Loading...
HomeMy WebLinkAbout5/23/1984Wednesday, May 23, 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, May 23,-1984, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice Chairman; William C. Wodtke, Jr., and Richard N. Bird. --- Commissioner Margaret C. Bowman was absent due to illness. Also present were Michael J. Wright, County Administrator; Gary Brandenburg, Attorney to the Board of County Commissioners; L.S. "Tommy" Thomas, Intergovernmental Director; Jeffrey K. Barton, OMB Director; Barbara Bonnah and Virginia Hargreaves, Deputy Clerks. The Chairman called the meeting to order and led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Attorney Brandenburg requested the deletion of Item D, "Request approval to let for bid, Study of Fleet Management" from the the Consent Agenda. Administrator Wright requested the addition to today's Agenda of a discussion re an interim appointment to the Mental Health District. OMB Director Jeff Barton requested a meeting of the North County Fire District. Attorney Brandenburg requested that a time certain be set for the consideration of Solin & Associates, Inc. proposal for PUD and Site Plan Review. A. M. MAY 2 3 1984 It was set for 11:53 BOOK 57 FACE 1118 Fpp"- -1 MAY 2 3 1984 BOOK J ! -FAGE 119 . ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Bowman being absent) added the above items to today's Agenda. Commissioner Wodtke suggested that a Resolution be prepared re the volunteers who helped with the landscaping in back of the Courthouse in commemoration of Beautification Day. The Commissioners agreed that a Resolution would be a fine idea. APPROVAL OF MINUTES Chairman Scurlock asked if there were any additions or corrections to the Minutes of the Regular Meeting of May 2, 1984. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) approved the Minutes of the Regular Meeting of 5/2/84, as written. 2 CLERK TO THE BOARD A. Approval of renewal Application for Permit to Carry a Concealed Firearm The Board reviewed the following memo dated 5/9/84: TO: The Honorable Members of DATE: May 9, 1984 FILE: the Board of County Commissioners SUBJECT: PISTOL PERMIT - RENEWALS FROM: Michael Wright REFERENCES: County Administrator The following individuals have applied for pistol permit renewals: Christian C. Brucker Emma S. Brucker All requirements of Ordinance 82-27 have been met and are in order. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) renewed a permit to carry a concealed firearm for: Christian C. Brucker Emma S. Brucker 0 3 MAY 2 3 1984 BOOK '57 PAGE 120 MAY 2 3 1984 Boa 57 PAGE 121 CONSENT AGENDA Commissioner Wodtke requested that Items B & C be removed from the Consent Agenda at this time. A. Reports Received and placed on file in the Office of the Clerk: Traffic Violation Bureau - Special Trust Fund April, 1984 -- $37,718.96 Traffic Violations by Name - April, 1984 D. Request approval to let for bid, Study of Fleet Management Attorney Brandenburg requested that this item be deleted from the Consent Agenda, and the Board agreed. E. Adoption of Resolution requesting Legislature to change scoring methodology for Florida Small Cities Community Development Block Grant ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) adopted Resolution 84-33, requesting the Legislature to change the scoring methodology for Florida Small Cities Community Development Block Grant. 4 r RESOLUTION NO. 84- 33 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA REQUESTING THE LEGISLATURE OF THE STATE OF FLORIDA TO REVIEW AND MODIFY THE CRITERIA USED IN RANKING CITIES AND COUNTIES UNDER THE FLORIDA SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS the method used by the Department of Community Affairs to rank cities and counties on a statistical basis utilized county -wide statistics; WHEREAS this method places counties such as ours at a tremendous disadvantage to the detriment of those needy residents in Indian River County; and WHEREAS Indian River County contains some very affluent areas with individuals whose income when averaged with other areas produces a statistically deceiving medium income of $23,100.00 for our County; and WHEREAS the weighting of this statistic by the high incomes of a small percentage of our residents works to the substantial disadvantage of the poor individuals in our County who could benefit from the intent of this program. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that 1. The legislature of the State of Florida is urged to review and modify the criteria used for ranking cities and counties under the Florida Small Cities Community Development Block Grant Program. 2. Indian River County urges the legislature and Department of Community Affairs to adopt census tract data as a base to evaluate levels of poverty or some other method where a ranking is accomplished that fairly reflects the economic level of those individuals admitted for participation in the program. 3. The Clerk of the Board of County Commissioners is authorized and directed to submit a copy of this Resolution to each member of the Indian River County Florida Legislative Delegation. MAY 2 3 1984 -1- BOOK 57 FACE 122 MAY 23 1984 BOOK 5I FAPUE 123, The foregoing resolution was offered by Commissioner Bird who moved its adoption. The motion was seconded by Commissioner 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 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 23rd day of May , 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Attest:ka,_' mtl' FREDA WRIGHT Clerk APPROVED AFORM AND LEGALjjj� Y./ By Attorney ByG DON C. SCURLOCR, JR Chairman F. Approval of Appointments of Robert J. Eggleston and Donald H. Smith to Indian River Housing Authority The Board reviewed the following letter dated 5/8/84: OF THE SrSTATE OF FLORIDA H y � SOT 'f trz of #4.e ("'boventux u THE CAPITOL TALLAHASSEE 32301-8047 BOB GRAHAM GOVERNOR g9gyl��4 May 8, 1984 Honorable Don C. Scurlock Indian River County Commission 1840 -• 25 Street Vero Beach, Florida 32960 Attention: Mr. Michael Wright Dear Chairman Scurlock: Governor Graham has appointed Robert J. Eggleston and Donald H. Smith to the Indian River Housing Authority According to Section 421.05, Florida Statutes (1983), County Commission approval is required. Please place this matter on the agenda for the next County Commission meeting, and write or call me at 904/488-2183 to let me know the results. Thank you. Sincerely, Barbara White Deputy Appointments Coordinator ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) approved the appointments of Robert J. Eggleston and Donald H. Smith to the Indian River Housing Authority. 7 MAY 2 3 1984 BOOK 57 FACE x.24 I MAY 2 3 1984 BOOK 57 PAGE 125 G. Surplus Property - Dragline with Carrier The Board reviewed the following memo dated 5/15/84: TO: Board of County Commissioners DATE: May 15, 1984 FILE: THRU: Michael Wright SUBJECT: Surplus Property - County Administrator Dragline - Carrier FROM:-'tt�-� �- REFERENCES: Carolyn Goodrich, Manager Purchasing Department 1. Description and Conditions The Road & Bridge Department has the following dragline with carrier that is no longer in use: Asset #1610 - Serial Number #2366H-14576 - Purchased new in 1970 - $21,628.00. This piece of equipment was not traded when the 1982 Little Giant was purchased, because it was felt it would demand a higher price on the open market. 2. Alternatives and Analysis In order to sell this equipment to the highest bidder, the Board of County Commissioners must declare it as surplus property. 3. Recommendation It is recommended that the Board of County Commissioners declare the dragline with carrier as surplus property so it can be advertised and sold to the best bidder. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) declared the dragline with carrier as surplus property so it can be advertised and sold to the best bidder, as recommended by Purchasing Manager Carolyn Goodrich. E:1 H. IRC Bid #201 - 40 Cu. Yd. Open Roll Off Containers The Board reviewed the following memo dated 5/14/84: TO: Board of County Commissioners DATE: May 14, 1984 FILE: THRU: Michael Wright SUBJECT: IRC BID #201 - 40 Cu. Yd. Open County Administrator Roll Off Containers FROM: REFERENCES: aro yp Goodrich, Manager Purchasing Department 1. Description and Conditions Bids were received May 8, 1984 at 11:00 A.M. for IRC #201 - 40 Cu. Yd. Open Roll -Off Containers for the Refuse Department. 5 Bid Proposals were sent out. Of the 3 bids received, 1 was a "No Bid." 2. Alternatives and Analysis Both bids met all specifications. The low bid was submitted by Hesco Sales, Inc., Hialeah, F1., for octagonal bottom containers. Bid price - $2,462.00 Each, total of $7,386.00 for 3 containers. 3. Recommendation and Funding It is recommended that IRC BID #201 be awarded to the low bidder,.Hesco Sales, Inc. Funds are budgeted in Account #004-209-534-66-49. Balance as of May 14, 1984 - $11,193.00. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) awarded IRC Bid #201 for three 40 Cubic Yard Containers to the low bidder, Hesco Sales, Inc., in the amount of $2,462 each, as recommended by Purchasing Manager Carolyn Goodrich. � MAY 231984 9 Boa 57 PAGE iz -- I I MAY 2 3 1994 BOARD OF COUNTY 010MM."SSiONERS BOOK 57 PACE 127 1840 25th Street Vero Beach, Florida 32960 MD TABULAT;'ON Q BID NO. JDATE IRC BID #201 OF OPENING May 8, 1984 BID TITLE 40 Cu. Yd. H.D. , Open Roll Off Containers ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE 1. 40 Cu. Yd. H.D. Roll Off Containers (Octagonal) 3 Each 2462 00 N/B Sguare Bottom 2662 00 2550 00 2. Days required for delivery after receipt of Purchase Order Days 21 30 B. IRC #199, Soil Stabilization Machine The Board reviewed the following memo dated 5/14/84: TO: The Honorable Members of DATE: May 14, 1984 FILE: the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: IRC # 199 One(1) New Soil Stabilization Machine for Road and Bridge Department FROM: James W. Davis, P.EC? REFERENCES: - Public Works Director DESCRIPTION AND CONDITIONS Bids were received April 10, 1984 at 11:00 AM for IRC #199 - One New Soil Stabilization Machine for the Road and Bridge Department. This piece of equipment was approved at budget hearing for FY83-84. Twenty-three Bid Proposals were sent out. Of the 15 Bid Proposals received, 13 were "No Bids". 10 � � r ALTERNATIVES AND ANALYSIS Both bids met all specifications. The low bid for a new machine as requested in the bid specifications was submitted by DeWind Machinery, Orlando for a Rexworks HD5 Pulverizer in the amount of $58,598.00. W.W. Williams Co., West Palm Beach submitted a bid in the amount of $56,790.00 for a Bomag MPH 50. This machine is a factory demo with approximately 200 hours on it. However, this is not a new machine as requested in the bid specs. RECOMMENDATIONS AND FUNDING It is recommended that IRC #199 be awarded to the low bidder, DeWind Machinery, Orlando, for a new REX HD5 in the amount of $58,598.00. At the present time, $46,653 is available in Account $004- 241-541-66.43, Road and Bridge, Heavy Equipment Account. It is requested that $11,945, be line transferred ($5,000 from 004- 214-541-33.19 Professional Services balance $9209 and $7000 from 004-214-541-33.64 Maintenance Automotive Equip - balance $28,984) to overcome the shortfall. These funds may be replaced once surplus Road and Bridge equipment is sold. Commissioner Wodtke questioned the necessity of purchasing this item now since it appears there isn't enough money available, and Administrator Wright explained that there was a bit of a budget snafu on this item. What they had intended to do is use monies derived by the transfer of the D4 to the Landfill and a back hoe to Utilities to supplement the cost of this machinery. That occurred prior to October 1, 1983, but the money which should have been set aside for this additional equipment acquisition was rolled into the cash carry forward. In essence, it was lost in the shuffle of the budgetary process. We are within $11,000- $12,000 of having sufficient funds to pay for the machinery, which is needed now, and we will absorb that amount internally by doing line to line transfers. Chairman Scurlock suggested that if there is that ability with that many line transfers, perhaps the budget was too fat. Administrator Wright felt, however, that it meant that they were cutting corners in other areas to absorb this expense. 11 L MAY 2 3 1984 BOOK 57 PACE 128 I MAY 2 3 1994 BOOK 57 PAGE 129 Chairman Scurlock asked what problems would be encountered if we delay action, and Administrator Wright stated we would have to rebid the item and he felt that additional delay would not benefit the County to any extent. Public Works Director Jim Davis pointed out that this stabilizer mixer is a very specialized piece of equipment and all heavy machinery companies do not carry it. Out of the 17 bid solicitations sent out, only two bids were received. The present Rex stabilizer mixer is being used full time on the petition paving and road building programs. This mixer would be an additional machine which would actually save a substantial amount of money by using shell that has been washed off unimproved roads out of the swales, as opposed to mining shell. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bird, that the Board award IRC Bid #199 for one new soil stabilization machine to the low bidder, DeWind Machinery of Orlando, in the amount of $58,598, as recommended by the County Administrator. Under discussion, Commissioner Wodtke asked if we had budgeted this piece of equipment, and Administrator Wright explained that a flat amount of money had been budgeted, but it did not specify any particular piece of equipment. Commissioner Wodtke felt that the wording in the memo was misleading. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). 12 Z46RD OF COUNTY COMMISSIONERS 1Rdn 95th Sereet I //�.. _ / %i / r J h / / t` AGN � Vero Beach, Florida 32960 BID TABULATION ,r �� v e`t � _ — DID NO. IRC BID #199 DATE OF OPENING April 10, 1984 BID TITLE One (1) NEW SOIL STABILIZATION MACHI ITEM DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE NO. I L 1. One (1) New Soil Stabilization Machine 1 Each Z�j ,cJ J�3 s'f'S'p 00 7.i'0. 0 0 z �C 7 )D '(07 0a )` BOARD OF COUNTY COMMISSIONERS1840 25th Street. )4 X.li Vero Beach, Florida 32960 tl P BID TABULATION BID NO. DATE OF OPENING��� IRC BID #199 April 10, 1984 BID TITLE One (1) NEW SOIL STABILIZATION MACHI ITEM DESCRIPTION UNIT PRICE UNIT PRICE UNIT X� s UNIT PRICE I UNIT PRICE I UNIT PRICE I UNIT PRICE I UNIT PRICEI UNIT 1. One (1) New Soil Stabilization Machine 1 Each ,t/ oe ZGj �� til( IJ C. Appointment of Katherine Schenk to District IX Health Council, Inc. The Board reviewed the following memo dated 7/1/84: `c� ick Bird 'ssioner Utilities — 2800 Indian River Blvd., U-7 In >blj I g my Commission Finance — Vero Beach, FL 32960 1840 2 reet Other May 10, 1984 Vero Beach, FL Dear Mr. Bird: In reference to the recent notice in the Press -Journal regarding a vacancy on the District 9 Health Council, I am writing .to express my interest -in serving. I have been a legal resident of Vero Beach since 1979. In May of 1982 I took early retirement from the Duke University School of Nursing in North Carolina, where I was an Associate Professor of Nursing. My professional experience has been in Nursing Education and Administration of schools of nursing. My education has included a baccalaureate degree from Simmons College in Boston, Mass; a Master of Science degree from Boston University; and a doctorate in education from the University of Florida, Gainesville. I worked for several months on a sabbatical project with the Visiting Nurse Association of Indian River County in 1980; and at present I am an active volunteer with that org- anization. Thus I feel I am aware of -many of the health care.needs within this commun- ity. I have been interested for many years in the delivery of health care in the best possible way for consumers; this was the philosophical basis for my sabbatical project. I have done much reading and some writing on the subject. Serving with a group such as the Health Council seems to me a very appropriate way for the community to use my abilities. I have always been able to work well with others; my career involved such experiences on a daily basis. 13 MAY 2 3 1984 Boon 57 PAGE 130 AY 2.3 1984 BOOK 57 PAGE 131 If you wish further information I can send you a Curriculum Vitae; also, references. I do have one problem at the present writing: my husband will be having pre -arranged cardiac.surgery this summer at the Dartmouth -Hitchcock Medical Center in New Hampshire and we must soon leave for the north. My temporary address there will be: c/o J. Dwight Schenk Box 125 Grafton, NH 03240 We expect to return home after his recuperation; in any case, by early fall. I look forward to hearing from you. Sincerely, (Dr.) Katherine Schenk, Assoc. Prof. Emeritus, Duke University Commissioner Wodtke wondered if the status of this council would affect the requirements for appointments. It was found that none of the Commissioners had talked with Mrs. Schenk, and noted that Mrs. Schenk would be out of town until fall. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously (4-0) deferred this matter. FOURTH COURTROOM - FINAL PAYMENT TO ARCHITECT AND REQUEST TO BID CONSTRUCTION The Board reviewed the following memo dated 5/8/84: TO: The Honorable Members of DATE: May 8, 1984 FILE: the Board of County Commissioners THROUGH: Michael Wright, SUBJECT: Final Payment to Architect for County Administrator Design Phase of Fourth Courtroom FROM:James W. Davis, P.E., REFERENCES: Public Works Directo DESCRIPTION AND CONDITIONS Calmes and Kellagher Architects has completed the design phase including preparation of construction documents for the Fourth Courtroom. At this time, the Architects are requesting payment for the complete design phase in the amount of $572.57. The County has paid $21,375.93 as partial payments. 14 ALTERNATIVES AND ANALYSIS The County and Circuit Court Judges have reviewed the design and have no objections. County staff has no objections to the design., subject to the attached comments. RECOMMENDATION AND FUNDING Staff recommends approval of final payment in the amount of $572.57. Funding to be from Account 301-131-519-33.19 Administrator Wright noted that final payment of $572.57 was due for the design phase. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously (4-0) authorized final payment of $572.57 to Calmes and Kellagher Architects for the design phase of the fourth courtroom. The Commission then discussed the matter of advertising for bids for construction of the fourth courtroom. Public Works Director Jim Davis recommended that the Fire District Inspector review the plans to be sure there is no question about meeting all fire regulations. Chairman Scurlock expressed the Board's reluctance to do anything that would impact the downtown area negatively and pointed out that the Courthouse is an integral part of the area. Although the proposed fourth courtroom has been referred to as "temporary", he did not personally anticipate moving the courtrooms over to the criminal justice complex for at least ten years. He noted that extensive landscaping and beautification of the courthouse parking lot had just been completed, and felt there would be other uses of the courtroom that would be acceptable for the facility for a considerable time beyond the ten years. Commissioner Bird asked if it was conceivable for some time in the future to split up the criminal or civil courts 15 MAY 2 3 1984 BOOK 57 PAGE 132 MAY 2 3 1984 BOOK 57 FACE 13 and relocate them in the criminal justice complex, and Judge Charles Smith advised it would be very difficult to split up the Circuit Court and he would recommend that the County Court be moved first. Commissioner Lyons felt that if we decide to expand the complex and remain in the present Courthouse site for the next 10 years, all additional costs should be considered, such as additional parking. We should get aggressive and have a definite plan. Chairman Scurlock agreed that additional parking in the Courthouse area should be considered in next year's budget. Commissioner Bird suggested that we go ahead today and okay going out for bids and also instruct staff to.take a look at additional parking. Architect John Calmes explained that total estimated cost of $285,000 included construction costs of $193,000, $17,000 for the purchase and installation of recording and amplification equipment, and $75,000 for furnishings. He explained that the courtroom requires a sophisticated sound system and that the air conditioning capacity must be improved and updated according to UL requirements. The present equipment would not be adequate to handle the necessary load to meet the room capacity. He also noted that there are substantial electrical improvements required. Another prime consideration is the utilization of the witness room. They have taken extra precautions to make sure that room is soundproof. The acoustics of the courtroom itself is very important, and the participants in the courtroom must be able to hear what is being said. Commissioner Bird asked if the limited ceiling height would present any acoustical problems and Mr. Calmes said that the ceiling height is less than he would like to see, but they have taken this into account in their design 16 considerations. He felt that the end result will be a facility that can be used with pride for a great many years. Administrator Wright confirmed that court facility fees could be used to pay for the furnishings. Mr. Calmes advised that they have designed the air conditioning system to allow the greatest sound reduction possible from the blowers. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bird, that the Board approve the request to advertise for bids for construction; instruct staff to come back to the Board with a plan for the additional parking needed for the fourth courtroom; and to include a funding report. Under discussion, Commissioner Wodtke felt that he could not vote to spend this much money. He understood that the County is going to completely demolish the courtroom and somebody else will just come in and build. He felt that $285,000was undoubtedly too much money for a 40 x 70 size room and that we could build a brand new building for that price. If that is what the bids are going to be, it is way out of line. Commissioner Lyons just wanted to put the job out for bids and see what kind of prices we get. He felt that we would not be committed to buying anything yet. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried by a vote of 3-1, with Commissioner Wodtke dissenting. 17 MAY 2 3 1984 BOOK 57 FAcF 134 MAY 2 3 1984 BooK 57 FACE x.:35 PUBLIC HEARING - COUNTY -INITIATED REQUEST TO REDESIGNATE ERCILDOUNE HEIGHTS SUBDIVISION FROM LOW-DENSITY RESIDENTIAL 1 TO LOW-DENSITY RESIDENTIAL 2 The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on.oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of�u-�'��7/� 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 bAfore rgL-1thin___ .0 Ir day of A. D. 19 d T Manager) (Clerk of the Circuit CourfVdian River County, Florida) (SEAL) 18 NOTICE — PUBLIC HEARING TO CONSIDER ADOPTION OF A COUNTY ORDINANCE AMENDING THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN Notice of hearing Initiated by Indian River ;ounty to consider the adoption of a County Or - fiance amending the Land Use Element of the 3omprehensive Plan by redesignating land from: LD -1, "Low Density Residential 1 ', (up to 3 uniffi/acre) to LD -2, "Low Density Residential 2", (up to 6 units/acre). The subject property Is located west of 78th Avenue and 110 Street and north of 140th Street Ercildoune Heights SubdM- sion. The subject property is described as: Lots 4 through 15 inclusive; Block A; Lots 1 through 6Inclusive, Block B; and Lots 1 through 5 Inclusive, Block C; ER- CILDOUNE HEIGHTS SUBDIVISION NO. 1, according to the plat thereof recorded Iry Plat Book 3, Page 74, Indian River County Records; said land lying and being in Indian River County, Florida, together with: Lots 16 through 22 Inclusive, Block A; Lots 7 through 1.1 inclusive, Block B; Lots 1 through 12 Inclusive, Block G; Lots 1 through 12 inclusive, Block H; and Lots 1 through 6 inclusive, Block K; 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,-� da. A public hearing at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Commission- ers of Indian River County, Florida, In the County Commission Chambers of the County Adminis- tration Building, located at 1840 25th Street, Vero Beach, Flodda, on Wednesday, May 23, 1984, at 9:15 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 May 3,15,1984. - The Board reviewed the following memo dated 4/13/84: TO: The Honorable Members DATE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE�UBJECT: Robert M. Keatin , P Planning & Development Director April 13, 1984 FILE: COUNTY -INITIATED REQUEST TO REDESIGNATE ERCIL- DOUNE HEIGHTS S/D FROM LD -1, LOW-DENSITY RESI- DENTIAL 1,TO LD -2, LOW- DENSITY RESIDENTIAL 2 FROM: Ri�hard Shearer, AICP REFERENCES: Ercildoune CPA 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 May 23, 1984. DESCRIPTION & CONDITIONS Indian River County is initiating a request to amend the Land Use Element of the Comprehensive Plan by redesignating approximately 28.5 acres of Ercildoune Heights Subdivisions from LD -1, Low -Density Residential 1 (up to 3 units/acre), to LD -2, Low -Density Residential 2 (up to 6 units/acre). On February 23, 1984, the Planning and Zoning Commission voted 4 -to -1 to recommend to the Board of County Commissioners that Block F of Ercildoune Heights Subdivision No. 2 be redesignated from LD -1 to LD -2. On April 11, 1984, the Board of County Commissioners adopted Ordinance #84-19 which amended the Comprehensive Plan by redesignating this block from LD -1 to LD -2. In order toymaintain a consistent land use designation for this area, the staff has initiated a request to redesignate the remaining residential portions of the two Ercildoune Heights Subdivisions. .. On April 12, 1984, the Planning and Zoning Commission voted 4 -to -0 torecommend approval of this request. 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 The subject property currently contains about 40 single-family residences., a doctor's office and approximately 30 vacant lots. North and west of the subject property is the Sebastian River. South of the subject property is Humana Hospital zoned R -3A, Retirement District. Fast of the subject property is a beauty shop, a motel, a restaurant, an auto parts store, a body shop, a service station, a bowling alley, and vacant land, all zoned C-1, Commercial District, and all fronting on U.S. #1 except for five vacant lots in Block F. 19 MAY 23 1984 Bou 57 PacE 136 MAY ,2 3 1994 Boa 57 FAba l-37 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 it is developed primarily as single-family residences and because of its distance from U.S.#1. 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. Block C of Ercildoune Heights Subdivision was rezoned from C-1 to,R-lAA, Single -Family 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. 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. Transportation System Redesignating the subject property to LD -2 should not increase the total amount of traffic generated by the subdivision. 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 size of the lots in this subdivision, the existing R-1 zoning of most of the subdivision, and the Planning and Zoning Commission's recommendation, staff recommends that the subject property be redesignated from LD -1 to LD -2. Richard Shearer, Chief, Long -Range Planning, presented staff's recommendation for redesignation and showed a slide of an aerial view of the subject property and also a land use map of the area. He noted that if we were to rezone this area consistent with the present LD -1 land use F► ( designation, we would create a large number of non- conforming lots. 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 Bird, the Board unanimously (4-0) closed the Public Hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously (4-0) approved the County -initiated request as recommended by staff and adopted Ordinance 84-28, redesignating approx. 28.5 acres of Ercildoune Heights Subdivision from Low -Density Residential 1 to Low -Density Residential 2. 21 MAY 2 3 1994 BOOK 57 FACE 138 1�_ MAY 2 3 1984 Book 57 PAGE 1:39 ORDINANCE NO. 84-28 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 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 4 through 15 inclusive, Block A; Lots 1 through 6 inclusive, Block B; and Lots 1 through 5 inclusive, Block C; ERCILDOUNE HEIGHTS SUBDIVISION NO. 1, according to the plat thereof recorded in Plat Book 3, Page 74, Indian River County Records; said land lying and being in Indian River County, Florida, together with: Lots 16 through 22 inclusive, Block A; Lots 7 through 11 inclusive, Block B; Lots 1 through 12 inclusive, Block G; Lots 1 through 12 inclusive, Block H; and Lots 1 through 6 inclusive, Block K; 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 23. day of May 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: / C ZL64Z DON -U-. SCU OCK, JR. Chairman Acknowledgment by the Department of State of the State of Florida this 31 day of May , 1984. 21a Effective Date: Acknowledgment from the Department of State received on this 4th day of June, 1984, at 1(y'A.M./P.M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY. PUBLIC HEARING - J. L. WILSON REQUEST TO REDESIGNATE 20.17 ACRES FROM LOW-DENSITY RESIDENTIAL 2 TO MIXED-USE DISTRICT OR MEDIUM -DENSITY RESIDENTIAL The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of_�%y�l/,,1�/�2� in the Court, was pub - fished in said newspaper in the issues of zZ 4 f 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 (SEAL) me t,Li gn Zday of A.D. 19 Manager) (Clerk of the Circuit Court,Wdian River County, Florida) 22 TO CONST ER ADOPTION OFTICE — PUBLIC EA COUNTY ORDINANCE AMENDING THE LAND USE ELEMENT OF THE COMPREHENSIVE LAND USE PLAN Notice of hearing to consider the adoption of is County Ordinance amending the Land Use Ele- ment of the Comprehensive Plan by redesignat- ing land from: LD -2, "Low Density Residential 2" (up to 6units/acre) to MD -1, "Medium -Density Residential 1 ' (up to 8 units/acre). The subject property presently owned by J.L. Wilson is located east of 64th Avenue and north of 97th Street west of 61st Ter- race. The subject property is described as: The South half of the Southeast quarter of the Northwest quarter of Section 20, Township 31 South, Range 39East, In- dian River County, Florida. Containing 20.171 acres. , and public shall have hank pporrttun ty to be heard, will be held by the Board of County Com- i missioners of Indian River County, Florida, in the County Commission Chambers of the County i Administration Building; located at 1840 25th j Street, Vero Beach, Florida, on Wednesday, May 23,1984, at 9:15 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- ciudes testimony and evidence upon which thel appeal Is based. Indian River County Board of County Commissioners B :-s-Don C. Scurlock Jr. Chairman May 5, 15, 1984. MAY 2 3 1984 BOOK 57 PacE 140 MAY 2 3 1994 BOOK 57 FAGS 141 The Board reviewed the following memo dated 4/17/84: TO: The Honorable Members of the Board of County Commissioners DATE: April 17, 1984 FILE: DIVISION HEAD CONCURRENCE: SUBJECT: Robert M. Keating, ICP Planning & Development Director RS FROM: Richard Shearer, AICP Chief, Long -Range PlanniREFERENCES: J.L. WILSON REQUEST TO REDESIGNATE 20.17 ACRES FROM LD -2, LOW-DENSITY RESIDENTIAL 2, TO MXD, MIXED-USE DISTRICT, OR MD -1, MEDIUM -DENSITY RESIDENTIAL Wilson P&Z RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 23, 1984. DESCRIPTION & CONDITIONS The applicant, J. L. Wilson, is requesting to amend the Land Use Element of the Comprehensive Plan by redesignating 20.17 acres located west of the F.E.C. Railroad, south of Vickers Road, and north and east of the City of Sebastian, from L6-2, Low -Density Residential 2 (up to 6 units/acre),.to MXD, Mixed -Use District (up to 6 units/acre), or MD -1, Medium -Density Residential 1 (up to 8 units/acre). The applicant is proposing to develop the second phase of Breezy Village Subdivision on the subject property which is immediately west of the existing Breezy Village Subdivision (an adult mobile home community). While the subject property and the existing Breezy Village Subdivision are zoned R-1PM, Permanent Mobile Home Subdivision District (up to 8.7 units/acre), which allows this type of development, the LD -2 land use designation does not allow new mobile home developments. For this reason, a Comprehensive Plan amendment changing the designation of the subject property to MXD or MD -1 is necessary. Both the MXD and MD -1 land use designations allow mobile home developments. On April 12, 1984, the Planning and Zoning Commission voted 4 -to -0 to recommend that the subject property be redesignated as MD -1 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. 23 Existing Land Use Pattern The subject property is currently undeveloped. East and northeast of the subject property is the existing Breezy Village Mobile Home Subdivision. North of the subject property is undeveloped land zoned A, Agricultural District. Further north is a mobile home park in an R-1MP, Mobile Home Park District (up to 8.7 units/acre). West of the subject property is a single-family subdivision in the City of Sebastian. South of the subject property is vacant land in the City of Sebastian. East of this vacant Land is a sand mining operation. South of the mining operation is a proposed mobile home planned unit ` development in the City of Sebastian. Future Land Use Pattern The Comprehensive Plan designates the subject property and the land north and east of it as LD -2, Low -Density Residential -2 (up to 6 units/acre). Further east is the U.S.1 Mixed Use District corridor. The land south and west of the subject property is in the City of Sebastian. The City of Sebastian was informed of this proposal in writing but -submitted no comments. In order to guide the future development of the subject property, the Planning Department prepared three alternatives. Alternative #1: Retaining the LD -2 Land Use Designation The subject property could be left in the LD -2 land use designation. After rezoning, the property could be developed as a single-family subdivision. However, conditions have changed somewhat since the Comprehensive Plan was adopted. A major mobile home planned unit development has been approved for a site south of the subject property. In addition, this site may have been overlooked when the general land use plan was prepared for the entire County because there are mobile home parks and mobile home subdivisions in this area. Alternative #2:. Changing the Land Use Designation to MXD, Mixed -Use District (up to 6 units/acre).. A second alternative is to redesignate the subject property as MXD. The MXD designation allows mobile home developments. However, the MXD designation is designed for areas that have a mixture of land uses, where development or redevelopment is encouraged to be consistent with the predominant land use of the area. Since the subject property is undeveloped, the MXD designation does not seem to be appropriate. In addition, designating the subject .property MXD would be a spot designation. This could be alleviated by redesignating additional property to MXD to connect the subject property with the U.S.1 MXD Corridor which is east of the subject property. Alternative #3: Changing the Laxed Use Designation to MD -1, Medium -Density Residential 1 (up to 8 units/ acre) . Another alternative is to redesignate the subject property to MD -1. The MD -1 designation allows mobile home developments and other residential developments at a density up to 8 units/acre. The existing R-1PM zoning of the subject property requires a minimum lot size of 5,000 square feet. This zoning district would allow a maximum of 8.7 units/acre. However, the actual net number of units per acre would probably be in the 5 -to -6 units per acre range, because roads and other amenities will utilize some of the land in the subdivision. The M5-1 land use designation, therefore, would provide for a density consistent with the existing Breezy Village Subdivision to the east and allow a mobile home development consistent with the general 24 MAY 2 3 1984 BOOK 57 FACE 142 I MAY 2 3 1984 7 'FA x.43 soon 5 land use pattern in this area. To avoid a spot designation and to bring the other mobile home parks and subdivisions into conformance with the plan, additional land around the subject property should be considered for the MD-1 designation. Transportation System The subject property has direct access to 98th Street (classified as a local street on the Thoroughfare Plan). The maximum development of the site under the existing zoning and a Comprehensive Plan amendment would generate 605 Average Annual Daily Trips. If the property were left as LD -2 and rezoned R-1, Single -Family District (up to 6.2 units/acre), the maximum development of the site would generate 900 AADT. Environment The subject property is not designated as environmentally sensitive on the Comprehensive Plan. However, about seven (7) acres of the subject property is in a flood -prone area. The southwest corner of the subject property is in an "A Zone" which means it is within the 100 year flood plain. Flood elevations have not been determined. Utilities County water and wastewater facilities are not available for the subject property. The applicants will be required to enlarge the capacity of their existing water and wastewater facilities in Breezy Village or establish new facilities. RECOMMENDATION Based on the above analysis, including -the Planning and Zoning Commission's recommendation, staff recommends that the subject property be redesignated MD -1, Medium -Density Residential 1. In addition, staff recommends that additional land around the subject property be redesignated as MD -1 to bring the surrounding uses into conformance with the plan and to avoid a spot designation. property to Medium -Density Residential 1 and showed a slide of an aerial view of the subject property. He explained that this request was initiated by Mr. Wilson so that he could continue with the second phase of Breezy Village Home Subdivision. He pointed out that mobile home parks or subdivisions are not allowed in the LD -2 land use designation, which makes it necessary to amend the land use plan to either an MXD or MD designation. Commissioner Bird asked if the subject property had access from the west via the Sebastian Highlands property, and Mr. Shearer explained that at present the entrance is from Vickers Road off U.S. #1. He felt that the applicant would probably be putting in a road on the west side of the existing mobile park area. 25 Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Ed Schmucker of Total Development, engineering consultants, confirmed that there is no access from the west shown on the development plan; it is only accessible from U.S. #1 through Vickers Road. Immediately south of this property is a mining operation, and he was not sure where the General Development property began. Mr. Shearer agreed that the applicant does not have any intention of having access from the west through General Development's Sebastian Highlands. Robert Keating, Director of Planning & Development, noted that these matters will be worked out when the site plan is reviewed by staff. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) closed the Public Hearing. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) approved the J. L. Wilson request as recommended by staff and adopted Ordinance 84-29 redesignating 20.17 acres from Low -Density Residential 2 to Medium -Density Residential 1, as recommended by staff. 26 MAY 2 3 1984 Book 57 PACE 144 MAY 2 3 1984 sou 57 PAGE 145- ORDINANCE NO. 84-29 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: The South i of the SE4 of the NWh of Section 20, Township 31S, Range 39E, Indian River County, Florida. Containing 20.171 acres. Be changed from LD -2, Low -Density Residential 2 to MD -1, Medium Density Residential 1. 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 Z3raday of May 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: ' G DON C. SCUALOCK, JR Chairman Acknowledgment by the Department of State of the State of Florida this 31 day of May , 1984. Effective Date: Acknowledgment from the Department of State received on this 4th day of June , 1984, at 10 A.M./P.M. and filed in the office of the Clerk of the Board o County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICENCY. 7 TBURG, Clou ty attorney PUBLIC HEARING - REQUEST BY SAM & NANCY MOON TO REZONE 7.82 ACRES FROM AGRICULTURAL DISTRICT TO COMMERCIAL DISTRICT The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of ? in the lished in said newspaper in the issues of A�� Court, was pub- Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribp_d befq/e me day of _sM° A.D. 19 _dCIXX Manager) (SEAL) (Clerk of the Circuit Court, Dian River County, Florida) MAY 2 3 1984 NOTICE — PUBLIC HEARING Notice of hearing to consider the adoption of a County ordinance rezoning land from: A, Agricultural District" to C-1, "Com- mercial DlstrlcL" The subject property presently owned by Samuel E. Moon Jr. andNancy Thomas Moon is located at the =eat corner of 58th Avenue (C.R. 505A) and 20th Street (S.R. 80). The subject property is described as: The West 302 tet of the NW % of the SW '/ and that part of the West 302 feet of the SW '/4 of the SW '/4 lying North of the right of way of the Main Canal of the In than River Farms Company, in Section 4, Township 33 South, Range 39 East;.. LESS AND EXCEPTING THE FOLLOW- ING: Commencing at the SW corner of Tract 12 in Section 4, run East along the South side thereof a distance of 30 feet to the East right of way of Kings Highway and the point of beginning; thence con- tinue East along the South line of Tract 12 a distance of 115.40 feet; thence run South a distance of 193.29 feet to the North right of way of the Main Canal of the Indian River Farms Drainage District; thence run South and Westerly along the North right of way a distance of 128.79 .feet to the East right of way of King's Highway; thence run North along the East right of way a distance of 238.83 feet tothe point of beginning; all In Sec- tion 4, Township 33 South, Range 39 East, according to the last general plat of lands of Indian River Farms Company filed In the office of the Clerk of the Cir - cult Court of St. Lucie County, Florida, in Plat Book 2 at page 25; said land now 'lying and being in Indian River County, Florida. _ A public hearing at which parties in Interest and citizens shall have an opportunity to be heard, will be held by. the Board of County Com- missioners of Indian River County, Florida, in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida, on Wednesday, May 23,1984, 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- I 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 May 3,15,1984. Bou *57 ma 146 MAY 2 3 1994 BOOK 57 PAGE 147 The Board reviewed the following memo dated 4/13/84: s., TO: DATE: FILE: The Honorable Members April 13, 1984 of the Board of County Commissioners SAM & NANCY MOON REQUEST TO REZONE 7.82 DIVISION HEAD CONCURRENCE- ACRES FROM A, ACRICUL- �� , SUBJECT: TURAL COMMERCIAL RDISTRICT ICT, TO C-1, Robert M. Keattlh7t, A P Planning & Development Director FROM: gS REFERENCES: Richard Shearer, AICP -Moon Rezoning 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 May 23, 1984. DESCRIPTION & CONDITIONS The applicants, Sam and Nancy Moon, are requesting to rezone 7.82 acres located at the southeast corner of State Road 6.0 and Kings Highway (58th Avenue) from A, Agricultural District, to C-1, Commercial District. The applicants intend to develop this property as a restaurant. On April 12, 1984, the Planning and Zoning Commission voted 4 -to -0 to recommend approval of this request. _ ALTERNATIVES & ANALYSIS In this section, an analysis of the application will be presented. The description of the current and futur surrounding areas, potential impacts utility systems, and any significant environmental quality. Existing Land Use Pattern reasonableness of the analysis will include a e land uses of the site and on the transportation and adverse impacts on The subject property currently contains a single-family residence. North of the subject property, across S.R. 60, is an 18.7 acre parcel of vacant land zoned C-1. West of that parcel, across Kings Highway, is a 20 acre parcel of vacant land zoned C-1. West of the subject property, across Kings Highway, is vacant land zoned A, Agricultural District. South of the subject property is a power substation and the main relief canal. East of the subject property is a single-family residence in an R-1,'Single-Family District. Further east is a 20 acre parcel of vacant land zoned C-lA, Restricted Commercial District. North of these properties, across S.R. 60, are single-family subdivisions. 29 Future Land Use Pattern The Comprehensive Plan designates the subject property and all of the land immediately adjacent to it as part of the 140 acre commercial node located at the intersection of Kings Highway and S.R. 60. Rezoning the subject property to C-1, Commercial District, would be consistent with the Comprehensive Plan. Transportation System The subject property has direct access to S.R. 60 and Kings Highway (both classified as arterial streets on the Thoroughfare Plan). Commercial development of the subject - property could attract up to 5,600 Average Annual Daily Trips. Environment The subject property is not designated as environmentally sensitive nor is in a flood -prone area. Utilities County water and wastewater facilities are not available for the subject property. However, County water should be available within one year. RECOMMENDATION Based on the above analysis, particularly the fact that the subject property is in a commercial node and the Planning and zoning Commission's recommendation, staff recommends approval. Chief Planner Richard Shearer presented staff's recommendation for rezoning the subject property to Commercial. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) closed the Public Hearing. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the Moon request as recommended by staff and adopted Ordinance 84-30, rezoning 7.82 acres from Agricultural District to Commercial District. � 30 MAY 2 3 1984 Bou 57 PACE 148 MAY 2 3 1984 Boa 57 , PAGE 149 ORDINANCE NO. 84-30 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: The West 302 feet of the NWh of the SWa and that part of the West 302 feet of the SWC of the SWh lying North of the right-of-way of the Main Canal of the Indian River Farms Company, in Section 4, Township 33S, Range 39E; LESS AND EXCEPTING THE FOLLOWING: Commencing at the SW corner of Tract 12 in Section 4, run the East right-of-way of Kings Highway and the point of beginning; thence continue East along the South line of Tract 12 a distance of 115.40 feet; thence run South a distance of 193.29 feet to the North right-of-way of the Main Canal of the Indian River Farms Drainage District; thence run South and Westerly along the North right-of-way a distance of 126.79 feet to the East right-of-way of Kings Highway; thence run North along the East right-of-way a distance of 238.63 feet to the point of beginning; all in Section 4,• Township 33S, Range 39E, according to the last general plat of lands of Indian River Farms Company filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida in Plat Book 2 at Page 25; said land now lying and being in Indian River County, Florida. Be changed from A, Agricultural District to C-1, Commercial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 23rd day of May 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: C� DO C. SCUR OCK, JR. Chairman PUBLIC HEARING — COUNTY—INITIATED REQUEST TO REZONE 13.8 ACRES LOCATED ON 27th AVENUE FROM COMMERCIAL DISTRICT TO SINGLE—FAMILY DISTRICT The hour of 9:15 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 hiin' Indian River County, Florida; that the attached copy of advertisement, being a in the matter of a �� in the lished in said newspaper in the issues of Court, was pub- Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed befgre me ttis n a day ofA.D. 19 O /` Manager) (Clerk of the Circuit Court,QAian River County, Florida) (SEAL) NOITICE — PUBLIC HEARING Noties of hearing Initiated by Indian River 1 County to consider the adoption of a County or- dinance rezoning land from: C-1, "Commercial District" to R-1, "Sin- gle -Family Residential Distrjct." The sub- ject property is located on the east side of 27th Avenuer % mile south of Oslo . Road. The subject property is described as: The East 280.00 feet of the West 330.00 feet of Tract 5, Section 26, Township 33 South, Range 39 East as shown on the Plat of Indian River Farms Company Subdivision as recorded In Plat Book 2, Page 25 of the Public Records of St. Lucie County, Florida, now lying in In- dian.River County, Florida; together with: Lots 1 through 10 inclusive, Block A; , OSLO PARK SUBDIVISION, UNIT NO. 7, according to the plat thereof recorded in Plat Book 4, Page 28, Indian River County Records; said land lying and being in Indian River County, Florida. A public hearing at which parties in Interest and citizens shall have an opportunity to be heard, will be held by the Board of County Commission- ers of Indian River County, Florida, in the County Commission Chambers of the County Adminis- tration Building, located at 1840 25th Street, Vero Beach, Florida, on _Wednesday, May 23, 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 May 3,.15,1984. - MAY 23 194 32 BOOK 57 FAGS 150 Fr- I MAY 2 3 1994 BOOK 57 FAvE151 The Board reviewed the following memo dated 4/13/84: TO: The Honorable Members DATE: April 13, 1984 FILE: of the Board of County Commissioners COUNTY -INITIATED REQUEST TO REZONE 13.8 ACRES FROM C-1, COM - DIVISION HEAD CONCURRENCE: MERCIAL DISTRICT, TO SUBJECT: R-1, SINGLE-FAMILY DISTRICT Robert M. Keatin , A Planning & Developmen Director 15 FROM: R chard M. Shearer, AIcP REFERENCES: 13.8 Acres C/I Chief, Long -Range Planning RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 23, 1984. DESCRIPTION & CONDITIONS The County has initiated a request to rezone approximately 13.8 acres located on the east side of 27th (Emerson) Avenue and one-quarter mile south of Oslo Road from C-1, Commercial District, to R-1, Single -Family District (up to 6.2 units/acre). This request was initiated because some individuals were unable to build a home on three lots in Oslo Park because -of the C-1 zoning. On April 12, 1984, the Planning and Zoning Commission voted 4 -to -0 to recommend approval of this request. 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 The subject property is currently undeveloped. North of the subject property is a mobile home park. East of the subject property is vacant land and a single-family subdivision zoned R-1. South of the subject property is a contractor's model home, a storage yard, and vacant land in a C-1 district. West of the subject property, across 27th Avenue is a mobile home park, pasture land, vacant land, and single-family residences. Future Land Use Pattern The Comprehensive Plan designates the subject property and all of the land north, south, and east of it as LD -2, Low -Density Residential 2 (up to 6 units/acre). The land west of the 33 subject property, across 27th Avenue, is designated as LD -1, Low -Density Residential 1 (up to 3 units/acre). Based on the LD -2 land use designation of the subject property and the R-1 zoning of the land to the east, the R-1 zoning district seems to be the most appropriate zoning district for the subject property. Transportation System The subject property has direct access to 27th Avenue (classified as a primary collector street on the County's Thoroughfare Plan). The maximum development of the subject property under the proposed R-1 zoning would generate 590 Average Annual Daily Trips. 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 the subject property. However, County water is scheduled to be available at the intersection of Oslo Road and 27th Avenue in August. Developers of the subject property could pay .to extend an eight -inch water main south from the intersection to provide water for this area. RECOMMENDATION Based on the above analysis, particularly the LD-2,land use designation of the subject property, the R-1 zoning to the east, and the Planning and Zoning Commission's recommendation, staff recommends that the subject property be rezoned to R-1, Single -Family District. Chief Planner Richard Shearer presented staff's recommendation to rezone the subject property from Commercial District to Single -Family District and explained that the current land use designation is LD -2. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Darrell Fennell, attorney representing Mr. & Mrs. Dale Knisely, property owners of a portion of the subject property, stated his clients wish the subject property to remain zoned commercial, as they feel that rezoning would seriously affect the value of their property. In addition, it would not allow the best and highest use of their property. He pointed out that if this property is rezoned, there is more C-1 property across the street which also should be rezoned to Residential 1. His clients feel very 34 •: BOOK '57 PAGE x.52 MAY 2 3 1984 BOOK 57 FA -UE x.53 . strongly that this property should be considered at the same time because they fear that it might remain C-1 after their property is rezoned to R-1. Mr. Shearer explained that the Planning staff would have initiated a similar County request for rezoning on the west side of 27th Avenue, directly across from the subject property, but felt it was unappropriate at the time because they had an application pending to amend the land use plan for that property. However, staff will be initiating a rezoning request for the west side of 27th Avenue adjacent to this property in the near future. He noted that it would would have to be rezoned to R-lAA, as it is in a different land use designation. Commissioner Bird advised Attorney Fennell that the Board had instructed staff to study the possibility of establishing another commercial node in the Oslo Road and 27th Avenue area. He felt that if the Knisely property is rezoned back to residential today, it is not cast in stone as staff's study may possibly indicate that commercial would be warranted in the future in that area. At present, however, the Board feels that commercial is premature and to be consistent they want to change it back to residential. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) closed the Public Hearing. Attorney Brandenburg advised that the County has the ability to rezone just part of this request. Robert Keating, Director of Planning & Development, explained that staff has tried to be consistent with the direction received from the Board recently to go ahead and try to bring more land in conformance with the Comprehensive Land Use Plan. 35 Discussion took place as to how far the commercial property south of the subject property extends. Commissioners Bird and Wodtke felt that the County should consider all of the area on down to the County line and that possibly this matter should be tabled until such time that both sides of the street could be rezoned to R-1 at the same time. Administrator Wright recommended that the Board approve this request today and assured the Commissioners that the County would jump ahead to rezone the other side of the street as quickly as possible. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board by a vote of 3-1, Commissioner Wodtke dissenting and Commissioner Bowman being absent, approved the County -initiated request as recommended by staff and adopted Ordinance 84-31, rezoning Lots 1 through 10, Block A , Oslo Park Subdivision Unit No. 7, from C-1, Commercial District, to R-1, Single -Family District, with the clear understanding that the County will initiate rezoning in the area to be compatible with this rezoning. 36 MAY 2 3 1994 BOOK 57 PAGE154 L MAY 2 3 1984 BOOK 57 -PAGE 155 ORDINANCE NO. 8 4 - 31 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: The East 280.00 feet of the West 330.00 feet of Tract 5, Section 26, Township 33S, Range 39E as shown on the Plat of Indian River Farms Company Subdivision as recorded in Plat Book 2, Page 25 of the Public Records of St. Lucie County, Florida now lying in Indian River County, Florida; together with: Lots 1 through 10 inclusive, Block A, OSLO PARK SUBDIVISION UNIT NO. 7, according to the plat thereof recorded in Plat Book 4, Page 28, 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 23 day of May 1984. BOARD OF COUI= COWIISSIONERS OF INDIAN RIVER COUNTY. BY: G' DON C. S , JR. Chairman Acknowledgment by the Department of State of the State of Florida this 31 day of May , 1984. Effective Date: Acknowledgment from the Department of State on this 4th day of June , 1984, at 10'A.M./P.M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND PUBLIC HEARING - ROBERSON REQUEST TO REZONE ONE ACRE FROM SINGLE FAMILY DISTRICT TO COMMERCIAL DISTRICT The hour of 9:15 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%�ei��2% in the lished in said newspaper in the issues of � sips Z - Court, was pub- Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscriW bel4re meAis 0_ n/Jr day of •.4w- A.D. 19 EX Manager) (SEAL) (Clerk of the Circuit Cburt. I ci�,(•an River County, Florida) S MAY 2 3 1984 - . NOTICE — PUBLIC HEARING Notice of hearing to consider the adoption of a County ordinance rezoning land from: R-1,' "Single -Family District' to C-1, "Commercial District." The subject prop- erty presently owned by Tommy L. Simms and Thurman Roberson is lo- cated on the west side of 62nd Avenue 150 feet south of 85th Street (C.R. 510). The subject property Is described as: Lots Five, Six and Seven, Block number One, in Colored School Subdivision, a Subdivision of the Northeast '/, of the Northwest % of Section 32, Township 31 South, Range 39 East according to the plat thereof filed and of record in the of- fice of the Clerk of the Circuit Court of Indian River County, Florida. A public hearing at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida, in the County 'Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida, on Wednesday, May 23, 1984, at 9:45 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. Iridian River County Board of County Commissioners By: -s -Don C. Scurlock Jr. Chairman May 3.15.1984. Boa 51' FADE 156 I MAY 2 3 1994 BOOK 57 PAA57 The Board reviewed the following memo dated 5/9/84: TO: The Honorable Members DATE: May 9, 1984 FILE: of the Board of County Commissioners ROBERSON REQUEST TO REZONE ONE ACRE FROM DIVISION HEAD CONCURRENCE: R-1, SINGLE-FAMILY SUBJECT: COMMERCIAL TDISTRICT Robert M. Keati g, 57CP Planning & Development Director 95 FROM: Richard Shearer, AICP Chief, Long -Range PlanniREFERENCES: Roberson Rezoning RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 23, 1984. DESCRIPTION & CONDITIONS The applicant, Thurman Roberson, part owner and agent for the other owner, is requesting to rezone one (1) acre located 150 feet south of Wabasso Road on the west side of 62nd Avenue from R-1, Single -Family District (up to 6.2 units/acre), to C-1, Commercial District. The applicant proposes to develop the subject property as a parking lot to provide adequate parking for a proposed expansion of his hotel which is on adjacent property. On April 18, 1984, the Board of County Commissioners voted 3 -to -0 to redesignate this property from LD -1, Low -Density. Residential 1 (up to 3 units/acre), to Commercial. On April 26, 1984, the Planning and Zoning Commission voted 4 -to -0 to recommend approval of this rezoning request. 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 The subject property includes Lots 5, 6, and 7 of Block 1, Colored School Subdivision. All of the lots in this subdivision that have frontage on Wabasso Road have been zoned C-1, Commercial District, for a number of years. The land on the south side of Wabasso Road,.between 62nd Avenue and 64th Avenue, has traditionally been devoted to commercial uses. The subject property is located 150 -feet south of Wabasso Road, is zoned R-1, Single -Family District (up to 6.2 units/acre), and is currently vacant. North of the subject property in a C-1 zoning district is the Wabasso Friendly Lodge. Further north, across Wabasso Road, is vacant land and single-family residences. West of the Friendly Lodge (northwest of the subject property), is the Blue Heron Bar, the Friendly Kitchen Restaurant, and the Roberson Hotel. South and east of the subject property are single-family residences. Immediately west of the subject property is a single-family residence and a house that is an accessory structure to the Roberson Hotel. Future Land Use Pattern The Comprehensive Plan designates the subject property as _ Commercial. The land immediately around it is designated as LD -1, Low -Density Residential 1 (up to 3 units/acre). A rezoning to C-1 would be consistent with the Commercial land use designation. - Transportation System The subject property has direct access to 62nd Avenue (classified as a local street on the County's Thoroughfare Plan). The development of the subject property in commercial uses could attract up to 1000 average annual daily trips (AADT). Three single-family homes on the subject property would produce 30 AADT. 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 the subject property. RECOMMENDATION Based on the above analysis, staff recommends approval. Chief Planner Richard Shearer presented staff's recommendation for approval of the rezoning request. 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 Wodtke, the Board unanimously (4-0) closed the Public Hearing. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the Roberson request and adopted Ordinance 84-32, rezoning one acre from Single - Family District to Commercial District. 40 MAY 2 3 1984 BOOK 57 PAGE 158 MAY 2 3 19$4 BOOK 57 PAGE 159 ORDINANCE NO. 84-32 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 Rezoning 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 Five, Six, and Seven, Block number One, in Colored School Subdivision, a Subdivision of the Northeast 1/4 of the Northwest 1/4 of Section 32, Township 31 South, Range 39 East according to the plat thereof filed and of record in the office of the Clerk of the Circuit Court of Indian River County, Florida. Be changed from R-1, "Single -Family District" to C-1, "Commercial". 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 23 day of May 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: DON C. SC - OCK, JR Chairman Acknowledgment by the Department of State of the State of Florida this 31 day of May , 1984. Effective Date: Acknowledgment from the Department of State received on this 4th day of June , 1984, at 10*A'.M./P.M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUF ICIENCY. iR'!�, M1,' BRANDENBU G, County Attorney i. a _ PUBLIC HEARING - NORTH BEACH ASSOCIATES PETITION FOR RIGHT-OF-WAY ABANDONMENT Attorney Brandenburg announced that this Public hearing was continued from the meeting of 5/2/84. The Board reviewed the following memo dated 5/11/84: TO: The Honorable Members ®ATE: May 11, 1984 FILE: of the Board of County Commissioners NORTH BEACH ASSOCIATES DIVISION HEAD CONCURRENCE: PETITION FOR RIGHT -OF - SUBJECT: WAY ABANDONMENT ftd Robert M. Kea ingy A_ICP Planning & Development Director FROM: : Karen M. Craver REFERENCESNBA ROW Aband. Staff Planner KAREN It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 23, 1984. DESCRIPTION & CONDITIONS In March of this year, North Beach Associates submitted a right-of-way abandonment petition to the Planning and Development Division. The petition requests that the County abandon a 35 foot wide County recorded road dedication, together with whatever rights the public may have in and to the actual soil road located partially within and without the right-of-way. The soil road is not maintained by the County. The right-of-way transverses a 26.35 acre parcel, owned entirely by North Beach Associates, on the west side of State Road A -1-A, one-half mile north of County Road 510. In accordance with the administrative guidelines approved by the Board of County Commissioners for the processing of right-of-way abandonment applications, the request was reviewed by all County Divisions and utility providers having jurisdiction within the right-of-way. Both Southern Bell and Florida Power and Light stated that the request would be approved if a 10 foot wide easement was retained to provide for the servicing of an existing customer on Jungle Trail.. The County Traffic Engineer and the County Surveyor disapproved of the abandonment, while the County Utilities Division approved of it. ANALYSIS On April 12, 1984, the Planning and Zoning Commission unanimously voted to recommend to the County Commission that the 26.35 acre tract be rezoned from R -J. to R -2D. The R -2D zoning allows up to 6 units/acre as does the existing LD -2 land use designation. The rezoning request was on the May 16th County Commission agenda. It is the intent of North Beach Associates to develop a multi -family condominium complex on the tract and the existing right-of-way is viewed as a hindrance to the project. 41 MAY 2 3 1984 BOOK ,57 FAGG 160 MAY 2 3 1984 BOOK 5`7 PAA61, In addition to the customary reviewing agencies, the Director of Public Works reviewed the abandonment request. Mr. Davis considered the request in relation to the characteristics of the area west of the subject site as well as the alignment of Jungle Trail. The tracts to the west are of varying size, 4 to 80 acres, and have little or no road frontage. Any existing frontage is primarily on Jungle Trail and that is inadequate for future use beyond serving minor traffic. Due to the fact that these surrounding parcels have a residential land use designation and will likely be developed as such, it is recommended that the County not abandon the 35 foot wide right-of-way, but request an additional 25 foot width south of the existing right-of-way for future road use. The right-of-way and existing road provide the only connection between Jungle Trail and A -1-A, north of C.R. 510. It is preferable, in the event of development of future parcels, that this existing connection be utilized because of the efficient "T" intersection. RECOMMENDATION The Planning staff recommends that the petition for right-of- way abandonment submitted by North Beach Associates be denied. Administrator Wright explained that the County would like to have some specific language whereby North Beach Associates could abandon the right-of-way as long as they satisfy the requirements of the two existing utilities. They intend to move the roads down to the southern edge of the property, donate 25 feet, pave the road and work out an agreement to satisfy the utilities. Commissioner Bird understood then that the County will be giving up the 35 feet in the middle and picking up 60 feet on the southern extremity, and North Beach Associates will put the road through. The County Attorney noted that the 25 feet excess over the 35 feet will be included in the gross dimensions of their site plan when calculating density, but not the entire 60 feet. He believed the applicant has agreed to build the road at their expense within a 3 -year period, and if their site plan is approved, start construction concurrently with their site plan. They will also back that up with a performance bond that will cover the costs of the roadway improvement inflated for a 3 -year period. In the event the road is not built at the end of three years, the County will call down the bond and build the road. 42 Chairman Scurlock continued 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 Wodtke, the Board unanimously closed the Public Hearing. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, that the Board approve the petition by North Beach Association and adopt Resolution 84-34 providing for the abandonment of a 35 -foot wide County recorded road dedication; retaining the right-of-ways of the two existing utilities, (Southern Bell and Florida Power & Light); contingent upon working out a suitable agreement with the applicant providing for the pavement of the road and the posting of a performance bond. Under discussion, Attorney Brandenburg assured Commissioner Wodtke that the County is retaining the right of the existing utilities to remain there if that is their desire. It is anticipated that the developer will work out an arrangement with the two existing utilities to relocate, in which case that would extinguish the easement under the terms of the abandonment and they could go about their business of building over the top of it. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). RESOLUTION 84-34 WILL BE MADE A PART OF THE RECORD WHEN EXECUTED AND RECEIVED, 43 ` MAY 2 3 1984 BOOK 57 FADE 152 MAY 2 3 1984 Boos 57 PA -UE 16 says that he is Business Manager of the Vero Beach Press -Journal, a dailynewspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being PUBLIC HEARING — APPEAL BY ST. EDWARD'S SCHOOL OF THE PLANNING AND ZONING COMMISSION'S APPROVAL OF HUTCHINSON UTILITIES, INC. SITE PLAN FOR WASTEWATER TREATMENT PLANT The hour of 9:15 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 NOTICE OF PUBLIC HEARING says that he is Business Manager of the Vero Beach Press -Journal, a dailynewspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being REGARDING APPEAL LOF On April 12, 1984, Planning the and Zoning ommission of Indian River County Florida; sit- ting as the local Planning agett.ncy. approved the a ��� es opnstruct Utilitisite alicationswastewaater treaimentHutchinson to can fa- �/1/�%' cility and potable water system. the Indian River County of County in the matter of / Commissioners will conduct a public hearing, re- public garding the appeal by St. Edward's School of the decision by the Planning and Zoning Commis- sion to approve the site plan. The public hearing, at which parties In interest and citizens shall have an opportunity to be heard, will be held by id Board of County Commissioners in the in the Court, was pub- unty Commission Chambers of the County ministration Building, located at 1840 25th reat, Vero Beach, Florida, on Wednesday, May 1984, at 10:15 a.m. This notice supersedes all 13, lished in said newspaper in the issues of :J, �� ! 9�7 or notices regarding this appeal. - If any person decidesto appeal any decision made on the above matter, he may need to en- sure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is based. -. Affiant further says that the said Vero Beach Press -Journal is a news paper published at P P P Bodian River County Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore Board of County Gommissioneres By:s-Don C. Scurlock Jr. been continuously published in said Indian River County, Florida, each daily and has been Chairman entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- May 5,16,1984. 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 subsed fore y(i t /(� day of A.D. 19 ,+(Business Manager) (SEAL) (Clerk of the Circuit Co Indian River County, Florida) 44 The Board reviewed the following memo dated 5/14/84: TO: The Honorable Members DATE: May 14, 1984 FILE; of the Board of County Commissioners APPEAL OF THE PLANNING AND ZONING COMMISSION'S SUBJECT: APPROVAL OF HUTCHINSON UTILITIES, INC.'S WASTE- WATER TREATMENT PLANT SITE PLAN APPROVAL REQUEST FROM:Robert M. Keating, AICP FERENCES: Hutchinson Util. Planning & Development Director DIS:RMK It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 23, 1984. DESCRIPTION AND CONDITIONS: In September of 1983, Thomas Vaughn, Director of Operations and Security, submitted a major site plan application on behalf of Hutchinson Utilities, Inc. That plan proposed the construction of a 0.250 mgd wastewater treatment facility on a 1.3 acre site situated between St. Edward's School and the Moorings. The proposed facility is to replace the existing wastewater treat- ment plant which has insufficient capacity to service its franchise area and does not presently comply with DER regu- lations. The existing facility is located to the west of the proposed site. Upon submittal of the site plan, the staff scheduled a meeting with the applicant, representatives from St. Edwards School, and representatives of the Moorings Property Owners Asso- ciation; because of conflictF, this meeting was never held. The staff then reviewed the site plan application and notified the applicant of discrepancies with his ar,plication. Because some of the discrepancies identified by the Planning Department were significant (particularly those related to setbacks) and would substantially affect the project, the applicant chose to request a variance from certain provisions of the Zoning Code. After having been scheduled for a hearing on the variance application before the County's Board of Zoning Adjustment, the applicant withdrew his variance request. In March of 1984, the applicant submitted a revised site plan which addressed all of the discrepancies identified by the Planning Department in the initial submittal. After determin- ing that the revised plan met all applicable County regu- lations, the staff scheduled a meeting with the applicant and representatives from St. Edwards School for April 3, 1984. That meeting was held, and the legal counsel for St. Edwards School outlined the school's objection to the proposed site plan. Since the applicant had met all conditions necessary for site plan approval and requested to be heard at the next available meeting of the Planning and Zoning Commission, the staff scheduled this item for action at the April 12, 1984 meeting of the Commission. In an attempt to resolve the concerns of St. Edwards School, another meeting was held on 45 MAY 2 3 1984 BOOK 57 PAGE 1.164 MAY 2 3 1984 I BOOK 5" I FADE 165 April 10, 1984; those in attendance were County Planning Department staff, County Utilities Department staff, the consulting engineer for St. Edwards School, and a representa- tive of Hutchinson Utilities, Inc. Although a number of issues were discussed and a number of alternatives considered at that meeting, none of the problems were resolved. The Planning and Zoning Commission considered the Hutchinson Utilities, Inc. site plan application at its meeting of April 12, 1984. At that time, the Commission approved the site plan request by a 4-0 vote with the condition recommended by staff that the applicant obtain a type B stormwater management permit. Both the legal counsel and the consulting engineer for St. Edwards School spoke against the site plan approval request at the Planning and Zoning Commission meeting. Representing St. Edwards School, attorney William Stewart filed an appeal of the Planning and Zoning Commission's action of approving the Hutchinson Utilities site plan request. Mr. Stewart listed several reasons for the appeal. These include the incompatibility of the proposed wastewater plant with surrounding property, the lack of control of potential environ- mental or ecological/economic impacts on surrounding property from the proposed facility, inadequate protection for surround- ing property, insufficient separation between the proposed facility and the existing school, and the lack of protection of the public's health, safety, and general welfare. ALTERNATIVES AND ANALYSIS: The staff reviewed all aspects of the Hutchinson Utilities wastewater treatment facility site plan application prior to recommending to the Planning and Zoning Commission that the site plan be approved. Not only did this review include the consideration of alternative locations for the proposed facili- ty; it also involved scheduling and participating in several meetings with all concerned parties. In its review, the Planning Department assessed the proposed project in terms of its conformance with zoning and land use plan requirements, landscape ordinance requirements, paiking and internal traffic circulation regulations, and other fac- tors. It also considered the character of the proposed devel- opment and its relationship to surrounding land uses. The applicant' adequately satisfied all Planning Department con- cerns. The proposed use is allowable in the A, Agricultural, zoning district; this district requires 30 foot setbacks which together with required buffering adequately separates the proposed facility from surrounding property. As part of the site plan review process, other County depart- ments review site plan applications as appropriate. In this case, the County Utilities Division reviewed the Hutchinson Utilities application for conformance with all County Utility regulations. This' review. indicated that the Hutchinson Util- ities application was satisfactory. The Utilities Division also indicated that Hutchinson Utilities would be required to obtain DER approval for its facility; this would involve state review of the plant design, operating characteristics of the facility, and other. factors. The County would have the oppor- tunity to make additional comments during this review period. Besides the Utilities Division, the Public Works Division also reviewed the proposed site plan. Its principal comment was that the applicant obtain a Type B Stormwater Management Permit. All other stormwater management requirements, except issuance of the permit, had been met. Obtaining a Type E permit was made a condition of the site plan approval, and this condition has since been met. The staff reviewed all applicable site plan characteristics in the Hutchinson Utilities application. This primarily involved _ 46 the location of improvements on the site, their relationship to surrounding property, and their conformance to applicable County regulations. The staff did not and could not consider detailed facility design characteristics, such as the type, style, and location of blowers and other factors. Since design parameters will be dictated by and monitored by DER, it was the feeling of the staff that potential adverse impacts such as noise, odor, and aerosol effects could be resolved through design requirements mandated by the DER. The DER will also address potential environmental effects and any potential health or safety impacts from the facility. It is the staff's opinion that the Planning and Zoning Commis- sion made the correct decision in approving the Hutchinson Utilities, Inc. wastewater treatment facility site plan appli- cation. RECOMMENDATION: The staff recommends that the Board of County Commissioners deny the appeal and affirm the Planning and Zoning Commis- sioner's action approving the Hutchinson Utilities, Inc. wastewater treatment facility site plan application. Robert Keating, Director of Planning & Development, presented staff's recommendation for denial of the appeal by St. Edward's School of the Planning & Zoning Commission's approval of Hutchinson Utilities site plan for a wastewater treatment plant. He noted that the only reservation staff had in consideration of the site plan was whether a row of Australian Pines located to the north of the site was sufficient landscaping buffer: Unfortunately, the pines are located on the property of St. Edward's School. After discussing this with the applicant, Director Keating felt confident that the applicant will put an additional landscaped buffer on the north property line of the site. Therefore, it is staff's feeling that the Planning & Zoning Commission made the correct decision in approving the site plan application. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Frank J. Micale, attorney representing Hutchinson Utilities, Inc., wished to reserve the right to present their position until after hearing the appeal by St. Edward's School. 47 MAY 2 3 1984 BOOK 57 PAGE 166 MAY 2 3 1994 sooK 57 FACE x 67 William J. Stewart, attorney representing the appellant, St. Edward's School, thought it was always helpful when we get into site plan to go back to the basic ordinance that addresses what criteria are to be considered by the reviewing body in evaluating a site plan. He cited several provisions in County ordinances relating to site plans: 1) "The function of the Ordinance as a whole is to determine and control environmental, ecological -economic impact, to insure continuity of traffic patterns and development compatible with surrounding property and provide for conformity to County development and the Comprehensive Land Use Plan." 2) "In reviewing such site plan, the Commission shall consider the location, size, height, spacing appearance, character and utilization of any building, structure or use and their appurtences, access and circulation of vehicles and pedestrians, streets, parking areas, open spaces and landscaping in relation to adjacent property and access to utility systems." 3) "The Commission shall not approve such site plan unless it finds such site plan conforms to all applicable conditions of the Zoning Ordinance, that the safety and convenience of the public are properly provided for, that adequate offstreet parking and loading facilities are. provided for owners, tenants, visitors and employees, and that adequate protection and separation are provided for contiguous and nearby residential property." 4) "The Commission shall review site plan subject to criteria, including but not limited to, to the zoning, landscaping and subdivision ordinances, and may require those changes that are deemed necessary for the protection and promotion of the health, safety and general welfare of the public." 48 Attorney Stewart advised that St. Edward's School believes that the Planning & Zoning Commission did not give adequate consideration to the above mentioned provisions. They feel that the proposed use and its impact on the school were not considered and that adequate protective measures were not incorporated into the plan in order to minimize the impact on the school. He believed that it is the burden of Hutchinson Utilities to bear the responsibility, cost, and whatever else is involved, of being certain that the use does not have an negative impact on the surrounding property. Attorney Stewart pointed out that the proposed site of the plant is at the northeast corner of the Moorings property and at the southeast corner of St. Edward's School, adjacent to AIA. It has been alleged that the need for construction of a new, enlarged wastewater treatment plant is due to the necessity for removal of the existing plant, which is located at the opposite end of the property. The Moorings placed the existing wastewater treatment plant in its current location and then proceeded to build its tennis courts and club around it, making expansion of the plant area physically difficult. It then transferrred responsibility for operating these facilities to Hutchinson Utilities, Inc. Attorney Stewart then addressed separately the four major concerns of St. Edward's School -- aerosols, odors, noise, and aesthetics. Aerosols In regard to the effect of aerosols, Attorney Stewart presented the following letter (Exhibit A) received from Flora Mae Wellings, Sc.D., Director of Epidemiology Research Center of the HRS dated April 13, 1984. 49 L MAY 23 1984 BOOK 57 PAGE 168 r MAY 2 3 1984 SI -ATF OF FLORII)A DEPARTMENT OF BOOK 57 FADE 169• EXHIBIT "A" Bob Graham: Governor Health & Rehabilitative Services Epidemiology Research Center 4000 West Buffalo Avenue, Tampa, Florida 33614 William J. Stewart April 13, 1984 McKinnon & Stewart P. 0. Box 3345 Vero Beach, Florida 32964--3345 Dear Mr. Stewart: I have reviewed the data you sent but was unable to determine for certain that the aeration portion of the treatment plant was uncovered. It appears that it is and that there would be aerosols emanating from the treatment plant. I also noted on the drawings that there were some trees in the area between your property and the plant but they were not numerous enough to constitute an adequate barrier to_the aerosols. If a dense line of trees were there which would act as a barrier, it not only would prevent the aerosols from reaching your property but it would serve to improve the esthetics as well. A study done in 1980 in Louisville, Kentucky demonstrated aerosolized bacteria up to 930 m (3069 feet) downwind from sewage treatment plants. (Reference: Cronholm, L. S., 1980. Potential health hazards from microbial 1 aerosols in densely populated urban regions. Appl. and Environ. Microbiol. 39:6-12.) Another study has shown that indicator organisms (nonpathogenic) (total coliform, fecal coliform and coliphage) do not survive wastewater aerosolization nearly as well as do the pathogenic (disease causing) organisms (fecal strep, mycobacteria, and pseudomonads). (Reference: Camann, David H., 1978. A model for predicting pathogen concentrations in wastewater aerosols. In Proceedings of the Conference on Risk Assessment and Health Effects of Land Application of Municipal Wastewater and Sludges. Ed. B. P. Sagik and C.A. Sorber, Center for Applied Research and Technology, University of Texas at San Antonio, San Atonio, Texas 78285 pp 240--271.) The survival and transport of disease producing organisms in aerosols is dependent upon several factors such as humidity, wind speed, wind direction and sunlight. It would appear that all of the necessary factors would be present in the case under consideration. The precise risk of contracting disease by individuals exposed to such conditions has never been established, but considering the very low levels of virus (1--10) which can produce infection, there would be at least some risk to the students using the atheletic field since it is within 100 feet of the source of the aerosol. In evaluating the above conditions, it would seem to me that unless an adequate barrier would be erected between your property and the treatment plant, moving the plant to the proposed location would not be a very wise decision. An outbreak of hepatitis among students using the athletic field would certainly lead to legal complications. There have been several other aerosol studies done but at the moment I could not put my hands on them. I can assure you though, that they are all in the same vein, i.e., aerosolized microorganisms can and do travel relatively long distances downwind of sewage treatment plants. I hope that these data will be of help to you. If you have any questions or if you think I may be of further help, please feel free to call me. Sincerely, Flora Mae We' iings, Sc.D. Director Epidemiology Research Center 50 Attorney Stewart felt that the concerns of Dr. Wellings must be addressed before determination is made on the proposed wastewater plant site approval. He explained about aerosols and the manner in which the plant would operate. Sewage is treated by blowing air through it and churning it, which results in a mist being picked up by the wind. According to an air flow study done in Vero Beach, the prevailing winds are east to southeast eight months out of the year.. Attorney Stewart noted that St. Edward's School has retained a consultant to analyze the effect the aerosols might have on students and faculty members. If a potential health hazard does exist, the consultant will also determine whether or not the problem can be overcome. Attorney Stewart stressed the point that it was premature to approve the site plan before the consultant's report was received and reviewed. Odor Attorney Stewart felt everyone realized there will be some odor and wanted to find a way to control the situation. He suggested that the problem could be alleviated by the relocation of some of the components of the plant. St. Edward's School wanted some assurance from Hutchinson Utilities that if the plant produces unacceptable. odors._. something will be done about it. Noise Attorney Stewart reported that Robert F. Lloyd of Lloyd & Associates, a consulting engineering firm, has indicated that the type of blowers proposed for this plant are very noisy, and has recommended that a decibel limit be set and monitored. He believed the normal ambient noise level is .25 decibels. 51 MAY 2 3 1984 BOOK 57 PAGE 170 L 101111 AY, 23 1984 BOOK 57 PAcF171,, Aesthetics Attorney Stewart recommended that before site plan approval is given, the landscaping promised by Hutchinson Utilities should be completed. He stressed that the building is large and the tank stands 16 feet high, and he felt that perhaps it could be relocated. He did not know if the promised landscaping meant a 5 -foot bush that would eventually grow to 16 feet or higher, and he wanted certain specifics on their landscaping plan. He noted there is little or no landscaping proposed for the north side of the project and thought that was because of the buffer of trees located on school property. Mr. Lloyd read aloud the following letter (Exhibit B) addressed to the Board of County Commissioners dated 5/22/84: -'1,7YD & ASSOCIATES, INC. ENGINEERS AND SURVEYORS REPORTS DESIGNS SUPERVISION APPRAISALS CONSULTATIONS May 22, 1984 Mr. William Stewart, Esq. 3355 South Ocean Drive Vero Beach, FL 32963 Membets Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 ROBERT F. LLOYD REGISTERED CIVIL ENGINEER 3538 REGISTERED LAND SURVEYOR 944 DARRELL E. MCQUEEN REGISTERED CIVIL ENGINEER 21497 (30S) 562-4112 1835 20TH STREET VERO BEACH, FLORIDA 32960 re: Hutchison Utilities, Inc., Proposed Wastewater Treatment Facility for The Moorings To All Concerned: The purpose of this report is to study the plans submitted by Hutchison Utilities, Inc. and determine what impact it would have on St. Edward's School and what could be done to minimize these impacts. The major concerns that are generated by the proposed plant are as follows: 1. Odor 2. Noise 3. Aerosol effects, and 4. Aesthetic Considerations 52 i' 4 I will address each terms that I think person. r of these elements,individually in should be understandable to the lay 1. ODOR: Because of the nature of the material being handled in the long force main (causing sewerage to become septic) it is recommended that the following modifications be made: A. That the plant itself, be moved into the Southwest corner of the property, thereby increasing the distance to the St. Edward's School property. B. That the inlet into the plant (inffulent) be submerged in an area having a high DO (dissolved oxygen). C. That odofus be i.,- injected upstream from the plant to minimize odors. 2. NOISE: A. At present the blowers and generator are housed in the mechanical room at the West end. The generator and radiator, etc. vent out through the North wall at the set -back line. It is suggested that rotating the building at 90 degrees counter- clockwise will place the noise source further a- way from the school property and living quarters. An additional advantage would be two masonry walls which "would be between the noise source and the school property. 3. AEROSOL EFFECT: A. The relocation of the plant into the Southwest corner, as recommended earlier, has the benefit of locating that section of the plant, which pro- duces the greatest amount of aerosol, the fur- thennost distance from the St. Edward's School property within the site plan. It is suggested that a heavy undergrowth of trees, shrubby, etc., be placed between the school property and the plant to inhibit the aerosol drift onto the school property. I think it should be brought to everyone's atten- tion that the plant itself is some 12 to 13 feet high and very difficult to conceal. 4. AESTHETICS: Aesthetically, it is very difficult to hide a wastewater treatment plant, but many things can be done to minimize the effect on neighbors. A great deal of planting in the area would disguise or shield the elements of the plant, i.e., equipment , office. The further these elements are from the property line the lessor the impact will be, due to the fact that it provides more room for planting, etc. The other elements of the plant, filters, mudwell, etc., are nominally low profile and produce little or no noise and have minimal odor problems and shall be placed between the noise producing elements and the abutting property. In the writer's opinion, these recommendations and the re -orientation of the elements as suggested by Hutchison Utilities, Inc. would minimize the impact on the adjacent property. Sincerely, R49eF. LLOYD & ASSOCIATES, INC. RFL/bc MAY 2 3 1984 53 BOOK 57 PAGE 1 72 I rc MAY'2 3 1994 BOOK 5T FAa 173`.. Attorney Stewart introduced Dale Sorensen, Chairman of the Board of Trustees of St. Edward's School, who urged the Commission to address the concerns of their small community of students and faculty members. He indicated that they could not determine today whether Mr. Lloyd's proposed changes are acceptable to them until reviewing the report being done by an expert in the field of potential health dangers caused by aerosols, and they feel that the assumption that the DER or HRS will address these issues is not enough. Mr. Sorensen felt strongly that every possible alternative should be explored before this plant is located in this area. St. Edward's will not say that it is the right or wrong location -- what they will say is that there is a potential for a serious health problerr- in'the future and if there is any way to avoid it, it should be done so now. Mr. Sorenson wished to go on record as opposing this site plan approval. He reported that he had met with Mr. Gonzalez, President of the Moorings Development Company, and assured him that the trustees of the school agree that they do not want to be arbitrary or obstruct the Moorings development program in any way, but they are asking for a reasonable period of time for all avenues and alternatives to be explored before a decision is made on the site plan application. Commissioner Bird indicated the Board's reluctance to place a wastewater treatment plant either near a school or a development. Mr. Sorenson agreed that it is a difficult situation at best. Attorney Stewart recommended that the Board vacate the site plan approval and send the matter back to the Planning & Zoning Commission for further consideration of the additional information concerning the effects of aerosols. Frank Micale, attorney representing Hutchinson Utilities, Inc., cautioned that the utility is reaching a 54 point in time where it will not be able to meet its mandated responsibilities under the franchise granted by this Board. He pointed out that the present plant which is also located adjacent to the school does not meet requirements of the Department of Environmental Resources, and this could result in a moratorium on development. A new plant would have to meet all state requirements. They can no longer afford the luxury of waiting one more month before going ahead on this necessary project. He agreed with staff's decision and that of the the Planning & Zoning Commission who have made an indepth study and spent months reviewing the situation. This appeal is being taken on an issue which they feel would be more properly addressed by the County's Utilities Dept. because they have personnel with expertise in the matters of aerosols, odors, etc. In regard to waiting until all avenues are explored including the possibility of the City providing service, he wished to read aloud a letter received from the Mayor of Vero Beach dated 5/21/84. (Exhibit C) 55 MAY 2 3 1984 BOOK 57 FACE 174 MAY 2 3 1984 OrnC[ Or TH[ MAYOR May 21, 1984 9 City of Vero Beach 1053 - 201h PLACE - P. 0. BOX 1389 VERO BEACH, FLORIDA - 32961-1389 Telephone: 567-5151 Louis P. Aiello, President Hutchinson Utilities 2001 9th Avenue Suite 305 Vero Beach, Florida 32960 Dear Mr. Aiello: BOOK 57: PAGE 1-5 EXHIBIT "C" The City of Vero Beach is aware of your franchise to provide wastewater service to the general Moorings area as has been granted by the Indian River County Commission. To the best of my personal knowledge, the City of Vero Beach has not accepted responsibility to provide wastewater treatment to any area abutting your service area - which unincorporated area is under the responsibility of the County government. . The discussions the City had with you were totally dependent upon the South Beach area becoming annexed into the City of Vero Beach - which effort was terminated shortly after the County Commission withdrew their support of allowing the electorate to vote for or against annexation. We have enjoyed our discussions and are sorry that a mutually satisfactory solution to your problem was not achieved. Very truly yours, David Gregg, Jr. Mayor Chairman Scurlock noted that the letter was fairly recent and announced that he will be meeting with the City of Vero Beach on June 5th to discuss the possibility of the City providing water and sewage treatment to that area. He felt quite hopeful that some sort of agreement would be reached. 56 Chairman Scurlock asked Louis Aiello, President of Hutchinson Utilities, Inc., what his position would be if the County were successful on June 5th in coming to some type of agreement whereby the City would take additional effluent. Mr. Aiello did not know if that would be a benefit, but advised they will keep an open mind. He stressed, however, that they could not sit in limbo if nothing happens with the City. Attorney Micale stressed that because of the time and the burden placed on the utility, they would like to address the issues which have been raised today: Financial Impact on St. Edward's School: Attorney Micale pointed out that the proposed site is along AIA where the property value is much less than property closer to the river where the plant is currently located. He reported that Peter Armfield, Member of the Appraisal Institute, has determined that any financial or economical impact on the school would be marginal on either site. Attorney Micale stressed that Hutchinson Utilities is a responsible, cooperative neighbor and is concerned about the health and welfare of the people in the community. He has the assurance of management that they will do everything that is required to solve any of the problems discussed today: aerosols, noise, odor, or aesthetics. Proposed Site Plan Changes: Louis Mendez, the engineer who designed the wastewater plan for Hutchinson Utilities, referred to a graphic chart (Exhibit D) showing the relative distances of the proposed and existing plants in relation to St. Edward's School. (Exhibit "D" is on file in the Office of the Clerk.) Mr. Mendez pointed out that the proposed site is further away from the school in every respect except for the maintenance building at the lower righthand corner 57 MAY 2 3 19$4 BOOK 57 FADE 176 � J MAY 2 3 1984 BOGK 57` fA x.77 of the property. He felt that the minor site plan changes suggested by Mr. Lloyd would not make any difference whatsover, except for 700 ft. radius at the property line. Prevailing Winds: Referring to prevailing wind charts (Exhibit E), Mr. Mendez noted that the prevailing winds are south and southeast, and prevail mostly during March through August, generally covering the time when the school is not in session. The remainder of the time, the wind blows from the school towards the plant. (Exhibit E is on file in the Office of the Clerk.) Aerosols: Mr. Mendez distributed copies of a pamphlet (Exhibit F) by the EPA on Direct Environmental Factors at Municipal Wastewater Treatment Works, dated January, 1976. (Exhibit F is on file in the Office of the Clerk.) Mr. Mendez read from the highlighted sections of the report, which generally presented arguments that aerosols do not pose a health problem. Mr. Mendez noted that the last section stated that results indicate that strategically placed vegetation should effectively suppress aerosols emanating from wastewater treatment facilities. Noise: Mr. Mendez reported that Hutchinson Utilities has already purchased 50 hp blowers, but they have agreed to purchase an 125 hp blower that would operate more quietly and maintain the 50 hp blowers as spares and operate them only when their noise is not objectionable. He advised that Mr. Aiello has just now made a further agreement. During the site plan process they managed to save one large stand of oak trees which he pointed out on the map of the proposed site. Mr. Aiello has agreed to keep this as is and turn the building enough so that it will result in having the noise components further away from the school. This will require some revised drawings, but they can begin to do that. 58 Chairman Scurlock asked if that change would require the submission of a new site plan, and Mr. Mendez answered that it would, but at the same time he felt it should not present any great problem because the impervious areas would remain about the same from a run-off standpoint. Odors: Mr. Mendez felt that the greatest deterrent to odor problems is that Mr. Aiello's office is going to be right there and he does not like odors either. Commissioner Wodtke questioned Mr. Mendez about the letter submitted by Dr. Wellings which referred to the low levels of virus affecting the children using the athletic field, etc., and traveling downwind. Mr. Mendez confirmed that virus do travel downwind, but pointed out there has been no incidence of disease reported. Commissioner Wodtke then asked if Mr. Mendez could produce an expert witness who could attest to that. Mr. Mendez stated he could not do that; all the evidence he had was the evidence contained in Exhibit F. Mr. Aiello did not want to argue point for point, he just wanted to make it clear that Hutchinson Utilities will abide and comply with any and all regulatory conditions in order to protect St. Edward's School and all their customers. They are willing to do whatever is necessary, but they need to do it now. Commissioner Lyons commented that he had not heard of any health hazards.- caused by aerosols from Vero Beach's wastewater treatment plant located on the west side of the 17th Street Bridge, but Commissioner Wodtke pointed out that there was an unpleasant odor at times. Commissioner Bird believed it all really boiled down to mitigation, and it seems both sides have indicated their willingness to do this, as far as changing the building, landscaping, etc. While that is being done, St. Edward's 59 'MAY 2 3 1984 BOOK 557FACE 170 MAY 2 3 1984 BooK 57 wuE179 School will have some extra time to gather more data for reconsideration by the Planning & Zoning Commission. Chairman Scurlock agreed that while they are putting these things on paper for reconsideration by the Planning & Zoning Commission, he would have the opportunity to meet with the City of Vero Beach on June 5th. Mr. Aiello felt that they were sitting with an approved site plan and had met all the criteria and asked why they could not go forward on the basis that they would make those adjustments agreed to today. Attorney Brandenburg stated that the hearing today is to determine whether Hutchinson Utilities has met all the requirements of site plan. In the event the Board feels that there is an alternate design that will be required to meet those improvements, they have the ability to vacate that approval, and send it back to the Planning & Zoning Commission, and have Hutchinson Utilities change their site plan showing all the necessary alignments of the plants, blowers, buffering, etc., that they say they are willing to do. Hutchinson Utilities does not, however, have to go back to square one and submit a new site plan. Utilities Director Terry Pinto felt that the school and the residents of the area should keep in mind that the City's wastewater treatment plant has been in place for many years, and if there are aerosols, one can smell them when going over the bridge. He pointed out that we have the opportunity to look at a new design in the building of a new plant and he is more concerned about the aerosols from the existing plant. He felt certain there is going to be a moratorium on additional hookups if a new plant is not built. Commissioner Bird asked Mr. Sorensen if 30 days is sufficient for them to submit further information regarding the potential health hazards, and Mr. Sorensen confirmed that the study was currently underway. W Commissioner Lyons asked if Vero Beach does agree to take on some sewage treatment, wouldn't the present plant pose more of a hazard? Wouldn't there still be a plant up there, either a new one or the existing one, and isn't effluent needed for the golf course? Mr. Micale repeated that Hutchinson Utilities could no longer afford delays and pointed out the complexities of issues in regard to aerosols, odors, and noise. He suggested that the Board rely upon the expertise of the County Utility Dept. and the Dept. of Environmental Regulations to resolve these issues, as the DER has the authority to mandate whatever Hutchinson Utilities is required to do to minimize or eliminate those problems. Chairman Scurlock totally disagreed because he felt that local government has the right and responsibility to respond to specific problems of the community. Commissioner Wodtke felt that the Utilities Dept. does not have expertise re the question of aerosols, and he would like to see representatives of Hutchinson Utilities and St. Edward's School meet with the DER and bring back any further data to the Board. Mr. Aiello again stated their willingness to do whatever is necessary to protect the community. He pointed out that each side could call on several experts who might not agree and we wouldn't be any further ahead. Chairman Scurlock suggested that we send the matter back to Planning & Zoning with the hope that it could be resolved in 30 days or even before. Burt Hamilton, a representative of the Board of Directors of the Moorings Property Owners Association, stated that once again Mr. Aiello has expressed his willingness to work everyone to get the job done. He felt it incumbent to remind all concerned that Mr. Aiello said something similar to that effect back in July, 1981 when he 61 MAY 2 3 194 BOOK 5-7 FaGE 180 MAY 2 3 1994 Boa 57 FAcc 1 stated to this Commission that he had purchased a new plant that would complete the build out in the Moorings. He stated then that they had ordered a new plant and it was in Jacksonville. He felt that if the Commission had held Mr. Aiello to his word then, before issuing the franchise, this hearing would not be necessary. The Moorings Property Owners Association would like to see the Board delay this matter until such time that a meeting can be held with the City Council to work out something more satisfactory than a new plant that is going to cost the customers, and ultimately, the taxpayers a lot more money. Attorney Dorothy Hudson expressed the concern of the Moorings in regard to the time element. They hoped that Hutchinson Utilities will be able to move this plant as soon as possible, as they had anticipated that it was to be moved long before this. She objected to the type of time elements discussed today, up to three months, or something that delays the plant being moved until next year. That type of delay is totally unacceptable to the Moorings. She feared that future development may not receive sewer treatment service and urged the Commission to do everything possible to do this in a timely fashion. Chairman Scurlock reminded Attorney Hudson that the basic problem in itself began with the Moorings. Attorney Hudson agreed that it was a Moorings problem, but again pointed out the necessity of having effluent for the golf course. Dr. Arthur E. Rappoport, a resident of the Moorings who has a son attending St. Edward's School, spoke of the dangers associated with aerosols and diseases. As a former pathologist, he was concerned about the potential health hazards, and believed the political bodies involved should get together and resolve the problem. 62 ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously closed the Public Hearing. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Lyons, that the Board return this matter to the Planning & Zoning Commission for reconsideration in light of additional information that is now available;` that the reconsideration take place within 30 days; encourage the representatives of St. Edward's School and Hutchinson Utilities, Inc. to make available their additional data at the next hearing; and that Hutchinson Utilities, Inc. will make such modifications to their site plan as they feel can be made in order to mitigate to all extents possible any adverse effects that this plan might have on this particular site; with the understanding that any and all alternatives will be studied. Under discussion, Commissioner Bird wanted it noted that Chairman Scurlock will diligently pursue our options in this matter with the City of Vero Beach at the meeting of June 5, 1984, and Chairman Scurlock encouraged those in attendance today to attend that City Council Meeting. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). PROCLAMATION - J. B. NORTON Chairman Scurlock read the following proclamation aloud and presented it to J. B. Norton. 63 MAY 2 3 1984 boa F -AGE X82 I MAY 2 3 1994 BOOK 57 fAt-JE183 PROCI.. MATION WHEREAS, on October 10, 1979, J. B. Norton, Jr. was unanimously selected by the County Commission to serve as Indian River County's representative on the Health Planning Council, Inc.; and WHEREAS, prior to the Health Planning Council appointment, J. B. Norton served on the -Board of the old Health System Agency; and WHEREAS, after seven and one-half years of dedicated and distinguished service to the County and the region in the field of Health Planning, J. B. Norton, Jr. will be resigning his appointment effective July 1, 1984; and WHEREAS, during J. B. Norton's tenure on the Council, its services and accomplishments have increased substantially; and WHEREAS, J. B. Norton, Jr. has served the citizens of Indian River County with great distinction in the health planning field and through his efforts Indian River. County has become a better place to live for all,- NOW ll;NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Indian River County, Florida, that Mr. J. B. Norton, Jr. be hereby duly honored and commended for his many years of devoted attention and service to the County and its citizens in the vitally important field of Health Service Planning. BOARD OF COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By DON C. SCURLOCK, JR Chairman Attest - - FREDA WRIGHT, Clerk Adopted May 23, 1984 le The Board of County Commissioners thereupon recessed at 12:40 o'clock P.M. for lunch and reconvened at 2:00 o'clock P.M. with the same members present, Commissioner Bowman being absent. Deputy Clerk Virginia Hargreaves took over from Deputy Clerk Barbara Bonnah for the remainder of the meeting. ADDITIONS TO AGENDA Commissioner Lyons reported that he had something further he wished to add to the agenda, and he believed the Chairman did also. Chairman Scurlock had two items - one, the need to make some contact with the City of Sebastian re our Transporta- tion thoroughfare plan as it seems they are continuing to allow development to occur in right-of-ways we may need for the future, and secondly, the need to give Congressman Nelson some direction on the referendum issue re beach renourishment. Commissioner Lyons wished to add a report on the actions of the Transportation Planning Committee meeting of May 8th. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) added the above three items to the agenda. APPROVAL OF SOLIN & ASSOCIATES - PUD REGULATIONS, ETC. Attorney Brandenburg reported that Solin & Associates, who were retained by the County to draft amendments to the Residential Zoning Code (actually almost a total rewrite of that part of the Code), have submitted their draft to the Planning Department; Planning is about done with their comments and ready to go to workshop on these residential 65 MAY 2 3 1984 BOOK 57 PAGE 184 MAY 2 3 1984 districts. BOOK 57 PACE 185 He felt it is important to have workshops with a lot of public input and recommended that dates be estab- lished and staff be authorized to have very large ads published. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized staff to conduct workshops on the newly completed residential codes and place ads as discussed. Attorney Brandenburg continued that Solin & Associates have presented a proposal for the work on both PUD and Site Plan Criteria and Procedures, and he would suggest that we move ahead with those phases so that Solin & Associates can be developing the next ordinance at the same time the workshops are being held. Their proposal is as follows: LESTER L SOLIN. JR. AICP PRINCIPAL May 10, 1984 1 SOLIN AND ASSOCIATES, INC. PLANNING CONSULTANTS 1201 1 9th PLACE. SUITE 101 VERO BEACH. FL 32960 Gary Brandenburg, County Attorney Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Brandenburg: 1384 I-- VL As you and Mr. Keating requested during our meeting on May 4, 1984, please find attached a detailed cost estimate for Phase II: Planned Unit Development Regu- lations and Phase IV: Site Plan Review Criteria and Procedures. The profession- al man hours which are included represent a reasonable estimate of consultant time required based on an analysis of past planning projects by our firm. As stated in our previous estimate, the figures presented include meetings with you, Mr. Keating and other designated County staff and preparation of a second draft incorporating SAI's proposed revisions based on staff comments on the first draft. As requested, the estimate does not take into account attendance at public meetings and hearings. M. Solin and Associates, Inc. is anxious to maintain its working relationship with Indian River County through Phases II and IV of the comprehensive amendment to the Zoning Ordinance. We trust you will find these estimates sufficient for the purposes of your review and analysis. Furthermore, we hope that we may begin work on both the PUD and Site Plan Review sections as soon as possible so that we may schedule our work program accordingly. As always, should you have any questions or comments regarding these estimates, please do not hesitate to contact my office. I look forward to hearing from you. Sincere Lester L. Solin, Jr. I P Principal DETAILED ESTIMATES FOR THE PREPARATION OF PHASE II: PLANNED UNIT DEVELOPMENT REGULATIONS AND PHASE IV: SITE PLAN REVIEW CRITERIA AND PROCEDURES Est. Prof. Pian Hours PHASE II: PLANNED UNIT DEVELOPMENT (PUD) REGULATIONS Procedures and Criteria for Review and Approval........... 25 Integrate Zoning and Subdivision Regulations .............. 20 Development Limitations and Standards ..................... 25 Additional Open Space and Amenity Requirements............. 20 Form and Content of Plan Submittals ....................... 15 Compilation, Review and Edit .............................. 10 Estimated Hours to Prepare First Draft: 115 Estimated Hours to Prepare Second Draft: 40 TOTAL HOURS ESTIMATED FOR PHASE II: 155 ************* (155 Hours @ Average $50.00/Hour = $7,750.00) ********** PHASE IV: SITE PLAN REVIEW CRITERIA AND PROCEDURES Refine Site Plan Review Procedures and Criteria........... 25 Refine Site Plan Information Requirements ................. 10 Open Space, Landscaping and Buffering Standards........... 15 Floodplain and Wetland Preservation Standards ............. 20 Cross References to Drainage and Other County Ordinances.. 10 Erosion and Sedimentation Control Standards... : ........... 10 Access, Internal Circulations, Off -Street Parking,......... 15 and Traffic Impact Analysis Water, Wastewater, and Solid Waste Disposal Services...... 10 Impact on Protective and Emergency Services................ 5 Compilation, Review and Edit .............................. 10 Estimated Hours to Prepare First Draft: 130 Estimated Hours to Prepare Second Draft: 30 TOTAL HOURS ESTIMATED FOR PHASE IV: 160 ************* (160 Hours @ Average $50.00/Hour = 8,300.00) ********** Note: Estimates include meetings with County staff, secretarial, research andgraphic preparation. �y MAY 2 3 1984 67 500K :� 1 PAGE 1� MAY 2 3 1984 BOOK - 517 -muE 187 Commissioner Wodtke felt that the PUD had been worked on in the past, and Attorney Brandenburg noted that Mr. Solin never has been authorized to work on this. Planning Director Keating reported that staff hasn't been working on it. Whenever reference has been made to PUD, he believed it has been in relation to the entire Zoning Code. Chairman Scurlock believed there is a tremendous need to move ahead with PUD, and the Board agreed. The Chairman asked Mr. Solin how long it would be before we would have a proposed PUD ordinance in front of us and be able to workshop Phase II. Mr. Solin noted that it depends on how staff expedites the draft his firm gives them. He estimated two months for completion of his work, but felt the first draft can be completed in six weeks. Mr. Keating believed staff would need three to four weeks for review and then time must be allowed for them to make any changes. The Board indicated that they had hoped this was farther along, and Mr. Solin stated that they would expedite their part of this as much as possible. Commissioner Bird inquired about funds, and Administra- tor Wright stated that we can absorb Phase II at this point in the Planning Department budget, but he did not know that we can absorb Phase IV. Attorney Brandenburg suggested that the Board authorize both phases, and Mr. Keating agreed that staff feels that the PUD ordinance and Site Plan criteria changes go together well and it would be.best to do them simultaneously. Chairman Scurlock asked if they could do this concur- rently and it would take 120 days for both to be completed, and Mr. Keating stated that was his understanding. NIM I Discussion continued as to the funds, and the Admin- istrator repeated that we can absorb Phase II without any problem from existing unfilled salary positions in the Planning Department, but for the rest we would have to go to the Reserve for Contingencies. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) authorized Solin & Associates to proceed with Phase II (PUD Regulations) at an estimated cost of $7,750.00, the funds to come from the regular Planning operations by a line to line transfer within the department. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously (4-0) authorized Solin & Associates to proceed with Phase IV (Site Plan Criteria and Proced- ures); subject to finding the necessary funds. It was noted that staff will come back to the Board and report on where they found the funds for Phase IV. AMENDING RESOLUTION 83-63 - $5,700,000 REVENUE BONDS Attorney Brandenburg noted that in the past the Board adopted a Resolution providing for refunding of certain bonds for the Administration Building and the Courthouse. This was validated, but subsequently it became apparent that refunding was not going to be feasible, and our financial advisors now have advised us to look at the possibility of issuing junior lien bonds and senior lien bonds together for the purpose of the refunding. The proposed Resolution makes the necessary changes to the original resolution calling for MAY 23 1984 BOOK 57 FADE 188 MAY 23 1984 BOOK 5`7 FACE 189 dV the refunding to allow for the issuance of junior-lien bonds along with senior lien bonds. Chairman Scurlock stated that his main question is in regard to the cost benefit ratio of going ahead and doing this. He believed on present market conditions we are only talking about $20-30,000. Administrator Wright explained that the action they are requesting be taken today would allow us to make that decision in the future. In 90 days if it would be feasible to refinance, it would be set in motion for us to make the decision. Chairman Scurlock inquired about the cost involved. Administrator Wright stated that, at this time, there is only the court filing fee and the Attorney's time. Mr. Brandenburg confirmed that there are no costs to amend the Resolution; if validation of the junior lien series were required, there would be a cost. If we were to issue both junior and senior lien bonds, there would be considerable costs involved, but he did not know the figures. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) adopted Resolution 84-35, amending Reso- lution 83-63 which authorized the issuance of $5,700,000 Revenue Bonds to finance the con- struction and equipping of additional court- room facilities; adopted Resolution 84-36, authorizing the issuance of $1,000,000 Capital Improvement Revenue Bonds (Junior Lien) for the same purpose; and authorized validation of same with the understanding that no further action in connection with the actual refinancing will be taken without first coming back to the Commission. 70 RESOLUTION NO. 84-35 A RESOLUTION AMENDING RESOLUTION NO. 83-63 ADOPTED ON AUGUST 17, 1983 AND ENTITLED: "A RESOLUTION PROVIDING FOR THE REFUNDING OF CERTAIN OUTSTANDING REVENUE OBLIGATIONS OF INDIAN RIVER COUNTY, FLORIDA, AND THE CON- STRUCTION AND EQUIPPING OF ADDITIONAL COURT- ROOM FACILITIES; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $5,700,000 CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 1983, TO FINANCE THE COST THEREOF; AND PROVIDING FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SUCH BONDS FROM THE RACE TRACK FUNDS AND JAI ALAI FRONTON FUNDS ACCRUING ANNUALLY TO INDIAN RIVER COUNTY, FLORIDA, PURSUANT TO LAW." AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the County has, by Resolution No. 83-63 adopted on August 17, 1983 (the "Resolution") authorized the issuance of not exceeding $5,700,000 Capital Improvement Revenue Bonds, Series 1983 (the "Bonds") for.the purpose of refunding certain of the County's outstanding bonds and constructing a Project, as defined in said Resolution; and WHEREAS, it is now deemed desirable and in the best financial interests of the County to provide for an alternative whereby the refunding and the construction of the Project may be accomplished by the issuance of the Bonds and of Junior Lien Bonds being authorized and to be issued simultaneously with the Bonds, or by the issuance of portions of both the Bonds and Junior Lien Bonds; and WHEREAS, it is necessary to amend the Resolution to reflect the issuance of the Junior Lien Bonds; and WHEREAS, it is also necessary and advisable to update the series designation of the Bonds to reflect the probable date of issuance thereof, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. The title and body of Resolution No. 83-63, adopted on August 17, 1983, be and the same is hereby amended by changing the words and figures "Series 1983" to read "Series 1984" wherever the same appears after the words "Capital Improvement Revenue Bonds." MAY 2 3 �9�4 Boa : 57 pA,E 1.9Q I `I MAY 2 3 1984 BOOK 57 fAu 1. SECTION 2. Section 2 of said Resolution is amended by adding thereto a new subsection V to read as follows: "SECTION 2. DEFINITIONS. . . V. 'Junior Lien Bonds' shall mean the obligations of the County, if issued, the lien of which on the Race Track Funds and the investment income herein provided for, shall be junior and subordinate in all respects to the lien of the Bonds." SECTION 3. Subsection 3E of the Resolution is hereby amended to read as follows: "SECTION 3. FINDINGS. It is hereby ascertained, deter- mined and declared that:... E. The estimated funds needed for such refunding as above described and for the Project shall be provided from proceeds derived from the sale of the Bonds, or a portion thereof, and the Junior Lien Bonds, or a portion thereof, if issued, and other funds of the County available therefor." SECTION 4. The first full paragraph of Subsection 15D of the Resolution is amended to read as follows: "SECTION 15. APPLICATION OF BOND PROCEEDS... D. A sum specified in the Escrow Deposit Agree- ment, together with such portion of the proceeds of the Junior Lien Bonds, if issued, specified in the Escrow Deposit Agreement which together with the other funds described in the Escrow Deposit Agreement to be depo- sited in escrow, and together with the investment income thereon, will be sufficient to pay the principal of, interest and redemption premium, if any, on the Refunded Bonds as the,same shall become due or may be redeemed, shall be deposited into the Escrow Account established by the Escrow Deposit Agreement in the respective -2- M M M amounts sufficient for such purposes. Further, an amount sufficient to pay the costs and expenses incurred in connection with the issuance and sale of the Bonds may be deposited in a separate Expense Account and dis- bursed under the Escrow Deposit Agreement, if not paid under C above." SECTION 5. Section 25 of said Resolution is hereby renum- bered Section 26 and there is hereby created a new Section 25 to read as follows: "SECTION 25. REPEAL OF INCONSISTENT RESOLUTIONS. All resolutions or parts thereof in conflict herewith are hereby repealed to the extent of such conflict except the resolution authorizing the issuance of the Junior Lien Bonds. If upon delivery of the Bonds or any portion thereof, herein authorized, and of the Junior Lien Bonds, if any are issued, it shall be determined that any remaining unissued portion of the Bonds and/or the Junior Lien Bonds, if any, are not necessary to pay costs of the refunding and of the Project herein authorized, then the authorization for.such portion of the Bonds and/or the Junior Lien Bonds remaining unissued shall thereupon be cancelled and rescinded by subsequent resolution of the Board." SECTION 6. This resolution shall take effect immediately upon its adoption. 0 -3- MAY 2 3 1994 BOOK 57 PA 192 L r 3 'MAY 2 3 1994BOOK' 1 SAGE 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 23rd day of May , 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By. ! C "Z""z A - DON C. SCII OCR, JR. Chairman Attest: FREDA WRIGHT Clerk q APPROVED FORM AND LEG IIFFIC, a By M BRANDENBURG o ty Attornev =4- so 0 RESOLUTION NO. 84-36 A RESOLUTION PROVIDING FOR THE REFUNDING OF CERTAIN OUTSTANDING REVENUE OBLIGATIONS OF INDIAN RIVER COUNTY, FLORIDA, AND THE CON- STRUCTION AND EQUIPPING OF ADDITIONAL COURT- ROOM FACILITIES; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $1,000,000 CAPITAL IMPROVEMENT REVENUE BONDS (JUNIOR LIEN), SERIES 1984A, TO FINANCE PART OF THE COST THEREOF; AND PRO- VIDING FOR THE PAY14ENT OF THE PRINCIPAL OF AND INTEREST ON SUCH BONDS FROM THE RACE TRACK FUNDS AND JAI ALAI FRONTON FUNDS ACCRUING ANNUALLY TO INDIAN RIVER COUNTY, FLORIDA, PURSUANT TO LAW AND CERTAIN INVESTMENT INCOME; PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA (hereinafter referred to as "Board"), that: SECTION 1. AUTHORITY FOR RESOLUTION. This resolution is adopted pursuant to the provisions of Chapter 125, Florida Statutes, Indian River County Ordinance No. 77-19, enacted August 3, 1977, and effective August 9, 1977, as amended, Chapter 83-271, Laws of Florida, Acts of 1983, and other applicable provisions of law. SECTION 2. DEFINITIONS. The following terms shall have the following meanings herein, unless the text otherwise expressly requires. Words importing singular number shall include the plural number in each case and vice versa, and words importing persons shall include firms and corporations. A. "County" shall mean Indian River County, Florida. B. "Board" shall mean the Board of County Commissioners of Indian River County, Florida. C. "Act" shall mean Chapter 125, Florida Statutes, Indian River County Ordinance No. 77-19, enacted August 3, 1977, and effective August 9, 1977, as amended, Chapter 83-271, Laws of Florida, Acts of 1983, and other applicable provisions of law. D. "Resolution" shall mean this resolution. E. "Bonds" shall mean the Capital Improvement Revenue Bonds (Junior Lien), Series 1984A, herein authorized to be issued. F. "Serial Bonds" shall mean any Bonds for the payment -I- n. �� � PAGE ���� MAY 2 3 1�� � J BOOK 57 FAG€195 of the principal of which, at the maturity thereof, no fixed Amortization Installment or bond redemption deposits are required to be made prior to the twelve-month period immediately preceding the stated date of maturity thereof. G. "Term Bonds" shall mean the Bonds of an installment- all nstallment all of which shall be stated to mature on one date and which shall be subject to retirement by operation of the Bond Amortization Account herein established within the Bond Service Fund. H. "Amortization Installment", with respect to any Term Bonds of an installment, shall mean an amount or amounts so designated which is or are established for the Term Bonds of such installment, provided that the aggregate of such Amortization Installments for each maturity of Term Bonds of such installment shall equal the aggregate principal amount of each maturity of Term Bonds of such installment delivered on original issuance. I. "Bond Service Requirement" for any Fiscal Year, as applied to the Bonds, shall mean the sum of: (1) the amount required to pay the interest becoming due on the Bonds during such Fiscal Year, except to the extent that such interest shall have been provided by payments into the Bond Service Fund out of proceeds of the sale of the Bonds for a speci- fic period of time or by payments of investment income into the Bond Service Fund from the Bond Amortization Account or any accounts therein; (2) the amount required to pay the principal of Serial Bonds maturing in such Fiscal Year; and (3) the Amortization Installments established for the maturities of Terra Bonds for such Fiscal Year. J. "Maximum.Bond Service Requirement" shall mean, as of any particular date of calculation, the Bond Service Requirement which is largest in dollar amount for the then current or any future Fiscal Year. K. "Holder of Bonds" or "Bondholder" or "Holders" or any similar term shall mean any person who shall be the Registered -2- M M M owner of any Bond or Bonds or his Kransferee. L. "Senior Lien Bonds" shall mean the not-- exceeding $5,700,000 Capital Improvement Revenue Bonds, Series 1984, issued pursuant to the Senior Lien Resolution, whether issued prior to or currently with, the issuance of the Bonds, the lien of which on the Pledged Funds, as herein defined, shall be senior and superior in all respects to that of the Bonds issued hereunder. M. "Senior Lien Resolution" shall mean the resolution of the County authorizing the issuance of the Senior Lien Bonds. N. "Race Track Funds" shall mean the first $446,500 of the Race Track Funds and Jai Alai Fronton Funds accruing annually to the County under the provisions of Chapters 550 and 551, Florida Statutes, and allocated to the Board pursuant to law. O. "Senior Lien Resolution Investment Income" shall mean the income from the investment of monies in the funds and accounts established in Section 18 of the Senior Lien Resolution and deposited into the Revenue Fund created by Section 18A of the Senior Lien Resolution. P. "Pledged Revenues" shall mean the Race Track Funds and the Senior Lien Resolution Investment Income. Q. "Authorized Investments" shall mean any of the following if and to the extent the same are at the time legal for investment of municipal funds; (a) direct obligations of or obli- gations guaranteed by the United States; (b) bonds, debentures or notes issued by any of the following federal agencies: Bank for Cooperatives; Federal Intermediate Credit Banks; Federal Home Loan Bank System Export -Import Bank of Washington; Federal Land Banks; or the Federal National Mortgage Association (including Participation Certificates); (c) Public Housing Bonds, Temporary Notes, or Preliminary Loan Notes fully secured by contracts with the United States; (d) full faith and credit obligations of any State, provided that at the time of purchase such obligations are rated in either of the two highest rating categories by two nationally recognized bond rating agencies; (e) corporate deben- -3- MAY 2 3 1984 Boos 57 PacE 196 MAY 2 3 1984 BOOK 57 PAtE1.97 tures rated in the highest rating category by two nationally recognized bond rating agencies; (f) time deposits represented by certificates of deposit fully secured in the manner provided by the laws of the State of Florida; or (g) investments under the Investment of Local Government Surplus Funds Act of the State of Florida, being Chapter 218, Part IV, Florida Statutes. R. "Refunded Bonds" shall mean the County's outstanding Capital Improvement Revenue Bonds, Series 1980, dated April 1, 1980, and Capital Improvement Revenue Bonds, Series 1981, dated October 1, 1981. S. "Escrow Deposit Agreement" means that certain Escrow Deposit Agreement by and between the County and a bank or trust company to be selected and named by the County prior to the deli- very of the Bonds, which agreement shall be in substantially such form as shall be determined by subsequent resolution of the County. ` T. "Fiscal Year" shall mean the period commencing on October 1 of each year and ending on the succeeding September 30 or such other annual period as may be prescribed by law from time to time for the County. U. "Federal Securities" shall mean direct obligations of the United States of America and obligations the principal of and interest on which are fully guaranteed by the United States of America, none of which permit redemption prior to maturity at the option of the obligor. V. "Project" shall mean the completion of the recon- struction, alteration, furnishing and equipping of certain capi- tal facilities of the County for use as an Administration Building, Courthouse and Annexes and the construction and acqui- sition of additional courtroom facilities, all pursuant to the plans and specifications of the Consulting Architect on file, or to be on file, with the County. W. "Bond Registrar" shall mean the officer of the County or such bank or trust company, located within or without the State WE M of Florida, who shall maintain the registration books of the County and who shall be responsible for the registration of and for transfer of the Bonds. X. "Registered Owner" shall mean the owner of any Bond or Bonds as shown on the Books of the County maintained by the Bond Registrar. Y. "Record Date" shall mean the 15th day of the month immediately preceding any interest payment date for the Bonds. SECTION 3. FINDINGS. mined and declared that: It is hereby ascertained, deter- A. The County now receives the Race Track Funds which are not pledged or encumbered in any manner except to the payment of the Refunded Bonds, which pledge will be defeased pursuant to the refunding program herein authorized, and except to the prior payment of the Senior Lien Bonds. B. The County will, pursuant to the Senior Lien Resolution, receive the Senior Lien Resolution Investment Income which is not pledged or encumbered in any manner except to the prior payment of the Senior Lien Bonds. C. The County has previously issued the Refunded Bonds, of which the sum of not exceeding $4,995,000 principal amount will be outstanding and unpaid at the time the Bonds are issued. D. It is necessary and desirable to acquire and construct the Project, as provided herein, in order to preserve and protect the public health, safety and welfare of the inhabi- tants of the County. E. The County deems it necessary and in its best interest to provide for the refunding of the Refunded Bonds either through the issuance of the Senior Lien Bonds or a com- bination of the Bonds issued hereunder and Senior Lien Bonds. The refunding program herein described will be advantageous to the County, by (1) restructuring the debt service of the County payable from the Race Track Funds; and (2) providing a savings in debt service. -5- MAY 2 3 1984 BOOK 57 Pnc 198 MAY 2 3 1984 BOOK-- 5 7, fA���:' F. The estimated funds needed for such refunding as above described and for the Project shall be provided from pro- ceeds derived from the sale of the Bonds or from the Senior Lien Bonds or a combination of both together with ogler funds of the County available therefor. (1) An amount which, together with the income on the investment thereof, will be sufficient to effect the refunding will be deposited in an irrevocable escrow account established for the holders of the Refunded Bonds, and invested in Federal Securi- ties. The principal amounts of such Federal Securities together with the interest earnings thereon will be sufficient to make timely payments of all presently outstanding principal, interest and redemption premiums in respect to the Refunded Bonds and all costs associated with the acquisition and subsequent :management of such Federal Securities. (2) Such costs of the refunding and of the con- struction of the Project shall be deemed to include bond discount, if any, legal expenses, fiscal advisor expenses, expen- ses for estimates of costs and of revenues, administrative expenses, interest accrued on the Bonds for a reasonable period from the date of issuance thereof, reasonable amounts for reserves, and such other expenses as may be necessary or inciden- tal for the financing authorized by this Resolution. The costs of construction of the Project shall be deemed to include but not be limited to, the acquisition of any lands, or interest therein, and of any fixtures, or equipment, or properties deemed necessary or convenient therefor, architectural/engineering and legal expenses, expenses for financial services or fiscal advisors; expenses for estimates of costs and of revenues, expenses for plans, specifications and surveys, administrative expenses relating to the additions, extensions and improvements authorized by this Resolution, and such other expenses as may be necessary or incidental to the financing authorized by this Resolution and the construction of the Project authorized by this Resolution 9M M M and the placing of same in operation. G. The principal of and interest on the Bonds and all required sinking fund, reserve and other payments shall be payable solely from the Pledged Revenues and the income from investments of monies in the funds and accounts herein created, as herein provided. The County shall never be required to levy ad valorem taxes on any property within its corporate territory to pay the principal of and interest on the Bonds or to make any of the required sinking fund, reserve or other payments, and such Bonds shall not constitute a lien upon any property owned by or situated within the corporate territory of the County. H. The estimated Pledged Revenues to be received by the County together with the income from investments made under this resolution will be sufficient to pay all principal of and interest on the Bonds to be issued hereunder, as the same become due, and to make all required sinking fund, reserve or other payments required by this Resolution. SECTION 4. RESOLUTION TO CONSTITUTE CONTRACT. In con- sideration of the acceptance of the Bonds authorized to be issued hereunder by those who shall hold the same from time to time, this Resolution shall be deemed to be and shall constitute a contract between the County and such Holders. The covenants and agree- ments herein set forth to be performed by the County shall be for the equal benefit, protection and security of the legal Holders of any and all of such Bonds, all of which shall be of equal rank and without preference, priority or distinction of any of the Bonds over any other thereof, except as expressly provided therein and herein. SECTION 5. AUTHORIZATION OF CONSTRUCTION AND ACQUISITION OF PROJECT AND REFUNDING OF REFUNDED BONDS. There is hereby authorized the acquisition and construction of the Project in accordance with plans and specifications presently on file or to be on file with the County. There is also hereby authorized the refunding of the Refunded Bonds, in the manner hereinafter pro- -7 - MAY 2 3 1984 BOOK 57 PACE 240 MAY 2 3 1994 vided. BOOK 57 PACE 201 SECTION 6. AUTHORIZATION OF BONDS. Subject and pursuant to the provisions of this Resolution, obligations of the County to be known as "Capital Improvement Revenue Bonds (Junior Lien), Series 1984A" are hereby authorized to be issued in the aggregate principal amount of not exceeding One Million Dollars ($1,000,000). SECTION 7. DESCRIPTION OF BONDS. The Bonds shall be dated as of a date to be fixed by resolution of the County, but not later than the date of issuance, shall be numbered consecu- tively from one upward; shall be in the denomination of $5,000 each or integral multiples thereof; shall bear interest at not exceeding the maximum rate authorized by applicable law, payable semiannually, and shall mature on such dates and in such years and in such amounts, all as are fixed by subsequent resolution of the County adopted at or prior to the sale of the Bonds. The Bonds shall be issued in fully registered form without coupons; shall be issued as Serial Bonds or Term Bonds or a com- bination of both; shall be payable with respect to both principal and interest at such bank or banks to be determined by the County prior to the delivery of the Bonds; shall be payable in lawful money of the United States of America; and shall bear interest from such date, but not earlier than the date of the Bonds, as is fixed by resolution of the County adopted at or prior to the sale of the Bonds, payable by mail to the registered owner at his address as it appears on the registration books. If Term Bonds are issued Amortization Installments therefor shall be fixed in the subse- quent resolution referred to above. SECTION 8. EXECUTION OF BONDS. The Bonds shall be exe- cuted in the name of the County by the Chairman of the Board and attested by the Clerk of the Board and the corporate seal of the County or a facsimile thereof shall be affixed thereto or repro- duced thereon. The facsimile signatures of the;Chairman and the Clerk may be imprinted or reproduced on the Bonds. The Bond Registrar's Certificate of Authentication shall appear on the we Bonds. The Authorized Signature for the Bond Registrar shall be either manual or in facsimile; provided, however, that at least one of the signatures, including that of the authorized signature for the Bond Registrar, appearing on the Bonds shall at all times be a manual signature. In case any one or more of the officers of the County who shall have signed or sealed any of the Bonds shall cease to be such officer of the County before the Bonds so signed and sealed shall have been actually sold and delivered, such Bonds may nevertheless be sold and delivered as herein provided and may be issued as if the person who signed or sealed such Bonds had not ceased to hold such office. Any Bonds may be signed and sealed on behalf of the County by such person as at the actual time of the execution of such Bonds shall hold the proper office, although at the date of such Bonds such person may not have held such office or may not have been so authorized. A certification as to Circuit Court validation, in the form hereinafter provided, shall be executed with the facsimile signature of any present or future Chairman of the Board. SECTION 9. NEGOTIABILITY. The Bonds shall be and have all the qualities and incidents of negotiable instruments under the laws of the State of Florida, and each successive Holder, in accepting any of the Bonds, shall be conclusively deemed to have agreed that uch Bonds shall be and have all of the qualities and incidents of negotiable instruments under the laws of the State of Florida. SECTION 10. REGISTRATION. The Bonds shall be issued only as fully registered bonds without coupons. There shall be a Bond Registrar, which may be either the County itself, or a bank or trust company located within or without the State of Florida. The County, if it chooses to have a bank act as such Bond Registrar shall, not later than the date of sale of the Bonds, by resolu- tion designate such bank to serve as the Bond Registrar and paying agent. The Bond Registrar shall be responsible for main- taining the books for the registration of and for the transfer of Qslm MAY 2 3 1984 Boos 57 FA6E 202 MAY 2 3 1984 Boa 5 PAGE 203 - the Bonds and, if a bank is so designated, in compliance with an Agreement to be executed between the County and such bank as Bond Registrar as parties on or prior to the delivery date of the Bonds. Such Agreement shall set forth in detail the duties, rights, and responsibilities of the parties to the Agreement. Upon surrender to the Bond Registrar for transfer or exchange of any Bond, duly endorsed for transfer or accompanied by an assignment duly executed by the Registered Owner or his attorney duly authorized in writing, the Bond Registrar shall deliver in the name of the transferee or transferees a new fully registered Bond or Bonds of authorized denominations of the same maturity for the aggregate principal amount which the registered owner is entitled to receive. All Bonds presented for transfer, exchange, redemption or payment (if so required by the County or the Bond Registrar) shall be accompanied by a written instrument or instruments of transfer or authorization for exchange, in form and with guarant of signa- ture satisfactory to the County or the Bond Registrar, duly exe- cuted by the Registered Owner or by his duly authorized attorney. The County and the Bond Registrar may charge the bond- holder or his transferee a sum sufficient to reimburse them for any expenses incurred in making any exchange or transfer after the first such transfer after the delivery of the Bonds. The Bond Registrar or the County may also require payment from the bond- holder or his transferee of a sum sufficient to cover any tax, fee or other goverrunental charge that may be imposed in relation thereto. Such charges and expenses shall be paid before any such new Bond shall be delivered. Interest shall be paid on such dates as are set forth in a subsequent resolution to the Registered Owner of record whose name appears on the books of the Bond Registrar as of 5:00 p.m. (local time, Vero Beach, Florida) on the Record Date. New Bonds delivered upon any transfer or exchange shall be valid obligations of the County, evidencing the same debt as the -10- Bonds surrendered, shall be secured by this Resolution, and shall be entitled to all of the security and benefits hereof -t-.o the same extent as the Bonds surrendered. The County and the Bond Registrar may treat the registered owner of any Bond as the absolute owner thereof for all purposes, whether or not such Bond shall be overdue, and shall not be bound by any notice to the contrary. The person in whose name any Bond is registered may be deemed the owner thereof by the County and the Bund Registrar, and any notice to the contrary shall not be binding upon the County or the Bond Registrar. Notwithstanding the foregoing provisions of this Section 10, the County reserves the right, on or prior to the delivery of the Bonds, to amend or modify the foregoing provisions relating to registration of the Bonds in order to comply with all applicable laws, rules, and regulations of the United States Government and the State of Florida relating thereto. SECTION 11. DISPOSITION OF BONDS PAID OR REPLACED. When- ever any Bond shall be delivered to the Bond Registrar for cancella- tion, upon payment of the principal amount thereof or for replace- ment or transfer or exchange, such Bond shall either be retained by the Bond Registrar for a period of time specified in writing by the County or at the option of the County, shall be cancelled and destroyed by the Bond Registrar and counterparts of a certificate of destruction evidencing such destruction shall be furnished to the County. SECTION 12. BONUS MUTILATED, DESTROYED, STOLEN OR LOST. In case any Bond shall become mutilated, or be destroyed, stolen or lost, the County inay in its discretion issue and deliver a new Bond of like tenor as the Bonds so mutilated, destroyed, stolen, or lost, in exchange and substitution for such mutilated Bond, upon surrender and cancellation of such mutilated Bond or in lieu of and substitution for the Bond destroyed, stolen or lost, and upon the holder furnishing the County and the Bond Registrar proof of his ownership thereof and satisfactory indemnity and complying with -11- MAY 2 3 1984 ROOK 57 FAGS 204 MAy 2 3 1984 BOOK 57 PnE 205 such other reasonable regulations and conditions as the County may prescribe and paying such expense as the County and Bond Registrar may incur. All Bonds so surrendered shall be cancelled by the Bond Registrar. If any such Bond shall have matured or be about to mature, instead of issuing a substitute Bond, the County may pay the same, upon being indemnified as aforesaid, and if such Bond be lost, stolen or destroyed, without surrender thereof. Any such duplicate Bonds issued pursuant to this Section shall constitute original, additional, contractual obligations on the part of the County, whether or not the lost, stolen or destroyed Bonds be at any time found by anyone and such duplicate Bonds shall be entitled to equal and proportionate benefits and rights as to lien, source and security for payment, pursuant to this Resolution, from the funds, as hereinafter pledged, to the same extent as all other Bonds issued under this Resolution. SECTION 13. PROVISIONS FOR REDEMPTION. The Bonds or any portions thereof shall be subject to redemption prior to their respective stated dates of maturity, at the option of the County, at such times and in such manner as shall be determined by sub- sequent resolution prior to the sale thereof. Notice of such redemption shall, at least thirty (30) days prior to the redemption date (i) be filed with the paying agents, and (ii) be mailed, postage prepaid, to all owners of Bonds to be redeemed at their addresses as they appear of record on the books of the Bond Registrar as of forty-five (45) days prior to the date of redemption. Interest shall cease to accrue on any Bond duly called for prior redemption on the redemption date, if payment thereof has been duly provided. The privilege of transfer or exchange of any of the Bonds is suspended for a fif- teen day period preceding the mailing of the notice of redemption. SECTION 14. FORM OF BONDS. The text of the Bonds, together with the validation certificate and the Bond Registrar's Certificate to be endorsed thereon, shall be substantially of the -12- following tenor, with such omissions, insertions and variations as may be necessary and desirable and authorized or permitted by this Resolution or any subsequent resolution adopted prior to the issuance thereof, or as may be necessary to comply with applicable laws, rules and regulations of the United States Government and the State of Florida in effect upon the issuance thereof: -13- MAY 2 3 1984BOOK 57 PAGE 206 r MAY 2 3 1984 No. BOOK CUSIP: 57 PACE 207 UNITED STATES OF AMERICA STATE OF FLORIDA COUNTY OF INDIAN RIVER CAPITAL IMPROVEMENT REVENUE BUND, SERIES 1984A RATE OF INTEREST MATURITY DATE DATE OF ORIGINAL ISSUE REGISTERED OWNER: PRINCIPAL AMOUNT: KNOW ALL MEN BY THESE PRESENTS, that Indian River County, Florida (hereinafter called "County"), for value received hereby promises to pay to the Registered Owner designated above, or registered assigns, solely from the special funds hereinafter mentioned, on the Maturity Date specified above the principal sum shown above, upon the presentation and surrender hereof at the corporate trust office of , as Paying Agent and Bond Registrar, and to pay solely from such special funds interest thereon from the date of this bond or from the most recent interest payment date to which interest has been paid, whichever is applicable, until payment.of such sum, at the rate per annum set forth above, payable on , and semiannually thereafter on 1 and 1 in each year, by check or draft mailed to the registered owner at his address as it appears, at 5:00 P.M. on the fifteenth day of the month preceding the applicable interest payment date, on the registration books of the County kept by the Bond Registrar. The principal of, premium, if any, and interest on this Bond are payable in lawful money of the United States of America. This bond is one of an authorized issue of bonds in the aggregate principal amount of not exceeding $1,000,000 of like tenor and effect, except as to installment, date, number, interest rate and date of maturity, issued to finance part of the cost of refunding the County's outstanding Capital Improvement Revenue Bonds, Series 1980, dated April 1, 1980, and Capital Improvement -14- Revenue bonds, series 1981, dated October 1, 1981, and part of the cost of completing the reconstruction and alteration of certain facilities of the County for use as an Administration Building, Courthouse and Annexes and the construction of additional court- room facilities in the County, under the authority of and in full compliance with the Constitution and Statutes of the State of Florida, including particularly Chapter 125, Florida Statutes, County Ordinance No. 77-19, enacted August 3, 1977, and effective August 9, 1977, as amended, Chapter 83-271, Laws of Florida, Acts of 1983, and other applicable provisions of law, and a resolution duly adopted by the Board of County Commissioners (the "Board") of the County on the day of , 1984,_as supplemented (hereinafter called "Resolution"), and is subject to all the terms and conditions of such Resolution. This bond and the interest thereon are payable solely from and secured by a lien upon and a pledge of the first $446,500 of the Race Track Funds and Jai Alai Fronton Funds accruing annually to the County under the provisions of Chapters 550 and 551, Florida Statutes, and allocated to the Board pursuant to law, and certain investment income accruing to the County under a Senior Lien Resolution pursuant to which certain Senior Lien Bonds, hereinafter defined, have been issued or will be issued concurrently with the issuance of the bonds of the issue of which this bond is one (said Race Track Funds and Jai Alai Fronton Funds and Senior Lien Resolution investment income being collectively called the "Pledged Revenues"), and the income from the invest- ment of monies held in the funds and accounts established by Section 18 of the Resolution. This bond does not constitute an indebtedness of the Board or of the County within the meaning of any constitutional, statutory or charter provision or limitation. The lien on the Pledged Revenues of the holders of the bonds of the issue of which this bond is one is junior, inferior and subordinate in all respects to the lien on said Pledged Revenues of the holders of the outstanding $5,700,000 Capital -15- MAY 2 3 1984 BOOK 57 FAGE?08 MAY 2 3 1984 BOOK 57, FACE Improvement Revenue Bonds, Series 1984 (the "Senior Lien Bonds"). It is expressly agreed by the owner of this bond that such owner shall never have the right to require or compel the levy of ad valorem taxes for the payment of the principal of and interest on this bond or for the making of any sinking fund, reserve or other payments provided for in the Resolution. This bond and the indebtedness evidenced thereby shall not constitute a lien upon any property of the Board or upon any property of or in the County but shall constitute a lien only upon the Pledged Revenues and the income from investments in the funds and accounts established by Section 18 of the Resolution in the manner above recited. (To be inserted where appropriate on face of bond: "REFERENCE IS HEREBY MADE TO THE FURTHER PROVISIONS OF THIS BOND SET FORTH ON THE REVERSE SIDE HEREOF, AND SUCH FURTHER PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH ON THIS SIDE.") r This bond may be transferred only upon the books of the County kept by the Bond Registrar under the Resolution upon surrender thereof at the principal office of the Bond Registrar with an assignment duly executed by the Registered Owner or his duly authorized attorney, but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the Resolution, and upon surrender and cancellation of this bond. Upon any such transfer, there shall be executed in the name of the transferee, and the Bond Registrar shall deliver, a new registered bond or bonds in the same aggregate principal amount and series, maturity and interest rate of the authorized denominations as the surrendered bond. In like manner, subject to such conditions and upon the payment of such charges, if any, the registered owner of any bond or bonds may surrender the same (together with a written instrument of transfer satisfactory to the Bond Registrar duly executed by the Registered Owner or his duly authorized attorney) in exchange for an equal aggregate principal amount of fully registered bonds of the -16- same installment and maturity of any other authorized denominations. It is hereby certified and recited that all acts, con- ditions and things required to exist, to happen and to be performed precedent to and in the issuance of this bond exist, have happened and have been performed in regular and due form and time as required by the Statutes and Constitution of the State of Florida applicable thereto; and that the issuance of this bond and of the issue of bonds of which this bond is one, does not violate any con- stitutional or statutory limitation. This bond is and has all the qualities and incidents of a negotiable instrument under the laws of the State of Florida. (Insert redemption provisions). Notice of such redemption shall be given in the manner required by the Resolution. This bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Reso- lution until the certificate of authentication hereon shall have been executed by the Bond Registrar. IN WITNESS WHEREOF, Indian River County, Florida, has issued this bond and has caused the same to be executed by the Chairman of its Board of County Commissioners and attested by the Clerk of such Board, either manually or with their facsimile signatures, and its corporate seal or a facsimile thereof to be affixed, impressed, imprinted, lithographed or reproduced hereon, all as of the first day of (SEAL) ATTEST: , 198. INDIAN RIVER COUNTY, FLORIDA Chairman, Board of County Commissioners Clerk, Board of County Commissioners -17- BOOK 57 PAGE210 MAY 2 3 1984 Fr­ � MAY 2 3 1984 BOOK 57 ` PAGE 211 BOND REGISTRAR'S CERTIFICATE OF AUTHENTICATION This bond is one of the bonds of the issue described in the within-mentioned Resolution. Date of Authentication As Bond Registrar By Authorized Signature VALIDATION CERTIFICATE This bond is one of a series of bonds which were validated and confirmed by judgment of the Circuit Court for Indian River County, Florida, rendered on the day of , 19 Chairman, Board of County Commissioners -18- The following abbreviations, when used in the inscription on the face of the within bond, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF GIH' MIN ACT - Cust.) Custodian for (Minor) under Uniform Gifts to Minors Act of (State) Additional abbreviations may also be used though not in list above. ASSIGNMENT FOR VALUE RECEIVED, the undersigned sells, assigns and transfers to PLEASE INSERT NAME, ADDRESS AND SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE the within bond and does hereby irrevocably constitute and appoint the Bond Registrar as his agent to transfer the bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: Signature guaranteed: (Bank, Trust Company or Firm) Authorized Officer) MAY 2 3 1984 NOTICE: The signature to this assignment must correspond with the name of the registered Owner as it appears upon the face of the within bond in every parti- cular, without alteration or enlargement or any change whatever. -19- BOOK 57 PAGE 212 M Ay 2 3 198 Boa 5 7, ��,u,E21 SECTION 15. APPLICATION OF BOND PROCEEDS. The proceeds, including accrued interest and premium, if any, received from the sale of any or all of the Bonds shall be applied by the County simultaneously with their delivery to the purchaser thereof, as follows: A. The accrued interest shall be deposited in the Junior Lien Sinking Fund herein created and shall be used only for the purpose of paying interest becoming due on the Bonds. B. A sum which, together with other legally available funds of the County which may be deposited therein on the date of delivery of the Bonds, will equal all or a portion of the Maximum Bond Service Requirement on the Bonds, at the option of the County, shall be deposited into the Reserve Account hereinafter created and established. C. To the extent not paid or reimbursed therefor by the original purchaser of the Bonds, the County shall pay all costs and expenses in connection with the preparation, issuance and sale of the Bonds. D. Unless the refunding is accomplished solely by the issuance of the Senior Lien Bonds, a sum specified in the Escrow Deposit Agreement which together with the other funds described in the Escrow Deposit Agreement to be deposited in escrow, and together with the investment income thereon, will be sufficient to pay the principal of, interest and redemption premium, if any, on the Refunded Bonds as the.same shall become due or may be redeemed, shall be deposited into the Escrow Account established by the Escrow Deposit Agreement in the respective amounts suf- ficient for such purposes. Further, an amount sufficient to pay the costs and expenses incurred in connection with the issuance and sale of the Bonds may be deposited in a separate Expense Account and disbursed under the Escrow Deposit Agreement, if not paid under C above. Such funds shall be kept separate and apart from all other funds of the County, and shall be withdrawn, used and applied by -20- M 77 the County solely for the purposes set forth herein and in the Escrow Deposit Agreement. All such proceeds shall be and consti- tute trust funds for such purposes and there is hereby created a lien in favor of the owners of the Bonds upon such moneys until so applied. Simultaneously with the delivery of the portion of the Bonds necessary to accomplish the refunding program specified in this Resolution, the County shall enter into the Escrow Deposit Agreement in such form as shall be fixed by subsequent resolution of the County adopted prior to the issuance of the Bonds, with a bank or trust company approved by the County, which shall provide for the deposit of sums into the Escrow Account established there- in, and for the investment of such moneys in appropriate Federal Securities so as to produce sufficient funds to make all of the payments described in the first paragraph of this subsection 15D of this resolution. At the time of execution of the Escrow Deposit Agreement, the County shall furnish to the Escrow Holder named therein appropriate documentation to demonstrate that the sums being deposited and the investments to be made will be suf- ficient for such purposes. E. The balance of such funds shall be deposited into the "Indian River County Capital Improvement Construction Trust Fund" (hereinafter called "Construction Fund") created by the Senior Lien Resolution and used and applied as provided for such Fund. SECTION 16. SECURITY FOR BONDS. The principal of and interest on the Bonds shall be secured forthwith equally and ratably by a lien upon and a pledge of the Pledged Revenues, as defined herein, and the income from the investment of monies held in the various funds and accounts hereinafter established in Section 18 hereof. The County hereby irrevocably pledges such funds to the payment of the principal of and interest on the Bonds issued hereunder. The lien of the holders of the Bonds on the Pledged -'ll- LE BooK 57 FADE 2 1 MAY 2 3 1994 BOOK 5`J PAGE 215 Revenues shall be junior, inferior and subordinate in all respects to the lien on such Pledged Revenues of the holders of the Senior Lien Bonds. SECTION 17. FONDS NOT DEBT OF BOARD OR COUNTY. Neither the Bonds nor the interest thereon shall be or constitute general obligations or indebtedness of the Board or of the County within the meaning of any constitutional or statutory limitation of indebtedness, but shall be payable solely from and secured by a lien upon and a pledge of the Pledged Revenues, as herein defined, and the income from the investment of monies held in the various funds and accounts hereinafter established in Section 18 hereof. No holder or holders of any Bonds issued hereunder shall ever have the right to compel the levy of ad valorem taxes to pay the Bonds or interest thereon or for the making of any other payments pro- vided for in this Resolution. SECTION 18. COVENANTS OF THE COUNTY. For as long as any of the principal of and interest on any of the Bonds shall be outstanding and unpaid or until there shall have been set apart in the Junior Lien Bond Service Fund, herein established, including the Bond Amortization Account and the Reserve Account therein, a sum sufficient to pay when due the entire principal of the Bonds remaining unpaid, together with interest accrued or to accrue thereon, the County covenants with the holders of any and all Bonds as follows: A. REVENUE FUND. The Pledged Revenues shall, upon receipt thereof, be deposited and applied first as set forth in Subsection 17A and paragraphs (1) and (2) of Subsection 17B of the Senior Lien Resolution. All Pledged Revenues remaining on deposit in the Revenue Fund created and established in the Senior Lien Resolution shall be disposed of commencing with the Fiscal Year 1983-84, only in the following manner and in the following order of priority: (1) Pledged Revenues shall first be used for deposit into a separate fund, which is hereby created and designated the -22- "Junior Lien Bond Service Fund", such sums as will be sufficient to pay the following amounts on a parity basis (a) all interest becoming due and payable on the Bonds during the current Fiscal Year, (b) the principal amount of Serial Bonds which will become due and payable on the next principal maturity date; and (c) the Amortization Installment, if any, required to be made on the next annual payment.date. Such Amortization Installment shall be credited to a "Bond Amortization Account", which is hereby created and esta- blished in said Junior Lien Bond Service Fund. A separate spe- cial subaccount within the Bond Amortization Account shall be established for each installment of Term Bonds outstanding, and if there shall be more than one stated maturity for Term Bonds of an installment, then a separate special subaccount in the Bond Amortization Account shall be established for each such separate maturity of Term Bonds. Upon the sale of any Term Bonds, the County shall, by resolution, establish the amounts and maturities of such Amortization Installments and if there shall be more than one maturity of Term Bonds, the Amortization Installments for the Term Bonds of each maturity. Moneys on deposit in each of the separate special sub - accounts in the Bond Amortization Account shall either be used for the open market purchase or the redemption of Term Bonds of the maturity of Term Bonds for which such separate special sub - account is established in the manner hereinafter specified. (2) Pledged Revenues remaining in the Revenue Fund shall next be applied by the County to maintain a Junior Lien Reserve Account in said Junior Lien Bond Service Fund, which Junior Lien Reserve Account is hereby created and established, in an amount equal to the Maximum Bond Service Requirement on the Bonds, all or a portion of which such sum may be initially pro- vided from the proceeds of the sale of the Bonds and other funds of the County available therefor. The County shall thereafter -23- MAY 2 3 1984 BOOK �b7 PAG E216 r MAY 2 3 1994 Boa 57 �FacE217 deposit annually into said Reserve Account, if necessary, an amount equal to twenty per cent (20%) of the difference between the amount, if any, so deposited upon the delivery of the Bonds and the amount required to be maintained therein by the provi- sions of this subparagraph (2). No further payments shall be required to be made into such Junior Lien Reserve Account when there has been deposited therein and as long as there shall remain on deposit therein a sum equal to the Maximum Bond Service Requirement on the Bonds. Any withdrawals from the Junior Lien Reserve Account shall be subsequently restored from the first moneys available in the Revenue Fund after all required payments have been made for the Senior Lien Bonds and all required current payments into the Junior Lien Bond Service Fund, including the Bond.Amortization Account therein, and into the Junior Lien Reserve Account, including all deficiencies for prior payments, have been made in full. Moneys in the Junior Lien Reserve Account shall be used only for the purpose of the payment of maturing principal (in- cluding Amortization Installments) of or interest on the Bonds when the moneys in the Junior Lien Bond Service Fund are insuf- ficient therefor, and for no other purpose. Whenever the amount on deposit in the Junior Lien Reserve Account exceeds the amount required to be maintained therein by the provisions of this subparagraph (2), the excess may be withdrawn and deposited into the Junior Lien Bond Service Fund or the Bond Amortization Account therein and used for the purposes thereof, or may be transferred and allocated to the Redemption Account, hereinafter created, and used solely for the purposes thereof. The County shall not be required to make any further payments into the Junior Lien Bond Service Fund, including the Bond Amortization Account therein, or into the Junior Lien Reserve Account when (i) the aggregate amount of moneys in such -24- Junior Lien Bond Service Fund, the Bond Amortization Account therein, and the Junior Lien Reserve Account therein are at least equal to the aggregate principal amount of Bonds then outstanding, plus the amount of interest then due or thereafter to become due on such Bonds then outstanding or (ii) the County shall have made provision for payment of the Bonds as provided in Section 20 of this Resolution. (3) The balance of any moneys remaining in the Revenue Fund in each month in each Fiscal Year after all of the above required current payments have been made shall be transferred and allocated to a special account hereby created in the Junior Lien Bond Service Fund and designated the "Redemption Account." Moneys in said Redemption Account shall be used on each interest payment date but in any event not less than once in each Fiscal Year for the purchase or redemption of Bonds, or portions thereof, of not less than $5,000 in principal amount at any one time at prices not exceeding the redemption price on the next succeeding redemption date. (4) The Junior Lien Bond Service Fund and the Bond Amor- tization Account, Redemption Account and the Junior Lien Reserve Account therein, and any other special funds or accounts herein established and created shall constitute trust funds for the pur- poses provided herein for such funds. All such funds shall be continuously secured in the same manner as state and municipal deposits are required to be secured by the laws of the State of Florida. Moneys on deposit in any of such funds and accounts may be invested and reinvested in Authorized Investments. Investments made with moneys in the Junior Lien Bond Service Fund (including the Bond Amortization Account and the Redemption Account therein) must mature not later than the date that such moneys will be needed but in no event later than one year from the date of purchase. Investments made with moneys in the Junior Lien Reserve Account must mature not later than the final maturity of any Bonds then outstanding. Any and all income received by the County from all such investments shall upon -25- MAY 2 3 1984 BOOK 57 PACE 218 MAY 2 3 1984 BOOK 57° PAGE21 receipt thereof be deposited into the Junior Lien Bond Service F and. The cash required to be accounted for in each of the foregoing funds and accounts established herein may be deposited in a single bank account, and funds allocated to the various. accounts established herein may be invested in a common invest- ment pool, provided that adequate accounting records are main- tained to reflect and control the restricted allocation of the cash on deposit therein and such investments for the various pur- poses of such funds and accounts as herein provided. The designation and establishment of the various funds in and by this Resolution shall not be construed to require the establishment of any completely independent, self -balancing funds as such term is commonly defined and used in governmental accounting, but rather is intended solely to constitute an ear- marking of certain moneys and assets of the County for certain purposes and to establish certain priorities for application of such moneys and assets as herein provided. B. OPERATION OF BOND AMORTIZATION ACCOUNT. Moneys held for the credit of the Bond Amortization Account shall be applied to the retirement of Term Bonds as follows: (1) Subject to the provisions of Paragraph (3) below, the County shall endeavor to purchase Term Bonds then outstanding at the most advantageous price obtainable with reasonable diligence, such price not to exceed the principal of such Term Bonds plus the amount of the premium, if any, which would be payable on the next redemption date to the Holders of such Term Bonds if such Term Bonds or portions thereof should be called for redemption on such date from moneys in the Bond Amortization Account. The County shall pay the interest accrued on such Term Bonds to the date of delivery thereof from the Junior Lien Bond Service Fund and the purchase price from the Bond Amortization Account therein, but no such purchase shall be made by the County within the period of 45 days immediately preceding any interest -26- payment date on which Term Bonds are subject to call for redemp- tion, except from moneys in excess of the amounts set aside or deposited for the redemption of Term Bonds. (2) Subject to the provisions of Paragraph (3) below, whenever sufficient money is on deposit in the Bond Amortization Account to redeem $5,000 or more principal amount of Term Bonds, the County shall call for redemption from money in the Bond Amortization Account such amount of Term Bonds then subject to redemption as, with the redemption premium, if any, will exhaust the money then held in the Bond Amortization Account as nearly as may be practicable. Prior to calling Term Bonds for redemption, the County shall withdraw from the Junior Lien Bond Service Fund and from the Bond Amortization Account therein and set aside in separate accounts or deposit with the paying agents the respec- tive amounts required for paying the interest on and the prin- cipal of and redemption premium applicable to the Term Bonds so called for redemption. (3) Moneys in the Bond Amortization Account shall be applied by the County in each Fiscal Year to the retirement of Term Bonds then outstanding in the following order: (a) The Term Bonds to the extent of the Amortization Installment, if any, for such Fiscal Year for the Term Bonds then outstanding, plus the applicable premium, if any, and, if the amount available in such Fiscal Year shall not be sufficient therefor, then in proportion to the Amortization Installment, if any, for such Fiscal Year for the Term Bonds then outstanding, plus the applicable premium, if any; provided, however, that if the Term Bonds shall not then be subject to redemption from moneys in the Bond Amortization Account and if the County shall at any time be unable to exhaust the moneys applicable to the Term Bonds under the provisions of this clause or in the purchase of such Term Bonds under the provisions of Paragraph (1) above, such money or the balance of such money, as the case may be, shall be retained in the Bond Amortization Account and, as -27- MAY 2 3 1984 BooK 57 PAGE 220 MAY 2 3 1994 BOOK 57 soon as it is feasible, applied to the Term Bonds; and (b) Any balance then remaining, other than money retained under the first clause of this Paragraph (3), shall•be applied to the retirement of such Term Bonds as the County in its sole discretion shall determine, but only, in the case of the redemption of Term Bonds, in such amounts and on such terms as may be provided in the resolution authorizing the issuance of the Bonds. (4) The County shall deposit into the Bond Amortization Account Amortization Installments for the amortization of the principal of the Term Bonds, together with any deficiencies for prior.required deposits, such Amortization Installments to be in such amounts and to be due in such years as shall be determined by resolution of the Board prior to the delivery of the Bonds. The County shall pay from the Junior Lien Bond Service Fund all expenses in connection with any such purchase or redemp- tion. C. ADDITIONAL OBLIGATIONS. The County hereby covenants and agrees not to incur any other obligations or indebtedness, except refunding obligations as hereinafter provided, payable from the same source as the payments hereinbefore specified to be made into the Bond Service Fund and Reserve Account, unless such obligations contain an express statement that such obligations are junior and subordinate in all respects to the Bonds herein authorized as to lien on and source and security for payment from the Pledged Revenues. D. REMEDIES. Any Holder of Bonds issued under the pro- visions of this Resolution, may either at law or in equity, by suit, action, mandamus or other proceedings in any Court of com- petent jurisdiction, protect and enforce any and all rights under the laws of the State of Florida or granted and contained in the Act and in this Resolution, and may enforce and compel the payment of all sums and the performance of all duties required by this Resolution or by any applicable statutes to be performed by a e � the County, or by any officer thereof, including but not being limited to, the application and distribution of the Pledged Revenues in the manner provided in this Resolution. E. BOOKS AND RECORDS. The County shall keep books and records of the receipt of all Pledged Revenues received by it, including particularly the Pledged Revenues pledged hereunder, which such books and records shall be kept separate and apart from all other books, records and accounts of the County and any Holder of a Bond or Bonds shall have the right at all reasonable times to inspect all records, accounts and data of the County relating thereto. F. ANNUAL AUDIT. The County shall also, at least once a year, within 120 days after the close of the Fiscal Year, cause the books, records and accounts relating to such Pledged Revenues to be properly audited by an independent Certified Public Accoun- tant and shall mail, upon request, and make generally available, the report of such audits to any Holder or Holders of Bonds. A copy of such annual audit shall also be furnished to the original purchasers of the Bonds, if requested. G. NO IMPAIRMENT OF CONTRACT. The County has full power and authority to irrevocably pledge the Race Track Funds hereinabove described to the payment of the principal of and interest on the Bonds. The pledge of such Race Track Funds, in the manner provided herein, shall not be subject to repeal, modi- fication or impairment by any subsequent resolution or other pro- ceedings of the County or by any subsequent act of the Legislature of Florida without and unless the County shall have provided, or the Legislature shall have made immediately available to the County, such additional or supplemental funds which shall be suf- ficient to retire such Bonds and the interest thereon in accor- dance with their terms. The County shall take all actions and pursue such legal remedies which may be available to it either in law or in equity to prevent or cure any default or impairment as within the meaning of this subsection G. -29- MAY 2 3 1984 BOOK 57. PAGE 222 MAY2 3 1994 57, A c E 3 H. ARBITRAGE. The County does hereby further covenant that no use will be made of the proceeds of the Bonds which would cause the Bonds to be "arbitrage bonds" within the meaning of Section 103(c) of the Internal Revenue Code of 1954, as amended, and the applicable regulations thereunder. The County, at all times while such Bonds and the interest thereon are outstanding, including refundings thereof, will comply with the requirements of said Section 103(c) and with the valid and applicable rules and regulations of the Internal Revenue Service thereunder. SECTION 19. RIGHTS OF THE BOND HOLDERS. The Holders of the Bonds shall have no responsibility for the application and use of the proceeds received from the sale thereof and the appli- cation and use of such proceeds by the County shall in no way affect the rights of the Bond Holders. The County shall be irre- vocably obligated, upon receipt thereof, to use the Pledged Revenues and the income from investments pledged hereunder to pay the principal of and interest on the Bonds and to make all reserve and other payments provided for herein, notwithstanding any failure of the County to apply such Bond proceeds in the manner provided herein. SECTION 20. DEFEASANCE. If, at any time, the County shall have paid, or shall have made provision for payment of, the principal, interest and redemption premiums, if any, with respect to the Bonds, then, and in that event, the pledge of and lien on the Pledged Revenues and the income from investments in favor of the Holders of the Bonds shall be no longer in effect. For pur- poses of the preceding sentence, deposit of Federal Securities or bank certificates of deposit fully secured as to principal and interest by Federal Securities (or deposit of any other securities or investments which may be authorized by law from time to time and sufficient under such law to effect such a defeasance) in irrevocable trust with a banking institution or trust company, for the sole benefit of the Holders of such Bonds, in an amount such that the principal of and interest on such securities or certi.fi- -30- M _I cates will be sufficient to pay when due the principal, interest, and redemption premiums, if any, on the outstanding bonds, shall be considered "provision for payment". Nothing herein shall be deemed to require the County to call any of the outstanding bonds for redemption prior to maturity pursuant to any applicable optional redemption provisions, or to impair the discretion of the County in determining whether to exercise any such option for early redemption. SECTION 21. SALE OF BONDS. The Bonds shall be sold and issued in such manner and at such price or prices consistent with the provisions of the Act and this Resolution as shall be deter- mined by subsequent resolution of the County adopted prior to such sale and issuance, respectively. SECTION 22. VALIDATION AUTHORIZED. The Attorney for the County be, and he is, hereby authorized and directed to institute proceedings in the Circuit Court for Indian River County, Florida, for the validation of said Bonds, and the proper officers of the County are hereby authorized to verify on behalf of the County any pleadings in such proceedings. SECTION 23. MODIFICATION OR AMENDMENT. No adverse material modification or amendment of this Resolution or of any resolution amendatory hereof or supplemental hereto, may be made without the consent in writing of the Registered Owners of sixty- six and two-thirds per centum (66 2/3%) or more in principal amount of the Bonds then outstanding; provided, however, that no modification or amendment shall permit a change in the maturity of such Bonds or a reduction in the rate of interest thereon or in the amount of the principal obligation thereof or affecting the unconditional promise of the County to collect the Pledged Revenues as herein provided, or to pay the principal of and interest on the Bonds as the same shall become due,from such Pledged Revenues and the income from investments, or reduce such percentage of Registered Owners of such Bonds, required above, for such modifi- cations or amendments, without the consent of the Registered -31-. Y 23 1984 BOOK ,57 PAGE 2?4 MAY 2 3 1984 Bom 57 cPAGE 225 Owners of all of such Bonds; provided further, however, that no modification or amendment of this Resolution or of any resolution amendatory hereof or supplemental hereto may be made which shall allow or permit any acceleration of the payment of principal of or interest on the Bonds upon any default in the payment thereof, whether or not the Registered Owners of the Bonds consent thereto. SECTION 24. SEVERABILITY. If any one or more of the covenants, agreements or provisions of this Resolution shall be held contrary to any express provision of law or contrary to the Policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separate from the remaining covenants, agreements or provisions, and in no way affect the validity of all the other provisions of this Resolution or of the Bonds issued thereunder. SECTION 25. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. The foregoing'resolution was offered by Commissioner Lyons who moved its adaption. 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 23rd Attest: FREDA WRIGHT Clerk APPROVED AS AND LEGAL F By BRAND ou,y Attorn S day of May , 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By G DON C. SCII CR, JR. Ch a i rm an RESOLUTION GUARANTEEING SALARY TO CLERK OF COURT Attorney Brandenburg explained that the Clerk of the Court has the option to be a budget officer or a fee officer, and she has elected to be a budget officer, which means she turns over all the fees she collects, then submits a budget, and the County approves it and submits money on a monthly basis. This has been the way the Clerk's Office has been operating for quite some time. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) adopted Resolution 84-37 guaranteeing and appropriating a salary to the Clerk of Circuit Court. MAY 2 3 194 71 BOOK 57 FACE 2126 MAY 2 3 1994 C BOOK 57 FAG 2?7 RESOLUTION NO. 84-37 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY GUARANTEEING AND APPROPRIATING A SALARY TO THE CLERK OF CIRCUIT COURT OF INDIAN RIVER COUNTY PURSUANT TO FLORIDA STATUTES SECTION 145.22 WHEREAS Florida Statutes Section 145.022 provides that the Board of County Commissioners, with the concurrence of the Clerk of Circuit Court may by Resolution guarantee and appropriate a salary to the Clerk of the Circuit Court in an amount specified by Florida Law, if all fees collected by the Clerk are turned over to the Board of County Commissioners, and WHEREAS, Freda Wright, Clerk of the Circuit Court of Indian River. County has indicated her desire to continue as a Budget Officer and turn over all fees collected by her office without exception, to the Board of County Commissioners, and WHEREAS, the Board will review and act upon the Clerk of the Circuit Court's budget as provided by law establishing all reasonable and necessary expenses to be incurred by the Clerk in the operation of offices under her jurisdiction, including the Clerk's salary as provided in Florida Statutes Section 145.022, and WHEREAS, the Board shall distribute to the Clerk approved budget funds in such.monthly installments as shall be mutually satisfactory to the parties, and WHEREAS, the Clerk agrees to supply any and all information requested by the Board in the form requested by the County including all budgetary information and periodic reports as may be necessary or required. NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners and the Clerk of the Circuit Court of Indian River County, that 1. All prior Resolutions between the Clerk of the Circuit Court and the Board of County Commissioners of Indian River County involving Florida Statutes Chapter 145 are hereby superseded by this Resolution. 72 � � r 2. The Clerk will prepare and submit to the Board a budget for the operations of the office of the Clerk of the Circuit Court and as Ex officio Clerk to the Board of County Commissioners for the fiscal year of Fy 1984-85. 3. The Board hereby guarantees and appropriates a salary to the Clerk in an amount now specified by Florida law and set forth in the Clerk's budget for FY 1983-84 and to be set forth in the Clerk's budget in Fy 1984-85. 4. The Clerk shall turn over to the Board of County Commissioners, without exception, all fees collected by her office for fiscal year 1984-1985. 5. The Board shall pay to the Clerk all reasonable and necessary expenses approved in the Clerk's budget for the respective year to be incurred in the performance of duties of that office. 6. The Board will pay the funds to the Clerk in monthly installments. 7. The Clerk shall perform all the duties of the office of the Clerk of the Circuit Court of Indian River County, Florida prescribed by the Constitution and Laws of the State of Florida including but not limited to the duties of the Clerk of the Court, the Clerk of the Board'of County Commissioners, Auditor, Recorder and Custodian of all County funds. In the performance of these duties, the Clerk shall furnish to the Board of County Commissioners all information requested by the Board. 8. The Clerk shall keep two separate sets of books of accounts, one for the functions of the Board and another for the other functions of the office of the Clerk. 9. This Resolution shall continue in effect from fiscal year to fiscal year unless terminated by either party by submitting written notice of such termination to the other party sixty (60) days prior to the end of any given fiscal year. 1984. This Resolution shall become effective as of May 23 , 73 MAY 2 3 1984 BOOK 57 PAGED MAY 2 3 1984 BOOK 57 mu 929 The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner 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 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 23rd day of May , 1984. t \ Attest: n FREDA WRIGHT J Clerk APPROVED AND LEGW By �.• ++a�a7t�L Ll\ y Attorney BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By _ X DON C. SC LOCK, Chairman AMENDED CONSENT - DIXIE GARDENS/IXORA The County Attorney reported that the County has run by on the timeframe of the DER consent order and so an amended consent order is needed. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) approved the Amended Consent Order with the DER (OGC-82-0267) re Treasure Coast and Ixora Utilities. (Said Consent Order is hereby made a part of the Official Record) 74 I - 'teEl _ DIS_TRkBU� 1ST Commissione s - Administrator Attorney Personnel BEFORE THE STATE OF FLORIDA �PP�'t'iublic Works DEPARTMENT OF ENVIRONMENTAL REGULATIvUAmt unity Dev. Finance ' Other's STATE OF FLORIDA DEPARTMENT IN THE OFFICE OF THE OF ENVIRONMENTAL REGULATION, ST. JOHNS RIVER DISTRICT Complainant, VS. INDIAN RIVER COUNTY, a Political Subdivision of the State of Florida, Respondent. CERTIFIED MAIL: 7236045 OGC Case No. 82-0267 AMENDED CONSENT ORDER This Consent Order is made and entered into between the State of Florida Department of Environmental Regulation ("Department") and Indian River County, Florida, ("Respondent"), and amends certain time schedules established in Consent Order OGC'82-0267, which took effect on July 27, 1982. The Department finds and Respondent admits the following: 1. Respondent purchased from Treasure Coast Utilities, Inc. a Florida Corporation, a sewage treatment plant and a community public water system located at or near an area known as Whispering Palms, also known as Dixie Gardens Subdivision, Indian River County, Florida. Also, Respondent purchased from Ixora Utilities similar systems, located at 180 Emerson Avenue, Vero Beach, Florida (Latitude: 26°36'05" and Longitude: 80°24148"). 2. These systems were the subject of litigation with the State of Florida, Department of Environmental Regulation, and were concluded to be in violation of Chapter 403, Florida Statutes, and the rules promulgated thereunder, with regards to the adequate treatment of water and the treatment and disposal of domestic wastewater. MAY 2 3 1984 BOOK '57 PAGE 2,630 J MAY 2 3 1994 Boa 5 PAGE 23 3. On July 27, 1982,-a Consent Order (OGC 82-0267), relating to Treasure Coast Utilities (Dixie Gardens) water and wastewater treat- ment systems, became effective between the Department and the Respondent. It was agreed, and ordered, that the Respondent perform certain activities of Code compliance and systems improvement (directed toward the ultimate.removal of these systems from service) within a specific time schedule. Further, it was agreed that, in consideration of Respondent's timely performance of these corrective ` activities, as set forth in a detailed compliance schedule, the Department would refrain from initiating enforcement proceedings against Respondent. 4. Such corrective actions required, among other things, that: A. Upon the effective date of the Consent Order, Respondent shall adopt in toto and implement the "Proposed Implementation Schedule to Acquire and Improve Treasure Coast Utilities and Ixora Utilities", dated March 3, 1982, attached to the Consent Order as Exhibit "C" and to this Amended Consent Order as Exhibit "1", as it applies to Treasure Coast Utilities. B. Respondent shall comply with the scheduled actions enumerated in Exhibit "C" within the timeframes cited therein. C. Within 120 days of the effective date of the Consent Order, Respondent shall submit completed applications to the department for the proposed water and sewage system improvements for appropriate permits. Respondent understands that the proposed improvements may not be undertaken until Respondent is in receipt of an appropriate and currently valid permit for the work desired. D. Within five (5) days of the effective date the Consent Order, Respondent shall implement a monitoring program for the sewage treatment facility in accordance with Florida Administrative Code Chapter 17-19. -2- E. Within five (5) days of the effective date of this Consent Order, Respondent shall implement a bacteriological monitoring program for the water treatment facility in accordance with Florida Administrative Code Rule 17-22.105(1)(d) and shall take applicable corrective measures if a violation of the latter is found. F. Beginning with the effective date of the Consent Order, Respondent shall institute effective disinfection measures at the water treatment facility so as to maintain a minimum continuous free chlorine residual of 0.2 mg/l throughout the distribution system at all times. G. Respondent shall maintain the drinking water supply well, distribution system and water treatment facility in good working order to protect the health and well-being of the consumers served by the system until the system is phased out of service. H. Respondent shall maintain the sewage collection/transmission system and sewage treatment facility in a manner to prevent the disruption of service to the users and to minimize the creation of nuisance conditions in the environment as a result of the facility's operation until the system is phased out of service. I. Beginning with the effective date of this Consent Order, Respondent shall submit completed monthly operating reports for the water treatment and sewage treatment facilities to the Department within 15 days following the month of operation. These reports shall be submitted to the Department on a regular basis until the facilities have been phased out. 5. The Treasure Coast Utilities and Ixora Utilities sewage treatment facilities have not been removed from service according to the implementation schedule agreed upon in the Consent Order Exhibit "C" (Exhibit "1" of this Consent Order). -3- MAY 2 3 1984 500K 57 PAGE 2:32 MAY � 3.1984. BOOK 57 PAGE 231' Having reached a resolution of the matter, pursuant to Florida Administrative Code, Rule 17-1.58. Respondent and the Department mutually agreed, and it is ORDERED: 6. Treasure Coast Utilities and Ixora Utilities sewage treatment facilities shall be removed from service according to the Time Schedule for the Implementation of Wastewater Improvements to Treasure Coast and Ixora Utilities, as proposed by the Respondent in Exhibit 2. 7. Within fifteen days following the effective date of this Consent Order, the Respondent shall submit to the Department permit applications appropriate to the activities in Exhibit 2 which ultimately shall effect the removal from service of the above referenced treatment units. 8. The projects for the removal from service of Treasure Coast Utilities (Dixie Gardens) and Ixora Utilities wastewater treatment units, including the construction of systems improvements, shall be completed no later than April 30, 1985. 9. Respondent shall allow authorized representatives of the Department access to the property at reasonable times for purposes of determining compliance with this order and the rules and regulations of the Department. 10. The Department hereby expressly reserves the right to initiate appropriate legal action to prevent or prohibit the future violation of applicable statutes, or the rules promulgated thereunder. 11. The Department, for and in consideration of the complete and timely performance by Respondent of the obligations agreed to in this Consent Order, hereby waives its right to seek judicial imposition of damages, or civil or criminal penalties for alleged violations outline in this Consent Order. Respondent waives its right to a hearing or judicial review of the terms of this Order. -4- r. .,.: 3a- -.-y�'..i'4'a'1+�+eai�'�++��.�A73.q�`'��;3,.y. zhZL3e;3s..�3;-: .t��,t-"°..."}mt���� �+�-`- ar "' si_"_.. --"w•.�aii�s-.: "'"v..-_,_... ,,._._.._....,. • 12. Entry of this Consent Order does not relieve Respondent of the need to comply with applicable federal, state, or local laws, regulations, or ordinances. The entry of this Consent Order does not abrogate the rights of substantially affected persons who are not parties to this Order, pursuant to Chapter 120, Florida Statutes. 13. The terms and conditions set forth in the Consent Order may be enforced in a court of competent jurisdiction pursuant to Sections 120.69 and 403.121, Florida Statutes. Failure to comply with terms of this Consent Order shall consitute a violation of Section 403.161(1)(b), Florida Statutes. 14. Respondent is fully aware a violation of the terms of this Consent Order may subject Respondent to judicial imposition of damages, civil penalties of up to $10,000 per offense, and criminal penalties. 15. This Consent Order shall take effect upon the date of filing and acknowledgement by the Clerk of the Department and shall constitute final agency action by the Department pursuant to Section 120.69, Florida Statutes and Florida Administrative Code Rule 17-1.58(3). 16. Respondent shall publish, at its expense within 10 days of the effective date of this Consent Order, in the legal ad section.of a newspaper of general circulation in Indian River County, and shall provide proof of publication to the Department within seven days of publication, the following notice: "Notice of Agency Action" The Department of Environmental Regulation gives notice of Agency Action of entering into a Consent Order with Indian River County pursuant to Florida Administrative Code Rule 17-1.58. The Consent Order address activities directed toward the removal of the Dixie Gardens and Ixora Utilities sewage treatment plants from service within a specific time schedule. The Consent Order is available for public inspection during normal business hours, 8:00 a.m. to 5:00 p.m., Monday through Friday, except legal holidays, at the Department of Environmental Regulation, 3319 Maguire Boulevard, Suite 232, Orlando, Florida 32803. -5- MAY 2 3 1984, BOOK 57 PAGE 234 MAY 2 3 iii BOOK 57 PACE x_35 A person whose substantial interests are affected by the Consent Order may petition for an administrative proceeding in accordance with Section 120.57, Florida Statutes, and Florida Administrative Code Chapters 17-1 and 28-5. The petition must be in substantial conformance with Florida Administrative Code Rule 28-5.201 and must be filed (received) in the Office of General Counsel of the Department of Environmental Regulation at 2600 Blair Stone Road, Tallahassee, Florida 32301, within fourteen (14) days of publication of this notice. Failure to file a request for hearing within the time period shall constitute a waiver of any right such person may have to request an administrat'i„�eding under Section 120.57, Florida Statutes. Approved } r and ley. �,�ffjFOR THE RESPONDENT: ar 2p�1, Srandenburg May 23, 1984 0 my Attorney DATE D.C. SCURLOC , JR., IRMAN Board of County Commissioners 1840 - 25th Street / Vero Beach, Florida 32960 DONE AND ORDERED this ` day of , 1984, in Orlando, Florida. FILING AND ACKNOWLEMEMENT FILED, on this date, pursuant to 5120.52 (9), Florida Statutes, with the designated Depart- ment Clerk, receipt of which is hereby acknow- ledged. Clerk Date W -M j1. ALL" Aa'a1.V LL' ice, r . L' District Manager State of Florida Department of Environmental Regulation 3319 Maguire Boulevard Suite 232 Orlando, Florida 32803 Telephone: 305/894-7555 WA _ .� _ -=->�-��"�':� �;�„� :- i-�e��-�:,:� :,.:.•::-sem � . ... -- �=�`a�ir;.t��<_-: � -�� �_ .: _ • _._-.. _ ��_ �T-.::.z _.. �.:�<...:_ t EXHIBIT PROPOSED IMPLEMIENTATION SCHEDULE TO ACCUIRr i' N'D £MPRQ`%l , A. .f':(ifal`U'L'�^f Tv•1T-1Tm BOOK 57 PAGE 36 MAY 2 3 1984 1 EXHIBIT PROPOSED IMPLEMIENTATION SCHEDULE TO ACCUIRr i' N'D £MPRQ`%l , A. .f':(ifal`U'L'�^f March 3, 19.82 TASK PROOECITED DAmE - I. County to Receive Assurance of Fundin:. from Farmers dome Administration � �.�a,-cha 190�7 2. Countv to Acquire Treasure Coast and Ixora Utilities 1 1982 3. County to Authorize Design of Required Improvements April 19812 4. County to -Advertise for Receipt of Bids for Required Improvements August 1982 5. County to Receive Bids and Award Contracts for Required Improve*rents - October 1082 6. Completion and Certification of Construction. of Required Improvements October 119"3 Tv•1T-1Tm BOOK 57 PAGE 36 MAY 2 3 1984 1 r TUME SCIIEDU E FOR THE $ :iI Ii;3I f 1\10. _... IMPLEMEN`T'ATION � OF WASTEWATER iMPROVLI•ILUTS __ L'ASURF'. COAST AND IXORl1 Il`PIf.ITIL:S �. _ TO TR _ r ....- . _....... - :.... ? AWARD CON'1TRP.CT ` 1984 1985 /.s k--- — J N. i LD. t•l�R. 11PIt. t•1. Y J N. JU[,: RUG. SEP. Ot:T. NOV. DSC. J. N. >•'l{'13. 4!. II. OF �COII'I'PACT CCC RNEUYS _ tit:rt'vs NWIT?R'I'iSE FOR 13 IDS • it1:Ci:[VL' II IDS " G� I 5:►P•RI RUP +v PA"C1;f, M11) ASSCCTA ES , L UC. — ... ! JAllilAltY, 1904 SAVE OUR COAST PROGRAM Attorney Brandenburg reviewed the following memo: TO. The Board of County DATE: May 15, 1984 FILE: r Commissioners SUBJECT: SAVE OUR COAST PROGRAM FROM: Gary M. Brandenburg, REFERENCES: County Attorney As the Board of County Commissioners is aware, throughout the last several months with the diligent efforts of Commissioner Dick Bird, the Indian River County's North Beach Complex has achieved a very high ranking on the list of potential purchases under the State of Florida "Save Our Coast Program." The State Administration has now provided the funding, sent out requests for proposals for appraisals and have received same for the Project. By the time this memorandum is considered by the Board it is possible that the State will have awarded the contracts for appraising the North Beach Complex parcels. During the last several months Commissioner Bird and I have been observing and urging the administrative process through the State and we have come to the conclusion that it is necessary to have a County representative on top of the situation at all times interacting with those people who need to take each single step along the way. It has also come to our attention that the projects which are successful are those that have such staff members available to consistently and diligently urge our projects through the process. It is not practical and many times it is very awkward to try to accomplish this from Vero Beach by long distance telephone. Furthermore, it is too costly for County representatives to travel to Tallahassee to meet with different representatives in each stage that a project must go through. It is our recommendation that the County retain representatives stationed in Tallahassee to be used on an as -needed basis during the final stages of this effort. The County has worked with this program for a long period of time and has devoted a lot of County resources and man hours which should not be jeopardized by the lack of representation in Tallahassee during the last and most critical stages of obtaining funding for our North Beach Complex. I have contacted Betty Steffins and Bob Nabors who are attorneys with offices in Titusville, Melbourne and Tallahassee who have indicated their willingness to serve in this capacity for our County at the following hourly rates: 1. Betty Steffins: $100.00 per hour 2. Bob Nabors: $125.00 per hour I have also contacted Casy and David Gluckman who are consultants in Tallahassee and formerly a Division Director of the Department of Natural Resources who have also indicated their willingness to provide these services for the County at the hourly rate of $80.00 per hour. I would recommend that the Board of County Commissioners establish a budget for this project and authorize this office to utilize the services of these individuals on an as -needed basis. There will be those instances in which an attorney would better serve our purposes and those instances in which the Gluckmans can better serve our needs. I would request that the Commission authorize this office to make that determination on a case by case basis when their services are needed. 75 MAY 2 3 1984 BOOK 57FacE2:38 MAY 2 3 1994 BOOK '57 PAGE 239 Attorney Brandenburg emphasized the need to have someone who literally goes from desk to desk with the re- quired documents so that our process does not become bogged down along the way and we can be ready and have all the steps completed at the time the funds becomes available. He noted that being in line may end up bringing us several million dollars of beachfront, and he felt if we don't retain these people at this point and the other counties do, then at the last minute we will be scrambling around to find someone. Chairman Scurlock agreed that Commissioner Bird has done an excellent job in getting us ranked so high under the Save Our Coast Program, but he had a problem with hiring lobbyists when we have a State Senator and a Representative who should be handling this for us. Commissioner Bird stated that his feelings are basically the same, but the Attorney has convinced him we might be a bit naive, just because we have played the game by the rules, to think that we might win. Attorney Brandenburg emphasized that it actually is a very political process as to who gets funded. What occurs is that the individuals who are there lobbying devise roadblocks that are difficult for others who might not even know they are there; we need to keep tabs on every step because the others who are moving ahead are trying to knock us out and better their chances. Chairman Scurlock asked if the people recommended in the memo are already representing anyone else, and Attorney Brandenburg assured him that he had asked that question. Commissioner Lyons felt we are so close to our goal that we should buy all the insurance we can. Chairman Scurlock understood that, but felt he had to make a statement because this process irks him. UIZ Administrator Wright noted that some counties have full time lobbyists, and Attorney Brandenburg confirmed that Palm Beach County hires two law firms as full time lobbyists for each session. This is what we are up against. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, Chairman Scurlock voting in opposition, the Board by a 3 to 1 vote accepted the Attorney's recommendation in re- gard to retaining representatives in Tallahassee and established a budget not to exceed $5,000. Commissioner Wodtke stated that he would have liked to vote for the representation but not the amount of the budget, and some discussion ensued as to reconsidering the Motion. Attorney Brandenburg suggested that he just not approve any budget beyond $2,500 until he came back to the Commis- sion for approval, and the Board agreed. DISCUSSION RE POLICY FOR WATER/SEWER CONNECTION IN VISTA ROYALE AREA Commissioner Lyons stated that he would like to know exactly what our policy is so that if someone asks and wants to start a business in the Vista Royale area and needs water and sewer, he can give them a definitive answer. Utilities Director Pinto reported that our policy for water and wastewater connections throughout the County is that where there is capacity available and where the connection can be made, it is av4i Table for anyone. Water is available to the north of Oslo Road on both sides of U.S.I; it is just a matter of going through the proper procedures. Wastewater in this area is a different story. That entire area is involved in the allocation with the City 77 MAY 2 3 1994 BOOK 7 MAN � I MAY 2 3 1984 Bou 57 PACE 24 and the Vista treatment plant. We are bound presently by contracts with Vista Properties as to any connections into the Vista facilities, and also there is the question of capacity. Ther are two plants -Vista Gardens to the north and the Vista Royale plant to the south, and supposedly between the two plants, there is 100,000 gallons in excess capacity. Mr. Pinto doubted this because these plants have to reserve capacity for the building out of Vista Properties both residential and commercial. We can expand the facility however, and we presently have a consulting engineer doing a wastewater master plan. As other people come along and want to build treatment plants, Mr. Pinto believed it would be to our best interests to connect them into an existing plant. If there is not enough capacity, and we can make modifica- tions at their expense without jeopardizing the plant, he felt we should do so. He felt we could do this with the Vista Gardens plant, but believed we would have to negotiate with Vista Royale. Mr. Pinto reiterated that our policy is if we can get the capacity., we should allow connection. Chairman Scurlock's-main concern was how to set a policy to treat everyone equitably and fairly. He further noted that we told the Vista people we had no immediate plans to bring any other effluent into their plant, and Administrator Wright emphasized that was a true statement at the time. Utilities Director Pinto explained that statement came about when we were talking about connecting Treasure Coast and Ixora into either one of the plants. There was not enough capacity to connect both, and because we would have been taking customers from an existing system into an existing plant, there would have been no impact fees to generate the funds needed for the modifications that would have to be made. 78 Chairman Scurlock noted that another problem is that easements may be needed from Vista, and Mr. Pinto believed there is no question about that. He felt our position however, is that if some private entity wants to connect, they have to be in a position to pay all the costs to do so - and to jump all the hurdles to get to that point, and if they can do this, Mr. Pinto stated that he would much rather see that happen than build another plant. Chairman Scurlock felt there is no question that in the long haul what we are going to look at is another plant in the South County and an eventual phasing out of the Vista plant. Mr. Pinto agreed, and stated his concern is that it will be easier to phase out two plants than ten plants. Question arose about sewer service for the commercial property that Vista retained in front of Vista Royale, and Mr. Pinto stated that everything Vista owns is supposedly to be served by that system. Discussion ensued regarding the plants' capacity, and Attorney Brandenburg reported that Vista guaranteed us 100,000 gallons of capacity out of the combination of the Vista Royale and the Vista Gardens facilities. However, there is a clause in the agreement which indicated that in the event Vista did not build out to its maximum expansion, that it would not be responsible for the failure of the system to provide that guaranteed amount. Discussion continued at length re the property on which Mr. Lyon wishes to build a restaurant, among other things, and Chairman Scurlock felt there are many parallel situations in the county - for instance, the proposed restaurant on the Moon property on SR 60 where we are moving ahead with a subregional system in cooperation with various developers. He felt if Mr. Lyon had assurance through our master plan that we are, in fact, going to be able to MAY 2 3 1984 79 BOOK 517 PACE 242 MAY 2 3 194 BOOK 57 PAGE 243 accommodate additional flow, that he might be able to work something out with the Health Department on a temporary basis. Administrator Wright felt the best shot for Mr. Lyon would be the City of Vero Beach or Vista as he doubted we would be building a plant in the south county in a timely manner. Director Pinto pointed out that we know we are going to have to move ahead to resolve the wastewater problems in the county; so, if we can make any modifications to a plant to eliminate a new plant from being built, he felt we must look at that. He continued that if any connection is allowed to either plant, it has to be looked at not only as an improvement to add capacity, but as an improvement to existing conditions so that it is not detrimental to anyone living there. Mr. Pinto agreed a developer can go ahead and build a plant, but the disadvantages of this are not only the effect on their total site plan in regard to placement of buildings and restriction of ground area, but the possibility that in two years or so, the County may come along and say now you must connect to the county system. The only other option is no further development until the county can supply the service. Mr. Pinto went on to discuss the geography of the area from Kennedy Groves down to Oslo Road, and felt it is very logical that these would go into the Vista plants. He stated he would push for that if the only alternative was for them to build their own plants. Commissioner Lyons asked if Mr. Pinto is saying if Mr. Lyon wishes to connect now, he should make a deal with Vista Properties. Mr. Pinto believed there has to be some engineering done in cooperation with the County first to see whether the facilities can be expanded. Mr. Lyon would have to tell us how he expects to get into the system, and then we may have to deal with Vista Properties to get easements to get into the system, etc. John Lyon, who wishes to develop commercially in this area, came before the Board. He noted that his proposed development and others in this area named by Mr. Pinto probably would not even amount to 50,000 gpd. Mr. Lyon referred to the promises made back and forth with the transfer of the Vista system, and pointed out that at the end it finally specified that before anyone hooks in, they must have Vista's okay. He wondered where that leaves the county, and felt it is only logical that the County somehow must have a sewer line going down U.S.I. Mr. Lyon informed the Board that he is having Carter & Associates do a study of the capacity of the Vista plants. Commissioner Bird suggested that we get all our infor- mation together and then go to Vista Properties and see how they react. Director Pinto believed that is how we are proceeding. Staff told Mr. Lyon that we did not have the money to look into expanding those plants at this point, and if he were interested, to come back with some study which would indicate this can be done so we could sit down with Vista and work something out. Mr. Lyon stated that after he does get the study and finds whether or not it is feasible, he did not feel it should be incumbent on him to deal with Vista as he felt this is a County problem and they should negotiate. Administrator Wright agreed that the County would do that, and Chairman Scurlock reiterated that we must find a fair formula and have an equitable and consistent policy. Director Pinto believed in this case we would have to draw lines and state that only properties within a certain vicinity can connect. We don't want lines running all over. 81 BooK 57 PAGE244 � MAY 23 1984 , _I MAY 2 3 1994 BOOK 5 `FAG€ 245 The Board continued to talk about building another facility and planning for the future and agreed that we must comply with the master plan. DISCUSSION - RELATION OF SEBASTIAN R/W's TO THOROUGHFARE PLAN Chairman Scurlock noted that the Transportation Planning Committee has worked hard to develop our Thorough- fare Plan, and feels we must impress on the City of Sebastian the importance of keeping certain rights-of-way open for future implementation of our Thoroughfare Plan. Commissioner Lyons confirmed that the Transportation Planning Committee discussed the County Road 512 corridor; they also discussed sale of the railroad right-of-way parallel to 512. In addition, they discussed with the Sebastian representative the importance of maintaining the right-of-way for SR 512 because we look at that as being another Highway 60 in the future. It was suggested there might be a possibility we might want to hold a joint meeting with the Sebastian City Council in this regard. Commissioner Bird inquired what the threat to the road is, and Commissioner Lyons explained that they are not leaving enough clearance on where they are allowing buildings to be erected and we are going to have to buy some more right-of-way somewhere along the line. Attorney Brandenburg clarified that the City of Sebastian is not honoring our Thoroughfare Plan and are allowing improvements to be built within the future right-of-ways anticipated in our Thoroughfare Plan. Apparently, their attorney has given them the opinion that they cannot require a larger setback. Attorney Brandenburg stated that he would like to request the Commission to allow him to address a letter to the City Council of Sebastian requesting them to honor our Thoroughfare Plan and also send 82 ® � r them a brief on the issue of whether they can, in fact, require people to set back off of future thoroughfare plans. Administrator Wright believed we need to look at the railroad right-of-way up there also, which parallels SR 512 and which was just purchased by Roland Miller. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized the County Attorney to write a letter to the City of Sebastian as discussed, re agreeing with our Thoroughfare Plan. DISCUSSION RE POSITION ON BEACH RENOURISHMENT Chairman Scurlock reported that State Representative Bill Nelson is in a difficult position because some of the local input he is receiving is indicating that there is public opposition to beach renourishment and there is some talk about a referendum. The Chairman stated that he assured Representative Nelson that, in his personal opinion, everything Representative Nelson has done has been based on a Resolution from the Commission supporting keeping our vehicle for beach renourishment open for funding. Mr. Nelson stated his only object was to present the view of the Commission and City Council and what he wanted was a central decision by each of the bodies as to whether or not they were going to require a referendum. If so, his position would be to put the program in an abatement stage until that referendum took place. Commissioner Wodtke commented that this has come to be an issue again of late. He emphasized that this has been a 19 year study and since he came on the Commission in 1974, we have had public hearing upon public hearing on this matter - we have had joint meetings with the City Council - we have discussed the Sabecon reef and various alternatives 83 J 900K � �FAGS ��6 � MAY 2 � 19�� ;�1 � MAY 2 3 1994 Boos 5 7 PAGE 24' - the jack system, etc. We have had many opportunities for the public to speak and be heard, and they will continue to be heard. Commissioner Wodtke wished there were some other alternatives than sand pumping, but at this point believed the only alternative is to do this or do nothing, and this, at least, will put sand back into the overall system where it will benefit everyone in the county. He then reported that the Beach Restoration and Preservation Committee met yesterday for three hours, and he believed within a month or 60 days they will be able to come back with good recommenda- tions re funding. In regard to saying that he is not in favor of going to referendum, he noted that we have spent monies for bicycle paths - sidewalks - recreation, etc., without holding referendums. Commissioner Wodtke believed this is an issue governmental bodies need to look at. However, even though he realized Representative Nelson is in a very difficult position and has been told that he is representing the elected officials, but not necessarily the people, he felt the Board would be criticized for voting on the issue of a referendum today without having had it published on the agenda. Commissioner Lyons noted that the statement that keeps coming to his mind is what happens if they do nothing. He believed it will never end up that they do nothing. If the beach is not renourished, there undoubtedly will be sea walls put up for the protection of property, which would simply accelerate the problem of the remaining beach, and we very shortly would have no beach in the middle of Vero Beach. There cannot be nothing done. Commissioner Wodtke believed the City Council right now is considering putting a sea wall in the area of Sexton Plaza. He reiterated that the Committee he is sitting on 84 � � r can very easily come up with some recommendations, possibly within 30 days. Commissioner Bird stated that he would encourage the committee to come up with a proposed formula as soon as possible and get on with airing this out as much as we can and then we can reach a decision. Chairman Scurlock felt that we need some reaction from the public as to how to approach this on a long haul over the length of a 34 million dollar project. Commissioner Wodtke emphasized that making a decision that you are going to do the initial project, does not say you are automatically going to do the restoration over a period of all those years. All the engineers concur that the only way to get the sand back on the beach is to pump it there. However, there is a difference of opinion about what we do to keep it there. Commissioner Wodtke pointed out that at Wabasso Beach, we have put in dune crossovers, planted seagrass on dunes, etc., and we need to get a good vegetation program going. He emphasized that one good thing about the program is that once you get started and have a renourishment, then the next renourishment comes back in the same funding formula (federal 500 - state 360 - local 140). Chairman Scurlock felt we need to bring this to a head as quickly as possible. We need something definite to take out to the public. Everyone agreed. REPORT - TRANSPORTATION PLANNING COMMITTEE MEETING Commissioner Lyons presented the following summary of actions of the Transportation Planning Committee at their meeting of May 8th, noting that the Committee came up with a complicated formula re determining what street lights the county will be responsible for: MAY 2 3 1994 L- 85 BOOK 57 PAGE 248 Fr'_ MAY 2 31984 BOOK 5- PAGE 249 SUMMARY OF ACTIONS TRANSPORTATION PLANNING COMMITTEE May 8, 1984 1. Intersection Study - 8th Street at 20th Avenue: Committee accepted staff recommendation to improve sight - distance and maintain existing control s. Directed staff to survey the intersection and report back in 60 days. 2. Road Lighting: Committee accepted staff recommendations to install street lights at (1) 58th Avenue at Lundburg Road, (2) 3rd St. SW at 6th Dr. SW, and(3) the south US 1 corridor between lst Street and 17th Street. The FDOT will be requested to investigate lighting along the US 1 corridor. The other two locations will be submitted in a memorandum at a later date after.evaluation of existing lights in the three street lighting districts. 3. County Road 512 Corridor: Committee discussed the status of the sale of railroad right- of-way parallel to CR 512. Staff was directed to provide committee members a survey map of the roadway showing the railroad. 4. Indian River Boulevard - South Extension: Committee directed the Planning Department to investigate methods to protect the traffic -handling ability of the new roadway. COUNTYWIDE RECREATION FEASIBILITY STUDY COMMITTEE REPORT Commissioner Bird reported that he took the above committee on a tour of the various County recreation facilities. This committee has elected a new chairman, Kenneth Baer, and he wants to expand the committee. They are in the process of developing quite a few maps in cooperation with the School Board re future population centers and recreation centers that exist. They will be meeting every two weeks. ALLOCATION OF BEACH RENOURISHMENT COSTS Commissioner Lyons believed his memo, which is as follows, has been covered under other items: S 0 r TO: Board of County DATE: May 14, 1984 Commissioners FILE: SUBJECT: Allocation of Beach Renourishment Costs Patrick B. Lyons, FROM: vice Chairman REFERENCES: Unless we get a reasonable formula for the allocation of costs between the residents of the City of Vero Beach and the remaining residents in the county for the cost of beach renourishment, we will probably not get to the point of giving the public an opportunity to make up its mind as to whether or not it wants beach renourishment. I have heard numerous comments as to how the costs should be allocated. However, I do not believe a detailed benefit study has been made, and I do not believe a thorough investigation of the contribution of various taxpayers to the procurement and maintenance of beaches has been made. Beaches are an important part of our economy and are also a part of our heritage in this county. County beaches are not independent of funding by the residents of the City of Vero Beach and visa versa. Beaches are used without regard to place of residence. The budgets for recreation involve the beaches. I realize that there will be some independent gain by some of the property owners on the beach as a result of renourishment. However, the public also benefits. I would like to see either the Beach Restoration Committee or a separate committee give this matter of cost allocation its immediate attention so that we may solve this problem in a way that will make sense to most of the people prior to the time we are faced with the problem of voting for funding. REPORT ON MEETING OF BEACH RESTORATION AND PRESERVATION COMMITTEE The Board again discussed the need to give Congressman Nelson an answer on the referendum issue re beach renourish- ment as quickly as possible, and Chairman Scurlock reported that he had told the Congressman that he would put this matter on the agenda and also forward it to the City Council for their reaction. Commissioner Bird asked if the 30 day timetable of Commissioner Wodtke's committee would throw this out of whack for the Congressman, and Chairman Scurlock noted that Congressman Nelson gave him the impression that he would 87-7 BOOK 5FAGS . MAY 23 194 J r MAY 2 3 1994 BOOK 51 FxE251 like to have had an answer today. He realized he could not ask the Board for their decision today, and the City Council does not meet again until June 5th. In further discussion, it was noted that the County Commission will not meet again until June 6th and hoped that some answer can be arrived at by that time. Commissioner Wodtke noted that the Congressman has been led to believe that the City and County position has not been one of support and that the citizens are going to vote, but the Congressman said that every indication that he has had from the Commission and the City is that they wish to proceed on with the project although he did understand that the funding method is in question. Chairman Scurlock believed that the two questions are whether we want beach renourishment at all or whether the only referendum that will take place is in regard to the funding. Commissioner Wodtke emphasized that Congressman Nelson does not want to encourage.the continued funding if we do not know whether we are going to do the project. Chairman Scurlock felt we are caught in the middle - we need to know the funding formula. If the funding was that everything west of I-95 will pay for it, he would not be for it. Discussion continued in regard to keeping the project moving, and Commissioner Lyons believed a uniform millage may be the answer. Chairman Scurlock noted that the beaches in question are all within the City, so why not let the City be the sponsoring agency and we can step back. Commissioner Lyons commented that he had always thought we had to be the sponsoring agency, and now it appears we don't. ME Administrator Wright pointed out that we may need the City's support for the next renourishment which could well be in the County area, and he felt this would be passing the buck. Commissioner Wodtke stressed that the added sand on the beach will be a benefit not only for the abutting property owners but will benefit all as it puts the sand back into the overall system which moves back and forth along the coast. He felt it is the responsibility of everyone in the county to protect these beaches. He then discussed various approaches to funding, including special districts, MSTUs, etc., and stated that he had a problem as a County Commis- sioner telling the City how they should tax people in the City for a special benefit. Administrator Wright stated that he did not want this to be a City/County issue; we all use the beaches. Chairman Scurlock pointed out that the construction in the County has taken place outside the coastal construction setback line. Administrator Wright continued to emphasize that he believed the County should continue with this project, and Commissioner Bird commented that if the City should say they want to take over, he certainly would let them. Attorney Brandenburg noted that one alternative brought up at the meeting was to levy a very low General Fund county -wide tax, that represents the benefit for everyone, and the County could set up a MSTU outside of those west of I-95 for a low tax - the City then would supply the remainder of funding by a low general tax and if they felt it was necessary, some sort of front footage assessment. Chairman Scurlock brought up the question that if, in fact, it is the position of the City Council that they are going to have a referendum, and it takes place and it is ANG L MAY 23 1984 BOOK 57 PAGE 252 MAY 2 3 1994 BOOK 57 PAGE 253 entirely within the City and it comes up NO - what position does that put us in? OMB Director Barton, former City Councilman, believed the City Council always has felt it was necessary to renourish the beaches, and they never discussed a referendum. APPOINTMENT TO MENTAL HEALTH DISTRICT IX Administrator Wright recommended that, on an interim basis, until we find out what the Legislature is going to do, OMB Director Barton serve as the County representative on the Mental Health Board. He noted that the Mental Health District is meeting tonight and he felt we need some representation. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) appointed Jeffrey Barton to serve as the County representative to the Mental Health District IX Board on an interim basis. DOCUMENT TO BE MADE A PART OF THE RECORD A. Work Authorization No. 001 for Engineering Services The first work authorization for engineering services under the Master Plan for the Area -Wide Wastewater Program is hereby made a part of the Minutes as approved at the Regular Meeting of May 16, 1984. INDIAN RIVER COUNTY DATE: May 16, 1934 WORK AUTHORIZATION NO. 001 FOR ENGINEERING SERVICES PROJECT NO. (County) 2130 -1 -SR (Carter/WH&S) TITLE: Master Plan for Area Wide Wastewater Program I. PROJECT DESCRIPTION The Consultant is to develop the master plan taking into account and utilizing the "Master Plan for an Area Wide Water and Sewerage Program" developed by the Joint -Venture of Sverdrup and Parcel, and Beindorf and Associates in April 1973. The 1973 master plan is to be evaluated and updated or modified to address the presently existing needs. The Consultant is to provide a report of his findings and present it to the Board of County Commissioners for review. The report is to have recommendations as to the extent of the master plans that would be- cost effective to implement and would be in the best interest of the public at this •time. The study areas for this report are the Gifford Wastewater System, the North County Area Wabasso, the Mainland South County Area, the State Road 60 Corridor to Oslo Road, and the South . Beach Area. II. SCOPE OF SERVICES The engineer shall provide engineering services addressing the following: A. Study the comprehensive land use plan, historical growth pattern and other information available to project year 2000 population for the study area. This projection will include a 5 year projection for population to be served in 1989. This study will attempt to outline where early development will occur and provide a breakdown of residential and commercial/industrial development. B. Data Accumulation and Analysis Phase 1. Visit each was=ewater treatment plant in the study area which exceeds 100,000 gallons per day capacity. Assess the condition of the facili.y, expandability, land available and cost to operate and maintain.- Particular attention will be given the Gifford Wastewater Treatment Plant during this portion of the study. Page 1 of 6 1142m/116P/040584 91 BOOK 57 PAGE 254 MAY 2 3 1984 Bou '57 2. Determine existing wastewater flows at each of the eighty-one wastewater treatment plants in the study area. This information will be gathered without actual plant site visits. 3. Study the physical feasibility of 5 effluent disposal alternates. The alternates to be studied are discharges to golf courses, to mosquito improvement ditches, to surface wates, to citrus groves and to percolation ponds. This phase will identify any physical constraints that would eliminate a particular method of effluent disposal in a given area. 4. Evaluate county owned sites as a possible central sludge processing facility. 5. Determine force main routings that would result in lower constuction costs. Characteristics to be considered are vehicle traffic, existing easements or rights-of-way, ease to obtain additional easements or right-of-way, pavement, disruption of retail business, and other physical constraints affecting the cost of laying pipe in the ground. 6. Meeting with various members of county staff during the three week data gathering stage of. the project. Said meetings are to be weekly and serve as status reports and a forum to receive guidance. C. Analysis and Study Phase 1. Analyze wastewater service for the County being -provided by two, three and four wastewater treatment plants. 2. Analyze four force main/service area options for each .of the three treatment plant options. 3. Analyze three effluent disposal options for the three most cost effective options in item C.2. 4. Analyze the three most cost effective options to determine if the year 2000 plan is cost effective as an interim wastewater solution. 5. Analyze three sludge disposal options for the cost effective plan. The option to be analyzed are composting, land application, and landfilling. D. Report Writing Phase 1. Produce a report which details the various options studied. The report will discuss in detail the three most cost effective options available to the County for a wastewater system. The report will provide an implementation plan which will enable the County to move forward from their present wastewater system to the plan recommended in the report. Page 2 of 6 1142m/116P/040584 2. Meet with County staff during the two week final report writing stage. Said meetings are to be weekly and serve as project review meeting's. III. BUDGET ESTIMATE OF ENGINEERING SERVICES A. Establish Growth Patterns Planner (E III) 60 hrs. @ $ 39.00 = $ 2,340.00 Senior Planner (E V) 20 hrs. @ $ 53.50 = $ 1,076.00 Engineer VI 10 hrs. @ $ 61.00 = $ 610.00 Engineer VIII 10 hrs. @ $ 82.50 = $ 82.50 $ 920.00 Engineer VI 8 $ 4,845.00 B. Data Accumulation 1. Wastewater Treatment Plants Engineer III 20 hrs. @ $ 39.00 = $ 780.00 Engineer IV 20 hrs. @ $ 46.00 = $ 920.00 Engineer VI 8 hrs. @ $ 61.00 = $ 488.00 Engineer VIII 4 hrs. @ $ 82.50 =.$ 330.00 $ 2,518.00 2. Existing Flow Information Engineer -III 20 hrs. @ $ 39.00 = $ 780.00 Engineer IV' 20 hrs. @ $ 46.00 = $ 920.00 Engineer VI 4 hrs. @ $ 61.00 = $ 244.00 Engineer VIII 2 hrs. @ $ 82.50 = $ 165.00 $ 2,109.00 3. Effluent Disposal Study Draftsman IV 8 hrs. @ $ 35.00 = $ 280.00 Engineer II 16 hrs. @ $ 39.00 = $ 624.00 Engineer IV 24 hrs. @ $ 46.00 = $ 1,104.00 Engineer VI 16 hrs. @ $ 61.00 = $ 976.00 Engineer VIII 8 hrs. @ $ 82.50 = $ 660.00 $ 3,644.00 4. Sludge Processing Sites Engineer IV 8 hrs. @ $ 40.00 = $ 368.00 $ 368.00 5. Force Main Routing Draftsman IV 8 hrs. @ $ 35.00 = $ 280.00 Engineer III 24 hrs. @ $ 39.00 = $ 936.00 Engineer IV 16 hrs. @ $ 46.00 $ 736.00 Engineer VI 12 hrs. @ $ 61.00 = $ 732.00 Engineer VIII 12 hrs. @ $ 82.50 = $ 990.00 $ 3,674.00 Page 3 of 6 1142m/116P/040584 MAY 2 3 1984 9 3 BOOK 57 PAGE 256 MAY 2 3 1994 6. Meetings Enginner IV 4 hrs. @ $ 46.00 = $ 184.00 Senior Planner (E IV) 4 hrs. @ $ 53.50 = $ 214.00 Engineer VI 12 hrs. @ $ 61.00 = $ 732.00 Engineer VIII 16 hrs. @ $ 82.50 = $ 1,336.00 C. Analysis and Study Phase 1. Three Plant Options Secretarial (WP II) Draftsman IV Engineer III Engineer IV Engineer VI Engineer VIII Computer 2. Force Main Options Secretarial (WP II) Draftsman IV Engineer III Engineer IV Engineer VI Engineer VIII Computer 6 hrs. @ $ 26.50 = $ 159.00 60 hrs. @ $ 35.00 = $ 2,100.00 16 hrs. @ $ 39.00 = $ 624.00 32 hrs. @ $ 46.00 = $ 1,472.00 20 hrs. @ $ 61.00 = $ 1,220.00 10 hrs. @ $ 82.50 = $ 825.00 400 min. @ $ 2.00 = $ 800.00 14 hrs. @ $ 26.50 = $ 371.00 36 hrs. @ $ 35.00 = $ 1,260.00 32 hrs. @ $ 39.00 = $ 1,248.00 40 hrs.-@ $ 46.00 = $ 1,840.00 20 hrs. @ $ 64.00 = $ 1,220.00 10 hrs. @ $ 82.50 = $ 825.00 200 min. @ $ 2.00 = $ 400.00 3. Effluent Disposal Options Secretarial (WP II) 10 hrs. @ $ 26.50 = $ Draftsman IV 16 hrs. @ $ 35.00 = $ Engineer III 24 hrs. @ $ 39.00 = $ Engineer VI 8 hrs. @ $ 61.00 = $ Engineer VIII 4 hrs. @ $ 82.50 = $ 4. Implementation Options Secretarial (WP II) Draftsman IV Engineer III Engineer IV Engineer VI Engineer VIII 1142m/116P/040584 Boa 5.7 f,cc 257 7 $ 2,466.00 $ 7,200.00 $ 7,164.00 265.00 560.00 936.00 488.00 330.00 $ 2,579.00 6 hrs. @ $ 26.50 = $ 159.00 24 hrs. @ $ 35.00 = $ 840.00 24 hrs. @ $ 39.00 = $ 936.00 24 hrs. @ $ 46.00 = $ 1,104.00- 8 hrs. @ $ 61.00 = $ 488.00- 4 hrs. @ $ 82.50 = $ 330.00 Page 4 of 6 $ 3,857.00 $14,779.00 5. Sludge Disposal Options Secretarial (WP II) 8 hrs. @ $ 26.50 = $ 212.00 Draftsman IV 8 hrs. @ $ 35.00 = $ 280.00 Engineer III 16 hrs. @ $ 39.00 = $ 624.00 Engineer IV 8 hrs. @ $ 46.00 = $ 368.00 Engineer VI 8 hrs. @ $ 61.00 = $ 488.00 Engineer VIII 4 hrs. @ $ 82.50 = $ 330.00 $ 2,302.00 D.Report Writing 1. Final Report Secretarial (WP II) 40 hrs. @ $ 26.50 = $ 1,060.00 Draftsman IV 24 hrs. @ $ 35.00 = $ 840.00 Engineer III 40 hrs. @ $ 39.00 = $ 1,560.00 Engineer IV 64 hrs. @ $ 46.00 = $ 2,944.00 Senior Planner (E V) 16 hrs. @ $ 53.50 = $ 856.00 Engineer VI 40 hrs. @ $ 61.00 = $ 2,440.00 Engineer VIII 20 hrs. @ $ 82.50 = $ 1,650.00 $11,350.00 2. Meetings Engineer IV Engineer VI Engineer VIII 1142m/116P/040584 4 hrs. @ $ 46.00 = $ 184.00 8 hrs. @ $ 61.00 = $ 488.00 12 hrs. @ $ 82.50 = $ 990.00 $ 1,662.00 Sub -Total Printing Allowance Total Budget Page 5 of 6 MAY 2 3 1984 95 BOOK ,$23,102.00 $13,012.00 $55,738.00 $ 1,000.00 $56,738.00 $57,000.00 57 PnE258 MAY 2 3 1984 BOOK 57 'FA,GE 259 IV. COMPLETION DATE The report and preliminary master plan are to be prepared within 60 days of the date of this work authorization. Approved by: INDIAN RIVER COUNTY, FLORIDA Date: May 16, 1984 Don C-,'` Scurlock, Jr. CIra i"r man Apprcy.- a o forme ani�z uffienc r a I randonbur �C my ttorn 1142m/116P/040584 Submitted by: CARTER ASSOCIATES, INC. Dean F. Luethje, Vfq4 President WILLIAMS, HATFIELD & ijxR, INC. aixznony A: ivoian, V Senior Vice President Page 6 of 6 NORTH COUNTY FIRE DISTRICT It was announced that as soon as the Commission meeting adjourns, the Board will reconvene as the District Board of Fire Commissioners of the North Indian River County Fire District. Those Minutes are being prepared separately. There being no further business, on Motion made, seconded and carried, the Board adjourned at 4:02 o'clock P.M. Attest: Clerk / G Chairman MAY 23 1984 97 BOOK 57 PAGE 260 L-