up from there. Question arose as to whether the people who connect would have to pay the City connection fee, and Engineer Robbins believed this is spelled out in the agreement. 49 � r � M M ON NOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unani- mously awarded the contract for the South Beach Water System Improvements - Phase I, to Ortego Industrial Contractors and authorized the Chairman to sign the Notice of Award, the money to come from the impact fees collected. SECTION I NOTICE OF AWARD TO:_ORTFGA TNDUSTRTAL CONTRACTORS P. O. Box 23606 _.Tacksoay i 11 e,. F 1. 32217 PROJECT Description:. Phase I, South -Beach Water System Improvemehts • The OWNER has considered the BID submitted b C y you for the above. described WORK in response to its Advertisement :For BIDS dated and Information for Bidders. You are hereby notified that -your BID has been accepted for items in the amount of $.660,'A8.00 , You are required by the Information for:Bidders"to execute the Agreement and furnish the required CON RACTOR's Performance BOND, Payment BOND and cer- tificates of insurance within ten (10) calendar days from the date of this Notice to you. If you fail to execute said Agreement and to furnish said BONDS within ten (10) days from the date of this Notice, said OWNER will be entitled to. consider all your rights arising out of the OWNER's acceptance of your BID as abandoned and as a forfeiture of your BID BOND. The OWNER will be entitled to such other rights as may be granted by law. You are required to return an acknowled;ed copy of this NOTICE OF AWARD to the OWNER. Dated this 9�r_h day of March 19 83 INDIAN RIVER COUNTY, .FLORIDA Title: Chairman 50 ���,E 904 MAR 2 198 IXORA/TREASURE COAST WASTE WATER REROUTING The Board reviewed the following staff recommendation dated 2/23/83: - TO: The Honorable Members of the DATE: February 23, 1983 FILE: Board of County Commissioners THROUGH: Michael Wright, County Administrator FROM: Terrane . Pinto, Utilities Direcotr SUBJECT: RECOMMENDATION TO ROUTE WASTEWATER MAIN TO CITY OF VERO BEACH TREATMENT PLANT FROM IXORA AND TREASURE COAST UTILITIES REFERENCES: DESCRIPTION AND CONDITIONS In accordance with the Department of Environmental Regulations Consent Order dated June 16, 1982, which was received and agreed upon by the County, the County committed to purchase the Treasure Coast and Ixora Utilities and within one hundred twenty (120) days of the effective date of the Consent Order agreed to submit completed applications for appropriate permits to the Department of Environmental Regulations for the proposed water and sewer system improvements. It is understood that the water treatment facilities of Ixora and Treasure Coast are to be abandoned and connected into the South County Water System which has been accomplished. The wastewater treatment plants were to be abandoned and connected into the County's treatment system located at Vista Royale. However, we have investigated other alternatives which we evaluated the economics, cost effectiveness and most expedient manner in which to meet our commitments and protect the health and welfare of the community. ALTERNATIVES AND ANALYSIS We investigated the possibilities of routing the wastewater to the City of Vero Wastewater Treatment Plant. Since the County now has a 600,000 gallon allocation in the City plant of which there is a remaining capacity of approximately 200,000 gallons, this became a viable alternative. The connection to the City system cost is almost equal to that going in to Vista Royale but would accommodate other areas within its route to the treatment plant. As described in the attached engineer estimates, the connection to the City system should cost approximately $395,000.00. The proposal for connecting the Vista Royale Wastewater Treatment Plant is estimated to cost $419,000.00. At the present time, there are indications that there may be some permitting problems in routing the wastewater force main to the County treatment plant at Vista Royale. Both routes are indicated on an aerial photograph which is available for the Commission to review. RECOMMENDATION I am recommending that authorization be given to proceed with the routing of the wastewater main to the City of Vero Beach Wastewater Treatment Plant. FUNDING Funding for this project has been provided by a 2.75 million dollar bond anticipation note which will ultimately be Farmers Home Administration bonds. 51 Mr. Pinto noted that the County originally got into Ixora And Treasure Coast Utilities in order to accommodate a bad situation, and we had to sign an agreement with the DER that we would proceed with the design of the improvements for waste water disposal within 120 days. It was planned to accomplish this by taking the waste water into the Vista Royale system. It now appears that we will have to reroute to get to the Vista Royale plant and also that some modi- fications may have to be made to that facility, which has increased the cost over the original estimate. The alterna- tive now proposed is to route this waste water into the City plant Administrator Wright commented that actually the cost is about the same for either route, but the Vista plant may have to be modified. The main advantage of the City route• is that it would make the system available to other users and we could recoup some of the costs. Commissioner Scurlock expressed great concern about the needs of the 6th.Avenue corridor and the disadvantage of running by this area to an undeveloped piece of property; he i also was .concerned about using up allocation. Considerable debate continued, and Engineer Robbins reviewed the route to Vista Royale in detail, noting that it includes a railroad crossing and special construction required by the DER in the mangrove area. Commissioner Scurlock questioned transporting the waste the distance to the Vero Beach plant, even if it were cheaper, when we have needs that are closer. Further discussion ensued regarding the fact that the new route would go by Hibiscus Airport, and Mr. Pinto stated that even if that property were not involved, the route would be the same as far as going to the City plant is concerned. He noted there are two other routes to Vista - Royale that would be cheaper, but we can't go that way. I 52 MAR 2 1983 ton Mr. PAGE 9116' r MAR 2 1983 Attorney Brandenburg confirmed that it is a matter of availability of the easements - one we need has been specif- ically reserved by Vista Royale, and Engineer Robbins further explained the difficulties involved in the other routes, which would involve upgrading lift stations, etc. Commissioner Scurlock inquired why we haven't looked at these problems prior to this date, and Engineer Robbins reviewed the boundaries defined in 1979 as the service area for the 6th Avenue force main. Commissioner Scurlock noted that apparently we are faced with routing to an area outsdde the area specifically set out in 1979. Chairman Bird inquired about the prese�t status of the 6th Avenue corridor, and it was noted that Vero Mall, Tropic Villas North and South, and Orange Terrace, are the only ones connected onto that line which runs east from the Vero Mall along 12th Street and then turns north and goes along 6th Avenue to Rockridge Boulevard, at which point it turns east to the Vero Beach treatment plant. Chairman*Bird discussed another possible route which would turn at a different point and run up either U.S.1 or 6th Avenue to the north to pick up the commercial property and all the potential multiple family development that is going to come in along 6th Avenue. Engineer Robbins agreed this is a good thought, but there is a limiting factor in regard to whether it would be physically feasible to construct the water main within that right-of-way . Discussion continued at length regarding needs, density, allocation, the carrying capacity of the 6th Avenue retain, the City sewer plant, the possibility of building another plant, etc. Commissioner Scurlock emphasized that this all involves a major change in policy, and he did not,feel comfortable 53 with making such a decision today. It was the general consensus that a workshop was needed and that staff should come back with further and more detailed information on the various alternatives. ON MOTION MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously tabled further discussion on the question of re- routing of the Ixora/Treasure Coast waste water until after a workshop can be held. PURCHASE OF LAND FOR LANDFILL The Board reviewed the following staff recommendation dated 2/23/83: TO: The Honorable Members of the DATE: February 23, 1983 FELE: Board of County Commissioners THROUGH: Michael Wright, County Administrator - g:. t 1� FROM: 'TE '�,Ance G': int�o, Utilities Director DESCRIPTION AND CONDITIONS SUBJECT: RECOMMENDATION TO PURCHASE 40 ACRES OF PROPERTY ADJACENT TO LANDFILL REFERENCES: The -Biennial Sanitary Landfill Management Report indicates significant increase in the actual waste being deposited at the Landfill compared to earlier estimates indicating a reduced useful life over the initial estimated lifespan. It is my opinion that the purchase of the adjoining forty (40) acres'to the Landfill is necessary in order to give the Landfill a life equal to that which was originally projected. Also, there are some new requirements that I believe are forth coming from the Department of Environmental Regulation pertaining to the allowable height, treatment. of leachate, construction of leachate collection facilities and handling of sewage waste which will require additional needed acreage. RECOMMENDATION I.recommend strongly the purchase of this property at a price acceptable to the Commission. FUNDING Funding is to come from the renewal and replacement account. 54 MAR 1983 12res 0 MAR 2 19- 909 Mr. Pinto noted that the Board previously authorized determining the value of the property adjoining the Land- fill, and it has been appraised at $119,230• Mr. Pinto stressed that there is going to be a specific need for this property; it will enhance the operation of the landfill; and he urged that the Commission give serious consideration to purchasing it. Commissioner Scurlock asked if this would put us in such a negative position that we could not consider a future landfill in the north of the County. Mr. Pinto stated that he has,/some real concern over the future operation of our landfill as it exists now. There are changes coming along rapidly in how we Vre going to have to operate the landfill, and he felt if we want to take the present landfill to its life expectancy, we will need this property whether we eventually have two landfills or not. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, to authorize staff to start negotiations for the property recommended by the Utilities Director for expansion of the Sanitary Landfill. Chairman Bird felt part of the problem is because the hardpan under the existing landfill property is not what we thought, and he wished to know if we are sure the adjacent property would be suitable. Mr. Pinto noted that the DER is saying the hardpan is not adequate for a landfill without a liner. This new site could be used at least for a borrow pit, and he believed that would be the prime use of the land. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 55 • REPORT ON BEACH ACQUISITION SUB -COMMITTEE Chairman Bird reported that the Beach Acquisition Sub -Committee is continuing to expand their search for oceanfront property and working with staff to develop an evaluation formula. They are trying to exhaust every opportunity to create competition among property owners. He stated that they would like to run a large ad bringing out the fact that Indian River County is soliciting proposals on acquiring additional oceanfront property. Another request was that the Board authorize the Beach Acquisition Sub -Committee to set up some negotiating teams within the committee to start getting more specific on particular pieces of property. Attorney Brandenburg emphasized that the status of the property on the beach is such that it is continually changing hands and it is necessary to start negotiating somewhere. ON MOTION.MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board un_�nimously authorized the Chairman to set up committee negotiating teams, to commence negotiations and to place an advertisement in the local newspaper as discussed above. BEACH ACQUISITION FINANCING Administrator Wright reviewed the recommendations of the Finance Advisory Committee as'"set out in the following memo: 56 MAR2 1983 Ac F' MAR 2 1983 TO: The Honorable Members of DATE: February 28, 1983 the Board of County Commissioners FILE: SUBJECT: BEACH ACQUISITION FINANCING - Requested to be added to the March 2nd Agenda FROM: rich e fight REFERENCES: County ministrator The Finance Advisory Committee voted unanimously Friday to recommend a five year financing period for the recently approved $5 million beach acquisition bond issue. ,.Barring major compli- cations, a marketing period in late March can be anticipated. The Committee's recommendation was based primarily on the below detailed data: Payback Period 3 years 5 years 10 years`, 20 years Annual Debt Service $1,840,000 $1,176,000 $720,000 $540,000 Aggregate Anticipated Interest Rate 5.080 5.66% 7.27% 8.947% 1983 Millage .80 mills .51 mills .313 mills .234 mills A county wide assessment of one mill will yield: slightly more than $2.3 million. It is anticipated that the necessary millage to be levied in subsequent years will decrease as the property values increase. Financial consultant Worth Blackwell of W.R. Hough, Inc., based his analysis on an A -rated or better issue. It is antici- pated that a lower rated issue would increase the interest amount one-half of one per cent, or $20,000 in annual debt service. As it stands now, Blackwell estimated the bonds to be rated Baa -1, or a notch below the desired A rating. The recently issued Indian River County School Board bonds were rated Baa -1 by Moody's and A minus by Standard and Poors. The School'Board subsequently insured the bonds. There are two basic ways to improve the County's bond rating. The first method, which will guarantee a AAA rating, is to insure the bonds at a cost of between $35,000 and $40,000. In today's market, a AAA rating is fractionally better than an A rating. The second method, which is not guaranteed, would necessitate bringing representatives of the two rating agencies to Indian River County and literally sell them on improving the County's rating. This would cost air travel and overnight expenses for two representatives from each agency. Also it probably would be neces- sary to rent a small airplane for an aerial tour of the County. The Finance Committee encouraged the Commission to take this approach. It requires risking a couple of thousand dollars against saving the $35,000 plus insurance fee. Also, an'A-rating should positively effect the upcoming bond issues for the sub -aqueous water crossing and jail improvements. If you wish additional information, please contact me at your convenience. 57 Commissioner Scurlock noted that short term money is much more favorably priced, and Administrator Wright stressed the importance of obtaining an A rated bond, pointing out that if we are able to convince the ratings men to improve our rating, it will not be necessary to purchase insurance. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously accepted the recommendation of the Finance Advisory Committee in regard to going with a five year financing period and also authorized the expenditure of funds to bring the rating agencies to Indian River County and organize a tour of the County resources. PARKS AND RECREATION COMMITTEE REPORT A. North County Parks Chairman Bird gave a brief summary, noting that they are working with the Forestry discussing the possibility of a securit� gate at Donald MacDonald Park, and they are changing some drainage at Dale Wimbrow Park so the boat ramp doesn't wash out. I/ B. Round Island Park Chairman Bird continued that the Parks & Recreation Committee unanimously recommended a paved boat ramp at Round Island Park; they would like to relocate the ramp to where there is sufficient parking, and they feel a concrete ramp and dock could be built for around $10,000. They are requesting that the Commission authorize the Engineering Department to do some preliminary design work on this. Commissioner Lyons suggested that, at the same time-, they could come up with a proposal on channel markers. T 58 MAR Z1983 an 52 ?Act 9112. MAR 2 1983 4 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unani- mously authorized the. Engineering Department to proceed with design work'for improvements at Round Island Park as discussed above. C. Logo for Park Signs The Chairman next reported that the logo for park signs is being designed, and they have a space where they want to convey some message about what we are trying to create for the public and would like some names in harmony with nature. D. Closing Times at County Parks Chairman Bird felt that some action is`\needed on this item. He continued that he has received a request from Parks Supervisor Bill Cook in regard.to initiating closing times for certain of our County parks. It was suggested that we have a sunset closing time for Sea Grape Trail, Turtle Trail, Round Island Beach Park, Gifford Park, Ambersand Beach Park, and Dale Wimbrow Park. Attorney -Brandenburg informed the Board that this requires Commission action,' -plus the adoption of a Resolu- tion and publication of same. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously authorized advertisement of a public hearing on a Resolution to adopt sunset closings at the above listed locations. E. Recreational Fees Chairman Bird commented that we have a fragmented system of recreational fees in this county wherein some programs are charged for and others are not. It is felt that we need to adopt the same type procedure for 59 Gifford Park, and the Chairman wished to know if the Board approves the fee concept for a Baseball League and Aerobics class, which require officials or instructors, as set out in a memo from Park Supervisor Cook, as follows: TO: TOMMY THOMAS, DIRECTOR DATE: MARCH 1, 1983 FILE: COMMQIVITY SERVICE • " ' SUBJECT: FEE SCHEDULES (RECREATION) FROM: BILL COOK ' REFERENCES: PARK SUPERVISOR We respectfully request approval of the enclosed fees and the proceedures used in Computing the fees for leagues and classes to be Sponsored by the County Recreation Program. Other activities planned are participation in the Vero Beach Mighty Mite -Program and the North County Senior League Baseball program with teams from the Gifford Community, coached by Larry Staley but under the rules and fee schedules set forth by the above organization. In addition to the various unorganized activities at Gifford Fark such as "Make up" games in Basketball, Flag Football, Soccor, Vollyball, Tetherball, Baseball and Mixed Softball which are conducted on a No Charge Basis, Larry also proposes a once a week weight lifting program (at Middle 7) which will also be without charge. 0 N '/ set PA,04 r MAS 2 1983 52 r 915 ADULT AEROBICS CLASS Rent and Custodial Charge Instructor Nightly Cost Material Certificates $20.00 8.00 $28.00 x 36 nights = 15 participant minimum 10516 cont. A Cost per person Cost per session �> per person GIRLS BASKETBALL LEAGUE $1,008 30 15 $1,053 105 $1,158 $77.20 $2.15 Rent and Custodial Fee $0 (Gifford) Of�icials 2 x 10 = $20.00 $20 x 50 games = $1,000.00 Balls 2 at $60.00 = 120.00 Players Shirts $8 x 100 = 800.00 Awards = 200.00 $2,120.00 10'0 cont. 212.00 $2,332.00 Cost per player $23.35 10 men per Team 10 Teams 10 Games per Team 50 Game schedule 61 MEN'S BASKETBALL LEAGUE Rent and Custodial Fee $0 Officials 2 x 10 = $20.00 $20.00 x 50 games = $1,000.00 Balls 2 at $60.00 = 120.00 Players Shirts $8 x 100 men = 800.00 Awards 200.00 $2,120.00 10.0 cont. 212.00 $2,332.00 Cost per player $23.35 10 men per Team 10 Teams 10 Games per Team 50 Game Schedule MENS BASEBALL LEAGUE Rental of Field $0 (Gifford) Preparation of Fil�ld $10.00 Custodial Fee $0 (Gifford) Officials 2 x 6 = $12.00 Balls 2 x $3.50 = $ X7.00 $29.00 per game x 36 games = 1,044 Players Shirts $8 x 90 men - 720 Awards 200 1,964 10010 cont. 196 2,160 Sponsors Fees 600 1,560 15 men per Team 6 Team minimum 12 Games per Team Cost per man $17.35 36 Game schedule 62 Mat MAR 2 1983 � MAR 2 1933 GIRLS SOFTBALL LEAGUE 13 and up 15 girls per Team 5 Team minimum Game League Schedule 12 Games per Team 36 Game League Schedule Rental of Field 0 (Giffgrd) Preparation of Field $5.00 : Chairman Bird noted that Larry Staley has some programs he would like to get started on. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, to approve fees not to exceed those recommended in the memo from the Park Supervisor dated March 1, 1983. Discussion ensued regarding collection of these fees, and Community .Services Director Thomas stated that before any fees are collected, he and Mr. Cook will meet with the auditors. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. E. Lifegdards Chairman Bird noted that we did give the Park Supervisor a certain amount in his budget for a lifeguard 4 program, v with those funds he has hired a lifeguard captain who is taking CPR and training some volunteers. We do have a Wabasso Beach guard five days a week. le F. Ambersand Beach The Chairman reported that we have an emergency situation at Ambersand Beach. A year or so ago we suffered a wash-out onto the parking lot, and we need to get the dune restored. There is several thousand dollars in the budget for that purpose, and it is recommended that the engineer be authorized to do some surveying to see how.this needs to be restored and how much material is needed. Administrator Wright believed the Road & Bridge Depart- ment can handle this. MAR 2 1983 64 92 PACE R1 r MAR 2 1993 � ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously authorized staff to take the necessary steps and use the materials needed to restore the wash-out area at Ambersand Beach Park. The Board of County Commissioners thereupon recessed at 12:00 Noon for lunch and reconvened at 1:40 o'clock P.M. with the same members present. PUBLIC HEARING - REZONING (SEMBLER) R3 TO A The hour of 1:30 o'clock P.M. having passed, the Deputy Clerk read the following Notice with Proof �f Publication attached, to -wit: 65 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 in the matter of . �t'��1C'�. zl—' in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, 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 subscribed before me this —3 day of � A.D. 19 d S (EFusiness Manager) (Clerk of the Circuit C rt, Indian River County, Florida) (SEAL) NOTICE— PUBLIC HEARING Notice of hearing to consider the following proposal to rezone land from: R-3, "Multiple Dwelling District" to A, "Agricultural District." The subject property presently owned by Charles Sembler is located north of the Sebastian City limits, between 129th and 130th Streets. The subject property is described as: Lot 15 of Section 30, Township 30 South,. Ran 38 East, of Fleming Grant, according to pi thereof filed in the Office of We Clerk ;of t Circuit Court of St. Lucie County, Florio (said land now lying and being in Indian Riv County, Florida); reserving for public ai wrivate ide along the Northwesterlys a rof twenty de o (2�. 0 15. A public hearing at Which parties in inters and citizens shall have an opportunity to, l heard, will be held by the Board of Coun Commissioners of Indian River Count Florida, in the County Commission Zhambei Of the County Administration Building, locate at 1840 2Sth Street, Vera Beach, Florida o Wednesday, March 2,1983, at 1:30 o, m. If anyperson decides to appeal any decisio made on the above matter, he will need record of the proceedings, and forsuch pui Poses, he may need to insure that a verbatir record of the proceedings Is. made, which it cludes testimony-and.evidence upon which th appeal is based. Indian River County Board Of County Commissioners By: -s -Richard N, Bird Chairman Feb. 14 23, 1983. I/ Community Development Director King reviewed staff recommendation, asrfollows: 66 MIA MAR 2 1983 TO: The Honorable Members of DATE: February 2, 1983 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: CHARLES SEMBLER REQUEST TO REZONE LOT 15, SEC- SUEJECT: TION 30,x. TOWNSHIP 30, Patrick Bruce King, I P SOUTH, RANGE 38 EAST OF FLEMING GRANT FROM R=3, MULTIPLE FAMILY RESI- DENTIAL TO A, FROM: AGRICULTURE cx'� Art Challacombe REFERENCES: Environmental Planner It is requested that the data herein presented be given formal consideration by the County Commission at their regular meeting on March 2, 1983. y DESCRIPTION AND CONDITIONS: On January 13, 1983, the Planning and Zoning kommission recommended approval of the applicant's request to rezone a 5 acre parcel located north and west of the Sebastian City limits, approximately 1600± feet south of the A. A. Berry Subdivision. The present zoning classifica- tion is R-3, Multiple Family Residential (maximum 15 units/acre) and the request is for a change to A, Agricultural (maximum of 1 unit/5 acres). The Comprehensive Plan designation is MD -1 (maximum of 8 units/acre). The applicant proposes to develops a nursery on the property. 4, ALTERNATIVES AND ANALYSIS: Environment - The subject property is not within a flood hazard area, nor does it contain environmentally sensitive areas. Land Use - The applicant currently owns Lots 16, 27, and 28 which are adjacent to the subject property and are currently zoned for agricul- tural use, These lots contain an existing fish hatchery. To the east of the subject property is vacant land within the Sebastian City limits and to the north are scattered mobile homes. Utilities - County water and sewer services are not presently avail- able to the subject property. Traffic - Existing traffic is presently accommodated by Dale Street which terminates at the fish hatchery. The proposed request is a less intensive use than the current zoning, thus, no negative traffic impact should result from the rezoning. RECOMMENDATION: Based on the foregoing analysis, staff recommends approval. Attorney Calvin Brown appeared representing the applicant, Charles Sembler, noting that Mr. Sembler presently owns the three lots adjoining the subject property, and he wishes this 5 acre lot zoned in conform - ance so he can use this property for a nursery. 67 L The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously adopted Ordinance 83-12 rezoning Lot 15, Sec- tion 30, Fleming Grant, to A as requested by Charles Sembler. 1/1 MAR 2 1983 11 68 ftA J r MAR 2 1983 ORDINANCE No. 83-12 K 5 Phi WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard: NOW, =ff'ORE, BE IT ORDAINED by the Board of County Ccnmissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: 'op Lot 15 of Section 30, Township 30 South, Range 38 East, of Fleming Grant, according to plat thereof filed in the office of the Clerk of the Circuit Court of St. ucie County, Florida, (said land now lying and being°in Indian River County , Florida); reserving for public and private roads a strip of land twenty (20) feet wide along the Northwesterly side of said Lot 15. Be changed from R-3, Multiple Dwelling District to A, Agricultural District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of. County Commissioners of Indian River County, Florida, on -this 2nd day of March , 1983. BOARD OF COUNTY COWUSSIONERS OF DE1• COUNTY N IARl N. BIRD, Acknowledgment by the Department of State of the State of Florida this 14ti ay of March , 1983. Effective Date: Acknowledgment from the Department of State received on this 18thday of March , 1983, at3:00 A.M:/P.M. and filed in the Office of the Clerk of the Board of County Comms. a ers of Indian River County. APPROVED LEGAL Std. ] TO FORM AND IENCY. / Attorney PUBLIC HEARING - (RUSSELL) R-2 to C-lA FOR NURSING HOME The hour of 1:30 o'clock P.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published 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�/i C_1" in the matter of�ZL f v f in the lished in said newspaper in the issues of lz�' . 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 s d newspaper. Sworn to and subscribeAbefgrqe me tori.¢ day of �. A.D. 19? d (SEAL) (Clerk of the Circuit e C. (Business Manager) Indian River County, Florida) NOTICE— PUBLIC HEARING Notice of hearing to consider the following proposal to rezone land from: R-2 "Multiple Family District," to C-1AJ "Restricted Commercial District." The; subject property presently owned by Virginia' Walker Russell is located on the north side of 37th Street, east of 17th Avenue. The subject property is described as: Begin at the intersection of the East line of Section 26, Township 32 South, Range 39 East), Indian River County, Florida, and the Nort right-of-way line of 37th (Barber Avenue) thence run 30 feet West and. parallel to the North right-of-way line of 37th Street to the Point of Beginning. of the following described tract of land: From the Point of Beginning run North and parallel to the East line of said Section 26 a, distance of 660 feet, said point being and lying 30 feet West -of the East line of said Section 26;1 thence go West and parallel to the North right- of-way line of 37th Street a distance of 660 feet; thence go South and parallel to the East line of said Section 26 a distance of 660 feet and to the North right-of-way line of 37th Street a' distance of 660 feet to the Point of Beginning. A public hearing at which parties in interest and citizens shall have an opportunity to be heFard, 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 25th Street, Vero Beach, Florida on Wednesday, March 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 Feb. 11, 23, 9983. The Board reviewed the following analysis and recommen- dation of staff: 70 MAR 2 1983 12 int 924 F_ TO: DATE: The Honorable Members February 22, 1983 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: XIC4� SUBJECT: VIRGINIA W. RUSSELL REQUEST TO REZONE A 10 Patrick Bruce King,—KIP-26—ACRE PARCEL FROM R-2, MULTIPLE FAMILY RESI- DENTIAL TO C-lA, RE- STRICTED COMMERCIAL FROM: C3�; REFERENCES: DISTRICT Art Challacombe --Environmental Planner It is requested that the data herein presented be given formal consideration by the County Commissiop at their regular meeting on March 2, 1983. DESCRIPTION AND CONDITIONS: On February 24, 1983, the Planning and Zoning Commission recommended approval of a request to rezone 10 acres of Section 26, Township 32 _ South, Range 39 East, located north of 37th Street near the Indian River Memorial Hospital from R-2, Multiple Family Residential (up to 15 units/acre) to C-lA, Restricted Commercial District. Sunbelt Health Care, Inc. through their agent, Mr. Adam E. Adams, and Clark Development Company, proposes to construct a 120 -bed nursing home including its appurtenant facilities and services. A Certift- cate of Need for this health care facility has been issued from the Florida Department of Health and Rehabilitative Services. In his letter dated October 15, 1982, Mr. Christopher A. Clark, representing Clark Development Company, identified that in addition to housing 120 residents this facility will also provide employment for 78 full-time employees. The construction costs have been es- timated at $3,000,000 for this facility which will operate with an annual payroll of $713,000. In addition, operating needs, goods and services will be purchased locally. The proposed facility will be open 24 hours per day, year round, to County residents in need of direct health care services, support services, meals on wheels, assurance services, community events as well as other various activ- ities. ALTERNATIVES AND ANALYSIS: Land Use Analysis - In this section, an analysis of the existing land use pattern will be presented as well as a discussion of the future land use as established in the Land Use Element of the Comprehensive Plan. Existing Land Use Pattern - The site proposed for rezoning is located within an existing orange grove. All land adjacent to the subject property to the north, east, and west are planted in citrus. The groves are mature and productive. Further to the east of�the proper- ty, fronting U.S. Highway #1, is the W. E. Geoffrey Subdivision. This subdivision contains 216 lots, nearly all of which are built -out in single-family residences. Much of the existing housing within the subdivision is old and in sub -standard or dilapidated condition. To the south of the property is 37th Street (Barber Avenue). On the south side of this street are the following medical/health related facilities: 1) Vero Beach Care Center - a nursing home; 71 2) Neurological Associates - an out-patient medical facility; 3) Medical Arts Center - an out-patient medical facility. Further east along the south side of 37th Street is the Indian River Memorial Hospital and the Indian River Medical Center. Future Land Use - The Comprehensive Plan states: "A one hundred -thirty (130) acre hospital commercial node is located north of the present Indian River Hospital along 37th Street (Barber Avenue). 'Commercial uses related to the needs of the hospital shall be the primary use permitted as well as residential uses." The concept of hospital/commercial nodes provides that uses serving or complimenting the existing hospitals in Indian River County shall receive priority for inclusion in a node. All existing hospital related commercial and institutional uses total approximately 19.1 acres, thus, there is sufficient acreage to accommodate the proposed rezoning. The Plan characterizes the proposed nursing home as an institutional use designed to provide a service to meet human requirements. Thus, with its proximity to the hospital and surrounding medical facil- ities, the subject property is ideally suited to accommodate a nursing home facility. Roads/Traffic: The proposed nursing home can be expected to generate between 300-350 trips/day with a peak hour generation of 40-50 trips. Using the maximum level, 37th Street would be impacted by a 95% west directional split. This equates to approximately 333 westerly trips to U.S. #1 in a twenty-four hour period. I Thirty-seventh Street is designated as a secondary collector on the Thoroughfare Plan, feeding into U.S.#l.which is a major north --south arterial for Indian River County. The purpose of secondary collectors in relation to the proposed type of use, is to serve regional centers such as the hospital. Based upon these factors, it may be concluded that 37th Street can accommodate the expected traffic flow: Environment - The subject property contains no native vegetation, is not within a flood hazard area, nor does it contain environmentally sensitive areas. if C RECOMMENDATIONS: Based upon the above analysis, staff recommends approval. Attorney John Wendell, of Lakeland, came before the Board on behalf of the applicant, Virginia Walker, and Florida Health Associates, which corporation is purchasing this property from Mrs. Russell with the intent to build a 120 bed nursing home. Commissioner Lyons questioned how sewage from this facility would be dealt with. 72 MAR 2 1983 F, t is 2 rae€ 9 Community Development Director King agreed that a proper means of sewage disposal needs to be identified. He reported that the developer was prepared to install a package plant, but he believed they contacted the City of Vero Beach last night requesting permission to connect to their sewer main, and there seems to be some difference in the information obtained last night versus previous conversations with the City. Attorney Wendell confirmed that he appeared before the Vero Beach City Council last night because he was baffled about how to proceed under the Tr9partite Agreement. It was his understanding that the sewage allocation utilized by the hospital is allowed to be used by certain d hers pending full development of the hospital. He, therefore, asked the City Council whether they would object to�Florida Health Associates being allowed to use 12,000-15,000 gallons per day of this sewage allocation, if the County, -and the hospital had no objections. Mr. Wendell stated that it was indicated that the City would react favorably; however, it was pointed out that the County could move the balance of the allocation for the 6th Avenue area into this commercial node. Mr. Wendell further noted that since their new nursing home would be the last added on.the force main, it would have to be the first off in the event the hospital needed additional allocation. Attorney Wendell went on to emphasize that this facility would not only add over 2.5 million to the tax rolls, but would generate many future dollars in payrolls, etc., for the community. He stressed their urgent need for the sewage allocation, especially since their Certificate of Need has an expiration date of April 3rd, and expressed their willingness to cooperate with the county and perhaps participate in some overall plan for that area. 73 Lengthy discussion ensued wherein the Commission members endeavored to explain to Attorney Wendell the complexities of the situation between the entities involved in the sewer allocation in the hospital area; the fact that it has not been County policy to spend ad valorem tax dollars on the sewer system; the problems that arise in moving allocation from one area to another, etc. It was further noted that another part of the problem is the limited ability of the distribution system in the hospital node, and also that, while we have a hospital node that we know will develop as a center of activity for health care in our community, at this point only partial needs are being met; for instance, Mr. Domico of Vero Med has been asking for more allocation for his health-related facility in this node for three years. Commissioner Scurlock, who has been very much involved in this issue, felt there is a possibility of the City agreeing'to moving some allocation on a temporary basis, but believed the only way they would consider a temporary allocation would be if the County would guarantee that we c. are ready �to build a facility to take the load off the City. Commissioner Scurlock continued to discuss impact fees and user fees to develop one system for the area, and stressed that the final answer is that the Utility Department is going to have to react to a longer range solution and move forward on an overall concept. Attorney Wendell stated that he understood the burden that is placed on the county and it is their hope that the County, with the cooperation of the various facilities in K this area would be able to work out some reasonable approach. Attorney Wendell continued to stress that they want to'cooperate, but they do need sewage urgently. Commissioner Lyons suggested the possibility of Attorney Wendell getting together with Mr. Domico, who has a 74 MAR 2 198 rA ?8 MAR 2 1983 2 Pro.929 health facility in this same area, in regard to financing a line to the Gifford plant. He definitely opposed the idea of a package plant discharging into the river. Discussion continued re various solutions, routes to get to the City plant, etc., and Attorney Wendell pointed - out that they will not be needing.sewave service for the.next couple of months so there is time to talk and plan; however, they must begin construction by the end of the month. Community Development Director King pointed out that the applicant is trying to get site plan approval next Thursday; staff has reviewed it; there is room for a package plant; and the problems are minor except for this issue. Mr. King wondered if there was a possibilit'K-of providing the applicant temporary service if they agreb to pursue actively the formation of -a subregional system to serve the node in question and sign such an agreement at the time of site plan approval. Attorney Wendell informed the Board that they did contact a firm about designing a package plant, but they do understand that is not a popular proposal. He continued to urge that they be allowed a'temporary hook-up. Commissioner Scurlock asked if Florida Health Associates would be interested in participating in the _ formation of a subregional system as suggested and would sign on the line to build their portion. Attorney Wendell stated that although he has not discussed this with his client, he felt quite sure they would agree. He noted that they actually don't want to be in the utility business themselves, but would be glad to cooperate. The possibility of escrowing the equivalent of the amount needed for a package -plant, on which we would pay interest, was suggested, and Attorney Wendell believed that something like that could be worked out. 75 He reported that Clark Development Company is putting in five nursing homes in the state and something could be -provided that would assure the County that they have the wherewithal to participate. Commisssioner Scurlock felt if we had letters of credit or cash out front to indicate to the City that we are looking at a single facility, they might agree to extend some temporary service to the area. Chairman Bird asked the County Attorney if we can agree to give Florida Health Associates a temporary allocation and at the same time get a written agreement about their willingness to cooperate in a joint project to supply the area. Attorney Brandenburg felt we need to work with the City a bit more before we proceed on that approach. He believed what is needed right now is a decision on the zoning The Attorney felt that when the site plan is reviewed, it could be approved showing a package plant and then be modified later when arrangements with the City regarding some kind of escrow arrangement can be worked out. t Administrator Wright stated that he would like the developer to go into the record as to the effect his facility will have on Medicaid funding from the County e level. He asked if they figure about 50% Medicaid, and Chris Clark of Clark Development Company figured about 400 Medicare -Medicaid. The Administrator explained that the County pays approximately 50, or about $55.00 per month per person, which will be an impact of about $30-$40,000 annually. He stated that he just wanted the Board to be aware there is a monetary impact to consider in the budget. The Chairman asked if anyone present wished to be heard. Thomas Eagen informed the Board that the only reason he would be against this project is that package plants seem to 76 MAR 2 1983 VZ PAGE93U r MAR 2 198 have a built-in obsolescence and there;is a possibility of the effluent reaching the river. Chairman Bird informed Mr. Eagen that the Commission has stated that a package plant is at the bottom of the list of alternatives. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unani- mously closed the public hearing. Chairman Bird reported that hb had been given the following note to read into the record: "The Hospital Board does not have any �bjection to the proposed rezoning as long as it does not not=allow unrelated businesses (those not health oriented) to build within the hospital node. They would like to have the node zoning specify that only health related businesses might build in that area." Mr. King felt this is spelled out -in the Zoning Code. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously adopted Ordinance 83-13 granting rezoning of the property as advertised to C-lA, noting that site plan approval is a separate process and we will have to address the utilities aspect. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously directed staff to work with the City of Vero Beach and developers to come up with a long range approach to solve the utilities problem for the hospital node; Commissioner Scurlock to assist. 77 ORDINANCE No. 83-13 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT OWDAINED by the Board of County Commissioners of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: Begin at the intersection of the East line of Section 26, Township 32 South, Range 39 East, Indian River County, Florida, and the North right-of-way line of 37th Street (Barber Avenue), thence run 30 feet West and parallel to the North right-of-way line of 37th Street to the Point of Begin- ning of the following described tract of land: From the Point of Beginning run North and parallel to the East line of said Section 26 a distance of 660 -feet, said point being and lying 30 feet West of the East line of said Section 26; thence go West and parallel to the North right-of-way line of 37th Street a distance of 660 feet; thence go South and parallel to the East line of said Section 26 a distance of 660 feet and to the North right-of-way line of 37th Street; thence go East along the North right-of-way line of 37th Street a distance of 660 feet to the Point of Beginning. Containing approximately 10 acres. Be changed from R-2, Multiple Family District to C-lA, Restricted Commercial District. All with the meaning and intent and as set forth and describedlin said Zoning Regulations. Approvgd.and adopted by the Board of County Commissioners of Indian River County, Florida on this 2ndday of March , 1983. BOARD OF COUNTY CCH4ISSIONERS OF INDIAN RIVER COUNTY By: 51t Richard N. Bird r Chairman Acknowledgment by the Department of State of the State of Florida this 1 4 day of March , 1983. Effective Date: Acknowledgment from the Department of State received on this 18th day of March , 1983, ata ; 0 0 .M. /P.M. and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. By: MAR 2 1983 j. C RG, unty Attorney qt 78 BOK + R 'i uC F_ E MAR 2 1983 K pA 31 PRELIMINARY PLAT APPROVAL - WABASSO ESTATES SUBDIVISION Community Developement Director King reviewed the following memo: TO: The Honorable Members DATE: February 16, 1983 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT; PRELIMINARY PLAT APPROVAL OF WABASSO ESTATES atrick Bruce King, AI SUBDIVISION I,& FROM: Clare Zimmerman (gid' REFERENCES: Planner I It is requested that the information presented'herein be given formal consideration by the Board of County Commissioners at their meeting on March 2, 1983. DESCRIPTION AND CONDITIONS: Wahasso Estates is a ± 5.9 acre, 10 lot subdivision located on the west side of State Road A -1-A, just north of' _Turtle Cove Subdivision. The subject property is zoned R-lAA, Single Family Residential, 2.6 dwelling units/acre allowable building density and has a LD -1, Low -Density Residential, 3 dwelling units/acre allowable building density land use designation. Each lot is at least one-half acre in size and will have individual wells and septic tanks. The subdivision will have a private road running down the center of the subdivision which ends in a cul-de-sac. The turning radius of the cul-de-sac is large enough to accommodate passenger cars and delivery trucks. ALTERNATIVES & ANALYSIS: The proposed subdivision has been reviewed by County Staff and fouhd to be in conformance with County Standards and regulations. All revisions to the original plat which have been recommended by staff have been complied with by the applicant. REP t4MENDATIONS: Staffrecommends that preliminary plat approval be granted. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unani- mously granted preliminary plat approval to Wabasso Estates Subdivision. i. 79 DISCUSSION RE TELEPHONE RATE INCREASE The Board reviewed a memo from -Administrator Wright, as follows: rO: Michael Wright County Adminsitrator DATE: March 2, 1983 FILE: SUBJECT: Telephone Bill Increase FROM: Lynn Williams. REFERENCES: Acting Genera ervices Director The February billing for the telephone service at the County Administra- tion Building showed an increase of slightly less than 1% of the normal billing. A portion of this increase is attributable to additional use of long distance service. I contacted Bob Evans,a Southern Bell Marketing executive for an ex- planation. Mr. Evans stated that Southern Bell had requested a rate increase from the Public Service Commission of approximately 20% across the board. They were granted an interim increase of 7.55% (a t b). However, the increase did not apply to equipment currently under contract, which is why we were minimally effected. The interim increase will be reevaluated in June by the Public Service Commission. It is­kXpected a permanent rate increase of between 7.55% and 12% will_be granted. This adjustment should not impact our system beyond perhaps 3%. I have requested a itemized billing of our local service charges and have asked that this be updated as equipment changes are made. If you have any further questions please contact me'. I will forward additional comments upon receipt of the itemized billing and its evaluation. Chairman Bird reported that he had received a telephone call from Michael Durwin of Piper Aircraft Corporation requesting the County to consider taking a position opposing the telephone rate increase before the Public Service Commission. Apparently Piper did oppose it as well as the City of Vero Beach and the School Board, and they were hoping the County would takee a stand in opposition. 80 MAR Z" W83 S2. 934 V MAR 2 1983`: Discussion followed as to the County taking a stand, and Commissioner Lyons noted that we have a Public Service Commission and they understand the problem. He did not feel they should have gotten into breaking up the Bell system in the first place, and in his opinion, we should leave this situation alone and let the Public Service Commission work it out. Administrator Wright believed that to oppose this rate increase would not only take a long,time and a good deal of money, but it would also require expertise that we do not have. y Motion was made by Commissioner Lyons that the Commission express regret that the telephone- rates are being raised, but indicate that we are not in a position to provide the necessary testimony to take aIstand on this. In further discussion, the Board generally agreed that we do not have enough information to make a determination. Commissioner Wodtke felt that the Commissioners as individuals could voice their opinion,.but in order to speak on behalf of 62,000 people, we certainly would have to have some valid facts and expertise. The Motion died for lack of a second, and the Board agreed to take no action. REPORT ON BARRIER ISLAND TRAFFIC STUDY Commissioner Scurlock reported that the Transportation Planning Committee approved the following Barrier Island Traffic Study for conveyance to City Council. STAFF RECOKE NDATIONS BARRIER ISLAND TRAFFIC STUDY - FINDINGS REPORT Issue 1: Through traffic on Azalea, Bougainvillea, Camelia, Dahlia and Flame - vine Lanes. Because of the limited number of complaints (none,in writing) and traffic volumes insufficient to justify modification to existing traffic patterns, staff recommends to maintain the existing roadways. Occasional speeding, noise, and littering is an enforcement, not a traffic engineering problem. s 81 Issue 2: Truck traffic on Club Drive. Roadside surveys were conducted on Club and Ocean Drives. Observation revealed that the volume of heavy truck traffic is exclusively due to local deliveries, service and/or construction. Sind the number of complaints is not substantial and since the restriction of light and recreational trucks is legally questionable, staff recommends to do nothing. Issue 3: Multi -Way STOP Intersections Two multi -way STOP intersections were investigated in the study area. Because of insufficient traffic volume to justify its contin on, the 4 -way STOP at Cardinal Drive and Flamevine Lane is reccmnended to be changed to a 2 -way STOP. Assignment of the STOP approaches will be determined after Cardinal Drive is paved south of this intersection. The existing 3 -way STOP at Club Drive and Bay Oak Lane.should be maintained because sight -distance is limited for vehicular and pedes- trian movements. Upgrading traffic control devices (i.e., signs and markings) and establishing crosswalks are recommended to improve pedestrian management and safety. Issue 4: Through -traffic in the Riomar Subdivision. Roadside surveys and traffic counts revealed that between 20% and 30% of the traffic on Club and Ocean Drives could be classified as through - traffic. In addition, St. Edward's Lower School has significant traffic on Club Drive at Bay Oak Lane, accounting for 72% of the total traffic during the hour that school opens and 35% during the school closing hour. Because of the traffic generated by St. Edward's School, the small number of written ccoplaints received (four), and the limited capacity of State Road AlA to absorb diverted traffic, staff recommends not to limit traffic in the Ricmar Subdivision and to preserve access for emergency vehicles and the general public at the present time. Re-evaluation of Riomar traf- f dways may-. -be considered after capacity improvements are completed on State Road AlA. Modification of traffic signal phasing at the intersection of Causeway Blvd. and AlA. is reconanended-L Changing the existing phasing for the eastbound approach of CWseway Blvd. to a permissive left turn (green ball) instead of red ball after the green arrow has the potential to reduce left -turning traffic onto Club Drive frm Causeway Blvd. as well as providing additional turning movement capacity. Issue 5: Improvements to State Road AIA. Staff recommends improvements to increase the capacity of AlA, ulti- mately to a four -lane divided roadway (at a cost of approximately one million dollars per mile), within the City of Vero Beach. Such a roadway will have the capacity to accommodate projected traffic volumes into the twenty-first century and possibly at Barrier Island build -out. The Florida Department of Transportation should be immediately petitioned to consider these improvements. In addition, since the Merrill Barber Bridge (S.R.60) is nearing capacity, improvements to the Barber Bridge or construction of an additional bridge to acccnraodate projected traffic volumes between the Barrier Island and the mainland area should be studied. 82 MAR2 1983 rAst:9 6 MAS � 1983 x The only area with any economic impact on the County would be improvements where the key element is AlA and the recommendation was to coordinate with the DOT and try to work out a similar approach as the Town of Indian River Shores re three laning AlA. Commissioner Scurlock continued that the Vero Beach City Council was supportive of the concept of three laning AIA through the City and agreed that the whole key for moving traffic on the barrier island is AlA. REPORT ON ANIMAL CONTROL COMMITTEE Commissioner Lyons reported that the Animal Control Committee has had a few meetings and has put together an ordinance which will be a little more restctive than the one we have presently. It also would put animal control offenses under the purview of the Code Enforcement Board. The Committee is stressing the importance of having dogs inoculated against rabies; our present ordinance requires this, but it is being totally ignored. Commissioner Scurlock commented that some counties have a special day for inoculation of dogs, and Commissioner Lyons felt that is an idea that will be considered. REPORT ON 911 SYSTEM MEETING Commissioner Lyons next reported that he has been trying to get the Emergency Medical Services to work together on how they respond to the 911 system so that there will not be unnecessary response. Commissioner Lyons stated that he feels they have made good progress in this direction; under the 911 system the county is broken up into numbered sectors, and based on the proximity of the various departments to these sectors and a list which is being approved by Dr. Frazier, the Sheriff's Department will handle the dispatching and decide who gets the calls first according to the nature of the emergency. 83 FI The South County situation seems to be pretty well under control, but the North County -situation is a little more difficult because of the way their dispatching system is set up. The proposal now is that the South County Fire District will dispatch to them on a plectron. They will need about $800 worth of equipment to make this work, and the North County Fire Advisory Committee is going to meet and consider this possibility. SEMINAR - FLORIDA SHORE & BEACH PRESERVATION ASSOC. Commissioner Wodtke reported that the annual coastal seminar of the Florida Shore & Beach Preservation Association is going to be held March 30-31, 1983, at the Gainesville Hilton Hotel, Gainesville, Florida. He would like to attend and felt other Commissioners and staff should be authorized to attend also. Commissioner Lyons commented that he has attended these seminars and found them to be very worthwhile. I ON MOTION.by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unani- mo}sly authorized out -of -county travel for Commissioners and appropriate members of staff to attend the annual coastal seminar 41 of the Florida shore & Beach Preservation Association as above. REPORT ON BEACH RESTORATION AND PRESERVATION COMMITTEE Commissioner Wodtke reported that they did have a meeting of the above committee and received some financial information from County Finance Director Barton and City Finance Director Nason, who had worked up some figures they acquired from Property Appraiser Nolte relating to various alternatives for funding beach restoration according to the Army Corps plan. It was felt that 50% of the cost is 84 MAR "I83 938 r MAR 2 1983 xA 939 related to storm surge and basic responsibility of the upland owners. Alternatives were discussed for assessing owners along the ocean, i.e., property value or a front foot basis, and Commissioner Wodtke commented on the various effects this would have on residents of The Spires, for instance, as opposed to the owners of the Ocean Grill, Howard Johnson's, etc. Another factor brought up.for consideration was the quality of sand that would be pumped on the beach, and there was lengthy,debate re the various formulas and who would benefit from the beach restoration. RESUBMISSION OF APPLICATION FOR TRAFFIC ENGINEERING EQUIPMENT GRANT Traffic Engineer Michael Orr noted tha4-this was presented to the Board last August and then sent to the State. It takes the State a long time to�look at these applications and assign funds, and since it has been such a long time, they would like a revision to the' -original grant with new signatures on the last page. Mr. Orr noted that the changes between this application and the last one involve Page *2 - statement of the problem and the proposed solution. It is an expansion of what the original grant said; the intent is exactly the same. Commissioner Scurlock had no problem except with the 4 40 $ , 0 figure for an Apple Computer, and it was noted that is a budget figure. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved resubmission of the Application for Traffic Engineering Equipment Grant and authorized the signature of the Chairman. Said application is on file in the Office of the Clerk. RR DISCUSSION REGARDING DOUGLAS SCHOOL Chairman Bird noted that at the last meeting, it was indicated to Mrs. Ingram, President of the West Wabasso Progressive Civic League, that we would like to pursue the matter of the Douglas School further with her at this meeting, at which time she could give us an update on what she has been able to accomplish. Mrs. Ingram came before the Board and informed them that the West Wabasso Progressive Civic League is in opposition to the proposal presented by the Department of Corrections. The League now favors the County deeding the facility to the Florida Community Health Center group, and when they can no longer provide services to the community, they would like to see this property revert to the County and a special taxing district set up. Commissioner Wodtke asked if the D.O.C. had an opportunity to talk to the community. Mrs. Ingram stated that she'presented them with the information discussed at the last meeting, but the community was.not interested in hearing a presentation by the D.O.C. and they got together a w petition i�pposing the use of the Douglas School facility by the Youthful Offender system. Fred Diaz, Executive Director of the Florida Community I/ Health Center, came before the Board. He noted that they were negotiating with the School Board on this last year, during which time they did have several meetings with the Economic Opportunities Council, the Wabasso League, and the community people. Mr. Diaz referred the Board to the comprehensive proposal he had submitted explaining the Health Center's services and how they planned to work together with the West Wabasso Progressive Civic League and the E.O.C. j .. He reviewed their proposed budget, as follows: 86 MAR 2 1983'' DOLLARS BUDGETED FOR 1983 - 1984 Indian River County (Wabasso) Revenue 1. Grant $ 268,502 2. Patient Fees* 23,000 3. Donations 2,040 $ 293,542 Personnel Physician Dentist Physician Assistant Registered Nurse Lab Assistant Coordinator Dental Assistant Medical Receptionist Custodian $ 160,812 Fringe @ 16% 25,730 Total Salaries & Fringe 186,542 1. Renovation of Building $ 75,000 2. Supplies 17,000 3. Utilities, Telephone, Fuel 13,000 4. Insurance 2,000 Total Expenses $ 293,542 Mr. Diaz emphasized that they plan to put in $15,000 up front and do renovations up to $75,000. This money is available, and their Board of Directors has made a Resolution to support the activities in the community. He continued that they presently have a mobile unit serving the Wabasso, Gifford and Fellsmere area and have 2,416 87 registered patients in those communities with varied ethnic backgrounds. Mr. Diaz explained that they work on a sliding fee scale according to federal guidelines. They have dental equipment that has been sitting waiting to be installed in a permanent location, and as of July, they will be retiring the mobile unit because of the mileage and wear and tear. It costs them $18,000 to maintain this unit on the road, and they are desperately looking for a facility for a permanent site. As far as permanency of funding, Mr. Diaz was confident that the migrant funds will never be cut out of the federal budget. Considerable discussion ensued as to the necessity for the establishment of a permanent relationship between the various entities involved so that the community would be assured that a portion of the facility would be available to them; the fact that this facility must be open to the public on a non-profit basis; the length of a possible lease; the necessity for a reversion clause, etc., and Mr. Diaz emphasized that his group would prefer ,to go for a deed so they could use the property to finance a new facility. s Commissioner Wodtke questioned the terminology of the proposal which states that the Medical Group will "donate" the use of the classrooms to the Progressive Civic League and the League will, in turn "donate" to the Medical Group for costs of operation, and Mr. Diaz confirmed that they would expect that the costs for at least the electricity, water, etc., would be reimbursed. He noted that their "donation" is actually from their grant towards maintenance of that building. Commissioner Scurlock discussed a time frame for a formal agreement between these groups. Attorney Wayne McDonough, representing the Progressive Civic League, noted that Mr. Diaz has just today made his proposal and gone on public record as to his group's intentions and commitments, 88 MAR Z 1983 � t J r MAR 2 1983 and everything is contingent on the action taken by the Commission. He continued that as soon as the Commission agrees with the concept presented, he will immediately meet with Mr. Diaz and make sure that proper documents are executed. Further discussion ensued as to whether the Florida Medical Group would be willing to accept a long term lease rather than a deed, and Mr. Diaz pointed out that a lease would raise the question of how much the Board of Directors would want to invest in the property and a deed would be much more satisfactory. /1 Commissioner Lyons was glad to see the proposal for the use of this facility beginning to take shap�- He felt that, in broad terms, it does begin to accomplish what the Board had in mind when they gave the Community this opportunity, and did not care whether this property is leased or sold just so long as we have the right kind of reverter to ensure that it always is used for a public purpose. MOTION•WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, to authorize the Administrator and the County Attorney to work with the attorney for the West Wabasso Progressive Civic League and Mr. Diaz to come forth with appropriate leases and other requirements, including a reverter clause, within thirty days. Commissioner Lyons noted that only leases were mentioned in the Motion, and Commissioner Scurlock stated that he wished to see the formal leases that will be entered into to carry out this proposal, but this does not rule out the possibility of deeding to these people. 89 Commissioner Wodtke expressed concern about the fact that the Medical Group depends on funds authorized by Congress and questioned Mr. Diaz at length about their funding. Mr. Diaz noted that at present they have a commitment of $161,000 which is being expended on the mobile unit and those funds could be put in this facility. He confirmed that they are funded on Congressional resolutions which are passed on every three or five years. They have been in this budget 12 years in the State of Florida and have not had any problems yet, and at present they are on the second year of a three year grant. Commissioner Wodtke then had questions re their intent to fully operate the sewer and water plant and the reason they had not come forth with a proposal sooner. Mr. Diaz replied that they have $15,000 earmarked to bring the plant up to proper operation with a $5,000 holdback'for a sump pump. He emphasized that their group has been functioning seven years taking. care of indigents, migrants, etc., and they work by federal guidelines. As to why they `did not come forward sooner with a proposal, he explained that they weren't interested in leasing a small section of the facility because they had a great concern .If about maintenance; they could not afford to have their service shut down,for indefinite periods and thus they wanted control of the facility to assure that the maintenance would be handled properly. Administrator Wright asked if their grant was in place for 1983-84 for which they estimated a $300,000 budget, and Mr. Diaz stated that it was. Commissioner Scurlock asked if anyone present was opposed to the concept presented by the Medical Group today, and there were none. • 90 944 MAR 2 1983 945 Commissioner Wodtke brought up the fact that neither the physicians nor the dentists in this group will have privileges at the local hospital, and Mr. Diaz confirmed that they refer their surgical patients on to other physicians; they are strictly an ambulatory service. Chairman Bird asked who their Board of Directors answers to, and Mr. Diaz replied that they are a legally constituted corporation within the state; they do answer to their funding sources - the federal and state governments, the DHRS, etc. They also have contracts with the Department of Corrections, to whom they supply health services. He noted that they started out as a migrant health service in the Belle Glade area and spread to St. Luci�;County. Mr. Diaz further explained that people from any county or state can use their services, and they do not necessarily have to be migrants or indigents. Sometimes tourists avail themselves of their dental services, and they pay according to a sliding fee scale; these are federal dollars and they work by federal guidelines. Commissioner Lyons stated that he would like to pursue having this group supply services to the jail, and Mr. Diaz agreed this could be done. Commissioner Wodtke stated that one of the major problems he had with going along with the concept presented is the uncertainties of the funding, particularly if we are talking about deeding the property. He still felt the School Board should be handling this. Commissioner Lyons noted that, regardless of who should be handling this, we made a commitment to the community and the League; they now have come to us in good faith with a proposal as discussed previously, and on that basis, he would go along with it. Commissioner Wodtke believed the Board had stated that we would give this facility to the Civic League, but now 91 they want us to deed it to the Medical Group, and although he would be willing to approve an outright deed to the Civic League, he was not in favor of deeding to the Medical Group. Commissioner Wodtke wished to have some input from the local medical society regarding the proposal made by Mr. Diaz. He then noted that the Economic Opportunities Council apparently is now proposing to move out of their current quarters. Leonard Edwards, Director of the Head Start Program, of the E.O.C., confirmed that they presently are overcrowded, and if they cannot get space at the Douglas School facility, they may have to close up. He pointed out that they are budgeted for rent and utilities, and the monies they are now using for their present small building could be used to pay for their share of the utilities at Douglas School. Commissioner Wodtke had further questions as to the salaries paid the physicians and dentists of the Health Center group. Mrs. Hortense Beachum of Wabasso expressed concern about the Commission's dubious reception of their proposal. She noted `1that the people of this community are those who voted the Commissioners into office and asked for their help in securing the Douglas School, and today when the community comes back to the Board as requested and tells them what they want, they are still insecure. She wondered if there is something underhanded going on because the people have said plainly that they do not want the prison system in their community. Commissioner Wodtke emphasized that the Board has to be concerned about the future of Indian River County as a whole and the ultimate use of this particular piece of land. He continued that he had questions because of concerns raised by members of the local medical society and also because -of what has occurred in other areas with this type of program. 92 MAR 2 1,98a BOOK 62,x, F - MAR 2 1983 s x 4-7 He had further concerns regarding the funding and the language re "donations." In addition, Commissioner Wodtke noted that the Commission had requested that Mrs. Ingram give the D.O.C. an opportunity to make their presentation directly to the community, but instead she apparently conveyed this information back to the people herself. Although the community may have reached the same decision, Commissioner Wodtke felt it was important for them to have had the opportunity to listen to the presentation themselves. Mrs. Beachum reiterated that /the community did not want the D.O.C. program, and Mrs. Ingram stated that she did go back to the people, and they said they did Vot want to hear the D.O.C.'s presentation. Victor Hart of Gifford stated that he had some problems with what Commissioner Wodtke is questioning. He noted the folks we are talking about are poor people who need these medical services. They are not begging the County to do anything; they are bringing in a program as requested by the Commission, and he objects to their coming in with a plan and having the Commission say they want to keep checking on it. Commissioner Wodtke stated that he is trying to accomplish the same thing the people are trying to accomplish, but just wants to be sure about the services that will be provided. Commissioner Scurlock wished to clarify his Motion, which was to authorize the Administrator and the County Attorney to work with Mr. Diaz and Attorney McDonough and come back with the leases they have agreed to enter into between the two entities and to work out a proper reverter clause. Commissioner Lyons reconfirmed his second. It was again noted that this would apply either to a lease or deed. 93 Chairman Bird noted that he had not had a chance to speak. He stated that although he would feel more comfortable deeding this property to the Civic League, he could understand the problems that it would pose for the Health Center. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3 to 1 with Commissioner Wodtke voting in opposition. DOCUMENTS TO BE MADE A PART OF THE RECORD (a) Fully Executed Agreement with the Department of Natural Resources re funding for MacWilliam Park Boat Docks, as approved at the meetings of December 16, 1981 and January 5, 1983, was received and put on file in the Office of the Clerk. (b) Fully executed Amendment to Cooperative Agreement with the Department of Agriculture Soil Conservation Service for Acceleration of the Soil Survey as approved at the meeting t of October 6, 1982, was received and put on file in the Office of the Clerk. (c) Fully executed,,agreement with Elton Schwarz, Public Defender, as approved at the meeting of January 5, 1983, was received and put on file in the Office of the Clerk. (d) Fully executed agreement with the City of Vero Beach re the use of certain utility poles, as approved at the meeting of January 19, 1983, was received and put on file in the Office of the Clerk. The several bills and accounts against the County having been audited were examined and found to be correct were approved and warrants issued in settlement of same as follows: Treasury Fund Nos. 84646 - 84921 inclusive. Such bills and accounts being on file in the Office of the Clerk 94 book 948 MAR 2 1983 v F- MAR 2 1983 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 4:35 o'clock P.M. Attest: Clerk 95 Chairman C-