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HomeMy WebLinkAbout1/2/1985Wednesday, January 2, 1985 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, January 2, 1985, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice Chairman; Richard N. Bird; Margaret C. Bowman; and William C. Wodtke, Jr. Also present were Michael J. Wright, County Administrator; Gary Brandenburg, Attorney to the Board of County Commissioners; Jeffrey R. Barton, OMB Director; and Virginia Hargreaves, Deputy Clerk. Attorney Brandenburg called the meeting to order, and announced that today is the annual organizational meeting of the Board. Flag. Commissioner Bowman led the Pledge of Allegiance to the Attorney Brandenburg then reviewed the procedures to be followed in electing new Commission officers, and opened the floor to nominations for Chairman. Commissioner Scurlock placed the name of Commissioner Lyons in nomination. There were no further nominations. Attorney Brandenburg declared the nominations closed and /announced Commissioner Lyons 'elected Chairman by acclamation. Commissioner Lyons took over the Chair and opened the floor to nominations for Vice Chairman. Commissioner Bowman placed the name of Commissioner Scurlock in nomination. There were no further nominations. Chairman Lyons declared the nominations closed and announced &/tommissioner,� Scurloc elected Vice Chairman by acclamation. ADDITIONS TO THE AGENDA Administrator Wright wished to add an item dealing with rejection of the sewer line bid. L- 1 a00K 9 FA, -1 991 JAN 2 1995 F Attorney Brandenburg wished to add a discussion regarding a proposed Resolution amending the previous Resolution setting density at one unit per acre on the barrier island as required by the Hutchinson Island Resource Management Plan. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously added the above items to today's agenda as re- quested by the Administrator and the County Attorney. APPROVAL OF MINUTES The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of November 28, 1984. Commissioner Bowman requested that the first two paragraphs on Page 18 be reworded to read as follows: "Commissioner Bowman asked if the area was on the sand ridge which is environmentally sensitive (because the shallow aquifer is beneath it), and Mr. Shearer confirmed that the property was pretty close to the sand ridge." "Commissioner Bowman then asked if there would be any toxic waste associated with heavy industry that could adversely affect the aquifer under the sand ridge, and Mr. Shearer felt there was not." The above correction having been made, ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the Minutes of the Regular Meeting of November 28, 1984, as written. The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of December 5, 1984. There were none. 2 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of December 5, 1984, as written. CONSENT AGENDA ,,yA. Approval of Appointment of Part-time Deputy Sheriff ON MOTION by Commissioner Bird, SECONDED by Commissioner Scurlock, the Board unanimously approved the appointment of Part-time Deputy Sheriff Edward R. Goodfellow by Sheriff Dobeck. JB. Budget Amendment - (Save Our Coast) - Perlini Property The Board reviewed memo from OMB Director Barton, as follows: TO: Board of County Commissioners DATE: December 21, 1984 FILE: SUBJECT: Perlini Property/ Save our Coast FROM: Jeffrey K. Barton, REFERENCES: OMB Director Per your meeting of September 19, 1984 authorizing approximately $3,500 for closing costs the following budget amendment is necessary to correctly allocate the funds. Account Title Account No. All Land 001-101-511-66.11 Reserve for Contingencies 001-199-581-99.91 Balance in reserve $318,343 as of 12/6/84 Increase 2,400 ON MOTION by Commissioner Bird, SECONDED by Commissioner Scurlock, the Board unanimously approved the above budget amendment allocating. closing costs for the Perlini Property. I. norromeo 3 JAN 2 1985 800K NJ 2,400 JAN: 2 1985 BOOK 59 ;F �C• Approval of Modification of Service Agreement - Emergency Management The Board reviewed the following memo: TO:Board of County CommissionerDATE: December 15, 1984 FILE:EM84-0159 THRU: H.T. "Sonny- Dean, Direr General Services Division SUBJECT:Indian River County's Maintenance and Service Agreement (Modification) FROUStephen J. wells ,Die, tofIEFERENCES: Emergency Management BACKGROUND The Department of Emergency Management enters into an agreement with the State of Florida Division of Emergency Management each year for matching funds on Maintenance and Services of Emergency Management equipment. DPr)P 1C AT. The previous Director requested that $312 be placed in the Commercial Power Category, which was in error and should have been placed -.in, the Preventive and Actual Maintenance Cost Category. To transfer these monies it is required that the Commission Chairman sign five original copies of the attached modification. RECOMMENDATION It is recommended that the Chairman sign the five copies of the attached modification in order that the Indian River County Emergency Management Department may complete its required financial report for Fiscal year 1984. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, the Board unanimously approved the Modification to an Agreement for Maintenance and Services Funding with the Department of Commun- ity Affairs for the Emergency Management Department and authorized the signature of the Chairman. 4 Modification 1 Contract #84EM78-10-04-10-018 MODIFICATION TO AN AGREEMENT FOR MAINTENANCE AND SERVICES FUNDING This modification to the Agreement entered into between the Department of Community Affairs and the Indian River Board of Commissioners (hereafter referred to as the GRANTEE and the respectively), shall govern Maintenance and Services Program activities to be financed by the Grantee. NOW, THEREFORE, the parties agree to the following amendment: I. TERM OF AGREEMENT: b. The Grantee agrees to allocate the Subgrantee the maximum sum of $882.00/50% which the Subgrantee will match with $882.00/50% for a total subgrant of $1,764.00/100% for the successful completion of the items of performance agreed to herein. EXHIBIT A. Budget Summary Transfer $312 from Commercial Power Charges Category to Preventive and Actual Maintenance Cost Category, per the attached Exhibit A - Budget Summary. All other terms and conditions remain the same. IN WITNESS WHEREOF, the Grantee and the Subgrantee hereby execute this modification effective January 2, 1985 . FOR THE SUBGRANTEE: BY Airthorized County O ficia Patrick B. Lyons, -Chairman Board of County Commission-&rMl Indian River County, Flori; a App Name/Title and 1 FOR THE GRANTEE: STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS Y Secretary form to 5randen urg Atto r 5 BOOK. DO F',GE 295 1 I ON 1 Modification No. 1 Contract # 84EM78-10-04-10-018 Indian River County STATE OF FLORIDA BUREAU OF EMERGENCY MANAGEMENT PVTJTMTT T — "rrr%/ "m ­....­ Object Class Categories Budget Requested Budget Approved Amended Budget 1. Recurring Char es Commercial Power 2. Charges Preventive and 3. Actual Maintenance Charges $ 570 312 $ 570 312 $ 570 -0- 312 Date 4. Lease/Rental Charges 5. Replacement Cost 15,000 Local Share 15,882 882 882 Federal Share 15,882 882 882 Total $ 31,764 $ 1,764 $ 1,764 * Any labor cost in excess of $2,000 associated with repair, replacement, or installation of equipment funded under this program must comply with provisions of the Davis -Bacon Act. 1 ca 0 0 yrn 1985 RADIOLOGICAL EMERGENCY PREPAREDNESS AGREEMENT 1 The Board reviewed memo of the Emergency Management Director, as follows: TO: Board of County DATE: December 13, 1984 FILE: EM -84-0157 Commissioners THRU: H.T. "Sonny" Dean,r ector General Services SUBJECT: Indian River County 1985 Radiological Emergency Preparedness Agreement FROM: Stephen J. WeTW REFERENCES: Emergency Mana$ me t Director BACKGROUND Nuclear Regulation 0654 and Florida Statute Chapter 252 required that a utility operating a Nuclear Power Plant provide and negotiate funding with the local political subdivision to support the subdivisions participation. Indian River County is a "host county" and as such is tasked with monitoring; decontaminating; and sheltering evacuees from the St. Lucie County area. vunvncnr. The Department of Emergency Management, State Division of Emergency Management and Florida Power & Light nego- tiated the contract for calendar year 1985 in August of this year. Attached are three copies of the agreement in the amount of $26,654.00 that required three original signatures of the Commission Chairman. RECOMMENDATION It is recommended that the Chairman sign the three copies to enter into the agreement for the year 1985. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, the Board unanimously approved the 1985 Radiological Emergency Preparedness Agree- ment with the Department of Community Affairs and authorized the signature of the Chairman. 7 JAN 2 1985 BOCK 59 u(U 297 JAS, 2 1985 THE STATE OF This Agreement Affairs (hereinafter (hereinafter called I. PURPOSE THE AGREEMENT BETWEEN FLORIDA DEPARTMENT OF AND COMMUNITY AFFAIRS COUNTY OF INDIAN RIVER is between the State called "Department") "Coun,y"). BOOK 59 PfkCE 2,98 of Florida, Department of Community and the County of Indian River A. Certain responsibilities have been defined by the U. S. Nuclear Regulatory Commission (hereinafter referred to as "NRC") in its Rule 10 CFR 50 and 70 and NUREG 0654, FEMA -REP -1, "Radiological Emergency Response Plans and Preparedness in Support of Nuclear Power Plants". There exists a possibility of duplication of effort in meeting those responsibilities, which effort would be expended by the Department and County. The resultant increased financial burden on taxpayers and con- sumers can be avoided by the development of a cooperative relationship between state and local public agencies. The Department and County are authorized in §252.35, F.S., and §252.60, F.S., to participate in such cooperative relationships, and are further authorized in §252.37, F.S., to accept services, equipment, supplies, materials or funds for emergency management. The Department may assign the right(s) to accept such ser- vices, equipment, supplies, materials, and funds to any appropriate local governing body or agency. The purpose of this Agreement is to define cer- tain aspects of the relationship between the Department and the County. B. The NRC regulations cited above are incorporated in this Agreement by reference. All activities which are the subject of the Agreement must be consistent with those regulations. II. PUBLIC EDUCATION AND INFORMATION PROGRAM The Department shall establish procedures for continuing a public education and informati-on program. Any or all of the Department's responsibilities for the preparation and distribution of materials and for continuing the program may be delegated or subcontracted. III. PLANNING AND IMPLEMENTATION The County shall assure.only to the extent of funds available under this Agreement: A. The maintenance of local radiological emergency plans and implementing procedures;. B. That the requisite personnel complete required radiological emergency training; C. Participation as is required in exercises and the evaluation thereof; D. Continued and further radiological emergency planning as required by the above regulations and "Florida's Radiological Emergency Management Plan for Nuclear Power Plants." IV. FUNDING A. The Department will provide funding to the County to enable the County to carry out their responsibilities above and to comply with 10 CFR Parts 50 and 70, NUREG O654, and to carry out the provisions of the plan mandated thereby. At execution, the Department will furnish to the County copies of the Regulations and revisions as they are enacted. 3 M B. The parties have agreed to the budget attached hereto as Exhibit "A" and the Scope of Services attached hereto as Exhibit "B". Said budget provides that the County will require the sum of $ 26,654.00 to carry out its responsibilities hereunder, which sum i'nc u es the approved County administrative overhead rate. C. The County shall account to the Department by submitting a quarterly financial report which reflects the actual costs incurred by the County. This accounting shall be provided to the Department within 30 days of the end of each quarter. Unless such reports are received in a timely manner, the Department may withhold funds pending receipt of the report. The quarterly financial report forms to be used will be sent to the County upon execution of the Agreement. In addition, the County will submit an annual program report and an inventory of all equipment purchased and retired during the year as outlined in Exhibit "B" within 30 days of the end of the Agreement period. D. Within forty-five (45) days of the effective date of this Agreement, the Department shall provide to the County one-third of the total contract amount. The Department shall thereafter, quarterly in advance, pay over to the County one-third of the total contract amount to be utilized by the County to carry out its responsibilities under this Agreement. Expenditures by the County shall be based upon approved budget attached hereto and incorporated herein. Over - expenditures of any budget category of more than ten percent (10%) will not be allowed without prior written approval. The County may transfer amounts between various categories of the attached budget provided that any such transfer does not exceed ten percent (10%) of the budgeted amount of the category into which the transfer is being made. Without said prior approval, the Department shall have no obligations to honor reimbursement requests from the County inconsistent with the attached budget. E. In the event that the Department and County are unable to resolve dif- ferences regarding funding -For preparation, testing and implementation of radiological emergency response activities, the Secretary of the Department shall convene an informal meeting to attempt to mediate the dispute. If an informal mediation fails, the affected parties will be given the opportunity for a hearing pursuant to Section 120.57, F.S. V. TITLE TO EQUIPMENT Any equipment purchased by the County under this Agreement shall be the property of the County, to be used for the activities described herein for the term of this Agreement and subsequent Agreements between the parties. Upon termination of the Agreements and cessation of the County activities, the equipment will remain the property of the County. VI. PAYMENT OF VOLUNTEERS Certain of the Counties utilize service agencies during scheduled exercises whose members desire compensation for their time spent participating in such exercises. Funds will be provided to the County equal to the approved County rate to the extent that such compensation is requested and justified in Exhibit "A" and Exhibit "B" attached hereto. VII. INTEREST The unexpended portion of advance payments shall be invested and earn,interest at the prevailing rate. All such interest earned shall be returned to the Department at the end of the Agreement period. Said payback shall occur within 90 days after completion of the agreed audits required herein. JAN 1985 y BOOK 59 F,'GE 2.99 Viii. AUNT BOOK 9 Pao 'F 00 The County ;hall provide to the Jr-,parbnent, as part of their regular annual audit, a copy of the Audited Financial Statements of the Board�of County Commissioners for the fiscal year in which this program was in operation. The County shall, at any time during normal business hours and with notification, make available for examination to the Department and any of its duly authorized representatives, all of the records and data with respr.ct to all matters covered by this Agreement and shall permit the Department and its designated authorized representatives to audit and inspect all cost and supporting documentation for all matters covered by this Agreement. An annual audit will be performed by the Department at termination of the Agreement. IX. TERMS OF AGREEMENT A. This Agreement shall cover, the period from January 1, 1985 through September 30, 1985. B. However, either party may terminate this Agreement in whole or in part without cause, by providing sixty (60) days notice in writing to the - other party. Upon termination of this Agreement, all funds unexpended shall be returned to the Department and an audit performed in accor- dance with the terms set forth above. X. MODIFICATIONS Any modifications to the Agreement shall be in writing and signed by officials of both parties. By their signatures below, the following officials have agreed to these terms and conditions. FOR THE DEPARTMENT BY: Secretary Department of Commun i t (Tit16) (Atf;est) �-�--- (U6C5 Affairs BY: FOR THE COUNTY Patrick B. Ly Board of Coun (title) --- Chairman f Commissioners (Attest:) Fre a ri— perk January 2. 1985 (UaLe) 10 Approve 'itn for and leg sufflciDf' ,ant y j. c�randerburg omer y CAttorney -- 0 1-3 UM CAD cz EXHIBIT "A" RADIOLOGICAL EMERGENCY PLANNING COST INDIAN RIVER COUNTY ESTIMATES COST ITEM PROPOSED AMOUNT PROVISIONS 1. Radiological Instruments $ 1,250 Funds to be used for the purchase of 5 pancake probes, calibration of each instrument the probes are used with, and batteries. 2. Telephone Service Charges $ 300 3. Training $ 5,550 A. Salaries 4,8.00 B. Materials & Supplies 750 4. Plan Maintenance $ 5,800 A. Salaries 4,854 B. Travel 446 C. Materials & Supplies 500 5. Exercises $ 3,500 1 1 0 EXHIBIT "A" RADIOLOGICAL EMERGENCY PLANNING COST ESTIMATES INDIAN RIVER COUNTY COST ITEM PROPOSED AMOUNT PROVISIONS 6. Lighting for Reception Center $ 568 7. Equipment $ 5,720 Funds are provided to purchase 1,000 foot of 4" fire hose and protective SUB -TOTAL $22,688 clothing for radiological monitors. 8. Administrative Overhead (17.48%) $ 3,966 TOTAL $26,654 0 0 LKW C. Z L110 CO co Lr EXHIBIT "B" RADIOLOGICAL EMERGENCY PREPAREDNESS SCOPE OF WORK INDIAN RIVER COUNTY COST ITEM SCOPE OF WORK 1. Radiological Instruments Funds are provided for modification, calibration, and batteries for five Radiological Instruments. 2. Telephone Service Charges Funding to provide for recurring charges for unlisted phone. 3. Training Funding to provide on-going Level I Training to paid professional emergency services. No funding requested to provide Level I to volunteer personnel. w 4. Plan Maintenance Continued funding of 15% for the Director's and Secretary's salaries is provided. 5. Exercises Funds are provided for costs incurred during the annual exercise for the activation and mobilization of local emergency response personnel and resources. 6. Lighting for Reception Center Funding to provide lights at the primary reception center. 0 7. Additional Equipment C> A. Protective Gear Funds are provided to outfit monitors that will be providing personnel and cil vehicle decontamination. This gear includes a full suit, filtration mask, (;.M gloves and booties. B. Fire Hose 4" Funds are provided for 1000 feet of 4" fire hose for the mobile vehicle washdown station. 8. Administrative Overhead The administrative overhead rate is 17.48. JAN 2 1995BooK 9 Fv, 30 RESOLUTION DIRECTING COUNTY DEPOSITORIES TO HONOR CERTAIN J AUTHORIZED SIGNATURES ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, the Board unanimously adopted Resolution 85- 1 directing County depositories to honor certain authorized signatures, - the Chairman, the Vice Chairman and the Clerk of Circuit Court. 14 I�� RESOLUTION NO. 85- 1 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DIRECTING COUNTY DEPOSITORIES TO HONOR CERTAIN AUTHORIZED SIGNATURES ON COUNTY WARRANTS AND OTHER ORDERS FOR PAYMENT. WHEREAS, THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY on January 2, 1985, held an election for the office of Chairman and Vice Chairman of the Board of County Commissioners, and WHEREAS, the County Commission did nominate and select Patrick B. Lyons as CHAIRMAN and Don C. Scurlock, Jr, as VICE CHAIRMAN, and WHEREAS, FREDA WRIGHT was elected CLERK OF THE CIRCUIT COURT OF INDIAN RIVER COUNTY effective January 4, 1977, and has been reelected, and also serves as a CLERK TO THE BOARD OF COUNTY COMMISSIONERS pursuant to Florida Statutes §125.167, and WHEREAS, it is now necessary to reinstruct the County's depositories as to the signatures necessary to honor County warrants, checks or other orders for the payment of money drawn in the Commission's name. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, sitting in regular session that: 1. The County Commission has in the past designated certain banking institutions as official depositories of County funds, such designations are hereby ratified and affirmed, and 2. That each designated depository of the Commission is hereby requested, authorized and directed to honor checks, warrants or other orders for the payment of money drawn in the Commission's name, including those payable to the individual order of any person or persons whose name or names appear thereon, when bearing the facsimile signature of the Chairman of the County Commission and the facsimile signature of the Clerk of the Circuit Court, when said check, warrants or other orders for the payment SII of money equals or does not exceed the sum of Three Thousand Dollars ($3,000.00). 15 JAN 21985 nv 59 305 r JAN 219859 BOOK F!;Cr •��J 3. That if a check, warrant or other order for the payment of money drawn in the Commission's name exceeds the sum of three thousand dollars ($3,000.00), said designated depositories are authorized and directed to honor checks, warrants or other orders for the payment of money drawn in the Commission's name, only when such check, warrant or other order for the payment of money bears the facsimile signature of the Chairman and Clerk of the Circuit Court and further bears the original signature of either the Chairman, Vice Chairman or Clerk of the Circuit Court. Said actual and facsimile signatures appear below: (1) Freda Wright ) ' Clerk of the Circuit Courti (2) Patrick B. Lyons Chairman (3) Don C. Scurlock, Jr. Vice Chairman Actual Al 9 Facsimile Z Actual Facsi � G Ac ual I � Facsimile d BE IT FURTHER RESOLVED that the above-named signatories are hereby authorized to execute any and all signature cards and agreements as requested by the respective banking institutions designated as official depositories by the Board of County Commissioners of Indian River County, and BE IT FURTHER RESOLVED that the use of facsimile signatures is as authorized by Florida Statutes Chapter 116.34, the "Uniform Facsimile Signature of Public Officials Act." 16 I The foregoing resolution was offered by Commissioner Bird who moved its adoption. The motion was seconded by Commissioner Scurlock and, upon being put to a vote, the vote was as follows: Chairman Patrick B. Lyons Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of January , 1985. BOARD COUNTY COMMISSIONERS OF IN I RIVER By =LORIDA Chairman By - Don—M Scurlock, Jr. Vice Chairman Attest FREDA WRIGHT Clete APPRED S�F AND E L S I C: 0 F1 l6 iia • D 11 A 1\ L oun y Attorney STATE OF FLORIDA COUNTY OF INDIAN RIVER Before me personally appeared FREDA WRIGHT, PATRICK B. LYONS, as Chairman DON C. SCURLOCK, as Vice -Chairman , and t`ToRme known and known to me to be the persons who executed the foregoing instrument and having been placed under oath have indicated that the foregoing are their actual and facsimile signatures, this day of , 1985. I- MURMA f �q� Notary �blic NOTARY PUBLIC STATE OF FLORIDA BONDED THRU GENERAL INSURANCE UND, MY COMMISSION, EXPIRES JULY A. 1986 17 JAN 2 1985 BOOK -I JEAN- 21985 renn BOOK F1GE 1 ,COMPUTER SYSTEM FOR DEPARTMENT OF DETENTION General Services Director Dean made the staff presentation, as follows: TO: The Honorable Members of DATE: December 26, 1984 FILE: the Board of County Commissioners Thru: Michael Wright Computer System for County Administrator SUBJECT: Department of Detention FROM: H • T . "Soy Dean REFERENCES: General Ser ices Director Prior to October 1, 1984, while making preparations to transfer the Indian River County Jail over to the Board of Commissioners we anticipated the need of computerization for keeping of records in the jail. Using funds left over from fiscal year 1983-84 an IBM System 36 was purchased to accomplish the desired goals. Delivery of this hardware will be during the week of December 24, 1984. We have $17,640.70 left to purchase the software that will be used. After long hours of discussion and searching for software that would accomplish all the tasks associated with our Department of Detention and relying on Indian River County Data Processing Department for programming, we are without any commitment to get the job done. As detailed in the attached correspondence, you can see we have made all the efforts. It is, therefore, requested we be allowed to contract with H.T.E. of Orlando for a total of $18,000 to supply us with a complete program. Using the JAM II program as a guideline, H.T.E. will develop a customized program to meet all our needs. This price is half the price usually charged for this work. However, H.T.E. has a selfish interest as they will be developing something that can be used in other -detention facilities throughout the state of Florida. Our advantage is this special rate for the work performed and the availability of their company to see the program works without extra charges. We have extended the use of our system to the Sheriff since the two records are so closely related. 18 77 December 4, 1984 To: Captain Baird From: Carol Stowe Re: Programs for System 36 Programs for the System 36 to be purchased for the Detention facility may be obtained by one � �f the following methods. 1) Purchase programs from South Dakota, which were written for a System 38 and use them on the County's System 38, having it operation on a 24 hours a day, seven day a week basis. E) Purchase the above program and have It re -written for use in the System 36 equipment presently on order for the Detention Center. Due to the language these programs are written in, a programmer experienced with both System 38 and System 36, would be needed. The programmer who does this work should be available to assist with training and also to support the programs in the future. 3) Have a program written specifically for the Detention Center, using the JAMS II as guideline for these programs. Should copies of the reports become available from South Dakota, these could used as a guide also After speaking with representatives from South Dakota regarding their program presently being used in their gall, Rarl Newton programmer for the County, Bill Davenport from IBM and ,lack Harwood from H. T. E. , I would like to recortimend that the programs be written for els by a programmer familiar with law enforcement, and by someone who would be available for the training and supported needed with any programs. By having a programmer working specifically on our programs, the programs would be available must sooner and therefore would allow the time needed for proper training. I have also been advised that due to the languages used by both the System 36 and 38, as ;Much effort and time would be involved to write a program as would be to convert one. The end result from re -writing a program from one language to another wo=uld be a poorer product and One that Would be must less effecient should a program be written specifically for our use. Due to the lack of response from South Dakota, in both returning phorrie calls regarding the possibility of their writing these programs for us arta forwarc i n g copies of sample reports, I would recommend option 3 for obtaining programs for our facility. By having H.T.E. contracted to write these programs the needed support and training will be readily available to us. Commissioner Scurlock wished to know if the funds referred to for purchase of this program were from the part of the Sheriff's budget that was transferred, and this was confirmed. He then noted that in the contract he sees'no specific criteria to be met, and thirdly, wished to know if we could do this under the Competitive Negotiations Act. 19 BOOK 0 F'GE=.. 09 r - JAN 2 1995 BOOK 59 FD,E 11,10 Attorney Brandenburg reported that the law says if it is a planning or study activity over $5,000, it is necessary to use the Competitive Negotiations Act. This, however, is not actually a planning or study activity, and he did not feel it would be necessary for the Board to use that act. The County Attorney briefly reviewed some problems with the contract, noting that while they are indicating they will do this work, they are not guaranteeing that it will meet the county's needs or that there will not be any problems nor warrantying that if there should be, that they would fix them. Also, on the front page of the contract it says that whatever they attached on the back is only an estimate and whatever their actual cost is in doing this work is what the County will pay. There is no attachment A, however, to indicate the rate at which the County would pay. Attorney Brandenburg felt sure the intent is clear, but there should be some modifications. Another thing he pointed out is that the contract provides that if we sue them, we have to sue them in Orange County, and if they sue us, we have to pay their attorney's fees even if we win; we also waive our right to a jury trial. He felt this should be deleted. Commissioner Wodtke was concerned about the legality of us purchasing something and not being able to make it available to somebody else, if this company retains the right to sell it. Director Dean noted that this is just a modification of the existing JAM II program (Jail Administration and Management Prpgram), and the Administrator did not believe we would be prohibited from giving it to someone. Commissioner Scurlock stated that it appears there is some difficulty within our Data Processing Department; either it is understaffed or there are not enough competent people presently on the Clerk's staff to accomplish some of these tasks. He asked if we have considered the cost benefit ratio of paying the price to bring someone on staff who could accomplish these kind of things that seem to be very difficult to get to. 20 Administrator Wright believed that is what Mr. Wodtke's Data Processing Study Committee is trying to do. We felt it is premature for us to get into this at this time and that what we need is to go for a long term cure. Commissioner Wodtke stated that he has no recommendation regarding an overall system down the line at this time, but he concurred this is one of the first things that should be run through the Data Processing Study Committee. Administrator Wright explained the reason staff went with the supplemental type machine, the IBM System 36, is that it is compatible with the existing computer, and we had some mechanical problems getting from the jail to this building, i.e., a distance problem. OMB Director Barton further explained that another reason is that there was nothing written for the 38 System. The 36 System can run on weekends self-contained, and then during the rest of the time can transmit information back and forth to the 38 in Data Processing. It is in essence, a smaller system that talks to the larger system. Commissioner Scurlock noted that we budgeted a computer for the Sheriff, which he now has, and wished to know if these systems can be interphased. He was informed that they cannot. Director Dean reported that he personally has talked with the Sheriff twice about this, and we have extended the opportunity for him to use this machine. Records in the jail and the Sheriff's records overlap, and it is to his advantage and ours to have them on the same machine. Also, this package allows us to tie in with the Clerk's office, which is a necessity. Mr. Dean noted that a month ago we had nine sentenced inmates waiting to be transferred to the State, who stayed in the our Jail nine days longer than they should have simply because we couldn't get the paperwork out. Chairman Lyons asked if the Judge's secretaries would be able to transmit the releases, transfers, etc., through this 21 c��q BOOK 59 Flk' =x.11 L_ JAN 21985 JAN 2 1985 8001( 59 PdGc e� 2 computer directly to the jail. and Mr. Dean confirmed that it would enable staff to update the inmates' records almost immediately. Commissioner Scurlock inquired if it would be acceptable if we waited a week and authorized the Attorney and staff to negotiate the modifications discussed in the meantime. Director Dean felt it would be preferable to have the Board approve the contract based on correcting the language as discussed. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, to authorize staff, with the assistance of the County Attorney, to make the necessary adjustments to the contract with H.T.E., setting a figure not to exceed $18,000 and to authorize the signature of the Chairman upon approval of the contract by the County Attorney. Commissioner Bird wished to be assured that language is included that will give us an assurance the finished product will work as desired. It was noted that is what Attorney Brandenburg will be working on, and the Administrator further noted that we will be doing this in phases, and if it should get out of hand, it can be stopped. Director Dean pointed out that it is to the company's advantage to make the program work as they want to sell it to other people. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. Fully executed contract with H.T.E., Inc., for Jail Management and Information Tracking System Computer Program is on file in the Office of the Clerk. 22 P 0. 9011 136a APPLICATION FOR FLORIDA SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT 1� 6 The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: vtxo B>A® INDIAN 111YER COUNTY COUNTY OF INDIAN RIVER STATE OF FLORIDA TELEPHONE 962-3315 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 newspaper published at Vero Beach in Indian River County, Florida; that a disolay ad measuring 33 inches at 95.s7 ..r column inch for I.R.C. Housing Authority billed to Indian River County Housing Authority vas published in said newspaper in the issue(s) Of ne,o,h.r of.. ane. i on Pade-2* Sworn to and subscribed before me this 2A+h day of ne.ae+abaF _AA. D. 1aAA ''•• BusinessManager ^ �/ (SEAL) t ' - Nam" Pubtrc, State of Florida at L.ree. ••.••;' My Commluian Expire, June 14, 1986. .F asap �) vy+ ate.-- :.• .�'rn '• rti E. t h , $� 'Itifn.is°a.t} f :3'." •-P`v :. �• 4-X: .He6t n Notice:2nd. Publicg n �. ..p - ,' ... ;l: .i 'ir t• YA. , _ , t: mss'-}�yg �'s-� 4i A, � :The County of Indian River,. Florida Is. applying to• . the ,Florida n. Department of Community Affairs (DCA) for agrant- under the Regular Program Housing Category In the•amount.of $650,000 under the Small... ' Cities Community Development Block Grant (CDBG) Program:' For each activity that is proposed, at least 51% of the'funds must benefit low and ---moderate income persons. The activities, dollar amount and estimated percentage benefit to low and moderate income persons for which the County is applying are: Xy 4 {r 1 �:i N,S-$ � 71,1 i � .t. l '• M - 1.'!'7.Se i 1' % �•.; . - ' ` 9 'c .: PJ't >+tnwti�`1i 4.'y )tea i"'r 'i4. 1, .s•-�Fh r aF<s. BENEFIT TO ACTIVITY p.Y DOLLAR AMT "1 "LOW/MOD t Street Improvements ""'' '° m'$120,000 I�sa,s X81 ���, Clearance v i r' { " q e: '� 4.'34 000,r -j,,-". ' 8 81 Relocation �..;�.,., . , _., ',.x;25,000 `' j Rehabilitationy 330,000 81 `< Code Enforcement r • '721,000 98 . 1`tr4 ...•r i 20,000.E 7 :Acquisition Planning & Urban Environmental Design General Administration. ; 90,000 ` '•98 Total: _ 1 ! $650,000 The County of Indian River plans to minimize displacement of persons as a result of planned CDBG funded activities in the following manner: Acquire for demolition only three occupied units :(3) out of a. total of eighty-seven (87) units.. ti + -, t •N:.", Ian) b_;. 1f any persons are displaced on a permanent basis through , Acquisition, the federal * "Uniform Relocation Assistance and Real Property Acquisition Act" of 1970 shall apply. If they are displaced on a temporary basis because of substantial rehabilitation under our local plan, reasonable benefits will be provided.'.-,:*",-, A public hearing to provide citizens an opportunity to comment on the .,application will be held in., the County Administration ..Building, Commission Chambers, 1840 25th Street, Vero Beach, Florida, 32969, on',,.. -'-January 2, 1985, at 9:00 A.M. A copy of the application will be available_.. 3 for review at County Administration Building, 1840 25th Street, Vero Beach, Florida 32960, in the County Commissioners office (1st floor) on , Monday through Friday between the hours of 8:30 A.M. to 5:00 P.M. To obtain additional information concerning the application and the public hearing, contact Guy L. Decker, Jr., 1840 25th Street, S-319, Vero Beach, Florida 32960, Telephone 305-567-8000, Extension 327. Date: 12/26/84 Housing Authority Director Regan made the following presentation: 23 JAN 2 1995 BOOK � ��4LF13 J JAN 2 1985 . BOOK 59 Fnuc.114. TO: Board of County DATE: December 24, 1984 FILE: Commissioners SUBJECT: County Commissioners' Approval to Execute and Submit a Florida Small Cities Community Development Block Grant Application at the FROM: Edward J . Re January 2, 1985, g REFERENCES: Public Hearing Executive Director IRC Housing Authority, The purpose of this required public hearing is to seek approval from the County Commissioners to submit an application under the Florida Small Cities Community Development Block Grant Program (CDBG), authorized by Title I of the Housing and Community Development Act of 1974 as amended, and administered by Florida's Department of Community Affairs. The primary purpose of these grants is allowing local governments to undertake activi- ties which will benefit low and moderate -income persons, help eliminate slums and blight, or meet other urgent community development needs. The local government must ensure that not less than 51 percent of the funds are used for activities that benefit low and moderate -income persons. There are three (3) program categories: Housing, Neighborhood and Commercial Revitalization and Economic Development. All applications are scored and ranked competitively based on community -wide needs (400 points), program impact (500 points) and outstanding performance in equal opportunity employment and affirmatively further fair housing (100 points). The grant ceiling for a jurisdiction with our population is $650,000 and application contents are scored as to being clear, concise, complete and responsive. Submission deadline is Monday, January 7, 1985, and no application will be considered that does not meet the established deadline. All activities are to be carried out in distinct target areas where condi- tions of slum or blight exist and where there is a concentration of low and moderate -income persons. In determining a program for preparation, the Citizens Advisory Com- mittee provided excellent input concerning the areas of need throughout the jurisdiction and decision was made and concurred in by staff to submit an application in the Southeast Gifford Project Area (Geoffrey Subdivision) Vero Beach, Florida, under the Regular Program Category: Housing, where the feeling prevails we are most effective competitively under the State's present system of ranking and scoring. Boundaries of the Target Area are: On the East by Groves (Hospital Node), on the West by U. S. Highway #1, on the South by 37th Street (Barber Ave. Hospital Node) and on the North by Groves and vacant land. Activities will include: Street Improvements $ 120,000 Clearance 34,000 Relocation 25,000 Rehabilitation 330,000 Code Enforcement 21,000 Acquisition 20,000 Planning & Urban Environmental Design 10,000 General Administration 90,000 Total $50� 0�0 This Community Development B1ock.Grant will meet the needs of the people living in the target area, provide additional employment in the County and revitalize a highly visible old minority neighborhood in this jurisdiction. The application is submitted for comments from the public as we seek the approval of the Board of County Commissioners and their authorization for their Chairman to execute the resolution and application. 24 The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the public hearing. Commissioner Bird asked if this is the same grant we tried to obtain for the Oslo area last year, and Mr. Regan explained that we did submit for a grant for Oslo last year, but it was for a jobs training grant. He continued that we are trying to overcome the problem that in the scoring system they average overall income. The Oslo area did not score well, and this year they used Gifford because of the scoring in that area. Commissioner Bowman inquired what General Administration covers as it amounts to about 14%, and Mr. Regan stated that it covers personnel - himself, Guy Decker, clerical assistance, some office expense, etc. The state does allow 15%. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 85-2 authorizing the execu- tion of the application for a Florida Small Cities Community Development Block Grant. Said application is on file in the Office of the Clerk. 25 JAN 2 1985 BOOK 59 F'ru i BOOK c 116 RESOLUTION NO. 85-2 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN OF THE BOARD TO EXECUTE AN APPLICATION FOR A FLORIDA SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT TO CREATE VIABLE COMMUNITIES BY PRO- VIDING DECENT HOUSING AND SUITABLE LIVING ENVI- RONMENT AND EXPANDING ECONOMIC OPPORTUNITIES, PRINCIPALLY FOR PERSONS OF LOW AND MODERATE INCOME. WHEREAS, the Board of County Commissioners of Indian River County has reviewed this proposal and has received the recommen- dation from the Executive Director of the Indian River County Housing Authority, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman and the Clerk of the Board of County Commissioners are authorized oto execute the attached application to the State of Florida Department of Community Affairs for a Florida Small Cities Community Development Block Grant. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Bir.di.,; and, upon being put to a vote, the vote was as follows: Chairman Patrick B. Lyons Aye Vice Chairman Don C. Scurlock,Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr.Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of January , 1985 BOARD OF COUNTY COMMISSIONERS Il ATTEST: F a Wright, �. Clerk APPROVEDT0'� AND LEGA FIrC.�Y'E'N2�/.,--�� J..+i CLLLucLL y Coun *Attorney g Commissioner Scurlock inquired if the buildings to be rehabilitated are brought up to standard and inspected, and this was confirmed. Commissioner Scurlock stated that he also would like the Community Development group to look at whether the County should take a more aggressive role in bringing sub -standard housing up to County Code. He noted that there has been a lot of discussion that if we do take an aggressive approach, we, in fact, remove inventory, and that a house, no matter what the condition it might be in, is better than no house. He, however, was concerned that we may have been taking the wrong approach and instead should be extremely aggressive about removing units that are substandard and forcing the issue. He felt we could condemn buildings that were vacated rather than put people out on the streets. Director Regan agreed that he would take this to the Advisory Committee for study. He informed the Board that they have a pilot program where they have done rehabilitation in specific areas. This pilot program just involves health and safety improvements (plumbing, wiring, etc.); no cosmetics are allowed. Mr. Regan felt it might be possible to expand slightly on this program for which the FHA provides the funds. REZONING - .64 ACRES TO C-2 (SARKEES) S. GIFFORD RD. & 43RD AVE. 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: 27 JAN 2 1985 Boos 59 Ft,-LE317 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 .o,BA_fxJ_i&&eZ BooK 59 HU'lE 318 NOTICE — PUBLIC NEARING' Notice of hearing to consider the adoptlon'of :ounllyy, ordinance rezoning land from R-1, Sin-. i-Familly District to C-2, Heavy Commercial Arict. The owned FRED and Y DIect ErSARKKEESrty Isp and Is located uth of South, Gifford Road (4181 Street. west 43rd Avenue and n6ft and east of the Vero, ach City Limit Urm a+-3, v ° 1.a r.. m,MoM n.nnn.w'ie A6m raMA _ ':..e acres of.the East 1 - In Indian I `A public h+ Ind citizensshall have annilyr to, be ieard, will be held by the Camty Cora' of Indian River County, Florida, In the unmission Chambers of. the _ Counryry tion'' Building;"located- at 1840 9th ro Beach, Florida on Wednesday, 1985, at 8:15 a.m arson decides to appeal any decision he 2bo5e' matter, he/she will need . A. the proceedings. and for ,such pur- in the Court, was pub- Admyniffin Street, V mac. UC , ,� ` . JaIt nuary 2 lished in said newspaper in the issues of madany i record of poses, he on record eludes tea appeals I Affiant further says that the said Vero Beach Press -Journal is a newspaper published at �w Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore ;Y .Not` been continuously published in said Indian River County, Florida, each daily and has been -1$-2 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 _q4__0ay o f01A.D. 19 v ' (Clerk of the Circuit Court, Indian River (SEAL) ' Chief Planner Richard Shearer made the staff presentation, as follows: W TO: The Honorable Members DATE: December 17, 1984FILE: of the Board of County Commissioners SARKEES REQUEST TO DIVISION HEAD CONCURRENCE: REZONE .64 ACRES FROM R-1, SINGLE-FAMILY 4:�2 4 t =', SUBJECT: DISTRICT, TO C-2, Ro ert W. Keatin , AF P HEAVY COMMERCIAL DIST. Planning & Developme t Director FROM: Richard Shearer, AICP REFERENCES: Sarkees Rezoning Chief, Long -Range Planning RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 2, 1985. DESCRIPTION & CONDITIONS Fred and Byrdie Sarkees, the owners, are requesting to rezone .64 acres located one-eighth mile south of South Gifford Road on the west side of 43rd Avenue from R-1, Single -Family District, to C-2, Heavy Commercial District. The applicants are proposing to develop this property for a use allowed in the C-2 district. On November 15, 1984, the Planning and Zoning Commission voted 5 -to -0 to recommend approval of this request. In addition, the Commission voted 5 -to -0 to instruct the staff to review the zoning of properties around the subject property for possible rezoning to C-2. ALTERNATIVES & ANALYSIS In this section, an analysis of the application will be presented. The description of the current and futur surrounding areas, potential impacts utility systems, and any significant environmental quality. Existing Land Use Pattern reasonableness of the analysis will include a e land uses of the site and on the transportation and adverse impacts on The subject property and the land immediately north of it are undeveloped. Further north is a mobile home park, zoned R-1. East of the subject property, across 43rd Avenue, are several single-family residences, two mobile homes, and two auto repair businesses, zoned R-1. Further east is the new County jail site zoned R-1. South of the subject property is a mobile home and two single-family residences which are zoned R-1. West of the subject property is the police pistol range,'in the City of Vero Beach, which is zoned Airport. Further west is undeveloped land that is zoned LM -1, Light Manufacturing District, and the Humane Society property that is zoned M-1, Restricted Industrial District. Future Land Use Pattern The Comprehensive Plan designates the subject property and all of the land around it (except the property in the City) as 29 JAN 2 1985 moo 59 F+iA, 19 _I BOOK 59, NCE 3?® part of the Gifford MXD, Mixed -Use District (up to 14 units/ acre). The Gifford MXD allows residential, commercial, or industrial land uses which will be regulated by the zoning ordinance. The Comprehensive Plan states that, within MXD areas, the County shall encourage redevelopment in accordance with the dominant land uses and the health, safety, and welfare of area residents. In addition, under the description of the Gifford MXD in the Comprehensive Plan, the text states that the predominant land use in the Gifford area is residential and that future expansion of commercial uses shall be regulated by the County to ensure that these uses will not be in conflict with one another. Based on the existing land use pattern in this area (including the police pistol range and the auto repair businesses) and considering the recent site plans that have been approved in this area (for the County jail and the Humane Society), the R-1 zoning of the subject property and the land around it no longer appears to be appropriate. The proposed C-2 zoning would not allow industrial uses but would allow redevelopment in commercial uses. Moreover, based on the existing land use pattern, the County should consider rezoning additional property in this area to C-2. Transportation System The subject property has direct access to 43rd Avenue (classified as a primary collector street on the Thoroughfare Plan). The maximum development of the subject property under the C-2 zoning would attract up to 112 average annual daily trips (AADT). Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. r7i-i 1 i f -i ac County water is available at the intersection of 43rd Avenue and South Gifford Road. County wastewater facilities are not available for this area. RECOMMENDATION Based on the above analysis, particularly the existing land use pattern and the Planning and Zoning Commission's recommenda- tion, staff recommends approval. Mr. Shearer noted that staff feels this is an area that is in transition and, therefore, recommends approval of the rezoning since they feel the R-1 is no longer appropriate. Commissioner Bowman asked whether they anticipated Gifford growing to the North. Mr. Shearer felt possibly there would be some growth to the north, but noted there still is undeveloped land to the east of 43rd Avenue. Further, there is scattered industrial to the west of 43rd and the airport flight pattern 30 goes over the west part of Gifford. Staff, therefore, did not feel we should encourage further residential growth in that area. Commissioner Scurlock believed the growth is going to take place along King's Highway; there already are some nice homes going up there and an effort to move out of some of the blighted areas. Chairman Lyons further pointed out that just to the west of this property is the City of Vero Beach. Commissioner Wodtke felt most of the land in this area is rural residential; he noted that we had a request for commercial further north on 43rd Avenue and turned it down, but realized that the jail will be in this area. The Chairman asked if anyone present wished to be heard. Attorney Michael O'Haire appeared representing the applicant, and emphasized that this property is close to the Police pistol range and will be in the area of the jail. He also stressed that the area is changing, and people are actually run- ning auto body shops out of their garages in this neighborhood. Johnny Cooper, owner of an acre of land just north of the Sarkees, stated that he had intended to build a home there, but obviously the property will be more valuable as commercial and he is in favor of the requested change to C-2. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the public hearing. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to adopt Ordinance 85-1, rezoning .64 acres south of S. Gifford Rd. and west of 43rd Ave. to C-2 as requested by the Sarkees. Chairman Lyons expressed concern about rezoning just this small piece of property, and Planner Shearer stated that they 31 BOOK 59, mUE V1 pr - BOOP( 5 Q F,,4CFo � have recommended to the Planning & Zoning Commission that there be a County -initiated rezoning of the larger area to C-2. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4 to 1 with Commissioner Wodtke voting in opposition. ORDINANCE NO. 85-1 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of 0 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 North 100 feet of the South 247 feet of the North 7 acres of the East 10 acres of Tract 9, Section 28, Township 32S, Range 39E, according to the Plat of Indian _ River Farms Company Subdivision, as recorded in Plat Book 2, Page 25, Public Records of Indian River County Florida; Said lands now lying and being in Indian River County, Florida. Be changed from R-1, Single -Family District to C-2, Heavy Commercial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by.the Board of County Commissioners of Indian River County, Florida on this 2ndday of January , 1985. BOARD OF COUNTY COMMISSIONERS OF IND4IAN IVER COUNTY By Z -AL r c L ns Chairman 32 ly-POTEAT APPEAL OF DENIAL OF REZONING 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 F pliOTi�E -: 'PUBLIC HEARING- Vero Beach, Indian River Count Florida County, Naflce cf head;;;; consider the adoptiongc n m C-1.CCmnmeecielhDismtricf.ATh, cul�al sari b�pct pi0p'e�y"is precently owned by WILLII FLORENCE COUNTY OF INDIAN RIVER: STATE OF FLORIDA :P(3TFA' . and is located west c Kings L �uthorstHiga .(59th Avenue?C.R.505A) an, ofld1r0 Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath Thesubjeopro yledscribe party fa d says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published Tact 9, ti . . ;� The west 20�awes of Tract 9, Section at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being Township 335, Range 39E, according to the IsSt'sertirall plat of lands of the In - than' Rtwer Forms Company -filed in the a � �� St. Lucia Conni�ykFlorida Circuitof Plat Book 2,' " / / Page 25-.001d land not Indian Rives Coup and taring in r Florida - in the matter of b-f�QT The Board of ung ers will con. educt a public hearing r gazrdi g�g a appeal the applicant of the decision by flea Planning anc Zoning _CommisIdon to recommend disapprove Of the rezoning request. The public hearing, a1 Which parties In interest and citizens shall have On opportunity 'to ba heard. will be held by the CounlY Commissioners of Indian Rive, CuMd in the Court, was ub- P yof FIQHda, in` the County Commission frhamber8 / 7 the.Couhty Administration Building, 1NO 25th Street, Vero Beach, Florida " Iished in said newspaper in the issues of i ./� 2.1 gnWednesdaY: lanuary955,at9:15am.It e ort appeal Person d8cklft to above- matter, madshe will need a / reWd of the Proceedings, and for such pur- Che/she may deed to Insure that a verba- racwd of Affiant further says that the said Vero Beach Press -Journal is newspaper the proceedings is made, which in- dudes testimony and evidence upon which the ei>t ie based: g, a published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore 111fm tVvC )"Co t.�untYComrtdsataners been continuous) published in said Indian River Count Florida, each daily and has beengB�o.ard Y P Y, Y `on C Scurlock Jr. entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for h C airman a period of one year next preceding the first publication of the attached copy of�1s�a�''•x advertisement; and affiant further says that he has neither paid nor promised any person, firm or cordoration 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 ay of .D. 19 • (B s,' VMan er) !� 4q- / . \1 (Clerk of the Circuit Court, Indian River County, orida) (SEAL) Chief Planner Shearer reviewed the following staff memo and recommendation: 33 JAN 2 1985 BOOK 5 9 FA, H.923 F_ JAN 2 1995 BOOK 59 �,AUF.124 TO: The Honorable Members DATE: December 18, 1984FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Robert M. Keats g, P Planning & Development Director FROM: Richard Shearer, AICP REFERENCES: Chief, Long -Range Planning POTEAT APPEAL OF THE PLANNING & ZONING COM- MISSION'S_DENIAL OF HIS REQUEST TO REZONE 20 ACRES FROM A, AGRICUL- TURAL DIST., TO C-1, COMMERCIAL DISTRICT ZC-101 CHIEF It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 2, 1985. DESCRIPTION & CONDITIONS Michael O'Haire, an agent for Willie Florence Poteat, the owner, is appealing a November 8, 1984, decision by the Plan- ning and Zoning Commission to deny a request to rezone 20 acres located 600 feet west of Kings Highway on the south side of State Road 60 from A, Agricultural District, to C-1, Commercial District. The Planning and Zoning Commission voted 4 -to -0 to deny the subject request, and they gave several reasons for the denial. Those reasons are as follows: 1) They did not feel that the subject property could be included in the Kings Highway/S.R.60 commercial node. 2) Commercial zoning should not extend indefinitely along State Road 60. 3) The line between commercial and noncommercial zoning had to be drawn somewhere. The applicant proposes to develop this property for commercial uses. 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 contains a single-family dwelling, a fruit stand, and an old citrus grove. North of the subject property, across State Road 60, is undeveloped land zoned C-1. East of the subject property is an undeveloped parcel of land zoned C-1, Commercial District. South of the subject property is undeveloped land zoned Agricultural. West of this property is Mueller Center of Indian River Community College. West of the subject property is a citrus grove zoned Agricultural. 34 M Future Land Use Pattern The Comprehensive Plan generally designates the subject property and the land around it as LD -2, Low -Density Residential 2 (up to 6 units/acre). In addition, the Plan designates a 140 acre commercial node at the intersection of Kings Highway and State Road 60 which extends eastward to 43rd Avenue. The applicant is requesting to include the subject property in the node. Presently, this node contains 139.19 acres of land that is zoned C-1, C-lA, Restricted Commercial District, or R-1, Single -Family District. This acreage is broken down as follows: 1) Winn Dixie and adjacent commercial 6.38 acres uses on 43rd Avenue 2) Indian River Farms Drainage District .59 acres office and service station 3) Ed Schlitt Agency office .19 acres 4) First Bankers West Side Facility 1.79 acres 5) Ryanwood Shopping Center 18.68 acres (site plan approved) 6) Oak Terrace Restaurant 7.82 acres (site plan approved) 7) Infill property zoned C-1 or C-lA 49.58 acres 8) Infill property zoned R-1 16.23 acres 9) Other property zoned commercial 37.93 acres west of Kings Highway There is only .81 acres of unallocated land available in the node. There is not sufficient acreage in the node to include the subject property at this time. In January, the applicant may apply for an amendment to the Comprehensive Plan to enlarge the node at Kings Highway and State Road 60. Transportation System The subject property has direct access to State Road 60 (classified as an arterial street on the Thoroughfare Plan). Commercial development of the subject property could attract up to 14,000 average annual daily trips (AADT) with approximately 1200 trips in the peak hour. 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, particularly the fact that there is insufficient acreage available to include the subject property in the node, and the Planning and Zoning Commission's recommendation, staff recommends that this property not be rezoned to C-1 at this time. 35 JAN 21985 Boa 59 FnUE.325- JAN 21935 BOOK .� ' FX26 Planner Shearer reported that the applicant has the alternative of applying for amendment of the Land Use Plan, but at the present, staff did not see any way for the property to be rezoned. Commissioner Bowman noted that they could file for that redesignation right now, and Mr. Shearer agreed, but noted that the process takes 2h-3 months. He further noted that they can apply for rezoning and a Comprehensive Plan amendment at the same time, and, in fact, are allowed a reduced rate if they do so. Attorney Michael O'Haire appeared representing the Poteats, who have lived on this property about twenty years. Mr. O'Haire presented a colored sketch depicting the node as presented by staff, which he felt clearly demonstrates that this is a wierd stretched -out node. Mr. O'Haire pointed out that there are 49 acres of commercial in -fill in this node and 39 acres of residential in -fill ("in -fill" being property for which the owners have expressed neither an inclination nor need to have rezoned). He did agree with staff that the line has to be drawn somewhere, but did not believe this is a good rezoning in relation to what is actually taking place in this area. Mr. O'Haire felt it would make more sense to eliminate this long skinny node and have two nodes - one at 43rd Avenue and one at King's Highway, and he did not believe staff would have a problem with what his client is requesting except that there is no more property in the node other than the "in -fill." He, therefore, requested that the Commission dip into the in -fill category to provide his clients with what he felt is a reasonable request. Director Keating felt if you don't consider in -fill, you really don't have a node. Attorney O'Haire contended that this is not a rational node and that it was artificially created. Commissioner Bowman believed we are kidding ourselves if we think we are not going to have a strip of commercial all along SR 60. 36 Commissioner Scurlock felt we will have to expand the node for this request to be considered and believed it would be reasonable to square it off with the boundary of the commercial to the north of SR 60; it seems there is existing residential west of that. Commissioner Bird could understand why the Poteats did not want a delay, but he did feel this should wait until the acreage is in the node. He concurred it would be logical to include this property, which would square it off. Commissioner Scurlock suggested that we postpone the public hearing on this and consider it at the same time we amend the Plan and enlarge the node. Commissioner Wodtke noted that it seems all five Commis- sioners are in favor of the requested rezoning; so, why can't we go ahead and approve it? He felt we had done this before. The County Attorney pointed out those rezonings were based on a provision of the Comprehensive Plan which involves a finding by the Board that the property is not suitable for inclusion in the node; that is not applicable in this case. Chairman Lyons concurred that the Commission is pretty much in agreement this property should be in the node, but we have to follow the steps to get there. It was determined that no one else wished to be heard. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously post- poned this hearing on the Poteat property so that expansion of the node and the rezoning appeal can be considered at the same time, and directed staff to expedite initiating the necessary process. 37 mm i BOOK. 9 F' c _�", 9 JAR 2 1985. BOOK /AMENDING COUNTY CODE "ALCOHOLIC BEVERAGES- RE DISTANCES FROM CHURCHES AND SCHOOLS, ETC. `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: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida 59 Fn -E .928 COUNTY OF INDIAN RIVER: STATE OF FLORIDA ''< Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oat 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 �n it a in the matter t WOTICE Ok OR�INANCE AMENDMENT cAiB hereby given that. the Board of County ' issioners will hold a public hearing on h� etlnestlay, lanUary �;°(985. to°tOhSider an or- dinance amending Sections.2-2 apd 2-3 of Chap- ter 2.` "* hglic Beverages'116t Indien' River County's Coda vi. Laws -and. Ordinances.. This or- dinance is entitled r, IND16N RIVER NOUr� ORDNANCE,;;; ,AN' ORDINANCE OF'TH7r BOAR O� ' COUNTY COMMISs64ERS OF .IN TAN f✓ RIVER COUNTY�.t ,'ORIDA.' AMENDI i' "-CHAPTER': °2, iALCOHOLIC BEVER q nnGa" nF rwr nni ihmv-a rnnc neo :' in the CC'oourt, was pub- lished in said newspaper in the issues of ��%o %ur Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. „ Sworn to and subscribed (SEAL) (Clerk of the Circuit day of D. 19 usiness Manager) DurLAdian River County, Florida) FOR SOF SCHOOLS-, ` RENtJAABERIN6 " SOF SE TION 2-4 CODIFICATION; SEVERA' ITY; REPEAL OF CONFLICTING PROVI�';: SIONS; AND EFFECTIVE DATE 48 This public hearing will' commence at 9130 a.m. or as soon thereafter as ma be heard.: The,hearino willbe h d'in t Courli Com- mission Chambers at-the'County Administration Building looatetl- at 1840 25th Street; "`Vero Beach, Florida.',, All partes in interest and citiz@ns'shall neve an opportunity to be heard at this public hearing. If any, person'. decides, appeal'any decision made op the above matters. he/she willneed a record ot'the,proceedings,, and for, such pur- poses, he/she-majy need, to insure that a verba- tim record of. the proceedings is made, which record -includes the testimony An evidence on Mltuch-the agpeat'is based; ; � , s . �� a, fi� .- �; Indian River Count(r Board of County Cbmmisslone By s buira:C , curlock Jr R ��. Chairman':' w. I , 1984 Planning Director Keating made the staff presentation, as follows, and noted that the change in the Sunday hours allowed for sale of alcoholic beverages was dealt with at an earlier meeting: 38 s � � TO: The Honorable Members DATE: December 20, 1984 FILE: of the Board of County Commissioners AMENDMENT TO CHAPTER SUBJECT: 2, "ALCOHOLIC BEVERAGES", OF INDIAN RIVER COUNTY'S CODE OF LAWS & ORDINANCES FROM:Robert M. Keating, AICD' REFERENCES: Planning & Development Director It is requested that the following information be given formal consideration by the Board of County Commissioners at their regular meeting on January 2, 1985. DESCRIPTION & CONDITIONS Staff has been requested to evaluate Chapter 2, "Alcoholic Beverages", of Indian River County's Code of Laws & Ordi- nances. This request was made because of problems with the implementation of certain sections of the ordinance. While the entire ordinance was considered in staff's review, it has been recommended that two sections be changed. The recommended changes were considered at a workshop meeting on August 22, 1984. At that time, the Board of County Commission members who participated in the workshop recommended that the proposed revisions be considered at a public hearing. These recommended changes were also considered at the Planning and Zoning Commission meeting on September 27, 1984. At that time, the Planning and Zoning Commission recommended that the Board of County Commissioners adopt the ordinance amendments. ALTERNATIVES & ANALYSIS The two sections of Chapter 2 for which changes have been recommended are Section 2-2, "Zones for sale established", and Section 2-3, "Distances of vendors from church or school." Section 2-2 establishes two areas in the County where alcohol sales (excluding beer sales) are prohibited. While Indian River County does have the right to prohibit alcohol sales, this prohibition must be uniform. If alcohol sales are prohibited, this must be done throughout the entire County, after being approved by a majority of voters in an election. Therefore, staff has recommended that Section 2-2 be deleted from Chapter 2. The existing Section 2-3 of Chapter 2 establishes required separation distances between alcohol sales establishments and schools and churches. Because of the restrictive nature of this separation distance, there have been problems with implementing it. The ordinance currently requires that there be 2500' between alcohol sales establishments (exclud- ing those places where beer is sold for off -premises con- sumption), and churches and schools. W BOOK 9 FtgGE:329 BOOK � F'.G1330 In trying to evaluate whether this 2500' separation distance is excessive, staff contacted other jurisdictions to deter- mine what regulations they used and whether these regu- lations were effective. In doing this, staff outlined the objectives which this type of ordinance is meant to achieve. Staff also tried to find uniform distance standards which correlate a specific separation distance to the objectives identified by staff. This work aided the staff in reaching the conclusion that a separation distance between churches and schools, and the alcohol sales establishments, sould be enforced. However this separation distance should be modified. Staff has also recommended that the ordinance be changed so that alcohol sales establishments where on -premises consumption of alcohol is permitted be differentiated from alcohol sales establishments where the on -premises consumption of alcohol is prohibited. Staff has recommended that Indian River County's required separation distance be changed to -require a 500' separation distance between churches and schools, and alcohol sales establishments (excluding beer sales) where on -premises consumption of alcohol is prohibited. Staff further recommends that a separation distance of 1000' be estab- lished between churches and schools and alcohol sales establishments where the on -premises consumption of alcohol is permitted. RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the proposed revisions to Chapter 2, "Alcoholic Beverages" of the County Code. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the public hearing. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to adopt Ordinance 85-2 amending the County Code re zones for sale of alcoholic beverages. Commissioner Wodtke noted that we would be going to 500' rather than 2500', and Director Keating stated that this would be true only where on -premises consumption is not permitted; other- wise it would be 1,0001. 40 _I r Commissioner Bowman asked if this corresponds to the Vero Beach City Code, and Director Keating explained that the City of Vero Beach only sets a required distance of 500' and does not differentiate between on -premises and off -premises consumption. Commissioner Wodtke asked in what zones such establishments are allowed, and it was noted that these are only allowed in a commercial zone, which in itself would be somewhat restrictive. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. INDIAN RIVER COUNTY ORDINANCE NO. 85-2 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 2, "ALCO- HOLIC BEVERAGES" OF THE COUNTY'S CODE OF LAWS AND ORDI- NANCES; REPEALING SECTION 2-2 REGARDING ZONES FOR SALE; PROVIDING FOR DISTANCES OF VENDORS FROM CHURCHES AND SCHOOLS; RENUMBERING OF SECTION 2-4; CODIFICATION; SEVERABILITY; REPEAL OF CONFLICTING PROVISIONS; AND EFFECTIVE DATE. Be it ordained by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1 Section 2-2, Zones for Sale Established; of the Code of Laws and Ordinances is hereby repealed in its entirety; and Section 2-3 is renumbered as Section 2-2 and amended and reenacted in its entirety as follows: Section 2-2, Distances of Vendors from Church or School. A. The following separation distances shall be required between alcohol sales establishments and any church or school -in the County. (1) Alcohol sales establishments where on -premises consumption of alcohol is permitted shall not _ locate within 1000 feet of an established church or school. (2) Alcohol sales establishments where on -premises consumption is not permitted shall not locate within 500 feet of an established church or school. Alcohol vendors licensed under para- graph (a) of subsection (1) of Chap. 563.02 of the Florida Statutes are exempt from this provision (vendors of alcoholic malt beverages commonly known as beer for off -premises consump- tion only). B. This required separation distance shall be measured by following the shortest route of ordinary pedes - 41 BOOK 9 APE BOOK.. JAN 2 1985 BooK 59 fns ,3e3 trian travel along the public thoroughfare from the main entrance of such place of business to the main entrance of the church and, in the case of a school, to the nearest point of the school grounds in use as part of the school facilities except: (1) Where such established church or school is within the limits of an incorporated city or town and the applicant for such license is outside such incorporated city or town and outside any other incorporated city or town, then and in that event, the place of business of such vendor in the county may be the same or a greater distance from such church or school as is required by the ordinance of the incorporated city or town wherein such church or school is located. (2) Should a church or school be established after the establishment of a place of business of any vendor for the sale of alcoholic beverages, the subsequently established church or school shall not affect the location of the place of business of any such vendor nor shall it affect a subsequent renewal or transfer of any license of such a vendor. (3) Where such established church or school is located in the county outside the limits of any incorporated city or town but so near the limits of one that under the ordinances of that city or town such a vendor in such city or town could receive a license within a distance less than stipulated by this ordinance of such church or school, then and in that event, the place of business of such a vendor in this county outside any city or town may be the same or a greater distance from such church or school as any such vendor duly licensed within such city or town. SECTION 2 REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the legislature applying only to the unincorporated portion of Indian River County and which conflict with the provisions of _ this ordinance are hereby repealed to the extent of such conflict. SECTION 3 INCORPORATION IN CODE The provisions of this ordinance shall be incorporated into the County Code and the word "ordinance" may be changed to 42 M M - "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. SECTION 4 SEVERABILITY If any section, part of a sentence, 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 hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. SECTION 5 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River•County, Florida on this 2nd day of January 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY 1 /DETERMINE VALIDITY OF SITE PLAN APPROVAL — RIVERBENDn,,-� The hour of 9:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 43 JAN 2 1995 mor. 9 F°CE333 I 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 zi—rv�r in the matter of BOOK 59 FilGE *MP3 NOTICEOR`PUSLICHEARING F' TO DETERMINE THE VALIDITY OF' TWO APPROVED SITE PLAN APPLICATIONS The Indian, River County Board of County mmissioners will conduct a public hearing, re- arding the,vagdUy of site pian approval for the urf ltd Racquet Club, owner Robert Catms; and :,.the Riverbend condominium complex, Owner Florida Land Company. The public hear- ing. at which parties in Interest and citizens shall have an opportunity to be heard, will be held by said Board of County Commissioners In the County Commlasion: C.tiambers of the County Administration Building, located at 184o 26tH Street, Vero Beach;. Florida on Wednesday, January 2,1986 at 9:45 A.M. If any person decides to appeal 'any decision made on the above matter, he may need to en= sure that a verbatim record of the proceeding is in the Court, was pub made; which Includes testimony and evidence upon which the appeal is based y� . Indian River County JC JeG. /o? Board of County Commleaion�. -, a lished In said newspaper in the issues of �� i gy.-s-DonC.Scurlockldr,chairman Deo 21,1984. 1 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 thisday A.D. 19 �. wi • f (Clerk of the Circuit Court, Indian River Cou (SEAL) Chief Planner Mary Jane Goetzfried reviewed the staff presentation, as follows: 44 TO: The Honorable Members DATE:. December 21, 1984 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RIVERBEND SITE PLAN APPLICATION SUBJECT: FILE: #IRC -8I -SP -115 Robert M. Keatifg, Planning & Development Director OM: Mary Jane V. Goetzfried REFERENCES: Riverbend Chief, Current Development Section DIS:MARYJ It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 2, 1985. DESCRIPTION AND CONDITIONS: Pursuant to Section 23 (h)(1) Appendix A of the County Code, the Board of County Commissioners is afforded the authority to evaluate the validity of an approved site plan, when there is a question with regard to commencement or abandonment of con- struction. The Code specifies that construction will have commenced when the developer has built a portion of a structure shown on the approved site plan (e.g. the pouring of footers), or has made substantial improvements to the site, other than land clearing, filling or grading, evidencing a good faith effort to diligent- ly pursue construction to completion. In cases where construction has commenced, and subsequently been abandoned or suspended, the site plan approval shall terminate and become null and void after notice and hearing by the Board of County Commissioners. Construction shall be considered abandoned or suspended if at the hearing it is shown that an active building permit has not been maintained for the construction of a structure in accordance with the approved plan, or it is shown to the satisfaction of the Board of County Commissioners that construction at a level indicating a good faith effort to proceed with the completion of the project has not occurred for a continuous period of six (6) months, unless the inactivity is attributable to the deliberate and scheduled phasing of a multiphase project which has been approved as such by the County. Florida Land Company has submitted several site plan applica- tions involving the proposed Riverbend multi -family residential project. County records reflect the following CHRONOLOGY OF EVENTS with regard to the site plan approval process of Riverbend: September 17, 1980 Site plan application submitted by Florida Land Company to construct 504 multi -family units. Application was subsequently terminated, at applicant's request, to allow for the County's consideration of an inland marina. 45 2 1995 JAS R'�01K 519, olrr.13 IM BOOK 59 F�Au 336 September 8,.1981 Site plan application submitted to construct a 96 -slip, private yacht club for Riverbend. December 17, 1981 Planning and Zoning Commission conditionally approved site plan to construct private yacht club. January 27, 1982 Board of County Commissioners approved appeal by Audubon Society of approval of yacht club site plan. February 26, 1982 Florida Land reactivated site plan application to construct 486 multi -family units. April 22, 1982 Reactivated site plan approved by the Planning and Zoning Commission. July 22, 1982 Application submitted to revise Phase 1 of site plan approved on April 22, 1982. August 26, 1982 Planning and Zoning Commission conditionally approved Phase 1 site plan. December 1, 1982 Board of County Commissioners approved appeal by Florida Land to the extent of the terms of an agreement between the County and Florida Land. November 27, 1984 Florida Land submitted applica- tion to reactivate site plan for 486 multi -family units. November 28, 1984 Board of County Commissioners adopted Resolution No. 84-101 suspending development review approvals of any project, located on the barrier island, where the project's density exceeds one residential unit per acre. November 29, 1984 Applicant notified of pending action by Board of County Commissioners. No building permits were applied for or issued subsequent to any site plan approval received by Florida Land. ANALYSIS: The rationale behind authorizing the County Commission to terminate site plan approval relates to the public's interest. The process allows the County to ensure that projects which are not constructed within a reasonable time after site plan approval will conform to applicable regulations which have been M 46 M M I enacted since that approval was granted. By adopting new land development related ordinances, the County Commission has determined that the adherence to the requirements set forth in said ordinances is in the public's best interest. Since approval of Riverbend, the following applicable ordi- nances have been adopted. 1) Stormwater Management & Flood Protection 2) Off-street Parking Pavement Types 3) Off-street Parking & Loading Regulations 4) Tree Protection The Hutchinson Island Resource Planning and Management Plan did consider Riverbend and the anticipated 1,734 average daily trips when assessing bridge capacity; however, the recently updated North Beach Unit Allocation report, prepared by the Planning Department, did not include the average daily trips. This was due to the fact that the applicant did not hold an active building permit when the report was prepared. CONCLUSION: Considering the effects of the aforementioned, recently approved ordinances on large scale residential/commercial development proposals, and the effect of this project on the barrier island's principal transportation system and the development restrictions proposed by the Hutchinson Island Resource Planning and Management Plan, it would be in the public's best interest to terminate approval of the Riverbend site plan application. Termination of the existing approval would still permit the applicant to submit a new site plan application in conformance with the County's current Code of Laws and Ordinances. RECOMMENDATION: Staff recommends the approved site plan to construct Riverbend at 9025 State Road A -1-A be terminated. Planner Goetzfried displayed slides of the construction site of the subject project taken last Friday, which demonstrate that the only construction has been the removal of fill from the lake and noted that it is obvious this site was approved prior to a number of ordinances now in effect. Commissioner Scurlock stated that his real problem is that we need to find a vehicle to have a much tighter control on this whole process; there are those who want to carry out their project in good faith but have financial problems, and then there are those who obviously have no intention of proceeding, but have options on the property and try to get vested so they can sit with the property and speculate. We have seen this all over our county, not just on the barrier island. 47 BOOK 59 F°GE.P37 _I JAN 2 1995 BOOK 59 .138 Director Keating noted that a project on the mainland was the reason for implementing the change to the ordinance. He stressed that it is very difficult to set specific criteria as to what constitutes a "good faith" effort and this, therefore, was left for the Commission to determine. He felt, as with other projects that will be considered today, that the site plan approval might have been premature since this does not have to adhere to later ordinances such as the Stormwater Management Ordinance, Landscaping, etc. Commissioner Bird noted that another problem in this particular area is the allocation under the Hutchinson Island Resource Management Plan, which necessitates our determining which projects really are active and which are not. He asked Attorney Brandenburg if he had anything to add to staff's comments as to what the Commission should be looking at to determine whether the site plan is valid. Attorney Brandenburg felt the Board should confine its look at the criteria set out in the ordinance as opposed to arguments about vested rights and equitable estoppel, and the Ordinance sets out that construction at the site itself should be used to determine what constitutes a "good faith" effort. The County Attorney felt if the individual wants to pursue arguments re vested rights, etc., they should pursue them at the courts. He noted that the criteria is that if construction of the site plan itself, at a level indicating a good faith effort to proceed with completion of the project, has not occurred for a continuous period of 6 months, the Board has the ability to determine the site plan is void. Commissioner Bird asked if that would include pulling building permits, and Attorney Brandenburg stated that would be one of the factors that would enter into it. Chairman Lyons asked if he had not heard that the site plan has expired, and Planner Goetzfried reported that on December 1, 1982, the Board approved the appeal by Florida Land and granted 48 r � r an extension of their site plan; that would have been the last site plan that would have been a valid site plan, and it would have expired in December, 1983. Attorney Brandenburg noted that the first question at this point then is whether or not construction ever commenced. If it did, then the site plan would not have expired. The second question is re the good faith effort to complete the project. If construction never commenced, the site plan automatically expired just because of the period of time that has gone by. Gerald Chancellor, Vice President of Florida Land Company, came before the Board and stated that no specifics ever have been cited to Florida Land with regard to ordinances adopted since their site plan approval, but they certainly would intend to comply with any that would be applicable to their project. Chairman Lyons emphasized that there are only two pertinent questions to be considered - have they actively pursued the site plan and have they started construction and diligently constructed the site plan. Mr. Chancellor stated that it is their belief and contention that they have been continually active on the site plan since it was approved. He noted that in 1982, they and some other companies were instructed to form a water company and construct a regional water facility. As everyone knows, two of the main constraints to development anywhere are utilities and financing, and in the North Beach area utilities and a potable water source are a primary problem that has existed for many years. Mr. Chancellor continued that they have proceeded in conformance with what the Board directed in 1982 ever since, and the North Beach Water Company is on Florida Land Company's property and was shown on their site plan. They have been under construction on that project for the past two years, and by April of 1985, when they intend to open the first major phase of the ultimate reverse osmosis plant, they will have spent close to one million in this joint venture simply on water, not to mention money spent in the 49 JAN 2 1995 alp 59 91,39 I JAN 2 1,985 BOCK �� �', E 140 last two years on obtaining other regulatory permits. If their project now is essentially dead in the water, they are wondering why they are spending all these dollars for a reverse osmosis plant for development on the North Beach. Commissioner Scurlock asked if this still is the same company that submitted the site plan, and Mr. Chancellor explained that the parent company changed and there has been a restructuring of the company itself. The entire holdings of Florida Land were purchased by another group out of Connecticut, which, of course, does cause some delay. He emphasized that they have been trying to reactivate and work on Riverbend for the last three months, but were informed that their site plan is not valid. Commissioner Scurlock inquired if the number of taps Florida Land has vested is sufficient to build out at their site, and Mr. Chancellor reported that they have 380 taps purchased in the utility company. There are another 500 taps available for purchase, and there is sufficient capacity in the water plant that will be on line in April of 1985 for all of theirs plus additional units. Commissioner Bird asked what they feel would evidence continuous work on their project other than participation in the water company and wished to know if they are ready to start hard construction as soon as water is available. Mr. Chancellor confirmed that they are ready to start construction and, in fact, wanted to build models for this season but have not been able to because of the question of the validity of the site plan. He further noted that they have been working with staff and the County Attorney on the question of restoration of the riverfront along Jungle Trail and have consummated an agreement to perform that work along the length of their shoreline. They also are pursuing obtaining the necessary permits for that work from the Corps of Engineers, DER, etc. 50 Commissioner Scurlock inquired if they plan to build under that specific site plan and just what specific construction activities have taken place. Mr. Chancellor stated that the North Beach Water Company is the only specific construction, and noted that they would like to work with staff and possibly revise the site plan. Commissioner Bird asked if any revisions would be in concurrence with all new ordinances, and Mr. Chancellor assured him that they would. Attorney Michael O'Haire emphasized that the main issue the Board is being asked to determine relates to a "good faith" effort, and he felt that not only has the Commission not seen any evidence of "good faith," they have seen positive evidence of bad faith as demonstrated by the rape of island, which is clearly shown in the slides presented by staff. He further noted that clients of his have been shown this property as being available for purchase. He believed the new company has a mandate to sell it. Chairman Lyons made the point that as far as the water plant being used as evidence of their good faith is concerned, they had an agreement to do that in conjunction with other parties, and were, therefore, more or less forced into pursuing it. Mr. Chancellor stated that they wanted to construct the plant because they could not build without a potable water supply. Planner Goetzfried informed the Board that the site plan originally approved for the permanent reverse osmosis plant for North Beach was preceded by a site plan request for a temporary R. O. plant that has been on line at Sea Oaks since they were originally approved. Attorney Brandenburg stressed that the site plan for the water plant was totally separate from the subject site plan and that does not meet the specific requirement for substantial improvement to the site. 51 ENEWATwou MOO F4.,�341 -I JAN 21985 BOOK 59 PCE 3 42 Chairman Lyons agreed that what he was trying to establish earlier was that the water plant was an independent operation. As to "good faith," Mr. Chancellor noted that the water plant is half on their property and half on Sea Oaks. He felt the expenditure of approximately one million dollars by April of this year does constitute a good faith effort on their part. Commissioner Bird asked how it would really hurt them if the Commission ruled this site plan invalid since it apparently is not their present intention to build according to that plan., Mr. Chancellor pointed out that they then probably would get back to a density question. This property originally was purchased at a density of 12-15 per acre and that was the basis of the purchase; now it is down to 6 per acre and there comes a point when the project is not feasible. Commissioner Scurlock felt the only way the density question would come in would be if the Hutchinson Island Resource Manage- ment Plan were enforced. Commissioner Wodtke asked if the lakes were built according to the site plan, and Mr. Chancellor stated that those are two large storm water retention ponds, and land clearing and grubbing was done also. Edward Green, resident of Summerplace, asked if this is the same company which a couple of years ago tried to build a bridge on Jungle Trail, and if so, he would wonder about their credibility. Commissioner Scurlock noted that it is a different company, but the same group. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to approve staff's recommenda- tion to consider the site plan of Riverbend terminated on the basis that they have not complied with the ordinance's criteria relating to a "good faith" effort since construction was never started. 52 � � r Commissioner Wodtke expressed concern about the plant and what will happen to the utilities situation. Commissioner Scurlock did not anticipate anything negative happening with the plant as he was sure there is more demand for utilities in that area that there is an ability to supply it. Commissioner Wodtke continued to discuss the fact that the county did not want to allow a proliferation of utility plants and, therefore, asked these people to work together on forming this water company and building a plant. He noted that this all takes time. Other than that, he agreed that he could not see that any other work has been done. Commissioner Scurlock believed the question is do you vest a site plan forever. This has been going on for quite a few years. Commissioner Bird asked if the County Attorney is saying that the site plan for the water plant should be treated separately, and Attorney Brandenburg confirmed that you must start construction'on your own site plan -with something other than just filling or grading. Mr. Chancellor has not indicated they have done anything other than filling or grading so it does not seem that construction of the project had commenced. Commissioner Scurlock felt the North Beach Water Company is a separate company and they are in the process of building a utility whether or not any of these projects commence or fail. Commissioner Bird agreed that North Beach Water Company has gone on as an independent entity, but it began because of the cooperation of these people whom we asked to cooperate and move ahead this way. He stated that he probably would vote in favor of the Motion, however, based on Attorney Brandenburg's explanation that construction on the site is what should be considered. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4 to 1 with Commissioner Wodtke voting in opposition. 53 BOOK 9 F''H'1343 I JA 2 1985 RR AA BOOK `; �E 144 /DETERMINE VALIDITY OF SITE PLAN APPROVAL — SURF & RACQUET CLUB The hour of 9:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE,OF FLORIDA I R ' NOTidEOFPUBUCHEARINii'— Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath TO ROVED iNE THE VALIDITYAT TWO APPROVED SITE PLAN APPLICATIONS says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published ' The Indian River County Board of County at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being g��9 Commissionerswill conduct a public plan o� for, Surf and Racquet Club, owner Robert Caims;i a and .the Rhrerbend condominium compiex,i owner Florida Land Company. The public hear Ing. at which parties In Interest -and citizens shalt have an opportunity to be heard, will be held by In the matter ofeaid Board of County Commissioners in th County Commission Chambers of the Coun Administration Building, located at 184o 25 Street, 'Vero Beach, Florida on Wednesday, January 2. 1985 at 8:45 A.M. i If any person decides to appeal ary decision made on the above matter, he may need to . i sure that a verbatim record of the proceeding I in the Court, was pub- which Includesy and evidan upon wh ch the appeat�ibam / lished in said newspaper in the issues of >�e G - �� . t� ! I ! �� Indian River County Board of County Co , -s-Don C. Scurlock, Jr., Chairman Dec. 12, 21,1984. k, I i 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 day LA.D. 19 O B iSess ag �. (Clerk of the Circuit Court, Indian River Coun , Florida) (SEAL) Chief Planner Goetzfried made the staff presentation, as follows: 54 TO: The Honorable Members DATE: December 20, 1984 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SURF & RACQUET CLUB SITE PLAN APPLICATION SUBJECT: FILE: #IRC -81-36-644 M . Robert M. Kea ing AICP Planning & Development Director FROM: Mary Jane V. Goetzfried REFERENCES: Surf & Racquet Club Chief, Current Development Section DIS:MARYJ It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 2, 1985. DESCRIPTION AND CONDITIONS: Pursuant to Section 23 (h)(1) Appendix A of the County Code, the Board of County Commissioners is afforded the authority to evaluate the validity of an approved site plan, when there is a question with regard to commencement or abandonment of con- struction. The Code specifies that construction will have commenced when the developer has built a portion of a structure shown on the approved site plan (e.g. the pouring of footers), or has made substantial improvements to the site, other than land clearing, filling or grading, evidencing a good faith effort to -diligent- ly pursue construction to completion. In cases where construction has commenced, and subsequently been abandoned or suspended, the site plan approval shall terminate and become null and void after notice and hearing by the Board of County Commissioners. Construction shall be considered abandoned or suspended if at the hearing it is shown that an active building permit has not been maintained for the construction of a structure in accordance with the approved plan, or it is shown to the satisfaction of the Board of County Commissioners that construction at a level indicating a good faith effort to proceed with the completion of the project has not occurred for a continuous period of six (6) months, unless the inactivity is attributable to the deliberate and scheduled phasing of a multiphase project which has been approved as such by the County. The site plan application to construct the Surf & Racquet Club, approved in June of 1981, depicts 60 midrise units, attached duplex units, one manager's residence, recreational amenities and one dune cross-over. County records reflect the following CHRONOLOGY OF EVENTS with regard to construction of the Surf & Racquet Club: April 3, 1981 - Site plan application submitted by Robert Cairns. June 11, 1981 - Site plan approval granted by Planning & Zoning Commission. June 2, 1982 - Request submitted for site plan approval extension. 55 BOOK 59 345 JAN 21985 r _ JAN 2 1985 1 BOOK 59, r",UE-46 July 7, 1982 - Board of County Commissioners granted a one year extension of site plan approval (new expiration date 6/11/83). June 7, 1983 - Building permit issued for the construc- tion of a single, 2 unit building. A field investigation shows that 4 courses of a stem wall were constructed during this time; however, no building department inspections were requested or performed. April 11, 1984 - Soil density test report received certi- fying the suitability of floor slab fill. Dec. 4, 1984 - Applicant notified of pending action by Board of County Commissioners. Dec. 7, 1984 - Application to renew building permit submitted. Dec. 10, 1984 - Renewed building permit issued for one duplex. ANALYSIS: The rationale behind authorizing the County Commission to terminate site plan approval relates to the public's interest. The process allows the County to ensure that projects which are not constructed within a reasonable time after site plan approval will conform to applicable regulations which have been enacted since that approval was granted. By adopting new land development related ordinances, the County Commission has determined that the adherence to the requirements set forth in said ordinances is in the public's best interest. Since approval of the Surf & Racquet Club, the following applicable ordinances have been adopted. 1) The Comprehensive Plan 2) Stormwater Management & Flood Protection 3) Off-street Parking Pavement Types 4) Off-street Parking & Loading Regulations 5) Tree Protection The Hutchinson Island Planning Committee, when determining that development on the barrier island should be limited, included the 242 average daily trips anticipated to be generated by the Surf & Racquet Club; however, the recently updated North Beach Unit Allocation report, prepared by the Planning Department, deducted these trips from the traffic impact calculations. This was due to the fact that the applicant did not hold an active building permit when the report was prepared. W 0 CONCLUSION Mr. Cairns received site plan approval for the Surf & Racquet Club approximately 3h years ago, and to date has done only a minimal amount of construction on a duplex for which a building permit was pulled 1h years ago. On December 7, 1984, 3 days after being notified of pending action by the County Commission regarding termination of his site plan approval, Mr. Cairns applied to renew the building permit for that duplex. It is the Planning staff's opinion that a good faith effort to complete construction of the entire project has not been demonstrated. Considering the effects of the aforementioned, recently approved ordinances on large scale residential/commercial development proposals, and the effect of this project on the barrier island's principal transportation system and the development restrictions proposed by the Hutchinson Island Resource Planning and Management Plan, it would be in the public's best interest to terminate approval of the Surf & Racquet Club site plan application. Termination of the existing approval would still permit the applicant to submit a new site plan application in conformance with the County's current Code of Laws and Ordinances. Addi- tionally, construction that has begun on the duplex could be incorporated into the revised, overall development plan. Due to the adoption of the Comprehensive Plan subsequent to the approval of the original site plan, however, the project density will have to be reduced from the approved 7.6 units/acre to a maximum of 6 units/acre. RECOMMENDATION: Staff recommends the approved site plan to construct the Surf & Racquet Club at 8600 State Road A -1-A be terminated. Mrs. Goetzfried noted that this is very much the same situation as the Riverbend project except that building permits have been pulled. She then displayed slides of the site showing the wall around the project and overgrown duplex construction, and reported that there has been further activity at the site in the last month since notification was sent of possible termina- tion of site plan approval. Attorney Steve Henderson came before the Board representing Robert Cairns, owner of the subject property. He passed out additional pictures of new construction at the site, plus the original building permit and the renewed permit issued on Decem- ber 10, 1984. Commissioner Scurlock wished to know how many water taps have been reserved for this project, and Attorney Henderson stated that the project consists of 69 units, and they have 57 JAN 2 1995 BOOK 5q Fr,nE47 \ I _I JAN 2 1985 BOOK 14 8 reserved and paid for 69 taps in the North Beach Water Company. Attorney Henderson felt the Board is associating bad faith with mere delays in construction, and he wished to assure them that the delays that have taken place have been a result of the water problem and also the financing requirements for the entire 69 unit project. He pointed out that most construction lenders require presales, and presales generally are based on having a unit to show. The two units being constructed are being built out of pocket without financing, and there currently is a valid building permit with construction taking place. Commissioner Scurlock asked how it is that projects such as Bay Tree and some others have been able to proceed in spite of the water problem. Attorney Henderson noted that they had a temporary reverse osmosis plant, and water was not the only problem. He felt if the Board is going to start cancelling site plans, they should do so only on a showing of bad faith. He disagreed with Attorney Brandenburg's views and questioned the ability of the Board to take away vested property rights. He also felt the money spent should be taken as an evidence of good faith, and they have expended over $200,000 including the water, not to mention engineering, and soft costs. Attorney Henderson informed the Board that both Mr. Cairns and his construction supervisor, Rick Taylor of Rux Construction, are present to answer questions. He further noted that plumbing was recently inspected and approved, and the foundation and footings were inspected and approved in 1983. Commissioner Scurlock asked Mr. Taylor if he has a contract to complete the units, and Mr. Taylor replied that he has a letter of intent, not a formal contract, but the letter states that a contract will be written in the near future. He stated that at present they are in the process of working out some of the fine tuning as to what actually is going in the units, and he is being paid on a cost-plus basis. 58 M M Commissioner Bird asked if Mr. Taylor had a complete set of building plans, and Mr. Taylor confirmed that he did. Developer Robert Cairns informed the Board that they have not gone into a formal contract yet as they need to know what their formal situation is after this meeting. He continued that they plan to complete the two townhouse models and start sales from that showroom, and they have contracted for and paid a substantial part of $138,000 for water and are stockholders in the North Beach Water Company because of that. The Surf & Racquet Project is scheduled to open officially in April of 1985, and a portion of the water is available right now from a tempo- rary plant to support the two units. Mr. Cairns emphasized that they do intend to complete this project. Commissioner Scurlock asked Mr. Taylor if they have any contracts for doors, hardware, etc., and Mr. Taylor said he did not for those items, such as windows, which still have to be decided on, but he did for the plumbing and foundations that were put in. Commissioner Scurlock noted that a lot of these things require quite a bit of lead time, and Mr. Taylor stated that there are no purchase orders for the future. Mr. Cairns hoped that this would make the Board aware of the predicament they are in. Commissioner Scurlock pointed out that in reviewing the past three years, it is apparent there has not been much activity on the site until just recently, and Mr. Cairns agreed that there had not been much activity until they finally knew they had water. He noted that they did put in a sewer plant in conjunc- tion with Bay Tree, and it is partially on their property. Question arose as to whether the plant is part of their site plan or part of Bay Tree's, and Mrs. Goetzfried stated that there is no wastewater or water plant shown on this plan, but it does depict water lines and a sewer main going across the street. 59 JAN 2 1995 BOOK '59 F'OF r,49 I BOOL(Fp:GE5O' Mr. Cairns stated that the plant actually is on the adjacent land - it has been built and is operating. Attorney Henderson did not feel there was any question here as to whether construction was commenced in the time limits as might have been true in the Riverbend site plan, and thus the issue being considered is strictly one of abandonment. He submitted that the construction of the sewer plant on the adjacent land is an indication of good faith. Commissioner Scurlock agreed that is the key issue; it is obvious they started construction, but the question is whether it will be continued. Attorney O'Haire commented that he has looked at plans that Mr. Cairns has submitted in the county for fifteen years, but he has never seen anything completed. He believed the schedule reviewed by Mrs. Goetzfried proves that permits were only pulled just before expiration. There has been a rush to construct now just as there was a rush to get the site plan. This is a speculative venture, and not only has there been no evidence of good faith, Mr. O'Haire believed there has been affirmative evidence of bad faith. Commissioner Scurlock agreed that it is obvious that there has not been an effort to move ahead with construction until just recently. Director Keating reported that the plant was not shown on the site or as part of the site plan of the Surf & Racquet Club. It is a separate utility company, and they have a separate franchise for that system. It serves Bay Tree and this project. Commissioner Wodtke did not see how the subject site plan could have been approved without availability of sewers. Question arose as to whether site plans would have been approved that way in 1981, and it was confirmed that it was approved in 1981 without the availability of sewer. Director Keating stated that he was not here at that time, but we now not only require that a plan be submitted for a plant, 60 � � r but that all applicable permits be obtained prior to a building permit being obtained. Further discussion ensued as to the belief that it is necessary to treat this plant separately and the same as the one by Florida Land Company, and, therefore, the question relates only to the construction that has been done on site. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to approve staff's recommendation to consider the site plan of the Surf & Racquet Club invalid on the basis that they have not complied with the ordinance's provi- sions in regard to a good faith effort to move to completion of the project as evidenced by lack of continuous construction on the site. Commissioner Wodtke stated that he will vote against the Motion because he felt it is evident the utility is a very important key, and he cannot see how we can expect someone to go to construction when they don't have water or sewer. Commissioner Scurlock pointed out that Bay Tree went with a temporary system until such time as the other system is available; they also are participants in the North Beach Water Company, but they are moving ahead and building. He felt this project is no different from other projects in the county which are putting in temporary systems until the county system is available, and they are moving ahead. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 3 to 2 with Commissioners Bird and Wodtke voting in opposition. 61 JAN 2 1995 60'_J�, UI �,-u .301 1 BOOK 35 ,DETERMINE VALIDITY OF SITE PLAN APPROVAL — SEA OAKS HOTEL t�'t The hour of 10:30 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 ofd Oa�S in the �jCourt, was pub- lished in said newspaper in the issues of .CC, e�4,914 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 thiso Jam. day of A.D. 19 (Clerk of the Circuit Court, Indian Mv`dr ou PTofida) (SEAL) ;, NOTIEEWPu6Clc REARINQT-"� TO DETERMINE THE VALIDITY OF AN APPROVED SITE PLAN APPLICATION The Indian River County Board of County Commissioners will conduct a public hearing, re - Ing the validity of site planapproval for the Sea Oaks Hotel, owner Gordon Nut- The public hearing, at which parties In Interest and citizens shall have an opportunity to be heard, will be held by said Board of County Commissioners in the County Commission Chambers. of the County Administration Building, located at. 1840 25th) Streat, Vero Beach, Florida on Wednesday. January 2,1985 at. 10:30 am. tl If any person deckles to appeal any deci- sion made on the above matter., he may need to ensure that a verbatim record of the proceeding is made, which Includes testimony and evidence upon which the appeal is Weed.;; Indian RiverCoun i Board of County CommHsionere By- -a-Don C r ,Chairman Dec: 13,21.,19W-,& � f . Attorney Brandenburg informed the Board that he has received a letter from Mr. Nutt's attorney requesting postponement of the public hearing, as follows: MEA I LAW OFFICES MCKINNON & STEWART CHARTERED POST OFFICE BOX 3345 VERO BEACH, FLORIDA 32964-3345 CHARLES R. MCKINNON WILLIAM J. STEWART ROBERT C. NALL 33SS OCEAN DRIVE TELEPHONE (313SI 231-3500 December 26, 198+ HAND DELIVERY Gary M. Brandenburg County Attorney County Administration Building 1840 25th Street Vero Beach, FL 32960 Re: Sea Oaks Hotel site plan/Gordon Nutt Dear Gary: l : E This firm represents Gordon Nutt, the holder of a site plan approval for the Sea Oaks. Hotel. Pursuant to our telephone conference of December 21st, I understand that the Board of County Commissioners has scheduled a public hearing to review whether Mr. Nutt has diligently pursued construction of the project. The public hearing is scheduled for January 2, 1985. As I advised you, neither Mr. Nutt nor I will be available on January 2, 1985 and you agreed to re -schedule that hearing for January 23, 1985. I have agreed on behalf of Mr. Nutt that the telephonic notice given of the January 23rd meeting is adequate notice of the public hearing and any other notice is hereby waived. I would appreciate it if you would send me a copy of the original notice which was sent to Mr. Nutt on December 10th. I appreciate your cooperation and consideration in this regard. Sincerely yours, William J. Stewart Since Mr. Nutt has agreed to waive notice, Attorney Brandenburg recommended that the Board postpone the public hearing as requested. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Scurlock, to continue the public 63 1ATINERN •! • BOOK t9 F UE9.353 JAN 2 195 aoo�59 PAGE35 hearing in regard to the validity of the Sea Oaks Hotel site plan to January 23, 1985, as requested by the owner. Commissioner Scurlock asked if this delay will give them the ability to run out and do more work on the site, and the Attorney believed it would. Planning Director Keating confirmed that they do have an active building permit and have been maintaining it. Commissioner Scurlock suggested that staff take photos of the site now and also before the next meeting to see what has been done in the interim. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. ,/REQUEST TO EXEMPT SUBDIVISION FROM REQUIREMENTS OF SUBDIVISION ORDINANCE - DAN POWELL e Planner Stan Boling reviewed the following memo and staff recommendation of denial of Mr. Powell's request for exemption: TO: The Honorable Members DATE: December 19, 1984 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: REQUEST TO EXEMPT DAN POWELL'S EXISTING AND de SUBJECT: PROPOSED SUBDIVISION Robert M. RealtinV AICP FROM THE REQUIREMENTS Planning & Development Director OF THE SUBDIVISION ORDINANCE THROUGH: Mary Jane V. Goetzfried Chief, Current Development Section FROM. E. Stan Boling REFERENCES: D. Powell f A`/J 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 January 2, 1985. DESCRIPTION AND CONDITIONS: In March of 1983, Mr. Dan Powell had his property at the 16th Street S.W./4th Avenue intersection surveyed as eight lots by Carter Associates, Inc. No survey or separate deeds were recorded, and no plat was submitted for County approval. 64 Three lots ave been sold -off by metes and bounds descriptions based on the survey. Two of these lots were sold -off after the adoption of the new subdivision ordinance (83-24) on July 20, 1983. These two lots and the remaining parent parcel consti- tute a subdivision (3 or more subdivided parcels) according to ordinance 83-24. In November of this year, staff discovered that this three lot subdivision had been illegally crated, and that the owner had a survey describing an eight lot subdivision. On November 14, 1984 staff sent a letter to Mr. Powell explaining that he had created an illegal subdivision. The letter stated that Mr. Powell would either have to re -combine lots to fall below the three lot subdivision "threshold" or plat the subdivided property. Mr. Powell has requested that he be allowed to develop eight lots on his property by "grandfathering -in" his survey and exempting his property from the requirements of the subdivision ordinance. ALTERNATIVES AND ANALYSIS: The survey done in March of 1983 did not create or in any way legally establish any of the eight lots described. The lots could only have been created by platting or by conveyance with deeds bearing metes and bounds descriptions. In a meeting with staff, Mr. Powell has stated that he was assured that by selling -off lots one at a time from the ends of the parent parcel, he could "get around" the old subdivision ordinance. The practice circumvented the old ordinance (75-3) by repre- senting each lot conveyance as merely a "lot split" from the parent parcel. However, this practice is specifically prohibited in section 6(a)(2) of the new ordinance..... "The dividing of land into two (2) parcels without filing a plat under the provisions of this ordinance, where the land divided was the result of a previous division of land into two (2) parcels which occurred after the date of adoption of this ordinance, is prohibited" Mr. Powell continued this practice after the new subdivision ordinance was adopted, and has created an illegal three lot subdivision. Granting his request would allow him to create a seven lot subdivision under the new ordinance without having to comply with the subdivision ordinance. Granting his request would also set a dangerous precedent that could allow develop- ment based solely on unrecorded plats and surveys claimed to have been completed prior to the adoption of the new subdivi- sion ordinance. RECOMMENDATION: Staff recommends that the Board of County Commissioners deny Mr. Dan Powell's request to grandfather -in an eight lot subdi- vision on his property located at 16th Street S.W. and 4th Avenue. 65 JAN 2 199 � I J SUBJECT ' PROPERTY 1'13 I �' •- a 1 TR 73 68 >• .+ •� sr 1 1 I I 1 1 1 I \ \ 15th LN 8W W �\ •a , � F , :c 18th 8T 8W I I \ \260' jO• RECORDED \\'i76cop o i AUG. 7. 1984 \ �oe'4.3� \ \ .• p; yam, N 10th r L 00 \ aoo'a IRECORIDED \ oy n SEPT. I289* 1983 \ \\off ' RECORDED JUNE 27. 1983 M ,� ....__ teth ST ew 17th 8\ sw_.- 66 I" 1 Commissioner Scurlock asked if the Board has the ability to grant Mr. Powell's request, and Attorney Brandenburg stated that it would be necessary to grant a variance from the entire ordinance, which he felt would be a very questionable thing to do. He noted that there is no provision in the current ordinance re surveys existing prior to the date of the ordinance as constituting valid platted subdivisions, and the reason for that was that people would come up with ancient surveys and use them as a basis for circumventing current rules and regulations. Commissioner Wodtke pointed out that the applicant did have conversations with the Planning staff and our Legal staff, as set out in the following letter from his agent, Dana Howard of Carter Associates. 67 JAN 1985 BOOK 59 F4,C357 JAN 2 1985 BOOK 59 pd � .1, 9, CARTER ASSOCIATES, INC,. CONSUL'T'ING LNUINI EUS AN.1) LAND SURVEYORS MARVIN E. CARTER, R.L.S. DANA HOWARD, R.L.S. DEAN F. LUETHIE, P.E. December 11, 1984 Michael Wright, County Administrator 1840 25th Street County Administration Bldg. Vero Beach, Fla. 32960 l7ff8 - 21st STREET, VERO BEACH, FL. 32960 305 - 562-4191 Re: Property of Dan Powell Dear Mr.. Wr=ghr: c DEC 1984 RECEIVED Adrainisl'atoes Orn" As agent for Mr. Dan Powell we respectfully request that he be placed' on the next available County Commission Agenda. This request is with regards to the status of a metes and bounds division of 'property established by Mr. Powell in March 1983, located on 4thAvenue S.W. and Algiers Rd, Section 25, Township 33 South, Range 39 East, Indian River Co. Prior to affecting the metes and bounds subdivision, as previously stated, Mr. Powell sought our assistance.to accomplish a division of the land in question, by the least costly method. We inturn contacted the County's Planning Department and Legal Staff to ascertain the County's policy regarding the dividing of land fronting on public rights of way. Several conversations with the County's legal staff affirmed that the position of the county, under the existing ordinance of that time, was lots with proper frontage consistant with zoning, on an existing public right of way, could be created and sold by metes and bounds description without going through the subdivision platting process. This policy was due to vague and riot easily enforcable language of the existing ordinance. With this information, Mr. Powell had his property, which has frontage on two public rights of way, divided in 8 lots through metes and bounds ' description and began to sell the parcels in March, 1983. Subsequently the County adopted new Subdivision regulations in July, 1983 which are much more specific about the requirements of the platting process. 11r. Powell still has 5 lots to sell and wishes to have the County Commission confirm that the properties which he had divided by metes and bounds prior to the adoption of the present subdivision regulation is considered "Grandfathered In" with the adoption of the new ordinance. Mr. Powell wishes to be able to sell the remaining lots without,the confusion and disruption to the buyers that will occur in observing the platting requirements which would be imposed under the present regulations. Thank you on behalf of Mr. Powell for your attention to this matter. Should you have any question please contact my office. Please let me know of the time and date when this matter will be on the County Commission Agenda. Sincerely, CARTER ASSOCIATES, INC. Dana Howard 68 � � r In view of the information in the above letter, Commissioner Wodtke did not feel it is correct to say Mr. Powell tried to "get around" the ordinance. He believed he tried to do it in the way he thought was proper, and did not feel it should be indicated that he attempted to circumvent the ordinance. Commissioner Scurlock believed we need to make that clear as staff's memo quotes Mr. Powell as stating that he was assured by proceeding as he has that he could "get around" the old subdivi- sion ordinance. Possibly that statement should be deleted. Planner Boling clarified that at the meeting with Attorney Brandenburg, himself and Mr. Powell, he was assured that was a way under the old ordinance that he could get around having to subdivide, and that is what he was getting around - having to come in and plat. You could do this under the old ordinance, but what he did was continue that practice after the new ordinance was adopted. Attorney Brandenburg agreed that Mr. Powell has been acting in good faith and confirmed that Mr. Powell was told by his office that it was a way he could do this legally because there was a loophole in the ordinance. That was the kind of advice everyone was given back then. The difficulty is that Mr. Powell didn't create the lots prior to the adoption of the new ordinance, and he didn't sell the lots off early enough. If he had sold the lots prior to the adoption of the new ordinance, he would have been okay. Administrator Wright stressed that there was no intent by staff to cast a shadow on Mr. Powell's reputation. Dana Howard, as agent for Mr. Powell, explained that Mr. Powell had acted under the provisions of the old subdivision ordinance; he met the Health Department's requirement for septic tanks and wells, etc., and what he has done is created a division of property along platted right-of-ways. Commissioner Bird asked if we could grandfather in the three M. JAN 2 1985 BOOK 5 F - JAN 2 1.985 nox 59 lots that have been sold, but require the remainder of the subdi- vision to be built according to the present Code. Attorney Brandenburg recommended, if the Board wished to proceed in that direction, that they require Mr. Powell to do a boundary plat of all the lots and put it on record and then grant a variance to other requirements of the Subdivision Ordinance. Mr. Powell then will have a plat on record showing these lots as legally constituted and he will have met the requirements of the current Subdivision Ordinance so that when someone buys one of these lots, they will be able to get a building permit. He noted that it will be an additional expense to plat the lots. Mr. Howard did not believe Mr. Powell would be upset with subdividing and platting the property, but the tremendous hardship would be paving the roads and paving a right-of-way all the way out to Old Dixie as had been suggested. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, to adopt the County Attorney's recommendation and provide a vehicle for this property, which has been caught between the new and the old, to conform and allow the owner good use of his property, i.e. require the applicant to plat the boundaries of the lots and where necessary give him variances for certain requirements of the subdivision ordinance, such as paving, etc. Mr. Howard asked if it is necessary to go through the Planning Department for all this or just go to the Commission, and Attorney Brandenburg explained that in order to grant a variance, there will have to be a public hearing, but he felt the Board has indicated their position. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 70 ,/DISCUSSION RE ATTACK ON SEEING EYE DOG ERIC GASKELL Eric Gaskell, who is legally blind, came before the Board to present his complaint that the leash laws are inadequate in respect to the recent attack on his seeing -eye guide dog, which occurred in front of the Patio Restaurant. He stated that the Animal Control Officer did require the owner to sign a letter indicating that his dog was a "dangerous animal," but Officer Campbell advised him that someone has to be attacked three times before more specific action can be taken, which Mr. Gaskell felt is outrageous, especially in his case where a $15,000 seeing -eye dog is involved. He noted that fortunately he has enough sight to enable him to identify the attacking animal, but what about 'those who are totally blind? Mr. Gaskell felt that not only are the present laws inadequate, but they are not being properly enforced. He further felt that all the agencies he has been going through - the City Police, Animal Control, and the County Attorney's office - have been giving him the runaround. Assistant County Attorney Chris Paull informed the Board that Animal Officer Campbell personally undertook an investiga- tion, located the owner of the dog, and cited him per the ordinance, which requires a three step procedure. Attorney Paull explained that the first step is to cite the owner; upon a second incident, the owner would be advised and required to take certain additional precautions; and on a third incident, the dog would be forfeited to the county. Attorney Paull continued that he has advised Mr. Gaskell of other violations of the ordinance which could be prosecuted through the State Attorney's office, such as failure to have the animal under restraint, but as of this morning it does not appear that Mr. Gaskell has made an appoint- ment with the State's Attorney to pursue this. Commissioner Bird asked what restraint the dog is under at this time, and Attorney Paull stated that the owner has received the first warning that upon a subsequent offense, the dog would be declared a vicious animal and would be subject to additional 71 JAN 2 1985 BOOK 59 F'GE _�� JAN 2 198 59 P'.�E362 restraint requirements, such as muzzling, etc. The restraint requirement applicable today is a leash requirement. Commissioner Scurlock asked if we have had other complaints on this particular animal; Attorney Paull was not aware of any. Mr. Gaskell stated that he just came from the State Attorney's office and he did file an affidavit, but it still seemed to him that he is getting the runaround. He then told the Board of a further incident involving a vicious dog when he was going to church on Christmas Day and another time near the 2001 Building on December 7th where there were Dobermans running loose. Mr. Gaskell expressed his fear of possible retaliation by the owner of the dog and stressed that he did not feel the present laws are adequate. Attorney Paull agreed that the Ordinance does warrant strengthening in regard to enforcement, and noted that we took a step in that direction by working towards enabling our Animal Control Officer to issue a citation himself without having to call the Police. That action is not available today, however. Commissioner Wodtke did feel that a seeing -eye dog warrants some special regulations, but it appears that there is nothing we have right now that will assure Mr. Gaskell this dog will be penned up. Animal Control Officer Dan Campbell explained to the Board that the animal in question was not running loose; it was in a vehicle parked near the Patio Restaurant and jumped out of the station wagon. Officer Campbell stated that he has never had any other complaints about this dog and he did not find any record of the 2001 incident referred to by Mr. Gaskell. He felt the owner and dog are in this vicinity only occasionally. Chairman Lyons assured Mr. Gaskell that we would try to help him as much as possible. Mrs. Gaskell, Eric's mother, came before the Board. She felt strongly that people should be made to pay a fine upon a first attack and made to realize that they must be responsible 72 for their animals. She did not see why her son, who is so disabled, should have to go through all these complicated procedures just to accomplish this. Attorney Brandenburg explained that the owner currently is subject to a fine for violating the leash law, but this must go through the State Attorney's office, and he has a long list of misdemeanors to deal with. The only way to impose the fine is through court. There is a process whereby the County Attorney's office could initiate the procedure upon the approval of the State's Attorney, but we would have to specifically request that authority. Attorney Paull reported that he has been in contact with the State's Attorney about initiating a case. He agreed that if people are made more aware of the leash law and possible fines, it would be helpful in enforcing the law. Motion was made by Commissioner Bird, seconded by Commissioner Scurlock, that Attorney Paull be authorized to meet with the State's Attorney in order to try to accomplish the steps discussed. Commissioner Scurlock wished to be sure we have some vehicle for deciding what cases we should move ahead on as he did not want to pursue innumerable incidents of a minor nature. Commissioner Wodtke asked if a dog attack occurs in the City of Vero Beach whether it is the Animal Control officer's respon- sibility to investigate and get witnesses. Attorney Paull stated that the ordinance contains standards which it was felt would be best applicable on a countywide basis; this would include any municipality which did not have an ordinance inconsistent with ours. The City repealed their Animal Control law and now the County does enforce this ordinance in the City of Vero Beach. Attorney Brandenburg pointed out that just because the county has an ordinance countywide, our staff does not 73 JA 2 19.95 BOOK 5 9F:s. -�`10 611 JAN; 2 1985 BOOK 59 FnF,364 necessarily have to enforce it; the City can have their own officers enforce it in their limits. Discussion continued regarding enforcement within City limits, and Attorney Brandenburg noted that the City has, in effect, adopted our ordinance as applicable in their limits, and they should enforce it unless they have an agreement with the County that the county people will come in and enforce it. Commissioner Wodtke stated that he also agreed with the Motion, but he did not want to relieve the State's Attorney of his obligation. He preferred to state just that we would be willing to assist them in some way. Attorney Brandenburg concurred that we do not want to relieve the State's Attorney of these obligations entirely. Chairman Lyons noted that the State's Attorney's office is so bogged down that they don't want to bother with this, and he felt it is very important that we are in a position to enforce this ordinance and have some teeth in it. Administrator Wright suggested that the Board ask the Chairman and the County Attorney to meet with the State's Attorney and report back to the Board as to what could be accomplished in this regard. It was generally agreed that all the Board wishes is the ability to enforce our own ordinance. Chairman Lyons stated that he would be glad to contact the State's Attorney and see what can be done. Commissioners Bird and Scurlock agreed to reword their Motion. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Scurlock, the Board unanimously authorized the Chairman and the County Attorney to meet with the State's Attorney to see what can be worked out in regard to enforcement of the Animal Control Ordinance. 74 ,SOUTH COUNTY FIRE The Board of County Commissioners thereupon recessed at 11:45 o'clock A.M. in order that they might reconvene as the District Board of Fire Commissioners of the South Indian River County Fire District. Those Minutes are being prepared separately. The Board of County Commissioners reconvened at 11:55 o'clock A.M. with the same members present. V AGREEMENT WITH JONEAL MIDDLETON, SUPERVISOR, BLUE CYPRESS LAKE Administrator Wright informed the Board that the proposed contract is merely an extension of the old contract. Commissioner Bird noted that once we have a sewer system in place out there, he would like to explore expanding our camping abilities, which would require some type of fee structure; therefore, he would like to include a further provision under the contract to enable Mr. Middleton to collect any such camping fees, keep records, etc. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved a new contract with Joneal Middleton as Supervisor of Blue Cypress Lake Park, including the above provision recommended by Commissioner Bird. 75 L - JA N 2 1985 aooF. IJ Boor, 59 HCUE 366 A G R E E M E N T WHEREAS, INDIAN RIVER COUNTY is the owner and operator of Blue Cypress Park located on Blue Cypress Lake; and WHEREAS, in order to enforce County regulations at the park, it is necessary to have someone representing the County at the park at all times; NOW, THEREFORE, in the consideration of the following mutual covenants and agreements INDIAN RIVER COUNTY, FLORIDA, hereinafter called "County" and JONEAL MIDDLETON, hereinafter called "Supervisor" do agree as follows: 1. County appoints Joneal Middleton as Supervisor of the Blue Cypress Lake County Park with full authority to enforce rules and regulations as established by this Board for the park. 2. Supervisor shall have the following duties: a. Keep park premises clean and free of all debris and trash. b. Mow grass in park. c. Maintain restroom facilities in a clean and working condition. d. Maintain the following County equipment: i. Number 004782, Mower, Fly mo SN 128810 ii. Number 007181, Honda Mower SN HR215DL iii. Number 004704, John Deere Weed Eater SN 85G13362 iv. Number 002900, Myers Jet Pump, 1977 SN 16673476 e. Insure 24 hour supervision of the park. f. In the event that the County opens camping facilities when new wastewater facilities become available, the Supervisor shall then assume the following additional duties: i. Check all campers in and out of the park and collect the appropriate fees. ii. Maintain records on all camping fees collected and pay such fees to the Board of County Commissioners on a monthly basis. 3. The County will be responsible for the following: a. Periodic grading of roads in the camp area. b. Furnishing required equipment as County shall determine. c. Provide maintenance service for the furnished equipment. d. Provide all institutional and janitorial sup- plies for County owned property. e. Provide list of County owned equipment. 4. The County authorizes Supervisor to maintain the following on park premises: a. Bait and tackle shop b. Utility buildings c. Boat rentals 5. Both parties agree Supervisor is an independent con- tractor and not a County employee. As such, Supervisor agrees to pay all taxes lawfully levied against Supervisor's business or County owned land upon which business is conducted; all sales tax, other levies, assessments or taxes; agrees to maintain liability insurance with County as an additional insured; agrees to hold County harmless from damages arising out of any act of the Super- visor, his family or employees. 6. Supervisor's books and records shall be opened to County inspection and audit at any time. 7. This Agreement shall continue for a period of five (5) years. 8. Either party may revoke this Agreement at any time by giving the other party sixty (60) days notice in writing. 9. County recognizes that Supervisor is providing a governmental service that County normally would provide and this Agreement will result in savings of tax dollars to the citizens of Indian River County. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals this2nd day of January , 1985. Signed seal and delivered INDIANN COUNTY, FLORIDA in the presence of: w Aj�onea1 Middleton, Supervisor VATRICK B. LYONSrou hai an of the Board of nt Commissioners Attest: c� k_(< L._ • /� Freda Wright, C' rk ---- ---- - - - DISCUSSION RE HUTCHINSON ISLAND RESOLUTIONg6-072�-w Attorney Brandenburg noted that on November 28, 1984, the Board adopted Resolution 84-101 in regard to a moratorium on building on the Barrier Island over 1 dwelling unit per acre, which is still in effect, so that currently the Planning Department and the Planning & Zoning Commission are not supposed to be reviewing or making a recommendation on anything over 1 unit per acre. Planning Director Keating noted that staff brought this matter up at the meeting after the Governor and Cabinet, in 77 JAN 2 1995 L r JAN 2 1995 BOOK 56 F."cc `968 essence, exempted Indian River County from this provision and asked if the Board wished to repeal this Resolution. He continued that at this time staff has had no new applications come in in that area, but they still have the same feeling that without any kind of structure in effect that would curtail development in some way, some kind of moratorium should be kept in place. He informed the Board that the Last Planning & Zoning Commission meeting, Tom Collins, a developer, had a subdivision application that had been submitted previously and staff had reviewed it, but put him on hold when Resolution 84-101 was adopted. Mr. Collins was on the agenda and demanded to be heard. Staff informed him that the Planning & Zoning Commission could not legally take action and approve the plan, but they did. Mr. Keating reported that he has appealed their action because it is in conflict with the existing Resolution. Commissioner Bird stated that he did not particularly want to be bound by the one unit per acre limitation, but, he did not particularly want to have the gates wide open either. Commissioner Scurlock suggested a limited moratorium at 3 units per acre until our Transportation Study is in. Attorney Brandenburg explained that to accomplish that, the Board would have to adopt a Resolution modifying the previous one, and at the same time authorize staff to send out notices of a full fledged moratorium at three units per acre until such time as the study is done. Commissioner Scurlock reported that he has talked with the Town of Orchid, and they have verbally agreed they would reduce density consistent with the County. He believed they would cooperate. Commissioner Bird asked if we did modify our previous Reso- lution whether the Attorney felt Mr. DeGrove and the Governor might take this as a breach of good faith. Attorney Brandenburg believed that is difficult to predict; although We never made any formal promises. He noted that one "rZ3 alternative would be to rescind the Resolution and not have a moratorium, and then just review cases relative to trips available and require the developers to lower their density accordingly. That would exempt us from the one unit per acre requirement. Commissioner Scurlock did not believe the Committee can start the action again for a year, but he felt a moratorium would be more consistent than having to consider each case that arose. -acre. Further discussion ensued re a moratorium at three units per MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Scurlock, to adopt Resolution 85-3 amending Resolution 84-101, as discussed, by proceed- ing to institute a moratorium at 3 dwelling units per acre and instructing staff not to review any projects above that level until we receive our traffic consultant's analysis and recommendation. Nancy Offutt wished to know if hotel and motel development would be considered residential as in the original Hutchinson Island Study, and Attorney Brandenburg confirmed they still would be considered a residential traffic generator under our Resolution and proposed ordinance. Commissioner Scurlock felt it would be at more than a residential level, however, i.e., at around 10 trips a day. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously instructed staff to advertise and send out notices as required to institute a moratorium as described above. C 79 JAN 2 1985 BOOK 59 la� BOOK 5 9 F,4cE 3 ! O RESOLUTION NO. 85-3 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. 84-101, PROVIDING FOR THE SUSPENSION OF DEVELOPMENT APPROVAL REVIEWS UNTIL SUCH TIME AS THE COUNTY CONSIDERS AN INTERIM MORATORIUM TO ENABLE THE FULL EVALUATION OF THE EFFECTS OF SUCH DEVELOPMENT ON THE FRAGILE ENVIRONMENT OF ORCHID ISLAND. WHEREAS, the Board of County Commissioners adopted Resolution No. 84-101 on November 28, 1984, providing for the suspension of certain development approval reviews when the project in question exceeded one unit per gross buildable acre, and WHEREAS, subsequent to that date, at the urging of Indian River County, the Governor and Cabinet declined to proceed with the designation of Indian River County as an area of critical State concern, and WHEREAS, the Governor and Cabinet of the State of Florida made this decision based upon Indian River County Resolutions Nos. 84-104 and 84-105, containing assurances that certain implementation deficiencies set out in the Hutchinson Island Resource Planning and Management Report would be corrected, and WHEREAS, as part of said assurances, Indian River County agreed to complete a transportation study of the barrier island traffic system and concurrently implement a coordinated land -use and transportation plan with the necessary funding to assure that development on the barrier island will not cause the roadway system to exceed safe and efficient operation standards, and WHEREAS, the Board of County Commissioners cannot forecast the outcome of the transportation study and now desires to assure that development in the interim will not jeopardize the transportation system and health and welfare of those individuals using the system. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The foregoing recitals and the recitals contained in Indian River County Resolution No. 84-101, not specifically modified in this Resolution, are adopted in their entirety. -1- 2. The County hereby amends Resolution No. 84-101 by substituting a suspension of the review of development approvals as set forth in the attached draft interim moratorium ordinance for that formally appended to Resolution No. 84-101 until the attached draft interim moratorium ordinance is finally rejected by the County Commission at a public hearing or, if adopted, the moratorium imposed duly expires by virtue of the terms of the adopted ordinance. 3. This Resolution shall take effect immediately upon adoption by the Board of County Commissioners of Indian River County, Florida. The foregoing resolution was offered by Commissioner Bird who moved its adoption. The motion was seconded by Commissioner Scurlock and, being put to a vote, the vote was as follows: Chairman Patrick B. Lyons Aye Vice Chairman Don C. Scurlock, Jr. Aye Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of January 1985. BOARD OF COUNTY COMMISSIONERS OF INDIA"IVER COUNTY, FLORIDA B y -0" at ick B. Lyons, _IrChairman Attest: 4- Freda Wrigi-lit, Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY4-"n Lo la. Branaenourg, ty Attorney _ -2- JAN 2 1985 Boon uu` 71 JAN 2 1985 BOOK 9 � �� NOTICE OF PUBLIC HEARING TO CONSIDER =41ENDING ADOPTION OF A COUNTY ORDINANCE NOTICE IS HEREBY GIVEN that the Indian River County Planning and zoning Commission, sitting as the local planning agency, shall hold a public hearing at which parties in interest and citizens shall have an opportunity to be heard on February 14, 1985, in the County Commission Chambers located in the County Administration Building, 1840 25th Street, Vero Beach, Florida at 7:30 p.m. or as soon thereafter as may be heard, to make a recommendation concerning a land use restriction to unincorporated areas of the County on the barrier island through the adoption of an ordinance as follows: �,u �• •• • V • r • AN ORDINANCE OF THE BOARD OF COUNTY CSSIONERS OF INDIAN RIVER COUNTY, FLORIDA, IMPOSING A MORATORIUM ON THE REVIEW AND APPROVAL OF RESIDENTIAL DEVELOPMENT IN EXCESS OF THREE UNITS PER ACRE ON ALL PROPERTY LOCATED IN THE UNINCORPORATED PORTION OF THE BARRIER ISLAND IN INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR: AUTHORITY; ADOPTION OF TRANSPORTATION ELEMENT OF HUTCEINSON ISLAND RESOURCE MANAGEMENT PLAN; DEFINITIONS; MORATORIUM; DURATION OF MORATORIUM; DEVELOPMENT RESTRICTIC�TS FOR APPLICATIONS AFFECTING ROADS CURRENMY BEYOND CAPACITY; INCORPORATION IN CODE; SEVERABILITY; AMID EFFECTIVE DATE. WHEREAS, Orchid Island in the unincorporated area of Indian River County harbors a highly dynamic and ecologically sensitive coastal ecosystem, which is of substantial economic and ecological importance to the Treasure Coast region and the State of Florida, and WHEREAS, the Atlantic beaches and dunes on Orchid Island in the unincorporated area of Indian River County represent one of the few remaining naturally functioning beach -front systems in the southeast Florida region, and WHEREAS, Orchid Island in the unincorporated area of Indian River County harbors some of the most biologically productive and expansive wetlands in the southeast Florida region, and WHEREAS, Orchid Island in the unincorporated area of Indian River County is presently served by limited public water and sewage facilities, and W11ERRFAS, Orchid Island in the unincorporated area of Indian River County is served by three bridges, two in the City of Vero Beach and one at Wabasso, and one major arterial, AIA, and _ M WHEREAS, the existing plus approved development on Orchid Island will place these existing transportation facilities at, and in some instances above capacity, creating serious health and safety problems including traffic congestion and evacuation concerns in case of hurricane, and WHEREAS, the existing plus approved development on Orchid Island has also begun creating other land use problems, possible degradation of the waters of the Indian River, the beach -front systems, and the wetlands of Orchid Island, and WHEREAS, there is a substantial amount of additional developable land remaining on Orchid Island in the unincorporated area of Indian River County, which if developed under the County's existing Comprehensive Plan and Zoning Ordinance will exacerbate these recognized health, safety and welfare problems, and WHEREAS, on October 8, 1982, Governor Bob Graham, as Chief Planning Officer of the State of Florida and in recognition of the environmental and economic treasures of the Hutchinson Island area and the health and safety problems that exist there, appointed the Hutchinson Island Resource Planning and Management Committee ("the Committee") pursuant to Section 380.045, Florida Statutes, a portion of which includes the unincorporated area of Indian River County on Orchid Island, and WHEREAS, the objectives of the Committee were to organize a voluntary, cooperative resource planning and management program to resolve the land use, environmental, transportation, hurricane evacuation, and public facility problems in the area, and prevent future problems which may endanger the area's resources, and WHEREAS, the Committee developed the Hutchinson Island Resource Management Plan ("Management Plan") to accomplish these objectives, and formally adopted the Management Plan on October 6, 1983, and WHEREAS, the Committee readjourned on November 15, 1984, to evaluate each local government's compliance with the Management Plan and found partial compliance with the Management Plan in Indian River County, noting certain deficiencies particularly with respect to the transportation facilities, and JAN 21985 BOOK � `��� �.bcF JAN 2 1985 BOOK 59 F'GE3174 WHEREAS, the Committee has recommended that procedures be initiated to designate the Hutchinson Island area, including that portion of Indian River County on Orchid Island, as an area of critical State concern pursuant to Section 380.05, Florida Statutes, unless the local governments within the area, including Indian River County, come into full compliance with the Management Plan, and Wf MM, the Committee indicates that to ccoply fully with the Management Plan, Indian River County must conduct a transportation and public improvements study and make the necessary Comprehensive Plan amei ments and zoning changes to implement the conclusions and recommdations of the study, so as to resolve the present health, safety and welfare problems on Orchid Island in the unincorporated area of Indian River County, and that these efforts must be approved by the Florida Department of Cmw-mity Affairs, and WHEREAS, the Committee indicates that until the study is completed and the Ccmprehensive Plan its and zoning changes adopted, Indian River County should not approve additional residential development at a density in excess of three residential dwelling units per buildable acre, and WHEREAS, under the Constitution and laws of the State of Florida, Indian River County has the authority to undertake planning studies to address recognized land use, transportation, hurricane evacuation, and public safety problems, and amend its Comprehensive Plan and change its zoning and land use regulations to resolve such problems, Section 163.3161 et. seq., Florida Statutes, and WHEREAS, on September 26, 1984, the Indian River County Board of County Commissioners, in recognition of these state and local concerns about the present land use, transportation, and hurricane evacuation problems on Orchid Island initiated a study to assess these problems and recammend for adoption Comprehensive Plan amendments and zoning changes to insure their resolution as well as implementation of the recommendations of the Hutchinson Island Resource Management Plan, and WHEREAS, it is the intent of the Board of County Commissioners of Indian River County ("County Commission") to insure that no undesirable construction is established which would frustrate the goals of this s - � ongoing study and pending Comprehensive Plan amendments and zoning changes, it is the desire of the County Commission to impose this interim moratorium on the development of residential property on Orchid Island in the unincorporated area of Indian River County, and to give notice that any development applications it has received shall be subject to these pending Comprehensive Plan amendments and zoning changes, and .,9.. �.ia�: �a• : • e • :• 4.� :,• •jiti•Ii1�1M`�K•T�iu� -� iii �9Q- OF INDIAN RIVER COUNTY, FLORIDA, that: SEMON 1. AUTHORITY The Board of Commissioners has authority to adopt this ordinance through its general non -charter county powers pursuant to Article VIII of the Florida. Constitution and Chapters 125, 163, 252.38, and 380 of the Florida Statutes, and all other applicable laws of the State of Florida. SECTION 2. For the purpose of this interim moratorium Ordinance, the Transportation section of the Hutchinson Island Resource Management Plan ("Management Plan") is hereby adopted as if fully set forth herein (see Appendix 1), including but not limited to the analysis of the principal transportation system, the assumptions upon which the study is based, and the trip generation rates set forth in the Management Plan. SECTION 3. DEFINITIONS (a) Barrier Island shall mean that portion of unincorporated. Indian River County lying east of the eastern mean high -rater line of the Indian River. (b) Development Approval shall mean any action of the Planning and Zoning Commission, Board of County Commissioners, Board of Adjustment, administration, committees, boards, or employees of the Board of County Commissioners of Indian River County, approving, authorizing, or recom- mending in favor of any Comprehensive Plan amendment, site plan approval JAN 2 1985 eooK' F,8 r rJAN 2 1985 BOOK 59, or preliminary plat approval. (c) Residential Unit shall include all types of development that provide lodging on a temporary or permanent basis including, but not limited to, single-family residential units, multi -family residential units, hotels, motels, recreational vehicle parks and similar uses. SECTION 4. Development approvals for projects on the barrier island shall not be granted or reviewed for any project where the project's density exceeds three -residential units per acre. In calculating the maxim= density allowed pursuant to the Section, the County will apply the three -units per acre criteria to the gross buildable acreage of the project site, as defined in the Management Plan. sEC oN 5. I 1i1; Vy�oisfiamj�� This moratorium shall remain in full force and effect until Indian River County completes its ongoing planning study of the land use, transportation and hurricane evacuation problems on the barrier island, adopts relevant Comprehensive Plan amendments and zoning regulations to properly address these problems, and receives approval fran the Florida Department of Cm=nity Affairs that the study and Canprehensive Plan amendments and zoning changes implement the reccanendations of the Management Plan. SECTION 6. ROAD CURRENTLY BEYOND CAPACITY Not withstanding the foregoing, approval shall not be granted for development application during this interim moratorium, if at the time of its review, any link in the transportation network of the barrier island that is significantly impacted by traffic from the proposed project is beyond Level of Service C (average annual) or Level of Service D (peak season) considering only existing traffic. I SECTION 7. INCORPORATION IN CODE This Ordinance shall be incorporated into the Code 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 accamplish such purposes. SECTION 8. SEVERABILITY If any provision of this Ordinance or the application thereof to any person or circumstance is held invalid, it is the legislative intent that the invalidity shall not affect other provisions or applications of this Section which can be given in effect without the invalid provision or application, and to this end, the provisions of this Section are declared severable. SECTION 9. E FECI'IVE DATE The provisions of this Ordinance shall became effective upon receipt fran the Secretary of the State of Florida of official acknowledgment that this Ordinance has been filed with the Department of State. If any person decides to appeal any decision made on the above matter, he/she will need a record of the proceedings, and for such purposes, he/she may need to ensure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is based. Indian River County Planning & Zoning Canni.ssion By: -s- Carolyn K. Eggert, Chairman To be advertised January 24, and February 5, 1985, as a regular size legal ad. Please send proof of publication to: T. K. Kimbrough Planning Technician 1840 25th Street Vero Beach, FL 32960 NORATORIUM NOTICE PNOT JAN2 1995 BOOK 9 G.e " 9,77 JAS 2 1985 -I COMMITTEE APPOINTMENTS AND REAPPOINTMENTS BOOK 59 F I f, , 178 The Board reviewed a list of Committee appointments and reappointments and made the following recommendations: Board of Zoning Adjustment - Recommended that Maureen Poole be appointed to District #1 to replace Rita Thomas. Planning & Zoning Commission - Recommended the vacancy for District #3 be filled by Ben Bailey, III. Finance Advisory Committee - Commissioner Scurlock requested that this committee be expanded to include Merrill Barber. Vero Beach Recreation Committee - It was agreed that Commissioner Bird would replace Commissioner Bowman. Drainage Technical Advisory Committee - Commissioner Scurlock recommended it be abolished as nothing is on-going. Parks and Recreation Committee - Commissioner Bird reported that Rebecca Hampton is the replacement for Rene Van de Voorde. Transportation Planning Committee - In discussion, it was noted we do not know if the cities will want the same appointees, and it was felt that the Chairman should write to the munici- palities indicating that these appointments need attention. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board approved the following list of Committee appointments and reappointments with the recommendations described above. 80 COMMITTEE APPOINTMENTS AND REAPPOINTMENTS A. Economic Opportunities Council_ Present incumbents: (1 year terms) Helen Wright (District 5) Carol P. Hayslip (District 3) VACANCY (District 4) No appointment (District 1) No appointment (District 2) B. Board of Zoning Adjustment Present incumbents: (2 year terms) VACANCY (District 1) Maureen Poole will replace Rita Thomas Fred Plair (District 3) C. Planning & Zoning Commission Present incumbents: (4 year terms) Richard Parent (District 5) Ruth Stanbridge (District 1) VACANCY (Distribt 3) - . . to be filled by Ben Bailey, III D. Building Code Board of Adjustments and Appeals (4 year terms) Present incumbents: John Ca.lmes Paul Jacobi Russell Trimm E. Board of Trustees of Law Library Present incumbent: (2 year term) Patrick B. Lyons F. Mobile Home Advisory Board Present incumbents: (2 year terms) Richard Baker - At large member Henry Donatelli - Park Owner Edward S. Davis, Jr. - At large member G. Liaison between County and Emergency Management Present incumbent: (1 year term) William C. Wodtke, Jr. H. Local Energy Management Present incumbent: (1 year term) Stephen Wells 81 BOOK 59 F'� uE 379 BOOK 159 UGE 380 COMMITTEE APPOINTMENTS AND REAPPOINTMENTS - CONTINUED I. Regional Energy Action: Present incumbent: (1 year term) Stephen Wells J. Board of Directors, IRC Library Association Present incumbent: (1 year term) Patrick B. Lyons K. North County Fire District Board Present incumbents: Margaret C. Bowman, Chairman William C. Wodtke, Jr., Vice Chairman i L. Finance Advisory Committee Present incumbents: (2 year terms) Joseph Minotty Harold Putnam Bill Lewis Merrill Barber - Added M. Local Health Council (J. B. Norton is resigning) (2 year terms) N. Vero Beach Recreation Committee Present incumbent: (1 year term) Margaret C. Bowman - REPLACE with Richard N. Bird 0. IRC Council on Aging Present incumbent: (1 year term) Margaret C. Bowman P. South County Fire District Advisory Committee Present incumbents: (1 year term) Chairman of Commission Vice Chairman of Commission Daniel Richey, Member at Large Q. Vero Beach Bicycle Path Committee Present incumbent: (1 year term) Richard N. Bird ainage Technical Advisor Co een ent: (1 erm) ABOLISH curok, Jr S. Public Safety Committee Present incumbents: (2 year terms) Arthur C. Scheeren (Board appointment) Gary C. Wheeler (Sheriff appointment) Joe H. Earman (Joint appointment) 82 COMMITTEE APPOINTMENTS AND REAPPOINTMENTS - CONTINUED T. Parks and Recreation Committee Present incumbents: (1 year terms) Richard N. Bird Terry Goff George Schum Al MacAdam Valarie Brant Jean Carter Pat Callahan Susan Wilson Rebecca Hampton - REPLACING Rene Van de Voorde U. Transportation Planning Committee Present incumbents: (1 year terms) Vice Chairman of Commission William Cochrane (Vero Beach) Kenneth Roth (Sebastian) A. J. Todd (Indian River Shores) Judson P. Barker, Jr. (School Board) Howard Ward (Fellsmere) Pearl Jackson (Gifford) Jeannette Lier (Orchid) V. Extension Overall Committee Present incumbents: (2 year terms) CHAIRMAN TO WRITE MUNICIPALITIES RE THEIR APPOINTEES. Kathryn Dean (District 3) Helen Summerall (District 1) VACANCY (District 2) (term will expire January, 1986 due to resignation of Sally Jones) - Appointee needed. 6WATER MAIN SR 60 - CHANGE ORDER #3, CONTRACT #3, BOYCE CO. The Board reviewed staff memo, as follows:' 83 BOOK 59 r L •; 800K 59 PA, Ic 182 TO: The Honorable Members of DATE: December 19, 1984FILE: The Board of County Commissioners THRU: Terrance G. Pinto SUBJECT: CHANGE ORDER NO. 3 PROJECT Utility Service Dirc r U84-1 CONTRACT NO. 3 WITH BOYCE COMPANY FROM: Joseh A. Baird REFERENCES: Assistant Utility Director DESCRIPTION AND CONDITIONS: The Change Order is to extend a 16" diameter water main. on.State Road 60, 450 feet.west of 90th Avenue (otherwise known as boring location at station 535 and 55) at an increased cost of $10,282.50. ALTERNATIVE AND ANALYSES: 1. Terminate the 16" waterline at 90th Avenue and disallow the 450 feet extension westerly. 2. Extend the 161! waterline 450 feet west of 90th Avenue at an additional cost of $10,282.50. ,RECOMMENDATION: We recommend the approval of Change Order No. 3 Project U84-1 Contract No. 3 with Boyce Company to extend the waterline 450 feet west of 90th Avenue. Discussion ensued as to whether this was included in the original assessment, and Utilities Pinto confirmed that it was. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved Change Order #3, Project U84-1, Contract #3, Boyce Company, in the amount of $10,282.50. 84 I UNITED ', i A•I I.S lit PAW! VI '• F Ur •%Gh;C I.- I + rt^ im1iA +:4.7 i Al; ER:) IIt_) I, ! t)`. l'lt :t'T f_ Il X ()ItDha; CONTRACT FOR Indian River County Wats r 11rct.iert 11811-I CANER Indian River Colint:v M ' OWO AMf't:OVEC) OMD No 0575.60:2 3 (L nctober 211, 1984 { ST:.' E t 1'l ori da Indian Rive Boyce Company You ate herby requested to c•o^ipll. vk1th the I•Illoau:l', from tliv contract phut, .sits ;.lo-ci(irations: Descriphun of Oanves DECHLASE I%CREAS F: iSunniemental Plans and Attachedl in Contra( I Pill. in Ciintract Price 3 Description: extend 16" 0 water 1150' west from Station 535 + 55± to Station 540 + 05- or Route 60. Item Quantity Descri1)t.iuii Unit Price 3 450 LF 16" 0 W.M. $ 21.75 $9,787....5.0.. .......... -_ 10 1 8" N G.V. 495.00 iJTALS S 1195_.UO............... NhT ('IIANGI-: Iti t'uti fh'A(' 1 PRICE. e 1.0 82. i:0 it is necessary to extents t.fie wator 1 int: feet WC -0t t.,) pvcivittc: s'(u• a Itot.ihle. �:atr•: de:n:3nd west of the rsi,,t.iny, pt-,ljcct, tcvntincit.ion pit itit . Th.` irtount of the Contra::r w.il Fiei+� � ! lit' i-wo t'. t H% i lit- M;::..01 'rerl Thousand Two flunt:red F;ivhty Two and 901100's ...1 :,• :. it), ri: -,( ___ . To!al Including this and pr:.ila;, Cha:iev (}! ;• r. 16 ill Be .Seven Huntlr_t:o(i_I•'ttir Thc;;i4<.n(i _N ine fluniired Ninety FA ht rind 10,/100'; Th:- `-antfai Period P.ro%ided I.lr C'ut• 111.11 ,n 'Aill t :JCL':at•nt ! t•E:q.^'.r .r .;I'1'�Ir• Yrtll t., 0.1.t ,.u';.rrt ,U.. ,11, Irrnt l -,1••n utll .iI ; 1� •!, it, 13% i:;n11:1 - - ------ -_ _ �. I T•�!t 1.,.: .,•,en w:.. De u:eC as record ..t any Pi: t.rr •lef rr.r .�.e i " .. . , ...: y.1 n! .. :I .t,.;•c. tnli G):1StructI011 C91tt:,{.tntand a, ) 1 ' •t , rt- t:'. r, re,t•.—.... t)y . U S G:N7 1961.0 -NA -W911570 r, B 1 r^r •'s ' I ..I 1. i 4-,-; I 11C%, �ary 85 JAN 2 1995 L_ Boor 5 9 c `,83 Fr ­ JAN 2 1985 1 Boy. 59, f,ALF 8 .J ROUTE 60 WATERLINE PROJECT - ENGINEERING CONTRACT, CHANGE ORDER ul t_1 The Board reviewed the following staff memo: TO: The Honorable Members of DATE: December 19, 1984 FILE: The Board of County Commissioners THUR: Terrance G. PintoSUBJECT: CHANGE ORDER 1 IN THE AMOUNT OF Utility Service D',,e r $7,150 FOR ENGINEERING CONTRACT ON THE ROUTE 60 WATERLINE PROJECT FROM: Jose A. Baird REFERENCES: Assistant Utility Director DESCRIPTION AND CONDITIONS: In order to facilitate the Route 60 waterline and stabilize water pressure throughout the South County Water System, there will be the need for additional altitude valves and chambers to be added to the following water tanks. 1. The 5.00,000 gallon -elevated water storage tank at the water plant. 2. The 150,000 gallon elevated water tank near Velde Ford. These modifications will require additional engineering design and resident inspection work to be performed by Sippel, Masteller, Lorenz $ Hoover, Inc., the Consulting Engineers on the Route 60 Water Project. The additional work will mean an increase in engineering fees of $7,500 on the Route 60 waterline project ALTERNATIVES AND ANALYSES: There are no alternatives. RECOMMENDATION: The Honorable Board of County Commissioners approve Change Order No. 1 from Sippel, Masteller, Lorenz F Hoover, Inc., the Consulting Engineers on the Route 60 Water Project. Commissioner Scurlock had a question re the financing on the water tank itself and whether we will need interim financing. Utilities Director Pinto noted that the interim financing doesn't have anything to do with just the water tank; it relates to the whole project and would be necessary with or without this increase. � � r Commissioner Scurlock noted that there would be an addi- tional $7,100 that we will have to borrow somewhere, and if there is added financing, there will be added cost. Attorney Brandenburg stated that the added cost will not change by virtue of this change order because we have the 2.7 million issue to pay off, and that is it. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved Change Order #1, Project U84-1, Sippel, Masteller, Lorenz & Hoover (Engineering) in the amount of $7,150. UNITED STATES DEPARTMENT OF AGRICULTURE FORM APPROVED OMB No. 05754"2 torrn FmHA 424-7 FARMERS HOME ADMINISTRATIONORDER NO. �. (Rev. 6-11-80) .� CONTRACT CHANGE ORDER DATE November 15, 19811 . STATE Florida CONTRACT FOR COUNTY Indian River County Water Project U84-1 Indian River OWNER Indian River County To ..-.Si��elt Mastellerr Lorenz & Hoover; Inc. _ -- _.. .... .._. _.._..-•---..-.__.._____---.__ ..--------------- (Contractor) You are hereby requested to comply with the following changes from the contract plans and specifications: Description of Changes DECREASE INCREASE (Supplemental Plans and Specifications Attached) in Contract Price in Contract Price SECTION B — COMPENSATION FOR ENGINEERING SERVIC S Additional Engineering Design: Two (2) Proposed Altitude Valves/Chambers at: A. Existing 500,000 gallon elevated water storage tank at water treatment plant B. Existing 150,000 gallon elevated water storage tank near Velde Ford (U.S. Highway #1) Perfoxm the necessary site field work to locate all above ground physical features required for our design; research and locate as much underground ac- tive piping, conduits, etc., as possible within the design area; size and select the altitude valve to be used based on your flow and pressure requirements; design, engineer and prepare contract plans for the alteration of the tank pip- ing so the new altitude valve controls all tank inflow and outflow, necessary new piping, valves, fittings, altitude valve and chamber; -prepare and submit necessary permit to Florida D.E.R. Lump Sum Fee Increase for Section B +$ 5950.00 87 JAN 2 1985 BOOK 59��� a1 A N 2 1985 BOOK 59 Fn)E 18 SECTION C — COMPE@ISATION FOR RESIDENT INSPECTION Additional Resident Inspection: The altitude valves/chambers construction will require additional resident inspection. Lump Sum Fee Increase for Section C TOTALS 1 $ ...0..00 IC J USTIFiCATION: $ 1200.00 $ 7150.00 The new 750,000 gallon elevated water storage tank design elevation is set to provide safe and dependable water pressure and flow for the Route 60/90th Avenue vicinity. In order to fill the new tank to its design overflow elevation, it is necessary to provide altitude valves to the County's other two (2) existing elevated tanks. If the existing two (2) tanks are not equipped with altitude valves, the existing tanks will overflow prior to the new 750,000 gallon tank being completely filled. The amount of the Contract will be fte(AM (Increased) By The Sum Of. - ^PVPn thntaand one hundred and fifty & 00/100's Dollars ($ 7,.15n_nn The Contract Total Including this and previous Change Orders Will Be: Fifty two thousand, eight hundred sixty and 001100's . Dollars ($ 52, 860.00 �. The Contract "Provided for Completion Will Be (Increased) (Decreased) (Unchanged): n/a Days This docuy&ntpiY become a supplemVt to the contract and all provisions will apply hereto. (Owner) t/ ( Owner 's Architteect/Engineer) Accepted (Contractor) Approved By FmHA (Name and Title) This Information will be used as record of any changes to the original construction contract. Date) Z Q (Dat ) If A= /RV (D rete) (Date) Number copies required: 4 No further monies or other benefits may be paid out under this Time to complete: 30 min. program unless this report Is completed and filed as required by existing law and regulations Q C.F.R. Part 1924). - *U.8.OPO:1191114 84 11570 Position 6 ApprOv and leg [!q FmHA 424-7 (Rev. 6-11-80) M M - ROUTE 60 WATERLINE PROJECT - ENGINEERING CONTRACT, CHANGE ORDER NO. 2 The Board reviewed staff memo, as follows: TO: The Honorable Members of DATE: The Board of County Commissioners i December 20, 1984 FILE: THRU: Terrance G.l iYYCo SUBJECT: CHANGE ORDER NO. 2 IN THE AMOUNT Utility Service Director OF 5,100 FOR ENGINEERING CONTRACT ON THE ROUTE 60 WATERLINE PROJECT FROM: Jose A. Baird REFERENCES: Assistant Utility Director DESCRIPTION AND CONDITIONS: Future plans of the County for road improvements in the vicinity of Kings Highway north of Route 60 have encouraged the Utility Department to consider extending the 20" water main from the corner of Route 60 and Kings Highway, 1500 feet north on Kings Highway. If the work is permitted and constructed before the new road improve- ments are done, it would save the Utility Department a considerable amount of money. The engineering design and resident inspection to extend the 20" water main 1500 feet will increase their contract price an additional $5,100. ALTERNATIVE AND ANALYSES: 1. Disallow the engineering design and resident inspection cost to extend the waterline 1500 feet. 2. Allow the engineering design and resident inspection costs for extending the waterline 1500 feet. RECOMMENDATION: We recommend Change Order No. 2. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved Change Order #2, Project U84-1, Sippel, Masteller, Lorenz & Hoover (Engineering) in the amount of $5,100. MWO JAN 2 1995 L_ BOOK F'CE� JAN 2 1985 UNITED STATES DEPARTMENT OF AGRICULTURE FORM APPROVED OMB No. 0575.0042 Form NmHA 424-7 FARMERS HOME ADMINISTRATION ORDER NO.�� (kev.6-11-80) OK 2ro F��GE. -1 CONTRACT CHANGE ORDER DATE November 15, 1 CONTRACT FOR Indian River County Water Project U84-1 OWNER Indian River County STATE Florida COUNTY Indian River To Sippel, Masteller, Lorenz & Hoover, Inc. (Contractor) You are hereby requested to comply with the following changes from the contract plans and specifications: Description of Changes I DECREASE INCREASE (Supplemental Plans and Specifications Attached) in Contract Price in Contract Price SECTION - B - COMPENSATION FOR ENGITJEETNG SERVICES Additional Engineering Design: Prepare Contract Plans for the extension of 20" 0 watermain from the northwest side of the intersection of King's Highway and Route 60 approximately 1500 lineal feet to the south side of Poinciana Avenue (23rd Street) including the approximate locations of all underground utilities and storm drainage. Prepare necessary permit application to Florida Department of Environ- mental Regulation. Lump Sum Fee Increase for Section B ................................#$ 3,000.00 SECTION - F - SPECIAL PROVISIONS (ITEM Additional Land Surveying - Water Main Contracts: Conduct field surveying to ob- tain information indicating the location of County and Drainage District rights - of -ways in relation to existing paving, utilities and storm drainage facilities along Kings Highway from Route 60 to fifty (50') feet beyond Poinciana Street (23rd Street). Lump*Sum Fee Increase for Section F (Item 1) SECTION - C - COMPENSATION FOR RESIDENT INSPECTION +$ 900.00 Additional Resident Inspection: The additional construction of water main along Kings Highway from Route 60 to Poinciana Street (23rd Street) will require addi- tional resident inspection. Lump Sum Fee Increase for Section C... .......... ..................j+$ 1,200.00 ------------- _-_—.._---- - TOTALS JUSTIFICATION: *ti In the future, the County, in coordination with the Florida Department of Transportation, pians to make improvements in the vicinity of Kings Highway north of Route 60. In order to not disturb those improvements once completed, it is advisable to preceed the road improvements with the installation of water main. It is also prudent to complete the water main construction under the present construction contract that Indian River County has entered into with Boyce Com- pany of St. Petersburg, Florida. The amount of the Contract will be ( (Increased) By The Sum Of: Fifty One Hundred & 00/100's Dollars (S — 5100.00 ) The Contract Total Including this and previous Change Orders Will Be: Fifty seven thousand, nine hundred and sixty & 001100's ' Dollars ($ 57,960.00 ). The Contract This docume Requested _4 Recommended _ Accepted for Completion Will Be (Increased) (Decreased) (Unchanged): n/a Days a sup,9leme$t to the contract and all provisions will apply hereto. (Owner) (Owner's Architect/Engineer) (contractor) Approved By FmHA - Na"jpd Title) / (Date) /A V (Date) (DT (Date) /ROUTE 60 WATERLINE PROJECT - CHANGE ORDER NO. 2, CONTRACT NO. 1 - CALDWELL TANKS The Board reviewed utility staff memo, as follows: TO: The Honorable 2.1embers of DATE: December 19, 1984 FILE: The Board of County Commissioners THRU: Terrance G. P nto Utility Service Director SUBJECT: CHANGE ORDER NO. 2 ON PROJECT U84-1, .CONTRACT NO..1 WITH.CALDWEI TANKS, INC. FROM: Joseph A. Baird REFERENCES: Assistant Utility Director DESCRIPTION AND CONDITIONS: Change Order No. 2 for Caldwell Tanks, Inc., includes the following modifications to the original contract: 1. The foundation of the new 750,000 gallon elevated storage tank on Route 60 was bid originally with 106 piles of 45' lengths each. The results of the test piles indicated that a lesser length could be used on many of the piles. The total reduction in length from all 106 piles was 204 feet yielding a reduction in the contract amount of $816.00 in the contract price. 2. The elevated tank contract was originally bid with a rein- forced concrete floor in the tank as an alternative. The floor was bid separate from the base contract in order that it could be easily removed from the project if sufficient funds were not available for the total Project. A reinforced concrete floor will reduce the problem of corrosion in the tank. Since the tank contract did, infact, meet the project budget, it is felt that the additional $7,200 for a reinforced concrete floor in the tank is a prudent expenditure. The net effect of both the reduction in the length of pilings that will be necessary and the addition of a reinforced concrete floor in the elevated tank, requires an increase of $6,384 on the contract price of Caldwell Tanks, Inc., original contract. ALTERNATIVE AND ANALYSES: 1. Construct the elevated tank without a reinforced concrete floor in the tank. 2. Construct the elevated tank with a reinforced concrete floor that will reduce the problem of tank corrosion. RECOMMENDATION: We recommend that Change Order No. 2 for Caldwell Tanks in the amount of a $6,384 increase be approved. 91 JAM 2 1985 BOO' KPaF. I JAN 2 1995 BOOK 59 Fv� j -390 ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wodtke, the Board unanimously approved Change Order No. 2, Contract No. 1, Caldwell Tanks, Inc., in the amount of $6,384. FORM APPROVED OMB No. 0576.0042 Form FmHA UNITED STATES DEPARTMENT OF AGRICULTURE 424-7 "v FARMERS HOME ADMINISTRATION ORDER NO. (Rev, 6-11-88 0) 2 ( Contract #1) OJR� CONTRACT CHANGE ORDER DATE October 26, 1984 STATE Florida CONTRACT FOR COUNTY Indian River County Water Project U84-1/Contract #1 1 Indian River OWNER Indian River county To ._...Caldwell Tanks , Inc, (Contractor) You are hereby requested to comply with the following changes from the contract plans and specifications: Description of Changes DECREASE INCREASE (Supplemental Plans and Specifications Attached) in Contract Price in Contract Price ONR% amount of the Contract will be (DWIre .(Increased) By The Sum Of: —Ri Y Thnnaand Three HrnnrirPti Eighty Four and 00/100 Dollars ($ 6,384.00 ). The Contract Total Including this and previous Change Orders Will Be: Seven Hundred Thirty Four Thousand -Fight Hiindrart Righty Pour and nn/inn Dollars ($ _ 7-J4,884.00 )_ The Contract Pe ' Provided for Completion Will Be ) (Unchanged): 350 Days This docu nt I become a supplement t the contract and all provisions will apply hereto. Requeste (Owner) (Date) Recommended aa��r C. ( wner's Architect/Engineer) (Data) Accept �QR-, ������ 11/20/84 CbKuun r. C:alawell, Pre sIcient(Contrectat) (Dere) Approved By FmHA (Name and Title) (Date) 92 1. Foundatiuon Pile Length Reduction $ $ 2041 @ $4.00/LF-816.00 2. Add 6" thick reinforced concrete floor in interior of elevated tank ' 7200.00 v+ TOTALS $ ...� -816.00) _ . _-M7200 : 00_ NET CHANGE IN CONTRACT PRICE $..._.._................_....___...__................................... 56384.00 _ . FICATION:- M data reduced required lengths of production piles resulting in a reduction topile °09;h ost. Tank floor bid originally as an alternative to be added if desired by c Ift an River County. Ca- a �o m :o ONR% amount of the Contract will be (DWIre .(Increased) By The Sum Of: —Ri Y Thnnaand Three HrnnrirPti Eighty Four and 00/100 Dollars ($ 6,384.00 ). The Contract Total Including this and previous Change Orders Will Be: Seven Hundred Thirty Four Thousand -Fight Hiindrart Righty Pour and nn/inn Dollars ($ _ 7-J4,884.00 )_ The Contract Pe ' Provided for Completion Will Be ) (Unchanged): 350 Days This docu nt I become a supplement t the contract and all provisions will apply hereto. Requeste (Owner) (Date) Recommended aa��r C. ( wner's Architect/Engineer) (Data) Accept �QR-, ������ 11/20/84 CbKuun r. C:alawell, Pre sIcient(Contrectat) (Dere) Approved By FmHA (Name and Title) (Date) 92 l U ,REJECTION OF SEWER FORCE MAIN BID Administrator Wright reported that one bid was received for the construction of the force main for the sewer on SR60 from a company called Erskine Florida Properties, Inc., of Stuart. We were in competition on bid opening that day with another large project in Fort Pierce. The bid came in at $1,031,150. That is under the engineering estimate and is very close to what we estimated for the job. However, staff felt that with only one bid and not knowing the company very well that we should rebid it even though it will cost us about three weeks delay. Commissioner Scurlock inquired if it has been verified that others will bid this time, and Utilities Pinto commented that they have said so, but this cannot be guaranteed as some said so last time and did not bid. He suggested that we go ahead and rebid just on the basis of receiving only one bid, and if we should receive just one again, then award it, if it is in line. Commissioner Scurlock continued to express concern about the time frame and whether others will bid, and Administrator Wright informed the Board that staff has taken the liberty of tenta- tively readvertising on this. Director Pinto stated that he did not feel there is any problem with the project, and believed people will be interested in bidding. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously rejected the one bid received on the sewer force main and authorized staff to proceed with rebidding same. ,-AWARD BID - PUMPING STATION & FORCE MAIN TO COUNTY JAIL The Board received memo of the Public Works Director: 93 BOOK � PdnE 391 IAN 2 1995 BOOK TO: The Honorable Members of the DATE: December 18, 1984 FILE: Board of County Commissioners THPCUGH: Michael Wright, County Administrator SUBJECT:Award of Bid - Pumping Station and Force Main to County Jail FROM: James W. Davis, P. REFERENCES: Earl H. Masteller, P.E. , Sippel, Public Works Director Masteller, Lorenz, and Hoover, Inc. to Jim Davis dated Dec. 14, 1984 DESCRIPTION AND CONDITIONS Bids were received December 13, 1984, at 10:00 AM in the County Commission Conference Room, 1840 25th Street, Vero Beach, Florida, for the subject project. Prior to receipt of bids, the advertisement for bids were published in the Local newspaper, and all legal purchasing requirements as required were followed. ALTERNATIVES AND ANALYSIS As described in the above referenced letter, the three low bidders were as follows: 1) Collee Mechanical, Inc. - Vero Beach, Fl. $73,715.00 2) Owl and Associates, Inc. - Vero Beach, F1. 75,595.00 3) Jobear, Inc. Melbourne, F1. 91,328.50 Three bids were received. The low bidder, Collee Mechanical, Inc., is presently constructing the force main system to Whispering Hills and Ixora plants. RECOYMMATIONS AND FUND]NG It is reammended that the bid be awarded to Collee Mechanical, Inc. of Vero Beach, Fl. for the Indian River County Jail Pump Station and Force Main in the amount of $73,715.00. Funding to be from proceeds of 1¢ sales tax. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously awarded the bid for the County Jail Pump Station and Force Main to low bidder, Collee Mechanical, Inc., in the amount of $73,715., as recommended by staff. BOND - SUPERVISOR OF ELECTIONS (ADDED ITEM) Chairman Lyons explained that the newly elected Supervisor of Elections, Ann Robinson, is taking office a week earlier than 94 anticipated, and, therefore, an additional bond is needed to cover the period from January 1, 1985, until January 8, 1989, rather than from January 8th, 1985. He requested that this emergency matter be added to the agenda. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously added the above emergency item to today's agenda. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously approved the Bond of Ann Robinson, Supervisor of Elections, and authorized the signature of all members of the Board. 95 JAN 2 1995 BOOK 5 � I r JAIL , 2 1995 .1 STATE OF FLORIDA, County of -------- Indian River BOND OF BooK 59, F'A' F9. KNOW ALL MEN BY THESE PRESENTS, That we .......... Ann.._._.--- Robin________son ________-.__ as principal, and -------------- State Farm Fire & Casualty Company ____ as surety, are held and firmly bound unto _. Robert-_Graham_________________________Governor of the State of Florida, and his successors in office, in the sum of ------- Zive Thousand Dollars, lawful money, for the payment whereof well and truly to be made, we do bind ourselves, our and each of our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Sealed with our seals, and dated this.- ��th_._-.day of__ December A. D. 19A4 THE CONDITION OF THIS OBLIGATION IS SUCH, That, where, the above bounden ............. n --- Rob in ctn� - ----- ------------------ —--------- ---___.__ .._.__-------- -- ----- -- __.. was, on the 1 s t .-day of._ y , A. D. 1915 appointed _.___.__.___Supervisor of Elections Indian River County, Florida to hold his office from the date of January 1, 1985 commission, until January 8, 1989 and until his successor is appointed and qualified, according to the Constitution and Laws of the State of Florida. NOW, THEREFORE, If the said—_______Anp RobinsQn _ shall diligently and faithfully perform all the duties of said office as prescribed by law, this obligation to be void; otherwise to remain in full force and virtue— The irtue State Farm The above bond is approved (SEAL) (SEAL) re & Casualty Company 19 --- Commissioners. This bond is approved this ----- _------------- day of -------------- _------ -------------------------------------- 19 ------- Comptroller. 96 DOCUMENT TO BE MADE A PART OF THE MINUTES o� Resolutio 84-69,,) amending the General Development Utilities Water and Sewer-�anchise Agreement to increase the main extension service availability charges and adopt the main extension service availability policy, having been fully executed and received, as approved at the meeting of September 26, 1984, has been placed 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 ./an�warranissued in settlement of same as follows: Treasury Fund Nos. 14876 - 15057 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 12:35 o'clock P.M. Attest: Clerk 97 BOOK 59,