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HomeMy WebLinkAbout2/15/1984Wednesday, February 15, 1984 The Board of County Commissioners of Indian River County, Florida,.met in Regular.Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, February 15, 1984, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice Chairman; Margaret C. Bowman; Richard N. Bird; and William C. Wodtke, Jr. Also present were Michael J. Wright, County Administrator; Gary Brandenburg, Attorney to the Board of County Commissioners; L.S. "Tommy" Thomas, General Services Director; Jeffrey K. Barton, OMB Director; Lt. Dean Longo, Bailiff; and Barbara Bonnah, Deputy Clerk. Chairman Scurlock called the meeting to order and led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Commissioner Lyons requested the addition to today's Agenda of a brief discussion re the possibility of using the Sheriff's forfeiture funds to help finance the construction of the new jail. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously added the above item to today's Agenda. FEB 15 1984 s�tflK V6 PACE.1►� FEB 15 1994 Commissioner Wodtke requested the addition to today's Agenda of authorization for out -of -County travel to attend the NACO Annual Conference, and also a brief discussion re the continuous increase in NACO's annual dues. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously added the above item to today's Agenda. Commissioner Bird requested the addition to today's Agenda of a brief discussion re the need for a Sheriff's bailiff at every meeting of the Board of County - Commissioners. ON MOTION by Commissioner Lyons SECONDED by Commissioner Bowman, the Board unanimously added the above item to today's Agenda. 2 CONSENT AGENDA Commissioner Wodtke requested that Item C be removed from the Consent Agenda. A. Surplus Property The Board reviewed the following memo dated 2/6/84: TO: BOARD,. OF COUNTY COMMISSIONERS DATE: February 6, 1984 FILE:- THRU: Michael Wright County Administrator SUBJECT: Surplus Property FROM: GE�RAL ERVICE IV SION F�REFERENCES: Caroly Goodrich, Manager Purchasing Department DESCRIPTION AND CONDITIONS Attached is a list of Addressograph machines and card file cabinets no longer being used by the Supervisor of Elections. Items 1-4 are the machines used to make metal address plates. Items 5-12 are Storage cabinets for the plates. Prices listed are prices at the time of purchase. The records of the Supervisor of Elections are now on computer, therefore, the Addressograph machines are not needed. Two Addressograph dealers were contacted and asked to place an estimated value on the equipment. Addressograph, Ft. Lauderdale, stated the value would be no more than $200-300.00 total for all equipment. General Business Machines, Miami (dealer of new and reconditioned addressing systems) stated the equipment has no value at all, there is no market for this type of equipment. If the equipment were to be disposed of as scrap metal, maximum value would be -$150.00 total. ALTERNATIVES AND ANALYSIS Under Florida State Statutes, the Board of County Commissioners must declare this property as surplus before it can be disposed of by selling to the best bidder, donating to an organization, or selling as scrap metal. RECOMMENDATION It is recommended that the Board of County Commissioners declare this property as surplus, so said property can be disposed of by selling to the best bidder, donating to an organization or selling as scrap metal. 3 "'GOA PACEl-1 FEB 15 1994 1. Asset #0304 2. Asset 00305 3. Asset #0328 4. Asset #0353 5. Asset #0320 6. 7. 8. 9. 10. 11. 12. Addressograph Model 1950GC Purchased 1950 Addressograph Model 1955W Purchased 1950 Addressograph Model 6441 Purchased 1970 Addressograph Model 5100 Purchased 1972 Addressograph Shelving Purchased 1962 (30 drawer) Addressograph Shelving (30 drawer) Addressograph Shelving (30 drawer) Addressograph Shelving (30 drawer) Addressograph Shelving (70 drawer) Addressograph Shelving (28 drawer) Addressograph Shelving (28 drawer) Addressograph Shelving (28 drawer) tion 5-6 WEBS $ 3,399.21 1,233.45 3,875.25 10,709.83 234.57 234.57 ^234.57 234.57 Approx.500.00 Approx.200.00 Approx.200.00 Approx.200.00 $21,256.02 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously declared the above -listed equipment surplus property, as recommended by Purchasing Manager -Goodrich. B. Release of Easement - Lot 17, River Ridge Estates Daniel G. and Linda Downey, Jr. The Board reviewed the following memo dated 2/2/84: TO: The Honorable Members DATE: February 2, 1984 FILE: of the Board of County Commissioners DIVISION HEAD: RELEASE OF EASEMENT REQUEST BY DANIEL G. AND SUBJECT: LINDA DOWNEY, JR. _ SUBJECT PROPERTY: LOT Robert M. Keats g, Arep 17, RIVER RIDGE ESTATES Planning & Development Director THRO® rry Burkhart FROM: ?'_Chief , Code Enfoff€ffAtNCES: Betty Davis D. Downey Code Enforcement Officer DIS:CDENF It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of February 15, 1984. 4 DESCRIPTION AND CONDITIONS: The County has been petitioned by Daniel G. Downey, .owner of the subject property, for release of a 15 foot easement begin- ning at the north property boundary of Lot 17,'running South 35 feet, thence East 74.50 feet to the east property boundary of said Lot 17, River Ridge Estates, found in Plat Book 8, Page 80. Lot 17 is irregularly shaped and is generally 130 feet x 170 feet in size. It is Mr. Downey's intention to construct a pool at his resi- dence on the site. The current zoning classification is R-lA, Single -Family Residential. The land use designation is LD -1, Low Density Residential, up to three units/acre. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell, Vero Beach Power Company, Florida Cablevision, Inc. and the Utility and Right-of=Way Departments. Based upon their reviews, there were no objections to release of the easement. The zoning staff analysis, which included a site visit, showed that drainage would be adequately handled by the existing front and side swales. It is the zoning staff's opinion that to release the 15 foot easement, being located at.the north property boundary of Lot 17 running south 35 feet, thence east 74.50 feet to the east property boundary of said lot 17, River Ridge Estates, would .have no adverse effect. RECO1414ENDATION Staff recommends to the Board, through adoption of a resolu- tion, the release of the 15 foot easement being located at the north property boundary of lot 17 running south 35 feet thence east 74.50 feet to the east property boundary of Lot 17, River Ridge Estates. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously adopted Resolution 84-11 granting Release of Easement to Daniel G. and Linda Downey, Jr., on Lot 17, River Ridge Estates. I 5 RE B 15 1984 a PAGE. RESOLUTION NO. 84-11 BOOK PAGE IGO .. WHEREAS, the Board of County Commissioners of Indian River County, Florida, have been requested to release a 15 foot ease- ment beginning at the north property boundary of Lot 17, running south 35 feet, thence east 74.50 feet to the east property boundary of Lot 17, River Ridge Estates Subdivision, according to the Plat of same recorded in Plat Book 8, Page 80, of the Public Records of Indian River County, Florida. - WHEREAS, said lot line easements were dedicated on the Plat of for public utility purposes, and WHEREAS, the request for such release of easement have been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following lot line easements in River Ridge Estates Subdivision, shall be released, abandoned and vacated as follows: A 15 foot easement beginning at the north property boundary of Lot 17, running south 35 feet, thence east 74.50 feet to the east property boundary of Lot 17, River Ridge Estates Subdivision according to the plat of same filed in the office of the Clerk of the Circuit Court of Indian River County, Florida in Plat Book 8, Page 80. 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 15th day of February , 1984. ATTEST: Freda Wright, Clerk BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: C Don C. Scurlock, Jr. Ch `rman 6 ✓ed 3° form ja____7 ir_ 'erg e RELEASE OF EASEMENT This Release of Easement, executed this 15th day of February , 1984, by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, a political sub- division of the State of Florida, first party; Daniel G. Downey. whose mailing address is 1346 River Ridge Drive, Vero Beach, Florida, second party: WITNESSETH That the said party of the first part for and in considera- tion of the sum of One Dollar ($1.00) and other good and valuable consideration in hand paid by the said second party, does hereby remise, release, abandon and quit claim unto the said second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following described easements, lying on land situated in the County of Indian River, State of Florida, to -wit: A 15 foot utility and drainage easement beginning at the north property boundary of Lot 17 running south 35 feet thence east 74.50 feet to the east property boundary of said Lot 17. River Ridge Estates, as recorded in Plat Book 8, Page 80, Public Records of Indian River County. TO HAVE AND TO HOLD the same with all and singular the appurtenances thereunto belonging or in anywise appertaining and all estate, right, title, interest, equity to the only proper use, benefit and behoof of the said second party forever. IN WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by the law and the day and year first above written. Signed, sealed and delivered in the presence of: Imo.. F E B 15 1994 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: Don C. Scu ock, Jr. C airman a:' ,form _ and lags;' 91 ATTEST:. -`),`E- Freda Wright, Clerk 7 FEB 15 1994 ,q D. Budget Amendment, Disaster Preparedness Funds The Board reviewed the following memo dated 2/7/84: TO: Board of County Commissioners DATE: February 7, 1984 FILE: SUBJECT: Disaster Preparedness Funds FROM: Jeffrey K. Barton_, REFERENCES: Director OMB The following budget amendment is to correctly allocate the revenues and expenses for the funds received from FP&L for the first quarter for the year 1984. (see attached) Account Title Account No. Increase Decrease Disaster Preparedness 001..000=342-41.00 5,498 Other Promotional Exp. 001208-525--34.82 5,498 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved the above budget amendment as recommended by OMB Director Barton. E. Budget Amendment - Unemployment Compensation The Board reviewed the following memo dated 2/7-/84: TO: Board of County Commissioners DATE: Fbbruary 7, 1984 FILE: FROM: Jeffrey K. Barton, OMB Director SUBJECT: Unemployment Compensation REFERENCES: The following budget amendment is to allocate funds to pay unemployment compensation for the quarter ending December 31, 1983. (see attached) Account Title Account No. Unemployment Comp. 004-205-515-12.15 Unemployment Comp. 004-207-524-12.15 Reserve For Contingency 004-199-513-99.91 Balance in Rhserve 1/31/84 $222,414. ,-Increase Decrease 1,314 500 1,814 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved the above budget amendment as recommended by OMB Director Barton. F. Resolution Amending Res. 82-118 to Reduce Application Fee for Concealed Weapons Permit Renewal ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously adopted Resolution 84-12, amending Resolution 82-118, as amended, to reduce concealed weapons permit renewal application fee. FEB 15 41984 9 BOOK uS PACE FEB 15 1994 ' BOOK PAGE RESOLUTION NO. 84-12 A RESOLUTION OF THE'BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AMENDING RESOLUTION NO. 82-118, AS AMENDED, TO REDUCE CONCEALED WEAPONS PERMIT RENEWAL APPLICATION FEE. WHEREAS, the Sheriff of Indian River County has indicated that its office may provide in most instances a satisfactory records examination without having to process fingerprints through FDLE and the FBI, and the Board desires to reduce its application fee to reflect this decrease in expenses. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that Paragraph C of Resolution No. 82-118, as previously amended by Resolution No. 84-1, is hereby further revised to read as follows: C. Renewal application fee of $6.00; which sum shall be applied to offset administrative processing costs and shall be payable with submission of the completed renewal application. This fee resolution shall be effective for all renewal applications submitted on or after January 25, 1984, and the rest of Resolution No. 82-118, as amended, shall remain in full force and effect. The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman Patrick B. Lyons Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 15th day of February , 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA DON SCURL CRr+ JR:, Chairman Attest: APPROV AS�TO FREDA WRIGHT AND LE SU I, CY Clerk By: t Coy Attorney C. Budget Amendment - Required Funds to Buy into Florida Retirement System, Building Department The Board reviewed the following memo dated 2/7/84: TO: Board of County Commissioners DATE: February 7, 1984 FILE: SUBJECT: Required funds to buy into Florida Retirement System - Building Department FROM: Jeffrey K. Barton, REFERENCES: Director OMB Per your discussion at the October 19, 1983 meeting, we estimated a $30,000.00-$35,000.00 shortage for buying into the retirement system. We have now received the actual figures for the Florida Retirement System and are $36,386.00 short of the funds received from the City of Vero Beach. The following budget amendment is to record the additional funds received from the City of Vero Beach. Account Title Account No. Increase Decrease Cash Forward 441-000-38940.00 36,386 Retirement 441-233-52412.12 36,386 OMB Director Barton explained that at a previous meeting the Board authorized the transfer of the Building Dept.'s retirement funds from the City of Vero Beach retirement plan over to the County's retirement system. It was noted at that time that there would be an approximate shortfall of $35,000. He reported that the actual figure.is $36,386, which is above and beyond what the City has turned over to us. The total buy -in amount figure is $88,298.81. There was one employee who remained in the City's retirement system due to his approaching retirement. Commissioner Wodtke asked what happens to the individual who has an $8,000 overage, and Director Barton stated that amount belongs to him and will be used to buy more time for him. 11 FEB 15 1984 BOOK H PAF 3 Fr' -- FEB 15 1984 sQo �► FACE y Administrator Wright explained that the retirement systems of the County and the City were entirely different, and Director Barton reported that the County received everything we were entitled to from the City. An actuary went in and assigned a value, as the pool of money in the City retirement system was distributed to the members based on the amount paid in over a number of years. Commissioner Wodtke just wanted to make sure that the employees realize that the shortfall that is being picked up by the County is actually an employee benefit. Director Barton explained that this was a enterprise situation; there was no tax money involved; and it is coming out of the enterprise fund and not the reserve.for contingency fund. ON MOTION MADE by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved the above budget amendment, as recommended by OMB Director Barton. PROCLAMATION - MENTALLY HANDICAPPED WEEK Chairman Scurlock read the proclamation aloud and presented it to Frank Julian, representing the Vero Beach Council of Knights of Columbus. 12 PROCLAMATION PROCLAMATION -OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DESIGNATING THE FIRST WEEK OF MARCH, 1984 AS MENTALLY HANDICAPPED WEEK IN INDIAN RIVER COUNTY WHEREAS, the Knights of Columbus, Vero Beach Council 5629, will be conducting its annual Tootsie Roll Drive to help the handicapped and mentally retarded citizens, on March 1, 2, and 3, 1984; and WHEREAS, proceeds from the donations will be used by the Knights of Columbus for local programs and activities such as the mentally retarded workshop and special olympics program; and WHEREAS, on a nationwide basis, the Knights of Columbus Councils will be conducting similar events during the first week of March; and WHEREAS, with the help of many friends and local organizations who have volunteered to assist the Knights of Columbus in this year's endeavor, it is anticipated that the proceeds generated will be far in excess of last year's total; and WHEREAS, it is altogether fitting and proper _ to officially recognize this worthy cause, and to help create a public awareness and appreciation for all those who will be "aproned and canistered" on March 1, 2, and 3 and, most of all, for all those who will contribute what they can from their hearts and pockets to assist the mentally handicapped; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, assembled in regular session this 15th day of February, 1984, that the first week of Mafch, 1984 be officially observed as MENTALLY HANDICAPPED WEEK in Indian River County, and that special recognition be given to the dates of March 1, 2, and 3 in support of the annual Knights of Columbus Tootsie Roll Drive. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. By C DON C. S URLOCK, JR. Chairman Attest: FREDA WRIGHT, rk 13 80% FEB 15 1984 BOOK '55 PAGE M DISCUSSION RE CONSTRUCTION OF A COUNTY GOLF COURSE The Board reviewed the following letters dated 2/7/84 and 2/14/84: CITIZENS FOR A COUNTY GOLF COURSE 1902 FOURTH AVE. VERO BEACH, FL. 32960 February 7, 1984 Indian River County Commissioners Vero Teach Flocida, 32960 Gentlemen: We, The Citizens For A County Golf Course are promoting the construction of a public.golf course and wish to bring this matter before your body at your meeting to be held February 15th. We hopethis meets with your approval. Sincerely yours, 7 Harold E. Djorup, Ph.D. Chairman 4105 MOCKINGBIRD DRIVE VERO BEACH, FLORIDA 32960 /�.4A. /4-tk l9?j /' x.11 Wim A& t = n.2 a AQ_. tti a ¢�¢�k� _ cwz".d 7` at.& ve— w, a. S l Cv c t�e.QSL -Q u 14 7kohE cl) �1-399X �. yytS 15 FEB 15 1984 eaaK 55 PnOO. . Commissioner Bird reviewed the background of events leading to the formation of a committee to study the feasibility of establishing a County golf course at Kiwanis-Hobart and reported that at the Board of County Commissioners' meeting of February 1, 1984, the Board authorized him to head up the golf study committee. Kiwanis-Hobart Park contains approximately 600 acres and is located near Winter Beach, midway between the City of Vero Beach and the City of Sebastian, one mile west of U.S. #1. Commissioner Bird reported that Dr. Harold Djorup, Chairman of the Citizens for a County Golf Course, has petitions signed by over 2,000 individuals urging the County Commissioners to take immediate action to construct a golf course at Kiwanis-Hobart Park, which was designed to include a future golf facility. Commissioner Bird felt that the 100 people in attendance today certainly demonstrates the interest in a public golf course, and he noted that several well-known golf course architects believe the park to be one of the best potential locations for a golf course in all of southern Florida. Commissioner Bird stated that he is accepting resumes at the present time from people who wish to serve on this committee. He planned to return at next week's meeting with a recommended list of individuals to serve on the committee, which he hoped to hold down to a workable number. After the committee is approved by the Commission, the Committee will draw up a scope of work and timetable, and then go to work. In the meantime, staff has already begun researching any grants that may be available for this type of project. Commissioner Bird reported that he has contacted other Florida cities and counties which are also building public golf courses and hopes to visit those sites to gain from their experience. He hoped that the Committee will have the results of their study by early or mid summer, before the 16 M M M start of budget preparation for fiscal year 1984-85. He felt that first, we need to establish the need for a public golf course, and then we need to establish construction and maintenance costs, explore funding sources, and look at this thing, not with emotion, but in a practical way in order to - set it up as an enterprise situation. If research proves it is feasible, it will be brought before the Commission for their approval. At some point the County's bond counsel will probably require an outside consultant to do an analysis of the data compiled by the committee and assist in preparing a final recommendation to the Board. Commissioner Bird hoped that everyone agreed with the direction being taken and looked forward -to their support. Dr. Harold E. Djorup felt very encouraged to hear what has been done and what is planned, and emphasized that Citizens for a County Golf Course are convinced of the great need for a public golf course in Indian River County. He informed the Board that they plan on doing everything possible to help Commissioner Bird and the feasibility committee and will be.glad to provide the committee with a survey made by the Florida Municipal Golf Course Association covering the construction and operation of 17 courses, as well as a PGA estimated golf course operation chart. Dr. Djorup then presented petitions in support of construction of a public golf course signed by approximately 2,000 residents and asked that they be made a part of the record. (SAID PETITIONS ARE ON FILE IN THE OFFICE OF THE CLERK.) Gus Mannino, Co -Chairman of Citizens for a County Golf Course and new resident of the County, commented that one of the main reasons he left New York was because he had to get up at 4:00 a.m. in order to play golf on the weekends. However, he has not found conditions much better down here. He also has done some exploratory work and just received some information from Larry Smith, who is a consultant with 17 FEB 15 1984 FEB 15 1994 BOOK t55 PAcGE1 2' the National Golf Foundation in regard to architects who can assist us, etc. Mr. Mannino noted that many people in attendance today are white-haired and elderly and they would love to see this course built before their demise. If the study finds that construction would start in two or three years from now, he did not feel that would be acceptable as the course is needed now. In fact, by the time it is completed, Mr. Mannino believed we will probably need to build another. George Gavelek, resident of 2-1/2 years, asked why'the Board has alway self-sustaining are not, such a courts, jogging County couldn't $1.5 million to self-sustaining period. s insisted that a public golf course must be when other public recreational facilities s beachfront parks, baseball fields, tennis and bike paths. He also asked why the come up with seed.money of approximately build a golf course which would be and pay the County back over a 20-30 year Chairman Scurlock explained that the beach acquisition went to -a referendum for approval from the residents, and he felt that same vehicle could be used if a majority of the County's taxpayers wanted to fund.a public golf course. The Chairman noted that this Commission has always viewed the recreation program with the idea that those activities should be paid for by the people who participate in them and that is how our recreation program is set up. He further pointed out that the tennis courts in Memorial Island Park are self-sustaining and actually generate a surplus to offset costs of some of the other programs. He believed that the Sebastian course cleared $40,000 last year and noted that the Marina also is self-sustaining. Commissioner Wodtke believed the County would be in a position to use its ability to borrow money at a lower rate of interest than private enterprise could and the golf 18 course could then pay for itself over a period of years. He pointed out that since the land was already owned by the County, there would not be a lease payment for the land itself. Chairman Scurlock pointed out that we are going -to be faced with Proposition I this year, and if it passes, it will have a significant impact on the County's ability to fund a variety of services. Commissioner Bird believed that when all is said and done, the future of a course may well depend on how creative we are in financing the project. Dick Schuler noted that while the majority of those in attendance today are retirees, there are a great many younger people who are in favor of a public course who could not be here today because.they are at work. In the long run, the cost of a course would be borne by the younger people. He believed that the reason the public course the City was planning to build near the airport was almost a dead issue from the beginning was -because of the $300,000 lease payment for just the property alone, and the County would not have this problem because the property is already there. Ed Schmucker, former County Engineer, recalled that twenty years ago he had to practically beg the Commission to accept the land for Kiwanis-Hobart Park. Chairman Scurlock thanked everyone for coming today to demonstrate the need for a County golf course and urged their continuing support and assistance to Commissioner Bird and the committee. 19 FE 15 BOOP 56 PACE 173 FEB15 1984 so�K PACES. PUBLIC HEAPING - VARIANCE REQUEST - J. R. CHARLES SUBDIVISION The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VER® BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of in the Court, was pub - fished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscriAd befiire rn?lis"�a day of A.D. 19 (SEAL) NOTICE OF PUBLIC HEARING t` TO CONSIDER SUBDIVISION VARIANCE REQUEST NOTICE IS HEREBY GIVEN that the Indian River County Board of County Commissioners, acting as the governing body, shall hold a public hearing at which parties in interest and citizens shall have an opportunity to be heard, on Febru- ary 15, 1984, in the County Commission Cham- bers, located in the County Administration, Build- ing, 1840 25th Street, Vero Beach, at 9:30 A.M. or as soon thereafter as may be heard, to make a decision concerning J.R. CHARLES' REQUEST FOR A VARIANCE FROM SECTION 10 -C -3(a) of the County's Subdivision Ordinance 8344. The variance requested by Mr. Charles is.to be re- lieved from the ordinance requirement that 2nd Street SW be extended into the proposed sub-, division. The Legal Description of the proposed sub- division for which the variance is requested Is lo- cated west of 6th Drive Southwest, between 1st Street Southwest and 3rd Street Southwest—, ; And is Legally described as: -ALL THAT PART OF THE NORTHWEST'` OF THE NORTHEAST % OF SECTION; 24, TOWNSHIP 33 SOUTH, RANGE 39" - EAST, LYING WEST OF SIXTH AVENUE :- AND OLD DIXIE . HIGHWAY; EXCEPT;.°. . ALL OF, THE SUBDIVISION OF WHIS- ' PERING PALMS UNIT NO. 1, AS RE- CORDED IN PLAT BOOK 4, PAGE 58, - PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; LESS AND EXCEPT-; RIGHT-OF-WAY FOR PUBLIC ROADS*-,'* OADS; '-: COMPRtSING 18.33 ACRES. If any person decides to appeal any decision made by the Board of County Commissioners with respect to any matter considered at this meeting, he will need a record of the proceed- ings, and for such purpose he may need to en- sure that verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. Indian River County Board of County Commissioners By: -s -Don C. Scurlock Jr. Chairman Jan. 29,1984 . The Board reviewed the following memo dated 2/6/84: IV: The Honorable Members DATE: February 6, 1984 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: J. R. CHARLES SUBDIVISION VARIANCE REQUEST SUBJECT, Robert M. Reatin , AI Planning & Development Director FROM: Staff Planneare r c � REFERENCES: Dzs:CLAREs s/D It is requested that the following information be considered by the Board of County Commissioners at a public hearing at their regularly scheduled meeting on February 15, 1984. 20 DESCRIPTION AND CONDITIONS: The J. R. Charles Subdivision is a proposed development located west of Old Dixie Highway, between 1st Street S.W. and 3rd Street S.W. At the time that the developers of the proposed subdivision had a pre -application conference with County staff, the developers presented a conceptual subdivision lay -out. (see Attachment 1) This lay -out made provisions for extending the existing 1st Street S.W. and 3rd Street S.W. into the subdivi- sion. However 2nd Street S.W. was not extended into the development. According to Section 10(c)(3a) of the County Is subdivision ordinance. "The pattern of streets in new subdivisions shall provide for the continuation of existing streets from adjoining areas, or for their proper projection where adjoining land is not subdivided." The applicants are requesting that the Board of County Commis- sioners grant a variance from this provision of the ordinance, so that 2nd Street S.W. may be terminated at the eastern boundary of the J. R. Charles Subdivision. ALTERNATIVES AND ANALYSIS: Section 11(b)(1-4) of the County's Subdivision Ordinance 83-24 lists the criteria which shall be addressed when considering variance applications: (b) Conditions. The board shall not approve a waiver unless it finds all of the following: (1) The particular physical conditions, shape, or topog- raphy of the specific property involved would cause an undue hardship to the applicant if the strict letter of the'ordinance is carried out; (2) The granting of the waiver will not cause injury to adjacent property or any natural resource; (3) The conditions upon which a request for waiver are based are unique to the property for which the waiver is sought and are not generally applicable to other property in the adjacent areas and do not result from actions of the applicant; and, (4) The waiver is consistent with the intent and purpose of the Indian River County Zoning Ordinance, the Indian River County Comprehensive Land Use Plan, and this ordinance. The applicant has addressed these criteria in a letter to the County dated January 12, 1984 (see Attachment 2). In' addition to considering this letter from the applicant, staff considered two other factors when evaluating this vari- ance request. First, staff considered the impact of the proposed variance on traffic entering the proposed subdivision. Extending 2nd Street S.W. into the proposed subdivision would encourage vehicular traffic to use this road. However, the intersection of 2nd Street S.W. and Old Dixie Highway is of poor quality. Since Sixth Avenue S.W., Old Dixie Highway, and 2nd Street S.W. intersect at this point, there are three streets meeting at less than 900 angles, at one location. If 2nd Street S.W. were extended into the J. R. Charles Subdi- -vision, more traffic would be generated at this intersection. To reduce any additional traffic generation at this inter- section, the Public Works Division has recommended that this variance request be granted. 21 E B 1 1984 KOK UPAst' 0 FEB 15 1994 BOCK . PA A76 The second point, which staff considered when reviewing this variance request, was the potential impact of the variance on future development. Even if 2nd Street S.W. were terminated at the eastern boundary of the J. R. Charles. Subdivision, rather than extending into the development, further westward expansion of the street seems unlikely. The land immediately west of the subject site is the County's old landfill, and, historically, old landfill sites are not developed for residential purposes. The possibility of such a site either settling or emitting methane gas makes it undesirable for development of any use which requires intensive construction or human habitation. For this reason, it seems unlikely that 2nd Street S.W. would need to be extended into the J. R. Charles Subdivision in order to accommodate -further, westward development in the area. It should be noted that 1st Street S.W. and 3rd Street S.W. will be extended, and therefore both can provide access if further development occurs. Thus, the extension of 2nd Street S.W. into the J. R. Charles Subdivision would neither serve to facilitate traffic movement from Old Dixie Highway into the subdivision, nor would it be needed to facilitate westward moving through -traffic. RECOMMENDATION: For the reasons outlined above, staff recommends that the Board of County Commissioners grant a variance from Section 10(c)(3a) of the County Subdivision Ordinance 83-24, which would allow the termination of 2nd Street S.W. at the eastern boundary of the proposed J. R. Charles Subdivision. Clare Poupard, Staff Planner, presented staff's recommendation for approval of the variance request. Ed Schmucker, President -of Total Development, Inc., assured Commissioner Wodtke that drainage has been well addressed in the ridge area. There is a total internal system that will take care of all the drainage and an overflow out to the canal. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously closed the Public Hearing. 22 ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously granted a variance from Section 10 (c) (3a) of the County Subdivision Ordinance 83-24, allowing the termination of 2nd Street S.W. at the eastern boundary of the proposed J. R. Charles Subdivision, as recommended by staff. PUBLIC HEARING - ORDINANCE AMENDING ORD. 77-19, 80-3, AND 80-10 PROVIDING FOR FINANCING OF COUNTY CAPITAL PROJECTS The hour of 9:45 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 i in the matter of C�c� --2 IU in the �y Coouurt• was pub- lished in said newspaper in the issues of _(2/,f ,t) i 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 befm?e me I�.W-4 ��/ (/ n (BusiPesSgManager) Q (J f /J (CI t eCCt}i-C,eu- r�fn�ii�r�Rive (SEAL) linty, Florida) 23 NOTICE OF INTENT TO CONSIDER COUNTY ORDINANCE The Board of County Commissioners of Indian River County will conduct a public hearing on February 15, 1984, at 9:45 A.M. in the Commis- sion Chambers at the County Administration Building, 1840 25th Street, Vero Beach, Florida, to consider adoption of an ordinance entitled: AN ORDINANCE OF TE BOARD OF COUNTY' COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 1-11 OF THE CODE OF LAWS AND ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA, ADOPTED BY ORDI- NANCE NO. 74-2, AS AMENDED FROM TIME TO TIME BY ORDINANCE NOS. 77-19, 80-3 AND 80- 10 PROVIDING FOR THE FINANCING OF COUNTY CAPITAL PROJECTS; PROVIDING FOR INCLUSION IN THE CODE -.-SEVERABILITY; AND EFFECTIVE DATE. 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 verba-' tim record of the proceedings is made, which record includes the testimony in evidence of which the appeal is based. Jan. 27, 1984. FEB 15 1984 56 PA E 17 FEB 15 1984 BaO� MS PAGE x.78 Attorney Brandenburg explained that adoption of this proposed ordinance would remove the 9.5% interest cap on bonds that are issued for the purpose of financing capital improvements, and allows the County to issue bonds up to the maximum allowable interest rate provided by .State law. It also provides for the bonds to be fully registered, as required by the Federal government. Chairman Scurlock reported that it was the unanimous recommendation of the Finance Advisory Committee to approve the adoption of the proposed ordinance. Chairman Scurlock opened the Public Hearing and asked if anyone present wished to be heard in this matter. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously adopted Ordinance 84-03, amending Section 1-11 of the Code of Laws and Ordinances of Indian River County, Florida, adopted by Ordinance 74-2, as amended -by Ordinance Nos. 77-19, 80-3, and 80-10, providing for the financing of County capital projects, and authorized the Chairman's signature. 24 W INDIAN RIVER COUNTY ORDINANCE NO. 84-3 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 1-11 OF THE CODE OF LAWSAND ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA, ADOPTED BY ORDINANCE NO. 74-2, AS AMENDED FROM TIME TO TIME BY ORDINANCE NOS. 77-19, 80-3 AND 80-10 PROVIDING FOR THE FINANCING -OF COUNTY CAPITAL PROJECTS;. PROVIDING FOR INCLUSION IN THE CODE; SEVERABILITY; AND EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY -THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: SECTION 1 Section 1-11 (b) of the Code'of Laws and Ordinances of : Indian River County, being Ordinance No. 74-2, Section (2) as amended by Ordinance Nos. 77-19,80-3 and 80-10 is hereby amended to read as follows: (b) To pay the cost of such projects, or to refund any bonds theretofore issued for such purposes, the Board is author- ized to provide by resolution for the issuance of revenue bonds (hereinafter called "bonds") from time to time. The bonds, if issued in certificated form after June 30, 1983, shall be issued in fully registered form, without coupons, in such denomination or denominations, bearing interest at such rate or rates per annum not exceeding the maximum allowed by general law and shall mature at such time or times, all as may be determined by the Board. The bonds may be made redeemable before maturity, at the option of the Board, at such price or prices and under such terms and conditions as may be fixed by the Board prior to their issuance. The Board s -hall determine the place or places of payment of the principal of the bonds, which may be at any bank or trust company within or without the State of Florida. Interest on the bonds shall be pay- able by checks or drafts mailed to the registered owners thereof. The bonds shall be signed by the manual or facsimile signatures of the Chairman and Clerk of the Board, and by an authorized signa- ture of the bond registrar designated by the Board to keep books for the registration and transfer of the bonds, provided that the bonds shall bear at least one signature which is manually executed FEB 15 1994 -1- Banc 06 PAGE179 FEB 15 1984 WK - .4�5 PACES thereon. The bonds shall have the seal of the Board affixed, printed, reproduced or lithographed thereon, all as may be pre- scribed in the resolution or resolutions authorizing the issuance thereof. The bonds may be delivered to any contractor for payment for his work in constructing the project for which the bonds are issued hereunder or may be sold at public or private sale at such price as the Board shall determine to be in the best interest of the County, provided that the price shall not be less than ninety - .five per cent -(95%) of the par value of the bonds sold. The Board may, at its option; prior to the date of -issu- ance of any issue of bonds, elect to use an immobilization system or book entry system with respect to the issuance of such bonds, provided adequate records will be kept with respect to the owner- ship of bonds issued in book entry form or the beneficial owner- ship of bonds issued in the name of a nominee. The details of any alternate system of bond issuance shall be set forth in a resolu- tion of the Board duly adopted prior to the issuance of the applicable issue of bonds. SECTION 2 INCORPORATION IN CODE The provisions of this ordinance shall be incorporated into the County Code and the word "ordinance" may be changed to "section",_."article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. SECTION 3 SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitu- tional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such uncon- stitutional, invalid or inoperative part. SECTION 4 EFFECTIVE DATE The provisions of this ordinance shall become effective 'upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 15th day of February, 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY 01 By. C DON C. SC RLOCR, JR Chairman Acknowledgment by the Department of State of the State of Florida this 23rd day of February , 1984. Effective Date: Acknowledgment from the Department of State received on this 27th day of February , 1984, at 11:00 A.M./P.M. and filed in the Office of the Clerk of.the Board of County Commissioners of Indian River County, Florida. APPRO D Sf AND LEGA UFF I 1<1 By �A Y' BR NDENB RG (Co�unty Attorney -3- FEB 15 1984 BOOK Us' PACE: FEB15 1984r-5BOOK FaUt1 RECOMMENDATION FOR TRANSFER OF SOUTH BEACH WATER TO CITY OF VERO BEACH The Board reviewed the following memo dated 2/8/84: TO: The Honorable Members of the DATE: February 8, 1984 FILE: Board of County Commissioners t THRU: Terrance G. Pinto. � SUBJECT: RECO�'ll�'IENDATION TO TRANSFER SOUTH Utility Director �� BEACH WATER PROJECT TO CITY OF VERO BEACH FROM: Jose, A. Baird REFERENCES: Ass stant Utility Director DESCRIPTION AND CONDITIONS: A recommendation must be made as to whether Indian River County Utilities should furnish South Beach with water and if so, which method would be in the best interest to the public. Alternative 1: The main alternative that has been cultivated per Sverdrup and Parcel recommendation is a subaqueous crossing costing a total of $7,200,000. Improvement 6,030,000 Engineering 300,000 Financing Cost 870,000 TOTAL 7.9200,000- After ,200,000After a close review of this alternative, we have found several short -falls. 1. The project costs stated above includes only the water line going under the river and completing the main artery running down A -1-A. The costs of this project excludes laterals and other water mains that will be necessary to serve customers that do not abut existing water lines or border A -1-A. We estimate it could easily exceed 1 million dollars in additional line costs to serve all the customers in the South Beach Area. 2. Sverdrup and Parcel has estimated several of our projects and none have been within the budgeted construction and engineer cost. They usually exceed projected costs by 150 or more. From the time the project was originally proposed to the latest estimate, construction figures have grown from 4,677,000 to 6,030,000 and financing costs from 792,978 to 870,000. One has to begin to wonder what the real cost of the project will be. 3. The potential number of customer was estimated by John Robbins in his renort of April 7, 1981, to be as follows: ` 28 so Total Number of Possible Connections 3,398 Total Existing 951 Vested 2,150 Nonvested 1,248 Indian River County Planning Department also did preliminary figures and came up with a slightly more conservative number for nonvested customers of 1,140. This means you will be constructing a$7,200,000 water line (a low estimate) to serve a possible additional 1,140 or 1,248 units. If we were to assess the project costs directly to those who were in need of the water line, we would have, at the most, 1,248 accessible units. 4. Based on consumption figures furnished by the City of Vero Beach, the average water use of each residential unit is 19,000 gallons per month. This means the initial impact of water demand on our water plant would be 800,000 gallons ner day, causing us to expand the existing plant a lot sooner thanexpected. This also calls for more funds to be expended. S. The large increase in the debt outstanding to serve an additional 3,710 customers could have a great impact on existing customers water rates. 6. The cost of servicing units presently not being serviced on south beach: Present Estimate Construction ---------------------------6,030,000 Engineering---------------------------- 300,000 Finance-------------------------------- 8701000 Cost of Additional Water Lines--------- 15%------------------------------------ TOTAL----------------------------------7,200,000 Units---------------------------------- 1,248 Cost Per Unit ------------------------- 5,769.20 This cost -per unit does not include impact fees. Possible Costs 6,030,000 300,000 870,000 1,000,000 949,500 9,149,500 1,140 8,025.00 As one can see, the alternative of a subaqueous crossing could be,a very expensive undertaking for the customer, therefore, not in their best interest. Alternative -2: This alternative was to build a water plant on the Barrier Island. We had Sverdrup and Parcel review this possibility and they found it to be an even more expensive undertaking than the subaqueous crossing. Alterantive 3: As per our agreement with the City of Vero Beach dated September 16, 1981, we have the option of transferring the existing water system to the City of Vero Beach as soon as the construction improvements are complete. RECONNENDATION: We recommend alternative 3 which is the option of transferring the existing water system to the City of Vero Beach as soon as the construction improve- ments are complete. 29 FEB 15 1984 X00" F PACE F E B 15 1994 BOOR U PAGE4 Commissioner Bird asked if the water transfer is approved and we transfer the existing customers and the vested customers who have paid their reservation charge but have not yet received service, what happens to the remainder of the undeveloped, unvested County property in the South Beach area, as far as the City agreeing to serve these areas with future connections. Administrator Wright explained that all the people who have paid connection fees have availability to water. If the South Beach area is annexed, the City would service the area. If it is not annexed, we would be in a position to either go with something similar to North Beach Water, or it would be the responsibility of the individual developers. Chairman Scurlock stressed that there is no economically feasible vehicle other than the City of Vero Beach to service the South Beach area, and Administrator Wright agreed that even if the South Beach is not annexed, they would encourage the City to take the area into their service area. Utilities Director Pinto pointed out that the agreement states that not only does the County relinquish or turn over to the City the present assets we_have, but the entire South Beach becomes the service area of the City. The Board discussed the pros and cons of the transfer and agreed that the City of Vero Beach could best serve the area. Commissioner Bird did have some reservations about what we are doing to the remaining undeveloped property owners who are not vested. Utilities Director Pinto believed that the County would be really putting them in a much better position as far as the possibilities of getting water to them. He explained that if County were to build the river -crossing, the only people who would benefit would be the 1280 new customers at 30 10 a cost of $7 -million. However, if the City of Vero Beach should undertake the subaqueous crossing, it would enhance their entire system on the beach. Chairman Scurlock pointed out that in order for the annexation issue to be placed on the ballot, it would have to be requested by 30% of the registered voters and residents. The other route would require 510 of the landowners, by acreage, to ask that the annexation issue be placed on the ballot. Attorney Brandenburg explained that in order for the referendum to pass, it must have a simple majority for residents only in both the City of Vero Beach and the South Beach annexation area. Attorney Brandenburg wanted to make sure that the matter of whose responsibility it is to service the area is clear. The contract provides that when we turn over the 255 taps to the City, they will become the service responsi- bility of the City. The City will continue to service any other vested customers that they have down in that area, but they do not have any obligation to provide service to other vacant properties. The owners of those vacant properties would have to come into the City just like any other City customer and negotiate whatever fees are applicable before they could obtain service. He pointed out that it was not made clear in the agreement whether or not the entire South Beach area automatically, by virtue of the County turning over the 255 taps, becomes the City service area. His interpretation is that it does not. Therefore, for them to extend service beyond those 255 taps, they would probably have to continue to send over Resolutions like they do on the subdivisions saying that the County relinquishes its service area to the subdivision, etc. The County Attorney advised that if the Board does not want that to be the case, we can work something out with the City whereby the County 31+ FEB15 1984 BOOK ' y PAGE$ 4 I FEB 15 1994 aQDlk '5 -3 would give them the authority to service the entire beach area without coming back to us in the future. He felt that this matter should be settled prior to the transfer occurring. Commissioner Lyons certainly did not want to leave these people high and dry, as they now fully expect service from the County one way or another, and it seemed to him that this is something we should get settled in advance. Lengthy discussion ensued regarding ways in which to protect the interests of the unvested property owners before approving the transfer. Director Pinto stated that if they are not annexed, and it is a City service area, and the City refuses service, those people can still come to the County and ask for a franchise and the County can still grant a franchise. If they are annexed, then it is the City's responsibility. When you turn it over to the City, a provision can be made a part of the agreement in regard to whether or not the County will allow franchises to be -established. Commissioner Bird wanted to make sure that they can come back to the County for a franchise if they are denied water service or a franchise by the City. Director Pinto stated that it might be advisable to include in the agreement a provision; very similar to what is written in most exclusive franchises, that a reasonable time be given for the franchise or the municipality to provide service. It was his experience that the courts have said that if service cannot be provided within a reasonable amount of time, the people must be given an option. He informed the Board that, in,any case, approval of Change Order #4 is advisable. 32 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously tabled this item until such time as staff is prepared to return with a specific recommendation on the proposed agreement involving the transfer of water service to the City of Vero Beach, based on the discussion heard this morning. APPROVAL OF CHANGE ORDER #4 - SOUTH BEACH WATER PROJECT The Board reviewed the following memo dated 2/6/84: TO: THE HONORABLE N11-11BERS OF THE DATE: February 6, 1984 FILE: BOARD OF COUNTY CC"IISSIONERS THRU: Terrance G. Pinto SUBJECT: Change Order #4 on South Utility Director Beach Water Project FROM: JosephBaird REFERENCES: Assistant Utility Director DESCRIPTION AND CONDITIONS: Ortega Industrial Contractors has submitted Change Order #4 for the South Beach. Water Project in the amount of $6,155.00. The proposal is to complete changing the D.C. transmission of the pulse duration signal to audio carrier transmission. This was a requirement by the City of Vero Beach because their systems in the area are audio carrier transmission; and in the event that they were to service the South Beach area, they wanted it to be compatible. ALTERNATIVES AND ANALYSES: Since the City of Vero Beach requested this additional expense, we have asked for and received a letter from Tom Nason stating that if there is a shortfall in the South Beach Water Project Fund and Indian River County formally agrees to transfer the water system to the City of. Vero Beach, the City will pay the additional $6,155.00 for the Change Order. REMN IENDATION: Staff recommends we approve this Change Order #4. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously approved Change Order #4 on the South Beach Water Project, as recommended by staff. 33 FEB 15 1984 'BOOK --PAgE 8 7 . r FEB 15 1984 Contract No. Change Order No. 4 BOOK 0PA�ed„. SECTION M CONTRACT CHANGE ORDER FORM Date January 5, 1984 Location Indian River County, Florida To: (Contractor) Ortega Industrial Contractors You are hereby requested to comply with the following changes from the contract drawings & specifications: Item No. 1 Description of Changes -Quantities, Units, Unit Prices, Change in Completion Schedule, Etc. 21 Decrease in Contract Price 31 Increase in Contract Price `i4) (1) Change pulse duration signal from D.C. transmission to audio carrier transmission. Change in contract price due to this Change Order: Total Decrease Total Increase Difference between Col. (3) and (4): Net (increase) (decrease) contract price $6,155.00 xxxxxxxxxxx S 6,155.00 S 6,155.00 S 6,155.00 S xxxxxxxxxxx S S The sum of S_6,155.00 is hereby added to,xdadUMdxf xthe total contract price, and the total adjusted contract price to date thereby is S687,463.60 The time provided for completion in the contract is unchanged, IiM:6,x xi€Si yakWby -0- calendar days. This document shall become an amendment to the contract and all provisions of the contract will apply hereto. Accepted by: /- y- Qiraet0 - ale Recommended by: Engine r I Date Requested by: C 2-15-84 OwnerDate NOTE: Work performed under this _change Ler, prior to Owner's concurrence is at the Contractor's risk. � AQFroV-d C ►O tOr and lega' : M-1 ar �.8randen C unty Atto 34 PUBLIC HEARING —ORDINANCE PROVIDING FOR THE INCLUSION OF THE TOWN OF ORCHID IN THE NORTH COUNTY FIRE DISTRICT The hour of 10:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL JAIV Published DailycN�+C,j RecravcO 044RD Co Vero Beach, Indian River County, Florida c`�-0� co mos ft 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�u—� in the matter of in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, fora period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount; rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscrib d be rem is d of A.D. 19 i� 1 A r „ E (Busihess.,Kanager) (SEAL) (Clerk of the Circuit Court, Indian RINVCounty, Florida) NOTICE OF INTENT TO CONSIDER COUNTY ORDINANCE The Board of County Commissioners of Indian River County will conduct a public hearing on I February 15, 1984, at 10:00 A.M. in the commis- I sion Chambers at the County Administration Building, 1840 25th Street, Vero Beach, Florida, to consider adoption of an ordinance entitled: i AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTIONS 21-90, 21-91 AND 21-93 OF THE CODE OF LAWS AND ORDI- NANCES OF INDIAN RIVER COUNTY PROVID- ING FOR THE INCLUSION OF THE TOWN OF ORCHID IN THE NORTH INDIAN RIVER COUNTY FIRE DISTRICT PURSUANT TO A REFERENDUM VOTE; PROVIDING FOR AN IN- CREASE IN THE MAXIMUM TAX ALLOWED TO BE LEVIED DURING THE ONE-YEAR PERIOD BEGINNING JANUARY 1, 1984, AND ENDING DECEMBER 31, 1984, AND PROVIDING A REFERENDUM THEREFOR; PROVIDING FOR SEVERABILITY; INCLUSION IN THE CODE; AND EFFECTIVE DATE. 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 verba- tim record of the proceedings is made, which record includes the testimony In evidence on which the appeal is based. Jan. 27, 19U. Attorney Brandenburg explained that adoption of this proposed ordinance would provide for the inclusion of the Town of Orchid in the North Indian River County Fire District pursuant to a referendum vote and would also provide for an increase in the maximum -tax allowed to be levied during the one-year period beginning'January 1, 1984 and ending December 31, 1984., These matters will appear on - the referendum as two separate questions. 35 FEB 15 1984.gK 56 pi r18 I � 1 FEB 15 1984 �aaK. ear Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Lyons, the Board unanimously adopted Ordinance 84-04, providing for the inclusion of the Town of Orchid to be included in the North County Fire District pursuant to a.referendum vote; providing for an increase in the maximum tax allowed to be levied during a one-year period and providing a referendum therefor. 36 � r � INDIAN RIVER COUNTY ORDINANCE NO. 84-4 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTIONS 21-90, 21-91 AND 21-93 OF THE CODE OF LAWS AND ORDINANCES OF INDIAN RIVER COUNTY PROVIDING FOR THE INCLUSION OF THE TOWN OF ORCHID IN THE NORTH INDIAN RIVER COUNTY FIRE DISTRICT PURSUANT TO A REFERENDUM VOTE; PROVIDING FOR AN INCREASE IN THE MAXIMUM.TAX ALLOWED TO BE LEVIED DURING THE ONE-YEAR PERIOD BEGINNING JANUARY 1, 1984" _ AND ENDING DECEMBER 31, 1984 AND PROVIDING A . REFERENDUM THEREFOR; PROVIDING FOR SEVERABILITY; INCLUSION IN THE CODE; AND EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS.OF INDIAN RIVER COUNTY, FLORIDA that: SECTION 1 INCLUSION OF TOWN OF ORCHID IN NORTH INDIAN RIVER COUNTY FIRE DISTRICT --REFERENDA VOTE Section 21-90. Special district fire protection. There is hereby created the North Indian River County Fire District, a special district, pursuant to the authority granted this board of county commissioners under the provisions of Article VII, Section 9(a) and (b) of the Florida Constitution of 1968, as amended, and Section 125.01(5)(a), (b) and (c), Florida Statutes, and within the meaning of Chapter 218, Florida Statutes The boundary of the said North Indian River County Fire District, hereinafter referred to as "fire district," shall include the Cities of Fellsmere and , Sebastian and the Town of Orchid and those unincorporated areas of the northern part of Indian River County according to the following description: All of Township 30 South, lying west of the west bank of the Indian River and that part of Township 31 South lying east of the center line of Lateral U and west of the west bank of the Indian River; said lands all located and limited to Indian River County. The amendments to this section including the Town of Orchid within the North Indian River County Fire District shall only be effective if a.ma-jority of the electors in the Town of Orchid authorize the Town's inclusion in the district at a referendum to be held in March, 1984 and the adoption of an -1- CODING: Words in struck-tkredgk type are deletions .from; FE 15 1984 BOOK �� �.___� existing law; words underlined are additions. FEB 15 1984 FACE BOOK ordinance by the Cities of Fellsmere and Sebastian and the Town of Orchid authorizing the inclusion of the Town in the District SECTION 2 AUTHORIZATION TO INCREASE MAXIMUM ALLOWABLE MILLAGE FOR ONE YEAR PERIOD BEGINNING JANUARY 11 1984 AND ENDING DECEMBER 31, 1984 Section 21-93 of the Code of.Laws and Ordinances of Indian River County is hereby amended to read as follows: Sec. 21-93. Levy of taxes, budget adoption. The -board of county commissioners is hereby authorized and empowered to levy -annually an ad avalorem tax against all real and tangible property included within the district not to exceed one-half mill except for the one-year period beginning January 1, 1984 and ending December 31, 1984, in which the millage shall not exceed 1.5 mills. For the purpose of this tax levy, the assessment roll, as prepared by the county property appraiser and equalized by the property appraisal adjustment board, shall be adopted and used. As provided by law, each year the board of fire commissioners, after receiving the recommendations of the advisory committee, shall prepare and adopt a budget and shall, by resolu- tion fix the rate of said tax and levy same, forwarding to the board of county commissioners, the county appraiser and the county tax collector certified copies thereof all as provided by-law. The said tax shall be included upon the tax notices issued by the tax collector and the said tax shall be collected with the county taxes, in the same manner and wherever practicable in the manner provided by law for the collection of county ad valorem taxes, including sale of tax certificates for which purpose the special district tax shall be included with the county tax. The county tax collector shall forward to the board of fire commissioners taxes collected at the same time and in the same manner as pro- vided for the payment of county taxes by the tax collector to the board of county commissioners. The county property appraiser and the county tax collector shall be entitled to payment for their services in connection with the collection of said taxes as pro- vided by law. Said budget, as above referred, shall contain all of the estimated costs of providing fire protection and control -2- -VG: Words in st"ek-thim type are deletions frog -_� __._ ___• _.__ existing law; words underlined are additions. � r � services within the boundaries of said fire district, as author- ized by this article and as approved by the said board of fire commissioners. Monies obtained in a levy of a tax on all real and tangible property within the boundary of said fire district shall be maintained in special accounts in the name of said district by the district board of fire commissioners for the purpose of pro- viding fire protection and control services, as outlined herein, within the boundaries of said fire district. SECTION,3 REFERENDUM AUTHORIZING INCREASE IN MILLAGE Section 21-91 of the Code of Laws and Ordinances of Indian River County is hereby amended to add a second paragraph to read as follows: The provisions of Section 21-93 allowing the levy of not to exceed 1.5 mills for the year beginning January 1, 1984 and I ending December 31, 1984 shall only be effective after a referendum election is held wherein a majority of the electors within the fire district have authorized the assessment of a millage not to exceed 1.5 mills for the year beginning January 1, 1984 and ending December 31, 1984 SECTION 4 SEVERABILITY If any section; part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitu- tional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such uncon- stitutional, invalid or inoperative part. SECTION 5 INCORPORATION IN CODE The provisions of this ordinance shall be incorporated into the County Code and the word "ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. -3- CODING: Words in struek-through type are deletions'fO DQU�': 5� ��E��9 3 ;� B 15 1 1984 existing law; words underlined are additions. FEB 15 1994 BOOK ' EAPE I SECTION 6 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Iridian River County, Florida on this 15th day of February, 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY n By DON C. SCURLOCK, JR Chairman Acknowledgment by the Department of State of the State of Florida this 23rd day of February , 1984. Effective Date: Acknowledgment from the Department of State received on this 27th day of February , 1984, at 11:00 A.M./P.M. and filed in the Office of the Clerk of the Board of County C�nissioners of Indian River County, Florida. AND LEGA.TrSUFE I PPyRY M. BRANDENB RG C unty Attorney --J -4- NG: Words in struek-th.= type are deletions from ._ _�_ existing law; words underlined are additions. TRANSPORTATION PLANNING C014MITTEE Commissioner Lyons gave the following summary of actions dated 2/14/84: • TRANSPORTATION PLANNING COMMITTEE SUMMARY OF ACTIONS FEBRUARY 14, 1984 1. Intersection of Old Dixie Highway at Highland Drive: Committee confirmed original recommendation to install an aerial flashing beacon and to transfer the right-of-way from Old Dixie to Highland Drive, Implementation scheduled for March, 1984. 2. Intersection Study - State Road 60 at 90th Avenue: Committee approved staff recommendation to signalize the intersection through the F.D.O.T. equipment purchase program, with little or no direct cost to the County. See attached report. 3. Request for Signalization - South Gifford Road at 43rd Avenue: Committee approved School Board's request to install a traffic signal due to potential hazards (see agenda item). 3 �-g�' u 4. U.S. #1 Improvements - 10th Street to South Relief Canal: Committee endorsed the five-laning of U.S. 1 between 10th Street and the South Relief Canal to isolate left -turning traffic into developing commercial properties and to improve the intersections at 8th and 4th Streets. A request has been submitted to the F.D.O.T. for review and scheduling. 41 FEB 15 1984 FE -B 15 1994 BOOK` FauE DISCUSSION RE USING SHERIFF'S CONFISCATED FUNDS TO HELP FINANCE CONSTRUCTION OF NEW JAIL Commissioner Lyons requested Attorney Brandenburg to research Florida Statutes to determine whether the Sheriff's confiscated funds can be used to help finance construction of the new jail. AUTHORIZATION FOR OUT -OF COUNTY TRAVEL - NACO ANNUAL CONFERENCE Commissioner Wodtke reported that he attended a NACO conference two or three years ago and found it.to be excellent. There is an opportunity to get some early insights into cost bills that are being presented at the time the national budget comes out. He requested that Attorney Brandenburg be authorized to attend this year's conference. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously authorized out -of -County travel for Commissioners and appropriate staff to attend the Annual Conference of the National Association of Counties in Washington, D.C. on March 17-20, 1984. Chairman Scurlock pointed out that the Board has used 920 of their travel budget and suggested that, whenever possible, travel costs should be charged back to the appropriate County department that is involved. Administrator Wright believed that "Save Our Coasts" paid the County for travel involved. -. 42 I Commissioner Lyons suggested that the Parks Dept. share some of the expense involved in the beach acquisition program, as it directly related to that department's activities. Liz Forlani explained that we usually spend $6,000 a year on travel, but this year was exceptional because of the travel related to the beach acquisition in addition to the travel related to the new jail. DISCUSSION RE -THE NEED FOR BAILIFF AT BOARD MEETINGS Administrator Wright reported that he has researched this matter as requested by the Board and found that it is not necessary to have a bailiff in attendance at every Commission meeting. He asked the Board if they wished to have a bailiff present on a request basis only. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously approved the service of a bailiff on a request basis only. DISCUSSION RE CONTINUING MEMBERSHIP IN NACO Liz Forlani, Administrative Aide to the Board of County Commissioners, reported that the 1984 NACO membership dues of $819 are due and wished to know if the Board wanted to continue their membership because of the continuous increases in dues. In late 1982 there was a one-time only__ service fee of 50% of the annual.dues, plus -an increase of 15%. Dues were increased by 15% in 1983 and now again in 1984. Mrs. Forlani reported that the County has not yet received the credit on the special service fee of $228, which was promised. Commissioner Wodtke believed that membership in the association was very beneficial and Commissioner Lyons pointed out that it is the County's lobbyist in Washington. 43 flK ' v PAGE -197 FEB 15 194 . . r - 1 FEB 15 1994 _ p d~� U PAGE �O ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously authorized payment of the 1984 NACO annual dues in the amount of $819; and directed that NACO be requested to credit the County's account in the amount of $228. 44 DOCUMENTS TO BE MADE PART OF THE RECORD P R-0 C L A M A T I O N WHEREAS, the INDIAN RIVER COUNTY VOLUNTEER AMBULANCE SQUAD working in harmony with the SEBASTIAN DIVISION and the VERO BEACH DIVISION, has the distinct honor of dedicating the new SEBASTIAN DIVISION VOLUNTEER AMBULANCE BUILDING; and WHEREAS, many business people and citizens of Indian River County have donated their time and materials to make this building possible; and WHEREAS, the dedication of the SEBASTIAN DIVISION VOLUNTEER AMBULANCE BUILDING has been scheduled for March 3, 1984; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that many citizens of I Indian River County are volunteers or training to become members of the volunteer corps because "THEY CARE" and that March 3, 1984 be designated as INDIAN RIVER COUNTY VOLUNTEER AMBULANCE DAY BE IF FURTHER PROCLAIMED that the Board on behalf of itself and- the citizens of this county expresses appreciation and urges - the citizens of Indian River County to continue to support the INDIAN RIVER COUNTY VOLUNTEER AMBULANCE SQUAD, both in spirit and financially, through contributions, enabling them to continue their work in this county. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA FEB 15 1984 BOOK .56 tn,209 The several bills and accounts against the County having been audited were examined and found to be correct were approved and warrants issued in settlement of same as follows: Treasury Fund Nos. 90351 - 90453 inclusive. Such bills and accounts being on file in the Office of the Clerk of the Circuit Court, the warrants so issued from the respective bonds being listed in the Supplemental Minute Book as provided by the rules of the Legislative Auditor, reference to such record and list so recorded being made a part of these Minutes. There being no further business, on Motion made, seconded and carried, the Board adjourned at 11:15 o'clock A.M. ATTEST: ��.J� r-�� 10, Clerk Chairman ft 46