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HomeMy WebLinkAbout2/6/1985Wednesday, February 6, 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, February 6, 1985, at 9:00 o'clock A.M. Present were Patrick B. Lyons, Chairman; Don C. Scurlock, Jr., 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; L.S. "Tommy" Thomas, Intergovernmental Relations Director; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order. Reverend G. P. LaBarre, Rector Emeritus, Trinity Episcopal Church, gave the invocation, and Commissioner Bird led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Administrator Wright requested the addition to today's Agenda of a discussion regarding the possible purchase of the Southern Bell property. Commissioner Scurlock requested the addition to today's agenda of a discussion re a newspaper item on the County's purchase of the Catron property for the new wastewater treatment plant. Attorney Brandenburg requested the following additions: 1) A discussion re the 3 -unit per acre moratorium on the barrier island. BOOK U9, 9 rn� F 74 FEB 6 1985 FEB6 1995 BooK 59 PnE 75.0 2) A discussion re appointments to the Housing Finance Authority. 3) Donation of right-of-way for the paving of Lindsey Road. Attorney Brandenburg also requested the deferment of Item 10 - Continuation of Discussion re Sea Oaks Hotel Site Plan Application - to next week's meeting or perhaps the meeting of February 20th. Commissioner Scurlock requested the deletion from today's Agenda of Items 8 - Request to appoint a representative to present Beach Nourishment Project Funding Application to DER - and Item 10 - Request from Sheriff to use Confiscated Drug Funds to purchase a used wrecker. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously added, deleted and deferred the above items in today's Agenda. VDISCUSSION RE NEWSPAPER ARTICLE ON PURCHASE OF CATRON PROPERTY FOR NEW WASTEWATER TREATMENT PLANT Commissioner Scurlock reported that he had read an item in this morning's newspaper that possibly raised the matter of impropriety on the selection of the Catron property for the new County wastewater treatment plant. He expressed his anger over the article and stated that Commissioner Wodtke had nothing whatsoever to do with this selection, and, in fact, Commissioner Wodtke and Commissioner Bird both questioned everything involved in the selection of that property. Commissioner Wodtke expressed his embarrassment over the article and the reporter's statement that Mr. Catron was his brother-in-law when Mr. Catron actually is his cousin. Commissioner Wodtke stated that at no time did he ever discuss the purchase of the Catron property with his cousin and noted that, even though he has the apology of the reporter, it is very hard to repair the damage done by that type of innuendo. 2 APPROVAL OF MINUTES Chairman Lyons asked if there were any corrections or additions to the Minutes of the Regular Meeting of 1/2/85. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of 1/2/85, as written. Chairman Lyons asked if there were any corrections or additions to the Minutes of the Regular Meeting of 1/9/85. were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of 1/9/85, as written. CONSENT AGENDA There Commissioner Scurlock requested that Item B be removed from the.Consent Agenda for discussion. JA. Budget Amendment, Sheriff Department The Board reviewed the following memo dated 1/16/85: 3 FEB 6 1985 BooK � F SE i �. FEB 61885 Boa 59 FAH 752 TO: Board of County Commissioners DATE: January 16, 1985 FILE: FROM: Jeffrey K. Barton, OMB Director SUBJECT: Sheriff Department REFERENCES: 4 cars were ordered in 1983-84FY as authorized by the budget amendment approved on July 25, 1984, for a total of $37,261.00. At the end of the fiscal year, the cars had not been received and the Sheriff turned over an amount in excess of $90,000.00, which included the funds for the cars. 1985 cars are now available for -delivery and the money needs to be re -appropriated -to the Sheriff. Account Title 1. Account No. Increase Decrease Cash Fwd. -Sept. 30 001-000-389-40.00 42,488 Automotive 001-600-521-66.42 42,488 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the above budget amendment, as recommended by OMB Director Barton. Budget Amendment, Alterations of County Judge's Suite The Board reviewed the following memo dated 1/30/85: TO: Board of County Commissioners DATE: January 30, 1985 FILE: FROM:Jeffrey K. Barton, OMB Director SUBJECT: Alterations of County Judge's Suite i REFERENCES: The funds for the alterations were budgeted in County Court Department, but the expenses were disbursed from Building Operations Department as a project. ( see attached memo ) The following budget amendment is to transfer the funds for.the expenditures to the Building Operations Department. Account Title Account No. Office Furn & Equip 102-902-516-66.41 Transfers Out 102-199-581-99.21 Transfers In 001-000-381-20.00 Other Imp -Except Bldgs. 001-220-519-66.39 4 Increase Decrease 4,046 4,046 4,046 4,046 0 Commissioner Scurlock questioned the cost of the paint at $20 a gallon and that 20 gallons was needed. Administrator Wright explained that they had painted the Judge's entire facility. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved the above budget amendment, as recommended by OMB Director Barton. /C. Execution of Emergency Management Assistance Program Agreement between the IRC and DCA. The Board reviewed the following memo dated 1/18/85: TO: Patrick B. Lyons, Chairman DATE: January 18, 1985 FILE: EM -85-0171 Board of County Commissi ners THRU: H.T. "Sonny" Dean, D ctor General Services Div s - on SUBJECT: Emergency Management Assistance Program _ FROM: Stephen J. WT�.s REFERENCES: Director Eme Management Attached please find three copies of the FY1985 EMA agree- ment between the Department of Community Affairs and Indian River County. The amount of.matching funds available for local program support this fiscal year is $23,455.00. Please affix your original signature to the three copies and return to this office for forwarding to the State Division of Emergency Management. 5 FEB 61995 BOOK FAZE753 BOOK 59 F,�-UE 754 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the above agreement and authorized the Chairman's signature. SAID AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK ,/D. Execution of Maintenance and -Services Agreement between IRC and DCA The Board reviewed the following memo dated 1/18/85: TO: Patrick B. Lyons, Chairman DATE: January 18, 1985 FILE: EM -85-0170 Board of County Commissio ers THRU: H.T. "Sonny" Dean, D ctor General Services Di 's on SUBJECT: Maintenance and Services Program _ FROM: Stephen J. w REFERENCES: Emergency Mag ment Director Attached please find five copies of the FY1985 Maintenance & Service agreement between the State Department of Comm- unity Affairs and Indian River County. The amount avail- able for local program support this fiscal year is $400.00. It is requested your original signature be affixed on the agreements where marked, and returned to this office for forwarding to the Department of Community Affairs. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the above agreement and authorized the Chairman's signature. SAID AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK 6 Release of Easements - Oslo Park Subdivision - Mezzina The Board reviewed the following memo dated 1/22/85: TO: The Honorable Members DATE: January 22, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE Release of Easements Requested by Michael SUBJECT: & Sylvia M. Mezzina: Robert M. Keating AAI Lots 17, 18, 19, & 20, Planning & Developmen7nirector Block D, Oslo Park Subdivision, Unit #3 FRO Joyce Hunt REFERENCES: Code Enforcement Officer It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of February 6, 1985. DESCRIPTION & CONDITIONS The County has been petitioned by Michael & Sylvia M. Mezzina, owners of subject property, for release of the 5 foot easements on both the north and south side lot lines of Lots 17, 18, 19, and the 5 foot south side lot line easement of Lot 20, Block D, Oslo Park Subdivision, Unit #3. Lots 17, 18, 19 and 20, Block D, Oslo Park Subdivision, Unit #3 are found in Plat Book 4, Page 19 of the Public Records of Indian River County. These lots are 50 foot in width and 100 foot in depth. It is the Mezzinas' intention to construct a single family residence on each of these lots. The current zoning classification is R-1, Single Family Residential. The land use designation is LD -2, Low Density Residential, up to six units per acre. ALTERNATIVES & ANALYSIS This request has been reviewed by Southern Bell, Florida Power & Light, Company, Florida Cablevision, the County Utility _ Department and the County Right -Of -Way Department. None of these agencies had objections to the release of these easements. The zoning staff analysis, which included a site visit, showed the drainage would be adequately handled by the existing front and rear swales. It is the zoning staff's opinion that to release the side lot 5 foot utility and drainage easements, being the north and south 5 feet of Lots 17, 18, 19, and the south 5 feet of Lot 20, Block D, Oslo Park Subdivision, Unit #3, would have no adverse effect. RECOMMENDATION Staff recommends to the Board, through adoption of a resolution, the release of the side lot 5 foot utility and drainage easement being the north and south 5 feet of Lots 17, 18, 19 and the south 5 feet of Lot 20, Block D, Oslo Park Subdivision, Unit #3, Plat Book 4, Page 19 of,the Public Records of Indian River County. 7 FEB6 1995 MOK 5 `� FAH 755. BOOK 59 F� Gr 756 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 85-15 providing for the release of 5 -ft. side lot easements on Lots 17, 18, 19, & 20, Block D, Oslo Park Subdivision, Unit #3, as requested by Michael and Sylvia M. Mezzina. 8 RESOLUTION NO. 85-15 WHEREAS, The Board of County Commissioners of Indian River County, Florida, have been requested to release the 5 foot easements on both the north and south side lot lines of Lots 17, 18, 19, and the 5 foot south side lot line easement of lot 20, Block D, Oslo Park Subdivision, Unit #3, according to the Plat thereof as recorded in Plat Book 4, Page 19 of the Public Records of Indian River County, Florida. WHEREAS, said lot line easements were dedicated on the Plat of Oslo Park Subdivison, Unit #3 for public utility purposes, and WHEREAS, the request for such release of easements have been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONPRS OF INDIAN RIVER COUNTY, FLORIDA, that the following lot line easements in Oslo Park Subdivision, Unit #3 shall be released, abandoned and vacated as follows: The 5 foot easements on both the north and south side lot lines of Lots 17, 18, 19, and the 5 foot south side lot line easement of Lot 20, Block D, Oslo Park Subdivision, Unit #3, according to the Plat thereof as recorded in Plat Book 4, Page 19, of the Public Records of Indian River County, Florida BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. ATTEST: Freda Wright, erkL-m This 6th day of February , 1985. Approved and legal BOARD OF OUNTY COMMISSIONERS OF IND VER COUNT , FLORI A BY: _ P rick B. Lyons, hairman . '7 B W. Y LaryLy�Attorney ndenbur u . BOOK PAGE 757 FEB 6195 _I FEB' 6 1985BOOK 59 .i�8 RELEASE OF EASEMENT This Release of Easement, executed this 6th day of February 1985, by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, a political subdivision or the State of Florida, first party; Mr. & Mrs. Michael Mezzina, whose mailing address is P. 0. Box 6575, Vero Beach, Florida, 32961, second party: WITNESSETH That the said party of the first part for and in consideration of the sum of One Dollar ($1.00) and other good and valuable consideration in hand paid by the said second party, does hereby remise, release, abandon and quit claim unto the said second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following described easements, lying on land situated in the County of Indian River, State of Florida, to -wit: The 5.foot easements on both the north and south side lot lines of -Lots 17, 18, 19, and the 5 foot south side lot -line -easement of Lot 20, -Block D, -Oslo -Park - Subdivision, Unit #3, according to the Plat thereof as recorded in Plat Book 4, Page 19 of the Public Records of Indian River County, Florida TO HAVE AND TO HOLD the same with all and signular the -appurtenances thereunto belonging or in anywise appertaining and all estate, right, title, interest, equity to the only proper use, benefit and behoof of the said second party forever. IN WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by the law and the day and year first above written. Signed, sealed and delivered in he presence of: Q"_Ft-e�� Apr and BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLOR BY Patrick B. ns, Chairman ATTEST: `tea Freda Wright, i Jerk - LCO b� Attorney ,s M M STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me an officer duly authorized in the State and County aforesaid to take acknowledgements personally appeared, Patrick B. Lyons, as Chairman of the Board of County Commissioners of Indian River County, a political subdivision of the State of Florida, and Freda Wright, as Clerk of the Circuit Court, to me known to be the persons duly authorized by said County to execute the foregoing instrument and they acknowledged before me that they executed the same for and on behalf of the said political subdivision. WITNESS by hand and s al in the County and State last aforesaid this day of — , 1985. Nota y PiAll ic, S toof Florida Large: `' My Commission Expires.: NOTARY PUBLIC STATE OF FLORIDA BONDED THRU GENERAL INSURANCE UNDI , MY COMMISSION, EXPIRES JULY, A 1986 BOOK 59 F's L.759 FEB 61995 J FEB 6 1985 Bou 59 eA F 160 . Execution of Requisition for the Third Quarterly Payment FY 1985 of Annual Contributions Contract - Section 8 Existing Housing Rental Assistance Program The Board reviewed the following memo dated 1/24/85: TO: Board of County Commissioners DATE: January 24, 1985 FILE: THRU: Michael Wright SUBJECT' County Administrator Requisition for the Third Quarterly Payment FY 1985 of Annual Contributions Contract - Section 8 Existing Housing Rental Assistance Program FROM: Edward J. gan REFERENCES: Executive Directo IRC Housing Authority It is recommended that the data herein presented be given formal con- sideration by the County Commission. In order to requisition funds quarterly from the U.S. Department of Housing and Urban Development to operate our Section 8 Housing Assistance Program, we are required to submit four (4) executed copies of HUD Form 52663. This is consistent with our Annual Contributions Contract entered into on December 30, 1978 and as amended August 3, 1982. I respectfully request the Board of County Commissioners authorize the Chairman to execute the four copies of HUD Form 52663 for the Third quarterly' payment. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the above requisition and authorized the Chairman's signature. 11 11 Hilb-52663 _ U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.. FOR HUD USE ONLY REQUISITION FOR PARTIAL PAYMENT OF ANNUAL CONTRIBUTIONS HOUSING ASSISTANCE PAYMENTS PROGRAM Voucher Number SECTION 23 [D SECTION 8 0 Date of Requisition 1/24/85 Fiscal Year Ending Bete 9/30/85 For Quarter Ending X6/30185 NAME AND ADDRESS OF PUBLIC HOUSING AGENCY (/ncludino Zip Code) Indian River County Board of County Commissioners 1840 25th St., Suite S-319, Vero Beach, Fla. 32960-3394 DEPOSITARY BANK (Name, Address and Account Number) Southeast Bank, N.A. Vero Beach Banking Center ACC Contract Number A-3409 Project Number FL -29-E132-001 & 002 N0. of Months in Fiscal Year 12 Type of Project: Box 40, Vero Beach, Fla. 32960, A/C #107-453490 EXISTING NEW Cl REHAB. a. Number of Units Under Lease to Eligible Families as of Date of Requisition 170 b. Estimated Number of Units to be under Lease at End of Requested Quarter 190 - c. Average Monthly Housing Assistance Payment Per Unit as of Date of Requisition 177 DESCRIPTION ESTIMATE OF REQUIRED ANNUAL CONTRIBUTIONS TOTAL COST INCURRED TO DATE ESTIMATEDCUMULATIVE ADDITIONAL COST TO END OF REQUESTED QUARTER TOTAL FUNDS REQUIRED (1) (2) (3) (4) (5) PRELIMINARY ADMINISTRATIVE EXPENSE 1. Preliminary Administrative Expense—Prior to ACC (Account 4010) 1 2. Preliminary Administrative Expense—After ACC (Account 4012) 3. Total Preliminary Administrative Expense (Lines 1 d 2) 0 1 0 0 0 0 0 0 0 0 0 NONEXPENDABLE EQUIPMENT 4. Replacement of Nonexpendable Equipment (Account 7520)0 W 0 _ 0 0 0 0 5. Property Betterments and Additions (Account 7540) 0 0. 0 6. Total Nonexpendable Equipment (Lines 4 & 5) 0 HOUSING ASSISTANCE PAYMENTS 7. Housing Assistance Payments (Account 4715) 478,402 150,086 134,520 284,60-0 ADMINISTRATIVE FEE 8. Total Administrative Fee Approved for Fiscal Year 67,298 9. Monthly Rate of Administrative Fee (Lime 8 divided by number of months in fiscal year) 5,608 10. Amount Previously Requisitioned for fiscal year 33,648 16,824 11. Estimated Additional Amount Required to end of Requested Quarter 12. Total Administrative Fee (Lines 10 & III INDEPENDENT PUBLIC ACCOUNTANT AUDIT COSTS (Section 8 only) 13. Total Independent Public Accountant Audit Costs 24on 0_ SECURITY AND UTILITY DEPOSITS (Section 23 only) 14. Total Allowance Approved for Security and Utility Deposits 0 15. Amount Previously Requisitioned for Fiscal Year 16. Estimated Additional Amount Required to End of Requested Quarter 0 17. Total Security and Utility Deposits (Lines 15 dt 16) AMOUNT OF THIS REQUISITION X 18. Total Funds Required to End of Requested Quarter (Lynes 3. 6, 7. 12, 13 d 17) 19. Total Partial Payments Received for Fiscal Year to Date 335,078 8, 770 lUb,308 20. Partial Payment Requested (Line 18 minus Line 19) IST INSTALLMENT 2ND INSTAL MENT 3RD INSTALLMENT T07AL METHOD OF PAYMENT 21. Requested Installment Payment= 3b.436 35,436 1 35,436 1 106,308 1 CERTIFY that housing assistants payments have been or will be made only with respect to units which: (1) are under lease by Families at the time such housing assistance payments are made except as otherwise provided in the Housing Assistance Payments Contracts and (2) the Housing Agency has within one year prior to the malting of such housing assistance payments, adequately inspected or caused to be inspected (including inspection of grounds, facilitiet. art! areas for the benefit and use of the Families) to assure that decent, safe and sanitary housing accommodations are being provided; that all applicable pro- vowns of the above numbered Contract have been complied with by the Housing Agency; and that this requisition for annual contributions has been exam- ined by me and to the best of my knowledge and belief it is true, correct andm et . >f°o rof County Commissioners In ' February 6, 1985 / G(Nm ae� Rubs' H% tgVice Chairman (Date) (Signature and Title of i Authorized to Certify) HUD FIELD OFFICE APPROVAL (Signature and Title of Official Authorired to Approve) (Date) REGIONAL ACCOUNTING DIVISION Prevalidated by: PAYMENT FOR MONTH OF AMOUNT PAID DATE CERTIFIED FOR PAYMENT CERTIFIED 13'/ (Initials) (Signature) (Date) FEB 6 1995 - TOTAL B J;J ';.. I RPn1 ACPs Fnrm HUD -52663 dated J!,np 19711 • HUD -5266 BOOK 5 �'Ur 1 ,�G. IRC Bid #231, 40 Cu. yd. Open Roll Off Containers The Board reviewed the following memo dated 1/30/85: TO: Board of County Commissioners DATE: Jan. 30, 1985 FILE: THRU: Michael Wright SUBJECT: IRC Bid #231 - 40 Cu. Yd. County Administrator Open Roll Off Containers FROM: REFERENCES: Caroly Goodrich, Manager Purchasing Department I. Description and Conditions Bids were received Tuesday, January 29, 1985 at 11:00 A.M. for IRC #231 - (4) 40 cu. yd. open roll -off containers for the Refuse Department. During FY 84-85 budget hearings, $12,000.00 was approved for the purchase of 4 roll -off containers. 5 Bid Proposals were sent out, 2 Bids were received. 2. Alternatives and Analysis The low bid was submitted by Industrial Refuse Sales, Inc. in the amount of $2400.00 each, and meets all specifications. The bid price is $62.00 less than the low bid received when the roll -off containers were bid in April 1984. 3. Recommendation and Funding It is recommended that IRC #231 be awarded to the low bidder, Industrial Refuse Sales, Inc. in the amount of $2400.00 each for 4 containers. Total bid amount $9600.00 There is $12,000.00 budgeted in account #001-209-534-66.49 for 4 roll -off containers. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #231 in the amount of $2400 each for 4 containers to the low bidder, Industrial Refuse Sales, Inc., as recommended by Purchasing Manager Goodrich. 13 BOARD OF COUNTY COMMISSIONERS 2145 -14th Avenue Vero Beach, Florida 32960 BID TABULATION ��• �r �w ZZI 45- 5IRC BID NO. IRCBID #231 DATE OF OPENING Jan. 29, 1985 BID TITLE 40 CUBIC YARD H -D, OPEN ITEM DESCRIPTION NO. UNIT PRICE UNIT PRICE UNIT PRICE 1. 40 Cubic Yard Heavy -Duty Open Roll Off Container Each 2450 00 2400 00 2. Days required for deliver after - receipt of Purchase Order Days 14 da 15.-3 days °PROCLAMATION - TOM JONES Chairman Lyons read aloud the following proclamation which would be presented to Tom Jones later. 14 BooK 59 F uF •763 FEB 6 1995 Boas 59- PROCLAMATION 9 PROCLAMATION A PROCLAMATION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA COMMENDING TOM JONES FOR HIS SERVICE AS A PLANNING AND ZONING COMMISSIONER. WHEREAS, Tom Jones was appointed to serve on the Planning and Zoning Commission of Indian River County in January, 1981; and WHEREAS, during Tom Jones' four-year tenure on the Commission, Indian River County progressed into the modern era of land use planning and -control; and WHEREAS, Tom Jones has contributed tirelessly, and in - immeasurable quantities, to the successful development and -implementation of the County's Comprehensive Land Use Plan, and to the review of hundreds of zoning and development applications and `= WHEREAS, Tom 'Jones should be heralded in,,the future as having set a standard in planning and zoning `matters for aY integrity, foresight, and consistency, tempered by proper amounts of compassion and common sense; and t star •. WHEREAS, Tom Jones will be remembered most -for having�t. always stated his mind on a given proposition, in furtherance of the process of responsive and democratic local government. NOW,. THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY 4; COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that Mr. Tom Jones be hereby commended for his invaluable service and contributions n to the County Planning and Zoning Commission, -and 'to .. the facilitation of well-managed growth in our community. The Board, of County Commissioners, on behalf of the citizens of Indian'River County, hereby extends gratitude, respect and best wishes to; "Tom; Jones in the future. " 4 BOARD OF COUNTY COMMISSIONERS �a OF INDI RIVER COUNTY, FLORIDA Attest: B.YZYO 9S, BY c airman a; FREDA WRIGHT, Clerk of Circuit Court f DON C. SCU LOCK, Vice -Chairman RICHARD N. BIRD MARGARET C. BOWMAN WILLIAM C. WODTKE, iv - 15 . 15 � � r -/bISCUSSION RE PURCHASE OF SOUTHERN BELL PROPERTY MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, that the Board authorize Commissioner Wodtke and staff to negotiate for the purchase of the property as discussed at yesterday's workshop meeting and bring back to the Commission for approval. Commissioner Wodtke believed that Commissioner Bowman wanted a rigid structural inspection made of the building, Administrator Wright felt that could be handled. Commissioner Wodtke noted that on closing we will need a termite inspection and a roof inspection. He reported that they had met with the telephone company on Monday, but did not know at this time how to finance it. Administrator Wright commented that there is the possibility of going to a bond issue to fund the purchase, but noted that we also are in a position to refinance some of the outstanding bonds at a lower rate of interest. He felt it would be proper to have the Finance Advisory Committee come back with a recommendation for the Board. Commissioner Scurlock reported that the Committee had asked various underwriters to come in and recommend several vehicles to finance this purchase and they could come back in with this information for the Board's consideration. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. 16 FEB 6 1985 BOCK ! ,�,_� 765 FEB 6 1995 'q PUBLIC HEARING - REQUEST TO REZONE1 ACRE FROM SINGLE FAMILY DISTRICT TO MULTIPLE FAMILY DISTRICT - VENICE ROY The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter in the Court, was`pub- lished in said newspaper in the issues of c/ 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. A Sworn to and subscribed before me this Rf day of. 19 . 01 SIR M_ a- __ (00:11O1Fusi s a LA kXZ...» (Clerk of the Circuit Court, Indian River County, Fl ) (SEAL)' 11 C 'E = NOTICPUBLIC HEARING Notice of hearing to consider the adoption of a County ordinance rezoning land from R-1, Sin- gle -Family District to R-213, Multiple -Family Dis- trict. The subject property is presently owned by VENICE M. ROY and is located west of Old Dixie Highway (C.R.605); north of,4th Place, SW, east of 6th Avenue, SW, and south of 3rd Street, SW. The subject property is described as: PARCEL #1: Beginning at the SE comer of the SE% of the NE% of Section 24, Township 33S, Range 39E. Thence run North 735', West 760' for POINT OF .BEGINNING,.thence run South 57'6', thence West 160', thence North 57'6", . run East 160' to the POINT OF BEGIN- NING. , PARCEL #2: Beginning at the SE comer ^' of the BE% )of the NE'/., of Secfion 24,• Township 33S; Range 39E. Thence rung,'' North 620. West 755' for POINT OF BEGINNING; 'Thence .run North 57'6", thence West 165'. thence South- 57*6; , r . run East 165' to the POINT OF BEGIN- -_.NING.:, PARCEL ac3:Beginningg at the BE comer of the SETA of the NE% of Section 24, Township 33S, Range 39E. Run. North. 420'„ West 920',North 110' to the POINTv�- OF BEGINNING: Thence run North 90 East 135',' begirt again at POINT OF BEGINNING, run East 181.2' Northwest- erly along West Highway Right -of -Way to ,1,..' intersection .with North Lot Line.. ` All above property now lying and, being ;' In Indian River County, Florida, ,. - t . � A� T, ,r 7.<.. A public hearing at which parties, an Interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com= ` missioners of Indian River County, Florida; in the County Commission Chambers of the County Administration Building; located at 1840 25th Street, Vero Beach, Florida on Wednesday, Feb- ruary 6, 1985, at 9:15 a.m. It any person decides to appeal any decision' made on the above matter, tie/she.will Peed a record of the proceedings, and for such,pur- poses, he/she may need to ensure that a verba- tim record of the proceedings is made, which in- cludes testimony and evidence upon which the appeal is based: Indian River County r „. Board of County Commissioners By: -s Patrick B. Lyons, Chairmen'. Jen.,17,29.1985.::. sr The Board reviewed the following memo dated 1/23/85: 17 TO: The Honorable Members DATE: January 23, 1985 FELE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: g:�"92� I SUBJECT: Robert 14. Keati g, CP Planning & Developm nt Director FROM: chard Shearer, AICP REFERENCES: Chief, Long -Range Planning VENICE ROY REQUEST TO REZONE ONE ACRE FROM R-1, SINGLE-FAMILY DIS- TRICT, TO R -2D, MULTI- PLE -FAMILY DISTRICT ZC-105 Memo CHIEF It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of February 6, 1985. DESCRIPTION & CONDITIONS Venice Roy, the owner, is requesting to rezone approximately one acre located on the west side of Old Dixie Highway and south of 4th Street SW from R-1, Single -Family District (up to 6.2 units/acre), to R -2D, Multiple -Family District (up to 6 units/acre). On November 8, 1984, the Planning and Zoning Commission voted 4 -to -0 to deny the applicant's original request to rezone this ..property to C-lA, Restricted Commercial District. The "Commission stated that they felt that the west side of Old Dixie was residential in nature, and they did not feel commercial zoning was appropriate. However, the Commission stated that a multiple -family district might be more appropriate than the existing R-1 zoning. The applicant has amended her original application to request R -2D zoning. On December 20, the Planning and Zoning Commission voted 3 -to -0 to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the application will be -presented. The analysis will include a description of the current and future land uses of the site and surrounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environmental quality. Existing Land Use Pattern Along Old Dixie Highway, from 10th Street south to the County line, almost all of the land on the west side of Old Dixie Highway is zoned R-1 and the predominant land use is single-family residential. The subject property contains a single-family dwelling. North, south, and west of the subject property are single-family dwellings zoned R-1. East of the subject property, across Old Dixie Highway, is Trimm Heating and Air Conditioning, Nozzle Nolen Exterminators, and vacant land zoned C-1, Commercial District. Ef: BOOK 5n I FEB 6 1985 % BOOK 59 - Future Future Land Use Pattern The Comprehensive Plan designates the subject property and the land north, south, and east of it as part of the U.S.#1 MXD, Mixed Use Corridor (up to 6 units/acre). The land approximately 150 feet west of the subject property is designated as LD -2, Low -Density Residential 2 (up to 6 units/acre). The MXD land use designation includes areas where there is a mixture of residential, commercial, and industrial land uses. The Comprehensive Plan states that within MXD areas, "the County shall encourage, where appropriate, redevelopment in accordance with the dominant land uses and the health, safety and welfare of area residents." The predominant land use on the west side of Old Dixie Highway is single-family residential. There are commercial uses on the east side of Old Dixie Highway, and there will probably be additional commercial development on the east side of Old Dixie in the future. However, Old Dixie Highway has traditionally served as the boundary between residential development and R-1 zoning on the west side of the road, and the commercial zoning on the east side of the road. In order to provide a buffer between the single-family dwellings west of the subject property and the commercial uses to the east, _the subject property could reasonably be rezoned to allow multiple -family residences. Transportation System The subject property has direct access to Old Dixie Highway (classified as a secondary collector street on the Thoroughfare Plan). The maximum development of the subject property under the R -2D zoning could generate up. to 42 average annual daily trips (AADT). Currently, Old Dixie carries 8,000 AADT at level -of -service "C". Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. Utilities County water is available for this area, but wastewater facilities are not available. RECOMMENDATION Based on the above analysis, including the existing land use pattern, the fact that there is commercial development east of this site, and the Planning and Zoning Commission's recommendation, staff recommends that the subject property be rezoned to R -2D, Multiple -Family District. 19 Richard Shearer, Chief of Long -Range Planning, advised that the applicant called yesterday to say that she had been sick and would not be here today. Mr. Shearer presented staff's recommen- dation that the subject property be rezoned to R -2D, Multiple - Family District. Chairman Lyons opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bird, the Board unanimously closed the Public Hearing. Commissioner Scurlock asked if water and sewer were available or are we getting into a situation where we are going to have multiple septic tanks. Administrator Wright noted there was sewer in Whispering Palms and the utilities are there, but the capacity is not. That situation might be solved in the very near future. Water is available now. 1 ON MOTION by Commissioner Bird, SECONDED by Commissioner Scurlock, the Board unanimously adopted Ordinance 85-07, providing for the rezoning of one acre from R-1, Single -Family District, to R -2D, Multiple -Family District, as requested by Venice Roy. 20 FE 6 1985 BOOK 59L FA.rU 769 BOOK �': r, F 770 0 ORDjtgANCE NO. 8 5 - 7 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following describ- ed property situated in Indian River County, Florida, to -wit: PARCEL #1: Beginning at the SE corner of the SE% of the N54- of Section 24, Township 33S, Range 39E. Thence run North 7351, West 760' for POINT OF BEGINNING, thence run South 57'6", thence West 1601, thence North 5716", run East 160' to the POINT OF BEGINNING. PARCEL #2: Beginning at the SE corner of the SES of the NF%, of Section 24, Township 33S, Range 39E. Thence run North 6201, West 755' for POINT OF BEGINNING. Thence run North 5716", thence West 1659, thence South 5716", run East 165' to the POINT OF BEGINNING. PARCEL #3: Beginning at the SE corner of the SE -4 of the NFr of Section 24, Township 33S, Range 39E. Run North 420', West 920', North 110' to the POINT OF BEGINNING. Thence run, North 90', East 135', begin again at POINT OF BEGIN, run East 181.2' Northwesterly along West Highway Right -of -Way to intersection with North Lot Line. All above property now lying and being in Indian River County, Florida. Be changed from R-1, Single -Family District, to R -2D, Multiple -Family District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 6 day of February 1985. W-0 Aid0-41 I •` Iw OF COUNTY 000, BY: / 17P ATRICK B. LYONS Chairman Acknowledgment by the Department of State of the State of Florida this 1 lth day of February , 1985. Effective Date: Acknowledgment from the Department of State received on this 15 day of Feb. , 1985, at 'll'A.M./P.M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. PUBLIC HEARING - REQUEST TO REZONE .25 ACRES FROM C-1, COMMERCIAL DISTRICT TO R-1, SINGLE FAMILY DISTRICT - McMANUS The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beath, 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 ii-,��'-�✓ ,�A in the matter of z in the Court, was pub- lished in• said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero -Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporatidn any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. �y� Sworn to and subscribed before, me this � day,etf .D. 19 zli _ LB�ls�h ess (Clerk of the Circuit Court, Indian River Count�lorida) (SEAL) , t .. , • NOTICE - PUBLIC HEARIN¢ Notice of hearing to consider the adoption of a County ordinance rezoning land from C-1, Commercial District to R-1, Single�-Family Dis- John W and Barpbaraa McMa ass annd is locatwned es east of Indian River Drive, west of the Indian River and north of 133rd Place (Marine Drive). The subject properly Is described es:: Lot .16,.Riverview Subdivision ae re • corded Im Plat Book 2, Page. 95 .in the Public Records ot.lndian River Count.. Above property now lying and being n , Indian River County, Florida A public hearing at which parties In interest arid portunity to be heard, will be held by the Boarns shall have an d ofof County Com - in the Couunttyn n Commissiers of oRChambe Civer hambers County Administratin Building, located at 1640 25th Street. Vero Beach, Florida on Wednesday. Feb- ruary6,1965, at 9:15 a.rh., . - <. •; It any.peson decides to appeal any declsion.i made on the above matter, he/she will need a record of the proceedings, and for such pur- poses, he/she may need to ensure that a verba- tjrn record of the . which Jn­ c udes testimony and evidencegs upeedIs on which the appeal is based. sg, Andlan River County s ,4a Board of County Commissioners Bu-Patrick BLyons C airman Jan. 17.29. 1M Planner Richard Shearer reviewed the following memo dated 1/23/85: 22 V ., BOOK 59F'�,E 772 TO: The Honorable Members DATE: January 23, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE McMANUS REQUEST TO RE - SUBJECT: ZONE .25 ACRES FROM Robert M. Kea in AICP C-1, COMMERCIAL DIS - Planning & Development Director TRICT, TO R-1, SINGLE- FAMILY DISTRICT FROM: hard Shearer REFERENCES: McManus Request Chief, Long -Range Planning RICH2 It is requested that the data formal consideration by the Board their regular meeting of February DESCRIPTION AND.CONDITIONS herein presented be given of County Commissioners at 6, 1985. John McManus, the owner, is requesting to rezone .25 acres located east of North Indian River Drive and north of Sebastian from C-1, Commercial District, to R-1, Sin- gle -Family District (up to 6.2 units/acre). The applicant intends to add on to an existing single-family dwelling on this property. On December 13, 1984, the Planning and Zoning Commission denied a County initiated request to rezone 98 acres (in- cluding the subject property) from 6 zoning districts to R -2B, Multiple -Family District (up to 8 units/acre). On January 10, 1985, the Planning and Zoning Commission voted 5 -to -0 to recommend approval of this request. ALTERNATIVES AND 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 transporta- tion and utility systems, and any significant adverse impacts on environmental quality. Existing Land Use Pattern The subject property contains a single-family dwelling. North of the subject property is the Juda commercial fishery zoned C-1. Further north is undeveloped land zoned R-3. East of the subject property is the Indian River. South of the subject property are two single-family dwellings and undeveloped land zoned C-1. West of the subject property, across North Indian River Drive, are single-family dwellings and mobile homes zoned C-1 and R-1. Future Land Use Pattern The Comprehensive Plan designates the subject property and all of the land around it as MD -1, Medium -Density Residen- tial 1 (up to 8 units/acre). The existing C-1 zoning is not in conformance with the MD -1 land use designation. The 23 requested R-1 zoning is in conformance with the MD -1 desig- nation and would bring the existing residential use of the property into conformance with the zoning ordinance. In the future, it is anticipated that additional land around the subject property will be down -zoned from R-3, Multi- ple -Dwelling District (up to 15 units/acre), R-2, Multi- ple -Family District (up to 15 units/acre), and C-1, to a low-density multiple -family district. Transportation System The subject property has direct access to North Indian River Drive (classified as a local street on the Thoroughfare Plan). The maximum development of the subject property under the R-1 zoning could generate up to 10 Average Annual Daily Trips. Environment The subject property is not designated as environmentally sensitive on the Comprehensive Plan. However, the subject property is located in a V12 (el 11) flood hazard zone. The V12.zone includes -property in the 100 year flood plain. Utilities The subject property is not served by County water and wastewater facilities. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. Chairman Lyons commented on the strange appearance of the zoning map for this area, and Director Keating noted that is why staff initiated their request to rezone 102 acres to one zoning district, and they still are trying to work out something which would resolve this zoning situation and also be generally acceptable to the people in the area. Chairman Lyons opened the Public Hearing and asked if anyone wished to be heard. John McManus, owner of the subject property, stated his reason for requesting the rezoning is twofold: 1) He would like to put an addition on his residence, and 2) He is in the position that if the house should burn down, he could not rebuild. The residence is an older home which he has renovated and now he would like to put on an addition. This house has been 24 BOOK �`;� F'a u� 77 0 L__FE � 6 195 I BOOK 5'9 F", 14 used as a residence since it was built in 1957, and the surrounding area is residential in nature with the exception of the Judah Fish House to the north of him. He stated that he has no objection to that being Commercial, but he would like to straighten out his piece of property. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. Chairman Lyons did not feel the rezoning could be called spot zoning, and Planner Shearer stated that staff is recommending.rezoning consistent with the Comprehensive Land Use Plan. They did recommend rezoning for the entire area but could not get it through the Planning & Zoning Commission, but they will be looking at it further and hope to have it all straightened out in a few months. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously adopted Ordinance 85-08, providing for the rezoning of .25 acres from C-1, Commercial District, to R-1, Single Family District, as requested by John McManus. 25 ORDINANCE NO. 8S-8 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: Lot 16, Riverview Subdivision as recorded in Plat Book 2, Page 95 in the Public Records of Indian River County. Above property now lying and being in Indian River County, Florida. Be changed from C-1, Commercial District, to R-1, Single - Family District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 6th day of February 1985. BOARD OF COUNTY COMMISSIONERS OF INDI,M RIVER COUNTY BY Chairman Acknowledgment by the Department of State of the State of Florida this llthday of February , 1985. Effective Date: Acknowledgment from the Department of State received on this 15thday of February, 1985, at 11 A.M./P.M. and filed in the office of the Clerk of the Boar=of County Commissioners of Indian River County, Florida. APPROVES LEGAL FICI URG,jCounty Attorney BOOK. F'a,nr.7l t r , BOOK f't U" 776 PUBLIC HEARING — ADOPTION OF ORDINANCE EXTENDING PERIOD OF TIME FOR PAYMENT OF IMPACT FEES UPON SHOWING A HARDSHIP 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 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 111 in the Court, was pub- lished in said newspaper in the issues of 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. /l Sworn to and subscribed before me this /`r A day . 19 r� FAP r 11 (B f LssM (SEAL) (Clerk of the Circuit Court, Indian River County, PUBLIC NdnC! ^fit" J The Board of County Commissioners of Indian River County, Florida, will conduct a Public Hearing on Wednesday, February 8, 1985, at 9:30 am. in the Commission Chambers at the County Administration Building, 1840 25th Street, Vero Beach, FL 32980, to consider the adoption of an ordinance entitled: "AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, EXTENDING THE PERIOD OF TIME FOR THE PAYMENT OF IMPACT FEES UPON A SHOWING OF HARDSHIP, AMENDING SECTION 24�8(h) OF THE CODE OF LAWS AND ORDI- NANCES OF INDIAN RIVER COUNTY, BEING SECTION 8 OF INDIAN RIVER COUNTY ORDI- NANCE NO. 84-18 PROVIDING FOR EXTENSION OF TIME PAYMENT, INCLUSION IN CODE, SEV- ERABILITY, AND EFFECTIVE DATE."' If any penton decides to appeal any decislon made on the above matter, he/she will need a record of the proceedings, and for such pur- poses, he/she may need to ensure that a verbs - Urn record of the proceedings is made, which record includes the testimony in evidence on which the appeal is based. h ,.. INDIAN RIVER COUNTY " BOARD OF COUNTY COMMISSIONERS PATRICK B. LYQNS, CHAIRMAN yJan.14.1985,0`:� y v 1�, �, ru _ ;_. � ti ;;•:: Attorney Brandenburg explained that the purpose of this ordinance is to extend the time for the payment of impact fees from 3 to 5 years in those cases where individuals who already have houses built are being required to tie into the system. Commissioner Scurlock asked if this would negatively impact our cash flow, and Administrator Wright felt it would not. Chairman Lyons opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. 27 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 Wodtke, that the Board adopt Ordinance 85-09, extending the period of time for payment of impact fees from 3 years to 5 years upon showing a hardship. Commissioner Bird understood then that it would be extending the payment of impact fees from 3 t 5 years at an interest rate to be determined by the Board. Chairman Lyons asked if showing a hardship would be just someone coming in and saying that he couldn't make the payments, but Commissioner Scurlock felt that it would be cases where people would have difficulty in obtaining a loan through a financial institution. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. 28 FEB 6 1985 BOOP( �r.� .777 � J r is BOOK INDIAN RIVER COUNTY ORDINANCE NO. 85— 9 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, EXTENDING THE PERIOD OF TIME FOR THE PAYMENT OF IMPACT FEES UPON A SHOWING OF HARDSHIP, AMENDING SECTION 24-38(h) OF THE CODE OF LAWS AND ORDINANCES OF INDIAN RIVER COUNTY, BEING SECTION 8 OF INDIAN RIVER COUNTY ORDINANCE NO. 84-18, PROVIDING FOR EXTENSION OF TIME PAYMENT, INCLUSION IN CODE, SEVERABILITY, AND EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. EXTENSION OF TIME PAYMENT The second paragraph of Section 24-38(h), being Section 8 of Indian River County Ordinance No. 84-18 is hereby amended to read as follows: Upon a showing of proper hardship to the Commission, the Commission may allow in its sole discretion payment of the water and/or sewer impact fees in whole or in part over a period of five years at such interest rate to be determined by the Board. SECTION 2. INCLUSION 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 accomplish such purposes. SECTION 3. 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. -1- SECTION 4. EFFECTIVE DATE The provisions of this Ordinance (No. 85-9 ) shall become effective upon receipt from the Secretary of the State of Florida 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 6th day of February , 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Chairman Acknowledgment by the Department of State of the State of Florida, this 11th day of February , 1985. Effective Date: Acknowledgment from the Department of State, received on this 15th day of February , 1985, atll:00 A.M./P.M. and filed in the Office of the Clerk of the Board of County Commissioners of -Indian River County, Florida. APPROV D TO FORM AND L S U F?F'KCJ;Y : ry : Brandenbu , un1VIAttorn �O V REQUEST TO CALL BOND FOR SCHOCK HOUSE RELOCATION I The Board reviewed the following memo dated 1/25/85: TO: The Honorable Members DATE: January 25 , 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: Request to Call Bond For Schock House SUBJECT: Relocation Robert M. Keats g, P Planning & Deve opm t Director FROM: B - Davis REFERENCES: Code Enforcement Officer It is requested that the following information be given formal consideration by the Board of County Commissioners at their regular meeting of February 6, 1985. 30 FEB 6 1985 Boor 09 Fi.lj 779 � J I FEB 6 1995 BOOK 5 N cE 780 DESCRIPTION & CONDITIONS: On January 14, 1983, the County Planning & Development Division approved a house relocation application submitted by Cyril Schock to relocate and bring into compliance with the Standard Building Code and all applicable zoning regulations a 1400 square foot residential building to be moved to 5570 59th Terrace. At that time, the applicant tendered to Indian River. County a cash bond of $3,500. A one-year time limit for completion of the project was a condition of the approval, with forfeiture of the bond possible if the project was not completed in the required time frame. Due to financial and personal setbacks within that year, Mr. & Mrs. Schock were unable to complete -the house relocation prior to the expiration of the one-year time limit. The applicants then requested that the Board of County Commissioners grant a one-year.extension to the required one-year time limit as referenced in Section 25(n)(2) of the County's zoning code. At that time the Board was assured by Mr. Schock that the house relocation would be completed within one year of the original completion date. On May 16, 1984, the Board of County Commissioners approved the applicants' request for a one year extension to the house relocation permit, making the new expiration date January 14, 1985. ANALYSIS On January 11, 1985, prior to the expiration of the one-year extension, an inspection of the house relocation project by Betty Davis, County Code Enforcement Officer, and Jim Fish, Assistant County Building Director, revealed that the project was approximately 50% complete. The inspection revealed that the following items had been completed. Outside: Septic tank installed. Meter box and service mast installed. New windows whole house. Inside: New electric panel. Electric wiring and receptecles etc, being installed. Insulation - all walls both interior and exterior being insulated. First & 2nd floor ceiling being insulated. - Approximately 85% complete. Plywood on floors. During the inspection, the staff also noted that there was an accumulation of construction material and debris located on the site. It is the staff's postion that the applicants have not acted in good faith to comply with the requirements of the house relocation permit. In the two year period since the permit was issued, only half of the required reconstruction has occurred. The applicants not only failed to meet the original permit expiration date; they also failed to comply with the extended deadline. 31 r In establishing time frames and requiring performance bonds for completion of such projects, the County has recognized that structures must meet applicable building codes and that a means of ensuring that compliance with those codes is achieved in a reasonable time period must be established. Since the bond serves that purpose, the bond must be called when specified conditions are not met. In this case, the staff feels that the County should exercise its option and require forfeiture of the bond. These funds should then be used by the County to either bring the subject structure into compliance with all applicable codes or demolish the structure. RECOMMENDATION: Staff recommends to the Board of County Commissioners that no further extensions of time be granted to the applicants, that the $3,500 bond be forfeited, and that the County take the necessary actions to either demolish the structure or have it brought up to code. Planning & Development Director Robert Keating explained that the bond has expired and at this date the building is only 50% completed. In the past two year period, staff feels it is evident that the applicant has not been making a good faith effort in compliance with the agreement he had with the County and that the County, therefore, has to be willing to take enforcement action and call the bond. Commissioner Scurlock asked if that means the owner could either improve the building or take it down; Administrator Wright felt that it could not be improved, but did suggest that we give the owner another 120 days and then tear it down. Chairman Lyons reported that he has been out there and the house is just a mess and is next door to a very nice looking home. Commissioner Bird asked what Schock's latest promise is, and Code Enforcement Officer Bette,Davis stated that the applicant has obtained financing through a personal friend and hopes to have it completed by the end of January. Attorney Brandenburg stated there is a cash bond and asked how much money would be required to bring the building up to Code. Director Keating stated that the original estimate was $3500, Which was the basis of the bond, and Attorney Brandenburg 32 .� BOOK Pr�E 8,-L FEB 6 1995 BOOK 59 78? asked if we could call the bond and then contract with someone to make the necessary improvements. Administrator Wright did not want to do that, and the County Attorney then suggested that we could call the bond and require the owner to go out and contract with someone for the $3500 and then give him the $3500 when the building is up to Code. Commissioner Wodtke suggested that Building Director Rymer put in writing those items that need to be done in order to get a C.O. and then we could have the owner bring in certified bids on those items and then we could set a time certain and get it done. We already have $3500 of his money. Director Keating commented that he does not like to have to call the bond, but if we don't enforce this, it becomes meaningless. Commissioner Bird asked if the owner had the $3500 cash bond whether that would expedite his ability to finish the house, and Code Enforcement Officer Davis noted that Mr. Schock does a lot of his own work and doesn't want to take out a loan. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, that the Board instruct staff to allow some additional time so the County Attorney's office can work with the Planning Department and Code Enforcement Board and Mr. Schock, closely monitor the progress and report back if it is not moving ahead. Chairman Lyons believed Mr. Schock has a hardship, and asked why we don't find a way to disburse that money to get the job done. Attorney Brandenburg noted that the Board could give Mr. Schock a certain number of days to come in with firm prices from contractors on bringing the building up to Code, and we will contact the contractors and guarantee them payment out of the $3500 so that they will do the work and have it done in a 33 specific period of time. He felt we should require that the building be painted also. Direction Keating felt that would be acceptable. Commissioner Wodtke noted that if he should need additional money above the $3500 and this doesn't proceed, we should make sure there is enough money left for demolition. The Administrator agreed. Commissioners Scurlock and Bird agreed to include the County Attorney's suggested procedure as part of their Motion. THE CHAIRMAN CALLED FOR THE QUESTION including the addition. It was voted on and carried unanimously r /DISCUSSION RE INDIAN RIVER COUNTY SELECTION OF BOND COUNSEL Attorney Brandenburg noted that his office has had some pressure recently to go to another bond counsel than the ones we have, and he would like to bring up a general discussion on this regard and have it on the record today so his office can have a clear policy and individuals applying to the County for Industrial Revenue Bonds know exactly where they stand. He noted that when we do these type bonds, he has to sign off on this also and give a local opinion of counsel. Therefore, it is important to him that the people he works with are people he knows are conservative and that he can trust and be sure they are working - for the County. Attorney Brandenburg noted that we have had our current bond counsel for a long time, and he has felt very comfortable working with them. He, therefore, would recommend that we stay with them until their prices become unreasonable or until we find they are not doing a competent job for us. He - further noted that those applying for these industrial revenue bonds receive a benefit because of the County's action, and it is very important to have a reliable bond counsel and be sure that the County is protected on these bonds. The County Attorney felt 34 FEB 6 1995 BOOK b 9 FAuE FI J � J FEB 6 1995 BOOK `'G 784 very strongly that the developer should not be allowed to shop around for a lower priced bond counsel just so he can save a few dollars at the County's expense. He did agree that we must monitor bond counsel to make sure these people are not being gouged and stated that he intended to inform the Board any time our bond counsel is charging too much money or is not giving.us the proper service. MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Wodtke, that the Board continue with our present bond counsel until such time as the Attorney's office informs the Board that the counsel is not performing properly or is price gouging. Under discussion, Commissioner Wodtke expressed concern about being cost effective and not just giving the bond counsel a blank check. Attorney Brandenburg explained that recently it has been brought to his attention that possibly our present bond counsel was charging too much; actually what they are charging is the same price they have charged in the past, but the bond field is ' becoming more competitive. He, therefore, called around to check on the competition and then called our bond counsel back to tell him he would have to lower his costs some, which he agreed to do. Attorney Brandenburg emphasized, however, that he did not feel you can call around to bond counsels who do not have much experience with industrial revenue bonds. Commissioner Scurlock disagreed on this matter. He felt there are enough firms out there for us to be able to rank them and negotiate with them just as we do in other competitive situations. Attorney Brandenburg totally disagreed with that concept; he did not feel looking for a lower price is as important as having someone you feel you can rely on. He further noted that when you 35 have four or five bond counsels for a firm to choose from, the bond counsels all start vying with each other to get the job and then they make deals with the applicant which can be to the County's detriment. He again emphasized that the current bond counsel has done a good job for the County over the years; he, therefore, feels comfortable relying on him in these matters, and he would like to continue with the current bond counsel. Commissioner Scurlock did not believe that Freeman is the only bond counsel in the State of Florida we would be able to feel comfortable with, and noted that he is just asking the County Attorney to select five firms from the entire State of Florida that he could feel comfortable with and then rank them and prioritize them for negotiations. Chairman Lyons felt that there is a lot of difference between an attorney and an engineer, but he did believe the type of discussion held today helps the County Attorney to keep a handle on the costs of these services. Commissioner Wodtke noted that this bond counsel works very closely with our County Attorney. He did agree that bond counsel has to be made to realize that he must be competitive on his fees, but he did not feel that bond counsels should be prioritized. Commissioner Bird concurred. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried,by a vote of 4-1, Commissioner Scurlock dissenting. ;'PUBLIC HEARING - RIGHT-OF-WAY ABANDONMENT PETITION - JANET WALESKI 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: 36 FEB 6 1985 BOOK 59 PAGE 785 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 in the A Court, was pub- lished in said newspaper in the issues of �D Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, 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 fob the purpose of securing this advertisement for publication in the said newspaper. /I BOOK 59 P$GE 86 NOTICE OF PUBLIC HEARING ' NOTICE OF HING TO CONSIDER A PETI- ON FOR THE CL TICLOSING. ABANDONMENT AND VACATION OF THAT PORTION OF 8TH STREET LYING WEST OF THE WEST RIGHT-OF-WAY OF 28TH AVENUE LOCATED. IN HALLMARK HOMES SUBDIVISION. f ` ' A public hearing at which Parties to In Inteorest be and citizens shall have an opportunity heard, will be held by the Board of County Com- m*ioners of Indian, giver County, Florida, in the County COmmisslon Chambers, of ",County Administration Building, located. at 1840; 25th Street Varo Beach, Florida On Wednesday, Feb' rif any personuaryny . at decides to 'aPany decision made on the above matter, he will need a record of the- Proceedings, and for such purposes, he may nes to ensure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is based, Indian Rives County,. ofcountalonari Patrick B C m'L Yona an _ Jan. Is. 1986 - r Sworn to and subscribed before me this day f 19 (Business anager) (Clerk of the Circuit Court, Indian River Count ,Flo d (SEAL) i The Board reviewed the following memo dated 1/24/85: TO: The Honorable Members DATE: January 24, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RIGHT-OF-WAY ABANDONMENT PETITION SUBMITTED BY SUBJECT: JANET WALESKI Robert M. Keatingomcp Planning & Development Director THROUGH: Mary Jane V. Goetzfried Fr,/1 Chief, Current Development Section FROM: Karen M. Craver REFERENCES: J. Waleski Staff Planner DIS:KAREN It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of February 6, 1985. 37 DESCRIPTION AND CONDITIONS In December of 1984, Janet Waleski submitted a right-of-way abandonment petition to the Planning and Development Division. The applicant is requesting that the County abandon its rights to that portion of 6th Street, lying west of 26th Avenue, within Hallmark Homes Subdivision. The applicant is the owner of lot 17, which lies immediately north of the subject right- of-way. As per the procedures approved by the County Commission, the petition was reviewed by all County divisions and utility providers having jurisdiction within the right-of-way. The response of all reviewing agencies was positive. Public Works Division approval was given with the condition that the southern 10 feet and the western 12 feet be retained as drainage and utility easements. Said easements have been incorporated into the attached resolution (attachment #3). AMAT.v_(Zrc The 35 foot wide right-of-way was dedicated to the County on a plat recorded in 1965 and has not been utilized to this date. Stub -outs, such as this portion of 6th Street, are created to provide for future connection with adjacent land parcels. However, in March of 1980, Laurelwood - Unit 3 was platted for development ori the adjacent parcel and designed in such a way as to eliminate the need for the 6th Street stub -out (see attachment #2). Customarily, when the County abandons right-of-way, the proper- ty is divided between the two adjacent property owners; how- ever, in this case the entire parcel will become part of the applicant's lot. This is due to the fact that the lot on the south side of the subject right-of-way is part of Laurelwood - Unit 3, and it is Public Works Division policy not to allocate the abandoned right-of-way to two different subdivisions. RECOMMENDATION: Staff recommends that the County abandon its rights to that portion of 6th Street lying west of 26th Avenue in Hallmark Homes Subdivision and execute and record the attached resolu- tion. Planner Karen Craver presented staff's recommendation that the County abandon its rights to that portion of 6th Street lying west of 26th Avenue in Hallmark Homes Subdivision. Commissioner Bird realized that we release these easements fairly frequently, but he didn't know if we are entitled to be compensated for these easements. Attorney Brandenburg explained that the abandoned road is not necessarily split in half. It reverts back as if it had only been an easement to begin with. In other words, if they had not dedicated the road, but had just given a road easement, and the entire road was part of the property next to it, then when you 38 FEB 6 1985 BOOK ` 9Pr,r 787 I FEB 6 1985a� BOOK f'{ -"F.7 8 abandon it, the entire road goes back to that property. In a subdivision where there is a lot on each side of a road, there is a presumption, unless there is a reverter clause, that the easement would be split evenly between those lots. In this particular case, the abandonment just happens to benefit one particular person. Chairman Lyons opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously adopted Resolution 85-16 providing for closing, abandonment, and vacation of that portion of 6th Street lying west of the west right-of-way line of 26th Avenue, located in Hallmark Homes Subdivision, and reserving unto the County easements for drainage and utility purpose. 39 RESOLUTION 85-16 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT, AND VACATION OF THAT PORTION OF 6TH STREET LYING WEST OF THE WEST RIGHT-OF-WAY LINE OF 26TH AVENUE, LOCATED IN HALLMARK HOMES SUBDIVISION, AND RESERVING UNTO THE COUNTY EASEMENTS FOR DRAINAGE AND UTILITY PURPOSES. WHEREAS, on November 29, 1984, the County received a duly executed and documented petition from Janet Waleski of 605 26th Avenue, Vero Beach, Florida; requesting the County to close, vacate, abandon, and disclaim any right, title, and interest of the County and the public in and to all that portion of 6th Street lying west of the west right-of-way line of 26th Avenue in the Hallmark Homes Subdivision, as recorded in Plat Book 7, Page 9; and WHEREAS, in accordance with Florida Statutes S 336.10, notice of a public hearing to consider said petition has been duly published; and WHEREAS, after consideration of the petition, sup- porting documents, staff investigation and report, and testi- mony of all those interested and present, the Board finds that said right-of-way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street or thoroughfare network, nor access to any given private property; with the sole exception that said right-of-way is deemed necessary for drainage and utility purposes as reserved below. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA THAT: 1. All right, title, and interest of the County and the public in and to that certain right-of-way known as 6th Street, which lies west of the west right-of-way line of 26th Avenue, as shown in the Hallmark Homes Subdivision, as recorded in Plat Book 7, Page 9, of the Public Records of Indian River County, Florida, is hereby forever closed, abandoned, vacated, surrendered, discontinued, remised, and released with the exception that the following described drainage and utility easements are hereby reserved in perpetuity unto the County and the public and shall not be deemed to have been closed or abandoned in any way by this resolution: The south 10 feet of the west 100 feet and the west 12 feet of the south 35 feet of the following de- scribed parcel of land: The west 260 feet of the east 10.46 acres of the west 20.46 acres of tract 4, Section 14, Township 33 South, Range 39 East, Indian River County, Florida. 2. Notice of adoption of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof; and 3. The Clerk is hereby directed to record this resolu- tion together with the proofs of publication required by Florida Statutes S 336.10 in the Official Record Books of Indian River County without undue delay. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Wodtke being put to a vote, the vote was as follows: and, upon FEB 6 1985 BOOK 9 F`A�E 789 FEB6 195 BOOK 59 pnF 790 Aye Aye Chairman Patrick B. Lyons Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Richard N. Bird Aye Commissioner Maggy Bowman Commissioner William C. Wodtke, Jr. The Chairman thereupon called the resolution duly passed and adopted this 6th day of February • 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ATTEST A, o t�CJJf L FREDA WRIGHT, CZERK STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in this State and County to take acknowledgments, personally appeared PATRICK B. LYONS and FREDA WRIGHT, as Chairman of the Board of County Commissioners and Clerk, respectively, to me known to be the persons described in and who executed the foregoing instrument and acknowledged before me that they executed the same. WITNESS my hand and official seal i he County and State last aforesaid this - day of A.D. 1985. J Nota Pub c NOTARY PUBLIC STATE TA StOF FLORID APPROVED AS F RM AND LEGAL BONDED THRU GENERA SUFFICIEN „ MY COMMISSION EXPIRES JULY A [98fi.' BY: Atto NORTHWeeT CORNER T01WaH10Sa SOUTH. or ace'10M 14. RAN/[ 99 CAST. DALE ROAD (6711.ATREETI O.R.sI= s+^ .11• �s Toe �' .N:e �1 • g '- mo 'IF Io•3f Ip�mF� M ► K10 IM' ' 32 li 3 A ° •i F 3 31 Ii ' KID' ION 11 30 • R to R Jr I NO Q laf• 11 F a 7 �F F • ' 17 l 0 YID!' 9 ' 16 a r MM ' 10 5 P lee K a hi 11 R 2* 4 ar W ISD 2 M[r I Q � R K F J IS' t' KID' 22 I. �1 F ' 1J a Iow N 1o0 1y I�sI , 21 °RI 13 10 A w I. /y w r s 16 1• w ST. el iRB.G • �M•MF91'•W NOR TN SCALE -11 KID• HALLMARK HOMES .UNIT • ONE BEING A SUBDIVISION OF THE WEST 260 FEJT OF THE EAST 10.46 ACRES OF THE WEST 20.46 ACRES OF TRACT 4. SECTION 14. TOWNSHIP SS SOUTH. RANGE SS EAST.ACOOROINO TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY. FILED IN THE OFFICE OF THE CLERK OF CIRCUIT COURT OF ST.LUCIE COUNTY, FLORIDA, IN PLATBOOK 2.PAGE 2S. SAID LANDS NOW LYING IN INDIAN RIVER COUNTY. FLORIDA, 1 I STATE OF FLORIDA GOUNTY OF R/ • .� I, MEREBY CERTIFY THAT ON THIS OA+OF 1962. BEFORE ME PENW.NALLY APPEARED ROBE. RST MOSC. PRERIOENT, AND MARY ROSE ,RCRF TAR'. OF -HALLMARK HOMES OF VERO BFACH INC: A C0.1!, -;.TMN OFTHE STATE OF F: RIDS TL ME KNOWN TO SE THE PERSONS OCSCRIBC` N AND WHC EX EDUT EO THE FORE• GOING DEDICATION AND SEVEN&— ACKNOWLEDGED THE EXEC UTION THEREOF TO BE THEIR FREC ACT AND DEEO'AS SUCH OFFICERS FOR HE USES AND PURPOSES THEREIN .,0471 ONED, AND THAT THEY AFFIXE.. THERETO THE OFFICIAL SEAL OF SAI[ CORPORATION AND THE SAID INSTRUMENT IB THE ACT AND DEED OF SAID CORPORATION WRN ESS My HANG ONO 9[AL THE psV AND YEAR LMT MENTIONED D' 65_, i BL iT E 0 FLORIDA -FT„pRIDA NOTARv L r. STATIC OF AT LARGE MY CWAMISBIO 7%PIRCS CERTIFICATE OF DEDICATION STATE OF FLORIDA COUNTY THIS IS TO CERTIFY THAT THE LANO9 AS SHOWN ON THIS PLAT mftE THE PROPERTY OF HALLMARK HOMES OF VERO BEACH INC A CORPORATION OF THE STATE CF FILJRIOA AND IT HEREBY DEDK:ATES TO -He PUBLIC FOREVER AL: STREET AND CASEMENTS AS SHOWN THEIIEON. IN WITNESS WHERE OF , THE SAID CORPORATION HAS CAUSED THESE iRFSENTS TC BL SIGNED IN ITS NAME BY ITS PRESIDENT AND ITS CORPORATE SEAL TO BE AFFIX D 7 ATTES TCO BY ITS SLCRETARY THIS _ALS DAY OP PTI, 1902.y�' •�yy�7.(�, •.i�•f"""'�+ .PRESIDENT ATTEST CERTIFICATE OF CLERK OF CIRCUIT COURT STATE OF FLORIDA COUNTY OF INDIAN RIVER 1, CLERK OF THC CIRCUIT COURT OF INDIAN RIVEN COUNTY , FLOPIDA.00 MCREBY CERTIFY THAT I. HAVE EXAMINED THIS PLAT OF -HALLMARK HOMES•'AND THAT IT COMPLIES IN FORM WITH ALL TME--OUIREMCNTS GF CHAPTER 10278 OF THE LAWS OF THE S I AT C OF FLA THIS PLAT FILED FOR RECORD ON THIS DAY F . Qra/L 962• AND RECORDED ON FADE �. OF PLATBOpK �_ IN THE OFFICE OF THE CLERK OF CIRCUIT COURT OF INDIAN RIVER COU NT Y, FLORDA ... LAI " CLE OF CIRCUIT COURT INP A�NRIVER COUNTY, FLORIDA ,I BY - ..Cad' DEPUTY CLERK EP40INEEMB CERTIFICATE I. JAMED L 9EINDORF 00 HEREBY CERTIFY THAT THIS PLAT OF -HALLMARK HOMES- tS MAGE FROM AN ACTUAL RLRVEY MADE L'NpER MY SUPERVIS ION, AND THAT IT IB A CORRECT REPRESENTATION CF THE LAND PLATTED AND THAT PER.AANENT REFERENCE MONUMENTS HAVE BE L'N PLACED AS C+•LLE� FOR UNDER SECTION T CHAPTER 10275. OF THE LAW'S OF THE STATE OF FLORID. DATED TMI4__13 *,DAY O► _ 4 o,G/I_._ 19e2 1L CNOINEER NF• LL 2,LAND SURVEYOR NL 921 1 THISPLAT OF'NALLMARK HOLES- 1y MCREBY APPROVED BY THE ACCRVITF REPRESENTATIVE OF 7H! OOARO OF CCUNT+COMMISSIONERS OF INDIAN RIVCR CGJNTY , FLORIDA�./.1 A BY TEO_TMIS ,e.OAV GF-ORK ISSY P 12'PUBLIC UTILITY AMORT NAGE CASEMIC 1T ONREAR AND LINC9 WHERE i SIDE LOT SHOWN.. 2• 8EARINOS REFER TO MAGNCTIC MERIDAN STB' RADIUS ON ALL BLOCK CORNERS AS SHOWN *FINISH ROAD ELEVATIONS THUS. ;►a e� O• PAM THUS O CIO �C Q Cc L�2 Bou .59 F,,�,HL 792 PUBLIC HEARING - ORDINANCE AUTHORIZING CERTAIN EMPLOYEE INCENTIVES AND BONUSES AS VALID PUBLIC PURPOSES AND EXPENDITURE OF COUNTY FUNDS FOR SUCH PURPOSES Commissioner Wodtke was called away from the meeting at 10:05 o'clock A.M. The hour of 10:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached,.to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of in the Court, was pub- lished in said newspaper in the issues of s 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, Floridaffor 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 advertisemf)nt for publication in the said newspaper. A Sworn to and subscribed before me this dat of i C/o r, (Bu (Clerk of the Circuit Court, Indian River (SEAL) , i 42 19 -— PUBLIC NOTICE? The Board of County Commissioners of Indian River County, Florida, will conduct a Public Hearing on Wednesday. February 8, 1985, st 10:00 a.m. in the Commission Chambers at the County Administration Building, 1640 26th street, Vero Beach, FL 32980, to consider the adoption of an ordinance entitled: ; "AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING CERTAIN EMPLOYEE INCENTIVES AND BONUSES AS VALID PUBLIC PURPOSES AND AUTHORIZING THE EXPEND- ITURE OF COUNTY FUNDS FOR SUCH PUR- P[LRFS- PROVIDING FOR DISCLOSURE TO THE., SEVERABILITY AND EFFECTIVE oAl t: If any person decides to appeal any decision made on the above matter, he/she will need a record`of the proceedings, and for such pur poses, he/she may need to ensure that a verbs - cord of the proceedings Is made, which record Includes the testimony in evidence on which the appeal is based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS PATRICK B. LYONS, CHAIRMAN Sincerely, Gary M. Brandenburg, County Attorney Jan.19,1985, Attorney Brandenburg explained that the Clerk's Office is reluctant to issue any checks for this purpose without authorization by ordinance, and recommended that the Board adopt the proposed ordinance. Chairman Lyons opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Wodtke having left the meeting), closed the Public Hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously (4-0) adopted Ordinance 85-10, authorizing certain employee incentives and bonuses as valid public purposes and authorizing the expenditure of County funds for such purposes. 43 FEB 6 1985 BOOK 59 F��,,U 793 FEB 6 1985 . BOOK 5 9 F'�,,c,7i 94 INDIAN RIVER COUNTY ORDINANCE NO. 85- 10 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING CERTAIN EMPLOYEE INCENTIVES AND BONUSES AS VALID PUBLIC PURPOSES AND AUTHORIZING THE EXPENDITURE OF COUNTY FUNDS FOR SUCH PURPOSES; PROVIDING FOR DISCLOSURE TO THE COUNTY COMMISSION; INCLUSION IN CODE; SEVERABILITY AND EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that SECTION 1. AUTHORIZATION OF CERTAIN INCENTIVE PLANS, AWARDS, CERTIFICATES AND SUPPLIES The County Administrator for Indian River County is hereby authorized to establish County and employee incentive functions and to expend County funds for such purposes. This authorization shall include, but shall not be limited to, employee awards, payments of the cost of employee functions, incentive programs, cash awards for incentive programs, supplying of materials, supplies, uniforms for County athletic teams, sick leave bonuses, retirement dinners or awards, and longevity awards. SECTION 2. DISCLOSURE OF PROGRAM TO THE COUNTY COMMISSION The County Administrator shall disclose all such awards programs or incentive functions to the Board of County Commissioners prior to institution of the program. SECTION 3. INCLUSION '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 ma)y be renumbered or relettered to accomplish such purposes. SECTION 4. 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 o-this end, the provisions of this Section are declared severable. SECTION 5. EFFECTIVE DATE The provisions of this Ordinance (No. 85- 10 ) shall become effective upon receipt from the Secretary of the State of Florida 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 6th day of February , 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY 0 eatricx Li. �yIns, Chairman Acknowledgment by the Department of State of the State of Florida, this lith day of February , 1985. Effective Date: Acknowledgment from the Department of State, received on this 15th day of February , 1985, at 11:00 A'.'M. /P.M. and filed in the Office of the Clerk of the Board of County Commissioners of Indian River County, Florida. ANDAPPftEDL /S�jTF� R�IrjrY t " 7. -`Bra'hdenbu g, ou ty Attorney DISCUSSION RE MORATORIUM ON BARRIER ISLAND Attorney Brandenburg reviewed the past history of the events leading up to the County adopting a resolution in November, 1984 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 barrier island. He explained that notices will be sent out tomorrow informing each property owner of the public hearing on 45 BOOK FAE 1 91 FEB 6 1995 � J BOOK 59 f'a;E 796 the proposed ordinance which will limit the densities to 3 -units per acre. Meanwhile, the Dept. of Community Affairs has dropped its recommendation to the Cabinet that the area be designated as one of critical concern. There have been some projects affected by this interim moratorium and people have asked the County to reconsider their applications in light of the new events. The County Attorney, therefore, felt that the Board might want to consider those today before the notices were sent out tomorrow. Commissioner Scurlock stated that Dr. DeGrove of the Dept. of Community Affairs has assigned a full-time person to monitor this County in regard to the HIMP, and has asked to be sent the agendas and minutes of the meetings of the Planning & Zoning Commission, the Board of Adjustments, and the Board of County 'Commissioners meetings on a regular basis. Commissioner Scurlock felt that this might put them in a position at the end of the year to say that we should have been included in that designation, and he was concerned about what kind of message we would be giving them if we drop the ordinance and go to a limit of 6 units per acre. Commissioner Bird had the same concern and stated he did not want to do anything to jeopardize the assurance we have given them through the adoption of the moratorium resolution. Attorney Brandenburg believed there is no question that they are relying on the assurances the County gave them re our continuous effort to improve the County's rules and regulations for compliance with the HIMP, but he pointed out that we have never promised a density limitation; we have indicated, however, that we would do a traffic study and abide by what that study yielded. He confirmed that we have sent them a copy of the adopted moratorium resolution. Commissioner Scurlock also expressed concern about the onslaught on the Planning Department once the densities were back to 6 units an acre with everyone gobbling up densities and then finding out that the traffic analysis would only allow 3 or 4 46 M units per acre. In addition, he pointed out that the Town of Orchid had voluntarily dropped their densities down from 8 units per acre to match ours. Commissioner Bowman did not see how we could go with anything different than what the transportation analysis would indicate and did not see how we could possibly lift the moratorium at this time. Commissioner Scurlock felt that many people believe the barrier island density was 6 units per acre when, in fact, much of it was 3 units per acre before the moratorium went into effect. Planning & Development Director Robert Keating stated that based on existing and committed development, there is still a little excess capacity left on the Wabasso Bridge causeway. Commissioner Bird wondered about the effect of all this on the North Beach Water Company. Commissioner Scurlock felt that Attorney William Caldwell and his clients, North Beach Water Company, are trying to establish whatever legal position they can by putting the County on notice. His reasoning regarding this is that their first phase is designed to meet their needs and they are caught in between in terms of their present request to expand their franchise area, i.e., they are hesitant to expand because they want to maintain their integrity in developing their units, but on the other hand, densities are being reduced; obviously, they have reserved certain taps, but they may have additional capacity. Commissioner Scurlock personally felt they have the absolute ability to transfer these taps and expand the service area. He noted that Indian River Shores has requested the County to consider expanding the franchise into their town after their contract is up with the City of Vero Beach; the residents of Summerplace are considering requesting service; the Sea Oaks project already has a line in place; and there are others trying to negotiate an expansion of the franchise area. 47 There is some BOOK 59 F' 7.%117 EE B 6 1995r 1 BOOK 9 Pn �0 question whether the area to the north owned by the Zaremba group is vested or not. Obviously, there are many who want service, but the question facing North Beach Water Company is can they service everybody else in their first phase and not jeopardize their project. Attorney Brandenburg felt that just because the County encourages one plant and gives them a franchise, it does not vest any of those lands that franchise -is going to serve at any particular density. He pointed out that the County is sizing a plant out SR -60 and developers voluntarily had their land assessed for some 4000 units. That does not vest those developers with that many units on each one of those lands. William Caldwell, attorney representing North Beach Water Company and other north beach properties, informed the Board that the new plant will have a capacity of one million gallons per day which will serve 2000 units, 1500 of which have been subscribed to by the stockholders of North Beach Water Company and also Bay Tree. Five hundred units have not been subscribed for. The existing franchise territory at 6 units per acre would have a total requirement of two million gallons per day, but Attorney Caldwell pointed out that when you put the 3 -unit moratorium on this franchise area, it results in a decided shortfall because not all the property owners there are going to buy all their units. If the franchise area is expanded, it will alleviate some of the problem in that there is hope that the added area will take up the slack. Attorney Caldwell stated that while he agrees with Attorney Brandenburg about the franchise territory being a specific size and everyone in that territory having a right to rely on zoning and getting water taps, he believed that the property owners in that area who have entered into development agreements and spent many hundred thousand dollars to build the water plant have some vesting. He further felt that these vested rights have to be considered on an individual basis. Last April the owners of Orchid Island Club requested and were 48 M - M granted a rezoning of their 25 acre tract west of AIA to 6 units per acre. Attorney Caldwell emphasized the County's site plan requirements are extensive, and the developer has spent over $250,000 in the last year or so, and has worked very intensely with staff for the last 9 months. The site plan was filed by the owner/developer one week prior to the first moratorium resolution and he believed there was another site plan filed by someone holding an option on the Nutt property. He urged the Board to consider the vesting argument in re to the Orchid Island Club. He believed that it may well be that the expansion of the North Beach Water Company is viable because of the purchase of water taps. Commissioner Scurlock asked Attorney Caldwell if a decision were rendered in Orchid Island Club's favor, were they talking about beginning construction and carrying the project through to completion? Attorney Caldwell felt their intent is to have a model ready for marketing this coming season. Commissioner Scurlock noted that they could wait till June or July to start construction and still have time to have a model in place for next season which would give them an opportunity to see the results of the transportation analysis. Attorney Caldwell stressed that the owners of north beach properties are trying to convince the Board that they have vested rights and that if the State came along and tried to take them away, they would be paying for.the dimunition in the value of the real estate. He further stressed that if staff had processed the site plan application and if the moratorium resolution had not been adopted, the site plan would have been through by now. Attorney Brandenburg understood that the site plan takes the density from the west and brings it up to 12 units per acre on the ocean, but Attorney Caldwell pointed out that was done with the County's participation and not at the last hour before the moratorium. 49 FEB 6 1985 BOOK �9 P; OF 7119 FEB 6 1995 BOOK 59 F,acF 800 Director Keating explained that the development is on both sides of AIA and they plan to cloister their units on the east side of AIA and put in some recreational facilities on the west side of AIA. Staff considers it a normal site plan where units are cloistered on one part of an overall tract, but since the Thanksgiving storm, staff has been making more recommendations regarding setting back further from the ocean and taking additional measures to make sure -that no erosion damage occurs. Attorney Brandenburg explained that one of the reasons for the County's resolution to put a hold on development reviews until the ordinance can be considered was that the County just does not have the necessary information to determine how these projects are going to impact the traffic system on the barrier 'island now or in the long run. If this project were allowed to go ahead because it was submitted prior to that date, as opposed to all the rest that were submitted after that date, there has to be a distinction based on the policy behind the resolution, and he was having trouble finding that distinction. Attorney Caldwell believed that the purpose of the resolution was to stop the influx of site plans, but Attorney Brandenburg reiterated that the Board's purpose was to make sure they had the necessary knowledge in hand before they made decisions on planning & zoning matters so that they did not jeopardize the transportation system on the island in the long run. Attorney Caldwell stated that the legal position of the owner is that the County does not have the right to stop them just because a decision has been made to put in a moratorium. He felt that the reason the moratorium was put into effect initially was to placate the State even though the County felt the densities for the barrier island were workable. Chairman Lyons stressed that the State has raised the red flag as far as our traffic situation is concerned, and while we might have felt comfortable with it six months ago, they have 50 M M raised enough questions that we don't feel comfortable with it now and will not until we receive the traffic study. Commissioner Scurlock reported that at the last meeting of the Transportation Planning Committee, the traffic analysis consultant was not able to give even a rough idea as to what the study might find. Attorney Caldwell had complete sympathy for what the County is trying to do in keeping a handle on the densities until the transportation study is complete, but he felt that the developers with vested rights should not be stopped. Commissioner Scurlock asked Attorney Brandenburg what criteria would be needed to consider whether this specific situation is vested. Attorney Brandenburg explained that "vesting" is a term that has been developed by the courts, as opposed to administrative bodies, and it relates to when someone relies justifiably on an act or omission of government to their substantial detriment and as a result, the courts rule that it is inequitable and unjust for the government to pull the rug out from under them, so to speak, and the court enters a judgement saying that the development is vested and can proceed as originally planned. Commissioner Scurlock felt then that the act here would be that the Planning & Zoning Commission failed to act in a timely fashion, but Attorney Brandenburg believed Attorney Caldwell would argue that it was based on the existence of the zoning, the submission of the site plan based on the site plan ordinance, the expenditures made in preparation of plans and the reservations of utilities. Attorney Brandenburg pointed out that the Comp Plan, however, always has contained a traffic service level requirement of C and D, but when the State did their traffic analysis, it was the first time the County had a study that showed that those levels of service were being exceeded or would be exceeded if more development was approved. The red flag was raised at that 51 FEB1985 BOOK 59 Frt,F 8921 point. He emphasized that no developer nor anyone else has come to the County with any other traffic analysis showing this not to be the case, and therefore, there is a real question whether the developments as proposed really meet the requirements of the Comprehensive Land Use Plan. Chairman Lyons noted that even though they might meet the density aspect, that doesn't necessarily mean that they meet the traffic aspect, and Attorney Brandenburg confirmed that it is necessary to meet all the requirements -of the Plan, not just one, in order for a development to proceed. Attorney Caldwell asked if that means that nothing on the south beach could be permitted any more, and Attorney Brandenburg felt that it means that if you don't meet the requirements of the traffic analysis and the Comp Plan, you won't be permitted. Attorney Caldwell did not feel that they do down on the south beach. Commissioner Scurlock thought it would be April or May before the traffic analysis is to a point where it could be brought to the Transportation Planning Committee, and then an impact fee ordinance might be adopted by September or October. He was not for allowing a higher density on the ocean side when everyone is advising against it. Chairman Lyons agreed that we cannot make a change until we know all the facts and we don't have them right now. Commissioner Bird asked Attorney Brandenburg if we had the ability at this point to change the moratorium of 3- units per acre to effect site plans submitted as of a certain time or go ahead and process them. Attorney Brandenburg stated that the County could indicate that they would process everything that was accepted prior to the date of the adoption of the resolution, or could decide to drop the resolution entirely and process everything that was submitted prior to the date the ordinance is adopted, whenever that occurs. Commissioner Scurlock asked if the Comp Plan allows anything above traffic levels of C & D. 52 M s M Attorney Brandenburg stated that in his opinion, it does not; the Comp Plan states that when you take existing traffic plus background traffic, you cannot exceed the level of service "C" on an annual basis, or a level of service "D" during the peak season. Director Keating confirmed that when a site plan comes in, staff considers its trip generation rates and compares it to the existing traffic. Attorney Brandenburg advised that if the Board decides to let this site plan go because of the timing of the application, then he would recommend that all site plans be let go that were. submitted prior to the date the moratorium ordinance is in place because such Board action would indicate it is felt we have enough knowledge now to assess the traffic situation on this project, and it, therefore, would follow that we would have had enough knowledge to assess the traffic for a site plan that was submitted three days later. Commissioner Bird felt there were three options: 1) Keep the 3 unit per acre moratorium in place as of the date of the adoption of the resolution. 2) Put the 3 unit per acre moratorium in place as of the date the ordinance is adopted. 3) Drop the moratorium resolution entirely. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, that the Board keep the moratorium resolution in effect as it is. Attorney Brandenburg advised that they will proceed with the public hearing for the proposed ordinance. Commissioner Bird realized that it does put a hardship on some developers, but he did not know how we could do anything else without having the findings of the traffic analysis. 53 FEBLk 6 1985 BOOK Free r FEB 6 1995 BOOK 59 F 804 7 THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously 4-0, Commissioner Wodtke having been called away from the meeting. VISTA ROYALE WASTEWATER TREATMENT PLANT �/V The Board reviewed the following memo dated 29/85: TO: The Honorable Members of DATE: January 29, 1985 FILE: the Board of County Commissioners THRU: MichaeCounty Wright Administrator WASTEWATERVISTA ROYALE Administrator SUBJECT: TREATMENT PLANT FROM:Terrance G. Pinto c e- REFERENCES: 1) Engineer's Report Utility Services Director 2) Letter of Commitment DESCRIPTION AND CONDITIONS: Commercial Center Development Corporation has applied for sewer service from Indian River County. The plant that is closest to their property has hydraulic capacity. However, the plant has experienced some operational problems in the past. Because those problems have occurred, the Utility Department is recommending the County enter into a developer's agreement requiring the applicant to make im- provements to the system. The improvements would enhance the present treatment and reduce the present flows. The net result would be that al- though this applicant would be contributing an estimated 38,000 gallons, the overall flows would be reduced below the existing flows. This would occur because of the elimina- tion of infiltration. Also, other improvements that are outlined in the attached report would eliminate the present operating difficulties (Exhibit "1"). ALTERNATIVES AND ANALYSES: The alternative would be to allow the developer to obtain a franchise and install a package plant. RECOMMENDATION: It is the recommendation of staff that the Chairman be autho- rized to execute the attached letter of commitment entering into an agreement with Commercial Center Development Corpora- tion to make certain improvements outlined in the attached engineer's report to the Vista Royale Wastewater Treatment Plant (Exhibit "211). 54 M EXHIBIT "1" IS ONE FILE IN THE OFFICE OF THE CLERK Administrator Wright recommended the Board authorize the execution of a letter of commitment in regard to entering into an agreement which will allow Commercial Center Development Corporation to make certain improvements to the Vista Royale Wastewater Treatment Plant so they can tie in. He reported that we are also requiring Commercial Center to do some grouting of existing vitrified clay gravity sewer mains at Vista Royale where we are experiencing some significant infiltration problems. The Administrator further explained that in order to save engineering fees, we are proposing to charge them a normal impact fee and then deduct not more than 50% for the cost of the modifications of the plant. Commissioner Bird understood then that they will be making improvements that will benefit the plant; we will be gaining a customer; and they would be paying for the improvements with 500 being deducted from their impact fee. Commissioner Scurlock noted that he had asked Administrator Wright to address the special criteria for deciding who gets what capacity. Administrator Wright advised that criteria is going to be included in the line extension ordinance, which will state that capacity will be on a first come, first served basis. He felt this case was rather unique because the County made them prove there was capacity. Commissioner Bowman asked,how much money they would have to come in with up front to pay for the improvements, and Administrator Wright advised that the estimated costs are $33,000 for the plant work and $12,000 for the grouting work. The total impact fees will be in the neighborhood of $80,000-$100,000, from - which 50% of the improvement costs will be deducted. 55 BOOK v�� F°,GE ��5 FES 6 1985 FEB 6 1985 BOOK i FA, E 80 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously approved the execution of the following letter of commitment _ entering into an agreement with Commercial Center Development Corporation to make certain improvements to the Vista Royale Wastewater Treatment Plant. EXHIBIT "2" SIPPEL, MASTELLER, LORENZ & HOOVER, INC. Post Office Box 1045 Sebastian, Florida 32958 (305) 589-4800 CONSULTING ENGINEERS • LAND PLANNERS January 7, 1985 Mr. Terrance G. Pinto, Executive Director Indian River County Utilities Services Post Office Box 1750 Vero Beach, Florida 32960 Re: South Vero Square Shopping Center Commercial Center Development Corporation Oslo Road and U.S. Highway #1 Indian River County, Florida Dear Terry: As you are aware, Commercial Center Development Corporation desires to convey wastewater from the proposed South Vero Square Shopping Center Project to the Vista Royale Wastewater Treatment Plant. It is my understanding based on our meeting of Thursday, January 3, 1985, that this can be achieved if Commercial Center Development Corporation agrees to the following: 1. Commercial Center Development Corp. will complete improvements to the Vista Royale Wastewater Treatment Plant as described in the En- gineering Report entitled "Engineering Study and Report Evaluation of Available Capacity and Treatment Efficiency, Vista Royale Waste- water Treatment Plant, Indian River County, Florida" prepared by Sippel, Masteller, Lorenz & Hoover, Inc. dated November, 1984 in- cluding the installation of a walkway atop the plant surge tank and a parshall flume. 2. Commercial Center Development Corp. will contribute an amount up to and not exceeding $12,000 to conduct a TV analysis cleaning and sealing repair of the existing vitrified clay gravity sewer mains (8" 0 and above) in the Vista Royale project to reduce the amount of infiltration/inflow to the Vista Royale Wastewater Treatment Plant. 3. Commercial Center Development Corp. will provide full impact fees for South Vero Square Shopping Center including outparcels except that the costs incurred by the developer under items #1 and #2 shall be deducted from the impact fees, but the deduction shall not exceed 50% of the impact fees. 56 Mr. Terrance G. Pinto, Executive Director January 7, 1985 Pg. 2 We have discussed with Commercial Center Development Corp. the above conditions that they must agree to in order that the County will accept waste- water from the South Vero Square Shopping Center Project. Commercial Center Development Corp. understands and agrees to the conditions listed above by execution of this letter below. If the above listed conditions are accurately described as we discussed with you on Thursday, January 3, 1984, please execute the additional copy of this letter and return it to my attention. Thank you for your assistance on this project. Sincerely yours, SIPPEL, MASTELLER, LORENZ & HOOVER, INC. An E, oler, P. . t Engineer SEM/pp enc cc: Commercial Center Development Corp. -71 NAME TIT (DIRECTOR OF CONS ON) Commercial Center Development Corp. COMPANY 4730 NW 2ND AVE. or Board ofN oun�t T� mmissioners Indian River C y, Florida 1840 25th :'?re`ely Vero Beach, Florida 32960 ADDRESS ADDRESS BOCA RATON, FLORIDA 33431 February 6, 1985 DATE DATE (Exhibit "1" - Engineer's Report - on file in Clerk's Office) PUBLIC HEARING - ESTABLISHMENT OF FRANCHISE, RIVERWALK UTILITIES, INC. The hour of 11:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: 57 FEB 6 1985 BOOK .9 F, , 807 FE B 6 1995 O BEACH PRESS -JOURNAL JAN �' 1985 Published Daily ch, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA � Before the undersigned authority y personally appeared J. J. Schumann, Jr, who on oath says that he is Business Manager of the Vero Beach Press,loumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a In the matter of- __—___ I I in the Court, was pub- lished In said newspaper in the issues of - O I I Affiant further says that the said Vero Beach Press-Joumal 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 beer 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 o' advertisement; and affiant further says that he has neither paid nor promised any person, fim or corporation any discount, rebate, commission or refund6theose ofsecuring this advertisement for publication in the said newspaper. Sworn to and subscribed before me this I!� y o ( s Me eq (BEAU (Clerk of the Circuit Court, Indian River County, orida) BOOK t9 f -,,UE �aJ� The Board reviewed the following memo dated 1/18/85: 58 L- - J TO: The Honorable Members of thEDATE: January 18, 1985 FILE: Board of County Commissioners THRU: Terrance G. Pinto Utility Services Dir for ESTABLISHMENT OF FRANCHISE SUBJECT: RIVERWALK UTILITIES, INC. FROM: Joyce S. HamiAn Franchise Admin Utility Services DESCRIPTION AND CONDITIONS: REFERENCES: 1) Resolution Riverwalk Utilities, Inc., has applied for a water and waste- water franchise to serve the Riverwalk Shopping Center. This is a commercial development occupying approximately 12.5 acres located on the corner west of U. S. #1 and south of Roseland Road in north Indian River County (location map is Exhibit "A" to resolution). The wastewater treatment facility is designed to treat 20,000 gallons average daily flow. Adjacent to the treatment facility will be a two -cell rapid rate percolation pond for the dis- posal of effluent from the system. The potable water treat- ment facility is designed to treat 20,000 gallons per day. ALTERNATIVES AND ANALYSES: Applicant has met all requirements of our application including fire flow requirements required by the Indian River County Fire Department and liability insurance (Exhibit "B" to resolution). RECOMMENDATION: Staff recommends approval of the attached resolution (Exhibit 11111) granting Riverwalk Utilities, Inc., a water and wastewater franchise. Franchise Administrator Joyce Hamilton presented staff's recommendation for issuing Riverwalk Utilities, Inc. a water and wastewater franchise to service the Riverwalk Shopping Center in Sebastian. Commissioner Scurlock asked if the rate structure would be set later, and Mrs. Hamilton explained that this would be in-house service only and if a rate structure is set, it would be at a later public hearing. She explained that a franchise is needed here because the buildings are not all under one roof, and further advised that the South County Fire District has reviewed this in re fire flow requirements. 59 FEB 6 1985 aooa FAGE 899 _I FEB 6 1985 � BOOK 9 PA'UF 810 Chairman Lyons felt that, in the future, these certification services should be provided by the North County Fire District because they have their own taxing base. Administrator Wright noted that the North County Fire District does not have the ability to certify so we would have to hire someone to do it and then charge the developer for the certification. Commissioner Bowman believed that the two rapid -rate percolation ponds would be right on the sand ridge and was concerned that it would get right down to the shallow aquifer there. Mrs. Hamilton reported that the County's Environmental Engineering Specialist, Ron Brooks, has conceptually approved these plans. Administrator Wright advised that this is highly treated sewer effluent and it is being percolated through sand filters back into the aquifer. Jerry Volkmann of Dyer -Riddle, the engineering firm for Riverwalk, informed the Board that their engineering report which contains a geo-technical report, has been fully approved by the Dept. of Environmental Resources as to the percolation rates and the filtration methods. Commissioner Bowman pointed out that there are a lot of people in that area who are on shallow wells, and Mr. Volkmann assured her that this has been investigated. They had to identify all well users within a one -mile radius, and this was included in the report which has been approved. Chairman Lyons opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously (4-0) closed the Public Hearing. W ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 85-17 issuing a water and wastewater franchise to Riverwalk Utilities, Inc. (RESOLUT.ION 85-17 SET OUT IN FULL AS FOLLOWS) L_ FEB' 6 1985 61 BOOK I u BOOK RESOLUTION NO. 8 5 -17 If, rF. 812 BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida; SECTION I This Resolution shall be ]mown and may be cited as the RIVERMLK UTMITIES, INC., WATER AMID WASTEn = SYSTEM FRANCHISE. SECTION II I-mmia ooUa Irams For the purpose of this Resolution, the following terms, phrases, wards and their derivations shall have the meaning given herein. When not inconsistent with the context, words using the present tense include the future, words in the plural number include the singular and vice versa. The word "shall" is always mandatory. (a) "County" is Indian River County Utility Services Department, a political subdivision of the State of Florida. (b) "County Engineer" may be "County Administrator or County Utilities Director". (c) "Utility" is the Grantee of rights under this franchise, to wit: RIVERwALK u n•i'r'r'F'G, INC.. (d) "Board" is the Board of County Commissioners. (e) "Person" is any person, firm, partnership, association, corporation, company or organization of any kind. (f) "Territory" means the area located in Indian River County, Florida outside the corporate limits of any municipality as the same is more particularly defined and described herein. (g) "Water System" shall mean and include any real estate, attachments, fixtures, impounded water, water mains, services, valves, meters, plant, wells, pipes, tanks, hydrants, pumps, reservoirs, systems, facility or other property, real or personal, used or useful or having the present capacity for future use in connection with the collection, obtaining, treatment, supplying and distribution of water to the public for human consumption, fire protection, irrigation, consumption by residential, business or industry, operation of sewage disposal plants and, without limiting the generality of the foregoing, 1 shall embrace all necessary appurtenances and equipment and shall include all property, rights, easements, licenses and franchises relating to any such system and deemed necessary or convenient for the operation thereof. (h) "Wastewater System" shall mean and include any plant, system, facility or property used or useful or having the present capacity for the future use in connection with the collection, treatment, purification or disposal of wastewater effluent and residue for the public and without limiting the generality of the foregoing definition shall embrace treatment plants, pumping stations, intercepting sewers, pressure lines, mains, laterals and all necessary appurtenances and equipment and shall include all property rights, easements, and franchises relating to any such system and deemed necessary or convenient for the operation thereof. (i) "Service" means supplying to a user the distribution of water and/or wastewater and the treatment thereof. (j) "Hookup and/or Connection" is the connecting of potential user's property to the water and/or wastewater system in order to utilize the Utility's services. CFY`TTM TTT 1. There is hereby granted by the County to the Utility the non-exclusive franchise, right and privilege to erect, construct, operate and maintain a water and/or wastewater system as herein defined within the described territory as herein provided and for these purposes to sell and distribute treated water and/or wastewater within the territory, and, for these purposes to establish the necessary facilities and equipment and to lay and maintain the necessary lines, pipes, mains and other appurtenances necessary therefore in, along, under and across the public alleys, streets, roads, highway and other public places of the County; provided, however, that the County reserves the right to permit the use of such public places for and all other lawful purposes and subject always to the paramount right of the public in and to such public places for a period of ninety-nine (99) years. 2. The Utility shall, at all times during the life of this franchise, be subject to all lawful exercise of the police power and regulatory authority of the County and to such regulation as the County shall hereafter by resolution provide, provided however, such regulations shall not be inconsistent with the terms hereof. 2 BOOK F! IPF i 813 FEB 6 1985 985 3. The Utility shall supply the County with copies of its Department of Environmental Regulation monthly operating reports and trouble reports, if any. 4. The right is hereby reserved to the County to adopt, in addition to the provisions herein contained and existing applicable resolutions or laws, such additional regulations and increase fees and _ charges as it shall find -.necessary in the exercise of the police power and lawful authority vested in said County, provided that such regulations shall be reasonable and not conflict with the rights herein granted and not in conflict with the laws of the State of Florida. The County shall have the right, but not the duty, to inspect all construction or installation work performed. 5. Franchisee understands that the County is now.considering the extension of the.County -water and/or�wastewater_system to this franchise area. Should the County extend the county system, this shall be considered a temporary water and/or wastewater franchise and upon the demand of the County, franchisee shall discontinue its water and/or wastewater operation and immediately connect to the County system and shall pay to the County all the sums due under the County's standard schedule of rates -and fees. - = SECTION IV TERRITORY/FRANCHISE AREA The territory in which this franchise shall be applicable is all that part_of Indian -River County, Florida, located within the following described boundary lines, to wit:_ --- See Exhibit "A" attached hereto and incorporated herein. -- -- - =._ SECTION V HOLD HARMLESS CLAUSE - It is expressly understood and agreed by and between the Utility and the. County that the Utility shall save the County and members of the Board harmless from any loss sustained by the County on account of any suit, -judgment, -execution, claim or demand whatsoever resulting from negligence, or intentional wanton, willful and reckless acts on the part of the Utility in the construction, operation or maintenance of the water and/or wastewater system under the terms of this franchise. The parties agree that in the construction of this section, the claim of any Person resulting frau negligence on the part of the Utility may be prosecuted directly by such person against the Utility. The County shall notify the Utility promptly after presentation of any claim or demand. ODIL4 • • •k' I' M L114�1ufoUNWAA 3 1. The Utility shall maintain and operate its water/wastewater plant and system, and, render efficient service in accordance with the rules and regulations as are or may be set forth by the Department of Environmental Regulation and the Board from time to time, which shall include but not be limited to "Construction Specification for Water Treatment/Distribution and Sewage Treatment/Collection Facilities" promulgated by Indian River County Utilities Department, July 1980, or as amended. The County shall require the Utility to comply with the above standards. Prior to the issuance of a construction permit, the Utility's project engineers shall certify to the County that the design standards as set forth in said "Construction Specifications" of Indian River Utilities Department, July, 1980, or as amended, will be met by completion of the project as shown on the plans submitted. The Utility shall cause said certification to be submitted to the county along with the Florida Department of Environmental Regulation applications and plans, for County review. Submission to the County for review may occur simultaneously with submission of said documents to the Florida Department of Environmental Regulation. Upon approval by the county of the plant and system, a permit shall be issued to the Utility for the construction thereof. 2. Upon the completion of all construction of the water and wastewater treatment plants and distribution and collection systems, the project engineer for the Utility shall certify, under seal, that the system has been constructed substantially in accordance with the plans and specifications previously approved and that the systems meet all of the standards required by the County. The certification shall include submission to the county of two sets of "as-built"(as defined by the County) drawings, consisting of one set in reproducible vellums and one set of regular blueline prints; and that the systems meet all of the standards required by the County, including pressure and leakage tests, chlorination and bacteriological tests, infiltration and exfiltration tests. Upon receipt of certification from the engineer, the County will ter. issue a letter approving the construction of the water and wastewater systems. No service is to be provided to customers until such time as the County issues a letter of acknowledgment. The issuance of said letter shall not be unreasonable withheld. The Utility shall grant necessary easements to the County without charge to connect the water and/or wastewater system to the County Master Water and/or Wastewater System together with such easements as are necessaty to provide access to the water and/or wastewater system, where and if the County makes water and/or wastewater service available to the project. The Utility shall pay a one thousand dollar ($1,000) franchise application fee at the time of the submission of the franchise application, and agrees to pay all other fees which may be applicable during the operation of the system. 4 �o�� PA'F815 FEB 6 1985 BOOK rA1F�� SECTION VII, CERTIFICATION OF OPERATIONS AMID MAIZTB24NCE 1. All of the facilities of the Utility shall be constructed in accordance with the plans and specifications approved by the Department of Environmental Regulation of the State of Florida and Indian River County Utilities Department. The manner of treatment and distribution of water and the manner of collection and disposal of wastewater shall at all time be and remain not inferior to the quality standards for public water distribution and public sewage collection and other rules, regulations and standards now or hereafter adoptedaby the Department of Environmental Regulation of the State of Florida, or other governmental body having jurisdiction, including Indian River County. 2. The Utility shall supply the County with an annual report of operations and maintenance, certified by the -Utility Engineer who must be registered in the State of Florida. SECTION VIII LfPILITY'S AUTHORITY TO PROMULGATE NECESSARY PROCEDURES 1. The Utility shall have the authority to promulgate such rules, ,regulations, terms and conditions covering the conduct of its business as shall be reasonable necessary to enable the Utility to exercise its rights and perform its obligations under this franchise and to issue an ,uninterrupted service to each and all of its consumers; provided, however, that such rules, regulations, terms and conditions shall not be --in conflict with the provisions hereof or with the laws -of the State of ;.:Flori(3a: and all of the .same...shall- be subject to -the approval of the Board. 2. At all times herein where discretionary power is left with the Board of County Commissioners, the Utility, before discretionary action is_taken by the Board of County Commissioners, can request said Board that a group of arbitrators be appointed and such group shall consist of - a) County Utilities Director - b) Utility Engineer c) one person selected by the above two persons and this Board of Arbitrators shall make recotmiendations to the Board of County Commissioners, but such recommendations are not mandatory. Any arbitration shall be in accordance with the Florida Arbitration Code. 3. Any final decision the arbitrators or Board may have with respect to this franchise can be appealed to the Circuit Court of Indian River County by either party. DEDICATED EASEMENTS SECTION IX 5 M - All pipes, pumps, hydrants, mains, valves, blowoffs, sewer mains and manholes and other fixtures laid or placed by the Utility for the water and/or wastewater system shall be so located in the dedicated easements in the County after approval by the County Engineer so as not to obstruct or interfere with other uses made of such public places already installed. The Utility shall, whenever practicable, avoid interfering with the use of any street, alley or other highway where the paving or surface of the same would be disturbed. In case of any disturbance of county -awned pavement, sidewalk, driveway or other surfacing, the Utility shall, at its own cost and expense and in a manner approved by the County Engineer, replace and restore all such surface so disturbed in as good condition as before said work was commenced and shall maintain the restoration in an approved condition for a period of one (1) year. In the event that any time the County shall lawfully elect to alter or change the grade or to relocate or widen or otherwise change any such County -owned right-of-way, the ..- Utility shall, upon reasonable notice by the County, remove, relay, and relocate its fixtures at the Utility's expense. The Utility shall not locate any of its facilities nor do any construction which would create any obstructions or conditions which are or may become dangerous to the traveling public. In the event any such public place under or upon which the Utility shall have located its facilities shall be closed, abandoned, vacated or discontinued, the Board may terminate such easement or license of the Utility thereto; provided, however, in the event of this termination of easement, the party requesting such termination shall pay to the Utility in advance, its cost of removal and relocation of the removed facilities in order to continue its service as theretofore existing, or the County shall retain an easement not less than fifteen (15) feet in width for the benefit of the Utility and its facilities. SECTION X SERVICE MUJIRENE US The Utility shall provide service within the franchise territory on a non-discriminatory basis as if it were regulated under Florida Statute - Chapter 367 (1980), except to the extent that said provisions are in conflict with the provisions of the franchise. SECTION XI AVAILABILITY OF SERVICE 1. Subject to the provisions of Section XI (b) the Utility shall furnish, supply, install and make available to any and all persons - < within the franchise territory making demand therefor, its public water and/or wastewater system, and shall provide such demanding person with its services and facilities; provided, however, that the Board may, upon application of the Utility extend time for providing such service to 6 FEB 6 1985 BOOK BOOK 5 9 P�.rF 818 such demanding person. In the event the Utility fails to provide its services and facilities as an water and/or wastewater system to any area within the franchise territory -within the time specified by the Board, then in such an event, the County may, by resolution of the Board, limit, restrict and confine the territory to that area then being serviced by the water and/or wastewater system by the Utility or such greater area as the Board shall determine; and thereafter, the territory shall be only the area set forth, in the resolution adopted by the Board. - 2. The Utility shall not be required to furnish, supply, install and make available its public water and/or wastewater system to any person within the franchise area unless the same may be done at such a cost to the Utility as shall make the addition proposed financially feasible.:.:Financially feasible shall mean_that.a fair and reasonable rate of return shall be realized by the Utility for all its services under this franchise; that such rate of return on its rate base -under efficient and economical management. The burden of showing that prospective service to the area is not financially feasible shall be the burden of the Utility. SECTION XII TRANSFER OF OWNERSHIP - 1.--- The Utility or its shareholders shall not sell or transfer its plants or systems or stock to. another nor transfer any rights under this franchise to another without the approval of the Board. No such sale or transfer -after -such approval shall be effective until -the vendee, --. assignee or lessee has filed with the Board an instrument in writing reciting the fact of such transfer and accepting the terms of this franchise and agreeing to perform all of the conditions thereof. In any event, this franchise shall not be transferable and assignable until notice or request for transfer and assignment shall be given by the Utility to the Board in writing acccopanied by a request frau the proposed transferee, which application shall contain information concerning the financial status and other qualifications of the proposed transferee and such other information as the Board shall require. - _2. A public hearing may be held on such request, of which notice shall be given by publication in a newspaper regularly published in the County at least one time not more than one month or less than one week Preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. 3. The Board shall act within ninety (90) days upon such request. The consent by the Board to any assignment of this franchise shall not be unreasonably withheld. Any sale or transfer by the Utility or partners of the Utility taking place contrary to the terms and conditions of this paragraph shall be considered by the Board to be a 7 M M r default by the Utility under this franchise agreement and subject this franchise to termination. SECTION XIII ADEQUATE CAPACITY Utility warrants adequate capacity to service existing or anticipated customers and agrees not to provide water and/or uastewater service unless adequate capacity is available at the time any new connection is made. SECTION XIV NOTICE OF ADJUSTMENT OF RATES Upon the initial connection of any customer to the water/wastewater system or upon the reconnection of any new customer to the water/wastewater system, the Utility shall furnish, by mail, a notice setting forth the rate schedule then in effect and further containing the following statement: "The water/wastewater rates set forth herein have been authorized pursuant to Indian River County Water/Wastewater Franchise Resolution No. as amended. Said water/wastewater rates are subject to adjustment pursuant to said Resolution upon proper showing by the Utility. Said rates are also subject to adjustment in the event the water/wastewater franchise is terminated and Indian River County cammences to furnish water/wastewater service to your property." SECTION XV « IDi 1. The rates charged by the Utility for its service hereunder shall at all times be compensatory and shall be fair and reasonable and designed to meet all necessary costs of the service, including a fair rate of return on the Utility's investment under efficient and economical management. The Utility agrees that the County has the authority to enter into this Franchise Agreement and the regulation of - said Utility. Utility agrees that it shall be subject to all authority now or hereafter possessed by the County or any other regulatory body having competent jurisdiction to fix just, reasonable and campP_nsatory rates. When this franchise takes effect, the Utility shall have authority to charge and collect, but not to exceed, the schedule of rates set at a public hearing for that purpose which shall remain effective until changed or modified as herein provided. In setting said rates, the County shall be guided by the standards set forth in Florida Statute 367.081 relating to the establishment of rates and charges. In any event, the Utility shall always be responsible for justifying its proposed rates and charges by the submission of accounting and 8 BOOK ..9 PAGE 819 FFB 6 1935 BOOK 1 Fj-� 8' engineering data to the County Utilities Director. Rates and charges may be amended, upon proper justification by the Utility. Other provisions of this Ordinance deal with the mechanisms of the setting of rates and charges. 2. The Utility shall at any time, when requested by a consumer, make a test of the accuracy of any meter; prior, however, to any test being made by the Utility,.the sum of fifteen dollars ($15.00) shall be deposited with the Utility by the party requesting such test. Such sum. shall be returned if the test shows the meter to be inaccurate in its delivery. If the meter is inaccurate, the meter will be repaired or changed, and should the meter reading calibrate too high, a billing adjustment will be made for no more than the past six month's actual readings. Whenever it is necessary to shut off or interrupt service for the purpose of nuking repairs or installations, -the Utility shall do so at such times as will cause the least amount of inconvenience to its consumers and, unless such repairs are unforeseen and immediately necessary, it shall give not less than five (5) days' notice thereof to its consumers for non -emergencies. 3. (a) The approved rates of any utility which receives all or any portion of its utility service from a governmental agency or from a water or sewer utility regulated by the Board and which redistributes that service to its utility customers shall be automatically increased or decreased without hearing upon verified notice to the Board 30 days prior to its implementation of the increase or decrease that the rates charged by the governmental agency or other utility has changed. The approved rates of any utility which is subject-to.an increase or decrease in the rates that it is charged for electric power or the amount of ad valorem taxes assessed against its property shall be increased and decreased by the utility, without action by the Board, upon verified notice -to, the Board 30 days prior to its implementation of the increase or decrease that the rates charged by the supplier of the electric power or the taxes imposed by the governmental body have changed. The new rates authorized shall reflect the amount.of the change of the ad valorem taxes or rates imposed upon the utility by the governmental agency, other utility or supplier of electric power. Provisions of the subsection shall not prevent a utility frau seeking changes in rates pursuant to the provisions of subsection. (b) Before implementing a change in rates under this subsection, the utility shall file an affirmation under oath as to the accuracy of the figures and calculations upon which the change in rates is based, and that the change will not cause the utility to exceed the range of its last authorized rate of return. (c) If, within 24 months of an adjustment in the rates as authorized by this subsection, the Board shall find that a utility did thereby exceed the range of its last authorized rate of return, it may order the utility to refund the difference to the rate payers. This _ M M M r provision shall not be construed to require a bond or corporate undertaking not otherwise required. (d) Notwithstanding anything herein to the contrary, no utility may adjust its rates under this subsection more than two times in any 12 month period. CONNECTION CHARGE/CAPACITY DEMAND FEE Connection charges shall be established by public hearing held in conjunction with public hearing held for setting the rates. FRANCHISE FEE 1. The Utility hereby agrees to pay to the County a franchise fee in the amount of six percent (6%) of the Utility's annual gross receipts or operating costs (which includes the rate of return) in the event Utility does not have a rate schedule (or the sum of five hundred dollars ($500), whichever is greater), derived from monthly service charges to defray the cost of regulation and for use of County rights-of-way and public places. The Utility shall pay the 6% franchise fee quarterly. Said fee shall be shown as a separate additional charge on utility bills. 2. The Utility shall supply the County with a copy of the Utility's annual report and financial statements. All records and all accounting of Utility shall be in accordance with the Uniform System of Accounts of the National Association of Regulatory Utilities Commissioners and general accepted accounting principles. Within ninety (90) days after close of fiscal year, the Utility shall submit financial statements prepared by a CPA and in accordance with general accepting accounting standards and NARUC. Upon demand by the Board the Utility will submit audited financial statements certified by a CPA. Also, a letter from a CPA certifying that the six percent (6%) franchise fee and the two and one-half percent (23�%) renewal and replacement account has been collected and disbursed in accordance with the terms of this Agreement. QWvPTON7 xvr Escrow Charges 1. The Utility agrees to pay a fee in the amount of the currently imposed contribution in aid of construction for each unit in effect at the time of the issuance of a certificate of occupancy, as a contribution in aid of construction charge (for future connection to County water distribution mains or wastewater collection systems) as provided for in Ordinance 84-18 as amended by Ordinance 85-3. Utility further agrees to pay a sum per ERC for water and wastewater plant capacity charge, as each unit is completed as the future plant capacity charges as provided for in Ordinance 84-18 or according to the Ordinances in effect at the time of the issuance of a certificate of occupancy. 10 FE 6 1985 BOOK J0 Fa 8`� Fr B A 1985 -BOOK 5 P',,E CCS ?2 2. The County will deposit all escrow charges paid for any and all connections in this franchise into an interest bearing account. Maximum interest paid shall be equal to passbook rates. The fees referenced in this section are subject to the escalation provisions of Section XIV contained herein, using the County factor established in Ordinance 84-18 or the Ordinances in effect at the time of the issuance - of a issuance of a certificate of occupancy. The fees referenced in this Section shall always be reasonable. 3. Throughout the term of this franchise, the Utility shall be entitled to any and all interest which shall be paid annually on or before September 30th of each year to the Utility. The Utility shall be entitled to an accounting of said interest bearing account annually upon request made by it to the County. .4..-6 Should the County --at any time provide.a water distribution system and/or wastewater collection system and furnish water and/or wastewater services to individual customers within the franchise - territory, the sums of money remaining in said account consisting of plant capacity charges and contributions in aid of construction charges shall become the absolute property of the County and the Utility shall have no rights thereto. In such event, the Utility shall be absolved from the obligation of payment of further connection charges to the County and this franchise shall terminate. a) The County shall have the right to purchase the Utility's water and/or wastewater plant at Utility's original construction cost, land cost, plus costs associated with capital additions and -expansions to the system less three and one-half percent (3h%) depreciation per year. Depreciation on the system shall be calculated to start at the time the County issues a letter acknowledging the construction of the water and/or wastewater system as provided in Section VI. Upon acquisition of the water and/or wastewater plant and appurtenant real estate, the County would then own the entire water and/or wastewater system and would terminate this franchise and provide water and/or wastewater utility service to the franchise territory. All accumulated escrow fees would vest in the County. - b) In the event of an acquisition by the County, or the utilization of the County's own plants, the County shall receive the " water distribution and/or wastewater collection system free of cost and in good repair, wear and tear excepted. The Utility agrees to grant to the County any easements necessary to connect the water and/or wastewater system to the County's water/wastewater systems without Charge. The Utility shall pay all escrowed impact fees upon acquisition or upon connection to County's own plants. c) If in the event the County determines that it will not exercise its option under item #4(a) within seven (7) years, escrowed contributions in aid of construction or impact fees shall become part of the renewal and replacement fund and may be used as - 11 - M - M M _ described within Section XVII, RENS L & REPIAC MDU ACCOUNT. If at any time thereafter the County takes possession or makes use of the utility systems, all contributions in aid of construction funds collected will vest to the County and those funds which have been expended or an equal amount would be deducted from any purchase price. SECTION XVII �; xU��h_ _ . �. . �I��il�i►Mli%��i li �l��l Two and one half percent (2Z%) of the operating cost of the Utility shall be placed in an interest bearing renewal and replacement account for purposes of renewal and/or replacement of the capital assets of the water and/or wastewater system of the Utility. Additionally, the Utility shall initially fund said account with two thousand dollars ($2,000) which will also be reserved for capital maintenance items. Interest shall accumulate in said account until the account reaches ten thousand dollars ($10,000); thereafter interest shall be paid to the - Utility annually. Said funds shall be used as a sinking fund and applied only for renewal and/or replacement of the water and/or wastewater system by the Utility as the need arises; the percentage required to be placed in the renewal and replacement account may be amended after review by the County as necessary to maintain a sufficient account balance taking into account the general condition of the system. The County is granted the right to make necessary repairs using said funds in the event of default on the part of the Utility in maintaining the quality standards established herein. In the event that the County purchases the corporation's utility system pursuant to the provisions of this franchise as stated above, then any funds in said renewal and replacement account shall vest in the County. SECTION XVIII INSURANCE 1. The Utility shall at all times maintain public liability and property damage insurance in such amounts as required by the Board and set forth in, to wit: Exhibit "B" attached hereto and incorporated herein. 2. The Utility shall cause the County to be duly notified by the insurer in the event of any modifications or deletions of the insurance as set forth in said Exhibit "B". Said amounts shall be adjusted by the Utility, as shall be required from time to time by the Board in accordance with good business practices as determined by safe business standards as established by the Board for the protection of the County and the general public and for any liability which may result from any action of the Utility. 12 FEB 6 1985 BOOK 59 a, I BOOK 59 I PGHE 8...�4 3. Said insurance shall co -name Indian River County as an additional isured. 4. Certificate of insurance shall be filed with the County annually. SECTION XIX CONSUMER COMPLAINTS If any written complaint is filed with the Board by any persons serviced by the Utility under this franchise, the Board shall first determine whether reasonable cause exists with respect to said complaint. If the Board finds reasonable cause does exist, the Board shall so notify the Utility and request the Utility to satisfy or remedy such complaint. If the Utility fails, within a reasonable time, to satisfy or remedy such complaint or objection, the Board may review same - according tothe provisions hereof. If the Board enters its order pursuant to such hearing and the Utility feels it is aggrieved by such order, the Utility may seek review of the Board's action by petition for Writ of Certiorari filed in the Circuit Court of the County; otherwise the Utility shall promptly comply with the order of the Board. _ SECTION XX (MANGE IN RATE SCHEDULE 1. Should the Utility desire to establish rates and charges or should the Utility desire to increase any charges heretofore established and approved by the Board, then the Utility shall notify the Board in writing, setting forth the schedule of rates and charges which it proposes. The Utility shall pay- any rate structure review fee as the County may then have in effect and shall furnish the County with all information requested by the County that is pertinent to the proposed new rate schedule. 2. A public hearing shall then be held on such request, of which notice shall be given by publication in a newspaper regularly published in said County at least one tip not more than one month or less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. 3.- Said hearing may thereafter be continued for a reasonable time as determined by the Board. If the Board enters an order pursuant to such hearing and the Utility feels aggrieved by such order, then Utility may seek review of the Board's action by filing a petition for Writ of Certiorari in the Circuit Court of the County. The Board shall act on the rate request within ninety (90) days following the public hearing. SECTION XXI CONSTRUCTION PERMITS 1. Prior to the Utility placing any of its facilities in any of the public places as herein authorized, the Utility shall make application to and obtain any required permits from the County 13 d authorizing said construction in the same manner as permits are authorized in the County for the use of the public roads as shall now or hereafter be established by regulations of the County. The County shall have the right when special circumstances exist to determine the time during which such construction shall be done. 2. Prior to the issuance of a construction permit, certification from the Indian River County Fire Department must be obtained certifying fire flaw requirements have been met. SECTION XXII DEFAULT OF FRANCHISE 1. If the Utility fails or refuses to pranptly faithfully keep, perform and abide by each and all of the terms and conditions of this franchise, then the Board shall give the Utility written notice of such deficiencies or defaults and a reasonable time within which the Utility shall remedy the same, which notice shall specify the deficiency or default. 2. If the Utility fails to remedy such deficiency or default within a reasonable time, the Board may thereafter schedule a hearing concerning the same with reasonable notice thereof to the Utility, and after such hearing at which all interested parties shall be heard, the Board may levy liquidated damages of no less than fifty dollars ($50) per day that said deficiency or default exists frau the date of said hearing held by the Board; and the Board may further limit or restrict this franchise or franchise territory or may terminate and cancel the same in whole or in part if proper reasons thereby are found by the Board. If the Board enters an order pursuant to such hearing and the Utility feels aggrieved by any such order, the Utility may seek review of the Board's action by filing a petition for Writ of Certiorari in the Circuit Court of the County. SECTION XXIII RIGHTS OF LAND(X NERS Nothing in this franchise shall prevent landowners fran exercising their vested rights or privileges as set forth and contained in any license issued to any utility heretofore granted by the Board pursuant to Section 125.42, Florida Statutes. SECTION XXIV CONTRACTCIAL AGREF� It is specifically agreed by and between the parties hereto that this franchise shall be considered a franchise agreement between the Utility and the County and as such a contractural instrument recognized under the Statutes and Laws of the State of Florida. This franchise 14 . Book 59 Fra 825 `FEE 6 1985 FSB .,6 1985 e 600K S✓ Pg� 6 agreement is not intended to create rights or actions running in favor of third parties, except as herein specifically provided. SECTION XXV NON-PERFORMANCE Provisions herein to the contrary notwithstanding, the Utility shall not be liable for the non-performance or. delay in performance of any of its obligations undertaken pursuant to the terms of this franchise where said failure or delay is due to causes beyond the Utility's control, including, without limitation, causes such as "Acts of God", unavoidable casualties, labor disputes, etc. SECTION XXVII EXECUTION OF FRANCHISE If any word, sections, clause or part of this resolution is held invalid, such portion shall be dem-ed a separate and independent part and the same shall not invalidate the remainder. IN WITNESS WHMMF, The Board of County Commissioners of Indian River County, Florida has caused this franchise to be executed in the name of the County of Indian River by the Chairman of the Board of County Commissioners and its seal to be affixed and attested by its Clerk, all pursuant to the resolution of the Board of County Ccarmissioners adopted on the 6th day of February , 1985. Signed, sealed and delivered in the presence of: Board of County RIVE QAIK UTILITIES, INC., --does hereby accept the foregoing franchise, and for their successors and assigns does hereby covenant and agree to comply with and abide by all of the terns, conditions and Provisions therein set forth and contained. at Vero Beach, Indian River County, Florida, this day of C�rfffM ¢W-1985. RIVERVUZ UTILITIES, INC. 15 Y' h By W. MICHART, MURPHY, sT= oF i4atmk• I HEFMY CEIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appearedW.. maiAEL H) Mand he acknowledged before me that he executed the foregoing instrument for the uses and purposes therein expressed. WITNESS my hand and official seal in the State and County aforesaid this / day of �Prn , 1985. No Public State of � My Carinission expires: Notary puouc, Georgia, State at large My Commission Wires March 15, 1917 16 FEB, 6 1985 gooK 59 enC4--- $21 Imo` gp� S� REED00, 5 %1 v V .....,`.. W.T.P. SITE (D "RIVERWALK'` W.W.T. P SITE BOOK P� EXHIBIT 'A" DYER_ RIDDLE_ MI M R CERTIFICATE OF INSURANCE EXHIBIT "B" ausau Insurance Com anile This is to certify that the insurance policies (described below by a policy number) written on forms in use by the company have been issued. This certificate is not a policy or a binder of insurance and does not in any way alter, amend or extend the coverage afforded by any policy referred to herein. Name and address of Insured Watkins Associated 1958 Monroe Drive P.O. Box 1738 Atlanta, GA 30371 a Industries, Inc. I Producer No.: 2314 Place: Atlanta Date Issued: 1-10-85 Region: SE tttttt� Kind of Coverage CO-* Expiration Dote Policy Number ** Unless otherwise indicated, this policy affords full coverage under the Workers Compensation laws of all states (except states where coverage can be provided only by Workers State Funds, and Canada) and as designated in the policy and endorsements for Part Two Compensation** — Employers Liability. Limits of Liability Comprehensive General Liability 1-1-86 26 18 O55935 Bodily Injury ry Property Damage Special Multi -Peril or $ Each Occurrence $ Each Occurrence Trademark (Section II only) Products - Completed Operations: 1�1 Included ❑ Excluded $ Aggregate $ I Aggregate Single Limit $ 500 OOO Contractual - All Written Contracts: n Included ❑ Not Covered t Each Occurrence $ 500:1000 Aggregate Owners', Landlords' $ Each Occurrence $ Each Occurrence and Tenants' Liability Contractual Liability — $ Aggregate Designated Contracts$ Each Occurrence $ Each Occurrence Only $ Aggregate Single Limit $ Each Occurrence $ Aggregate Automobile Liability .-L2 1-1-86 426 19 055935 $ Per Person All Owned Autos] Hired and Nonowned Autos $ Per Accident $ ❑ Specified Autos Only Per Accident Single Limit SOO, OO $ Per Accident Umbrella $ l j OOO, OOO Each Occurrence _ Liability 3 1-1-86 1436 02 055935 $ Aggregate Products - Completed Operations $ Retention Seatiel I'Mulcinne A.. 61....e ie --- :St_J w...__. Riverwalk Utility Inc. is an additional named insured Indian River Utility is an additional named insured Not withstanding any requirement, term or condition of any contract or other document with respect to which this certificate may be issued or rftw pertait th9 iuyt(ryn afford- ed by the policy (policies) described above is subject to all of the terms, exclusions and conditions of such policy (policies) during the. to nos)-tbeieof_ _ *The entry of a number in this column means that the coverage is afforded by the company designated by the some number. -- — Issued to:' Indian River Utility *Issued by 2. EMPLOYERS INSURANCE OF WAUSAU A Mutual Company • 1840 25th Street 3. WAUSAU UNDERWRITERS INSURANCE COMPANY Vero Beach, Fl 32960 5. WORLDWIDE UNDERWRITERS INSURANCE COMPANY ATT: Joyce Hamilton 7. ILLINOIS EMPLO RS INSURANCE OF WAUSAU - t. WAUSAU LLOYDS LQ•�j,t/ •Signed FEB 6 1995 Authorized Conpffepresento�" LL (S)15-5736 BOCK J J DISCUSSION RE HOUSING FINANCE AUTHORITY 500K 59 PA- E 830 Attorney Brandenburg explained that the County received some correspondence last week from some underwriters suggesting that the County enter into an interlocal agreement with the Polk County Housing Authority to pool our allocation for subsidizing mortgage bonds for first time, single family home mortgages. The timing of that request was such that we could not prepare it and get it on the Agenda for the execution of the interlocal agreement by February 1, 1985, which was the deadline for that procedure. However, some research was done and it was found that our own Authority had.validated $25 -million of similar type bonds and there is approximately $20 -million in unissued bonds. He, therefore, suggested that the County apply for their own allocation of these bonds and later consider entering into an agreement with Polk County for sharing the issuance expense. He explained that these are the type of bonds that the County issues on behalf of lenders to obtain a better interest rate for first time home buyers in a single family market. In order to accomplish this, we need to revitalize our Housing Finance Authority, whose functions were combined with the Finance Advisory Committee sometime ago. The Housing Finance Authority is still in effect because it was never abolished by ordinance, and, therefore, in order to formally apply for these bonds, Attorney Brandenburg recommended that the Housing Finance Authority be revitalized by the appointment of the following members of the Finance Advisory Committee: Ed Lovell 3 yr. term Bill Lewis 4 yr. term Don C. Scurlock, Jr. 2 yr. term Joe Minotty 1 yr. term Harold Putnam, Esq. 1 yr. term Attorney Brandenburg advised that the Board could now decide to formally apply for the bonds. 63 ON MOTION by Commissioner Bird, SECONDED by Commissioner Scurlock, the Board unanimously (4-0) adopted Resolution 85-18, appointing the above individuals to the Housing Finance Authority in order to apply for the bonds to make this type of money available to qualifying first time, single family home buyers in Indian River County. n 64 FE B 6 1985 BOOK 59 PAGE 831 FEB 6 1985 BOOK 59 Fr c C`9 RESOLUTION NO. 85-18 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPOINTING MEMBERS TO THE HOUSING FINANCE AUTHORITY OF INDIAN RIVER COUNTY IN COMPLIANCE WITH FLORIDA STATUTES §159.605. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following persons are hereby appointed to serve on the Housing Finance Authority of Indian River County, Florida, for the terms set forth below: 1. Ed Lovell 3 years - 2. Bill Lewis 4 years 3. Don C. Scurlock, Jr. 2 years 4. Joe Minotty 1 year 5. Harold Putnam, Esq. 1 year BE IT FURTHER RESOLVED that, for the purposes of satisfying Chapter 159.605, Florida Statutes, this resolution shall serve as the Certificate of Appointment to the Housing Finance Authority of Indian River County, Florida, and shall be filed with the Clerk of the Circuit Court of said County. 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. Absent Commissioner Margaret C. Bowman Aye The Chairman thereupon declared the resolution duly passed and adopted this 6th day of February, 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By•i,.Q. Don C. Scu lock, Jr. Vice Chairman Attest: , Qa "-da Wright-, erk w APPROVED AS TO FORM AND L GAL SUFFICIEN,C-f—) By nary m* nranaenmig, C,bunty Attorneyr- FAIRGROUNDS COMMITTEE Commissioner Bird reported that last year's total attendance at the Firefighters Fair was 68,000 and this year's fair which was held at the new County Fairgrounds in Kiwanis-Hobart Park brought in 90,000 people, which is comforting because there had been some concern in moving the fair from the airport. He felt there was great coordination and cooperation in all County departments involved in keeping things running smoothly. He also felt there was a potential of having additional activities being held there during the rest of the year. In order to do that, Commissioner Bird recommended that an advisory committee be established to research other fairgrounds in the state to see if this can be a self-supporting facility that might also pay for other capital improvements. The advisory committee would promote additional activities, screen them, establish a charge for the activities, and bring them back to the Board. Commissioner Bird felt he would like to keep the membership of the Advisory Committee at five to start out with and would like to see representatives appointed from the agricultural community and the 4-H Club. He reported that the American Red Cross has asked permission to hold their circus at the Fairgrounds in 1985 and that could be handled through the Parks & Recreation Department until this committee can be established. He felt we should make sure that the Fairgrounds is used to its best potential. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, that the Board establish an Advisory Committee with one member being appointed by each Commissioner (5) with expansion of the committee at a later date. Chairman Lyons and Commissioner Bowman felt that the Committee should have four additional members. �oo� FEB 6 1985 Four. �0�3 FEB 6 1985 BOOK 5 9 F,. 83 Attorney Brandenburg understood then that this committee will be an advisory board on the Fairgrounds for the rest of the year; he noted that there is an existing County Fair Committee. Firefighter Bill Tripp reported that everything has been cleaned up out there since the Fair and expressed the Firefighters' appreciation for the County's cooperation. He believed that more parking space would be needed in the near future. Commissioner Bowman felt that it would be a mistake to let the circus come in free, and Administrator Wright suggested that matter be the first addressed by the new committee and that in the meantime staff would advise the circus that there will be a fee. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously, 4-0. FIREARMS RANGE COMMITTEE The Board reviewed the following resume: EUGENE duPONT III 533 Indian Harbor Road John's Island Vero Beach, Florida 32963 231-2720 FIREARMS RANGE COMMITTEE Member, Campfire Club (Big game hunters and sportsmen) Member of various skeet clubs in Illinois, Michigan, Delaware, South Carolina, Virginia, New York Has hunted most of his life. Hunted big game over most of the world.. Commissioner Bird recommended the appointment of Eugene duPont III to the Firearms Range Committee. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Scurlock, the Board unanimously (4-0) appointed Eugene duPont II to the Firearms Range Committee 67 DISCUSSION RE CLOSING OF FELLSMERE GRADE AT 5-96 STRUCTURE Gj'LWO �J d� The Board reviewed the following letter dated 1/30/85:C--�* Board of County 1840 25th St. Vero Beach, Fla. SPORTS.MANYS CLUB FELLS MERE COMMUNITY CENTER 56 North Broadway Fellamere, Florida 32948 January 30, 1985 Commissioners 32960 Re: The closing of Fellsmere 3 rade at 5-96 Structure Att: Pat Lyons Dear Sir: We are writing this letter to our County Commissioners asking that they request a public hearing by the St. Johns dater Management District reguarding above item. On January 17, 1985 I attended a meeting on this subject in'delbourne at the city hall, as we did not find out about this meeting until Jan. 16, we did not have time to notify the people of Indian River Co. I requested a public hearing for our County at that meeting, but have heard no further word. There were 6 people from our county to represent this item on the agenda. As there is approximately 39,000 acres.in Indian River County of State owned land in the St. Johns Water l anagement District we feel it's very important that our County sovernment have imput and knowledge of the purposed plans for these lands as the decisions being made in Palatka will have on-going effects on the people of this county. If you want to put this on the agenda for February 6, I would be happy to come befire the Commissioners with this request. It is important we have a decission on this as the St. Johns Water Management Dist. will be holding their meeting to vote on this issue on February 13, 1985 at Indian Harbor Beach City Hall. Sd vl M Sincerly, 1 ;k �/ V Susan Wilson Sec. & Treas. FEB1995 BOOK 59 �,Mlj .835 '6.- I ,I FEB 6 1995 BOOK 5 9 FNG 8�) Susan Wilson, Secretary & Treasurer of the Upper Sportsman's Association, reported that at the January meeting of the St. Johns Water Management District, only six people from Indian River County were in attendance. She reported that the District is going to decide at their meeting of February 13th whether to open up a cut in the Fellsmere Grade to connect the old and new C-54 canals for water retention. She pointed out that the Water Management District's reason for wanting to close the road is because of the vandalism that has occurred out there. Mrs. Wilson did not feel that the majority of the people should be punished for what a few do, and she wished to see the County Commission become more involved in this because she felt that the final impact on the County is going to be phenomenal. The Water District has an option to buy 49,000 acres in this County, and the cutting of -the Fellsmere Grade is part of a multimillion -dollar restoration plan by the District to return thousands of acres of land back to marsh areas, which would make Indian River County a holding pond for the entire St. Johns River. She pointed out that the 2000 acres is the only open piece of property available to hunt on in Indian River County, and the Water District has a 1 -year option to purchase the tract. Mrs. Wilson confirmed, however, that the retention area would stop the infiltration into Blue Cypress Lake. Mrs. Wilson was concerned also about the impact this would have on the stickwood marsh which is a breeding ground for wildlife. In addition, she reported that they are going to come in there and put in restroom and picnic facilities. She felt that we should not have to make deals with these property owners and that a public hearing should be requested by the County Commission. 69 MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, that the Board authorize the Chairman to write a letter to the St. Johns Water Management District requesting a Public Hearing on the matters discussed by Mrs. Wilson. Commissioner Bird believed this situation was of such a magnitude that we should know exactly what is going on out there. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). rPISCUSSION RE SAFETY HAZARD IN AREA OF 29TH COURT to 13TH AVENUE NORTH OF GIFFORD ROAD The Board reviewed the following letter dated 1/29/85: h k _fV c'u Indian River County JAN 1985 Board of County Commissioners 12 V'rl-:111irUE"�e'E'�" Administration Building �� AdrtirhWato'rs affics 1840 25th Street \> Vero Beach, Florida] Attention: Mr. Michael Wright Dear Sir: I am representing the citizens in the area of twenty-ninth court to thirteenth avenue, North of North Gifford Road. I would like for my name to be placed on the agenda of the next board meeting. The nature of my discussion is to seek a solution to getting rid of the safety hazzard created by five trucking compaines and or their workers in the above named area. Respectfully yours, Helen Gregory 4602 30th Avenue Vero Beach, Florida January 29, 1985 70 FEB 6 1985 BOOK FALA.813 FE B 1985 -BOOK 5-9 FHuE e Helen Gregory, resident of 47th Avenue, expressed concern because the street is being heavily traveled by the following five trucking firms: Bud Jenkins, Rainbow Concrete, Trodglen Paving Company, Dickerson Construction Company and Gus Morrow Tandem Trucking Company. She continued that the partly paved street is 16 feet wide from shoulder to shoulder. The residents cannot sit outside because of the dust and the children cannot play outside because of the dust., The residents feel it is a serious safety hazard because of the excessive speed of the trucks and these trucks start rolling at 6:00 A.M., run as late as 9:30 P.M., run all day Saturday, and sometimes on Sunday. Mrs. Brant, resident of 30th Avenue, explained that two weeks ago she went to see Mr. Trodglen and spoke to him about how fast the trucks were traveling on 45th Street during the time children are boarding school buses. Mr. Trodglen assured her of his concern and stated that he would talk to his drivers about their speeding. Lloyd Powell, 4606 30th Avenue, also objected to the speeding and the dust. He confirmed that there are quite a number of small children who play in the area and felt that the County Commissioners should put some restrictions on the trucks in that area. He further noted that Turners Child Center is on the same block. John Green, 4546 30th Avenue, also expressed concern re the speed of the trucks. Mrs. Gregory reported that an accident occurred there last week when a truck veered into a yard where children usually are at play. Public Works Director Jim Davis informed the Board that just last week they received notice that an owner is going to donate some right-of-way for the paving of Lindsey Road, which will take some of the traffic off of 30th Avenue. However, he has been told that the truckers like to use the road because they like to 71 L stop at the convenience store there. Director Davis advised that the Board could restrict trucks from using the road. Attorney Brandenburg suggested that we notify all the trucking companies that the road will be closed to trucks. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously (4-0) closed the road to through traffic by trucks over 5 tons in weight and instructed staff to notify the trucking firms and the Sheriff's Dept. ONATION OF RIGHT-OF-WAY FOR LINDSEY ROAD ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board adopted Resolution 85-19, accepting a large parcel of land necessary to create the proper right-of-way for paving and drainage improvements to Lindsey Road from co-owners, Carl D. Klickman, Sam W. Klein and Belle M. Deitch. 72 FEB 6 1985 BOOK 59 F', F 8$9 1 FEB 6 1995 BOOK 5;9 F, 840 RESOLUTION NO. 85- 19 WHEREAS, Carl D. Klickman, Sam W. Klein and Belle M. Deitch, are co-owners of a large tract of property adjoining Lindsey Road, an unpaved road in Indian River County; and WHEREAS, the Indian River County Board -of County Commissioners intends to construct paving and drainage improvements on Lindsey Road in order to relieve traffic congestion along several east/west traffic arteries and to otherwise serve the best interests of the citizens of Indian River County; and WHEREAS, Carl D. Klickman, Sam W. Klein and Belle M. Deitch have agreed, subject to the conditions contained herein, to donate to Indian River County a large parcel of land necessary to create the proper right-of-way within which the necessary paving and drainage improvements to Lindsey Road may be constructed; and WHEREAS, the Board of County Commissioners of Indian River County, on behalf of all the citizens of Indian River County wishes to thank Carl D. Klickman, Sam W. Klein and Belle M. Deitch for their donation to Indian River County. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. Indian River County hereby accepts the donation and dedication of land for the Lindsey Road right-of-way from Carl D. Klickman, Sam W. Klein and Belle M. Deitch, said land being more fully described in attachment "A" hereto; and 2. That the land herein described may be included in the acreage calculations for g a the purposes of density determination when the parcel from which the land was dedicated is proposed for development, pursuant to Indian River County Code of Laws and Ordinances, Appendix A, Zoning, Section 25(t); and 3. That the County will not assess any of the costs of the pavement and drainage improvements to Lindsey Road against Carl D. Klickman, Sam W. Klein and Belle M. Deitch; and 4. That, if the construction of paving and drainage improvements to Lindsey Road are not begun within three years from the date hereinafter set forth, that ownership of the property - -1- described herein shall revert to Carl D. Klickman, Sam W. Klein and Belle M. Deitch; and 5. That a sketch of the parcel herein described, including a statement of the total acreage of that parcel is attached hereto as attachment "B"; and 6. That a fence presently located on the parcel described herein shall be relocated on the property of Carl D. Klickman, Sam W. Klein and Belle M. Deitch at County expense; and 7. That the County agrees to begin construction of a bridge within the Lindsey Road right-of-way and across Lateral H Canal within two years from the date hereinafter set forth. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Bird 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 Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Absent The Chairman thereupon declared the resolution duly passed and adopted this 6th day of February , 1985. BOARD OF COUNTY COMMISSIONERS OF ISN RIVER COUNTY, FLORIDA Chairman � 1 FREDA WRIGHT Clerk JPW NOTE: Attachments "A" and "B" are on file in the Clerk's Office, attached to the. Original Resolution as described above. -2- FE 1985 BOOK 9 Ft r, 841 FE & 6 1985 BOOK. 59 F -JA There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:05 o'clock P.M. ATTEST: . Al Clerk 75