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HomeMy WebLinkAbout4/11/1984U Wednesday, April 11, 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, April ll, 1984, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice Chairman; Richard N. Bird; and William C. Wodtke, Jr. Absent was Margaret C. Bowman due to illness. Also present were Michael J. Wright, County Administrator; L. S. "Tommy" Thomas, Community Services Director; Gary Brandenburg, Attorney to the Board of County Commissioners; and Virginia i Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Adminis- trator Michael Wright led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Administrator Wright requested that the Board add consideration of the ranking of the engineering firms to develop the Master Plan for sewer to today's agenda. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) agreed to add the above item to today's agenda as Item 7B. Attorney Brandenburg informed the Board that the Humane Society has fulfilled all contingencies on their contract and would like to address the Board today about setting up a closing. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously PR I 1 1984 BOOK F 56- 'FACE 685 _I APR 111984 Bou =56 FArF 6l6 (4-0) added the above to the agenda as Item 11-C. Attorney Brandenburg noted that two items were deferred from last week's meeting which did not appear on the agenda - the S.R. 60 letter of commitment from Florida National Bank and the Resolution calling for assessment on the water line to be built on S.R. 60. He requested that these be added today. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) added the above two matters to the agenda as Items 11-D and 11-E. Attorney Brandenburg reported that he has drawn up the agreement with Frizzell Architects regarding fees and has gone over it with the Administrator. The architect has not as yet had a chance to review the agreement, and he wished to know if the Board wished to review it today or wait until next week. It was decided to wait until the next meeting. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of March 21, 1984. There were none. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the Minutes of the Regular. Meeting of March 21, 1984, as written. 2 � � r The. Chairman asked if there were any corrections or additions to the Minutes of the Special Meeting of March 29, 1984. Commissioner Lyons hada minor change and asked that -the wording on Page 3 in the top paragraph be changed from "There is much to be done,.." to "There is some work to be done,..." The above correction having been made, ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the Minutes of the Special Meeting of March 29, 1984, as written. CLERK TO THE BOARD A. Approval of Duplicate Tax Sale Certificate ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously (4-0) approved the issuance of Duplicate Tax Sale Certificate No. 886 in the amount of $35.73 to Ruth Weber (Surviving spouse of John J. Weber). CONSENT AGENDA A. Community Services Block Grant Housing Rehabilitation Program Funding Agreement The Board reviewed memo from the Executive Director of the Housing Authority, as follows: 3 APR 1119$4 B90K :6 PACE 68 7 J APR 111984 BOOK 56 FACE 688 TO: The Honorable Members of DATE: April 2, 1984 FILE: the Board of County Commissioners TROUGH: Michael Wright County Administrator SUBJECT: Community Services Block Grant Housing Rehabilitation Program Funding Agreement FROM: Edward J. Reg REFERENCES: Executive Director IRC Housing Authority It is recommended that the data herein presented be given formal consideration by the County Commission. - Description and Conditions: The State of Florida's Department o.f Community Affairs announced in their letter of March 28, 1984, that our application for the April 1, 1984 through September 30, 1984 Community Services Block Grant (C.S.B.G.) fund- ing cycle has been accepted. They have forwarded a copy of the Department's contract for execution by the Chairman of the Board of County Commissioners. Our pro -rated share of the State's total allocation is $6,295. The Indian River County Housing Authority is the non-profit subgrantee for the Indian River County Board of Commissioners. The program covered under this grant will provide rehabilitation consulting services which will activate reha- bilitation funding from private institutional and governmental sources. The Farmers Home Administration Section 504 Program provides housing rehabilitation funds in the form of 1) low-interest loans, 2) loans and grants, and 3) grants to the low-income elderly. There are 315 owner -occu- pied substandard housing units suitable for rehabilitation in Indian River County. Low-income and elderly families lack the money to make their homes safe and sanitary. This program will be targeted in one•of the oldest minority areas of Wabasso known as the School District. There are 66 dwelling units in the subdivision, most of which are substandard. Approximately 60 units are owner -occupied, and we plan to assist 16 low-income and elderly owners in bringing their homes up to safe and sanitary standards. Alternatives and Analysis: This is our second funding under legislation passed by Congress which consolidated various social programs into the block grant categories for administration by the State and Local Government, and funds not applied for from the Community Services Block Grant Program will be redistributed among counties that make applications. Recommendation and Funding: We respectfully request the County Commission to authorize its Chair- man to execute the Community Services Block Grant Program Agreement with. the State of Florida's Department of Community Affairs. This program will bring about improvements in safety and sanitation for 16 homeowners. The average cost of improvements will be approximately $2,800 per unit. The $6,295 Grant plus $1,842 of cash and in-kind contri- butions by the Housing Authority would be supplemented with about $45,000 in loans and grants from the Farmers Home Administration. This program requires no additional County funds. 4 r L ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously (4-0) approved the Community Services Block Grant Program Agreement with the Florida Department of Community Affairs and authorized the signature of the Chairman. Said Agreement is on File in the Office of the Clerk B. Budget Amendment, Gifford Improvements & General Road Improvements The Board reviewed staff recommendation, as follows: TO: Board of County Commissioners DATE: March 30, 1984 FILE: FROM: Jeffrey K. Barton, OMB Director SUBJECT: Gifford Improvements and General Road Improvements REFERENCES: The following budget amendment is to allocate the funds from the Secondary Gas Tax Fund to Gifford Improvements Fund and General Road Improvements for expenses of the projects for the balance of the fiscal year. Account Title Gifford Improvements: Engineering Services Other -Prof. Services Legal Ads Transfers In Transfers Out Reserve for Contingency General Road Improvements: Paving Materials Traffic Signals Reserve for Contingency JKBJdw Balance in Reserve $387,243. {SPR 111984 Account No. Increase Decrease 105-214-541r33.12 10,000 105-214-541-33.14 3,500 105-214-54134.91 110 105400-38120.00 13,610 109-199-58199.21 13,610 109-199-581-99,91 13,610 109-214-541-35,31 7,000 109.-214-54135.36 15,000 109-199.581-99,91 22,000 5 n BOOK 56 - PAGE 689 I r APR 111984 Book 66 PacE690 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the above budget amendment as recommended by staff. C. Award Contract & Authorize Application for Boating Trust Funds for Extension of Dock at Blue Cypress Lake Park The board reviewed memo of Engineering Technician Finney, as follows: TO: The Honorable Members of the Board of County Commissioners THROUGH: Michael Wright, County Administrator VIA: James W. Davis, P.E. Public Works Director FROM: Donald G. Finney S Engineering Technician DESCRIPTION AND CONDITIONS DATE: April 4, 1984 FILE: SUBJECT: Extension to Boat Dock - Blue Cypress Lake County Park REFERENCES: Since the County has constructed a floating boat dock at the launching ramp at Blue Cypress Lake last year, there has been a considerable increase in usage. A need now exists for adding an extension to this dock to accommdate more boats. The Board of County Commissioners requested staff to get estimates and inform the Board. I received two estimates for a 5' x 12' wood floating dock as follows: 1) John Hamilton & Sons, Inc. $1,692.00 2) Florida Marine Contractors, Inc. $1,836.00 RECOVMMATIONS AND FUNDING It is requested that the Board award the contract to John Hamilton and Sons, Inc. (the lower estimate) to construct and -install the dock for a total price of $1,692.00. It is requested that the Board authorize staff to apply for funding through the Florida Boating Improvement Trust, with no expenditure to the County. 6 � � r ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) awarded the contract to the low bidder, John Hamilton and Sons, Inc., to construct and install the dock extension at Blue Cypress Lake Park and authorized staff to apply for funding through the FLorida Boating Improvement Trust Funds. D. Award Bid - Replacement of Dune Crossover at Tracking Station Park The Board reviewed memo of the Public Works Director: TO: The Honorable Members of DATE: April 4, 1984 FILE: the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Award of Bids - Replacement of North Dune Crossove at Tracking Station FROM: James W. Davis, P.E. REFERENCES: Public Works Directo DESCRIPTION AND CONDITIONS Approximately $20,000 is available from the $285,000 Tracking Station Park Project Account that is uncommitted. The Parks Department and Recreations Committee recommend the removal of the old Dune Crossover north of the two recently built crossovers and construction of a new crossover at this location. DNR permits have been applied for to accomplish this work, and the grant funds can be used for this addition. Staff publically advertised the work and three (3) bidders responded as follows: John Hamilton and Sons, Inc $15,671.86 James Warr, Contractor $17,000.00 J.B. Walker Construction $21,874.00 RECOMMENDATION AND FUNDING Staff recommends award of bid to John Hamilton and Sons, Inc. in the amount of $15,671.86, subject to the County receiving DNR approvals and authorization to proceed. 7 APR 1 X984 B06K 56 PAGE 691 F r APR 111984 NO ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) awarded the bid for replacement of the north dune crossover at the Tracking Station Park to low bidder John Hamilton and Sons, Inc., in the amount of $15,671.86, subject to the County receiving DNR approvals., E. Award of Bid #200 - Road Striping Paint 56 PACE 692-, The Board reviewed memo of the Purchasing Manager, as follows: TO: Board of County Commissioners DATE: April 4, 1984 FILE: THRU: Michael Wright County Administrator SUBJECT: IRC BID #200 - Road Striping Paint FROM: � -..��r . � Caroly oodrich, Manager REE���iCES. Purchasing Department I. Description and Conditions Bids were received April 3, 1984 at 11:00 A.M., for IRC Bid #200 - Road Striping Paint for the Traffic Engineering Department. 7 Bid Proposals were sent out, 4 bids were received. 2. Alternatives and Analysis This bid replaces IRC Bid #180 (an annual bid) which was cancelled due to the unacceptable age and quality of the paint received from Redland Prismo. This bid will be effective until September 30, 1984, at which time it will be re -bid on an annual basis. All bids met specifications. The low bid was submitted by Glidden Paint & Wall - covering Store, Vero Beach. The paint is manufactured by Cherokee Safety Markings, Canton, Ga., with the Glidden label. 3. Recommendations and Funding It is recommended that IRC Bid #200 be awarded to the low bidder, Glidden Paint & Wallcovering. Funds to come from Account #004-245-541-35-35. � � r ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) awarded Bid #200 for Road Striping Paint to the low bidder, Glidden Paint & Wall Covering Store, for paint as listed on the following Bid Tabulation. U i BOARD OF COUNTY COMMISSIONERS 2145-14tj: Avenge y Vero Beach. F1904a 32980 •� t 1 • C� QQ w ori BID TABULATION BID NO. DATE Or OPENING vo aj �Q4 IRC 8i0 11200 Aril 3 1984 Dec as m o BID TITLE D �` 4�, ROAD STRIPING PAINT ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT ROAD STRIPING PAINT 1. TYPE 1 - White (5/gal Pails) PRICE PER GALLON S. 20 6 7 951 6 50 PRICE PER GALLON 5 20 51 841 7 95 6 8 i 3. Days required for.delivery Days 10 Dar 10 D ys 10-14 10 a I Days II II II II iI II II II a DISCUSSION RE FRANCHISING OF SEPTAGE HAULERS Utility Franchise Administrator Joyce Hamilton reviewed the following memo and recommendation: RPR 11 1984 9 ' BOOK 56 FACE�.93 APR 1 1 V84 BOOK56 PAGE 6,94 r TO: The Honorable Members of DATE: April Z,' FILE: the Board of County Commissio ers THROUGH: Terrance G. Pinto Utility Services Director SUBJECT: SEPTAGE DISPOSAL FROM: Joyce S. Hamilton REFERENCES: A) Special Acts Franchise Administr for Chapter 59-1380 Utility Services DESCRIPTION AND CONDITIONS: As you are aware, our current method of lagooning septage at our Landfill is going to be phased out by DER in the near future. On October 12, 1983, Environmental Health Director, --M. J. Galanis came before you with a presentation from the H.E.S. corporation, a company which treats septage and makes it into a bi-product which is environmentally safe to dispose. The Board instructed this department's staff to work with HES and come back with a franchise proposal and also to address the franchise requirement for the existing tank truck operators. Since that date, this department has been contacted by two other companies interested in performing similar services. ALTERNATIVES AND ANALYSES: Competition might well serve the need to keep this type of operation competitive in rates and other agencies (i.e. DER) will serve as the regulatory agents to insure compliance with state health laws. Therefore, this department is looking solely to the tank truck operators in the same manner as we look to haulers of solid waste. Franchising the haulers will serve two purposes: 1) regulate rates charged to consumers 2) deter dumping loads in isolated locations by making this action grounds for default of franchise thereby putting hauler out of business RECOMMENDATION: Special Acts Chapter 59-1380, Section 2(c)(2) authorizes the Board to grant franchises for any undertaking in which sewage is received, processed, treated and/or distributed (Exhibit "A"). The Board has had this authority to regulate this utility since May 9, 1959. At this time, staff recommends the Board activate its authority to franchise septage haulers. 10 Utilities Director Pinto commented that the Board would be looking>>at franchising the septage haulers exactly the same as they franchise the trash haulers. Franchising them is somewhat different than franchising a private utility company since it is not proposed to get into monitoring the rate of return on investment. The franchise basically is intended to control the environmental aspects of the operation. When a hauler is franchised, they will come in and make their rates a part of the record. Rates can be different among the haulers, and the competition would serve to adjust them. Most important is that they cannot operate without a license, and if they do violate any regulations, i.e., such as dumping in an unauthorized area, the franchise would be revoked. Mr. Pinto stressed that his major concern was to get this process under control so we can get it out of the Landfill where it is creating a real problem. Chairman Scurlock wondered if we have the ability on staff to monitor this, and also asked what the franchise will achieve since it already is unlawful to dump in unauthorized places. Commissioner Lyons felt the difference is that you will not be able to haul septage at all if you don't abide by the rules. Commissioner Wodtke was in favor of having some control to ensure these haulers meet environmental standards, but felt strongly that we should stay entirely out of the rate situation as he believed competition will take care of that. Chairman Scurlock agreed with Commissioner Wodtke since this is very different than franchising utilities. Considerable discussion ensued, and Administrator Wright felt that what the Board is talking about is a licensing procedure rather than a franchise. He suggested going to a licensing procedure through the Utility Department. 11 APR 111984 BOOK 56 PAGE 695 APR 111984 BOOK 56 PAGE 6.96 t Chairman Scurlock believed the Commission is indicating that they are willing to go with either a license type operation or a franchise so long as we don't get involved in the rates. Attorney Brandenburg explained that the Board could set up a limited franchise; we could have a very short ordinance stating that no septage hauler can conduct business here without first obtaining a permit from the county, and as a condition to the permit, they would be required to enter into a very short franchise laying out the standards mentioned by the Utility Director, requiring depositing the material at an approved site, etc., Michael Galanis, Director of Environmental Health, felt he had a bit of conflict. There still is a problem with the fly-by-night operators; so, the State is proposing to license them, etc., effective July 1st. If the County has a license fee, and he also has a license fee, there could be a problem. Chairman Scurlock stressed that we do not want to get into a bureaucratic situation and have a duplication of fees. He felt if Environmental Health wants to handle this, that would be fine. Mr. Galanis pointed out his problem is that even when the state authorizes the licensing procedure, his only option for enforcement is Circuit Court. The approach he would rather see is through a local ordinance so that violations can be dealt with through the Code Enforcement Board at a local level. He continued that the DER has a new septic and sludge hauling rule (17-7) on which they are - planning to hold a workshop here soon. His rules will be based on the DER rules, but where the system breaks down is enforcement, and Mr. Galanis believed a local ordinance would provide the answer. 12 Director Pinto suggested since we also depend on state regulation, that we take the state law on requirements and adopt them into our franchise as our law, and if it is possible, the Utility Departments involvement would be no more than asking for the franchise and giving Mr. Galanis the authority to follow it through and take it to our own local board if there is a problem. He stressed that haulers are not a utility; they are not sewage treatment plants, and we would prefer to be out of the picture altogether except that they are dumping at the Landfill and creating a tremendous problem, which must be resolved. Mr. Pinto informed the Board that they had also looked at the possibility of franchising the operation that is proposing to accept and treat the septage, but that operation had so many aspects, i.e., turning the septage into a bi-product and selling it, using the water from the process to irrigate a nursery, etc., that he did not feel we would want to become involved in regulating it. Commissioner Bird believed that what we are trying to accomplish is more like a license, and wished to know if we can't handle this with a license rather than a franchise, which he felt grants a territory and a certain exclusive- ness. Administrator Wright believed that what we are trying to do is use the franchise part of the ordinance but make it a license, and Director Pinto confirmed that what he is saying is take the franchise rules and make them part of the license. Chairman Scurlock suggested that the Board authorize staff to iron out the details and bring back a recommenda- tion. The Board members agreed. George McCullers, septage hauler, stated that he personally could not see any advantage in having a franchise. He noted that his trucks are numbered and 13 APR 111984 gooK 56 FACE697 APR 111984 Boa 56 PAGE 698 permitted by the Health Department, and any truck that is not checked and permitted should not be operating in the county. Mr. McCullers believed that the local septage haulers can work this out with the Health Department. Commissioner Bird asked if Mr. McCullers had any problem with a licensing approach, and Mr. McCullers stated that he did not have any problem with that. He believed they can work out the permit situation with Mr. Galanis, and felt the local authority has been doing a good job. RANKING OF ENGINEERING FIRMS FOR SEWER MASTER PLAN Utilities Director Pinto announced that four engineering firms submitted proposals and the selection committee met and interviewed all four. He noted that the committee's decision was unanimous to the point where each one of the persons on the committee independently came up with the exact same ranking of the firms as explained in the following memo: TO: The Honorable Members of thDAT'E: April 9, 1984 FILE: Board of County Commissioners THROUGH: Michael Wright County Administrator SUBJECT: SELECTION OF CONSULTING ENGINEER FOR COUNTY WASTEWATER MASTER PLAN FROM: T`��'�,t��� Utility Services Di recto�EFERENCES: DESCRIPTION AND CONDITIONS: The County Commission authorized the Administrator to receive proposals from consulting engineers to establish a wastewater master plan and to establish a Selection Committee to carry out interviews and make a recommendation. 14 ALTERNitTIVES AND ANALYSES: The Selection Committee comprised of: Terrance Pinto Jim Davis Gary Brandenburg Jeffrey Barton received proposals from four (4) consulting engineering firms - and requested interviews from each. These four were: Greeley &Hansen Engineers Carter & Associates Lloyd & Associates Mosby & Associates The Committee analyzed the qualifications, experience and pricing methodology of the firms. RECOMMENDATION: This Committee recommends the Board authorize the Administrator and/or his designee to negotiate the cost of the proposed project starting with Carter & Associates and if in fact a suitable fee cannot be reached, be authorized to negotiate with Greeley & Hansen and proceed in same manner with Lloyd & Associates if in fact agreement cannot be reached with the number two firm. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously (4-0) authorized the Administrator or his designee to negotiate with Carter & Associates and if agreement cannot be reached, then to negotiate with Greeley & Hansen Engineers, etc., as recommended by the Selection Committee. PUBLIC HEARINGS REDESIGNATION AND REZONING OF BARDELIS PROPERTY (ERCILDOUNE HEIGHTS) The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notices with Proofs of Publication attached, to -wit: 15 APR 111984 BOOK 5,6 PAGE 699 APR 111984 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 8 in the matter of J_ ` a"ret e /l �5 in the Court, was pub - fished in said newspaper in the issues of2g// • /CD 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 thepurpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed bef 9fe me s day of • A.D. 19 .16c A siness Manager) IOU (Clerk of 4theCirAcuit Court,LRianer County, Fforida} (SEAL) VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of C / ar'vI Q ll' in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed bethre meAis (?,,- day of A.D. 19 �? ness Manager) (Clerk of the Circuit Court, ILfioan River County, Florida) (SEAL) BOOK 56 PAC Ei ICE — PUBLIC HEARING TO AMEND THE COMPREHENSIVE LAND USE PLAN Notice of hearing to consider the adoption of a County Ordinance to amend the Comprehen- sive Plan by redesignating land from: LD -1, "Low Density Residential 1," (up to 3 units/acre) to LD -2, "Low Density Residential 2," (up to 8 units/acre). The subject property presently owned by Charles and Mary Bardelis Is located on the northeast corner of 142nd Street and 80th Avenue. The su''act property Is described as: Lots 1 through 5 Inclusive, Block F, ER- CILDOUNE HEIGHTS SUBDIVISION, NO. 2, according to the plat, thereof recorded in Plat Book 4, Page 5, Indian River County Records; said land lying and being in Indian River County, Florida. The Board of County Commissioners will con- duct a public hearing regarding the appeal by the applicant of the decision by the Planning and Zoning Commission to recommend disapproval of the rezoning request. The public treating, at which parties in interest and citizens shall have an opportunity to be heard, will be held by said Board of County Commissioners In the County Commission Chambers of the County Adminis- tration Building, located at 1840 25th Street, Vero Beach, Florida, on Wednesday, April 11, 1984, at 9:30 A.M. 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 in- cludes testimony and evidence upon which the 'appeal Is based. Indian River County Board of County Commissioners By: -s -Don C. Scurlock Jr. Chairman Mar. 23, Apr. 5, 1984. NOTICE — PNBILIC HEARING i Notice of hearing to consider the adoption of a County Ordinance rezoning land from: C-1, "Commercial District" to R -2D "Mul- tlple-Family District" The subject prop. arty presently owned by Charles and Mary Bardelis is located on the northeast comer of 142nd Street and 80th Avenue. The sub(ect property Is described as: Lon 1 =rough 5 Inclusive, Block F, ER- CILDOUNE HEIGHTS SUBDIVISION, NO. 2, according to the plat thereof recorded In Plat Book 4, Page 5, Indian River County Records; said land lyinrrgg and being In Indian River County, Florida. The Board of Canty Commissioners wui con. ,duct a public hearing regarding the appeal by the applicant of the decision by the Planning and Zoning Commiesian to recommend disapproval Of the rezoning request. The public hearing, at which parties in Interest and citizens shall have an opportunity to be heard, win be held by said Board of County Commissioners in the County Commission Chambers of the County Adminis- tration Building, located at 1840 25th Street; Vero Beach, Florida, on Wednesday. April 11, 1984, at 9.330 A.M. If any person decides to appeal any declaim made on the above matter. he/she will need a record of the proceedings, and for such pur- poses, he/ahe may need to ensure that a verba- tim record of the proceedings Is made, which in- ciudes testimony and evidence upon which the appeal is based. Indian River County Board of County Commiesiohers B: -s -Don C. Scurlock Jr. Chairman IMar. 23, Apr. 6. 1984. 1E Chief Planner Richard Shearer reviewed staff memo and recommendation, as follows: TO: The Honorable Members of DATE:March 12, 1984 FILE: the Board of County Commissioners CHARLES & MARY BARDELIS REQUEST TO REDESIGNATE 1.56 ACRES FROM LD -1 TO DIVISION HEAD CONCURRENCE: LD -2 AND TO REZONE FROM SUBJECT: C-1 To R -2D Robert M. Keati g, F CP Planning & Development Director FROM: Richard Shearer, AICP REFERENCES: Bardelis P&Z Memo .Chief, Long -Range Planning CHIEF It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 11, 1984. DESCRIPTION & CONDITIONS The applicants, Charles and Mary Bardelis, are requesting to redesignate 1.56 acres located at the northeast corner of 142nd Street and 80th Avenue from LD -1, Low -Density Residential 1 (up to 3 units/acre), to LD -2, Low -Density Residential 2 (up to 6 units/acre), and to rezone from C-1, Commercial District, to R -2D,. Multiple -Family Residential District (up to 6 units/acre). The applicants own all five lots of Block F,.Ercildoune Heights Subdivision. They propose to develop this property as duplexes. On February 23, 1984, the Planning and Zoning Commission voted 4 -to -1 to recommend approval of the request to redesignate the subject property from LD -1 to LD -2. However, the Commission voted 3 -to -2 to deny the request to rezone the subject property from C-1 to R -2D. The general feeling of the Commission was that they wanted to preserve the single-family nature of the area. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of the current and future land uses of the site and surrounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environmental quality. Existing Land Use Pattern Ercildoune Heights Subdivision is different than most residential subdivisions because many of the lots have frontage on U.S. 1 and are zoned commercial. About one-third of the lots in Ercildoune Heights Subdivision have never been developed. 17 APR 11 1984 BOOK :56 PAGE 701 I _ APR 111984 BOOK 56 � PA6.E 02'I ' Much of the subdivision was originally zoned C-1, and all but - three of the lots that have access to U.S.1 have been developed for commercial uses. Several years ago, however, part of the subdivision was rezoned from C-1 to R-1, Single -Family Residential District (up to 6.2 units/acre). The subject property is currently vacant. Directly north of the subject property is Block "B" of Ercildoune Heights Subdivision which was rezoned from C-1 to R-lAA, Single -Family Residential District (up to 2.6 units/acre), in September, 1983. Based on the LD -1 land use designation, the R-lAA zoning was the most appropriate district. However, the minimum lot size in the R-lAA District is larger than the lots in this subdivision, so the rezoning created nonconforming lots. This R-lAA property currently contains two single-family dwellings, a guest house and four vacant lots. Northeast of the subject property (east of the R-lAA property) is a bowling alley, a service station, a body shop, and an auto parts store, all fronting on U.S. 1 and zoned C-1. Further north is a motel. West of the subject property are single-family homes adjacent to the Sebastian River in an area presently zoned R-1. The area south of the subject property is also developed as single- family residences in an R-1 zone. The property southeast of the subject property is currently undeveloped and zoned C-1. Immediately south of that parcel is the Humana Hospital. Future Land Use Pattern The Comprehensive Plan designates the subject property and most of Ercildoune Heights Subdivision as LD -1, Low -Density Residential 1 (up to 3 units/acre). The Plan also designates a 25 acre tourist/commercial node north of the subject property and a 70 acre hospital/commercial node south of the subject property. The subject property, however, does not seem to be appropriate for commercial uses because of its proximity to the single-family residences to the north, south, and west and because of its distance from U.S.1. Therefore, a rezoning from commercial to residential seems appropriate. Under the LD -1 land use designation, the most appropriate zoning district is the R-lAA District which allows a maximum of 2.6 units/acre. However, the property northeast of the subject property can be included in the tourist commercial node and the vacant property to the southeast (adjacent to the hospital) should be included in the hospital/commercial node. Because of the proximity of the subject property to the commercial and potential commercial uses along U.S.1, a rezoning to R-lAA would not result in an appropriate land use arrangement. A more appropriate land use arrangement could be achieved by rezoning the subject property to a multi -family zoning district, a designation which would provide for the establishment of a land use buffer between the commercial uses along U.S.1 and the single-family residences along the Sebastian River. Because there are no multiple -family zoning districts which conform to the LD -1 land use designation, the subject property would have to be redesignated to LD -2, Low -Density 2 (up to 6 units/acre), or another higher density land use designation in order to achieve this land use buffer. Because a large part of Ercildoune Heights Subdivision is zoned R-1 (allowing up to 6.2 units/acre), the LD -2 land use designation seems to be more appropriate for the residential part of the subdivision than the LD -1 land use designation. 18 M Transportation System The subject property has direct access to 143rd Street, 80th Avenue, 142nd Street, and 110th Street (all classified as local streets on the County's Thoroughfare Plan). The development of the subject property for duplexes would generate 49 average annual daily trips (AADT). If the subject property were rezoned to a single-family zoning district, it would generate 50 AADT. All of these trips can be expected to use U.S.1 which currently carries 9200 AADT in this area at level -of -service "A" Environment The subject property is not designated as environmentally sensitive nor is it in a flood prone area. Utilities County water and wastewater facilities are not available for this part of the County. RECOMMENDATION Based on.the above analysis, including the existing land use pattern, the proximity of the subject property to the commercial nodes in this area and the Planning and Zoning Commission's recommendation, staff recommends that the subject property be redesignated from LD -1, Low -Density Residential 1, to LD -2, Low -Density Residential 2. The Planning and Zoning Commission voted to deny the applicant's rezoning request for the reason stated in the description and conditions section of this analysis. However, the staff feels that a rezoning from C-1 to R -2D would be appropriate because it would be a down zoning consistent with the recommended LD -2 land use designation, and would provide for a suitable land use buffer between the commercial and single-family residential uses. Commissioner Lyons wished to know if the Bardelis property is already subdivided into lots. Mr. Shearer reported that it is subdivided into five lots, each of about 10,000 sq. ft. The subdivision itself has lots ranging in size from 10,000 sq. ft. to 3 acres. This is an unusual situation where it was planned as two separate subdivisions, and they were platted one year apart. However, most of the lots fronting on U.S.I. have been developed Commercial while the lots along the river are single family homes, except for doctor's office. The lots in the in-between Blocks B, C, and F, have not developed to a great extent, there being only three homes on those three blocks; so, obviously there has been some problem. Much of the subdivision originally was zoned C-1; part was rezoned 19 fl00K 56 PACE .7 APR 111984 APR 11984 Box 56_ qac 704'A to R-1; and last fall Block B was rezoned to R-1AA. It was then staff first noticed we had a problem because the R-lAA created non -conforming lots. Mr. Shearer continued to review staff's reasons for recommending the redesignation to LD -2 and rezoning to R -2D, noting that the Planning & Zoning Commission voted 4-1 to approve a change of the Land Use Plan to LD -2, but voted 3-2 to deny the downzoning to R -2D. He noted that almost all of Block F, the subject property, is zoned C-1; just the tip of one lot is R-1. When this first came up, staff felt R-1 would be appropriate for most of the land, but since R-1 allows a density of 6.2 per acre, it would not be allowed under LD -1. Chairman ­Scurlock asked if the residents' objections would have been overcome by R-1, and staff felt that density is not so much the issue as multi -family vs. single family. Commissioner Bird felt that a reasonable compromise, which would allow the owner to use his property would be to go ahead with the LD -2 designation and then rezone the property to R-1 which would allow the lots to be used for single family homes since the density would be all right under the Plan. Chairman Scurlock agreed. He noted that we have tried to address this problem many times, but U.S.I is so unique and there are so many individual situations, it is hard to develop an overall policy. Chairman Scurlock opened the floor to the public and asked if anyone wished to be heard. Attorney David Cairns came before the Board, repre- senting the applicants, Charles and Mary Bardelis, and - stated that he believed the comments made by staff are basically in conformity with their thoughts as well. He hated to say right off that R-1 would be fine because he felt several points should be made. He emphasized that when Mr. Bardelis originally acquired this property it was 20 M M commercial; it still is; and he has paid taxes on it as commercial; however, since it is not in compliance with the Land Use.Plan, Mr. Bardelis found that he could not develop it as commercial. Attorney Cairns pointed out that if you stand on U.S.I, you can see the subject property clearly, and he believed that proximity speaks against it going to R-lAA. At the southern tip of Block E, which is just northeast of it, there is a dirt road where the Ercildoune Bowling Alley and its parking lot are located. The property to the southeast is undeveloped, but may very well be included in the hospital node in the,future so that in all likelihood his client's property will be looking into commercial property. The reason the applicant wanted multiple was to build duplexes because he felt it would be easier to develop the property that way. Attorney Cairns pointed out that just because single family homes are built does not necessarily mean they will be owner occupied; they could be rental units also. He emphasized that duplexes are not necessarily eyesores, and stated that as an alternative, he would like to see the Board consider a classification of R -2A, which is multi -family but has a maximum density of 4 units per acre. Discussion followed re several possible alternatives, including rezoning four lots of the subject property to R-1 and leaving the one tip lot in R-2, rezoning four lots and leaving the tip lot C-1, or including all the property in one of the nodes and keeping it C-1. Chairman Scurlock stated that he favored Commissioner Bird's original suggestion, which was to redesignate to LD -2 and rezone to R-1, and he would like to determine the residents' reaction to that suggestion. Mrs. Clarice Hall, 8036 141st St., came before the Board representing property owners of Ercildoune Heights and Commissioner Bird explained that R-1 would limit structures 21 APR 11 IJ84 BOOK 56 PACE X65 APR 11 1984 BOOK 56 PAGE 706 r to single family but would allow up to 6 units per acre. He noted that they are guaranteed, however, that it won't be built at a density of 6 because of the platted lot size. The LD -2 designation would make it consistent with the Comprehensive Plan, and R-1 zoning would result in one single family home on each lot. Mrs. Hall stated that she could not speak for the residents' feeling on this suggestion because this is the first they have heard of it. She asked the property owners present to stand up, and about 30 stood to denote that they were opposed to the rezoning addressed today. Mrs. Hall emphasized that they want single family dwellings and 3 units per acre. She further stressed that all the people present today are permanent residents; they love their community; and want to keep it single family. Mrs. Hall knew of no problem with the bowling alley or the noise from U. S. 1, and her one objection, in addition to multiple family dwelling, was to have people who are not living in the subdivision asking to change it. Mrs. Hall then submitted letters from eight residents of Ercildoune Heights objecting to the proposed rezoning. The eight property owners are listed as follows and their letters are on file in the office of the Clerk. June D. Welsh Fred & Cecilia Bates Anne and Angelo Barbieri Mr. and Mrs. Everett Cane George and Shirley Halcomb Dr. and Mrs. William Richardson .Carroll and Eugenia Moser Adele Lapham Chairman Scurlock believed what Mrs. Hall has said would be pretty much in line with what Commissioner Bird is suggesting. 22 Commissioner Wodtke pointed out that on their petition, the residents had favored a rezoning to R-1, and he tried to clarify further the Land Use designation and the zoning you could have with LD -1 and LD -2. Sidney Mason, resident of 1436080th Ave. and owner of 14460 80th Ave., informed the Board that he bought his property knowing that the motel would be expanding and would be right behind his house. He did not appreciate the County staff trying to teach the residents what is best for them. Mr. Mason emphasized that he does not deal in concepts; he deals in realities, and the reality is a lovely community with permanent residents who want a community of single family dwellings. He urged the Board to vote against rezoning to R -2D and requested that they support changing the zoning to R-1 single family. Mr. Mason then presented the Board with a petition supporting rezoning the entire subdivision to R-1, which was signed by all the residents of Ercildoune Heights. (Said petition is on file in the Office of the Clerk.) Chairman Scurlock felt what the Board is suggesting at this time is consistent with Mr. Mason's request. June Jones, 14385 80th Ave., stated her strong opposi- tion to the proposed rezoning to R -2D, and also to the sug- gestions made by the Board in regard to changing to LD -2. Considerable discussion ensued as the Board tried to explain the relationship of Land Use designations and zoning. They assured Mrs. Jones that Commissioner Bird's suggestion of LD -2 and rezoning to R-1 would accomplish what the residents' desire. Virginia Reed asked if the property is redesignated to LD -2 and Mr. Bardelis sells his property, what is to stop 23 APR BOOK 56 PAGEl70'7 1 1 1984 1PR11 1984 BOOK 56t, PAGE someone from coming in for a higher zoning. She did not see why they couldn't stay with LD -1 and R-1. The Board again explained that cannot be done, and further noted that anyone can come in every year and petition for rezoning. Mrs. Reed then noted that her property is LD -1 and zoned R-1, and it was explained that her property is grandfathered in. Attorney Byron Cooksey came before the Board repre- senting Dr. and Mrs. Kelso. He informed the Board that the Kelsos are unalterably opposed to rezoning to multiple family or the continuation of it as commercial since it would not be in keeping with the Land Use Plan. Based on the fact that most of the property in Ercildoune Heights is R-1 presently and because you could have only five single family residences under the designation of LD -2 and R-1, they would be agreeable with that as being in conformity with the rest of the subdivision. Attorney Cooksey reiterated that the Kelsos do vehemently object to any commercial use or any multiple family use. John Adkins, 14195 80th Ave., emphasized that all the residents are proud of their neighborhood, and they do not want multiple family dwellings in their area or any more density. Ellis Stapleton, 8065 142nd St., also spoke in opposition to multiple family dwellings. Arthur Jones, 14385 80th Ave., affirmed his opposition to a change to anything other than single family. He pointed out that any change will affect 65 lots, 75% of which are already developed and emphasized that they do not need a buffer zone. R. L. Brown, 14395 80th Ave., felt the map displayed is a little misleading and did not see how you can have a 24 I buffer zone when there is only three blocks.. Mr. Brown complimented the Board on trying to keep the area R-1. The Chairman determined that no one else wished to be heard. Attorney Cairns felt it would be fitting to have rebuttal. He believed some of the comments made about Mr. and Mrs. Bardelis were out of place. They do live in Cocoa, not in outer space, and, as a matter of fact, this is private property week. Attorney Cairns believed that what has been proposed is a reasonable use - the County staff, who are professional people, have made a recommendation that R -2D would be appropriate, and the applicants must have some change as they cannot use the property the way it is. Discussion ensued as to whether a change to LD -2 and R-1 would be compatible with the advertisement, and the Attorney confirmed that it was. In an attempt to allay some fears, Attorney Cairns noted that even if Mr. Bardelis should attempt to replat, he still would be limited because you must have 1/2 acre for septic tanks. Howard Powell, 8026 141st St., believed that when Mr. Bardelis bought his property he knew what kind of a neighborhood Ercildoune Heights was. He noted that Mr. Bardelis is a member of the Ercildoune Heights Property Owners Association, and at one meeting stated that he would like to have his property rezoned so he and his wife could live there. Mr. Powell agreed they have a right to live there, but stressed that the residents want it to stay single family. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) closed the public hearing on the Land Use redesignation. 25 APR111984 4 BOOK 56 PAGE 709 I r .1, APR 111984 BOOK `50 PAGE 710 ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) adopted ordinance 84-19 changing the Land Use designation of the Bardelis property,- Lots roperty;Lots 1-5 inclusive, Ercildoune Heights Subdivision, No. 2, from LD-l.to LD -2. ORDINANCE NO. 84-19 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to redesignate the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE; BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Land Use Element of the Comprehensive Plan of Indian River County, Florida, and the accompanying Land Use Map, be amended as follows: 1. That the Land Use Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: Lots 1 through 5 inclusive, Block F, ERCILDOUNE HEIGHTS SUBDIVISION, NO. 2, according to the plat thereof recorded in Plat Book 4, Page 5, Indian River County Records; said land lying and being in Indian River County, Florida. Be changed from LD -1, "Low Density Residential 1" to LD -2, "Low Density Residential 2". All with the meaning and intent and as set forth and described in said Land Use Element. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this llthday of April 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: DON C. SCURLOCK, JR. Chairman 26 The Chairman opened the public hearing on the rezoning of the Bardelis property which was discussed during the prior hearing on the redesignation of said property. No one wished to be heard further. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) adopted Ordinance 84-20 rezoning the Bardelis property, Lots 1-5 inclusive, Ercil- doune Heights Subdv.No. 2, from C-1 to R-1. ORDINANCE NO. 84-20 WHEREAS, the Board of County Commissioners of.Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River'County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: Lots 1 through 5 inclusive, Block F, ERCILDOUNE HEIGHTS SUBDIVISION, NO. 2, according to the plat thereof recorded in Plat Book 4, Page 5, Indian River County Records; said land lying and being in Indian River County, Florida. Be changed from C-1, Commercial. District to R-1, Single - Family District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this llthday of April 1984. APR 111984 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: DON C. SCU LOCK, JR Chairman BOOK 6 PAGE 711 _ APR 111984 BOOK 5& FACE 71 . I VACATE PLAT - PORTION OF DIXIE GARDENS, UNIT 3, SECTION 3 The hour of 10:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published 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 in the matter of 'D( .x I in the Court, was pub- lished in said newspaper in the issues 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 bb fore mmthi day of 1 A.D. 19 1/1 v (SEAL) iness Manager) rcult CurT,_"ian River County, Florida) NOTICE — PUBLIC NEARING Notice of hearing to consider vacating a por- Ow of the plat of Dixie Gardens — Unit 3, Seo - tion 3 S/D. I The subject property is described as: The Park Site, ging in the Northwest 14 of the Southeast 1ti of Section 24, Town- ship 33 South, Range 39 East, DIXIE i GARDENS SUBDIVISION UNIT 3, SEC- TION 3, as recorded in Plat Book 6, page 71, Public Records of Indian River Coun- ty, Florida. The Board of County Commissioners will con- duct a public hearing regarding the plat vacation requwL The public heating, at which patties in Interest Arid citizens shah have an opportunity to be heard, will be held by said Board of County Commissioners In the County Commission Chambers of the County Administration Building, located at 1640 2 -9th Street. Vero Beach, Florida, on Wednesday. April 11, 1964, at 10:00 A.M. It any person decides to appeal any decisson made on the above matter, he/she will reed 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 in- cludes testimony and evidence upon which the appeal is based. Indian River County Board of County Commissioners By: -s -Pon C. Scurlock Jr. Chairman Mar. 23, Apr. 4, 1984. Planner Clare Poupard reviewed staff memo and recom- mendation, as follows: 28 40 U TO The Honorable Members DATE: March 27, 1984 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: PLAT VACATION REQUEST FOR A PORTION OF DIXIE GAR - SUBJECT: DENS UNIT 3, SECTION 3 ' SUBDIVISION Robert M. Keati g, CP Planning & Development Director Clare Z. Poupard 44- Dixie Gardens FROM: Staff Planner` REFERENCES: DIS:CLARE It is requested that the following information be given formal consideration by the Board of County Commissioners at their regular meeting on April 11, 1984. DESCRIPTION AND CONDITIONS: The applicant is requesting that the Board of County Commis- sioners vacate a portion of the plat of Dixie Gardens — Unit 3, Section 3 Subdivision. The portion of the plat for which the request has been made is the portion which has been designated as a park site. The applicant bought this parcel of land from the subdivision's developer and intends to develop it with additional property to the south, as a land condominium. ALTERNATIVES AND ANALYSIS: The park site in question has never been dedicated to either the County or the homeowners in Dixie Gardens Subdivision. Therefore, the County would not be vacating a park which it owns or has an interest in. According to Chapter 177.101 of the Florida Statutes, the Board of County Commissioners must ascertain three facts before it approves a plat vacation request. These facts are: 1) that the applicant holds fee simple title to the land for which the request is being made, 2) that the vacation, if approved by the Board of County Commissioners, will not affect the ownership or right of convenient access of residents within the subdivision 3) that all back taxes on the subject property have been paid. The applicant has submitted a deed to the Planning Department showing that he holds fee simple title to the land in ques- tion. The park site is at the end of a cul-de-sac. It is bounded by the Lateral "J" Canal on its west side and the applicant's property on the east and south sides. Therefore, no lots within the subdivision will have their means of access affected by a partial plat vacation. Also, Indian River County's Tax Collector, Gene Morris, has submitted a letter to the Planning Department certifying that all taxes on the property have been paid. Thus, all state requirements concerning plat vacation have been met. 29 TPR 111984 600K ''56 PAGE 713 APR 111984 Boa 5& FACE 7A RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt a resolution vacating that park site portion of the plat of Dixie Gardens - Unit 3, Section 3 Subdivision. Comissioner Lyons inquired whether any change in zoning would be required, and Mrs. Poupard stated that the zoning will not change; the owner wants to develop this with the rest of his property. Commissioner Wodtke asked if this reverts to the original owner, and Administrator Wright stated that the applicant does own the property; it was never dedicated to the County. Attorney Sam Block commented that this situation is similar to one which has occurred many times, where a developer, which in this instance happened to be Southern Gulf, just wrote park on the plat, but there was no dedication. Commissioner Bird asked'if he, for instance, bought a building lot in Dixie Gardens and it said "park" on the plat, would that give him some inherent right it will remain a park. Attorney Block stated that it is their position that it does not. The so-called park property was never dedicated or accepted by anyone. He continued that this property has been owned by Mr. Mustapick since 1973, and it was severed from Dixie Gardens at that time. Administrator Wright commented that we are going to wind up owning 7 acres across the canal from this property, (the Treasure Coast sewer site and some DOT land) and if a park develops in that area, it probably will be on that 7 acres. The Chairman asked if anyone present wished to be heard. There were none. 30 Attorney Block informed the Board that he does represent the applicant, and they obviously endorse staff's recommendation to approve vacating the park site. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) closed the public hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-a0) adopted Resolution 84-25 vacating that portion of Dixie Gardens - Unit 3, Sec. 3, designated as the park site. RESOLUTION RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE VACATION OF THAT PORTION OF DIXIE GARDENS - UNIT 3, SECTION 3 SUBDIVISION DESIGNATED AS THE PARK SITE. WHEREAS, on March 16, 1984 the County received a request for plat vacation from Mr. Andrew Mustapick of 700 Oslo Road, Vero Beach, Florida, requesting. that the Board of County Commissioners vacate the park site portion of the plat of Dixie Gardens - Unit 3, Section 3 Subdivision as recorded in Plat Book 6 Page 71. WHEREAS, in accordance with Florida Statutes § 177.101, notice of a public hearing to consider said request has been duly published; and WHEREAS, after consideration of the request, support— ing documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said portion of subject plat is held in fee simple ownership by the applicant and that vacation of the subject portion of the plat will not affect the ownership or right of convenient access of persons owning other parts of Dixie Gardens - Unit 3, Section 3 Subdivision. APR 1 1994 31 BOOK 5 FAGS 71 _, BOOK 56 PAGE 71.' NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. That portion of the plat of Dixie Gardens - Unit 3, Section 3 designated as the park site and described as: The Park Site, lying in the Northwest 1/4 of South- east 1/4 of Section 24, Township 33 South, Range 39 East, DIXIE GARDENS SUBDIVISION - UNIT 3, SECTION 3, as recorded in Plat Book 6 Page 71 of the Public Records of Indian River County, Florida, is hereby vacated and said property is hereby returned to unplatted acreage, pursuant to the authority vested in the Board by F.S. 177.101(3). 2. Notice of the adoption of this resolution shall be forthwith published once within thirty (30) days from 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 177.101 in the Official Record Books of Indian River County without undue delay The foregoing resolution was offered by Commissioners Bird who moved its adoption. The motion was seconded by Commissioners Wodtke and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman Patrick B. Lyons Aye Commissioners Richard N. Bird Aye Commissioners William C. Wodtke, Jr. Aye Commissioner Maggy Bowman Absent The Chairman thereupon declared the resolution duly passed and adopted this 11th day of April , 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: 2L C__ DON C. SCURLOCK, JR., C rman 32 REQUEST FOR PAVING OF APPLE WAY The Board reviewed the following letter from Al Gilman of Apple Way: _tip h�_.r?11-Ss i O h Nr r 171-1Y 2�� �-- 1 "h /t1✓ r'`c� 4 s ---- --U &=T �'l/ U/ 2 y Y e r n. Public Works Director Davis reported that as a result of the property owners' request, the Public Works Department developed a cost estimate to bring the road up to County standards. They have met with the property owners, who now are coming back to the Commission and requesting that the County proceed with developing the road. This would be assessed 100% to the owners in Apple Way Subdivision and once the reconstruction is complete, the road would be dedicated to the County. Commissioner Wodtke asked if we first would get the money in escrow for the project and then proceed, and Mr. Davis confirmed that was the intent and the preliminary 33 APR 111984 Boo 56' PA 17 APR 111984 BOOK 56 FACE 718 estimate cost is $19,600.00. That cost is based on the County coming in, removing the existing surface, and reconstructing a new base and wearing surface. MOTION WAS MADE'by Commissioner Wodtke, SECONDED by Commissioner Lyons, to approve the reconstruction of Apple Way as discussed and authorize staff to proceed with setting up the assessment roll, etc. Mr. Wiggins of Apple Way asked about the possibility of financing the assessment over a two year period. Public Works Director Davis explained that the two year schedule has been used for existing roads the County currently maintains. This is a new circumstance with a private road. In the following discussion, it was further explained that when the County has allowed a two year repayment schedule, we have adopted the current market interest rate; actually, it is preferred that this be handled through the local banks, if possible. Administrator Wright believed we can handle this through our normal petition paving process, except that those assessed will have to pay 100% because it is a private road, and they will have to pay financing costs. Attorney Brandenburg noted that when the assessment roll is adopted, if those assessed can find cheaper financing at a bank, they certainly have that option. Mr. Wiggins assumed that since all the residents on Apple Way own the road, that the cost will be divided evenly among all owners. Chairman Scurlock explained that we have to go through our normal process, but it is agreeable that it will be divided equally. 34 THE CHAIRMAN CALLED FOR THE QUESTION. It was.voted on and carried unanimously (4-0). Public Works Director Davis noted that there has been some concern that the drainage swale to the west of Apple Way and the drainage swale on the east of Country Walk Subdivision should be combined into one single Swale and the berm between them knocked out. He asked if that is the desire of the residents of Apple Way. Mr. Wiggins stated that would be satisfactory to them, and he believed the people in Country Walk do not want to maintain that ditch any more than they do. Mr. Wiggins wished to know when the County would start the paving because if it is going to be very long, he felt they would have to do some repair work. Mr. Davis stated that Public Works has about 45 projects ahead of them and they only have one mixer. He therefore, did not believe it can be accomplished this calendar year. Mr. Wiggins then asked Attorney Brandenburg if he had gotten together with the Selma Corporation, the developer of Country Walk Subdivision, in regard to their planting which so far has not transpired. Attorney Brandenburg thanked Mr. Wiggins for reminding him and stated he will follow up on this further. APPROVAL OF JAIL ARCHITECT'S AGREEMENT Administrator Wright requested that this item be moved to next week's agenda. HUMANE SOCIETY RE CLOSING Attorney Brandenburg noted that the Board entered into a Sale and Purchase Agreement with the Humane Society which had certain contingencies. These now have been taken care of and the Society would like to close on the property. He 35 APR 111984 o0GK 50' PAGEy`719 APR 111984 APR111984 BOOK 56 ' FAGE 720 believed there is, however, one other item, Attorney McDonough wishes to discuss. Attorney McDonough, representing The Humane Society, informed the Board that although the Humane Society is hoping to obtain all monies needed through contributions, there is the possibility that they may have to resort to getting third party financing. In the event they do have to go to a lending institution, they would have to ask the County to add a clause to the existing contract to subordinate the reverter clause. He did not believe that Attorney Brandenburg has a problem with this. Attorney Brandenburg confirmed that the County not only has a right of first refusal on the property, but there also is an automatic reverter in the event the Humane Society is dissolved as a corporation or in the event they accept a fee for medical services from an owner who has not relinquished ownership. The bank, therefore, would have some concerns about collateral. Commissioner Wodtke could not believe that we could not come up with some sort of document that would give the bank sufficient security short of having to relinquish the reverter in toto. Commissioner Bird agreed that even though we may have the power to subordinate the reverters, he was not sure we want to trade them away. Attorney McDonough noted that hopefully, the Humane Society will not have to come to this point, but they did want to bring it up. Chairman Scurlock felt it is obvious that the, Commission prefers alternatives other than subordinating the reverter clause, but assured Attorney McDonough that the Commission would be willing to give this consideration when we get to that point. 36 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized the Attorney to close on the sale to the Humane Society. (QUIT -CLAIM DEED AND CLOSING PAPERS. ON FILE IN CLERK'S. OFFICE) LETTER OF COMMITMENT - FLORIDA NATIONAL BANK (S.R.60 WATER LINE PROJECT Attorney Brandenburg reviewed the proposed Letter of Commitment and informed the Board that Florida National Bank has agreed to two additional changes. In paragraph 4, page two, the completion date of December 31, 1984, will be changed so that we will enter into an appropriate contrac- tual arrangement with a contractor to make water available to the project by March 1, 1985. The reason for that is that the project has two aspects - one is running of the line that will supply the water and the other is the building of an elevated water- tank; we don't feel the tank will be done at that time, but there will be water available to the project and the cost figures are the same. If they should be exceeded the bank has indicated this could be renegotiated. Other changes were at the suggestion of OMB Director Barton. In paragraph 8, page three, where it says sinking fund, he wanted different terminology "sinking fund investment" so that the paragraph would read "Issuer shall maintain at Bank the sinking fund investment or improvement fund investment for all monies received......" The bank has indicated that those changes are satisfactory with them, and the Attorney recommended the Board authorize execution of the Letter of Commitment today. Attorney Block representing the utility company that is involved, stated that they are anxiously awaiting the Commission's decision, and he had no objection to the proposed changes. 37 SPR 11 X994 '56 PAGE 721 Fr- APR 111984 BOOT( 56' PAGE72-2, Z-2. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) authorized the Chairman to execute the acceptance of said Letter of Commitment with the the changes as outlined above. FLORIDA NATIONAL BANK April 11, 1984 Indian River County Commission County Administration Building 1840 25th Street Vero Beach, Florida 32960 Attention: Gary M. Bradenburg, Esquire Gentlemen: We are pleased to advise that Florida National Bank has approved the purchase of Improvement Bonds ("Bonds") to be issued by Indian River County, Florida ("Issuer") to fund the construction of an extension of a 20 inch water line from an existing water reservoir west of Oslo Road to 43rd Avenue, north along 43rd Avenue to either 8th or 12th Street, west on said street to Kings Highway, north on Kings Highway to State Road 60 and west on State Road 60 to. Interstate 95 to service the developing area west of Vero Beach (the "Project"). This letter outlines the general terms and conditions under which Florida National Bank ("Bank") will purchase the Bonds. The Bonds shall be in an amount not to exceed $2,050,000 and will be repaid by the Issuer from sPecial assessments against the properties initially to be benefited by the Project, all of which properties have reserved water taps with West County Utility, Inc. ("Utility"). The Bonds will be pay- able annually and mature on May 1, 1997 and will be subject to, but not limited to, the following terms and conditions: 1. INTEREST RATE The interest rate on the Bonds shall be 10% per annum payable annually. It is understood that the in- terest payable to the Bank is to be tax-free, and the Bank will require an opinion of bond counsel confirming that fact. �3 2. BOND AMORTIZATION Amortization of the principal of the Bonds shall be in ?' ten (10) consecutive annual installments of principal, the first nine installments to be in the amount of $190,000.00 each and the final installment shall be in the amount of _ $340,000.00. The first payment of principal shall be due and payable on May 1, 1987. Accrued interest on the unpaid principal balance shall be payable annually on May lst of each year commencing May 1, 1986. Notwithstanding the fore- going, all monies.in the Sinking Fund (as hereinafter defined) shall be paid to Bank as bondholder on the first day of May, 1986 and the first day of each November and May thereafter until the bonds have been paid in full, such monies to be applied first to accrued interest and the remainder to principal. There shall be no acceleration of principal in the event of a default in the amortization of the Bonds. 3. SECURITY In order.to secure payment of the Bonds, the Issuer shall cause a special assessment lien to be placed against those properties which initially benefit from the Project, such special assessment lien to be coequal with the lien of all state, county, district and municipal taxes and superior in to all other liens, titles and claims (the "Collateral"). No Collateral shall be released by Issuer without the substitution therefor of additional collateral satisfactory to Bank. Should the Issuer fail to institute and complete the foreclosure proceedings on any delinquent assessment within ten (10) months of the due date of such delinquent assessment, Bank in its capacity as bondholder shall havetheright to institute foreclosure proceedings, or complete foreclosure proceedings already commenced by the Issuer, on behalf of the Issuer as to such delinquent assessment. 4. COST AND COMPLETION DATE OF THE PROJECT Prior to purchase of the Bonds, the Issuer shall have entered into appropriate contractural arrangements with a contractor to make water available to the Project by March 1, 1985 at a cost not to exceed $2,850,000. S. OTHER COMMITMENT REQUIRED Prior to purchase of the Bonds, Issuer shall provide the Bank with the commitment of the Farmer's Home Adminis- tration to fund $800,0oo.00 of the cost of the Project.. 6. COMPLETION OF THE PROJECT It shall be a condition precedent to the payment of any costs in connection with the construction of the Project that at all times the amount of the undisbursed Bond proceeds together with funds on deposit from the Farmer's Home Admin- istration or other guaranteed sources shall be sufficient to complete the construction of the Project. Should the undis- bursed Bond proceeds together with the above described funds on deposit be insufficient to complete the Project, Issuer shall provide the funds sufficient to complete the Project before any further disbursements are made of the Bond pro- ceeds. 39 ARR 119841 Boal( 56 PACE 1�3 r 7. APPRAISAL REQUIREMENT Boa 56 PAGE 7'4 Prior to purchase of the Bonds, Issuer shall provide the Bank with the current ad valorem assessments on the properties to be initially benefited by the Project showing an aggregate value of no less than $5,800,000.00. S. SINKING FUND INVESTMENT Issuer shall maintain at Bank the sinking fund investment or the improvement fund investment for all monies -received from the collection of the special assessment securing the Bonds (the "Sinking Fund"). The term Sinking Fund shall also include all reserve accounts, if any, for the payment -of interest,'whether funded by proceeds of the sale of the Bonds or from the collection of special.assessments. If no such reserve account is used, an amount of the proceeds from the sale of the Bonds equal to the initial interest payment shall be capitalized for that purpose. 9. BOND DOCUMENTS AND OPINIONS All Bond documents and opinions must be approved by legal counsel for the Bank: Kent, Watts, Durden, Kent, Nichols & Mickler. 10. BANK'S EXPENSES Utility shall pay all of Bank's expenses incurred in connection with its purchase of the Bonds, including, but in no way limited to, Bank's attorneys' fees, recording, documentary stamps, intangible taxes, and any other mis- cellaneous expenses in connection with the preparation of this commitment and the issuance and purchase of the Bonds, whether the Bonds are issued or not. 11. COMPLIANCE WITH AUTHORITY The Issuer shall apply for and be responsible for ob- taining all resolutions, commitments and certificates, as may be required by all Federal, state or local governmental agencies in connection with the issuance of the Bonds and the construction of the Project. Issuer shall also comply with all requirements of Bank in this regard. 12. BANK TO BE REGISTRAR AND DEPOSITORY Florida National Bank shall be named Registrar of the Bond issue and depository institution for the Sinking Fund to be maintained by the Issuer. 13. FURTHER ASSURANCES - The Issuer, prior and subsequent to the issuance of the Bonds, agrees: a) To provide and furnish the Bank with all items, documents, writings, reports and information in addition to those items specifically set forth herein, which Bank may require in order to -complete their documentation for the pur- chase of the Bonds; and 40 M M .b) To execute any and all legal instruments, documents and agreements and/or provide the Bank with such items as Bank may reasonably require in order to secure its position in . regard to this bond transaction. 14. RIGHT TO POST SIGN Bank shall have the right to issue press releases re— garding, and to post a sign in a prominent location on, the Project property reflecting that Bank is providing financing for the Project. 15. ACCEPTANCE OF THIS COMMITMENT This commitment supersedes any prior commitment in connection with the Project. Please inform us of your acceptance of the terms and conditions of this.commitment by executing and returning the enclosed copy of this commitment letter by April 16,.1984, otherwise this commitment will expire as of that date. We thank you for the opportunity to be of service to you. If we may be of any further assistance, please do not hesitate to contact us. Sincerely, FLORIDA NATIONAL BANK n ull P esident lorida National Bank, Vero Beach ACCEPTANCE I have read the foregoing Commitment Letter and the terms and conditions contained therein, and hereby accept this Commitment Letter this d14 day of April, 1984. This Commitment is issued and accepted subject to all the terms and conditions which are expressly set forth herein. INDIAN RIVER COUNTY, FLORIDA By Don C. Scurlock, Jr., Ch an Board of County Commissioners 41 APR 11 1994 sm 56 PAGE 765 r - APR 11 194 JOINDER OF ACCEPTANCE BOOK 56 PAGE (� The undersigned joins in the acceptance of this Commit- ment and agrees to be bound by all of the terms, covenants, and conditions contained herein this 16th day of April, 1984. WEST CP=Y UTILITY,' INC. President (CORPORATE SEAL) RESOLUTION RE ASSESSMENT FOR S.R. 60 WATER LINE Attorney Brandenburg explained that the proposed Resolution starts the process where we put the assessments in place on the property that correspond to the taps on the water line. The Resolution calls for the public hearing, beginning of the advertising process, etc. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) adopted Resolution 84-26 as described above. 42 � � r RESOLUTION NO. 84-26 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA DETERMINING TO MARE ASSESSABLE WATER DISTRIBUTION IMPROVEMENTS IN INDIAN RIVER COUNTY, FLORIDA; ADOPTING THE ASSESSMENT PLAT, PLANS AND SPECIFICATIONS AND ESTIMATE OF COSTS SUBMITTED BY THE ENGINEERS; DETERMINING TO DEFRAY THE COST THEREOF BY SPECIAL ASSESSMENTS AGAINST THE PROPERTIES BENEFITED THEREBY; AUTHORIZING PREPARATION OF AN ASSESSMENT ROLL; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA (hereinafter called "Board" and "County," respectively) that: SECTION 1 AUTHORITY FOR RESOLUTION This resolution is adopted pursuant to the provisions of Ordinance No. 83--46 of the County, applicable provisions of Chapter 170, Florida Statutes, and other applicable provisions of law. SECTION 2 FINDINGS A. Indian River County has been approached by a group of landowners who desire the County to undertake certain public improvements to make potable water available to their respective properties for the purpose of advancing certain development projects. The requesting landowners have agreed to voluntarily submit their lands to an assessment to defray that portion of the costs of the improvements attributable to their needs. B. It is advisable, desirable and in the best interest of the County to provide for the acquisition and construction of assessable improvements, consisting of a portion of a water trans- mission line abutting State Road 60 (hereinafter called "Project") in an unincorporated area of the County specially benefiting cer- tain lots and lands in the area of the County more particularly described in Exhibit A attached hereto. C. It is in the best interest of the County and the owners of the property to be specially benefited by the Project that the assessments be levied on an available tap basis for each parcel of property benefited by the initial availability of County 43 APR 111984 FOOT 56 PAGE 7?7 APR 11 1994 water taps. 19 BOOK 56 PAGE 728 The engineers have prepared and filed with the Board an assessment plat detailing the area to be assessed and the taps to be assigned specific land areas, plans and specifications of the Project, and an estimate of costs thereof. Such estimate of costs includes, in addition to the actual costs of the Project, the incidental expenses as set forth in Section 170.03, Florida Statutes. The estimate of costs for the Project is the sum of $2,800,000.00. The cost of the Project attributable to benefits received by the requesting landowners shall be assessed against the properties specially benefited thereby. The engineers have also prepared and filed with the Board a tentative apportionment of the estimated total cost of the Project as between each lot or parcel of land specially benefited. Such apportionment of the estimated total cost has been made for the preliminary assessment roll. The assessment plat, plans and specifications, estimate of costs and tentative apportionment of such estimate of costs are open to public inspection. APPROVAL OF PROJECT AND ASSESSMENT PLAT The Project, assessment plat, plans and specifications, estimate of costs of the Project and tentative apportionment of such estimate of costs submitted by the engineers, presently on file with the Board, are hereby adopted and approved. SECTION 4 SPECIAL ASSESSMENTS The special assessments to be levied against the proper- ties specially benefited from the Project may be paid in cash in not exceeding 10 equal yearly installments with interest at a rate not to exceed 1% above the interest rate on the bonds or notes, as the case may be, to be issued to finance the cost of the Project. If the special assessments are not paid when due, there shall be added a penalty at the rate of 1% per month until paid; provided, - however, that such assessments may be prepaid at any time within 30 days after the Project is completed and a resolution accepting the same has been adopted by the Board, but such prepaid 44 M M r L I assessments shall bear interest at the rate borne by the bonds or_ the notes, as the case may be, described above, and shall include, if deemed necessary by the Board, a prepayment fee not to exceed the applicable redemption premium, if any, for such notes or bonds, as the case may be, if they were to be redeemed on the next available redemption date. The special assessments shall be levied against such benefited properties on an available tap basis to the properties receiving benefit by virtue of the availability of potable water. Any special assessment liens upon benefited properties, resulting from special assessments levied in accor- dance with the provisions of this resolution, shall be extin- guished upon the recording by the Board in the Official Records of the County, of an affidavit or affidavits executed by the Chairman of the Board to the effect -that sufficient security has been deposited with the County in order to insure timely payment of the amount of such special assessments or the installments thereof, as the case may be. SECTION 5 COLLECTION OF ASSESSMENTS The assessments, as finally determined and adjusted, and all installments thereof, shall be collected by the Tax Collector of the County. SECTION 6 ASSESSMENT ROLL Upon adoption of this resolution, the Clerk of the Board, as assisted by the County Attorney and the engineers for the County, shall cause an assessment roll to be prepared, pub- lished and considered in public hearing as required by Sections 170.06, 170.07 and 170.08, Florida Statutes. SECTION 7 FINAL DETERMINATION OF ASSESSMENTS Upon completion of the Project, the Board shall adopt a resolution finally assessing the costs of the Project based upon the actual costs thereof, but in no event shall the final assess- ments exceed the amount of benefits originally assessed. 45 APR 11 9 4 Bw 56 PAGE 799 J APR 111984 Boox 5.6 PACE 736 SECTION 8 PUBLICATION OF RESOLUTION The Clerk of the Board is directed to cause this resolu- tion to be published once each week for 2 consecutive weeks in a newspaper of general circulation in the County. SECTION 9 EFFECTIVE DATE This resolution shall become effective immediately upon its adoption. 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 Absent Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 11th Attest:" FR A Clerk APPROVED S FORM AND LEGAL F I i / BY, Coddty Attorney day of April , 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By C DON C. SCUR OCR, JR. Chairman 46 NORTH COUNTY FIRE The Board of County Commissioners recessed at 11:08 o'clock A.M. in order that the District Board of Fire Commissioners of the North Indian River County Fire District. might convene. The Board of County Commissioners thereupon reconvened at 11;10 o'clock A.M. with the same members present, Commissioner Bowman being absent. (Those Minutes being prepared separately) REPORT - TRANSPORTATION PLANNING COMMITTEE Chairman Scurlock reported that Public Works Director Davis requested that this be deferred until the next meeting of the Board. GOLF COURSE COMMITTEE REPORT Commissioner Bird reported that he has broken the Golf Course Committee up into about five subcommittees. They want to try to figure what it will cost to build and maintain a golf course and what our financial requirement will be annually. Commissioner Bird believed it will be possible to get some pretty accurate figures on the expense side, but the revenue side of the picture is more difficult to project. He, therefore, anticipated that the Finance Advisory Committee will recommend that we are going to need some outside expert advice re projecting on the revenue side. Other than that, Commissioner Bird believed the Committee can put together a good study and report. COUNTYWIDE RECREATION STUDY COMMITTEE MEETING Commissioner Bird informed the Board that at the initial meeting of the Countywide Recreation Study Committee, they got acquainted and went over the basic concepts of putting together a countywide system rather than the fragmented system we now have. They will have.another 47 APR 11 41984 BOOK 56 Pace 731 r APIA 11 1994sooK '56 .PACE 732 meeting tomorrow afternoon and try to set up long range plans, concepts, etc., working towards a recommendation as to how a countywide system can be set up, financed, etc. Commissioner Bird had hoped they could have this ready by budgettime, but could not be sure that they will be able to do so. 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. 91594 - 91763 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: Clerk 48 -�), C-- Chairman Chairman r