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HomeMy WebLinkAbout12/12/1984Wednesday, December 12, 1984 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, December 12, 1984, at 9:OO o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Richard N. Bird; Margaret C. Bowman; and William C. Wodtke, Jr. Absent was Patrick B. Lyons, Vice Chairman, who was recuperating from surgery. Also present were Michael J. Wright, County Administrator; L. S. "Tommy" Thomas, Intergovernmental Relations Director; Gary Brandenburg, Attorney to the Board of County Commissioners; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Commissioner Wodtke led the Pledge of Allegiance to the Flag. ADDITIONS'TO THE AGENDA Chairman Scurlock reported that he had received an emergency request in petition form from The Moorings Property Owners Association in regard to purchase of Hutchinson Utilities, which he would like to have added under his matters. Commissioner Bird wished to add two items - one, a discussion re installation of security lights at the County fairgrounds, and, two - a further report on the emergency situation relating to potholes at the County Library parking lots. Attorney Brandenburg wished to add the following matters to the agenda: 1. A discussion regarding the Hutchinson Island Resource Management Plan. 2. Certificate of Occupancy for Mr. Tipton's church. 3. Extension of Options on parcels being considered for the wastewater treatment plant. BOU F- I 1994 BOOK It was announced that Item 7A re execution of an application for the Florida Small Cities Community Development Block Grant has not been advertised and should be removed from today's agenda. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, Commissioner Lyons being absent, the Board unanimously (4-0) added and de- leted items to today's agenda as set out above. APPROVAL OF MINUTES The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of November 14, 1984. There were none. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) approved the Minutes of the Regular Meeting of November 14, 1984, as written. CONSENT AGENDA Commissioner Wodtke requested that Item D be removed from the Consent Agenda for discussion. OMB Director Barton requested that Item A be removed as it is necessary to state the percentage rate on the assessment. ,/ B. Authorization to apply for 23 Tax Deeds The Board reviewed letter from Tax Collector to Attorney Brandenburg, as follows: 2 GENE E. MORRIS TELEPHONE: (305) 5e7-elao TAX COLLECTOR P. O. BOX 1309 VERO BEACH, FLORIDA - 32961 November 28, 1984 Mr. Gary M. Brandenburg County Attorney Indian River County Vero Beach, Florida Dear Mr. Brandenburg: There are twenty-three tax certificates from the tax certificate sale of June 1, 1982, held in the name of Indian River County, which are now over two years old. The County should apply for tax deeds on these certificates. A list is enclosed. The 20 -Year Tax Search Fee is $45.00 per parcel, or a total of $1,035.00. When the tax deed applications are ready to certify to the Clerk of Circuit Court, it will be necessary to have a $12.00 fee for the Sheriff's posting fee on one parcel which has an improvement and the Clerk's fees and ' advertising costs are $73.10, each parcel, or a total of $1,681.30. The enclosed tax deed applications must be signed and returned to our office. Since ely yours, Gene E. Morris County Tax Collector TAX CERTIFICATE SALE DATE: JUNE 1, 1982 Tax Crtf. No. Legal Description 4 River Edge PBI 8-81 Tract A 5 River Edge PBI 8-81 Tract B 25 Hall, Carter & James Sub PBS 3 2 & 31 Lot 44 Block 1 26 Hall, Carter & James Sub PBS 3 2 & 31 Lot 45 Block 1 28 Hall, Carter & James Sub PBS 3 2 & 31 Lot 91 Block 3 60 Lot 50 X 105 ft in SlZ of NW4 of SE4 of SW14. as in D Bk 42, PP 500 Section 29-31-39 63 Wabasso Lows Park Sub R Bk 268 PP 486 Lots 21 & 22 160 Hilliard Sub PBI 5-16 N 22.08 ft of Lots 2, 3, 4 & 5 Block 12 3 C 1984Boos 59 F}� )F 155 DEC 12 1984 BOOK 59 NAF 156 CERTIFICATE LIST CONTINUED: Tax Crtf. No. 217 218 240 246 266 277 281 287 A 294 Legal Description Vero Tropical Gardens Sub Unit 1 PBI 4-75 Lot 2 less Rd R/W as in OR Bk 287 PP 252 Blk D (OR Bk 430 PP 409) Vero Tropical Gardens Sub Unit 1 PEI 4-75 Lots 5 & 8 Less Rd R/W as in R Bk 287 PP 252 Blk D Vero Tropical Gardens Sub Unit 2 PBI 6-64A Lot 6 Blk M (OR Bk 430 PP 409) Vero Tropical Gardens Sub Unit 2 PBI 6-64A Lot 12 Blk N (OR Bk 430 PP 409) Vero Tropical Gardens Sub Unit 2 PBI 6-64A Lot 1 Blk U (OR Bk 494 PP 437) Vero Tropical Gardens Sub Unit 2 PBI 6-64A Lot 2 Blk Y (OR Bk 430 PP 409) Vero Tropical Gardens Sub Unit 2 PBI 6-64 Lot 6 Blk Z (OR Bk 494 PP 438) Vero Tropical Gardens Sub Unit 2 PBI 6-64 Lot 8 Blk AA (OR Bk 430 PP 409) Vero Tropical Gardens Sub Unit 2 PBI 6-64 Lot 9 Blk BB (OR Bk 430 PP 409) 310 Vero Tropical Gardens Sub Unit 2 PBI 6-64 Lot 11 Blk GG (OR Bk 430 PP 409) 313 Vero Tropical Gardens Sub Unit 2 PBI 6-64 Lot 5 Blk HH (OR Bk 430 PP 409) 328 Vero Tropical Gardens Sub Unit 2 PBI 6-64A Lot 1 Blk MM (OR Bk 430 PP 409) 372 Ind Riv Farms Co Sub PBS 2-25 Beg at SE Cor of Tr 1, run Nly along E Bdry 125 ft, thence Wly along a line parallel to the S Bdry of Tr 1, 327.90 ft to POB, thence run Wly along a line parallel to the S Bdry 351.66 ft thence on a deflection angle of 89 deg 35 min to the right, run Nly 130.30 ft, thence on a deflection angle of 90 deg 25 min_ to the right, run Ely 133.83 ft, thence on a deflection angle 90 deg 25 min to the left, run Nly 143.54 ft to true POB, thence N 70 ft, thence E 30.17 ft, thence S 70 ft, thence W.30.17 ft to POB. Section 22-33-39 383 S 50 ft of N 175 ft of W 75 ft of E 491.45 ft of NW4 of NE -14 (OR Bk 51 PP 851) Section 25-33-39 393 Ind Riv Farms Co Sub PBS 2-25 W 40 ft of S 100 ft of W 10 A of E 20 A of Tr�4 (OR Bk 498 PP 219). Section 25-33-39 ON MOTION by Commissioner Bird, SECONDED by Com- missioner Wodtke, the Board unanimously (4-0) authorized the Chairman's signature on the 23 tax deed applications on the tax certificates listed above and approved payment of the required fees and advertising costs set out in the above letter. 4 ��C. Authorization to Reimburse Sheriff for Certain Legal Services The Board reviewed memo of the OMB Director, as follows: TO: Board of County Commissioners Doti ;y64 ARD COUNTY _ �OM.M'SSICNERS FROM: Jeffrey K. Barton, OMB Director DATE: November 29, 1984 PtpjL8Vorks Community Dev. Utilities Finance Other SUBJECT: Special Law Enforcement Trust Fund REFERENCES: We have received copies of invoices in the .amount of $23,615.88 that the Sheriff paid for legal services and court reporting relating to drug cases and confiscated property, The Sheriff paid these invoices and also remitted the funds to the Board, He is now requesting that the -Board authorize re.i.mbursement of these expenses from the Special Law Enforcement Trust Fund. - (,copies of these invoices are on file in the Management and Budget Office Chairman Scurlock commented that the Sheriff is now using Assistant County Attorney Wilson to handle some of these items and has indicated he will use our staff whenever possible. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Wodtke, the Board unanimously (4-0) authorized -reimbursement of the Sheriff from the Special Law Enforcement Trust Fund in the amount of $23,615.88. E. State Medical Examiner Contract ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Wodtke, the Board unanimously (4-0) approved the contract between the State of Florida Department of Law Enforcement, the Medical Examiners Commission, and the County, for Medical Examiner Funds, and authorized the signature of the Chairman. 5 DEC 1 2, 1984 BOOK 59P,ku 157 DEC, 12 1984 _I C O N T R A C T Between STATE OF FLORIDA DEPARTMENT OF LAW ENFORCEMENT MEDICAL EXAMINERS COMMISSION Indian River County for MEDICAL EXAMINER FUNDS BOOK PAGE 158 This Contract is entered into between the State of Florida, Department of Law Enforcement, Medical Examiners Commission, hereinafter referred to as "COMMISSION", and Indian River County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY", through its Board of County Com- missioners, and the DISTRICT MEDICAL EXAMINER. Any reference in this Contract to "DISTRICTS" shall mean Medical Examiner District 19 as established by the Medical Examiners Commission under Chapter 406, Florida Statutes. W I T N E S S E T H: WHEREAS, Chapter 406, Florida Statutes, and Rule 11G-4, Florida Admini- strative Code, authorize the COMMISSION to disburse to the COUNTY State funds for medical examiner services and to oversee the distribution of State funds for said purpose. NOW, THEREFORE, in consideration of the mutual understanding and the pro- visions, terms, and conditions hereafter set forth, the COMMISSION, the COUNTY and the DISTRICT MEDICAL EXAMINER mutually agree as follows: I. COUNTY Agrees: A. To comply and act in accordance with all provisions of Chapter 406, Florida Statutes, and implementing rules of the Medical Examiners Commission, where applicable. B. To use funds provided to the COUNTY under this Agreement only for medical examiner related expenses, said uses to include, but not be limited to, the following: (1) Salaries and/or fees for service (2) Transportation (3) Facilities and equipment 6 (4) Laboratory services (5) Administrative costs (6) Other related expenses C. To provide the COMMISSION with: (1) A County Annual Expenditure Report on forms to be provided by the COMMISSION identifying total funds expended or encumbered and budgeted, for medical examiner services during the 1983-84 County Fiscal Year. (2) A copy of the budget adopted for medical examiner services for the current 1984-85 County Fiscal Year. D. To comply with requests from the COMMISSION for information regarding expenditures for support of medical examiner activities pursuant to Chapter 406, Fla. Stat. 2. The COUNTY and the DISTRICT MEDICAL EXAMINER agree: (A) To comply with Title VI and VII, Civil Rights Act of 1964 (42 USC 2000d), Executive Order. No. 11246, entitled "Equal Employment Opportunity", as supplemented in Department of Labor Regulations (41 CFR Part 60), and Federal Regulations concerning nondiscrimination because of mental and physical handicaps. (B) To meet the standards of accountability of Rule 11G-4.06, Florida Administrative Code, which include the following: (1) Each county shall use an accounting system which meets generally accepted accounting principles. (2) Each county and each district medical examiner shall maintain such records and accounts as are necessary to properly account for state funds disbursed by the Commission. (3) All records relevant to this rule shall be retained for a period of not less than three years, unless otherwise provided by law. (4) Records and accounts necessary to justify the use of state funds for medical examiner services shall be open to inspection for audit purposes to the COMMISSION, the Department, and the Auditor General. (5) Funds received from the COMMISSION shall only be used for the provision of medical examiner services. 7 SEC 12, 1984 aoox 59 P'GF 159 DEC 19 1984 BOOK 59 F�cF160 3. In the event of COUNTY or DISTRICT MEDICAL EXAMINER'S noncompliance with any provision of this Contract, the Contract may be terminated or suspended in whole or part by the COMMISSION upon thirty (30) days written notice to the COUNTY and DISTRICT MEDICAL EXAMINER. 4. The COMMISSION Agrees: A. To pay the COUNTY a total sum of $10,229.00 to be paid in semi-annual payments of $5,114.50. B. Payment shall be -made on a semi-annual basis. Payment for the first two quarters shall be made upon execution of this Contract and after the Commission has received its 2nd quarter allotment of General Revenue Funds, approximately October 1, 1984. The second payment shall be made when the documents outlined in Item 1(C) above are provided to the COMMISSION and after the COMMISSION has received its 4th quarter allotment of General Revenue Funds, approximately April 1, 1985. 5. This Contract is effective for the State Fiscal Year July 1, 1984 through June 30, 1985. 6. The Contract is subject to the availability of funds, and the determin- ation as to such availability rests solely with the COMMISSION. If funds become unavailable, the COMMISSION may terminate this Contract on twenty-four (24) hour notice. 7. Any alterations, variations, modifications or waivers of provisions of this Contract shall only be valid when they have been reduced to writing, duly signed and attached to the original of this Contract. The parties agree to renegotiate this Contract if State revision of any applicable laws or regulations make changes in this Contract necessary. 8. The COUNTY and the DISTRICT MEDICAL EXAMINER shall be independent con- tractors, and not the agent or servant of the Department and shall not be entitled, as a result of this contract, to any benefits granted employees of the State of Florida. The COUNTY and the DISTRICT MEDICAL EXAMINER shall have complete supervision and control over their own agents, servants and employees. P 9. The Department shall not be deemed to assume any liability for the acts, omissions to act or negligence of the COUNTY or the DISTRICT MEDICAL EXAMINER, their agents, servants, and employees; nor shall the COUNTY or DISTRICT MEDICAL EXAMINER exclude its own negligence to the Department or any third party. 10. This Contract contains all the terms and conditions agreed upon by the parties. Any items incorporated by references are physically attached. No other agreements, oral or otherwise, regarding the subject matter of this Contract, shall be deemed to exist or to bind any of the parties hereto. IN WITNESS WHEREOF, the parties hereto have made and executed this Agree - went on the respective dates under each signature: Indian River County through its BOARD OF COUNTY COMMISSIONERS, signing by and thrbagh its Chairman, autho- rized to execute same by Board action on the 12th day of December I 1984 , the DISTRICT MEDICAL EXAMINER, and STATE OF FLORIDA, FLORIDA DEPARTMENT OF LAW ENFORCEMENT, MEDICAL EXAMINERS COMMISSION, signing by and through its Staff Director, duly authorized to execute same, and by the COMMISSIONER OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT. Date State of Florida, Medical Examiners Commission Staff Director Date State of Florida, Department of Law Enforcement Commissioner December 12, 1984i•-� G A Date Chairman, Board of County Co sioners Indian River County, Florida Date MEC3A/C DEC 12 1984 L - District Medical Examiner 19th District D Apgro-led,-a:; to fora and legal sufficiency. ; G$ry ;$r4rnentlurgj County Attorney ,r' BOOK S u -c 161 BOOK DE G 1 9a4 61 F. Authorization to set Public Hearing for Condemnation of Hazardous Structure The Board reviewed the following memo from Building Director Rymer: TO: Board of County Comnissioners DATE: Decenber 4, 1984 FILE: FROM: Ester Rymer Building Dir cto SUBJECT: Condemnation of hazardous structure located at N.E. corner of 38th Lane & U. S . #1 Lot 11, Block 1, W.E. Geoffrey S/D REFERENCES: I respectfully request the Board to schedule a public hearing on January 9, 1985 at 9:30.A.M., to discuss the demolition of the subject structure. Notice of !publication to appear in a newspaper at least two consecutive weeks prior to the public hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) authorized staff to schedule a public hearing as requested by the Building Director. JA. Approval of Final Assessment Roll, 142nd St., Ercildoune Heights The Board reviewed memo of the Public Works Director, as follows: 10 � s TO: The Honorable Members DATE: November 19, 1984 FILE: of the Board of County Commissioners THROUGH: Final Assessment Roll SUBJECT: 142nd Street - Michael Wright Ercildoune Heights FROM -James W. Davis, P.E• REFERENCES: Public Works Director , DESCRIPTION & CONDITIONS The paving of 142nd Street is complete. The final cost and preliminary estimate for the work was: Final Cost/FF Prelim. Cost/FF Final Cost Prelim. Estimate 142nd St 10.9862 11.09 $17,571.12 $17,820.00 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 established by the Board of County Commissioners.' The due date is 90 days after the final determination of the special assess- ment. The interest rate shall be 1% over the Prime Rate at the time of adoption of the Final Assessment Roll. ALTERNATIVES & ANALYSIS Since the final assessment to the benefited owners is less than that computed on the preliminary assessment rolls, the only alternative presented is to approve the final assessment roll. RECOMMENDATION AND FUNDING It is recommended that the Final Assessment Rolls for the paving of 142nd Street be approved by the Board of County Commissioners and that they be transmitted to the Office of the Clerk to the Board for collection. OMB Director Barton stated the interest rate will be 122%. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Wodtke, the Board unanimously (4-0) approved the Final Assessment Roll for Project #8225 - 142nd St. between 81st St. & 110th St., Ercildoune Heights, and directed that it be transmitted for collection at an interest rate of 122%. (Said Final Assessment Roll is on file in the Office of the Clerk.) 11 L_EC 1 z 1,84 52K J rDEC 12 198 BOOK 5 i �E 164 JD. Final Plat Approval - Shorelands Subdivision The Board reviewed memo of Staff Planner Stan Boling: TO: The Honorable Members DATE: November 29, 1984 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: FINAL PLAT APPROVAL FOR SUBJECT: SHORELANDS SUBDIVISION Robert M. Keatt ng, = CP Planning & Development Director 'u l}THROUGH: Mary Jane V. Goetzfried Chief, Current Development Section FROM: Stan Boling/Sr REFERENCES: Shoreland S/D 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 December 12, 1984. DESCRIPTION AND CONDITIONS: Shorelands Subdivision is a 37 lot subdivision located on the east side of S.R. A -1-A, immediately south of Smugglers Cove Subdivision. The subject property is ±17.2 acres in size. The zoning classification of the site is R-lA (4.3 dwelling units/acre). Its land use designation is LD -1 (3 dwelling units/acre). The proposed density is ±2.2 dwelling units/acre. The applicants are requesting final plat approval. The Shorelands Subdivision proposal formally began the County's subdivision process on August 30, 1983, prior to the adoption of the Hutchinson Island Resource Management Plan. A land development permit was issued for this project on May 29, 1984. Therefore, this development proposal is not affected by the County's suspension of development approval reviews, as enacted via Resolution No. 84-101. ALTERNATIVES AND ANALYSIS: The subject subdivision will receive water service from the City of Vero Beach. The City Utilities Department has indicat- ed that the water distribution system is satisfactory. The use of individual wells and septic tanks has been approved by the Environmental Health Department. A Stormwater Management Permit has been issued by the Public Works Director. All of the required improvements have been completed and approved except for the construction of a dune cross-over and a buffer zone planting along S.R. A -1-A. The applicants have agreed to contract with the County to complete the remaining required improvements, guaranteed with posted security. The applicants have submitted a final plat, an irrevocable letter of credit for 1150 of the cost of the remaining required subdivision improvements, an approved cost estimate from a project engineer, and a contract committing them to completing the remaining required improvements. The County Attorney's Office has approved the contract subject to its being signed by the Chairman of the Board of County Commissioners. The final plat is also in conformance with the approved preliminary plat. Thus, all County requirements concerning final plat approval have been addressed. 12 RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval to Shorelands Subdivision, authorize the Chairman of the Board of County Commissioners to sign acontract with the applicant committing the applicant to completing the remaining required improvements, and accept the irrevocable letter of credit guaranteeing the contract. Commissioner Wodtke questioned the expiration date, July 30, 1985, shown on the irrevocable letter of credit, and Attorney Brandenburg explained that if the required improvements are not completed prior to that expiration date, we would call down the letter of credit; it, therefore, is necessary that someone keep a tickler file on such letters of credit so they are not allowed to lapse. Administrator Wright assured the Board that staff will take care of this. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, the Board unanimously (4-0) granted Final Plat Approval to Shorelands Subdivi- sion and authorized the Chairman to sign the Contract with Shoreland Development for Construc- tion of Required Improvements as recommended by staff. (Said Contract is on file in the Office of the Clerk.) 'RESOLUTION ASSURING COUNTY SUPPORT OF PROVIDING FAIR HOUSING ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) adopted Resolution 84-103 demonstrating the County's efforts in providing nondiscriminate housing choice to minorities. 13 DEC 121994 800K 9 f"111 465 DEC 12 1994 BOOK 1EA,�L 16 RESOLUTION NO. 84-103 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DEMONSTRATING THEIR EFFORTS IN PROVIDING NONDISCRIMINATE HOUSING CHOICE TO MINORITIES RESIDING IN THIS JURISDICTION. WHEREAS, will affirmatively further fair housing throughout the jurisdiction by adhering to and complying with all applicable federal and state laws; and WHEREAS, housing choices will be provided for low and moderate income families and minorities outside of areas where minorities and low and moderate income families are concentrated; and WHEREAS, minority and/or low income groups are assisted in housing throughout the community; and WHEREAS, enable low and moderate income persons to remain in neighborhoods that are experiencing revitalization and substantial displacement, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that 1. Indian River County is and will continue to comply and support fair housing within this jurisdiction. 2. Indian River County will continue to provide assisted housing throughout the community under the Department of Housing and Urban Development's Section 8 Program. 3. The Chairman and the Clerk of the Board of County Commissioners are authorized to execute this resolution. The foregoing resolution was offered by Commissioner Wodtke who moved its adoption. The motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Patrick B. LyonsAbsent Commissioner William C. Wodtke,.Jr. Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared the resolution duly passed and adopted this 12th day of December, 1984. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY on curlocJr. n Chairman ATTEST: _ �h.iaT r; L��lu I Fre a Wrig t, Clerk APPROV Abpan AND L SU BY r oun yAttorney 14 REPORT ON STATUS OF HUTCHINSON ISLAND RESOURCE MANAGEMENT PLAN Attorney Brandenburg informed the Board that he has received a copy of the recommendation made by John DeGrove of the Department of Community Affairs, which was to start the designation of the barrier island as an area of critical concern with the idea that if the local government adopts a Resolution by January 11th giving assurance that they will comply with the Plan, the DCA then will stop the designation process. The Attorney recommended that instead of waiting to January 11th to adopt such a Resolution, the Commission adopt it today so that when the Governor and Cabinet meet on December 18th, we will have the Resolution in hand to deliver to them and express our feelings that since we have already done this, there is no need to start the designation process at all for our portion of the island. Attorney Brandenburg then reviewed the proposed Resolution setting out how we will coordinate and cooperate with the Plan and respectfully requesting to be deleted from designation as an area of critical State concern. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, Commissioner Lyons being absent, the Board unanimously (4-0) adopted Resolution 84-104 as described above. 15 �ocKf.�iw 167 BOOK 5 RESOLUTION NO. 84-104 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ASSURING THE GOVERNOR AND CABINET OF THE STATE OF FLORIDA AND THE DEPARTMENT OF COMMUNITY AFFAIRS OF INDIAN RIVER COUNTY'S INTENT TO CORRECT THE IMPLEMENTATION DEFICIENCIES STATED IN THE HUTCHINSON ISLAND RESOURCE PLANNING AND MANAGEMENT COMMITTEE REPORT RELATING TO ENVIRONMENTALLY SENSITIVE RESOURCES, POTABLE WATER AND WASTEWATER TREATMENT, CAPITAL- IMPROVEMENTS PROGRAMMING AND TRANSPORTATION. WHEREAS, on October 8, 1982, Governor Bob Graham, as Chief Planning Officer of the State of Florida, and in recognition of the unique characteristics of Hutchinson Island and the growth pattern prevalent along the Treasure Coast, appointed the Hutchinson Island Resource Planning and Management Committee, pursuant to Florida Statutes §380.45, and WHEREAS, the objectives of the Committee were to organize a voluntary, cooperative resource planning and management program to resolve existing and to prevent future problems, and WHEREAS, the study area was expanded to include Indian River County because Secretary Haggen felt the presence of a third county would assist in resolving deficiences between Martin and St. Lucie Counties, and that; "It was felt that Indian River County's success in dealing with Barrier Island development issues would be a valuable asset to the Committee." WHEREAS, the Committee developed the Hutchinson Island Resource Management Plan and adopted the Plan on October 6, 1983, and WHEREAS, Indian River County adopted Resolution No. 83-116, a copy of which is attached hereto, indicating its willingness to comply with the recommendations in the Plan, and the Administration Commission, on November 29, 1983, adopted a Motion acknowledging Indian River County's efforts; "Move that _the Governor and Cabinet sitting as the Administration Commission acknowledged the Resolution adopted by Indian River County Commission and the voluntary compliance and cooperation of local governments in implementing applicable portions of the Plan. (Note:Res.#83-116 is on file in the Clerk's Office) 16 Further, the Governor and Cabinet concur that no development restrictions beyond those currently existing in the approved local Comprehensive Plans are imposed by virtue of the voluntary compliance by Indian River County with the Hutchinson Island Resource Planning and Management Plan." WHEREAS, on September 25, 1984, in recognition of the importance of the Island's transportation system, and in an effort to adopt appropriate Comprehensive Plan amendments and zoning regulations, assuring the efficient use of the transportation system, the County initiated a study to analyze existing land uses, transportation conditions and hurricane evacuation conditions, and WHEREAS, it is the intent of the Board of County Commissioners of Indian River County, by this Resolution, to publicly state and document its assurance to the Governor and Cabinet of the State of Florida and the Department of Community Affairs that the County intends to correct the implementation deficiencies, as set forth in the Memorandum, dated December 7, 1984, from John M. DeGrove, regarding Hutchinson Island. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: I. Indian River County intends to correct the implementation deficiencies relating to environmentally sensitive resources, potable water and wastewater treatment, capital improvements programming, and transportation, as outlined in the Hutchinson Island Resource Planning and Management Plan by the adoption of appropriate ordinances by June 1, 1985, which; (a) require dune restoration as a component of beach renourishment, (b) incorporate sea turtle protection requirements for site and building plans, (c) adopt stormwater criteria for outstanding Florida waters, (d) encourage potable water and sanitary sewer hook ups and establish standards which will include package sewer treatment plant effluent limitations of 15 mg /1 B.O.D. and 15 mg /l T.S.S. on an annual average basis, 17 ®EIC 121984 Joy 5 9 FAUGE X169 DEC 12 1984 (e) provide improved permitting and inspection process for wastewater management to assure estuarine and potable water systems are protected from pollution and require increased monitoring frequency and the provision of flow measuring devices. (f) The Department of Community Affairs has previously approved Indian River County's Transportation Study and Capital Improvement Analysis for the Barrier Island. The Study includes an analysis of the transportation system on the Barrier Island together with an analysis of what improvements will be necessary for the transportation system to insure that future growth will not cause the system to exceed Level of Service C for annual and Level of Service D for peak season. The County will implement the recommendations from the study when they become available. Prior to the adoption of the Transportation Impact Study, a copy of the conclusions and recommendations shall be submitted for review and comment to the Department of Community Affairs and other units of local government in the planning area. (g) The County will coordinate and adopt a Comprehensive Plan and Land Use Regulation with other units of government to assure uniform and coordinated policy. 2. Indian River County respectfully requests the Governor and Cabinet to instruct the Department of Community Affairs to delete Indian River County from the recommendation to designate Hutchinson and North Hutchinson Islands an area of critical State concern because of the County's voluntary and cooperative compliance with this planning effort. The foregoing resolution was offered by Commissioner Bowman who moved its adoption. The motion was seconded by Commissioner Bird and, being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Patrick B. Lyons Absent Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Margaret C. Bowman Aye 18 77 The Chairman thereupon declared Resolution No. 84-104 duly passed and adopted this 12th day of December , 1984. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By / Don C. Scur ock, Jr. Chairman Attest: Freda Wright' Clerk APPROVED AS TO,' FORM AND LEGAL SUFFICIENCY: By r q ry A,Braude' burg, ou y Attorney Attorney Brandenburg pointed out that if the Governor and Cabinet do approve our request to be deleted from designation as an area of critical concern on December 18th, we will be meeting on December 19th, and this would give us the opportunity to repeal our previous Resolution 84-101, which put a hold on all projects over 1 unit per acre on the barrier island and authorized advertising a moratorium. 'In that event, Planning staff would want to know what, if anything, the County will do between now and the time the Transportation Plan is corrected to stop or mitigate the immediate rush of projects into the Planning Department. Planning Director Keating agreed that he would like some direction regarding this by next Wednesday. He noted that he already has one developer who wants to go on the agenda of the next Planning & Zoning meeting if the Resolution is retracted. He believed we must recognize that the DCA recommendation is predicated on our voluntary compliance, and it is a question of how well we will be complying if we let development proceed at the same pace on the barrier island. 19 DEC 12 V984 Boor U9 F,Au,E171 DEC 12 1984 Bou 59 F1-472 Chairman Scurlock believed the key is to make provisions for the necessary improvements based on our Comprehensive Plan, but agreed there may be a need for some mechanism to prioritize what we accept. Commissioner Bird inquired about acreage used to compute density and wished to know if we still would be bound by the Committee decision, which was to use net buildable acreage. Planning Director Keating reported that staff normally uses the gross acreage, and Attorney Brandenburg confirmed that if the Board does repeal Resolution 84-101 next week, we would go back to computing density based on gross acreage. Some discussion ensued in regard to moving ahead quickly on reestablishing the coastal construction setback line and adding possibly 10' to 251. Commissioner Wodtke expressed some concern in regard to any arbitrary movement of the line for the entire coastal area as the severity of erosion has varied considerably in different areas. It was noted that the State reestablishes this line every five years if requested, and we are on schedule for the summer of 1986. REZONING - 10 ACRES 16TH ST. & 66TH AVE. TO R -1A (LEE & ESTES) 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: 20 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County. Florida; that the attached copy of advertisement, being a in the matter of &44,e) in the �i Court, was pub- lished in said newspaper in the issues of J 07�. /!?— 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,^s ?/, day of Ze%�. 19_ (SEAL) (CI Manager) Indian River County, Florida) Rus, INC. Avenue (C.I (Rosewood south of Sts -The sut The We .( A and ICE'- PUBLIC NEARING ring to consider the adoption of nce rezoning land from A, Agri- torrttyyR-1A, Single-Famlly bDylatrict ANCY Presently LEES nOwned SES CIT - subject is located west of o8th /Lateral A), north of loth street d). Seat of 71st Avenue and iad 60 (20th Street). rcoperty is described as: Bass of Tract 15, Section o. WHording to the- Plst-thereof.aa.,s a►ded In Plat Book 2, Page 25, Of the blit Records of St. Lucie County, Floc Said land now lying and being In In- n River County, Florida.: ibiic hearing at.which parties in Interest tizens. shall have an opportunity to be will be held by the Board of County Com- iers of Indian River County, Florida in the County Commission Chambers of the County Administration Building, located at .1840 25th Street, Vero Beach. Florida .on Wednesday, December 12,1084,' of 9:15 a.m If ao�decides eiany na made Person abovematter, he/she will need recotd'of the proceedings, and for such purr Posse, he/she may need to Insure that a verba- tim record of the proceedings Is made, which in- cludes testimony and evidence upon which the appeal is based. y Indian'River County Board of County Commissioners s -Don ¢. Scurlock Jr " Chairman J Nov. 20, Dec. 4;1t�84.' w ,W Chief Planner Richard Shearer made the staff presentation and recommendation of approval, as follows: TO: The Honorable Members DATE: November 29, 1984FILE: of the Board of County Commissioners LEE & ESTES CITRUS DIVISION HEAD CONCURRENCE: REQUEST TO REZONE 10 ACRES FROM A, AGRICUL- SUBJECT: TURAL DISTRICT, TO Ro ort M. Keats g,CP R-lA, SINGLE-FAMILY Planning & Development Director DISTRICT ?S FROM; Richard Shearer, AICP LEE & ESTES REZONING Chief, Long -Range Planni�EFERENCES: RICH It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 12, 1984. 21 ®EC 12 CK 59 Frn)E 173 DEC 12 1984 BOOK 59 FnF X74.. DESCRIPTION & CONDITIONS William C. Lee, Nancy U. Lee, and Estes Citrus, the owners, are requesting to rezone 10 acres located on the north side of 16th Street and one-half mile west of 66th Avenue from A, Agricultural District, to R-lA, Single -Family District (up to 4.3 units/acre). The applicants are proposing to develop the subject property as a single-family subdivision. On November 8, 1984, the Planning & Zoning Commission voted 4 -to -0 to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of the current and future land uses of the site and surrounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environmental quality. Existing Land Use Pattern The subject property is undeveloped and heavily wooded. The land north, south, east, and west of the subject property is in citrus groves and zoned Agricultural District. Approximately 350 feet west of the subject property is a single-family subdivision zoned R-1, Single -Family District. Future Land Use Pattern The Comprehensive Plan designates the subject property and the land 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 is designated as RR -1, Rural Residential 1 (up to 1 unit/2.5 acres). The R-lA zoning district is consistent with the LD -2 land use category and the single-family residential development to the west. Transportation System The subject property has direct access to 16th Street (classified as a secondary collector street on the Thoroughfare Plan). The maximum development of the subject property under the R-lA zoning would generate 350 average annual daily trips (AADT) . Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. Utilities County water and wastewater facilities are not currently available for the subject property. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. 22 ® M M Commissioner Bird stated that his only question related to County water and sewer which is coming to this area, and wished to know how someone who wasn't in on the initial phase of this could tie in. Administrator Wright informed the Board that staff will be bringing a line extension policy before them within the next thirty days, at which time the Board will review a new fee schedule as well and set the policy for the county. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) closed the public hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) adopted Ordinance 84-91 rezoning 10 acres north of 16th Street and west of 66th Avenue from A to R-lA as requested by the Lees and Estes Citrus. DEC 12 1984 23 800 59 F'A1'475 DEC 12 IS34 BOOK 5 9 ;'' ;c 1 6 ORDINANCE NO. 84-91 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the,Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: The West 10 acres of Tract 15, Section 6, Township 33S, Range 39E, INDIAN RIVER FARMS COMPANY SUBDIVISION, according to the Plat thereof as recorded in Plat Book 2, Page 25, of the Public Records of St. Lucie County, Florida. Said land now lying and being in Indian River County, Florida. Be changed from A, Agricultural District, to R-lA, Single - Family District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 12th day of December, 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: vn G '�5L� DON C. SCURLOCK, JR. Chairman Acknowledgment by the Department of State of the State of Florida this 17 day of Dec, , 1984. Effective Date: Acknowledgment from the Departme t.AState received on this 20 day of December , 1984, 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 SUFYICTENCY. , County Attorney 24 COUNTY—INITIATED REZONING — 6.1 ACRES SR A -1—A & CR 510 TO R -2D The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a In the matter of in the Court, was pub- lished in said newspaper in the issues Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscriblq beye me n, % n L( day of J19 i WMM (SEAL) (Clerk of the Circuit'Courull than River County, Florida) NOTICE — PUBUC HEARING Notice of -hearing Initiated by Indian River County to consider the adoption of a County or- dinance rezoning land from R-2, Multiple -Family District, to R-21), MDistrict, I tlip Famiry and DlsMcLmThessubject property is located wast of State Road A -1-A and south of C.R.610(Wabasso Beach Road) . The su! i4t property is discnbed as: These 00rOohs'of Government Lot 1 and Government Lot 2 in Section 25, Town - "ship 31S, Range 39E, Indian River Coun- ty, Florida, Iying westerly of State Road /[-1-A; Wng mora particularly described `as follows: , :,_, . COMMENCING at the NW comer of sold Section 28; THENCE along the north line of said Section 28;, _, _ South 89%93r' `' V ' 9378.83 feet THENCE South 0010125 East 40.10 feet to the . Point of Intersection- with the Right -of -Way One of County Road 510 (also known as Wabeasb Beach Road); ,said Point of Intersection being also the POINT OF BEGINNING.,THENCE along .-said Right-ot-Way Ilse; ._ .. North 89°59'50" East ° ; n 4111.89 feet to Its intersection with the southwesterly Right-01-Wa8yy line of State Roadand the Base Une of which is parallel concentric with and .50' northeasterly of thwesteNr. ff[W-W way as do. -r•r' 9c6W in O R .Book 35,Page 393 of #is PubUgP600rds of Indian River Coun-: >ty;� Florida, •aa., shown on the Right-of- We1P Mapp "ecti Son 8807102;. THENCE Along eaid ioutherwasterly Right-ol-Way . sine yMa, _J South 24°27'38" East 560.00 feet 'THENCE South ti9°59'S9'West i 644.60 feet �THENCS North tXP08`10" West 6 f t �F ,1 . 500 85 feet to the POINT OF BEGINNING A public hearing at which parties -in interest and Citizens shall have an -60portunity to be heard, will be held by the Board of County Com- MhWonera of Indian River County, Florida, in the County, -Commission Chambers of the County ,Administration Building,- located at .1040 25th Street, Vero Beach, - Florida. on Wednesday, December 12,1980. at 9:15 a.m. if any person decides to appeal any decision made on the above matter. he/she will need a record.'o}; the proceedings, and for such pur- poem,, he/she may need to Insure that a verba- tim record of the proceedings Is made. which In- cludes testimony and evidence.upon.which the appeal Is based. River County of County Commissioners 1 ' ¢ B-s_Dq C. Scurlock, Jr. 4 9.:Ch Chief Planner Shearer reviewed the staff recommendation, as follows: 25 DEG I �, 1934 BOOT 59 PnF D E C 12 1984 BOOK °G` 178 TO: The Honorable Members DATE: November 29, 1984FILE: of the Board of County Commissioners COUNTY -INITIATED REQUEST DIVISION HEAD CONCURRENCE: TO REZONE 6.1 ACRES FROM R-2, MULTIPLE -FAMILY SUBJECT: DISTRICT, AND C-1, COM. Robert M. Keati , AYUP DISTRICT, TO R -2D, MUL- Planning & Development Director TIPLE-FAMILY DISTRICT ?15 FROM: Richard Shearer, AICP : A/510 Rzng. Chief, Long -Range Planniri EFERENCESRICH It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 12, 1984. DESCRIPTION & CONDITIONS Indian River County is initiating a request to rezone 6.1 acres located at the southwest corner of State Road A -1-A and County Road 510 from R-2, Multiple -Family District (up to 15 units/ acre), and C-1, Commercial District, to R -2D, Multiple -Family District (up to 6 units/acre). On September 26, 1984, the Board of County Commissioners rezoned 36.85 acres located south and west of the subject property from R-2 and C-1 to R -2D but denied a request to rezone the subject property to C-1. At that time, the Board briefly discussed the need for commercial development at this intersection and instructed the staff to study the need for the A -1-A and C.R. 510 tourist/commercial node. This rezoning request was initiated to establish a zoning district consistent with the LD -2 land use designation. On November 8, 1984, the Planning & 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 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 south and west of it, is undeveloped. North of the subject property, across County Road 510, is undeveloped land zoned C-lA, Restricted Commercial District, and R-1, Single -Family District (up to 6.2 units/acre). Further north, are single-family residences. East of the subject property, across S.R. A -1-A, is undeveloped land zoned C-1, and an office building, the Wabasso Beach Market, and a County Park zoned C-lA. Further north, are single-family dwellings zoned R-1, C -1A, and R-2. 26 Future Land Use Pattern The Comprehensive Plan designates the subject property and all of the land around it as.LD-2, Low -Density Residential 2 .(up to 6 units/acre). In addition, the Plan designates a 25 acre tourist/commercial node at the intersection of A -1-A and C.R. 510. Since the County Commission has determined that the subject property will not be included in the tourist/commercial node, this property should be rezoned consistent with the LD -2 land use designation. The R -2D zoninq district is consistent with the LD -2 land use designation and the R -2D zoning south and west of the subject property. Transportation System The subject property has direct access to C.R. 510 and to S.R. A -1-A (both classified as arterial streets on the County's Thoroughfare Plan). The maximum development of the subject property under the R -2D zoning would generate 256 average annual daily trips. Both roads would maintain level -of -service A if this rezoning is granted. Environment The subject property is not designated as environmentaly sensitive. However, the subject property is located in a B flood zone which includes areas within the 500 year flood plain. Utilities The subject property is within the service area of the north beach utilities franchise. RECOMMENDATION Based on the above analysis, including the Planning & Zoning Commission's recommendation, staff recommends approval. Mr. Shearer noted that this previously was considered for rezoning to C-1, and it was denied. The developer would like to develop this the same as the other 36 acres, and the County has initiated the zoning change to give this parcel the same classification. Both the Planning & Zoning Commission and staff recommend approval. The Chairman asked if anyone present wished to be heard. Edward Green of Pebble Path, Summerplace, wished to confirm that the area under discussion is located directly at the intersection. He was confused by this being done piecemeal and wished to know whether it still stands, as decided three meetings ago, that the entire acreage would be R -2D. This was confirmed, and it was further noted that the east side of AlA remains commercial and that the Board did establish 27 ®E C 1 � 89g BOOK P,1;F 179 DEC 1 nor 59 u F180 that a total of 25 acres in this general area would be capable of a neighborhood commercial node type development. Mr. Green spoke of the beauty of the road coming over the bridge and the residents' desire to maintain the beauty and naturalness of the area. He also spoke in favor of increasing the coastal construction setback line to 125' and complimented the County Parks Department for their work at the beach park. It was determined that no one else wished to be heard. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, the Board unanimously (4-0) closed the public hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) adopted Ordinance 84-92 rezoning 6.1 acres at the southwest corner of SR A -1-A and County Road 510 to R -2D. ORDINANCE NO. 84-92 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: These portions of Government Lot 1 and Government Lot 2 in Section 26, Township 31S, Range 39E, Indian River County, Florida, lying westerly of State Road A -1-A; being more particularly described as follows: 28 I_1 COMMENCING at the NW corner of said Section 26; THENCE along the north line of said Section 26; South 89°59'37" 3378.83 feet THENCE South 00°10'25" East 40.10 feet to the Point of Intersection with the Right -of -Way line of County Road 510 (also known as Wabasso Beach Road); said Point of Intersection being also the POINT OF BEGINNING. THENCE along said Right -of -Way line: North 89°59150" East 416.89 feet to its intersection with the southwesterly Right -of -Way line of State Road A -1-A; the Base Line of which is parallel and concentric with and 50' northeasterly of said southwesterly Right -of -Way as described in 0. R. Book 35, Page 393, of the Public Records of Indian River County, Florida, as shown on the Right -of -Way Map, Section 8807-102; THENCE along said southwesterly Right - of -Way line: South 24027136" East 550.00 feet THENCE South 89059159" West 644.60 feet THENCE North 00000110" West 500.65 feet to the POINT OF BEGINNING. Containing 6.10 Acres. Be changed from R-2, Multiple -Family District, and 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 12th day of December, 1984. to BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: � G, o Z". ez� DON C. SCURLOCK, JR. Chairman ORDINANCE PERTAINING TO HOURS OF SALE OF ALCOHOLIC BEVERAGES The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: L_ 29 BOOK 59 F':,481 r DEC 12 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 ,fk� in the matter of In the Court, was pub- lished in said newspaper in the issues of aa Zme 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 pib be (SEAL) -,2?,3 day ot/ D. 19 _ 7111�t . ( usiness Manager) CircuiTcourt, jhdian River County, Florida) BOOK 59 F! F 182 PUBLIC NOTICE OF" E° INTENT TO CONSIDER ORDINANCE The Board of County Commissioners of Indian River Cou3 Florida, will conduct a Public Hearing on WWednesday, December 12, 1084, at 8:30 A.M. In the Commlaslon Chambers at the County Administration Building, 1840 25th Street, Vero Bea* Florida 32880, to eons the adoption of an ordinance erititied: ORDINANCE OF THE BOARD 012-!e`2, .B._v c1i;� INO TO THE HOUR QQF OFn1`t:P COHOLIC BEVERAGE AMENDING' SECTION 2.1 OF THE CODE OF LAWS, AND ORDINANCES; PROVIDING FOR: UNIFORM HOURS OF -SALE ON/�ry; GIVEN DAY; CODIFICATION, SEVEq ABILITY AND EFFECTIVE DATE. If any Person decides to appeal any dMolt made on tiie above matte►, he will need a rem Of tier proceedings and for such purposes, may needto insure that a verbatim record of Is made,'whkh record I ctudas I oriy In evidence on which the appeal Iridian River County Board of�Commisalonera Don C Jr, Chaimiari x; Nov. 23,1884. Attorney Brandenburg explained that this new Ordinance is needed to bring our old Code up to date with current practices. He recommended approval. The Chairman asked if anyone present wished to be heard. Ms. Jackie Heller of Jackie's Cash & Carry convenience store informed the Board that she now has to send her customers to the City to buy beer on Sundays, and she would appreciate the Board approving the proposed Ordinance in order to correct this situation. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) closed the public hearing. 30 MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Bowman, to adopt Ordinance 84-93 per- taining to hours of sale of alcoholic beverages and providing for uniform hours of sale on any given day. Commissioner Wodtke wished to state that he planned to vote against the proposed ordinance even though he knew it is done in the City of Vero Beach. He realized that religion and politics don't mix well, but he personally felt that many businesses shouldn't be open on Sunday at all and that the present practice of allowing the sale of alcoholic beverages on Sundays only after 1:00 P.M. is fine. Chairman Scurlock agreed with Commissioner Wodtke's comments and expressed amazement that this change came about in the City of Vero Beach so quickly; however, he pointed out that the difference in hours has a negative impact on businesses located across the county line. He, therefore, did not see any option other than to make the hours uniform. Commissioner Wodtke understood the Chairman's position and stated that he was somewhat appalled to see that no one was present in the audience to speak against the proposed change in hours. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3 to 1 with Commissioner Wodtke voting in opposition and Commissioner Lyons being absent. 31 BOOK F'm, 83 DEC 98 BALIf 5 9 8 ORDINANCE NO. 84- 93 ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE HOURS OF SALE OF ALCOHOLIC BEVERAGES; AMENDING SECTION 2-1 OF THE CODE OF LAWS AND ORDINANCES; PROVIDING FOR UNIFORM HOURS OF SALE ON ANY GIVEN DAY; CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. WHEREAS, Counties are authorized by Article VIII, Section 5, of the Constitution of the State of Florida and Florida Statutes §562.14 to regulate the hours of sale of alcoholic beverages within the unincorporated areas of their respective counties; and WHEREAS, the effectiveness and purpose of current County regulations regarding hours of sale on Sunday have been diminished by the adoption of less restrictive municipal regulations, resulting in the creation of an unnecessary hardship upon County merchants and vendors. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA as follows: SECTION ONE Section 2-1, Hours of sale, of Chapter 2, ALCOHOLIC BEVERAGES, of the Code of Laws and Ordinances of Indian River County, Florida, is hereby amended to read as follows: SECTION 2-1. HOURS OF SALE The hours of sale of alcoholic beverages within the territory of Indian River County, Florida not included within any municipality are established as follows: (a) No alcoholic beverages, that is, all beverages containing more than one percent (1%) of alcohol by weight, may be sold, consumed, or served or permitted to be served or consumed in any place holding a license under the State Beverage Division of Florida between the hours of 1:00 A.M. and 7:00 A.M. of eaQh- �Pt�ese�ap;-Weelaese�ap;-��rrrrse�ap;-Prelap-er-Satrr�e�ap, any given day of the week, including Saturday and Sunday. +b*--- bevereg-esu--that- i &r--$-.3 -beverages eeata�a�ae}-mese-bl�ea-erre-gee-eeat-a€-a�eel�e�-bp-we�gl��- stay -be -1- NOTE: Words in streek-thred h -type are deletions from existing law; wor s underlined are addition I sold ;- consumed -a-r-se veel--&r-tri-t�t-ed--too--be--se-r-ve&-.Cr--ec�i°rsttttec}-gin airy-place-+teld+ng -a- 1 c�� -tender- -the --S-t-a-te-$ev��-egQ-�i�i�-i_gf Pier ld&--be-trweeir--the -4xmim--of--1-.0--ATMT--aft&-4.:�9_e--p�q..---&n ea -ch fe}---ode-��cic�o-.�i-e•-}iejv�r-agues;--that- s-,--,a33--be�e�ages eeataialae}-mtrr-c-Stam--one -Ve-r--ceftt--af--a3tie3--kms-weight;-.ftey -be sold;-eesstmed7-mer-ved--o-r- -pe mmltted - -served-,er--co-rtsufteed 3a- agy-place-�o-i�13�-a- Vii-Geese--�ade�-the-��a�.e--$e�e�-ag-e--iii-c�i s -ice -off Fle�lda-Hetweetr-the-hetes-a€-1��61-A-Nf--aed-�: 99-R-M--erg-A4aaday-e€ eeeh-week. (b) 4d-) The above established hours shall not apply to December 31st (New Year's Eve), which shall be extended until 3:00 A.M. on January 1 (New Year's Day). SECTION TWO CODIFICATION 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 THREE 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 FOUR 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. -2- NOTE: Words In struek-threugh-type are deletions f ,� DEC 12 1138 F��,,F 1�� D E C 1 9, 1984 BOOK 5 9 `'G` 18- 6 Approved and adopted by the Board of County Commission- ers of Indian River County, Florida, on this 12th day of December, 1984. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By DON C. SCU LOCK, JR Chairman VCERTIFICATE OF OCCUPANCY FOR CENTRAL ASSEMBLY ,OF GOD Attorney Brandenburg reported that the Central Assembly of God has built a new center on SR 60 and has completed all required improvements with the exception of some landscaping and some grading around the ponds that was not completed mainly because it has been very wet out. In regard to the landscaping, the members of the congregation are donating items from their yards, and it will take some time to put all this in place. The church, therefore is requesting that the Board allow them to obtain their Certificate of Occupancy and post a bond to cover the landscaping in the same amount as if it had been done by a professional. They have quotes from Glenn & Mike's for the landscaping and from Trodglen Company in regard to paving in the amounts of $15,000 and $23,000. Larry Boan, Associate Pastor, explained that Pastor Tipton could not be present today, but lst American Bank is on the way with a Letter of Credit. Attorney Brandenburg suggested that the Board put some limitation on the time allowed to complete the landscaping. Pastor Boan felt they could be done by the end of March, and Commissioner Bird suggested a limit of 120 days. Attorney Brandenburg suggested there also be some time limitation re grading around the ponds, which he believed could be done more quickly. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, the Board unanimously (4-0) 34 i I authorized the issuance of a Certificate of Occu- pancy for the Central Assembly of God upon receipt of security acceptable to the Chairman and the County Attorney to cover the additional grading around the ponds, which is to be done within 60 days and the landscaping, to be completed within 120 days. 4000 20TH STREET VERO BEACH, FLORIDA 32960 Of Indian Hives County Indian River County Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Re: Irrevocable Letter of Credit No. 1000 Gentlemen: (305) 567.0552 January 3, 1985 We hereby establish our Irrevocable and Unconditional Letter of Credit in your favor for the account of Central Assembly of God, Inc. of Vero Beach, Florida for the sum of $38,000.00, available on the following terms: This letter of credit is being provided for the purpose of securing the completion of all site plan improvements under the currently approved site plan for construction of the Central Assembly of God Church at 6767 20th Street, in Indian River County, Florida. This Letter of Credit is non- transferrable. The funds of this Letter of Credit will be on deposit and available to be drawn by Indian River County in the event the remaining site plan work is not completed in accordance with an Extension Agreement between the Church and the County Commission made at the December 12, 1984 County Commission meeting. Drafts must be drawn at this bank on or before June 10, 1985. Drafts drawn under this Letter of Credit must be markad upon their face "drawn under First American Bank of Indian River County Letter of Credit No. 1000 dated January 3, 1985." If the completion of improvements and your written approval of such improvements occur prior to June 10, 1985, this Letter of Credit shall be void upon said date of happening. We hereby agree with the drawers, endorsers, and bona fide holders of drafts drawn under and in compliance with the terms of this Letter of Credit that such drafts shall be duly honored on presentation of a written statement signed by the proper official for Indian River County that the above customer is in default under the terms of its agreement. Very truly yours, FIRST AMERICAN BANK OF INDIAN RIVER COUNTY DAVID H. TALLEY, PRESI ENT 35 ® E C 12 1984 BOOKji I DEC 12 1984 OPTIONS FOR LOCATION OF SR 60 WASTEWATER PLANT Attorney Brandenburg informed the Board that two of the four options for property on which to locate the above wastewater plant expire on the 16th of December. He believed the engineer- ing analysis has pretty much ruled out using those two options. The other two options expire on the 23rd of December, and he asked that the Board authorize the Chairman to execute an extension of those options as these locations are being given serious consideration by our engineers. Commissioner Bird commented that since these options don't cost us anything, possibly we should extend them all, but Administrator Wright explained that it is felt two of the locations would not be viable and he, therefore, did not believe it would be fair to tie them up any longer. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) authorized the Chairman to execute an extension of the two options discussed above which expire on December 23rd and allow the other two options to expire. 36 -I EXTENSION OF OPTION CONTRACT This OPTION CONTRACT EXTENSION entered into this 12th day of December , 1984, by and between INDIAN MVER COUNTY, a political subdivision of the State of Flor.ua, hereinafter called "Purchaser," and S. S. and EARL MONROE, INC., hereinafter referred to as "Seller." Now, therefore, the parties agree as follows: 1. The term of the Option Contract entered into between the parties hereto on the 24th day of October, 1984, a copy of which Is attached hereto, is hereby extended for an additional 45 -day period. Indian River County may exercise said Option during the additional 45 -day period under the same terms and conditions as the attached Option Contract. IN WITNESS WHEREOF, the parties hereto have set their - hands and seals on the date set forth next to their signatures. BOARD OF COUNTY COMMISSIONERS /L,/4 -t OF INDIAN RIVER COUNTY, FLORIDA C4 � Witnes By G )V4A Don C. Scurlock, Jr4' Chairman fitness Attest Freda Wr-jg:ht, G erk Date December ZO,' 1984 Witness S. S.and EARL MONROE, INC. B y I�-y�n6i -P kjn� 0 �N�An_A Its President Attest �' vc""_-1_0� Secr tary Date 141c- 37 37 D E C 12 1984 �u��. 'JUA FA,FZ69 BOOK 59 f'B:GE 90 EXTENSION OF OPTION CONTRACT This OPTION CONTRACT EXTENSION entered into this 12thday of December, 1984, by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, hereinafter called "Purchaser, " and LARRY G. CATRON and PATRICIA E. CATRON, his wife; DR. JAMES G. PUNCHES and BETTY A. PUNCHES, his wife; and DR. HUGH K. McCRYSTAL and ANN MARIE McCRYSTAL, his wife, cumulatively hereinafter referred to as "Seller." Now, therefore, the parties agree as follows: 1. The term of the Option Contract entered into between the parties hereto on the 24th day of October, 1984, a copy of --which is attached hereto, is hereby extended for an additional 45 -day period. Indian River County may exercise said Option during the additional 45 -day period under the same terms and conditions as the attached "Option Contract. IN WITNESS WHEREOF, the parties hereto have set their hands and seals on the date set forth next to their signatures. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By a Don C. S urlock,., Chairman Attest aezja Freda Wright, Clerk Date December 12 1984 Wil,qess Witness VA Witnesfs�� N1 Witness 38 ry iG . C Patricia E.- Cation Date ,Yr.1 James G. unchk 6y� Betty A. ,hunches Date- J/,A- - 17- COMPREHENSIVE PLAN AMENDMENT APPLICATION SUBMISSION ALTERNATIVES Chief Planner Shearer made the staff presentation and reviewed the five alternatives presented: TO: The Honorable Members DATE: November 29, 1984 FILE: of the Board of County Commissioners COMPREHENSIVE PLAN DIVISION HEAD CONCURRENCE: AMENDMENT APPLICATION SUBMISSION ALTERNATIVES SUBJECT: Robert M. _K­e,&1Ting,rAICP Planning & Develophlent Director FROM: V11J EFE Richard Shearer, AICP R RENCES, Chief, Long -Range Planning CPA Alternatives RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 12, 1984. DESCRIPTION & CONDITIONS On September 12, 1984 the Board of County Commissioners instructed the Planning Department to review the County's policy for accepting Comprehensive Plan Amendment applications once a year. The Board of Realtors asked the Board to consider accepting applications on a quarterly basis. At the meeting, the Board briefly discussed accepting applications twice a year, possibly with conditions. On October 18, 1984, the Planning and Zoning Commission considered four alternatives that the staff had prepared concerning the number of times per year the County would accept applications to amend the Comprehensive Plan. At that time the Commission discussed a fifth alternative which would be accepting applications twice a year, in January and July, but applications submitted in July would not necessarily be heard by the Commission immediately. Under this alternative, if an application was received in July and required substantial staff analysis, additional time would be allowed for this analysis. On November 19, 1984, the Planning & Zoning Commission voted 5 -to -0 to recommend alternative #3, which states that the County will accept applications twice a year in January and July. ALTERNATIVES & ANALYSIS The Planning Department prepared four alternatives for accepting Comprehensive Plan amendment applications as follows: 1) No change in the County's present policy of accepting applications once a year; 39 8 0 0 r 59 PACE191 J I DEC 12 198 aooK 59 F°,G 2) Accepting applications twice per year, in January and in June, if conditions warrant; 3) Accepting applications twice a year, in January and in July; 4) Accepting applications quarterly. 5) Accepting applictions twice a year, in January and in July, but with extra review time available. No Change The County could retain its current policy of accepting applications once a year during the first two weeks of January. In adopting its Comprehensive Plan, the County incorporated a provision within the document which limits the consideration of Comprehensive Plan amendment requests to once per year at the beginning of the calendar year. This provision indicates that amending the Plan is an action which should not be encouraged. While a Plan should not be competely inflexible, it must be constant, comprehensive, and must serve as a guide for future development. As such, proposed changes in the Plan must be assessed for effects upon other elements of the Plan. For that reason, it is advantageous to review all Comprehensive Plan amendment requests in the same time frame, not only to determine their separate effects but also their cumulative impacts. Generally, amending the Plan must be viewed as a more drastic action than changing other County ordinances. Since the Comprehensive Plan was developed, based upon various studies and analyses which identified existing conditions, determined present trends, and projected future conditions, the Plan constitutes a document which reflects a development policy designed to meet future needs and address potential problems before they occur. Because of the comprehensive nature of the Plan, itself, as well as its long term focus, certain characteristics must be addressed prior to amending the Plan. The current County policy of limiting Comprehensive Plan amendment requests to once a year, is consistent with actions by other local governments. An example of this is legislation filed at the state level in the past legislative session which would have limited all local governments to annual Plan amend- ments. Another example is Collier County which attempted to limit amendment requests to once every two years. Perhaps the best example of the importance of Comprehensive Plans is Seminole County's former amendment policy; that county formerly required a four-fifths majority vote of its Board of County Commissioners to amend its Plan. When all things are considered, there are many advantages to limiting amendment of the Comprehensive Plan. Instead of allowing the Plan to be subject to the same considerations as any other action, this limitation reflects the Plan's status as a long term guide to growth and development. It allows flexibility while establishing control and consistency, limits attempts to circumvent the Plan's intent, and ensures an adequate review of amendment requests. One problem with only accepting applications during the first two weeks of January is the short amount of time that applications can be accepted. The County might consider extending this period to allow more time to assemble the material necessary to accompany the application. 40 M - M Accepting Applications Twice a Year With Conditions The County could continue accepting applications in January and, in addition, accept applications in June if certain conditions are met. Prior to June 1, individuals requesting a Comprehensive Plan amendment would submit a simple written request to be allowed to submit an amendment application. The request would include a brief description of the size and location of the property and one or more reasons why the individual feels that a change in the land use designation of the property should be considered. The Planning Department would do a brief analysis of the requests based on the following criteria to determine if: 1) A major change in conditions had occurred in the area around the subject property (such as new development that was considerably more intense than the development that would be permitted on the subject property); or 2) An oversight occurred when the Plan was originally prepared (such as not properly assessing the existing land use pattern in the area around the subject property). If either of these conditions could be met, the Planning Department would recommend that the County accept a Comprehensive Plan amendment application for the subject property. Regardless of the Planning Department's recommenda- tion, all requests to submit applications would be considered by the Board of County Commissioners at their last June meeting. Applicants whose requests were granted by the Board could submit applications during July which would then proceed through the standard amendment process. Accepting Applications Twice a Year Another alternative is accepting applications twice a year in January and in July without any pre -submitted conditions having to be met. An advantage to this alternative over the previous alternative is that individuals would not have to submit a written request to file an amendment application and get it approved. A disadvantage is that there would be no limit to the number of amendment applications that could be submitted. Accepting Applications Quarterly A fourth alternative is to accept Comprehensive Plan amendment applications on a quarterly basis, such as in January, April, July, and October. The advantage of this alternative is that an individual would not have to wait up to six months or a year to apply for an amendment to the Land Use Plan. If an individ- ual missed the deadline for submission one month, there would. only be a two month wait before applications could be submitted again. The disadvantage to this alternative (or allowing amendments more often than quarterly) is that the Comprehensive Plan would no longer be a long-range Land Use Plan but would be little better than a zoning map. Accepting Applications Twice a Year with Extended Review Time This alternative is similar to alternatives 2 and 3 in that applications would be accepted twice a year. While 41 D E C 12, 1984 59 BOOK 59 PAGE 194 applications would be accepted in January and reviewed expeditiously, this alternative would allow for a longer review period for some applications received in July if the staff felt that the particular application(s) would result in a major change in the land use plan or otherwise required a lengthy staff analysis. While most applications could be reviewed in a couple of weeks, some applications could be for large parcels of land which would affect not only the subject property but also could affect large areas around them. This would require extensive staff time to review and analyze the potential impacts. The advantages of this alternative are that it would allow individuals to submit applications twice a year, and the staff would have additional time to review complex amendment applications submitted in July. RECOMMENDATION The Planning and Zoning Commission voted to recommend that Comprehensive Plan amendment applications be accepted twice a year in January and July. The Planning Department recommends that the County retain its present policy of allowing the submittal of Comprehensive Plan amendment applications only once a year. However, the staff also recommends that the County extend the application submission period to accept amendment applications throughout the entire month of January instead of just the first two weeks of the month and, if the Board of County Commissioners does decide to follow the Planning & Zoning Commission recommendation, staff recommends that applications be accepted throughout the month of July. Mr. Shearer commented that staff feels it might be difficult to place conditions on applications submitted in the summer, and agreed that if this were to be done twice a year, it should be with no conditions placed on them. The Planning & Zoning Commission was in favor of Alternative 3; the Planning Depart- ment, however would prefer to see applications submitted only in January, but would like the time for submission to be extended throughout January rather than just the first two weeks. If the Board should decide to go with the Planning & Zoning Commission's recommendations of accepting applications in January and July, staff would recommend they be accepted during the entire month of July also. MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Bird, to authorize staff to initiate whatever action is needed under the Comprehensive Plan to allow for submission of applications for amendment of the Plan twice a year during the entire months of January and July. 42 M M M Nancy Offutt, speaking for the Board of Realtors, noted that the Realtors first requested a quarterly review, but they have relaxed their position and agree that a semi-annual review is fair. Commissioner Bowman favored submission of applications just once a year during the entire month of January as she felt otherwise it would be a continuing process which would drag through the Planning Department for the whole year. Commissioner Bird felt that once a year is just too long for someone to have to wait in view of the pace at which the County is growing and changing. Chairman Scurlock asked whether Planning would be able to handle the workload with submissions twice a year without having to increase staff. Mr. Shearer noted that the last Comprehensive Plan amendment considered this year was on September 12th, and Planning Director Keating explained the reason for that was that many people who submitted their applications in January, did not have all the required back-up. Staff gave them several months to gather it all together, and also some elements had to undergo review. Chairman Scurlock stated that what he was trying to point out is that even if we do make the change to twice a year, we may not be changing anything from a practical standpoint because of the limitations on staff. Mrs. Offutt believed some of the delay was because people did not prepare sufficiently; she felt that having a whole month to submit instead of just two weeks would help solve that problem. Administrator Wright stated that if it gets to the point where additional staff is required, he will come to the Commission. He noted that right now we are down in personnel and are having a difficult time hiring people. Planning Director Shearer confirmed that he had two staff 43 DECFN 121994 Bm 59 F,,{,F I,95 'DEC ��4 aoaK r+�c 1 96 members leave last week and will soon have three vacancies as there is one retirement coming up. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3 to 1 with Commissioner Bowman voting in opposition and Commissioner Lyons being absent. PROPOSED ENVIRONMENTAL CONTROL BOARD - INFORMATION FOR SUBMITTAL TO THE LEGISLATIVE DELEGATION Michael Galanis, Director of Environmental Health, reviewed the following memo: TO: Board of County Commissioners ATE: December 4, 1984 FELE: Dour Scurlock, Chairman SUBJECT: Attached proposed Envi- ronmental Control informa- tion for submittal to legislative Delegation FROM: Michael J. Galanis, M.p.@EFERENCES: Director, Environmental Health The Indian River County Public Health Unit(IRCPHU), Environmental Health Section conducts ongoing programs in the plan review, in- spection and regulation of over 2000 separate establishments in Indian River County. These will result in over 5000 separate in- spections for FY 84-85. These regulatory functions involve water, sewage, food, Migrant labor camp, trailer park, swimming pools, and other public health and environmentally related establishments. Additionally, over 1000 citizen complaints are answered annually by staff of this department. The department utilizes existing Florida Statutes and Florida Administrative Codes as standards when conducting these inspections. When problems are encountered, as they often are, we find the majority of citizens cooperative and willing to make corrections. Unfortunately, this is not al- ways the case. Many times we must proceed to enforcement activities to promote these minimum standards. Current mechanism for enforcement lies in contacting the county or states attorney and requesting his or her asistance in filing criminal charges against the offending party. While these indi- viduals are cooperative, we are often reluctant to involve their time when they are overloaded with important county matters or criminal matters for the sheriff's department. The state does allow for an administrative fine procedure, however, provides 44 one legal staff member, part-time, to support our activities in this area. Additionally, the system breaks down when violators refuse to comply with the "administrative orders" of Tallahassee. In the final analysis, this department may and often does become involved in the regulatory activities of many departments through Florida statute 386, Nuisances Injurious to Health. We have learned that most of these other state regulatory agencies have their own frustrations with their ability to enforce regula- tions. In our experience, the only effective means we have dis- covered is through an "Environmental Control Board" or other such entity established at the local level to hear local problems that provide for relief in a quick and expeditious manner. We have attached a proposal that will allow for the establishment of an Environmental Control Board in Indian River County. We propose to submit it to our local delegation by December 14th so that they may have it prepared for their January meeting. When the bill is passed by the Florida Legislature, this board is able to enforce state law at the local level. The board appoints a "hearing board" to hear cases. The "offending" party still has appeal rights to the judicial system. The Environmental Health section will provide staff, present cases, and generally assist the hearing board in its activities. There will probably be some legal assistance needed by the county attorney however he has assured us this will not be a major ob- stacle. In other areas, these boards are used by state agencies other than the Department of Health and Rehabilitative Services. The Department of Environmental Regulation makes extensive use of Martin Counties Environmental Control Board. The Department of Business Regulation, Department of Natural Resources and the Department of Transportation could possibly be assisted by a board such as this. St. Lucie, Palm Beach, Broward, and Dade counties have establilshed similar boards. Mr. Galanis stated that Attorney Brandenburg was very helpful in preparing the proposed Bill. He reported that many counties, including Martin and St. Lucie, already have taken this step, and all he is asking today is that the Commission authorize and support the efforts of State Representative Patchett in getting a Bill passed so we can set up such a board sometime next year. Commissioner Bird asked who would designate the Environmen- tal Control Officer, and whether it would be Mr. Galanis or someone he hired. Mr. Galanis stated that it would be the Board's choice, and Attorney Brandenburg believed the intent would be to designate Mr. Galanis the Environmental Control Officer. There would be no positions at this time so there should not be a need for any employees. 45 D E C 12 1984 BOOK 59 F''CE 19, 7 F- I DEC 12 1984 aooK 5 9 F ! � Commissioner Wodtke noted that the Hearing Board shall be made up of "residents of the County," and he suggested it should be "voting" residents. He further noted that the doctor member is to be recommended by the County Medical Society and the Engineer by the local chapter of the Florida Engineering Society; therefore, he felt the lawyer should be recommended by the local Bar Association. Attorney Brandenburg agreed these items could be corrected. Commissioner Bird inquired about staggered terms, and Attorney Brandenburg stated that could be dealt with also and could be established by Resolution. Commissioner Wodtke asked if this Board could invoke a fine and was informed that it could. Attorney Brandenburg explained that actually the County Commission is the Environmental Control Board and adopts the regulations that the Hearing Board enforces. Commissioner Wodtke asked if there is a possible conflict where the Commission make certain decisions, but then as the Environmental Control Board will be wearing different hats. Attorney Brandenburg stated that this doesn't seem to have caused problems in other counties which have adopted this type of procedure. He pointed out that it is a very similar concept to the Code Enforcement Board. Mr. Galanis noted that the proposed Bill was copied from one adopted for a larger county, and possibly holding a meeting less frequently than every 45 days would be sufficient. He noted that while the Hearing Board does make decisions, they can be appealed; however, nine out of ten matters are generally solved at the Hearing Board level. Commissioner Bowman felt there are some points that need to be fine tuned in regard to length of terms, etc., and Attorney Brandenburg stated that could be handled either separately or by resolution. Discussion continued regarding how the procedure would work, and whether this Board will make decisions on state requirements. Attorney Brandenburg explained that the rules and regulations can be either state regulations or local ordinances relating to the same type of items. Commissioner Wodtke emphasized that he would not want this board to be used by the DER or other state agencies to push all their workload over here. Mr. Galanis believed he could control that. He noted that the DER is the regulatory agency over sewer plants, and this actually would involve many other facets of health related nuisances. Discussion continued regarding the appeal process and how the DER works, etc., and Commissioner Bird asked if someone could make a complaint about a neighbor, for instance, directly to this Board or whether they would have to funnel it through Environ- mental Health. Mr. Galanis confirmed that there would be a professional investigation before anything was brought before this board. Commissioner Wodtke noted that he has not reviewed this completely, and if he should have additional comments he would like to be able to bring them to the County Attorney. He was assured that this could be done at the public hearing with the Legislative Delegation or at any time up until then. Attorney Brandenburg felt there is a need to move on this quite quickly and suggested that any Motion include submitting the proposed Bill to the Legislative Delegation. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the proposed Bill relating to establishment of a County Environmental Control Board, including the changes just outlined and deleting the requirement that the Board meet no less than every 90 days, and authorized submission of same to the Legislative Delegation. 47 D E C 12, 1984 eooF 59 Fin ffl 1 r DEC 12 1.834 Boor VFRANK ZORC ADDRESSES COMMISSION RE BEACH RESTORATION 59 PeAr oa Mr. Zorc had a few questions as to the actual purpose of next week's meeting between the City Council and the County Commission. Chairman Scurlock stated that his understanding is that the City Council and County Commission will be meeting in a joint session where they can take action; various plans for funding the restoration projects will be presented; and hopefully there will be a commitment to participate and to send a letter to the Corps as to what basis the local share will be made on. Further, he believed consideration will be given to authorizing a beach preservation committee to establish an overall beach management program. As to -the question of public input, the Chairman felt that only reasonable comments presented in a reasonable time frame would be entertained. He asked if any of the Commission members disagreed with his statement. Commissioner Bowman wished clarification of his statement re "participation" as she felt the Board had committed to a straw ballot, and she did not think the public would stand for a change of position on this. Chairman Scurlock noted that each Commissioner will have to make their own decision on this. Because of new facts, new funding formulas, and a new public awareness, he noted that he has indicated he would reconsider his position on a straw ballot. Mr. Zorc stated that it then appears the joint meeting is not to be just a workshop meeting, and the Chairman confirmed that it is to be a regular meeting at which action can be taken, and he would assume some answer will come out of that meeting. Ii STAFF REQUEST FOR DIRECTION RE MAXIMUM DENSITIES FOR MD -2 AREA Planning Director Keating reviewed the following memo: 48 J TO: The Honorable Members DATE: December 3, 1984 FILE: of the Board of County Commissioners REQUEST FOR DIRECTION SUBJECT: REGARDING MAXIMUM DENSITIES FOR MD -2 AREA FROM: Robert M. Keating, AId EFERENCES: Planning & Development Director It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 12, 1984. DESCRIPTION & CONDITIONS At its regular meeting of November 28, 1984, the Board of County Commissioners approved two rezoning requests for property in the area between U.S. #1 and the Indian River, south of 17th Street. Although this area is designated MD -2 (up to 10 units per acre) on the Land Use Plan, the Board of County Commissioners approved the proposed rezonings only after the applicants agreed to reduce their requested densities from ten to eight units per acre. Both rezonings in question involved land zoned for sin- gle-family use. To utilize their property for more intense multi -family uses, the applicants needed to have their property rezoned to a higher density multi -family use. While other properties in this area which currently have single-family zoning will require a rezoning before the property can be used for multi -family development, some properties already have an R-2 zoning designation (up to 15 units per acre). In such cases the R-2 zoning would be capped at ten units per acre by the underlying MD -2 land use designation, and the property could be developed at a density of up to ten units per acre. ALTERNATIVES At this time, the staff requests direction from the Board as to how to proceed in relation to development reviews in this geographic area of the County. The principal issue to be resolved is whether the recent action by the Board in limiting densities in this area to eight units per acre should be applied to all parcels in the area designated as MD -2 on the Land Use Plan. If so, that will require Coun- ty -initiated rezonings to downzone various parcels already designated for ten units per acre. The staff has identified the following alternatives: °No Action This would allow those parcels currently having an R-2 zoning classification to develop at ten units per acre. It would allow the Commission to rn r ` F 201 0 E G 12 19'Cw-`;" 41 I TH - M, Bork 59 ; "'r 2,02 or determine on a case by case basis the appropriate density for those parcels requiring rezoning. ° Density Reduction The Board of County Commissioners can reduce the density of all parcels in the MD -2 area to eight units per acre to correspond to the Board's recent action on the Strazulla and Tannen rezoning re- quests. This action could take one of two forms: - Downzoning & Land Use Plan Amendment The Board could direct the staff to downzone parcels currently zoned R-2 to R -2B (8 units per acre). To complement the downzoning, the Board could direct the staff to amend the Land Use Plan for this area, changing the MD -2 designation to MD -1 (up to 8 units per acre). - Downzoning Without Land Use Plan Amendment The Board could direct the staff to downzone parcels currently zoned R-2 to R -2B. Instead of amending the Comp Plan, however, the Board could opt to retain the MD -2 land use desig- nation. RECOMMENDATION The staff requests direction from the Board as to how to proceed. Mr. Keating noted that this is the only area in the county with MD -2 which allows densities up to 10 units per acre. Other than the Gifford MXD, this is the highest density in the county. Staff has recommended approval at 10 units per acre but would like direction from the Board. He wished to point out that down there right now we have two zoning districts in place. Most of the land on 6th Avenue is R-2, where the applicant would not need a change of zoning for 10 units per acre. A lot of the land east of that is R-lA, and they would have to undergo a rezoning to get the higher density of either 8 or 10. Staff has identified alternates as set out in the memo; downzoning would be consistent with what was done with the Tannen and Strazzulla properties, but it is less density than some projects currently built in the 6th Avenue area. Commissioner Bird stated his interpretation of the Plan is that while MD -2 allows up to 10 units, it is not a a guarantee of 10, and the reason he went for less density on the Strazzulla and Tannen properties was because of the environmentally sensitive 50 � � r area and the trade-offs allowed, which would have created a far greater density on the upland buildable area. Chairman Scurlock concurred that Commissioner Bird had hit on the key point - it was a balance of looking at a particular piece of property and transferring densities and ending up with 20 units per acre instead of 10. He felt we should try to end up with a product consistent with the neighborhood. Commissioner Bird stated that he would not favor changing a thing. He felt staff should continue to make their recommenda- tions as they see fit, and the Board should have the ability to temper those recommendations. Mr. Keating wished to point out that there are a couple of properties where there will be transfers - some of the R-lAs and some of those that front on 6th Avenue where they will be dedicating right-of-ways. Commissioner Bowman agreed with what has been said, but stated that she would prefer to spell it out and cut it down to 8 so everybody knows where we stand. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, Commissioner Bowman voting in opposition, the Board by a 3 to 1 vote, instructed the staff to take no action and maintain the status quo in the MD -2 area. MASTER WATER PLAN AGREEMENT - BOYLE ENGINEERING CORP. The Board reviewed the following memos from Utility Services Director Pinto: 51 DEC 121984 , U 59 PnE 203 FF_ DEC 1 1984 BOOK 59 Fv°;t 204 TO: The Honorable Members of thEDATE: December 4, 1984 FILE: Board of County Commissioners THRU: Michael Wright County Administrator FROM:Terrance G. Pino Utility Services Director DESCRIPTION AND CONDITIONS: SUBJECT: MASTER WATER PLAN REFERENCES: A) B) C) 11/7/84 Memo to BCC Cover letters Revised agreement The Board reviewed Exhibit "A" on November 21, 1984, and tabled the item to an upcoming meeting. Attached as Exhibit "C" is the revised agreement from Boyle Engineering to provide professional engineering services on projects related to the water system and mapping. In Mr. Coleman's cover letters, he reviews each revision (Ex- hibit "B"). RECOMMENDATION: Staff recommends the Board authorize the Chairman to execute this agreement on behalf of the County. TO: The Honorable Members of thEDATE: November 7, 1984 FILE: Board of County Commissioners THROUGH: Michael Wright County Administrator EXHIBIT "A" SUBJECT: MASTER WATER PLAN FROM: Terrance G. PintoREFERENCES: 1) Agreement between Indian Utility Services d*rctor River County & Boyle Engineering Corporation DESCRIPTION AND CONDITIONS: Boyle Engineering Corporation has submitted two (identical) signed agreements by Richard J. Coleman, Senior Civil Engineer and Kermit L. Prime, Jr., Managing Engineer (Reference #1). These agreements authorize Boyle Engineering Corporation to prepare a master plan for development of a water distribution system to serve the south county mainland area which extends from the ity limits of Vero Beach south to the Indian River County line; the State Road 60 corridor which extends from the ity limits of Vero Beach to a line approximately two miles west of Interstate 95; and the north county area which 52 ® r extends from the State Road 60 corridor through the Gifford area to the west bank of the Indian River, including the hospital and surrounding area. The limits of the study area to be included in the water master plan are shown in Exhibit A attached to the agreement. These agreements also authorize Boyle Engineering Corporation to develop a computer model of the water distribution system which shall be used by the engineer to analyze the system. The engineer will also advise the County of the equipment needed for an IBM PC computer system to operate the computer model, and the engineer will develop the computer model in such a manner that it can be converted for use on this equipment. Boyle Engineering Corporation will also prepare maps showing the County's existing water distribution system. All water system information used by the engineer for preparation of the maps shall be provided by the County. The engineer will not perform any field location work. Exhibit B to the agreement presents an estimate of the work tasks, number of manhours, direct wages and salaries, reim- bursable expenses.and budget for completing the scope of services. RECOMMENDATION: Staff recommends the Board authorize its Chairman to execute these two agreements on behalf of Indian River County. Chairman Scurlock reported that he has been working with Director Pinto on this and he has one more area of discussion - Sec. 1.1.2 on Page 4 of the proposed agreement re Work Tasks. Attorney Brandenburg stated that he has a proposed amendment to that action, and the new language, to which the engineering firm has agreed, reads as follows: 1.1.2 The OWNER and ENGINEER agree that the Work Tasks described in Exhibit B, attached hereto and incorporated herein as though set forth in full, represent the Work Tasks that are anticipated of the ENGINEER by the OWNER for development of an estimated budget for the Water System Master Plan Project. Further, the OWNER and ENGINEER agree that the level of effort by labor classification set forth in Exhibit B appears reasonable and was used to develop an estimated budget for the Project. Material differences between the actual Work Tasks and level of effort required for completion of the Project and that shown in Exhibit B will be used by the ENGINEER and the OWNER as a basis for amending the estimated budget. Discussion ensued as to whether we are telling the engineer to utilize our present plant capacity and transmission system to its utmost ability or that we definitely want another plant in the North County, and Chairman Scurlock noted that we have already expanded from the original study with a line to Route 60, 53 DEC 121984 50 F,�cF 205 DEC 1; 14 BOOK 59 and the next consideration was a large line from South County up to service a D.R.I. that is in process for the Grand Harbor project. He did not believe there is any question that the South County plant never could serve the entire county, one factor being that there is not enough wellfield area, and, therefore, he believed any study would -tell -the --County to•look at a North County system. Commissioner Bird inquired about the possibility of trans- mitting water to the northern part of the county from the existing plant so that if we decide to build up there, we then would have an existing customer base. Chairman Scurlock felt that is a good possibility, but stated he would oppose it because he believed we have a plant that can be acquired up there right now. He felt the analysis will demonstrate that a 20" line with booster pump would be ineffective other than to service a private project. Administrator Wright confirmed that all these factors will be considered in the analysis. He agreed that we do want to increase customer base without increasing debt, if possible. Commissioner Bowman inquired about whether the engineers are doing a hydrological study or just using current information as she did not want to pay money for more studies if data is available. Utilities Director Pinto felt it will be found that Indian River County has been studied more than most, and that there is a great wealth of information available. Director Pinto informed the Board that another extremely important factor is that the engineers are going to take our existing pipe network and computerize it to the point where it will be possible to determine the effect of a new development on the overall system. This would enable us to know, for instance, whether it might be necessary to require the developer to build a booster pump to alleviate the effects of his development on the system. 54 M M M Commissioner Bird asked how we compute fees for the people who have not paid to connect up to this point, and Director Pinto explained that an impact fee is being established that will incorporate the cost for existing facilities, consider the line extension needed, the size, etc.; this all will be coming to the Commission for consideration. Chairman Scurlock expressed concern about expanding the service area for the South County plant to the point where we could get in trouble with FmHA if we ended up denying service in the area originally agreed upon because of carrying service outside that area. He believed the study should provide answers to all these concerns and also felt that possibly some of the cost for the study should be paid for in the D.R.I. process involved in planning for a proposed 3,000 unit project. Commissioner Wodtke discussed Exhibit A, which sets out the study area, as follows: 55 DEC 12 `984 Boor 59 �Ac'.9U�' pr -- DEC 12 1984 1 AVA 7 �A AM AJRPAR,11.� L LIMITS OF STUDY AREA COUNTY LINE - EXHIBIT. A TO AGREEMENT 56 Boor 5,9 F,,{ 1,; F. ?, ij.8 I La tn INSET T 31 S -R 37 1 Commissioner Wodtke commented that we do not know what will happen re annexation into the City of Sebastian-, and it seems we are leaving an unincorporated area between Wabasso Road and the City of Sebastian for which we are not planning service. Director Pinto did not feel the lines or areas are so specific that a block or half a mile away you are never going to get service. He noted that once the project is completed and the model set up, it simply becomes a matter of punching in numbers to expand the area. Director Pinto stated that he could not emphasize enough how much this study will mean in relation to determining where a new project possibly could cause problems in the entire system. Commissioner Wodtke wished to know where the money for the study is coming from; Director Pinto explained that most of the money was budgeted, but some amendments have been made to the scope of work and that would come out of Utilities contingency. Commissioner Wodtke inquired about the MSTU, and Adminis- trator Wright pointed out that this study will affect the entire county. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the Master Water Plan Agreement with Boyle Engineering Corporation and authorized the signature of the Chairman. (Said Agreement is on file in the Office of the Clerk) CITATION AUTHORITY FOR ANIMAL CONTROL OFFICER Assistant County Attorney Chris Paull reviewed the following memo: 57 D E C 1 2 1984 BOOK FAGE�J 800K� i•� TO: The Board of County DATE: December 5, 1984 FILE: County Commissioners SUBJECT: PROPOSED SPECIAL ACT PROVIDING CITATION AUTHORITY TO FROM: Christoph r KJ. Paull REFERENCESANIMAL CONTROL OFFICER Assistant County Attorney BACKGROUND As revised in 1983, the County's Animal Control Ordi- nance established a variety of enforcement mechanisms including both an appearance before the Code Enforcement Board (triggered by a notice"from the Animal Control Officer) or an appearance in County Court (triggered by issuance of a "Notice to Appear" by a law enforcement officer). After adoption of the ordinance, the Attorney General's Office issued an opinion stating that the Code Enforcement Board lacked jurisdiction to enforce animal control and similar non-technical ordinances. In light of this opinion, the only viable method of enforcement against difficult violations involves the animal control officer summoning a deputy or city policeman to the scene and convincing him to issue a Notice to Appear in County Court. This is a cumbersome and often futile process, given the nature of some animal control violations. The ideal situation would be vesting the animal control officers themselves with the authority to directly issue the Notice to Appear in County Court. General Florida Law presently limits the authority to issue a Notice to Appear in County Court to certain described "law enforce- ment officers." The County does not have the authority to adopt an ordinance vesting.its animal control officers with this authority, in the absence of some special legislation from the state. REQUESTED ACTION It is requested that the Board authorize staff to prepare and present to the legislative delegation a proposed special act which would provide animal control officers with the status of law enforcement officers for the limited purpose of issuing Notices to Appear in County Court to violators of the County's Animal Control Ordinance. Attorney Paull emphasized that the big problem with the present set-up is that getting a violator in court requires the police officer to witness that actual violation, and that is why the Animal Control Officer needs the ability to cite people on the spot. He noted that there is a December 14th deadline, and he would like to have this prepared and delivered to Represen- tative Patchett. 58 Administrator Wright favored the recommended action as he did not want to have to deputize Animal Control Officers. ON MOTION by Commissioner Wodtke, SECONDED by Commis- sioner Bowman, the Board unanimously (4-0) authorized staff to prepare and present to the Legislative Delega- tion a proposed Special Act as discussed. d ANNUAL APPOINTMENTS - TREASURE COAST REGIONAL PLANNING COUNCIL The Board reviewed letter from Sam Shannon, Executive Director of Treasure Coast Regional Planning Council, as follows: !: In accordance with Council's Rules of Organization the December meeting is desig- nated as the Annual Meeting, at which time the appointment of all members and alternates is to occur. It is, therefore, requested that the Board of County Commissioners take the necessary action to appoint members and alternates for the upcoming year. In the case of Indian River County three members as well as three alternates need to be appointed (two county, one municipal). It'should be noted that all alternates must be elected officials. Additionally, the bylaws do not specifically indicate that municipal appoint- ments must be either appointed or approved by the county. Each county is assigned the number of appointments and the method for making the appointments is left to the discretion and cooperation of the local governments in each area. !. Finally, it would be appreciated if the County would notify the Council of the appointments, including mailing addresses and telephone numbers, as soon as possible so that information can be provided to each member in a timely fashion for the meeting of December 21st. Should you have any questions on this matter please contact me at your earliest convenience. truly Sam Shannon Executive Director 59 BOOK 9 F'3GF. L_ DEC 12 1984 � rOJ �UMiN�1222,����' ®lunro 1� t, 0G2�� .v November 21, 1984 C f' • ,er�•,y� ,�� f,c DISTRIBUTION LIST _ Commissioners Administrator Attorney The Honorable Don C. Scurlock, Jr., Chairman Personnel Indian River County Board of Commissioners Public Worcs 1840 25th Street Vero Beach, FL 32960 Cornr;,uni: S � :�a� Cv. Utilities Subject: Annual Appointment of Council Members Finance- , Otl.sri I �c Dear Chairman Scurlock: �'----- rn !: In accordance with Council's Rules of Organization the December meeting is desig- nated as the Annual Meeting, at which time the appointment of all members and alternates is to occur. It is, therefore, requested that the Board of County Commissioners take the necessary action to appoint members and alternates for the upcoming year. In the case of Indian River County three members as well as three alternates need to be appointed (two county, one municipal). It'should be noted that all alternates must be elected officials. Additionally, the bylaws do not specifically indicate that municipal appoint- ments must be either appointed or approved by the county. Each county is assigned the number of appointments and the method for making the appointments is left to the discretion and cooperation of the local governments in each area. !. Finally, it would be appreciated if the County would notify the Council of the appointments, including mailing addresses and telephone numbers, as soon as possible so that information can be provided to each member in a timely fashion for the meeting of December 21st. Should you have any questions on this matter please contact me at your earliest convenience. truly Sam Shannon Executive Director 59 BOOK 9 F'3GF. L_ DEC 12 1984 � DEC, BOOK 59GE� Discussion ensued in which staff explained that the appointee of the Town of Orchid becomes the municipal representative in 1985 with the City of Sebastian supplying the alternate representative. These municipalities will inform the Commission of their appointments. It was further noted that during 1984 Commissioner Lyons served as one member of the Planning Council with Commissioner Bird acting as his alternate; Commissioner Bowman served as the other representative with Commissioner Wodtke as her alternate. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, the Board unanimously (4-0) agreed to reappoint to the Treasure Coast Regional Planning Council for 1985 the same representatives and alternates listed above. MOORINGS OF VERO PROPERTY OWNERS - RE ACQUISITION OF HUTCHINSON UTILITIES Chairman Scurlock referred the Board to the following letter from the President of Moorings of Vero Property Owners Assoc.: 60 MOORINGS OF PESO TTWIAT V Calm" AMMATWU f btO0flu WXua-"AD$afA w" aM�0YA0�/�a10� 7sY . i December 11, 1984 The Honorable Don C. Scurlock, Chairman Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 Dear Chairman Scurlock: Reference is made to our letter of December 5, 1984 (copy attached) regarding the acquisition of the Hutchinson Utilities, Inc. waste water system, construction of an effluent return line, and connection to the municipal system of the City of Vero Beach. Attached are signatures representing a majority of our property owners who are in favor of the actions proposed in referenced letter. To this end we ask the Commission to consider our request at the County Commission meeting on December 12, 1,984 and we would appreciate you authorizing your staff to work with us on agreements for presentation to the various governmental bodies affected. We again thank you and each of the Commissioners for your past assistance on this matter. Yours very truly, MOORINGS OF VERO PROPERTY OWNERS ASSIN. J h President The Chairman stated that he put this on the agenda to get the Board's reaction to what is being recommended. He reported that with the letter Mr. White submitted a petition in favor of the request signed by 484 property owners, which petition is on file in the Office of the Clerk. Bert Hambleton came before the Board representing the property owners of The Moorings, as Mr. White was not able to be present, and informed the -Board that they are continuing to gather signatures and also are contacting absentee owners. He 61 DEC 12 1984 800K 59 +cF 21 -I DEC 12 1984 BOOK " ?14 explained that what they would like is some simple action authorizing them to work with the City, County, and appropriate agencies, to work out the acquisition of the utility. Chairman Scurlock stated that he personally has indicated that he would support the concept presented by the property owners. The only danger he wished to point out is that if five to seven years down the line, the City has not moved ahead to take the effluent back to the affected property, and if the effluent plant is not in place, the golf course will need another plan to provide that service. Mr. Hambleton reported that the engineer tells them it will take 18-24 months to construct the return lines to bring the effluent back to the golf course, and they are asking to be allowed to finance that cost through the same special assess- ment. Commissioner Bird believed this is the direction we would like to head in. He stated that Mr. Hambleton assured him that the concerns of Hutchinson Utilities and St. Edward's School have been satisfied as well as those of the Moorings property owners. Attorney Brandenburg commented that if the County does agree to participate in this venture, he would suggest that at the closing when the Hutchinson Utilities system is purchased, that it go immediately to the City and not to the County at all on an interim basis. ON MOTION by Commissioner Wodtke, SECONDED by Commis- sioner Bird, the Board unanimously (4-0) endorsed the basic concept of the proposal presented by the Moorings of Vero Property Owners and authorized staff to work in cooperation with them to accomplish their goals. SECURITY LIGHTS AT FAIRGROUNDS Commissioner Bird reported that final preparations are still on-going for the County Fair, which is scheduled for mid January. 62 It is felt that for reasons of security and safety, proper lighting is needed in the parking area. Florida Power & Light has been contacted and what is being proposed is five high pressure sodium lights that would be mounted on five power poles that have to be put in anyway. These lights would shine out towards King's Highway and help light up the parking area. For FP&L to install them just for the fair and then take them down would run $1,500 plus a $98.00 electric bill. Option #2 would be to put the lights up and let them burn all year, for which the total cost for the year would be $1,200. Option #3 would be for the County to buy the lights and install them ourselves. The purchase price would be $1,200, and at $98.00 monthly, it would cost $2,400 to let them burn all year. Commissioner Bird, therefore, felt Option #2 would be the answer as we anticipate other events being held at the fairgrounds during the year. Administrator Wright further pointed out that FP&L would maintain the lights. Commissioner Bird reported that Intergovernmental Relations Director Thomas has recommended that this be funded from the special escrow fund for Park Improvements, Acquisition and Development. Administrator Wright questioned whether it would be better to do that or to let that fund build and take these funds out of General Contingency. Commissioner Wodtke believed we are going to have to generate a fee schedule for use of these grounds, and Commis- sioner Bird stated that he would be coming back after the Fair with recommendations. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Bowman, the Board unanimously (4-0) approved Option #2 whereby FP&L would put the lights up and they would burn all year for a total cost of $1,200; the funds to be taken from General Fund Contingency. 63 BOOK E2i5 J DEC 12 `SSM BOOK 59 ;,+cE 216 REPORT ON POTHOLES IN LIBRARY PARKING LOT Commissioner Bird reported on the figures obtained from private firms in regard to repairing the Library parking lot, as follows: Trodglen - (for patching only) .................. $1,394 Dennis Smith - (patching & resurfacing with l" asphalt cap) ................. $3,160 Commissioner Bird further informed the Board that he had Road & Bridge take a look at the parking lot, and they came up with three options - #1. Just patching ................. ..........$ 800 #2. Patch and resurface parking area w/12" cap.. $3,340 #3. Patch and resurface just main traffic area.. $2,389 It seems that the holes were patched last year, but this did not hold up and is now even worse; so, it seems that patching is money wasted. The City of Vero Beach does not feel any responsi- bility for maintenance; they say it is a County library and belongs to the Library Association. We do fund them, and the Library Association is coming to us for help. Commissioner Bird believed there was some confusion about this being included in the budget last year, and it did get left out. It is, however, an emergency situation and has to be addressed. Chairman Scurlock asked about the idea of us coming up with half and asking the Library Association to come up with the other half through a fund drive. Commissioner Bird felt something of that sort would be fine. He asked if it is desired that they go out for bids on resurfac- ing because they don't have comparable bids. It appears our cost in-house is pretty much the same as Dennis Smith; although, we would be putting down 12" asphalt rather than 1". Chairman Scurlock noted that we could do it in-house and allow them to stagger their payments back to the county. Administrator Wright pointed out that all we would do in-house would be contract out to Dickerson. 64 M -I Discussion continued in regard to repairing the parking lots in-house and requesting that the Library Board assume half the cost of the project; our half to be pretty much an in-kind match. Administrator Wright again emphasized that this would be taxing the MSTU, and he felt we should take the General Fund and pay the MSTU because they are doing the work. He continued to stress that he would much prefer not to do this in-house because the minute we do, we will get requests from all kinds of organizations. If the Board does wish to do it in-house, he requested that they have the General Fund pay the MSTU. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) authorized repair of the Library parking lots in-house; the Library Board to assume half the cost of the project; the County's portion, which would be mainly in-kind, to come from the General Fund and the reimbursed portion to be paid to the General Fund; the money to be received before the work is commenced. DISCUSSION ON CLAMMING MORATORIUM Attorney Brandenburg informed the Board that he has investigated what authority we might have regarding a moratorium on clamming activities, and we have no authority whatever; a state law would be needed. This matter has been put on our proposed agenda for the Legislative Delegation. We probably would need a Special Act. Director Thomas reported that it appears this is being handled on a regulatory basis by the Florida Marine Commission, and what was recommended was limiting this activity to 1/2 hour before sunrise until 1/2 hour after dark, no rakes to be used, and a minimum size set. 65 WAR I W-19 BOOK 59 PA'UE 217 ® E CW BOOK 9 PA.,� 18 Fred Mensing informed the Board that he works for Sembler & Sembler, which firm has been in the seafood business in Sebastian for 80 years. They went into the clam business this year, and are one of two licensed shellfish dealers in the county. Mr. Mensing continued that the State has people who regulate the water quality where clams can be taken and they can close down certain areas. He noted that in this County there are no depuration plants where clams which are removed from prohibited waters can be made safe to be put on the market. All clamming I that is going on in Brevard County is in prohibited waters. In Indian River County clamming is allowed in very restricted areas from slightly south of Sebastian Inlet to just south of Pelican Island on the west side of the waterway and in an area from Indrio on the south to just above Blue Hole Point on the west side of the Intracoastal. All the rest of the county is either prohibited or unclassified. Mr. Mensing further informed the Board that Sembler & Sembler is involved in a lawsuit over a Brevard County law which specifies that all shellfish taken in Brevard County must be taken to a Brevard County shucking house, and this is due to go to court on the 17th. take. Discussion continued regarding action the Board wished to Richard Schuler informed the Board that he does some clamming periodically, but not on a commercial basis. He did agree the limitations set by the Legislature are very much needed; his problem, however, is that if they say you can't disturb a grass flat, then you won't find any place where an individual can walk in the river and find a few clams for themselves. He noted that you don't find clams in the grass beds, but alongside of them. He did believe this activity needs to be regulated in some fashion. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously 66 s s � � (4-0) authorized staff to advise the Legislative Delegation of our concerns re the clamming activities in the Indian River and ask them to address this during the next session of the Legislature either by adopting a Special Act for our county so we can control this or by working with appropriate state agencies to initiate rule making procedures. DOCUMENTS TO BE MADE A PART OF.THE MINUTES Contract with Roland B. Miller for purchase of Trans Florida Central Railroad Right -of -Way along SR 512 as approved at the Regular Meeting of October 24, 1984, has been fully executed and received and is on file in the Office of the Clerk. 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. 14517 - 14652 inclusive. Such bills and accounts being on file in the Office of the Clerk of the Circuit Court, the warrants so issued from the respective bonds being listed in the Supplemental Minute Book as provided by the rules of the Legislative Auditor, reference to such record and list so recorded being made a part of these Minutes. There being no further business, on Motion made, seconded and carried, the Board adjourned at 11:30 o'clock A.M. Attest: 't Clerk 67 MP --W F -VA WOO' �,-Ms-e Chairman DEC 1 19 4 BOOK 59 F,vCE219 ---- I