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HomeMy WebLinkAbout10/10/1984Wednesday, October 10, 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, October 10, 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; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. Pastor Ed Lovelace, Minister of Youth First Church of God, gave the invocation and Chairman Scurlock led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA There were no additions to today's Agenda. Attorney Brandenburg requested the deletion from today's Agenda of Item 18C - Request authorization to pay costforphotographs of defendant exhibits. Administrator Wright requested that Item 12 - Discussion regarding cost to set up Sheriff's Marine Patrol - be postponed until next week's meeting of October 17th. Chairman Scurlock asked that Item 15 - South County Fire District Hydrant Maintenance Fee - be moved up on the Agenda and discussed immediately after the South County Fire District meeting scheduled for 9:05 A.M. OCT 10 1984 BOOK 58 FI r, -0 558 Fr - OCT 101984 _I BOOR 58 r� ,F55.9 ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously.deleted and postponed the above items as requested. APPROVAL OF MINUTES Chairman Scurlock asked if there were any additions or corrections to the Minutes of the Special Meeting of September 10, 1984. There were none. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Special Meeting of September 10, 1984, as written. Chairman Scurlock asked if there were any additions or corrections to the Minutes of the Regular Meeting of September 12, 1984. Chairman Scurlock pointed out the word "not" should not be a part of the 12th line of the second full paragraph on Page 44. The sentence should read, "Although he did feel that the Board made a commitment to Congressman Nelson ..." ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved the Minutes of the Regular Meeting of September 12, 1984, as corrected. CONSENT AGENDA Commissioner Bird requested that Item E be removed from the Consent Agenda for discussion. 0a J A. Report Received and placed on file in the office of the Clerk: General Development Utilities, Inc., Statement of Earnings (8) Months Ended August 31, 1984 V B. Final Plat Approval - Grove Park Manor Subdivision The Board reviewed the following memo dated 10/1/84: TO: The Honorable Members DATE: October 1, 1984 of the Board of County FILE: Commissioners DIVISION HEAD CONCURRENCE: FINAL PLAT APPROVAL FOR GROVE PARK MANOR SUBDIVI- Robert M. Keat ng,- ICp OBJECT: SIGN Planning & Development Director THROUGH: Mary Jane V. Goetzfried Chief, Current Development Section FROM: Stan Boling �t �� REFERENCES: Grove Prk. Staff Planner ` DIS:STAN It is requested that the following information be given formal consideration by the Board of County Commissioners at their regular meeting on October 10, 1984. DESCRIPTION AND CONDITIONS: Grove Park Manor is a 10 lot, ±6.1 acre subdivision, located on the south side of 22nd Street, west of 47th Avenue. The site is zoned R-1, Single Family Residential (6.2 dwelling units/acre), and has a LD -1, Low -Density Residential (3 dwell- ing units/acre), land use designation. The project's proposed density is 1.6 dwelling units/acre. ALTERNATIVES AND ANALYSIS The applicant is in conformance with all applicable County ordinances, including the County's Subdivision Ordinance 75-3. The use of individual wells and septic tanks has been approved by the Environmental Health Department. A Stormwater Manage- ment Permit has been issued by the County Engineer. All on-site construction and improvements have been completed and also have been approved. All staff recommendations concerning the subject property have also been addressed by the applicant. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval to Grove Park Manor Subdivision. 3 OCT 10 1984 BOOK 8 FA,GE 560 J IF" -OCT 10 1984 BOOK 58 FA,GE 561 1 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously granted final plat approval for Grove Park Manor Subdivision. / C. Release of Easement - Roseland Gardens Subdivision - Manfred G. Meidel The Board reviewed the following memo dated 9/26/84: TO: The Honorable Members DATE: September 26, 198FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RELEASE OF EASEMENT REQUEST BY MANFRED G. tszj�.a.UBJECT: MEIDEL - SUBJECT PROPERTY: Robert M. Keati g, PI�rCP LOTS 15, & 16, BLOCK 2, Planning & Development Director ROSELAND GARDENS SUBDIVI- SION rhief, OUGH: Larry W. Burkhart Code Enforcement Department FRt Dav s REFERENCES: M. Meidel Code Enforcement Officer DIS:CDENF It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 10, 1984. DESCRIPTION AND CONDITIONS: The County has been petitioned by Manfred G. Meidel, owner of the subject property, for release of the common side lot 5 foot easement of Lots 15 and 16, Block 2, Roseland Gardens Subdivi- sion, these easements being the Northwest 5 feet of Lot 15, Block 2, and the Southeast 5 feet of Lot 16, Block 2 Roseland Gardens Subdivision, found in Plat Book 8, Page 25. These lots are 80 feet in width and 125 feet in depth. It is Mr. Meidel Is intention to consolidate the two lots and construct a single family residence on the site. The current zoning classification is R-1, Single Family Res- idential. The land use designation is LD -2, Low Density Residential, up to six units per acre. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell, Florida Power & Light Company, Jones Intercable, and the Utility and Right -of -Way Departments. Based upon their review, there were no objections to release of the easement. The zoning staff analysis, which included a site visit, showed that drainage would be adequately handled by the existing front and rear swales. 4 It is the zoning staff's opinion that to release the common side Lot 5 foot utility and drainage easement, being the Northwest 5 feet of Lot 15, Block 2, and the Southeast 5 feet of Lot 16, Block 2, Roseland Gardens Subdivision, would have no adverse effect. RECOMMENDATION: Staff recommends to the Board, through adoption of a resolu- tion, the release of the common side lot 5 foot utility and drainage easement, being the Northwest 5 feet of Lot 15, Block 2, and the Southeast 5 feet of Lot 16, Block 2, Roseland Gardens Subdivision. ON MOTION by Commissioner Bird, SECONDED By Commissioner Bowman, the Board unanimously adopted Resolution 84-93, approving release of the common side lot 5 ft. easement of Lots 15 and 16, Block 2, Roseland Gardens Subdivision, as requested by Manfred G. Meidel. 5 OCT 10 1984 BOOK 5� F,A:,E 56f r4 OCT 10 199 RESOLUTION NO. 8 4 - 9 3 WHEREAS, The Board of County Commissioners of Indian River County, Florida, have been requested to release the comanon side lot 5 foot easement of lots 15 and 16, Block 2, Roseland Gardens Subdivision, according to the Plat of same recorded in Plat Book 8, page 25, of the Public Records of Indian River County, Florida. WHEREAS, said lot line easements were dedicated on the Plat of Roseland Gardens Subdivision for public utility purposes, and WHEREAS, the request for such release of easements have been submitted in proper form; NOW, TMUMORE, BE IT RESOLVED BY THE BOARD OF COUNTY CONbaSSIONERS OF IRIDIAN RIVER COUNTY, FLORIDA, that the following lot line easements in Roseland Gardens Subdivision shall be released, abandoned and vacated as follows: The ca=n side lot 5 foot easement of lots 15 and 16, Block 2, Roseland Gardens Subdivision, according to the Plat of the same filed in the Office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 8, Page 25. BE IT FURTHER RESOLVED that the Chairman of the Board of County Coninissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 10th day of nctoher , 1984. BOARD OF COUNTY COMMISSIONERS OF Indian RIVER COUNTY FLORIDA BY: / G Don Scurlock, Jr., Cha ATIEST:" P-reda W#ght:, ClerU. ML,roved as orm anti legal Cie Ga IiI � /a'•. ... M _I D. Request for State to resurvey the Coastal Construction V , r,( p Control Line O'to°f f'^ The Board reviewed the following memo dated 10/1/84: TO: The Honorable Members DATE: October 1, 1984 FILE: of the Board of County Commissioners REQUEST FOR STATE TO RE- SURVEY THE COASTAL CON - SUBJECT: STRUCTION CONTROL LINE FROM: Robert M. Keating, AICPWREFERENCES: Cont. Line Planning & Development Director DIS:RMK It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 10, 1984. DESCRIPTION AND CONDITIONS: The Hutchinson Island Resource Planning and Management Plan requires that local governments within the study area and various state agencies undertake certain implementing -activ- ities. While Indian River County has taken action on most of the implementation activities, there are still several areas in which the County must take action. One specific policy in the Hutchinson Island Plan states that "The Counties shall request the State to review and reestablish the coastal construction control line not less than once every five years or following major storm events". The purpose of this policy is to ensure that the location of the CCCL will be changed, when warranted, to reflect the constantly changing coastline of a dynamic barrier island system. ALTERNATIVES AND ANALYSIS: The staff has prepared a draft letter from the Chairman of the Board of County Commissioners to the State Department of Natural Resources requesting that the CCCL be resurveyed as soon as possible and then, after that, at least once every three years or following major storm events. Taking such action will result in further compliance by the County with the requirements of the Hutchinson Island Plan. In addition, such action and the resulting survey will ensure that the CCCL is periodically re-established to reflect changing conditions. On September 26, 1984, the Beach Preservation Committee con- sidered this issue. At that time, the Committee unanimously recommended that the County Commission initiate the request, and the Committee further specified that the CCCL surveys should be conducted on a three year basis, and not every five years as required by the Hutchinson Island Plan. For those reasons, the staff feels that the Commission should request that the state undertake a new survey of the CCCL. 7 OCT 10 19W4 BOOK 5 (9 FA,U 564 OCT 101984 BOOK RECOMMENDATION: The staff recommends that the Board of County Commissioners authorize the Chairman to sign the attached letter requesting that the State Department of Natural Resources resurvey the existing CCCL in Indian River County as soon as possible and then resurvey the line on a periodic basis, but not less than _once every three years or after major storm events. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously authorized the request for the State to resurvey the Coastal Construction Control Line and authorized the Chairman's signature on the following letter to the Department of Natural Resources. September 21, 1984., Mr. Elton Gissendanner Executive Director DEPARTMENT OF NATURAL RESOURCES M. S. Douglas Building 3900 Commonwealth Boulevard Tallahassee, FL 32301 Dear Mr. Gissendanner: As you know, the Hutchinson Island Resource Planning and Management Plan requires that the counties within the study area request the State to review and reestablish the coastal construction control line not less than once every five years or following major storm events. At this time, I formally request that the Department of Natural Resources undertake such review and reestablishment action for Indian River County's portion of the barrier island as soon as possible. Furthermore, I would request that similar action be undertaken on a periodic basis, but not less than once every three years. Your assistance in this matter will be greatly appreciated. If any questions arise or if any further information is required in order for your department to act upon this request, please contact Bob Keating, Indian River County Planning and Development Director, at (305) 567-8000. Sincerely, INDIAN RIVER COUNTY Don C. Scurlock, J Chairman Board of County Commissioners Est F. Community Services Block Grant Housing Rehabilitation JProgram - Modification of Agreement to Contract bo_ � The Board reviewed the following memo dated 10/2/84: TO: The Honorable Members of the DATE: October 2, 1984 FILE: Board of County Commissioners Through: Michael Wright County Administrator SUBJECT: Comrnmity Services Block Grant Housing Rehabilitation Program Modification of Agreement to Contract # 84 BG 58-10-40-01-066 FROM: EdwardJ, an REFERENCES: Executive ector IRC Housing Authority It is recommended that the data herein presented be given formal consideration by the Countv Commission. DESCRIPTION AND CONDITIONS: The State of Florida's Department of Community Affairs had funded the 1984 Community Services Block Grant (CSBG) program and our pro -rated share was $6,295. The Indian River County Housing Authority is the non-profit subgrantee for the Indian River County Board of Commissioners and the pro- gram under this grant provides rehabilitation consulting services which activates rehabilitation funding from governmental sources.' This program began April 1, 1984 through September 30, 1984. The Farmers Home Administration Section 504 program provides housing rehabilitation loans and grants to low-income and elderly persons who lack the money to make their homes safe and sanitary. This 1984 program is targeted in the School District of Wabasso and 15 low-income and elderly owners will have their homes brought up to safe and sanitary standards. ALTERNATIVES AND ANALYSIS: This is our second funding under legislation passed by Congress which consolidated various social programs into the block grant categories. Personnel problems within the Farmers Home Administration on the local level have delayed the review processing and funding of our rehab cases for 90 days. The FmHA has assured us that the situation has been corrected and the program will be brought to a successful conclusion within the extension.period. RECOMMENDATION: We respectfully request the County Chairman to execute the Modification of Florida's Community Affairs Department. Commission to authorize its Agreement with the State of This program will bring about the improvements in safety and sanitation for 15 homeowners with an average cost of $2,800 per unit. The $6,195 Grant plus $1,832 of cash and in-kind contributions by the Housing Authority will be supplemented with $40,000 in loans and grants from the Farmers Home Administration. This program extension requires no additional County funds. 9 OCT 10 1984 BOOK $ F�,,F 566 OCT 10 1984 BOOK 58 F,�,J.567 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously approved the Modification of Agreement to Contract #84 BG 58-10-40-01-066, and authorized the Chairman's signature. CONTRACT NO. 84BG-58-10-40-01-066 MODIFICATION NO. 01 DATE September 28, 1984 MODIFICATION OF AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AND INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS GRANTEE The agreement for the period April 1, 1984 to September 30, 1984 between the Department of Community Affairs and the INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS _ bearing the above contract number is modified by mutual agreement of the parties as follows: Clause 3 a of the Community Services Block Grant Agreement is hereby amended as follows: The ending date of September 30, 1984 is extended to December 31, 1984. Clause 15 a of the Community Services Block Grant Agreement is hereby amended to read: "A Modification Narrative for October 1, 1984 through December 31, 1984 is attached hereto and incorporated by this reference as Attachment A". All other provisions of the contract not in conflict remain in full force and effect. Effective this 30th day of September, 1984. FOR THE GRANTEE FOR THE DEPARTMENT BY: �� G BY: ,'-Author.ized ignature Authorized Signature Chairman.`� odrd of County Commissioners T;.tle Title ATTESTED BY:' ATTESTED BY: 10 E. IRC Bid #221 - (2) New 1985 Refuse Container Trucks The Board reviewed the following memo dated 9/26/84: TO: Board of County Commissioners DATE: Sept. 26, 1984 FILE: THRU: Michael Wright SUBJECT: IRC BID #221 - (2) NEW 1985 County Administrator REFUSE CONTAINER TRUCKS FROM: (tea -4-e 7C REFERENCES: Carolyw'Goodrich, Manager Purchasing Department 1. Description and Conditions Bids were received, September 21, 1984 at 11:00 A.M. for IRC BID #221 - (2) New 1985 Refuse Container Trucks for the Refuse Department. 25 Bid Proposals were sent out, 17 Bid Proposals were received. 2. Alternatives and Analysis All bids came in over the $55,000.00 budgeted for each truck. After review of all bids it has been determined the lower bids did not meet specifications as written. '13. Recommendation Staff recommends that bids for IRC #221 be rejected and to rebid the trucks after revising the bid specs. Commissioner Bird hoped that there would be some communication between Purchasing and the persons who will be running this equipment as the County has a tendency to use heavy equipment over a long time and, therefore, a piece of equipment that costs significantly more initially may be the best choice overall. Administrator Wright advised that he had looked into this matter and recommended that it be rebid. Intergovernmental Relations Director Tommy Thomas explained that after receiving so many high bids, the opinion was that we should change our specifications. What happened is that we relied too much on prior specifications 11 OCT 10 1984 By 58 F°,'F OCT 10 1994 BOOK 58 569 and things have changed since then. Director Thomas hoped that the new specs will enable us to get quite a few new bids and emphasized that all the bids received were over what was appropriated. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously rejected the bids for IRC #221 and instructed the Purchasing Dept. to rebid the trucks after revising the bid specifications. PROCLAMATION - 25TH BIRTHDAY OF INDIAN RIVER COMMUNITY COLLEGE Chairman Scurlock read aloud the following proclamation and presented it to Dr. Ray Lunceford, Mueller Center director. Commissioner Wodtke noted that the college's outstanding sports achievements and awards were not included in the proclamation and expressed the Board's congratulations to the college for their successful athletic programs. 12 P R O C L A M A T I O N WHEREAS, Indian River Junior College was treated by an Act of the Florida Legislature in 1959 and opened in 1960; Indian River Junior College and Lincolg Junior College were accredited by the State in 1965, and the two colleges were merged in 1966; Indian River Junior College became INDIAN RIVER COMMUNITY COLLEGE in 1970; and WHEREAS, enrollment of INDIAN RIVER COMMUNITY COLLEGE has grown from 169 students and a faculty of 10• members in 1960 to an estimated 6,500 students and a faculty of 125 members in 1984; and the school's physical facilities in St. Lucie County have multiplied and have been expanded into Indian River, Martin and Okeechobee Counties with greatly increased curriculums for its students; and WHEREAS, many INDIAN RIVER COMMUNITY COLLEGE students have attained academic excellence, scoring among the highest grade point averages at State colleges and universities and have distinguished themselves in many career fields and community services, making the residents of this four -county area extremely proud of the outstanding reputation INDIAN RIVER COMMUNITY COLLEGE enjoys in the educational advancement of students; and WHEREAS, INDIAN RIVER COMMUNITY COLLEGE declared that there will be a year-long celebration in observation of the TWENTY-FIFTH BIRTHDAY OF INDIAN RIVER COMMUNITY COLLEGE, and began their Silver Anniversary events- with a kickoff ceremony honoring thirty-seven of its founders on Sunday, September 9, 1984; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the year, September 1984 through August 1985, be designated as: "INDIAN RIVER COMMUNITY COLLEGE'S 25TH ANNIVERSARY YEAR" and urge our citizenry to participate in Indian River Community College's Silver Anniversary Festivities and show appreciation for the many accomplishments of INDIAN RIVER COMMUNITY COLLEGE. ATTEST: Freda Wright, Clerk BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: �... C Don C. Scurlock, Jr. Chairman 13 OCT 10199 BOOK 58 PA;E 570 OCT 10 1984 -'NORTH AND SOUTH COUNTY FIRE DISTRICTS The Board of County Commissioners recessed at 9:14 o'clock A.M. in order.that the District Board of the North County Fire District might convene. Those Minutes are being prepared separately. The Board reconvened at 9:15 o'clock A.M. and immediately recessed in order that the District Board of the South County Fire District might convene. Those Minutes are being prepared separately. The Board of County Commissioners reconvened at 9:20 o'clock A.M. with the same members present. v/HYDRANT MAINTENANCE FEE - SOUTH COUNTY FIRE DISTRICT The Board reviewed the following memo dated 10/3/84: TO: The Honorable Members of DATE: October 3, 1984 FILE: The Board of County Commissioners 4 THRU: Terrance G. Pinto SUBJECT: SOUTH COUNTY FIRE DISTRICTS Utility Service Director HYDRANT MAINTENANCE FEE FROM: JosephfBaird REFERENCES: Assistant Utility Director DESCRIPTION AND CONDITIONS: Indian River County Utility Department installs, replaces, and maintain all fire hydrants on the County System. Under an agreement dated - August 10, 1980, between the City of Vero Beach, Indian River County; and the South County Fire District, the Fire District has to pay a $75.00 maintenance fee annually for each fire hydrant owned by the respective parties. On May 4, 1984, Indian River County Board of County Commissioners adopted Ordinance 84-18 setting the Utility's -_- policies, rates, and charges. In Ordinance 84-18, the fire hydrant maintenance fee increased from $75.00 to $150.00. Presently, we bill the South County Fire District a hydrant maintenance fee at the end of the fiscal year. Indian River County has presented the Fire District with a bill equal to $150.00 per fire hydrant. Mr. Nason on behalf of the South County Fire District has taken excep- tion to being billed $150.00 per hydrant. The Utility Department is requesting Indian River County Board of County Commissioners make a determination as to the amount to be charged to the South County Fire District for fire hydrant maintenance in the 1983/84 fiscal year. 14 ALTERNATIVES AND ANALYSES: 1. Charge the Fire District a fire hydrant maintenance fee of $75.00 for the entire 1983/84 fiscal year. This would compute to $17,400 based on the 232 fire hydrants the County presently maintains. 2. The Fire District would be charged $75.00 per hydrant through May and from June on be charged $150.00 per hydrant. This would comput to $23,142 for the 1983/84 fiscal year. 3. Charge the Fire District the full $150.00 per hydrant for the entire 1983/84 fiscal year. This would compute $34,800 based on the 232 fire hydrants the County presently maintains. RECOMMENDATION: Staff recommends the Board of County Commissioners select one of the above alternatives. Administrator Wright presented the alternatives in the above memo. Financial Administrator Tom Nason noted that the South County Fire Advisory Committee had not made a recommendation on this matter. Administrator Wright recommended that the fees be pro -rated from the effective date of the ordinance, which is approximately two weeks after adoption by the Board, and Mr. Nason agreed that alternative #2 is the fairest option. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved Alternative #2, as recommended by the County Administrator. V PUBLIC HEARING - COUNTY -INITIATED REQUEST TO REZONE 32.7 Irk GJ m � 4", O k ACRES FROM COMMERCIAL DISTRICT TO MULTIPLE -FAMILY DISTRICT cb� 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: 15 BooK 58 Fn1jF572 OCT 10 1984 OCT 10 1984 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 z in the matter of in the �C/ourt, was pub- lished in said newspaper in the issues of o7D l a 44) a, /1"6/ Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and (SEAL) A. D. 19 BOOK 58 FADE 1 • NOTICE — PUBLIC HEARING Notice of hearing initiated by Indian River County to consider the adoption of a County or- dinance rezoning land from 0-1, Commercial District, to R-213, Multiple -Family District. The subject property is located South of 87th Street, East of Low's Park Subdivision and North of 85th Street (Wabasso Road/C.R. 510). The subject property is described as: The South 660' of the BE % of Section 29, Township 31S, Range 39E, lying Easterly of the eastern boundary of Low's Park Subdivision, Unit I, per plat thereof recorded in Plat Book 1, Page 27, Public Records of St. Lucie County, Flor7,. Ida. Said land now lying and being in In than River County, Florida A public hearing at which parties in interest and citizens shall have an opportunity to be ; heard, will be held by the Board of County Com- missioners of Indian River County, Florida, in the County Commission Chambers of the County Administration Building, located at 1849 25th Street, Vero Beach, Florida, on Wednesday, Oct- ober 10, 1984, at 9:15 a.m. -If any person decides to appeal any decision -. made on the above matter, he/she will need a record of the proceedings, and for such pur- poses, he/she may need to ensure that a verba- tim record of the proceedings is made, which In- cludes testimony and evidence upon which the appeal Is based. Indian River County i. Board of County Commissioners By: -s -Don C. Scurlock Jr. Chairman Sept 20, Oct. 2, 1984. The Board reviewed the following memo dated 9/24/84: TO: The Honorable Members DATE: September 24, 1984 FILE: Of the Board of County Commissioners COUNTY -INITIATED REQUEST DIVISION HEAD CONCURRENCE:' TO REZONE 32.7 ACRES FROM �t� , C-1, COMMERCIAL DISTRICT, SUBJECT: TO R -2D, MULTIPLE -FAMILY Robert M. Keati g, A. P DISTRICT Planning & Development Director F, S FROM: Richard Shearer, Chief, Long- A RangePlanniAEFERENCES: CHIEFICP t. ZC-073 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 10, 1984. 16 DESCRIPTION & CONDITIONS The County is initiating a request to rezone 32.7 acres located on the north side of Wabasso Road (County Road 510) and west of Rings Highway from C-1, Commercial District, to R -2D, Multiple -Family District (up to 6 units/acre). On June 6, 1984, the Board of County Commissioners rezoned 42.5 acres, located west of the subject property, from C-1 to R-1, Single -Family District (up to 6.2 units/acre). At that time, the Board excepted the subject property from that rezoning, at the request of the owner, with the understanding that the property would be considered instead for rezoning to an appropriate multiple -family district. On August 23, 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 and the land north of it, is undeveloped. West of the subject property are single-family residences in an R-1, Single -Family District. South of the subject property are single-family residences and duplexes in R-1, R-2, and C-1 zoning districts. East of the subject property is a vacant commercial building, vacant land, and a house in a C-1 district. Further east is a flea market, a vacant industrial building, and residences in an M-1, Restricted Industrial District. Future Land Use Pattern The Comprehensive Plan designates the subject property and all the property north, east, and west of it as LD -2, Low -Density Residential 2 (up to 6 units/acre). The land south of the subject property, across Wabasso Road, is designated as LD -1, Low -Density Residential 1 (up to 3 units/acre). In addition, there is a 150 acre commercial/industrial node located at the intersection of Wabasso Road and U.S.l. Much of the land east of the subject property will be included in the node. Rezoning the subject property to R -2D would provide a buffer between the commercial and industrial uses to the east and the single-family residences to the west. Transportation System The subject property has direct access to Wabasso Road (classified as an arterial street on the County's Thoroughfare Plan). The maximum development of the subject property under the proposed R -2D zoning would generate approximately 1,177 average annual daily trips. Environment The subject property is not designated as environmentally sensitive nor is it in a floodprone area. 17 BOOK 58 P'GF 5 d 4 J � OCT 10 1994 BocK 58 pmC.575 1 TTi-i 1 4 a-4 -- County water and wastewater facilities are not available for the subject property. 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 to rezone the 32.7 acres located on the north side of Wabasso Road and west of Kings Highway from Commercial District to Multiple -Family District. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously adopted Ordinance 84-69, rezoning 32.7 acres from Commercial District to Multiple -Family District. 18 ORDINANCE NO. 84-69 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: The South 660' of the SE 4 of Section 29, Township 31S, Range 39E, lying Easterly of the eastern boundary of Low's Park Subdivision, Unit I, per plat thereof recorded in Plat Book 1, Page 27, Public Records of St. Lucie County, Florida. Said land now lying and being in Indian River County, Florida. Be changed from C-1, Commercial District, to R -2D, Multiple -Family District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 10tlday of Dctober 1984. BOARD OF COUNTY'COMMISSIONERS OF INDIAN RIVER COUNTY BY: J� DON C. S RLOCK, J Chairman Acknowledgment by the Department of State of the State of Florida this 17 day of Oct. , 1984. Effective Date: Acknowledgment from the Department of State received on this 19 day of Oct. , 1984, at 11-L.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. .7BRANDENBUR�ounty Attorney OCT 101994 BOOK 58 �fF 576 OCT 10 1904 Boa 58 F'':;E 577 PUBLIC HEARING - COUNTY -INITIATED REQUEST TO REZONE 107.1 ACRES FROM PLANNED BUSINESS DISTRICT TO MULTI -FAMILY DISTRICT ,j?-(, cg o'" fI ; The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VER® BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of I /«iI %/1��/✓�� in the lished in said newspaper in the issues Court, was pub- Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this 3 day of &"' A.D. 19 (Buss ss nager) (SEAL) (Clerk of the Circuit Court, Indian Rivr ounty, Florida) 20 NOTICE — PUBLIC HEARING Notice. of hearing initiated by Indian River County to consider•the adoption of a County or- dinance rezoning land from B-1, Planned Busi- ness District to R-21),' Multiple -Family District. The subject property is located North and South of State Road 60 (20th Street), West of Ranch Road (82nd Ave./C.R. 609) and East of 88th Avenue. The subject property is described as: Lots 1-10 and 15-24 inclusive, Block P; Lots 5-22 Inclusive, Block O; Lots 1-10 and 15-24 inclusive, Block K;' Lots 5-22 inclusive, Block J; Lots 1-10 and 15-24 inclusive, Block G; Lots 1-26 inclusive, Block H Lots 1-10 inclusive, Block B; Lots 1-13 Inclusive, Block A, Paradise Park, Unit No. 2, according to the plat thereof recorded in Plat Book 3, Page 77, Indian River`County Records; said land lying and being in Indian River County, Florida. -. 11 TOGETHER WITH;, 'lots 15-24 Inclusive, Block B. Lots 14-26 Inclusive, Block A; Lots 1-10 and 15-24 inclusive, Block G; Lots 1.26 inclusive, Block H; Lots 1-10 and 15-24 inclusive, Block K; Lots 1-26 inclusive: Black J; Paradise Park, Unit No. 1, according to the plat thereof recorded in Plat Book 3, Page 72; Indian River County Records, said land lying and being In Indian River County, Florida. TOGETHER WITH: The East 20 acres of the West 30 acres I of Tract 7: the. West 30 acres of Tract 10; the South 4 acres of the West 10 acres of Tract 10; and the West 15 acres of Tract 9;_all lying In Section.A Townsh"ig33S -Range 38E; according to the plat of lands of Indian River Farms Company as recorded in Plat Book 2, Page 25, as re- corded by the Clerk of St. Lucie County, Florida. Said land nowly in and beingni Indian River County, Florida. A public hearing at which parties in interest and citizens shall have an opportunity, to be heard, will be held by the Board of County Commission- ers of Indian River County, Florida, in the County Commission Chambers of the County Atlminis- tration Building, located at 1640 25th Street, Vero Beach, Florida, on Wednesday. October 10, 1984, at 9:15 a.m. If any person decides to appeal any decision made on the above matter, he/she will need a record of the proceedings, and for such pur- poses, he/she may need to ensure that a verba- Um record of the proceedings is made, which in- cludes testimony and evidence upon. which the appeal is based. Indian River County Board of County Commissioners By: s -Don C. Scurlock Jr. Chairman Sept. 20, Oct:3, 1984. The Board reviewed the following memo dated 9/28/84: TO: The Honorable Members DATE:September 28, 1984 FILE: of the Board of County Commissioners COUNTY -INITIATED REQUEST DIVISION HEAD CONCURRENCE: TO REZONE 107.1 ACRES FROM B-1, PLANNED BUSI- SUBJECT: NESS DISTRICT, TO R -2D, MULTI -FAMILY DISTRICT Robert M. Keatin , AZCP Planning & Development Director FROM: Kev REFERENCES: Richard Shearer, AICP ZC-083 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 October 10, 1984. DESCRIPTION & CONDITIONS The County is initiating a request to rezone 107.1 acres located on both sides of State Road 60, east of 88th Avenue, and west of 82nd Avenue, from B-1, Planned Business District, to R -2D, Multiple -Family District (up to 6 units/acre). This request is part of the administrative rezoning process to establish zoning districts consistent with the Comprehensive Plan. The subject property contains part of Paradise Park Subdivision. Individuals who own lots in Paradise Park have been unable to build residences because of the present B-1 zoning. On August 23, 1984, the Planning and Zoning Commission voted 3 -to -1 to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the application will be =resented. The analysis will include a description of the c=rrent 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 qualm. Existing Land Use P -_tern The subject property consists of single-family residences, mobile homes, and undeveloped land. Approximately half of the subject property is glatted. The remaining part is unplatted and generally in pa= --els of five -to -ten acres in size. North of the subject prope-ty is another part of Paradise Park Subdivision which c=tains single-family residences and vacant lots zoned R-1, Sin. 'e -Family District (up to 6.2 units/acre). East of the subject =roperty is a mobile home park on the north side of S.R.60 (zoned B-1) and undeveloped land on the south side of S.R.60 (zonei,A, Agricultural District). South of the subject property is Tillage Green mobile home park in an R-1MP, Mobile Home Park Di-rict. West of the subject property are two houses, a gift _-op, a beauty shop, a strip shopping center, the Days Iw Motel and undeveloped land zoned B-1 and C-11 Commercial Di_=_ict. 21 ®Ci 101904 BOOK 8 u -N 578 Future Land Use Pattern BOOK 58 Fr ,F 57'. The Comprehensive Plan designates the subject property and the land north, south, and east of it as MD -1, Medium -Density Residential 1 (up to 8 units/acre). The Comprehensive Plan also designates a 300 acre commercial/industrial node at the intersection of I-95 and S.R.60. The land west of the subject property can be included in the node. However, the subject property is east of the commercial uses concentrated around the I-95 and S.R.60 intersection and should be rezoned consistent with the MD -1 land use designation. The B-1 zoning district requires front yard setbacks of 75 feet and side and rear yard setbacks of 15 feet each. When these setbacks are applied to the 50' x 100' lots in Paradise Park, it leaves a buildable area of 10' x 20' or 200 square feet. The small buildable area of these lots, combined with the fact that most of these lots do not have frontage on Highway 60, makes the lots unsuitable for commercial development allowed under the B-1 zoning. The R -2D zoning district is consistent with the MD -1 land use designation and would allow property owners to develop their land for single or multiple -family housing. Currently, there are a number of parcels of land in the State Road 60 corridor which are zoned R -2D. The R -2D district seems to be the most appropriate zoning district for this area. Transportation System Some of the subject property has direct access to S.R.60 (classified as an arterial street on the Thoroughfare Plan). The remaining parts of the subject property have access to local roads which feed into S.R.60. The maximum development of the subject property under R -2D zoning would generate 5,250 average annual daily trips (AADT). Under the current B-1 zoning, the maximum development of the subject property could attract up to 40,494 AADT. This amount of traffic is approximately double the capacity of State Road 60 and is more than four times the current 9,500 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 presently served by County water nor wastewater facilities. However, the County has immediate plans to extend water lines along the State Road 60 corridor to I-95. In addition, the County plans to provide wastewater facilities for the State Road 60 corridor in the near future. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. 22 Chairman Scurlock made the following letter a part of the record: Lattergram Date: 1 To: Froi Subject: 21 age CC: � . .1 A �; e v �- -;, � �dl.. : 23 OCT 10 1984 aooK 58 F-AGUF580 < y W. I :. CC: � . .1 A �; e v �- -;, � �dl.. : 23 OCT 10 1984 aooK 58 F-AGUF580 < y W. I FF" -OCT 101984 BOOK 58 f''k E M-1— Planner -6 Planner Richard Shearer noted that eight lots should not have been included in the first advertisement for the rezoning hearing and this was corrected in the second advertisement. He pointed out the location of the eight lots on a map of the area. Commissioner Wodtke thought that in the past we had established that commercial zoning extended to 82nd Avenue from I-95, and asked how large the node is at 82nd Avenue. Mr. Shearer reported that staff feels a neighborhood node has been established at the intersection of 82nd Avenue and SR -60 as there are a few commercial uses that are grandfathered in and a few commercial uses have been granted since then. He advised that if we go further east we would have to increase the size of the node, which is presently 6-8 acres. Commissioner Wodtke brought up the area between 82nd and 90th Avenue on the south side of the road. Mr. Shearer felt there would be a 1/4-1/2 mile stretch on the south side of SR -60 in that area which would be devoted to multiple family use. He did not think there ever would be sufficient demand to warrant commercial. Commissioner Bird asked where the Holiday Inn was in relation to the subject property and also the entrance to Village Green, and Mr. Shearer pointed those out on the map. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Michael Garavaglia, attorney representing Dominic Lettiere who owns land on the south side of SR -60, stated his client's opposition to the rezoning. He took exception to three reasons given by staff in their recommendation of the rezoning: 1) That individuals who own lots in Paradise Park cannot build because of the setback requirement in the present B-1 24 zoning. He pointed out that no one from Paradise Park is present today to speak for or against the rezoning. 2) That the subject property is east of the commercial concentrated around the I-95 & SR -60 intersection and, therefore, should be rezoned consistent with the MD -1 land use designation. 3) That there are a number of parcels of land along the SR -60 corridor which are zoned R -2D, and it seems to be a more appropriate zoning for this area. He did not see any reasons set forth by staff as to why it is the most appropriate. Attorney Garavaglia pointed out several commercial uses in the area: a Zippy Mart, a truck stop, a rundown family inn, and a truck brokerage operation. He did not see any practical reason for this property to be rezoned to R -2D, because it is squeezed between commercial on the west and on the east and asked that the Board deny this request. Chauncey Hatch, owner of approximately five acres of land on the south side of SR -60, also spoke in opposition to the rezoning to R -2D. He pointed out that the property has been zoned B-1 for years and has been used for B-1 for the last 3-4 years. He leases out property to a truck broker who resides on the premises with his family. It was Mr. Hatch's opinion that it is very unfair to rezone the subject property. Dave Shippers, who leases the property from Mr. Hatch, was concerned that he might not be able to stay in business if the property were rezoned. Gregory Gore, attorney representing Ann Fitzpatrick, who is the owner of the land immediately abutting lots 1,2,3,5 and 21-26 inclusive in Paradise Park, expressed opposition to the rezoning. He felt the rezoning did not make sense as this property adjoins commercial property, and that a commercial or industrial node would be a more 25 OCT 101904 Bw 8 582 OCT 10 1984 BooK 58 Pr: GE 5.83 . favorable use. He believed that rezoning this property would be comparable to the confiscation of one's property and urged the Board to deny the request for rezoning. Commissioner Bird recalled that when the Comp Plan was adopted, the feeling was that we did not want the westerly entrance into Vero Beach to be one big commercial strip. He noticed that several large multi -family developments have been built along that stretch since then. Attorney Gore pointed out that most of the property in question is composed of small parcels which are unsuitable for multi -family developments. Dominic Lettiere, trustee for a piece of property in the area, stated he was opposed to the rezoning for the reasons mentioned here this morning. He stated that he also wished to retain the tranquility, serenity and beauty of Vero Beach, but felt it is unreasonable to expect R -2D to develop in this area in view of the commercial/industrial node at SR -60 and I-95. Clara Lybrand, local resident, explained that she and her late husband purchased a 5 -acre tract located on the south side of SR -60 and also some property on the west side of the property in question. She wished to request exemption from the rezoning of their 5 -acre tract and if the Board does not see fit to do that, then asked that they exempt the north 735 feet and allow it to remain B-1. She understood there would be a one-year delay to have the rezoning changed back to commercial. She recalled that she and her late husband and the Thomases bought this property just because it fronted on SR -60, and they had the good foresight to realize that commercial would develop in that area and it would be a good investment. Rivers Anderson, owner of property in the area, was not familiar with the 75 ft. setback in this area. 26 Mr. Shearer stated that Mr. Anderson's property is not part of the property that is being proposed for rezoning; he confirmed that B-1 does require a front yard setback of 75 ft. along any highway right-of-way line. Mr. Anderson stated that he is also in the real estate business and could understand why strip commercial zoning was discouraged , but never would he envision this area from 82nd Ave. to I-95 as anything other than commercial. He further noted that the multiple family zoning does not allow for duplexes unless they are built on more than one or two lots', and most of the ownerships in Paradise Park are in one or two lots except in the first block off SR -60. Therefore, the owners in Paradise Park are not really being helped by this rezoning. Mr. Anderson hoped that the Board would consider restricting the proposed rezoning on the north side of SR -60 to property north of the first block in Paradise Park and let the present zoning remain on the south side of SR -60. Aubrey Sapp, owner of four lots on the north side of SR -60, pointed out that back when he purchased his property, people could build a house on commercial property. His property included a house and had 100 ft. frontage on SR -60. When they 4-laned SR -60, they took off 6" of his 110' lot, which left him with less than the amount the County required for a 2 -bedroom house, but he was allowed to continue living there. He since has moved to Georgia, but complained that there is no way to rent the house without converting it into an office of some sort, and he has been unable to sell it. He recalled that when it was rezoned from C-1 to B-1, the County agreed they would work with him if he could get some sort of small business in there. Now, he would really appreciate it if the Board would continue to work with him by retaining the B-1 zoning. 27 0 CT 16 1984 BOOKS F}{:c OCT 10 7984 Boa 58 FAPF:585 Andy Davison, 4105 Shoreland Drive, proposed that in order to solve some of these problems that instead of rezoning this land, it could be used for a golf course. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. Commissioner Lyons was in accordance with trying to keep SR -60 from being strip zoned from one end to the other. After listening to the issues this morning, however, he did not feel that he has the whole picture of how the area is zoned between Kings Highway and I-95. Commissioner Scurlock agreed it is a complicated situation and that additional dialogue is needed. Commissioner Bird thought he was ready to concede commercial from I-95 east to 82nd Ave. to a limited depth on the south side of SR -60 and perhaps on a portion of the north side, but here again, we are voting against staff's recommendation for rezoning. Chairman Scurlock thought that the buck really stops here and it seemed to him that these public hearings bring out the truth. Attorney Brandenburg explained that if the Board denies this rezoning request, the Comprehensive Land Use Plan would have to be amended to be consistent with the zoning and that brings it to the January lst amendment schedule. Commissioner Bird thought that we could draw the line at 82nd Avenue because there are only a few pieces that are zoned commercial east of 82nd to Kings Highway. Director Keating stated he would have a map made of the zoning for the entire section of SR -60 from I-95 to Kings Highway. After further discussion, Attorney Brandenburg suggested that this public hearing be carried over to next 28 week's meeting of the Board of County Commissioners in order for staff to prepare maps showing present uses from I-95 to Kings Highway. Chairman Scurlock explained to those people in attendance that the Board does not wish to cause them any inconvenience in having them come back, but it is agreed that further information is needed. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously continued the Public Hearing on this rezoning request until the next regularly scheduled meeting, .(October 17, .19B4) at 10:00 A.M. and instructed staff to do the necessary legwork and prepare exhibits so the Board can picture this area more clearly. PUBLIC HEARING - AMENDMENT TO ZONING ORDINANCE CONCERNING o FRUIT AND VEGETABLE JUICE EXTRACTION VJ •�,>T_,��'-�'`��`�� The hour of 9:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a MAZ in the matter of c gj in the Court, was pub- lished in said newspaper in the Issues of &) a 1,9,gv Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement: and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscpged tyfore day of A.D. 19 (SEAL) (BujfnesA/l4anager) 29 NOTICE OF PUBLIC HEARING ')'JO CONSIDER ADOPTION OF COUNTY ORDINANCE • t NOTICE IS HEREBY GIVEN that the Indian River County Board of County Commissioners, shall hold a public hearing at which parties in in- terest and citizens shall have an opportunity to be heard on October 10, 1984, in the County Commission Chambers located in the County Administration Building, 1840 25th Street, Vero Beach, Florida, at 9:45 a.m. or as soon thereafter as may be heard, to consider adoption of an or- dinance entitled: AN ORDINANCE OF THE BOARD OF ; t COUNTY COMMISSIONERS OF INDIAN - --_ RIVER COUNTY, FLORIDA, AMENDING _ THE ZONING CODE, ORDINANCE 71-3 AS AMENDED, KNOWN AS APPENDIX A — ZONING — OF THE CODE OF LAWS' AND ORDINANCES -OF INDIAN RIVER COUNTY; PERTAINING TO FRUIT AND VEGETABLE JUICE EXTRACTION AND PROCESSING OF FRUIT AND VEGETA- BLES; CREATING DEFINITIONS; ES- TABLISHING FRUIT AND VEGETABLE JUICE EXTRACTION AS A SPECIAL EX- CEPTION USE IN THE HEAVY COM- MERCIAL, LIGHT MANUFACTURING, AND RESTRICTED INDUSTRIAL DIS- TRICTS; ESTABLISHING FRUIT AND VEGETABLE PROCESSING AS A SPE- CIAL EXCEPTION USE IN THE RE- STRICTED INDUSTRIAL DISTRICT; REDESIGNATING THE LETTERING AND NUMBERING OF PARAGRAPHS AND SUB -PARAGRAPHS OF THE LIGHT .� MANUFACTURING DISTRICT; CODI- I FICATION; SEVERABILITY; REPEAL OF CONFLICTING PROVISIONS; AND EF- FECTIVE DATE. If any person decides to appeal any decision made on the above matter, he/she will need a. record of the proceedings, and for such pur-i poses, he/she may need to ensure that a verba -i tim record of the proceedings is made, which in- cludes testimony and evidence upon which thei appeal is based. Indian River County Board of County Commissioners By: -s -Don C. Scurlock Jr. j Chairman Sept. 20, Oct. 2, 1984. BOOK 158 F'{GE 596 OCT 10 1904 I BOOK 58 FACE 587 The Board reviewed the following memo dated 9/14/84: TO: The Honorable Members of -the Board of County Commissioners DATE: September 14, 1984 FILE: DIVISION HEAD CONCURRENCE: AMENDMENT TO ZONING SUBJECT: ORDINANCE CONCERNING Robert M. Keatin , CP FRUIT AND VEGETABLE Planning & Development Director JUICE EXTRACTION FROM:hard Shearer, AICP REFERENCES: Z Amend. Chief, Long -Range Planning RICH It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 10, 1984. DESCRIPTION & CONDITIONS The County staff has had many discussions during the last year with the Planning and Zoning Commission and Code Enforcement Board concerning the definition of fruit and vegetable process- ing and the proper zoning districts in which it should be allowed. During these discussions, it was determined that the County should differentiate between fruit and vegetable juice processing and fruit and vegetable juice extraction.' It was found that most businesses are simply squeezing fruit to extract juice and are not performing large-scale processing to completely transform fruit from one form to another. Additional discussion considered whether or not this juice extraction could be located in zoning districts other than the M-1, Restricted Industrial District. On September 13, 1984, the Planning and Zoning Commission voted 5 -to -0 to recommend approval of this amendment. ALTERNATIVES & ANALYSIS Based on the discussions regarding processing and juice ex- traction held during the last few months, the Planning Depart- ment has prepared a proposed amendment to the Zoning Ordinance. The proposed amendment provides definitions for fruit and vegetable processing and fruit and vegetable juice extraction. The amendment also designates fruit and vegetable juice ex- traction as a special exception use in the C-2, Heavy Commer- cial District, the LM -1, Light Manufacturing District, and the M-1, Restricted Industrial District. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. 30 Planning & Development Director Robert Keating explained that even after three workshops, staff could not determine when exactly extraction was an accessory use, how much juice can be squeezed, how large the equipment should be, or whether juice had to be sold from the site only. He pointed out that these commercial use issues must be resolved before the new zoning code can be completed. This amendment, however, will not affect those establishments that have juice extractions as an accessory use. This just relates to principal uses of either extraction or processing. Commissioner Wodtke asked who is going to determine what a "large scale" industrial activity constitutes, as defined under Fruit & Vegetable Processing on Page 1 of the proposed ordinance, and Director Keating suggested that "large scale" be deleted from that definition. Director Keating stated that it is staff's feelings, and those of the Planning & Zoning Commission, that a separate use of juice extraction does not fit in the general commercial district, but could fit into other zoning districts besides industrial, such as heavy manufacturing or agricultural. Chairman Scurlock opened the Public Meeting and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously adopted Ordinance 84-70, amending Zoning Ordinance 71-3 concerning fruit and vegetable juice extraction, with the change as noted by Director Keating. 31 CT 10 1984 BOOK 58 FA,E 588 -OCT 10 1994 BOOK 58 F'. cE5'89 INDIAN RIVER COUNTY ORDINANCE NO. 84-70 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING CODE, ORDINANCE 71-3 AS AMENDED, KNOWN AS APPENDIX A--ZONING-- OF THE CODE OF LAWS AND ORDINANCES OF INDIAN RIVER COUNTY PERTAINING TO FRUIT AND VEGETABLE JUICE EXTRACTION AND PROCESSING OF FRUIT AND VEGETABLES; CREATING DEFINITIONS; ESTABLISHING FRUIT AND VEGETABLE JUICE EXTRACTION AS A SPECIAL EXCEPTION USE IN THE HEAVY COMMERCIAL, LIGHT MANUFACTURING, AND RESTRICTED INDUSTRIAL DISTRICTS; ESTABLISHING FRUIT AND VEGETABLE PROCESSING AS A SPECIAL EXCEPTION USE IN THE RESTRICTED INDUSTRIAL DISTRICT; REDESIGNATING THE LETTERING AND NUMBERING OF PARAGRAPHS AND SUB -PARAGRAPHS OF THE LIGHT MANUFACTURING DISTRICT; CODIFICATION; SEVERABILITY; REPEAL OF CONFLICTING PROVISIONS; AND EFFECTIVE DATE. SECTION 1 Section 2 of Ordinance 71-3, as amended is hereby amended to read as follows: SECTION 2 DEFINITIONS FRUIT & VEGETABLE JUICE EXTRACTION: An activity that entails squeezing fruit or vegetables with the specific end product being fruit or vegetable juice FRUIT & VEGETABLE PROCESSING: An industrial activity resulting in fruit or vegetables being changed from one form to another. Processing will generally include subprocesses such as the addition of other• substances and will result in specific products such as juice concentrate, pectin, and other by- products. 32 SECTION 2 PARAGRAPH (a) of Section 20.1 of ordinance 71-3, as amended is hereby amended to read as follows: SECTION 20.1 C-2 HEAVY COMMERCIAL DISTRICT (11) Fruit and vegetable juice extraction and fruit and vegetable packing houses. (not including processing plants) . Section 21 of ordinance 71-3, as amended is hereby amended to read as follows: *CODING: Words in struek-tkreegh-type are deletions from existing law; words underlined are additions. SECTION 21 LM -1 LIGHT MANUFACTURING DISTRICT (c) Special Exceptions. The following uses may be permitted by the County Planning and Zoning Commission after site plan approval according to Section 23 and -any other applicable provisions of the Code of Laws and Ordinances: (1) Fruit and vegetable juice extraction. -(-c-} (d) Building height limit. No building or structure shall exceed forty (40) feet in height. (Ord. No. 74-27, 1-15-75) -(&d (e) Standards. Since the size and nature of the uses permitted may vary widely, no minimum size lot or floor area shall be required. Instead, vard setback shall be used to attain an industrial park -like atmosphere keeping in mind future expansion needs. (Ord. No. 74-27, 1-15-75) -E-)- (f) Lot coverage. No principal building or structure and its accessory structure, except for parking lots, shall occupy more than forty (40) percent of the lot. (Ord. No. 74-27, 1-15-75) 4 )- (9) Front yard. Every lot shall have a front yard or street yard of not less than twenty-five (25) feet in depth. (Ord. No. 74-27, 1-15-75) 33 OCT 10 1984 BOOK 58 DU 590 OCT 10 1994 BOOK 59 PAGE 5,91 -4)- (h) Rear yard. Every lot shall have a rear yard of not less than twenty (20) feet in depth. (Ord. No. 74-27, 1-15-75) -(-h}- (i) Side yards. A side yard shall be provided on each side of every lot of not less than ten (10) feet in width. (Ord. No. 74-27, 1-15-75) -(-may- (j) Parking regulations. Off-street parking spaces shall be provided in accordance with the requirements for specific uses as set forth in Section 24 of this ordinance. (Ord. No. 74-27, 1-15-75) *CODING: Words in stuck -:-#.ape- are deletions from existing law; words underlined are additions. SECTION 4 Paragraphs (A) and (B) of Section 22 of Ordinance 71-3, as amended are hereby amended to read as follows: SECTION 22 M-1 RESTRICTED INDUSTRIAL DISTRICT 4A} (a) Uses Permitted. In this district a building or premises may be used only for the following purposes: I (2) Maintenance, repair, reconditioning, cleaning, transportation, utilities, printing, cooking, fart -Ve94&tRb-le pa-G"n,(5 and..or_ pr-eeess,ing-, packaging and processing, testing, light manufacturing and/or assembling and operations. 34 M M M 4-B+ (b) Special Exceptions. The following use may be permitted by the County Planning and Zoning Commission after site plan approval according to Section 23 and any other applicable provisions of the Code of Laws and Ordinances: (5) Fruit and vegetable juice extraction. (6) Fruit and vegetable processing. SECTION 5 REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County -Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the legislature applying only to the unincorporated portion of Indian River County and which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. *CODING: Words in strJ=Jc th - type are deletions from existing law; words underlined are additions. SECTION 6 INCORPORATION IN CODE The provisions of this ordinance shall be incorporated into the County Code and the word "ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. 35 OCT 10 1984 Boor, 58 PAGE 592 OCT 10 1,984 8001. 58 PAGE 593 QL 0MTnW 7 SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be'unconstitu- tional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. CVrTTnV A 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 Uthday of_Qt.,W.J984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By: DON C. SCURLOCK, JR.. Chairman Acknowledgment of the Department of State of the State of Florida this 24th day of October , 1984. Effective Date: Acknowledgment from the Department of State received on this 26th day of October , 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 36 ey PUBLIC HEARING - VERO HIGHLANDS STREET LIGHTING MSTU The hour of 10:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily ? to Vero Beach, Indian River County, Florida p r' COUNTY OF INDIAN RIVER: STATE OF FLORIDA �l2��� O 6 �L : ax.... �. Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath FiiBLIC NOTICE OF INTENT TO CONSIDER ORDINANCE says that he Is Business Manager of the Vero Beach Press -Journal, a daily newspaper published The Board of County Commissioners of Im cOnn Ronda. COndua w I Vero Beach in Indian River County, Florida; that the attached copy of advertisement, beingH� y ,will . q attttheatCoounty Com mission ,. ambier0.a Admi .�� ,/�� tration Building, 1840 nm Street Vero Bar Florida. to consider the adoption of the c a nance entroeck / �yJ O ��� AN ORDINANCE OF THE BOARD OF COUNTY in the matter of .6 /e<rt!n r'� �R C�NT1 FtloaEDRAS CREIATING 'THE VERO HIGHLANDS MUNICIPAL - SERVICE TAXING UNIT; PROVIDING FOR THE CREATION OF THE TAXING ,UNIT'. PURPOSE; DETERMINATION OF COSTOP STREET LIGHTING SERVICE in the I Court, was pub- lished in said newspaper in the Issues of �Utl ��yY Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida. and that the said newspaper has heretofore been continuously published in said Indian River County. Florida, Each daily and has been entered as second class mail matterat the post office in Vero Beach• in said Indian River Cour- 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 subscribAd befojq maif/) .2,11 day o,$o D. 79 p tB�ass Manager (Clerk of the Circuit Court, In ' n River County, Florida) POSES; INCORPORATION IN CODE; SEVERABILITY; AND EFFECTIVE DATE. If any pereorr decides to appeal any deck made on the above matter, he/she will nee record of the proceedings and for stich I poses• he/she may need to ensure that a vei hm retard of the proceedings H made. wl record Includes the t�dmorty in evidence which the appeal is based. . . Indian River County Board of County Commisslonem Don C. Scurlock Jr. Chairman SepL 22.1964. Assistant County Attorney Chris Paull informed the Board that this ordinance is very similar to the street lighting ordinances for Gifford and Rockledge. It establishes a Municipal Service Taxing Unit, which authorizes the assessment of taxes for the fiscal year beginning November, 19.85-86. Prior to that time, General Development Corp. has offered to give the County $5,000 in seed money to allow the lighting district to purchase and install lights through Florida Power & Light. The $5,000 seed money will be repayable solely without interest from district funds over a two year period beginning in January, 1986 and the second half due in January, 1987. The ordinance does provide for the district to borrow funds through legally authorized means to finance any capital improvements that are necessary. Attorney Paull believed it would allow the County to, in effect; borrow the seed money from General Development. He recommended that a note be executed by the Board evidencing the terms of the pay back, which can be worked out after the ordinance is approved. 37 OCT 10190 BOOK �� frrr 0 OCT 10 1994 BOOK 58 Attorney Paull noted two changes in the ordinance: On page 3, Section 4, second line, "levy of a tax upon each tract, parcel, or unit, whether owned in conjunction with land or not,'......." Lines 7 and 8 of the same paragraph should read, "...upon each acre of land assessed and the minimum tax for any given tract, parcel or unit shall be not less than the one acre rate." Public Works Director Jim Davis stated that Florida Power & Light prepared a budget and scope of work which consists of the placement of 395 lights at an annual budget of approximately $43,500. The initial approach will be to identify certain areas where lights should be installed immediately, and then FP&L will begin to phase in 10-12 lights at a time. Commissioner Lyons inquired as to the spacing of the lights and Director Davis explained it is designed similar to the other lighting districts where there is usually one light in a quarter mile stretch and one light at each intersection -- roughly 1-2 lights on a block. There will be no back lot lights -- all lights will be out front. The district serves all the units in Vero Highlands from U.S. 1 to the western boundary of the development. It does not include Vero Shores. Director Davis advised that he had a map showing the placement of lights if anyone wished to look at it, and that he would be glad to have copies delivered to key locations in Vero Highlands. Commissioner Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. George Kulczycki, Vice President of General Development Corporation, asked when they needed to submit the $5000 seed money and Director Davis felt the sooner the better as it was his understanding that FP&L is ready to install 8-10 lights almost immediately. M M M M Earl F. Bacon, owner of property in Vero Highlands since 1959, noted thata taxing district has come up several times and asked if it was possible for them to be taxed for additional purposes other than street lighting. Attorney Brandenburg advised that this MSTU was for the specific purpose of providing street lighting. The ordinance would have to be amended in order to add other item and that would require another public hearing before this commission. Mr. Bacon recalled that seven years ago, he took a pool of the 200 residents in Section I of Vero Highlands, and there was overwhelming opposition to a street lighting taxing district. Chairman Scurlock read aloud the results of polls conducted in the spring of 1983 and 1984: JUNE 16, 1983 750 Ballots mailed (POA lots only) 408 yes (less 550 GDC lots) 79 no MAY 11, 1984 1233 Ballots mailed (POA lots and non POA lots) 385 yes (less 550 GDC lots) 151 no TOTAL LOTS IN VERO BEACH HIGHLANDS 1800 Althea Smulbach, 509 21st Road, S.W., remembered that when Mr. Bacon came around with his poll, he spoke against the taxing district. She recalled that when her husband had a heart attack, the EMS unit could not find their home in the dark and a neighbor had to go out and flag them down. She thought that everyone wanted their streets lit. 39 OCT 10 1984 BOOK 58 FArx.596 OCT CT 10 1984 BOOK 58 P1r,F 5,97 Evelyn Leslie, 701 24th Place SW, pointed out that children leave at 6:40 A.M. to catch their school buses and it is very dangerous because it is still dark at that time of the morning. She noted that a large group is in attendance today in support of the lighting district. Chairman Scurlock asked those in attendance who were for the street lighting MSTU to stand. Approximately 25 people stood up. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously adopted Ordinance 84-71, establishing a Municipal Service Taxing Unit for street lighting in Vero Highlands, with the changes noted by Attorney Paull; authorized OMB Director Barton to accept the $5,000 seed money from General Development Corporation; and instructed staff to prepare a statement of repayment terms to be brought back to the Board for approval. Mr. Kulczycki agreed to post a map of the street light placements in the front office of GDC and also at the, recreation building. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously authorized the Chairman to sign all necessary documents in connection with this matter. M K PROMISSORY NOTE AND AGREEMENT WHEREAS, the Board of County Commissioners of Indian River County, Florida enacted Ordinance 84-71, establishinq the Vero Highlands Municipal Service Taxing Unit for street lighting purposes; and WHEREAS, said ordinance authorizes the County to raise capital for expenditure within the MSTU through borrowing secured by notes repayable solely from taxes and assessments duly collected by the Municipal Service Taxing Unit, as provided by law; and - WHEREAS, as consideration for the execution of this instrument, General Development Corporation, the developer of Vero Highlands, has paid the sum of FIVE THOUSAND AND N0/100 to the Board of County Commissioners to the account of, and to be used exclusively for the provision of street lights within, the Vero Highlands Municipal Service Taxing Unit, all in anticipation of the assessment and collection of revenues therefrom beginning in fiscal year 1985-86. NOW THEREFORE, FOR VALUE RECEIVED, to wit, the sum of FIVE THOUSAND AND N0/100 DOLLARS, the receipt of which is hereby acknowledged, the Board of County Commissioners of Indian River County promises to pay to General Development Corporation, the total sum of FIVE THOUSAND AND N0/100 DOLLARS, in two install- ments of TWO THOUSAND FIVE HUNDRED AND N0/100 DOLLARS each, the first being due and payable on or before January 15, 1986, and the second being due and payable on or before January 15, 1987. Said amounts are repayable solely from the revenues lawfully assessed and collected for such purposes by the Vero Highlands Municipal Services Taxing Unit, as provided by law. The debt secured by this note shall not accrue interest at any time, and Promisor may prepay this note in full or in part at any time without penalty. General Development Corporation shall not assign, transfer, or negotiate this note to a third party without the express written consent of the Board of County Commission- ers. WHEREUPON, the Board of County Commissioners has caused this Note to be executed by its Chairman and attested by the Clerk to the Board, this 10th. day of October , 1984. VERO HIGHLAND MUNICIPAL SERVICE TAXING UNIT By: THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By • Ji.. C DON C. SCURL60 X, JR. , airman ATTEST: r By FREDA WRIGHT, Cler-k� of Circuit Court APPROVED AS TO FORM AND LEGAL SUFFICIENCY: BY:- •coU TY ATTORNEY 40a BOOK OCT 10 � OCT 10 1984 BOOK 58 P,,,,F 599 INDIAN RIVER COUNTY ORDINANCE NO. 84-71 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CREATING THE VERO HIGHLANDS MUNICIPAL SERVICE TAXING UNIT; PROVIDING FOR THE CREATION OF THE TAXING UNIT; PURPOSE; DETERMINATION OF COST OF STREET LIGHTING SERVICE OR OTHER APPROVED SERVICE; LEVY OF TAXES, ADOPTION OF BUDGET; EXEMPTION FROM TAXATION OR ASSESSMENTS; DISPOSITION OF PROCEEDS FROM THE DISTRICT FOR STREET LIGHTING OR OTHER PURPOSES; INCORPORATION IN CODE; SEVERABILITY; AND EFFECTIVE DATE. WHEREAS, the residents of the Vero Highlands Subdivision, together with the Developer, General Development Corporation, have requested that the County establish a mechanism for providing street lighting service at crucial locations throughout the subdi- vision; and WHEREAS, the Board finds that creation of a municipal service taxing unit to raise funds through the equitable assess- ment of property owners throughout the subdivision is the best available means of accomplishing the desired goal; and WHEREAS, provision of street lighting to the area will further the safety, health, and well-being of all those residing and owning property within the boundaries of the district. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: OVOMTnM 1 CREATION OF MUNICIPAL SERVICE TAXING UNIT There is hereby established in Indian River County the Vero Highlands Area Municipal Service Taxing Unit under the authority of, and with all those powers conferred by, the Constitution of the State of Florida and Florida Statutes §125.01(q), (r). The real property included within the boundaries of this Municipal Service Taxing Unit and subject to all provisions hereof is described as follows: All that certain property lying within the following subdivision plats on file in the Public Records of Indian River County, Florida at the Plat Book and Page Numbers indicated below: 1. Vero Beach Highlands Subdivision Unit Number 1, Plat Book 5, Page 29 41 � � r 2. Vero Beach Highlands Subdivision Unit Number 2, Plat Book 5, Pages 77 and 78, and Plat Book 6, Page 70 3. Vero Beach Highlands Subdivision Unit Number 3, Plat Book 8, Pages 37, 41, and 41A 4. Vero Beach Highlands Subdivision, Unit Number 4, Plat Book 8, Page 38 5. Vero Beach Highlands Subdivision Unit Numer 5, Plat Book 8, Pages 56 through 56E; all said land lying and being within Indian River County, Florida. PURPOSE A. This Municipal Service Taxing Unit is created for the purpose of providing street lighting at all reasonable, efficient, and proper locations, within the boundaries of the unit, including the cost of engineering, construction, main- tenance, easement acquisition, and any necessary supporting service or function related.thereto, all as may be determined by the Board of County Commissioners, and for the provision of such further services as may be lawfully authorized and determined by the Board from time to time.- B. ime: B. This Municipal Service Taxing Unit may fund all or any of the aforementioned services or improvements through either current year funding, tax anticipation or multi-year notes or bonds, provided any debt instrument or obligation made must be repayable solely from the revenues collected by the Municipal Service Taxing Unit pursuant to the authority and means provided by this ordinance. SECTION 3 DETERMINATION OF COST OF SERVICE The Board of County Commissioners shall determine each year the estimated cost of providing street lighting and such other services as the County Commission may provide, including capital and equipment improvements, rentals and acquisitions, and operating and maintenance costs and expenses, for the insuing County fiscal year for that area which is or shall be receiving street lighting or other benefits provided by this unit within the 42 OCT 10 1984 BOOK 59 Pt:GE 600 F""- �4 OCT 1019 BOOK 58 Pr, c 601 boundaries of the unit. SECTION 4 LEVY OF TAXES, ADOPTION OF BUDGET The Board of County Commissioners hereby authorizes the levy of a tax upon each tract, parcel, or unit, whether owned in conjunction with land or not, otherwise subject to taxation, within that area which is or shall be receiving'street lighting services or benefits within the Municipal Service Taxing Unit created hereby, with such exceptions as are set forth in Section 5 below. The tax shall be equal and uniform in amount upon each acre of land assessed and the minimum tax for any given tract, parcel or unit shall be not less than the one acre rate. The tax shall be levied and a budget prepared and adopted by the Board at the same time and in the same manner as the Board prepares and adopts its County annual budget and levies taxes as provided by law. Said taxes shall be assessed, levied, collected, remitted to and accounted for at the time and manner as for the assessment, levy, collection, remittance and accounting of taxes by the Board as provided by law. The budget shall contain all or such portion of the estimated cost of providing street lighting and other services within the boundaries of the unit; as determined under the provisions of Section 3 hereof, as the Board shall determine to be necessary to provide such services. SECTION 5 EXEMPTIONS FROM ASSESSMENT The following lands are exempted from the provisions of this Article for the purposes of assessments for street lighting benefits: A. Those parts of any platted and recorded subdivision which lie within the corporate limits of any municipality existing or hereafter created. B. All lands within the district owned by any church or church denomination that are held and used for the holding of church services. C. All lands owned and occupied by buildings owned and operated by the Indian River County School District for the pur- poses of operating a school for the education of the citizens 43 of Indian River County. SECTION 6 DISPOSITION OF PROCEEDS FROM LEVY OF TAXES Those funds obtained from the levy of a tax on all the taxable real property within the boundary of said unit shall be maintained in a separate account and used solely for the purpose of providing street lighting and such other benefits as determined by the Board of County Commissioners within the boundaries of said unit only. SECTION 7 INCORPORATION IN CODE The provisions of this ordinance shall be incorporated into the Code of Laws and Ordinances of Indian River County and the word "ordinance" may be changed to "section," "article," or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such purpose. SECTION 8 SEVERABILITY If any section, subsection, sentence, part thereof, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 9 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 Depart- ment of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 10th day of October , 1984. 44 OCT 10 1984 BOPK U99 F',,r 602 OCT 10 1984 BOOK 58 P,�Cr 6,9,9 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By—— c Don C. Scu1 ck, Jr. Chairman Acknowledgment by the Department of State of the State of Florida this 17th day of October , 1984. Regarding Effective Date: Acknowledgment from the Department of State received on this 19th day of October , 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 SUFP3CIENCY. By, WA44�W MCoirdty Attorney ATTEST By: �/` d4lck.: /h -car Freda Wright, C1 k of Circuit Court 6z� Q�v Sd ,C� . • Commissioner Bowman left the meeting at 11:50 o'clock A.M. in order to keep an appointment. DISCUSSION RE PROPOSED CHANGES TO REZONING AND COMPREHENSIVE PLAN AMENDMENT APPLICATION FEE SCHEDULE The Board reviewed the following memo dated 9/26/84: TO: The Honorable Members DATE: September 26, 1984 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: PROPOSED CHANGES TO REZONING AND COMPREHEN- �,, SUBJ ECT: SIVE PLAN AMENDMENT Robert M. Kea ng, ICP APPLICATION FEE SCHEDULE Planning & Development Director ?IS RichaFROM: ChiefrdLongSRangerPlanniAT-FERENCES: DISPRICHM. heare,AICCom. p Fee It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 10, 1984. 45 DESCRIPTION AND CONDITIONS: On June 6, 1984, the Board of County Commissioners instructed the Planning Department to review the fee schedule for rezoning and Comprehensive Plan amendment applications. At that time, the Board indicated that it might be appropriate to charge a reduced rate for properties being considered for Comprehensive Plan amendment and rezoning simultaneously. In addition, the County's Zoning Ordinance requires that location maps be included with public hearing notices for rezoning requests heard by the Planning and Zoning Commission. The cost of providing these maps, with public hearing notices, averages $110 per application and is not adequately covered by the current rezoning fees. On September 13, 1984, the Planning and Zoning Commission voted 4 -to -1 to recommend this for consideration. ALTERNATIVES AND ANALYSIS: The County's present fee schedule for rezoning and Comprehen- sive Plan amendment applications is as follows: Rezonings: Less than 5 acres 5 -to -10.0 acres More than 100 acres Comprehensive Plan Amendments: Less than 5 acres 5 -to -40 acres 41 -to -100 acres More than 100 acres $225 $500 $650 + $50 for each additional 25 acres $200 $400 $500 $750 Currently, the fees for rezonings generally cover advertising costs and the costs of postage for notifying surrounding property owners by certified mail. However, the fees do not pay for staff time spent analyzing the requests and in some cases are not adequate to pay for the advertising costs. Also, it does not seem reasonable to charge the same fee for a 5 acre parcel as a 100 acre parcel. The rezoning fee schedule should be broken down like the Comprehensive Plan amendment fee schedule. Providing a reduced fee for individuals applying for a Compre- hensive Plan amendment and rezoning simultaneously would encourage applicants to apply for both in January rather than applying for the Comprehensive Plan amendment and later apply- ing for a rezoning. Because all of the staff work can be done at one time, including writing one recommendation instead of two, it would seem equitable to provide a reduced rate. However, because most of the rezoning fees are used for ad- vertising and postage, the reduced rate should be slight. Based on the above analysis, the following proposed fee sched- ule was prepared: 46 OCT 10 1984 BOOK 58 FA -IX 694 r OCT 10 1984 Size of Parcel Less than 5 acres 5 -to -40 acres 41 -to -100 acres More than 100 acres RECOMMENDATION: BOOK 58 PAGE605 Rezoning Comp. Plan Comp. Plan Amend. Fee Amend. Fee & Rezoning Fee $300 $200 $400 $500 $400 $700 $650 $500 $1000 $750 + $50 $750 + $50 $1250 + $50 for each for each for each additional additional additional 25 acres 25 acres 25 acres Based on the above analysis, including the Planning and Zoning recommendation, staff recommends approval. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bird that the Board approve the new fee schedule, as recommended by staff. Commissioner Wodtke asked why a rezoning application costs $100 more than a Comp Plan amendment, and Mr. Shearer explained that a map of the site is advertised in the newspaper before the Planning & Zoning Commission meeting and this generally costs $80 more than running an advertise- ment with only the legal description. An additional cost is incurred by posting a sign on the property. Director Keating explained that their advertising costs increased because previously they were not running a map in the newspaper until County Attorney pointed out that it is mandatory to do so. Administrator Wright pointed out that we are grossly under budgeted for that advertising. Chairman Scurlock felt that a map showing proposed zonings or land use designations is much more effective in reaching the public than just a notice with the legal description, and he thought the extra cost was worthwhile. 47 Mr. Shearer suggested that the new fees go into effect on January 1, 1985, to coincide with the Comp Plan amendment process schedule, and that staff be instructed to go ahead and notify the public of the increased fees. THE CHAIRMAN CALLED FOR THE QUESTION, with the inclusion of the January 1, 1985 effective date. The Motion passed by a vote of 4-0, Commissioner Bowman being absent. ACCEPTANCE OF UTILITY EASEMENTS ON 33RD AVENUE & 15TH STREET - TERILIL TERRACE Attorney"Brandenburg explained that this matter had been before the Board earlier with respect to public streets. The matter appears to have been resolved by a cul-de-sac being constructed and the entrance being off of 16th Street to the little subdivision. It is now necessary for the County to accept the utilities assessments, which in effect, makes the utility easements the responsibility of the City of Vero Beach to tie that new little subdivision into the City system. He recommended approval. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board by a 4-0 vote, Commissioner Bowman being absent, adopted Resolution 84-94, accepting certain utility easements on 33rd Avenue and 15th Street located in the Terilil Terrace Subdivision in the City of Vero Beach. M BOOK 8 f�„E 6,� OCT 101994 BOOK PAGE 6,07 RESOLUTION NO. 84- 94 9/25/84 (27) C.A. A RESOLUTION OF THE BOARD OF COU14TY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA ACCEPTING AS PUBLIC CERTAIN UTILITY EASEMENTS ON 33RD AVENUE AND 15th Street LOCATED IN TERILIL TERRACE SUBDIVISION IN THE CITY OF VERO BEACH. WHEREAS, by plat filed for record on June 26, 1978, and recorded on page 94 of Plat Book 9, in the office of the Clerk of the Circuit Court of Indian River County, the subdivider platted certain streets and easements in a subdivision within the city limits of the City of Vero Beach with "full knowledge that the same are not dedicated to the public until there is a formal acceptance of these streets and/or easements, or any part thereof, by the county (e.s.).", and WHEREAS, the City of Vero Beach desires that the utility easements on 33rd Avenue and 15th Street in the subdivision be, public under the control of the municipality, NOW THEREFORE, be it resolved by the Board of County Commissioners of Indian River County, that: 1) The utility easements shown on the plat of Terilil Terrace Subdivision, including a utility easement over the northerly 60 -foot right-of-way dedicated for future road purposes, are accepted by the county as public easements. This resolution does not accept the streets shown on the plat as public. 2) By this acceptance it is the intention of the Board of County Commissioners that the utility easements as shown on the plat will be considered municipal easements, and that the county shall have no obligation for maintenance and no other liability whatsoever concerning these utility easements. THIS RESOLUTION was moved for adoption by Commissioner R; ,-,I , seconded by Commissioner Lyons , and adopted on thelOthday of0ctober, 1984, by the following vote: Chairman Don C. Scurlock, Jr. Ave Vice Chairman Patrick B. Lyons Ave Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Ave Commissioner Margaret C. Bowman Absent ATTEST1:!,!,, BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER RIVER, COUNTY FLORIDA reda 1'dright, Don C. Scurl ck, Jr. Ll Clerk of thBbardr" 1�• Cr �.e , Chairman , i _ _> G ndenburg C my Attorney DISCUSSION RE VETERANS SERVICE OFFICE REQUESTED BY THE r/MEMBERSHIP OF THE AMERICAN LEGION The Board reviewed the following letter dated 9/21/84: American Legion Post 189 Sebastian, FL 32958 The Board of County Commissioners Administration Bldg. 1840 25th St. Vero Beach, FL 32960 September 21, 1984 Sir: We are sure that you are aware that the Veteran County Service Office is short one man. I, the undersigned, along with several other individuals, have talked with one of the Assistant County Service Officers, Mr. Henry H. Toussaint. We also have observed him at work in Sebas- tian. At that time there were nine people in this office. Mr. Toussaint stated that he had to cut his time in Sebastian in half, from two full days per week to four hours on Tuesday and Thursday afternoons each week. He also had to stop going to Fellsmere. This cuts the North part of the County from three full days to an average of one day per week. We are sure that the ladies and gentlemen of the Board of County Commissioners would hire a replacement to fill this vacancy if they had seen those handicapped veterans waiting in line, some in wheelchairs, others in this non air conditioned building taking nitroglycerin tablets. (We do realize that it will take some time to get the offices air conditioned in Sebastian and Fellsmere.) We also know that many of those handicapped veterans are not able to travel to the Vero Beach office. We would like to urge the County Commission to correct this as soon as possible. We would also like to let the Commissioners know that the Assistant County Service Officer we spoke with did not know why we were asking questions of him. None of your employees were asked in any way for assistance in this matter. The goal of our organization is to assist Veterans at any and all times. < We would appreciate a timely response to this matter as any individual hired would have to be trained, and during his training the Veteran County Service Office will be getting further behind in the workload. Sincerely, Yours in Service for God and Country, i g GeV o' /Slz . Rairden For the Membership American Legion, Charles L. Futch, Post 189, Sebastian, FL 32958 49 APE OCT 10BOOK S FAA 1994 OCT 10 1904 BOOK 58 FAGS George Rairden, representing the membership of the American Legion, objected to the reduction in service in the north county. He explained that after the resignation of Jerry Cook, the Veterans Office is down to a two-man staff, which is not sufficient to handle the case load. There are a tremendous number of veterans living in Indian River County and more moving in every year, and he believed another officer was needed immediately, because the sooner he is hired, the sooner he can be trained. Any delay will cause a bigger and bigger backlog of cases. Mr. Rairden figured that the salary of an additional officer to serve in the north county area would work out to a maximum of 9� per week per veteran. Administrator Wright explained that when there is a vacancy in a position of this type, he takes a little time to analyze whether we need a replacement. At no time has he advocated not filling this position, but it has been vacant only 3-4 weeks, and it is possible we may want to fill it with another type of employee. Once that determination is made, a recommendation will be made to the Board. The Administrator felt that they could start providing some services to the north county area almost immediately, and emphasized he is not advocating any reduction in services; this is a temporary situation. Mr. Rairden wished that Administrator Wright would visit the veterans service office in Sebastian or Fellsmere and take note of the many veterans, some in wheelchairs, waiting in crowded conditions in a building without air conditioning. The Commissioners were in complete agreement that they wanted to see adequate service restored in the north county as rapidly as possible. Administrator Wright stated he would have OMB Director Barton evaluate the position this week, but pointed out that 50 � � s if Mr. Rairden had come to him directly, something could have been done about this situation more quickly. ESTABLISHMENT OF SECOND ROAD AND BRIDGE DEPARTMENT ROAD PAVING CREW The Board reviewed the following memo dated 9/10/84: Michael Wright, TO: DATE: September 10, 19 8 4FI LE: • County Administrator SUBJECT: Establishment of a Second Road and Bridge Department Road Paving Crew FROM:James W. Davis, P.E. ,�� REFERENCES: Public Works Director Staff has been requested to determine the feasibility of establishing a second road paving crew to assist in the paving of the 21 petition paving projects for which valid petitions have been received (see attached list). The existing road paving crew has completed 38 road paving projects since it's conception in 1982. Of these projects,21 local roads were paved under the petition paving program at an average cost of $6.39 per front foot (see attached list).No costs have been added for equipment charges. The total front footage paved has been 50,409. If $1.00 per front foot were charged for equipment costs, about $50,000 per year could be generated for equipment. It is anticipated that 50,000 front feet could be paved per year since the second crew would concentrate on Petition Paving only and not be obligated to pave other roads. If both crews worked solely on petition paving, approximately $100,.000 per year could be generated for equipment purchases. This equipment charge assessed would create a revenue for Petition Paving Equipment. Labor is being charged to each project and would be a direct charge, 750 of which is paid by assessment and 25% by the County. The Road and Bridge Department has prepared an analysis of personnel and equipment needs for 2 -five person road paving crews (see attached). The costs for added personnel is $85,594.60 per year. Capital equipment costs total $214,594.60, however, the critical need at this time to establish the second crew is a self propelled roller estimated to cost $30,000. The Road and Bridge Department could rent a Vibrating Steel Wheel Roller when needed and could use a truck now on inventory. The use of this existing -equipment would minimally r@duce the maintenance capability now established. The minimal financial impact would be: Personnel $85,594.60 Equipment $30,000.00 $115,594.60 51 OCT 10 1984 BOOK 58 F -A E.610 I OCT 10 1984 Booz 58 F,, , ill RECOMMENDATION Establishment of a second road paving crew would provide a minimum impact on Road and Bridge operating costs if a $1.00 per front foot assessment were applied for equipment purchase. Existing equipment could be used on an interim basis, except for the purchase of a self-propelled roller. Initial seed money for labor would be required until revenues are received, which could pay back the seed fund. The Public Works Director recommends that the second paving crew be established, and that the benefit received from paving the dedicated County roads would reduce maintenance costs and increase the market value of homes fronting the streets, thereby increasing assessed value. Furthermore, a Collector Road Paving Assessment Program could be developed to fund work to this second crew. , Director Davis believed we were almost to the point where we could eliminate one grader route in the south county. Administrator Wright noted that the only pitfall in putting on another crew is the possibility of a layoff if we ever reach the point where the demand for paving decreases significantly; he felt that was very unlikely, however. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board by a vote of 4-0, Commissioner Bowman being absent, approved staff's recommendation to establish a second road paving crew. Chairman Scurlock requested staff to bring back some options in regard to either purchase or lease/purchase of additional heavy-duty paving equipment. ASSESSMENT ROLL, 38TH AVENUE -10TH STREET TO 12TH STREET The Board reviewed the following memo dated 10/10/84: 52 s -rO' The Honorable members of DATE: September 28, 1984 FILE: 10-10-84 the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Final Assessment Roll 38th Avenue -10th to 12th Streets FROM:James W. Davis, P. REFERENCES: Public Works Directo DESCRIPTION AND CONDITION The paving of 38th Avenue is complete. The final cost and preliminary estimate for the work was: Final Cost/FF Prelim. Cost/FF Final Cost Prelim. Estimate 38th Ave. $7.9121 $8.21 $24,656.00 $26,100.00 All construction costs are under the original estimates. The Final Assessment RollS have been prepared and are ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in two equal installments, the first to be made twelve months from the due date and the second to be made twenty-four months from the due date at the rate of interest established by the Board of County Commissioners. The due date is 90.days after the final determination of the special assessment. The interest rate shall be 1% over the Prime Rate at the time of adoption of the Final Assessment Roll. ALTERNATIVES AND'ANALYSIS Since the final assessment to the benefited owners will be less than computed on the preliminary assessment rolls, the only alternative presented is to approve the final assessment roll. RECOMMENDATIONS AND FUNDING It is recommended that the Final Assessment Rolls for the paving of 38th Avenue be approved by the Board of County Commissioners and that they be transmitted to the Office of the Clerk to the Board for collection. ATTACHMENTS 1) Project No. 8323 Computations and Final Assessment Roll ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board approved the Final Assessment Roll for 38th Avenue - 10th Street to 12th Streets, at 13.75% interest. FINAL ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF THE CLERK 53 OCTr 1984 BOOK 58 f',"f I OCT 10 1984 BOOK 58 ",, 61 REQUEST FOR TRANSFER OF GAS TAX FUNDS - 4TH STREET PAVING The Board reviewed the following memo dated 9/28/84: T TO: The Honorable Members of DATE: September 28, 1984 FILE: 10-10-84 the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Request for Additional Gas Tax Funds - 4th Street Paving from Old Dixie Highway to U.S. 1 FROM:James W. Davis, P.E. REFERENCES: Public Works Director DESCRIPTION AND CONDITION The road and drainage improvements to 4th Street east of Old Dixie Highway are complete. The original Project Budget based on the Engineering Departments estimate was $49,000. The Engineering estimate did not include Railroad work. The final project cost is $59,877 and is broken down as follows: FEC Railroad Soil Cement Base Pan American Engr. Limerock Base Asphalt Sod Sand Cement Bags for Headwalls Drainage Pipe Miscellaneous Materials, Forms for curb, etc. $ 16,586.98 10,390.00 6,216.00 15,902.60 2,003.00 1,125.00 3,778.50 Concrete, 3,874.92 59,877.00 The project cost less Railroad work is $43,290.02, therefore the actual construction cost was $5,710.00 less than the Engineering Department estimate. RECOMMENDATIONS AND FUNDING To compensate for the $10,877 project budget deficit resulting from the Railroad crossing improvement, staff recommends allocating $10,877 from the Secondary Gas Tax fund to Fund 308 - 4th Street Construction Account. This transfer will not affect the Road Improvement Program Project Schedule, since savings will be realized from other projects now in progress or recently completed. Director Davis recalled that about a year and a half ago we had a situation whereby the FEC was ready to improve the 4th Place railroad crossing and staff recommended that the work not be conducted. Due to a clause in the original 54 L 1 1981OCT 10 1952 agreement with the railroad, the FEC did agree to switch the signals to 4th Street and open a new crossing if the 4th Place crossing was abandoned. The County's cost at that time to pave 4th Street did not include any costs to the railroad. Therefore, the reason we are over budget now is the work was done at 4th Street instead of 4th Place. The additional construction was somewhat less than the $45,000 estimate. To reconcile the total project they are requesting the Board to allocate an additional $10,877 from the Secondary Gas Tax Fund to the 4th Street construction account. This includes all the crossing work that would have been paid out of another account in the past. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, that the Board authorize the transfer of $10,877 from the Secondary Gas Tax Fund to fund #308 for the 4th Street construction account. Under discussion, Commissioner Wodtke asked if we had approved an estimate from the railroad on the 4th Street crossing and Director Davis explained that we received an estimate for the 4th Place work which was very close to the 4th Street work, but we did not actually receive an estimate for 4th Street. Administrator Wright asked Director Davis to prepare a report for the Board showing the estimates and actual costs for the past year. Commissioner Bird asked if we had received any indication from the railroad that they plan to rebuild any existing crossings in the County in this next year, and Director Davis replied that prior to budget time, he wrote several letters asking for that information, but did not receive any response. He did receive a letter over a year 55 BOOK 8 FA;c 614 OCT 10 1984 BOOK 58 pn, 61 ago saying they planned to do six crossings, but actually did only three. He felt the little information that was furnished by the railroad was inaccurate. Director Davis reported that they would be starting the Lindsey Road work in January and will contact the FEC about the road crossing at that time. The Commissioners felt the concrete grade crossing at 16th Street turned out remarkably well. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. /`AMBERSAND COUNTY PARK DUNE REVEGETATION' The Board reviewed the following memo,<4at& 9/28/84: TO: The Honorable Members of DATE: September 28, 1984 FILE: 10-10-84 the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Ambersand County Park Dune Revegetation FROM: *' REFERENCES: Vibert L. Griffith, Jr., P.E., County Engineer DESCRIPTION AND CONDITIONS Bids for subject Dune Revegetation were advertized on September 10 and 17, 1984 and opened on September 24, 1984. This project is being performed under the Beach Erosion Control Program and is being done in conjunction with reconstruction of the dune by the Road and Bridge Department and the construction of a Dune Walkover that is being constructed under a separate contract. ALTERNATIVES AND ANALYSIS Two bids were received for this project. One bid was by Haeger's Native Plant Nursery in the amount of $7687 and the other by Davidson's Inc. in the amount of $4653. The total estimated quantities in the bid proposal were 1008 units. Both bidders submitted bids with the estimated quantities changed. Haeger's changed the estimated quantities from 1008 to 1005 and Davidson's changed the quantities from 1008 to 624. 56 An analysis of comparable prices was performed to determine which company..submitted the lowest bid (see attached) and it was established that Haeger's Native Plant Nursery was lowest. County Attorney Gary Brandenburg was asked for direction in determining which bidder should be recommended to the Board of County Commissioners for award of the bid. He advised that the award should go to Haeger's Native Plant Nursery since they had more closely complied with the bid requirements by bidding on 1005 items and there were 1008 items in the bid proposal. RECOMMENDATIONS Based on the recommendation by Mr. Brandenburg and on the comparable prices analysis, it is recommended that the bid be awarded to Haeger's Native Plant Nursery in the amount of $7,686. It is further recommended that the Public Construction Bond be waived since this project calls for one final payment for the entire project. This would reduce the price of the project by $698 for a total cost of $6988. V. L. Griffith, County Engineer, presented staff's recommendation that the bid be awarded to Haeger's Native Plant Nursery and that the Public Construction Bond be waived. Attorney Brandenburg pointed out that both bidders changed the quantities and species of plants designated in the County's bid proposal, and, in effect, both of these bids can be refused. Thomas Lund of Davison's Inc. explained the difficulties they encountered while preparing their bid. He pointed out that the drawing furnished by the County showed more items than were listed in the bid proposal. In addition, 10 different nurseries in the state advised them that many of the plants specified were just not available. He felt their proposal provided adequate dune revegetation, and believed that some of the plants that were specified were not necessary for this particular project. Mr. Lund noted that when Mike's Landscaping did the landscaping at the Tracking Station Park, a lot of plants were lost during the freeze at Christmas time. When the County did not pay for the replanting, Mike's Landscaping had to absorb that cost. OCT 10 1984 Mr. Lund felt that Davison's could 57 BOOK F'1 . 1 J OCT 10 1994 BOOK 58 F,,�.c�L 61 absorb those kind of losses, and that is another reason their unit cost was higher than that of Haeger's. He felt this bid could have been handled much better if a pre-bid conference had been held. Andy Davison, owner of the firm, pointed out that the property to be landscaped lies between two structures and felt that their bid of $4600 was quite sufficient to do a good job for the County. He also pointed out that after Mr. Lund spent three days preparing their bid, they found out that they could ignore the drawing furnished by the County and go with their own drawing, which he did not think was fair. Chairman Scurlock thought Mr. Lund made an excellent point and agreed that pre-bid conferences are very worthwhile because a significant amount of information can be obtained to aid in the preparation of a bid. Mr. Davidson stated that they were told this morning that the reason their bid was not accepted was because the sea oats were set too far back from the beach. He.disagreed and was very unhappy about losing this bid, because he felt they could do a good job for the County and the taxpayers. Director Davis stated that in landscaping contracts, they have to concern themselves with acts of nature and acts of God, and Attorney Brandenburg advised that those perils are covered in these contract documents. He asked Director Davis if the same contract documents were used here that were for the landscaping contract at the Tracking Station Park, and Director Davis explained that a shorter version was used. Attorney Brandenburg pointed out that the damage which occurred at the Tracking Station Park happened prior to the time the County accepted the contractor's work. Commissioner Lyons suggested that both bids be rejected on the basis that neither firm met the specifications of the bid proposal. 58 Administrator Wright asked the Board to keep in mind that the grant deadline for completing the work at Ambersand is December 1st. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Lyons, that the Board accept staff's recommendation and award the bid to the bidder that apparently I came closest to meeting specifications, Haeger's Native Plant Nursery, and waive the $698 public construction bond; in order to meet the deadline for sharing in State funding. Commissioner Wodtke asked if there was any way we could hold the bid open to allow Mr. Davison to negotiate, but Administrator Wright hoped the Commission would not do that because it would set a precedent whereby the County would be swamped with requests from bidders to renegotiate. Commissioner Lyons thought that if a bidder has a question about the specifications, the answers are certainly available, and he did not understand why people do not ask questions. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed with a 4-0 vote, Commissioner Bowman having left the meeting to keep an appointment. DISCUSSION RE PURCHASE OF EXISTING TELEPHONE SYSTEM The Board reviewed the following memo dated 9/10/84: 59 OCT 10 1984 800K 5 8 F$,�� r� __ D GT 10 1994 TO: FROM: The Honorable Members of DATE. September 10, the Board of County Commissioners Bcor 58 F9UT 61 1984 FILE: THRU: Michael Wright SUBJECT:Purchase of Existing County Administrator Telephone System H. T. "Sonny" De General Services i ector REFERENCES: Lynn Williams Building and Grounds Superintendent DESCRIPTION AND CONDITIONS The staff of the General Services Division recently contacted AT&T Information Systems for pricing and inventory information concerning the possible purchase of our existing telephone system. The need to consolidate existing leases or execute a purchase option has become increasingly more apparent with the deregulation of the telephone industry. The existing telephone equipment serving the Administration Complex and a large portion of the Courthouse and Annex is provided by AT&T through several long term leases and monthly rental charges. Monthly charges for equipment only are presently in the neighborhood of $4,200 or $50,400 annually, which includes a recent rate increase of $103.63 monthly. ALTERNATIVES AND ANALYSIS The major components of the existing system (main computer, software, switchboard), are all covered by lease agreements ranging in remaining term from 19 to 42 months. All minor components (telephone sets, key telephone, jacks), are covered by monthly rental with AT&T and are subject to rate increases at any time. Southern Bell provides central office service trunks which are billed independently of equipment charges. The initial discussion with AT&T revealed that executing a purchase option could save the County an average of $16,700 annually over the next five years. The first year would be a $22,860.04 savings alone. MAINTENANCE Presently all payments made to AT&T -IS are either rental or lease payments and include maintenance and repair. Purchase of the existing equipment will include maintenance and repair (Warranty) for 90 days, with a monthly recurring charge for this service, based on equipment in place, following the warranty period. The projection for monthly maintenance following the warranty period, for all in-place equipment is $842.75. However staff feels there are several types of equipment which do not require frequent maintenance or repair and could be excluded from a maintenance agreement. This equipment (i.e.: single line telephone sets, line status indicators) could either be repaired in-house, repaired by private enterprise, or discarded depending on the severity of the defect and the original cost of the equipment. Exclusion of this type equipment could reduce monthly maintenance by $230.50. .M _I Monthly Maintenance Total All Equipment Staff Excluded Equipment Projected Monthly Maint. PURCHASE OPTIONS $842.75 -230.50 $612.25 Outlined on Exhibit A are the Total Cost Projections for each of the actual purchase options; outright, five year and six year financing plans. Cost projections are based on 10.6% financing available from AT&T and monthly maintenance projections for in place equipment. Exhibit B includes Total Cost for continuing lease -rental for a five year period. Included in these projections are reductions for the termination of lease terms and increases for monthly maintenance. This shows a total cost of $223,618 for five years as opposed to $146,577.00 for a five year purchase option. FIRST YEAR SAVINGS $22,860.04 TOTAL SAVING - 5 YEARS $83,503.14 Substantial savings are obvious over the five year projections shown above. However, the sixth year difference is the most impressive - $9,466.08 against $46,946.46. Staff feels our present system (main switch) will meet our needs without major expansion for several years to come. We will realize the equity within the system, at the end of five years, even if growth dictated replacement of the system. Purchase of the system will change slightly the way we add telephones and trunks. Funds will be set aside each year for projected growth, as all equipment will be purchased, not leased or rented, from the purchase date on. Staff projects $5,000 will be needed for expansion and refinement of the system in fiscal 84- 85. RECOMMENDATION Staff recommends approval of the AT&T proposal for purchase and requests authorization to prepare the necessary contract documents. IN PLACE PURCHASE Main Switch Equipment Key Tel Equipment Straight Tel Equipment $50,038.49 16,772.08 Purchase total $76,611.53 61 OCT 10 190 BoaFI,GE620 OCT 10 1984 BOOK 58 FgCF�� Sonny Dean, Director of General Services, presented staff's analysis and recommendation that the Board approve the purchase of the existing telephone system from AT&T. Commissioner Bird asked if there was reasonable assurance that the present system and equipment would be adequate for five more years of service and Director Dean assured him that was taken into consideration in the analysis. Commissioner Wodtke asked if the switchboard could be expanded to accommodate two operators, and Director Dean explained that extra equipment, such as additional trunks or a larger board, could be purchased from Southern Bell. There was some discussion about people receiving busy signals when they call in and also the difficulty in getting an outside line at certain times of the day, and noted that perhaps more trunks are needed right now. Commissioner Lyons felt we should purchase the existing equipment, but Commissioner Wodtke suggested that we get some prices from other firms, as his major concern was that the present system might not be adequate five years down the road. He recalled that when the County moved into this building, it was felt that we bought the ultimate in phone systems, but it wasn't very long before major changes were needed. He wondered if we are confident that a year from now we would not need a more sophisticated system. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, that the Board request staff to come back to the Board in 30 days after getting figures from 2-3 other firms and doing a cost analysis. Lynn Williams, Building & Grounds Superintendent, explained that the price AT&T quoted on this equipment 62 includes a portion of the County's monthly lease payment which goes towards the purchase price. In essence, we are buying the in-place equipment with a certain amount of credit or equity that has been built up over the last 2-3 years. If we change to another system, we would be faced with lines and terminals which might have to be torn out and replaced. He noted that Indian River Memorial Hospital changed to another phone system and later went back to Southern Bell because they were having trouble with equipment and with service. Mr. Williams advised that we have additional capacity for another 150 stations and could double the trunks we now have, so it is not likely that we would outgrow the system. He also pointed out that trying to write bid specifications for another phone system would be very, very difficult. Commissioner Wodtke stated that he still would like -to see some additional figures for comparison. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed by a vote of 4-0, Commissioner Bowman having left the meeting. RESOLUTION ADOPTED BY SEBASTIAN AND ORCHID RE COUNTY -WIDE FAIR SHARE TRANSPORTATION IMPACT FEE Attorney Brandenburg stated this item was on today's Agenda for information only and to acknowledge receipt of the resolutions adopted by the City of Sebastian and the City of Orchid. 63 OCT 10 1984 BOOK 58 pe;r I OCT 10 19 4BOOK 58 FKE6 y�v RESOLUTION NO. 84- .L�1' RESOLUTION OF THE CITY OF ORCHID �2l EiUi6Z�2�' SUPPORTING THE EFFORTS OF INDIAN RIVER COUNTYP FLORIDA, IN PREPARING AND ADOPTING A COUNTY -WIDE FAIR SHARE TRANSPORTATION IMPACT FEE. WHEREAS, the tremendous rate of growth along the Treasure Coast in South Florida mandates that local governments devise ways .to assure that.. the cost of new growth is distributed fairly amongst the new Florida residents and those individuals who have been Florida residents for many years; and WHEREAS, the Board of County Commissioners of Indian River County has hired a consulting team to study the Indian River County thoroughfare plan, make recommendations as to the County's future transportation needs, establish the cost of necessary improvements to the transportation system required by future growth, estimate the revenue that will be available to the County for transportation purposes and to determine a fair means of distributing the shortfall amongst the present and future residents of Indian River County, and WHEREAS, the funds collected from any impact fee imposed should be used on transportation projects that bear a rational nexus between the impact of the project upon which the fee is assessed and the improvements that are to be made with the funds collected. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ORCHID , FLORIDA, THAT= 1. The City of ORCHID supports and urges the County to undertake the study and prepare for consideration a fair -share transportation impact fee, and 2. The City of . ORCT;In now indicates its intent to participate with the County in the County -wide imposition of a fair and reasonable fair -share, transportation impact fee. The City will cooperate in the development and implementation of such an impact fee and will work with the County to develop a fee that can be imposed uniformly throughout the countv includinq areas within city limits. 64 The foregoing resolution was offered by Lee Jobns+-on who moved its adoption. The motion was seconded by.TeannPtt-e M. Lier and, upon being put to a vote, the vote was as follows: The motion carried unanimously. The MAYOR thereupon declared the resolution duly passed and adopted this 1.3tb day of July , 1984. By vh.c.JL° _ Anne Denby Micbaeff Mayor Attest: Acting City C er Peter E. Lier, Vice Mayor RESOLUTION NO. R-84-30 RESOLUTION OF THE CITY OF SEBASTIAN FLORIDA % SUPPORTING THE EFFORTS OF INDIAN RIVER COUNTY, FLORIDA, IN PREPARING AND ADOPTING A COUNTY -WIDE FAIR SHARE TRANSPORTATION IMPACT FEE. WHEREAS, the tremendous rate of growth along the Treasure Coast in South Florida mandates that local governments devise ways to assure that the cost of new growth is distributed fairly amongst the new Florida residents and those individuals who have been Florida residents for many years; and WHEREAS, the Board of County Commissioners of Indian River County has hired a consulting team to study the Indian River County thoroughfare plan, make recommendations as to the County's future transportation needs, establish the cost of necessary improvements to the transportation system required by future growth, estimate the revenue that will be available to the County for transportation purposes and to determine a fair means of distributing the shortfall amongst the present and future residents of Indian River County, and WHEREAS, the funds collected from any impact fee imposed should be used on transportation projects that bear a rational nexus between the impact of the project upon which the fee is assessed and the improvements that are to be made with the funds collected. 65 OCT 141994 BOOK 8 F ,E 624. I � OCT 10 1984 BOOK 98 FA.F.612,1 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF SEBASTIAN , FLORIDA, THAT j 1. The City of SEBASTIAN supports and urges the County to undertake the study and prepare for consideration a fair -share transportation impact fee, and 2. The Citv of SEBASTIAN now indicates its intent to participate with the County in the County -wide imposition of a fair and reasonable fair -share, transportation impact fee. The City will cooperate in the development and implementation of such an impact fee and will work with the County to develop a fee that can be imposed uniformly throughout the county including areas within city limits. The foregoing resolution was offered by Councilman Kenneth Roth, who moved its adoption. The motion was seconded by Councilm�ia Richard Szelu and, upon being put to a vote, the vote was as follows: AYES: VICE MAYOR DOROTHY MCKINLEY COUNCILWOMAN LINDA KEEN�N COUNCILMAN RICHARD SZELUGA MAYOR JIM GALLAGHER COUNCILMAN KENNETH ROTH NAYS: NONE The MAYOR thereupon declared the resolution duly passed and adopted this' 12th day of September , 1984. City of Sebastian, Florida �). By Att �. Jim Gallagher, May ` Deborah'?;rages, City Cler (Acknowledgment) ACCEPTANCE OF QUITCLAIM DEED FROM INDIAN RIVER SHORES FOR �, GIFFORD PARK PROPERTY ThP Rnard reviewed the following memo dated 9/25/84: TO:Don C. Scurlock, Jr., DATE: September 25, 1984 FILE: Commission Chairman Patrick B. Lyons, Vice Chairman Richard N. Bird, Commissioner William C. Wodtke, Jr., Commissioner Margaret C. Bowman, Commissioner SUBJECT: Two -Acre Parcel/ Gifford Community Center (Agenda 10/10) FROM: REFERENCES: Please be advised that the Town of Indian River Shores has executed the attached quitclaim deed, granting to Indian River County a two -acre parcel of land located in Gifford Park for the purpose of the construction of a Gifford Community Center. Indian River Shores has been extremely cooperative in this repsect at the urging and request of Commissioner Bird. The deed provides that in the event the property is not used for a community center within a three-year period or in the event that the property thereafter ceases to be used as a community center, then it automatically reverts to the Town of Indian River Shores. I would suggest that the County Commission formally thank the Town Council of Indian River Shores for their cooperation in this respect. Sincerely, Gary M. Brandenburg, County Attorney Commissioner Bird reviewed the background of this matter and wished to thank Indian River Shores for donating this property for the Gifford Community Center. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously by a vote of 4-0, Commissioner Bowman having left the meeting, requested a letter of thanks be written to the Town of Indian River Shores for donating this property. (QUIT -CLAIM DEED ON FILE IN THE CLERK'S OFFICE) 67 BOOK 58 m1u. 9 OCT 101984 OCT 10 1984 BOOK 58 N� CE 627 STATUS REPORT - FLORIDA COMMUNITY HEALTH CENTERS INC. - DOUGLAS ELEMENTARY SCHOOL SITE The Board reviewed the following memo dated 10/1/84 and letter dated 10/2/84: TO: Don C".1 Scurlock, fir`. ; DATE: October I, 1984" FILE: Commissairman io Patrick yons, Vice Chairman Richard N. Bird, Commissioner William C. Wodtke, Jr., Commissioner Margaret C. Bowman, Commissioner SUBJECT: Douglas Elementary School --Florida Community Health Centers, Inc. FROM: REFERENCES: The Board of County Commissioners on August 3, 1983, addl, fed Resolution No. 83-56, authorizing the execution of a quitclaim deed to Florida Community Health Centers, Inc. (a copy of which is attached), conveying the Douglas Elementary School site to the nonprofit corporation. The deed contained both reversionary clauses and reservation -of -use clauses. Of interest is a clause that reads as follows: This property shall automatically revert to the ownership of the first party if: ... 2 . The party of the second part (Florida Community Health Centers, Inc. a nonprofit corporation) (c) fails to complete renovations and begin providing medical or supportive services to residents of Indian River County within nine months of the date of this deed. The nine-month period expired on May 3, 1984. On April 25, 1984, Mr. Diaz, former Executive Director, requested a four- month extension. The Commission, at that time, granted a six-month extension, which will expire on November 3, 1984. In the interim, the Center has changed leadership with the addition of the new Executive Director, Mr. Ed Brown. He has indicated that the $50,000 originally allocated for the commencement of the project was lost when the funds were not used at the time originally anticipated. He has now been assured that there is a "possibility" of new funding in December if he puts together a new, more extensive plan for utilization of the site. He further indicated a willingness and desire to pursue the funding. In anticipation of possibly taking the property back, I have requested our insurance company to do an appraisal of the building in order to develop a quote for . insuring the premises. Respectfully submitted, Ge Brandenburg, C ;nty Attorney olewiston Community Health Center 302 Second Street Clewiston, Florida 33440 (813) 983-7813 Indiantown Community Health Center 950 First Street Indiantown, Florida 33456 (305) 597-3597 Edna Pearce Lockett Medical Center 305 N.W. Fifth Street Okeechobee, Florida 33472 (813)763-7481 Ft. Pierce Community Health Center 609 N. Seventh Street Ft. Pierce. Florida 33450 (305)461-1402 Felismere Community Health Center 22 S. orange street Felismere. Florida 32948 (305)571-1331 Wabasso Community Health Center 8455 Sixty-fourth Avenue Wabasso, Florida 32970 Glades Childbirth Center 1201 S. Main Street Belle Glade, Florida 33430 (305)998.6415 FLORIDA COMMUNITY F ICERSR.N: HEALTH CENTERS, INC. President Ernesto Urbina 2749 EXCHANGE COURT, WEST PALM BEACH, FLORIDA 33409 Vice President TELEPHONE: (305) 684-0600 George White, D.D.S. Secretary Elizabeth Weadock October 2, 1984 Treasurer Gary Brandenburg, Esq. County Attorney Indian River County Administrative Offices 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Brandenburg: In our conversation yesterday you indicated that the rever- sionary clause in the Quit Claim Deed we hold for the Douglas Elementary School in Wabasso, Florida will go into effect on November 3, 1984. This of course is due to our inactivity in renovating said property. I am having some difficulty in securing the necessary funds to complete the project, but have been assured that funding can be made available if a more viable plan is submitted to the Atlanta Regional Office of Department of Health and Human Services. I am now in the process of developing just such a plan. I need more time, Mr. Brandenburg! Therefore, I am requesting that you intervene in my behalf with the Indian River County Com- mission to grant me a four (4) month extension of the reversionary theufunds Ineeded feel cto develop the Community onfident given adequate pHealth gCenter time Iinasecure Wabasso as previously planned. Thank you for considering my plight, I remain, Sincerely, �lC . W. Brown Interim Executive Director Equal Opportunity Council of Indian River West Wabasso Progressive Civic League Intergovernmental Relations Director Tommy Thomas reported that staff inspected the premises and were extremely pleased with the condition of the buildings with the exception of the wooden building which is just antiquated. The grounds are under the stipulation of the OCT 10 1984 BOOK 58 PY,GE U ?S OCT 10 1984 -7 ons BOOK 58 Pk 6?9 Health Department. Director Thomas advised that if we agree to the 4 -month extension, we need to have insurance on the property. Donna Plat, volunteer of the PTA Headstart Program, explained that her grandson just started in the program, and urged the Board to grant an extension so that the much needed program can continue. Commissioner Wodtke was disappointed that Florida Community Health Centers has not lived up to their commitment and understood that those dollars which were going to be spent in renovating the Wabasso School are going to be spent in the Ft. Pierce area. Leonard Edwards, Headstart Director, reported that Mr. Brown had explained that the initial funding was lost because they failed to meet budgetary requirements. An assessment of the area must be done and Mr. Brown expects that to be completed by the end of the extension. Meanwhile, he has contacted the Coca-Cola people in Ft. Pierce to get some funds for migrant worker centers, and hopefully they will be able to obtain some funds for the Wabasso Center. Mr. Edwards asked the Board to grant the extension with the hope that funds will be forthcoming in the near future. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board by a vote of 4-0, Commissioner Bowman having left the meeting, granted a 4 -month extension of the reversionary clause, as recommended by the County Attorney, with the understanding that a progress program will be presented to the Board within 60 days. 70 M FORMATION OF TECHNICAL COORDINATING COMMITTEE RE HAZARDOUS WASTE The Board reviewed the following letter dated 9/24/84: JFp� a r0CM Lur � .pi •. ZS �, t qtr `4f 1 Kohi, i 7 li 11 YA%Aw C September 24, 1984 The Honorable Don C. Scurlock, Jr., Chairman Indian River County Board of Commissioners 1840 25th Street Vero Beach, FL 32960 Subject: Hazardous Waste Dear Chairman Scurlock: -G f��ST^i3;lTtny LIST i;.;. r;rr:;—ii"i:ers Acrri:;i 3_.,+Lr — ti y orks CCI -;T7 ;iJy Ley,—L_ U` !iiiej Fi r. an ce Other At its September 24th meeting, the Council approved the creation of a Regional Liaison Committee (RLC) and a Regional Steering Committee (RSC). The Council also is urging each county to establish a Technical Coordina- tion Committee (TCC). The creation of such committees is to promote local and public information programs for citizens and generators of hazardous waste. The Regional. Steering Committee will be made up of only those individuals in county agencies and departments who directly carry out certain work tasks as defined in the Council/County Hazardous Waste Agreement. However, we need each county to nominate 5 individuals to the Regional Liaison Committee. This group will be responsible for increasing the awareness and knowledge of hazardous waste to the local citizens of their respective counties. In nominating your representatives, please select one of each of the following categories: 1. Citizen organization 2. Environment 3. Business 4. Agriculture 5. Government (e.g., League of Women Voters) I would appreciate if you would have your nominations ready to submit to Council at its October 19th meeting. Also, the Council strongly endorses that each county also establish a local Technical Coordinating Committee (TCC). Since the Legislature has directed that each county be involved in the management of hazardous waste, now and in the future, the creation of the TCC can provide the county with a manage- ment mechanism. The purposes of the Committee should be: 1. Promote coordination among all agencies/departments involved in handlina hazardous wastes. 71 (CT 10 1984 BOOK 58 F LF. 630 J FF - OCT 10 1994 The Honorable Don C. Scurlock, Chairman Indian River County Board of Commissioners September 24, 1984 Page Two BOOK 58 pmu631 2. Raise the awareness and knowledge among county staffs of the significant use of hazardous materials in their governmental operations. 3. Develop siting criteria for hazardous waste storage/transfer stations. Since each county has its own unique governmental structure -those serving on the TCC may differ from county to county. However, the following agencies/departments typically have certain responsibilities with regard to hazardous waste management and, therefore, should be considered. Some suggested groups or individuals include: 1. Fire department 2. Land fill supervisor 3. County planner 4. Solid waste authority 5. Environmental health officer 6. County attorney 7. Code enforcement officer 8. Municipal representatives Your attention to this matter is gratefully appreciated and we look forward to receiving your nomination to the Regional Liaison. Committee in the near future. Should you have any questions on this matter I would request you contact Sam Shannon at the Council offices at your earliest convenience. Yours truly, Honey D4can Chairman `MI l i 72 _I M Administrator Wright advised that recommendations for these appointments are presently being considered and would be brought to the Board as soon as possible. DISCUSSION RE FLORIDA CHALLENGE PROGRAM The Board reviewed the following letter dated September, 1984: c� 1.1 sr�r STATE OF FLORIDA 'ff= IIf �II�1E Y1TX THE GMI'1'DL '`o' "� •` TA uuASSEE 32301.M7 BOB GRAjiA a GOVERNOR Greetingsi September 1984 P You are cordially invited to take part, along with other Florida leaders, in the 1984 Flo• -{da Challenge Program entitled, "Florida Focus: Growing Uv and Growing Old." The human needs and possibilities of these two large segments of Florida's population, the young and the elderly, are of•major concern to us now. We challenge you to study this problem carefully, to discuss it fully, to reach a broad-based consensus on sound and creative approaches for the future, and to share your ideas with us. We are committed to listen to your ideas and to respond with action when we can. 73 OCT 101984 BOOK 58 FA, . .632j; I r � OCT 10 1984 BOOK^�8 Pt,GE 6t 33 By participating in the Florida Challenge you will be following a dynamic group process designed and supported by the Florida Endowment for the Humanities. You will read some key material, identify and debate the major options, and reach an informed consensus with about 100 other people in your region about recommendations for implementation. Thee recotmendations of various regional groups will be studied by a representative statewide assembly, and final recommendations will be forwarded to us. Previous programs have contributed to significant action in the areas of single -member legislative districts, alternatives to incarceration, and a statewide growth management policy. Policy is sometimes developed in a context of urgency and advocacy that doe§ not allow for thorough consideration. Too often leaders see the need for action but do not sense understanding and support among the public. This program seeks' to provid-.an alternative --careful study in a nonpartisan forum U act! dci�ularly %;raditions of open-mindedness and obj'eccivicy. iaact! .n process requires you to commit two days (four days if you are selected to represent your region at the statewide conference). Details of the program and of this year's topic are enclosed. We assure you that this experience will be of great value both for you personally and for the State of Florida. Please read the enclosed materials and return the registration form as soon as possible. Sincer , Bob Graham Curtis Peterson ee Moffitt Governor President of the Senate Spe er ff the H e Commissioner Lyons advised that he has been asked to attend this program as a representative of the senior citizens and asked for travel authorization. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board by a vote of 4-0, Commissioner Bowman having left the meeting, approved out -of -County travel for Commissioner Lyons to attend the Florida Challenge Conference in Orlando on October 30-31, 1984. TRANSPORTATION PLANNING COMMITTEE REPORT The Board reviewed the following letter dated 9/20/84: 74 `car -/0 L Jim Gallagher Mayor Other POST OFFICE BOX 127 ❑ SEBASTIAN, FLORIDA 32958 Deborah C. Krages TELEPHONE (305) 589-5330 City Clerk September 20, 1984 Mr. Patrick B. Lyons, Chairman Transportation Planning Committee Indian River County Commissioners 1840 - 25th Street Vero Beach, Florida 32960 Dear Mr. Lyons: I am pleased to'advise that the City Council during their Regular Council Meeting, September 19, 1984, appointed Councilman Kenneth Roth as a member of the Transportation Planning Committee. I have advised Councilman Roth of the next meeting date, time and location. Should you have any questions or need any additional information please feel free to contact me. Very truly yours, c. Deborah C. Krages City Clerk D CC: Mayor Gallagher Councilman Roth ON MOTION by Commissioner,Lyons, SECONDED by Commissioner Wodtke, the Board by a vote of 4-0, Commissioner Bowman having left the meeting, approved the appointment of Sebastian Councilman Kenneth Roth to the Transportation Planning Committee. 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. 12739 - 13086 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 75 BOOK 8 FAGf.6P OCT 10 1904 BOOK 58- F" 6,35 Book as provided by the rules of the Legislative Auditor, reference to such record and list so recorded being made a part of these Minutes. There being no further business, on Motion made, seconded and carried, the Board adjourned at 1:10 o'clock P.M. Attest: Clerk all Chairman