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HomeMy WebLinkAbout7/11/1984Wednesday, July 11, 1984 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, July 11, 1984, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Richard N. Bird; and Margaret C. Bowman. William C. Wodtke, Jr. was delayed for approximately twenty minutes and Patrick B. Lyons, Vice Chairman, was on vacation out of state. Also present were Michael J. Wright, County Administrator; Gary Brandenburg, Attorney to the Board of County Commissioners; "Tommy" Thomas, Intergovernmental Relations Director; Jeffrey K. Barton, OMB Director; Barbara Bonnah and Virginia Hargreaves, Deputy Clerks. ADDITIONS TO THE AGENDA Chairman Scurlock requested an addition to today's Agenda re the resignation of Fred Rouse from the Beach Preservation and Restoration Committee. Administrator Wright requested the deletion of Item 13-B, Overall Economic Development Plan Committee Appointments, and advised that the matter would be placed on next week's Agenda. Administrator Wright requested the addition to today's Agenda of a change order for the 16th Street Improvements Project. Administrator Wright requested the addition to today's Agenda of a discussion re campaign signs in right-of-ways. JUL 111984 - B30K `5.7 usE �� JUL 111984 aooK 57 EacE 581 ON MOTION by Commission Bird, SECONDED by Commissioner Bowman, the Board unanimously (3-0,.Commissioner Wodtke being delayed and Commissioner Lyons being on vacation) added the above items to today's Agenda. CONSENT AGENDA A. Sheriff's Deputy Appointment ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (3-0) approved the Sheriff's appointment of Deputy Michael W. Hill. B. Budget Amendment - Youth Guidance The Board reviewed the following memo dated 7/2/84: TO: BOARD OF COUNTY COMMISSIONERS DATE: JULY 2, 1984 SUBJECT: YOUTH GUIDANCE FROM: JEFFREY K BARTON, OMB DIRECTOREFERENCES: FILE: Due to an increase in requests for the brochure that explains the Youth Guidance program they have depleted thier supply which was purchased 3 years ago. funds to have these brochures printed were not budgeted as Youth Guidance felt they had an ample supply on hand. The following budget amendment is to cover the cost of having new brochures printed. ACCOUNT TITLE ACCOUNT # INCREASE DECREASE Outside Printing 001-213- 23-34.72 200 Reserve for Contingency 001-199-513-99.99 200 2 i � r ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (3-0) approved the above budget amendment as recommended by OMB Director Jeff Barton. C. Approval of Bond - Hospital Board of Directors CHARLES R. MCKINNON WILLIAM J. STEWART ROBERT C. NALL The Board reviewed the following letter dated 6/18/84: LAW OFFICES MCKINNON & STEWAR CHARTERED POST OFFICE BOX 3345 VERO BEACH, FLORIDA 32964-3345 June 18, .1984 Mr. Warren T. Zeuch Warren Zeuch Insurance Agency,.Inc. Post Office Box 878 Vero Beach, FL 32960 -In Re: Margaret A. Ingram Dear Warren: .:'UCH INSURANCE AGENCY 3355 OCEAN DRIVE TELEPHONE (305) 231-3500 Enclosed please find the bond form for Margaret A. Ingram, duly appointed Trustee of the Indian River County Hospital District. I would appreciate it if you would present this bond to the Board of County Commissioners for approval at its next meeting. Once the bond is properly executed, it should be given to the Clerk of the'Court who should then advise Dorothy W. Glisson, Deputy Secretary for Elections, that the bond is complete and on file in the Clerk's office. At that point, the State of Florida will issue Mrs. Ingram's commission. Thank you for your assistance in this regard. Sincerely yours, 1 William J. Stewart 3 OWL 11 194 BOOK r'. 7 FA;E 50? JUL 111984 a Booz 57 FacE 583 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (3-0) approved the bond form for Margaret A. Ingram, duly appointed Trustee of the Indian River County Hospital District and authorized the signature of all Board members. (Said Bond is on file in the Office of the Clerk) D. Release of Easement Request by Mr. & Mrs. Camillo Stefanacci The Board reviewed the following memo dated 6/18/84: TO: The Honorable Members -- DATE: June 18, 1984 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RELEASE OF EASEMENT REQUEST BY MR. & MRS. Robert M. Keatling, AICP SUBJECT: SUBJECT PROPERTY: THE Planning & Development Director NORTH 5 FEET OF LOT 23, BLOCK C, PINECREST SUBDI- GH: Larry W. Burkhart VISION, UNIT 2. fCode Code Enforcement Department FROREFERENCES: al er C. Stefanacci nforcement Officer DIS:CDENF It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of July 11, 1984. DESCRIPTION AND CONDITIONS: The County has been petitioned by Mr. and Mrs. Camillo Stefanacci, owners of the subject property to release the side lot 5 foot utility and drainage easement of Lot 23, Block C, Pinecrest Subdivision, Unit 2. This easement is the north 5 - feet of Lot 23, Block C, Pinecrest Subdivision, Unit 2 and is shown in plat book 11, page 2. This lot is 110 feet in width x 131.6 feet in depth. - The applicants presently have a fence which was constructed within the subject easement. It is Mr. and Mrs. Stefanacci's intention to leave the fence in its present location on the side property line. The current zoning classification of the subject property is R-1, Single-family Residential District{, and the land use designation is LD -2, Low Density Residential, up to six units per acre. 4 0 ALTERNATIVES AND ANALYSIS: This request has been reviewed by Southern Bell, City of Vero Beach Utilities Department, Florida Cablevision, Inc., and the County Utility and Right-of-way Departments. Based upon their reviews, there were no objections to release of the easement. The Zoning Staff analysis, which included a site visit, showed that the release of the drainage easement on Lot 23, Block C, Pinecrest Subdivision, Unit 2, Plat Book 11, Page 2 would have no adverse effect. RECOMMENDATION: Staff recommends to the Board, through adoption'of a resolu- tion, the release of the 5 foot utility and drainage easement, being the north 5 feet of Lot 23, Block C, Pinecrest Subdivision, Unit 2. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (3-0) adopted Resolution 84-46 granting a Release of the 5' side lot utility and drainage easement of Lot 23, Block C, Pinecrest Subdivision, Unit 2, to Mr. & Mrs. Camillo Stefanacci. 5 JUL 111984 57 FrE584 JUL 111984 gOnx 57 uc�_585 RESOLUTION NO. 84-46 WHEREAS, the Board of County Commissioners of Indian River County, Florida, have been requested to release the common side lot 5 foot easement of lot 23, Block C, Pinecrest Subdivision, being the north 5 feet of Lot 23 according to the Plat of same recorded in Plat Book 11, Page 2, of the Public Records of Indian River County, Florida. WHEREAS, said lot line easements were dedicated on the Plat of Pinecrest Subdivision for public utility purposes, and WHEREAS, the request for such release of easements have been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the follow- ing lot line easements in Pinecrest Subdivision, shall be released, abandoned and vacated as follows: The common side lot- 5 foot easement of lot 23, Block C, Pinecrest Subdivision, being the north 5 feet of Lot 23, according to the Plat of the same filed in the Office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 11, Page 2. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. 11th July This day of 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: Don C. Scifrilock, Jr., Chairman ATTEST: Freda _Wright, � k Approved a orm and leg s 'enc Gym By ry 1. Brande bur Cou ty Attorney 1.1 RELEASE OF EASEMENT This Release of Easement, executed this July 11th day of 1984, by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, a political sub- division of the State of Florida, first party; Mr. & Mrs. Camillo Stefanacci, whose mailing address is 569 10th Court, Vero Beach, Florida, 32962, second party: WITNESSETH That the said party of the first part for and in consi- deration of the sum of One Dollar ($1.00) and other good and valuable consideration in hand paid by the said second party, does hereby remise, release, abandon and quit claim unto the said second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following described easements, lying on land situated in the County of Indian River, State of Florida, to -wit: The common side lot 5 foot easement of lot 23, Block C, Pinecrest Subdivision, being the north 5 feet of Lot 23, as recorded in Plat Book 11, Page 2, Public Records of Indian River County. TO HAVE AND TO HOLD the same with all and singular the appurtenances thereunto belonging or in anywise appertaining and all estate, right, title, interest, equity to the only proper use, benefit and behoof of the said second party forever. IN�WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by the law and the day and year first above written. Signed, -sealed and delivered in the presence of: JUL 111984 _ BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: / C -L Don C. curlock, Jr.., Ch 6Aan �Aewk' ATTEST: _ J,redA Wright, jerk Approved form acid leg: -'a s 11:ci ncy N Unty Attorne 00 . C'r 57 'r"'GE586 STATE OF FLORIDA COUNTY OF INDIAN RIVER BooK 57 PnU-5 7 I HEREBY CERTIFY that on this day before me an officer duly authorized in the State and County aforesaid to take acknowledgements personally appeared, Don C. Scurlock, Jr., as Chairman of the Board of County Commissioners of Indian River County, a political subdivision of the State of Florida, and i' red` da�Wright, as Clerk of the Circ it Court, to me known to be the persons duly authorized by said County to execute the foregoing instrument and they acknowledged before me that they executed the same for and on behalf of the said political subdivision. WITNESS by hand and seal in the County and State last aforesaid this day of 1984. A 4%4 aa,e� Notary Pu ic, Stfite f F �ridia at Large: My Commission Expires NOTARY PUBUc ft b : C4 b . BONDED THRU GENERAL INSURANCE . Y My COMMISSION EXPIRES JULY, 8 198W E. Extension of Preliminary Plat Approval - Plantation Ridge Subdivision The Board reviewed the following memo dated 6/15/84: TO: The Honorable Members DINE: June 15, 1984 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: EXTENSION OF PRELIMINARY SUBJECT: PLAT APPROVAL FOR PLANTA- TION RIDGE SUBDIVISION Robert M. Kea ing AICP Planning & Development Director FROM: Clare Z. Poupard � REFERENCES: Plant. Ridge Staff Planner DIS:CLARE It is requested that the following information be given formal consideration by the Board of County Commissioners at their regular meeting on July 11, 1984. DESCRIPTION AND CONDITIONS: Plantation Ridge Subdivision has a proposed 31 lots on a 21 acre site. The subject property is located on the west side of Old Dixie Highway, just north of 20th Lane., S.W. The site is zoned R-1, Single -Family Residential (6.2 dwelling units/acre): The land use designation of the site is MXD for a distance of 300 feet west of Old Dixie Highway. The remainder of the property is designated LD -2 (up to 6 dwelling units/acre). The proposed building density is 1.48 dwelling units/acre. The development received preliminary plat approval on June 16, 1982. A six month extension of plat approval was granted on December 16, 1983. Thus, plat approval would have expired on June 16, 1984, if the applicant had not submitted an extension: request prior to this time. The applicant is requesting a twelve month extension of preliminary plat approval. ALTERNATIVES AND ANALYSIS: The applicants were unable to -complete the subdivision within the allotted time period and thus are requesting an additional twelve months. According to the County's Subdivision Ordinance 75-3, "The approval of the Board shall have full force and effect for a period of 18 months from the date of approval. An extension may be granted by the Board." Historically, the Board has granted one extension for a period of up to 18 months. With the 6 months already granted by the Board of County Commission= ers)if an additional twelve month extension of plat approval is granted, the applicant will have received. the eighteen month extension of plat approval normally approved by the Board. RECOMMENDATION: Staff recommends that the Board grant a twelve month extension of plat approval to Plantation Ridge Subdivision. 7 JUL 111984 BooK 57 588 JUL 111984 Boa 57 PACE589, ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (3-0) granted a 12 -month extension of plat approval to Plantation Ridge Subdivision. F. Extension of Site Plan Approval - Eugene P. O'Neill The Board reviewed the following memo dated 6/28/84: TO: The Honorable Members of the Board of County Commissioners DATE: June 28, 1984 FILE: DIVISION HEAD CONCURRENCE: SUBJECT: ,:�Ur,p -w -=a . Robert M. Keatinij, Planning & Development Director EUGENE P. O'NEILL'S REQUEST FOR SITE PLAN APPROVAL EXTENSION FROM: Mary Jane V. Goetzfried REFERENCES: E. O'Neill ??,i`� Chief, Current Development Section DIS:MARYJ It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of July 11, 1984. DESCRIPTION AND CONDITIONS: In -July of 1983, the Planning and Zoning Commission approved the site plan application submitted by Eugene P. O'Neill to construct a 32,308 square foot industrial complex at 5625 U.S. Highway 1. r During the course of the past year it has not been possible for Mr. O'Neill to start construction of the proposed development. Pursuant to the provisions of Section 23(h)(1)(a) Appendix A of the County -Code, the applicant is requesting an extension of site plan approval, which would allow construction to commence within the next 6 months. RECOMMENDATION: Staff recommends approval of Eugene P. O'Neill's request for a 6 month extension of the site plan approval to construct an industrial complex at 5625 U.S.-Highway.l. r ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (3-0) granted a 6 -month extension of site plan approval to construct an industrial complex at 5625 U.S. #1, as requested by Eugene P. O'Neill. 3 G. Section 8 Existing Housing Rental Assistance Program Annual Contributions FY 85 Revision 1 The Board reviewed the following memo dated 7/2/84: TO: Board of County Commissioners THRU: Michael Wright County Administrator DATE: 7/2/84 FILE: SUBJECT: section 8 Existing Housing Rental Assistance Program Annual Contributions FY 85 Revision 1 FROM: Edward s. ' egan REFERENCES: Executive irector IRC Housing Authority The Section 8 Program has been invited by HUD to apply for additional certificates and funding in an amount not to exceed $106,800.00. The application requires that we submit HUD Form 52672 (Estimate of Required Annual Contributions) and HUD.Form 52673 (Estimate of total Required Annual Contributions), requisitioning funds to cover our Section 8 Housing Assistance Program, which includes the addi- tional allocation. I respectfully request the Board of County Commissioners' con- currence in the execution of Forms 52672, Revision 1 and 52673, Re- vision 1, by the Chairman. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (3-0) approved Forms 52672, Revision 1, and 52673, Revision 1, of the application for additional certificates and funding of Section 8 Existing Housing Rental Assistance Program Annual Contributions FY 85, and authorized the Chairman's signature. J U L 111984 _ BOOKS 7 F�. PE 590 r JUL 111984 ATTACHMENT "E" BOOK 5 L' F,�-1;E.591 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT PRQJLCT NUMBER 13-111 SECTION 8–HOUSING ASSISTANCE PAYMENTS PROGRAM —3 0 3 001 & 002 ESTIMATE OF TOTAL REQUIRED ANNUAL CONTRIBUTIONS TYPE OF LEASING; METHOD f(:h,,ch onrl !12) 1. ] New Construcr:on 2. U Rehabilitation NAME AND ADDRESS OF PUBLIC HOUSING AGENCY Indian River County Board of County Commissioners 1840 25th St., Suite S-319 3. Existing Vero Beach, Fla. 32960 FY ENDING 19%_85 113, (14) 1. [-] March 31 2. F_ I June 30 3. � September 30 4. [:_] December 31 HUD FIELD OFFICE: U. S. Dept. of HUD NUMBER OF DWELLING UNITS (15-181 325 W. Adams St., 214 Jacksonville, Fla. 32202 NUMBER OF UNIT MONTHS (19-24) 2497 SUBMISSION 125) [� Original GJ Revision HUD REGIONAL OFFICE: U.S. Dept. of HUD Richard B. Russell Federal Bldg. Revision Number l 75 Spring St., S.W. AC CONTRACT NUMBER Atlanta, Ga. 30303 (26) APPROVED REQUESTED AMOUNT ESTIMATE OF LINE REQUIRED ANNUAL PER PHA HUD UMBER ITEM DESCRIPTION CONTRIBUTIONS MODIFICATIONS (Column 1) (Column 2) (Column.?) (27-28) (29-38) (39-48) (49-58) MAXIMUM ANNUAL CONTRIBUTION '": ':•:%%'�% 01- Maximum Annual Contribution Authorized '%:%:.;� .: ................,�- •::� : +xe ' ' 545,112 02. Fraftia Maximum Annual Contributions Applicable to a Period of Less than 12�- Months 0 03. Maximum Annual Contributions for Fiscal Year (Line 01 plus 02) :+X-: r Project Account–Balance at End of Current Fiscal Year–Estimated or Actual 04. (Balance Previous Fiscal Year S 536,733 ) :%: :.%:;: X. 646,423 05. j Total Annual Contributions Available–Estimated or Actual (Line 03 plus Line 04) "•�"%•%•'•1,191,535 �............ ESTIMATE OF REQUIRED ANNUAL CONTRIBUTIONS (Housing Assistance and Administration) 543,137 543,137 06. Housing Assistance Payments–Form HUD -52672, Part I, Line 10 07. Administrative Fee–Form HUD -52672, Part 2,Line 03 75,559 75,559 08. Independent Public Accountant Audit Costs 2,500 2 500 INITIAL ESTIMATE OF REQUIRED ANNUAL CONTRIBUTIONS (Preliminary Costs) 0 0 09. Preliminary Administrative Expense–Prior to ACC–Form HUD -52671, Part IA, Line 060 _ 10. Preliminary Administrative Expense–After ACC–Form HUD -52671, Part IB, Line 280 . 11. Nonexpendable Equipment–Form HUD -52671, Part II, Line 350 0 12. Total Annual Contributions Required–Requested Year 621,196 13. Deficit at End of Current Year–Estimated or Actual 14. Total Annual Contributions Required 621.196 15. Excess Project Account Balance at End of Requested Fiscal Year (Line 0.5. • :;;•;•;%� %'�;' �:•'•:• 570 339 Column 2 minus Line 14 Column 2) '{•; :• �:%' :• ; I:•: , 16. Provision for Project Account–Requested Fiscal Y ear–I ncrea s e (Decrease) (Line 15 minus Line 04)(76,084) •��:'•:;%:%;'� ANNUAL CONTRIBUTIONS% 17. Total Annual Contributions Approved–Requested Fiscal Year (Line 14, Column 2 plus Increas Line 16) 621,196 Source of Total Annual Contributions Approved–Requested Fiscal Year: 18•545 (a) Requested Fiscal Year Maximum Annual Contribi•fions Authorized (Line 03 or V. 112 Line 17. whichever is lesser) 76,084 (b) Project Account (Line 17 minus Line 18(a)) NAME AND TITLE OF PHA APPROVING OFFICIAL SIGNATURE DATE NAME AND TITLE OF HUD FIELD OFFICE SIGNATURE DATE APPROVING OFFICIAL • •�.•vu. LYI IMI is VO6oleT/ "U"_UAU14 .b PROJECT NUMBER (3- 001 &- U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT F L 9 - 13 - g=002 ' SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM TYPE OF LEASING METHOD 12 eSTIMATE OF (Check one) New Construction I E] REQUIRED ANNUAL CONTRIBUTIONS Rehabilitation 2[� Existing 3 F-M I I NAME AND ADDRESS OF PUBLIC HOUSING AGENCY FY ENDING (13) 197 85 Indian River County Board of County Commissioner (14) (Check one) 1840 25th St., Suite S-319 Mar 31 1[__-] Sep 30 3M Vero Beach, F1a.32960 Jun 30 2C Dec 31 4[D NUMBER OF DWELLING UNITS (15-18) ,- 214 HUD FIELD OFFICE HUD REGIONAL OFFICE U.S. Dept. of HUD J.S. Dept. of HUD 325 W. Adams St., Richard B. Russell Fed. NUMBER OF UNIT MONTHS Is-2a Jacksonville, Fla. 32202 ldg., 75 Spring St.., .W., Atlanta, Ga.30303 2497 AC CONTRACT NUMBER SUBMISSION (251 [� Original Revision A-3409 Revision No. 1 PART I — ESTIMATE OF ANNUAL HOUSING ASSISTANCE PAYMENTS REQUIRED (25) (27-28) (29) (30-33) (34-381 (39-43) (44-48) (49-54) (55-64) LINE SIZE OF DWELLING NO. OF DWELLING MONTHLY GROSS IBY AMOUNT PAYABLE MONTHLY HOUSING UNIT MONTHS ANNUAL HOUSING NO. UNITS UNITS RENT TOWARD IY ASSISTANCE LEASE ASSISTANCE (2) (3) GROSSRENT (4) (5) (6) (7) 01 + 0 22 221 82 '139 264 36,696 02 1 63 03 2 91 331 94 � )37 -799 04 3 33' 05 - 06 4. 5 369_ 7760 20 07 -_ 08 09 10 TOTAL . x. PART 2 — CALCULATION OF ADMINISTRATIVE FEE (as) (27-28) (29-34) (3S-39 (40.44) (45-54) LINE NO. UNITMONTHS HUD-APPROVED 2-®R ALLOWABLE ADMINISTRATIVE BASIS FAIR MARKET RENT PERCENT FEE {t1 (21 (31 (n) 01 PER- CENT 2497 356 _ .085 . ti�c'@4. \ K•v1.•;.'v� •t-':moi y..•' . • .- • ... ', ;:fcti:>i, •• y.a:r u•eri;::::•.:•;:; '^�::<f:•.: i ez'...>y.yY:Sf,::iv:^R:$%f,'.C,v:•�.+:+ftc}. 15.D0 �::..un • <Y v.:. ' • .n.> .,.�•;>; , �?'ri's>` •: "? ri: z.. �'!:;•! ' ; i ::a;:.:<:� :> :a: <1 ::;::•: <.r:3;,e: :: r., , : t: 75,559 37,455 02 . 75,559 4-': !� revious Edition is Obsolete J U L 111984 HUD -52672 (12- BOCKL97 FP �E 592 J JUL 111984 Boox 5 7 FADE 59 H. Award of Bid - 8" Water Main Extension along 43rd Ave. to South Gifford Road and West on South Gifford Road to 47th Ave. - Utilities Dept. The Board reviewed the following memo dated 6/28/84: TO: The Honorable Members of DATE: June 28, 1984 FILE: the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Recommendation for Award of Bid - 8" Water Main Extension Along 43rd Avenue to South Gifford Road and West on South Gifford Road to 47th Avenue for Utilities Dept. FROM: James W. Davis, P.E. REFERENCES: Public Works Directo DESCRIPTION AND CONDITIONS Sealed bids were received on June 27, 1984 for the construction of an 8" Water Main along 43rd Avenue and South Gifford Road to provide water to all consumers along the routb. The project was bid in April, 1984 and bids were rejected due to the bids being over budget. ALTERNATIVES AND ANALYSIS Two bidders responded as follows Owl and Associates, Inc. $43,182.00 Vicon Construction Corp. $95,941.00 Both bidders have supplied a 5% bid bond and both bids are in order. The Public Works Division Engineering estimate is $49,245. Bids received April 11, 1984 were $72,363:15 from Dickerson, Inc. and $67,149.15 from Ft. Pierce Contracting Corp. RECOMMENDATIONS AND FUNDING It is recommended that the bid be awarded to Owl and Associates, Inc. in the low bid amount of $43,182. Funding to be from the Utilities Dept. Impact Fee Fund. Balance as bf June 28, 1984 is $1,085,000. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (3-0) awarded the bid for the extension of an 8" water main along 43rd Ave. to South Gifford Rd. and West on South Gifford Rd. to 47th Ave. to Owl and Associates, Inc., in the amount of $43,182. 12 I. Final Assessment Roll, 1st Place - 15th Ave. to 20th Ave. The Board reviewed the following memo dated 6/28/84: TO: The Honorable Members of DATE: June 28, 1984 FILE: the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Final Assessment Roll 1st Place - 15th Avenue to 20th Avenue FROM:James W. Davis, P.E. REFERENCES: o_ Public Works Director 4. z '" DESCRIPTION AND CONDITION The paving of 1st Place is complete. The final cost and preliminary t rv4 kff v _ �r 'estimate for the work was (N.I.C. recording fees) : - - //2dc , -Final Cost/FF Prelim.Cost/FF Final Cost Prelim. Estimate- 1st Place $6.1683 a $7.88 $23,443.~66 $30,569.70 `All construction costs are under the original estimates. The Final Assessment Rolls have been prepared and are ready.to be delivered to the Clerk'to the Board. Assessments are tobe paid within 90 days or in two equal installments, the first -to be . `'s made .twelve months from the due date and the second to be made twenty-four months from the due date at the rate of interest'3 i; 'established by.the Board of County Commissioners. The dud .date Is 90 days after the final determination of the special assessment. The interest rate shall be 12% per annum. i^ ALTERNATIVE AND ANALYSIS Since the final assessments to the benefited owners will be less S,< than computed on the preliminary assessment rolls, the only ;'.alternative presented is to approve the final assessment rolls. it RECOMMENDATIONS AND FUNDING It is recommended that the Final Assessment Rolls for the paving of 1st Place be approved by the Board of County Commissioners and that they be transmitted to the Office of the Clerk to the Board for collection. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (3-0) approved the Final Assessment 13 JUL 111984 Booz 57 L J r . JUL 111994 7 r,,Jc 9 Roll for the paving of 1st Place between 15th Ave. and 20th Ave., at 12% interest rate per annum, as recommended by Public Works Director Jim Davis. SAID FINAL ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF THE CLERK DISCUSSION RE CAMPAIGN SIGNS ON RIGHT-OF-WAYS Administrator Wright wanted to remind candidates that it is illegal to place campaign signs in the County road right-of-ways, and, they must be removed. Chairman Scurlock felt that the County should not have to spend money to take signs down at any time and thought that candidates should have to post a bond to assure removal of signs after the election. He pointed out that it actually is illegal for candidates to post signs before they have qualified. Administrator Wright informed the Board that Supervisor of Elections Rosemary Richey will be given a list of campaign regulations for distribution to candidates. In regard to the existing campaign signs around town, the Commissioners agreed to wait until next week before authorizing the removal of any signs on County road right-of-ways. Commissioner Bowman noted that there are still some signs standing from the spring election. PUBLIC HEARING - COUNTY INITIATED REQUEST TO REZONE 16.33 ACRES FROM RESTRICTED COMMERCIAL 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: 14 I .5-/ ' 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 PressJoumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a In the Court, was pub- lished ubfished In said newspaper in the Issues o O1�1 L i1r? /9Q� Nonce o r�1 nonce raze Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Is located west of U.S. Highway No. 1, north of 41 at Street, east, of,Otd Dixie Hfghway, south . Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore of 45th Sheet. been continuously published in said Indian River County, Florida, each daily and has been I The subject property is described a$:' entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- I ALL THAT LAND LYING IN THE Erh of the NWIAOF SECTION 26,. TOWNSHIP 32S, RANGE 39E ty, Florida, for a period of one year next preceding the first publication of the attached copy of I INDIAN RIVER COUNTY, FLORIDA, LYING SOUTH OF THE .SOUTH RIGHT-OF-WAY LINE O: advertisement; and affiant further says that he has neither paid nor promised any person, firm; NORTH GIFFORD ROAD (45TH STREET) LYING WEST OF: THE WEST RIGHT-OF-WAY LINE:O or corporation any discount, rebate, commission or refund for the purpose of securing this; U.S. HIGHWAY #1 (STATE ROAD #5), LYING NORTH OF THE NORTH RIGHT-OF-WAY LINE O advertisement for publication in the said newspaper. SOUTH GIFFORD ROAD (41ST STREET) AND LYING EAST OF THE,EAST RIGHT -05 -WAY LIN, I OF OLD DIXIE HIGHWAY. :.+ .. - .. ,.._- ;• .., - , Swom to and subscri ed rem i day of A.D.19 Or,L LESS AND EXCEPT HOWEVER THE FOLLOWING DESCRI9lkD PARCELS OF LAND: BEGINNING AT THE NW CORNER OF LANDS BELONGING TO THE ESTATE OF JULIA LIE I MORE (DECEASED) IN THE SE'% OF NW'/. OF SECTION 26, TOWNSHIP 32S, RANGE 39 E. THh (Business Manager) BEING THE PLACE OF BEGINNING, FROM THENCE RUNNING SOUTH -TO THE NE CORNER O THE STREET WEST OF THE TOWN OF GIFFORD AND THE STREET NORTH OF LOT ONE (1) O THE .TOWN OF GIFFORD, FROM THENCE RUNNING ON THE NORTH LINE ON THE STREE' (Clerk of the Ci cu int , NORTH OF SAID LOT ONE (1) IN SOUTHWESTERLY DIRECTION TO THE EAST -LINE •OF, THI (SEAL) FIFTY Florida)1 DIXIE HIGHWAY; THENCE RUNNING NORTHERLY ALONG SAID DIXIE H1GHWi1Y, A•DISTANCE O; FIFTY (50) FEET, THENCE RUNNING NORTHEASTERLY TO POINT OF BEGINNING. SAID POIN- OF BEGINNING BEING THE NORTH LINE OF THE SE% OF THE NW% OF SAID SECTION 21 AN[ BEING PART OF LAND DEEDED BY J.T. GRAY AND ANNIE GRAY, HIS WIFE TO MARY J. DeSTEU BEN ON THE 21ST DAY OF NOVEMBER, A.U. 1912, AND RECORDED IN BOOK -OF DEED? PAGE 274 OF THE RECORDS OF ST. LUCIE COUNTY; STATE OF FLORIDA. 1. f' BEGINNING AT THE STAKE AT THE SE CORNER OF THE NEIN OF THE NWIA OF SECTIO •2E TOWNSHIP 32S, RANGE 39 E. THENCE WEST 700 FEET TO STAKE, THENCE NORTH 145 FEET THENCE WEST 300 FEET TO RIGHT-OF-WAY OF THE FLORIDA EAST COAST RAILWAY, THENCI SOUTH ALONG SAID RIGHT-OF-WAY 145 FEET TO LINE, THENCE EAST 296 FEET TO STAKI AND CONTAINING ONE ACRE MORE OR LESS, AND TO BE USED FOR CHURCH PURPOSEf ONLY. 1, . y r THAT PART OF THE EAST 1/2 OF THE NWIA OF SECTION 27, TOWNSHIP 32S, RANGE 39i SCRIBED AS FOLLOWS:. t COMMENCING AT THE BE CORNER OF THE EAST 1h OF THE NWIA OF THE NEIK OF SECTIOt 27, TOWNSHIP 32S, RANGE 39 EAST; THENCE RUN WEST 210 FEET; THENCE RUN NORTH 29, FEET TO POINT OF BEGINNING; THENCE RUN NORTH 50 FEET; THENCE RUN WEST 100 FEET THENCE RUN SOUTH 50 FEET TO THE POINT OF BEGINNING; SAID LAND SITUATE, LYING ANI BEING IN INDIAN RIVER COUNTY, FLORIDA. AND ALSO, FROM THE BE CORNER.OF THE NES OF THE NW'/. OF SECTION 26, TOWNSHIP 32S, RANGE 39E, INDIAN RIVER COUNTY, FLORIDA RUN WEST 700 FEET TO THE BE CORNER OF CHURCH PROPERTY; THENCE RUN NORTH i DISTANCE OF 145 FEET TO THE NE CORNER OF CHURCH PROPERTY FOR POINT OF BEGIN NTNG: THENCE RUN NORTH A DISTANCE OF 177.55 FEET; THENCE RUN WEST A DISTANCE OI 281.25 FEET TO THE EAST LINE OF A 66 FOOT RIGHT-OF-WAY FOR OLD U.S. NO. 1; THENC( RUN SOUTHERLY TO THE NORTH L INE OF THE CHURCH PROPERTY; THENCE RUN EAST i DISTANCE OF 233.10 FEET TO THE POINT OF BEGINNING; ALL OF THE ABOVE LAND LYING It THE NE'/. OF THE NWIA OF SECTION 26, TOWNSHIP 32S, RANGE 39E, INDIAN RIVER COUNTY FLORIDA. THAT PORTION OF THE RIGHT-OF-WAY OF 42ND STREET LYING BETWEEN SAID WES- RIGHT-OF-WAY LINE OF U.S. HIGHWAY 1 AND EAST RIGHT-OF-WAY LINE OF OLD DIXIE HIGH WAY. _ . . AND THAT PORTION OF LOTS 1-10 OF J.T. GREYS TOWN OF GIFFORD SUBDIVISION AS RE CORDED IN PLAT BOOK 1, PAGE 89 OF THE. PUBLIC RECORDS OF ST. LUCIE:COUNTY, FLOP IDA. ALL OF THE ABOVE DESCRIBED LANDS NOW LYING AND BEING WITHIN INDIAN RIVEI COUNTY, FLORIDA. A public hearing at which parties in interest and citizens shall have an opportunity to be heard, wi be held by the Board of County Commissioners of Indian River County, Florida, in the County Com mission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beact Florida, on Wednesday. July 11, 1984, at 9:15 a.m. It any person decides to appeal any decision made on the above matter, he/she will need a recon of the proceedings, and for such purposes, he/she may need to ensure that a verbatim record c the proceedings is made; which includes testimony and evidence upon which the appeal is based. Indian River County Board of County Commissioners By: -s-Don C. Scurlock, Chairman June 120. July 2. 1 g84. 15 JUL 111984 _ BOOK 57 FACE59f I _I JUL 111984 BOOK 57 FnF597 A.M. Commissioner Wodtke entered the meeting at 9:15 o'clock 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_ COUNTY INITIATED REQUEST TO REZONE 16.33 DIVISION HEAD CONCURRENCE:ACRES FROM C-lA, RE- STRICTED COMMERCIAL ��� SUBJECT: DISTRICT, TO C-1, COM - Robert M. KeatiAg, 6&CP MERCIAL DISTRICT Planning & Development Director Richard Shearer AICP Co.Int. 16.33 Ac. FROM: Chief, Long -Range PlannAEFERENCES: FORMS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting -of July 11, 1984. DESCRIPTION-& CONDITIONS Indian River County is initiating a request to rezone approximately 16.33 acres located west of U.S. 1, east of Old Dixie Highway, south -of North Gifford Road (45th Street), and north of South Gifford Road (41st Street), from C-lA, Restricted Commercial District, to C-1, Commercial District. On March 21; 1984, the Board of County Commissioners rezoned .6 acres of land on the east side of Old Dixie Highway and the north side of 42nd Street from R-2, Multiple -Family District, to C-1. In order to avoid spot zoning, the Planning Department recommended that additional land in this area be rezoned to C-1. On May 10, 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 reasonahleness 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 approximately 25 residential dwellings, a vacant commercial building, a clothing store, a beautician's shop, a supermarket, a vacant service station, several fruit packing houses, and vacant land. West of the subject property, in an R-2 zoning district, are approximately 20 residential buildings, a vacant building, and 16 Future Land Use Pattern The Comprehensive Plan designates the subject property and the land north, south, and west of it as part of the U.S. 1 MXD, Mixed -Use Corridor (up to 6 units/acre). Further west, 300 feet west of the F.E.C. Railroad, is the boundary of the Gifford MXD, Mixed -Use District (up to 14 units/acre). The land east of the subject property, across U.S.1, is generally designated as MD -1, Medium-Density"Residential 1 (up to 8 units/acre). However, the plan also designates a fifty -acre commercial/industrial node on the east side of U.S. I between North Gifford Road and South Gifford Road. Many of the.existing land uses on the subject property are non -conforming uses under the existing C-lA zoning. Fruit packing houses are not allowed in the C-lA district but are allowed in the C-1 district. Rezoning the subject property to C-1 would eliminate many non -conforming uses but would not create any new non -conforming uses. Based on the existing land use pattern, the C-1 district appears to be the most appropriate zoning for the subject property. Transportation System The subject property has direct access to U.S. 1 (classified as an arterial on the County's Thoroughfare Plan), North Gifford Road.and Old Dixie Highway (both classified as secondary collectors), and to South Gifford Road (classified as a primary collector). Rezoning the subject'property from the C-lA zoning district to the C-1 zoning district should have little effect on the amount of traffic on these roads. Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. Utilities r County water is available for the subject property, but County wastewater facilities are -not available. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. Richard Shearer, Chief of Long -Range Planning, presented staff's recommendation for approval of the County -initiated request to rezone 16.33 acres from C-lA to C-1. 17 J U L 111984 BOOK 57 PACE 598 JUL 111984 BOOK 57 Fm,),E 599 Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Leon Foster, resident in the area, asked how far the C-1 District extends as he was concerned about several people who have homes in that area which has been zoned residential for many years. After pointing out the perimeters of the area being proposed for rezoning, Mr. Shearer explained that this proposal does not include any property that is presently zoned residential, only that which is presently zoned restricted commercial, and staff is recommending that the zoning be changed to C-1, which will not create any new non -conforming uses. Most of the residences are to the south end of the area, and the north end is occupied by packing houses and associated uses. Chairman Scurlock noted that if these homes were built just recently, they would have had to be in a residential district or they would not have received a building permit. Commissioner Wodtke asked if this rezoning request could be approved with the understanding that it would not affect residential uses in that particular area, and Mr. Shearer felt that would be very difficult because the residential uses are so scattered. He asked, however, if the Commissioners would like to exclude the parcel that is next to the R-2 and then have staff come back with a request to rezone it to R-2. Commissioner Bird thought it might be difficult to exclude only the property of the people represented here when there might be some other residential uses in that area that also qualify. Mr. Shearer confirmed that there are approximately 20 non -conforming residential uses scattered throughout the area, but stressed that the issue here is that only presently zoned C-lA property would be affected. 18 Commissioner Bird did not believe there has been a great deal of commercial activity in that area in the last few years and felt we may find a trend for having more residential in there and less commercial. Mr. Shearer stated that C-lA has discouraged builders and C-1 allows a much broader range of uses. He again emphasized that this change will not affect the residences there now. Chairman Scurlock noted that if a house that is built on commercially zoned property burned down or was destroyed, it could not be replaced as residential. Luke Knight spoke from the audience in favor of the rezoning. Dan Richey, 75 Royal Palm Blvd., agreed that there has not been much demand for commercial in that area for the last three or four years, but he and his father-in-law, Victor Knight, have noticed a significant increase in development in the last few months. Martha Adderly, 4481 U.S. #1, owner of a residence in the area being discussed, asked how this would affect the evaluation of her property, and Chairman Scurlock thought that the evaluation would remain pretty much the same. Commissioner Wodtke suggested that Mrs. Adderly ask Tax Appraiser David Nolte for an appraised amount. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) closed the Public Hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) adopted Ordinance 84-38, rezoning 16.33 acres from Restricted Commercial to Commercial District. 19 JUL 111984 BOOK 57 FACE 600 I JUL 111984 BOOK 57 F`GE 601 ORDINANCE NO. 8 4 - 3 8 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: ALL THAT LAND LYING IN THE E2 OF THE NW -1,4 OF SECTION 26, TOWNSHIP 32S, RANGE 39E, INDIAN RIVER COUNTY, FLORIDA, LYING SOUTH OF THE SOUTH RIGHT -0F -WAY LINE OF NORTH GIFFORD ROAD (45TH STREET) LYING WEST OF THE WEST RIG19-0F-WAY LINE OF U.S. HIGHWAY #1 (STATE ROAD #5), LYING NORTH OF THE NORTH RIGHT -OF --WAY LINE OF SOUTH GIFFORD ROAD (41ST. STREET) AND LYING EAST OF THE EAST RIGHT -OF --WAY LINE OF OLD DIXIE HIG MY I 5o 55151 w • 91• 1 Mal M FVTJI ej 5551 . t-.15 DV-3 •ZM51 • It BEGINNING AT THE NW CORNER OF LANDS BELONGING TO THE ESTATE OF JULIA LISMORE (DECEASED) IN THE SF4- OF NW4 OF SECTION 26, TOWNSHIP 32S, RANGE 39 E. THIS BEING THE PLACE OF BEGINNING, FROM THENCE RUNNING SOUTH TO THE NE CORNER OF THE STREET WEST OF THE TOWN OF GIFFORD AND THE STREET NORTH OF LOT ONE (1) OF THE TOWN OF GIFFORD, FROM THENCE RUINING ON THE NORTH LINE ON THE STREET NORTH OF SAID IAT ONE (1) IN SOUTHWESTERLY DIRECTION TO THE EAST LINE OF THE DIXIE HIGHWAY; 'THENCE RUNNING NOMMY ALONG SAID DIXIE HIGHWAY, A DISTANCE OF FIFTY (50) FEET, TM CE RUNNING NORTHEASTERLY TO POINT OF BEGINNING. SAID POINT OF BEGINNING BEING THE NORTH LINE OF THE SE4 OF THE NM -4 OF SAID SECTION 26, AND BEING PART OF LAND DEEDED BY J. T. GRAY AND ANNIE GRAY, HIS WIFE TO MARY J. DeSTEUBEN ON THE 21ST DAY OF NOVEMM, A.D. 1912, AND RECORDED IN BOOK OF DEEDS 14, PAGE 274 OF THE RECORDS OF ST. LUCIE COUNTY, STATE OF FLORIDA. BEGINNING AT THE STAKE AT THE SE CORNER OF THE NE4 OF THE N04 OF SECTION 26, TOWNSHIP 32S, RANGE 39 E, THENCE WEST 700 FEET TO STAN, THENCE NORTH 145 FEET, THENCE WEST 300 FEET TO RIGHT-OF-WAY OF THE FLORIDA EAST COAST RAILWAY, THENCE SOUTH ALONG SAID RIGHT- OF—,Y 145 FEET TO LINE, THENCE EAST 296 FEET TO STAKE AND CONTAIN- ING ONE ACRE MORE OR LESS, AND TO BE USED FOR CHURCH PURPOSES ONLY. THAT PART OF THE EAST , OF THE NW4 OF SECTION 26, TOWNSHIP 32S, RANGE 39E, DESCRIBED AS FOLLOWS: COMMENCING AT THE SE CORNER OF THE EAST 4 OF THE NW4 OF THE NE4 OF SECTION 26, TOWNSHIP 32S, RANGE 39 EAST; THENCE RUN WEST 210 FEET; THENCE RUN NORTH 295 FEET TO POINT OF BEGINNING; THENCE RUN NORTH 50 FEET; THENCE RUN WEST 100 FEEL'; THENCE RUN SOUTH 50 FEET TO THE POINT OF BEGINNING; SAID LAND SITUATE, LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. AND ALSO, FROM THE SE CORNER OF THE NE4 OF THE NW -14- OF SECTION 26, TOWNSHIP 32S, RANGE 39E, INDIAN RIVER COUNTY, FLORIDA, RUN WEST 700 FEET TO THE SE CORNER OF CHURCH PROPERTY; THENCE RUN NORTH A DISTANCE OF 145 FEET TO THE NE CORNER 20 — M M 0 OF CHURCH PROPERTY FOR POINT OF BEGINNING; THENCE RUN NORTH A DISTANCE OF 177.55 FEET; THENCE RUN WEST A DISTANCE OF 281.25 FEET TO THE EAST LINE OF A 66 FOOT RIGHT-OF-WAY FOR OLD U.S. NO. 1; THENCE RUN SOUTHERLY TO THE NORTH LINE OF THE CHURCH PROPERTY; THENCE RUN EAST A DISTANCE OF 233.10 FEET TO THE POINT OF BEGINNING; ALL OF THE ABOVE LAND LYING IN THE NF% OF THE NGV4- OF SECTION 26, TOWNSHIP 32S, RANGE 39E, INDIAN RIVER COUNTY, FLORIDA. THAT PORTION OF THE RIGHT -0F -WAY OF 42ND STREET LYING BETWEEN SAID WEST RIGHT-OF-TAMY LINE OF U.S. HIGHWAY 1 AND EAST RIGHT -OF --WAY LINE OF OLD DIXIE HIGHWAY. AND THAT PORTION OF LOTS 1-10 OF J. T. GREYS TOWN OF GIFFORD SUBDIVISION AS RECORDED IN PLAT BOOK 1, PAGE 89 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA. ALL OF THE ABOVE DESCRIBED LANDS NOW LYING AND BEING WITHIN INDIAN RIVER COUNTY, FL3:ERLDA. Be chc-Tged from C-lA, Restricted Commercial District, to C-1, Commercial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Catmissioners of Indian River County, Florida on this 11th day of July , 1984. Board of County Commissioners OF INDIAN RIVER COUNTY BY c Chairman Acknowledgment by the Department of State of the State of Florida this 19th day of July , 1984. Effective Date: Acknowledgment fran the Department of State received on this 23rd day of July , 1984, at 11 A.M./P.M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. 21 JUL 111984 eoo i 6cc 602 JUL 111984 BOOK 57 PUBLIC HEARING - COUNTY INITIATED REQUEST TO REDESIGNATE 84.47 ACRES FROM LOW-DENSITY RESIDENTIAL 2 to MEDIUM DENSITY RESIDENTIAL 1 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 at2 in the matter of�- in the Court, was pub- lished in said newspaper in the issues of� Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, 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 subscri (SEAL) me 1 T day of A.D_ 19 Manager) (Clerk of the Circuit Court, Indgn Aiver County, Florida) 6. 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 County to consider the adoption of a County Or- dinance amending the Land Use Element of the Comprehensive Plan by redesignating land from: LD -P, "Low -Density Residential 2" (up to 6 units/acre) to MD -1, Medium Density, Residential 1" (up.to 8 units/acre). The subject property is Iocated'west of the . F.E.C.R.R. and—east and north 'of the Sebastian City Limits. -1.I . ` The subject propery is described as being a part, of Section 20, Township 31 South, Range 39, East, Indian River County, Florida, and is more specifically described as: The NE% of" NWIA of said Section 20- the North''h. of the SE% of the NW'/. of Section 20• and that part of the NW'/, of the NEIA lying more: than 300 feet West, of the F.E.C. Railroad right-of-way., an in Section 20; Township 31 S, Range 39E, " publig.. ;records of � Indian River County, Florida. Said land now lying and being In Indian River County; Florida. together with:.. . 1 Breezy Village Mobile Home Subdivi- sion, - Unit ubdivision,-Unit 1, as recorded in Plat Book 9, Page 34. filed and of. record In the office of the Clerkofthe 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.Commission- ers of Indian River County, Florida; in the County Commission Chambers of,theCounty Adminis- tration Building, located of 1840 25th Street, Vero Beach, Florida, ;on Wednesday, July 11, 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 isbased.. Indian River County" Board of County ComMI ' loners ,By: s -Don C Scurlock Jr , Chairman' June 20. JulY.Z.1 W, The Board reviewed the following memo dated 6/26/84: 22 TO: The Honorable Members DATE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: June 26, 1984 SUBJECT: Robert M. Keatirlg,. WP Planning & Development Director FROM: Richard shearer, Chief, Long -Rang eAICP REFERENCES: Planning FILE: COUNTY -INITIATED RE- QUEST TO AMEND THE COMPREHENSIVE PLAN BY REDESIGNATING 84.47 ACRES FROM LD -2, TO MD -1 CPA 84.47 Ac. RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of July 11, 1984. DESCRIPTION & CONDITIONS Indian River County is initiating•a request to amend the Comprehensive Plan by redesignating 84.47 acres located west of the F.E.C. Railroad.in Section 20, Township 31 South, Range 39 East, from LD -2, Low -Density Residential 2 (up to 6 units/acre), to MD -1, Medium -Density Residential 1 (up to 8 units/acre). On May 23, 1984, the Board of County Commissioners approved a request to'redesignate 20 acres of land located contiguous to the subject property from LD -2 to MD -1. This request was initiated to establish a consistent land use designation for all of the County land in Section 20 which is west of the-F.E.C. Railroad. On May 24, 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 en- vironmental -quality. Existing Land Use Pattern The subject property currently contains Breezy Village Mobile Home Subdivision, zoned R-1PM, Permanent Mobile Home Subdivi- sion District; Lamplighter Mobile Home Park, zoned R-1MP, Mobile Home Park District; a warehouse zoned M-1, Restricted Industrial District; and undeveloped land zoned A, Agricultural District. North of the subject property are citrus groves and undeveloped land. East of the subject property, across the F.E.C. railroad tracks, are mobile homes and undeveloped land. South of the subject property is a sand mining operation and undeveloped land in the City of Sebastian. West of the subject property is a platted single-family subdivision in the City of Sebastian. 23 JUL 111984 BOCK 5 7 Fna:605 J U L 111984 Future Land Use Pattern The Comprehensive Plan designates the subject property and the land north of it -as LD -2, Low -Density Residential 2 (up to 6 units/acre.). The land east of the subject property is designated as part of the U.S.1 MXD, Mixed Use Corridor (up to 6 units/acre). The land west and south of the subject property is in the City of Sebastian, except for the 20 acre parcel west of Breezy Village that has already been redesignated MD -1. The LD -2 land use designation does not allow mobile home developments. Based on the existing land use pattern and zoning of the subject property and immediate area, it seems more reasonable to assign a land use designation to this area that permits mobile homes to bring the existing mobile home developments and zoning into conformance with the Comprehensive Plan and to allow new development consistent with the existing land use pattern. Therefore, the MD -1 land use designation appears to be more logical than the LD -2 designation. Transportation Svstem The subject property has access to Vickers Road (classified as a Secondary Collector street on the Thoroughfare Plan). The maximum development of the subject property under the MD -1 land use designation would generate 2,534 additional average annual daily trips (AADT). Environment The subject property is not specifically designated as environ- mentally sensitive on the Comprehensive Plan. However, there are some wetland areas and a small portion of the western part of the subject property is in a flood -prone area. The flood - prone -area is in an "A zone" which means it is within the 100 year flood plain. Flood elevations have not been determined. These environmental considerations should be addressed at the site plan or 'subdivision plat review stage. Utilities County water and wastewater facilities are not available for the subject property. RECOMMENDATION Based upon the above analysis, including the existing land use pattern and the Planning and Zoning Commission's recommenda- tion,.the staff -recommends that the subject property be redes- ignated MD -1, Medium -Density Residential 1. Planner Richard Shearer made the staff presentation for approval of this redesignation and pointed out the subject property on the land use map. Chairman Scurlock opened the public hearing and asked if anyone wished to be heard in this matter. Dave Rogers explained that his situation was unique and asked Mr. Shearer to explain it to the Board. 24 � s � _I Mr. Shearer pointed out that Mr. Rogers property, which is within the area being proposed for redesignation, is currently zoned M-1, restricted industrial district, and has a warehouse on it. This is a conforming use under M-1 zoning, but the M-1 zoning is not allowed under either the MD -1 or the present LD -2 land use designation. Mr. Rogers is grandfathered in, as far as the Comp Plan is concerned, because he had a lawful, conforming use when the plan was adopted. Mr. Rogers was concerned that if the land use designation was changed, it might mean that the County would eventually come back and rezone his property to residential. Mr. Shearer assured Mr. Rogers that the County had no intentions in the near future of rezoning his property from M-1 and that he could maintain his business on that property. He also stated that Mr. Rogers can expand or change his type of business, and even sell his property as industrial if he wished; he could not add any property to what he currently has, but he can further develop what he now owns. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (3-0) closed the Public Hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) adopted Ordinance 84-39 amending the Comprehensive Land Use Plan by redesignating 84.47 acres from Low -Density Residential 2 to Medium -Density Residential 1. 25 JUL 11 1984 - B G 0 K 157 F,.606 J r � JUL 111984 BOOK 57 rnF 607 ORDINANCE NO. 84-39 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to amend the Comprehensive Plan by redesignating 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 NEh of the NWh of said Section 20; the North h of the SE4 of the NWk of Section 20; and that part of the NW4 of the NEa lying more than 300 feet West of the F.E.C. Railroad right-of-way; all in Section 20, Township 31S, Range 39E, public records of Indian River County, Florida. Said land now lying and being in Indian River County, Florida. together with: Breezy Village Mobile Home Subdivision, Unit 1, as recorded in Plat Book 9, Page 34, filed and of record in the office of the Clerk of the Circuit Court of Indian River County, Florida. 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 11thday of July 01 1984. Board of County Commissioners OF INDIAN RIVER COUNTY BY: / L alz�_ DON C. SCURL CK, JR. C Fman Acknowledgment by the Department of State of the State of Florida this 19 day of July , 1984. 26 PUBLIC HEARING — WHITESTONE REQUEST TO INCLUDE 28.91 ACRES IN WABASSO ROAD COMMERCIAL/INDUSTRIAL NODE The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VER® BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter ofl� in the Court, was pub - S -C 'NOTICE OF PUBLIC HEARING CONCERNING INTERPRETATION OF !, ' COMPREHENSIVE PLAN Notice of hearing to'consider the following in dusttial node designation request for the subjec property to be included in the Wabasso Roac dustrial C.R. 51node as designated othe future Tan ons use map in the Land Use Element of theCom. prehensive Pian of Indian River County, The subject property is described as Florida. Parcel 1; That. part of fifteen (15yacres ofr land taken by parallel lines off to the 1:' North side. of. the SW1A of the NWS/. of Section 28, Township 31 South, Range, 3s East,. lying West of the right-of-way of the Florida -East Coast Railroad, `which same dompHseS' 8.95 acres, more or less, in Indian River CountyFlorida The ' NOrth-Shuth dimoncc.... -6 a.w --- being .. 455 Boundary'Lin Parcel 2: ' SW% of the and citizens lished in said newspaper in the issues of C/U C]heard, will be missioners of County Comr Administration Building, located at 1340251 Street, Vero Beach; Florida; on Wednesday, Juil 11, 1984, at 9:30 If any person decides to appeal any deofslor Affiant further says that the said Vero Beach Press -Journal is a newspaper published at made on the above matter, he/she win need's Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore record of the proceedings, and for such pur• been continuously published in said Indian River County, Florida, each daily and has been tim rreecorrd of th -may Is madeewhich Ian, entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- cludes testimon"and evidence upon which the ty, Florida, for a period of one year next preceding the first publication of the attached copy of appeal is based , r,+ z advertisement; and affiant further says that he has neither aid nor promised an Indian River County'; -',';i. y P P Y Person, firm ::Board of County C6inmissloners� or corporation any discount, rebate, commission or refund for the purpose of securing this i3y s Oon C. Scurlock Jrk 7 advertisement for publication in the said newspaper. Chairman June 20, Julv 2. 1984 T''r ,ti Sapp tr ;; a South 21 acres 'of the W'/., lying West of the In Section 28, Township le. 39 East Indian, River: a€ which partes in interBS-q helve an OOOorturiity fe hd Sworn to and subscribe efo met day of A.D. 19 (Busine M ger) (SEAL) (Clerk of the Circuit Court, Indian River nty, Florida) The Board reviewed the following memo dated 6/26/84: 27 'JUL 111984 rcr 57 Fk.tj 608 JUL 111984 BOOK 57 PAGE 609 TO: The Honorable Members DATE: June 26, 1984 FILE: of the Board of County Commissioners WHITESTONE REQUEST TO INCLUDE 28.91 ACRES IN DIVISION HEAD CONCURRENCE- THE 150 ACRE U.S.#1 8UBJECT: AND WABASSO ROAD COMMERCIAL/INDUSTRIAL NODE Robert M. Keati , WP Planning & Development Director FROM. Richard Shearer AICP REFERENCES: Whitestone/P&Z 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 July 11, 1984. DESCRIPTION & CONDITIONS The applicant, Domenic Mirabile, an agent for Kenneth Whitestone, Trustee; is requesting to include 28.91 acres located one-half mile north of Wabasso Road and on the west side of the F.E.C. Railroad in the 150 acre U.S.#1 and Wabasso Road commercial/industrial node. The subject.property is currently zoned M-1, Restricted Industrial District, and A. Agricultural District. The applicants originally intended to establish a septage processing facility. 'Currently, the applicants are intending to use the subject property for industrial uses. On May 24, 198.4, the Planning and Zoning Commission voted 4 -to -0 to recommend that the subject property not be included in the node. The Commission felt that the County has spent considerable time developing the node concept,and they did not feel that the subject property could logically be included in the node. _• 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. Existina Land Use Pattern The subject property and all of the land. immediately around it is undeveloped. East of -the subject property, across the F.E.C. railroad, are citrus groves, cultivated land, and vacant land. Further east, fronting on U.S.#1, is the Hale Groves office and gift shop, and a motel. Future Land Use Pattern The Comprehensive Plan designates approximately 19 acres of the subject property as LD -2, Low -Density Residential 2 (up to 6 units/acre), and the remaining portion (the east 300 feet of the property) is designated MXD, Mixed -Use District (up to 6 units/acre). W � s � M M r The land north and east of the subject property is also designated as MXD. The land south and west of the subject property is -designated as LD -2. Further south is the U.S.#1 and Wabasso Road commercial/industrial node. Presently, the only area.around the Wabasso Road and U.S.#1 intersection that is zoned for industrial uses is the area west of the F.E.C. railroad and north of Wabasso. Because this land has frontage on the railroad right-of-way and there are few residential uses in the area, this generally seems to be an appropriate location for industrial activity. A map of the U.S.#land Wabasso Road node has been prepared to show the proposed outer limit boundaries of the node (including 300 acres) and the flexible boundaries of the node (including 150 acres). This map is included as Attachment #3. The center of the node is the U.S.#1/Wabasso Road intersection. Using the center of the node, the size constraint of this particular node, and the existing commercial and industrial development,.a perimeter was established. The flexible boundaries were drawn based on the existing commercial and industrial land uses around the center of the node, the infill property which can naturally be expected to develop in commercial or industrial uses in the near future, and the current pattern of residential development in this area. The proposed flexible boundaries include approximately 150 acres. Based upon the recommended flexible and outer limits boundaries of the node, the subject property is located too far north to logically be included -in the node. The flexible boundary includes approximately 65 acres of land located west of the MXD area and north of Wabasso Road.. Stretching the node to include the subject property could lead to problems in allocating land to other quadrants of the node in the near future. After the public hearing before the Planning and Zoning Commission, the applicants contacted the Planning Department about the possibility of rearranging the outer limit boundary to include the subject property. The Planning Department feels that -the proposed outer limit boundary is logical and that altering it could lead to spreading the node too far. Rearrang- ing the outer limit boundary would still not include the subject property within the flexible boundary. Transportation System The subject property does.not have access to a public road and is one-half mile north of Wabasso Road. However, Kings Highway (58th Avenue) is planned to continue northward from Wabasso Road as a secondary collector road. If Kings Highway were extended, it would run along the western boundary of the subject property.- The property owner would be required to provide access to the site prior to development. Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. 'However, the subject property is located on the sand ridge, an important aquifer recharge area. Utilities - County water and wastewater facilities are not available for the subject property. 29 JUL 111984 8OOK 57 FAIE 6�® Fr- JUL 111984 57 RECOMMENDATION Based on the above analysis, including the facts that the subject property is not within the proposed flexible boundary of the node, that:the subject property does not have access to a public road and the Planning and Zoning Commission's recommendation, staff recommends that this request to include the subject property in the U.S.#1 and Wabasso Road commercial/industrial node be denied. Planner Richard Shearer presented staff's recommenda- tion for denial of this request and showed the subject property on the land use map. He noted that the Planning & Zoning Commission also recommended denial of the request. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Steve Henderson, Attorney, representing the applicant, pointed out that for the most part this property has been zoned M-1 and Agricultural for many years, and the applicant purchased this property in light of the present zoning. He noted that while it is true that the property is one half mile north of the intersection of Wabasso Road, it is adjacent to the FEC railroad, and within a fairly short distance of the city limits of Sebastian. Attorney Henderson then discussed the boundaries of nodes and stated that he could easily understand why staff would find it convenient to draw in some form of flexible boundaries; he felt, however, that the boundaries could be regarded as somewhat inconsistent with the master Land Use Plan which states in several places that the uses within a node will be determined by zoning and not by drawing limits around the node. He understood that the Planning & Zoning Commission has not adopted any form of flexible outer boundaries, which defines the limits of uses within nodes. Mr. Shearer advised that this issue has been discussed during several workshops, but no formal action has been taken. Attorney Henderson noted that the Planning & Zoning Commission turned down the request specifically because it 30 was outside the outer limits of the node. In effect, they acted upon this request in light of proposed regulations which have not been adopted yet. Attorney Brandenburg explained that the Comprehensive Land Use Plan defines nodes as having a certain flexibility to which they can expand, and he felt that the Planning & Zoning Commission considered this property to be outside of even the most outer limits which could be conceived. Attorney Henderson submitted that the criteria that should be applied to commercial activities, i.e., concentra- tion around intersections, may not necessarily be appro- priate with respect to industrial areas. There are some strictly industrial nodes further south which are not concentrated around nodes. Attorney Henderson believed that the Commission will run into some problems if it is going to apply the concept of noding around intersections for both commercial and industrial, and he felt this request is one of those problems. Planning Director Robert Keating explained that the MXD reaches to 300 feet of either the railroad or Old Dixie, whichever is further, and pointed out that a 9 -acre portion of the subject property is included in the MXD. Mr. Shearer noted that at present there is no access to the subject property except for the FEC railroad. Attorney Henderson thought that his client might be willing to build the extension of Kings Highway in order to gain an access. He did not think that access means that the road has to be in place at the time, and believed that site plan would never be approved without it and the node inclusion. Attorney Henderson reminded the Commission that they had determined two years ago that the shape of a node may deviate in any direction around on intersection. The Commission also decided that nodes would be designed to 31 ® JUL 11 1984 oaK 7F�,��U12 JUL 111984 B0CK 57 allow for flexibility when determining what uses are permitted and that appropriate zoning would be established for nodal areas based upon demand for industrial/commercial uses. He explained that the subject property is under contract conditional upon this node inclusion, and there is a demand being shown here for an industrial use. However, because of the boundary limits, they are being precluded from obtaining the nodal inclusion. He emphasized that the Comp Plan recognizes that while node inclusion may not be appropriate in a particular instance because of a lack of proximity to an intersection, it also states that certain parcels of land which do not conform to policies for nodal development, but which can be demonstrated to be suitable for commercial or industrial uses, may receive consideration by the Board of County Commissioners for commercial or industrial zoning classification. He, therefore believed the Board has the ability to allow this use outside of the node. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) closed the Public Hearing. MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Wodtke, that the Board deny the Whitestone request to have 28.91 acres included in the 150 -acre Wabasso Road commercial/ industrial node, for the reasons given by staff and the Planning & Zoning Commission. In further discussion, Commissioner Wodtke felt there is a lot of confusion re our nodal system (especially as related to the MXD District) and that we need to work even harder on establishing additional policies. 32 Director Keating reported that there is a Comp Plan amendment in the works which will give staff the authority to bring these specific node boundaries to the Commission on an individual basis for their determination. Commissioner Wodtke felt that we have to consider this particular request under the laws that are currently in effect under the Comp Plan. Director Keating confirmed that there is a provision whereby an applicant can request that consideration be given for designation of land as industrial/commercial use even though it does not meet the nodal criteria, but staff would have the philosophy that the applicant would have to delineate specific reasons why the land should be redesig- nated. Commissioner Wodtke suggested that the applicant be given the opportunity to present this matter again before the Planning & Zoning Commission. Commissioners Bowman and Wodtke added to their Motion that it is the Board's recommendation that this matter be referred back to the Planning & Zoning Commission for further analysis based on the approach suggested by Director Keating. THE CHAIRMAN CALLED FOR THE QUESTION, with the addition as noted above. The Motion was voted on and carried unanimously (4-0). PUBLIC HEARING - EQUALIZATION, SR -60 WATERLINE ASSESSMENT ROLL The hour of 9:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: 33 JUL 111984 BOOK 57 F -AGE 614 JUL 111984 BOOK 5, 7 pnc: 615 7, 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 �n the matter of 4ma��.i 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 su (SEAL) A.D. 19� NOTICE OF MC1AL ASSESSMENT EQUALIZATION HEARING INDIAN RIVER COUNTY, FLORIDA TO: ALL INTERESTED PARTIES NOTICE IS HEREBY GIVEN that the Board of County Commmisaloners of Indian River County, Florida (hereinafter called "Board" and "Coun- " respectively) will meet on July 11 th, 1984, at 45 o'clock a.m. in the County Commission Chambers at Vero Beach. Florida, to hear objec- gone of an owners of property to be assessed and all Interested persons to the following as- sessable Improvements In the County, the cost of such Improvements, the mann of payment for such Improvements and the amount thereof to be assessed against each parcel of property specialty benefited. Such assessable water distri- bution Improvements consist of the construction of an extension of a 20 Inch water line from the existing combined water and sewer system of the County, and the const wition of a water tower, a portion of which will be financed through the Issuance of revenue bonds by the County(hereinafter caged "Project'). me project will be constructed in the follow - Ing unincorporated area of the County: Water line from Oslo Road to 43rd Avenue north to 8th or 12th Street, then west to Kings Highway, then north to St. Road 80 water tower to be con- structed along route of waterline. The Board has examined the assessment roll and has determined that a porton of the entire cast of the Project In the amount of $2,050,000 shall be assessed against the properties spe- cially benefited thereby. The Board has ap- proved the preliminary assessment roll as re- quired by law. The description of each property to be assessed and the amount to be assessed to each parcel of pprroperty may be ascertained of the office of the Clatc of the Board. The special assessments to be levied against the properties specially benefited from the Proj- ect may be paid In caste In not exceeding 10 equal yearly instenmenfs with Interest at a rate not to exceed 1% above the Interest rate on the bonds of notes, as the case may be, to be issued to finance the cost of the project. If the special aesesemente arenot paid when due, there shall be added a penalty at the rate of 1 % per month until paid; provided, however. that such assess- ments may be prarld at any time within 30 days after the Project Is completed and a resolution accepting the same has been adopted by the Board. but such prepaid asseamrhents shall bear Interest at the rate Dome by the bonds or the notes, as the case may be, described above, and shall Include, If deemed necessary by the Board, a prepayment fee not to exceed the applicable redemption premium, ff any, for such notes or bonds, as the case may be, If they were to be re- deemed on the next available redemption date. The special assessments shag be Ievled against such benefited properties on an available tap basis to the properties receiving benefit by virtue of the availability of potable water. Any special assessment Ilene upon benefited properties, re- sulting from special assessments levied in ac- cordance with the provisions of this resolution, shall be extinguished upon the recording by the Board In the Official Records of the County, an affidavit or affidavits executed by the Chairman of the Board to bre affect that sufficient security has been deposited with the County In order to ensure timely payment of the amounts of such special assessments or ft Installments thereof, as the case may be. At the above-named time and place, the Board will receive any objections of Interested persons. After receiving and considering all ob- jections of Interested persons, the Board shall at such hearing or thereafter either annul or sus- tain or modify In whole or In part the preliminary assessments as Indicated on such roll, either by confirming the preliminary assessments against any or all lots or parcels described therein or by canceling. Increasing or reducing the same ac- cording to the special benefits which the Board decided each such lot or parcel hes.recelved or will receive an account of the Project. Dated this — day of June, 1984.' Board of CotCommisslahero of Indian Riva County, Florlda . By: -a-Don C. Shu► Jr. Chairman ' ' Attest -a- Freda Wright Clark per V. Hargreaves, D.C.C June 20. 27.1984. Attorney Brandenburg explained that the purpose of this public hearing today is to hear from those who are objecting either to the amount or the manner in which they are being assessed for the SR -60 waterline. 34 Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Attorney Sam Block, representing West County Utilities, Inc., and all the property owners who have voluntarily agreed to place their property under assessment, stated that he has reviewed the preliminary assessment roll and agrees with the assessment of $970.45 per unit and the way in which it has been calculated. He noted a couple of changes that needed to be made: Under A-1, it should read Kings Highway Plaza Partnership rather than Bill Bailey III and under Item N, there is a discrepancy in the legal description. Attorney Brandenburg advised that those corrections have been made. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) closed the Public Hearing. Commissioner Bird asked Attorney Brandenburg to walk the Commission through this project once more. Attorney Brandenburg summarized that the County has undertaken to build a waterline to serve this entire area at this time because these developers have cooperated to obtain service now. The County decided to apportion that part of the cost to be assessed against those developers desiring immediate service versus that portion of the cost to be borne by the County's entire utilities system. As a result of that analysis, it was decided that these developers would each pay $970.45 for each tap associated with their projects. That amount includes a $315.45 plant capacity charge which is normally charged to any customer being hooked into our system. Anything above that is directly associated with the line cost. 35 JUL 11 1984 57 FAG U� JUL 111984 aooK 57 Fell 617 Attorney Brandenburg explained that there are two bond issues that are involved here, and it becomes very complicated as to how the funds must flow to satisfy all the legal requirements. The County has a combined master water and sewer system and has outstanding obligations with Farmers Home Administration in respect to that system, including outstanding notes on the open market. The gross revenues of the County utility have been pledged to those notes, which includes the impact fee. In conjunction, we are doing this assessment, which is part of the gross revenues. Those two combined issues will yield up to $2.8 million for the purpose of funding this project. The contracts have been awarded for the project and they are in the area of $2.4 million and $2.5 million. It is antici- pated that there will be some changes; but they are fairly confident that the total price will not exceed $2.8 million. Our arrangement with FHA is that we cannot draw down on the $871,000 of their funds until we exhaust other available funds from the project, i.e., the funds associated with the assessment of this project. As of the date the Board adopts the equalization resolution, the County establishes a lien on all the properties involved in this assessment. That lien would have the same status as a municipal tax lien and can be extinguished in several ways. The bond issue can just run its full course and over the course of that period installment payments are made on the bonds and eventually paid off. Another alternative is that they can pay the lien off all in one shot within 30 days of the County selling the bonds, or they can pro -rate the bonds with respect to the property. Attorney Brandenburg explained that the money needed to pay off the bonds is paid by the developers at the time they need the taps released to develop their properties. The arrangement with the bank is that the County must amortize M M $190,000 of the principal per year. Excess monies in the construction fund at the end of the project will go back into the improvement fund and that fund is what is used to pay off the bonds. As the project now stands, there will be $400,000 excess going into the improvement fund, which would pay for the first two years principal on the bonds. Since projects go to obtain construction lending, etc., the developers will remove this lien from the project and will pay those amounts into the improvement fund. Commissioner Bird noted that this project will not only accommodate the needs of those being assessed but will also provide capacity for future customers in that area which is expected to experience significant growth in the near future. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) adopted Resolution 84-47, accepting the final assessment roll and approving the equalizing and levying of certain special assessments against benefited property in connection with certain water distribution improvements on the SR -60 waterline. Chairman Scurlock pointed out that we were very successful with FHA in that the monies the County has as their portion were committed to this project, but were originally intended for plant capacity. Our present situation is that we have excess plant capacity and really not enough customers. This project will achieve a larger - customer base, which will tend to stabilize the rate structure. He noted that with the great cooperation of the developers this project has been able to progress in a very positive way. NOTE: (The remainder of this Resolution will be on file in the Clerk's Office) 37 JUL 111984 BOOK 57 ;° U� JUL 111984 Boos 57 PACE6�� _ 4-oAft- -. RESOLUTION NO. 84-47 A RESOLUTION APPROVING CERTAIN WATER DISTRI- BUTION IMPROVEMENTS IN INDIAN RIVER COUNTY, FLORIDA; EQUALIZING CERTAIN SPECIAL ASSESS- MENTS AND LEVYING THE SAME AS SPECIAL ASSESSMENTS AGAINST BENEFITED PROPERTY IN SUCH COUNTY; DIRECTING THE CLERIC OF THE BOARD OF COUNTY COMMISSIONERS TO RECORD SUCH SPECIAL ASSESSMENTS IN THE IMPROVE- MENT LIEN BOOK; ESTABLISHING PRIORITY OF LIEN AND PAYMENT OF PRINCIPAL AND INTEREST ON SUCH SPECIAL ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA (hereinafter called "Board" and "County," respectively) that: SECTION 1. AUTHORITY FOR RESOLUTION. This resolution is adopted pursuant to the provisions of Ordinance No. 83-46 of the County, applicable provisions of Chapter 170, Florida Statutes (1983), and other applicable provisions of law. ,SECTION 2. FINDINGS. It is hereby found and determined as follows that: A. In Mav 19A4. tra Rnarri approving the assessment roll prepared by the consulting engi- neers for the County and directing notice to be given by publica- tion and by mail to the owners of the property described in such Resolution No. 84-39 to be assessed,' or any other persons interested therein, and advising that the Board would meet as an equalizing board on July 11, 1984, at 9:45 A.M. to consider complaints as to the assessments appearing on the assessment roll, subject to incidental changes, additions, substitutions and modifications as shall be deemed advisable by the Board. B. Such such notice both by publication and by mail was duly had and given as required by law. C. Such hearing was duly and regularly held on July 11, 1984, at 9:45 A.M. D. The County and every owner of property listed on such assessment roll, subject to such assessments, have entered into an agreement whereby such assessments will, at the option of the County, become due and payable in full on October 12, 1984, 38 W, if the Improvement Bonds, Series No One, of the County, to be secured by such assessments (hereinafter called "Bonds") are not awarded and sold to the purchasers thereof by September 30,.1984. SECTION 3. APPROVAL OF IMPROVEMENTS. The Board, having heard property owners and other interested persons appearing before the Board as to the propriety and advisability of making the improvements described in Resolution No. 84-39 of the Board, as to the cost thereof, as to the manner of payment of such cost, as to the amount to be assessed against each parcel of property to be benefited by such, improvements, as to equalization of such assessments on a basis of justice and right; hereby determines and resolves to proceed with the improvements according to the plans, specifications, assessment plats and estimates of costs on file. SECTION 4. PAYMENT OF COST OF IMPROVEMENTS. The cost of such improvements shall be paid as provided in Resolution No. 84-26 of the Board, which resolution is incorporated herein by reference as though copied in full herein. SECTION 5. CONFIRMATION OF ASSESSMENTS. The amount of assessments as equalized and adjusted and as now apearing on.such assessments roll, are hereby confirmed as legal, valid and binding first liens, until paid, upon property against which such assessments are made; provided, however, that upon completion of the improvements, each assessment shall be credited prorata with the difference between the amount hereby confirmed and the actual cost of the improvements' to be paid by assessments; provided further, however, in no event shall the final assessments, as hereby confirmed, exceed the amount of benefits originally deter- mined to result from the construction of such improvements. The assessments shall be co -equal with the lien of other taxes, superior to all other liens, titles and claims, until paid. Such assessments are found and determined to be levied in direct pro- portion to the special and positive benefits to be received by each parcel of property listed in such assessment roll, from the 39 JUL 111984 BOOK 57 PAGE 6?0 BOOK r,-;,7 D1,E611 JUL 111984 acquisition and construction of the improvements. SECTION G. PAYMENT OF ASSESSMENTS UNDER CERTAIN CONDITIONS. If the Bonds are not awarded and sold to the purcha- sers thereof by September 30, 1984, such assessments shall, at the option of the County, become due and payable, as a whole, on October 12, 1984. SECTION 7. RECORDATION OF ASSESSMENTS. The Clerk of the Board is hereby directed to record such assessments in a spe- cial book to be known as the "Improvement Lien Book." SECTION S. EFFECTIVE DATE. This resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner Wodtke who moved its adoption. The motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: 4-0 Chairman Don C. Scurlock, Jr. Aye Vice Chairman Patrick B. Lyons absent Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared the resolution duly passed and adopted this 11th day of July, 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By DON C. SC LOCK, JR. Chairman Attest: JFIDSk' VC rk W Y - Ib APPROVED AS TO FORM AND LEGAL SUFFI,IENCY M. BRANDENB y Attorney 40 EXIIIBIT "A" FINAL A WMENT ROLL Assessment/Distribution Schedule and Identifying Letters as they correspond to the Assessment Plat on file in the office of the Indian River County Board of County Commissioners. PRELIMINARY ITEM OWNER ERU'S ASSESSMENT A-1 Dings Highway Plaza Partnership 65 $ 63,079.25 A-2 Ben Bailey, III, an individual 60 58,227.00 B Vista Properties of Vero Beach, Inc. 585 567,713.25 C-1 John H. Sutherland, as Trustee 107 1037838.15 C-2 John H. Sutherland, as Trustee 108 104,808.60 C-3 Sixty Oaks, Inc. 60 581227.00 C-4 Kingswood West, Inc. 50 48, 522.50 D-1 George Childers -L nn Lee 52 46 .40 507463.40 D-2 George Childers -Westgate Colony 28 27,172.60 (Individual owners and property Descriptions listed on attached sheets) Property assessment to George Childers E-1 E. Clifford Norris, as Trustee 96 937163.20 E-2 Charles D. M. Gibbons and Marie L. 79 76,665.55 Gibbons E-3 Rag No. 1 Partnership 385 373,623.25 F Central Assembly of God, Inc., of Vero 20 191409.00 Beach, Florida G Paul E. Austin 59 57,256.55 H Temple Beth Shalom of Vero Beach, Inc. 1 970.45 I Strazzulla Bros. Co., Inc. 40 38,818.00 J Tamara Gardens Development, Co., Inc. 52 505463.40 K Beach Bank at Vero Beach 28 277172.60 L Florida National Bank 1 970.45 M-1 Ralph Evans, as Trustee 20 19,409.00 M-2 Ralph Evans, as Trustee 26 25,231,70 M-3 Ralph Evans, as Trustee 10 9,704.50 M-4 Ralph Evans, as Trustee 1 970.45 M-5 Ralph Evans, as Trustee 20 19,409.00 N Elsebeth M. Sexton, Ralph Waldo Sexton 70 677931.50 and Charles Randolph Sexton as Trustees of Trust "b" under the Will of Waldo E. Sexton, deceased 0 Samuel E. Moon, Sr. a/k/a Sam E. Moon, 15 141556.71 a 1/2 interest; and Nancy Thomas Moon, a 1/2 interest; each 1/2 interest as joint tenants in common, not with right of survivorship P Bailey and Bailey, a Florida Partnership 12 119645.40 and J. Pat Corrigan $1,989,422-50 JUL 111984 BDOK 57 NE6?2 JUL 111984 BOND RESOLUTION - SR -60 WATERLINE �q BOOK ! PA, -F- t, 693 MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Bird, that the Board adopt Resolution 84-48, authorizing the issuance of improvement bonds not to exceed $2,050,000 to finance the cost of the SR -60 waterline. Attorney Brandenburg noted the following changes need to be made: On Page 19, in the last sentence of paragraph D, DELINQUENT ASSESSMENTS, it reads "that together with an annual audit of an improvement fund by a Certified Public Accountant." The County does not want to be required to do that, so that language will be changed to read, "The --County further covenants, at its expense, to furnish to any Registered Owner requesting the same, 60 days after the due date of each annual installment, a list all delinquent installments, together with a copy of the County annual audit." On Page 21, under paragraph K, REMOVAL OF ASSESSMENT LIENS, we want to make sure that a property owner is able to release a portion of the lien with respect to a portion of his property. That language will be changed to read: "Any owners of property subject to the Assessments may, at their option, require the County to release and extinguish the liens upon their property, or portions thereof, by virtue of the levy of the Assessments, by depositing with the Clerk of the Board, Federal Securities, the principal of and interest on which shall be sufficient to pay the Assessments or the installments thereof, as the case may be, attributable to such property owners and the property to be released from such liens." 41 On Page 22, on the fifth line down should read, "to insure timely payment of the applicable amounts of the Assessments or the installments thereof,". THE CHAIRMAN CALLED FOR THE QUESTION. The Motion to adopt Resolution 84-48 with the changes recommended by Attorney Brandenburg was voted on and carried unanimously (4-0). Resolution 84-48 will be made a part of the Official Record, as follows: 42 JUL 111984 01 F DIM I JUL -111994 Boox ,7 HCE6? RESOLUTION NO. 84-48 RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $2,050,000 IMPROVEMENT BONDS, SERIES NO. ONE, OF INDIAN RIVER COUNTY, FLORIDA, TO FINANCE THE COST OF THE ACQUI- SITION AND CONSTRUCTION OF CERTAIN WATER DISTRIBUTION IMPROVEMENTS TO THE COMBINED WATER AND SEWER SYSTEM OF THE COUNTY; PROVIDING FOR THE RIGHTS OF THE HOLDERS THEREOF AND PLEDGING FOR THE PAYMENT THEREOF THE PROCEEDS FROM SPECIAL ASSESS- MENTS LEVIED AGAINST PROPERTY SPECIALLY BENEFITED BY SUCH IMPROVEMENTS; AND PRO- VIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. AUTHORITY FOR THIS RESOLUTION. This resolu- tion is adopted pursuant to Ordinance No. 83-46 of the County, applicable provisions of Chapter 170, Florida Statutes (1983), and other applicable provisions of law. SECTION 2. DEFINITIONS. The following terms shall have the following meanings in this resolution unless the text other- wise expressly requires: A. "Act" shall mean, collectively, Ordinance No. 83-46 of the County, applicable provisions of Chapter 170, Florida Statutes (1983), and other applicable provisions of law. B. ""Assessments" shall mean, collectively, the proceeds derived from the levy and collection of special assessments against the property specially benefited by the acquisition and construction of the Project, including the interest and penalties on such special assessments. C. "Board" shall mean the Board of County Commissioners of the County. D. "Bonds" shall mean the $2,050,000 Improvement Bonds, Series No. One, authorized and issued pursuant to this resolution, whether in certificate or book -entry form. E. "Bond Registrar" shall mean Florida National Bank, Jacksonville, Florida. F. "County" shall mean Indian River County, Florida. G. "Federal Securities" shall mean direct obligations -1- of the United States of America or 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. H. "Fiscal Year" shall mean the period beginning with and including October lst of each year and ending with and including the next September 30th. I. "Project" shall mean the improvements to the com- bined water and sewer system of the County consisting of the assessable portion of the water transmission line abutting State Road 60 in the unincorporated area of the County, to be acquired and constructed with the proceeds of the sale of the Bonds. J. "Record Date" shall mean the 15th day of the month immediately preceding an interest payment date for the Bonds. K. "Registered Owner" shall mean any person who shall be the owner of any outstanding Bond or Bonds as shown on the books of the County maintained by the Bond Registrar. L. Words importing the singular number shall include the plural number in each case and vice versa, and words importing persons shall include firms and corporations. SECTION 3. FINDINGS AND DETERMINATIONS. It is hereby found and determined as follows: A. It has heretofore been determined that it is necessary and desirable to acquire and construct the Project. B. The cost of the acquisition and construction of the Project will be paid by the issuance and delivery of the Bonds herein authorized. Such cost shall include the amount required to capitalize interest on the Bonds from their date of delivery to May 1, 1986, and such other costs as are specified in Section 170.03, Florida Statutes (1983). The remaining portion of the cost of the acquisition and construction of such water transmission line described in Section 2J above, will be financed by $871,200 of the proceeds derived by the County from the sale of its $2,750,000 Water *and Sewer Revenue Bonds, Series 1982, —2— JUL 111984 Boox 57 FauL 696 J F, -I JUL 111984 Booz 57 P'UE 697 Anticipation Notes, dated December 1, 1982 (hereinafter called "Note Proceeds"). C. The Bonds shall be payable from and secured by a prior lien upon and pledge of the Assessments. The Assessments _ have been 'levied against the benefited property in proportion to the special and positive benefits to be received from the acquisition and construction of the Project. D. The assessment roll heretofore prepared by the consulting engineers of the County, and the amount thereof as to each parcel assessed, does not exceed the amount by which such parcel is determined to be benefited. The Board has heretofore equalized, adjusted and confirmed the Assessments pursuant to the applicable provisions of Chapter 170, Florida Statutes (1983), and each Assessment shall be credited pro rata with the dif- ference between the amount originally confirmed and the actual cost of the Project which shall be financed through the issuance of the Bonds herein authorized. E. It is deemed necessary and desirable to pledge the Assessments to the payment of the principal of and interest on the Bonds. F. The amount of the Assessments, as estimated, will be sufficient in the aggregate to pay the principal of and interest on the Bonds herein authorized. G. The principal of and interest on the Bonds to be issued pursuant to this resolution and all other payments herein will be paid solely from the proceeds of the Assessments to the extent that the same shall be lawfully levied and collected. The County will not be authorized to levy ad valorem taxes on any real property in the County to pay the principal of and interest on the Bonds herein authorized or to make any other payments specified by this resolution. SECTION 4. RESOLUTION TO CONSTITUTE CONTRACT. In con- sideration of the acceptance of the Bonds authorized to be issued hereunder by the Registered Owners who shall hold the same from � r � time to time, this resolution shall be deemed to be and shall constitute a contract between the County and such :Registered Owners. The covenants and agreements herein set forth to be er- g p formed by the County shall be for the equal benefit, protection and security of the Registered Owners of the 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 AND DESCRIPTION OF BONDS. Subject and pursuant to the provisions of this resolution, obli- gations of the County to be known as Improvement Bonds, Series No. One," are hereby authorized to be issued in the aggregate principal amount of not exceeding $2,050,000 for the purpose of financing the cost of the Project. The Bonds shall be dated as of their date of delivery and may be numbered consecutively from one upward or in such other manner as agreed between the County and the Bond Registrar. The Bonds shall mature on May 1, 1997, shall be in the denomination of $1,000 each or integral multiples thereof and shall bear interest at the rate of 10.00% per annum, payable on May 1, 1986, and on May 1 of each year thereafter until maturity. Amortization installments are hereby established for the Bonds, and such Bonds, as will be selected by lot, shall be deemed to be due on May 1 in the years and amounts as follows: YEARS AMOUNTS 1987 $190,000 1988 190,000 1989 190,000 1990 190,000 1991 190,000 1992 190,000 1993 190,000 1994 190,000 1995 190,000 1996 170,000 1997 170,000 Each of the Bonds shall bear a certificate, signed by the manual or facsimile signature of the Clerk of the Board, cer- tifying that the aggregate amount of Assessment liens levied against the benefited property is at least equal to the aggregate -4- JUL 111984 _ aooK 57 P,. U, Er28 � JUL 111984 - 4 BOOK 57 Pr10E 629 principal amount of Bonds issued hereunder. The Bonds shall be issued in fully registered form without coupons; shall be payable with respect to principal at the office of the Bond Registrar as paying agent, or such other paying agent as may be hereafter duly appointed; shall be payable in lawful money of the United States of America; and shall bear interest from their date, payable by mail to the Registered Owners at their addresses as they appear on the registration books. Notwithstanding any other provisions of this section, the Board may, subject to the approval of the purchasers of the Bonds prior to their delivery, elect to use an immobilization system or pure book -entry system with respect to issuance of the Bonds, provided adequate records will be kept with respect to -the ownership of Bonds issued in book -entry form or the beneficial ownership of Bonds issued in the name of a nominee. As long as any Bonds are outstanding in book -entry form, the provisions of Sections 6, 9, 10 and 12 of this resolution shall not be appli- cable to such book -entry Bonds. The details of any alternative system of Bond issuance, as described in this paragraph, shall be set forth in a resolution of the Board duly adopted at or prior to the delivery of any of the Bonds. SECTION 6. EXECUTION AND AUTHENTICATION OF BONDS. The Bonds shall be executed in the name of the County by the Chairman of the Board and attested and countersigned by its Clerk, and the corporate seal of the Board or a facsimile thereof shall be affixed thereto or reproduced thereon. The facsimile signatures of the Chairman and Clerk of the Board may be imprinted or repro- duced on the Bonds. The certificate of authentication of the Bond Registrar shall appear on the Bonds, and no Bond shall be valid or obligatory for any purpose or be enti_t1PA fn An - security or benefit under this resolution unless such certificate shall have been duly executed on such Bond. The authorized signature for the Bond Registrar shall be either manual or in -5- 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 Board who shall have signed or sealed any of the Bonds shall cease to be such officer or officers of the Board before the Bonds so signed and sealed shall have been actually sold and delivered, such Bonds may nevertheless be sold and delivered as if the persons who signed or sealed such Bonds had not ceased to hold such offices. Any Bonds may be signed and sealed on behalf of the Board by such person who at the actual time of the execu- tion 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. The validation certificate on the Bonds shall be exe- cuted with the manual or facsimile signature of the Chairman of the Board. SECTION 7. NEGOTIABILITY. The Bonds issued hereunder shall be and shall have all of 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 such Bonds shall be and have all of the qualities and incidents of negotiable instru- ments under the laws of the State of Florida. SECTION 8. REGISTRATION. The Bond Registrar shall be responsible for maintaining books for the registration of the transfer and exchange of the Bonds. All Bonds presented for transfer, exchange, redemption or payment (if so required by the Board or the Bond Registrar) shall be accompanied by a written instrument or instruments of transfer or authorization for exchange, in form and with guaranty of signature satisfactory to the Board or the Bond Registrar, duly executed by the Registered Owner or by his duly authorized attorney. In the case of partial redemption of a Bond, and in -6- JUL 1.11984 - BOOK `7 uIJE630 r JUL 111984 BOOK 5 7 PAGE 6031 lieu of issuing a new Bond or Bonds in the aggregate principal amount then outstanding on the Bond after such redemption, the County may, at its option, instruct the Bond Registrar to note on the Bond the principal amount of such redemption, the date of redemption and the outstanding principal amount of such Bond after such redemption, and return the Bond to the Registered Owner. Upon surrender to the Bond Registrar for transfer or exchange of any Bond accompanied by an assignment or written authorization for exchange, whichever is applicable, duly exe- cuted by the Registered Owner or his attorney duly authorized in writing, the Bond Registrar shall deliver in the name of the Registered Owner or the transferee or transferees, as the case may be, a new fully registered Bond or Bonds of authorized deno- minations and of the same maturity and interest rate for the aggregate principal amount which the Registered Owner is entitled to receive. The Board and the Bond Registrar may charge the Registered Owner a sum sufficient to reimburse them for any expenses incurred in making any exchange or transfer after the first such exchange or transfer following the delivery of the Bonds. The Bond Registrar or the Board may also require payment from the Registered Owner or his transferee, as the case may be, of a sum sufficient to cover any tax, fee or other governmental charge that may be imposed in relation thereto. Such charges and expenses shall be paid before any such new Bond shall be delivered. Interest on the Bonds shall be paid to the Registered Owner whose name appears on the books of the Bond Registrar 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 Bonds surrendered, shall be secured by this Resolution, and shall be entitled to all of the security and benefits hereof to -7- r 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 Registered Owner thereof by the County and the Bond Registrar, and any notice to the contrary shall not be binding upon the County or the Bond Registrar. SECTION 9. DISPOSITION OF BONDS PAID OR REPLACED. Whenever any Bond shall be delivered to the Bond Registrar for cancellation, upon payment of the principal amount thereof, or for replacement, transfer or exchange, such Bond shall be can- celled and destroyed by the Bond Registrar, and counterparts of a certificate of destruction evidencing such destruction shall be furnished to the County. SECTION 10. BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any Bond shall become mutilated, or be destroyed, stolen or lost, the County may, in its discretion, issue and deliver a new Bond of like tenor as the Bond so mutilated, destroyed, sto- len or lost, in exchange and cancellation of such mutilated Bond or in lieu of and substitution for the Bond destroyed, stolen or lost, and upon the Registered Owner furnishing the County and the Bond Registrar proof of his ownership thereof and satisfactory indemnity and complying with such other reasonable regulations and conditions as the Board may prescribe and paying such expen- ses as the Board and the Bond Registrar may incur. All Bonds so surrendered shall be cancelled by the Bond Registrar. If any such Bonds 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 JUL 111984 - Boa 5 7 f ,cE 6:3 I _I JUL 111984 57 FnE6,633 the part of the County whether or not the lost, stolen or destroyed Bonds be at any time found by anyone, and such dupli- cate Bonds shall be entitled to equal and proportionate benefits and rights as to lien on and source and security for payment from _ the funds, as hereinafter pledged, to the same extent as all other Bonds issued hereunder. SECTION 11. PROVISIONS FOR REDEMPTION. Except as,pro- vided below, the Bonds are not subject to redemption prior to their first interest payment date. On the first interest payment date for the Bonds, and on each November 1 and May 1 thereafter, after providing for the payment of interest on the Bonds on the next annual interest payment date and the amortization installments specified below, the County shall, from money on deposit in the Improvement Fund, redeem Bonds or portions thereof as are selected by lot, at a price of par and accrued interest to the redemption date, to the extent necessary to exhaust the Improvement Fund as nearly as may be practicable. Principal amounts of the Bonds or portions thereof, to be selected by lot, which shall be equal to the following man- datory amortization installments: YEARS AMOUNTS 1987 $190,000 1988 190,000 1989 190,000 1990 190,000 1991 190,000 1992 190,000 1993 190,000 1994 190,000 1995 190,000 1996 170,000 1997 170,000 shall be redeemed on May 1 prior to their maturity (except the installment maturing in the year 1997 ) at the price of the prin- cipal amount thereof, plus accrued interest, or be purchased in the open market at a price not to exceed such redemption price. In addition, *the Bonds or portions thereof, shall be redeemable at any time, at the option of the County, in whole or in part, by lot if less than all, at the price of the principal amount thereof, plus accrued interest to the date of redemption. At least 10 days prior to the redemption date, notice of such redemption shall be filed with the paying agent and shall be mailed, postage prepaid, to all Registered Owners of Bonds to be redeemed at their respective addresses as they appear on the registration books. Interest shall cease to accrue on any Bonds duly called for prior redemption, after 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 15 day period preceding the mailing of the notice of redemption. SECTION 12. FORM OF BONDS. The text of the Bonds, the validation certificate and the certificate of authentication thereon shall be in substantially the following form, 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 and the State of Florida in effect upon the issuance thereof: JUL 11 194 -lo- aooK 57FA,,F 63 JUL 117984 BOOK SEE REVERSE SIDE FOR ADDITIONAL PROVISIONS AND DEFINITIONS CUSIP: No. UNITED STATES OF AMERICA STATE OF FLORIDA INDIAN RIVER COUNTY IMPROVEMENT BOND, SERIES NO. ONE 10.00% PER ANNUM DUE 14AY 1, 1997 57 mIJE63S KNOW ALL MEN BY THESE PRESENTS, that Indian River County, Florida (hereinafter called "County"), for value received, hereby promises to pay to the order of IT or registered assignees, on the date spe- cified above, solely from the special funds hereinafter mentioned, the principal sum of DOLLARS upon the presentation and surrender hereof at the office of Florida National Bank, Jacksonville, Florida, paying agent and bond registrar (hereinafter called "Bond Registrar"), and to pay 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 May 1, 1986, and annually thereafter on the first day of May of each year, by check or draft mailed to the registered owner at his address as it appears on the registration books on the fifteenth day of the month pre- ceding the applicable interest payment date. Both principal of 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 $2,050,000, issued to finance the cost of the acquisition and construction of certain water distribution improvements to the combined water and sewer system of the County (hereinafter called "Project"), under the authority of and in full compliance with the Constitution and -1- Statutes of the State of Florida, including particularly Ordinance No. 83-46 of the County, the applicable provisions of Chapter 170, Florida Statutes (1983), and other applicable provi- sions of law, and a resolution duly adopted by the Board of County Commissioners of the County on July 11, 1984 (hereinafter called "Resolution"), and is subject to all the terms and con- ditions of such Resolution. This bond is payable solely from and secured by a prior lien upon and a pledge of the proceeds of special assessments levied against benefited property to finance the cost of the acquisition and construction of the Project, and the interest and penalties on such special assessments (hereinafter collectively called "Assessments"). The Assessment liens upon benefited pro- perty may be released upon deposit with the County of other ade- quate security, all as more particularly described and provided in the Resolution. It is expressly agreed by the registered owner of this bond that such registered owner shall never have the right to require or compel the exercise of the ad valorem taxing power of the County for the payment of the principal of and interest on this bond or the making of any other payments specified by the Resolution. It is further agreed between the County and the registered owner of this bond that this bond and the obligation evidenced !thereby shall not constitute a lien upon any other pro- perty of or in the County, but shall constitute a lien only upon the Assessments in the manner provided in the Resolution. (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.") This bond may be transferred only upon the books of the County kept by the Bond Registrar 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, -12- � JUL 111984 BOOK 57 PACE 6036 JUL 111984 Boa 57 'Fe -UE 6.37 ` 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 and the Bond Registrar shall deliver, a new fully registered bond or bonds, payable to the transferee, in authorized denominations and in the same aggregate principal amount, series, maturity and interest rate as this bond. In like manner, subject to and upon the payment of such charges, if any, the registered owner of this bond may surrender the same (together with a written authorization for exchange satisfactory to the Bond Registrar duly executed by the regis- tered owner or his duly authorized attorney) in exchange for an equal aggregate principal amount of fully registered bonds in authorized denominations and of the same series, maturity and interest rate as this bond. It is hereby certified and recited that all acts,* con- ditions and things required to exist, to happen and to be per- formed 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 Constitution and laws of the State of Florida applicable thereto. 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 provided in the Resolution. This bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Resolution 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 and -13- countersigned by the Clerk of the Board, either manually or with their facsimile signatures, and the corporate seal of the Board, or a facsimile thereof, to be impressed, imprinted or otherwise reproduced hereon, all as of (SEAL) ATTESTED AND COUNTERSIGNED: Clerk, Board of County Commissioners 1984. INDIAN RIVER COUNTY, FLORIDA By Chairman, Board of County Commissioners CERTIFICATE OF AUTHENTICATION OF BOND REGISTRAR This bond is one of the bonds of the issue described in the Resolution. FLORIDA NATIONAL BANK Jacksonville, Florida As Bond Registrar By Authorized Signature Date of Authentication VALIDATION CERTIFICATE This bond is one of a series of bonds which were vali- dated and confirmed by judgment of the Circuit Court for Indian River County, Florida, rendered on , 1984. Chairman, Board of County Commissioners -14- JUL 111984 BOOK 57 � JUL 111984 BGOK 5, F',G� 603 STATE OF FLORIDA COUNTY OF INDIAN RIVER I, the undersigned, Clerk of the Board of County Commissioners of Indian River County, Florida, hereby certify that the aggregate amount of special assessment liens levied, the proceeds of which are pledged to the payment of the Improvement Bonds, Series No. One, of the County, of which this bond is one, are at least equal to the aggregate principal amount of such Improvement Bonds, Series No. One, issued by the County. Clerk, Board of County Commissioners The following abbreviations, when used in the inscrip- tion 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 survivor- ship and not as tenants in common UNIF GIF 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 IN SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE the within bond and does hereby irrevocably constitute and appoint as his agent to transfer the bond on the books kept for registration thereof, with full power of substitution in the premises. -15- Dated: Signature guaranteed: Bank, Trust Company or Firm Authorized Officer 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. PARTIAL REDEMPTION PAYMENTS Authorized Officer of Principal Balance of Bond Payment Date Amount Paid Principal Unpaid Registrar -16- JILL 11 1984 BOO!( 7 Pn1 640 JUL 11 1994 BOOK 57 u„=641 SECTION 13. BONDS NOT GENERAL OBLIGATIONS. The Bonds shall not be or constitute general obligations or an indebtedness of the County as "bonds” within the meaning of the Constitution of Florida, but shall be payable solely from and secured by a lien upon and a pledge of the Assessments. No Registered Owner shall ever have the right to compel the exercise of the ad valorem taxing power of the County, or taxation in any form of any real property therein, to pay the Bonds or the interest thereon, or be entitled to payment of such principal and interest from any other funds of the County. SECTION 14. SECURITY FOR BONDS. The payment of the principal of and interest on all the Bonds issued hereunder shall be secured forthwith equally and ratably by a pledge of and a prior lien upon the proceeds of the Assessments. The County does hereby irrevocably pledge such Assessments to the payment of -the principal of and interest on the Bonds and to the payment into the Improvement Fund, Series No. One, hereinafter created, at the times provided, the sums required to secure to the Registered Owners payment, when due, of the principal of and interest on the Bonds so held by them. SECTION 15. FLOW OF FUNDS; GENERAL COVENANTS. For so 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 Improvement Fund, Series No. One, hereinafter created, a sum sufficient to pay when due, the entire principal amount of the Bonds remaining unpaid, together with interest accrued or to accrue thereon, the County covenants with the holders of any and all of the Bonds issued pursuant to this reso- lution as follows, that: A. IMPROVEMENT FUND, SERIES NO. ONE. The County shall establish 'with Florida National Bank, Vero Beach, Florida, and maintain so long as any of the Bonds are outstanding, a special fund which is hereby created and designated "Improvement Fund, Series No. One" (hereinafter called "Improvement Fund"). All - money received from the collection of Assessment installments shall constitute trust funds and shall be deposited into the Improvement Fund. Such money on deposit from time to time in the Improvement Fund shall be applied in the following manner and order of priority: 1. First, for the payment of interest becoming due and payable on the Bonds on the next interest payment date and for the payment of all principal maturing on the Bonds on the next principal maturity date and/or applicable redemption date (to the extent.Bonds have been called for prior redemption). All such payments, as provided above, shall include an amount suf- ficient to pay the fees and charges of the paying agent. Such payments shall be adjusted to the extent required to pay such interest and principal becoming due, after making allowance for the amount of money which will be deposited into the Improvement Fund from the proceeds of the sale of the Bonds immediately following their delivery. 2. After the principal of and interest on all the Bonds shall have been paid, or there shall have been set apart in the Improvement Fund a sum sufficient to pay when due the entire principal of the Bonds remaining unpaid and interest accrued or to accrue thereon, any money remaining on deposit to the credit of the Improvement Fund shall be withdrawn by the County and deposited.,to the credit of its general fund or used by the County for any lawful purpose. All money on deposit from time to time in the Improvement Fund shall be continuously secured in the manner by which the deposit of public funds are authorized to be secured by the laws of the State of Florida and may be invested and rein- vested only in those investments specified in Section 125.31, Florida Statutes (1983), maturing or subject to redemption at the option of the holder, at par and accrued interest, not later than the date on which the money therein will be needed. Anv and all income received by the County from such investments shall be -13- JUL 111984 BOOK �7 PnUE642 JUL 111984 BOOK 1 7 F;eUE 643 deposited into the Improvement Fund. B. DISTRIBUTION OF WATER TAPS. The County may, at its option, authorize redistribution or consolidation of water tans among property owners subject to the Assessments, as long as such action does not result in a reduction in the amount of the Assessments as originally equalized and confirmed by the County. C. ENFORCEMENT OF PAYMENT OF ASSESSMENTS. The County will receive, collect and enforce the payment of the Assessments in the manner prescribed by this resolution and all other resolutions, ordinances or laws thereunto appertaining; and pay and deposit the proceeds of Assessments as received into the Improvement Fund. D. DELINQUENT ASSESSMENTS. If the owner of any lot or parcel of land assessed for the Project shall be delinquent in the payment of any Assessment for a period of 30 days, then the County shall declare the entire unpaid balance of such Assessment to be in default and, at its own expense, shall cause such delinquent property to be foreclosed in the same method now or hereafter provided by law for the foreclosure of mortgages on real estate, or otherwise as provided by law. If such fore- closure be not filed and prosecuted within 10 months of the due date of the delinquent Assessment, then any Registered Owner may file and prosecute such foreclosure action in the name of the County for the benefit of the Registered Owners of all outstanding or unpaid Bonds and interest thereon. All money realized thereby, except attorneys fees and costs which shall be paid directly to the Registered Owners that have incurred the same, shall be deposited into the Improvement Fund and distri- buted as above provided. The County further covenants, at its expense, to furnish to any Registered Owner requesting the same, 60 days after the due date of each annual installment, a list of all delinquent installments, together with an annual audit of the Improvement Fund by a certified public accountant. E. FORECLOSURE OF ASSESSMENT LIENS. If any property -1_ shall be offered for sale for the non-payment of any Assessment, and no person or persons shall purchase the same for an amount equal to the full amount due on the Assessment (principal, interest, penalties and costs), the property shall then be purchased ,in the name of the County for an amount equal to the balance due on the Assessment (principal, interest, penalties and costs), and the County shall receive in its corporate name the title to the property for the benefit of the Registered Owners. The County shall have the power and shall lease or sell such property, and deposit all of the net proceeds of any such lease or sale into the Improvement Fund. Not less than 10 days prior to the filing of any foreclosure action as herein provided, the County shall cause written notice thereof to be mailed to any designated agents of the Registered Owners. Not less than 30 days prior to the proposed sale of any lot or tract of land acquired by foreclosure by the County, it shall give written notice thereof to such representatives. The County agrees that it shall be required to take the measures provided by law for sale of property acquired by it as trustee for the Registered Owners within 30 days after the receipt of the request therefor signed by the Registered Owners of 15% of the aggregate principal amount of the outstanding Bonds. F. OTHER OBLIGATIONS PAYABLE FROM ASSESSMENTS. The County will not issue any other obligations payable from the pro- ceeds of the Assessments nor voluntarily create or cause to be created any debt, lien, pledge, assignment, encumbrance or other charge upon the Assessments. G. BOOKS AND RECORDS. The County shall keep books and records of the collection of the Assessments, which such books, records and accounts shall be kept separate and apart from all other books, records and accounts of the County. The Clerk of the Board shall, at the end of each Fiscal Year, prepare a writ- ten report setting forth the collections received, the number and amount of delinquencies, the proceedings taken to enforce collec- -20- BOOK 57 P':uE 644 JUL 11 1984 JUL 111984 socK� .0 tions and cure delinquencies and an estimate of time for the conclusion of such legal proceedings. Such report shall be audited by the certified public accountants of the County as part of the annual County audit. Copies of such reports shall upon written request be mailed to the Registered Owners. H. GOVERNMENT APPROVALS. The County shall obtain all necessary federal, state and local government approvals necessary for the acquisition and construction of the Project and the issuance of the Bonds. I. ARBITRAGE. No use will be made of the proceeds of the Bonds or the funds on deposit, from time to time, in the Improvement Fund which, if reasonably expected on the date of issuance of the Bonds, would cause the Bonds to be "arbitrage bonds" within the meaning of the Internal Revenue Code. The County at all times while the Bonds and the interest thereon are outstanding will comply with the requirements of Section 103(c) of the Internal Revenue Code and any valid and applicable rules and regulations of the Internal Revenue Service. J. FUNDS AND ACCOUNTS. The designation and establish- ment of the various funds and accounts created herein does not 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 consti- tute an earmarking of certain revenues and assets of the County for certain purposes and to establish certain priorities for application of such revenues and assets as provided herein. K. REMOVAL OF ASSESSMENT LIENS. Any owners of property subject to the Assessments may, at their option, require the County to release and extinguish the liens upon their property, or portions thereof, by virtue of the levy of the Assessments, by depositing. with the Clerk of the Board, Federal Securities, the principal of and interest on which shall be sufficient to pay the Assessments or the installments thereof, as the case may be, attributable to such property owners and the property to be released from such liens. Upon receipt of such Federal -21- Securities, the Clerk of the Board shall forthwith record in the Official Records of the County an affidavit or affidavits, as the case may be, executed by the Chairman of the Board, to the effect that sufficient security has been deposited with the County in order to insure timely payment of the applicable amounts of the Assessments or the installments thereof, as the case may be, and that such Assessment liens are thereby released and extinguished. All principal and interest received from such Federal Securities on deposit with the Clerk of the Board shall be deposited, as received, into the Improvement Fund. SECTION 16. SALE OF BONDS. The Bonds may be sold at public or private sale pursuant to the Act, all at one time or from time to time as shall be provided by subsequent resolution of the Board. SECTION 17. APPLICATION OF BOND PROCEEDS. The money received from the sale of any or all of the Bonds authorized and issued pursuant to this resolution shall be deposited and applied as follows: A. All interest to accrue on the Bonds until May 1, 1986, shall be deposited in the Improvement Fund and used to pay the next maturing interest due on the Bonds. B. The County.hereby covenants that it will establish with Florida National Bank, Vero Beach, Florida, a separate fund or funds (hereinafter collectively called "Construction Fund") into which shall be deposited the remaining proceeds from the sale of the Bonds. As long as the unspent proceeds from the sale of the Bonds on deposit in the Construction Fund, along with the unspent Note Proceeds, together with any expected investment income to be derived therefrom, are sufficient to pay, when due, the cost of the Project and the remaining cost of the acquisi- tion and construction of the water transmission line described in Section 21 of this resolution, money in the Construction Fund shall be expended to pay the cost of the Project. If such funds are ever expected to be insufficient for such purposes, then the --22-- JUL 111984 -BOOK 57 pmE646 JUL 111984 BOOK 57 FADE 647 County shall not further expend any money on deposit in the Construction Fund to pay Project costs until the County shall deposit into the Construction Fund, from funds derived from sour- ces other than ad valorem taxation and legally available for such purpose (hereinafter called "Non Ad Valorem Funds"), an amount, together with any expected investment income to be derived therefrom, necessary to cure such deficiency. However, this pro- vision shall not be construed in a manner to create a lien upon or pledge of any of such Non Ad Valorem Funds or prevent the County from hereafter pledging any portion of such Non Ad Valorem Funds. Money in the Construction Fund shall be secured by the depository bank in the manner prescribed by law relating to the securing of public funds. The money on deposit in the Construction Fund may be invested and reinvested in those invest- ments specified in Section 125.31, Florida Statutes (1983), which shall mature or be subject to redemption on or prior to the date on which money shall be needed therefrom, at par and accrued interest, at any time by the holder thereof. The earnings from any such investments shall be deposited into the Construction Fund. Any money remaining in the Construction Fund after all costs of the Project have been paid shall be deposited into the Improvement Fund for the payment of the principal of and interest on the Bonds. All money deposited in the Construction Fund shall be and constitute a trust fund created for the purposes stated herein, and there is hereby created a lien upon such Fund in favor of the Registered Owners until the money therein has been applied in accordance with this resolution. SECTION 18. REMEDIES. Any Registered Owners or any trustee acting for such Registered Owners, may by suit, action, mandamus or other proceedings in any court of competent jurisdiction, protect and enforce any and all rights, including the right to the appointment of a receiver, existing under the laws of the State of Florida, or granted and contained herein, and may enforce and compel the performance of all duties herein required or by any applicable statutes to be performed by the County or by any officer thereof, including the collection of the Assessments. SECTION 19. 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 Assessments in favor of the Registered Owners shall be no longer in effect. For purposes of the preceding sentence, depo- sit 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 Registered Owners, the principal of and interest on which will be sufficient to pay, when due the principal, interest, and redemp- tion premiums, if any, on the outstanding Bonds, shall be con- sidered "provision for payment." Nothing in this section 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 20. MODIFICATION OF RESOLUTION. No 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 51% or more in aggregate principal amount of the Bonds then outstanding affected by such material modification or amendment; provided, however, that no modification or amendment shall permit a change in the -24- JUL 111984 gao 57 FF,c 648 JUL 111984 Bo�� 57 FA- Q maturity of such Bonds or a reduction in the rate of interest thereon or in the amount of the principal obligation, or affect the unconditional promise of the County to levy, impose and/or collect the Assessments, as herein provided, or to pay the prin- cipal of and interest on the Bonds as the same shall become due from the Assessments, or reduce such percentage of holders of such Bonds, required above, for such modifications or amendments, without the consent of the holders of all of the Bonds. SECTION 21. SEVERABILITY. If any one or more of the covenants, agreements or provisions of this resolution should 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 hereunder. SECTION 22. VALIDATION. The County Attorney is hereby authorized and directed to institute appropriate proceedings in the Circuit Court for Indian River County, Florida, for the vali- dation of the Bonds. SECTION 23. REPEALER. All resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 24. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. The foregoing resolution was offered by Commissioner Wodtke who moved its adoption. The motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: 4-0 Chairman Don C. Scurlock, Jr. Aye Vice Chairman Patrick B. Lyons absent Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared the passed and adopted this 11th day of July, 1984. resolution duly Attest: FRDA 'WRIGHT, Cl APPROVED _A �fp FORM AND LEGAL SU I ENCY. 7w""W7,4 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA 4 By-`lry.GG DON C. SC RLOCK, JR. Chairman -26- �oox- 5� Ft���650 J U L 111984 L JUL 111984 BOOK 57 F'GE 651 Attorney Block recalled that West Utilities had put up an irrevocable letter of credit in the amount of $650,000 which will expire on August 1, 1984. They are asking that it be allowed to die a natural death as they have come up with a contractual agreement between the utility and the property owners that if the bonds are not funded, they would put all the assessment monies up by October 12, 1984. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously agreed to allow the $650,000 irrevocable letter of credit to expire on August 1, 1984. Administrator Wright noted that letters of notice to proceed on the construction of the waterline were issued yesterday and Utilities Director Pinto anticipated that they will be moving dirt in about two weeks. Local realtor, Ray Scent, commended the County Administration and the Commission on the cooperation they have given to the developers in carrying out this project. DISCUSSION RE PETITION PAVING - REQUESTED BY .LOUIS BIAMON The Board reviewed the following memo dated 7/2/84: TO: The Honorable Members of DATE: July 2, 1984 the Board of County Commissioners FILE: THROUGH: Michael Wright, County Administrator SUBJECT: Request by Residents of 19th AvenuE S.W. between 13th Street S.W. and 14th Street S.W. for County to Waive requirement for 66.6% of Benefited Owners Signing Petition for Street Paving FROM: ,Tames W. Davis, P.E. REFERENCES: Letter dated June 4, 1984 from Public Works Director Louis A. Biamon to Michael Wright 43 DESCRIPTION AND CONDITIONS Mr. Louis Biamon, resident of 19th Avenue S.W. has submitted a petition for the paving of 19th Avenue S.W. from 13th Street S.W. to 14th Street S.W. The petition contains signatures of 6 of 12 property owners along the 700 L.F. road. Mr. Biamon has obtained the consent of 1 other property owner, thus obtaining consent from 58.3% of the owners. The applicable front footage along the road is 52.8%. All property owners who have not signed the petition are from out of town, 3 are from out of state, 1 is from Miami, and 1 from Sebring, Florida. The location of this portion of 18th Avenue S.W. is such that it is between two paved roads. The only culvert located along 13th Street S.W. canal is at 19th Street S.W. such that much traffic from the Oslo Park Subdivision that travels to the new Thompson Elementary School and Oslo Road use this road. The Traffic count on the road is between 300 and 400 vehicles per day. There are 6 residences on the road. This road serves as a subdivision feeder road. ALTERNATIVES AND ANALYSIS Due to the location, use and function of the road, paving by the petition paving program is reconnhended, however, the residents are one signature shy of obtaining a valid petition since 5 property owners are not residents of the County. The following alternatives are presented. Alternative No. 1 Section 11-25 (page 575) of Article 3, Chapter 11, Indian River County Code of Laws and Ordinances, states that the Ba,ard of County Commissioners "may initiate services and/or make improvements in its discretion and without petition". This provision can be applied, and staff authorized to proceed with design, schedule public hearing, and prepare a preliminary assessment roll and resolution. for approval. Alternative No. 2 Amend Section 11-22 and Section 11-23, Article 3, Chapter 11, of the County's Code to revise the 66.7% consent to 51% consent to achieve a valid petition. This would result in more valid petitions being submitted. The City of Vero Beach only required 51% of the benefitted owners consenting. Alternative No. 3 Deny the Petition as not meeting the 66,7% signature -threshold and require the residents to obtain another signature. 44 fiU L 11 �9�4 �oo� 57 PnE 652 ,'I JUL 111984 Box 5 7 FACE 653 Public Works Director Jim Davis explained that Mr. Biamon and residents of Oslo Park Subdivision have submitted a petition for paving 19th Avenue S.W. between 13th St. S.W. and 14th St. S.W. The petition contains the signatures of 7 of the 12 property owners along the 700 L.F. road, which equates to 58%. The petition paving program, however, requires 66.7%. Public Works Director Jim Davis explained the three alternatives to allow the paving of 19th Ave. S.W. between 13th St. S.W., and 14th St. S.W. MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Bowman, that the Board accept Alternative No. 1 in order'to allow the paving of 19th Ave. S.W. between 13th St. S.W. and 14th St. S.W. Under discussion, Administrator Wright thought that this is a situation that is going to appear before the Commission time and time again and he would like to ask the Commission to consider lowering the threshold for petition paving. Chairman Scurlock agreed this will continue to occur because of the large absentee ownership in Florida. He personally felt that 50% plus 1 is a majority, and in most elections that is what wins. He also thought that while it might put pressure on the Commission to commit additional funds each year to the road petition paving program, it would decrease road maintenance costs in the long run. Administrator Wright noted that our petition paving program has been very successful and he believed they have sufficient funds to go another year. Commissioner Wodtke noted that any roads approved now will not be paved for 1-1X2- years, and Administrator Wright 45 advised that they are thinking about putting in another crew; he pointed out that every road we build is a road we never have to grade again. Commissioner Wodtke suggested that some way be found to tie our interest rate into the prime rate in order to encourage people to pay their petition paving in one payment rather than installments. Chairman Scurlock agreed and requested that staff adjust this accordingly; Administrator Wright stated they would come back with an adjustable rate. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). Administrator Wright explained to Mr. Biamon that their petition was valid and it will be processed with the other petition pavings. The Commission made a special exception. Mr. Biamon expressed his appreciation and that of all the other residents involved. PISTOL AND SHOTGUN PRACTICE RANGE The Board reviewed the following memo dated 6/28/84 and attached letter: TO: The Honorable Members of DATE: June 28, 1984 FILE: the Board of County Commissioners SUBJECT: PISTOL AND SHOTGUN PRACTICE RANGE FROM: Tommy l Tho s REFERENCES: Intergovernmental Coordinator 46 JUL 111984 57 P,aGF654 JUL 111984 Bou 57 Attached is a letter from Capt. William Baird, Indian River County Sheriff's Department on behalf of the Depart- ment and the Fraternal Order of Police requesting the use of certain county property for a pistol and shotgun range. A map of the property is also attached. Also enclosed is a letter from Mr. Richard Shearer of the County Planning Department stating that this site would bet -acceptable. No funding would be required by the Board of County Commission. Staff recommends the proposal as presented. P. O. BOX 608 PHONE 562.7911 R.T. A4 TI M , DO B E C K - INDIAN RI1'ER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION Vr..IiO BEACIi, rLOI?IDA 3'21960 May 23, 1984 Mr. Tommy Thomas Indian River County Intergovernmental Coordinator County Administration Building 1840 25th Street Vero Beach, Florida 32960 Re: Pistol Range Dear Tommy: The Indian River County Sheriff's Department and the Fraternal Order of Police would like to request permission of the Indian River County Commissioners to provide enough land to construct a pistol and shotgun practice range. The land that would appear to be 4th Street and east of Ranchline Road "stump dump". Mr, Richard Shearer of suitability of this County owned land and one business on the north side of Atlantic Grove Service was consulted to the firing range being placed on tl tions from Florida Atlantic or the ti but felt there was no problem so long day, best suited for thils purpose is south of in the area that is commonly known as the the Long -Range Planning concurs as to the for a pistol range. There are two houses Citrus Road. Mr. Lindsey of.Florida o ascertain if there were any objections e County property. There were no objec- o residences. One Resident is a day sleeper as there was not constant shooting every Since the pistol range would be for the benefit of County employees, Fraternal Order of Police and the Sheriff's Department it is suggested that a member of each agency be appointed to a board of directors. The duties of this board would consist of developing the immediate construction of the pistol range to meet the guidelines of the National Rifle Association. The duties would also consist of solving the various organization problems concerning safety, range control and supervision. Mr. Arthur Sheeren, President of the local Fraternal Order of Police, has secured information from the National Rifle Association on building and maintain- ing a firing range. The project being proposed is not nearly as comprehensive as a complete NRA sanctioned range. The information supplied by the NRA provides 47 P. O. BOX 608 PHONE 562.7911 Mr. Tommy Thomas May 23, 1984 Re: Pistol Range Page Two R.T."TW DOBECK • LVDIAN MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION V1 -1Y10 BEACII, 11LORIDA 33060 RIVER COUNTY the criteria for building the scaled down pistol range in the areas of construc- tion, maintenance, control and safety. All of the applicable standards will be maintained to make the range safe, environmentally acceptable and aesthetically acceptable to the surrounding area. The firing range project will be built with in-house labor and minimal financial assistance from the Fraternal Order of Police. Sheriff Tim Dobeck and Arthur Sheeren are in agreement as to the needs of the pistol range. The Oslo Prison range is currently used for firearms qualifications. There is no location available for use of practice firing for deputies, the Fraternal Order of Police or other County employees. Upon the Indian River County Commissioners approval of this project, Sheriff Dobeck and Arthur Sheeren will appoint members to the board of directors. When you appoint the third member, the project development will commence immediately. I have enclosed parts of the National Rifle Association's information that pertains to pistol range development and range rules and regulations. Respectful bmitted, Captain William Baird Indian River County Sheriff's Department M L_ JUL 111984 BOOK 57 mE 656 JUL 111984 Bou 57 fAlE 657 Capt. William Baird of the Sheriff's Department presented the request for a pistol and shotgun practice range to be located at what is called the "stump dump" on Oslo Road, which is County -owned property. He noted that currently the Sheriff's Department uses the County range to qualify individuals for gun permits, but felt there is a definite need for a facility where officers could practice. He thought it could be established with in-house labor and the minimal cost could be absorbed by the Fraternal Order of Police. Arthur Scheeren, President of the Fraternal Order of Police, explained that this course could be used by the FOP, the Sheriff's Department and certain people employed by the County who have expressed a need for a practice range. Lengthy discussion ensued regarding other practice ranges in the County and whether they could be utilized more fully. Chairman Scurlock felt it does not make sense to have five or six ranges all over the County, and he was reluctant to build another range just because we cannot cooperate and coordinate on the existing ranges. Chairman Bird agreed, but felt that a safe place to take our children to learn to shoot and to sight in our rifles is needed. He asked if the proposed range could be utilized by the public at certain times. Capt. Baird explained that their present plans include only pistols and shotguns, and he did not feel the "stump dump" location was safe for rifle practice. _ Chairman Scurlock felt that if it is open to the general public, there should be some supervision because of the liability issue. He suggested that it be open to the public at certain times, such as Saturday morning, and on a limited supervised basis. 49 Capt. Baird explained that several people would be given the National Rifle Association instructor's course and one of these people would have to be present. Capt. Baird stated they were not really concerned over where the range would be located -- they just want a place to practice firing because of the new qualifying require- ments for law officers which states they must qualify three times a year. Chairman Scurlock pointed out that every time he has used the police range, he was the only one around and he thought that we don't really need another range if we just cooperate. Capt. Baird advised that the NRA will come in to assist in the planning of the range which can proceed in steps. In the absence of financing, he thought that might be the appropriate way to go. Commissioner Wodtke suggested that this matter go back to staff for further analysis and a master plan be brought back to the Board in regard to the needs of our law enforce- ment officers and those of the public. PUBLIC HEARING - PROPOSED AMENDMENT TO C-2, HEAVY COMMERCIAL ZONING DISTRICT The hour of 11:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publi- cation attached, to wit: 50 JUL 111984 _ BOOK 57 FAGS 658 JUL 111984 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr, who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a In the matter In the Court, was pub- lished in said newspaper In the issues of , rix . aa4 24 l%D Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, fora period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed byre m?jis day ofof'� A.D. 19 Manager) (Clerk of the Cirguit Coax �ndiliv®r County, Florida) (SEAQ) I✓✓ BOOK 57 FACE 659 NOTICE OF PUBLIC HEARING TO CONSIDER ADOPTION OF COUNTY ORDINANCE. NOTICE IS HEREBY GIVEN that the Indian Iver County Board of County Commissioners hall hold a public hearing at which parties in in- terest and citizens shall have an opportunity to be heard on Wednesday, July 11, 1984, in the County Commission Chambers locted in the County Administration Building, 1840 25th Street, Vero Beach, Rorlda, at 11:00 a.m. or as soon thereafter as may be heard, to consider adoption of an ordinance entitled: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING PARAGRAPHS (a),((d),.(e), (f), and (g) of ,SECTION 20.1 OF ORDINANCE 71-3 AS AMENDED, KNOWN AS APPENDIX A-- ZONING — OF THE CODE OF LAWS AND ORDINANCES OF INDIAN RIVER COUNTY; PERTAINING TO THE HEAVY COMMERCIAL ZONING DISTRICT;'. PROVIDING FOR SPECIAL, EXCEP- TIONS; LOT COVERAGE; FRONT, SIDE .. AND REAR YARD AREA DIMENSIONS; CODIFICATION; SEVERABILITY; RE- PEAL- OR CONFLICTING PROVISIONS;- AND ROVISIONS;„AND EFFECTIVE DATE. f any person decides to'appeal any decision node on the above matters, he/she will need a 'ecord of the proceedings, and for such pur- )oses, he/she may need to ensure that a verba- Im record of the proceedings is made, which ecord Includes the Aestimony in evidence on which the appeal is based,. t.1 Indian River County Board of County Commissioners ti ey:.-s- Don C. Scurlock, Chairman ` Tune 20. JUIg 2,,,1984 The Board reviewed the following memo dated 6/26/84: TO: The Honorable Members DATE: June 26, 1984 FILE: of the Board of County Commissioners ' DIVISION HEAD CONCURRENCE5UBJECT: Robert M. Keafing-1 AIC Planning & Development Director FROM: RS hard Shearer, AICP REFERENCES: Chief, Long -Range Planning It is requested that the data herein consideration by the Board of County regular meeting of July 11, 1984. DESCRIPTION & CONDITIONS The County Commercial clarifying Buildings PROPOSED AMENDMENT TO C-2 ZONING DISTRICT C-2 P&Z RICH2 presented be given formal Commissioners at their is initiating a request to amend the C-2, Heavy District, by reducing the yard requirements, the lot coverage, and adding Trade Contractors as a Special Exception Use. 51 � � r Many individuals have declined from requesting a rezoning to the C-2 zoning district because the yard requirements are more restrictive than the yard requirements'in the other commercial and industrial districts. On June 14, 1984, the Planning and Zoning Commission voted 4 -to -0 to recommend approval of this proposed amendment. ALTERNATIVES & ANALYSIS The various yards -required for all of the County's commercial and industrial zoning districts are listed below. • r The C-2 district currently requires side and rear yards of 20 feet and a front yard of 25 feet. The C-lA, Restricted Commercial District, the C-1, Commercial District, and the M-1, Restricted Industrial District, all require a front yard of 10 feet, a rear yard of 10 feet, and no side yard requirement unless the property abuts a residential zoning district. Because the uses allowed in the C-2 district are also allowed in either the C-1 or the M-1 district, it seems reasonable to have yard requirements for the C-2 district which are similar to those required in the C-1 and M-1 districts. The rear yard requirement of the C-2 district could be reduced from 20 feet to 10 feet. If parking was allowed in all but 10 'feet of the required front yard, the building would still be set back at least 25 feet from the right-of-way�but parking facilities would only be required to set back 10 feet. Reducing the required side yard -from 20 feet to 10 feet would allow greater flexibility in site design but would ensure that buildings were not built on the property line (which is permitted in the C-lA, C-1, and M-1 districts). The maximum lot coverage allowed in the C-2 district is listed as 40 percent. However, this provision should not include parking facilities. A statement should be -added to exempt parking facilities from the 40 percent lot coverage limit. Recently, there has been considerable interest in developing trade contractors buildings in the County. Trade Contractors Buildings are not specifically listed as a permitted or special exception use in any of the County's zoning districts. The C-1 district allows "professional, business and utilities offices and services" and the M-1 district allows, "Building storage yards, contractor's plants or storage yards." However, trade contractors buildings -tend to combine office, retail, service, _and warehousing uses in one building. In some cases, this bombination of uses can -be accommodated in the C-1 district if the building is not being used primarily as a warehouse. Because warehouses are allowed in the C-2 district, it seems appropriate to allow trade contractor buildings in the C-2 district. L_ J U L 111984 52 Box 57 Ft rjE 6s® REQUIRED YARDS DISTRICT FRONT REAR SIDES B-1, Planned Business 75' * 15' 15' MED, Medical District 25' 20' 20' C-lA, Restricted Commercial 10' 10' 0 C-1, Commercial District 10' 10' •0 C-2, Heavy Commercial 25' 20' 20' LM -1, Light Manufacturing 25' 20' 10' M-1, Restricted Industrial 10' 10' 0 * The B-1 District was designed to be located on High- way 60, and the front yard setback was to allow room for a frontage road. The C-2 district currently requires side and rear yards of 20 feet and a front yard of 25 feet. The C-lA, Restricted Commercial District, the C-1, Commercial District, and the M-1, Restricted Industrial District, all require a front yard of 10 feet, a rear yard of 10 feet, and no side yard requirement unless the property abuts a residential zoning district. Because the uses allowed in the C-2 district are also allowed in either the C-1 or the M-1 district, it seems reasonable to have yard requirements for the C-2 district which are similar to those required in the C-1 and M-1 districts. The rear yard requirement of the C-2 district could be reduced from 20 feet to 10 feet. If parking was allowed in all but 10 'feet of the required front yard, the building would still be set back at least 25 feet from the right-of-way�but parking facilities would only be required to set back 10 feet. Reducing the required side yard -from 20 feet to 10 feet would allow greater flexibility in site design but would ensure that buildings were not built on the property line (which is permitted in the C-lA, C-1, and M-1 districts). The maximum lot coverage allowed in the C-2 district is listed as 40 percent. However, this provision should not include parking facilities. A statement should be -added to exempt parking facilities from the 40 percent lot coverage limit. Recently, there has been considerable interest in developing trade contractors buildings in the County. Trade Contractors Buildings are not specifically listed as a permitted or special exception use in any of the County's zoning districts. The C-1 district allows "professional, business and utilities offices and services" and the M-1 district allows, "Building storage yards, contractor's plants or storage yards." However, trade contractors buildings -tend to combine office, retail, service, _and warehousing uses in one building. In some cases, this bombination of uses can -be accommodated in the C-1 district if the building is not being used primarily as a warehouse. Because warehouses are allowed in the C-2 district, it seems appropriate to allow trade contractor buildings in the C-2 district. L_ J U L 111984 52 Box 57 Ft rjE 6s® r J U L 111984BOOK RECOMMENDATION 57 PAGE 661 Based on the above analysis, staff recommends that the following changes to the C-2, Heavy Commercial District, be approved: 1) Reducing the required rear yard and side yards from 20 feet to l0 feet; 2) Allowing parking in all but 10 feet of the required front yard; 3)- Clarifying lot coverage.; 4) Adding Trade Contractors Buildings as a special exception use. Planner Richard Shearer presented staff's recommendation for the proposed amendment to the C-2 zoning district and explained the major changes. Commissioner Wodtke asked why the front yard is 25 feet and not 10 feet, and Mr. Shearer explained that the reason for this is that most of the C-2 zoning currently exists on arterial roads and he thought that more footage might be needed in the future to widen those streets. Robert Keating, Planning & Development Director, thought that the provision that parking can be allowed in all but the first 10 feet of that setback gives the developer additional flexibility and is less stringent. Mr. Shearer reported that staff has done some checking and we would be hard pressed to find very many buildings that only set back 10 feet from the right-of-way in our existing commercial/industrial zoning districts. Staff did not feel it was unreasonable to allow parking in there, but did feel parking should be set back a little bit further. Mr. Shearer further noted that people are going to M-2 rather than conform to C-2, mostly because of the setback requirements. 53 Commissioner Wodtke noted there are some inconsis- tencies in the zoning districts, and he felt they all should have either 25 -foot or 10 -foot front yard setback require- ments. Commissioner Bird felt the compromise of allowing the parking in the front yard was as far as he wanted to go. 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 Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) approved the four changes recommended by staff and adopted Ordinance 84-40, amending Section 20.2 of Ordinance 71-3 as amended, known as Appendix A -- Zoning -- of the Code of Laws and Ordinances, pertaining to the Heavy Commercial Zoning District; providing for special exceptions; lot coverage; front, side and rear yard area dimensions. 54 JUL 111984 FooK 57 F`. F 669 JUL 111984 �oo� ' 5 � � Pm 3 INDIAN RIVER COUNTY ORDINANCE NO. 84-40 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF . - INDIAN RIVER COUNTY, FLORIDA, AMENDING PARAGRAPHS (a),(d), (e),(f), AND(g) OF SECTION 20.1 OF ORDINANCE 71-3 AS AMENDED, KNOWN AS APPENDIX A -- ZONING --OF THE.CODE OF LAWS AND ORDINANCES OF INDIAN RIVER COUNTY; PERTAINING TO THE HEAVY COMMERCIAL ZONING DISTRICT; PROVIDING FOR SPECIAL EXCEPTIONS; LOT COVERAGE; FRONT, SIDE AND REAR YARD AREA DIMENSIONS; CODIFICATION; SEVERABILITY; REPEAL OF CONFLICTING PROVISIONS; AND EFFECTIVE DATE. Cv(�TTnm 9 PARAGRAPHS (a) , (d) , (e) , (f) , AND (g) of Section 20.1 of Ordinance 71-3, as amended, are hereby amended to read as follows: SECTION 20.1 C-2 HEAVY COMMERCIAL DISTRICT (a) SPECIAL EXCEPTIONS. The following uses may be permitted by the County Planning and Zoning Commission after site plan approval according to Section 23 and any other applicable provisions of the Code of Laws and Ordinances. (23) Trade Contractors Buildings 433} (24)' -Or other similar uses (d) LOT COVERAGE. No principal building or structure, except for parking lots, shall occupy more than forty (40%) percent of the lot. (e) FRONT YARD. Every lot shall have a front yard or street yard of set-less-*_haa at least twenty-five (25) feet. Notwithstanding other provisions of the Code of Laws and Ordinances, parking lots, drives, maneuvering areas and other structures serving a similar purpose may be constructed to within ten (10) feet of the front lot line. (f) REAR YARD. Every lot shall have a rear yard of set fess-tbas-twest+--(39� at least ten (10) feet. (g) SIDE YARD. A side yard shall be provided on each side of every lot of at least ten (10) feet in width. CODING: Words in struck -through type are deletions from existing law; words underlined are additions. 55 SECTION 2 REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the legislature applying only to the unincorporated portion of Indian River County and which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. OVI' TTnM I INCORPORATION IN CODE The provisions of this ordinance shall be incorporated into the County Code and the word "ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. CZ+nmTnM A SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitu- tional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. CVOMTnM q EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 11tbday of July 1984. 56 JUL 111984 BocK 57 FacE 664 At 111984 BOOK 5 7 Ftp 'F 665 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By: DO . SCURLOCK, JR. Chairman Acknowledgment of the Department of State of the State of Florida this l9th day of July , 1984. Effective Date: Acknowledgment from the Department of State ..received on this23� day of July , 1984, at 11:00 A..M./P.M. and filed in the Office of the Clerk of the Board of minty Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY. . BRANDENBURG[, County Attorney PUBLIC HEARING - REQUEST FOR SUBDIVISION VARIANCE, KINGSWOOD ESTATES Robert Keating, Planning & Development Director, informed the Board that the applicant has requested that his request be withdrawn. A public hearing was advertised, however, and letters sent to surrounding property owners, some of whom are in attendance today and would like to speak on the variance. Attorney Brandenburg advised that it was not necessary to open up the public hearing if no action was to be taken -- simply withdraw the item from the Agenda. Chairman Scurlock asked if anyone wished to be heard in this matter. There were none. REPORT FROM GOLF COURSE FEASIBILITY STUDY COMMITTEE Commissioner Bird introduced several members of the Golf Course Feasibility Study Committee: Remsen Walker, Ruth Mead, Gerald Ashcraft and Harold Djorup. 57 ® � r Gerald Ashcraft read the following letter of recommen- dation and presented a check in the amount of $4850, which will fully cover the cost of the study. RECOMMENDATION On the basis of this Committee's research and the conclusions reached from the information available and summarized subsequently herein, we wish to unanimously recommend that the County Commission enter into a contract with the National Golf Foundation for the first phase of a professionally prepared Feasibility Study to determine the need for, and potential of, an Indian River County public golf course, and to establish reasonable income projections which could be expected from such a facility. We recommend this Study for the following reasons: 1. Our Committee has prepared estimates (within) of project expense items, but does not feel qualified to evaluate the need or income potential of a golf course as contemplated. 2. We have found it likely that an objective, professionally prepared study of market and income feasibility will be required by any financial organization before considering the advancement of capital financing. 3. We believe the National Golf Foundation is ideally. suited to undertake this study. They are nationally known, highly regarded, conveniently located, and heavily experienced. Their objective is unquestioned and their attitude most cooperative. They are also extremely reasonable. 4. So that the County Commission will not have to expend any substantial sum for this study, our Committee has undertaken a modest fund-raising campaign, and local firms and individuals have contributed $ SY(pir to date. We are happy to attach herewith our check in this amount, which we believe will substantially meet the costs of the study which we recommend. ��{��� GOLF COURSE FEASIBILITY STUDY COMMITTEE Richard N. Bird, Chairman Harold Djorup Clyde "Bud" Morrison Gerald Ashcraft Charles Block Ruth Mead Victor Lunka Richard Schuler Remsen Walker Ron Fanaro JUL 111984 BOOK 5 7 FAGS 666 JUL 111984 BOOK 57 F".GF 667 Commissioner Bird advised that the Committee will be prepared to make a final recommendation to the Board re the feasibility of the County building and operating a public golf course by the end of this year. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) authorized the County Attorney to draw up a formal scope of work with the National Golf Foundation, as outlined in the recommendation by the Golf Course Feasibility Study Committee. Commissioner Bird explained that the National Golf Foundation is a non-profit organization, which is primarily supported by various golf manufacturers and distributors throughout the country. Their primary purpose is to promote, improve, and enchance the game of golf throughout the United States. Commissioner Bird thanked those committee members present for coming to the meeting this morning. NATIONAL GOLF FOUNDATION June 20, 1984 ( JUt:19U4 iL RECEIVED � BOARD COUNTY -A� CONAMISSIONERS Mr. Dick -Bird Commissioner County Administration Building 1840 25th Street Vero Beach, FL 32960 Dear Mr. Bird: Attorney _ Perscnncl -- Public Works - Community Dav, Utilities w,....�. Finance= Other Pursuant to our telephone conversation this week, I am pleased to make the following proposal for a study which would address the potential of the Vero Beach golf market as related to the development of a new golf facility. W The study, as prepared by the Foundation, would include the follow- ing information: 1) Population - A study of the existing and projected resident and visitor populations as they relate to the total number of potential users of the proposed facility. 2) Population Characteristics - A study of the resident and visitor population's general demographics as they relate to their propensity to participate in golf. 3) Economic Characteristics - A study of the local economic conditions as they relate to the probability of local patronage of the proposed facility. 4) Climatic Characteristics - A study of weather trends in the Vero Beach area and their effect on seasonal popula- tion levels and the total number of rounds that might be generated at the proposed facility. 5) Competitive Facilities - A study of existing golf facilities in the market area and their probable influence on the market share potential and fee structures of the proposed facility. 6) Revenue Projections - Projections of potential revenues, based on a Foundation recommended fee structure, for the proposed facility. 7) Conclusions and Recommendations - Suggestions concerning the type of golf course that would best serve the projected golf market. Suggestions concerning the overall scope of the facilities. Recommendations concerning the overall finan- cial feasibility of the projected based on the existing and projected potential of the area's available golf market. Under normal circumstances, the Foundation would spend three or four days in the area gathering information for the study, and delivery of the completed study would follow site work within 90 days. As I mentioned during our conversation, the first available dates to conduct the initial site work would be in September. The cost for the preparation of the study, as outlined above, would be $4,500, plus actual expenses, which would not exceed $350. I thoroughly enjoyed having the opportunity to discuss the project with you, and will look forward to hearing from you. ere Y', Bob Slauson Director of Special Projects 200 CASTLEWOOD DRIVE, NORTH PALM BEACH FLORIDA 33408 (305) 844-2500 APPOINTMENTS TO ECONOMIC DEVELOPMENT COMMITTEE The Board reviewed the following list of individuals selected to serve on the Economic Development Committee: .o JUL 111984 BOOK 57 FADE 668 r JUL J.11984 Telephone: (305) 567-8000 BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 ECONOMIC DEVELOPMENT COMMITTEE MEMBERS Charles Lavin (Chamber of Commerce) 2240 54th Avenue Vero Beach, F1. 32960 Edgar Schlitt (Board of Realtors) 321 21st Street Vero Beach, F1. 32960 George Gross (Civic Association) 855 Dahlia Lane Vero Beach, Fl. 32963 Ben F. Bailey III (Agriculture -Business) Central Groves P. O. Box 2069 Vero Beach, F1. 32961 Frank Weed, President (Developer) Zaremba Communities Corp. Vero Beach, Inc. 582 Beachland Blvd. Vero Beach, Fl. 32963 Joy Bell (Finance) Merrill, Lynch, Pierce Fenner & Smith, Inc. 3365 Ocean Drive Vero Beach, F1. 32963 Don C. Scurlock, Jr., Chairman Board of County Commissioners 1840 25th Street Vero Beach, F1. 32960 Pat Bowen (Ex -officio member) Economic Development Coordinator Treasure Coast Job Training Center 3552 Okeechobee Road Ft. Pierce, F1. 33450 BOOK 57 PnE 6s9 Suncom Telephone: 424-1011 Chairman Scurlock asked for the Board's authorization to appoint the members listed above and authorize the County Al Attorney to draw up a resolution establishing the scope of work and terms of the members. Chairman Scurlock explained the difficulty he had in selecting those individuals he is recommending, as the response was tremendous from individuals willing to serve on this committee. There would be one and two-year terms and representatives of the various organizations such as the Chamber of Commerce, the Board of Realtors and the Civic Association would serve one year terms. As far as the scope of the committee itself, it would be advisory in nature only and would serve at the discretion of the Board until such time as it was no longer necessary to have such a committee. The committee would be involved in industrial development, recommendation of bond issues, research of grants and other funds that may be available for economic development. Chairman Scurlock reported that they have had one workshop meeting and at the next meeting the Chamber of Commerce will give their report on expansion and economic development. Chairman Scurlock advised that Pat Bowen of the Job Partnership Training Act would be an ex -officio member, and hoped that someone from the Planning & Zoning staff would be available to the committee. The Chairman noted that the Transportation Planning Committee would also be instrumental in giving recommendations and assistance. He thought that perhaps the committee would be expanded sometime in the future, but this would be the number to start. Commissioner Wodtke suggested that a representative of industry be appointed to the committee, such as a vice president of Piper Aircraft. Chairman Scurlock asked that input or suggestions be given to Attorney Brandenburg for his preparation of the resolution establishing the Economic Development Committee and its scope of work and terms of members. 62 JUL 111984 BOOK 57 FAGE 67® J U L 1.1. 1994 8001( 57 FADE 671 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) appointed the members as recommended by Chairman Scurlock to the Economic Development Committee, with the terms of each to be decided at a later date. REQUEST FOR PAVING OF 10th COURT SOUTH OF OSLO ROAD The Board reviewed the following memo dated 7/2/84: TO: The Honorable Members of DATE: the Board of County Commissioners July 2, 1984 FILE: THROUGH: Michael Wright, County Administrator SUBJECT: Request for Paving - 10th Court South of Oslo Road by Oslo Concerned City�ens League FROM: James W. Davis, P . E. REFERENCES: Public Works Direct0 DESCRIPTION AND CONDITIONS In the past 4 years, the Public Works Division has received Road Maintenance/Paving requests from the Gifford area, the Oslo area, and similar areas where subdivisions were created over a long period of time by metes and bounds description. In such areas, a proper road right-of-way does not exist, and the residents do not have the financial capability of bearing the cost of funding 750 of the cost of road improvements as required by the petition paving program, under a 2 -year assessment plan. ALTERNATIVES AND ANALYSIS In considering a policy to address this problem staff recognizes the following unique circumstances. 1) the existing road is not in an established right-of-way. 2) there are a substantial number of homes fronting the road most of which were not recently constructed (prior to -1973). 3) the area is a low income area where residents are not financially capable of meeting the financial obligations of the petition paving program, as it now exists. For three years, staff has been working with the residents of two residential streets to solve this problem. These streets are 10th Court S.W. from Oslo Road South to 11th Court S.W. 34th Avenue North Gifford Road to 47th Street. 63 M M M The County does grade 34th Avenue, however, a legal right- of-way does not exist and there are numerous residences on the road. A neighborhood committee for both roads has solicited consent from all property owners that they can contact. In both cases, the majority of property owners.consent to donation of right- of-way and paying for some improvement. There are one or two residents on each street that are not willing to participate. This situation makes it difficult for the neighborhood to achieve results. RECOMMENDATION AND FUNDING The Public Works Division recommends the following program 1) Establishment of proper right-of-way be undertaken by the County Attorney's office and Public Works Division. This will be done by title search, preparing deeds for each parcel, and by possible condemnation of any parcels where a few property owners do not consent. 2) The paving be designed and implemented under the existing Petition Paving Program but the assessment established over a 3 year period instead of a two year period. For a typical 100 ft. lot, the total assessment would be approx- imately $400 and each yearly payment would be approximately $133 plus interest. The County would accept these roads for maintenance. In most cases, some drainage improvements can be made, but due to buildings, etc. adequate drainage may not be accomplished. As such projects come in by petition, they will be placed on the County's petition list and processes accordingly. it is also recommended that the County begin to acquire 35' of right-of-way along 10th Court S.W. south of Oslo Road and that the County accept these roads for maintenance. Public Works Director Jim Davis explained staff's recommended process to allow the paving of 10th Court S.W. from Oslo Road south to 11th Court S.W. Attorney Brandenburg advised that the County actually may have the right-of-way to these roads through virtue of them having been used by the general public over a number of years, which will save the County the trouble and expense of the condemnation process. Public Works Director Jim Davis felt that in those situations, it is not going to be easy to acquire the right-of-way to these roads, either through condemnation or donation. After the right of way is established, the property owners are in agreement to paying for the paving. 64 BOOK 57 FAr,E672 J U L 111984 JUL 111984 Box 57 c,AGF673 The problem, however, is that some of the people in these areas do not feel that they can meet the assessment schedule as it is now defined in our assessment ordinance, and Director Davis suggested that they be allowed to string their payments out over a longer period of time than two years. Commissioner Wodtke did not feel there was a problem with the payment situation, but asked about the low con- struction cost of $4 per foot and Director Davis explained that they would be working with constrained right-of-ways using a shell base rather than soil cement. MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Bird, that the Board authorize the County Attorney and the Public Works Division to do the necessary title search in acquiring the right-of-way to construct roads under our petition paving program on 10th Court S.W. from Oslo Road south to 11th Court S.W. and 34th Avenue North Gifford Road to 47th Street; with the understanding that if condemnation is necessary, the County Attorney will bring the matter back to the Board. Joe Wiggins, President of the Oslo Community League asked if the large holes in the road in the Oslo area could be filled now while waiting for the petition paving to be processed, and Administrator Wright advised that we must acquire the right-of-way before we start maintaining private roads. Attorney Brandenburg felt the public has a right to access those roads as they have been using them for a number of years. He thought the Commission might want to consider 65 the ability of the fire department and ambulance squad to access the road to serve those residents. Administrator Wright and Commissioner Bowman thought that we would be setting a precedent if the County began paving roads that are unique. Attorney Brandenburg commented that the County would be looking to these residents for their assistance in obtaining the right- of -way. Mr. Wiggins reported that there is an individual who will never give the right-of-way, and Attorney Brandenburg explained that condemnation would require a couple of appraisals and is a complicated process. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). Attorney Brandenburg explained that one of the things that.makes this road unique is that it is identified in the Community Block Grant Program and the County already has identified this area as being a prime area for improvement. Administrator Wright felt that we could maintain the road before paving it, if the road is legally ours. He just wanted the Commissioners to be aware of all the roads in the western part of the County that also might be classified as unique. Attorney Brandenburg repeated his belief that the general public has established a right-of-way by the fact that it has been using these roads for the last 25 years. Mr. Wiggins noted that this is the rainy season and the road is in terrible shape. JUL 111984 57 PmGE 674 JUL 111984 BOOK 57 P",UE 6 1 5 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously authorized whatever improvements are necessary to make 10th Court S.W. passable in a one time only effort before the right-of-way is acquired and it is paved. Under discussion, the Commissioners felt that the one-time maintenance job should only take a crew 2-3 days to bring it up to the standard of a regular dirt road. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). DISCUSSION RE 16th STREET RIGHT-OF-WAY AND PAVING Public Works Director Jim Davis explained that 16th Street is not paved from 51st Ave. west to King's Highway and there is interest by the owners of Kingswood Estates, Inc. and other property owners along 16th Street to have that portion paved. Director Davis advised that one of the constraints to paving this portion is that there is only a 30 -ft right- of-way, which is not sufficient according to the DOT's 40 ft. requirement. The other constraint is being able to build the road without having to remove several large oak trees. He gave three alternatives: 1) To acquire the 10 feet of right-of-way along the north side of 16th Street and pave the road in accordance with the DOT Green Book; or 2) Not to pave the road at all and let the existing condition remain; or 67 3) Pave the road in the 30 -ft. -right-of-way, which would not be in accordance with the standards of the DOT Green Book. Director Davis recommended Alternative #1, emphasizing his reluctance to build the road with just the 30 -ft. right-of-way because of the safety factory, as he is a Registered Engineer and could be subject to liability. Chairman Scurlock asked if anyone wished to be heard in this matter. Ed Schlitt, President of Kingswood Estates, Inc., explained that several property owners along the north side of 16th Street have indicated their opposition to donating right-of-way and having to pay their proportionate share of paving costs. He stated that as a gesture of good will to the property owners in this area, Kingswood Estates would be willing to pay the paving costs allocated to those properties which will be providing the right of way. They have also considered moving their entryway in order to accommodate the situation and pave the entrance way to King's Highway, but there are other property owners along 16th Street who have indicated that it is unfair to put in a new development of 49 homes, which would generate increased traffic and have a greater effect on the unpaved portion of the road. Mr. Schlitt said that they are willing to do anything the County wants and whatever the property owners want in order to get the street paved. He thought that it could be done within the 30 -feet right-of-way if a low speed limit was posted. In regard to their paving the entire length, their budget would only allow a layer of asphalt over the existing dirt base. He pointed out that most of the property owners along 16th Street want to see that portion paved, but are concerned about losing several large W. JUL 111984 BOOK 7 PACE 676 JUL 111984 Baca 57 cA„E677 oak trees which are growing very close to the road. Mr. Schlitt felt a solution could be worked out by the developer and the property owners, and he emphasized their willingness to cooperate. Dr. Robert H. Vinson, 5600 16th Street, believed that everyone agrees that the road should be paved, but the difficulty is trying to build it within a 40 -ft. right-of-way as required by the DOT. They were concerned that several large oak trees would have to be removed in order to obtain the extra 10 ft. of right-of-way. He did not think an oak tree was any more deadly than having a telephone pole close to a road. Lengthy discussion ensued in regard to finding a way to pave the road and save the oaks. Ray Scent, local realtor, also felt that most of the property owners along 16th Street wanted the road paved as it iq dusty and rough, but also wanted everything possible done to save the trees. MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Bird, that the Board instruct Registered Engineer Jim Davis to prepare the necessary estimates to construct the extension of 16th Street from 51st Ave. to King's Highway within the existing 30 -ft. right- of-way, with the understanding that it is against his recommendation. Under discussion, Attorney Brandenburg wanted to clarify "against his recommendation,” and Director Davis stated his position is that you can't build the road on a 30 -ft. right-of-way according to DOT's requirements, and he would rather not comment upon whether the road would be safer paved or unpaved, but he did feel, however, that a paved road would encourage more traffic. Dr. Vinson asked if the Motion included instructions to save the oak trees and noted there is one very large oak tree on the right-of-way. Director Davis was not sure whether that particular tree could be saved if its roots were shallow as they approached the roadway. Chairman Scurlock felt that previous discussion indicated that every effort would be made to save this tree. Administrator Wright pointed out that they are asking that an oak tree with an 11 -ft. diameter be allowed to remain within one foot of the asphalt, and Commissioner Bird stated he could not approve that. Dr. Vinson presented the following letter received from Urban Forester Paul Palmiotto, which Chairman Scurlock read aloud: 70 JUL 111984 BOOK 7 Fr 'U- 678 J U L 11 .1984 BooK 57 F,,� CE 679 JQY'6�4iyF9 STATE OF FLORIDA o0a R¢R¢WWI FLORIDA DEPARTMENT OF AGRICULTURE & CONSUMER SERVICES DOYLE CONNER, COMMISSIONER * 3125 CONNER BLVD. TALLAHASSEE 32301 July 10, 1984 Mrs. Augusta Vinson 5600 16th Street Vero Beach, Florida 32960 Dear Mrs. Vinson, As per your request I went out to your property to the site of a very old Live Oak (Quercus vir iniana) tree, to obtain the overall dimensions of the tree. The Live Oak tree is eleven feet in circumference or forty-two inches in diameter at breast height. The tree is sixty-nine feet tall and has a crown spread of sixty-eight feet. A Live Oak tree of this size could be estimated to be between one hundred and fifty and two hundred years old. The tree in question is adjacent to the road right -of way at 5600 16th Street. It is a beautiful, healthy tree that canopies over the road. It would be a shame to see this stately old oak cut down for any reason. If I my be of further assistance to you please do not hesitate to contact me. Se7ly you :�i Paul Palmiotto Urban Forester Ph: 569-2840 r�,BIRT�, 1944 1984,y 71 Commissioners Wodtke and Bird agreed to add to their Motion that the road will be built within the 30 -ft. right- of-way with the intent of saving every tree possible. Commissioner Bird felt that the Motion is a compromise and covers the issue as best we can to satisfy all parties, and we are just going to have to wait to see how construction of the road affects that tree. Chairman Scurlock felt that the tree will have to go and we might as well face it right now. THE CHAIRMAN CALLED FOR THE QUESTION, with the addition as noted above. The Motion was voted on and carried unanimously (4-0). The Board of County Commissioners thereupon recessed at 12:50 o'clock P.M. for lunch and reconvened at 1:30 o'clock P.M. with the same members present, Commissioner Lyons being on vacation. Deputy Clerk Virginia Hargreaves took over for Deputy Clerk Barbara Bonnah for the remainder of the meeting. 72 JUL 111984 BOOK 57 FvIi - 680 JUL 111984 BOOK DISCUSSION RE WINTER BEACH ROAD ON BARRIER ISLAND 5.7 Fk„t 8 Ruth Stanbridge, Chairman of the Scenic Roads and Trails Committee, came before the Board and reviewed her letter, as follows: Mr. Don C. Scurlock, Jr. Chairman Indian River County Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Re: Old Winter Beach Road Dear Chairman Scurlock: 4835 66th Avenue Vero Beach, Florida 32960 July 2, 1984 The Scenic Roads Committee met on June 21 to discuss the status of the Winter Beach Road on the barrier island. This old road is designated on the Comphensive Land Use Plan as one of Indian River County's historic and/or scenic roads. This road with its 70 foot right-of-way and the approximately 120 feet of bridgehead property on the river is scheduled to play an important part in our Committee's recommendations for Jungle Trail. This roadway by itself has great significance not only from the standpoint of its historical past but as a highly potential land resource for the future. Unfortunately, the control and maintenance of this road was conveyed to the Town of Indian River Shores by Resolution in 1962. On June 6 of this year, the Town offered it back to the county after 22 years. This offer, however, was withdrawn from the consent agenda the morning of the meeting. The next day on June 7, the maintenance and resurfacing of this road was transferred from the Town to private developers in a special -called meeting of the Town Council. With this background fresh in our minds, our committee discussed with the county staff on May 21 the status of the Winter Beach Road. The fact that the Town could convey the resufacing and maintenance of a county road to a third party without benefit of coordination with the owner (the County) was alarming. It was the understanding from the County Attorney that the control of the road and the possibility that the Town has the legal means with the Resolution of 1962 of closing the road does, indeed, exist. Therefore, the Scenic Roads and Historical Trails Committee recommends that the County take the steps necessary to protect against this possibility and to assure that the Winter Beach Road, its right-of-way, and the bridgehead property will not be closed to the people of Indian River County. Our committee feels that because of the existing resolution and the agreement between the private developers and the Town on the resurfacing and maintenance of this road that the County must retain control of this property. Again, our committee takes very seriously the responsibilities assigned to them by this Commission and if we may be of further assistance, please call on us. Sincerely, Mrs. Ruth Stanbridge Chairman, Scenic Roads Mrs. Stanbridge emphasized the Committee's concern that the Town could close the road for various reasons and felt the County should assure the people that the road will not be closed. She reported that she had visited the site with Indian River Shores Councilman George Bunnell, who was very upset with all the clearing out there, but said the Town was not responsible for that. He did feel strongly that it was Old Winter Beach Road and should remain as such. Chairman Scurlock believed we should establish the road as ours and have as much control as possible so if there should ever be an attempt to relocate the road or abandon it, we don't end up with a worthless strip. Attorney Brandenburg assured the Board that the County does own the road right-of-way; we did, however, give away the maintenance and supervision of the right-of-way to Indian River Shores by Resolution many years ago and they accepted it. While it is true that the people with control and supervision can close the road, they do not have the right to abandon it or give it away. One possibility would be for the County to take back the road and control and maintenance. The City had requested that this be taken off the agenda while they talked with a local developer, and Attorney Brandenburg did not know what the status of this is now. J. C. Dorsky, Indian River Shores City Manager, informed the Board that Indian River Shores never had any designs or intention of closing the Winter Beach Road from A -1-A to Jungle Trail. What he felt seems to be the major concern is the tail end of Winter Beach Road, which runs from the paved section down to the water where there was a gatehouse for the old bridge. That, of course, is unpaved at the present time. The Town was asked if they would allow it to be paved by representatives of Lost Tree Village, and they indicated that when a site plan came in that called for JUL 11 1984 74 BOOK 57 PnF- 682 J U L 111984 BOOK 57 F�,,cE 683. a road, consideration would be given to paving it. Mr. Dorsky did not feel that portion has any particular value as a county road. The other portion that runs in connection with Jungle Trail is the continuation of a loop of county road and, therefore, it is understandable the County would want to retain ownership of that portion; although when development is completed on that section of the island, Mr. Dorsky did not feel it would be much of a county road any more. Mr. Dorsky reiterated that the Town does not have any plans to close this road except possibly that little tail which people have used as a dumping ground. He noted that it now has been cleared out and someday in the future, it may be developed. Attorney Brandenburg inquired whether the Town does+ acknowledge that the County owns that right-of-way and the bridgehead property down at the end of it, and City Manager Dorsky stated that they do; their records show that ownership never was transferred to the Town. Commissioner Bowman informed those present that Old Winter Beach Road has been declared a scenic and historic trail from A -1-A to the river, including the bridgehead property. Attorney Brandenburg suggested perhaps the Commission could adopt a resolution stating that the County owns the right-of-way and the bridgehead property and desires to keep it open to traffic by the public and forward it to the Town. City Manager Dorsky continued to emphasize that the unpaved portion down to the water became a nuisance because of dumping, and the trail was not kept up in any way. He did not believe the Town had a responsibility to keep up that area. They have only kept up the paved section that connects with Jungle Trail. Mrs. Stanbridge noted that originally there was a bridge across the river from Winter Beach Road, and it was open all the way to the ocean. The section on the ocean was negotiated away, however. Mrs. Stanbridge believed there is always the possibility that the County may want a bridge here in the future, and she pointed out that the County has a 70' right-of-way on Hole in the Wall Island and Pine Island, as shown in the following excerpt from the St. Lucie County records of 1923: ST* /}LUC;IET CUUATX UUVUv1100jLu"rn0 '"R CCRD. NUNL'' 2, 1923 BOOK .4, PAGE 77. ed by law nudes'" PAGE NO. 12 weprf.y to b4 di schar d �-� 1• ) t`� 1 �• Birt Bell ` l J.u.lYynr3 , ._� Ldw. Ma inmn. BOB d .UO:suittee. and if no protest id filen with the Board, game will be deolcred c public County road after hr.ving given thirty days notice of same. No protest btvirg been iiled agai: of the establishment of a public county road as ✓ follows, uL-m is hereby declared a public county rot.•d by this -board: -Beginning at a point on the west shore of Hole -in -the -wall aslant which Point is 1992.9 feet seat gad 899.8 feet north of thesouth►west Oosner of section 'i'wo (8),jownship ls.ty too (38) . Sotuth ii€n ge ti '$&y nine (39) East, run north 60 degrees and 83 mUnte s Best 1990 feet to tht East shore of hole -in -the -well Island. ,,,so. beginning at a point on the west hors of Mine Islam, which point In 4460.9 feet seat id 8899.8 feet north of the gauth wgUt owner of Section Two (2) Township J thin q two •(38) tb. hangs thirty nine (39) oast, run north 6m degrees and 28 minutes .1ssst 690 feet to the met shore Of Bung Island. + Also beginning at a point on the Hest bank of tie Indian &Iver which 1a 8830.3' feet south and 264.1 test west -of the- interaIotion of the east bank at tite_jndian haver dth he north line of .Township +hirty two (38) south, Uvngs thirty nine (39) aetst, run north 60 degrees art, 20 minutes east 46 feet, thenoe on a 18 d®gree and 0 minute Curve to the Is ft 349 feet, thenoe north 18.degrees and 30 minutes Bast 690 feet tie or lase to a point which is 1380 test south Of the aforesaid Vownship line. %honed Soot affi poral - lel to the s: -id 10wnship_line•��et more or lose to the •t3aat.ic ocean. 'fie right of way of eEid road to be 70 feet wide. `,`����1+�i��,,,;•f bee d against the establishaant t�! a public ccuA*- t Ito protest hadr� •r. se follows, said road is hereby declared a putliO county sou d by this Dogra."', Beginning at the intersection Of .the ceffira line Of Mast St., borteArC ytth the Bann .�+� . south torpor r. to limits of the amity of Fort PieroP. being 1he south line of :�dtiWAA tTen, + . c s.3 ft., Twp• 35 So* H..40 d, theme a 0 deg* 08 min• W 698.4 ft, thenoe S 1 deg 19 ffi91,< �i e) V A y i.1 JUL 111984 _ 76 'T cn-684 I JUL 111984 BOOK 57 FnE685 Mrs. Stanbridge further noted that one of their alternatives for fishing on Jungle Trail was to utilize that 3/4 acre, and she brought up the possibility of a boat ramp. Administrator Wright did not believe a boat ramp is feasible on 3/4 of an acre as there would only be space to park one car, and Governmental Coordinator Thomas reported that we did apply for a boat ramp and a dock there about seven years ago, and the DNR turned us down. Discussion continued at length in regard to getting the Town to agree that Winter Beach Road will remain open to the public between SR A -1-A and Jungle Trail, and it was noted we could either leave the road under the Control of Indian River Shores or request the Town to return it to the County for maintenance and control. Discussion continued as to whether we are talking about the Jungle Trail connection or the bridgehead connection, and City Manager Dorsky asked if the -County felt they did not give the Town control of the bridgehead portion. Attorney Brandenburg noted that the resolution only talks about roads that were in existence when it was adopted; it did not talk about right-of-way. City Manager Dorsky did not feel that whether the right-of-way was paved or not is material; he did believe it was a road. Administrator Wright asked if that road does not split, and the City Manager stated that Winter Beach Road intersects with Jungle Trail. Jungle Trail obviously has never been turned over to the Town, but Winter Beach Road was part of the system that was turned over to the Town at the time that Resolution was adopted. The end of it, however, has not been used as a thoroughfare at all, but has been a dumping ground for years until recently cleaned up. He felt a Resolution expressing the County's interest in maintaining the openness of the road would be satisfactory. The Town has no intent to close it. 7® - Commissioner Bird asked if we could get a response from Indian River Shores acknowledging that, and Mayor Dorsky was sure that could be done. Attorney Brandenburg asked for comment from former Property Appraiser Homer Fletcher who was in the audience, and Mr. Fletcher stated that he only knows Winter Beach Road has been a road since the construction of the old Quay bridge, and at that time it was the main artery across the river. He confirmed that the County did own it and he felt we should never have given it away. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, Commissioner Lyons being absent, the Board unanimously (4-0) instructed the County Attorney to draw up a Resolution clarifying the public's right for access to Winter Beach Road; draft of that Resolution to be sent to the Town of Indian River Shores and hopefully acknowledged and accepted. HAZARDOUS WASTE ASSESSMENT PROJECT Planning Director Keating reviewed the following memo in regard to establishing a hazardous waste assessment project: JUL 1 1 1984 - 78 BOOK 57 FnUE 686 r JUL 111984 BOOK 57 P,, S 7 TO: The Honorable Members DATE: July 21 1984 FILE: of the Board of County Commissioners HAZARDOUS WASTE SUBJECT: ASSESSMENT PROJECT Robert M. Keating, AICPpflK Hazardous Waste FROM: planning & Development REFERENCES: CHIEF Director It is requested that the following information be given formal consideration by the Board of County Commissioners at this regular meeting of July 11, 1984. DESCRIPTION & CONDITIONS On July 1, 1983, the Florida Legislature passed the Water Quality Assurance Act, a•law which addresses various environmental issues in'the state. One such issue is hazardous waste. This act mandates a local involvement in the area of hazardous waste management. It requires that hazardous waste assessments be conducted for each county and that an on-going notification program be established by each county. To ensure that the local hazardous waste assessments are undertaken, the Legislature has provided funding for county governments to do the assessments. This funding will be provided through the Regional Planning Council, the agency which is required to coordinate local assessments with technical assistance to be provided through the Florida Department of Environmental Regulation (FDER). In fact, the Regional Planning Council is responsible for completing the local assessment if a county decides not to participate in the program. In establishing time frames for the completion of local hazardous waste assessments, all counties Within the state have been divided into three groups according to regional planning councils. Those in the first group were.required to complete their assessments during FY 1983-1984; those in the second group (including all counties within the Treasure Coast Regional Planning Council) must complete their assessments during the 1984-1985 fiscal year,. while those in the third group must do their assessments in FY 1985-1986. For its four county area, the Treasure Coast Regional Planning Council has been allocated $175,000, an amount which includes a fifteen percent share for the Council, itself, to monitor the program and undertake administrative activities. The county hazardous waste assessment involves four components. First, each potential hazardous waste generator must be identified, notified, and surveyed. A representative sample of these potential generators must then be interviewed on-site. It is necessary to collect, maintain, summarize, and report all data developed from this portion of the study. The second component is to identify all abandoned dump sites in the county. The third component is to assess the operating procedures at the sanitary landfill concerning hazardous waste management. The final component of the assessment is identifying the need for off-site management services in the county and the selection of at -least two potential sites for hazardous waste storage facilities. 7 Besides the one year local hazardous waste assessment, counties have other responsibilities delineated by the Act. On an annual basis, counties must notify each potential hazardous waste generator of his responsibilities. Counties must identify and survey any new potential generator. Finally, counties must conduct oar -site visits of at least twenty percent of the potential generators each year until all have been visited. ALTERNATIVES & ANALYSIS The County staff has coordinated extensively with the Regional Planning Council staff and the staff of other counties in the region. In two meetings between local staff and RPC staff, various alternatives for completing the local assessments have been identified and analyzed. Strategies employed by other regional councils which have done or are currently doing local assessments were considered. These strategies ranged from contracting with a consultant for the preparation of all aspects of each local assessment in a region to preparation of local assessments by in-house RPC staff. Some councils have used a combination.of consultant services and in-house staff. After assessing each.of the alternatives, the Council staff and local staff representatives came to tentative agreement as to how to proceed with the local assessments in this region. This strategy would involve the RPC contracting with a consultant to perform several tasks which would be part of the first . component of the local assessment. Each county then would be responsible for completing all other aspects of its local, assessment. Specifically, the RPC would contract with a consultant to identify all potential generators in each county, notify and survey (including follow-up) each potential generator, compile and tabulate the results by county, and provide each county with a hard copy and an electronic copy of the results for its area. The Regional Planning Council would be responsible for developing the survey questionnaire, supervising the consultant, and coordinating local efforts. Each county then would be responsible for doing on-site interviews of a representative sample of its potential generators, identifying - abandoned dump sites, assessing landfill operating procedures, and identifying potential sites for hazardous waste storage/transfer facilities. Using this alternative the approximate funding levels would be as follows. The Regional Planning Council would receive $25,000, approximately 15% of the $175,000 total. A consultant would receive approximately $40,000, based upon figures derived from consultant costs for other RPC's and reflecting the amount of work the consultant would be required to do in this study. The remaining $110,000 would be divided among the four counties based upon a formula whereby each county would be allocated a base amount of $10,000 with the remaining $70,000 divided among the counties based on each county's pro rata share of the total estimated potential hazardous waste generators in the region. With this method, Indian River County would receive approximately $15,200 to complete its local assessment. This figure is comparable to the amounts allocated to Martin and St. Lucie counties but significantly less than the $63,500 allocated to Palm Beach. J U L 111984 80 BOOK 5 7 FAGEM r JUL 111984 Booz 57 pnE 689 With the funds allocated to Indian River County, the County can probably complete a substantial portion of the assessment. Some local funds, however, would probably be required to supplement the state money. In subsequent years, no state funding will be available to the County for its mandated activities. As proposed, the allocation of the state funding available to the Regional Planning Council seems reasonable. In addition, the use of a consultant for notification, surveying, and data tabulation will ensure coordination among the counties. RECOMMENDATION The staff recommends that the Board of County Commissioners approve ,in concept, the alternative outlined above and direct the staff to coordinate with the Regional Planning Council in drafting a specific contract. The staff also recommends that the Board assign the County Utilities Division the responsibility to prepare the County's local hazardous waste assessment. Director Keating discussed the formula for splitting the funds, which is that each county would be allocated a base of $10,000, and the remainder would be distributed based upon their proportion of the total number of hazardous waste generators. He continued that since he wrote the agenda item, he has received another -letter from the Regional Planning Council and the amount of money that we would get has increased from the initial estimate. According to the DER's estimate, there are 694 potential waste generators in this county. Mr. Keating noted that when you look at this list, it is difficult to think of a business in this county that isn't a potential generator. Chairman Scurlock reported that this project was discussed at the Regional Planning Council, and one of the reasons for this concept is that Palm Beach County indicated they would handle their own show. When you take their percentage out, it would have made it impossible to have enough funds remaining for the RPC to contract with the remaining counties. Also it is felt a county knows itself much better and could more easily document and identify the potential waste generators. Commissioner Bird asked if he means that staff is going to have to interview over 600 businesses in the county. M Director Keating explained that this will be done over five years. What is required the first year is that each of the potential generators have to be notified and surveyed by mail and only a representative sample of them visited for on-site inspections. In subsequent years, although the County will not get any funding, it will be responsible for certain things, i.e., notifying them each year that they are possible generators and what their obligations are and also on-site visits to 200. The first year it is proposed that the notification will be done by the consultant, who will develop the survey questionnaire and also will set up and structure a computer program. Since we have 694 generators, we would be getting $17,000 to do the other three components and the part of the first component that the consultant wouldn't be doing, and staff, therefore, recommends that the county approve in concept the alternative that the County handle the three components and have a consultant for the first component as outlined and direct the staff to coordinate with the RPC and come up with a specific contract between the County and the RPC describing the various responsibilities and the money involved. Staff also is recommending that this project be assigned to the Utilities Division. Administrator Wright commented that when this first came to his attention, he viewed it with something less than enthusiasm, but obviously we are going to have to do it. As to assigning this to Utilities, he explained we have a segment in there that is a franchise and regulation group. We will be pulling them out this year and setting them up on their own as a General Fund item because that is their responsibility, not utilities, which is just where they happen to work at the moment. Commissioner Wodtke inquired about having this handled by Civil Defense, and the Administrator explained that this JUL 111984 82 BOOK 57 Fa„E 690 rU 1 JUL 11 984 BOOK 5 6 P, vL 69, 1 is not in reaction to an emergency; this is controlling the situation befpre it becomes an emergency. Commissioner Bird expressed concern about on-going expenses and no funding, and Commissioner Wodtke inquired about municipal government's responsibilities and whether the County will be adopting franchise requirements that will be effective within cities. Administrator Wright informed the Board that the responsibility rests on the County, and Director Keating reported that right now there are no requirements as to the counties getting into mandating anything re hazardous waste disposal. The DER would have the responsibility of any enforcement, and we are just coming up with an assessment to identify the generators. Commissioner Wodtke noted that hazardous waste can really be a problem, and he did feel the Fire Chief should be involved in some way. Chairman Scurlock referred back to the problem of the continued funding of this mandated program and asked if there is any thought of possibly setting up some sort of enterprise situation whereby those activities that are identified as hazardous waste generators could be licensed. He did not want the County to have to shoulder the whole burden and not have a fair way to assess the cost of the entire project. Commissioner Bowman felt this would be a good sugges- tion to make to the Regional Planning Council and have it carried to the state. Chairman Scurlock continued to discuss a future funding formula and the possible use of occupational licenses, em- phasizing that he would anticipate that a significant amount of this work would take place within the municipalities. Director Keating reported that the state has developed an industrial classification code, and any business that falls within one of their code numbers is a potential generator and will have to be notified on an annual basis. Commissioner Bird asked about the necessity of paying a consultant rather than handling this entirely in-house. Director Keating explained that one of the objectives of doing this with that consultant is that the RPC wants to make sure that everything that is done is consistent. Staff's first feeling was that we should do everything in-house as we would have to deal with this in subsequent years, but at a later meeting it was felt it would be cheaper to have the consultant set it up the first year, develop the computer programs, and coordinate the four counties. Chairman Scurlock felt all these notices well may be ignored, and Director Keating stated that if they are ignored after three mailings, there could be a fine. Further discussion followed, and it was agreed we must be realistic and face that we must carry out this program, and staff's approach seems to be the only feasible one. Chairman Scurlock commented that the "disposal sites" referred to actually are transfer sites from which the material can be sent to a regional storage facility. Commissioner Bowman brought up the problem of disposing of old insecticide barrels, and Director Keating commented that agricultural activities are not included in the list of potential generators. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, Commissioner Lyons being absent and Commissioner Wodtke voting in opposition, the Board by a 3 to 1 vote accepted staff's recommendation for estab- lishing a Hazardous Waste Assessment Project as outlined in memo dated July 2, 1984. JUL 111984 - 84 BOOK 7 PACE 6,92 •�do �ty J U L 111984 BOOK 5 7 P, CE9 6 REQUEST PUBLIC HEARING RE MSTU FOR VERO LAKES ESTATES Public Works Director Davis reviewed his memo as follows: TO: The Honorable Members of DATE: July 3, 1984 FILE: If the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Vero Lakes Estates Municipal Service Taxing Unit - Road and Drainage Improvements FROM: James W. Davis, P.REFERENCES:') Carl Johnson, Vero Lake Estates Public Works DirectoProperty Owners Assoc. to Board of County CamAssioners, dated 4-10-84 1-20-84 DESCRIPTION AND CONDITIONS During the December 7, 1983, meeting of the Board, action was tabled on the establishment of a Municipal Service Taxing Unit(MSTU) for drainage study and improvements for the Vero Lake Estates area. Staff was directed to meet with Mr. Ansin and the Vero Lake Estates representatives to discuss and clarify their respective positions. ALTERNATIVES AND ANALYSIS In meeting with Mr. Ansin, his position is as follows: 1. Efforts should be undertaken to increase the outfall into the Sebastian River. As Mr. Ansin indicated, this effort must be coordinated with both State and Federal agencies to insure that water quality and quantity does not adversely effect the Sebastian River Flood _Plain. The CR 510 outfall serves a large portion of north Indian River County. Staff recommends that efforts be initiated to have the U.S. Army Corps. of Engineers and St. Johns River Water Management District study this area under either the Corps. of Engineers "Small Project Program'.' (under $4 million cost) or under a St. Johns River Water Management District Study program. Along with the establishment of a proper Legal Positive Outfall, Mr. Ansin indicates that the existing lakes in the area may be used for retention/detention. The three east/west canals in the subdivision may be upgraded, however, these canals drain the Vero Lake Estates Drainage District, and areas of responsibility must be established. Land in the District is being sold at this time for development. At this time, Mr. Ansin owns the lakes and canals in the subdivision. There is a cooperative spirit towards setting these facilities in proper easements or water management tracts. Staff still recommends a drainage study for the area, funded by the MSTU method. The Consultant chosen to perform the study would make application to the Corps of Engineers and SJRWMD. The Consultant could also develop a lot grading plan for the subdivision to be used on an interim basis. Assessments should be a maximum of $10 per acre or part thereof. -I 2. Pave 87th Street and 101st Avenue - the two main collector roads in the area - This paving would reduce erosion and silting of the main canals. Road paving and drinage improvements compliment one another. The cost for this paving could be funded by MSTU funds and traffic impact fees via a Capital Improvement Program. Once again, the Consultant should develop the program. In summary, Mr. Ansin supports the establishment of an MSTU if a specific Capital Improvement Program can be established to include paving 87th Street and 101st Avenue. The Property Owners Association has submitted a letter requesting their Road and Drainage Committee be designated as the Advisory Committee to the MSTU. Indications are that the Property Owners would not object to an assessment of $10. per acre or part thereof, or less. RECOMMENDATIONS Staff recommends the establishment of the MSTU for the Vero Lakes Estates area and requests authorization to schedule another Public Hearing on this matter. Director Davis informed the Board that the paving of 87th Street and 101st Avenue, which are the main two roads through the subdivision, entails about five miles of road, and staff feels this could be done for about $206,000. In regard to the drainage, Mr. Ansin feels the outfall leading to the Sebastian River outfall should be increased. Direc- tor Davis continued that about 3 or 4 years ago, we entered into an agreement with Mr. Ansin and Corrigan Ranch to clean out that outfall; this cost about $12,000 and it was done on a sharing basis with the owners contributing. Mr. Davis believed that the efforts to increase that outfall will have to be on a regional level as it will involve a very large area of land. Director Davis reported that the Vero Beach Lake Estates Property Owners are going on record that they do not oppose the MSTU, but they do want representation and are recommending those set out in the following letter: 86 57 FAr,E694 J U L 111984 - J r JUL 111994 Box 7 FACE 6,95 Owner's e Estates, Inc. April 10, 1984 Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Attention: James W. Davis, P.E. Public Works Director Re: Advisory Committee Vero Lake Estates Subdivision : Dear Mr. Davis: We would strongly recommend that the following members of the Property Owner's of Vero Lake Estates, Inc. who have already been appointed to our Road and Drainage Committee be accepted as members of the above referenced committee. B. Vutano - Co -Chairman G. Kerr C. Johnson - Co -Chairman R. Caron J. Peeler C. Seifert G. Giglio Please advise us if our proposal is accepted. Thank you. Yours very truly, Property Owner's of Vero Lake Estates, Inc.. C rf nsP,Co-Chairman Road nd Drainage Committee cc: D. Scurlock P. Lyons R. Bird M. Bowman R. Wodtke Members of Property Owner's of Vero Lake Estates, Inc. Road and Drainage Committee Carl Johnson 589-3890 7995 92nd Avenue Vero Beach, FL 32960 Director Davis stated that staff would like to schedule a public hearing to address this matter and would like to do a drainage study of the Vero Lakes area and the surrounding properties that would like to be included. There is an RV (Recreation Vehicle) park on the east side of I-95 that contributes drainage; they share a common outfall and their drainage depends upon the system. Staff would like to go ahead with an internal study of the Subdivision under the Corps of Engineers "Small Project Program," which may take a number of years to get established and approved, and at the same time apply to the St. John's Water Management District to address the outfall problems. MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Wodtke to authorize staff to set up a public hearing on an MSTU for Vero Lake Estates, as discussed, preferably in the evening. Discussion ensued re the boundaries of the proposed MSTU, and Director Davis informed the Board that Vero Lake Estates Subdivision is about 2,400 acres and he believed that plus the RV park site, which is contiguous, would pretty much be the limits of the MSTU. The outfall, however, affects a larger number of property owners and the applications to the Corps and the Water Management District should be on the basis of the MSTU plus the additional property owners affected. Mr. Davis believed the County could request the study and make application for it, and he did not believe the property owners would object. Some discussion ensued regarding whether the MSTU could be in place by October, and Attorney Brandenburg noted that the law as to when an MSTU must be in place in order to levy 88 JUL 1 1 1994 BOOK 57 w ffl JUL 111984 Boox-uG97 is being changed; it is now July 1st instead of January 1st, but he did not believe the MSTU could be in place in this year. Director Davis emphasized that it is not our intent to rush this thing; it probably will take a year. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously (4-0). 16TH STREET CHANGE ORDER Administrator Wright explained that the contractor was working on the road just east of the intersection of Old Dixie and 16th Street by Florida Cablevision, and it was discovered there are three people who are currently hooked up to a private force main which was left off the drawings, and which runs to the west on the south side of 16th Street and intersects a city manhole west of Old Dixie. This main is only 2" or 3" under the final grade of the road so it obviously has to come out. There is about 600' or 800' of pipe involved, and Dickerson has a Change Order showing a cost of $12,850. There are two or three others across the street who are supposed to connect to it. The Administrator believed that Director Davis has contacted two of the owners currently on this line, and they each have agreed to pay 1/5 of the relocation cost. Mr. Davis confirmed that he contacted the third owner, Earman Oil Co., and they are going to call back. Action Printers and Scott Plaza each have indicated they would be willing to pay 1/5 of the cost to relocate the line as they are having Health Department problems. Four out of the five who will be on the line have given verbal consent to sharing an assessment to relocate the line. When it is relocated, it will be enlarged to 4" as the City will not accept it until it is brought up to City standards. Administrator Wright stated that staff would like to have the ability to go ahead and execute the Change Order and tell Dickerson to move the line, and then if the owners don't pay the cost of approximately $4,000 each on a voluntary basis, go ahead and assess them. He noted that the roadwork is stalled until this can be resolved. Commissioner Wodtke felt we should check into getting another company to do this work, and it was explained we would have to go through the whole bidding process in that event, but since Dickerson is already under contract with us, they can handle it without going into all that. Commissioner Wodke emphasized that he wanted to do it the cheapest way and felt we should get other proposals, but the Administrator stressed the problems the delay would cause as well as the coordination problems which would arise from having a different contractor. Director Davis agreed. Fred Mensing of Roseland suggested that, if the Board is concerned with the cost, possibly they could work on a change order basis for cost plus 50 or 100. Director Davis believed if we did that, we would have to monitor the contractor daily for his labor, his overhead, etc., but Commissioner Bird felt it would just require that the contractor submit his verified bills. Administrator Wright suggested that the Board just authorize a change order for the lowest possible amount and let the Public Works Director see if he can negotiate some- thing, possibly cost plus. MOTION WAS made by Commissioner Wodtke, SECONDED by Commissioner Bowman, to authorize a change order to move the subject pipe line for the lowest possible amount, as recommended by the Administrator; the Public Works Director to try to negotiate, possibly on a cost plus basis. JUL 111984 90 'D 1K 57 F'„F 698 u �, JUL 111984 BOOK 5 6 rr,t 6.19 n`nr. Public Works Director informed the Board that the proposed change order also includes the fourth lane west of 10th Avenue to Old Dixie that the Board previously indicated they should move ahead on and get the cost worked up. He reported that it came to $23,000 +. It originally was estimated at $20,000 which did not include the crossing work with the FEC. Mr. Davis continued that he has already instructed the contractor to start work on the fourth lane, and this is a part of the proposed No. 2 Change Order. Commissioner Wodtke agreed to include authorization for the work on the fourth lane in his Motion, and Commissioner Bowman concurred. THE CHAIRMAN CALLED FOR THE QUESTION on the Motion with the above addition. It was voted on and carried unanimously (4-0). Commissioner Bird stated that as far as he personally is concerned, he is not going to be sympathetic to any extensions of contract and waivers of penalty for late completion on 16th Street. Public Works Director Davis reported that along with this change order, a 45 day extension was requested and staff negotiated it down to 30 days. Discussion continued re the completion date, and it was noted with the present 30 day extension, completion would be around November. Chairman Scurlock believed the contractor will be working hard to get to completion because if they don't hurry, they will not be making any money on the project. DISCUSSION RE CAR ALLOWANCES The Board reviewed the following memo from the Clerk: I& June 28, 1984 FREDA WRIGHT CLERK, CIRCUIT COURT AND RECORDER INDIAN RIVER COUNTY P. O. BOX 1028 VERO BEACH • FLORIDA 32960. ? l+. J 4 s� iagCTI TO: Michael Wright, County Administrator FROM: Freda Wright, Clerk of the Circuit Court SUBJECT: Car Allowances Please be advised that effective July 1, 1984 before any checks will be written for car allowances a typical months' travel statement will have to be filed with the Finance Department for all individuals who will be receiving a car allowance. The Administrator requested that Finance Director Ed Fry explain the Clerk's position, but Attorney Brandenburg offered to summarize the situation. He noted that, as the Board is aware, the County has over a period of time used the availability of car allowances as an incentive to hire people in various positions, and this is specifically laid out in some of the employment contracts. In the past there has been a debate with the Clerk's Office as to how this car allowance should be handled. They, therefore, wrote and asked the Attorney General for his interpretation of the Statutes, and he came back with an opinion that we probably ought to change our practices with respect to car allowances. Because of this, Clerk Freda Wright has indicated she will not authorize any more checks. The Attorney continued that what this comes down to is a question of whether the car allowance itself should be treated as other compensation and all the deductible items taken out or whether the employees should follow the exact JUL 111984 92 BOOK 57 FmuE700 JUL 111984 Boor 57 UGE 701 letter of the Florida Statute which requires the filing of an affidavit once a year showing a typical month's travel. The position in the past has been not to relate the amount of miles to the car allowance, and because there has been no relationship, Attorney Brandenburg informed the Board that it is the recommendation of the Administrator's office and his office that we do away with difficulty by just consider- ing it other compensation, which he believed would resolve all problems. The net to the employees would be slightly less, of course, because of the deductions. Commissioner Wodtke asked what the problem is with just filing a typical travel voucher. Administrator Wright stated that it is inconsistent; you can take your worst month or best, and it would vary a great deal. Attorney Brandenburg agreed, noting that there would be some employees who would file stating their average is 100 miles and that is only $20.00.- Commissioner 20.00: Commissioner Wodtke did not see the difference as we are going to pay the $200 regardless; they will not be paid for actual mileage. He could not justify the County having to pay FICA, retirement, etc., on this allowance. Finance Director Fry explained that what the Attorney General stated was that a typical month's travel statement was at the rate of 20� per mile, but the Commission can set an amount they feel is reasonable and it doesn't have to correspond to that 20� a mile. If the employees just files a travel statement annually, that would be sufficient. Commissioner Bird felt you have to be consistent, and if you pay the same to one who drives 100 miles or 1,000 miles, that would not be consistent. Discussion continued re treating car allowances as additional compensation. Chairman Scurlock asked why not just raise the salary and reduce the car allowance, but the Administrator believed that then you get to where in a few years, the car allowance is forgotten, and you begin to hear "I need a car to drive." He noted that the City has said what is reasonable is $180.00 a month and 120 a mile, and before he came to this county, he received $300 a month car allowance. He further pointed out that for Public Works Director Davis $200 a month doesn't even begin to cover what he uses on the job. Commissioner Bird stated that he also hated to see the Board have to pay the matching benefits, etc., but that may be the cleanest way to do it. Motion was made by Commissioner Bird that the Board accept staff's recommendation that the car allowance payments be treated as additional compensation and proper deductions be made. The Motion died for lack of a second. Commissioner Wodtke asked when such a typical travel statement could be filed, and Finance Director Fry stated that one can be filed any month. Chairman Scurlock felt that the word "typical" has a specific meaning, and Attorney Brandenburg believed it puts the employee in an awkward position, where he might feel he has to justify the allowance by making unnecessary trips, and he, therefore, would prefer to have the deductions out of his salary. Commissioner Wodtke noted that as a Commissioner, he has to justify his travels, and he also questioned the car allowance being used as an incentive to hire someone. Attorney Brandenburg stated that there was no question but that it was an incentive in his case. He had a full time car wheh he worked for Palm Beach County, and when he was hired in Indian River County, one of his questions was whether he would be provided with a vehicle or a car allowance. Commissioner Wodtke again emphasized that it was not his intent to change the $200 a month allowance, but he did JUL 111984 94 BOOK 57 Fmu,E 702 JUL 1, 11984 BOOK 5 7 3 feel the employees could file a typical month's statement rather than the county having to pay all the FICA, retirement, etc. He continued that if the County Attorney wished to challenge the Attorney General's position, he would give him his support. Chairman Scurlock noted that if we continue our present practice all that will happen will be that we will have an audit comment. Administrator Wright did not feel that staff is con- cerned with audit comments, but he did know that Mr. Fry is. Discussion continued re filing typical month's statements, and Commissioner Bird felt the only problem would be that the Auditor will say the statements are inconsistent. Finance Director Fry stated that he has discussed this with the auditors, and if an employee files a typical month's statement that shows 100 miles a month and the Board pays him $200, the auditors aren't going to argue whether that is reasonable or not. Commissioner Wodtke pointed out that basically these employees are providing their car to be there ready and available to be used; there is a price tag about just the mileage consideration. MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Bowman, to require those County employees on car allowances to file a typical travel voucher once a year at a minimum $200.00. Administrator Wright, speaking on behalf of the employees, pointed out to the Commission that they would be holding up the current car allowance checks for at least another 45 days since the Clerk has said she will not authorize any compensation until we go to one plan or another. Finance Director Fry confirmed that the Statute says the checks will not be paid until the report is filed. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3 to 1 with Commissioner Bird voting in opposition and Commissioner Lyons being absent. Commissioner Wodtke requested that, based on the Motion just passed, the Clerk be receptive to paying the $200 allowance at this time, and Administrator Wright requested that the Board go on record that they consider $200 a reasonable sum for readiness to serve and to have a car available and that the employees will file a report as soon as possible and an annual one thereafter. The Board members confirmed that was their position. DISCUSSION RE PROHIBITING TRAIN WHISTLES AT CERTAIN HOURS Chairman Scurlock announced that we have received petitions both in favor of banning the train whistles at guarded crossings between the hours of 10 P.M. and 6 A.M. and in opposition to imposing such a ban. Said petitions are on file in the Office of the Clerk. Commissioner Bird believed the City was in the process of drawing up a Resolution in this regard, but Attorney Brandenburg informed the Board that the City thought it would be better for us to draw up an ordinance and have it countywide. Commissioner Wodtke asked if we can't invite the cities to a meeting to discuss this, and Commissioner Bird suggested that we prepare an ordinance and submit it to the JUL 111984 96 BOOK 57 PA;E l 04 JUL 111984 BOOK 57 F,�r, d 05 municipalities involved along the railroad corridors and inform them that there will be a public hearing. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Bowman to authorize the Attorney to draw up an ordinance as discussed to submit to the municipalities for their indications and concurrence before a public hearing. Public Works Director Davis reported that the engineering staff contacted the DOT to clarify the word- ing in the Statute, and the wording is such that it must be a blanket regulation covering all crossings in the county. Commissioner Bowman asked if we have any crossings that are not signalized, and Mr. Davis felt there may be one. He reported that there would be signage -requirements if the ban were imposed. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously (4-0). RESIGNATIONS FROM THE BEACH PRESERVATION & RESTORATION COMMITTEE Commissioner Wodtke informed the Board that he has received letters of resignation from the above committee from both Frederick Rouse due to the pressure of business and from Kenneth W. Damerow due to the disclosure requirement, and he hopes to have recommendations for appointment of three individuals at the next meeting. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) accepted the resignations of Frederick Rouse and Kenneth W. Damerow from the Beach Preservation & Restoration Committee with regret and instructed that the Chairman send letters of appreciation for their services. RESIGNATION FROM THE JAIL COMMITTEE It was noted that Commissioner Lyons has received a letter of resignation from the Jail Committee from Merrill Barber for reasons of health. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) accepted the resignation of Merrill Barber from the Jail Committee with regret and in- structed that the Chairman send a letter of appreciation for his services. DOCUMENTS TO BE MADE A PART OF THE RECORD A. Temporary Wastewater Capacity Transfer Agreement The above agreement between the City of Vero Beach and the County having been fully executed and received is hereby made a part of the record as approved at the Regular Meeting of June 13, 1984. JUL 111984 98 BOOK 57 uGF706 � JUL 11 194 � - BOOK 57 F�q(J 0►°y 07 6/13/84 (23) C.A. TEMPORARY WASTEWATER CAPACITY TRANSFER AGREEMENT THIS AGREEMENT made this %jtb day of 3U 19849 by and between THE CITY OF VERO BEACH, a municipal corporation organized under the laws of the State of Florida, addres.s: P.O. Box 1389, Vero Beach, Florida 32961-1389, telephone: 567-5151, hereinafter referred to as "CITY", and INDIAN RIVER COUNTY, a politicial subdivision of the State of Florida, address: 1840 N.W. 25th Street, Vero Beach, Florida 32960, telephone: 567-8000, hereinafter referred to as "COUNTY", WITNESSETH: WHEREAS, Paragraph 26 of the "South County Mainland Wastewater Service Agreement" (SCMWSA) reserves a 600,000 gpd wastewater treatment plant capacity allocation to the South County Mainland Wastewater Service Territory (SCMWST), and WHEREAS, the COUNTY has formally requested of the CITY that the aforementioned 600,000 gpd capacity be temporarily reduced to 500,000 gpd, +and that the difference, i.e., 100,000 gpd, be allowed by the CITY to be used by the COUNTY at the COUNTY'S hospital node near Indian River Memorial Hospital, and WHEREAS, the CITY at a public meeting of April 17, 1984, authorized such a transfer provided that the CITY would be protected from over -allocating the CITY'S wastewater treatment plant, and provided that the system could technically effect such a transfer, NOW THEREFORE, THE CITY AND THE COUNTY AGREE AS FOLLOWS: SECTION 1 - WASTEWATER ALLOCATION TRANSFER The CITY authorizes a transfer of 100,000 gpd wastewater treatment plant capacity allocation from that area served by the South County Mainland Wastewater Service Agreement dated October 22, 1980, to the COUNTY'S hospital node located adjacent to Indian River Memorial Hospital. SECTION 2 - TERM. The authorization for this transfer shall be effective only on a temporary basis, it being the intention of the COUNTY to provide alternate wastewater treatment facilities for the hospital node so that in due course the capacity will be returned to the SCMWSA. The CITY reserves the rights listed in Section 6 of this Agreement to keep wastewater use within the gallonage limits of the SCMWSA as affected by this Transfer Agreement. If the CITY is ordered by a court of competent jurisdiction to allow connections which would cause the wastewater flow to exceed 500,000 gpd to the SCMWST then the temporary transfer of the 100,000 gpd shall expire within 24 months after such court order and it will be the responsibility of COUNTY or its customers to provide 'alternate remedies or treatment for its customers. SECTION 3 - COST AND COMPLIANCE WITH CITY SPECIFICATIONS. It shall be the duty of the COUNTY or approved COUNTY customers to construct all lines, pumps, and other necessary equipment to the specifications and locations designated by the CITY, which shall be coordinated with the COUNTY, all at the cost of other than the CITY. The points of interconnection with the CITY'S existing wastewater system shall be approved by the CITY. SECTION 4 - TITLE TO IMPROVEMENTS. The CITY shall have title to all lines, pumps, and other necessary equipment installed for the purpose of providing temporary service under this Agreement, and shall operate and maintain the equipment to which it has title, at the City's expense. At the time COUNTY provides service to the area, CITY shall transfer by appropriate instrument all the said improvements at no charge to the COUNTY or to the CUSTOMER. All disconnection and restoration costs to effect this transfer from the City system shall be at the expense of other than the City. SECTION 5 - SERVICE AVAILABILITY FEES. The CITY reserves the right, and the COUNTY acknowledges the CITY'S right, to adopt fees for the privilege of connecting to the CITY'S wastewater trelitment plant for the subject 100,000 gpd, which fees shall be designed to reimburse the CITY for all or part of the following costs: physical connection charges of the interconnection, "readiness to serve" fees appropriate to maintaining the unused -but -available plant capacity in such a state as to be ready to serve the COUNTY'S allocation when the COUNTY customers desire to connect, commodity charges for measured use, and any other charges authorized under Florida Law. SECTION 6 - MORATORIUM ON CONNECTION. The COUNTY acknowledges that the CITY reserves the right to declare a moratorium pursuant to Florida law on further connections to be counted towards the COUNTY'S remaining 500,000 gpd in the SCMWST, once the wastewater use (as determined by sound engineering practices) approaches 500,000 gpd, unless and until the subject 100,000 gpd is retransfered to the SCMWST by the COUNTY or unless other adequate measures satisfactory to the CITY are taken. JUL 111984 100 BOOK 57 PAGE708 D SECTION 7 - REAFFIRMATION OF SCMWSA. BOOK 7 PD,r 109 All terms and conditions of the SCMWSA not changed by this Agreement shall remain in effect. IN WITNESS WHEREOF, the undersigned CITY and COUNTY have executed this Agreement on the date first above written by their respective duly authorized officers. Signed, Sealed, and delivered in the presence of: Clerk of the Board,!of County Commissioners Ij Approved by: (9C2 c City Manager Approved by: City Attorney CITY OF VERO BEA,6H,' a mu,nicipaT,, corporation < < < r Mayor INDIAN RIVER COUNTY, a political subdivision Chairman of t e Board of CaWnty Commissioners Approved by: _ 101 - B. Modification of License Agreement - 16th Street Grade Crossing The above agreement between the Florida East Coast Railway and the County having been fully executed and received is hereby made a part of the record as approved at the Regular Meeting of June 13, 1984. Exhibits "A", "B", and "C" are on file in the Office of the Clerk. JUL 111984 102 aocK ,7 pnE 710 JUL 11 1994 Boy 57 FnUE 911 MODIFICATION OF LICENSE AGREEMENT FOR 16TH STREET GRADE CROSSING IN INDIAN RIVER COUNTY, FLORIDA THIS AGREEMENT, to be effective from the 3rd day Of July , 1984, is between the Florida East Coast Railway Company, (address: Post Office Drawer 1048, St. Augustine, Florida, 32085-1048), a Florida Corporation hereinafter called "RAILWAY" and INDIAN RIVER COUNTY, apolitical subdivision of the State of Florida, acting by and through its Board of County Commissioners, 1840 25th Street, Vero Beach, Florida 32960, hereinafter called "SECOND PARTY;" W I T N E S S E T H: WHEREAS, on November 22, 1983, the parties entered into a License Agreement governing the SECOND PARTY'S privilege and right to establish, use, and maintain a public at -grade, road, pedestrian, and bike path crossing, as more fully described in said Agreement; and WHEREAS, the.parties desire to modify the Agreement to take into account certain design changes in the SECOND PARTY'S 16th Street Improvement Program. NOW THEREFORE, for valuable consideration, the parties hereto agree that the November 22, 1983 License Agreement is hereby amended and modified as follows: 1. The "Crossing Site," as described and defined on Page 1 of said Agreement is hereby modified to read as follows: See Exhibit "A" 2. The first sentence in paragraph 6 of said Agreement is revised to read as follows, (and the remainder of paragraph 6 shall remain as originally approved:) "The RAILWAY shall widen, maintain, and replace a 74 foot wide Modified Type "T" concrete crossing structure for the public road crossing. 3. The estimate of cost stated in paragraph 18 of said Agreement is revised to read "$128,587.00," and the two page Estimate of Cost for Crossing Work and Signal Department Work, dated 4/10/84 and attached hereto as Exhibit "B", is substituted for the original two page Estimate, having a date of 6/2/83. 4. The engineering sketch entitled "Proposed Widening of 16th Street for Indian River County, Vero Beach, Florida", dated 3/27/84 and attached hereto as Exhibit "C", is substituted for the original Engineering Sketch having the same title and a date of 4/13/83. 5. All other provisions, exhibits and details of the original November 22, 1983 Agreement shall remain in full force and effect as originally prepared and approved by the parties. IN WITNESS WHEREOF, the RAILWAY and the Second Party have each caused this instrument to be executed in their Corporate Names and respective seals to be hereunto affixed in duplicate the first day hereinafter written by their undersigned officials .nto lawfu11 authorized. e� 0 - Wt t -ni -e'- ; s t as to RAILWAY Witnesses as to SECOND PARTY 1111r,0111 WE, la I q APPROVED AS TO FORM AND LE 0 Low Dowcm4at FLORIDA EAST COAST RAILWAY COMPANY-,-�-Flbrida Zomoration (SEAL) ' —Pf a 3lden—".".J ' ATTEST: �� ". Assistantretary Date: 2L,5/ INDIAN RIVER COUNTY, a political subdivision of the State of Florida, acting by and through its Board of County Commissioners By_ / G SEAL) DON C. SCU LOCK, J Chairman ATTEST: .- Freda rig t Clerk "' J'y. Date: June 13, 1934 JUL 111984 104 BOOK 7 II JUL 111984 BOOK J d Fri CE 713 The several bills and accounts against the County having been audited were examined and found to be correct were approved and warrants issued in settlement of same as follows: Treasury Fund Nos. 11135-11421 inclusive. Such bills and accounts being on file in the office of the Clerk of the Circuit Court, the warrants so issued from the respective bonds being listed in the Supplemental Minute Book as provided by the rules of the Legislative Auditor, reference to such record and list so recorded being made a part of these Minutes. There being no further business, on Motion made, seconded and carried, the Board adjourned at 3:15 o'clock P.M. Attest: O Clerk Chairman `I