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HomeMy WebLinkAbout9/12/1984XI Wednesday, September 12, 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, September 12, 1984, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice Chairman; William C. Wodtke, Jr., Margaret C. Bowman, and Richard N. Bird. Also present were Michael J. Wright, County Administrator; Gary Brandenburg, Attorney to the Board of County Commissioners; L.S. "Tommy" Thomas, Intergovernmental Director; Jeffrey.K. Barton, OMB Director; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order and County Administrator Michael Wright led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Administrator Wright requested the deletion of Item 8 - Discussion re Courthouse Security - from today's Agenda, and requested the addition of a discussion re the engineering services agreement for the construction of a sewer force main and lift station at the County Jail. Commissioner Bird requested the addition to today's Agenda of an evaluation of the present system of counting absentee ballots. SE P 12 1984 BOOK 1 58 FAUGE 234 SEP 12 1984 BooK,58 F -3-G 35 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously added the above items to today's Agenda. APPROVAL OF MINUTES Chairman Scurlock asked if there were any additions or corrections to the Minutes of the Regular Meeting of August 22, 1984. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously approved the Minutes of the Regular Meeting of August 22, 1984, as written. �CLERR TO THE BOARD Approval of Duplicate Tax Sale Certificate ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously approved Duplicate Tax Sale Certificate No. 871, in the amount of $35.39 for Howard and Mary Groskloss. CONSENT AGENDA Chairman Scurlock asked that Item B be removed from the Consent Agenda at this time. SIA. Budget Amendment - Salaries and Benefits Transfers The Board reviewed the following memo dated 8/29/84: 2 TO: Board of County Commissioners DATE: August 29, 1984.FILE: FROM: Jeffrey K. Barton Management & Budget Director SUBJECT: Salaries & Benefits Transfers REFERENCES: The following budget amendment is to allocate the funds for salaries and benefits due to half-time positions and the transfer of positions within Welfare, Animal Control, Community Services and Indian River Soil/Water Conservation: Account Title Regular Salaries Regular Salaries Regular Salaries Social Security Social Security Social Security Retirement Retirement Retirement Ins. Life/Health Ins. Life/Health Ins. Life/Health Workman Comp. Workman Comp. Account No. Increase ��Dec�rease 001211-564-11.12 7,525 001-118-537,11.12 5,000 001-252-513-11.12 20525 001-211-564-12.11 527 001-118,537-12.11 347 001252-513-12.11 180 001-211-564-12.12 _1,241 001-252513-.12:12 1,150 001-250-562,12.12 91 001-211,564-12.13 1,925 001=252-513-12.13 1,600 001-250,562-12.13 325 001-211-564-12.14 5 001-118-537-12.14 5 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board_ unanimously approved the above budget amendment, as recommended by OMB Director Barton. /B. Final Plat Approval - Carriage Lane Subdivision The Board reviewed the following memo dated 8/29/84: TO: The Honorable Members DATE: August 29, 1984 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: FINAL PLAT APPROVAL FOR CARRIAGE LANE SUBDIVISION SUBJECT: Robert M. KeatinV AICP Planning & Development Director THROUGH: Mary Jane V. Goetzfried Chief, Current Development Section FROM: Clare Z. Poupard �,REFERENCES: Carriage Lane 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 September 12, 1984. 3 SEP 12 1984 Boa 58 FA,E236 I SEP 12 1984 BOOK 58 F,�c: ?.37 DESCRIPTION AND CONDITIONS: Carriage Lane is a 12 lot, ±7.5 acre subdivision. The subject property is located at the intersection of 20th Avenue and 4th Street. The site is zoned R-1 (6.2 dwelling units/acre) and has a LD -2 (6- dwelling units/acre) land use designation. The proposed density of the project is 1.6 dwelling units/acre. The applicants.are requesting final plat approval. ALTERNATIVES AND ANALYSIS: Carriage Lane received preliminary plat approval from the Planning and Zoning Commission on April 5, 1984. A land development permit was issued on June 6, 1984. Thus, the = applicants have received conceptual approval of their.subdi- vision's layout, and approval of the construction drawings for the site's improvements. The applicants have now submitted a final plat, a bond for 115% of the cost of the project's improvements, a certified cost estimate from the project engineer, and a contract committing them to completing all the required improvements. This application has been .reviewed by the appropriate County Departments. The Public Works. Director has approved the certified cost estimate for the required paving and drainage improvements. The Utility Services Director has approved the certified cost estimate for construction of the project's water lines. The County Attorney's office has reviewed the contract signed by the applicant. This contract commits the applicant to completing all improvements as shown on their approved construction drawings. - The County Attorney's Office has approved this contract subject to its being signed by the Chairman of the Board of -County Commissioners. The final plat is also in conformance with the approved preliminary plat. Thus, all- County. requirements concerning final plat approval have been.addressed. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval to Carriage Lane Subdivision subject to the condition that the Chairman of the Board of County Commission- ers sign a contract -with the applicant committing the applicant to completing all required improvements. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously granted final plat approval to Carriage Lane Subdivision, subject to the condition that the applicant sign a contract committing to complete all required improvements. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK JC. Report Received and placed on file in the Office of the Clerk: Operating Budget for the Fellsmere Water Control District for FY 8445 4 Budget Amendment - Improvements in Admin. Building The Board reviewed the following memo dated 8/31/84: TO: Board of County Commissioners DATE: August 31, 1984 FILE: SUBJECT: Improvements in Administration Building FROM: Oeffrey K. Barton, REFERENCES: Management & Budget Director The following budget amendment is to allocate funds to cover the cost of installing paddl a fans in the first f l oor waiting area and the instal l at%on of outl ets and power poles in the Tax Collector's office., as this expense was not anticipated at budget preparations. Account Title Account 'No, Other Imp. except Bldgs 001-220^519.66,39 Reserve for Contingency 001.199-513-99,91 Balance in Reserve as of 8/30/84 $204,527 Increase •Decrease 2,157 2,157 Chairman Scurlock explained that he had requested this item be removed from the Consent Agenda for discussion because he believed that the work had not been authorized by the Board. Approving the cost after the work was done was putting the cart before the horse, as far as he was concerned. OMB Director Jeff Barton and Administrator Wright explained that this was part of the Building & Grounds budget and the Tax Collector had the work done by an outside firm and submitted the bill to us. Chairman Scurlock and Commissioner Lyons wanted the opportunity to approve expenditures beforehand. 5 SEP 12 1984 eooK 58Ft�cc �3� SEP 12 1954 BODS 58 F'riF 23. Administrator Wright asked if the Commissioners wished to send the budget amendment back to the Tax Collector. The Commissioners stressed that in the future they wanted to authorize the expenditure before the work was done. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board approved the above budget amendment by a vote of 3-2, Commissioner Lyons and Chairman Scurlock dissenting. JPROCLAMATION - GLORIA'S GIRLS Chairman Scurlock read the following proclamation aloud and presented it to Jodi and Julie Tamm and Diane Gentile. P R O C L A M A T I O N WHEREAS, a group of young ladies between the ages of four and seventeen gathered together in September, 1978 to form a majorette corps known as GLORIA'S GIRLS OF VERO BEACH: _and WHEREAS, the teams comprising GLORIA'S GIRLS have competed in local, state and national majorette events during the past five years, accumulating over 2,000 individual and team trophies, in addition to developing the poise, grace and character of its membership; and WHEREAS, GLORIA'S GIRLS has enjoyed the honor of representing the United States in an international twirling convention in Belgium and are now embarking on a trip to perform at the World's Fair in New Orleans, Louisiana; and WHEREAS, GLORIA'S GIRLS recently earned several State Championship awards in Dunedin, Florida; and WHEREAS, when not engaged in friendly competition, these young ladies provide public service through the entertainment of various organizations, including nursing and retirement homes; and i C.1 WHEREAS, the individual and community acclaim generated by GLORIA'S GIRLS, under the leadership and direction of GLORIA BENTLEY, is worthy of the praise and support of the citizens of Indian River County, Florida; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board on behalf of itself and the citizens of this County expresses congratulations and appreciation for this group of fine young ladies and urges the citizens of the County to continue support of GLORIA'S GIRLS OF VERO BEACH, both in spirit and financially, through contributions to the group as they prepare for their trip to New Orleans, thereby enabling GLORIA'S GIRLS to carry on their fine efforts. ATTEST: 0 t - Freda Wright, C;jbrk BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORI BY: G Don C. Scurlock, Chairman @ENGINEERING SERVICES CONTRACT FOR COUNTY JAIL SEWER FORCE MAIN & LIFT STATION '�9rv�` The Board reviewed the following memo dated 9/5/84: TO: The Honorable Members DATE: September 5, 1984 FILE: of the.Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Agreement. for Engineering ServiceE Indian River County Jail Sanitary Sewer Force Main & Lift Station FROM: James W. Davis, P -E REFERENCES: Public Works Director DESCRIPTION AND CONDITIONS A proposal for Engineering Services for the subject job was prepared by the Public Works Division and sent to four (4) consulting engineering firms in the County for their consideration. Response was recieved from three (3) firms as follows: 7 SEP 12 i9 BOOK 58 Pr.;F 240 � J Sippel, Masteller, Lorenz & Hoover, Inc. Sebastian, F1. $ 6,200.. Beindorf and Assoc., Inc. Vero Beach, F1. $15,500. Carter and Assoc:, Inc. Vero Beach, Fl. $ 9,500. ALTERNATIVES AND ANALYSIS BOOK 58 F'u ?41 To provide sanitary sewer service to the subject property, a force main and lift station must be designed prior to Dec. 30, 1984. RECOMMENDATIONS AND FUNDING It is recommended that the Board of County Commissioners approve the Professional Engineering Services Agreement with Sippel, Masteller, Lorenz, and Hoover, Inc., of Sebastian, Florida, in the amount of $ 6,200. Administrator Wright explained that in order to keep the cost of the jail down, the County will do as much of the site engineering work in house as possible, but we do not have the expertise to do the sewer construction. Three bids were received and staff is recommending the firm of'Sippel, Masteller, Lorenz, and Hoover, Inc., of Sebastian, Florida, in the amount of $6,200. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Board award the bid for construction of the County Jail sewer force main and lift station to Sippel, Masteller, Lorenz, and Hoover,Inc. in the amount of $6,200, and authorized the Chairman's signature on the Agreement for Engineering Services. Administrator Wright explained that these funds will come out of the Jail budget of whatever financing is used. He noted that this is the same firm that did the SR -60 waterline project and the County has been very satisfied with their job performance. E Commissioner Bird remarked on the wide range of bids received and Administrator Wright advised that was not unusual. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. AGREEMENT WILL BE PUT ON FILE IN THE OFFICE OF THE CLERK WHEN FULLY EXECUTED AND RECEIVED PUBLIC HEARING - REQUEST BY WATKINS ASSOCIATED DEVELOPERS TO �� REZONE .38 ACRES FROM SINGLE FAMILY DISTRICT TO COMMERCIAL DISTRICT The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: _ Ae VERO BEACH PRESS -JOURNAL Published Daily R -3A Vero Beach, Indian River County, Florida 41 V. 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 v LD -1 t. in the matter ofA. !/l�/iE�,ltrreLst'/ 1��� w 1 .' ���� e�,�+ ,� �u," ,• 465 • \_ •` in the Court, was pub- 1777 77 n ' c/ w � ♦ .. 1 f1"iG•N-V1'eM' Y >�:,, s`i.. �'t , A.' - lished in said newspaper in the issues of o� ��7 �• '� ' ''�6. 1' 1 F r NOTICE — PUBUC HEARING remnirig land torr( R-1. Sin' Diamct Subject Property d Dr�nOy owrletl cd RI�RWALK. Notice of hear" 4-11 llfefllto consider the adoption of a Ccunry ord _ R 92nd Avenue) end. 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 f 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 subsc ' ed ore tjf(]��jt�nl l�. 19�C /,�'�( Siness Manager) (SEAL) E gle-Family Dfstnct to C-1, Commercial ASSOCIATES and is located Went of U.S. Highway=1, South of Roselarltl • cad East or Waure9anrovenuead�ibed all: ' .1 ..: " The subject Property _ Commencing at the point of intersection of the FleMinO 6rent U %d In the Souk , P o1 ~ 3to Rot 9 0� public r Records of Ind en Rlryvet Counry,F n R thence South 43 0018" Eeaast 5.02 peel aton9 geld Fleming Grant une, hence. Souh 45`54'01•' Wasp 240.79 rear. thence North est 43"35'49 West 54.931e t oe Scuhnrfght l aY Ina poi Roseland Road, North arms run No rth 294.58 feet ro e pa 41'29.37'- East. along said rightmf-way tine. 114.57 feet f anon-tathe adiul ngent pomp oa circular h a thence curve. said point bears South 67-41-29" Wit 12059.20 teal hornend being M�Ihd— � River al Southeasterly along saki circular curve for Said Propertyan arc County. M g a feet throng angle of 01'32.39' to the Point of Seg ni to be heard. Counry _ A public hearing at which parties in interest end citlxena shall have an opportunity the .• will Ir be held by me mar of the Counry AdministrationlBudcing. rvocatted at 1840er County, i25thnStri0tt, Vero - Commi Flon ambere 1 need a Beach, Florida. on Wednesday, September 12,1984• et 9.15 a.m. heed ro ensure that A'verbatim ' If any person decides to appeal any decision ma ee�e tnhe,y neve matter, hershe wtI 'I • record Of the Procmdmgs, and rot such Purposes• wniGh the appeal • recoi d -of the proceedings Is made, which Includes tealimony and evidence upon is based. Indian fver County i Board ofCounty C. Scurlock rlrlock issioners By Chairman Aug 22. Sept. 4. 1984, BOOK 59 rA,UE 242 SEP 12 1994 Boor 58 -'9:-U E 243 The Board reviewed the following memo dated 8/31/84: TO: The Honorable Members DATE: August 31, 1984 FILE: of the Board of County Commissioners WATKINS ASSOC. DEVELOP- ERS REQUEST TO REZONE DIVISION HEAD CONCURRENCE: .38 ACRES FROM R-1, SINGLE-FAMILY DISTRICT, � ,114 SUBJECT: TO C-1, COMMERCIAL Robert M. Keat ng,� ICP DISTRICT Planning & Development Director FROM: Richard Shearer, AICP. REFERENCES: Watkins Rezoning Chief, Long -Range Planning CHIEF It is requested that the data herein presented be given formal consideration by the Board of•County Commissioners at their regular meeting of September 12,1984. DESCRIPTION & CONDITIONS Watkins Associated 'Developers, the owner, is requesting to rezone .38 acres located 600 feet southwest of U.S. Highway 1 on the south side of Roseland Road from R-1, Single -Family District (up to 6.2 units/acre), to C-1, Commercial District. The subject property is part of a-14.8 acre parcel that is proposed for development -as a shopping center. The remaining 14.42 acres of this parcel are already zoned C-1. On August 9, 1984,.the Planning and Zoning Commission voted 4 -to -0 to recommend approval of this request. ALTERNATIVES & ANALYSIS ' In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description.of the current and future land uses of the site and surrounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environmental quality. Existing Land Use Pattern The subject property is undeveloped and zoned R-1. The land north of the subject property, across Roseland Road, contains a contractor's office and a fruit stand and is zoned C-1. East of the subject property, across U.S. Highway 1, is the Roseland Plaza shopping center, and a convenience store which are zoned C-1. South and west of the subject property is undeveloped land that is zoned R-1. Further west are single-family residences. Future Land Use Pattern The Comprehensive Plan generally designates the subject property and the lands south, west, and east of it as MD -1, Medium -Density Residential 1 (up to 8 units/acre). The land to the north, across Roseland Road, is designated as LD -1, Low -Density Residential 1 (up to 3 units/acre). In addition, there is a 70 acre hospital/commercial node designated at the intersection of Roseland Road and U.S.1. 10 In analyzing this request, the staff did a survey to determine how much land in the 70 acre node is being utilized for hospital or commercial uses, how much land should be allocated in the core of the node (including the four corners of the Roseland Road and U.S.1 intersection), and how much infill land would-be required to connect the existing uses with the core of the node. Presently, the node includes the following: Humana Hospital - 25.08 acres Existing Commercial Uses - 13.32 acres Core area southeast of Roseland Road and U.S.1 - 4.0 acres Necessary infill land - 8.18 acres Williamson Rezoning Request 4.7 acres Total 55.28 acres Based on this analysis, the node has 14.72 acres (70 acres less 55.28 acres) of land remaining which could be allocated to the southwest corner of Roseland Road and U.S.1 and include the subject property. Transportation System The subject property has direct access to Roseland Road (classified as a'primary collector street on the Thoroughfare Plan). However, the larger 14.8 acre parcel of land, of which the subject property is a part, has access to Roseland Road and U.S.1 (classified as an arterial street). Commercial development of -the 14.8 acre parcel would attract approximately 6,658 -average annual daily trips (AADT). Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. Utilities The subject property is not.served by County water nor wastewater facilities. 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 rezoning request by Watkins Associated Developers. 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 closed the Public Hearing. 11 S E P 12 1984 eUox 58 pm -;E244 SEP 121984 BOOK 58 tF, 'F 24 . ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously adopted Ordinance 84-61, rezoning .38 acres located 600 feet southwest of U.S. #1 on the south side of Roseland Road from R-1, Single -Family District, to C-1, Commercial District, as requested by Watkins Associated Developers. 12 r ORDINANCE NO. 84-61 1-1 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: Commencing at the point of intersection of the Fleming Grant Line and the South line of Tract A of Van Bergen and Hendry's Addition to Roseland as recorded in Plat Book 3, Page 39 of Public Records of Indian River County, Florida, thence South 43°00138" East 5.02 feet along said Fleming Grant Line, thence, South 45°54101" West 240.79 feet, thence North 43038149" West 54.93 feet to the Point of Beginning, thence, continue North 43038149" West 294.56 feet to a point on the South right-of-way line for Roseland Road, thence run North 41029137" East, along said right-of-way line, 114.57 feet to a non -tangent point on a circular curve, said point bears South 67041129" West 12059.20 feet from the radius point, thence Southeasterly along said circular curve for an arc length of 324.98 feet through a central angle of 01°32139" to the Point of Beginning. Said property lying and being in Indian River County. Be changed from R-1, Single -Family District to C-1, Commercial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 12tllay of September 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: C- 0-, 'A ZZ I DON C. SCUIWOCK, JR Chairman Acknowledgment by the Department of State of the State of Florida this 17 day of Sept. , 1984. SEP 12 1984 Boor. 5 8 c,AcF X46 a SEP 12 1954 BOOK F'',F 24 Effective Date: Acknowledgment from the Department of State received on this 21 day of Sept. , 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. APPROVED AS TO FORM AND LEGAL SUFFICIENCY. . BRANDENBUAG, County At 0 I/CONTRACT FOR GOLF COURSE CONSULTING SERVICES Attorney Brandenburg advised that the contract is in order and presented it for approval. Commissioner Bowman was assured that the $4850 had been donated by individuals interested in seeing a public golf course constructed. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously approved the contract with National Golf Foundation for consulting services and authorized the Chairman's signature. CONTRACT WILL BE PUT ON FILE IN THE OFFICE OF THE CLERK WHEN FULLY EXECUTED AND RECEIVED 14 E BOOK 58 P", ?48 DESIGNATING SEBASTIAN RIVER AS A MANATEE AREA �'JRESOLUTION J The hour of 9:30 o'clock A.M. having passed, the Deputy lerk read the following Notice with Proof of Publication attached, to wit: 7.2324 VERO BEACH PRESS -JOURNAL - AUG M4 L \ to RECEIVED Published Daily r BppRD COUNTY v COMMISSIONERS Vero Beach, Indian River County, Florida !� ti ,4w `!`Ot 6 g Lg� COUNTY OF INDIAN RIVER: STATE OF FLORIDA PUBLICNCTICB . ..•:- 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 ALL MFJNBERS OF THE PUBLIC are adar"I tltat the Board of Cotmtr Commieabnere of In-: the at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being Y g man River Florida, ofwill consider edopUraagnuof arawn fuHon with the following tide at e 8 � moth. Com tmi�o�n' a I/��1� 12.1984, ng a.m. Chambers of the Administration Building. 1810 .2sth street, Vero Beach. Florida, 32990. A RESOLUTION DESIGNATING THE SEBASTIAN RIVER AS A MANATEE In the matter Of. AREA: REQUESTING THE STATE OF FLORIDA DEPARTMENT OF NATURAL RESOURCES TO POST SIGNS IN THE AREA FOR THE REGULATION OF BOAT .SPEEDS IN THE SEBASTIAN RIVER AND To ENFORCE SUCH REGULA- In the Court, was pub- TIONS FOR THE PROTECTION OF THE MA ATTEET EERREEIN;DATEAND PROVIDING %i/� AN It arty person decides to appeal airy decision lished in said newspaper in the issues of ��� �a� �, al made on the prosbove eding. and fo wig h put - record of the proceedings and for such erba- pur- h .1she may rote ro ensure that a verbs- she record of the proceedingsra made. which .1 record includes the testimo, In ewdertse on which the appeal Is based. Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Indian River County I Board at County Commissioners Don C. Scurlock Jr. - Vero Beach, in said Indian River County, Florida, and that the Said newspaper has heretofore Chairman y published in said Indian River Count Florida, each dell and has been been continuous) Y Y Aug. 22,1984. 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 advertisementfor publication in the said newspaper. (/ Sworn to and subscribed before me this _ _ day ofA.D. 19 d ) ::Iz iness Manager) 101— (Clerk of the Circuit Court, tan River County, Florida) (SEAL) 14 E BOOK 58 P", ?48 S E P 1 2, 1984 BOOK 58 F° U ?49 Assistant County Attorney James Wilson explained that the resolution basically asks that certain areas of the Sebastian River, (those waters lying within Indian River County and extending from the Brevard County line and the intersection of the Sebastian River and the Intracoastal Waterway, south to the intersection of the Sebastian River and State Road 512), be designated as a manatee area and asks the Department of Natural Resources to do biological studies of the area to determine the need for placing speed restrictions on watercraft. Attorney Wilson reported that Mr. Pat Rose of the Dept. of Natural Resources anticipates the need for speed restrictions in this area and soon will be hiring biologists who will finish the study sometime in the spring. The manatees will begin migrating shortly and won't return to the river until the spring months at which time the results of the study will be available. Mr. Rose has also asked that the Commission help defray the costs involved in posting the speed limit signs. Although he was unable to give a cost estimate at this time, he did put a cap of $10,000 on the cost. Chairman Scurlock noted that the dollar amount was removed from the resolution and that we were just agreeing to assist. He hoped that we could institute some sort of joint participation between the Commission and some of the interested environmental groups to assist in the financing. Attorney Wilson reported that there have been 8-10 manatee deaths in the last few years which were directly attributable to motor watercraft. Commissioner Bowman asked if we had received any cooperation from Brevard County regarding the north fork in the Sebastian River and C-54, and Attorney Wilson explained that the DNR is also concerned about those areas and will be in contact with Brevard County. He suggested that, if the 15 M M M Commission passes this resolution, a letter be sent to Brevard County along with a copy of the resolution, asking them if they would consider similar action. Commissioner Lyons understood then that all we are saying is that we will assume partial responsibility. Chairman Scurlock recalled that The Sebastian River Junior Woman's Club has indicated they would assist us in any way they could to help with the placement of the signs, etc., and the Sheriff has also indicated his department would give some assistance on a limited basis. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There.were none. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously closed the Public Hearing. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Board adopt Resolution 84-61, designating the Sebastian River as a manatee area, and authorize the Chairman to send a copy of this resolution to the Chairman of the Brevard County Board of Commissioners asking for their cooperation in this venture. Under discussion, Commissioner Wodtke asked if the County has the authority to make this designation, and Attorney Brandenburg explained that it was the State's right to take this action, and the County is merely requesting the designation. 0 SEP 12 1984 Boa 58 P,,, -F25® SEP 12 1954 BOOK 58 FAUE 251 THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. Wallace Kramer, who lives on the north fork of the Sebastian River in Brevard County, pointed out that the manatee are in the north fork year around and there is no seasonal migration, and Chairman Scurlock stated he would include that information in his letter to Brevard County. (Exhibit "A", U.S.Dept. of Interior Geological Survey Topographic Maps of Florida - ALL ARE ON FILE IN THE CLERK'S OFFICE.) - and also the Indian River County sectional maps depicting the course of the above- described waters are incorporated within the Resolution - J 17 RESOLUTION NO. 84- 61 A RESOLUTION DESIGNATING THE SEBASTIAN RIVER AS A MANATEE AREA; REQUESTING THE STATE OF FLORIDA DEPARTMENT OF NATURAL RESOURCES TO POST SIGNS IN THE AREA FOR THE REGULATION OF BOAT.SPEEDS IN THE SEBASTIAN RIVER AND TO ENFORCE SUCH REGULATIONS FOR THE PROTECTION OF THE MANATEE THEREIN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the manatee (sea cow) has been designated as a Florida State Marine mammal and is protected under Florida Statutes §370.12; and WHEREAS, there have been frequent sightings of manatees in the waters of the Sebastian River in Indian River County; and WHEREAS, it can be generally assumed that manatees inhabit the Sebastian River in Indian River County on a regular or continuous basis; and WHEREAS, the public has expressed concern about the recent deaths of manatees related to collisions with motor driven vessels within the Sebastian River in Indian River County and elsewhere in Florida; and WHEREAS, the Board of County Commissioners of Indian River County wishes to take action to preserve this marine mammal within those waters it frequents. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF'INDIAN RIVER COUNTY, FLORIDA as follows that: 1. The Board of County Commissioners hereby declares the Sebastian River, also known as the Sebastian Creek, in Indian River County to be a manatee area; said area to include the waters of the Sebastian River lying within the following sections of Indian River County: Section 25, Township 30 S, Range 38 E, Sections 21, 22, 23, 27 and 28, all within Fleming Grant; Section 14, Township 31 S, Range 38 E; Section 23, Township 31 S, Range 38 East. Said area shall extend from the Brevard County line and the intersection of the Sebastian River and the intra - coastal waterway, South to the intersection of the Sebastian River and State Road 512. Copies of the United States Department of Interior Geological Survey maps and the Indian River County sectional maps depicting the course of the above-described waters are incorporated within -1- SEP 12 1984 BOOK 58 ;'�",L252 SEP 12 1984 BOOK 58 pnF 253 Lyons this resolution and attached as Exhibit "A." Commissioner Richard N. 2. The Board of County Commissioners hereby requests the State of Florida Department of Natural Resources to assess the need to erect signs in the appropriate areas of the Sebastian River to regulate boat speeds upon such waters and to enforce such regulation through its Department of Law Enforcement, for the preservation and protection of the manatee, Florida's state marine mammal. 3. The Board of County Commissioners hereby agree to assume partial responsibility for the cost of erecting such signs, in an amount to be agreed upon after the Department of Natural Resources determines the total cost of the appropriate signs. 4. That the Board of County Commissioners and the Indian River County Sheriff's Department hereby agrees to assist the Department of Natural Resources in enforcing any rules or restrictions the Department of Natural Resources places upon boat speeds within the Sebastian River manatee area. Said resolution shall become effective as of thel2tbday of September , 1984. The foregoing resolution was offered by Commissioner - _Lyons who moved its adoption. The motion was seconded by Commissioner Bowman and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Ave Vice -Chairman Patrick B. Lyons Ave Commissioner Richard N. Bird Ave Commissioner Margaret C. Bowman Ave Commissioner William C. Wodtke, Jr.Aye The Chairman thereupon declared the resolution duly passed and adopted this 12th day of September , 1984. BOARD OF COUNTY COMMISSIONERS By C l2 DON SCURLOCK, JR. Chairman Attest:' FR A WRIGHT Clerk APPROVED AS TO FORM .D LEGAL SW NCY: _ -2- DISCUSSION RE CURRENT PROCEDURES IN COUNTING ABSENTEE BALLOTS At the request of Commissioner Bird, Rosemary Richey, Supervisor of Elections, reviewed the current procedures used in counting absentee ballots. She explained that the law does not allow them to open absentee ballots until the polls are closed and after the books are returned from the polling places because of the possibility that someone could have voted twice. That happens very seldom, but at this last election a very elderly lady forgot she had sent in an absentee ballot and voted again at the precinct. Supervisor Richey thought that 8:30-9:00 P.M. would be the earliest time they would be ready to begin to counting the ballots, and pointed out that the people who count the ballots had been working at the polling places since early morning and would have to continue working until midnight or later. That is the reason why the absentee ballots are counted the morning after an election. The Supervisor of Elections reported that 30 counties are currently using the PEPS system which is similar to the punch card system. The PEPS system itself would cost the County approximately $15,000-16,000, and the additional cost of $.14 per card would total approximately $800 for 5000 ballots. The cards must be reprogrammed for each election at a cost of approximately $.14. The PEPS system counts between 300-600 cards a minute. There is a two-day training period in Plant City, but if we want it this coming general election, they would send someone over to oversee the counting. Mrs. Richey reported that the absentee ballots are out for the October run-off election and they can be counted that night if a judge and a commissioner are in attendance. Commissioner Bird asked if there is some trade-off as far as costs are concerned. Mrs. Richey explained that we 20 SEP 12 1984 BOOK 8 pm F 254 SEP 12 1994 BOOK + PAGE'P 5 could eliminate the expense of $4.00 an hour paid to the people who come`in and count the ballots, but the counting still could not start much before 9:00 P.M. She noted that the PEPS system is being used in Martin County and is basically the same system as used in St. Lucie County. Commissioner Wodtke reported that in the system used in St. Lucie County, the voter cards come back from the precincts in a locked box and are released to the Data Center. Through a computer program, the cards are counted and projected on a screen in the Commission Chambers where everyone concerned could see the up to the minute count. He thought their process was one that we could look at for future use. Mrs. Richey felt that since her term will be over shortly, the newly elected Supervisor of Elections would want to choose the new process. The Commissioners agreed that any action should be delayed until a new Supervisor of Elections is elected in November. Mrs. Richey advised that 30-50 people will begin counting the absentee ballots at 9:00 o'clock in the morning after the general election. PUBLIC HEARING - COUNTY -INITIATED REQUEST TO AMEND THE TEXT 4 OF THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN PROVIDING FOR NODE BOUNDARIES Continued from 8/14/84 Meeting 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: 21 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 NOTICE OF PUBLIC IEIEARING TO CONSIDER ADOPTING A COUNTY ORDINANCE AMENDING THE TEXT OF THE LAND USE ELEMENT OF THE , COMPREHENSIVE PLAN NOTICE 'IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida, shall hold a public hearing at which par ties In4nterest and citizens shall have an oppor- tunity to be -heard, in the. County Commission .Chambers of the County Administration Building: located at 1B40 25th Street, Vero Beach, Florida, on Wednesday; September 12, 1984, at 9:45,a.m, to consider, the adoption of an Ordinance enti- tled r f'9; ^-,,0- AN ORDINANCE•&F THE BOARD OF:" :..COUNTY. COMMISSIONERS OF INDIAN RIVEFB, COUNTY,. FLORIDA, AMENDING `' THE' ,TEXT OF THE`�LAND USE ELE- � MENT ORTHE .COMPREHENSIVE PLAN flERTA1NINGy-yfi{i',?ESTABLISHING The Board reviewed the following memo dated 8/31/84: TO: The Honorable Members DATE:. August 31, 1984 FILE: of the Board of County Commissioners COUNTY -INITIATED RE- QUEST TO AMEND THE TEXT DIVISION HEAD CONCURRENCE: OF THE LAND USE ELEMENT OF THE COMP. PLAN PRO - SUBJECT: VIDING FOR NODE BOUNDA- Robert M. Keati g, CP RIES Planning & Development Director FROM:S and shearer, AI CP REFERENCES: co. Int. CPA/Nodes 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 -September 12, 1984. 22 SEP 12 9954 BODK8 P,+E?� J :'TOURIST/COMMERCIALx= •HOSPITAL/-, ;;• COMMERCIAL; ,COMMEtRCIAL/INDUS- in the Court, was pub- ;TRIAL AND INDUSTRIAL -NODES s. DE- -. -THE 3 SCRIBED IN TEXT'DF' THEALAND USE ELEMENT AND DEPICTED ON THE ;tEAND USE 'MAP OVTHE LAND USE . lished in said newspaper in the issues of EMENT.OF,THE COMPREHENSIVE ,tLAN;,,i PfloVIDING. FOFI, SPECIFIED , DOSS, UNSPECIFIED' NODES,' PRO CESS FOR SETTING„' BOUNDARIES, AND ADMINISTRATIVEfiEZONING AND • EFf�CTIVEDATE " '`' Affiant further says that the said Vero Beach Press -Journal is a newspaper published at it any person decides to appeal any. decision Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore Y`reoord'of.the made on the above matter; -he/she will need a proceedings:'and for such ;pur-: been continuously published in said Indian River County, Florida, each daily and has been poses; he/she may need to ensure that a verba - entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- tim record of the prgceedmgs is made, which in- t , Florida, for period of one year next preceding the first publication of the attached co of Y P Y P 9 P PY eludes testimony and evidence upon which the appeal is based. ; advertisement f and affiant further says that he has neither paid nor promised any person, firm °Indian River County ,, ;' or corporation any discount, rebate, commission or refund for the purpose of securing this ;Board ofCountycommissioners advertisement for publication in the said newspaper.Chairman By: -s -Don C Scurlock Jr . o Sworn to and subs%'be4d&forerjj"ay Aug. 23, SepL 4.1984 of 19® Al siness Manager) (Clerk of the Circuit Courtdian River County, Florida) (SEAL) The Board reviewed the following memo dated 8/31/84: TO: The Honorable Members DATE:. August 31, 1984 FILE: of the Board of County Commissioners COUNTY -INITIATED RE- QUEST TO AMEND THE TEXT DIVISION HEAD CONCURRENCE: OF THE LAND USE ELEMENT OF THE COMP. PLAN PRO - SUBJECT: VIDING FOR NODE BOUNDA- Robert M. Keati g, CP RIES Planning & Development Director FROM:S and shearer, AI CP REFERENCES: co. Int. CPA/Nodes 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 -September 12, 1984. 22 SEP 12 9954 BODK8 P,+E?� J SEP 12 1984 BOOK 58 FvE?5 DESCRIPTION & CONDITIONS Indian River County is initiating a request to amend the text of the Land Use Element of the Comprehensive Plan providing for establishing boundaries for each of the commercial, commercial/ industrial, industrial, tourist/commercial, and hospital/ commercial nodes as designated on the Land Use Map and described in the text of the Land Use Element of the Comprehensive Plan. On August 15, 1984, the Board instructed the Planning Department to prepare a proposal to amend the Comprehensive Plan to establish boundaries for each of the nodes. ALTERNATIVES & ANALYSIS Staff has reviewed the Comprehensive Plan policies for regulat- ing nodal development and has prepared a proposed amendment to the Land Use Element of the -Plan which would delete references to flexibility in node boundaries and establish the general procedures for establishing firm boundaries for each of the nodes. The proposed amendment also describes the general procedure for administratively rezoning the nodes and surround- ing areas after the boundaries are adopted. RECOMMENDATION Based on the above analysis, staff recommends approval. Planner Richard Shearer presented staff's recommendation to amend the text of the Land Use Element of the Comprehensive Plan providing for node boundaries. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Nancy Offutt, Legislative Liason for the Vero Beach - Indian River County Board of Realtors, thanked the Commission once again for being responsive to the need for definition of the nodal areas. She emphasized that The Board of Realtors favor a quarterly review of the Comprehensive Land Use Plan, which they feel would not only lessen the case load for staff but provide a more reasonable time element for an applicant. Based on the requirements for an impact analysis and study as well as the expense of the filing fee, it does not seem there would be frivolous requests for review of the land use plan. The Realtors feel that the invitation to light, clean industry is almost thwarted by making an applicant wait until every January for 23 M a land use review and believe that providing more frequent application times for a comp plan amendment would allow greater flexibility and be a very good marriage partner for the establishment of the nodes. Chairman Scurlock thought that twice a year would be appropriate, because with a quarterly review we might as well allow people to apply at any time during the year. Commissioner Lyons concurred. He believed we now are just solidifying our Plan by doing some house cleaning chores and it was his feeling that the Plan actually was supposed to have given us some stability. -Otherwise, he felt we might as well throw away the plan and just say we are going to redesignate everything every 3-6 months, which he did not think was our intent. Robert Keating, Director of Planning & Development, stated that was exactly their point -- the plan was supposed to be a long-range document, not one that was so inflexible that it cannot respond to changing conditions, but not one that is as readily changeable as.the zoning code. Staff recommends that a review be done only once a year. Mr. Shearer explained that this year was the first year that we have initiated the changes in January. There were a few applications which came in late and incomplete and these were heard from April through June. The County -initiated requests were heard in July and August and those were house-cleaning items which needed to be done. Mr. Shearer believed that the present review of once a year was sufficient. He noted that Collier County had wanted to go to reviewing amendments every two years, but State statutes forbid that. Commissioner Lyons pointed out that right now we actually are on a quarterly review system since it will be opened up again in January. 24 SEP 12 41954 BooK 58 rAGE258 J SEP 12 1984 BOOK 5 8 FAGS 25 Herndon Williams, 27 Forest Park Drive, stated that he has attended workshops on the nodes and he got the impression that we seem to be doing what is convenient for the staff rather than what is convenient for the public. He realized that no plan is ever set in concrete as there might be a way to do it better, and felt it was unfair to ask an applicant to wait a year before asking for a change. Mrs. Offutt advised that the Board of Realtors would be agreeable to a 6 -month review. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously adopted Ordinance 84-62, amending the text of the Land Use Element of the Comprehensive Plan providing for Node Boundaries. Attorney Brandenburg explained that in order to address the 6 -month review process, the Board would have to instruct staff to prepare an ordinance amending the Comprehensive Land Use Plan. Chairman Scurlock agreed that staff is here to serve the public, but pointed out that in every business activity priorities have to be set. Administrator Wright thought that staff could work it out -- either twice or 3 times a year. Director Keating stated they would research the matter and make a written recommendation to the Planning & Zoning Commission. 25 ORDINANCE NO. 84-62 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TEXT OF THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN PERTAINING TO ESTABLISHING BOUNDARIES FOR THE COMMERCIAL, TOURIST/COMMERCIAL, HOSPITAL/ COMMERCIAL, COMMERCIAL/INDUSTRIAL AND INDUSTRIAL NODES AS DESCRIBED IN THE TEXT OF THE LAND USE ELEMENT AND DEPICTED ON THE LAND USE MAP OF THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN; PROVIDING FOR SPECIFIED NODES, UNSPECIFIED NODES, PROCESS FOR SETTING BOUNDARIES, AND ADMINISTRATIVE REZONING, AND EFFECTIVE DATE.. SECTION 1 PAGES 32, 33, and 34 of the Land Use Element of the Comprehen- sive Plan, Ordinance 82-21, as amended, are hereby amended to read as follows: SPECIAL POLICIES REGULATING NODAL AREAS 1) Unspecified nodes may include: -a-)-Neighborhood Commercial Nodes - Neighborhood commercial centers not less than two (2) acres nor in excess of eight (8) acres per center. These neighborhood commercial nodes are designed for public convenience businesses, professional offices and other uses as defined in all applicable land development ordinances including, but not limited to, the zoning and subdivision ordinances. The characteristics of a neighborhood will also be considered in determining uses which will be allowed in a particular neighborhood commercial node. 2) Specified nodes include: -b}a)Commercial Nodes - In these nodes only those uses defined as commercial in the County's land development ordinances will be permitted. �h--in-ter--trn-S o -f- -e-i-]-4w7e-s--in--t4ie--Gount-yi-s--1-an&- lit CODING: Words in 6*--Fuek--t-a-reug.h-type are deletions from existing law; words underlined"are additions. SEP 121984 eocK 58 :"�r,F260 2) continued BOOK c�8 C1 �G 26-1 The intensity and types of commercial uses will be more specifically regulated through the County's land development ordinances. --ey b) Industrial Nodes - In these nodes only those uses defined as industrial in the County's land developmnet ordinances will be permitted. The intensity and types of industrial uses will be more specifically .regulated through the County's land development ordinances. -di c) Commercial/Industrial Nodes - In these nodes uses defined as 43et-h- either commercial -ate- or industrial in the County's land development ordinances will be permitted. The intensity and types of uses will be more specifically regulated through the County's land development ordinances. &)-d) Hospital/Commercial Nodes - The hospital commercial node is a concept which permits the flexibility to promote a wide variety of uses which support or are accessory to a major medical facility. Selective uses within residential, institutional and commercial zoning districts may be permitted. In effect, the node would encompass a Commercial/Residential/Institutional mix with selective uses being permitted, which are outlined in the County's land development ordinances. -f)eej Tourist Commercial Nodes - The tourist commercial node is designed to provide areas for resort commercial uses as well as neighborhood commercial uses. 2-)--*3.-i--rrad -s ra3-i--ire-i-tamed--to-4evsi-ep--oma--$--b-& .-s--of- cervi-cam-�re�c}s:--err-----i -earrt--s &irl 7rrovi-d-u--i at -ion -regardi-rrg- -th% --i-rimeer&i-ttbe-=rr*e4err•-rme&-be-fore--a--rro6e-mia --he -est�i�3.-i-sib--t�3rrotze�r-tip--zorri-rrg-�eac� . CODING: Words in strruek-tkrreugh type are deletions from existing law; words underlined are additions. M qP M 3) Nodes described as being at an intersection shall have a maximum acreage size. The shape of a node may contain a distribution of acreage around the intersection or deviate in any direction. All commercial or industrial uses within a nodal designation shall be specifically defined in the official County Zoning Atlas as to the land boundaries of those uses. 4) Commercial centers within all nodes shall have 4.5 square feet of land area to every one (1) square foot of building space whenever possible. 5) Certain parcels of land which do not conform to the policies for nodal development, but can be demonstrated to be suitable for commercial or industrial development and otherwise meet the performance standards described in this element, may receive consideration by the Board of County Commissioners for commercial or industrial zoning classification. 6) If a parcel of land is of a size so that when developed the maximum area of a node would be exceeded, approval to develop this property may be granted by the Board of County Commissioners at its discretion. 7) All nodes are designed to allow for flexability when deter- mining which uses are permitted. 8�--aPP�ap�,�a�®-aee�ag-will-be-eetal�lisi�ed-for-nc�da�-areas- j based-exi-d®�s�d-f®�-eex�te�eia�-a�te�f er-ir�dt�strza�-rases-and tine-prexrmrtp-af-a-particular-g5�rcel-ol-Ian3-to tfie-center of -$-node. CODING: Words int -r -tri- type are deletions from existing law; words underlined are additions. SEP 12 1984 (3) BOOK 58 Fr;E 26? BOOK 58 F'�U' �P SEP 12 1984 8) Boundaries will be established for each node encompassing one hundred percent (1000) of the acreage allocated to the t node. Boundaries for each node will be reviewed for recom- mendation by the Planning and Zoning Commission after a public hearing and will be adopted by the Board of County Commissioners after a public hearing. Notice of these public hearings shall be by published notice only. 9) After boundaries are established for a node, the County will administratively rezone the land within the boundary to the appropriate commercial or industrial zoning district and will rezone property outside of the boundary to the appropriate residential zoning district. Once adopted, no rezoning shall be granted nor development order issued for commercial or industrial development of land located out- side of the boundary of the node, except as may be provided elsewhere by the Comprehensive Plan. SECTION -2 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 12th day of Sentenb r 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY DON � SCURL'OCK, JR. Chairman CODING: Words in s_tr4ick_�hroughtype are deletions from existing law; words underlined are additions. Acknowledgment of the Department of State of the State of Florida this 17th day of September , 1984. Effective Date: Acknowledgment from the Department of State received on this 21st day of September , 1984, at 11:00 A.M./P.M. and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY. , County RESOLUTION RECOGNIZING OLD WINTER BEACH ROAD AS SCENIC AND HISTORIC TRAIL Assistant County Attorney James Wilson briefly reviewed the background of Old Winter Beach Road. In 1962 the County relinquished to the Town of Indian River Shores the maintenance and supervision of all County roads situated with the boundaries of the town. Recently, some concern has arisen about Old Winter Beach Road, and a resolution has been prepared asking that the Town of Indian River Shores resolve to keep the road open and accessible to the public and that the town adopt a resolution recognizing the historical importance of the Old Winter Beach Road and the Bridgehead Property. He believed there were some people in attendance who also wished to speak on this matter. Commissioner Bird asked if we had any indication from Indian River Shores that they are agreeable to this, and Attorney Brandenburg explained that this resolution is more than a request; it is a statement that the County owns the road and intends to maintain, control or supervise the road if the Town of Indian River Shores should ever decide not to do so. Administrator Wright stated that in his conversations with Town Manager Joe Dorsky, it appears the Town of Indian 30 SEP 12 1984 soe� 58 F,: CE 264 SEP 12 1984 Boor 58 River Shores recognizes this and it is nothing contrary to what they are doing. Commissioner Bird hoped that we could get some positive reaction from Indian River Shores. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Board adopt Resolution 84-62, asking the Town of Indian River Shores to adopt a resolution recognizing Old Winter Beach.Road and the Bridgehead Property as a Scenic and Historical Trail. Under discussion, Commissioner Bowman suggested some changes in the format of the last BE IT FURTHER RESOLVED paragraph to make the resolution more readable. Attorney Brandenburg stated that those changes would be made. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. 31 RESOLUTION NO. 84-62 WHEREAS, the Board of County Commissioners of Indian River County, Florida, recognizes that the Old Winter Beach Road and Bridgehead Property located on the Barrier Island has been declared a scenic and historic trail from A -1-A to the river; and WHEREAS, Indian River County is the owner of the Old Winter Beach Road and Bridgehead Property; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, on August 7, 1962, adopted resolution 62-51 relinquishing the maintenance and supervision of all County roads situated within the boundaries of the Town of Indian River .Shores to the Town of Indian River Shores; and WHEREAS, the Town Council of the Town of Indian River Shores on August 24, 1962, formally accepted the control, maintenance and supervision of all county roads situated within the boundaries of the Town of Indian River Shores; and WHEREAS, the Winter Beach Road and Bridgehead Property are County owned roads and right-of-way is situated within the rboundaries of the Town of Indian River Shores; and WHEREAS, the citizens of Indian River County have expressed concern that the Town of Indian River Shores may have the power to close, abandon, or give away to private interests the Old Winter Beach Road and Bridgehead Property; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA as follows that: 1. It is in the historical interest of Indian River County that the Old Winter Beach Road and Bridgehead Property remain open and accessible to the public. BE IT FURTHER RESOLVED, that the Board of County Commissioners hereby requests that the Town Council of the Town of Indian River Shores adopt a resolution: 1. Recognizing the historical importance of the Old Winter Beach Road and Bridgehead Property; 2. Affirming that the Old Winter Beach Road and Bridgehead property will remain open to the public; SEP 12 1980V -1 BOOK F,E 266 L- SEP 1219U Boor 58 3. Acknowledging that the Town of Indian River Shores has no right to abandon or convey the Old Winter Beach Road and Bridgehead Property to any other party by deed; and 4. Stating whether the Town of Indian River Shores desires to continue to control, maintain and supervise the Old Winter Beach Road and Bridgehead Property. BE IT FURTHER RESOLVED that Indian River County agrees to maintain, control and supervise the Old Winter Beach Road and Bridgehead Property in the event the Town of Indian River Shores decides not to continue to maintain, control or supervise the Old Winter Beach.Road and Bridgehead Property. Said Resolution shall become effective as of the 12th day of September , 1984. The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by lkCommissioner Bowman and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Ave Vice -Chairman Patrick B. Lyons Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 12th day of September , 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By C' DON C. SCORLO , JR. 4 Chairman Attest: FREDA , WRIGHT� , Gd Clerk M M JREQUEST FOR GREENBRIAR ST. LIGHTING DISTRICT The Board reviewed the following letter dated 8/16/84: 1855 78th Court Vero Beach FL 32960 August 16, 1984 Board ofCounty Commissioners County Commission Office 1840 25th Street Sirs: Recently a petition for a lighting district to be established in the Greenbriar Development located at 78th and 79th Ave. and Rt. 60 was submitted to you. Since we are a small community I understand that tae must request a hearing before the County Commission. We are therefore requesting a hearing and that I be notified of the time of the hearing so that I may attend and represent the Greenbriar cotmunity. Please advise. I may be reached at the above address or by calling 567-5653• Thank you. Very truly; l William R. Quillen OMB Director Jeff Barton reported that the residents of Greenbriar approached his office asking that a street lighting district be established. It is staff's position that the small size of the district and the costs involved might be prohibitive to forming a lighting district. He and Public Works Director Jim Davis have determined that a minimum of 15 street lights were required in order to cover the costs and time of all the people involved and to make it a viable entity. This district would take about 9 lights, but the residents thought that only 4-6 lights would be appropriate. Chairman Scurlock asked if consideration had been given to combining Greenbriar Subdivision with Westgate Subdivision, which is on the north side of S.R. 60, and possibly coming up with 15 lights. 34 BOOK 58 F':GE 268 SEP 12 1984 Boor. 58 969, . Director Barton that the problem with that alternative was that electricity for the north side of S.R. 60 comes out of Sebastian Florida Power & Light and the south side comes out of Ft. Pierce Florida Power & Light. Chairman Scurlock thought that could be worked out. William R. Quillen thanked the Commission for hearing this issue. He explained that Greenbriar Subdivision has three streets -- 78th Avenue, 78th Court and 79th Avenue; and at present there is only one light in the middle of the community, for which ten residents voluntarily pay a total of $98 a year. Mr. Quillen reported that there have been many break-ins in the community and with the rise in crime, many of these people, who are almost totally helpless, are afraid to take walks at night. They are asking for lights throughout their community, and it has been estimated that 9 lights would give them sufficient illumination. Their single light costs them $98 a year and if that figure is multiplied by 9 lights, it comes out to $1.60 per light per year per property owner. Director Barton pointed out that $98 was just the cost of the electricity; there are also the costs of collection, the costs of the required legal advertising, the fees paid to the Property Appraiser and Tax Collector, and the 4% discount on the individual bills, all of which boost the price of the district higher and higher. In addition, when Florida Power and Light comes in with a rate increase, it must be advertised in the newspaper and that cost is approximately $300 for a 1/4 page ad. Chairman Scurlock and Commissioner Lyons wanted to know just how much it would cost per parcel to have lighting district, and Administrator Wright advised that they are talking about $120 a light times 9 lights divided by approximately 59 residents which would come to roughly $20 a resident per year. 35 M Chairman Scurlock then asked Mr. Quillen if the residents would be willing to pay approximately $20 a year per parcel and Mr. Quillen thought that they would. Commissioner Lyons still thought we should establish a master street lighting district, but Director Barton felt that it was impossible. He explained that when the Commission previously asked staff to go and research this matter, they had run into a nightmare of operational problems, with a different levying process for each area. Chairman Scurlock believed that if these people were willing to pay $20 or year or so, we should find a way to do it, but if it comes out that it would cost $37 a year and the residents decided they could not handle it, then it would be their decision. - Mr. Quillen requested an evaluation report which they could present to all the residents so they could decide to go ahead or not. Commissioner Wodtke thought that at some point we were going to have to make a decision as to how much of staff's time we are going to allow to be spent on these districts because it takes the same amount of time to establish a 5 -pole district as it does a 15 -pole district. Administrator Wright noted that they have received a request for a one -light taxing district over on the beach. Attorney Brandenburg asked if they had a homeowners association, and Mr. Quillen stated they did not. ,Commissioner Wodtke pointed out that a homeowners association would not help because Florida Power & Light wanted the County to guarantee payment of the bills. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bird, that the 1 Board authorize staff to take the necessary action to prepare the figures to enable the 36 SEP 12 1984 BOOK 58 FAGS 270 ROCK 58 PAGE271 , t residents of Greenbriar to make a determination on whether they want the establishment of a street lighting taxing district. Chairman Scurlock mentioned again the possibility of the subdivision across the street being combined with Greenbriar to form a district with a minimum of 15 lights.. Discussion followed regarding the required percentage of residents needed to sign the petition, and it was under- stood that a simple majority was all that was needed. THE CHAIRMAN CALLED'FOR THE QUESTION. The Motion was voted on and carried unanimously. Administrator Wright requested Director Barton and Director Davis to keep track of the time that goes into the cost research on this matter. PUBLIC HEARING - RESOLUTION REQUIRING UNIFORM ANNUAL REPORT � FOR COUNTY WATER AND SEWER FRANCHISES The hour of 10:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publi- cation attached, to wit: 37 I VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River Count Florida NOTICE OF PUBLIC HEARING y� ...•✓The Indian River county Board of County Ccmmleslonem will hear fire fellowMg resolution on September 12, 1884, at 10:45 a.m., in thefr COUNTY OF INDIAN RIVER: STATE OF FLORIDA Chambers located at 1840 25th Street, vera Beach. Florida. Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath RESOLUTION NO: — says that he is Business Manager of the Vero Beach Press•Journal, a daily newspaper published WHEREAS there worsts a need for a uniform at Vero Beach in Indian River County, Florida that the attached copy of advertisement, being men== accouo thng eCourtly �� accurately T/i n at the County water and sewer franchises. a _ Z• G'�Gf/ ' NOW THEREFORE BE RESOLVED. that the attached accounting forma are approved and all water and sewer frank holders within Indian RNar Courcy are required to submit such forma. in the matter o %L accurate and tbmPiete, to the Franchise Depart. men, Utility Services Dhiision, within ninrety (!�) days rodowMg tine dose of each frsnohise•s Bt 14—WWirNEss WHEREOF, Me Board of County Commiesiarrers of IrMien River County. Florida, has caused this resolution to be executed In the name of the County of Indian River by the Chair. in the Court, was pub• man of the Board of County commissioners, and Its seal to be affixed and attested by its Clerk, all ij pursuant to the resolution of the Board of lished in said newspaper in the issues of r i Ca+niir Commiaeionwa adopted on the — day of --.1984. Cyounnty of Indian Rim . D Chefrman. Scurlock Jr. AW of Couniy Commleslorvers . Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Clark Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore Signed• senied and delivered been continuously published in said Indian River County Florida, each daily and has been in the presence ot , 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'All nterested parties ares to attend arra advertisement: and affiant further says that he has neither paid nor promised any person, firm will be given an opportunity to be heard at that or corporation any discount, rebate, commission or refund for the purpose of securing this time. it any Person decides toappeal any dect. advertisement for publication in the said newspaper. Sion made on the above matters• he/she may need to ensure that a verbatim recon of the pro• eeedmgs B made, which record includes the Sworn to and subs ' d fore t s _ c� dayo 19 tesdmany on which the appeal is based. _ !!k A I. Aug. 29, Sept. 5.1884. I iness Manager) (Clerk of the Circuit Court, I an River County. Florida) I � f -a •� � u .�.i (SEAL) �J L� ----------------------- Utilities Director Terry Pinto presented staff's recommendation that a uniform annual report be required for County water and sewer franchises and noted that the proposed report form was made up from the best of all the accounting forms they could obtain. Director Pinto next advised that they are going to be coming back to the Board with a request that some of the smaller franchises, such as Roseland Shopping Center, be deregulated. Commissioner Lyons thought that this resolution would automatically eliminate Breezy Village from getting a rate increase, but Director Pinto thought that this would probably add to the cost of their accounting and they would need a rate increase. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. none. W There were BOOK 58 F'`u 272 SEP 12 1984 Boos 58 P,+cc 273 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously closed the Public Hearing. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bird, that the Board adopt Resolution 84-63, requiring all County water and sewer franchises to file a uniform annual report within ninety days following the close of each franchise's fiscal year. Under discussion, Commissioner Bird asked if a detailed report would be required from the smaller franchises such as Angler's Cove and Assistant Utilities Director Joe Baird advised that the Utilities Dept. will assist the small franchises. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. SAMPLE ANNUAL REPORT FORM IS ON FILE IN THE OFFICE OF THE CLERK. 39 I RESOLUTION NO. 84-63 WHEREAS there exists a need for a uniform reporting system so the County can accurately review the accounting and financial position of the County water and sewer franchises NOW THEREFORE BE RESOLVED, that the attached accounting forms are approved and all water and sewer franchise holders within Indian River County are required to submit such forms, accurate and complete, to the Franchise Department, Utility Services Division, within ninety (90) days following the close of each franchise's fiscal year. IN WITNESS WHEREOF, the Board of County Commissioners of Indian River County, Florida has caused this resolution to be executed in the name of the County of Indian River by the Chairman of the Board of County Commissioners, and its seal to be affixed and attested by its Clerk, all pursuant to the resolution of the Board of County Commissioners adopted on the 12th day of Sentember , 1984. Signed, sealed and delivered in the presence of: .t>C� INJ APPROVED AS TO FORM AND LEGAL SUFFICIENCY: :yfM. Brandenbu Attorney f COUNTY OF INDIAN RIVER B y : ..rte C Don C. Scur ock, Jr Chairman Board of County Commissioners Attest: L2 JZ24--�,� Clerk. />o �. .� C j BOOPAGE A& E 4 K A I SEP 12 1994 BOOK 59, )WAIVER OF PERFORMANCE AWARDS ON CONTRACTS IN RE TO FOURTH rnTTDTDnnM r Attorney Brandenburg requested the addition of this matter to today's Agenda in order to obtain the Board's permission to waive the performance bonds required in the contracts with Audio House and Rebecca Starr Design, Inc. for the fourth courtroom. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously added the above item to today's Agenda. Attorney Brandenburg explained that one contract is with Audio House for $18,000 for supplying the amplifiers, etc., and the other is with Rebecca Starr Design, Inc. for $60,000 for interior design. Both of these bids were made with the proviso that a performance bond would not be required, and in the event the Commission does not waive the bonds, the bids would have to be relet or renegotiated. If the items are not received and installed to our satisfaction, the County simply will not pay the bill. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously waived the performance bonds required from Audio House and Rebecca Starr Design, Inc. in the contracts awarded for the fourth courtroom. ,DISCUSSION RE BEACH RESTORATION AND PRESERVATION The Board reviewed the following letter dated 8/28/84: 41 / "AWARE AND,CONCERNED TAXPAYERS" INC.' •YINDIAN RIVER COUNTY, FLA. 3 POST OFFICE BOX "K'; VERO BEACH, FLA, . john Seramur, President Alice Yarick, Secretary • ~`' r ��'ca~•-^' "' ''� Beulah Law, Director • Y; r=' ;✓` Bill Stegkemper, Director �•� �-- Frank L. Zorc, Director (Phone 305-567-1314,V J.Tla.) August 28, 1984 Board of County Commissioners 1840 25th. Street. Vero Beach, Florida, 32960 ATTN: Secretary Liz Forlani Dear Mrs. Forlani DISTRIBUTION LIST Commissioners . Administratory Attorney �— Personnel Public Works Community Dev. Utilities Finance Other -- The directors of "ACT" at a meeting today voted to request being placed on the County Commission Agenda of September 12th. 1984 -- for the purpose of discussing the counties position and or committment regarding Beach Restoration, Please mail us a return r memo confirming that we are on that agenda. Thank you! • Sincerely,• ���' ✓ Fin L. Zorc, .d- lector Frank Zorc, speaking on behalf of Aware and Concerned Taxpayers, Inc. explained that ACT members are looking for assurance that their understanding is correct that the majority of this Commission has not committed any County tax dollars to pumping sand on the beaches in the County. They are here to request that a question be put on the November ballot asking whether or not people support spending tax dollars for beach renourishment, and they are requesting that no tax money be committed before the Commission receives the results of a referendum, as millions of dollars 42 SEP 12 1994 BUOK 58 PAGE 276 BOOK 58 P-Ar,F 2`17 are at stake. For the consideration of the Commission, Mr. Zorc presented the results of a newspaper poll conducted by ACT. He pointed out that the poll was handled by mail and every ballot received meant that someone took the time to clip it out of the newspaper, stamp it and mail it back. The results of the poll are as follows: 1st Question: I do support spending City, County and Federal tax dollars to pump sand to restore beaches. Results: Out of 100 ballots received, only one answered if 2nd Question: I do not support the above. Results: 98% stated they did not support it. 3rd Question: Please request the County to include a referendum question on the November ballot asking if we favor spending any tax dollars to pump sand. Results: 98% voted that they wanted the referendum. 4th Question: Please ask the County to print pro and con statements in the local paper from _ those supporting and those opposing sand pumping for beach renourishment. Results: 60% voted for the above. As a result of the poll, ACT members are formally requesting that a referendum be held in November. Mr. Carroll Palmer thanked the Commission for this opportunity to present the Taxpayers Association's request that a referendum be held in November. He recalled that although a referendum on the beach renourishment issue has been repeatedly promised to the County voters, it never has been held, and the Taxpayers Association feels that now is the time for the Commission to get an official indication of how the taxpayers feel in re to this matter. Mr. Palmer stressed that the cost would be minimal if the referendum is on the November ballot. He noted that it has been argued that the beach renourishment question is not a proper referendum matter, and activists for the beach renourishment project have alledged that the voters are not qualified to vote on this issue. However, just a couple of years ago, the voters tackled the issue of an $8 -million school bond 43 issue and he believed that they are qualified to act on this issue also. Mr. Carroll believed there would be ample time to inform the voters on the pros and cons of the issue before November. Commissioner Wodtke wanted to be sure that he under- stood this Commission's position on this matter of beach renourishment. He believed that the Commission has officially advised the agencies that we are supportive of the project and that the City is also supportive; that we are not going to have a referendum vote on this matter; and that, basically, we asked them to proceed to do the engineering. Chairman Scurlock explained his understanding which is that we were informed by Congressman Nelson that if we were going to require a referendum in November, he then would not submit for consideration the monies necessary to continue this study, which seems to be around $171,000. Based on that fact, the Chairman felt that we needed to go ahead -and do that portion because he thought the issue was a considerable one for Indian River County and even more so for the City of Vero Beach. However, when we start to talk about a figure somewhere between 30-50 million dollars, he felt that would be significant enough to take to the voters. Although he did feel that the Board made a commitment to Congressman Nelson that we would not conduct a referendum on this phase of the project, Chairman Scurlock felt this does not necessarily preclude a straw ballot on the issue or a referendum sometime in the future when we have a clearer idea of what the project will cost. Commissioner Wodtke clarified that, in essence, we have said that we are acting as a local sponsor in conjunction with the City of Vero Beach for the initial phase of the project. 44 SEP 12 19BOOK 58 FACE? 1 _ J SEP 12 1984 BOOK 58 FAr,F?7,9 Commissioner Lyons asked if we had, indeed, made a commitment on this project, and Chairman Scurlock stated that we have not. Commissioner Lyons did not quite understand where we stand on this project or where the federal government stands on this issue. He pointed out that the bill just recently signed by the President provides the Corps of Engineers with a supplemental appropriation for the purpose of beach renourishment studies and does not actually mean that the Corps will decide to study our beaches. It is their decision to make. Chairman Scurlock stated that his personal feeling is that we gave a commitment, at this point, to Congressman Nelson, but he did not particularly like being put in the position of being told by anyone to agree not to go to the people in order to gain support for something. He had voted to go along with it because he wanted to keep it in -the hopper, so to speak, which is what we have been doing for the last 2-3 years. He did not understand the fear of having some sort of a straw ballot on the November election, but he stated he is not in favor of having a binding referendum at this time. Commissioner Lyons wanted to see the minutes of the meeting where it was decided to go with the 60/40% split, as he did not remember saying that a referendum could not be held, and he also didn't remember agreeing that this issue could not ever be rethought by the Commission or the people. Chairman Scurlock reiterated that Congressman Nelson had told him over the phone that if we pursued a referendum this November, he would withdraw support from this particular submission. Congressman Nelson's position, however, is that he supports local determination of the issue, so let's go ahead and have a straw ballot so we can see what the taxpayers want. 45 M M - Attorney Brandenburg presented the minutes of the meeting of June 6, 1984: Chairman Scurlock stated that it was his understanding then that Commissioner Wodtke would not have any opposition to a motion that would authorize the recommended funding formula for the first phase and authorize us to communicate to the appropriate agencies that this is on coo with the county without a referendum, but with us requiring from the city a non-discriminatory use of the beach and holding the possibility of going to the people on the 2nd, 3rd, 4th phases, etc., as an open question that we would resolve at that time. Commissioner Wodtke pointed out that the state would require that the beach be open to the public in general. He discussed having forums to explain this to the public, and noted that the City still will have to.determine how they will raise their monies. Chairman Scurlock noted that Councilman Gregg aid indicate some interest in looking into some special benefit assessment. MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Bird, -to approve the recommendation of the Beach Restoration and Preservation Committee for a split of 60% from the County and 40% from the City of Vero Beach for the local share of the proposed beach restoration project; to notify our representa- tives in Washington that we are continuing endorsement of the project and it will be com- pleted and it is not subject to a referendum; and it is with the assurance that the sponsor is not 46 SEP 12 1984 Boor F"i Gr'`o SEP 12 9954 BOOK 58 PnF 2'J1 3 obligated and has the option at any future date to discontinue the program after the initial project, with the understanding that the beaches will be available to the city and county residents on a non-discriminatory basis. Commissioner Wodtke noted that we could have a referendum to spend gasoline tax dollars to improve the road in front of Frank Zorc's house or business, but this Commission is elected to make decisions, not to go to referendum on every little item that comes up. He recalled that we had a straw ballot a few years ago and the people of this County responded that they were in favor of spending dollars for recreational needs and facilities. Commissioner Wodtke stated he is trying to determine whether we are trying to say that we are going to kill this project. It is very evident that Mr. Zorc and others have been totally opposed to the project from the very beginning and he wondered if we are going to let an individual or one group come in and put an end to the project. In fact, Commissioner Wodtke thought there are a lot of issues that must be considered, including the Sebastian project and the ultimate results of what is going to happen to the beaches. For the last 7-8 years we have had public hearing after public hearing on the issue; we are going to have other opportunities for the people to be heard; and he believed it is the Board's responsibility to face these issues as the City Council does, and make these decisions. Chairman Scurlock did not have a problem with that as he has been told consistently, as a County Commissioner and 47 as a City Councilman, that unless we continued step by step, we can't keep things in the hopper, but he still thought that does not give us an overall total commitment to the long-range project. When the results of the study are in, we will have to make the decision of what dollar figure will be applied to the 60/40% split, and at that time he thought that a decision must be made by the City and the County on whether or not we can afford it, and how we will afford it. Commissioner Bird understood that the engineering study was going to be completed as part of the $171,000, and then when that study was done and more accurate costs were supplied, we then could determine what the County's share would be, and at that point, make the hard and final decision as to whether or not we were going to spend those funds locally to continue with the project. If we don't, then obviously the project will die because the federal government is not going to do it for us. Chairman Scurlock noted that it is possible the -Corps of Engineers might exhaust the funds specifically approved for beach renourishment studies. Commissioner Bird felt that the public might react negatively to this issue on a straw ballot without having more detailed information. Chairman Scurlock asked Frank Zorc if he would be satisfied with making a decision to hold a straw ballot after the figures are received, and Mr. Zorc thought that the results from a straw ballot in November would be helpful, but perhaps there should be a decision made to have a referendum after the study is done and the figures are in. Vero Beach City Councilman Gary Parris reported that the City had voted 4-1 endorsing the program with the understanding that we would have a funding program with the County and that we would go ahead with the program and have an opportunity to see how it works. He realized Chairman 48 SEP, 194 800K `AGF J SEP 12 1984 BOOK PAGE Scurlock was concerned that we would be committed for 30 years and also as to the result if we had a major storm that blew away the beaches. What he would like to do is to show a chart prepared by George Gross setting out the several steps that must be taken before this actually becomes a project. He thought that it was unfair to the public to have a straw ballot before they even had an opportunity to review the figures, and, therefore, he is asking that the Commission fulfill their obligation as stated previously and endorse this project. Chairman Scurlock repeated that Congressman Nelson was putting pressure on both the City Council and the County Board of Commissioners. Councilman Parris was under the impression that the Commission had endorsed this program. _. Chairman Scurlock explained again that he has been told for 7 years, before making another decision, that this was needed to keep it "in the hopper". MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Board authorize a straw ballot for the November election, that the Board indicate the split that we have set up for the financing, and that approximate figures for the beach renourishment program be given and that they ask the public whether or not they approve of the arrangement; Secondly, that the Board authorize a full page newspaper advertisement with appropriate white space provided for the public to comment on whether or not they support the project. 49 � � r M Under discussion, Commissioner Lyons felt that this doesn't do any harm to Congressman Nelson or anyone else, as we don't know if the money has been allocated or ever will be. Assuming that the ballot comes out that people are in favor of the project, fine, things will go on as planned. If it comes out that people do not want it done and do not want to pay for it the way it has been set up, then he is not in favor of voting for a project that they do not want. Commissioner Wodtke pointed out that we are -already on record as saying that we will proceed with the first phase without a referendum. Commissioner Lyons stated he would go with what the referendum tells us. Commissioner Wodtke urged the Board to think of the alternatives. Are we going to address our problem of beach erosion? We have been in the process for 7 years and we need to stay with it or go with something else such as pumping sand, sea walls, structural.improvements, or just let the project fall. The condos might end up being the bulkheads. Commissioner Lyons thought that there were good arguments on both sides and he hoped those arguments would be fairly presented before holding a referendum. He believed that the beaches eventually are going to disappear as we are fighting a losing battle as far as sea level changes are concerned. Commissioner Bird was concerned that the reaction in Washington might be to put this on the back burner when they hear that we are going to have a straw ballot on this issue. He thought that in fairness to Congressman Nelson it should be noted that he had a deadline to meet to submit this project for funding, and he did not want to be pushing for the funding if he did not feel that he had the support of the County and the City. 50 SEP 19R4 BOOK U) g F 4 SEP 12 1984 Booz ;8 P,�r,F295 Discussion continued wherein it was pointed out that Miami had restored their beaches with sand pumping as well as Cocoa Beach. George Gross referred to his chart and emphasized that we are not talking about a $20-50 million project; right now what we are talking about is $3.6 million or possibly up to $5 million, of which the local portion would be $650,000, and the only agreement is that the County would be responsible for 600 of the total cost for the Vero Beach project. If any of the steps stop, we not only lose the Vero Beach project, but we also lose the Sebastian project which is piggybacked on the Vero Beach project. Tom Eagan pointed out that the figures given by Mr. Gross are not current figures, they are figures from 1979. Councilman Parris requested that if the Commission does decide to have the referendum that the question of financing beach renourishment not be phrased just to ask if they want to pump sand. That way we wouldn't be closing the door all the way. Commissioner Bowman thought that we would have a better chance of getting approval if we presented real figures to the taxpayer at the time of a straw ballot. Frank Zorc stated that they were not opposed to the - promise of a straw ballot at a later time when more figures are available. He pointed out the costs involved in having a straw ballot in a separate election. Chairman Scurlock stated his preference would be to conduct a straw ballot on another scheduled election. Commissioner Wodtke wanted his position made clear that his understanding is that the $171,000 are the dollars needed by the Army Corps of Engineers to go to bid, to contract, and to permit, and it is the first phase; it is not research money to get to that place. 51 Commissioner Bowman asked if anyone asked the Corps of Engineers what that $171,000 entails and Frank Zorc believed that it only covered the cost of the engineering study. Mr. Palmer asked the Commissioners to bite the bullet on this issue; educate the public and put it on the ballot; and let the voters have the opportunity to express their feelings on this issue. He felt that having a shorter timeframe would actually result in the public becoming concentrated on the issue. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and failed by a vote of 3-2 with Commissioners Bird, Scurlock and Wodtke voting in dissention. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Lyons, the Board by a vote of 4-1, Commissioner Wodtke dissenting, voted to conduct a straw ballot after the firm figures are back from the Corps of Engineers and schedule the straw ballot for a regularly scheduled election. 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. 11963 - 12532 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. DOCUMENT TO BE MADE PART OF THE RECORD - PROCLAMATION 52 SEP 12 1984 noF SEP 12 1954 - eoox 58 FA1,;r287 P R O C L A M A T I O N WHEREAS, JERRY R. COOK, JR., Senior Veterans Service Officer for Indian River County, Florida, will retire from that office as of the 6th Day of September, 1984; and WHEREAS, JERRY R. COOK, JR. has earned the reputation of being completely dedicated to the best interests of the Veterans, their dependents, and/or heirs through his patient understanding, expertise, and devotion to his job; and WHEREAS, JERRY R. COOK, JR. has served the people of this State and this County in obtaining available benefits through unwavering perseverance and diligence by working with Regional and National levels of the Veterans Administration; and WHEREAS, JERRY R. COOK, JR.'s vast knowledge of the laws and rules of Veterans legislation has been readily and unselfishly imparted through the Indian River County Veterans Service Office; and WHEREAS, JERRY R. COOK, JR. has proven by his actions that his entire life has been dedicated to his fellowman, and specifically the Veterans of this great nation's wars; and whose expertise will be sorely missed by all Indian River County Veterans and their families; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board, on behalf of itself and the citizens of Indian River County, gives thanks to JERRY R. COOK, JR. for his effective and dedicated service to the Veterans of Indian River County; and BE IT FURTHER PROCLAIMED THAT THE BOARD wishes JERRY R. COOK, JR. success and happiness in his future endeavors. ATTEST: Freda Wright, Vlefk BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Don .'Scur ock, Jr., airman There being no further business, on Motion made, seconded and carried, the Board adjourned at 12:40 o'clock P.M. Attest: Clerk Chairman 53 SEP 121994 BOOK 5 8 FauE2(S8