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HomeMy WebLinkAbout5/8/19851 Wednesday, May 8, 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, May 8, 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; Jeffrey K. Barton, OMB Director; and Barbara A. Bonnah, Deputy Clerk. Chairman Lyons opened the meeting and Vice Chairman Scurlock led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Commissioner Scurlock requested the addition to today's agenda of a report on a sludge disposal and solid waste seminar he attended with Utilities Services Director Terry Pinto. Commissioner Wodtke requested the addition of a report on the Hurricane Conference, Attorney Brandenburg requested two additions: a discussion re aquatic preserve rules and a discussion on the County's comments to the St. Johns River Water Management District. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously added the above items to today's Agenda. AYBOOK F�:� 79; J 1985 I _I MAY 8 1985 BOOK 60 P,4GE 797 APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of April 10, 1985. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the Minutes of the Regular Meeting of April 10, 1985, as written. CLERK TO THE BOARD Approval of New Applications for a Permit to Carry a Concealed Firearm The Board reviewed the following memo dated 4/24/85: TO: The Honorable Membbrs of DATE: April 24, 1985 FILE: the Board of County Commissioners SUBJECT: Pistol Permits - New Applications FROM: Michael Wright REFERENCES: County Administrator The following named persons have applied with the Clerk's Office for new pistol permits: Edmond J. Heinz Levan Douglas, Sr. Clifford M. Miller Henry H. Schleuning, Jr. All requirements of the ordinance have been met and are in order. 2 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously issued permits to carry a concealed firearm to the following persons: Edmund J. Heinz Levan Douglas, Sr. Clifford M. Miller Henry H. Schleuning, Jr. CONSENT AGENDA Commissioners Scurlock and Wodtke removed items A & B, respectively, for discussion. A. IRC Bid 239, Communications Tower The Board reviewed the following memo dated 4/30/85: TO: Board of County Commissioners DATE: April 30, 1985 FILE: THRU: Michael Wright SUBJECT: IRC BID #239 -Communications Tower County Administrator 405 ft. FROM: ��EFERENCES: Carolyn Gooffich, Manager Purchasingl6epartment I. Description and Conditions Bids were received Monday, April 29, 1985 at 11:00 A.M. for IRC #239 - Communications Tower 405 ft. 6 Bid Proposals were sent out. Of the 3 Bids received, 1 was a "No Bid". 2. Alternatives and Analysis The new Communications Tower is to be installed at Kiwanis-Hobart Park and will eventually take the place of the existing tower. The low bid was submitted by Tower Specialties, Waycross, Ga. in the amount of $48,600.00 plus $5,76.0.00 for installation of antennas and related equipment, for a total of $54,360.00. The bid meets all specifi- cations. 3. Recommendation and Funding It is recommended that IRC #239 be awarded to the low bidder Tower Specialties, Inc., Waycross, Ga. in the amount of $54,360.00. Funding is coming from user agencies. Account #001-110-525-66.45. 3 MAY 8 1995 BOOK 0 PAGE 798 J BOOK 60 PAGE 799 Commissioner Scurlock asked what share of the costs will be borne by each of the participating entities, and OMB Director Jeff Barton advised those figures are shown on a budget amendment added to today's backup material. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously awarded IRC Bid #239 to the low bidder, Tower Specialities, Inc., Waycross, Ga. in the amount of $54,360, as recommended by Purchasing Manager Carolyn Goodrich; and approved the following budget amendment. TO: Board of County Commissioners DATE: May 7, 1985 FILE: SUBJECT:' Budget Amendment FROM: Jeffrey K. Barton, REFERENCES: OMB Director The following budget amendment is necessary for funding of the communications tower at Hobart Park. Below is a list of contributing agencies toward this project. The balance of the funds to complete this project will be appropriated at a later date from funds in the Special Emergency Management Reserve from the Village Green D.R.I. Account Title Reimbursements Communications Equipment Account Number Increase 001-000-369-40.00 (Revenue) 55,000 001-110-525-66.45 (Expense) 55,000 Property Appraiser 5,000 City of Sebastian 5,000 Indian River County Sheriff 20,000 Indian River County School Board 5,000 Indian River County Volunteer Ambulance Squad 5,000 North County Fire District 15,000 55,000 4 Decrease j IROARn nP Cnl1NTV CAMMISAInNFRC 1840 25th Street Vero Beach, Florida 32960 my w tic h�' BID TABULATION u ca ory4 ell-,� y4y mr � BIO NO. DATE OF OPENING ;or V IRC BID #239 April 29, 1985 BID TITLE Monday � 3m vo �o Q C ` REM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PR 1. One (1) 405 ft. Communications jower ac par attachad NB 66130 00 Days required to complete project after receipt of Purchase Order Days 30 = 90 3. As per Item 11, on attached specifications, bidder will provide cost to install antennas and related equipment at various heights Per attachment A. 5760 00 425 0 960 0 for ea per crew antenn & • or YN S 2/7O 4250 00 ' B. IRC Bid #240 - Fleet Management- Building. Extension/Addition The Board reviewed the following memo dated 4/30/85: TO: Board of .County Commissioners DATE: April 30, 1985 FILE: THRU: Michael Wright SUBJECT: IRC BID #240 -Fleet Management County Administrator Building Extension/Addition FROM: REFERENCES: Carolyn Vodrich, Manager Purchasing Department 1. Description and Conditions Bids were received Monday, April 29, 1985 at 11:00 A.M. for IRC #240 Fleet Management Building Extension/Addition. 7 Bid Proposals were sent out. Of the 4 Bids received, 2 were "No Bids". -0 Y 1985 BOOK 60 FADE 890 MAY 8 1985 BOOK 60 FAGr8-1 2. Alternatives and Analysis The low bid was submitted by B & B Building Systems Ft. Pierce, F1, in the amount of $19,842.00. The bid meets all specifications. 3. Recommendation and Funding It is recommended that IRC #240 be awarded to the low bidder, B & B Building Systems in the amount of $19,842.00. There is $32,000.00 budgeted for the building extension. Commissioner Wodtke believed that more local contractors should be included on our bid mailing list, and Assistant County Administrator Dean explained that only 7 bid specifications were sent out because those companies were the only ones with experience in building metal buildings. He noted that the bid was advertised in the paper also. Commissioner Bird questioned the spread in the prices submitted by the two firms that did respond, and asked if there was any confusion about the specifications. Assistant Administrator Dean stated that they went over the specifications again with the low bidder and he indicated he was comfortable with his bid. Discussion took place on the construction of metal buildings and Public Works Director Jim Davis explained that the specifications drawn up by the Engineering Department called for a pre-engineered building and required wind -load, roof span and loading analyses to be submitted to the County. These analyses have to be approved by the County and the Building Department before a building permit can be obtained. Commissioner Wodtke believed the specifications gave a lot of leeway. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously tabled this matter to allow Purchasing Manager Goodrich to provide further information on this bid, possibly -at next week's meeting. 6 r C. Budget Amendment - County Jail The Board reviewed the following memo dated 4/24/85: TO: Board of County Commissioners DATE: April 24, 1985 FILE: SUBJECT: Budget Transfer 95FE, FROM: Jeffrey K. Barton, REFERENCES: OMB Director -To appropriate monies from purchase of Jail Computer System which was to be used for the purchase of system software. Account Title County Jail County Jail Account No. 001-000-369-30.00 001-906-523-33.49 Increase 13,287 13,287 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the above budget amendment as recommended by OMB Director Barton. D. Fourth Quarterly Payment FY 1985 of Section 8 Existing Housing Rental Assistance Program The Board reviewed the following memo dated 4/25/85: TO: Board of County Commissioners DATE: 4/25/85 FILE: THRU: Michael Wright County Administrator SUBJECT: Requisition for the Fourth Quarterly Payment FY 1985 of Annual Contributions Contract - Section 8 Existing Housing Rental Assistance Program FROM: Edward J. egan REFERENCES: Executive irector IRC Housing Authority It is recommended that the data herein presented be given formal con- sideration by the County Commission. 7 BOOK J r MAY 8 1985 BOOK 60 P-IrE 893 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 toexecutethe four copies of HUD Form 52663 for the Fourth Quarterly payment. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously authorized the requisition of quarterly funds from the U.S. Department of Housing and Urban Development to operate our Section 8 Housing Assistance Program, and authorized the Chairman's signature on HUD Form 52663 for the Fourth Quarterly payment. 8 ,Jp•a26a3 -(0.751 1 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HUD USE ONLY • REQUISITION FOR PARTIAL PAYMENT OF ANNUAL CONTRIBUTIONS HOUSING ASSISTANCE PAYMENTS PROGRAM V7oueherNumber SECTION 23 SECTION 8 Date of Requisition 4.05.18-5 Fiscal Year Ending Date g/3Q/R5For Quarter Ending NAME AND ADDRESS OF PUBLIC HOUSING AGENCY (Ineludinr Zip Code) Indian River County Board of County Commissioners 1840 25th St., Suite S-319, Vero Beach, Fla. 32960-33 DEPOSITARY BANK (Name, Address and Account Number) Southeast Bank, N.A. Vero Beach Banking Center Box 40, Vero Beach, Fla. 32960, A/C #107-453490 a. Number of Units Under Lease to Eligible Families as of Date of Requisition b. Estimated Number of Units to be under Lease at End of Requested Quarter e. Average Monthly Housing Assistance Payment Per Unit as of Date of Requisition DESCRIPTION ACC Contract Number H-3r+vy Project NumberFL29-E132-001 & M No. of Months In Fiscal Year 12 Typo of Project: 10 EXISTING [] NEW L REHAB. ESTIMATE OF REQUIRED TOTAL COST ANNUAL INCURRED Ynp"RIRUTtONS TO DATE PRELIMINARY ADMINISTRATIVE EXPENSE 0 1. Preliminary Administrative Expense—Prior to ACC (Account 40101 0 2. Preliminary Administrative Expense—After ACC (Account 4012) 0 3. Total Preliminary Administrative Expense (Lines I d 2) NONEXPENDABLE EQUIPMENT 4. Replacement of Nonexpendable Equipment (Account 75201 5. Property Betterments and Additions (Account 75401 S. Total Nonexpendable Equipment (Lines 4 d S) HOUSING ASSISTANCE PAYMENTS PO -7. Housing Assistance Payments (Account 4715) 478 ADMINISTRATIVE FEE B. Total Administrative Fee Approved for Fiscal Year 9. Monthly Rete of Administrative Fee (Line 8 dipided by number of months 1n fiscal ym) 10. Amount Previously Requisitioned for fiscal year 11. Estimated Additional Amount Required to end of Requested Quarter 12. Total Administrative Foe (Lincs 10 d 11) INDEPENDENT PUBLIC ACCOUNTANT AUDIT COSTS (Section 8 only) 2, 500 13. Total -independent Public Accountant Audit Costs 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. 17. Total Security and Utility Deposits (Lines 15 d 16) 175 90 189 STIMATEO I CUMULATIVE DDITIONAL TOTAL )ST TO END FUNDS REQUESTED QUARTER REQUIRED AMOUNT OF THIS REQUISITION 16. Total Funds Required to End of Requested Quarter (Lines 3. 6. 7. 12. 13 d 171 18. Total Partial Payments Received for Fiscal Year to Date A/ 20. Partial Payment Requested (Line 18 minus Line 19) IST 2ND 3RD 0 0 -- U 452,668� J33 117.590 TOTAL METHOD OF PAYMENT INSTALLMENT INSTALLMENT INSTALLMENT 21. Requested Installment Payments 39.1 39 1 T17 39,197, 1 CERTIFY that housing assistance payments have bean or will be made only with respect to units which; 111 are under lease by Families at the time such housing assistance payments are mode except as otherwise provided in the Housing Assistance Payments Contracts and 12) the Housing Agency has within one year prior to die making of such housing assistance payments, adequately inspected or caused to be inspected (Including Inspection of grounds. faculties. and 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- visions of the above numbered Contract have been complied with by the Housing Agency; and the his requisition for annual contributions has been exam- ined by me and to the best of my knowledge and belief it is true, correct and comploedrd yrl unty CoMmissioners May 8, 1985 (Date) HUD FIELD OFFICE APPROVAL .....� »d avtle nt Ulfinml Anthorizrd to ADDrot•e) and Tulle off Of'ficW Authorized to (Date) REGIONAL ACCOUNTING DIVISIONPAYMENT Prevelidated by: FOR MONTH OF AMOUNT PAID DATE CERTIFIED FOR PAYMENT CERTIFIED BY (Jnit(ab) (Signature) (Date) TOTAL HUD -526( A�ep�ces F�rm HUD -52663 dated June 1974. BOOK 6 0 80 4 E. Vero Lakes Estates MSTU Advisory Committee BOOK 60 DGE 805 The Board reviewed the following memo dated 4/30/85: TO: DATE: FILE: The Honorable Members of April 30, 1985 the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Vero Lakes Estates MSTU Advisory Committee FROM: James W. Davis, P.E. , REFERENCES: apr:mstu committee Public Works Director DESCRIPTION AND CONDITIONS Two appointed members of the Vero Lakes Estates MSTU Advisory Committee have indicated that they do not wish to serve on the Advisory Committee. Mr. Howard Woodruff has sold his property in Vero Lake Estates and moved. Mrs. Agnes Kennedy is a resident of the area three months of the year and would not be available for many meetings. The other members of the Committee have indicated that she does not wish to serve. ALTERNATIVES AND ANALYSIS Three other Vero Lake Estates property owners have expressed a desire to serve. They are as follows Mrs. Frances Betz 9885 87th Street Resident for 21 years Member, Advisory Board of North County Volunteer Fireman's Assoc. was instrumental in forming the Property Owners Assoc. but is not a member at this time. Mr. George Durham, Sr. Resident of 9080 86th Place since 1978 Member, Board of Directors, VLE Property Owners Assoc. Mr. Gaetano Giglio 8325 93rd Avenue Resident since 1980 Volunteer Fireman, Vero Lake Estates. RECOMMENDATION It is recommended that Mrs. Betz be appointed since she lives in the western portion of the Subdivision (most members live in the eastern areas) and Mr. Durham, since he has owned property in the area since 1962. 10 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously appointed Frances Betz and George Durham, Sr. to the Vero Lakes Estates MSTU Advisory Committee, as recommended by Public Works Director Jim Davis. F. Hazardous Waste Assessment The Board reviewed the following memo dated 4/26/85: TO: THE HONORABLE MEMBERATE: April 26, 1985 FILE: OF THE BOARD OF COUN COMMISSIONERS THRU: ITOCE G. PINTO SUBJECT: HAZARDOUS WASTE ASSESSMENT FROM: RONALD R. BROOKS REFERENCES: DESCRIPTION AND CONDITIONS The Regional Planning Council obtained the services of a consulting firm, ERM -South, Inc., to perform the small quantity generator notification and hazardous waste survey portion of the overall State mandated Local Hazardous Waste Assessment Program. The remainder of the program is to be performed by the County utilizing an allocation of $17,000.00 that was provided by the Florida Department of Environmental Regulation. The consulting firm has completed the notification and survey portion of the Assessment Program and has provided Indian River County a report outlining the results. The Florida Department of Environmental Regulation, however, is not satisfied with the report and is requiring the counties under the Treasure Coast Regional Planning Council to modify the report and provide additional information. The modifications and additional information required by DER will require a considerable amount of time to complete and most of the -counties (Indian River, Palm Beach, St. Lucie and Martin), do not have the personnel or time to do the work. ERM -South, Inc. has all of the notification and survey data computerized and they can readily provide the additional information. As indicated in the attached letter, they will provide the additional information for all the counties (Indian River, Palm Beach, St. Lucie and Martin) at a cost of $2,900.00. Divided evenly among the four counties, the individual cost per County would be $725.00. 11 MAY 8 1985 BOOK O F',10E SU MAY 8 1985 . BOOK 60 mu 807 ALTERNATIVE Martin, St. Lucie and Palm Beach Counties are interested in utilizing a portion of the Hazardous Waste Assessment funds allocated to them to obtain the services of ERM -South, Inc. and have them modify their report to the satisfaction of the Florida Department of Environmental Regulation. Indian River County may join with the other counties in obtaining the services of ERM—South, Inc. to modify their report, or we may expend the time and modify the report ourselves. RECOMMENDATION Staff recommends that the Board authorize the Utilities Department to utilize a portion -of the $17,000.00 allocated -to the County for the Hazardous Waste Assessment Program, and join with the other counties in obtaining the services of ERM -South, Inc. to modify their report in accordance with.the requirements of the Florida Department of Environmental Regulation. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously authorized the Utilities Dept. to utilize a portion of the $17,000 allocated to the County for the Hazardous Waste Assessment Program, and join with the other counties in obtaining the services of ERM -South, Inc. to modify their report in accordance with the requirements of the Florida Department of Environmental Regulation, as recommended by staff. G. Release of Assessment Lien ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously released S.R.-60 water assessment liens to Leonard J. and Constance C. Hatala for Condominium Units 1-A and 1-C, Tamara Gardens; and to Alvin E. and Hilda A. Marshall for Condominium Unit #102 of Pine Creek Condominium 1. RELEASE OF ASSESSMENT LIENS ARE ON FILE IN THE OFFICE OF THE CLERK 12 � � r t H. 12th Street Widening - License Agreements for Railroad Crossing and Stormwater Crossing - Resolutions #85-46 and8551, Respectively The Board reviewed the following memo dated 5/1/85: TO: DATE: FILE: The Honorable Members of May 1, 1985 the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: 12th Street Widening - License Agreements for Railroad Crossing and Stormwater Crossing FROM:James W. Davis, P.E. REFERENCES: Public Works Director apr:12/widening DESCRIPTION AND CONDITION /To implement the 12th Street widening project the Cbunty must enter into two license agreements with the FEC Railroad. One agreement is to provide for the installation of a 36" storm sewer beneath the tracks and the other agreement is to provide for -the widening of the crossing. ALTERNATIVES AND ANALYSIS The cost associated with the agreements are as follows: 1) Storm sewer installation - a cost of $50 year license fee. 2) Grade crossing widening - Annual maintenance fee - $980 plus electricity costs Construction cost - $147,000 These costs are very similar to the 16th Street crossing costs. The FEC is fairly accurate in estimations. RECOMMENDATIONS AND FUNDING It is recommended that the authorizing resolutions, be approved and that the License Agreements be executed by the Chairman. Funding to be from the Florida Second Gas Tax (5th and 6th Cent) . ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 85-46 authorizing execution of a license agreement with Florida East Coast Railway governing a storm sewer installation at the 12th Street Grade Crossing. LICENSE AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK 13MAY 8 t985 • BOOK 60 NA -U898 I MAY 81985 BOOK 60 PACE 899 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 85-51 authorizing execution of a license agreement with Florida East Coast Railway governing the 12th Street Grade Crossing. LICENSE AGREEMENT IS ON FILE IN THE OFFICE OF THE.CLERK 14 j RESOLUTION NO. 85- 46 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING EXECUTION OF A LICENSE AGREEMENT WITH FLORIDA EAST COAST RAILWAY GOVERNING A STORM SEWER INSTALLATION AT THE 12TH STREET CROSSING WHEREAS, the County is preparing to undertake a major improvement of the 12th Street corridor in Indian River County, including installation of a 54 inch steel pipe containing a 36 inch concrete storm drainage pipe beneath the railway's right-of-way; and WHEREAS, the County must execute a license agreement with the Florida East Coast Railway in order to make such crossing, which agreement is attached hereto and incorporated by reference; and WHEREAS, the Public Works Department has reviewed said agreement and recommends its approval in order to facilitate the 12th Street improvement program. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the foregoing recitals are ratified and that the Chairman and Clerk are authorized to execute and deliver to the railroad two original copies of the proposed license agreement attached hereto as Exhibit "A." The Public Works Director is further authorized and directed to carry out and abide by the requirements contained therein. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Bowman 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. Aye MAY 8 1985 -1- BOOK ��{;,r �1 MAY 8 1995 BOOK 60 PAGE 811 The Chairman thereupon declared Resolution No. 85-46 adopted and duly passed this 8th day of MaY 1985. BOARD OF COUNTY COMMISSIONERS OF INDIA)V;RIVER COUNTY, FLORIDA Attest: FREDA WRIGHT Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY By l� ��aOII TY ATTORNEY -2- TRICK B. airman RESOLUTION NO. 85-51 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING EXECUTION OF A LICENSE AGREEMENT WITH FLORIDA EAST COAST RAILWAY GOVERNING THE 12TH STREET GRADE CROSSING. WHEREAS, the County is planning to make substantial improvements to the 12th Street corridor which will involve an upgrading of the 12th Street grade -crossing over the existing Florida East Coast Railway right-of-way and tracks; and WHEREAS, the County must execute a new license agreement with the Florida East Coast Railway in order to upgrade and expand crossing, which agreement sets forth the responsibility of the County to fund the placement and maintenance of certain warning devices and crossing structures, among other conditions and limitations, as more fully set forth in the attached license agreement; and WHEREAS, the Board finds it necessary to enter into this agreement in order to proceed with the project, which has been determined to be in the interest of the citizens of Indian River County, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the foregoing recitals are ratified and that the Chairman and Clerk are authorized to execute and deliver two original copies of the proposed license agreement attached hereto as Exhibit "A." The Public Works Director is further authorized and directed to carry out and abide by the requirements contained therein. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Bowman 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. Aye -1- MAY 8 195 BOOK 60 FHuE 81 I MAY 81985 BOOK.0 F :,E 81 The Chairman thereupon declared Resolution No. 85-51 which was duly passed and adopted this 3rd day of MAY , 1985. BOARD OF COUNTY COMMISSIONERS OF IN" RIVER COUNTY, FLORIDA By B. Attest:i�-- FREDA WRIGHT Clerk APPROVED AS TO FORM AND LEGAL SU FICIENCY By COU ATTORNEY I. Final Plat Approval, Laurel Court The Board reviewed the following memo dated 4/22/85: TO: The Honorable Members DATE: April 22, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: 11 FINAL PLAT APPROVAL FOR °' r SUBJECT: LAUREL COURT SUBDIVISION Robert M. Keati g, CP Planning & Developrh6nt Director THROUGH: Mary Jane V. Goetzfried Chief, Current Development Section FROM: E -Stan Boling REFERENCES: •t 'h'v+ Staff Planner It is requested that the following information be given formal consideration by the Board of County Commissioners at their regular meeting on May 8, 1985. DESCRIPTION AND CONDITIONS: Laurel Court is a ± 9.8 acre, 31 lot subdivision located between 12th and 14th Streets, east of 42nd Avenue. For review purposes, the property is zoned R-1, Single Family Residential (6.2 dwelling units/acre) and has a LD -2, Low -Den- sity Residential (6 dwelling units/acre) land use designation. The property is now zoned RS -6 (Residential Single Family up to 6 units/acre). The proposed building density is -3.16 dwelling units/acre. All streets and easements are to be dedicated to the County. 18 i _I r ® � The applicant (Laurel Builders, Inc.) received preliminary plat approval on January 19, 1983, and an 18 month extension on June 20, 1984. Laurel Builders, Inc. is now requesting final plat approval and has submitted the following: the project engineers' certification of the cost of improvements, an executed warranty maintenance agreement, a maintenance bond in the amount of $35,000.00 which represents 250 of the cost of improvements, and a final plat that is in conformance with the approved preliminary plat. ALTERNATIVES AND ANALYSIS: This application has been reviewed and approved by all of the appropriate County departments. The Public Works Division has inspected and given final approval to all of the constructed subdivision improvements. The Public Works Division has also approved the arrangements made by the developer guaranteeing the performance and maintenance of all improvements. The City of Vero Beach has verified that it will be accepting the installed water and .sewer systems. The County Attorney's Office has reviewed the submitted warranty maintenance agreement and the maintenance bond and has indicated that these documents are acceptable to the County. The submitted final plat and application materials have met all applicable County zoning and subdivision regulations. RECOMMENDATION: --- Staff recommends that the Board of County Commissioners grant final plat approval to Laurel Court subdivision and accept the submitted warranty maintenance agreement and maintenance bond. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously granted final plat approval for Laurel Court Subdivision and accepted warranty maintenance agreement and maintenance bond, as recommended by staff. J. Execution of Contracts for Radio Tower Space ON MOTION by Commissioner Scurlock, SECONDED -by Commissioner Bowman, the Board unanimously authorized the execution of contracts for radio space at the tower located at Kiwanis-Hobart Park with the City of Sebastian; the Indian River County Sheriff's Department; the School District of Indian River County; the Indian River County Volunteer Ambulance Squad; and the Property Appraiser of Indian River County. AGREEMENTS WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK WHEN FULLY EXECUTED AND RECEIVED 19 MAY 8 1995 BOOK 60 F, ,E 814 J MAY 8 1985 BOOK 6 0 r',�,F8i5 PROCLAMATION - BOWL FOR HEALTH WEEK Chairman Lyons read the following proclamation aloud and presented it to Drew Skinner and Bob Stanford, league division winners at Sabal Palms Bowl. P R O C L A M A T I O N `WHEREAS, the Er 0_Ua0 Lanes and Sabal Palm Bowl are members of the EAST CENTRAL BOWLING PROPRIETORS ASSOCIATION;. and WHEREAS, bowling is part of the United States Olympic games, and is one of the largest participating sports in the world; and 4 ^� WHEREAS, approximately 8,000 citizens of. Indian River 'County take part in bowling activities as it is recognized as a sport. for all ages; and -WHEREAS, bowling. is part of the President's physical fitness program; and '•" ` WHEREAS, the Vero 'Beach Press Journal will join with .the EAST CENTRAL BOWLING PROPRIETORS ASSOCIATION in sponsoring :*BOWL FOR HEALTH WEER, and will be offering a special of bowl.one . ,game,get one game free. .- 2�o.,y NOW, THEREFORE, BE IT PROCLAIMED BY THE:BOARD OF COUNTY. COMMISSIONERS, Indian River County, that May 13.through'May 19, 1985 be obseved as BOWL FOR HEALTH WEEK and the Board asks the residents of Indian River County to give recognition to the benefits to be gained. from the sport of bowling. BOARD OF OUNTY COMMISSIONERS S INDIAN I R COUNTY, FLORIDA ATTEST: Freda Wright, C1e# Adopted: May 8, 19,85 PROCLAMATION - TEACHER APPRECIATION WEEK Chairman Lyons read the following proclamation aloud and presented it to Ann Lanier who received it in behalf of all the teachers in Indian River County. PROCLAMATION FOR "TEACHER APPRECIATION WEER" WHEREAS, a• strong, effective system of free'•.public education* for all .children '.and youth is essentia.0,to .--our democratic'systemof government= -an v i -' • Hsi �a^. r .F ' :. tk' • . . +.... ,� i xy,..�,� :: y' 4 e•p��.�`$' �.;tl� ,v " WHEREAS, the Indian River`C6unty.School system has made Ric .d considerable progress in the social, technological and sciwenttific fields due to our system of free and universal public ..education= .• sand`Y+y yY4`s`� sr :� { :` : ftv r_•xW: {r +a ��v itis„ ••..ggr3rh • y.� t�.- � _ .ir,ii'}}.• ,L�4'°. t f,.•:.y , "iT d r ;WHEREAS, much of this progress can -be attributed to- the; 4iar. A• i. �„;, -a i�.y -i•'.'y fY� <;.•e' ai:t?Ai•aMx, qualified _ ..and - dedicated :teachers entrusted with educational_ development of our children and their full potentials= and' ,.WHEREAS, teachers should be accordedyhigh pubIllc esteem, 1 .f�•i a Y .� :�a .: 1:r '' 14.i f" :t:rt 4�• �,� -1 te. ?Y.. -k Rw:. -reflecting- :. the. value .that , the . community •places on" tipnblic'. education; and . ; ..,•. ;,�, �' ..�, - ``� a •; WHEREAS,' it is appropriate that teachers..be recognized for their dedication and commitment to educating their students a of+w NOW "'THEREFORE, THE BOARD OF COUNTY 'COMMISSIONERS 0, r 6 f f r 5xyrw' a3ti' INDIAN RIVER COUNTY, FLORIDA, hereby proclaims -`-.May .13th thro ugh • -.:.fit,, r� y>.+ie -� r� s 4"°� w Jtr r_ , ' K d , �� „Fe fe• May:19th, 1985, as J1 �►,y _ A ._ �, �.�, .' 5 x R "TEACHER APPRECIATION WEER" 'fy� � 1. •` .. .. in yIndian River County, Florida !''and urges all citizens :to:pay� � tribute to our public school teachers. .' x. BOARD OF COUNTY COMMISSIONERS OF . INDIAN COUNTY, FLORIDA +' F:4. Yi _ BY _ ATRICR B. LYO Chairman Attest,: Q FREDA WRIGHT Clerk of Circuit Court 21 MAY 8 1985 BOOK 60 PAIGE 816 MAY 81985 BOOK 60 F,,,c 817 PUBLIC HEARING - NANCY COOK REQUEST TO REZONE 4.3 ACRES FROM SINGLE-FAMILY RESIDENTIAL DISTRICT TO MULTIPLE FAMILY DISTRICT The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication, 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 VeroBeachin Indian River County, Florida: that the attached copy of advertisement, being a ,Ll�.zct/ in the matter of in the , //••ff /// Court, was pub - fished in said newspaper in the issues of ezhi�/ /r a, /Zf,5 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 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. Swom to and subscribed before ma this tlay A.D.19 �� (Rusin anger .r:n (Clerk of the Circuit Court, Indian River County, Flo id&) NOTICE— PUBLIC HEARING,007C Notice of. hearing to consider the adoption of a County ordinance rezoning land from 1, Sk►- gle-Family District to RM -6. Multiple-Famlly Reel - an The subject property Is presently owned by Nancy C. Cook and IS located 'A mile south of 8th Street (Glendale Road/C.R.810) and. east of Old Dixie Highway."' •' . ` ,` 1b The subject property is desbribed atx That part of the following described par - "Cal of real pro= lying West of Old :+T !.Dbde Highway: Beginning 120' South of:;,ij, the NE comer =nine SE'A of the NW'b4,31 thence run South 185': thence West' .. 1320'; thence North.185'; then run .; East 1320' to the Potts of Beginning• said . _ •,; properly lying and being in the SE'/. of the '/. of Section 13, Township 333, Range 39E. All land lying and being In Indian River County, Florida...: • __ ; •) A public hearing at which partes in interest and old ehaiI have an opportunity to be heard, will be held by the Board of County Com mialloners of Indian River County, Florida, in the County Commission Chambers of .the County Administration Building, located at 1830 25th Street, Vero Beach, Florida on Wednesday. May 8,1985. at 9:15 a.m. 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-. tlm record of the proceedings is made, which In. eludes testimony 'and evidence upon which the appeal is based. -.,J ; 1 Indian River Coi my Board of County Commissioners ET. -s -Patrick B. Lyons, Chairman , April 18. 30,1985 (SEAL) Richard Shearer, Chief of Long -Range Planning, reviewed the following memo dated 4/26/85: TO: The Honorable Members DATE: April 26, 1985 FILE: of the Board of County Commissioners NANCY COOK REQUEST TO DIVISION HEAD CONCURRENCE: REZONE 4.3 ACRES FROM J SUBJECT: RS -6, SINGLE-FAMILY RESIDENTIAL DISTRICT Robert M. Keat ng ICP TO RM -61 MULTIPLE -FAMILY Planning & Development Director DISTRICT FROM: R1 15 hard Shearer, AICD REFERENCES: ZC-126 Memo Chief, Long -Range Planning RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 8, 1985. DESCRIPTION & CONDITIONS Nancy Cook, the owner, is requesting to rezone 4.3 acres located on the west side of Old Dixie Highway and north of 5th Place from RS -6, Single -Family Residential District (up to 6 units/acre), to RM -6, Multiple -Family Residential District (up to 6 units/acre). 22 1 The applicant intends to develop this property for duplexes or multiple -family residences. On March 28, 1985, the Planning and Zoning Commission voted 5 -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 environ- mental quality. - Existing Land Use Pattern The subject property contains a single-family dwelling and undeveloped land. North of the subject property --is Colonial Heights, a multiple -family and single-family attached develop- ment approved at a density of 8 units/acre-which is zoned RM -8, Multiple -Family Residential District (up to 8 units/acre). In addition, there are some vacant lots north of the subject property, which are occasionally used to store automobiles, and a single-family dwelling zoned RS -6. East of the subject property, across Old Dixie Highway, is a wrecker service and body shop zoned C-lA, Restricted Commercial District, and undeveloped land zoned C-2, Heavy Commercial District. South of the subject property is Hickory Sands, a -.-single-family subdivision developed as a density of 4 units/acre. which is zoned RS -6. West of the subject property are single-family dwellings zoned RS -6. Future Land Use Pattern The Comprehensive Plan designates the east 300 feet of 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 west 800 feet of the subject property, and the land north, south, and west of it, is designated as LD -2, Low -Density Residential 2 (up to 6 units/acre). The proposed rezoning to RM -6 is in conformance with the residential density limitations in both the MXD and LD -2 land use designations. The Comprehensive Plan states that within MXD areas development will be regulated by the zoning ordinance in accordance with the predominant land use pattern. Based on the mixture of land uses in this area, including heavy commer- cial, multiple -family, single-family attached, single-family detached, and vacant land, there does not seem to be a dominant land use pattern. However, the land on the west side of Old Dixie Highway is predominantly residential. The proposed rezoning to RM -6 would allow the subject property to be developed for multiple -family dwellings at --6 units/acre between a multiple -family development of 8 units/acre to the north and a single-family development of approximately 4 units/acre to the south. In addition, this proposal would provide a good buffer between the heavy commercial uses east of the subject property and'the single-family development to the west. 23 BOOK 60 F° Gr 818 MAY 8 1985 BOOK 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 RM -6 zoning could generate up to 175 average annual daily trips (AADT). The present R-1 zoning would allow development that could generate up to 250 AADT. Old Dixie Highway currently carries 11,300 AADT in this area at the upper limit of level - of -service "C". Level -of -service "C" reflects the lowest level -of -service at which stable traffic flow can be main- tained. Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. However, the subject property lies on the Sand Ridge, an important aquifer recharge area. Clustered development is desirable in aquifer recharge areas. Utilities 11 A County water main runs along the west side of Old Dixie Highway. County wastewater facilities are not available for the subject property. RECOMMENDATION Based on the above analysis, particularly the fact that. this proposed rezoning would provide a good buffer among the exis- ting land uses and the Planning and Zoning Commission's. recommendation, staff recommends approval. Chairman Lyons opened the Public Hearing and asked if anyone wished to be heard in this matter. David Rever of Carter Associates, speaking in behalf of the applicant, reported that a number of concerned residents had attended the Planning 6 Zoning meeting. After meeting with those people, he believes that no one still objects to the rezoning. He explained that the Cooks' are planning to build quality duplexes on the property which is approximately 163 feet wide. Planning 6 Development Director Robert Keating stated that the zoning would be changed from 6 units per unit single family to 6 units per acre multiple family, and Mr. Shearer noted that the property to the north was zoned to 8 units per acre. Chairman Lyons requested that the following letter be made a part of the record: 24 May 3, 1985 Board of County Commissioner 1840 25th Street Vero Beach, Florida 32960 Re: Nancy Cook rezoning request Gentlemen: Due to the hour of this hearing, 9:15 AM, I will be unable to attend this meeting as I have to work for a living as do most of my neighbors. About 1 or 2 months ago this hearing came before the Planning and Zonning Board and most of my neighbors attended, all except three families. We are all very much opposed to the poposed zoning change in this property. Two years ago Mr. Zorc requested a rezoning of the property located just to the north of this property. A stipulation was made at that time that he could build multi -family dwellings in the center area but that single family dwellings would be put up around the outside of his area. I understand now that he was simply making a gentleman's agreement which meant absolutely nothing to him. It seems there is nothing on record concerning the single family dwellings on the outside of that property. All of - the families on Fifth Place are on well water. We do not wish to have our water tainted with sewage which will surely happen if subject property going before this hearing is allowed to be rezoned multi -family along with the multi -family dwellings already present to the north of this area. Another problem will be with the added traffic burden in this area. We already have a hard time trying to enter Old Dixie from Fifth Place. This added traffic will only cause more confusion to this area. The property to the south of us is being built up with single family dwellings. The property owners in this area were beingafforded a decent value rating on their property. However, with these Government quarters type housing going in to the north of this subject property what can we expect out of multi -family dwellings being built on this subject property. As was brought up at the hearing before the Planning & Zoning Board the people adjacent to this property have beautiful homes some with swimming pools in their back yards surrounded by fencing. However, if the same type housing goes up on the subject property as did on the property to the north these people will have people constantly staring down into their back yards while they are trying to enjoy themselves in privacy. Two years ago the property immediately north of the subject property was rezoned from R-1 to R -2B with a promisa from the County Commission to the residents of Colonial Terrace and Hickory Sands, that if they would not oppose the rezoning, certain things would be done to satisfy all concerned: 1. The R -2B would have multi -family dwellings build in the center area with single family dwellings built in the periphery. 2. The commission would not, in the future, rezone any property in this area from it's R-1 zoning. 25 BOOK 60 PALE.820 MAY 8 1985 . BOOK 6.6 I request the commission to visit the property that it rezoned to R -2B and observe what is being built and ask them to determine if item 1 is in accordance with the concessions made. The answer is obviously no. Then if,. of course, the Commission has no legal jurisdiction over the contractor to restrain him or her to not go outside the boundries of oral agreemtn, it is the duty of the commission tp abide by it's promisecovered in item 2. My husband and I spent 24 years in the military defending the freedoms of the common ordinary citizen. Now we come back home to retire in the community where my husband was born and grew up and enjoy the remaining years of our lives in some sort of peace and harmony with our neighbors feeling we have a right to expect some sort of reward from society after sacrificing 24 years of our lives to this country. What freedoms did my husband fight for, what freedoms will be afforded us after traveling, around the world for 24 years defending the freedoms we thought we would have. Now we come home and ask that just a little bit of justice be done. PLEASE THINK TWICE BEFORE REZONING THIS AREA MULTI -FAMILY.. Thank you for your kind consideration in this matter. Very truly yours, Carol Allen 975 5th Place Vero Beach, Florida 32962 Frank Zorc, local builder, questioned the 6 units per acre density as he felt there was an inconsistency in this situation. He felt that many people at the Planning S Zoning meeting were misled by the Planning staff into believing that there was no difference between 6 units per acre single family and 6 units per acre for multiple family, but this is incorrect because when you go to multiple you can build a much smaller unit and, therefore, have a much better chance to achieveour highest density than Y 9 Y you do with single family. Director Keating hoped that staff did not imply that at the Planning 6 Zoning meeting, because there is a substantial difference between the two districts. There is more discretion for the applicant as to how he develops a site, and there is an ability to save trees, and be a little more creative in putting in the whole infrastructure with a site plan rather than a plat. There are some negative aspects associated with Multiple Family, such as smaller units; however, that usually means fewer people. He felt that most of the people at the P S Z meeting were concerned about three-story buildings at 35' heights, but he 26 J. pointed out that 35' high buildings are allowed in Single Family districts also. Chairman Lyons asked Frank Zorc if he was the developer of the multiple family project on 6th Street, and Mr. Zorc stated he was not, and that the only land they still own are lots 14 through 20 on 9th Court, which is zoned R2 -B, Multiple -Family, but cannot be used because of objections raised in the past. Chairman Lyons was curious why Mrs. Allen referred to that project as being government quarters type of housing because when he drove by there yesterday to take a look at what is being built out there, he did not find it very objectionable. Mr. Zorc explained that he built only the first unit in that subdivision, a Spanish type home. He felt that the proposed rezoning was not fair since the applicants' property abuts other property that is restricted to single family even though it is zoned multiple family at 8 units per acre. Speaking as a part owner and trustee for owners in Colonial Heights, Mr. Zorc, who owns Lots 14-20, urged the Board to consider a more consistent phasing of densities in order to protect everyone, such as allowing 8 units per acre to remain in the central section of. Colonial Heights and permit 4 upa on the land he owns and 4 upa on the applicants' property. As it stands right now, Mr. Zorc emphasized that on Lots 14-20 he is faced with building only 2 units per acre when someone next door could go to 4 units per acre. Commissioner Scurlock felt Mr. Zorc had a valid point, and asked Attorney Brandenburg if we have the legal ability to take any action on Mr. Zorc's property today. Attorney Brandenburg advised that another hearing would have to be scheduled for Mr. Zorc's request. He believed, however, that the single family requirement was due to a deed restriction being placed on Mr. Zorc's plat back then. He explained that could be resolved by either vacating the restriction on the plat 27 UU BOOK 0 P��GE O?� MAY � 1�� MAY 8 1995 BOOK 60 F',GE S? or by the County executing a separate agreement that would accomplish the same thing and recording it in the public records. Commissioner Wodtke pointed out that we are dealing with an odd -shaped piece of property which is long and narrow. Chairman Lyons believed that the neighborhood to the south actually deserves more protection than the neighborhood to the west of Mr. Zorc's property because of how the buildings and yards are maintained. Mr. Zorc stated that he was glad that Chairman Lyons made that point. Commissioner Bird asked Mr. Zorc what densities he could build at, and Mr. Zorc stated that he no longer owned lots 9-13, but the new owners could build at 8 units per acre and it could be multiple family. Commissioner Bird wanted to come up with some type of reasonable use for the Cook property, considering the mixed zoning that is in the area, and Mr. Zorc again suggested that they be allowed to go at 4 units per acre. Chairman Lyons agreed that Mr. Zorc has pointed out an inconsistency, but he did not believe we could take any action on that today. He asked if we were anywhere near to having an arrangement where the zoning and the site plan can be presented simultaneously, and Attorney Brandenburg advised that the Board currently has that ability under the PRD ordinance (Planned Residential Development); however, developers do not necessarily have to use the PRD to accomplish some things. Commissioner Bowman was concerned about the sewage problems that might result from higher densities. Nancy Cook, applicant, felt that what she and her husband were asking is reasonable, and pointed out that they are considering the neighbors needs with respect to water and sewage. They feel that they can handle these problems and put in some nice facilities there, but they do want to be able to use their property at its highest and best use. 28 Commissioner Bird pointed out that many people opposed this rezoning at the Planning & Zoning meeting, and Mrs. Cook stated that they talked with those people after that meeting and assured them that they would not build something like the developer has on the property to the north. Chairman Lyons did not question the Cooks' good intentions, but pointed out that once the property is rezoned, situations can change, the land could be sold, and then there is no guarantee that the Cook's intentions will be carried out. Mrs. Cook felt this would be a good buffer between the north and south side and if the residents want it maintained as a open area, they could get together and buy the property. Commissioner Scurlock pointed out that we should provide the same kind of protection and thought process for the single family residences to the south as we did to those in the west, as he was not particularly interested in Mr. Zorc's approach in trying to get higher densities than we allowed him in the past. He felt the Board went through a lot of discussion to provide that buffer and if it held true there, he wanted to make sure that we give equal protection to the residents to the south. Dave Rever explained that the question of sewers would be handled at site plan as they anticipate they will have to hold the densities down due to State requirements. He noted that public water is available. Commissioner Bowman pointed out that the property is on the sand ridge with an aquifer underneath. Bob Cook explained that he and his wife intend to build duplexes because he is concerned about young people having to leave the County to find affordable housing. He stressed that he is retired and has time on his hands and this is something he would like to do. Chairman Lyons repeated that he did not doubt the Cooks' good intentions, but still felt that things can change and he was 29 MAY 81985 BOOK 60 8?4 r MAY 81985 BOOK 60 i,F1-186 looking for a way to be sure that this piece of property is developed in the manner the Cooks' have presented. Mr. Shearer noted that we do have an RT -6 district which would limit a development to duplexes. Chairman Lyons asked the Cooks' if that would be acceptable to them, and Mr. Cook stated it would. Attorney Brandenburg, however, advised that a change in the rezoning request would have to be readvertised. Commissioner Bowman felt that the Cook's intentions are good, but pointed out that their neighbors are worried that they may be building two-story homes. Mr. Cook stated that the neighbors were welcome to buy the property and keep it open space, and asked what would happen if they did build two story units. Mrs. Cook pointed out that some people in that subdivision plan to build a second story on their homes. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. Chairman Lyons felt it is significant that no one is here today from the neighborhood and Commissioners Wodtke and Bird agreed. Commissioner Wodtke noted that while there are times the Board would like assurance that peoples' intentions will be carried out, he felt this particular rezoning should be approved. 30 I MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Bird, that the Board adopt Ordinance 85-43, rezoning 4.3 acres from RS -6, Single Family Residential District to RM -6, Multiple Family District as requested by Nancy Cook. Under discussion, Commissioner Bird pointed out that approval of the rezoning was the unanimous recommendation of the Planning 8 Zoning Commission, as well as staff's recommendation. Commissioner Bowman believed that multiple family was the best use for this particular piece of property. Chairman Lyons stated he had planned to vote against the rezoning, but in view of the fact that there is no one here from the neighborhood, he would vote for rezoning. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously. Attorney Brandenburg advised Mr. Zorc that if he would apply to the County for a restriction on his plat, the Planning Department would do a thorough analysis of it and bring it back to the Board at a County Commission meeting. 31 BOOK 60 N�JF 8z6 r� 54MY -8 1985 ORDINANCE N0. 8 5 - 43 BOOK �� F�1ur ®� 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: That part of the following described parcel of real property lying West of Old Dixie Highway: Beginning 120' South of the NE corner of the SE4 of the NWS; thence run South 1651; thence West 13201; thence North 1651; hence run East 1320' to the Point of Beginning; said property lying and being in the SEk of the NWS of Section 13, Township 33S, Range 39E. All land lying and being in Indian River County, Florida. Be changed from RS -6, Single -Family Residential District to RM -6, Multiple -Family Residential 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 8th day of May 1985. BOARD 0 C UNTY COMMISSIONERS OF IN RIVER COUNTY 3 B PATRICK B. LrAS Chairman �J_ Acknowledgment by the Department of State of the State of Florida this 13th day of May , 1985. Effective Date: Acknowledgment from the Department of State received on this 16th day of May , 1985, at 11'A.M./P.M. and filed in the office of the Clerk of the Board -of ounty Commissioners of Indian River County, Florida. APPROVED AS -TO ---FORM AND LEGAL SUFFICIENCX. �,, Qpunty Attorney 1 PUBLIC HEARING - ANTHONY REQUEST FOR PLAT VACATION FOR A PORTION OF THE REPLAT OF VERO BEACH HEIGHTS The hour of 9:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beech Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a �J In the matter of Id 1�1 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 corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this O day?,* A.D. 19 Jr 1 (B iq s Man r) Er 01 / t ) (Clerk of the Circuit Court, Indian River County, .16rida) (SEAL) r NOTICE -NMC NEARIN sajfip�'; Notice of hearing td'eonsider vecati a por-. tion of the plat known,as the Replatof Vero Beach Heights, recorded In Plat Book " 99.8 of the public records of Indian RhW Florida. ..,a ,The subject propOrly Is described ,That portion of the plat known as the Re-; 4ft of Vero Beach Heights, recorded in'; �tt Book 3.'Page B of the publk records • . of Indian Ri w County,.Floridq, that Ues within the North '.Wof Tract 4, 3ectioti 27,•' Township 32 South, Range 39 F_ast,: ao- cording to the last general plat of lands .,. of Indian Rhw Farms Company re. corded in Plat Book 2r Page 25, Public, -<+ Records of St. Lucie County, Florida.— said lands lying wholly in Indian River . County, Florida. The plat covering said subject property . Includes dedicated . streets and easements.4�4a .. The Board of County"Commlastoners win con- duct a public hearing regarding the plat vacation request The public hearing, at which parties in Interest and citizens shall havean rtunity to be heard, will be held by said Boats of County Commissioners in the County. Commission Chambers of the County Administration Building, located at 1840 25th Strest, Vero Beach, Florida, on Wednesday, May 8,1985, at 9:45 a.m If any 'person decides to appeal any dechsimr made on the above matter, he/she will need a record of the proceedings, and for such pur- poses, he/she may need to ensure that a verba- tim record of the proceedings Is made, which In. appdeeal ebamony and evidence upon which the Indian River County �. Board of County Commissioners By: -S -Patrick B. Lyons, Chairman April 18. 30.1985 Staff Planner Stan Boling reviewed the following memo dated 4/23/85: TO: The Honorable Members DATE: April 23, 19.85c c u of the Board of Countyi%E`, Commissioners DIVISION HEAD CONCURRENCE: PLAT VACATION REQUEST FOR SUBJECT: A PORTION OF THE REPLAT OF Ro ert M. KeatinA •. VERO BEACH HEIGHTS Planning & Devel�, me t Director 1�►,THROUGH: Mary Jane V. Goetzfried J Chief; Current Development Section FROM: Stan Boling REFERENCES: 4.6, Staff Planner It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 8, 1985. 3 3 BOOK 0 P�.GE ®2® Y 0 1995 DESCRIPTION AND CONDITIONS: BOOK 610 FD:,E Q 29 The applicants, Vincent J. and Gary J. Anthony, request that the Board of County Commissioners vacate a portion of the Replat of Vero Beach Heights. Approximately half of the replat is located on the Anthonys' property, which includes the future site of a low-cost housing project. The remaining portion of the replat is situated on the Indian River County School Board's Clemans Elementary School site. The replat shows no lots, but does depict what appears to be a road right-of-way. No roads exist on the property. The applicants are requesting the plat vacation to clear title on their property so that arrangements can be made to begin construction of their housing project. ALTERNATIVES AND ANALYSIS: Although the replat is not shown on the county tax parcel maps, the replat has never been officially vacated. The Clemans Elementary School site and the housing project site (which received site plan approval on January 10, 1985) occupy most of the area covered by the replat. It is the opinion of staff that the County needs no interest in rights-of-way or easements indicated on the replat. According to Chapter 177.101 of the Florida Statutes, the Board of County Commissioners must ascertain three facts before it approves a plat vacation request. These facts are: 1) that the applicant(s) hold fee simple title to the land for which the request is being made, 2) that the vacation, if approved by the Board of County Commissioners, will not affect the ownership or right of convenient access of residents within the subdivi- sion. 3) that all back taxes on the subject property have been paid. The applicants have submitted deeds to the Planning Department showing that they hold fee simple title to the land in ques- tion. The partial plat vacation would not affect rights of convenient access of any residents. Also, documentation has been submitted by the Indian River County Tax Collector's office certifying that all back taxes on the property have been paid. Thus, all state requirements concerning plat vacation have been met.. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the attached resolution vacating a portion of the Replat of Vero Beach Heights. 34 Mr. Boling pointed out the area to be vacated on a plat map. Attorney Brandenburg recalled that sometime ago, the Board denied a rezoning request which would have allowed a convenience store to be built on this corner. Mr. Anthony sued the Board and lost in Circuit Court; however, the case is now in the Fourth District Court of Appeals. Chairman Lyons opened the Public Hearing and asked if anyone wished to be heard in this matter. Cecile Evans, attorney representing the Anthonys, pointed out that no property has ever been conveyed on this particular plat under the law as described on the plat, nor have any roads ever been constructed in accordance with the way it appears in the plat. She stressed that the plat was placed on the property back in 1950 and since that time it has not been put on the plat maps of Indian River County, and In fact, it might not even be recognized. Attorney Evans felt that since there is ho public interest to be protected here, the plat vacation should be granted. 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 85-47, providing for the vacation of that portion of the replat of Vero Beach Heights that lies within the north one-half of Tract 4, Section 27, Township 32 South, Range 39 East in Indian River County, as requested by Vincent J. Anthony and Gary J. Anthony. 35 MAY 8 9985 BOOK 60 pnUE.830 � J -8 1985 RESOLUTION 85-47 BOOK 60 `''XGE 831 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE VACATION OF THAT PORTION OF THE REPLAT OF VERO BEACH HEIGHTS THAT LIES WITHIN THE NORTH ONE-HALF OF TRACT 4, SECTION 27, TOWNSHIP 32 SOUTH, RANGE 39 EAST IN INDIAN RIVER COUNTY, FLORIDA. WHEREAS, on April 8, 1985 the County received a request from the owners of the property within the area to be vacated, being Vincent J. Anthony and Gary J. Anthony, asking that the Board of County Commissioners vacate that portion of the Replat of Vero Beach Heights as recorded in Plat Book 3, Page 6, Public Records of Indian River County, Florida, as described below. WHEREAS, in accordance with Florida Statutes 5177.101, notice of a public hearing to consider said request has been duly published; and WHEREAS, after consideration of the request, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said portion of subject plat is held in fee simple ownership by the appli- cants, that all back taxes on the subject property have been paid to date, and that vacation of the subject portion of the plat will not affect the ownership or right of convenient access of persons owning other parts of the Replat of Vero Beach Heights. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. That portion of the Replat of Vero Beach Heights described as, That portion of the plat known as the Replat of Vero Beach Heights, recorded in Plat Book 3, Page 6 of the public records of Indian River County, Florida, that lies within the North 1/2 of Tract 4, Section 27, Township 32 South, Range 39 East, according to the last general plat of lands of Indian. River Farms Company recorded in Plat Book 2, Page 25, Public Records of St. Lucie County, Florida, said lands lying wholly in Indian River County, Florida, is hereby vacated and said property is hereby returned to unplatted acreage, pursuant to the authority vested in the Board by F.S. 177.101(3). 2. Notice of the adoption of this resolution shall be forth- with published once within thirty (30) days from the date of adoption hereof; and 3. The clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statutes 177.101 in the Official Record Books of Indian River County without undue delay No. 85-47 The foregoing resolution/ was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Wodtke , 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 Maggy Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 8th day of luau , 1985 .:AttestC711 �REDA STA'ii ''',,,,,,COUNTY F FLORIDA OF INDIAN RIVER BOARD OF IND XOMMISSIONERS COUNTY, FLORIDA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in this State and County to take acknowledge= S7� ments, personally appeared PATRICK B. LYONS and FREDA WRIGHT,a 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 they acknowledged before me that they executed the same. WITNESS my hand and official seal in t e County and State last aforesaid this day of A.D., 1985. APPROVED O FORM AND LEGAL SUFFICIE CY 4'taurw� X._R� BRANDENBURG ou Attorney 1 Nota y Pu is AOfiARY PQ7BL_C StA'f€ OF F�OR�J� WNDED 7HRU GENERAL WSURANCE Idly MY COMMISSION EXPIRES JULY 41944 A BOOK U0 ��9,� 83 Y 198 m.AY 8 1985 BOOK 6 0 FAGE 83 PUBLIC HEARING - CLOCK RESTAURANT SITE PLAN APPROVAL APPEAL 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 Dally 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 7f� - In the matter of 6� In the Court, was pub• fished in said newspaper In the issues of .3d. �yits 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 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. O Sworn to and subscribed before me this () y of D. 19 G S (Busine s anager) (SEAL) (Clerk of the Circuit Court, Indian River County, Floriflal NOTICE OF PUBLIC r r: .;REGARDING APPEAL OF SITE PLAN APPROVAL = "bh January 24, 1985, the Planning and Zonirg Commission of Indian RMer County, Florlk"W eR- ting as the local planning agency, approved the site plan application submitted. by -the CLOCK RESTAURANT, INC. to modBy current site Im- provements of the Clock Restaurant, located at 74414th Street, Vero Beach, Florida. The Indian Rkm Couety•Board of'Courdy Commissioners will conduct a public hearing raa garding the appeal by Sandra Howard. Robert G. Mooney ° and The Patio Shop; Inc. of the decision by the Planning and Zoning Commiseton to ap- prove the site plan. The public hearing. at which parties in Interest and dtizens shall have an op- sold Board of CCarnty Commi-to be ssioners 1 the Couwill be hold r ty Commis - son Chambers of the County Administration Building.. located at 1840 25th Street. Vero Beach. Florida, on Wednesday. May S. 1985, at 10:00a.m. If any person decides to appeal any decision made on the above matter. tie may need to en- sure that a verbatim record of the proceedings is made, which includes testimony and evidence upon -which the appeal Is based. Indian River County I!, ±As 7' ` ,-c- Board of County Commissioners I_ By.--s-Patrick S. Lyons. Chairman S April 19, 30.1985 The Board reviewed the following memo dated 4/30/85; TO: The Honorable Members DATE: April 30, 1985 FELE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE Clock Restaurant SUBJECT: Sitelan/ approval Robert M. Kea in AICP - P PProval appeal , Planning & Development Director FROM: Mary Jane V. Goetzfried REFERENCES: Chief, Current Development Section It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 8, 1985. �' DESCRIPTION AND CONDITIONS: In December of 1984, a site plan application was submitted by Darrell McQueen, P.E. on behalf of the Clock Restaurant, Inc. The submittal was prompted by an order issued by the Code Enforcement Board, which required the applicant to comply with current development code regulations, or to re -construct the site as it was originally approved in 1976. The basis for the Code Enforcement Board order was the fact that the site was developed in conflict with the approved site plan as well as in conflict with various zoning code requirements, and this constituted a violation of county ordinances. The order required the applicant to submit a site plan application depicting proposed site improvements which will comply with the requirements of the stormwater management ordinance, the landscape ordinance and the off-street parking ordinance.. The Clock Restaurant is located on the northeast corner of U.S. Highway 1 and 14th Street. On January 24, 1985, the Planning and Zoning Commission ap- proved a revised site plan application which is in conformance with the order issued by the Code Enforcement Board. Pursuant to Section 23(i) Appendix A of the County Code, Robert Mooney and Sandra Howard d/b/a the Patio Shop, filed an appeal with the Board of County Commissioners to review the action of the Planning and Zoning Commission. The Patio Shop is located on the southeast corner of U.S. Highway #1 and 14th Street. The appeal is based'on the off-site improvements which are to be constructed within the 35 feet lying between the Clock Restaurant and the Patio Shop. The 35 feet, commonly known as 14th Street is by record, private property owned by an indi- vidual; however, in reality, a prescriptive easement probably exists over the paved area, which provides access to a number of businesses located on 14th Street. At this time, the County is in the process of negotiating with the private property owner to acquire that portion of 14th Street which is not owned by the public. RECOMMENDATION: The Planning staff recommends the public hearing be tabled until May 22, 1985, pending final resolution of the 14th Street issue. Mary Jane Coetzfried, Chief of Current Development, presented staff's recommendation that the public hearing be tabled until May 22, 1985, pending final resolution of the 14th Street issue. 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. 39 BOOK 60 PAGE 8,634 BOOK 60 PA,E 0635 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously tabled the Public Hearing until May 22, 1985. SEA OAKS HOTEL - REVISED SITE PLAN APPLICATION Mary Jane Goetzfried, Chief of Current Development, reviewed the following memo dated 4/25/85: TO: DATE: - FILE: The Honorable Members April 25, 1985 of the -Board of County Commissioners DIVISION HEAD CONCURRENCE SUBJECT: Sea Oaks Hotel Site plan application Robert M.-Kektipg, AICP file # IRC -8I -SP -14 Pianning & Development Director FROMMary Jane V. Goetzfried REFERENCES: �M) Chief, Current Development Section It is recommended that the data herein presented be given formai consideration by the Board of County Commissioners at their regular business meeting of May 8, 1985. DESCRIPTION AND CONDITIONS: In January of 1985, the Board of County Commissioners gave consideration to the validity of the approved Sea Oaks Hotel site - plan. After lengthy discussion and two public hearings, the Board unanimously agreed not to take any action that would terminate the site plan, provided that a revised site plan application was submitted by April 20, 1985, that reflected the following items: 1(a) The dedication of 20' of property lying west of and parallel to State Road A -1-A, to Indian River County, for future right-of-way needs, (b) The revised site plan, which was submitted on April 19, 1985, depicts the 20' of property lying immediately west of SR A -1-A as additional right-of-way to be dedicated by the devel- oper. The Planning staff anticipates that dedication of the property will be complete by August 20, 1985. 2(a) A detailed off-street parking plan in conformance with Section 24, Appendix A of the County Code. (b) The amended site plan provides sufficient information which will allow staff to evaluate the proposed off-street parking plan. 40 3(a) Tree removal and land clearing permit applications and all support data as required by Chapter 23 1/2 of the County Code. (b) The new submittal includes a tree survey and the appro- priate applications, thus permitting the Environmental Planner to issue a tree removal and land clearing permit. 4(a) A Type "A" Stormwater Management permit application in conformance with Chapter 21 1/2 of the Code. (b) The updated submittal included a Stormwater Management Permit application which is presently being reviewed by the Department of Public Works. 5(a) The construction of left turn and deceleration lanes, the submittal of a traffic impact statement and a $3,240 contri- bution towards the signalization and widening of the SR A-1-A/CR 510 intersection. (b) The revised site plan depicts the required off-site improvements in conformance with Department of Transportation standards. Also, the application included a traffic impact statement and a check for $3,240 to be used towards the aforemen- tioned intersection improvements. 6(a) A proposed construction schedule that indicates the 4 developer's intention to demonstrate a good faith effort to complete the project (b) Mr. Nutt has submitted a proposed construction schedule (attachment #3) that states the entire project will be completed by September 1, 1987. CONCLUSION MAY The revised site plan, which was submitted on April 19, 1985, complies with the order issued by the Board of County Commis- sioners to submit an updated plan by April 20, 1985. The plan contains adequate information to determine if the project is in conformance with the applicable ordinances. Pursuant to the Board's action, the Planning staff will update the Commission with regard to the progress of construction, at their regular business meeting of August 21, 1985. Mrs. Goetzfried confirmed that we have received the contribution towards the signalization on AIA. Commissioner Scurlock wished to have additional information regarding utility taps since representations were made at the initial hearing that, in fact, "substantial monies" had been spent and taps for the entire project were reserved. However, the Board of Directors of the North Beach Water Company have indicated that they have no developer's agreement directly with 41 BOOK 8 1985 MAY 8 1985 BOOK 60 rAGF.837 Sea Oaks for the hotel project. Commissioner Scurlock wished to see some documentation that provisions have been made for utilities, perhaps through some other entity. Director Keating stated they will definitely check that out before bringing the site plan back to Board. Commissioner Scurlock believed the best approach would be to contact North Beach Water and ask them for written verification that they have a developer's agreement -or have committed taps to the Sea Oaks hotel project, and if they say no, then request Mr. Nutt to provide documentation that he has secured those taps in some other way. Commissioner Bowman asked who owns the property on which the water plant is located, and Attorney Brandenburg advised that North Beach Water leases it from two developers, one being Florida Land Company and the other Sea Oaks. Chairman Lyons believed there was no action to be taken at this time other than accepting the report with the comments noted. FINANCE ADVISORY COMMITTEE REPORT Commissioner Scurlock reported that some very qualified firms submitted proposals to the Finance Advisory Committee at the meeting of April 18, 1985. After reviewing proposals received from The Leedy Corporation, William R. Hough & Co., Glickenhaus & Co., Arch W. Roberts & Co., and M. G. Lewis & Co., Inc., the Finance Advisory Committee recommended that the County retain the underwriting services of M. G. Lewis & Co. Administrator Wright explained that this will cover financing on the second phase of the landfill, expansion of buildings for the County, including the Sheriff's facility, the underfunding of the new jail, and the golf course. He introduced Keith Denton and Art Diamond of M. G. Lewis. 42 i Keith Denton of M. G. Lewis stated their firm is totally committed to justifying the recommendation of the the Finance Advisory Committee. He explained that the basis of their proposal was not only to achieve the County's immediate financial needs, but to stand back and strategically look at the County's debt environment in order that it may be structured so as to provide the County the flexibility to deal with growth impact as it occurs instead of financing in a crisis situation. MOTION WAS MADE by -Commissioner Scurlock, SECONDED by Commissioner Bird, that the Board authorize the services of M. G. Lewis as outlined by the County Administrator. Administrator Wright explained that staff will now sit down and negotiate with this firm to draft a bond issue to fund the items discussed. He assumed it would be a negotiated sale to M. G. Lewis versus a public sale or a bid situation as was the case with Arch Roberts & Co. on the beach acquisition bonds. The County Administrator advised that the staff/consultant negotiation will cover how to structure the money, how to repay it, the length of time for payment, etc. Basically, what they will do is negotiate a loan and bring it back to the Board for approval. Chairman Lyons asked if we could use this firm also, if needed, to obtain advice -re investment of County funds on a continuing basis, and Administrator Wright believed this firm has that ability, without any question. Chairman Lyons believed that while we have a very capable bond counsel now, that could always change, and it would be nice to know that we have a backup. Commissioner Wodtke advised that there could be some drastic changes which could affect the tax exempt issue on municipal bonds. The Treasurer's proposal is that there will be no 43 MAY 1 aoo� F�i F®8 BOOK 60 NAGF 8,39 refunding issue after January 1, 1986, and he felt we need to keep abreast of the proposed type of issues such as the one percent rule they are considering with respect to tax exempt bonds and how that would affect the landfill. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and the Motion passed unanimously. RESOLUTION AMENDING SCHEDULE OF BUILDING PERMIT FEES AND CHARGES Attorney Brandenburg explained that the proposed resolution will establish a fee for the Building Department to charge individuals applying for Certificates of Competency. He noted that this was left out of the last fee schedule, and, in the interim, the County adopted an ordinance setting up procedures for obtaining these certificates. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 85-48, amending Resolutions 82-139 and 84-13, amending the schedule of building permit fees and charges. 44 RESOLUTION NO. 85- 48 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NOS. 82-139 AND 84-13, AMENDING THE SCHEDULE OF BUILDING PERMIT FEES AND CHARGES. WHEREAS, Indian River County currently shares with the City of Vero Beach a joint Building Department; and WHEREAS, the department is established to operate as an enterprise fund to distribute the cost of operation to those individuals that use the services instead of imposing the burden of such costs upon the general taxpayer; and WHEREAS, the adoption of a fee schedule that parallels the City's will eliminate confusion and reduce administrative overhead expenses. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The County Commission finds and determines that the adoption of the following amendment to the schedule of rates and charges is necessary and in the best interest of the residents of Indian River County, Florida. 2. The following revision is hereby adopted and shall become effective for all construction occurring in the unincorporated areas of Indian River County on May 8th , 1985. CERTIFICATE OF COMPETENCY FEES All contractors applying for a Certificate of Competency under Indian River County Ordinance No. 85-36, shall be required to pay the fee stated herein. The Certificate of Competency shall remain in effect unless revoked or suspended pursuant to the provisions of Ordinance No. 85-36. $25.00 The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Bowman and, upon being put to a vote, the vote was as follows: Chairman Patrick B. Lyons Ave Vice -Chairman Don C. Scurlock, Jr. Ave Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye -1- NOTE: Words in straek-thre*gh-type are deletions from Booz 60 PAu.8 fl MAY 8 1985 existing law; words underlined are additions. PF - i BOOK 60 P,�'E 841 The Chairman thereupon declared Resolution No. 85-48 duly passed and adopted this 8th day of May BOARD OF OF INDIA P1ai'r'RICR B. airman Attest : j"._ a / FREDA WRIGHT Clerk LATERAL A ROAD - CONDEMNATION OF REMAINING PARCELS , 1985. COMMISSIONERS COUNTY, FLORIDA The Board reviewed the following memo dated 4/29/85: TO. The Board of County DATE • FILE: April 29, 1985 .. Commissioners SUBJECT: CONDEMNATION OF REMAINING LATERAL "A" ROAD RIGHT-OF- WAY FROM: Chris3 rpher J. Paull REFERENCES: Assistant County Attorney This office has acquired approximately 1/2 of the right-of-way necessary for completion of Lateral A Road from 510 to the south extension of Schumann Drive in Sebastian Highlands. Negotiations with two property owners for the remainder have been difficult and have yielded no results to date. Condemnation proceedings for the remainder of this right-of-way are deemed necessary at this time if the project is to be completed. The two property owners involved are Mrs. Harriet Wilson, who retains title the property on the west side of this corridor, for the full length of the link (this is the old Carter Estate). Mrs. Wilson has indicated her preference that this road not be built at all at this location, but rather a mile to the west at Powerline Road. The second property owner is Mr. Timothy Bradley, whom I feel is interested in negotiating a fair settlement, but has not responded to the majority of inquiries from this office. 46 REQUESTED ACTION: Adopt the attached resolution authorizing the Public Works Director and County Attorney to acquire by eminent domain the remaining Lateral "A" right-of-way parcels MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, that the Board adopt Resolution 85-49, declaring the acquisition of certain parcels of property for right-of-way purposes for the extension of Lateral A Road to be a public necessity and authorizing the preparation and prosecution of eminent domain proceedings. Under discussion, Commissioner Bowman wondered why we haven't moved over to Power Line Road since we are havingso much trouble condemning property along Lateral A Road. Assistant County Attorney Chris Paull explained that they also are working on Power Line Road as the Board originally authorized right-of-way to be obtained for both of these roads. Public Works Director Jim Davis explained that Lateral A Road was done first because it is an extension of the existing Lateral A Road south of CR -510 and is a direct connection to the new school there. He confirmed that when Lateral A is completed, it will divert traffic from Power Line Road. Chairman Lyons felt•it was totally unfair for some people to hold us up while other people are perfectly willing to have their property improved and take the advantage. He suggested a fairer method might be a road assessment situation. On one line we would show the value of the property on a road and when we put out the assessment, we debit the value of the property; and for those who have donated the property, we credit the value of the property. So, for those that haven't given the property, we would get the money back.. 47 • BOOK 60 PA;E 842 MAY 8 1995 843 .� BOOK 60 `'� F. ®43 Attorney Brandenburg advised that we are moving in that direction now as the County has established an ordinance giving density credits when people donate right-of-way. If the County has to buy the right-of-way, the owners do not get that credit. Another method is in regard to our collector and arterial system. After the impact fee ordinance is adopted, individuals who donate things that are included within the pricing of the impact fee will receive a credit against that impa.ct fee. He did not know, legally, if we could get it down to a system where we would have a debit/credit situation with a balanced budget for each specific road. Attorney Paull reported that Mrs. Wilson is quite obstinate about not donating the right-of-way because she wants to keep her entire estate intact. She has a fence running the full length of the property and she is concerned with the trees, etc. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion Passed unanimously. 48 RESOLUTION NO. 85-49 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA DECLARING THE ACQUISITION OF CERTAIN PARCELS OF PROPERTY FOR RIGHT-OF-WAY PURPOSES FOR THE EXTENSION OF LATERAL A ROAD IN INDIAN RIVER COUNTY, FLORIDA, TO BE A PUBLIC NECESSITY AND AUTHORIZING THE PREPARATION AND PROSECUTION OF EMINENT DOMAIN PROCEEDINGS. WHEREAS, the County is authorized by Florida Statutes §127.01(2) and §337.27(2) and (3) to acquire by eminent domain those right-of-ways identified as necessary for future development of transportation corridors designated by the County's Comprehen- sive Land Use Plan; and WHEREAS, the Comprehensive Land Use Plan identifies the Lateral A road corridor as a major north -south collector road in the north County; and WHEREAS, in order to construct Lateral A Road between County Road 510 and Schumann Drive, the County must still acquire two certain parcels of property described in this resolution in the attached Exhibit "A"; and WHEREAS, the parcels necessary are presently held in private fee simple ownership, and, failing negotiations to obtain the parcels voluntarily, it is necessary for the County Public Works Director and County Attorney to take legal action, employ real estate appraisers, and do all such further acts as may be reasonably required to carry out such condemnation. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. The foregoing recitals are adopted and ratified in their entirety. 2. The acquisition of fee simple ownership for right- of-way purposes to support the development of Lateral A Road between County Road 510 and the south extension of Schumann Drive, across those parcels more fully described in Exhibit "A" attached hereto, is declared to be in the interest of the citizens of Indian River County and an absolute public necessity. -1- MAY 81985 0 IRA cE 844 MAV 1985 BOOK, 845 3. The County Attorney is hereby authorized and directed to take all steps necessary for the County to acquire by donation, purchase or eminent domain proceedings, the subject parcels, or so much thereof as may be specifically delineated after further surveying and review, and to have prepared in the name of Indian River County all papers, pleadings and other instruments required for said purposes and to see that all eminent domain proceedings are prosecuted to Final Judgment. 4. The County Attorney and County Public Works Director are hereby further authorized and directed to take such other action as may be reasonably required to fully accomplish the purposes hereinabove stated. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Wodtke 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. Aye The Chairman thereupon declared Resoluion No. 85-49 adopted and duly passed this 8th day of ray , 1985. Attestni �t�c FREDA WRIGHT Clerk APPROVED TO FORM AND L S ICIENCY By COUNTY ATTORNEY attachment -2- BOARD OF COUNTY COMMISSIONERS OF I1 I 1 RIVER COUNTY, FLORIDA RICK B. Lsorst irman EXHIBIT "A" The West 35 feet of the following described parcel: Beginning at the Southwest corner of the Northwest quarter of the Southwest quarter of Section 29, Township 31 South, Range 39 East, run North 528 feet, then run East 199 feet, then run South 528 feet, then run West to the point of beginning, said land lying and being in Indian River County, Florida; as in Deed Book 35, Page 211, of the Public Records of Indian River County, Florida. and The East 35 feet of the following described parcel: The East 1/2 of the Southeast quarter of Section 30, Township 31 South, Range 39 East, Indian River County, Florida DISCUSSION �RE AQUATIC PRESERVE RULES- ROUND ISLAND PARK Attorney Brandenburg explained that this is a continuing report on the status of aquatic preserve rules. At last week's meeting the Planning Department presented an analysis of the impact of those rules on the development of Round Island Park. He reported that earlier he went to Tallahassee to lobby on behalf of our development scheme for the park. Since that time, the rule has been withdrawn because a developer on the west side of the state has filed a rule challenge, and it will be at least a month before that gets to the Governor and Cabinet. However, he believed that the one part of the rule we were most concerned about is already in effect. The staff which is administrating the rule have indicated they do not feel that the rule would adversely affect the County's plans for developing Round Island Park, as their intent is not to limit pedestrian access for undeveloped parks in the Indian River; they are mainly interested in limiting vehicular access. Attorney Brandenburg suggested that in order to preserve our rights for the use of submerged lands, the County start the permitting process now before the rules change again. He noted there is a question of whether it is a "concerned" use or whether the area where the bridge pilings would be placed has to be licensed by the State to the County. The County Attorney, therefore, felt we should start that process immediately and clarify exactly what we have to do. Intergovernmental Services Director Tommy Thomas explained that "no name island" Iles between the mainland and Round Island 51 MAY 8 1985 BOOK PAI - 846 i MAY 8 i85 BOOK 6 FnF 847 Park and is approximately 20 acres while Round Island is 61 acres. He recalled that back when there was no prohibition against dredging, the County Commission and the Mosquito Control worked out an arrangement to fill those two mangrove islands and ran a channel all the way to the Intercoastal. Pictures taken at that time clearly show that the interiors of both of the islands are elevated and filled. He believed there was never any intent by the County to have vehicular access but only walkover bridges for pedestrians along with access by boat. Commissioner Wodtke was concerned about access for maintenance and emergency vehicles, and Administrator Wright stated that we are talking about an 8 -foot wide bridge with a pole in the middle of it that could be removed for emergency or maintenance vehicles. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously authorized staff to proceed with the permitting process as recommended by the County Attorney. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT Attorney Brandenburg advised that the Water District is meeting over at the. City Hall today and he has prepared the following comments to be presented to them re our position on the status of the St. Johns River basin. 52 r -I May 7, 1985 PROPOSED COMMENTS TO ST. JOHNS RIVER WATER MANAGEMENT DISTRICT GOVERNING BOARD Indian River County believes that all State agencies should be required to coordinate their plans and activities in an attempt to achieve their mutual objectives in the most cost-efficient manner for all the residents of the State, and to that end the County: (a) believes that the District plan for the Fellsmere Grade Road should incorporate the potential future use of the Grade as an east/west traffic corridor for use of northern Indian River County residents and southern Brevard County residents. The District design should . be coordinated with the Florida Department of Transportation and the Indian River County Engineering Department; (b) believes that the construction south of State Road 60 should be coordinated with Indian River County and the Florida Department of Transportation to provide for the potential future, four-laning of State Road 60 throughout the project area; and s (c) believes that the project offers tremendous recreational potential within the management areas which will be created and would like to cooperate with the District in developing this potential for all the residents of the County. 53 MAY �' � BOOK ' Fr�1,F$�� 1_ 9�5 I MAY 8 1995 BOOK O P.�,F 849 Chairman Lyons instructed Attorney Brandenburg to make the presentation, and Commissioner Bird advised that he would be making an appeal for property on which to build a firearms range. Chairman Lyons remembered that the late Art Marshall used to refer to the marsh as a rain machine and was curious if it would return to a rain machine after it was restored. He stated he would write a letter on that to the District's hydrobiologist. Commissioner Bowman noted that they aren't telling us how deep the water is going to be when they restore the marsh, and believed "it might become a pond instead. She was not sure, however, whether they would be able to answer that question at this time. Commissioner Wodtke wanted to make sure that if Indian.River Farms Drainage System or the Fellsmere Drainage System or any agricultural or citrus interest needs water, it will be available, because a lot of this water is going to be trapped and used for the marsh. He wondered if there could be a coordinating effort between the two drainage systems to assure the availability of water from the reservoir. They did say that people could get a permit from the District to utilize the water, but he.would like some assurance. Chairman Lyons suggested the following statement be added to the comments prepared by Attorney Brandenburg: "(d) The County has concern for maintaining water supply for Indian River County and would like to be assured of the availability of water as needed on a non-discriminatory basis." Commissioner Bird commented that he appreciates the District even more after finding out they have a 9 -member, Governor - appointed board, a staff of 225, an annual budget of over $30 -million, and a territory of 300 miles which reaches from the Georgia -Florida line down to this area. Commissioner Bowman pointed out that of the 9 members, not one of them is a scientist or biologist and most of the members 54 are -lawyers. She felt that when the next appointment comesnup, we should try to get a biologist appointed. COUNTRY WALK SUBDIVISION - REQUEST FOR COUNTY TO ACCEPT AND MAINTAIN RIGHT-OF-WAYSy- 31ST AVENUE, 11TH PLACE, AND 10TH PLACE The Board reviewed the following memo dated 4/18/85: TO: The Honorable Members of DATE: April 18, 1985 FILE: the Board of County Commissioners THROUGH: Michael Wright, County Administrator SUBJECT: Request for County to Accept and Maintain Right -of -Ways in Country Walk Subdivision - 31st Avenue, 11th Place, and 10th Place South of 12th FROM:James James W. Davis, P.E. Public Works Directo H. Edward Spangler, Property Owners Assoc.of Country Walk, to Board o County Commissioners dated Sept. 27, 1984 DESCRIPTION AND CONDITIONS The property owners of Country Walk Subdivision have petitioned the County to accept dedication and maintenance of 31st Avenue, 11th Place, and 10th Place south of 12th Street. The roads were paved and platted in 1981. ALTERNATIVES AND ANALYSIS Staff has inspected the road right-of-ways and drainage system. To certify that the drainage system is now properly graded, the Property Owners Assoc., at the Public Works Division's request, has retained Carter and Assoc. to survey the drainage system and provide elevations. This has been completed and is satisfac- tory. Furthermore, the property owners have agreed to mow and clean the system prior -to the County accepting it. The County's Evaluation of Acceptance Criteria resulted in a score of 120 points, which is sufficient for recommending acceptance. RECOMMENDATIONS AND FUNDING It is recommended that the County accept the subject roads and right-of-way for dedication and maintenance and the authorizing resolution be adopted. 55 BOOK 60 P,.Iu W MAY 8 1985 BOOK 60 PA;E 85 MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke that the Board adopt Resolution 85-50, accepting the dedication and maintenance of 31st Avenue, 11th Place, and 10th Place located within Country Walk Subdivision. Under discussion, Director Davis explained that the roads in this subdivision are relatively new and were built to County specifications and this acceptance is consistent with the County's policies. Commissioner Wodtke asked if there were any deed restrictions on this pertaining to road maintenance and Attorney Brandenburg believed that the plat included language that it is a private street until it is accepted by the Board of County Commissioners, but advised he vi -u 'd have that checked out before the resolution is signed. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously. 56 M � MAY RESOLUTION NO. 85-50 WHEREAS, the property owners of Country Walk Subdivision have petitioned the County to accept the dedication and maintenance of 31st Avenue, 11th Place, and 10th Place located within Country Walk Subdivision as recorded in Plat Book 11, Page 8, Public Records of Indian River County; and WHEREAS, the Indian River County Department of Public Works has completed a full inspection and evaluation of all factors relevant to the acceptance of the dedication and maintenance of road right-of-ways within Country Walk Subdivision; and WHEREAS, the Indian River County Department of Public Works has recommended that the Board of County Commissioners of Indian River County accept the dedication and maintenance of the road right -of -ways located within Country Walk Subdivision. NOW THEREFORE, BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY hereby accepts the dedication and maintenance of the right-of-ways for 31st Avenue, 11th Place, and 10th Place located within Country Walk Subdivision as recorded in Plat Book 11, Page 8, Public Records of Indian River County. The foregoing resolution was offered by Commissioner SCurlock who moved its adoption. The motion was seconded by Commissioner Wodtke 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. Aye The Chairman thereupon declared the resolution duly passed and adopted this 8th day of MaY , 1985. BOARD OF COUNTY COMMISSIONERS OF INDJAN RIVER COUNTY, FLORIDA Attest: et &� ', FREDA WRIGHT, Clear B. M rman NAY 8 1985 BOOK rA,U 53 REFUSE PICKUP IN WABASSO AREA The Board reviewed the following memo dated 5/1/85: TO: The Honorable Members of DATE: May 1,- 1985 FILE: the Board of County Commissioners THRU: Michael Wright, SUBJECT: Refuse Pickup in Wabasso Area Administrator FROM: L , n T mmy n Thomas REFERENCES. Intergovernmental Relations Director In the original discussions, when the new County Fair Ground was built, it was planned to close or move the refuse pickup station on King's Highway at Hobart Park. The station is located directly in front of the main entrance to the Fair Ground on Kings Highway. The attached map shows three alternative locations within the Wabasso area. The County owns these three locations. For several months we have left the present station closed as we were not sure how many legitimate household garbage users were dumping at this site. A high percentage of the refuse dumped in Wabasso was not authorized by the present County code. Much of it was furniture and yard trash. The South Winter Beach Road refuse station is 2� miles from the Kings Highway Station. The South Winter Beach Road sta- tion is approximately half way between the Oslo station and the Roseland station. A petition has been filed by 300 homeowners in the Wabasso area. Assuming that they confine their trash to household garbage as defined by the code, it appears that there may be enough customers in the area to warrant a franchise for garbage pickup. This may apply also to the Roseland, Gifford and Oslo stations. If it is decided to reopen a site in Wabasso, the staff recom- mends that a new site be constructed in the northwest corner of Hobart Park east of Kings Highway. Funding would have to be provided for this construction. Public Works is currently preparing cost estimates for a new site. Administrator Wright explained that we are currently operating five transfer stations and it is becoming incredibly expensive. When all trucks are in operation, there are five crews running seven days a week and still we have not been able to keep up with it. He felt that we could save some costs by closing the Wabasso station and using the nearby Winter Beach 58 station. He understood, however, that there has been tremendous objection to this. Commissioner Scurlock pointed out that the landfill costs are escalating every day and wondered how the transfer stations will ultimately fit into our master plan, as we are considering going to a totally different type of station in the county where sorting and compacting will take place right at the site. It would be a manned station and would accept refuse from commercial garbage collectors as well as the public. Administrator Wright felt that although 300 people signed a petition opposing the closing of the Wabasso transfer station, the cost factor has to be considered as we are already spending over $400,000 annually and anticipate $600,000 for next year. He also agreed that the methodology of the transfer stations would have to change. The question today, however, is whether to reopen the Wabasso transfer station now or wait for budget time. Commissioner Scurlock believed it would be best to reopen the transfer station at this time and then determine where to relocate the station after the master plan is designed. Intergovernmental Relations Director Thomas emphasized that the reopening would require additional help because more stations means more trips. Commissioner Bird felt that the most time consuming effort for the crews is having to pick trash off the ground outside of the dumpsters, and Director Thomas believed that is why they need more boxes, more trucks and more crews because the dumpsters have to be dumped once a day, and more often during holidays and during the tourist season. He pointed out that the system was not designed for worn out appliances or furniture and most of that refuse was being dumped illegally. 59 MAY 81985 BOOK 60 Pert 854 r p MAY 8 1995 BooK Q PAGF 855 MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, that the Board authorize the temporary reopening of the refuse pickup in the Wabasso area, with the understanding that an in depth analysis will be presented to the Commission on the entire sanitary landfill pickup system which might call for only one transfer station in the north county which would be a compacting and sorting station. Under discussion, Chairman Lyons asked if anyone present wished to comment on this issue. Evelyn Pyke expressed her concern about the closing of the Wabasso site and was very glad that the Commission is considering reopening it on a temporary basis. She asked why the Fairgrounds were built near the transfer station when there is so much acreage available in Kiwanis-Hobart Park east of Kings Highway. Commissioner Bird explained they decided to build the Fairgrounds on the west side of Kings Highway because they believed the dump station had not been located in a proper place and that it would have to be moved eventually. W. C. Minnis, Jr, understood that once land has been deeded for cemeteries or dump sites, it could not be used for anything else. Attorney Brandenburg explained that sometimes the County receives land for a specific purpose and it stipulates in the deed that it cannot be used for any other purpose. Other times the County receives land that can be used for any purpose. He believed the Wabasso dump site location is a combination of those restrictions. Greg Cadenhead complained that no notice was given prior to the closing of the station. In addition, he pointed out that when they tore out a stand of large pine trees there, they were burned at that site. He asked why lumber companies were not invited to bid on these trees for timber. 60 Administrator Wright explained that they considered selling the trees for pulpwood, but it was not cost effective to do so, and it was not considered for lumber because the stand was too small. Mr. Cadenhead disagreed and emphasized that the trees were virgin timber. In conclusion, he urged the Commission not to always put Wabasso last in their consideration of various services and requested that the people be notified in advance when the temporary station is closed. The Commissioners assured Mr. Cadenhead that notices would be posted at the dump station in advance of the closing. Commissioner Wodtke stated that, as far as he was concerned, that station would be open just as long as any other station in the County, because this is a common problem throughout the entire County, not just at Wabasso. Betty Wintermute, Wabasso, asked if the dump would be closed during the County Fair next year, and Chairman Lyons advised that we hope to find a solution to this before then, but if not, the dump will be moved away from the Fairgrounds during the Fair. Commissioner Wodtke felt it would be reasonable to close it for a short time during the County Fair. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously. The Board directed Director Thomas to reopen the Wabasso dump station as soon as possible, perhaps as soon as next week. Chairman Lyons wished the Board would reconsider the regulation against putting large appliances, furniture, etc., into the transfer stations because he felt we have created a situation that is not only hard to enforce, but unrealistic in requiring people to drive all the way down to the landfill to get rid of those large items. PETITION IS ON FILE IN THE OFFICE OF THE CLERK 61 BOOK 60 P,gGE 856 -I MAY 8 1985 BOOK 60 P{,,,E 857 DISCUSSION RE INTERIM CONTROL LINE Ellie Van Os, Conservation Chairman of the Pelican Island Audubon Society, read aloud the following letter dated May 1, 1985: PELICAN ISLAND AUDUBON SOCIETY P. 0. Box 1833 VERO BEACH, FLORIDA 32960 !..4 '' May 8, 1985 Indian River County Board of County Commissioners 1840 25th St. Vero Beach, FL 32960 Dear Board Members, It is the will of the Conservation Committee of the Pelican Island Audubon Society to request that the County Commission ask the State Department of Natural Resources to devel.op an Interim Control Line for Indian River County. The Coastal Construction Setback Line was last delineated in 1974 (according to the Status Overview of Indian River County). In the late seventies, the state charged DNR with restudying that line every five years, but the usual reasons including manpower, have pushed the next scheduled review to September of 1986, a date described as optimistic. The Interim Control Line would be based on the "landward limit of the impact zone of a 100 -year storm event", the same criteria that would be used to describe the new Coastal Construction Control Line in 1986. To picture this line, when a wave breaks even on a calm summer day there is an obvious trough where the maximum energy of the wave impacts the shoreline; beyond that the wave flattens as it reaches farther up the beach. In this case, the Interim Control Line is the landward limit of that impact zone for a 100 -year storm event and does not necessarily delineate where the wave would actually stop. You may ask the relationship between the Thanksgiving storm and the Interim Control Line. As it was described to me by Paden Woodruff with the Division of Beaches and Shores in theDepartment of Natural Resources in Tallahassee, the Thanksgiving.storm was not a 100 -year storm event. In all respects it was a typical northeastern storm, their duration being notably longer than hurricane events and as such the erosive damage of four northeastern storms can often exceed that of a hurricane. However, because of the extensive damage caused by the storm, many surveys were made in its aftermath. The Department has an array of historical profiles and survey information that coupled with these most recent surveys would be utilized to determine the alignment. Mr. Woodruff also made a point to distinquish between what were formerly called setback lines and are now called control lines. Setback denotes a line of prohibition, but what the State intends with a control line is that instead of the State prohibiting development seaward of the line (an option left open to the local governing body), they primarily insist on -compliance with Coastal Construction Standards, hence the need for state review. 62 The Coastal Coastal Construction Standards were most recently revised January 1, 1985. They address: 1) cumulative impact (eff. Oct. '83) 2) shore parallel site coverage (which is an attempt to prevent the situation where 10 buildings line the beach, for instance with only 10 feet between each) 3) structural adequacy, and 4)sensitivity to beach dune systems. At this point let me briefly describe the process we intend to initiate by asking you to adopt the Interim Control Line. First, the request must be made to the State to develop an' Interim Control Line for the County. After a relatively short amount of time, the Department of Natural Resources will provide the County with,mapping of the entire coastline of the county and the new alignment. The'County and each Municipality on its own has the .option to draw up an ordinance recognizing the line and sbtting faith-.c�tte�iarfor�tts management. One approach might be to designate the Interim Control Line a line of prohibition. Another might be to incorporate the standards that the state uses. In Brevard County where this whole process has already been initiated, the staff recommended an ordinance that would first, ; move the_line another 25 -feet landward. Then they have designated zones, one zone would recognize the new line as a setback line or a line of prohibition. Another zone would use the criteria set forth by DNR as guidelines. Obviously this is where close staff coordination with the Department of Natural Resources would be necessary. The Interim Control Line is a means for the County to intelligently use current data in the evaluation of oceanfront development proposals, with the idea that better planning and forethought would save in terms of environmental integrity and tax monies. Sincere y y urs, Ellie Van Os, Conservation Chairman Pelican Island Audubon Society Commissioner Scurlock thought that was an excellent letter and well prepared. He stated that he totally supports moving ahead and asking the DNR to initiate whatever process or activity is needed to set the line back before the scheduled 1986 date. He believed, however, that there are some administrative procedures that may have to be waived in order to do that. Art.Challacombe, Environmental Planner, stated that in addition to this, the County and the municipalities involved would be required to adopt ordinances that would enforce this amended control line or setback line. Commissioner Bowman explained that "setback lines" is an old-fashioned term and they are now called "control lines." Commissioner Scurlock clarified that control lines do not necessarily mean there is a prohibition of any construction, but if construction does take place, certain standards have to be met depending upon the ordinance developed by the County. 63 MAY 8 1985 BOOK.9 MAY s i90 s BOOK 0 rvF 859 Commissioner Bird asked if we will have an opportunity to develop the ordinance after the mapping has been done and after we have seen what actual effect it has on our coastline. Commissioner Wodtke advised that the control line depends upon whether it is set under the rule-making procedures. If it is, then anything.along that line goes to the Governor and the Cabinet for approval. An interim line is not set under the rule-making procedures; it is policy se.t outside. He reported that the Beach Preservation and Restoration Committee discussed this at great length after the Governor was here to inspect the damage done by the Thanksgiving Day storm. The concern the Committee had was that the Governor and Cabinet had assigned a task force at that time to study all these areas for potential problems and they wondered what those results would be. Another concern was that any approval for the line to move eastward would have to go to Tallahassee for approval. Commissioner Wodtke reported that Brevard County moved the construction setback line back 25 feet after the Thanksgiving Day storm on a tentative basis and asked the DNR to come in and do an emergency evaluation. They did, and, basically, that line moved 110-220 feet further west of the line, and in some places, the line is west of AIA, but it is still tentative. He pointed out that this Commission has already passed a resolution requesting a study every three years, not every 5 years. In checking their priorities, we were told that Indian River County was designated sixth, but it since has been indicated it may be 1989 or even 1990 before they can even get to it. Commissioner Wodtke stated that was the first time the Committee became aware that we could apply for a tentative line, and felt it was new and confusing, especially with respect to jurisdictional control. Administrator Wright advised that major legislation is expected which will significantly impact the setback control lines and the coastline. 64 _I MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, that the Board request the Department of Natural Resources to develop an interim control line for Indian River County. Commissioner Lyons was concerned that this was not done earlier and felt the longer we sit here knowing that we have this problem, the bigger the problem becomes. Commissioner Bird intended to vote for the Motion with the understanding that the comments in the letter from the Audubon Society are accurate in that the County and the municipalities have their own ability to develop ordinances, etc., to recognize the line in setting forth the criteria for its management and that in this request we are not relinquishing local control to Tallahassee. Chairman Lyons believed that they already have that control to a large extent, and that our primary responsibility is for the unincorporated area. Attorney Brandenburg explained that once the control line is established, any rules that are adopted locally re construction lines must be approved by the DNR, and as such cannot be less restrictive than the State's. Commissioner Wodtke stated he would vote against it because of the position the Beach Committee took. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed by a vote of 4-1, Commissioner Wodtke dissenting. ROAD IMPROVEMENT PROGRAM CASH FLOW DIAGRAM Public Works Director Jim Davis reviewed the following memo dated 4/24/85: 65 MAY 19 BOOK fl PAGEou BOOK 60 Fr,HE.881 TO: DATE: FILE: The Honorable Members of April 24, 1985 the Board of County Commissioners THROUGH: Michael Wright, SUBJECT: Road Improvement Program County Administrator Cash Flow Diagram FROM: James W. Davis, P.E. REFERENCES: apr:rip/cash flow Public -Works Director DESCRIPTION AND CONDITIONS The Transportation Planning Committee has recommended that two road projects be added to the Road Improvement Program funded by the 5th and 6th Cent secondary Gas Tax revenue. The northerly Extension of Indian River Boulevard was approved by the Com- mittee on April 16, 1985, as recommended by the North US 1 Corridor Study conducted by the Traffic Engineering Department. In addition, the northerly extension of 43rd Avenue from North Gifford Road to Lindsey Road was approved as recommended by the Parks and Recreation Committee to provide improved access to the Gifford Park. " ALTERNATIVES AND ANALYSIS The cost of extending 43rd Avenue North of 45th Street is estimated at $40,000. The road is presently paved north of 47th Street. The northerly extension of Indian River Boulevard to Kingsbury Road (4 -lane divided) is estimated to cost $6,000,000. The road is anticipated to be constructed in phases, with revenue to be provided by gas tax revenue as well as proposed impact fees. Attached is a draft of the revised Road Improvement Program Cash Flow chart which includes the above projects. This program is developed for County initiated Collector Road improvements. Some of the projects are joint County/Developer funded. As prepared, the funding by Gas Tax is adequate up to Oct. 1986. Right-of-way acquisition costs are not projected. RECOMMENDATIONS AND FUNDING It is recommended that the program be approved by the Board and that funding for Indian River Boulevard North Extension be considered from various options including Local Option Gas Tax, Bonding the Second Gas Tax Revenue, impact fees, or a com- bination of the above. Attached is an update on Local Option Gas Tax adoption throughout the State. In a recent seminar conducted by the State Association of County Engineers and Road Superintendents, the Local Option Gas Tax was one of the best methods of funding Transportation Projects. 66 Director Davis reviewed all the projects Fisted on the following Road Improvement Cash Flow chart: 44 N w 8 tV a �F 67 . Boos 6� E��ct MAY � 19�� _ J MAY 8 1985 BOOK 60 F'Gc 863 Director Davis requested approval of some funds to be plugged in for engineering work that we need to accomplish rapidly if we want the donation of the right-of-way for the northerly extension of Indian River Boulevard to coincide with the acquisition of a power line easement that the City of Vero Beach is proceeding to obtain by condemnation. He reported that Lloyd 6 Associates has given us a price of $5,000 a mile for the survey work and other surveyors in the County have indicated that they don't think they could even touch that price. Administrator Wright advised that we might have to go through competitive negotiations, but if we don't, we should proceed as rapidly as possible. Commissioner Scurlock understood then that Director Davis is asking that the program be approved and consideration given to a second cent sales tax and/or revenues from impact fees. He wished to report that he met with the Mayor and City Administrator of Vero Beach yesterday and they indicated that they would be in a position to present to the City Council their recommendation to support a one or two -cent gas tax and the funding formula that was worked out about 1-1/2 years ago. Attorney Wright believed that the Board approved this 5 -year transportation plan previously, with the exception of the additions, but pointed out that once we start the northerly extension of Indian River Boulevard, we go in the hole, as impact fees will not pay for the entire cost. Commissioner Bird noted that we have some deadlines to meet on the gas tax if we want to get it in by the end of this year, and Commissioner Scurlock felt he was ready to work with the Finance Advisory Committee and the Transportation Planning Committee now that we know the City is willing to go ahead and implement such a tax. He hoped they would be able to come back to the Board with a funding formula prior to the July 1, 1985 deadline. 68 l Chairman Lyons was concerned about the condition of the wooden bridges over canals, and Director Davis advised that the DOT has contracted with a consultant to inspect all the bridges in the County, and we will be receiving their report shortly. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved staff's recommendation as outlined in the above memo, and authorized Commissioner Scurlock, the County Administrator and the County Attorney to bring back a proposal re a possible 1-4 cent gas tax to fund the projects. Administrator Wright stated that Attorney Brandenburg has advised that we do not have to.go through a competitive process in obtaining the services of a surveyor on the northerly extension of Indian River Boulevard. Lloyd & Associates is able to do this work more reasonably than other firms because they have done extensive work in that area already. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the Public Director's recommendation to retain Lloyd & Associates at $5,000 a mile, to survey the area along Indian River Boulevard, north of Barber Avenue, and the South Gifford Road project, at a cost not to exceed $15,000. NEW POSITION - RIGHT-OF-WAY AGENT The Board reviewed the following memo dated 4/30/85: 69 MAY 8 1985 �ooK 0 F'k uc 864 J J MAY 9 1995 BOOK 60 P,, ,U 865 TO: DATE: FILE: Michael Wright April 30, 1985 County Administrator SUBJECT: FROM: REFERENCES: James W. Davis, P.E., Public Works Director New Position/Right of Way Agent As requested during the 1984-85 Budget Session, the County Engineering Department is in need of a Right -of -Way agent. This position would benefit the County in the following ways: 1) Seek donation of road and drainage right-of-way for the following on-going projects a) Southerly Extension of Indian River Boulevard b) Widening and Easterly extension of 12th Street and 8th Street east of Old Dixie Highway. c) Northerly extension of Indian River Boulevard. d) Gifford area projects including Lindsey Road, South Gifford Road, North Gifford Road and 43rd Avenue. e) Kings Highway at SR 60 f) Roseland Road at U.S. 1. g) Lateral "A" Road north of CR 510. h) Powerline Road north of CR 510. i) Kings Highway from 8th Street to 1st Street S.W. j) Various east/west collector roads spaced every h mile through the County. 2) Be the custodian for the Right -of -Way atlas now being prepared by Barton Aschman and Assoc. 3) Respond to the.general public and citizenry on right-of-way questions. 4) Assist Utilities (water and sewer), Parks, Landfill, and other County Departments with right-of-way or easement acquisition. This position will improve the efficiency of the Engineering Department by allowing surveyors, designers, and drafting personnel an uninterrupted working environment which now is constantly interrupted with right-of-way questions. The County will also receive more donated right-of-way which is not now being pursued. It is anticipated that a qualified person could be obtained for Pay Grade 20 - $19,250 to $27,164. A job description is attached. Administrator Wright stated there was no question about it; he must get Director Davis some help in obtaining right-of-way needed for roads and utilities. He noted that the job description has been prepared and they are ready to advertise for the position. 70 MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, that the Board approve the recommendation of staff that a Right -of -Way Agent be hired. Commissioner Wodtke believed this will be a very key position which needs just the right person. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion carried unanimously. REPORT ON SOLID WASTE SEMINAR Utilities Services Director Terry Pinto reported that some of the discussions held during the solid waste disposal seminar in Washington, D. C. that he and Commissioner Scurlock attended, clearly demonstrated that the way we have operated the landfill and transportation of refuse is going to be a thing of the past and we are going to have to look at some type of recycling or resource recovery program and consider what it will save us in landfill space and environmental protection. He advised he soon will be proposing that a consultant be retained to look at a solid waste master plan for Indian River County. One of the immediate problems facing the County now is the composting of septic waste and sludge, and the City of Vero Beach has indicated they would be very interested in doing something jointly with us, at least a study. He noted that while there is a market for compost and sludge, this County will not have enough to market because of our own needs. Director Pinto circulated a handout on recycling. Commissioner Scurlock felt that it was important to educate the community as to how and why we are going to approach these problems and the City has indicated that they would participate in this also. 71 MAY 8 1985 BOOK 60 FA'E s% MAY 8 3995 BOOK 60 FA.rE 867 Director Pinto believed that this is just beginning to be a problem to this county and we have an opportunity to catch it before it catches us. Commissioner Scurlock hoped to present a complete funding package to the Board in time to take action in this budget year. Discussion ensued re the risk factors remaining when a city or county decides to get out of the landfill business and allow private companies to handle the refuse.. Chairman Lyons suggested that "privatization" be brought back to the Board as an alternative when the Finance Committee makes its recommendation. Commissioner Scurlock commented on Director Pinto's background in operating a methane solid waste plant in New Jersey and felt Mr. Pinto has done a great job for the County. REPORT ON HURRICANE CONFERENCE Commissioner Wodtke reported that the conference held in New Orleans forecast that 1985 would be an above normal hurricane year and that a higher percentage of the named storms will reach hurricane intensity. Commissioner Wodtke spoke about the margin of error in calculating the probability of storms hitting a certain area and how important it was for the media -to key in on those figures when alerting the public. He noted that the marginal amount of error in a 24-hour forecast is 110 nautical miles, and the margin of error increases with earlier forecasts of 48 -hours and again with 72 -hour forecasts. Commissioner Wodtke reported that comment was made that while we have had 25 years of minimal storms, there is a great deal of concern about erosion resulting from northeasters. Commissioner Wodtke also reported that he attended two presentations re counties' liability in respect to FEMA requirements for the flood insurance program. 72 T. He announced that tapes of the conference are available if anyone wished to listen to them. STANDARDS FOR COUNTY OFFICE SPACE Assistant County Administrator. Sonny Dean advised that he has obtained a set of standards from the State re office space for County employees. There being no further business, on Motion duly made, seconded and carried, the meeting adjourned at 12:30 o'clock P.M. ATTEST: Clerk 73 MAY 8 1985 - BOOK PAGE 888