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HomeMy WebLinkAbout4/6/1983Wednesday, April 6, 1983 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, April 6, 1983,.at 8:30 o'clock A.M. Present were Richard N. Bird, Chairman; -Don C. Scurlock, Jr., Vice Chairman; Patrick B. Lyons, and William C. Wodtke, Jr. Also present were Michael J. Wright, County Administrator; L. S. "Tommy" Thomas, Community Services Director; Gary Brandenburg, Attorney.to the Board of County Commissioners; Jeffrey K. Barton, Finance Director; Dan Fleischman, Bailiff; Barbara Bonnah and Virginia Hargreaves, Deputy Clerks. The Chairman called the meeting to order. Rabbi Steven Adams, Temple Beth Shalom, gave the invocation and Administrator Michael Wright led the Pledge of Allegiance to the.Flag. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of March 2, 1983. Commissioner Lyons suggested that the first paragraph on Page 94 would read better with the insertion of "it" in the phrase, "he could understand the problems that it would pose for the Health. Center." b0 53 0 Al - APR 61983 Ofaraea This correction having been made, ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously approved the Minutes of March 2, 1983, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of March 16, 1983. There were none. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously approved the Minutes of March 16, 1983? as written. OATH OF OFFICE - COMMISSIONER MARGARET C. BOWMAN The Honorable Graham W. Strikelether, Jr., Indian River Judge, administered the oath of 6ffice to newly -appointed County Commissioner of Indian'River County, Margaret C. Bowman, who was immediately seated on the Commission. Chairman Bird recognized Helen Willingham, who on _behalf of the American Association of University Women, extended heartiest congratulations- and wished every success to Commissioner Bowman. Commissioner Bowman's Loyalty Oath is hereby made a part of the Minutes, as follows: 2 LOYALTY OATH I, MARGARET C. BOWMAN, a citizen of the State .of Florida and of the United States of America, and being employed by or an officer of the Board of County Commissioners and a recipient of public funds as such employee or officer, do hereby solemnly swear or affirm that I will support the Constitution of the United States and of the State -of Florida; that I do not believe in the overthrow of the Government of the United States or of the State of Florida by force or violence; that I am not a member of any organization or party which believes in or teaches, directly or indirectly, the overthrow of the Government of the United States or of Florida by force or violence. MARGARE C. BOWMAN I hereby certify that I, GRAHAM W. STIKELETHER, JR., a County Judge, qualified under the Laws of the State of Florida administered this Loyalty Oath to MARGARET C. BOWMAN on 1983. STATE OF FLORIDA COUNTY OF INDIAN RIVER Before me personally appeared MARGARET C. BOWMAN and GRAHAM W. STIKELETHER, JR. to me well known and known to me to be the persons described in and who executed the foregoing instru- ment, and acknowledged to and before me that they executed said instrument for the purposes therein expressed. WITNESS my hand and official seal, this day of A.D. 1983. VA/ 1'Z"_A_a_&,iAe_4 Not ary.Yilic t NOTARY PUBLIC STATE OFF kORIDA BONDED THRU GENERAL INSURANCE UNDI MY COMMISSION EXPIRES JULY. $ 1986 APR 6 1983 �'® 53 PACS .: APR 6�1983eot 53 °AcE ADDITIONS TO AGENDA The Chairman asked if there were any additions to the Agenda. Commissioner Scurlock requested a discussion be added re a proposed rule revision on -deep well drilling, as a memo was received on March 25, 1983, and response has to be made by April 13, 1983. ON MOTION BY Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously added the above emergency item to today's Agenda. Commissioner Bowman requested a discussion and presentation by Mrs. Susan Wilson re St. Johns Marsh be added to today's Agenda as St. Johns Water Management District is voting on April 13, 1983, on the reclassifica- tion of their wildlife area. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously added the above emergency item to today's Agenda. Commissioner Lyons requested a discussion in regard to replacement of the equipment recently stolen from Gifford Park be added. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously added the above item to today's Agenda. 4 Administrator Wright requested the addition of a brief discussion re the sale of beach bonds and adoption of a resolution. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously added the above item to today's Agenda. COMMITTEE APPOINTMENTS The Board reviewed the resume of Ruth Bookout Stanbridge in consideration of her appointment to the.. Planning & Zoning Commission, as recommended by Commissioner Bowman. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously appointed Ruth Bookout Stanbridge to fill the unexpired term of the vacancy on the Planning & Zoning Commission created by the resignation of Commissioner Bowman. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously appointed Commissioner Bowman to replace former Commissioner Fletcher on the Vero Beach Recreation Committee. ON MOTION,by Commissioner Wodtke, SECONDED by Commissioner Scurlock, the Board unani- mously appointed Commissioner Bowman to the North County Recreation Committee. 5 boot A P R 6 1983 i ��E APR 6, 1983 BOOK53 _ AUr CODE ENFORCEMENT BOARD The Board reviewed the following resume of Mack B. May: To ".."nom It May Concern Name ; Mack B . !,-lay Age: 64 years of age Education: Migh School, Etisiness Manage -menti at University of Mizumi, Real Estate Salesman and Broker courses at Indian River Community College and various Sales, Service and Management Se.*ninars.. Work History: Body Shop and Service Manager at: various Dade and Broward County dealerships. Than owned various businesses. Real estate. Now retired. Military back- ground: U. S. Navy before and during Wol'ld War lI and Korean War. Club Allifi- ations: Mason's Scottish Rite and Shrink!, D.A.V. and World War II Submarine Veterans Club. Own home and reside at 825 Landsdowne Drive, Sebastian,' Florida 32958. Have been a resident of Florida the past 35 years. Resident of the Indian River area for the past 8 years. The Chairman asked for nominations for the/appointment to the Code Enforcement Board. Commissioner Bowman nominated Mack B. May to the Code Enforcement Board as the realtor representative. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously closed the nominations. D Mack B May was appointed to the Code Enforcement Board as the realtor representative by acclamation. NORTH COUNTY FIRE DISTRICT The Board of County Commissioners recessed at 8:48 o'clock A.M. in order that the District Board of Fire Commissioners of the North Indian River County Fire District might convene. Those Minutes are being prepared separately. The Board of County Commissioners recovened at 8:50 o'clock A.M. with the same members present. DISCUSSION RE ST. JOHNS MARSH Commissioner Bowman invited Mrs. Susan Wilson to 'address the Board on the matter of the upper St. Johns river basin. Mrs. Wilson explained that currently the St. Johns Marsh is classified as a Type II wildlife management area. The river basin area involved is south of State Road 60 on up to SR 192. Under a Type II rating, one can apply for a license or permit to hunt, but fishing, frogging, etc. is at no cost. However, St. Johns is now in the process of changing the wildlife rating to a Type I, which is much more restrictive, and would be managed by the Florida Game and Freshwater Fish Commission. It would require permits to hunt, fish and frog, and it is feared that eventually it will do away with hunting altogether. She added that this is basically a river basin and felt it should remain a Type II ylildlife area. Mrs. Wilson reported that St. Johns River Water Management District.governing board is holding a meeting April 13 to decide whether to change the classification of the marsh. She understood that the change was being APR 6 1983 APR 1983 9600 53 �A,,E 97 considered because St. Johns wants to get out from under the maintenance and having to deal with the public. Mrs. Wilson stressed the need for the County to hold public hearings on this matter before April 13th and noted that the last time the public was not allowed in until after the voting was held when the Game and Fish Commission became involved. She felt that this time the public should have an input before a vote is taken. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously accepted the recom- mendation of Mrs. Wilson and authorized the Chairman to write to the St. Johns River Water Management District governing board requesting a local public hearing be scheduled in these chambers prior to their voting on the proposed -reclassification. CLERK TO THE BOARD A. Approval of Budget Amendment re Tracking Station Park The Board reviewed the following memo dated 3/22/83: March 22, 1983 To: O' ;from: Subject: Board of County Commissioners Jeffrey K. Barton, Finance Director Tracking. Station Park - Scrap Sales 0 The following budget amendment is needed to correctly record the unanticipated revenues received from the sale of scrap from the Tracking Station Park. These funds are for repairs to the boat the Parks Dept. received from the Sheriff. ( see attached memo) . Account Title Surplus Sales- Furn S Equip. Maint.- Other Equip. Account No. Increase 001-000-364-41.00 937, 001-210-572-34.69 937. 8 Decrease ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Scurlock, the Board unanimously approved the above budget amendment as recommended by Finance Director Barton. B. Approval of Transfer of Funds from Seizure and Forfeiture Account The Board reviewed the following memo dated 3/29/83: To: Board .of County Commissioners March 29, 1983 From: Jeffrey K. Barton, Finance Director v Subject: Sheriff Seizure and Forfeiture Account The following are the accounts to allocate the transfer of funds per the attached letter from R. T. "Tim" Dobeck, Sheriff. Account Title Account No. Increase Decrease Confiscated Property 112-000-351-20.00 807. Expense- Budget Office 112-600-521-99.93 807. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved the above transfer of funds, as recommended by Finance Director Barton. C. Approval of Duplicate Tax Sale Certificates ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Scurlock, the Board unanimously approved issuance of Duplicate Tax Sale Certificates to the following persons: 9 5.3 s� BAr APR No. 192, $12.19, M. Cochrane No. 219, $12.99, M. Cochrane No. 259, $13.18, M. Cochrane No. 879, $121.48, Harold F. & Beverly Jefferson. 80�K �J PACE �� D. Approval of Renewal Applications for Permit to Carry a Concealed Firearm The Board reviewed the following memo dated 3/29/83: TO: The Honorable Members of DATE: March 29, 1983._ FILE: the Board of County Commissioners. SUBJECT: Pistol Permit Applications FROM: Michael Wright REFERENCES: County Administrator Attached are eleven (11) applications for pistol permits -renewals: Wesley Ulysses Newcome-#,?,9-..,o William F. Fey # Andrew William Offutt a!�jr.3 -/A Bill C. Law -* r-?;- ,pf Roscoe 0. Whiddon-?*.3- oa-- Reedy Berry Strickland 44 P3 - o S" Raymond L.. Chenat -W Fe -.o.3 Clifford C. Ferguson _VV %`3-01 Raymond Paul Gillman 5w ff,3- of Henry William Helwig 910` S,3- oG Frederick C. Allen P* F,9_ 0 7 All requirements of Ordinance 82-27 have been met and are in order. It is recommended pistol permits be issued to the above persons. ' ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved the above pistol permit applications. 10 L� CONSENT AGENDA A. Reports Received and placed on file in the Office of the Clerk: Traffic Violation Bureau, Special Trust Fund - Month of February, 1983 $25,737.10 Report of Juveniles in Jail during Month of February, 1983 Traffic Violation Fines by Name - February, 1983 B. Request of Release of Easement - Total Development, Inc. The Board reviewed the following memo dated 3/17/83: TO: The Honorable Marbers DATE: March 17, 1983 of the Board of County 9 8 =02-05-14 Commissioners DIVISION HEAD CONCURRENCE RELEASE OF EASEMfW REQUEST BY TOTAL SUBJECT: DEVEIAPKW, INC. Patrick B e King, SUBJECT PROPERTY: LOTS 10 AMID 11, BLOCK 3, THROUGH: Bob Keating, AICP_� SEBASTIAN GROVE ESTATES Pi g & T, ' g Manager SUBDIVISION - L/t�e z� RONALD ADAMSON, OWNER FROM: tonin Inspector REFERENCES: It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 6, 1983. DESCRIPTION AND CONDITIONS The County has been petitioned by Total Development, Inc., agent for Mr. Ronald Adamson, owner of the subject property, for release of the six (6) foot utility and drainage easement, being the northwest three (3) foot of Lot 11, Block 3 and the southeast three (3) foot of Lot 10, Block 3, Sebastian Grove Estates Subdivision. It is Mr. Adamson's intention to construct a commercial building 40' x 60' on"these two lots with the entrance way from High Street. The current zoning classification is M-1, Industrial. The land use designation is industrial, under the South Sebastian Commercial/Industrial Node. The request has been reviewed by Southern Bell, City of Sebastian, Jones Intercablevision 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. 11 53 PAIN-Ift I ' APR 1983 eac 53 AL'T'ERNATIVES AND ANALYSIS Lot 10 is 70 feet in width and 108 feet in depth, lot 11 # 92.72 feet in width and 108 feet in depth with a rear lot line of 42.32 feet. After site inspection by Zoning Inspector Howard Pautzke it is the Zoning Department's opinion that to release the common side lot 3 foot easements of lots 10 and 11, Block 3, Sebastian Grove Estates Subdivision, would have`no adverse effect and would allow the petitioner to utilize these two (2) lots as one, larger, commercial lot. RECObZff 2DATION Staff recommends to the Board, through adoption of a resolution, the release of the common side lot 3 foot easements of lot's 10 and 11, Block 3, Sebastian Grove Estates Subdivision. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously adopted Resolution 83-23, approving the Release of Easement requested by Total Development, Inc. 12 M RESOLUTION NO. 83-23 WHEREAS, The Board of County Commissioners of Indian River County, Florida, have been requested to release the c=wn side lot 3 foot easements of lots 10 and 11, Block 3, Sebastian Grove Estates Subdivision, according to the Plat of same recorded in Plat Book 5, page 65, of the Public Records of Indian River County, Florida. WHEREAS, said lot -line easements were dedicated on the Plat of Sebastian Grove Estates Subdivision for public utility purposes, and W=M, the request for such release of easements have been submitted in proper form; MMaSSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following lot line easements in Sebastian Grove Estates Subdivision shall be released, abandoned and vacated as follows: Those common side lot 3 foot easements of lots 10 and 11, Block 3, Sebastian Grove Estates Subdivision, according to the Plat of the same filed in the Office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 5, Page 65. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 6th day of April 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER C<)UNTY, FLORIDA BY: C� Richard N. Bird, Chairman ATTEST: J��.� G j Freda Wright, Clerk mi 53 PAG FF- il- APR 1993 BOOK - �]] C. Request for Release of Maintenance Bond - Dales Landing Subdivision The Board reviewed the following memo dated 3/24/83: TO: The Honorable Members of the DATE: March 24, 1983 FILE: Board of County Commissioners THRU: Michael Wright, County Administrator SUBJECT: Request for Release of Maintenance Bond Dales Landing Subdivision ; ,4 FROM: James W. Davis, P.E. l REFERENCES: Wellington Stevens II, Pan American Public Works Director d Engineering Company, to Jim Davis Dated March 8, 1983 DESCRIPTION AND CONDITIONS During the December 15, 1982 meeting of the Board of County Commissioners, Final Plat approval of Dale's Landing Subdivision was granted subject to the developer posting a $600 cash maintenance bond for the grassing of right-of- ways and easements. This bond was received by the County and placed in the Escrow Account. By copy of the above referenced letter, the owner's agent, Pan American Engineering Company, is requesting release of the.$600 bond. 13 ALTERNATIVES AND ANALYSIS The Public Works Director has inspected the site and grassing has been verified as complete. RECONNENDATIONS AND FUNDING It is recommended that the release of the $600 grassing maintenance bond be approved. Funding to be from the County's Escrow Account. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved release of the above maintenance -bond. D: Authorization to Contract with DNR - Boat Ramg at Blue Cypress Lake Park The Board reviewed the following DNR Contract No. C0834: 14 bD 53"Pt APR 6 )983 eoo 53 SS qy��` nn STATE OF FLORIDA DEPARTMENT OF NATURAL RESOURCES Florida Boating Improvement Program441 Project Agreement - Development This Agreement, by and between the State o.f Flori4a Department of Natural Resources, hereinafter referred to as the'DEPARTMENT, and Indian River County , hereinafter referred to as the COUNTY, in furtherance of an approved recreational boating pro- gram involving the parties hereto, in pursuance of which the parties hereto agree as follows: 1. This agreement shall be performed in accordance with Chapter 327.28, Florida Statutes, and Chapter 16D-5, Part III, Florida Administrative Code. 2. The COUNTY agrees to implement the recreational boating improvement project known as Blue Cypress Lake ParkoDock iFB:P Project No. 10-41-12 ) and as described in the project appli- cation approved by the DEPARTMENT and attached to this agreement as. ., 4 EXHIBIT A. 3. The COUNTY agrees to begin the project on or before Mav 30,1953 , and coo lete thZ project on p p or before May 30r 1-934 Ii t;;e project is not co,:.pleted on or before this Gate the C0791TY agrees to return to the DEPARTMENT any unexpended funds which rray ravz been advanced to the COUNTY for the project, including any iiterest accrued on the funds wh+le in the Possession of the COUNTY. 4. The COUNrlY shall provide the DEPARTMENT quarterly progress reports on ;.:.e protect, specifying the percentage of completion of each project element. 5. The DEPARTMENT agrees to obligate and make available to the COUNTY the approved project amount of $:654 to be used for the aforementioned boating improvement project. The mounds will be provided, to the CGUNTY in two installments (s) The initial payment of $ 3288.60 will be released by the DEPART- MENT following the execution of this agreement, and upon request Dy the COUNTY, and certification by the COUNTY that the project shall commence within 60 days from the date of the request. Subsequent payments shall be requested by the COUNTY as the work progresses, and shall be accompaAied by suitable documentation of expenditures for the previous payment. Payment requests and documentation shall be submitted in accordance with the FBIP Grants Accountability Policy attached to apd made a part of this agreement as EXHIBIT B. The DEPARTMENT may withhold requested installments if previously advanced funds have azot been properly expended. y 6. The DEPARTMENT and COUNTY -understand and agree that there shall be no reimbursement of funds by the DEPARTMENT for any obliga- tion or expenditure made prior to the execution of ths,agreement with the exception of $ 0 obligated for the following: 7. The COUNTY agrees that the project when completed will be operated and maintained as a public recreational boating facility in satisfactory condition for twenty-five (25) years from the date of project completion. The COUNTY furt:.er agrees to return to the DEPARTMENT all funds tendered for the project in the event the pro- ject becomes utilized for other than boating related purposes during this period. 8. In the event unexpended funds exist at the completion of the project, the COUNTY agrees to return said unexpended funds to the DEPARTMENT within sixty (60) days after project completion. Following receipt of an audit report: identifying any -reimbursement due the DEPARri"MENT for non-compliance with t1.e contract, the COUNTY will be y allowed a ma., mum of 60 days to submit any additional pertinent docu- ::tenta -ion to offset the amount identified as being due the DEPARTMENT. 9. If it becomes necessary for the DEPARTMENT to demand a re- turn of any or all funds tendered pursuant to paragraph 5 of this Agreement, the COUNTY agrees to return said funds to the DEPARTMENT 16 53 ?At106 A P R 6 1993 \ y __ APR 6-1983 within sixty (60) days. If not returned within sixty (60) days, the COUNTY understands and agrees that any further COUNTY requests for funding from the DEPARTMENT shall be denied until the funds have been returned. 10. In the event -b.-he COUNTY elects to implement a user fee system for any of its facilities funded by the Florida Boating Improve- ment Program (FBIP), the COUNTY agrees to impose such fees uniformly among the users regardless of race, sex, age, religion, or other con- dition or the political jurisdiction in which the user may reside. 11. The DEPAR711.MENT reserves the right to henceforth inspect the project as well as the right to audit any and all financial records pretaining to said project at reasonable times. This contract can be unilaterally cancelled by the DEPARTMENT should the COUNTY refuse to allow public access to all documents, papers, letters, or other material made or received in conjunction with the contr4ct pursuant to the provisions of Chapter 119, F.S. 12. For any year in which this contract extends beyond the Depart- ment's fiscal year (June 30), performance by the DEPARTMENT under this contract shall be subject to and contingent upon the availability of •monies lawfully appropriated to 'the DEPARTMENT for the purposes of this contract 13. The COL�'IVNI' agrees to hold the DEPARTMENT harmless from any liability or claims that may, result from the 4 :plementation of the project or. from alleged negligence JLn maintenance or operation. 14. For the purpose of this contract, David 0. White, Grants Coordinator, or successor is hereby designated as the Department's Contract Manager and shall be responsible 'for insuring performance of contract teres and conditions and shall serve as a liaison with the COUNTY and shall approve all requests prior to pay;rent. 15. This agreement shall become effective on the date of the signature of the Executive- Director of the DEPARTMENT. 17 0 IN WITNESS THERETO, the parties hereto have caused thes,- to be executed by the officer or agents thereunto lawfully autharized. Attest: EXECUTIVE BOARD OF T—Ht DEPARTMENT OF NATURAL RESOL-P,.LS By: Elton J. ;issendarner Executive Director Its Agent for this P:,�rpose BOARD OF COUNTY COMMISS:O?TER'S Attest: Its Agent, for this P=r ose ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously authorized signing of the above contract with DNR for a boat ramp at Blue Cypress Lake Park. E. Approval of Contract Amendment _ Medical Examiners Commission Funds The Board reviewed the following letter dated 2/23/83: 18 eon 3 APR 6 1983 I' STATE OF FLORIDA Of ZHE STgT 4 (b ! W � � ~C00 WS10 ROBERT R. DEMPSEY Commissioner 99h,r dined of Yiwv (Fnl conmi POST OFFICE BOX 1489 TALLAHASSEE 32302 PHONE 904-488-7880 February 23, 1983 Leonard Walker, M.D. 6015 Silver Oak Drive Ft. Pierce, Florida 33450 Dear Dr: Walker: BOB GRAHAM, Governor GEORGE FIRESTONE, Secretary of State JIM SMITH, Attorney General GERALD LEWIS, Comptroller BILL GUNTER, Treasurer DOYLE CONNER, Commissioner of Agriculture RALPH D. TURLINGTON, Commissioner of Education As you are probably aware, mandatory reserves of 2% of funds allocated for medical examiner services were required by Cabinet action of August 25, 1982. Since that time, State revenue shortfall has indicated the need for an additional mandatory reserve of 2.49% of the adjusted allocations, an action which was mandated by the Florida Cabinet at its meeting of November 16, 1982. _ To reduce the impact of the 2.49° mandatory reserve, the Medical Examiners Commission, at its January 28, 1983 meeting, voted to reallocate a total of $9,340 to participating counties in order to supplement the cost of medical examiner services. This amount is composed of $2,500 from prison autopsy monies and $6,840 from Hernando County's allotted share of funds.as Hernando County elected not to participate in the State supple- mental funding program. Despite these efforts, the second disbursement of funds will reflect a decrease. Paragraph 4 of the contract between the Department of Law Enforcement, the Medical Examiners Commission, the District Medical Examiner and Indian River County, provides that the contract is subject to the availability of funds. Paragraph 5 further.requires that any amendments may be made, "when they have been reduced to writing, duly signed and attached to the original" of the contract. The attached Contract Amendment, then, is intended to reflect a reduction in the total funds to be provided to Indian River County of $170.00. This reduction will be applied to the second disbursement of funds Indian River County will receive, subject of course to other applicAble contract provisions. Please sign and date all three (3) copies of the enclosed Contract Amendment and forward same to respective county_. officials in your jurisdiction for their similar execution. As soon as all three (3) copies of the Contract Amendment are received by this office, properly executed, a copy of the amendment will be provided to the county and processing of the agreement will continue. We sincerely regret the necessity for this action and trust this explanation will be satisfactory. Please let me know if you require any further information in this regard. Sincerely, Frank H. Carter, Director Divi 'on of Staff rvices K!• y Long taff Director Xe al Exami r Commission 19 STATE OF FLORIDA, COUNTY OF LEON IE�t9lYED q,a�0 APR I ;f �2 53 PP, 1983 FLORIDA DFPARTMENT W N*' FNr0Rt;p4FNT- AMENDMENT TO CONTRACT WHEREAS, the Florida Department of Law Enforcement, Medical Examiners Commission, hereafter referred to as "COMMISSION" and Indian River County, hereafter referred to as "COUNTY", entered into a contract effective July 1, 1982 through June 30, 1983, WHEREAS, that contract provided in paragraph 4 thereof, that such contract is subject to the availability of funds, WHEREAS, that contract provided in paragraph 5 thereof, that such contract may be amended in writing by the mutual consent of the parties thereto, WHEREAS, the parties to such contract are desirous of having.all provisions of the contract dated the 9th day of December, 1982, remain in full force and effect except those amended hereby, NOW, THEREFORE, in consideration of the premises and promises contained herein, the above stated contract is amended as follows: 2.A. To pay the COUNTY a total sum of $8,680.00 to be paid in semi-annual payments, the first disbursement to be for $4,425.00 and the second disbursement to be for $4.,255.00. 2.B. Payment shall be made on a semi-annual basis. Payment for the first two quarters shall be made upon execution of this Contract. The second payment shall be made upon execution of the Contract Amendment and when the documents outlined in Item 1(C) above are provided to the COMMISSION and after the COMMISSION has received its 4th quarter allotment of General Revenue Funds, approximately April 1, 1983. IN WITNESS WHEREOF, the parties hereto have executed this amended contract on the date set beside their names. q--(3 _ Q Date Date f:; ::iovcj a5 to toren and legalBy Dae '� rander;uur; C my nttorn2:,a. 3 ra $3 Date MEC5/C26 L_ State of Florida, Department of Law Enforcement Deputy Commissioner Chairman, Indian River Board of Count Commissioners !�[ VV "AX District 19 Medical Examiner BOOK 53 PAx 110 �X98 APR 6,, 3 as z3- MIGE ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved the above contract amendment. PUBLIC HEARING - APPROVAL .OF SEA OAKS SUBDIVISION SEWER FRANCHISE 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: 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. whoon 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 in the fished in said newspaper in the issues of ZV4? '. IF, IVA 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 me this � day of 7r, A.D. 19 _ �// (1 VD is U / / f-glKi'siness Manager) (SEAL) (Clerk of the Circuit Court, Indian River County, Florida) NOTICE OF PUBLIC HEARINfl`:. The Public Hearing for Sea Oaks franchise ap-. ;plication is scheduled for 8:00 am., Wednesday;; April 8, 1883, at the County Commission Cham-; bars at the Indian River County Administration Building, 1$40.25th Street, Vero Beach, 32980 t .A'; 1. a= �? t' i Ah nterested parties are Invited to attend and; will be given an opportunity to be heard at that time. The franchise Is dedicated ,to providtng• sewer service to Sea Oaks Subdivision. The ser-, .vice area Is the tract of hand shown on the panying map.:c If any person decades to appeal any dedalon; made on the above matters, he -she will need a' record of the pr�eeding, and for such purposes, he -she may need to ensure that a verbatim record of the proceedings is made, which record in-, . dudes the testimong• on which, the.. appeal.: 19; p N,w `h � � N•N�%i�Y jai . . p4Kq�yA7 rpi'sFBFi g t Uz Forl' Robert E Oaks Lit] Mar, 18, w The Board reviewed the following memo dated 3/28/83: TO: The Honorable "Members of the DATE: March 28, 1983 FILE: Board of County Commissioners THROUGH: Terrance G. Pintoleo Utilities Director SUBJECT: PUBLIC SEWERAGE SYSTEM FRANCHISE APPLICATION FOR SEA OAKS UTILITIES, INC. FROM: Joyce S. Hamilton REFERENCES: Administrative Assistant Utilities Department DESCRIPTION AND CONDITIONS: Sea Oaks Utilities, Inc., is a public sewerage system dedicated to providing sewer service to the Sea Oaks Subdivision. This subdivision is located between the Indian River and the Atlantic Ocean, south of the Wabasso Beach Road with access from State Road A -1-A. North Beach Water Company will provide water service for this development. The project will total fourteen hundred thirty-six (1436) units, ERC'S - three hundred (300) gallons per day/unit. This breaks down into eight hundred ninty-two (892) residential units - three hundred gallons per day/ unit (ERC'S - also three hundred gallons per day/unit). Six hundred (600) hotel rooms - two hundred forty (240) gallons per day/room or four hundred eighty (480) ERC'S. Twelve (12) acres - one thousand (1000) gallons per day/acre or sixty-four (64)'ERC'S. The plant will have a capacity of ± four hundred thirty-one thousand (431,000) gallons per day, determined by CCL Consultants, Inc. ALTERNATIVES AND ANALYSIS: The rate analysis has been examined and staff finds it adequate to cover operating expenses and it limits the rate of return on the rate base to a maximum of twelve (12%) percent. The public hearing has been properly advertised and the background data has been reviewed as being complete and satisfactory. RECOMMENDATION: Staff recommends the approval of the subject franchise application. Approval of this franchise however should not be construed as a permit to construct. All plans and specifications must be"submitted to the Utilities Department for approval prior to a permit to construct being issued. .y 22 R 6 1983 a® PACE r Utilities Director, Terry Pinto, explained staff recommendation to approve Sea Oaks application for.a ra franchise to treat and sell waste water treatment. He felt that the proposed rate structure would be adequate to maintain their operations and also fair to the people receiving service and assured the Board that the 12% rate of return on equity is within the range allowed by the Public Service Commission. Commissioner Scurlock understood that in the past year or so the approved allowable rate was between 8%-13%. He felt it was a wise approach to come in with an adequate rate structure rather than at a low rate and then have people buy the units, move in, and have the Commission immediately faced with a rate hearing. Commissioner Scurlock further understood that all plans and specifications must be submitted to the Utilities Department for approval prior to obtaining a permit to construct. He thought it was extremely important that the system be built to the proper'standards in case we ever took it over. Mr. Pinto replied that the intention of the staff recommendation is to make it clearly understood that the approval of the franchise is not to be construed as a permit to construct. Commissioner Scurlock questioned how the franchise deals with the use of effluent for irrigation purposes. Mr. Pinto replied that the rate structure provides that effluent used for irrigation purposes would be charged back at 50� per 1000 gallons. He stated that every effort will be made to encourage such irrigation, and noted if it works out, it will reduce dramatically the demand on the potable water supply. Chairman Bird asked if Wabasso Beach Park is included in this franchise area so that sewer service will be 23 available to that park if the County so chooses. Mr. Pinto replied that the franchise is written so that it can serve anyone in the franchise area if it is economically feasible, unless it puts an unreasonable burden on other customers. Chairman Bird asked if there were safeguards built into the franchise to guard against a degradation of the system to assure it is maintained and operated on a first rate basis. Mr. Pinto explained there is a section of the franchise that requires a percentage of gross revenues to be deposited into an escrow fund, and this can be drawn down on for replacements or repairs to the system, either by the franchise people, or the County if that becomes necessary. Commissioner Scurlock noted for the record that he preferred a 6% franchise fee, but the Commission chose the 3%. He felt that 3% is not enough to cover the cost of monitoring "and -the eventual"involvement of the County. Chairman Bird asked who would bear the responsibility of inspections to note deficiencies that would trigger the use of the escrow funds. Mr. Pinto explained that the Utilties Department has that requirement and has stated that in the franchise. It is also required that the corporation would have to submit a report from a consulting engineer on maintenance and operation of the system on a yearly basis. - Commissioner Wodtke asked if there was the normal 7 year takeover by the County.provided in the franchise. Mr. Pinto explained that this franchise is written a little differently; there is a 7 -year option but depreciation enters into.it. The County has the option to buy even after the seven years. Commissioner Wodtke asked whether the 7 -year period starts from issuance of the franchise or completion of construction, and Attorney Brandenburg stated from the date F, of agreement, which could be today, as the system is already permitted. Discussion followed as to escrow funds and deprecia- tion, and it was noted that if the County purchases the system, those amounts in the escrow funds -still have to be deducted from the total purchase price. Commissioner Wodtke expressed concern about some way to make sure that any potential condominium buyer is aware that the County has the ability to take over the system and operate it with the possibility that there will be additional costs which would be their responsibility. Commissioner Scurlock also expressed concern that condominium purchasers be made aware that their system might be taken over by the County at some future time. William Caldwell, attorney representing Sea Oaks, stated that a synopsis of this agreement will be set forth in the condominium prospectus. He emphasized that the State has extensive disclosure requirements. Considerable discussion followed as to when , depreciation would start and it was agreed that the wording be changed on page 14 of the franchise agreement by _insertion of a statement that "depreciation of the plant begins upon the date of completion at 3-1/2%. Chairman Bird opened the Public Hearing and asked if anyone present wished to be heard. Dick Schuler of Whippoorwill. Lane addressed the Board and asked if Sea Oaks was in the River Bend area and whether sometime in the past there had been plans by several developers to build a complete unit for water and sewer in the north beach area. Commissioner Scurlock explained that the North Beach Water Company was created and will proceed, but with the waste water, it was felt that large regional systems didn't make a great deal of sense, especially with the possibility, 25 of the use of the effluent by each developer for irrigational purposes. We did, however, encourage them as much as possible to get together with their neighbors on joint ventures. In this particular case, this is one of the largest projects, 1300-1400 units; however, he understood that Baytree, which,has approximately 600 units, is cooperating with the property owner to the north to come in with a combined system to serve both properties. The approach taken was to try to combine where possible, and then where it wasn't, to try to use the effluent for irrigation purposes to cut down -on the demand for our natural resources. Mr. Sculer wanted it noted for the record that he felt there should be one large plant for the County and one for `the City, and not several small plants to maintain. Commissioner Lyons pointed out the possibility that if the County did take it over, they would only take the distribution system, and they might well treat it some place else. Mr. Pinto felt there were some benefits to not having just one giant treatment plant, because if there is a problem, it is better to have one small plant down rather than -the entire system. Commissioner Scurlock was assured by Attorney Brandenburg that there is a provision in the franchise allowing the County to inspect prior to a possible purchase, which is an option they did not have at Vista Royale. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously closed the Public k Hearing. 26 APR 6 1983 .53 pw-11.6 APR 1993 53 %41. 7 , ON MOTION by.Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously adopted Resolution 83-24, approving the franchise application, but emphasizing it is not to be construed as a permit to construct; and that all plans and specifications must be submitted to the Utilities Dept.for approval prior to a permit to construct being issued; and the franchise to include clarification ap noted on the depreciation schedule. r'•.4 27 r M M M RESOLUTION NO. 83-24 BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida: L�TATTA.• T This Resolution shall be known and may be cited as the "Sea Oaks Utilities, Inc. Sewerage System Franchise." b SECTION II For the purpose of this Resolution, the following terms, phrases, words and their derivations shall have the meaning given herein. When not inconsistent with the contest, words using the present tense include the future, words in the plural number include the singular and vice versa. The word "shall" is always- mandatory. (a) "County" is Indian River County, a political subdivision of the State of Florida. (b) "County Engineer" may be "County Administrator" or "Utilities Director". (c) "Corporation" is the Grantee of rights under this franchise, to wit: -Sea Oaks Utilities, Inc., a Florida corporation. (d): "Board" is the Board of County Commissioners of the County. (e) "Person",ris any person, firm, partnership, association, corporation, company or organization of any kind. (f) "Territory" means the area located in Indian River County, Florida outside the corporate limits of any municipality v as the same is more particularly defined and described herein. (g) "Sewerage System" shall mean and include any plant, T system, facility or property used or useful or having the APR6198-1- eo�c 53 PAG£ 11.8 r 53 n present capacity for the future use in connection with the collection, treatment, purification or disposal of sewage effluent and residue for the public and without limiting the generality of the foregoing definition -shall embrace treatment, plants, pumping stations, intercepting sewers, pressure lines, mains, laterals and all necessary appurtenances and equipment and shall include all property rights, easements, a-nd franchises relating to any such system and deemed necessary or convenient for the operation thereof. (h) "Service" means supplying to a user of the collection of sewage and the treatment thereof. (i) "Hookup and/or Connection" is the connecting of potential user's property to the sewerage system in order to utilize the Corporation's services. SECTION III There is hereby granted by the County to the Corporation the non-exclusive franchise, right:Yand privilege to erect, construct; operate and maintain'a-sewerage system within the described territory as herein provided and for these purposes to charge for collection and disposal of sewage within the territory, and for these purposes to establish the necessary facilities and equipment and to lay and maintain the necessary lines, pipes, mains and other appurtenances necessary therefor in, along, under and across the public alleys, streets, roads, highway and other public places of the County; provided, however, that the County reserves the right to permit the use of such public places for and all other lawful purposes and subject always to the paramount right of the public in and to such public places. -2- -M. The Corporation shall, at all times during the life of this franchise, be subject to all lawful exercise of the police power and regulatory authority of the County and to such regulation as the County shall hereafter by resolution provide, provided however, such regulations shall not be inconsistent with the terms hereof. The Corporation shall supply the County with copies of its Department of Environmental Regulation monthly operation reports and trouble reports, if any. The right is hereby reserved to the County to adopt, in addition to the provisions herein contained and existing applicable resolutions or laws, such additional regulations and fees and charges as it shall find necessary in the exercise of the police power and lawful authority vested in said County, provided that such regulations shall be reasonable And not conflict with the rights herein granted and not in conflict with the laws of the State of Florida. The County shall have the right, but not the duty, to inspect all construction or installation work performed. SECTION IV The territory in which this franchise shall be e applicable is all that part of Indian River County, Florida, located within the following described boundary lines, to wit: SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF (ALL ATTACHMENTS ON FILE IN THE CLERK'S OFFICE) CSP('TTnXT 17 It is expressly understood and agreed by and between the Corporation and the County that the Corporation shall save the County and members of the Board harmless from any loss -3- APR 6 1983 r APR 6 1993 sustained by the County on account of any suit, judgment,_._ execution, claim or demand whatsoever resulting from negligence, or intentional wanton, willful and reckless acts on the part of the Corporation in the construction, operation or maintenance of :;.,_:�. the sewerage system under the terms'of this franchise. The parties agree that in the construction of this section, the claim of any person resulting from negligence on the part of the Corporation may be prosecuted directly by such person against the Corporation. The County shall notify the Corporation promptly after presentation of any claim or demand. SECTION VI The Corporation shall maintain and operate its sewage plants and systems and render efficient service in -accordance with the rules and regulations as are, or may be set forth by the Board from time.to time, which shall include but not be limited to "Construction Specifications for Water Distribution and Sewage Collection Facilities" promulgated by Indian River County Utilities Department, July, 1980 or amended. The Corporation -agrees to comply with the above standards. Prior to t the issuance of a construction permit, the Corporation's project engineer shall certify to the County that'the standards,as set forth in said "Construction Specifications" of Indian River County Utilities Department, July, 1980, or as amended, will be met by completion of the project as shown on the plans submitted. The Corpor4tion shall cause said certification to be submitted to the County along with the Florida Department of - Environmental Regulation applications and plans, for County review. Submission to the County for review may occur.,. simultaneously with submission of said documents to the Florida Department of Environmental Regulation. Upon approval by the County of the plants and systems, a permit shall be issued to the Corporation for the construction thereof. Upon the completion of all construction of the water and -4- M waste water treatment plants and distribution and collection systems, the project engineer for the Corporation shall certify, under seal, that the systems have been constructed substantially in accordance with the plans and specifications previously approved. The certification shall include submission to the County of two sets of "as -built" drawings, consisting of one set in reproducible vellums and one set of regular blueline prints; and that the systems -meet all of the standards required by the County, including pressure and leakage tests, chlorination and bacteriological tests, infiltration and exfiltration tests. Upon receipt of certification from the engineer, the County will issue a letter acknowledging the construction of the sewerage systems. No service is to be provided to customers until such _time as the County issues a letter of acknowledgment. 'The issuance of said letter shall not be unreasonably withheld. The Corporation shall grant necessary easements to County without charge to connect the sewerage system to the County Master Sewerage System.together with such easements as are necessary to provide access to the sewerage system, where and if the County makes sewer service available to the project. The Corporation shall pay a $1,000.00 franchise application fee at the time of,the submission of the franchise resolution, and agree to pay all other fees which may be applicable during the operation of the system. SECTION VII All of the facilities of the Corporation shall be constructed in accordance with the plans and specificiations approved by the Department of Environmental Regulation of the State of Florida and Indian River County Utilities Department. The manner of.collection and disposal of sewage shall at all times be and remain not inferior to the quality standards for public sewage collection and other rules, regulations and standards now or hereafter adopted by the Department of -5- 53 PAGE � APR 6 1983 BOOK 53 PAA2-3 Environmental Regulation of the State of Florida, or other governmental body having jurisdiction, including Indian River County. The Corporation shall supply County. with an annual- report nnual report of operations and maintenance certified by the Corporation Engineer. The Corporation shall at any time, when requested by a consumer, make a.test of the accuracy of any meter; prior, however, to any test being made by the Corporation, the sum of Twenty -Five Dollars($25.00)*shall be deposited with the Corporation by the party requesting such test. Such sum shall be returned if the test shows the meter to be inaccurate in its delivery. If the meter is inaccurate the meter will be repaired or changed, and should the meter reading calibrate too high, a billing adjustment will be made for no more that -:the past six month's actual readings. Whenever it is necessary to shut off or interrupt service for the purpose of making repairs or installations, the Corporation shall do so at such times as will cause the least amount of inconvenience to its consumers and, unless such repairs are unforeseen and immediately necessary, it shall give not less than five (5).days' notice thereof to its consumers for non -emergencies. SECTION VIII (a) The Corporation shall have the authority to promulgate such rules, regulations, terms and conditions covering the conduct of its business as shall be reasonably necessary to enable the Corporation to exercise its rights and, perform its obligations under this franchise and to issue an uninterrupted service to each and all of its consumers; provided, however, that such rules, regulations, terms and conditions shall not be -in conflict with the provisions hereof or with the laws of the State of Florida and all of the same shall be subject to the approval of the Board. (b) At all times herein where discretionary power is left with the Board of County Commissioners, before discretionary action is taken by the Board of County Commissioners, the Corporation can request said Board that a group of arbitrators be appointed and such group shall consist of: 1. Utilities Director 2. Corporation Engineer 3. One person selected by the above two persons and this Board of Arbitrators shall make recommendations to the Board of County Commissioners, but such recommendations are not mandatory. Any Arbitration shall be in accordance with the Florida Arbitration Code. Any final decision the Board may have with respect to this franchise can be appealed by the Corporation by Writ of Certiorari to the Circuit Court of Indian River County, SECTION IX All pipes, mains, valves, blowoffs and sewer mains and manholes and other fixtures laid or placed by the Corporation for the sewerage system shall,be so located in the dedicated easements in the County after approval by County Engineer so as not to obstruct or interfere with other uses made of such public places already installed. The Corporation shall, whenever practicable, avoid interferring with the use of any street, alley or other highway where the paving or surface of the same would be disturbed. In case of any disturbance of County owned pavement, sidewalk, driveway or other surfacing, the Corporation shall, at its own cost and expense and in a manner approved by the County Engineer, replace and restore all such surface so disturbed in as good condition as before said work was commenced and shall maintin the restoration in an approved condition for a period of one (1) year.- In the event that any time the County shall lawfully elect to alter or change the grade of or relocate Y or widen or otherwise change any such County owned right-of-way, the -7- 531, APR 6 ,1933 sao " 3 FAG -d? Corporation shall, upon reasonable notice by the County, -remove, relay and relocate its fixtures at the Corporation's expense. The Corporation shall not locate any of its facilities or do any construction which would create any obstructions or conditions which are or may become dangerous to the traveling public. In the event any such public place under or upon which • A the Corporation shall have located its faciities shall be closed, abandoned, vacated or discontinued, the Board may terminate such easement or license of the Corporation thereto; provided, however, in the event of this termination of easement, the party requesting such termination shall pay to the Corporation, in advance, its cost of removal and relocation of the removed facilities in order to continue its service as theretofore existing, or the County shall retain an easement not less than fifteen (15) feet in width for the benefit of the Corporation and its facilities. ewnm•rnM v The Corporation shall provide service within the franchise territory on a non-discriminatory basis as_if it were 0 ., ..Y regulated under Florida Statute Chapte 367• (1980), except to the extent that said provisions are in conflict with the provisions of this Franchise. SECTION XI (a) Subject to the provisions of Section XI (b) the Corporation shall furni�sti, supply, install and make available to any and all persons within the territory making demand therefor, its public sewerage system, and shall provide such demanding personwith its services and facilities; provided, however, that 4,a. the Board may, upon application of the Corporation, extend time for providing such service to such demanding person. In the event the Corporation fails to provide its services and facilities to any area within the territory within the time specified by the Board, then in such event the County may, by resolution of the Board, limit, restrict and confine the -8- M territory to that area then being serviced by sewerage by the Corporation or such greater area as the Board shall determine; and thereafter, the territory shall be only the area set forth, in the resolution by the Board. (b) The Corporation shall.not be required to furnish, supply, install and make available its sewerage system to any person within the franchise area unless the same may be done at such a cost to the Corporation as shall make the addition W proposed financially feasible. Financially feasible shall mean that a fair and reasonable rate to be charged by the Corporation for .all ,its services under this franchise; that such rate of return on the net valuation of its property devoted thereto under efficient and economical management. The burden of showing that a prospective service to the area isnot financially feasible shall be the burden of the Corporation. SECTION XII .The Corporation or'its shareholders shall not sell or transfer its plants or systems or corporate stock to another or transfer any*,rights under this franchise to another without the approval of the Board. No such sale or transfer after such approval shall be effective until the vendee, assignee or lessee has filed with the Board an instrument in writing reciting the fact of such transfer and accepting the terms of this franchise and agreeing to perform all of the conditions thereof. In any event, this franchise s�all not be transferable and assignable until notice or request for transfer and assignment shall be given by the Corporation to the Board in writing accompanied by a request from the proposed transferee, which application shall contain information concerning the financial status and other qualifications of the proposed transferee and such other Y information as the Board shall require. A public hearing shall .ME 53 PA'6-Ej?6 53 PAEI?7 be held on such request, of which notice shall be given by publication in a newspaper regularly published in the County at least one time not more than one month or less than one week preceding such hearing. Certifiedroof of P publication of"such notice shall be filed with the Board. The Board shall act within ninety (90) days upon such request. The consent by the Board to any assignment of this franchise shall not be unreasonably withheld. Any sale or -transfer by the Corporation or Shareholders of the Corporation taking place contrary to the terms and conditions of this paragraph shall be null and void. SECTION XIII -- Corporation warrants adequate capacity to service existing or anticipated customers and agrees not to provide sewerage service unless adequate -capacity is to be available at the time any new connection is made. - SECTION XIV The rates charged by the Corporation for its.service hereunder shall at all times'be compensatory and shall be fair and reasonable and designed to meet all necessary costs of the service, including a fair rate of return on the fair valuation of all -its properties devoted thereto under efficient and economical management. The Corporation agrees that the County has the authority to ender into this franchise agreement and the regulation of the Corporation. Corporation agrees.that-it shall be subject to all authority now or hereafter possessed by the County or any other regulatory body having competent—,- - jurisdiction to fix just, reasonable and compensatory rates. When this franchise takes effect, the Corporation shall have authority to charge and collect but not to exceed the schedule of rates, as contained in Exhibit "B" attached hereto, which shall remain effective until changed or modified as herein -10- M provided. Exhibit "B" hereby establishes a base facility rate structure whereby each customer shall pay his pro rata share of the fixed costs of the operation of the utility system keyed to the size of the meter serving his individual property. Additionally, the customer shall pay his pro rata share of the cost of the commodity of service rendered. In setting said rates, County shall be guided by the standards set forth in Florida Statute 367.081 relating to the establishment of rates and charges. In any event, the utility shall always be responsible for justifying its proposed rates and charges by the submission of accounting and engineering data to the Utilities i Director. The County shall grant rates to the company which are just, reasonable and compensatory, which allow the utility a fair rate of return on its property, systems and. additions thereto. Rates and charges may be amended, upon proper justification, by Corporation. Other provisions of this ordinance deal with the mechanisms of the setting of rates and charges. The .rates to be charged can reflect a reasonable rate of return on a rate base that is inclusive of these items. CONNECTION CHARGES/Capacity Demand Fee: Connection charges for sewer service is $500.00 per Equivalent Residential Connection (ERC). For the purposes of this rate schedule, one Equivalent Residential Connection is equal to 350 gallons pvr day of water consumption or wastewater to be treated. One condominium unit is equal to 250/350 of an ERC or .7143 of an ERC. The basis for the above charges as set forth herein has been structured by Corporation with regard to two major but variable factors; first, the present level of construction costs of waste water collection and treatment plant facilities; -11- toot 53 P&J?8 APR 6 1983 r acrd 53 P4 Gr second, the theory of treatment facilities and their degr,6e of treatment sophistication as prescribed by the Department of Environmental Regulation or body having jurisdiction over the matter. Without the County approval, connection charges set forth herein shall be escalated based upon increases in utility construction costs as evidenced by the quarterly construction index published in Engineering News Record Magazine, "Construction Cost Index, 20 Cities." Corporation shall adjust the connection charges set forth herein semi-annually, with the first such adjustment to be not earlier than January 1, 1983. Any escalation shall not exceed the percentage difference between said construction cost index for the base period ending September 30, 1981, as compared with the period of comparison. Escrow charges and fees as contained in Section XV below shall be included in the respective connection charges"listed above and incorporated therein. The Corporation hereby agrees to pay to the County a franchise fee in the amount of 3% of the Corporation's annual gross receipts, derived from monthly service charges to defray the cost of regulation and for use of county rights-of-way and public places. The Corporation shall pay the 3% franchise fee quarterly. Said fee shall be shown as a separate additional charge on utility bills. The Corporation shall supply the County with'a copy of the Corporation's Annual Report and financial statements. All records and all accounting of Corporation shall be in accordance with the Uniform System of Accounts of the National Association of Regulatory Utilities Commissioners and general accepted accounting-piinc.iples. Within ninety (90) days after close"of fiscal year, the Corporation shall submit financial statements certified by a CPA and "iri accordance with general accepting accounting standards and NARUC. Also, a letter from�a CPA certifying that the 3% franchise fee and the 2 1/2g renewal and replacement account has been collected and disbursed in accordance with the terms of this Agreement. SECTION XV ESCROW CHARGES: Corporation agrees to pay a fee in the amount of the currently imposed contribution in aid of construction for each -12- unit in effect at the time of the issuance of a certificate of occupancy, as a. contribution in aid of construction charge (for future connection to County sewage collection mains) as provided for in Ordinance 80-21, Section 3, Part B. Corporation further agrees to pay the sum of $285.60 per ERC for sewer plant capacity charge, as each unit is completed ab the future plant capacity charges as provided for in Ordinance 80-22, Section 1 or according to the schedule of rates in the Ordinance in effect at the time of issuance of Certificate of Occupancy on the individual units. The County will establish separate interest bearing passbook for the sewage system and will deposit all escrow charges paid for any and all,connections in this franchise. The 'fees referenced in this section are subject to•the escalation provisions of Section XIV contained herein, using the County factor established in Ordinance 80-21 and 8.0-22. The fees referenced in this section shall always be reasonable and the County shall have the obligation to prove the reasonableness of any increase in an amount over that which is provided for by the escalation provisions of Section XIV, in any given year. The parties agree that the accounts shall be in the County's name but subje,ct'to the escrow instructions, agreeable to the County and Corporation, delivered to a mutually agreed upon bank licensed to do business in Indian River County. Throughout the term of this franchise, the Corporation shall be entitled to any and all interest which shall be paid annually on or before September 30th of each year to the Corporation. The Corporation shall be entitled to an accounting of said interest bearing accounts at any time upon request made by it to the County. y Should the County at any time within the ensuing seven (7) years provide a sewage collection system and shall furnish sewer services to all customers within the franchise territory, the sums of money remaining in the escrow account(s) consisting of plant capacity charges and contributions in aid of -13- DO�� �.D Act•® APR 6 1983 r APR. 6 1983 aoa 3 FcGE construction charges shall become the absolute property of the County and the.Corporation shall have no rights thereto. In such event, the Corporation shall be absolved from the obligation of payment of further connection. charges to the: 30 County. In the event the above condition is not met by the County within seven (7) years from the date of this Franchise Agreement, the County shall have the following options: (1) Extend this Franchise with all escrowed monies paid to the Corporation and further escrows discontinued; or (2) The County shall have the right to purchase the Corporation's sewer plant at Corporation's original construction costs plus costs associated with capital additions and expansions to the systems less 3 1/2 % depreciation per year. Depreciation on the system shall be calculated to start at the time the County issues a letter acknowledging the, construction of the sewerage system as provided in Section 6.,In conjunction with the sewer plant(s)' purchase, the County shall purchase necessary land areas upon which the plant(s) are located at the then fair market value of the real estate. Upon acquisition of the sewer plant(s) and appurtenant real estate, County would then own the entire sewer system and would terminate this franchise "and provide sewer utility service to the franchise territory. All accumulated escrow fees would vest in County. As regards the purchase of the necessary land areas upon which the,piants are located, County shall first tender its offer to the Corporation. In the event the Corporation finds the offer inadequate, County and Corporation shall each select an appraiser to advise the respective parties as tb the value of said land areas. In the event, after appraisal, County and corporation are still unable to agree, said appraisors select a third appraiser to arbitrate.the matter. The matter shall then be resolved in accordance with the Florida Arbitration Code. The decision reached in the arbitration process shall be final and binding on the respective parties. (3) In the event that the above condition (2) is not exercised by the County within seven (7) years from the date of -14- M M this Franchise Agreement, any sums of money remaining in the escrow account shall become the absolute property of the Corporation and County shall allow the Corporation to continue operations in accordance with this Franchise Agreement. (4) The County shall have the following option to purchase the utility system after the end of the said seven year period. The County shall purchase -according to the same formula in this sub-parapgraph (2) above except that the 'County shall be entitled to a credit against the net purchase price - - payable by the County to the Corporation for the utility in the amount of the total escrow charges that would have been available to the County, pursuant to the provisions of sub -paragraph (2) stated directly -above, together with a credit for any fees which would have accrued pursuant to said section after the seventh year, should the seven year period -referenced therein not.have lapsed. (5) In the event of an acquisition by the County, or the utilization of County's own.plants, the County shall receive the sewage collection system free of cost and in good repair, wear and teat excepted. The Corporation agrees to grant to County any -easements necessary to connect the sewerage system to the County's sewerage systems without charge. SECTION XVI .Two and one-half (2 1/2%) percent of the gross receipts of the Corporation derived and collected from monthly service charges shall be placed in an interest bearing renewal and replacement account for purposes of renewal and/or maintenance of the capital assets of the sewerage system of the Corporation. In addition, the Corporation shall fund the account with Two Thousand Dollars ($2,000.00) which will also be reserved for capital maintenance items. Interest shall accumulate in said account until the account reaches $10,000.00; thereafter shall .be paid to the Corporation annually. -15- soap 53 ?A APR ..n.6 1993 J APR] 6 1983 aooK PAGE .` used as sinking fund and applied only for repairs and/or replacement of .the sewerage system by the Corporation as ::he need arises. The percent required to be placed in the renewal and replacement account may be amended after review by the County as necessary to maintain a sufficient account balance taking into account the general condition of the system. County is granted the right to make necessary repairs using said fund in the event of default on the part of Corporation in maintaining the quality standards established herein. In the event County exercises its fights under (2) or (4) above, the fund shall vest in County. In the event that the County purchases the Corporation's utility system pursuant to the provisions of this Franchise as stated above, then -any funds in said renewal and replacement account shall vest in the County. SECTION XVII The Corporation shall at all times maintain public liability and property damage insurance in such amounts as set forth in Exhibit "C" attached hereto and incorporated herein by 4 - reference. The Corporation shall cause County to be duly notified by the Insuror in the event of any modifications or deletions of -the insurance as set forth in said Exhibit "C". Said amounts. shall be adjusted by the Corporation, as -shall be required from time to time by the Board in accordance with good business practices as Determined by safe business standards as established by the Board for the protection of the,County and the general public and for any liability which may result from any action of the Corporation. SECTION XVIII If any written complaint is filed with the Board by any persons serviced by the.Corporation under this Franchise, the Board shall first determine whether reasonable cause exists with respect to said complaint. If the Board finds that reasonable -16- M M M r 1 cause does exist, the Board shall so notify the Corporation and request the Corporation to satisfy or remedy such complaint. If the Corporation fails, within a reasonable time, to satisfy or remedy such complaint or objection, the Board may review same according the the provisions hereof. If the Board enters its order pursuant to such hearing and the Corporation feels it is aggrieved by such order, the Corporation may seek review of the Board's action by petition for Writ of Certiorari filed in the Circuit Court of the County; otherwise the Corporation shall promptly comply with the order of the Board. SECTION XIX a Should the Corporation.desire to establish rates and charges or should the Corporation -desire to increase any charges heretofore established and approved by the Board, then the Corporation shall notify the Board in writing, setting forth the schedule of rates and charges which it proposes. The Corporation shall pay any, rate structure review fee as the County may then have in effect and shall furnish the County with all information requested by County that is pertinent to the proposed new rate schedule. A public hearing shall then be held on such request, of -which notice shall be given by publication in a newspaper regularly published in said County at least one time, not more than one month or less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with thee -Board. Said hearing may the be continued -for a reasonable time as determined by the Board. If the Board enters an order pursuant to such hearing and the Corporation feels aggrieved by -such order the Corporation may seek review of the Board's action by filing a petition for Writ of Certiorari in the Circuit Court of the County. The Board ' shall act on the rate request within ninety (90) days. SECTON XX Prior to the Corporation placing any of its facilities in any of the public places as herein authorized, the Corporation shall make application to and obtain any required permits from the County authorizing said construction -in the.,' -17- ` c� 'APR 1983 bga�. PAGE e.34 L APR. 6)983 53 same manner as permits are authorized in the County for the use of the public roads as shall now or hereafter be established by regulations of the County. The County shall have the right when special circumstances exist to determine the time during which ­`7' such construction shall be done. SECTION XXI If the Corporation fails or ref uses to timely and faithfully keep, perform and abide by each and all of the terms and conditions of this franchise, then the Board shall give the Corporation written notice of such deficiencies or defaults and a reasonable time within which the Corporation sHall remedy the same, which notice shall specify the deficiency or default. If the Corporation fails to remedy such deficiency or default within a reasonable time, the Board may thereafter schedule a hearing concerning the same with reasonable.notice thereof to the Corporation, and after such hearing at which all interested parties shall be heard, the Board may levy liquidated damages or Fifty Dollars ($50.00) per day that said deficiency or default exists from the date of said hearing held by the Board; and the Board may further limit or restrict this franchise or franchise territory or -may terminate and cancel the same in whole or in part if proper reasons thereby can be found by the Board. If the Board enters an order pursuant to such hearing and the Corporation feels aggr*eved by any such order, the Corporation may seek review of the Board's action by filing a petition for" Writ of Certiorari in the Circuit Court of the County. SECTION XXII Nothing in this franchise shall prevent landowners from exercising their vested rights or priviledges as set forth and contained in any license issued to any utility heretofore _18- 7-1 M granted by the Board pursuant to Section 125.43, Florida Statutes. SECTION XXIII It is specifically agreed by and between the parties hereto that this franchise shall be considered a Franchise Agreement between Corporation and County and as such a contractual instrument.recognized under the Statutes and Laws of "'the State of Florida. This Franchise Agreement is not intended to create rights or actions running in favor of third parties, except as herein specifically provided. 1 SECTION XXIV Provisions herein to the contrary notwithstanding, the Corporation shall not be liable for the non-performance or delay in performance of any of its obligations undertaken pursuant to the terms of this franchise where said failure or delay is due to causes beyone the Corporatin's control, including, without limitation, causes such as , "Acts of God", unavoidable casualties, labor disputes, etc. SECTION XXV The franchise area is intended'to be developed as a condominium development with a condominium association organized pursuant to Chapter 718,1 Florida Statutes. Anything herein to the contrary notwithstanding, the Board agrees that the Corporation may assign this franchise to such association at any time after its formation, subject to such association agreeing to the terms and conditions hereof and pursuant to the public hearing requirements set forth under Section XII,hereof. SECTION XXV . If any word, section, clause or part of this resolution is held invalid, such portion shall be deemed a separate and independent part and the same shall not invalidate the remainder -19- DA4K 53 PAGE . APR .6 1983 APR 6 1983 QK 5.3 - Pn U IN WITNESS WHEREOF, the Board of County Commissioners of Indian River County, Florida has caused this franchise to be executed in the.name of the County of Indian River by the Chairman of the Board of County Commissioners and its seal to be affixed and attested by its Clerk, all pursuant to the resolution of the Board of County Commissioners adopted on the 6th day of April _,1983. Signed, sealed and delivered in the presence: -20- COUNTY OF INDIAN RIVER, FLORIDA BY: Richard N.Bird-, Chairman Board of County Commissioners ATTEST: - A P P r GVe d 00 to M and I0 - S'. a- fl.y �\ijr M M M ACCEPTANCE OF FRANCHISE SEA OAKS UTILITIES, INC. does hereby accept the foregoing franchise, and for their successors and assigns does hereby covenant and agree to comply with and abide by all of the terms, conditions and provisions therein set forth and contained. DATED at Vero Beach, Indian River County, Florida, this -- 15th day of April, 19812 WITNNESSSS: SE C�zr a By G. STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgements, personally appeared Robert E. Briggs as President of SEA OAKS UTILITIES, INC. and he acknowledged before me that he executed the foregoing instrument for the uses and purposes therein expressed. WITNESS my hand and official seal in the State and County aforesaid this 15th day of ADril , 1983. NOTARY PUBLIC STAtt OF FCC? VA AT, W15 iot�arynublic htY CO.-MMISSiON EXP IR S OCT: 14 1984 POND= T;-R'J c(ZIIRAL [PIS - UNO' ERVJR I TERS APR s 1983 1 �� 53 PA a .� APR ~1983 BAOK 53 'FA; -139 . REQUEST OF ST. FRANCIS MANOR OF LEASE PAYMENT DONATION The Board reviewed the following letter dated 3/14/83: ' r r _ � ass yro 'z, r ' :March 15, 1983 Gary M. Brandenburg, County At Indian River County Commissioners Vero Beach, Florida Dear Mr. Branderburg, and Commission: 1 750 20TH AVENUE PO BOX 6250 VERO BEACH FLORIDA 32960 +305) 5628575 RE: Manor request for lease modification to help meal program costs. The letter from Mr. Brandenburg dated December 29, 1981 reflected the board action to leave the Manor lease intact and make a donation of $ 999.00 to the Man6r to be used exclusively -for the meal program. We received your check on that date which applied to the lease period of December 1981 to December 1982. _ We are now in the lease period of December 1982 to December 1983. Please find enclosed a check for $ 1000.00 the Manor lease payment for that period. We request placement on the April 6, 1983 agenda to discuss the same matter for.th.is current year, that bein the commission consideration of.a donation of $ 999.00 exclusively for the meal program again. The commission expressed they preferered an annual consideration on this matter, rather than a permanent arrangement which we originally requested. We are agreeable to do this. 28 The commission donation was in fact applied -to the meal program during thq,81-82 year, in which the Manor which operates the meal program under separate accounting from the Manor operational accounts. The Manor itseTf, in order to keep the meal program going had to subsidize the operation which reflected a loss -income v/s expense of $ 5641.16 during ,that pIriod. Our accountant by signature below verifies this fact. A -list of residents who benefit from time to time -using this meal program is attached, per your request. Our insurance is in order. Thank you, res tfull .�' The above statement of the Manor income v/s expense is true according to our Frank L. Zorc, P ent records: , i O'Haire Moran Williams Frank Zorc, Director of St; Francis Manor, came before the Board to request that the Commission consider the -,annual lease payment be donated back to the County to be used exclusively to subsidize the meal program at St. Francis Manor for 1982-1983. Mr. Zorc explained that a resident can eat a hot, full - course dinner for a $1.00 charge, but the actual cost of the meal to the Manor is $2.00. Last year the charge was $1.25 per dinner; however, they had reduced the charge this year to allow more people to take part in the meal program, of the 100 persons in residence, approximately 35-40 meals a day are served. The younger people still prefer and are able -to cook their own meals. The Commissioners asked about donations from other organizations, and Mr. Zorc confirmed donations from other organizations, and had, in fact, received a contribution earlier in the year from St. Vincent DePaul Society to be used for the meal program. ,,The Board had various questions regarding the financial statement submitted, and Commissioner Scurlock recommended that the Board direct the Finance Director to look over the financial statements and come back with a recommendation as to the validity or accuracy of the information. APR 6 1983 29 53 �� �0', Commissioner Lyons felt that the Board had been asked to make a decision on incomplete information that was furnished at the last minute and he also wanted the information reviewed by the Financial Director. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Board authorize -the County Administrator, Attorney and Finance Director to review the St. Francis records, ask Mr. Zorc for any additional documentation needed, and return with a recommendation. Discussion followed with Commissioner Scurlock stating he had received some anonymous calls from people questioning the proper operation of St. Francis Manor and felt that it would be good to clear up any suspicions the public might have. Mr. Zorc invited anyone to investigate, but wanted people to sign their names to'any innuendos regarding mismanagement of St. Francis Manor. ' Mr. Zorc wanted it noted for the record that he was `asked for additional information just yesterday, but will be glad to cooperate and furnish any other information needed. The Chairman CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. PUBLIC HEARING - ADOPTION OF RESOLUTION RE CLOSING TIMES IN CERTAIN COUNTY PARKS The hour of 10:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: 30 W 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-Journai, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter of ry/� 4 in the Court, was pub- lished in said newspaper in the issues of, zvezr- 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. W'i n to an�.t _ cribed before lne this c — day of � A.D. 19 y tii:R 1-;.3 lyou�+^i c o� If1s1ERS usiness Manager) River County, Florida) r ' 33D,+ NOTICE OF INTENT TO ADOPT '4,,. �'"'RULE8 FOR COUNTY PARKS AND Y ..:.. BEACH ACCESS POINTS The "Board of County _Commissioners has' scheduled a public hearing to consider the adop- tion of the following resolution an April 6. 1983, at 10:90 A.M. In the County Commission Chambers at 1840 25th Street, Vero Beach, Rorlda. All Indi- viduals Interested in the resolution shall be given the opportunity to comment at this time. F a A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN v, RIVER COUNTY, FLORIDA.- ESTABLISH- ING BY RULE CLOSING -HOURS FOR CERTAIN COUNTY ;PARKS AND BEACH ACCESS SITES. - ,',' WHEREAS, the Board of l County Commission - are of Indian River County have determined that tt ,194n the best Interest of the citizens of Indlanl ,River County to establish pursuant to the "Indian .River County Park Ordinance" rules providing for closing hour, of certain County parks and beach accesses. NOW, THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF.IN- DIAN RIVER COUNTY that the following rules Are l hereby adopted pursuant to Section 17 — IA -4 (a), of the Indian River County Code of Laws and Or- dinnces.. 1. The following County parks or beach access points shag close and all lndivlduale shag vacate Atsunsetti :;;, Z% -- 7 (cj the oceanside of Rountf Island Park jd) Gifford Neighborhood Park j, Tlie following -County parks shag close at sunset and all Individuals except those launching' or retrieving boats shall vacate, (a) the riverside of Round Island Park :(b) Dale Wimbrow Park (c) Ambersand Park -�Thle resolution shall be filed with the Clerk of the Circuit Court of the County and shall h effective when so filed. If any, person decides to appeal any decision made on the above matter, he -she will need a record of the proceedings, and for such pur- poses, he -she may need to ensure that a we.rbatim, record of the proceedings is made, which record, includes the testimony in evidence on which the Appeal is based. Board of County Commissioners '1840 25th Street Vero Beach, Florida 32980 a Attention; Liz Fulani Mar. 30. 1983,. Tommy Thomas, Community Services Director, assured Commiss-ioner Lyons that the hours will be posted at the parks involved as they cannot be enforced unless posted. The Chairman opened the Public Hearing and asked if anyone wished to be heard. There were none. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board•unanimously closed the Public Hearing. 31 wag 53 PAGE r go MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Board adopt Resolution 83-25 establishing closing hours for certain County parks and beach access sites, as. recommended by staff; those closing hours to be posted at said locations. Commissioner Scurlock said he had mixed emotions about establishing closing hours at these park and beach locations as there is nothing nicer than looking at the ocean at night, but.on the other hand there were people who, unfortunately, could not control themselves; it is a case where a lot of people have to suffer because of a few. He stated he had some difficulty in voting for the resolution. Commissioner Lyons agreed, but did not see any other solution. Commissioner Bowman felt regret for the need of the closing hours, but believed it was the only alternative open to them. She hoped that in time the closing hours could be lifted. Chairman Bird said Wabasso Beach would still be open along with Conn Beach which closes at 10:00 P.M. Question arose about the Tracking Station not being included in the Resolution. Attorney Paull explained that it could not be included today, as it had not been advertised. It was agreed this could be taken up at a later date. , The Chairman CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. 32 RESOLUTION NO. 83-25 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ESTABLISHING BY RULE CLOSING HOURS FOR CERTAIN COUNTY PARRS AND BEACH ACCESS SITES. WHEREAS, the Board of County Commissioners of Indian River County have determined that itis in the best interest of the citizens of Indian River County.to establish pursuant to the "Indian River County Park Ordinance" rules providing for closing hours of certain County parks and beach accesses. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that the following rules are hereby ad6pted pursuant to Section 17 - 1/4-4 (a) of the Indian River County Code of Laws and Ordinances; 1. The following County parks or beach access points shall close and all individuals shall vacate at §unset.; (a) Seagrape Trail (b) Turtle Trail (c) the oceanside of Round Island Park (d) Gifford Neighborhood Park 2. The following County parks shall close at sunset and all individuals except those launching or retrieving boats shall vacate; - (a) the riverside of Round Island Park (b) Dale Wimbrow Park (c) Ambersand Park This resolution shall be filed with the Clerk of the Circuit Court of the County and shall become effective when so filed. The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Bowman and, upon being put to a vote, the vote was as y follows: Chairman Richard N. Bird - Aye Vice-Chairman"Don C. Scurlock, Jr. - Aye Commissioner Margaret C. Bowman - Aye Commissioner Patrick B. Lyons - Aye Commissioner William C. Wodtke, Jr. - Aye The Chairman thereupon declared the resolution duly -1- afi APR 6* 1983 a r K 53 fA'E V - passed and adopted this 6th day of April lgg3. v BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER,COUNTY, FLORIDA By 4` RICHARD N. BIRD', Chairman Attest: /&)h FREDA WRIGAT,Litlerk f APPROVED.A TO FORM AND LEGA UFF CI By C uxY A. BR DENBURG y Attorney -2- 1983 LIFEGUARD PROGRAM - REQUEST FOR ADDITIONAL FUNDS The Board reviewed the following memo dated 3/24/83: TO: Board of County DATE: March 24, 1983 FILE: April 6, 198: Commissioners Agenda THROUGH: Michael Wright County Administrator SUBJECT: 1983 Lifeguard Program 1. -�� FROM: L. S. '/Tommy" Thomas REFERENCES: Memorandum 2/4/83 Director, from Bill Cook Community Services Division Attached is a copy of a memorandum from Bill Cook dated 2/4/83 relative to the 1.983 Lifeguard program. This has been presented to the Parks and Recreation Committee, who have unanimously approved a request in the amount of $7,000 for this program to be recommended to the Board of County Commissioners. If the Board approves this request, it will be necessary to make the following budget transfers: $7,000 from Board of County Commissioners contingency fund 001-199-513-99.91 to the Parks account 001-210-572-11.13 The current balance in the Board of County Commissioners General Fund contingency account is $272,795. APR 6 1983 34 ����53N41-]D PROPOSED 1983 LIFEGUARD PROGRADi Chairman Bird distributed copies 'Cfthe proposed 1983 Chairman R " c .. . Lifeguard progra;n,which -.is- hereby ' madea' part of -t thele minutes. TO: TOMMY THOMAS DIRECTOR COMMUNITY SERVICES DATE: FEBRUARY 4, 1983 FILE: FROM: BILI, CocK '� PARKS SUPERVISOR LIFEGUARD CAPTAIN SUBJECT: PROPOSED 1983 LIFEGUARD PROGRAM REFERENCES: I• Jon Hallquist was a '' a- ppointed on January 28, 1983• He is presently guarding Wabasso.Beach 5 daysa week and will continue doing so until Memorial Day Weekend.' Jon is currently enrolled in a First Aid Course given by the I•R•V•A•C. two nites a week and a C.P.R. Course given two nites a week. The first week in March, Jon is scheduled to teach an advanced Life Saving Course at the Y.M.C.A. pool under the Sponsorship of the American Red Cross. Jon is alsoplanning to attend an E.M.T. Course that will begin in April. f - II. Beginning Memorial Day Weekend, the Life "post" guards each morning, relieve them ingthedcourselofwth day,Y provide back up in emergency situations, conduct a daily exercise Program, provide training and maintain discipline. He will also be responsible for coordination and liason with all day camps using the KHP and Wabasso Beach Waterfronts. PART TIME LIFEGUARD Position currently open. Duties will be to uard two days a week until Memorial Day Weekend and fr m Laborsso DayBeach through September 30th. During the summer months will "fill in" for the Lifeguard Captain on his days off. 35 E J i TEMPORARY LIFEGUARDS (2) Y To guard KHP and Wabasso Beach from Memorial Day Weekend Labor Day. through TEMPORARY PART TIME LIFEGUARDS (2) To work from Noon to 6pm on Saturdays, Sunday s and. Holidays between Memorial Day Weekend and Labor Da the Temporary Lifeguards on their day's off. To work in place of w SUMMER LIFEGUARDS Regular Guards 7 Days at 8 hours 56 hours x 2 Guards 14 weeks = 112 hours Per week Part Time Guards 14 Weekends x 2 Days = 28 Days Holidays t 2- 31,Days x 6 hours = 186 2 Guards (1 at Kiwanis-Hobart Park - 1 at Wabasso Beach Park) _ 4.24 per hour Workmans Compensation .0172 8'225.60 Social Security 067 141.49 14 8,36 .1 7.09 YEAR ROUND -PART TIM'IE GUARD TO ALLOW LIFEGUARD CAPTAIN DAYS OFF - 32 - WEEKS LEFT IN FISCAL YEAR 32 Weeks x 2.. Days = 64 Days Holidays 69 Days x 8 hours = 552 hours 4.68 per hour Workmans Compensation .01 2 2'583.36 74444 Social Security 06• 7 Pension 173.26 •1093 282.65 3,083.71 1,568 I APR - 1983 36 boo' 53 our: Summer Lifeguards 8,367.09 Bart Time Year Round Guard 3,083.71 Total 11,450.80 Lifeguard Captain Base Salar-T 11,832 1/3 fringe benefits 3,944 Total Yearly Less 1/3 of Cost 15,776 year �` Remainder of year cost $10,517 Already Budgeted Requested Amount $7.000 11,450.80 f 10,517.00 21,967.80 _15,000 — 6,967.80 With the additional $7,000 requested, we would have 7 day coverage from Memorial Day through Labor Day at Wabasso Beach'Ahd Kiwanis-Hobart Park, and relief for the guards. There would also be extra guards at both places on Saturdays, Sundays and Holidays from Noon until 6:00,P.M., and a guard would be placed at Wabasso Beach"from now until Memorial Day. If we did not place a guard at Wabasso between now and Memorial Day, it would reduce the amount by $1,300: ON MOTION by Valari.e Brant/ SECONDED by Terry Goff, it was unanimously agreed to present. Mr. Cook's request for an additional $7,000 to the County Commission, and make a reduced_ proposal of $5,700 if necessary. 37 �J William Cook, Parks Director, addressed the Board and explained his request for additional funds for the 1983 Lifeguard Program, noting that this would be an expansion of the lifeguard program to provide protection at Kiwanis-Hobart Park and Wabasso Beach Park through the summer. This would allow for a full-time guard on a 7 -day a week basis at each location, plus a part-time guard from 12:00-6:00 on Saturdays, Sundays and Holidays on a year-round basis, from now until the end of this fiscal year. Additional funds would also provide for a lifeguard being on duty two days a week to allow the lifeguard captain two days off. The lifeguard captain could then be checking the two beaches, responding to emergencies, and allowing relief to the guards on duty. He stressed that lifeguards 'must have some break periods. Mr. Cook reported that'our current lifeguard captain has been training people and described the rigid requirements, which included an advanced lifesaving course, surf rescue, and physical endurance tests. He stressed the importance of starting the part-time guards as soon as possible, but stated the actual summer program begins Memorial Day weekend and ends Labor Day weekend. Considerable discussion took place as to whether the County -should pay the cost of providing lifeguard protection for organized summer activity groups and day camp groups. Commissioner Scurlock felt that the people who are using these services should be paying for them under a fee structure rather than adding these to the ad valorem taxes. Commissioner Lyons felt that when the County has a place -open for swimming activities, adequate lifeguard protection has to be provided, especially during crowded conditions; -but how to pay for it is another matter altogether and he believed these issues should be dealt with separately. 38 53 150 APR 1983 Commissioner Wodtke agreed that the County has done a lot to develop our beaches, particularly Kiwanis-Hobart and Wabasso, which are becoming more popular. He stressed the need for lifeguards to be on duty seven days a week at these parks, which would still only give minimal protection. MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Lyons, that the Board accept staff recommendation to approve the transfer of $7,000 additional funds for the 1983 Lifeguard Program from the County Commissioners contingency fund 001-199-513-99.91 to the Parks account #001-210-572-11.13; and request the City and County Recreation Commissions to address the problem and return with a recom- mendation on adequate funding for lifeguard services and other services the County performs when organized groups use the parks. Discussion followed with Commissioner Wodtke suggesting that the Parks & Recreation Commission need to establish ,some guidelines relating to organized groups. Chairman Bird felt these were public beaches and lifeguard protection must be provided; but that funding should be brought up at the next budgetary meeting, as to whether it is being subsidized as.a school board function, etc. Tommy Thomas felt if investigation is started on costs, it should not be limited to just lifeguard service, but should also take into consideration cleanup costs and other expenses. Administrator Wright suggested that we look at the entire revenue side of the Parks Department. 39 M The Chairman CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. DISCUSSION RE STOLEN EQUIPMENT AT GIFFORD PARK Commissioner Lyons felt it is very important that the recreation program at Gifford Park be continued and he proposed that we authorize the necessary expenditure from the General Fund contingency to replace the materials stolen from Gifford Park. Administrator Wright reported that the loss of equipment amounted to $1500 and -the items were insured, but with a $500 deductible. He believed these items can be roplaced out of the -Park's budget, and if they should run out of funds, they will come back to the Board. Chairman Bird said that the loss of $1500 equipment included mostly that which"was donated by MacDonalds. He reported gloves were needed for the senior baseball league and our other programs and asked that interested parties search their back closets and garages for discarded baseball gloves and donate them to the County program by dropping them off at the County Administrator's office. It was also noted that sponsors are needed for the baseball teams. Administrator Wright stated that he will see that the equipment is replaced and did not feel a Motion was necessary. ANNUAL COUNTY PICNIC Commissioner Wodtke expressed his appreciation to Bill Coo$ and his crew for their efforts in the successful County Picnic, and Commissioner Scurlock felt the employee picnic was one of the best. things we do in the personnel area. :4- - PURCHASE OF'LAND BY HUMANE SOCIETY The Board reviewed the following letter dated 3/28/83: a� PAGE ID -t'a �� -a t'CIStJ1i11C) Core .U��' OX 64 Rd �. BM-041 U-0 4 VE BM- 1' )-ftOR4I4-*32960 Fps � J uev. Utl lE Ues 17 r f v " W1r&keR8, 198.--- ® 0t!; -,r m 305-567-2324 The Honorable Dick Bird ' Chairman of the County Commission Indian River County ' Vero Beach, Florida 32960 Dear Mr. Bird, The Humane Society of Vero Beach proposes to purchase from Indian River County five acres of land located on South Gifford Road as has previously been identified as the North 5 acres of the East 10 acres of -Tract 10, Section 28, Township the 32.in South Range 39. The purchase price offered is $2,000 per acre total- ing $10,000 in cash. The sale is contingent upon: 1. Site plan approval for construction of an k animal shelter being granted. 2. Provision of City water to the site by the seller. 3. Testing and approval of the site by the State Department of Environmental Regulation. The five acre site will be: used to construct and main- tain facilities for.,homeless animals and to conduct the various programs of the. Humane Society. The operating policies of the Humane Society will continue as presently performed. BOARD OF DIRECTOR5 Christine Fletcher, Pres, If the Humane Society at a future time is dissolved the ore Henry Doremus. DVM, ist V.P. DorothyReynolds.2ndV.p. land and buildings will revert to the pe o le of Indian River County to be for Andy Beindorf, Tres.iSecy, used the care of iomeless animals. BesseBeacham. Advisory If the Humane Society desires to sell the property, it Charles Block Elizabeth Brackett will first be offered to the - Count for its y �. ppra.ised value • Alison Brewster _ Diane King PailKanarek _ Co.rdislly submitted, Jane King ` Elsie Miller Helen Murray Barbara B. Nolte Bayard F. Pope. Jr. ' Charles Taylor. Cdr: Henry 11. Doremus, DVM HI41D/dmr Joan Carlson, Fsec. M. First Vice President Henry Doremus, First Vice President of the Humane Society, addressed the Board and reviewed briefly the history of the Humane Society's attempts to find a new location. He urged that the Board of County Commissioners consider the sale of the five acres of the landfill property located on South Gifford Road for $2,000 per acre. 41 Commissioner Scurlock expressed his problem with the last sentence of the Humane Society letter, which states that if the Humane society desires to sell the property, it will first be offered to the County for its appraised value. He stated that he was not particularly interested in receiving $10,000 fQr the property, $1.00 would be fine, but he felt the property should revert to the County at no cost. Mr. Doremus replied that if the Humane Society ever decides to sell the property, it would probably be because of the burden of taking care -of the County contract would be overwhelming. At that point, they would like the County to take over that facility and operate it as an animal control facility, and the Humane Society would then move to another location and carry on more of the anti -cruelty type of work 'it is really designed.to do. The total estimate of building the proposed facility is $350,000; so, if this all reverted at no cost, they then would not be in a financial position to reinvest in another location, which is why they included that provision. If the Humane Society should cease to exist, however, everything, of course, would revert to the County. Commissioner Scurlock continued to discuss the provision to give the County the first right to purchase, and brought up the possibility of obtaining an MIA appraisal and eliminating the cost of the land. He noted that we need a vehicle so that we are consistent about use of public land; we must protect the public interest. Commissioner Lyons stated he would be willing.to go along with the provision if we could recover the land cost. Mr. Doremus stated that the Humane Society feels very strongly that the property should be purchased at a fair purchase price. Discussion followed and the Commissioners felt that something can be worked out through negotiation. 42 61983 It was 5 � PAGE x,54 53 FAUGE 155 - generally agreed that the real estate would have to be handled separately. _a Chairman Bird noted that the Commission had asked the Humane Society to return with a sketch or plat, showing how they propose to use the property, the buildings, pen areas etc. Mr. Doremus presented a site plan to the Board, and answered questions regarding parking, perimeters of the tract, and what areas are unusable for building due to high readings of methane gas. He stated that surface units can be built on the methane area for cattle, pigs, wounded birds -- any units that would not require a concrete slab. Commissioner Lyons suggested that the proposal should read "the provision of potable water" instead of "the provision of City water". Administrator Wright confirmed that the County will be able to get the water there, but someone has to pay for it. Mr. Doremus noted that all -this is contingent upon whether they actually can keep this area free of methane gas and the Department of Natural Resources gives them the go ahead. He stated the purpose in coming here this morning ..was to get the Commission's reaction on two matters: 11 To see if the County will negotiate on the sale of the prop- erty, and 2) to see if they will grant a release of easement for parking cars on the strip adjoining the 75 feet. Administrator Wright felt we -would be reasonable about the parking easement, but wanted to take a look at it first and have an opportunity to work these things out. Mr. Doremus felt their next step now is to get an engineering firm to tell them what the costs will be and what they have to do to make that land usable. The matter of water was discussed again in regard to how it could be run across from the Road & Bridge Complex. 43 The Commissioners requested the Utilities Department to estimate the costs involved. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously authorized the County Administrator and staff to work with the Humane Society to come up with a definitive plan and solutions to present to the • f ` Commission. REQUEST FOR FINAL PAYMENT - COUNTY JAIL ELECTRICAL IMPROVEMENTS The Board reviewed the following memo -dated 3/28/83: TO: THE HONORABLE MEMBERS OF THE DATE: March 28, 1983 FILE: BOARD OF COUNTY COMMISSIONERS THROUGH: Michael Wright, County Administrator SUBJECT: Request for Final Payment - IRC Project#81 County Jail- Improvements- Division V - Electrical- Paul White Electric, Inc FROM: James W. Davis, P.E. C�A REFERENCES: Public Works Director DESCRIPTIONS AND CONDITIONS Indian River County and Paul White Electric, Inc., entered into an agreement on July 12, 1982 for lighting and miscellaneous electrical work at the County Jail. The cost of the original contract work and two minor change orders approved by the Board totaled $23,837.40. The notice -to -proceed was issued for work to begin July 19, 1982, and work was to be completed on or before August 18, 1982. After the special security light fixtures were ordered by the contractor, the manufacturer informed Paul White Electric, Inc.., that delivery could not be scheduled until March 1983. Installation was completed, March 21, 1983. The materials supplied and work performed does meet the contract requirements. The Jail Administrator, Jail Main- tenance Foreman, Architect John Calmes, The Public Works Director, and Building Maintenance Supervisor have all inspected the work and have no objections to final payment. 44 soot 53 PAk56 APR 61993 - APR 6 1983 8- 53 415 7 ALTERNATIVES AND ANALYSIS Since the work is complete, the following alternatives is present Approve final payment in the amount of $16,352.64 from Account #001-906-523-66.39 (unencumbered balance as of 3/18/83 is approx-'� imately $39,000). Approve a time extension of 215 days and accept project as complete on March 21, 1983. The one year war- rantee period shall begin March 21, 1983 and shall expite March 21, 1984. Accept the contractor's final payment affidavit. RECOMMENDATIONS AND FUNDING Alternative #1 is recommended wbereby the Board of County Commissioners. 1)Approve final payment in the amount of $16,352.64. Funding to be from the General Fund Jail Renovation Account #001-906-523-66.39 (Unencumbered balance is approximately $39,000). 2)Approve a time extension of 215 days to the original completion date due to materials delay. Accept project as complete on 3/21/83. Warrantee period to begin 3/21/83. 3)Accept contractor's final payment affidavit. Public Works Director Jim Davis explained that the work authorized is now complete and there had been a delay due to certain light fixtures requiring a 7 -month manufacturing schedule. He reported that on inspection, it was discovered that one small light fixture had'not been installed and he recommended that the final payment be made contingent on installation of that fixture. 6N MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unani- mously accepted staff recommendation and approved final payment as set out in Alterna- tive #1 subject to the installation of the final light fixture. DISCUSSION RE PROPOSED RULE REVISION ON DEEP WELL DRILLING Commissioner Scurlock explained he had requested this item be added to today's Agenda because he had received on March 25, 1983, a proposed rule revision (Chapter 40C-3.05 (1) (a) from St. Johns River Water Management District that would basically allow a well to be drilled at driller's risk 1 �� 45 prior to the issuing of a Consumptive Use Permit. He felt it is very difficult to say no to such projects once they are started and felt strongly that a Consumptive Use Permit should be obtained first. He recommended a letter of objection be sent to the water management district. Commissioner Lyons reported he had personally written a letter opposing the revision. MOTION WAS MADE by Commissioner Lyons, J SECONDED by Commissioner Scurlock, to authorize the Chairman to write to the St. Johns River Water Management District , Board indicating that the Commission opposes the proposed rule revision and feels that the District should not issue a permit for drill- ing until they obtain sufficient information. Commissioner Wodtke said he would like to talk with a representative from the water management district to hear some of the reasons why they are proposing these changes and felt the Commission should request a special meeting on this matter. Commissioner Scurlock believed they are proposing this change, -because of the timing involved in the developer getting the consumptive use permit. He believed this is the wrong way to go about it; he.wanted to object to it; and he did not feel the need for additional information. .y The Chairman CALLED FOR THE QUESTION. It was voted on and carried 3-2, with Commissioner Wodtke and Chairman Bird voting in opposition. 46 APR_ 6 1983 APR 6 1983 PUBLIC HEARING - REQUEST ABANDONMENT OF RIGHT-OF-WAY BY ROBERT NEELEY The hour of 11:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published 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��c� in the matter of _T In the Court, was pub- lished in said newspaper in the issues of /i l�. /j Z G 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 subscribA be ?a me flats day of 'u� A.D. 19 �y Manager) (Clerk of the-CI-rcuit Codrt, Indian River County, Florida) (SEAL) NOTICE PUBLIC HEARING Notice of hearing to oonslder a petition for the closing, abandonment and vacation of 3rd Street, between 17th and 18th Avenues, as shown on the plat of Indian River Heights Subdivision, Unit 3.. A public hearing at which parties, in Interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County Florida, in the County Commission Chambers of the County Ad- ministration Building, located at 1840 25th Street, Vero Beach, Florida, , on. Wednesday,; . Aprti 8, 1983, at 11.00 A.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 purposes, he may need to ensure that a verbatim record of the prof od n98 Is made, which includes testimony and evidence upon which the appeal Is based. r Indian River County Board of County Commisslonsrs By: Richard N. Bird, Chairman , Mar. 18, 1983: ak:_ _ _ 't res $� A The Board reviewed the following memo dated 3/18/83: 47 TO: The Honorable Members of DATE: March 18, 1983 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: RIGHT -OP -WAY • - ABANDONMENT REQUEST SUBJECT: SUBMITTED BY Patrick Bruce King, A P MR. ROBERT NEELEY, et al. <tTHROUGH: Bob Keating, AICP Planning & Zoning Dept. Manager FROM: Mary Jane V. Goetzfried, REFERENCES: Staff Planner _ It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on April 6, 1983. DESCRIPTION & CONDITIONS On December 22, 1982, Mr. Robert Neeley representing himself and others, submitted a petition requesting the County to abandon its rights to a portion of 3rd Street, lying between 17th and 18th Avenues as shown on the plat of Indian River Heights Subdivision, Unit 3 (see attachment #2). In accordance with the administrative guidelines approved by the Board of County Commissioners for the processing of right-of-way abandonment applications, the request was reviewed by all County departments and utility providers having jurisdiction within the roadway. In the past-, the road has been maintained by the County. The 70' right-of-way does not provide adequate access nor is it essential to the traffic flow through the subdivision. In an effort to eliminate non -perpendicular lot lines and thereby creating more uniform shaped lots, the four adjacent property owners a4reed to an equitable division of the 3rd Street right-of-way. Each new lot line will lie within a dedicated 20' drainage and utility easement (see attachment #3). It was this proposal that was considered by the reviewing agencies, which included the Department of Public Works, Utilities, Florida Power & Light, and Southern Bell. All responses recommended approval of the request with the condition that drainage and utility easements be retained. If the right-of-way is abandoned, it shall be the responsibility of the property owners to obtain feesimple title to the land as originally agreed upon. This may be accomplished through the recording of the appropriate quit claim deeds. The plat of Indian River Heights subdivision depicts 3rd Street curving to the southeast and ultimately merging with 2nd Street east of 18th Avenue.. Upon the recommendation of the Director of Public Works, -staff is currently reviewing the feasibility of also abandoning the eastern portion of this roadway. ALTERNATIVES & ANALYSIS Vacation of this non-essential roadway will eliminate the County's 48 aax 53 4`cE 160 APR 6 1983 APR 6 1983 need to maintain the dedicated street and at the same time relieve the County of any potential liability. RECOMMENDATION Staff recommends the County abandon its rights to that portion of 3rd Street lying between 17th & 18th Avenues as shown on the plat of Indian River Heights Subdivision, Unit 3 and authorize the Chairman of the County Commission to execute the Resolution in Attachment 5. Mary Jane Goetzfried, Planning & Zoning Department, explained the past history of this right-of-way. Using.a subdivision plat, she pointed out that the road does not lend itself to good traffic patterns through the subdivision and staff recommended that this right-of-way be abandoned. Commissioner Wodtke asked if the owner of lot #1 shown on the plat map would acquire what would be the equivalent to 161 foot frontage and could that owner split that lot and build a home on it. Bruce King, Director of Planning & Zoning, explained that a minimum lot frontage is 75 feet in that zoning district and the owner could subdivide. However, there is a provision about further subdividing of lots within existing platted subdivisions. Attorney Paull stated that in order to subdivide this ,particular lot, the owner would have to comply with the"very last revision of the subdivision ordinance which requires that division of any lots in a recorded subdivision have to be in a manner that they are not creating any lots that are smaller than or inconsistent with.the surrounding building .;.x nr.� r.si:s��_ ,,��x4:, :, n"'°g0 &i.�„"»v'L"` sites. If that owner was going to split that lot andcreate a lot that is compatible with what is already there, he could do so without recording a new plat or anything of that nature. Commissioner Wodtke felt that in this particular case, it certainly would be a windfall of considerable value, and perhaps there is a way the County could be compensated. 49 �J Attorney Paull explained that when a governing body has dedicated right-of-ways, that property is to be held in trust for the public's benefit and it is not proper for the County to then sell the property at such time as somebody requests it be abandoned. If it was something that the County had purchased or acquired for some consideration, then we would be in a different position. Attorney Paull continued that after this is abandoned, the property splits and reverts in equal proportions, but it r is not on the nice straight lines shown on the plat, and the owners are going to have to work out a boundary settlement amongst themselves. Chairman Bird opened the Public Hearing and 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 accepted staff recommendation to adopt Resolution 83-26 abandoning its - rights to that portion of 3rd Street lying between 17th & 18th Avenues as shown on the plat of Indian River Heights Subdivision, Unit 3. Y APR Z 1983 50 aot3 Pc' 162 APR • 63 346068 ,b 60 KT 3 UE 193 ' RESOLUTION 83-26 IN *1",010 • • • :• • •�r • ••. • r -�.-• i�• • r it109, • rr • • •.• rr r • • i 61 0 DID.it �+ it �• r • � • «�•w• r • � i� •• r•• r na r it WHEREAS, on December 23, 1982 .the County received a duly executed and documented petition from Robert E. Neeley, of 305 17th Avenue, Vero Beach, Florida, requesting the County to close, vacate and abandon and disclaim any right, title and interest of the County and the public in and to all that portion of 3rd Street lying between 17th and 18th Avenues as shown on the plat of Indian River Heights, Unit 3, as recorded in Plat Book 6, Page 49 of the Public Records of Indian River County, Florida; WHEWEAS, in accordance WITH Florida Statutes S 336.10, notice of a public hearing to consider said petition has been duly published; and WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said right-of-way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property; with the sole exception that a portion of said right-of-way is deemed necessary for drainage and utility purposes as reserved below. NOW, TIFRMRE, BE IT RESOLVED BY THE BOARD OF" COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: w 1. All right, title and interest of the County and the public in and to that certain right-of-way known as 3rd Street, which lies between the extension of the right-of-way lines for 17th Avenue and 18th Avenue, all as shown on the plat of Indian River Heights, Unit 3, as recorded in Plat Book 6, Page 49 of the Public Records of Indian River County, Florida, is hereby forever closed, abandoned, vacated, surrendered, discontinued, remised and released with the exception that the following described drainage and utility easements are hereby reserved in perpetuity unto the County and the public and shall not be deemed to have been closed or abandoned in any way by this resolutions a) AN EASE BEING 20.00 FEET IN WIDTH LYING 10.00 FEET ON EITHER SIDE OF THE FOLLOWING DESCRIBED CENTERLINES: Begin at the northeast corner of Lot 13, Block "C" as shown on the Plat of Indian River Heights, Unit 3, as recorded in Plat Book 6, Page 49 of the Public -Records of Indian River County, Florida; thence easterly along a line parallel with the south line of said 13, a distance of 130.00 feet more or less to a point on the westerly right-of-way line of 17th Avenue as shown on said Plat of Indian River Heights Unit 3, and the Point of Termination of the herein described centerline. P-1 Begin at a point 63.60 feet north of said northeast corner of Lot 13, said point being on the northerly projection of the east line of said Lot 13, thence westerly along a line parallel with the south line of said Lot 13, a distance of 135.00 feet more or less to a point on the easterly right-of-way line of 18th Avenue as shown on said Plat of Indian River Heights, Unit 3. f ` -DI c0el W V; I wwa Ink IM4, ca rib rq 7 — n r M1 CJC�` 1.6 Ln ♦ _J i zo \IIS\ c `^ w C= ca rib rq 7 — n r M1 CJC�` 1.6 Ln ♦ _J i AN EASIIAENr BEING 20.00 FEET IN WIDTH LYING TOTALLY WITHIN THE RIGHT -OF -My OF 3RD STREET AS SHOWN ON SAID PLAT OF INDIAN RIVER HEIGHTS, UNIT 3, WHOSE WEST AND EAST BOUNDARIES ARE RESPECTIVELY DESCRIBED AS FOLLOWS: Begin at the intersection of a line parallel and 10.00 feet west of, as measured at right angles to, the east line of said Lot 13, Block "C", with the south right-of-way line of said 3rd Street; thence northerly along said parallel line to the north right of line of said 3rd Street M Begin at the intersection of a line parallel and 10.00 feet east of as measured at right angles to, the east line of said Lot 13, Block "C", with the south right-of-aay line of said 3rd Street; thence northerly along said parallel line to the north right-of-way line of said 3rd Street. 2. Notice of the adoption of this resolution shall be forthwith published once within thirty (30) days frau the date of adoption hereof; and - ' 3. The Clerk is hereby directed to record this resolution together with the proofs of publication -required by Florida Statutes §336.10 in the Official Record Books of Indian River County without undue delay. 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: Chairman Richard N. Bird Aye Vice-Chairman.Don C. Scurlock, Jr. Aye Commissioner Patrick B. Lyons Aye Cannissioner William C. Wodtke, Jr. Aye Comissioner Maggy Bowman Aye The Chairman thereupon declared the resolution duly passed and adopted this 6th day of April, 1983. Y v I:•'� • • • ! 1 • ISI" Z7 BY: CHARD N. BIRD, Chairman Approved a form and leya IC* c ar . Brandenburi� liounty AttorneL"._J 89 53 PAGE,` Attest jAr-�' FREDA WRIGHT, ler3 Y v I:•'� • • • ! 1 • ISI" Z7 BY: CHARD N. BIRD, Chairman Approved a form and leya IC* c ar . Brandenburi� liounty AttorneL"._J 89 53 PAGE,` r APR 1983 eQv 5 qac I HEREBY CERTIFY that on this day, before me, an officer duly authorized in this State and County to take acknowledgments, personally appeared RICHARD N. BIRD and FREDA WRIQU, as Chairman of the Board of County Commissioners and Clerk, respectively, to me known to be the persons described in and who executed the foregoing instrument and they acknowledged before me that they executed the same. WITNESS my hand and official seal in the County and State last aforesaid this 4Aday of A.D., 1983. f s Notary PubTEC ; NOTARY' PUBLIC STATE OF KOR-6 . BONDED THRU GENERAL INSURANCE UND .. ` MY COMMISSION EXPIRES JULY 8 1986 L� Z9 og M M M REQUEST FOR CERTIFICATE OF CONVENIENCE - FLIGHT NURSING The Board reviewed the following letter addressed to Commissioner Lyons: FLIGHT u NURSING, INC. Aero -Medical Transport 7071 W. Commercial Blvd., Suite 2-B Tamarac, Florida 33319 (305) 726-1106 March 16, 1983 Mr. Patrick Lyons Indian River County Commissioner 18.0 - 25th Street Vero Beach, Florida . Dear Mr. Lyons.- FLIGHT yons: FLIGHT NURSING, INC. is an ALS licensed transport group.' As the only advanced statewide aero -medical group with air -draft -and equipment stationed strate- gically throughout the State of Florida, our availa- bility to you for a controlled transport environment is only a phone call.a.way. Within the next three months, local phone service'will. be installed in a large number of major cities throughout the state for your convenience. We have been requested by the State of Florida to secure from each county a letter of consent. This letter would allow our aircraft to land and pick up patibnts in your county. We would appreciate -your expeditious handling of this matter. Thank you. Sincerely, Bernard Goldstein, Interhospital Coordinator 53 So 53_ PAGE 166 Commissioner Lyons questioned the County's need for another air ambulance service as the one we have appears to be adequate for our needs. Pat Hazen, owner of Odum Aviation d/b/a Sea/Air, an air ambulance service, informed the Board of the new rules for emergency services. She felt the Legislature's intent to set some standards for medical care was excellent, but the problem was they failed to separate the rules for ground emergency services from air emergency services. In example, Ms. Hazen noted that C&J Ambulance Service which serves three counties, would be required to have certificates from those three counties; an air ambulance service, however, operates anywhere, which means it would have to obtain certificates of need from all of the 67 counties in Florida. Ms. Hazen continued that she has talked to the Ambulance Licensing Coordinator of the Department of Health & Rehabilitative Services, who indicated that they are not going to police this since they'do not have the funds to do so, and he -suggested letters be written to the Legislature in regard to exempting air ambulance services from this requirement. Ms. Hazen -then stated that if Flight Nursing, Inc.", did ask to put a branch office in Vero Beach, she would object strenuously as the track record indicates that there is just not enough air ambulance business to justify the operation of two companies. She noted that.if the Board denies the request made by Flight Nursing, they will land here anyway since there are no federal aviation regulations that prevent any lifeguard operation from going into any airport at any time. Ms. Hazen felt that an air ambulance service should only be required to obtain a certificate of need in the county in which they are based or where they might have a branch office. 54 r Commissioner Scurlock noted that State law is requiring the air ambulance service to get this certificate of need from each county, and whether they enforce it or not, and whether this is a well written law or not, it is the law until it is changed. He questioned how we can say there is not a need when the.State says otherwise. ON MOTION MADE by Commissioner Wodtke, SECONDED by Commissioner Lyons, Commissioners Scurlock and Bowman voted in opposition, the Board by a 3 to 2 vote, denied the request of Flight Nursing, Inc., for a Certificate of Need due to the fact that there has been no information presented, either in writing or by appearance of a represen- tative of Flight Nursing, indicating that the needs of Indian River County are not being met by our current service. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously authorized the Chairman to write our Legislative Delegation and ask that the requirement for a Certificate of Need for air ambulance -services extend only to those counties in which the service is based or has a branch office. COMPUTER SYSTEM FOR STATE ATTORNEY The Board reviewed the following letter from State Attorney Robert Stone: 55 80", 53 pA�� OFFICE OF THE STATE ATTORNEY Nineteentit Judicial Ciratit of Florida Serving Indian River, Mortin, Okeechobee and St. Lucie Counties ROBERT E. STONE March 22, 1983 State :Attorney Mr. Lynn Williams County Administrator Indian River County Administration Building 1840 25th Street Vero Beach, Florida 32960 Dear Mr. 17illiams: P.O. Drawer 4401 Fort Pierce, Florida 33450 Telephone (305) 465.3000 Re: Automated Office System Let me take this OPPOttunity to thank you and the Board of County Commissioners for your support of this office during this year of severe state budget cutbacks. I have endeavored to manage this office within the budget limitations by reducing expenditures and not replacing employees who have resigned. However, due to a unique situation, I must at this time request your assistance on a project that is of vital importance to the criminal justice system in this circuit. The Florida Prosecuting Attorneys Association PROMIS Project is providing the 19th Judicial Circuit with a Burroughs B1955 main frame computer and four word processors, which are required to implement an automated office system within the circuit. The cost of this equipment, if borne by the'circuit, would amount to (in excess of) $230,000, an impossibility -due to current budgetary limitations. I have worked to obtain this grant for four years and was recently awarded this equipment, provided that the counties fur- nish both adequate office space and suitable site preparation for this project. The main frame computer will be located in our St. Lucie County main office, with terminals and other equipment being located in -each of the other three county offices. This system will be utilized throughout the four -county circuit and will Provide both timely and essential information to us, as well as all other agencies connected with the criminal justice system. Site preparation and equipment necessary to install this computer will be $32,000, which St. Lucie County Commissioners have agreed to expend, provided that the other counties will pick up their pro -rated share, since this system is to be used by all the counties. Pro—rated Amount St. Lucie 38% $12,160 Martin 27% 8,640 'Indian River 26% 8,320 Okeechobee 9% 2,880 $32,000 Therefore,I am requesting that you consider expending the funds necessary for the implementation of this automated office system, Very�truly yours Robert E. Stone State Attorney 56 Commissioner Wodtke stated that he did not have any problem with what the State Attorney is trying to do except as a budgetary problem, and noted that he certainly would consider it for budgeting next year. After further discussion, it was decided to defer action until the State Attorney's office can be contacted to find out about the time frame involved. SPECIAL LEGISLATIVE SESSION ON TRANSPORTATION Administrator Wright reviewed the following letter, r noting that this material was presented to the Board for their information. «a�6z� orida House of Re resenq;r�es - t lRance .� H. Lei Moffitt, Speaker Steve Pajcic, Speaker pro tom qre Committee on Transportation V"�eC Tom Gustafson Chairman EVice dwChairman ai an Healey March 17, 1983 M E M 0 R A N D' v � FROM: Tom iustafson, Chairman, Committee on Transportation RE: Special Session Legislation Action taken during the recent Special Legislative Session on Transportation, March 1-3, 1983, resulted in passage of significant legislation affecting transportation as well as'the lazgest single increase in transportation funding in Florida's history. Highlights include: 1) New revenue for the Department of Transportation averaging $250 million annually. 2) Tough legislation enabling the Department to adequately deal. with bid rigging on Florida road contracts. 3) Requirement of a perfoTmance audit of several significant areas of the Department's operations. 4) Up to $220 million of new transportation revenues made available annually to local governments upon vote of county commission. The attached information will provide you the details of the aforementioned tax -package. Without your interest and supDort, such major accomplishments would not have been achieved. Should you have any questions or need additional information, please call on me or my staff. In an effort to continue this progress, the committee would appreciate your input on major transportation issues facing either the State or local governments. Because the Legislature will convene on April 5, 1983, please Drovide any desired input to the committee staff prior to March 31, 1983. SPR 6193 57 6QQK -fiCA10 r APR 6 X1983 BOOK 531 f Administrator Wright brought up the matter of a local option gas tax, noting that this is a complicated matter, but for the County to receive funds even equal to those of last year, it may be necessary to give this some consid- eration. In general discussion, the Board indicated that they would like the Administrator to research this matter taking into account our long range paving program. It was also hoped the Transportation Planning Committee could give us some feeling of what is ahead. The Administrator reported that staff is getting all this information together. WETLANDS IDENTIFICATION PROGRAM - TCRPC Administrator Wright requested that the above item be deferred until the next meeting, and the Board agreed. CONTRACT FOR PURCHASE OF BRADLEY`PROPERTY FOR LANDFILL Attorney Brandenburg commented that the purchase of this property is necessitated in order to continue the operation at the Landfill. It has been set at the appraised value, $119,300.00, and the Bradley family requests that the County split the cost of title insurance with them, which cost would amount to about $195.00. The Attorney noted that Community Services Director Thomas has been involved in the appraisal process and feels it is fair. The appraisal was done by Floyd Wilkes. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved the Contract for purchase of property near the Sanitary Landfill from the Bradleys for the appraised price of $119,300 plus $195.00, and authorized the signature of the Chairman. W Commissioner Lyons requested that the Administrator make some inquiries as to companies that set up power plants from landfills and see if there is a unit small enough to make use of our landfill material for fuel. Contract with the Bradleys for purchase of the above property is hereby made a part of the Minutes. CONTRACT FOR THE SALE AND PURCHASE OF REAL PROPERTY NOTE: THIS IS A LEGALLY BINDING CONTRACT, IF NOT FULLY UNDERSTOOD, SEER.LEGAL ADVICE. SAMUEL D. BRADLEY, MARIE D. BRADLEY, his wife, and FRANCIS M. BRADLEY, NANCY B. BRADLEY, his wife, and JOHN W. BRADLEY, MARJORIE L. BRADLEY, his wife, hereinafter called the "Sellers," and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, hereinafter called the."Buyer," hereby agree that the respective Sellers shall sell and the Buyer shall buy from the respective Sellers the following described property upon the terms and conditions hereinafter zet forth, which shall include the standards for real estate transactions set forth as Exhibit "A" to this contract. 1. Legal description of real estate located in Indian River County, Florida; (a) John W. Bradley, Marjorie L. Bradley, his wife; The East 20.63 acres of Tract 15, Section 25, Township 33 South, Range 38 East, according to the last general plat of lands of the Indian River Farms Company filed in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, Page 25; said land now lying and being in Indian River County, Florida. 59 APR 6 and wife; and wife; 80% 53 ft,,473 (b) Francis M. Bradley, Nancy B. Bradley, his The East 10 acres of the West 20 acres of Tract 15, Section 25, Township 33 South, Range 38 East, according to the last general plat of lands of the Indian River Farms Company filed in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, Page 25; said land now lying and being in Indian River County, Florida. (c) Samuel D. Bradley, Marie D. Bradley, his The West 10 acres of Tract 15, Section 25, Township 33 South, Range 38 East, according to the last general plat of lands of the Indian River Farms Company filed in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, Page 25; said land now lying and being in Indian River County, Florida. 2. Purchase Price. Buyer shall pay to Sellers at JI 6 closing the sum of $119,300.00, or such greater or lesser amount as may be necessary to complete payment of purchase -price after credits, adjustments and prorations, said payment to be by Indian River County Warrant signed by the Chairman and Clerk of the Board Of County Commissioners and payable to all Sellers. 3. Time for Acceptance. If this contract is not executed by Sellers and Buyer on or before April 8, 1983,ttben this agreement shall be null and void. The date of, contract, for purpose of performance, shall be regarded as the date when the last one of the Sellers and Buyer has signed this contract. 4. Closing Date. This contract shall be closed and the deed and possession shall be delivered on or before the 30th day of April, 1983, unless extended by other provisions of this contract. 5. Prorations. Taxes,- rents and other expenses and revenue of said property shall be prorated as of the date of closing. 60 0 6. Evidence of Title. Within fifteen (15) days from the date of this contract, the Sellers shall at their expense, deliver to the Buyer in accordance with Standard A of Exhibit "A" hereof a title guaranty commitment. 7. Conveyance. Sellers shall convey title to the aforesaid property to Buyer by Warranty Deed subject to matters contained in this contract and -taxes for the year of closing. 8. Restrictions and Easements. The Buyer shall take title subject to (a) zoning and/or restrictions and prohibitions imposed by governmental authority. (b) restrictions and matters appearing on the plat and/or common to the subdivision. (c) public utility easements of record, provided said easements are located adjacent to the boundary lines of the property and are not more -than ten (10') feet in width. 9. Special Clause. This contract and all parts hereof are contingent upon the Buyer being able to close simultaneously on all three (3) properties described in Paragraphs 1 (a), (b) and (c) of this agreement. 10. Contract Recordable. The parties agree that this agreement may be recorded in the Public Records of Indian River County, Florida, at the expense of the recording party. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed in their respective names, on the date set forthh heneat to their signatures. Witness 'SAMUEL D. BRADLEY ,pate: j TZE 3 Witness C 1, 61 r am= v Witness Witness Witness ,Witness Witness -441 �t!s-�r,L�L� �CiiL, • Witness IV -it Pss BOOK 53 ' PaL'El 7-5 MARI '\D. BRADLfEY, his wife Date: n.�dt S F ANCIS M. BRADLEY Date: 11 43 tl NANCY B. BRADLEY, his W11fe Date: J N W. BRADLEY Date: RJ/O tlE- L. bBR DLEY, his life !1 -� Date.__ d BOARD OF COUNTY COMMISSIONERS OF INDIAN RIV��2//COUNTY By RICHARD N. BIRD, Chairman ''n, At test: iLLL, t) ).. �1 FREDA WRIGHT, Cleyk Date:TLZe� ar/3 STANDARDS FOR REAL ESTATE TRANSACTIONS A. EVIDENCE OF TITLE: (1) A complete abstract of title prepared by a reputable abstract firm purporting to be an :iccurate "nopsis of the instrument affecting, the title to that real propery recorded in public records of that county to the date of this contract, showing in the seller a marketab;c title in am+rdance with till standards adopted from time to time by the Florida liar, or the local Bar Association, subject only to liens, encumbrance, exceptions or qualtticat-riki set forth in this contra, and those which shall be discharged by seller at or before closing, (2) a title guarantee commitment issued by a qualified title insurer agreeing t., S -sue to the buyer, upon recording of the deed to buyer, an owner Guarantee in the amount of the purchase price insuring the title of the buyer to that real property, subject ot:. to liens, encumbrances; exceptions or qualification set forth in this contract and those which shall be discharged by seller at or before Gloving. Buyer shall have 30 ..... days if abstract, or 15 .. days if title guarantee commitment, from the date of receiving the evidence of title to examine same. If title is fotm, to be defective, the buyer shall, within said period notify the seller in writing specifying the defects. If the said defects render the title unmarketable, the seller shai have 120 ... .. days from we receipt of such notice to cure the defects, and shall use due diligence to do so; but if after said time hats expired, said defects are ne: cured, Buyer, upon request, shall have an additional 120 ...... days to cure said defects, and the reasonable costs and fees incurred thereby shall be paid by seller. 1: Buyer dues not ruts said defects within said additional time period, then buyer shall have the option: f 11 accepting the title as it thens, or (2) demanding a refund n! 01 monies paid hereunder which shall forthwith be returned to the buyer, and thereupon the buyer and seller shall be released of all further obligations under this contract B. EXISTING MORTGAGES: The Seller shall obtain and furnish a statement from the mortgagee setting forth the principal balance, method of payment, interest rate, and whether the mortgage is in good standing. If there is a charge for the change of ownership records by the mortgagee, it shall be borne by the Buyer. In the event the mortgagee does not accept the Buyer for purposes of assuming the existing mortgage encumbering the subject property, where the mortgage instrument re- quires such acceptance, then and in that event, the Buyer at his option may cancel the contract and all monies paid on the purchase price shall he refunded to him and the parties shall be released from all further obligations. Any variance in the amount of a mortgage to be assumed from the amount stated in the Contract shall be added to or deducted from the cash payment or the purchase money mortgage, as the Buyer may elect. W C. PURCHASE MONEY MORTGAGES: Any purchase money note and mortgage shall follow the forms generally accepted and used in the county where the land is located. A purchase money mortgage shall provide for insurance against loss by fire with extended coverage in an amount not Iesa than the full insurable value of the improvements. In a first mortgage, the note and mortgage shall provide for acceleration, at the option of the holder, after thirty (30) days default and in a second mortgage after 15 ...... days default. Second mortgages shall require the owner of the property encumbered by said mortsage to keen all orior liens and encum; brances in good standing and forbid the owner of the property from accepting modifications of, or future advances under, a prior mortgage. Buyer shall have the right to prepay all or any part of the principal at any time or times with interest to date of payment without penalty and said payments shall apply against the principal amounts next maturing. In the event Buyer executes a mortgage to one other than the Seller, all costs and charges incidental thereto shall be paid by the Buyer. D. SURVEY: The Buyer, within the time allowed for delivery of evidence of title and examination thereof, may have said property sumeyed at his expense. If the survey shows any encroachment an said property or that the improvements intended to be located on the subject property in fact encroach on the lands of others, or violate any of the covenants herein, the same shall be treated as p title defect. F. TERMITE. INSPECTION: Prior to closing, at Buyers expense, the Buyer shall have the right to have the property inspected by a Licensed exterminating com- pany to determine whether there is any active termite or wood -destroying organism present in any improvements on said property, or any damage from prior termite or wood destroying organism to said improvements. If there is any such infestation or damage, the Seller shall pay all costs of treatment and repairing and/or replacing all portions of said improvements which are infested or have been damaged; provided, however, in the event the cost to be incurred is more than three percent (3%) of the purchase price, then either party may cancel the contract within ten (10) days of receipt of the termite inspection report and cost estimate W for effectingexterminationsand necessary repairs, by giving written notice to .the other party. F. INSURANCE: The premium on any hazard insurance policy in force covering improvements on the subject property, shall be prorated between the parties, or the policy may be cancelled as the Buyer may elect. If insurance is to be prorated the Seller shall, on or before closing date, furnish to the Buyer all insurance policies or copies thereof. G. LEASES: The Seller skull, prior to closing, furnish the Buyer copies of all written leases and, if there are any persons in possession without written leases, estoppel letters from each tenant specifying the nature and duration of said tenant's occupancy, rental rate, advance rents or security deposits paid by tenant. In the event Seller is unable to obtain said estoppel letters from tenants, the same information may be furnished by seller to Buyer in the form of a Seller's Affidavit. H. MECHANICS LIENS: Seller shall furnish to the buyer an affidavit that there have been no improvements to the subject property for 90 days immediately preceding the date of closing. If the subject property has been improved within 90 days immediately preceding the closing date, the seller shall deliver releases or waiver of all mechanics liens executed by general contractors, subcontractors, suppliers or materialmen and a seller's mechanics lien affidavit. I. PLACE OF CLOSING: Closing shall be held at the office of the seller's attorney or as otherwise agreed upon. J. DOCUMENTS FOR CLOSING: Seller's attorney or other closing agent shall prepare deed, and corrective instruments, sellers affidavit, and closing statement_ Buyer's attorney shall prepare the purchase money note and mortgage. Copies of all such documents shall be submitted to the other party's attorney at least Z days prior to the closing date. Copies shall also be furnished to participating Brokers upon request. K. EXPENSES: State surtax and documentary stamps required on deed, costs of recording any correcting instruments and the cost of recording the purchase money mortgage shall be paid by the seller. Documentary stamps to be affixed to the note or notes secured by the purchase money mortgage, intangible tax on moitgagcf and the cost of recording the deed shall be paid by the buyer. L. PRORATION OF TAXES (REAL AND PERSONAL): Taxes shallbe prorated based upon the current years tax without regard to discount. If the closing takes place and the current year's taxes are not fixed, and the current year's assessment is available, taxes will be prorated based upon such assessment and the prior year's millage. If the current year's assessment is not available, then taxes will be prorated on the prior year's tax, provided, however, if there is completed improvement of the subject premises by January 1 of the year of closing, then the taxes shall be prorated to the date of closing based upon the prior years millage and an equitable assessment to be agreed upon between the parties, taking into consideration Homestead Exemption, if any. However, any tax proration based on an estimate may at the request of either party to the transaction, be subsequently readjusted upon receipt of tax bill, if a statement to that effect is set forth in the closing statement. �f. SPECIAL ASSESSMENT LIENS: Certified, confirmed or ratified assessment liens as of the date of closing (and not as of the date of the contract) are to be paid by the seller. Pending liens as of the date of closing shall be assumed by the buyer, provided, however, that where the improvment has been substantially com- pleted as of the date of the contract, such pending liens shall be considered as certified, confirmed or ratified and the seller shall at closing be charged an amount equal to the last estimate by the public body of the assessment for the improvement. N. PERSONAL PROPERTY: The Seller represents and warragts that all major appliances and machinery included in the sale shall be in good working order and repair as of the date of closing. .Buyer may, at his sole expense and on reasonable notice, inspect or cause an inspection to be made of the appliances and equipment involved prior to closing. Any necessary repairs shall be made at the cost of the Seller and, if appropriate, adequate funds shall be escrowed at time of closing to effect such repairs. Unless otherwise agreed by the parties, the Buyer shall, by proceeding to closing, be deemed to have accepted the property as is. 0. RISK OF LOSS: If the improvements are damaged by fire or other casualty before delivery of the deed and can be restored to substantially the same condition as now existing within a period of sixty (60) days thereafter, Seller may restore the improvements and the closing date and date of delivery of possession hereinbefore provided shall be extended accordingly. If ' ter fails to do so, the Buyer shall have the option of (1) taking the property as is, together with insurance proceeds, if any, or (2) cancelling the contract and all depos, will be forthwith returned to the Buyer and the parties shall be released of any further liability hereunder. P. ?MAINTENANCE: Between the date of the contract and the date of closing, the property, including lawn, shrubbery and pool, if any. shall be maintained by the Seller in the condition as it existed as of the date of the contract, ordinary wear and tear excepted. Q. PROCEEDS OF SALE AND CLOSING PROCEDURE: The Seller shall be entitled to receive the net proceeds of the sale at time of closing, except in cases where mortgagee requires title clearance before disbursing funds, in which event Seller shall be entitled to payment upon receipt of funds from mortgagee. Payment shall be made in the form of cash, cashier's check, certified check, attorney's trust account check, or read estate broker's trust account check. All professional service fees shall be disbursed in full at the time of closing. R. ATTORNEY FEES AND COSTS: In connection with any litigation arising out of this contract, the prevailing party shall be entitled to recover all costs incurred, including reasonable attorney's fees. S. DEFAULT: If Buyer fails to perform any of the covenants of this contract, all money paid pursuant to this contract by the Buyer shall he retained by or for the account of the Seller as consideration for the execution of this contract, and as agreed and liquidated damages and in full settlement of any claims for damagew. If he Seller fails to perform any of the covenants of this contract, all money paid pursuant to this contract by the Buyer, at the option of the Buyer, shall he returned to the Buyer on demand, or the Buyer shall have only the right 9f specific performance. T. CONTRACT NOT RECORDABLE: This contract or any reference thereto shall not be recorded in the office of the Clerk of any Circuit Court of the State of Florida. U. PERSONS BOUND: This contract shall bind and benefit the parties hereto, their heirs, personal representatives, successors and assigns (unless provided herein that this contract is not asfignable). V. OTHER AGREEMENTS: No agreements or representations, unless incorporated in this contract, shall be binding upon any of the parties. Typewritten or hand. written provisions inserted in this form or attached hereto as addendums shall control all printed provisions in conflict therewith. The covenants of this contract shall survive delivery of the deed and possession. W. MAKING TIME OF ESSENCE: Time may be made the essence of this contract by notice in writing to the last known address of the, other party or his attorney, stipulating a reasonable time for further performance. EXHIBIT "A" 1. 63 "wax 53 �c� � � APR 6;,1983 aQa SCOPE OF SERVICES, ETC. - BOND COUNSEL (FLA. HEALTH FACILITIES INDUSTRIAL REVENUE BONDS) Attorney Brandenburg reviewed the following letter submitted by Attorney Freeman of Freeman, Richardson, Watson & Kelly, setting out their proposed scope -of services and proposed fee in connection with the above bond issue. K, PL!�k' JUDSON FREEMAN RAY W. RICHARDSON, JR. JOHN F. KELLY A. GRAHAM ALLEN JOHN L. MCWILLIAMS, SII JUDSON FREEMAN, JR. ROBERT 0. FREEMAN t WILLIAM D. SRINTON PETER L. DAME 1200 13ARNETT BANK BUILDING GILES J. PATTERSON JACKSONVILLE, FLORIDA 32202 (1685-1963} (904) 353-1264 FRANK L. WATSON OF COUNSEL Chairman and Members J Board of County Commissioners of Indian River County, Florida c/o mr.•Gary m.. Brandenburg County Attorney, 1840 25th Street Vero Beach, Florida 32960 March 21', 1883 Re: Scope of services and fee as bond counsel in connection with Industrial Development Revenue _ Bonds, Series 1983 (Florida Health Facilities .Aroject) of Indian Fiver County, Florida Gentlemen: This letter constitutes our proposal to serve as bond counsel to Indian River County; Florida, in connection with its issuance of Industrial Development Revenue Bonds, Series 1983 (Florida Health Facilities Project). Described herein are our proposed scope of services which will include consultation at all times with you and/or members of your staff, the County Attorney and officials and attorneys of Florida Health Facilities Corp"-" (of Indian River County); and our proposed fee in connection therewith. Our services will include: 1. Preliminary advice as to legal authority for financing alternatives being considered. 2. Preparation of all resolutions, trust indenture, loan agreement, guaranty (if applicable) and other basic agreements and documents which may underly the financing. 3. Preparation of validation pleadings and advice and consultation with respect to conduct of the validation hearing, presentation of evidence, legal issues involved and research required with respect thereto. 64 .. L.. It •t/ MAR 1963 �N n Ci d C'ou tY Attorn—.•_ ZC office 1 ' Re: Scope of services and fee as bond counsel in connection with Industrial Development Revenue _ Bonds, Series 1983 (Florida Health Facilities .Aroject) of Indian Fiver County, Florida Gentlemen: This letter constitutes our proposal to serve as bond counsel to Indian River County; Florida, in connection with its issuance of Industrial Development Revenue Bonds, Series 1983 (Florida Health Facilities Project). Described herein are our proposed scope of services which will include consultation at all times with you and/or members of your staff, the County Attorney and officials and attorneys of Florida Health Facilities Corp"-" (of Indian River County); and our proposed fee in connection therewith. Our services will include: 1. Preliminary advice as to legal authority for financing alternatives being considered. 2. Preparation of all resolutions, trust indenture, loan agreement, guaranty (if applicable) and other basic agreements and documents which may underly the financing. 3. Preparation of validation pleadings and advice and consultation with respect to conduct of the validation hearing, presentation of evidence, legal issues involved and research required with respect thereto. 64 4. Participation in the validation proceedings at the trial court level. 5. Services in connection with the sale of•the bonds, including examination of bond proofs, if any. 6. Preparation of all necessary closing documents used in connection with the delivery of the bonds. 7. Issuance of our opinion with respect to the validity of the bonds and exemption of interest thereon from federal income taxation, including review and analysis of all information necessary in order to deliver such an opinion. 8. Attendance at the bond closing and, as necessary, planning sessions, document drafting and negotiating sessions, meetings of,the Board., and the validation proceedings at the trial court level. For our services our fee will be $17,000, payable only if bonds are actually delivered, plus out-of-pocket expenses. In the event the financing is not consummated and our approvinq'opi- nion is not delivered, we would still expect to receive reimbur- sement for our out-of-pocket expenses. The foregoing fee does not include any services in con- nection with the obtaining of a ruling from the Internal Revenue Service with respect to tax exemption of interest on the bonds, or in connection with any short-term interim financing in antici- pation of the issuance of permanent bonds, as neither a ruling nor tax-exempt interim financing is presently anticipated. Also, our services do not include any responsibi- lity with respect to insuring adequate disclosure to investors in an official state- ment of the County, as we anticipate that the bonds will be purchased by a sophisticated investor such as a bank. Please let us know if the foregoing is acceptable to the County. Yours very truly, Ju on Freeman, Jr. Attorney Brandenburg noted that this is a standard letter of agreement, and continued that under our Resolution of Inducement, all these expenses are the responsibility of the one asking for the issue. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unani- mously accepted the scope of services and proposed fee as set out in the above letter and as recommended by'the County Attorney. 65 as 53 c�3 r APR 6 1993 -' 4r 53 pm,,f 179 AIELLO vs. INDIAN RIVER COUNTY vs. SALTER The Board reviewed memo from the County Attorney, as follows: TO: Board of DATE: March 29, 1983 FILE: County Commissioners / SUBJECT: Case No. 82-1467 Aiello vs. Indian River County vs. Salter FROM: Gary M. Brandenburg REFERENCES: County Attorney Indian River County's agreement with Treasure Coast Utilities and Mr. Salter, individually, contained a clause indemnifying Indian River County against any claims that might be asserted by the Receiver, Aiello. As you recall, the Receiver attempted to impose a Receiver's Lien on the assets of Treasure Coast Utilities subse- quent to closing. This resulted in the court refusing to impose a Receiver's Lien but portioning the Receiver's expenses and fees between the County, Treasure Coast Utilities, and Salter. As a result, the County was ordered to pay $6,861.00. The Receiver, Aiello, has filed a Petition for Writ of Mandamus to force the County to pay this amount. On behalf of the County, I have filed a Third Party Complaint against Treasure Coast Utilities and Salter, individually, which asserts our indemnification rights under the contract. Treasure Coast Utilities has defaulted in the lawsuit; however, in all likelihood the corporation has been stripped of all assets. Mr. Salter has been served individually and has answered the Complaint and asserted three affirmative defenses. During a hearing on Monday, March 28, 1983, the court ruled on motions presented by this office in our favor striking the second and third affirmative defenses. The court was then requested by Mr. Salter to rule on his first affirmative defense (lack of personal juris- diction) and ruled once again in the County's favor. This case is at issue, and I will soon be requesting the court to establish a trial date. Mr. Salter has offered to settle this dispute with the County for $2;200.00. This would leave the County responsible for the difference` of $4,661.00 payable to Aiello. I would recommend rejecting this offer. This lawsuit will probably result in a judgment of $6,861.00 against the County in favor of Aiello and a judgment against Treasure Coast Utilities and Salter, individually, in favor of Indian River County in the same amount, in which case the County will have to pay Aiello and attempt to collect from Salter and Treasure Coast Utilities. ;Resp�ecully submitted, / Jar a'ry X. Brandenburg Attorney Brandenburg summarized that we.do have Mr. Salter on the line individually for the costs, and the Judge has ruled for us. Mr. Salter is aware of the situation and has made an offer to settle, and the Commission now has to make a judgment whether or not to accept the settlement. 66 171 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously rejected the $2,200 offer of settlement made by Mr. Salter. SALE OF BEACH BONDS_ Administrator Wright explained to the Board the need to adopt a Resolution fixing the form and details of coupon bonds for acquisition of beach property, setting a date for the sale of the bonds, and authorizing publication of notice of sale. He noted that we do not know our rating yet and will not for a week, but he would like the Board to consider having these bonds sold on April 20th at 11:00 A.M. by public bid. Chairman Bird questioned what happens if the bonds are sold and we don't use the money in a long period of time. Attorney Brandenburg noted that we have to use it within three years, possibly this could be expanded to five years. It is required that you have a reasonable expectation of using the money in that time, and the only thing we are authorized to do with these funds is acquiree beachfront property. 140TION was made by Commissioner Scurlock, SECONDED by Commissioner Lyons, to adopt Resolution 83-27 fixing the form and de- tails of beachfront acquisition bonds and setting the date of sale at April 20, 1983, at 11:00 A.M., and authorized publication of notice of sale. Administrator Wright stressed the need to take action on this today due to the advertising time frame for the New York papers. r BOOK 53 FA.GE1,� Attorney Brandenburg explained that ratings are not given until shortly before the sale, and if the County should not be satisfied with the rating, it would be necessary to call a Special Meeting to insure the bonds. Administrator Wright wished to proceed on the assumption that we won't have to insure the bonds and set the public sale date. He noted that we are sending out more than 200 prospectus and are advertising nationally. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 9 RESOLUTION NO. 8`3'x7 A RESOLUTION FIXING THE FORM OF'COUPON BOND AND PROVISIONS FOR EXECUTION, NEGOTIABILITY AND REGISTRATION OF $5,000,000 GENERAL OBLIGATION BONDS OF INDIAN RIVER COUNTY, FLORIDA; FIXING THE DATE AND MATURITIES OF SAID BONDS, AUTHO- RIZED BY RESOLUTION ADOPTED NOVEMBER 17, 1982, AUTHORIZING SALE AND DIRECTING PUBLICATION OF NOTICE OF SALE FOR SAID BONDS AND PREPARATION OF PRELIMINARY OFFICIAL STATEMENT THEREON. WHEREAS, by resolution adopted by the Board of County Commissioners (the "Board") of the County of Indian River, Florida, on November 17, 1982 (the "Authorizing Resolution"), the County authorized the issuance of $5,000,000 General Obligation Bonds (herein called "Bonds"), to provide for financing the cost of the acquisition of beachfront land on the Atlantic Ocean in the County; and _ WHEREAS, said Bonds have been validated by a judgment of the Circuit Court for Indian River County, and the time for taking an appeal from said judgment has expired; and WHEREAS, the Board deems it in the best interest of the County to sell said Bonds; and WHEREAS, the Authorizing Resolution provided for the Bonds to be issued in fully registered form unless the provisions of Public Law 97-248 (Tax Equity and Fiscal Responsibility Act of 1982) were amended to change the effective date of Section 310 thereof from December 31, 1982, to a later date, in which event the Bonds could be issued as coupon Bonds, in the discretion of the Board; and WHEREAS, the effective date of said Section 310 of said Tax Act was subsequently changed to June 30, 1983, and the Board has determined that it is advisable to issue said Bonds as unre- gistered goupon Bonds, registrable as to principal only; and WHEREAS, it is necessary to fix the form of such coupon Bonds and the provisions for negotiability and registration thereof, as required by Section 8 of the Authorizing Resolution and to restate the provisions for lost, stolen or destroyed Bonds; and a ; : 4' r�, �. �; 69 d�o� 3 PAG 18,2 SPR 61A83 803 53 PAGEeJ . WHEREAS, it is necessary to fix the date and maturities for said.Bonds, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. FORM OF COUPON BONDS. The $5,000,000 General Obligation Bonds, authorized by the Authorizing Resolu- tion, shall be issued in coupon form,.registrable as to principal only. The Bonds, the interest coupons to be attached thereto, and the certificate of validation thereon shall be in substan- tially the following form, with such omissions, insertions and variations as may be necessary and desirable and which are authorized or permitted prior to the issuance of the Bonds: -2- NO. $5,000 UNITED STATES OF AMERICA STATE OF FLORIDA COUNTY OF INDIAN RIVER GENERAL OBLIGATION BOND KNOW ALL MEN BY THESE PRESENTS, that Indian River County, Florida (hereinafter referred to as "County"), for value received, hereby promises to pay to the bearer hereof, or if this Bond be registered, to the registered holder as herein provided, on the first day of April, 19_, the principal sum of FIVE THOUSAND DOLLARS with interest thereon at the rate of per centum ( o) per annum, payable semi- annually on October 1 and April 1 of each year, upon presentation and surrender of the annexed interest coupons as 'they severally become due. Both principal of and interest on this Bond are payable in lawful money of the United States of America at the principal -office of or at the option of the holder at the principal office of For the prompt payment of the principal of and interest on this Bond as the same shall become due, the full faith, credit and taxing power of the County are hereby irrevocably pledged. This Bond is one of an authorized issue of Bonds in the aggregate principal amount of not exceeding $5,000,000, of like date, tenor and effect, except as to number, interest rate (if all bonds do not bear the same rate) and date of maturity, issued to finance the cost of the acquisition of beachfront land on the Atlantic Ocean in the County, for recreational purposes, under the authority of and in full compliance with the Constitution and Statutes of the State of Florida, particularly.Chapter 125, Y Florida Statutes, and other applicable provisions of law, and pursuant to a resolution adopted by the Board of County Commis- sioners of Indian River County, Florida, on the 17th day of November, 1982, as supplemented (herein respectively called the -3- bOQK 53 ',:PAhu APR 1983 53 FA -485 "Board" and the "Resolution"). This Bond is subject to 311 the terms and conditions of said Resolution. The Bonds of the issue of which this Bond is one are not redeemable prior to their stated dates of maturity. It is hereby certified and recited that all acts, condi- tions and things required to happen, to exist and to be, performed, precedent to and in the issuance of this Bond, have happened, exist and have been performed in due time, form and manner as required by the Constitution and laws of the State of Florida, applicable thereto; that the issue of Bonds of which this Bond is one has been approved at an election held in accordance with the Constitution and Laws of Florida on the 2nd day of November, 1982; that the total indebtedness of the County, including the issue of Bonds of which this Bond is one, does not exceed any constitutional or statutory limitation; and that provision has been made for the levy and collection of a direct annual tax, without limitation as to rate or amount, upon all taxable pro- perty within the County sufficient to pay the principal of and interest on this Bond as the same shall become due, which tax shall be levied and collected at the same time and in the same manner as other ad valorem taxes of the County are assessed, levied and collected. This Bond maybe registered as to principal only in - accordance with the provisions endorsed hereon. IN WITNESS WHEREOF, Indian River County, Florida, has issued this Bond and has caused the same to be executed by the Chairman of the Board and attested by the Clerk of the Board by their manual or facsimile signatures, and its corporate seal to be affixed, impressed, imprinted, lithographed or reproduced hereon, and has caused the interest coupons hereto attached to be -4- M executed with the facsimile signature of said Chairman, all as of the first day of April, 1983. (SEAL) ATTEST: Clerk, Board of County Commissioners No. 0 INDIAN RIVER COUNTY, FLORIDA Chairman, Board of County Commissioners FORM OF COUPON . Unless the Bond to which this coupon is attached has been duly called for prior redemption and provision duly made for the payment thereof, on the - day of , 19_, the -County of Indian River, Vlorida, will pay to the bearer at the principal office of or at the option of the holder at the principal office of the amount shown hereon in lawful money of the United States of America, upon presentation and surrender of this coupon, being six months' interest then due on its General Obligation Bond, dated April 1, 1983, No. (SEAL) INDIAN RIVER COUNTY, FLORIDA Chairman, Board of County Commissioners VALIDATION CERTIFICATE This Bond is one of a series of Bonds which were vali- dated and confirmed by judgment of the Circuit Court for Indian River County, Florida, rendered on the 28th day of December, 1982. Chairman, Board of County Commissioners -5- doggy 53 P I86 APR 6 1983 - r '. APR,, -6 1993 PROVISIONS FOR REGISTRATION Bay 53 wd7 This Bond may be registered as to principal only in the name of the holder on the books to be kept by the Clerk of the Board of County Commissioners, as Registrar, or such other Registrar as may be hereafter duly appointed, as to principal only, such registration being noted hereon by such Registrar in the registration blank below, after which no transfer shall be valid unless made by written assignment on said books by the registered holder or attorney duly authorized and similarly noted in the registration blank below, but it may be discharged from registration by being transferred to bearer, after which it shall be transferable by delivery, but it may be again registered as before. Such registration shall not restrain the negotiability of the coupons by delivery. DATE OF IN WHOSE NAME SIGNATURE OF REGISTRATION REGISTERED REGISTRAR -6- SECTION 2. EXECUTION OF COUPON BONDS AND COUPONS. The Bonds shall be executed in the name of the County by the Chairman of the Board and countersigned by its Clerk of the Board, and its corporate seal or a facsimile thereof shall be affixed thereto or reproduced thereon. The facsimile signatures of the Chairman or the Clerk of the Board may be imprinted or reproduced on the Bonds; provided, that at least one signature required to be placed thereon shall be manually subscribed. In case any officer who shall have signed or sealed any of the Bonds shall cease to be such officer of the Board before the Bonds so signed, and'sealed shall have been actually sold and delivered, such Bonds may nevertheless be sold and delivered, as herein provided, and may be issued as if the person who signed or sealed such Bonds had not ceased to hold such office. The Bonds may be signed and sealed on behalf of the County by such person who at the actual time of the execution of such Bonds shall hold the proper office in the County, although at the date of such Bonds such person may not have been so authorized. The coupons attached to the Bonds shall be authenticated with the facsimile signature of any present or future Chairman of the Board, and shall be sealed by imprinting thereon the word "(Seal)". The validation certificate on -the Bonds shall be exe- cuted with the facsimile signature of the Chairman of the Board. The County may adopt and use for such purposes the facsimile signatures of any •persons who shall have held such offices at any time on or after the date of the Bonds notwithstanding that they may have ceased to be such officers at the time such Bonds shall be actually delivered. SECTION 3. NEGOTIABILITY AND REGISTRATION OF COUPON BONDS. The Bonds issued hereunder shall be and shall have all of the qualities and incidents of negotiable instruments under the law merchant and the laws of the State of Florida, and each suc- cessive holder, in accepting any of said Bonds or the coupons appertaining thereto, shall be conclusively deemed to have agreed �e 53 Pac' APR 1983 APR 6* 1983 Box 53 Pace �, that such Bonds shall be and have all of the qualities and inci- dents of negotiable instruments under the law merchant and the laws of the State of Florida. The Bonds may be registered at the option of the holder as to principal only at the office of the Clerk of the Board, as Registrar, or such other registrar as may be subsequently appointed, such registration to be noted on the back of the bonds in the space provided therefor. After such registration as to principal only, no transfer of.the Bonds shall be valid unless made at such office by the written assignment of the registered owner, or by his duly authorized attorney in a form satisfactory to the Registrar, and similarly noted on the Bonds, but the Bonds may be discharged from registration by being in like manner transferred to bearer and thereupon transferability'by delivery shall be restored. At the option of the holder, the Bonds may thereafter again from time to time be registered or transferred to bearer as before. Such registration as to principal only shall not affect the negotiability of the coupons which shall continue to pass by delivery. SECTION 4. COUPON BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any Bond shall become mutilated, or be destroyed, stolen or lost, the County may in its discretion issue and deliver a new Bond with all unmatured coupons attached of like tenor as the Bond and attached coupons, if any, so mutilated, destroyed, stolen or lost, in.exchange and substitution for such mutilated bonds, upon surrender and cancellation of such muti- lated Bond and attached coupons, if any, or in lieu of and substitution for the Bond and attached coupons, if any, destroyed, stolen or lost, and upon the holder furnishing the County proof of his ownership thereof and satisfactory indemnity and complying with such other reasonable regulations and con- ditions as the County may prescribe and paying such expenses as the County may incur. All Bonds and coupons so surrendered shall be cancelled by the Registrar. If any such Bonds or coupons , -8- shall have matured or be about to mature, instead of issuing a substitute Bond or coupons, the County may pay the same, upon being indemnified as aforesaid, and if such Bond or coupon be lost, stolen or destroyed, without surrender thereof. All such duplicate Bonds and coupons issued pursuant to this section shall constitute original, additional contractual obligations on the part of the County whether or not the lost, stolen or destroyed Bonds or coupons be at any time found by anyone, and such duplicate Bonds and coupons shall be entitled to equal and proportionate benefits and rights as to lien on and source and security for payment from the funds, as hereinafter pledged, to the same extent as all other Bonds and coupons issued under the Authorizing Resolution. SECTION 5. DETAILS OF BONDS. Said $5,000,000 General Obligation Bonds shall be dated April 1, 1983, shall bear interest payable semiannually on October 1 and April 1 and shall mature serially, in numerical order, on April 1 of each year in the years and amounts as follows: YEAR AMOUNT 1984 $ 890,000 1985 940,000 1986 990,000 1987 1,055,000 1988 1,125,000 Said Bonds shall not be redeemable prior to their stated date.s.; of maturity. SECTION 6. SALE OF BONDS. The said Bonds shall be offered at public sale on sealed proposals on April 20, 1983, at 11:00 o'clock A.M. (EST) at the Board's meeting room in the County Administration Building. The County Administrator is hereby authorized and directed to publish notice of'such sale in The Dam ond`Buyer, a financial newspaper published in the Borough . .. I . A. . w ., � 1 .. . of Manhattan, City and State of New York and, in his discretion, in a newspaper published in 'the County one time not less than ten (10) days prior to such date of sale. The Notice of Sale shall ry be n �W 4`�' f lm -ate he€ s. ,*aaSr�- ss . = +i.� a •?c..4`.`�'cj5t: ��� wry � f . ;rS w :- - "t x .,� .. t. .. '�; - . a-. .. - - .. _. _9_ PR 6 1 A1983 X83 A Boot 5 pq� 190 BOOK 5,' PAGE Z_91 I is hereby made a part hereof as if herein set forth at Length. SECTION 7. OFFICIAL STATEMENT. William R. Hough & Co. is hereby authorized and directed to proceed with the preparation of a Preliminary Official Statement for said Bonds. SECTION 8. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. The foregoing resolution was offered by Commiscner Scurlock who moved its adoption. The motion was seconded by Commissioner Lyons and', upon being put to a vote, the vote was as follows: Chairman Richard N. Bird - Aye Vice -Chairman Don C. Scurlock, Jr. - Aye Commissioner Margaret C. Bowman - Aye Commissioner Patrick B. Lyons - Aye Commissioner William C. Wodtke, Jr. .- Aye The Chairman thereupon declared the resolution duly passed and adopted this 6th day of April, 1983. Attest: FREDA WRIGHT, ✓ erk APPROVED AND LEGA By. nW Attorne -10- BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,;FLORIDA B e-� Y RICHARD N. BIRD Chairman s r � EXHIBIT "A" NOTICE OF SALE $5,000,000 INDIAN RIVER COUNTY, FLORIDA GENERAL OBLIGA'T'ION BONDS NOTICE IS HEREBY GIVEN that Indian River, County; Florida (herein referred to as the "County"), will receive sealed bids (herein referred to as "Proposals") at the Board of County Com- missioners' Meeting Room in the County Administration Building, 1840 25th Street, Vero Beach, Florida, 32960, up to the hour of 11:00 A.M., Eastern Standard Time, Wednesday, April 20,' 1983, for the purchase of all but not less than all of $5,000,000 Indian River County, Florida, General.Obligation Bonds (herein referred to as the "Bonds"). FORM OF BONDS. The Bonds shall be issued in coupon form, registrable as to principal only; in the denomination of $5,000 each; shall be numbered consecutively from one upward and shall be dated April 1, 1983. The Bonds will bear interest payable semiannually on the first days of October and April of each year at the rate or rates specified by the successful bidder. MATURITY AND REDEMPTION. The Bonds will mature on April 1 of each year in the years and amounts as follows: YEAR AMOUNT 1984 $ 890,000 1985 940,000 1986 990,000 1987 1,055,000 1988 1,125,000 The Bonds will not be redeemable prior to their stated dates of maturity. -1- i 1, coax 53 PA.at 192 APR 6v 1983 l BASIS OF AWARD. abox 53 PACE No Proposals for less than all of said $5,000,000 Bonds will be considered. Not more than one (1) Proposal from any bidder will be considered- The County reserves the right to determine who is the successful bidder, to rej Proposal. ect any or all Proposals, and to waive any irregularity or informality in any The Bonds will be awarded to the Bidder whose Proposal produces the lowest effective interest rate to the County. The lowest effective interest rate will be determined in accordance with the effective interest cost method of calculation ("true interest cost method") by doubling the semiannual" rate (compounded semiannually) necessary to discount the debt service payments from the payment dates to the date of the Bonds and the price bid, not including interest accrued to the date of delivery. It is requested that each proposal'be accompanied by a statement of the effective.interest rate for the Bonds computed as specified in this Notice of Sale, but such statement is not to be con- sidered as a part of the proposal. In the event the bidder specifies municipal bond insurance, the amount of the insurance premium shall be deducted from the price bid in making the above described computation of interest cost for the purposes of comparing bids. Although the cost of municipal bond insurance will be deducted from the price bid for the purposes of computation, it should not be deducted by the bidder from the purchase price as shown on the bid form. In comparing bids, no consideration will be given to accrued interest to be paid by the purchaser at the time of delivery of the Bonds. INTEREST RATE PERMITTED. The Bonds shall bear interest rates expressed in multi- ples of one-eighth (1/8) or one -twentieth (1/20) of one per centum. Only one interest rate may be specified for the Bonds of the same maturity. Only one coupon rate may be attached to each Bond for each interest payment. A rate of interest basedupon the use of split or supplemental interest coupons. will not be considered. The purchase price shall not be below 99% of the par value of the. Bonds. -2- I PAYING AGENTS. r----- 7 L I The principal of and interest on the Bonds will be payable at the Florida National -Bank, Jacksonville, Florida. SECURITY. The Bonds will be valid and binding general obligations of the County for which the full faith and credit'of .the County is irrevocably pledged. The authorizing resolution provides that so long as any of the Bonds shall be outstanding, there shall be levied, assessed and collected an ad valorem tax, unli- mited as to rate or amount, upon all taxable property within the County sufficient in amount to pay the principal of and interest on the Bonds as the same become due. The issuance of the Bonds was approved by the qualified electors of the County at an elec- tion duly called and held in the County on November 2, 1982. PURPOSE. The Bonds were authorized by a resolution duly adopted by the County on November 17, 1982, as supplemented, and are to be issued for the purpose of financing the cost of acquiring beachfront land on the Atlantic Ocean in the County for recrea- tional purposes. x PROPOSALS. Proposals are desired on forms which will be furnished by the County and envelopes containing Proposals should have endorsed thereon "Proposals for $5,000,000 Indian River County, Florida, General Obligation Bonds; Do Not Open Until 11:00 A.M., Eastern Standard Time, Wednesday, April 20, 1983", or words of equivalent import, and''should be addressed to the Board of County Commissioners at the above address. Each Proposal must be accompanied by a certified or bank cashier's check, drawn on an incorporated bank or trust company payable unconditionally to the order of the County, in a sum equal to two percent (2a) of the par value of the Bonds, as evi- dence of good faith. If the successful bidder shall fail to comply promptly with the terms of his Proposal, the amount of such check will be forfeited as liquidated damages. The good faith check of unsuccessful bidders will be returned to the bid- ders by registered mail at the address stated in their Proposals, or delivered to a representative of the bidder immediately after the award of the Bonds to the successful bidder. The proceeds of -3- 1 ti. ti, "M Boot 53 PACE 194 r Y° 13 APR 01 800K, 53 PAUE 195 -4 the good faith check of the successful bidder will be applied to the payment of the purchase price of the -Bonds. Prior to the delivery of the Bonds, the County may cash and invest the pro- ceeds from the good faith check. Full payment of the balance of the purchase price must be.made, at the time of delivery, by the successful bidder in Federal funds. No interest will be paid to any bidder upon any good faith check. DELIVERY AND PAYMENT. It is anticipated that the Bonds in definitive form will be available for delivery on or about Tuesday,, 10:00 A.M. at the offices of Freeman, Richard.sonay 10, 1983, at P.A., in Jacksonville, Florida, or some other date,�atime andelly, place to be mutually agreed upon between the successful bidder and the County. Full payment of the balance of the purchase price, including accrued interest to the delivery date, must be made to the County at the time of delivery. MUNICIPAL BOND,INSURANCE. The County has received a commitment from American Municipal Bond Assurance Corporation ("AMBAC") to issue a munici- pal bond insurance policy unconditionally and irrevocably guaran- teeing timely payment of principal and interest on the Bonds to the paying agent or agents for the Bonds. Any purchase of such Policy shall be at the sole option of the bidder. Should a bidder specify that the County purchase such municipal bond insurance, the premium will be paid by the County from Bond proceeds. Each bidder must specify on the bid form whether muni- cipal bond insurance is requested. If the Bonds are awarded on an insured basis, reference to the policy shall appear on the Bonds. CLOSING DOCUMENTS. The County will furnish to the purchaser upon delivery of the Bonds the unqualified approving -opinion of Freeman, Richardson, Watson & Kelly, P.A. Bond Counsel, Jacksonville, Florida, and customary closing papers. OFFICIAL STATEMENT. Upon the sale of the Bonds, the County will publish an Official Statement in substantially the same .form as the, Preliminary Official Statement, subject to minor additions, dele- tions. -and revisions as determined by the County as necessary to complete the Preliminary Official Statement. A reasonable number of copies of the Official Statement will be made available to the successful bidder at the expense of the County. -4- CUSIP NUMBERS. It is anticipated that CUSIP identification numbers will be printed on the Bonds, but neither the failure to print such number on any Bond nor any error with respect thereto shall constitute cause for failure or refusal by the successful bidders to accept delivery of and pay for the Bonds in accordance with their agreement to purchase the Bonds. All expenses in relation to the printing of CUSIP Numbers on the Bonds shall be paid for by the County; provided, however, that the CUSIP Sery-ice Bureau charge for the assignment of said numbers shall be the respon- sibility of and shall be paid -for by the successful bidder. COPIES OF DOCUMENTS. Copies of.the Preliminary Official Statement, the Notice of Sale, and the Official Bid Form, and further information which may be desired, may be obtained from Michael Wright, County Administrator, 1840 25th Street, Vero Beach, Florida 32960, telephone (305) 567-8000, or from Worth Blackwell, William R. Hough Co., Suite 924, One Fourth Street North, St. Petersburg, Florida 33701, telephone (813) 823-8100. INDIAN RIVER COUNTY, FLORIDA MICHAEL WRIGHT County Administrator -5- D®QK 513 PI�GE��.0 APR � 193 r APR 6 )983 soaK 5 197 REPLACEMENT TO REPRESENTATIVE ON HUTCHINSON ISLAND RESOURCE STUDY COMMITTEE Commissioner Lyons informed the Board that he will be out of town when the next Hutchinson Island Resource Planning & Management Committee meets, and he would like to ask that the Board consider substituting Commissioner Bowman for him on this committee. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, to name Commissioner Bowman as the Board's repre- sentative to the Hutchinson Island Resource Planning & Management Committee in Commis- sioner Lyons' stead. Commissioner Wodtke had no problem with the suggested substitution, but was concerned about some of the things that appear to be happening with this committee. He believed it is imperative that we get some information back to the Commission so that our representative has an opportunity to learn the complete viewpoint of all the Commissioners. He believed that the City of Vero Beach'was quite concerned also in this regard. Commissioner Lyons felt that most of what has happened So far is sub -committee reports, but he was not particularly pleased with what he heard at the last meeting and stated he would feel more comfortable if someone could be on the committee who is able to spend more time -with it than he was able to. THE CHAIRMAN CALLED -FOR THE QUESTION. It was voted on and carried unanimously. 70 REPORT ON FACILITY COMMITTEE RE JAIL Commissioner Lyons reported that the Facility Committee included in their instructions to the architect the desire for some sort of schematic for a criminal justice facility for the County because of the feeling that the courthouse facility downtown will be outgrown eventually and we might want the courthouse closer to the jail facility. They also want consideration given to what to do with the old jail, and he believed they are coming back with a report the second meeting in May. Chairman Bird asked if the -Facility Sub -committee is working on site selection, and Commissioner Lyons stated that they are primarily involved with the jail only. A site on Winter Beach Road had been considered, but if we are talking about a criminal justice building also, a bigger piece of property will be needed. The Board of County Commissioners thereupon recessed for lunch at 12:00 o'clock Noon and reconvened at 1:30 o'clock P.M. with the same members present. PUBLIC HEARING - REZONING DIXIE COMMERCIAL PARK SUBDV. (Norman Hensick) C-lA to C-1 The hour of 1:30 o'clock P.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 71 6®QK 53 PAGd. 98 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 No' ,C2 - in the matter of FiIL1iC V 011_ % Al A' Re ZOOe— lr��c� �r�m C -IA �o C-� - I�PrI`+i(')iC F 5r,r► �7f1Vr� ,tlZe���F�'' in the Court, was pub- lished in said newspaper in the issues of fg0LrC.YI 1S 30 ISI-5 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 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. tp Sworn to and subscribe bef Mme tp+$�lay of - A.D. 19 Manager) (Clerk of the Circuit CourVdian River County, Florida) (SEAL) Boot 53 PA -1,99 NOTICE — PUBLIC HEARING Notice of hearing to consider the following pro- posal to rezone land from: C -1A, "Restricted Commercial District to C-1, "Commercial District." The subject property pre- sently owned by Wm. H. Hensick & Sons, Inc., Michael Grivas, Clifford Reuter and Judson Mil - hon is located on the east side of Old Dixie High- way, south of 4th Street. The subject property is described as: DIXIE COMMERCIAL PARK SUBDIVISION, ac- cording to the plat thereof as filed in the office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 11, Page 4. AND ALSO M.C.C. SUBDIVISION, according to the plat thereof as filed in the office of the Clerk of the Cir- cuit Court of Indian River County. Florida, in Plat Book 11, Page S. A public hearing at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of indain River County, Florida, in the County Commission Chambers of the County Ad- ministration Building, located at 1840 25th Street, Vero Beach, Florida, on Wednesday, April 6, . 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 purposes, he may need to ensure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is based. Indian River County Board of County Commissioners By: -s -Richard N. Bird, Chairman Mar. 18, 30, 1983. Norman Hensick, Jr., was present acting as -agent for the applicants, and offered to answer any questions the Commissioners might have. Environmental Planner Art Challacombe reviewed the following staff recommendation: 72 TO: DATE: FILE: The Honorable Members of March 4, 1983 the Board of County Commissioners DIVISION HEAD CONCURRF.t�10E: ,SUBJECT: NORMAN M. HE�tsICK REQUEST 4�1 a� TO REZONE APPROX. 17.1 ACRES Patrick Bruce King, CP FROM 6-1A, RESTRICTED COM- ME]RCTAL TO C-1, GENERAL SIAL DISTRICT FROM: REFERENCES: Art Challacombe -- Environmental Planner It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on April 6, 1983. DESCRIPTION & CONDITIONS: On February 10, 1983, the Planning and Zoning Commission recommended approval of the applicants request to rezone 17.1 ± acres consisting of the M.C.C. Subdivision and Dixie Commercial Park Subdivision located on the east side of Old Dixie Highway, south of 4th Street, from C-lA, Re- stricted Commercial to C-1, General Commercial District. The proposed uses for the subdivision site are contractor's offices and general ccmnercial uses. Both subdivisions received final plat approval in October 21, 1981. Each subdivision contains 8.55 acres and fourteen (14) lots approximate- ly one-half (1/2) acre in size. The subdivisions are adjacent to each other and contain two separate County dedicated roads; 2nd Place and 3rd Place (see S/D attachments). ALTERNATIVES & 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 is presently vacant with the exception of HBS Glass located in Dixie Commercial Park. Directly to the north of the subject property is a variety of different uses. These uses are: a) The Workshop - a furniture sales and refinishing establishment. b) The 4th Street Plaza - a nonconforming mini -warehouse and storage facility. c) ABC Plumbing and Electric Company. d) Two (2) nonconforming mobile homes. e) A single family residence. Adjacent to the east of the subject property is Woodlawn Manor, an existing mobile hone park which is backed up to the F.E.C. railway right-of-way. Directly to the west of the subject property lies Old Dixie Highway, presently designated as a secondary collector on the Indian River County Thoroughfare Plan. Across Old Dixie are several single-family homes. Adjacent to the property toward the south is: a) Overall Interior's - an interior decorating outlet. b) Non -conforming mini -warehouses. c) Equipment storage. 73 A :200 APR 6 1983 agog 53 PAGE APR 64rI993 Boa 3r:�acE 1: Other uses in the vicinity of the subject property are as follows: a) Pioneer Baptist Church to the south; b) scattered single-family residences along the west side of Old Dixie Highway; c) warehousing to the north; d) equipment storage to the north; e) Hibiscus Manor - a nursing home located to the north of 4th Street. Future Land Use - The Comprehensive Plan designates the area in which the subject property is located as Mixed Use (M). As stated in the Plan: "Past development has produced several areas possessing a broad mixture of land uses, many of which are incompatible with good land use patterns and effective transition buffers. The Mixed Use District designation, as shown on the Land Use Map, represents the maximum permitted extent of a mixed land use pattern. Within the designated areas, the County shall encourage, where appropriate, redevelopment in accordance with the dominant land uses and the health, safety and welfare of area residents. All future non-residential development in this District shall be reg- ulated using performance standards as addressed in the Zoning Code and criteria described in this Plan." Relating to the U.S. #1 Mixed Use Corridor, the Plan states; "Commercial and industrials uses are anticipated to utilize the majority Of the land area within the corridor. Where future residential develop- ment occurs within this mixed-use area, densities shall be limited to six (6) units per acre, including mobile home residential uses." The residents of the existing mobile home park should be given adequate Protection from any adverse impacts generated by the proposed commercial uses. As a condition of final plat approval, the subdivisions were required to designate an area for a ten (10) foot planting screen to act as a buffer. As the four lots adjacent to the mobile home park are developed, the owners shall be required to provide a 10 foot vegetative screen as a condition of site plan approval. To summarize the existing and future land use pattern, the general area in the vicinity of the subject property is and shall continue as a mixed use area consisting of predominantly heavy coariercial, highway commer- cial, and light industrial uses. Redevelopment of the area should concentrate on upgrading the commercial uses while protecting existing enclaves of residential uses. The subject property contains scattered vegetation consisting of: a) slash pines; b) live oaks (mostly immature); c) cabbage palms. The predominant understory consists of mixed grass species and scattered saw palmettos. The property is not within a flood hazard area, nor does it contain environmentally sensitive areas. Traffic —Based upon the use types described in both the C-lA District 74 r and the C-1 District zoning regulations, it is the opinion of the Indian River County Traffic Engineer that the Old Dixie Highway can accomodate "the expected traffic flow. RECOn,UTDATION: Based upon the above analysis, staff recommends approval of the rezoning request. The residents of the existing mobile home park adjacent to the subject property should be given adequate buffering protection through the establishment of the ten (10) foot planting strip provided on the subdivision plats and through site plan approval. Mr. Challacombe pointed out the characteristics of the property on an aerial, emphasizing the heavy commercial and industrial in the area and the need for implementing a 10' planting strip to buffer the mobile home park in this area. Commissioner Wodtke commented that apparently Planning &'Zoning approved this with a condition regarding the buffer strip, and he wondered if that was legal. Attorney Brandenburg felt it was stated improperly in the Planning & Zoning Minutes. He believed when the property was platted, it had a 10' planting buffer and it was merely pointed out that when folks come in for site plan approval, they will require the buffer to be planted at that time. The Chairman asked if anyone wished to be heard. There were none. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unani- mously closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously adopted Ordinance 83-16, rezoning Dixie Commercial Park Subdvision and M.C.C. Subdi- vision to C-1 as advertised. 75 Boa 53 PA@F 202. . , r APR 1983 Box 3c� ., fAGF 803 ORDIlMNCE N0. 8 3 -16 W UMM, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Comnissioners 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: DIXIE COM ERCIAL PARK SUBDIVISION, according to the plat thereof as filed in the Office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 11 Page 4. M.C.C. SUBDIVISION, according to the plat thereof as filed in the Office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 11, Page 5. Be changed frau C-lA Restricted Commercial District to C-1, Commercial 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 Comnissioners of Indian River County, Florida on this 6th day of AAp r it 1983. BOARD OF COUN'T'Y COMMISSIONERS OF INDIAN RIVER COUNTY By es,� Richard N. Bird Chairman Acknowledgment by the Department of State of the State of Florida this 18 th day of April , 1983 . Effective Date: Acknowledgment fran the Department of State received on this 2 2nd day of April , 1983, at 1; 0 0 A.M. /p.M. and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. G'4 Attorney M M STATE ATTORNEY'S REQUEST FOR COMPUTER SYSTEM (Cont'd.) Personnel Director Hardin informed the Board that he has contacted the State Attorney's office and asked if we have to pay our share for their proposed computer system this year or whether it can be continued and budgeted for the coming year. It was indicated that it could be worked out if we included it in our 1983-84 budget. Chairman Bird asked if we have to make a commitment at this time, and Dr. Hardin stated that they would prefer that we commit to it at this time. It is based on the other counties committing also, and so far St. Lucie is the only one committing. Dr. Hardin reported that he asked what sort of savings this would be to us over all, and was informed that it to be used as a management tool to expedite the speedy trial process;.once this is on line, they will be able to get information direct from Tallahassee and the other counties, and they hope to be able to do away with a lot of the files they now have. Attorney Brandenburg commented that if the Board is going to commit now, they.should commit out of this year's contingency with the latitude to change it next year. Administrator Wright felt if the Board is going to make a commitment, he would just as soon go ahead and pay it now. He noted that we either will reduce the cash carry forward now or later on; it will have the same effect one time or the other. Commissioner Wodtke felt the amount involved is a large amount simply for site preparation and installation costs, and,.it was noted that this is a one time cost. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously agreed to participate in the installation of computer equipment for the State Attorney's 77 Boa, 3 PAV 204 APK Fr APR 6� 193 Brox office as requested, contingent on the other counties making a commitment; the funds to be 53 PAVE taken from this budget year's contingency account. REQUEST FOR EAST BRIDGEHEAD PROPERTY BY CITY OF VERO BEACH The Board reviewed the following letter from the Mayor of Vero Beach: OFFICE OF THE MAYOR City of Vero Beach A 0. BOX 1389 - 1053 - 20th PLACE VERO BEACH, FLORIDA - 32960 Telephone 567-5151 Chairman Dick Bird County Administration Building 1840 25th Street Vero Beach, Florida 32960 Dear Chairman Bird: March 28, 1983 ` AR 1 83 Ca-A � The City. Council has authorized me to make - a special request of the. County Commission regarding the East Bridgehead Property, which is a 100 feet square piece of land at the terminus of the old bridge crossing just north of the Beach Fire Station property and adjoining Jack's Marina. The City would like for the County to quit claim this property to the City for use by the City in developing MacWilliam Park. The City=at present has no plans for development of the property, but believes that the property should be used for public recreational or park purposes. The City would agree to treat residents of the County using this property without. discrimination vis-a-vis residents of the City. ' A brief history of the property is as follows: In 1916 a special Bridge District was created to fund and build the original bridge across the Indian River. This bridge was built and was operated and paid for by the Bridge District until 1927, when the District was abolished by special act and its powers and duties (and presumably property) transferred to the Board of County Commissioners of newly created Indian River County. In approximately 1950, with the construction of the new Merrill P. Barber Bridge, the County obtained permission from the State DOT to use a portion of the eastern part of the bridge as a fishing pier. The right to operate and maintain this fishing pier was given by the County Commission to the City of Vero Beach at the City's request shortly thereafter, and the City subsequently operated the pier for an undetermined number of years until the pier was no longer in existence. This period from 1950 to the present lead the City to believe that the property was actually in City ownership. When last year a tenant of Jack's Marina called the City for assistance in a dispute concerning the Bridgehead Property, the City found to its surprise that the property was still owned by the County. As far as we can determine the City has never received any income from the property and does not now intend to rent it to anyone. As suggested by the County Attorney, Mr. Brandenburg, I am enclosing with this letter a survey and map of the Property to assist you in your consideration of our request. Please let me know if you need any other information or if you would like a representative from the City_ to appear at the County,Commission meeting to answer questions. Thank you for your kind assistance. sincerely yours, Dorothy Cain Mayor, City of Vero Beach Administrator Wright informed the Board that he had talked with City Manager Little about this property. He continued that this matter has been around for a long time, and it is his belief that there are matters involved that go beyond just signing the deed. He requested that the Board postpone any action at least until the next meeting to enable him to do some further research. Commissioner Scurlock stated that his personal feeling is that -'this is an area for negotiation. He believed there are some other factors which should be discussed, such as power pole relocation, and felt if the City is requesting something, they should at least have a representative at our meeting. Chairman Bird concurred in the belief that we have something valuable to trade. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously tabled the above item until further information can be obtained. 79 BM 53 PA*k APR 6, 1983 aclo 53 Pav 7 REQUEST FOR SPACE TO INSTALL FREEDOM SHRINE Commissioner Wodtke explained that the Exchange Club of America has been installing Freedom Shrines, which contain important documents such as the Bill of Rights, etc., for 30 years in such places as schools, libraries, and other public buildings. He continued that he has been requested, on behalf of the local Exchange Clubs, to ask the Board's permission to install such a shrine in the new County Administration Building. If possible, they would like this installation to take place Tuesday, April 19th. This is a joint project between both local Exchange Clubs. Commissioner Scurlock felt this is a great idea as did the other Board members. He suggested that it be coordi- nated with the Administrator to determine an appropriate location. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, "the Board unanimously granted permission for the Exchange Clubs to install a Freedom Shrine in the County Admin- istration Building as requested and authorized the Administrator to work with a representative of the Exchange Clubs to determine proper space selection. REQUEST BY HEDIN CONSTRUCTION FOR REIMBURSEMENT Attorney Michael O'Haire referred to the following letter and noted that Mr. Hedin, his client, has been involved in a misunderstanding which has resulted in harm to him. He ferlt Mr. Hedin could explain the particulars involved. Qmf �I_�iV n H'FI43I•: Ei ID I+'GARRIN SHERMAN N. SMITH.JR. MICHAEL �7ARAVAGt.�A MICHAEL O NAIRE DOLORES InrECAPR�Q J EROME D. QUINN CHARLES E. GARRIS ALAN S. POLACNWICH, SR. March 21, 1983 ' ,. REPLY TO. Island Gary M. Brandenburg, Esq. County Attorney Indian River County 1840 25th Street Vero Beach, FL 32960 Re: Hedin Construction/Indian River County Dear Gary: Our client, K. D. Hedin Construction, Inc., had expended considerable time and effort in bidding and arranging for -.the construction job to be performed on the county jail. After our client, at the County's request, had sought out, specified and determined the suitability of the jail door,_ the County elected to deal directly with the supplier. Our client has expended time of its pers.onnel to this point in time totalling $580.00. Unless the.County is prepared to reimburse our client for this- amount, together with fees, our client would like to be scheduled for presentation before the Board of County Com- missioners. Yo rs faithful•,�y, MICR tL O' �iAIRE 1 Karl Hedin came before the Board and explained in detail the circumstances that led to his ordering the hollow metal security door, noting that Public Works Director Davis had contacted Barry Chisholm of Barry's Ornamental Iron in regard to installing such a.door at the County Jail. Mr. Chisholm, in turn, asked him to figure the costs involved, which he did; the figures were then submitted by Barry's Ornamental Iron to Mr. Davis who accepted them. At this juncture, Mr. Hedin stated that in order to save time, he proceeded to order the door from Roanoke Iron & Bridge Works of Roanoke, Virginia. Subsequently, he learned that the door would require an electric security lock, and since it is a sliding type door, it would require construction of a 81 DOK, 3 `983 FA;+8. APR 1983 Booz 5.3 F;�►9 special jamb in which the electric lock would be installed. Mr. Hedin continued that he refigured to allow for this additional requirement, and Barry Chisholm resubmitted the bid to Mr. Davis, who said that it now was over his budget. By this time Roanoke had done special drawings and sent them to Mr. Hedin. Mr. Hedin cancelled his original order, but Roanoke Iron Works got confused and shipped the door the County ordered to Mr. Hedin along with the electric lock. Mr. Hedin stated that as of now the costs for his time and trouble with this door amount to over $500; he did not wish to be reimbursed for the door, but just the money for his time and trouble. As an alternative, he was willing to go ahead and install the door. Public Works Director Davis confirmed that Mr. Hedin is correct in some of the observations he has made, but he wished to point out that he dealt only with Barry's Ornamental Iron; he did not communicate with Mr. Hedin, the sub -contractor. Mr. Davis further informed the Board that when we had no bidders on the -jail door, he indicated to Barry's Ornamental Iron that he wished to submit a proposal on the door as a Change Order, but informed Mr. Chisholm .that he'had no authority on his own to approve a Change Order; only the Board could do this. When the Change Order was brought to the Board; including the revised figures for the electric lock, the Board did not approve it and suggested that the jail architects be contacted as to the possibility of a cheaper door. Unknown to Mr. Davis, they called the firm in Roanoke with which Mr. Hedin was dealing, and Roanoke Iron and Bridge Works gave the County a price on the door, plus the name of someone in West Palm Beach to install it, which amounted to a savings of about $2,000. Mr. Davis further noted that when Mr. Hedin did come in about ordering the door, he was advised that if he wished to proceed, it would be at his own risk. Mr. Davis continued M. that there was, however, a $2002 Change Order for some other miscellaneous work which Mr. Hedin did perform at the jail. Commissioner Scurlock did not feel it is standard practice.to pay anyone for costs they encounter in giving a bid, and he wished to know why we are not dealing with the prime contractor. Mr. Davis stated that Barry's Ornamental Iron some time ago withdrew any claim for reimbursement for costs incurred with ordering the jail door. i Chairman Bird wished to know if the door is installed at this time, and was informed that it is not; the County initiated the order for the door Mr. Hedin now possesses and it was delivered to the wrong place. Attorney Brandenburg confirmed that the county made arrangements on its own with the Roanoke firm, and that firm made the mistake of shipping our door to Mr. Hedin. He emphasized that we have no contractual relationship with Mr. Hedin whatsoever or with Barry's Ornamental Iron. It was generally agreed there was a large misunder- standing. Commissioner Wodtke spoke of Mr. Hedin's fine reputation and stated that he hated to see us squabble about $580. Mr. Hedin reiterated his willingness to put the door in complete at his original price of $5,700, but Mr. Davis pointed out that the County could get this done at a considerably lower cost. Mr. Davis and Mr. Hedin went on to make a detailed comparison of the total cost for a "turn -key" installation. Commissioner Lyons stated that he hated to penalize anyone for trying to help, but he did not see how he could vote to spend the county's money on something that Mr. Hedin was never authorized to do. Mr. Hedin continued to argue that Mr. Davis verbally requested them to price this out, and stated that 83 6B�It �� P►�G�� APT 1983 F, APR 6,, 1983 B0 53 ?AQF 1 although he did not have a formal change order, he did have a copy of a memo where Mr. Davis recommended that the Board approve a Change Order. Attorney Brandenburg commented that Roanoke Iron Works has agreed to pay Mr. Hedin $200 to deliver the door which is now in his possession to the county, but apparently this is not satisfactory to Mr. Hedin. Debate continued at Length as to who ordered what, when, for whom, the change order which was never executed, the expenses involved, etc. MOTION WAS MADE by Commissioner Lyons, seconded by Commissioner Scurlock to deny Mr. Hedin's re- quest because it appears Mr. Hedin's problem is with Barry's Ornamental Iron, the prime contractor. Mr. Hedin stated that he would be willing to sell the door for $4,200. Discussion resumed regarding the fact that no order was ever issued, etc. Commissioner Lyons stated that he would like to with- -.draw his motion and move instead that the County Attorney research the matter and come back with a recommendation, but Commissioner Scurlock did not wish the Attorney to have to make some sort of policy decision. After further discussion, Commissioner Lyons and Scurlock agreed to withdraw their motion. Mr. Hedin again brought -up the letter written by Mr. Davis to Barry's Ornamental Iron on September 8th which indicated a: change order had been approved. Said letter is as follows: I M Tele pno ne: (3051 567-8000 rte, BOARD OF COUNTY C0iMISSIONERS 1840 25th Street, Vero Reach, Florida 32960 Mr. Richard B. Chisholm, President Barry's Ornamental Iron, Inc. 1164 18th Place Vero Beach., Flo-rida 32960 Subject: Indian River County Project Number 8122 Indian River County Jail Improvements First Floor Security Door M Suncom Telephone: {305) 424-1012 September 8, 1982 Reference Letters: 1) Richard B. Chisholm to James Davis dated August 6, 1982 2) K. 5. Hedin to Barry's Ornamental Iron, Inc. dated August 3, 1982 Dear Barry: After reviewing your letter of August 6, 1982 and the August 's, 1982 letter by K. D. Hedin, it appears that clarification of the actual details of our dis- cussions during the :Leek of June 7=11, 1982 should be made. In reviewing our file, the following scenario took place: June 4, 1982 - Bids were received for Project 8122 - Indian River County Jail Improvements - Five bid items were let for bid; however, only 4 bid items i•:ere actually bid. Bid item No. 1, Miscellaneous Site Work, was not bid. Barry's Ornamental Iron Works agreed to submdt a quotation to perform this work which included installation of a Secure Steel Door on the First Floor (north side) of the ;rail. June 9, 1982 - Barry's Ornamental Iron �;orks, gave a verbal quota- tion via telephone in the amount of 56,200. to perform the work specified in Bid item .No. 1 which included miscellaneous concrete work, second floor door and the first floor steel door in question. The first floor steel door was bid at approximately $4,200. Based on this verbal quote, the Public Works Department drafted a memo.to the Board of County Commissioners for their approval. June 16, 1982 - During the regularly scheduled meeting of the Board of County Commissioners, the Board approved a Change Order in the amount not to exceed $6,200. and instructed Barry's Orna- mental Iron Works to proceed to construct those items in Bid item No. 1. Y July 1, 1982 - A written proposal was submitted by Barry's Orna- mental Iron, Inc., for the work to be performed under Bid Item No. 1 (same as above). Since the June 16, 1982 verbal proposal, it was discovered that an electric lock was re- quired. The tirritten proposal priced the door at $S,788.00 instead of the $4,200. originally proposed. Upon receipt of this proposal and during the week of July S, 1982, I discussed this cost change with you and indicated that I as Public works Director did not have the authority- to approve the increased expenditure of approximately $1,588. I explained M 40(11( 53 SAGE � APR 6 193 cc � to you that the Board of County Commissioners would have to act on the additional charge during the July 21, 1982 meeting.. You then stated that there was a 2 to 3 month delivery time on the door and you stated that you could order the door and, if the Board did not approve the change order, you would simply cancel the order. It was, at that time, clearly understood that the County was under no obligation to your firm. The door was ordered "at your own risk", with no formal change order or contract to cover the door construction. It was clearly understood by both of us that we were still on hold until the Board of County Commissioners acted on a Change Order. July 21, 1982 - During the regular meeting of the Board of County Commissioners, the Board authorized the staff to specify a less expensive door at the north entrance to the jail. After that meeting, this information was conveyed to you. Your attitude at that time was "no problem". September 2, 1982 - The County received your August 6, 19821 letter t with a claim attached by K. D. Hedin for pay;rent of 5725.81. Due to the fact that our understanding was that only the Board of County Commissioners could approve a change order, the County has no legal obligation in this matter. If you feel otherwise, perhaps a meeting should be scheduled to discuss this further. Please contact me on this issue if you wish to pursue it further. Sincerely, , aures tip'. Davis, P.E. Public Works Direcfor Both the County Attorney and Mr. Davis pointed out that the above letter was written as a synopsis to clarify the details, and Mr. Davis emphasized that he did not authorize ordering the door, but felt possibly his letter may have been misleading although it was written long after the fact. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, Commissioner Wodtke voting in opposition, the Board by a 4 to 1 vote denied Mr. Hedin's request for reimburse- ment of expenses connected with the jail door. BIKE PATH COMMITTEE PRESENTATION George Collins, Attorney, came before the Board as a representative of residents of the South Beach area who desire bicycle paths along State Road AlA because of the 86 hazardous traffic conditions. He stated that in the County area from the south City limits down through The Moorings there is a general consensus that the residents were in favor ofa bicycle path. They understand that the burden is on the populous in that area to prove that they do want these services and are willing to pay for them. They would like some help from the County. Mr. Collins continued that he has an engineering report from Public Works Director Davis on the way of going about this; the question they need r answered is how much will the impact be on the land owners. Mr. Collins also requested the help of the County Attorney in preparing an ordinance so they could have that in place prior to budget sessions and then appear before the Board showing need with the hope that the Board would budget for this upcoming year either part of or all the funds necessary. Commissioner Scurlock stated that he personally supports the concept. He believed, however, that consider- ation of a special district for maintenance of the common areas is already afoot in this same area. Mr. Collins noted that it is simply a matter of competing for dollars, and it is up to the people to decide if they want this district and will support it in conjunction with the other. Chairman Bird wished to know what Mr. Collins specifically wished of the Board today, and Mr. Collins stated that he needs a sample ordinance and the tax impact information. He further noted that it would save him a step if the Commission would authorize the County Attorney to publish a proposed ordinance. Chairman Bird asked about the bicycle paths desired within the City boundaries. Mr. Collins felt that is a separate issue and he will carry that forward as well, but even if the City did not move ahead at this time, he would 87 Box. 53 PACE ��.�.. AR � X93 .. I Boa 53 ?ACE 21.5 like to see the County proceed with the idea that eventually this is going to happen. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously agreed to pursue the matter of bicycle paths from The Moorings area to the south City line as requested, supplying financial impact infor- mation, etc.; instructed Attorney Brandenburg to move ahead within his time schedule to address this subject as outlined by Attorney Collins; and authorized publication of the proposed ordinance. CLARIFICATION OF OWNERS' RIGHTS - ORANGE TERRACE SUBDIVISION The Board reviewed memo from the County Attorney and attached plat reviewing and explaining the history of Orange Terrace Subdivision, as follows: 0 TO: Board of County Commissioners FROM: Gary M. Brandenburg County Attorney DATE: March 29, 1983 FILE: SUBJECT: Orange Terrace Subdivision REFERENCES: Mr. Zorc has requested a clarification of the rights of owners of the lots in the Orange Terrace Subdivision to develop the property as originally anticipated when this subdivision was approved. 1. The original preliminary plat dated June 30,.1978, contained a notation that Lots 1-5, 7-12 contained a minimum of 25,480 square feet to accommodate 8 one -bedroom apartments to be served by septic tanks. 2. Minutes of the Technical Review Committee meeting of August 3, 1978, indicates that all County staff members were aware of the intention to place 8 one -bedroom units on most of the lots. 3. Tentative plat approval was granted by the County Commission on August 23, 1978. 4. Final plat approval was granted by the Board of County Commissioners on December 20, 1978. 5. Subsequently, the developer encountered problems with placing more than 4 units on a septic tank. When the site plans were submitted for review, they were approved for 8 units. The units were shown in two phases of 4 units each. Thereafter, zoning permits and building permits were issued on the first 4 -unit phase on some of the lots all with a notation that "Phase 2 will be approved after further revisions have been made providing water to this site." 6. The land in question has an R-2 zoning district category with an MD -2 Land Use Plan category. 7. Some of the lots have never received site plan approval and consequently construction has not commenced; however impact fees were paid for utility services. Some of the lots have received site plan approval in phases, the first phase being constructed with the second phase awaiting the availability of public services. Other lots have received site plan approval and the structures have been fully completed as shown on the site plan. 89 M .53 PA4 2-i6 , APR 6 1983 r acox 53 PAGE y 7 8. The Indian River County Land Use Plan provides "Projects that have received subdivision approval, if necessary under the Zoning Code, and site plan approval, if necessary under the Zoning Code, at the date of adoption of this plan shall be considered to be in conformity with the plan. Projects which have been developed in phases, as shown on -the development approval, by single developer on contiguous property which have received subdivision and site plan approval, if necessary under the Zoning Code at the date of adoption of this plan shall be considered to be in conformity.with this plan." Consequently, for those lots that have received site plan approval and upon which construction has commenced may proceed to complete the number of units shown phased on the approved site plan. Those units that have not received site plan approval or who have received site plan approval and such approval has expired without any construction having commenced would have to comply with the new Land Use Plan density designation which in this case is MD -2 or 10 units per acre, unless this Board or a court of competent juris- diction determines that the landowners have acquired vested rights. Depending upon the square footage of the lot in question this would have the effect of reducing the number of units allowed upon the unbuilt lots. The Comprehensive Plan further provides: "Section III VESTED RIGHTS. Nothing contained herein shall be construed as affecting validly existing vested rights. It shall be the duty and responsibility of the applicant alleging vested rights to affirmatively demonstrate the legal requisites of vested rights. Rights shall vest upon a demonstration, to the satisfaction of the Board of County Commissioners of Indian River County, that the applicant; 1. 'Has reasonably relied in good faith, 2. Upon some act or omission of the County, 3. Has made a substantial change in position or incurred extensive obligations and expenses to their detriment. "The mere'existence of zoning or other development order, as defined in Florida Statutes 163.3161, et. seq., contrary to the Comprehensive Plan shall not be.determined in and of itself to vest rights." If the Board determines that this project meets the vested rights requirements of the ordinance, it would allow the owners of the lots to complete the project as originally proposed in 1978. .N Respe ,fully submitted, c G, r M M. Brande g i T) LEGAL D_SC^1P770;J THE WEST lit OF THE NORTH 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHEAST //4 OF SECTION 12, MMSHIP 33 SOUTH, RANGE 39 EAST, LESS THE WEST 35' FOR 6TH AVENUE AND LESS THE NORTH 170' OF THE EAST 97' THEREOF. SAID LAND LYING AND SF/NG 1N INDIAN RNER COUNTY. FLORIDA. N ��i'�1 iii`• - wi�-'•its l7..:i'i UN I SCALE I" + 50' n - EXISTING 35' R.O.W • _14TH STREET PRM EAST ASSUMED 528.40 25' ROAD R.O.W. a P.R.M PRN 1100, 105.0' 103.0' 100.0' 108.31' (0.75 NEST) 0 S . I8' EASEMENT 2 C, I 3 10 _ o N PR.M. 97.0' 10 o I'. I 2 3 4�•- 5 �; IO'EASEMENT I O N I O o - S @' EASEMENT-� + x+-10' EASEMENT Q �l 10' EASEMENT I I 3 � a/ o 6 r ARC 640 K ry O As73°27'78 N I .1 TOC' 1050 IOS.C� IC0.0' 34.73 ARCs85TV =• 13TH PLACE_ 5G' ROAD ROW _ 433 45 1 PCP 4.70 PC.P °{ 6 IIO.G' 105.0, 105.0' 100.0' 3467' W _.. z _...: Z ARC+sg441'/ W ARC4J.62 3'I ~ W QA73^482!' ice` A•34^37'ST' t IL a I `L N to \ I •+— 10' EASEMENT I V J IO 12 8 N I �yI Z RI 10"EASEMENT-L Cb ►WI 12' EASEMENT -y+ PRM PR M 13TH STREET 30' ROAD R.0 W. Q 5 P9'4i•46'E A P R M. PRM 6230' �,[ �=7 n Attorney Brandenburg further explained that after final plat approval the developer encountered problems with the water and sewer systems to be placed on the site. Since some of the site plans approvals now have expired, there is some doubt about the owner's ability to build to eight units, and the only way now that Mr. Zorc and the other 91 APR 19 3 aoax 53 PA6 21. 8, AP $ 1983 53 "E ?'.9 owners could build up to 8 units would be that the County Commission make a determination that they have -Vested rights. Chairman Bird believed that originally the proposal was to put 8 units on one septic tank and then it was,changed to put four on each septic tank. Mr. Zorc noted that two wells is the point that the County got concerned about. He then reviewed the history of the problems they encountered with sewer and water, noting that after the Health Department had said they could have two wells and use City/County sewer, the County came up with a Resolution which said no private well shall serve any more than 4 units on one lot. Mr. Zorc noted that there are several owners involved and he believed they have extended themselves to meet the regulations which have changed from year to year, and they now would like to have this clarified. One of the owners, Mr. St. Pierre, is present, and he was confronted with doubt*by the Planning Department as to whether he could put 8 units on his lot even though all impact fees had been paid and physical installation of lines for those numbers completed. Everything paid was on the basis of 8.units per lot. Discussion ensued regarding various alternatives, and Mr. Zorc continued to emphasize that they have a vested right because of the water systems. He believed if it weren't for the fact that they were stopped in their tracks twice where they had to change and go to a sewer system and also had a problem with the water system, these units probably would have been built before the Master Plan came into being., They now wish to complete the lots to the same configuration as the others already there, which was what this always was designed for. Discussion arose reqarding the fact that impact fees for water service were fully paid, and Mr. Zorc pointed out 92 that the systems were designed for the gallonage requirement and paid impact fees for the full 92 units. Commissioner Lyons noted that sewer service has been prepaid for 28 units, but 64 units still have to be paid, and Mr. Zorc stated that they were told they could pay these fees as they were built and that is the way it has been done. Attorney Brandenburg agreed they have paid for the water, but they would get a refund if there were not able to get all those units. He noted that Pair. Zorc's contention is that they have vested rights because they were required to size the lines for the total gallonage of the units. Commissioner Wodtke stated that he personally was aware that when this project was laid out, it was laid out as a package, and he saw no problem with allowing the remainder of the lots to develop in the same configur titian as long as we have the ability to do so without setting some precedents. He asked if we have to make a determination if there are any vested rights. Attorney Brandenburg emphasized that under the Comprehensive Plan, the only way they could proceed with 8 units would be on a determination that vested rights give them a right to develop at that level, and there are three criteria for making this determination. Chairman Bird, who was on the Planning & Zoning Commission, when this project originally was considered, believed that the concern at that time was the uniqueness of this type development. The unusual thing about this project was,that Mr. Zorc was selling these lots to individual owners, and they could built 8 units, a duplex, a quadru- plex, etc.; they may all come in and request to build to the maximum. Discussion continued regarding the criteria for determining whether they have vested rights and what act or 93 APR 6IN3 F"_ APR 1983 aQaK 53 Pnc( �. omission by the county would apply. Attorney Brandenburg felt that could relate to the act of approval knowing of the sizing of the lines for the number of anticipated units. Commissioner Wodtke asked if the Board should make a decision based on individual ownership of -a lot or whether Mr. Zorc was acting as trustee. Mr. Zorc stated that he is trustee only for Lot 5; Mr. St. Pierre is here as owner of Lot 2; he himself still owns lots 11 and 12; Mr. Bergamino owns lot 6 and Mr. Trout Lot 7. Mr. St. Pierre intends to build 8 units per acre. Attorney Brandenburg noted that the reason this vested rights clause was included in the Comprehensive Plan was to give a person ability to address the Commission and show he has a vested right rather than have to go to court. The Board continued to discuss the three criteria, and it was felt these should be emphasized so that this will not cause us difficulty in the future. Commissioner Bowman felt it was plain the applicants acted in good faith and they have made a large investment., ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Scurlock, the Board unani- mously found that the owners of lots in Orange Terrace Subdivision, with the excep- tion of Lot 6, have a vested right to construct 8 one -bedroom units on each of these lots, based on the fact that they acted in good faith; they have made a substantial investment; and the county approved the project as it proceeded, knowing how it was intended to be and required sizing of the water and sewer system based on that assumption and based on the impact fees. 94 DISCUSSION RE STATUS OF DOUGLAS SCHOOL The Board reviewed memo from the County Attorney, as follows: TO: Board of DATE: March 29, 1983 FILE: County Commissioners SUBJECT: Douglas Elementary School/ Status Report FROM: Gary M. Brandenburg REFERENCES: County Attorney The County Commission during February approved deeding -the Douglas Elementary School site to Florida Community Health Centers, Inc.. This office was instructed to proceed with the matter and prepare the necessary deed including a reverter clause to protect the County against certain contingencies. This memorandum is written to provide you with a status report on this matter. The current status of the matter is as follows: 1. County Administrator and I have met with Mr. Diaz and Mr. McDonough, and it appears that the Wabasso Civic League and Florida Community Health Centers, Inc. have agreed in principle to a lease for certain areas of the site. 2. The Community Development Department has informed us that the current zoning at the site is C-1. The current zoning appears to be compatible with the proposed use. However, the status of the property with the Indian River County Land Use Plan has not been verified. 3. Mr. Diaz and his architect have been in contact with the Building Department and have learned that more extensive repairs than anticipated may be necessary. It is anticipated that the cafeteria/auditorium areas would probably require a sprinkler system if they are to be used for Civic League purposes. This was an unanticipated expense for which the two groups have not worked out an agreement to date. 4. Mr. Diaz indicates that he will meet with his attorney on March 29, 1983, to draft a proposed lease. The lease will then be forwarded to Mr. McDonough for review. 5. When both groups have agreed on the form of lease, I will place the aease together with a proposed deed on the Commission's agenda for consideration by the Board. Attorney Brandenburg noted that he made the above re- port for information purposes and not to request any action. The reason he has not prepared deeds, is that Mr. Diaz and Attorney McDonough have not been able to reach an agreement. 95 53 APR 1983 aaa ac APR 6 1983aooK 53 223 , i Commissioner Scurlock pointed out that the Board's previous Motion included a time frame of 30 days for a t specific reason; this was a serious consideration, and it was agreed that if they could not get things worked out in that time, we would put the property to the best and most reasonable use. Commissioner Scurlock felt if this is not understood, we will keep getting delays. Attorney Brandenburg -noted that the snag they have run into is the possibility of the requirement for a sprinkler system in the cafeteria/auditorium area which would cost upwards of $60,000, but he is not positive this is the only hold up. Discussion followed as to how the building was built without such a sprinkler system in the beginning and the fact that it was used by the community over the years and also for a school until two years ago. It was felt they may be able to overcome that problem without spending $60,000. It was further noted that schools have a separate building code. Commissioner Scurlock believed a variance procedure is available. After further discussion, it was decided to wait until 4 o'clock in the hopes that Mrs. Ingram of the West Wabasso Civic League could be present and possibly a representative of the Health Group, and it could be made plain that time is of the essence. PUBLIC SAFETY COMMITTEE REPORT - Commissioner Lyons discussed money for Civil Defense communications in connection with the Jail, and noted that if this is put in the Jail, the whole Jail then comes under the Davis -Bacon Act. For this reason, they are looking at a design to put the communications in a separate building and W. combine them with those of the Sheriff. This is being discussed with the Sheriff. DISCUSSION RE OPPOSITION TO DEEP WELL INJECTION Commissioner Bowman requested that an item be added to the agenda in regard to a request by a Mr. Lawton for the Chairman to send a letter to Brevard County telling them we are opposed to deep well injection. r ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously added the emergency item requested by Commis- sioner Bowman to the agenda. Chairman Bird noted that we drew up a Resolution expressing our opposition to deep well injection and hand carried it to a meeting of the Brevard County Commission, but they proceeded on this course anyway. Commissioner Bowman informed the Board that Mr. Lawton addresses a different angle of deep well injection and wishes us to request the Board of Governors of St. John's Water Management District to make certain that maximum use be made of the effluent and that permits be issued only when no other reasonable means of disposal is available; in other words, look to irrigation use of effluent first. A suggested letter is as follows: I 97 API 6 1,99 . 560K .3, "' E29 f - L APR 61983 or Baox 53,PAuF . Mrs. Frances Piznone C^airman St. Johns liver `viAL Sox V129, Platka, Fla. 32077 Dear Madam Chaff rman: I am concerned that the decision by the Brevard County Commissioners to use injection wells as the method for • sewai:e 'Usposal on the °each and South Mainland has been made without a thorouuh study of the potential use for this nutrient rich effluent for irrization on fazricult- uralactivities Such as row crops, citrus, and pastures, anti facilities such as x,-+lf courses, parks, and campuses. Brevard County, especially South Brevard, finds itself increa.';inzl,y shnrt of potable water, and our our under- 3round resources being damaged from overuse for irrig- ation an -1 air .on4itinning .demanls. I reel that the least we can do is to use this affluent where practicable to ease demands on overstressed resources. *n'hile I recoznize that there are danzers of pollution from percolation ponds ani land spreading, I still feel that this method to be a safer, Tore manageable and pre- dictable method of disposal that underzroun3 injection. I fear that we may be transferring our present problems to future generations, and in such forms that recovery may be impossible. I do not feel that we should take this risk unless no other reasonable means of sewage waste disposal in available. iheref^re, I reouest that the B-ard of sovernors, St. Johns liver WVD when processing injection well permits, ma'�e certain that maximum use be made of t±lis effluent, and that permits be ara.nted only when no other reason- able disposal method is available. In discussion, the Board felt this is consistent with the program presented on this subject recently. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unani- mously authorized the Chairman to write a letter similar to the one above to the St. John's Water Management District. STATUS OF DOUGLAS SCHOOL (Continued) Mrs. Ingram, President of the West Wabasso Progressive Civic League, was present. Commissioner Scurlock explained that this matter was put on the agenda not for any specific action, but because the Motion to deed this property to the Health Care Group was made with the stipulation that it be put back on the agenda in 30 days. He continued that he did realize that some problem has been encountered with the possibility of an unanticipated sprinkler system, but the thirty days was made a stipulation so that this situation will not drag on indefinitely. Hortense Beachum reported that she was present as a representative of the Health Care Group. Attorney Brandenburg again explained about the sprinkler problem and suggested that when this is -resolved and he receives the lease agreed upon between the two groups, he will put it on the agenda along with the deed he will prepare; the Commission at that time would be in a position to approve the deed and the League would be in a position to sign the lease. Mrs. Ingram reported that the groups have been in contact in regard to the sprinkler problem, and they have come up'with a tentative agreement.- The Health Care Group sent an agreement for her to review and she did have some problems with one revision which Attorney McDonough has looked -at and revised, but which the other group has not yet seen. Attorney McDonough has written the following letter as to the status of the lease: APP 6� 1983 aoaK 53 f E V LAW OFFICES OF SALIBA & MCDONOUGH, P.A. 2121 14th AVENUE POST OFFICE BOX 1690 VERO BEACH, FLORIDA 32960 RICHARD JOSEPH SALIBA (305) 567-6111 WAYNE R.MCDONOUGH April 6, 1983 Ms. Margaret :i�gram 4575 43rd Avenue Vero Beach, Florida 32960 Re: W,abasso Progressive Civic League/Ileal 11 CenLor Ajrt:,qm mL Dear Margaret: Enclosed please; find the agreement furnished by the Health Center which contains our revisions in paragraph 5.c. I have discussed my legal concerns of the Center's proposed paragraph 5.c. with Mr.. Diaz and have advised him that I would revise same accordingly. Conse- quently, since I am unable to attend the County Commission meeting on April 6, 19133, I suggest that you hand -deliver a copy of the revised agreement to Ms. Daisy McCoy so that the Center may review the revisions. I, personally, anticipate that our revisions will be acceptable with the Health Center resulting in consummation of the lease within a few days. I believe you can make that represen- tation to the County Commission in good faith, simply advising them that the proposed lease is in my possession and that I have conferred with Mr. Diaz relative to the revisions referred to herein. If you have any questions, please let me know. Very truly urs, ` lizyno, i<... NCDoncrugh4 Mrs. Ingram felt that they are making progress and everything should be taken care of in a matter of days. Attorney Brandenburg believed it would be necessary to look at a commercial node in that area under the Comprehensive Plan - it would be the starting of a neighborhood node at that location, which is permissible under the plan. Administrator Wright stated that staff is instigating that action. Commissioner Scurlock emphasized that this matter should be brought back no later than another 30 days. 100 Chairman Bird asked who is going to spearhead the problem about the sprinkler system. He noted that there may be some variance procedure, and Attorney Brandenburg believed the Florida Health Care group has some architects working with them and they would be the logical ones to handle this. NATIONAL HURRICANE CONFERENCE ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously added an emergency item to the agenda in regard to attendance of the National Hurricane. Conference in Tampa. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved out -of -county travel for any Com- missioner wishing to attend the National Hurricane Conference in Tampa May 11-13, 1983. There being no further business, on Motion made, seconded and carried, the Board adjourned at 4:17 o'clock P.M. Attest: Clerk Chairman 101 b04K 53 228 . APR 6 1983