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HomeMy WebLinkAbout6/5/1985=• Wednesday, June 5, 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, June 5, 1985, at 9:00 o'clock A.M. Present were Patrick B. Lyons, Chairman; Don C. Scurlock, Jr., Vice Chairman; Margaret C. Bowman; and William C. Wodtke, Jr. Richard N. Bird was temporarily delayed. Also present were Michael J. Wright, County Administrator; Gary Brandenburg, Attorney to the Board of County Commissioners; Jeffrey K. Barton, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Wodtke led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA OMB Director Barton requested the addition to today's agenda of an extension to the contract for the jail facility to include the minimum security study and also the addition of an item re authorization of three accounts that are necessary for the bond closing on the SR 60 sewer line. Commissioner Scurlock informed the Board that he would report on the Transportation Planning Committee meeting. Commissioner Wodtke asked if there was any objection to deferring Item 14. C. - Resolution requesting the State of Florida to reestablish the Coastal Construction Control Line in Indian River County - to next week's meeting. He wished to be sure we understand the action being taken and noted that although they do have some response from the DNR, he believed it is s difficult to understand. Chairman Lyons stated that he personally would like to see the action taken, but, out of fairness, if those who oppose this would like to have an opportunity to be heard, he would have no objection to having it removed to the next meeting. �A �... BOOK � JUN 5 1985- - J `JUN 5 1995 BOOK 61 PAGE 3' Commissioner Bowman felt the quicker action is taken, the better. Commissioner Scurlock stated that although he personally was ready to vote for this today, he would not object to it being removed as he believed some want to state their side. It was generally agreed to remove item 14C and reschedule it for the next Regular Meeting. Chairman Lyons informed the Board that he would report on his meeting with the judges re a County Probation Officer. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) added and deleted items as described above. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of May 1, 1985. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) approved the Minutes of the Regular Meeting of May 1, 1985, as written. CLERK TO THE BOARD A. Duplicate Tax Sale Certificate ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) approved issuance of Duplicate Tax Sale Certificate No. 1076 to Joseph DiPierro in the amount of $23.90 and authorized the signature of the Chairman. 2 B. Approval Renewal Firearms Permits The Board reviewed memo of the Administrator, as follows: TO: The Honorable Members of DAT May 17, 1985 FILE: the Board of County Commissioneg. SUBJECT: PISTOL PERMIT - RENEWALS FROM: Michael Wright - REFERENCES: County Administrator The following individuals have applied to the Clerk's Office for pistol permit renewals: James Anthony Malatino J. Hunter Smith, M.D. Karen S. DuPuis ("Peach") Arthur C. Myers Pasquale A. Bottino Isaiah D. Fleischman Gerald L. Steele Fred W. Morgan Arthur A. Perruzzi Gary Harmon Eaton All of the requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) approved issuance of renewal permits to carry a concealed firearm for those listed above. CONSENT AGENDA Commissioner Scurlock requested that Item B be removed from the Consent Agenda. A. Out -of -County Travel - AWWA Annual Conference ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, 3 JUN 5 1985 Bou 61 m.�k 44 JUN BOOK '� the Board unanimously (4-0) approved out -of -County travel for Commissioner Scurlock and staff to attend the AWWA Annual Conference and Exposition to be held in Washington, D.C., June 23-27. C. Bid -_Surplus Property __Automotive and Tractor Parts The Board reviewed memo of the Purchasing Manager: TO: Board of County Commissioners THRU: Michael Wright County Administrator DATE: May 28, 1985 FILE: SUBJE 'T: Surplus Property - Automotive and Tractor Parts FROM: 6a"t'��,A-'LREFERENCES: Carolyn G drich, Manager Purchasin Department r 1. Description and Conditions Bids were received May 20, 1985 at 11:00 A.M. for the sale of surplus automotive and tractor parts. Notice of the sale was advertised in the Vero Beach Press Journal on April 22, 23, 24, 25, 26, 1985. 1 Bid was received. 2. Alternatives and Analysis An attempt was made in April 1983 to sell these surplus parts. At that time no bids were received. One bid was received at the bid opening of May 20, 1985 from H. A. Paramore Surplus Co., Mt. Pleasant, Fl. Total bid amount is $2250.00. 3. Recommendation It is recommended that the bid from H. A. Paramore Surplus Co. be accepted. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) awarded the bid for surplus automotive and tractor parts to H. A. Paramore Surplus Co., Mt. Pleasant, FI., in the amount of $2250 as recom- mended by staff. Lel D. Release of Easement - Oslo _Park _(Jenkins) The Board reviewed memo of Code Enforcement Officer Hunt, as fnlInwc. TO: The Honorable Members DATE: May 16, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RELEASE OF EASEMENT REQUESTED BY WILLIE BOB SUBJECT: AND CASSANDRA A. JENKINS _ LOTS 18 & 19, BLOCK G Robert M. Kea -tint, AdZP OSLO PARK SUBDIVISION Planning & Development Director FROM: Joyce M. Hunt REFERENCES: DIS • REMSins Code Enforcement Officer It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on June 5, 1985. DESCRIPTION AND CONDITIONS: The County has been petitioned by Willie Bob and Cassandra A. Jenkins,'owners of the subject property, for release of the 2.5 foot side lot easements, being the north 2.5 feet of Lot 19 and south 2.5 feet of Lot 18, Block G, Oslo Park. Lots 18 and 19, Block G, Oslo Park Subdivision are found in Plat Book 3, Page 96, Public Records of Indian River County, Florida. These lots are 50 feet in width and 100 feet in depth. It is the Jenkins' intention to construct a single family residence on these combined lots. The current zoning_ classification is RS -6, Single Family Residential. The land use designation is LD -2, Low Density Residential, up to six units per acre. ALTERNATIVES AND ANALYSIS: This request has been reviewed by Southern Bell, Florida Power & Light Company, Florida Cablevision, the County Utility Department and the County Right -of -Way Department. None of these agencies had objections to the release of these ease- ments. The zoning staff analysis, which included a site visit, showed the drainage would be adequately handled by the existing front and rear swales. It is the zoning staff's opinion that to release the side lot 5 foot utility and drainage easement would have no adverse effect. RECOMMENDATION: Staff recommends that the Board, through adoption of a resolu- tion, release the side lot 5 foot utility and drainage easement, being the south 2.5 feet of Lot 18 and the north 2.5 feet of Lot 19, Block G, Oslo Park Subdivision, Plat Book 3, Page 96 of the Public Records of Indian River County. 5 JUN 5 1985 r JUN 5 1985 BOOK ON MOTION by Commissioner Scurlock, SECONDED by 1 mtn 47 Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) adopted Resolution 85-53 releasing the side lot 5' easement of Lots 18 and 19, Block G, Oslo Park Subdivision, as requested by Willie Bob and Cassandra A. Jenkins . RESOLUTION NO. 85-53 WHEREAS, The Board of County Commissioners of Indian River County, Florida, have been requested to release the side lot 5 foot easement of Lot 18 and Lot 19, Block G, Oslo Park Subdivision, being the southerly 2.5 feet of Lot 18 and northerly 2.5 feet of Lot 19, according to the Plat thereof as recorded in Official Record Book 3, Page 96 of Indian River County, Florida. WHEREAS, said lot line easements were dedicated on the Oslo Park Subdivision for public utility purposes, and WHEREAS, the request for such release of easements have been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following lot line easements in Pine Lake Estates Subdivision, Unit #1 shall be released, abandoned and vacated as follows: The side lot 5 foot easement of Lots 18 and 19, Block G, Oslo Park Subdivision, being the southerly 2.5 feet of Lot 18 and northerly 2.5 feet of Lot 19, according to the Plat thereof as recorded in Official Record Book 3, Page 96, of the.Indian River County, Florida. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 5th day of _un , 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN R COUNTY, FLORIDA — BY: P(ftrick B. Lyo , 6 Chairman E. Release of Easement - Oslo Park (Summerall) The Board reviewed staff memo, as follows: TO: The Honorable Members DATE: May 23, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RELEASE OF EASEMENTS REQUESTED BY BELINDA K. SUBJECT: SUMMERALL LOTS 8 & 9, BLOCK C, OSLO PARK Robert M. eat ng ' ICP SUBDIVISION, UNIT #2 Planning & Development Director FROM: Joyce M. Hunt REFERENCES: Summerall Code Enforcement Officer DIS:REMS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 5, 1985. DESCRIPTION & CONDITIONS: The County has been petitioned by Belinda K. Summerall owner of subject property, for release of the side lot 5 foot easement of Lots 8 and 9, Block C, Oslo Park Subdivision, Unit 2 being the southerly 2.5 feet of Lot 8 and northerly 2.5 feet of Lot 9, according to the Plat thereof as recorded in Official Record Book 4, Page 13, of Indian River County, Florida. Lots 8 and 9, Block C, Oslo Park Subdivision, Unit #2 are found in Plat Book 4, Page 13 :of the Public Records of Indian River County. These lots are 50 feet in width and 100 feet in depth. It is Ms. Summerall's intention to construct a single family residence on these combined lots. The current zoning classification is RS -6, Single Family Residential. The land use designation is LD -2, Low Density Residential, up to six units per acre. ALTERNATIVES & ANALYSIS: This request has been reviewed by Southern Bell, Florida Power & Light Company, Florida Cablevision, the County Utility Department and the County Right-of-way Department. None of these agencies had objections to the release of these easements. The zoning staff analysis, which included a site visit, showed the drainage would be adequately handled by the existing front and rear swales. It is the zoning staff's opinion that to release the.side lot 5 foot utility and drainage easements, being the southerly 2.5 feet of Lot 8 and northerly 2.5 feet of Lot 9, Block C, Oslo Park Subdivision, Unit #2, would have no adverse effect. RECOMMENDATION: Staff recommends to the Board, through resolution, the release of the side lot 5 drainage easement being the southerly 2.5 i northerly 2.5 feet of Lot 9, Block C, Oslo Unit #2, Plat Book 4, Page 13 of the Public River County. 7 JUN 51985 adoption of a foot utility and eet of Lot 8 and Park Subdivision, Records of Indian JUN 51985 BOOK 61 49 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) adopted Resolution 85-54 releasing the side lot 5' easements of Lots 8 and 9, Block C, Oslo Park Subdivision, Unit 2, as requested by Belinda Summerall and authorized the signature of the Chairman. RESOLUTION NO. R5-54 WHEREAS, The Board of County Commissioners of Indian River County, Florida, have been requested to release the side lot 5 foot easement of Lots 8 & 9, Block C, Oslo Park Subdivision, 'Unit 2, being the north and south 5 feet of Lots 8 & 9, according to the Plat thereof as recorded in Official Record Book 4, Page 13 of Indian River County, Florida. WHEREAS, said lot line easements were dedicated on the Oslo Park Subdivision, Unit 2 for public utility purposes, and WHEREAS, the request for such release of easements have been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following lot line easements in Oslo Park Subdivision, Unit #2 shall be released, abandoned and vacated as follows: j The side lot 5 foot easement of Lots 8 and 9, Block C, Oslo Park Subdivision, Unit 2 being the southerly 2.5 feet of Lot 8 and northerly 2.5 feet of Lot 9, according to the Plat thereof as recorded in Official Record Book 4, Page 13, of Indian River County, Florida. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and ..they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 5th day of BOARD OF CO OF INDIAN FLORID BY: W'Aoue 8 trick Chairman June , 1985. COMMISSIONERS COUNTY,- . Lyone , F. Authorization of Additional Services - Kimley-Horn (South Indian River Blvd.) The Board reviewed memo of the Public Works Director: TO: DATE: FILE: The Honorable Members May 22, 1985 of the Board of County Commissioners THROUGH: Michael Wright County Administrator SUBJECT: Authorization of Additional Services - Engineering Agree- ment for the Southerly Extension of Indian River Boulevard - Kimley-Horn and Associates, Inc. FROM: James W. Davis, P.E. REFERENCES: Fred v. Beeson, Jr., Public Works Director Kimley-Horn Assoc., to Jim Davis dated 5-10-85 DESCRIPTION AMID CONDITIONS The Engineering Consultants performing the design of the Southerly Extension of Indian River Boulevard are requesting ccaVensation for additional service due to a Coast Guard requirement to provide an Environmental Impact Assessment for the project. The amount of additional compensation is not to exceed $4,500. ALTERNATIVES AND ANALYSIS At the time that the County and Consulting Engineers entered into the original agreement for Engineering services, the scope of work anticipated that the Bridge construction would receive an "Advanced Approval" status, since only very small boats can use the channel due to shallow depth. The Coast Guard has stated that this project does not fall within the "Advanced Approval" category. RECOMLMIDATION AND FUNDING It is recommended that the Board of County Commissioners approved compensation not to exceed $4,500 for additional engineering services (preparation of an environmental impact statement) as a part of the -Indian River Boulevard Southerly Extension project. Finding to be from the 5th and 6th Cent Gas Tax revenue, fund 304. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) approved compensation to Kimley-Horn Associates for additional engineering services (Indian River Blvd. Southerly Extension) in an amount not to exceed $4,500, as recommended by staff. 9 JUN 5 1985 BOOKU °,�E 50 r JUN 5 1985 BOOK 61 F,.� F 51 G. Release Assessment Lien- Kingswood West ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) approved Release of Assess- ment Lien in the amount of $970.45 for Kingswood West, Lot 24, for one ERU SR 60 Water and authorized the signature of the Chairman. RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $970.45 RECEIVED from KINGSWOOD WEST, INC. in hand this day paid, the receipt of which is hereby acknowledged, INDIAN RIVER COUNTY, FLORIDA, (the "County") hereby releases the property hereinafter described from a certain special assessment lien recorded by the County in its Official Records, Book 0691, Page 0298, for a special assessment in the amount of $970.45, plus accrued interest at the rate of ten percent (10%) per annum, levied in accordance with the provisions of Ordinance No. 83-46 of the County, as amended, and Resolution No. 84-47 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in .Indian River County, is more fully described as follows: Lot 24 of KINGSWOOD ESTATES, according to the plat thereof as recorded in Plat Book 11, Page 86 of the public records of Indian River County, Florida. Executed by the Chairman of the Board of County Commissioners of Indian River County, Florida, and attested and countersigned by the Clerk of such Board, all as of this Sth day of June 1985. ,Piti�e,�s�ted .and countersigned Freda Wright, glerk 10 . r BOARD OFAOUNTY COMMISSIONERS INDIAN 4ER COUNTY, FLORIDA L -IM Patrick B. L&As, Chairman yr / H. Fourth Quarterly Payment_- Sec. 8, Existing Housing Rental Assistance Program The Board reviewed the following memo from the Executive Director of the Housing Authority: TO: Board of County Commissioners DATE: 5/16/85 FILE: �v���9(1� JECT: Requisition for Fourth Quarterly THRU: Michael Wright ,� q Q ly County Administr` it N n 2 c. v Supplemental Payment FY 85 of Annual ' r 9 2A A Contributions Contract - Section 8 Existing Housing Rental Assistance Program FROM. Edward J. ga REFERENCES: _ Executive Dire or IRC Housing Authority It is recommended that the data herein presented be given formal consideration by the County Commission. In order to requisition funds from the U.S.-Department of Housing and Urban Development to cover the fourth quarter for the additional 24 units we recently received approval for, we are required to submit four (4) executed copies of HUD Form 52663 requesting the supplemental amount of $14,246.00. This is consistent with our Annual Contributions Contract entered into on December 30, 1978 and as amended August 3, 1982 and May 1, 1985. I respectfully request the Board�of County Commissioners authorize the Chairman to execute the four copies.of HUD Form 52663 for the Fourth Quarterly payment. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) authorized the Chairman to execute HUD Form 52663 for the Fourth Quarterly Payment to the Sec. 8, Existing Housing Rental Assistance Program, as described above. i1 JUN 5 1995 BOOK 61 1"Wi F. 52 L r -1 - .'JUN 51995 hUO-52663 sooK 6'1 i'1,;F 53 1 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR HUD USE ONLY • REQUISITION FOR PARTIAL PAYMENT OF ANNUAL CONTRIBUTIONS HOUSING ASSISTANCE PAYMENTS PROGRAM Voucher Number SECTION 23 ❑ SECTION 8 Date of Requisition MaV 16, l c)R Fiscal Year Ending Date 9/30/85 For auarter Ending 9/30/85 NAME AND ADDRESS OF PUBLIC HOUSING AGENCY (including .'Lip Code) ACC Contract Number A-3409 Indian River County Board of County Commissioners 1840 25th St., Suite S-319, Vero Beach Fla. 32960-3394 Project Number FL29-E132-003 No. of Months In Fiscal Year 12 Type of Project: ® EXISTING NEW REHAB. DEPOSITARY BANK (Nar.te, 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 0 b. Estimated Number of Units to be under Lease at End of Requested Quarter 18 c. Average Monthly Housing Assistance Payment Per Unit as of Date of Requisition 189 DESCRIPTION (1) ESTIMATE OF REQUIRED ANNUAL CONTRIBUTIONS (2) TOTAL COST INCURRED TO DATE (3) AESTI MATED DDITIONAL COST TO END OF REQUESTED QUARTER (4) CUMULATIVE TOTAL FUNDS REQUIRED (5) PRELIMINARY ADMINISTRATIVE EXPENSE 1. Preliminary Administrative Expense—Prior to ACC (Account 4010) 2. Preliminary Administrative Expense—After ACC (Account 4012) 1 3. Total Preliminary Administrative Expense (Lines 1 & 2) 0 0 0 2,351 0 2.351 2,351 0 2 3 NONEXPENDABLE EOUIPMENT 4. Replacement of Nonexpendable Equipment (Account 7520) 5. Property Betterments and Additions (Account 7540) 6. Total Nonexpendable Equipment (Lines 4 & 5) M 0 0 0 0 0 0 0 0 HOUSING ASSISTANCE PAYMENTS 7. Housing Assistance Payments (Account 4715) 553,986 241,730 153,846 395,576 ADMINISTRATIVE FEE S. Total Administrative Fee Approved for Fiscal Year 73,289 - 6,107 9. Monthly Rate of Administrative Fee (Line 8 divided by number of months In fiscal year) 10. Amount Previously Requisitioned for fiscal year 11. Estimated Additional Amount Required to end of Requested Quarter 67,298 1,689 12. Total Administrative Fee (Lines 10 & 11) INDEPENDENT PUBLIC ACCOUNTANT AUDIT COSTS (Section 8 only) 0 0 13. Total Independent Public Accountant Audit Costs SECURITY AND UTILITY DEPOSITS (Section 23 only) 14. Total Allowance Approved for Security and Utility Deposits 0 0 15. Amount Previously Requisitioned for Fiscal Year 16. Estimated Additional Amount Requirod to End of Requested Quarter 17. Total Security and Utility Deposits (Lines 15 & 16) AMOUNT OF THIS REaUISITION 18. Total Funds Required to End of Requested Quarter (Lines 3, 6, 7, 12, 13 & 17) 19. Total Partial Payments Received for Fiscal Year to Date 466,914 452,668 20. Partial Payment Requested (Line 18 minus Line. 19) IST INSTALLMENT 2ND INSTALLMENT 3RD INSTALLMENT TOTAL METHOD OF PAYMENT 21. Requested Installment Payments 4,749 1 14 2 I CERTIFY that housing assistance payments have bean cr will be made only with respect to units which: (1) are under lease by Families at the time such housing assistance payments are made except as otherwise provided in the Housing Assistance Payments Contracts and (2) the Housing Agency has within one year prior to the making of such housing assistance payments, adequately inspaeted or caused to be inspected (including inspection of grounds, facilities. ; 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 that this requisition for annual contributions has been exam - fined by me and to the best of my knowledge and belief it is true, correct and complete. N COMMISSIONFRS 6-5-85 (N o c Housi g Agency) (Date) 8. T O gn1 Pure e o Official Authorize o e i y HUD FIELD OFFICE APPROVAL (Signature and Title of Official Authorized to Approve) (Date) REGIONAL ACCOUNTING DIVISION PrBvalidated by: PAYMENT FOR MONTH OF AMOUNT PAID GATE CERTIFIED FOR PAYMENT CERTIFIED BY (Initials) (Signature) (Date) TO I. Administered Farmworker's Assistance Trust Fund Grant (D.C.A.) The Board reviewed memo from Director Regan, as follows: TO: The Honorable Members of the DATE: May 22, 1985 FILE: Board of County Commissioners Through: Michael Wright County Administrator SUBJECT: D.C.A. - Administered Farmworker's Assistance Trust Fund Grant FROM: E&ard J. an REFERENCES: Executive Di ctor IRC Housing Authority It is recommended that the data herein presented be given formal consideration by the County Commissioners. DESCRIPTION AND CONDITIONS: Florida's Department of Community Affairs has informed us that administrative grant monies are available through the Farnmrker's Assistance Trust Fund (F.A.T.F.) to assist local governments in their rehabilitation efforts as they relate to farmworker housing. Through the Florida Farmworker Housing Assistance Act, the legislature recognized the existence of a serious shortage of decent, safe and sanitary housing for farmworkers in Florida and provided for a Farmraorker Housing Assistance Trust Fund to be used to pro- vide financial and technical assistance to public bodies and non-profit corporations that will sponsor farnmrker housing. The purpose of the Trust Fund then is primarily to provide monies to enable sponsors to supplement and/or attract other funding for the development of farmworker housing in areas of the state where the need clearly exists. The Indian River County Housing Authority will utilize this administrative grant to offset administrative costs incurred in the housing rehabilitation program that will bring thirty-five (35) substandard owner -occupied and rental units to the required standards. The amount requested is $25,778 for the program year. ALTERNATIVES AND ANALYSIS: This is the first year Indian River County has been informed of this opportunity to apply for this type of grant, which will assist us in our rehabilitation effort. RECOMTMATIONS: We respectfully request the County Commission to authorize its Chairman to execute the application for submission along with the accompanying resolution to Florida's Department of Community Affairs Bureau of Housing Section. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) adopted Resolution 85-55 authorizing the Chairman to execute the application to the Department of Community Affairs for a Farm- workers Assistance Trust Fund Grant. 13 BOOK A F''CE 54 JUN 5 1985 JUN 5 1985' BOOKFh'E 55 RESOLUTION NO. 85-55 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN OF THE BOARD TO EXECUTE AN APPLICATION FOR A FARMWORKER HOUSING ASSISTANCE TRUST FUND GRANT ADMINISTERED BY FLORIDA'S DEPARTMENT OF COMMUNITY AFFAIRS, RURAL HOUSING SECTION TO ALLEVIATE A SERIOUS SHORTAGE OF DECENT, SAFE AND SANITARY HOUSING FOR FARMWORKERS IN FLORIDA AND TO PROVIDE FINANCIAL AND TECHNICAL ASSISTENCE TO PUBLIC BODIES TOWARD THIS GOAL. WHEREAS, the Board of County Commissioners of Indian River County has reviewed this proposal and has recieved the recommendation from the Executive Director of the Indian River County Housing Authority; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman and the Clerk of the Board of County Commissioners are authorized to execute the attached application.to the State of Florida's Department of Community Affairs for a Farmworkers Assistance Trust Fund Grant. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by commissioner Wodtke and, upon being up to a vote, the vote was as follows: Chairman Patrick B. Lyons Aye Vice Chairman Don C. Scurlock,.Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr.. Aye Commissioner Richard N. Bird Absent The Chairman thereupon declared the resolution duly passed and adopted this 5th day of June 1985. BOARD OF COUNTY COMMISSIONERS INDIAN COUNTY, FLORIDA Patrick B. Lyons Chairman , ATTESTED: Freda Wright Clerk Approved s o form a4Legvl ff'BY Brandenbu gttornev Il Farmworker Housing Assistance Act APPLICATION FOR GRANT ASSISTANCE Facesheet/Certification Submission Date: Type Sponsor (check one): x Nonprofit organization Local public body y Sponsor: Authorized Representative of Sponsar:_ Name I Name Indian River Co= Housing Alii-hnri t -z Address 1840 25th Street Address 1840 25th Street City Vero Beach City Vern Reach County Indian River County Inr3ian River Phone ( 305 ) 567-8000 Phone ( 305) 567-8nnn m?xi- -ig7 TYPE APPLICATION BY PROGRAM CATEGORY (check at least one category and indicate the amount requested)- () Preapp loan and grant Paging () Final app loan and grant packaging () Earnest money (x) Rehabilitation Administrative Fees TOTAL Amount of Grant Request () Self-help housing $ $ \ ( ) Counseling component $ () Initial operating expenses $ $ ( ) Management c=ponent $ $ ( ) Site Acquisition $ $25,,77A $29077R Other funds requested from federal, state, local or private sources for purposes of site acquisition, construction, renovation, maintenance and support of the Fanruorker Housing Center. N/A Name of Funding Acrency Address Amount Purpose of Fundincr 1. 2. 3. The grant application is composed of a 1) facesheet/certification, 2) checklist and 3) a series of attachments. The application should be compiled in the order identified on the checklist and, where applicable, the 14LP printed forms should be utilized. Any item not included in the application should be discussed in a narrative explaining the reason for the omission. The narrative should be inserted in the position designated for the omitted item. Approve s ; form and le al Cy Gar, 44 1. Bran renbu Dated JUN 51985 The applicant certifies that the infmation in this application is t e, correct and authentic. $ic�nat> reB.ot A tho zed fficial a ri.c S. airman Rnnrd of (minty Cnmmiccinnerc The Anplication for Grant Assistance (Grant Arnlicant Checklist) is on file in the Clerk's Office. 15 Boor. PAGE 56 r JUN 51985 J._ Budget_ Amendment -_Housing Authority BOOK 1 FmUE 57 The Board reviewed memo of the OMB Director and attachment, as follows: TO: Board of County Commissioners DATE: May 23, 1985 FILE: SUBJECT: Housing Authority - Budget Transfer C 14 --- FROM: Jeffrey K. Barton, REFERENCES: OMB Director Please transfer the balance of funds from Community Development to the Housing Authority per the attached memo from Ed Regan. The budget amendment necessary, if approved, is as follows: Account No. Account Name Increase Decrease 107-226-554-34.02 All Travel 1.,000 107-226-554-34.64 Main -Auto 37 107-226-554-35.41 Books & Magazines 121 107-225-569-33.49 Other Contractual Srvs. 1,158 TO: Budget office DATE: May 21, 1985 FILE: SUBJECT: Transfer of Funds from Community Development 225 to Housing Authority 226 FROM: giutiv rd J. ega REFERENCES: irector IRC Housing Authority As a result of our memorandum of January 8, 1985, $1,966 was transferred from Community Development 225 to Housing Authority 226. Please transfer the balance of $1,158 as per*your printout, as follows: 107-226-554-34.02 All Travel $1,000 107-226-554-34.64 Maint. - Auto. Equip. 37 107-226-554-35.41 Books & Magazines 121 Please cancel our memorandum of March 5, 1985. 16 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) adopted the above Budget Amendment. K. State Revenue Sharing Application ON MOTION by Commissioner Scurlock, SECONDED by 1 Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) authorized the Chairman to sign the State Revenue Sharing Application. tNe sr STATE OF FLORIDA DEPARTMENT OF REVENUE �i TALLAHASSEE, 32301 ene w.,d RANDY MILLER Eaecurn[ piwecrow APPLICATION FOR REVENUE SHARING 1985 — 86 (CHAPTER 218, PART II, FLORIDA STATUTES) Please TYPE OR PRINT all entries except those requiring a signature. PART ONE Name of County INDIAN RIVER COUNTY OR Name of Municipality County Telephone Number (305) 5674000 CS.UNCOM 4241202) (Area Code) (Number) PATRICK B. LYONS, CHAIRMAN Mayor or Chairman of Governing Body Chief Fiscal Officer JEFFREY K. BARTON Official Marling Address 1840 25TH ST. VERO BEACH, FL ZIP 32960 ❑ Check here if the address above represents a change. Federal Employer I.D. Number 59-800032K (required) PART TWO To be eligible to participate in Revenue Sharing beyond the minimum entitlement for any fiscal year, a unit of local government is required to have: 1. Reported its finances for its most recently completed fiscal year to the Department of Bank- ing and Finance, pursuant to Section 218.32, Florida Statutes. 2. Made provisions for annual post audits of its financial accounts in accordance with provis- ions of law. 3. Levied, as shown on its most recent financial report, pursuant to Section 218.32, Florida Statutes, ad valorem taxes, exclusive to taxes levied for debt service or other special millages authorized by the voters, to produce the revenue equivalent to a millage rate of three (3) mills on the dollar based on the 1973 taxable values as certified, by the appraiser, pursuant to Section 193.122(2), Florida Statutes, or, in order to produce revenue equivalent to that which would otherwise be produced by such a three (3) mill ad valorem tax, to have re- ceived a remittance from the county pursuant to Section 125.01(6)(a), Florida Statutes, or collected an occupational license tax or a utility tax, levied an ad valorem tax, or received revenue from aly combination of these four sources. 4. Certified compliance with Section 200.065, Florida Statutes, and if applicable, with Section 200.085, Florida Statutes. S. Certified that persons in its employ as police officers, as defined in Chapter 943, Florida Statutes, meet the qualifications for employment as established by the Police Standards Council, that its salary plans meet the provisions of Chapter 943, Florida Statutes, and that no police officer is compensated for his services at an annual rate of less than six thousand dollars (6,000.00). (A) Police Officers, as defined in Chapter 943, Florida Statutes, employed by this Unit meet the qualifications for employment as established by the Police Stan- dards Council. Yes dO 17 No ❑ BOOK D1 FF,GE 58 JUN BOOK 61 rAGt-1 (B) The salary structure and salary plans for law enforcement officers meet the pro- visions of Chapter 943, Florida Statutes. Yes & No ❑ (C) All police officers, as defined in Chapter 943, Florida Statutes, are compensated at an annual salary rate of six thousand dollar; (6,000.00) or more. Yes qi No ❑ If the answer to (C) above is (NO), please state as an -addendum to this appli- cation pplication any reason you may have for waiver of such requirement (one of which must be that you are levying ten (10 mills of ad valorem taxes). u w SIGNED: DATE:s Appropriate Law Enforcement Officer R. T. "Tun" Dobeck. ❑ 6. If you have no police department, etc., please check the block to the left side. 7. Certified that persons in its employ as firefighters, as defined in Section 633.30(1), Florida Statutes, meet the qualification for employment as established by the Division of State Fire Marshal pursuant to the provisions of Sections 633.34 and 633.35, Florida Statutes, and that the provisions of Section 633.382 are met. (A) Does the addressed unft of government employ any fulltime firefighters which currently possess either a B.A. or A.A. (college) degree in a fire -related subject, provided that degree is not required for their current position? Yes 6 No ❑ (B) If so, are these firefighters currently receiving supplemental compensation for those degrees? Yes No ❑ Does not Apply ❑ SIGNE b DATE:s 23—� Appropriate Fire fficial Forrest R. Smith ❑ 8. If you have no fire department or a strictly volunteer fire department, etc., please check block to the left side. PART THREE I hereby certify that all of the foregoing information is accurate and true to the best of my knowledge. I further certify that I will promptly report to the Department of Revenue any change in the above infor- mation. I also realize that failure to provide timely information required, pursuant to the administration of this Act shall, by such action, authorize the Department to utilize the best information available or, if no such information is available, to take necessary action including DISQUALIFICATION, EITHER PARTIAL OR ENTIRE, and shall further, by such action, waive any right to challenge the determination of the De- partment as to its share, if any, pursuant to the privilege of receiving shared revenues from the Revenue Sharing Trust Funds. Do you believe that you have complied with ALL eligibility requirements as set forth above? Yes 6 No ❑ If the answer to the above question is (NO), please provide as an atnt to this form the amount of revenue necessary to meet your obligations as a result of pledges or i ents or trusts entered into which obligated funds received from revenue shharri_n� SIGNED: K ^� ' SIGNE - e&is 1 Officer) (Mayor or Chairma o Governing Body) OFR Y BARTON o PATRICK B. LYONS DATE: _ S �a3 V 65 DATE: Jimt, Sy 1()R-; MAIL COMPLETED ORIGINAL APPLICATION TO ADDRESS SHOWN BELOW Department of Revenue Bureau of Finance and Accounting Carlton Building, Room 143 Tallahassee. Florida 32301 18 L. Change Order #8413-1 - Gifford Park Tennis Courts The Board reviewed memo from Civil Engineer, Jeffrey Boone: TO: DATE: FILE: The Honorable Members May 23, 1985 of the Board of County Commissioners THROUGH: Michael Wright, County Administrator THROUGH: James W. Davis, P. Public Works Direrr FROM: Jeffrey A. Boone 9" Civil Engineer DESCRIPTION AND CONDITIONS SUBJECT: Approval of Change Order No. 8413-1 Gifford Park Tennis Courts - Varsity Courts, Inc. REFERENCES: On February 20, 1985, the County entered into a contract with Varsity Courts, Inc. for the construction of two (2) tennis courts at Gifford Park at a cost of $27,995. On April 25, 1985 a Notice -to -Proceed was issued, shortly thereafter, the contractor pointed out that the courts were located too close to the existing park road per the original plans. To alleviate this problem , the distance between the two courts was reduced, still maintaining the minimum separation required. A deductive Change Order in the amount of $891.60 was drafted to decrease the amount of pavement, to revise the proposed chain link fence line and to clarify the number and location of gates specified. The revised contract stun as a result of the Change Order is $27,103.40. To facilitate making these changes,.a five (5) day extension the subject contract was agreed to by the contractor, making the date of substantial completion July 14, 1985. Analysis The Public Works Division has monitored the construction since the issuance of the Change Order and has noted the contractor performing in conformance with the authorized changes. RECOMMENDATIONS Since the work is in progress, the Public Works Division recommends that the Change Order 8413-1 be executed to reduce the total contract price from $27,995 to $27,103.40 and to extend the date of substantial ccopletion by five (5) days to July 14, 1985. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) approved Change Order 8413-1, reducing the total -contract price on the Gifford Tennis Courts to $27,103,40 and extending the date of substantial completion to July 14, 1985, and authorized the signature of the Chairman. 19 • BOOK 61 F,�GF 6O r 'JUN 5 1985 CHANGE ORDER AIA DOCUMENT k';701 BOOK 61 rt1;E 6 Dlstttl)uhun tu: OwNLR Ll 111? 13/';���. ARCHITLCI 11 ��� J16 CC N 1 RACIOR CI 4, FIELD PROTECT: (name, address gifford Park Tennis .Courts TO (Contractor) : Varsity Courts, Inc 1970-A Corporate Square II Longwood, Florida 32750 L.� CHANGL ORDER NUNABER. INITIATION DALE: May 9,` 413- 5 ENGINEER PROJECT NO: 8413' CONTRACT FOR: Gifford Park Tennis Courts J,CONT RACUDATE: February 20,. 1985 You are directed to make the tollowing changes In this Contract: 1. The Tennis Courts shall be constructed as specified and according to the revised drawings, having a total dimension of 120.feet (north -south) by 108 (east -west) and located 20± feet west of the existing basketball/tennis courts. 2. -The chain link fence as specified, shall be installed according to the revised drawings completely enclosing the Tennis Courts only and not connecting to the existing Basketball/tennis Courts fence requiring approximately 456 feet total of chain link fence and gate and including 2 additional terminal or end posts. 3. Only one gate equal to that specified shall be installed in the fence approximately midway along the southern fence line according to the revised drawing Approve s 9 form and le al seffinionru rY 9. BrandengUd Not valid until signed by both the Owner and Architect. torneY Signature of the Cuntractor indicates hu agreement herewith, including any adjustment in the CAntraLt um Uf The original (Contract Sum) was ........................... $ 27,995.00 Net change by previously authorized Change Orders .................... . .............. $ -0- The 0 -The (Contract Sum) (Guaranteed Maximum Cost) prior to this Change Order was .......... $ 27, 995.00 The (Contract Sum)be (M &" (decreased) (tWXbcXlgKX bythis Change Order......................................................... $ 891.60 The new (Contract Sum) (Ck%ojMxg(W&xpFr w) t) including this Change Order will be ... $ 27,103.40 The Contract Time will be (increased) by ( 5 ) Days. The Date of Substantial Completion as of the date of this Change Order therefore Is Jul 14, 1985 Authorized: James W. g•yi , P.F.• Vnrsity i7nurtg, Tnr Tiidian River Coimt7v---- ENGINEER C°lft, "r 'ate Square: (l bs 25th Street 18.40_25th_ Street_ -- Address Ve A`%ngwood, Fl, 32750 Vero Beach, F1:32960 ' BY 00, DA,I s - AIA DOCUMENT G701 c I»n(,t OKLAK I',;n IU 1I10t, Ai+` THE AMEKICAN INSMUIE Ut AKCNIIELIS, 1:3.4 r.tw Nk/KK Avt , h N . YOASMNA.,k)N. U \ _AAAA. 20 Addre Ver; JjBach, F1. /32960 t ri----- 6151$5 — I 6701-1978 M. Wastewater Service Agreement w/Indian River Associates (Hospital Node) ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) approved a Wastewater Service Agreement with Indian River Associates, Ltd. for a 5,000 gpd temporary allocation of wastewater capacity and authorized the signature of the Chairman. 21 BOOK V'j [gr �"+� L__JUN 51985 r JUfl 5 195 BOOK 61 F't1GE WASTEWATER SERVICE AGREEMENT THIS AGREEMENT made this 20th.day of May , 1985, by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "County," and INDIAN RIVER ASSOCIATES, LTD., a Florida limited partnership, hereinafter referred to as "Customer." WITNESSETH: WHEREAS, the City of Vero Beach and County entered into a temporary wastewater capacity transfer agreement on the 6th day of July, 1984, transferring 100,000 gallons per day of wastewater capacity from the South County Mainland wastewater service territory to the County's Hospital Node; and WHEREAS, Customer is constructing an office/medical complex on property within the Hospital Node in the water and sewer service area of the County and is in need of sewer service; and WHEREAS, the County is not in a position, at this time, to supply sewer service to Customer, and desires to prevent the proliferation of private package wastewater treatment plants and septic sewage disposal systems; and WHEREAS, Customer and County desire that the City service Customer with a limited amount of sewer service on a temporary basis; and WHEREAS, it is now the intention of the County to formally authorize the use of a portion of the temporary wastewater capacity, under the following terms and conditions: The parties agree as follows; 1. It is understood between the parties that this is a 5,000 gallon -per -day temporary allocation of wastewater capacity, and the County does not represent that the County, City or any other facility will be available for Customer for permanent service to the site. Consequently, the County will require Customer to provide assurances of its ability to have installed a private septic sewage disposal system, pursuant to applicable laws and ordinances. 2. Customer has site planned a site where a possible septic sewage disposal system could be located, and agrees to have the system installed in accordance with all applicable laws in the event the temporary allocation provided by this Agreement through the City's wastewater treatment facilities lapses. 3. This temporary service authorization shall lapse 18 months after County has notified Customer of its intention to cease the temporary allocation. Upon receipt of such notice, Customer shall immediately have a private septic sewage disposal system installed, in accordance with all applicable laws. To guarantee this system is installed, Customer has, concurrently with this Agreement, provided the County with a performance bond in the amount of $25,000.00, or such other security as approved by the County Attorney. The condition of this surety will state that in the event the County gives notice of lapse of the temporary allocation and Customer has not thereafter commenced installation of a private septic sewage disposal system, or made other arrangements for service within eight months, then County shall have the right to call upon the bond and have the system installed on Customer's property in the location shown on Customer's site plan. 4. Customer agrees and understands that the County intends to ultimately construct a wastewater facility to service the area. County is unsure of the timing, the extent or the location of said plant at this time. In the event wastewater capacity becomes available from County resources, then Customer agrees to disconnect its septic sewage disposal system and connect into the County system within 60 days of receiving such notice from County in accordance with all applicable County ordinances and policies; and agrees to pay any applicable impact fee, connection fees and other costs established by County. WHEREFORE, the parties have authorized their representatives to execute this Agreement, on the date set forth next to their signatures. Dated INDIAN RIVER ASSOCIATES, LTD., a limited partnership B Ya-!.� BOARD OF LINTY COMMISSIONERS June 5, 1985 INDIAN COUNTY, FLORIDA Dated BY Approved to orm lKatrick B. Ly s, and legal I' Cy Chairman By 11�p C y randenburg -2- BOOK 61 Pr�GF. 64 JVIS 5 1985 Coun y Attorne L: - -- rJUN 5 1985 BOOK 61 F,, to 65 N. Appointment to St_ Johns River Water Management Ad Hoc Committee ON MOTION by Commissioner Scurlock, SECONDED by Commis- sioner Wodtke, Commissioner Bird being delayed, the Board unanimously (4-0) appointed Marvin Carter to the St. Johns River Water Management Ad Hoc Committee. B. Budget Amendment - Sheriff's Office The Board reviewed letter from Sheriff Dobeck, as follows: P. O. BOX 608 PHONE 562-7911 May 29, 1985 R.T.T[M" DOB - INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VERO BEACS, Fx.08IIDA 32960 Mr. Pat Lyons, Chairman Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 Dear Pat: Currently the Sheriff's Department is dispensing large quantities of gasoline and propane for fleet or leased vehicles through pumps located behind the jail on 17th Avenue. Individuals are required to sign a log sheet each time they fuel their vehicles. Occasionally because of human error, the proper information is not recorded on the sign out sheet. In order to provide and maintain stricter controls on the dispensing of gasoline, propane and motor oil, we are proposing to purchase a Sentinel V Car Access Fuel Monitor System, brochure attached. To pay for this system, we are requesting approval to.use the money generated from the April 16th 1985 sale of departmental vehicles. This money was deposited in Account 364-41.00, Surplus Sales - Furniture, Equipment. Therefore, we are submitting a budget amendment for approval to transfer $6,000 from account 364-41.00 to account 521-64.44. Respectful ubmitted, R. T. "Tim" Dobeck, Sheriff Indian River County 24 Commissioner Scurlock realized there has to be some control, but he did not understand a $6,000 expenditure for a control on the gas mechanism when our Road 6 Bridge complex is only a few blocks away from the new jail site. Administrator Wright noted that if we move the Sheriff's fleet, which consists of 100 vehicles or more, to the Road 6 Bridge complex, we are going to get into a constant problem of locking and unlocking gates, and it would also be a problem if they came at a time when we are filling our trucks. Sheriff Dobeck informed the Board that even though they have two pumps available, it takes an hour or two to complete the cycle during shift changes. He pointed out that this monitoring system is relocatable. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) approved the following budget amendment as requested by the Sheriff. 25 ,SUN 5 1985 icor �,,: 66 row CZ) co 5 N 1 C BUDGET ACCOUNT AMENDMENT DATE REQUESTED Indian River COUNTY No,: 5 FY: 1984-85 May 30, 1985 Form 82.7.4 Sheriff's Department Indian River TO: COUNTY I hereby request approval for the amendment of the Sheriff's Department budget as set forth below: Board of County Commissioners Sheriff Original Budget or Last Amended Budget Including Amendments Budget Accounts FY 1984-85 Amendments Requested Requested .10 Personal Services $ 2,704,099 s $ 2,704.099 .30 Operating Expenses 654,659 654,659 .60 Capital Outlay 64.41 Auto Equipment 184,988 184,988 64.43 Radio Equipment 40,800 40,800 64.44 Other Equipment 6,645 6,000 12,645 364-41 Surplus Sales 27,255 [69000] 21,255 r Appruv asrho ncy 5,000 5,000 and I al n TOTAL BUDGET $ 3,596,191 $ $ 3,602,191 B ary . Brandenbur nil I This is acledge receipt b t Board of County Commissioners This is to certify that this budget account amendment has been Date: _ 6 - 5- 85 Y. Approved Date: Signa ur Q�) Signature Title: Chairman Board o ounty Commissioners Title: _Di rector, Office of Management & Budget Indian River Count N 1 C REZONING TO C-2 - W. of 43rd AVE. S. of 41st ST. (SABONJOHN) The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being --e e a in the matter in the lished in said newspaper in the issues of Court, was pub- Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporati3Onlany discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed bt(;l me is �iay of 19 �1 G (Clerk of the Circuit Court, Indian (SEAL) usiness NOTICE'— PUBLIC HEARING NOTICE of hearing to consider the adoption of c a County ordinance rezoning land. tr0m R", 2, Heavy' Commercial- to C Thelsuubjtecttpoix $P sently owned by Peter Sabonjohn arid .fs loc t south 01. South Gifford Road (41st Street) W of. 43r. Avenue, north and east of, the Vero Beach City Limit r, ;^ The subject,poperty is described as The"South 28'18 feet of the Ndtth 470 i l; feet bf the North 7 acres of the East 10 et:,y ..,,,'acres and the. North .71.22 feet •ot the a,>= South ,463.22 feet.ot the North 7 acres of Vie. East /0 acres of Tract,%. S tion 28 'r. i theWlastigeneraRpl 9e° �ndsCoff the dian River Farms Companyy filed in the ; h. :0111de of tha Clerk of the Girc4it Court n I St. Lucie County, Florida, now I Ing iAND „hien iver01.111ty, Florida. fOEErSSSSroads EXCEPT all rights of -way canals and ditches 1 . a >{ u A`bUbfic hearing,at which peftiss`ln-lntere* and citizens shalt,. have. an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida, Ulahe, County Commission Chambers of the County: Administration Building, located at,1840,451h Street, Vero Beach.. Florida on -Wednesday June .<. 8;1985, at e:15 a.m. I Y an decision if any person decided to appea made on the, above matter,'.he/she will_ need a record :of the proceedings;to'ensure tr sue vech pba• poses, he/she may bm record of the proceedings is made, which in, cludes testimony and evidence upon WhTch:6iE appeal is based i tt'l rr +Indian River County , Board of Ginty Commissionere , t'a vI May Chief Planner Richard Shearer made the staff presentation: 27 BOOK 1 68 r- ... -7 JUN 5 1905 BOOK 61 FADE TO: The Honorable Members DATE: May 20, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Robert_ K. Keati g, 01CP Planning & Development Director ppS FROM: R chard Shearer, Chief, Long -Range PEGG/SABONJOHN REQUEST TO RE- ZONE .59 ACRES FROM RS -6, SINGLE-FAMILY RESIDENTIAL DISTRICT, TO C-2, HEAVY COMMERCIAL DISTRICT AICP REFERENCES: Pegg/Sabonjohn Planning DISC:CHIEF It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 5, 1985. DESCRIPTION & CONDITIONS Robert Pegg, an agent for Peter Sabonjohn, the owner, is requesting to rezone .59 acres located on the west side of 43rd Avenue and south of 41st Street from RS -6, Single - Family _Residential District (up to 6 units/acre), to C-2, Heavy Commercial District. The applicant is proposing to develop this property for a use allowed under the proposed C-2 district. On January 2, 1985, the Board of County Commissioners rezoned a .64 acre parcel south of the subject property from R-1, Single -Family District (up to 6 units/acre), to C-2. On April 11, 1985, the Board of County Commissioners as- signed this property to the RS -6 zoning district based on its previous R-1 zoning. On April 25, 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 transporta- tion and utility systems, and any significant adverse impacts on environmental quality. Existing Land Use Pattern The subject property is undeveloped. North of the subject property is a mobile home park zoned RS -6. East of the subject property, across 43rd Avenue, are approximately eleven single-family dwellings, repair businesses zoned RS -6. County jail property which has South of the subject property is and C-2. Further south are two a mobile home zoned RS -6. Wes the police pistol range in Future Land Use Pattern a mobile home, and two auto Further east is the new received site plan -approval. undeveloped land zoned RS -6 single-family dwellings and West of the subject property is the City of Vero Beach. The Comprehensive Plan designates the subject property and all of the land around it (except for the property in the City) as part of the Gifford MXD, Mixed -Use District (up to 14 units/acre). The Gifford MXD allows residential, commercial, or industrial land uses which will be regulated by the zoning ordinance. The Comprehensive Plan states that, within MXD areas, the County shall encourage rede- velopment in accordance with the dominant land uses and the health, safety, and welfare of area residents. In addition, under the description of the Gifford MXD in the Comprehen- sive Plan, the text states that the predominant land use in the Gifford area is residential and that future expansion of commercial uses shall be regulated by the County to ensure that these uses will not be in conflict with one another. Based on the existing land use pattern in this area (includ- ing the police pistol range and the auto repair businesses) and considering the recent site plans that have been approved in this area (for the County jail and the Humane Society), the RS -6 zoning of the subject property and the land around it no longer appears to be appropriate. The proposed C-2 zoning would not allow industrial uses but would allow redevelopment in commercial uses. Moreover, based on the existing land use pattern, the County should consider rezoning additional property in this area to C-2. Transportation System The subject property has direct access to 43rd Avenue (classified as a primary collector street on the Thorough- fare Plan). The maximum development of the subject property under the C-2 zoning would attract up to 103 average annual daily trips (AADT). Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. T7+-4 1 4 +4 cc County water is available at the intersection of 43rd Avenue and South Gifford Road. County wastewater facilities are not available for this area. RECOMMENDATION Based on the above analysis, particularly the existing land use pattern, and the Planning and Zoning Commission's recommendation, staff recommends approval. Planner Shearer emphasized that staff feels the character of the neighborhood has changed because of the new jail location, pistol range, etc., and are moving ahead on rezoning additional land in this area. This request came in in the interim, and staff does recommend approval. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) closed the public hearing. 29 16._JUN 51985 BOOK �. PF ;� 70 IF_JUN 5 1985 BOOK 61 PAGE 71 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, Commissioner Bird being delayed, the Board unanimously adopted Ordinance 85-48 rezoning the advertised property to C-2 as requested by Peter Sabonjohn. ORDINANCE NO. 85-48 WHEREAS, the Board of County Commissioners of -Indian River County, Flbrida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: The South 28.78 feet of the North 470 feet of the North 7 acres of the East 10 acres and the North 71.22 feet of the South 463.22 feet of the North 7 acres of the East 10 acres of Tract 9, Section 28, Township 32S, Range 39E, according to the last general plat of lands of the Indian River Farms Company, filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, now lying in Indian River County, Florida; LESS AND EXCEPT all rights-of-way for roads, canals and ditches. Be changed from RS -6, Single -Family Residential District to C-2, Heavy Commercial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 5th day of June, 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN-4tIVER COUNTY '/PATRICK B.- L'yrl Chairman (/ 30 REZONING - to C-2 Old Dixie S. of 8th St. (Sullivan) The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily. Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of y NOTICE PUBLIC HEARING NOTICE of hearing to consider the adopLon; / a County ordinance rezoning. land from C-1, Restricted Commercial District, to. C-2: 'Heal Commercial District. The subject property is Ian sently owned by Gary S. Bailey, Stephen fA. Be ley, Wellington Stevens II, and B. A. McAlliste Trustee; and is located south of Glendale Roo ..(8th Street} and.east of old Dixie Highway The subject property, is described as , Lots 13:.thru l8, .inclusiva_Block 2 t'6," "gether With tf d- northernlyY /:` of aban- doned Palmetto Piece, adjacent' to. Lot 1.3, Block, 2; AND Lots 21 thru 28, inclu- sive, Block; 3, Jogether,with ;the :south- , 'ernly '!s bf :abandoned Palmetto `Place, ", F ;adjacent to-Lot.o.18,.Biock 3; Gloria,Gar-i,' dens,; according to the plat thereof as r� (SEALY W (Clerk of the Circuit Court, Indian River County, FI l III Chief Planner Shearer made the staff presentation, as follows: 31 BOOK, :GE 72 Jlll me corded in Plat Book 5, Page` 33, Pub in the Court, was pub- p , Records of St. Lucie County Florid {; Said lands now lying and being in inoh River County FIor1da lished in said newspaper in the issues o A'pubiic°hearing at Which patties in,10 and citizens shall, have an'opportunity' heard,'will be held by the Board of County i missioners of Indian River County; Florida, ' County -Commission .Chambers, of the C Administration Building, located at 1840 Street, Vero Beach,.Florida on Wednesday., y Affiant further says that the said Vero Beach Press -Journal is a newspaper published at 5 1885, at 9:15 a.m. if'any person decides'to appear any dei Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore made on. the above matter, he/she will ru 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- ►ecord,ol"the-proceedings; and for such nee;[ timer, rd the record of the�proceedings iae ty, Florida, for a period of one year next preceding the first publication of the attached copy of of in s isur is madewhh hil eludes testimony and .evidence-upon,whid advertisement; and affiant further says that he has neither aid nor promised an p p y person, firm appeal is based. Indian River, County or corporatiornany discount, rebate, commission or refund for the purpose of securing this :_ Board ofCauntyCo'' iesloners f ! advertisement for publication in the said newspaper. "By:-s-Patrick8 Lyons;'; r k Sworn to and subscribed bef me is #lay ofAA.^.D. 19 X5 'Chairman a 'May 15, 28,1985 s nri{ s py, y, r2., (SEALY W (Clerk of the Circuit Court, Indian River County, FI l III Chief Planner Shearer made the staff presentation, as follows: 31 BOOK, :GE 72 Jlll me JUN 51995BooK FA GE 3 TO: The Honorable Members DATE: May 20, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Robert M. Kea ing, AICP Planning & Development Director SULLIVAN REQUEST TO RE- ZONE 1.95 ACRES FROM C-lA, RESTRICTED COMM- ERCIAL DISTRICT, TO C-2, HEAVY COMMERCIAL DISTRICT FROM: Richard Shearer, AICP REFERENCES: Sullivan Chief, Long -Range Planning DISC:CHIEF It is requested that the data herein presented be given formal consideration by the Board of Cunty Commissioners at their regular meeting of June 5, 1985. DESCRIPTION & CONDITIONS Charles A. Sullivan, Sr., a part owner and agent for the four other owners, is requesting to rezone 1.95 acres located east of Old Dixie Highway, south of 8th Street, and north of 6th Street, from C-lA, Restricted Commercial District, to C-2, Heavy Commercial District. The applicants intend to develop and redevelop this property for warehouses, storage facilities, and commercial buildings. Since June of 1984, the Board of County Commissioners has approved seven requests to rezone approximately 112 acres of land south of the subject property on the east side of Old Dixie Highway from C-lA, C-1, Commercial District, and M-1, Restricted Industrial District, to C-2. On April 25, 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 transporta- tion and utility systems, and any significant adverse impacts on environmental quality. Existing Land Use Pattern The subject property contains the Center Line Marking Company Rap, Pak Drywall Company, Bea's child care, Lige's welding and repair, East Coast Trenching, Windward Yachts, B.J.s Fresh Produce, a mobile home, and vacant lots. North of the subject property is Meiser Construction and vacant lots zoned C-lA. East of the subject property is vacant land. South of the subject property are vacant lots, a body shop and wrecker service zoned C-lA. West of the subject property, across Old Dixie Highway, are vacant lots and single-family dwellings zoned RS -6, Single -Family Residential District (up to 6 units/acre). Further west are multiple -family dwellings, single-family attached dwellings, and vacant lots zoned RM -8, Multiple -Family Residential District (up to 8 units/acre). 32 � r � Future Land Use Pattern The Comprehensive Plan designates the subject property and all of the land around it as part of the U.S. 1 MXD, Mixed -Use Corridor (up to 6 units/acre). The MXD land use designation allows residential, commercial, or industrial land uses which will be regulated by the zoning ordinance based on the predominant land use in the area. The east side of Old Dixie is developed predominately in heavy commercial and light industrial uses. The west side of Old Dixie is developed predominately in single-family residences. The existing C-lA zoning along Old Dixie Highway seems unrealistic based on the existing land use pattern. Rezoning the subject property to C-2 would allow the property to be developed in similar land uses as other property along the east side of Old Dixie but maintain commercial zoning between the industrial zoning to the east and the single-family zoning to the west. Transportation System The subject property has direct access to Old Dixie Highway (classified as a Secondary Collector street in the Thorough= fare Plan). The maximum development of the subject property under C-2 zoning would attract approximately 196 average annual daily trips (AADT). Under the existing zoning, the subject property could be developed in uses that could attract up to 1,473 AADT. Old Dixie Highway currently carries 10,000 AADT between 4th and 8th Streets and 11,700 AADT between 8th and 12th Streets. These volumes put Old Dixie at level -of -service "C". Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. Utilities The subject property is not served by County wastewater facilities. A County water main is located on the west side of Old Dixie Highway. RECOMMENDATION Based on the above analysis, including Planning and Zoning Commission's recommendation, staff recommends approval. Planner Shearer noted that not only have there been seven similar rezonings approved in this area recently, but the next scheduled public hearing is requesting the same zoning for connecting property to the south. If both of the rezoning requests to be heard today were approved, it would connect the C-2 zoning on the east side of Old Dixie from almost 8th Street on the north to approximately 7th St. S.W. on the south. The Chairman asked if anyone present wished to be heard. There were none. 33 Boas 61 F-n6E 74 ���i� S 1985 J MN 5 1985 BOOK 61 PAGE I ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) adopted Ordinance 85-49 rezoning the advertised property east of Old Dixie and north of 8th St, to C-2 as requested by Charles Sullivan. 34 ORDINANCE NO. .85-49 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: Lots 13 thru 19, inclusive, Block 2, together with the northernly } of abandoned Palmetto Place, adjacent to Lot 13, Block 2; AND, Lots 21 thru 28,. inclusive, Block 3, together with the southernly } of abandoned Palmetto Place, adjacent to Lot 18, Block 3, Gloria Gardens, according to the plat thereof as recorded in Plat Book 5, Page 33, Public Records of St. Lucie County, Florida. Said lands now lying and being in Indian River County, Florida. Be changed from C1 -A, Restricted Commercial District, to C-2, Heavy Commercial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 5th day of June, 1985. 35 BOARD OF COUNTY COMMISSIONERS OF INDIAN-46TVER COUNTY m PATRICK B. L Chairman JAN 5 1985 BOOK �� F�,�E 7 6 117 spry 51985 BOOK 61 PAGE 77 COUNTY -INITIATED REZONING - TO C-2 (Old Dixie N. of 6th St.) The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a //.tiA, ) in the matter in the Court, was pub- lished in said newspaper in the issues o AW .S a l 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�le th S Q'��--(? dgy of ,�'� A.D. 19 41__ 4 (SEAL) (Clerk of the Circuit Court, Indian River County, ELIC HEARING , NOTICE Indian'River NOTICtl of heinng initiated byCounty to oonsidr the adoption, -1 a CounRest cteddinance rezonintend from R st icted'Ind�s-., Gommerciai Distrand' M_1' al trial Diatrict.,to C 2; He to eQ PPrb irnateiyc%. r The subleCt Pro rtY its south of ndale Road^fBth Street). and east ofold. D1xie "ghwa dei#&ltidd ae' 7ttA sublaotpr IS PertY' Lots 9 1 r inclusive, Block 3, to atherwith the_86andonpd Paim Avenue adjacentao hot 13r 14'.1_5„and 16, plgok 3, Gloria,Gard s;,eecording to the plat thereof as resort}ed In ;Plat Book 5, Peg® 33, Public Recotds of St. L and b M R Florida: Said,iannow N 9 6 Indian River Cou Florida A - , , ': ng $t which paws m int®r public est prrd c�tlMe shati have an opportunity:. to be hoard wail be held by_the Board of�,�dda lin the Oounry. wu.....­. -- - 1"u z0f Administration Building, Ipcated at Street, Vero. Beadh,.Flonda on Wednesday. June 5.1965; at 9:15 a.m' -`'to a1al an decision If -an . rson decides P� he wil need a made bn ea matter; record of ,Ute Proceedings, and for such pur- pos�s, h9 /she may neetl to erlsula that a verbin record of the proceedings is made, which in- cludes testimony and evidence upon which the appeal is based Indian River County rrs Board of Couniyiom n(ssionee Byi-s Patrick B. Lyons Chairman dtsull$ 28,1985 a ' r Chief Planner Shearer made the following staff presentation: 36 � a � TO: The Honorable Members DATE: May 20, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Ro ert M. Keati g, Planning & Developm` t Director COUNTY -INITIATED REQUEST TO REZONE 1.45 ACRES FROM C -1A, RESTRICTED COMMER- CIAL DISTRICT & M-1, RESTRICTED INDUSTRIAL DISTRICT, TO C-2, HEAVY COMMERCIAL DISTRICT FROM: gS REFERENCES: Richard Shearer, AICP Co. Initiated Rzng. Chief, Lona -Range Planning DISC: CHIEF It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 5, 1985. DESCRIPTION & CONDITIONS The Planning Department is initiating a request to rezone 1.45 acres located east of Old Dixie Highway and north of 6th Street from C-lA, Restricted Commercial District, and M-1, Restricted Industrial District, to C-2, Heavy Commer- cial District. Since June of 1984, the Board of County Commissioners has approved seven requests to rezone approximately 112 acres of land south of the subject property from C -1A, C-1, Commer- cial District, and M-1 to C-2, Heavy Commercial District. On April 25, 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 transpor- tation and utility systems, and any significant adverse impacts on environmental quality. Existing Land Use Pattern The subject property contains a body shop,.. -a wrecker service, a house and vacant lots zoned C-lA and a vacant lot zoned M-1. North of the subject property are Center Line Marking Company, Rap Pak Drywall Company, Bea's Child Care, and Lige's Welding and Repair zoned C-lA. East of the subject property is undeveloped land and junk storage on property zoned M-1. South of the subject property is undeveloped land zoned C-2. West of the subject property, across Old Dixie Highway, are vacant lots zoned RS -6, Single -Family Residential District (up to 6 units/acre). Further west are multiple -family dwellings in an RM -8, Multiple -Family Residential District (up to 8 units/acre). Future Land Use Pattern The Comprehensive Plan designates the subject property and all of the land around it as part of the U.S. 1 MXD, Mixed - Use Corridor (up to 6 units/acre). The MXD land use designation allows residential, commercial, or industrial land uses which will be regulated by the zoning ordinance based on the predominant land use in the area. The east side of Old Dixie is developed predominately in heavy 37 JUN 5 1985 BOOK i� r, 78 FF'T UN 5 1985 BOOK 61 FACE79 commercial and light industrial uses. The west side of Old Dixie is developed predominately in single-family resi- dences. The existing C-lA zoning along Old Dixie Highway seems unrealistic based on the existing land use pattern. Rezon- ing the subject property to C-2 would allow the property to be developed in similar land uses as other property along the east side of Old Dixie but maintain commercial zoning between the industrial zoning to the east and the single- family zoning to the west. Transportation Svstem The subject property has direct access to Old Dixie Highway (classified as a Secondary Collector street in the Thorough- fare Plan). The maximum development of the subject property under C-2 zoning would attract approximately 169 average annual daily trips (AADT). Under the existing zoning, the subject property could be redeveloped in uses that could attract up to 1,358 AADT. Old Dixie Highway currently carries 10,000 AADT between 4th and 8th Streets and 11,700 AADT between 8th and 12th Streets. These volumes put Old Dixie at level -of -service "C". Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. Utilities The subject property is not served by County wastewater facilities. A County water main is located on the west side of Old Dixie Highway. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. Chief Planner Shearer informed the board that the subject property is immediately south of the property just rezoned, and the property south of it already is zoned C-2. One of the lots in it is zoned M-1; it was included because it is the same ownership with some lots zoned C -1A, and it is desired to make them all consistent. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commis- sioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) closed the public hearing. 38 L� ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) adopted Ordinance 85-50 rezoning 1.45 acres east of Old Dixie and north of 6th Street to C-2 as recommended by staff. ORDINANCE NO. 45-50 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: Lots 9 thru 20, inclusive, Block 3,, together with the abandoned Palm Avenue adjacent to Lots 13, 14, 15, and 16, Block 3, Gloria Gardens, according to the plat thereof as recorded in Plat Book 5, Page 33, Public Records of St. Lucie County, Florida. Said land now lying and being in Indian River County, Florida. Be changed from C -1A, Restricted Commercial District, and M-1, Restricted Industrial District, to C-2, Heavy Commercial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 5th day of June, 1985. 39 JUN 51985 BOARD OF COUNTY COMMISSIONERS O4INDI RIVER COUNTYB4. K B. LY Chairman BOOK 61 P'.;E S® Fr - JUN 5 1985 JAIL COMPUTER SOFTWARE CONTRACT BOOK 61 F' a 81 Administrator Wright reviewed memo of General Services Director Dean, as follows: TO: The Honorable Members of DATE: May 28, 1985 FILE: the Board of County Commissioners THRU: Michael Wright County Administrator FROM: H. T. "Sonny can Director General Servi es SUBJECT: Jail Computer Software Contract REFERENCES: On January 22, 1985, we entered into the subject contract to computerize the jail operations. In the original scope of work, all inmate paperwork and accounting records were included. When this contract was negotiated, staff failed to take into consideration, or be aware that software was available for the Inmate Welfare Fund accounting. Since this is a D.O.C. mandated program and requires a large amount of paperwork and accountability, staff feels the package is necessary to complete the computerization of jail records. Therefore, it is recommended that approval be given to extend the H.T.E. Contract and allow an expenditure of $3,000 to cover the cost. Funds will come from Operating Budget. The Administrator informed the Board that the Clerk's Data Processing Department is unable to do this work for them as they simply do not have the manpower, and he therefore, would request that the Board extend the contract as recommended. Commissioner Scurlock wished to know if Data Processing has looked at this company, and Chairman Lyons confirmed that they have and they are pleased that it was picked. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) approved extending the contract with H.T.E., Inc., and allowed an expenditure of $3,000 to cover the cost as recommended by staff. 40 Chairman Lyons requested that some time the Commission members go over to the jail and see what is on the computer now. He believed the jail has done an outstanding job in getting its clerical functions on the computer, and when we finally get it hooked into the Courthouse, he felt it will be a big help to everyone. EXTENSION TO CONTRACT FOR MINIMUM SECURITY STUDY FOR JAIL FACILITY Some discussion ensued regarding extending the contract with Consultant Robert Buchanan of Correctional Services Group for the jail facility to include the minimum security facility study so that he can be paid for his services, and Administrator Wright expressed the desire that staff be authorized to use Mr. Buchanan's services in the future, if needed, at some small not -to -exceed figure. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, Commissioner Bird being delayed, the Board unanimously (4-0) agreed to extend the contract with Correctional Services Group for the jail facility to include the minimum security facility study; approved invoice from Correctional Services Group in the amount of $774.53 for this study; and authorized staff to use the services of Mr. Buchanan in the future, if needed, at a figure not to exceed $1,500. TRANSPORTATION PLANNING COMMITTEE REPORT Commissioner Scurlock reviewed the following report: 41 BOOK 61 rJUN 5 19E5 TRANSPORTATION PLANNING COMMITTEE SUMMARY OF ACTIONS May 28, 1985 1. Traffic Impact Fee Ordinance Study: BOOK 6 1 P.aiF 83 Committee heard verbal status report from Barton- Aschman Associates and asked general questions. Preliminary reports are anticipated within two weeks. 2. Roadway Lighting Policy: Committee unanimously recommended approval of staff report to fund two street lights; one at 58th Avenue/Lundburg Road, and one at 6th Road,S.W./ 3rd Street, S.W. 3. Signalization Study - U.S. #1 at 87th Street: Committee unanimously recommended to remove the existing signal as per staff report after the Wabasso Post Office is scheduled to move in August. COUNTY -INITIATED AMENDMENT OF COMPREHENSIVE PLAN RE NEIGHBORHOOD NODES The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 42 VERO REACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of in the Court, was pub- lished in said newspaper in the issues of 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 advertisemept; and affiant further says that he has neither paid nor promised any person, firm or corporatidn iany discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed bf A.D. 19 Ar - (Clerk of the Circuit Court, Indian River County, (SEAL), ,, l NOTICE OF PUBLIC HEARING ; v: TO CONSIDER THE ADOPTION OF A COUNTY ORDINANCE AMENDING THE TEXT OF THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN NOTICE IS HEREBY GIVEN that the Indian River County Board of. County Commissioners; shall hold a public hearing at which parties in in- terest and citizens shall have an opportunity to be heard on Wednesday. June 5; 1985, in .the County Commission Chambers located in the County ; Administration' Building, 184025th Street, Vero. Beach, Florida, at 9:30 a.m. oras, soon thereafter as'may be heardto. make a recommendation concerning adoption of an or dinance entitled: + AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS. OF INDIAN RIVER COUNTY, FLORIDA AMENDING ;. THE TEXT OF. THE LAND USE ELE- .MENT OF THE COMPREHENSIVE PLAN ., ;(. OF INDIAN RIVER.000NTY; PROVIDING A DEFINITION'- `PRnvinimn MR MENT`OF NEIGHBORHOOD COMMER- ,' CIAL NODES; AND PROVIDING AN. EF- FEC1IVE DATE n w i ry If any Person decides to appeal enjr dec(sion' made on the above matter, .he/she will need.W record of the proceedings, and for'sdch'._pur-, Poses, he/she may need to ensure that a verba- tim record of the proceedings';is made; which in cludes testimony and evidence upon which the appeal'is based. Indian River'County Board of County Commissioners,• By': -s -Patrick B .Lyons Chairmn ��i,+ May 15,28,..98 5. Chief Planner Shearer made the staff presentation: 43 L_ JUN 5 1985 BOOK 1 F,1,E 84 'JUN 5 1995 �j BOOK 61 P�,�f. 85 TO: The Honorable Members DATE: May 24, 1985 FILE: of the Board of County Commissioners COTJNTY-INITIATED RE - DIVISION HEAD CONCURRENCE: QUEST TO AMEND THE SUBJECT: COMPREHENSIVE PLAN TO PROVIDE FOR THE DEFINI- Robert M. Keating A�`� TION, CREATION & STAN - Planning & Development Director DARDS OF NEIGHBORHOOD NODES FROM: RicShearer, AICP REFERENCES: Nbrhd Node CPA Chief, Long -Range Planning CHIEF It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 5, 1985. DESCRIPTION & CONDITIONS The Planning Department has initiated a request to amend the text of the land use element of the Comprehensive Plan to provide for defining, creating, and setting standards for creation of neighborhood nodes. This request is a result of the discussions regarding neighborhood nodes which occured at the County Commission node workshop meetings held during 1983 and 1984. On March 28, 1985, the Planning and Zoning Commission tabled action on this request pending further analysis by the staff of the distance separation criteria. The staff then added a provision allowing for a deviation to the one mile distance separation rule. On April 25, 1985, the Planning and Zoning Commission voted 5 -to -0 to recommend approval of this request. ALTERNATIVES & ANALYSIS The proposed changes to the neighborhood nodes section of the Plan do not change the intent of the Plan but do provide more specific information on what neighborhood nodes are and how they will be created. This proposed amendment does change the size range of neighborhood nodes from 2 -to -8 acres to 0 -to -6 acres and provides criteria for the establishment of neighbor- hood nodes. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. Planner Shearer discussed criteria for location of neighbor- hood nodes, emphasizing that they would not appear on the Land Use Plan map, but there would be an ability to establish them without amending the Plan. He noted it was first felt they should be at least one mile from another node, but the Planning & 44 M M M Zoning Commission, after considering this twice, felt a one mile separation might be a little strict and came up with a provision to allow a deviation of 10% if certain criteria are met. Planner Shearer wished to add that staff presently has two rezoning applications in for neighborhood nodes, both at the intersection of 74th Ave. and SR 60. The first one, a 7.2 acre parcel, was denied by the Planning 6 Zoning Commission, and that is on appeal. The second request is scheduled to go before the Planning & Zoning Commission on June 27th, and it is for 6 acres at the southwest corner of the intersection. Planning Director Keating reported that the neighborhood node concept changed dramatically because of the workshops to more of a mini node concept, and staff is putting everything in black and white that was agreed on at the workshops. Commissioner Scurlock felt it is good we are reducing the sizing, but one of his questions concerned what he termed the "septic tank" phenomena, i.e., where you have one node established at a certain point and one at another location, and it squeezes out the guy in the middle. He then wished to know exactly how the distance from one node to another is measured - whether by line of sight or distance traveled in a vehicle? Regarding a node at 74th Ave., for instance, there is already a node at Vista Plantation, and on the one side of SR 60 the distance could be much more than a mile while on the other side of the highway, it is a shorter distance, possibly .7 of a mile. Director Keating noted that anytime you put in distance criteria, it is a difficult problem. There are many factors that need to be considered, and he felt the Board may have to do this on a case to case basis. They did establish that the distance would be along the rights-of-way, and the philosophy was that a neighborhood node conceivably could be on all four quadrants of an intersection. The right-of-way does serve to connect parcels on each side of the road, and staff would measure from boundary line to boundary line assuming that that boundary line extends 45 JUN 5 1985 BOOK �, 86 r___ , JUN 5 1985 BOOK 61 F'+HF 87 across the right-of-way wherever that node ends to the boundary line of the other entity - whether it be another node, a commercial corridor, MXD area, or something of that sort. Commissioner Scurlock noted that section lines run every mile, but property is not divided that way generally. Chairman Lyons asked what we basically are trying to accomplish - avoiding traffic or -avoiding strip zoning? If these nodes are set up so they are well protected from the road, he felt it would not constitute strip zoning. Director Keating stated that the objective that the neighborhood node was trying to accomplish was a major considera- tion when the workshops were held. Before those meetings, the staff thought there were primarily two objectives - avoiding strip commercial development, and providing a means of having limited commercial within residential areas to keep a lot of traffic off of the major arteries. What evolved in the workshop meetings, however, was a kind of mini node concept. The idea was that these would still be neighborhood commercial areas and that they would provide an outlet, primarily composed of neighborhood services, between the major nodes and still prevent strip commercial from occurring. Director Keating did want to point out that that staff is workshopping drafts of the non-residential districts of the Zoning Code, and there is a specific neighbor- hood commercial zoning district which would apply to the neighborhood nodes. Commissioner Bird entered the meeting at 9:40 o'clock A.M. Commissioner Bowman commented that conceivably these type nodes could occur every .9 of a mile, but she felt this has been dealt with by the statement that the node must be compatible in function and appearance. If it blended in, it would not be objectionable. Commissioner Wodtke referred to the wording "contiguous" acres, and asked if the nodes don't have to be all on one side of the road. Director Keating confirmed that it would. 46 M Commissioner Bird brought up traffic impact and the require- ment that a node "shall not downgrade the level of service." He asked if this would be specifically from Level C to Level D or just require that a node would not throw the traffic into a worse level. Discussion followed as to what level should be set out, and Attorney Brandenburg agreed the language should be changed to be consistent with the Comprehensive Plan - i.e., average annual level of Service C, and Level D during the peak season. The Chairman asked if anyone present wished to be heard. Attorney Steve Henderson came before the Board representing Adult Community Total Services, Inc. (ACTS) whom the Board will be hearing next week. He noted that they applied for a neighbor- hood node designation on the northwest corner of 74th Ave. and SR 60 two months ago and found themselves tracking this new ordi- nance as they went. Attorney Henderson continued that obviously this ordinance causes them some problems if it is interpreted so as to require a measurement between two existing nodes either along both sides of Route 60 or if it is interpreted to mean that there is an existing node boundary at 1-95 right now. He did not believe a boundary has been officially adopted for the 1-95/Rt. 60 node, but staff has said that there is such a boundary and that it was created by the rezoning for the bank at 79th Avenue on the south side, which happens to be about .7 of a mile from the 74th Avenue location. On the other side of that is the 66th Ave. neighborhood node for Vista Plantation and that happens to be .9 of a mile so the variance provision would apply. Attorney Henderson stressed that if you interpret this as meaning the node boundary at 1-95 is already established, then it will mean that not only will this node at 74th Ave. be knocked out, but there will be no more neighborhood nodes on SR 60 from the City limits to a mile beyond the west boundary of the 1-95 node. Attorney Henderson pointed out that their proposed node would be to serve only the needs of their non-profit life care 47 BOOK I F',GE � JUN 5 1985 J JUN 5 1905 - BOOK 61 89 facility. He felt this is a project with merit, but it seems they may be disqualified simply by what seems to be an arbitrary rule. They would argue that it would make more sense to measure the intervening distance along the one side of the road, especi- ally on a road such as SR 60; and Attorney Henderson also felt the boundary of the major node must be determined. Commissioner Bird believed that as the County grows, we may violate these boundaries anyway as these node may have to be expanded in the future. Chairman Lyons noted that we seem to be hearing an appeal that is scheduled for the next Commission meeting. He reported that he will, in the future, be a resident of the proposed facility, and although it is a non-profit facility and he will not profit from it in any way, he wondered if he might possibly have a conflict of interest and should not hear it or vote on it. Attorney Brandenburg assured the Chairman that this did not represent a conflict of interest, but in any event, the Board should not hear the appeal today. Attorney Henderson assured the Board that he did not intend to appeal this matter now; he simply wanted to make a few points. Commissioner Scurlock asked if we have, in a.11 cases, established these nodal boundaries, and Attorney Brandenburg stated that we have not, and for neighborhood nodes won't do so until they come up on a case by case basis in the future. Commissioner Scurlock inquired if we are saying that there is no node at this time at the intersection where the bank is? Planner Shearer explained this 1-95 node boundary has not been set by ordinance as has been done in two other cases; staff, however, used that boundary for two reasons. When the First Bankers' property was rezoned, there is mention in the Minutes by the Planning staff that they were recommending approval of that rezoning based on their finding that that property was located in the 1-95/SR ¢0 node. Since then, in December of 1984, the Board considered rezoning some property 48 near 82nd Avenue and that area from B-1 to Multiple Family District, and at that time, there is mention in the Minutes that the property was excluded from the rezoning request because the Board felt it should be included in the 1-95/SR 60 node. While it has not been set by ordinance, staff, therefore, feels there is a very clear intent by the Board that that is where the eastern boundary of the 1-95 node is going to be. Commissioner Scurlock inquired if we have enough ability based on that finding to get our measuring tapes out. Attorney Brandenburg asked if he was talking about Attorney Henderson's appeal, and Commissioner Scurlock stated that he was just referring to any hypothetical situation. Attorney Brandenburg confirmed that the Commission would be legally in a position to make that determination; that is exactly what the Ordinance sets the Board up to do - either to make a choice of whether they wish to set a definitive boundary or leave it open and use their discretion. Commissioner Bird pointed out if this all depends on the Board's discretion, anyone who wants to develop a neighborhood node could not go out and just look and determine if he could have one. Attorney Brandenburg agreed this will be a difficulty for a time, but it will be eliminated as the nodes are established. We have that difficulty now, and this is one step in a process of eliminating that problem. Commissioner Scurlock wished to pin down exactly how the separation distance will be measured, and Director Keating noted that the ordinance provides "This distance shall be measured using the most direct route along roadways from boundary line to boundary line and applicable to property on both sides of the roadway." Commissioner Scurlock noted that, in other words, if he drove his car down the road and there was no curb cut so he could cross the road, he would measure all the way up to the nearest 49 � JUN 51985 BOOK 1)� I.a.JE 90 JUN 5 1985 BOOK 61 P,�,E �. point that he could turn and then back around to get to that property. Director Keating disagreed and stated what we would be considering is the extension of that property line along the right-of-way. Administrator Wright noted that the standard re alcoholic beverages is to go from front door to front door by the most direct pedestrian route on public rights-of-way, and Commissioner Bowman felt what we actually are saying is that if you drive up the westbound lane, when you get opposite the boundary line of the property on the south side of Route 60, you site where it is and look at your odometer and that is it. The Administrator agreed. Commissioner Scurlock inquired about any variance proce- dures, and Attorney Brandenburg stated that there are no variances to the Plan unless specifically written in. The Board has the flexibility of 10% and flexibility re the boundaries, and the only permanent thing is to establish the boundaries up front. Commissioner Bird asked if any thought was given to differ- entiating the separation distances on different types of roads. Director Keating commented that in their first workshop, they were thinking of keeping these nodes off the arterials and more within a neighborhood, but they did not differentiate between arterials and collector roadways. Commissioner Wodtke believed the way the ordinance is written, we will not have a request for a neighborhood node unless there is existing population, and he asked if we have defined what would be considered "densely populated." He noted it says LD -2 or higher and asked if it can be measured just because it is platted or if it has to be built; Director Keating stated that it would be based on potential. Commissioner Wodtke stated that the way he reads it, it says it must be densely populated, and he felt that means existing. population. 50 M i Attorney Brandenburg felt it should just say that this area must have the potential of having a dense population. Commissioner Bird commented that he could anticipate someone with one lot bringing in a Mom and Pop store, and then someone later with four acres could -be stopped because the other one is already there. Commissioner Wodtke felt if someone came in with just one lot, that staff would deny the request, and he would hope we have the flexibility to say no in such a situation.. Chairman Lyons noted that there seem to have been a lot of questions raised and possibly we want to send this back to the drawing board. Attorney William Caldwell came before the Board representing Dale Sorensen, Bill Becker, and Charles Bradshaw, who have filed a petition to rezone six acres on the southwest corner of Route 60 and 74th Avenue. He informed the Board that they are in support of what ACTS is after, but would like to see a larger node permitted at this intersection and perhaps elsewhere in the county along roads such as Route 60 and U.S.1, which certainly are different than a road such as King's Highway, for instance. In regard to measuring, Attorney Caldwell agreed there should be some flexibility. He noted that his clients have applied for all six acres, which in this new ordinance would preclude any of the other of the four corners from getting any, and this goes back to the first come, first served basis, which just is not fair. Attorney Caldwell requested that the Commission give serious consideration to increasing the size of nodes along SR 60 and consider again the distance requirements. He noted that legisla- tion is being considered whereby it is possible the County may not be able to address Land Use Plan changes more than once a year, and he did not feel the Board should have to rely on changes of the Land Use Plan to make zoning decisions along the major roads. He also felt it would be helpful for everybody if 51 JUN 5 195 Book 1 Ff F. '9 r JUN 5 195 BOOK F° GE 9 the word "contiguous" were taken out because if you have six acres and you are the first to apply, you would get it all. Commissioner Scurlock agreed it would encourage a lot of speculation with people running out and buying up six acre parcels. Commissioner Wodtke noted that Attorney Caldwell is talking about two different sides of an intersection, and he felt that what they are talking about is a major intersection situation, which, in his opinions is outside the realm of a neighborhood node. Commissioner Scurlock agreed, noting that when he thinks of a neighborhood node, he thinks of a convenience store or a laundromat. Director Keating pointed out that the Board does have the opportunity to consider a Comprehensive Plan amendment to put a major node at any of these intersections. He further noted that the uses in neighborhood nodes are limited to personal services, etc. He commented that a suggestion was made that possibly we should eliminate neighborhood nodes altogether, and that might not be a bad idea. Nancy Offutt took the floor speaking as vice chairman of the CIMC (Construction Industry Management Council). She informed the Board that the organization does not take a position on neighborhood commercial nodes, but the point she would like to address is Commissioner Bowman's suggestion about considering the compatibility of function and appearance. Mrs. Offut did agree as to requiring compatibility of function, but would caution about legislating appearance as there could be so much involved in establishing a node and a developer could encounter so many problems that it probably would not ever materialize. Mrs. Offutt further pointed out that if the function of a neighborhood node is to service the neighborhood, it is more pedestrian oriented, and she did not believe pedestrians will cross a major highway. 52 Commissioner Bowman explained that "appearance" was intended as a general word; for instance, she would object to a Zippy Mart with an orange roof in front of a beautiful condo complex. Mrs. Offut did not argue with that but asked what if you built by something similar to the Pocahontas Building? Commissioner Bowman felt maybe we do need architectural review, but Mrs. Offutt believed Vero has done very well and developed very nicely without it. Chairman Lyons again noted it seems there are questions to be answered and possibly we should continue the public hearing . Commissioner Bird commented that he was not ready to vote, but he did not really know what to tell staff to do either. Commissioner Wodtke stated that he felt comfortable in adopting the proposed ordinance with some minor changes. If we run into specific problems, we can change it, and he did feel it is a good tool. Discussion ensued on size of nodes, and Commissioner Scurlock noted that Winn Dixie is not a neighborhood node nor Eckerds, and Director Keating pointed out that the Vero Mall is around eight acres, and that is why they are proposing the acreage be reduced to six. Commissioner Bird inquired about the situation discussed by Attorney Caldwell where someone has already used up the six acres and asked what ACTS option would be re applying to the county to create a general commercial node of 20-30 acres at that inter- section. Director Keating stated that they could come in twice a year for a Comp Plan amendment and request that a general commercial node be located there. Discussion continued at length as to size of nodes, and whether six acres actually wasn't more than is needed for a neighborhood type node. It was noted that the small node by Vista Gardens being developed by John Lyon is about 2.5 acres. 53 JUN 5 1995 BOOK 61 PAGE 9 r'- juN 51985 BOOK 1 P -E 95 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the public hearing. Commissioner Scurlock asked how the Board would feel about changing the size of a neighborhood node from 0 to 6 acres to 0 to 3 acres, and the Chairman asked if that was a Motion. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously agreed to designate the size of a neighborhood node as 0 to 3 acres. Administrator Wright stressed that what we are talking about today is a neighborhood commercial node, not to be confused with a general commercial node that the Board might want to create on SR 60. Chairman Lyons discussed the phrase requiring that "the area of the proposed neighborhood node must be densely populated (e.g., a land use designation of LD -2 or higher)..." and suggested it be reworded to require that the neighborhood node must be in an area that has the "potential" of having dense population, e.g., a land use designation of LD -2 or higher. Commissioner Wodtke suggested that it just be required that it be in a land use designation of LD -2 or higher, and delete "potential population." This was agreed upon. It was further noted that the language re traffic impact should be made consistent with the Comprehensive Plan re not downgrading below Level of Service C or D. Chairman Lyons brought up Commissioner Bowman's suggestion requiring that the neighborhood node must be compatible both in function and appearance with the surrounding area, and it was agreed this should be required. e 54 L-1 Commissioner Wodtke stated that he felt comfortable with the proposed ordinance because it is another type of commercial development we are lining up. He believed neighborhood nodes do not belong on Route 60 or 512 as that is where you can allow specific commercial development in the proper size and felt the ordinance proposed today will more truly address the neighborhood situation. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, to adopt Ordinance 85-51 with the modifications discussed above. Commissioner Bird commented on the statement in paragraph 4 that the residential character of the surrounding area "shall" not be negatively impacted. He did not know how you can put in such a node and not have some kind of negative impact. Director Keating believed that is included so we do have the ability during site plan review to negate any adverse impact. Commissioner Bird felt "shall" is too strong and that "should" would be better. Commissioners Scurlock and Wodtke agreed to add this modification to their Motion. THE CHAIRMAN CALLED THE QUESTION on the Motion with the above addition. It was voted on and carried unanimously. BOOK Ani �� r JVl, 1985 600K � P�q��E 9 7 ORDINANCE NO. 85 - 51 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AMENDING THE TEXT OF THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF INDIAN RIVER COUNTY; PROVIDING A DEFINITION, PROVIDING FOR CREATION; AND PROVIDING STANDARDS AS TO SIZE, LOCATION, USES, COMPATIBILITY, ACCESS, AND ESTABLISHMENT OF NEIGHBORHOOD COMMERCIAL NODES; AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County, Florida did publish and send its Notice of Intent to amend the Land Use Element of the Comprehensive Plan and pursuant thereto held a public hearing in relation there- to, 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: SECTION 1 Page 32 of the Land Use Element of the Comprehensive Plan is hereby amended as follows: SPECIAL POLICIES REGULATING NODAL AREAS 1) Unspecified nodes may include: Neighborhood Commercial Nodes - Ne}ghberheed--e:timme�rea eeate�s--�rc�-}ess-�t�ra�--tae--F2-)--ae�es-�rc�r--}�--►-�--e� eight-"-eee}kba��rea�-eexrte- e}a}-Res•-,re--bels}- nesses;-g�e�ess}esa}-e�€}ees-aed-etheruses-as-dei}�ee1-}s a}}-alp}}eab}e-}aad-e�e�ae}egment-e�e1}aartees-}ae}e�}ag; -bt�� not--1-inti -he---tom -ere }saaees- the--eha�ae�e�}s�}es--e�--a--ae}ghbe�heeel--w}}}--a}se--be eons}deed-}e-e�ete�m}e}meg-uses-wh}eh-�a}}}-be-a}}e�aeel-}e-a ga��}ett}a�-se}ghbe�heee�-ee�txte�e}a}-aede- Neighborhood commercial nodes are designed to be limited commercial centers located in areas between general nodes and are designed to function as minor, supplementary commercial centers limited in size and permitted uses CODING: Words in type are deletions from existing law. Words underlined are additions. 56 I M As unspecified nodes, these neighborhood commercial nodes will not be graphically depicted upon the official Land Use Plan Map. Such nodes may be established by the Board of County Commissioners without amending the Land Use Plan or Land Use Plan Map. In creating neighborhood nodes, the Board of County Commissioners must adhere to the neighborhood node standards as herein set forth_ ThaaA be more specifically detailed and the neighborhood node establishment mechanism more specifically defined in the County's zoning code and land development regulations. The following standards shall apply to the creation of any neighborhood node: Size: 0-3 contiguous acres (No neighborhood node may exceed 3 acres in size). Location: At least 1 mile from any other neighborhood node, commercial node, commer- cial/industrial node, tourist/commercial node, hospital/ commercial node, MXD district, or commer- cial corridor, and must be located on an arterial, collector, or subdivision feeder road. This dis- tance shall be measured using the most direct route along roadways from boundary line to boundary line and applicable to -property on both sides of the roadway. However, the one mile distance requirement may be reduced by as much as ten (10) percent, up to 528 feet, upon demonstration by the applicant that certain characteristics exist in the general area of theproposed neighborhood node. These characteris- tics shall include each of the following considerations: CODING: Words in struek-th-re"qh type are deletions from existing law. Words underlined are additions. 57 BOOK BOOK 61 F''.,E 99 1) The area of the proposed neighborhood node must have a lana use designation of LD -2 or higher, thus providing a large service population in a compact area. 2) The traffic impacts of the development shall not downgrade the level -of -service below level -of - service "C" on an average annual basis nor level -of - service "D" during the peak season on the street where it is located, or on any surrounding steets. 3) Potential for strip commercial development shall not be increased through the creation of the neighborhood node. 4) The residential character of the surrounding area should not be negatively impacted.The burden of proof to show that a lesser separation distance is acceptable shall be upon the applicant. In no instance, however, shall the separation distance be less than 0.9 mile. Uses: Limited to uses allowed in CN, Neighborhood Commercial District. Compatibility: Must be compatible as to function and appearance with surrounding area. Must establish a buffer separating commercial from adjacent residential uses. Access: Limited access. Marginal (frontage) road system required. Establishment: Created by petition to Board of County Commissioners; node established; land rezoned to CN. CODING: Words in struek-through type are deletions from existing law; words underlined are additions. 58 a � � EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgement that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on the 5th June 1985. day of BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: ✓ fC DON C. SCUR 0 K, JR. VICE CHAIRMAN PETITION PAVING - 1ST ST., 18TH COURT, 19TH AVE. S.W. 8 APPLE WAY The hour of 10:00 o'clock having passed, the Deputy Clerk read the following Notices with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL . Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumai, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being �S a A I In the matter ofd%�/Z�✓ 1' in the ///yyyJJJ ___ d Court, was pub. Refund in said newspaper in the issues of %%Off /3 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 affient further says that he has neither paid nor promised any person, firm or corpoation any, d(scpuntr rebate, commission or refund for the purpose of securing this advertisement for publication, In the said newspaper. Sworn to and subsyribedbotorB me this day f Z41A.. 19 S r — '; (Busm ss snags •' (Clerk of the Circuit Court, Indian River Coun y, FI i ) i ,a • JUN 5 1985 g0°K Lots 3 through 8; Block; Lor 1„ Block 1 Late 10 through 14, Blnk F.-Morelan Subdivislon as. recorded .in_Plat.l3ook;, Page 12 of the Public Records 9•,Jgdie Iyer County Florida: F 'an+ yi Nv. tots 1 through S. Block it through 8, Block A; Lots 1 through Bink C; Lots 1 through 8, Block Royal Poinclana Park Subdivision Unit `as recorded In Plat Book 5 page 40 \the Public Records of Indian River cou Florida ......., s -.,a , .,:•,n•' Yw BOA OF COUNTY COMMISSIONERS OF 1N - DIA IVER COUNTY; FLORIDA, as follows: 1. a foregoing recitals are affirmed and ratl. fledtheir 2. A project providing for paving and drainage Improvements to let Street between 18 and 20th Avenues;. Public -works Project No. 8421; 18th' Court between SON end 81h Streets, Public Works PIroject No. 8422; heretofore designated as Pub. plc Works Projects are hereby approved subject ho the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Com- missioner who moved Its adoption. The motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows:. " : :: • • :. Chalmian Patrick B Lyon }Vice -Chairman Don C. Scurlock, Jr. JCommisalonr Margaret C. Bowman 'Commissioner Richard N. Bird " Commissloner Willlam C. Wodtke, Jr. The Chairman thereupon declared the resclu Hon duly passed and adopted this day of 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA e ,,c.•a Patrick 8 Lyons 'V , Chairman ..i,^• Attest FREDA WRIGHT, Clerk APPROVED AS TO FORM I1ND LEGAL SUFFICIENCY Ily County Ator a Otics RESOLUTION NO. 85- A RESOLUTION OF THEBOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING ' FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENT TO 19TH AVENUE SOUTHWEST BETWEEN 13TH AND 14TH STREETS SOUTHWEST; PROVI - ING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESS- MENTS, NUMBER OF ANNUAL IN- STALLMENTS, AND LEGAL DESCRIP-'d' TION OF THE AREA SPECIALLY BENE—t`1 FITED....; I WHEREAS, the County Public Works Dapaarrt(-- 1 ment has received a public Improvement petl;, i tion, signed by more than a majority (but less than N of the owners of property.lnthe area to Ye specially benefited, requesting paving and tirainge Improvements to 19th Avenue South- west between 13th and 14th Streets Southwest; nd WHEREAS, at the July 11,1984 County Com- lesion meeting, the Board unanimously moved Initiate the requested Improvements, using e authority reserved to the Board in Section 25 Ordinance 81-27, 'end authorized the Public arks Division to proceed with the project In sc- rdance the the ordinance; and the design rk including cost estimates have been -in- pl6ted by the Public Works Division and the total heated cost of the proposed improvements is 1 ,340.41; and I HEREAS, this resolution has been Pub - lie ed In accordance with ordinance require - a and a public hearing conducted; and HEREAS, the special assessment provided h under shall, for any given record owner of p rill within the area specially benefited, be in an amount equal to that proportion of sev- entd lve percent (75%) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total t number of lineal feet of road frontage within the area specially benefited, and shall be- come due and payable at the Office o1 the Tax Collector of Indian River County ninety (90) days after the final determination of the special as- sessment pursuant to Ordinance 81-27; and WHEREAS, Indian Rim County shall pay the remaining twenty-five percent (25%) of the total cost of the project; and • : • WHEREAS, any special assessment not paid within Bald ninety (90) day Period shall bear in. terest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of- the flal assessment roll, and shall be payable. In two (2) equal Intall- ments, the first to be made twelve (12) months from the due data and the second to be made twenty -tour (24) months form the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improve- ments, the Board of County Commissioners has determined that the following described proper- ties shall receive a direct and special benefh from these improvements, to wit Lots 12 through 20, Block A. Lot 22, Block A Lots 1, Block D; Lots 3 through 11,itelock D; Oslo Park Subdivision as _ rsebrded In Plat Book 4 Page 19 In the puubllic� Records of Indian River County, .. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IN. DIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and rat - fled In their entirety. 11 2. A project providing for paving and drainage Improvements to 19th Avenue Southwest be- tween 13th and 14th Streets Southwest, hereto- fore designated as Public Works Project No. 8402. is hereby approved subject to the terms outlined above and all applicable. teAuirements of Ordinance 81-27 ' ; ,` ,. ' . - . '-• • ,' The foregoing resolution was offered by Com- missioner Who moved Its adoption. The motion was seconded by Commissioner and, upon being ,put to -a vote, the vote was as + . , . .. - +,,9 Chairman Patrick B. Lyons :r VI Chairman Don C. Schuriock;'Jr. Commissioner Margaret C. Bowman *: Commissioner Richard N. Birdl•.fn a cy Commissioner William C. Wodtke Jr: The Chairman thereupon declared the resolu- ton duly passed and adopted this day of 1985. uo v !,BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA •,•-,_ i By— PATRICK B. LYONS Chairmen..4.".. Atest FREDA WRIGHT. Clertk'Y :��'-, �i •:` ,l "i°, Fr :i APPROVED AS TO FORM �' 'ti`i(•'. S?{4•�.' ;'i;;. AND LEGAL SUFFICIENCY •Kr,,gw- a�:Vi� °F^ BY r. County Attorney's Office Ito a. j,' R=q • . - . , 60 RESOLUTION NO. -85-" `": - -'t •: A RESOLUTION'OF THE BOARD'OF`"- COUNTY COMMISSIONERS OF INDIAN . RIVER COUNTY, FLORIDA, PROVIDING . "I FOR CERTAIN PAVING AND DRAINAGE'. V F IMPROVEMENTS TO • APPLE -WAY-144i FORM 12TH STREET SOUTH APPROXI-' ;Yrs; ¢ ' MATELY 1125' L.F4 * PROVIDING THE • I i'. ­,TOTAL ESTIMATIED COST, METHOD OF: ;eA PAYMENT -OF -ASSESSMENTS, NUM,,: BER OF ANNUAL INSTALLMENTS, AND •:,j;j LEGAL DESCRIPTION OF. THE AREA%y%t, SPECIALLY'SENEFITED. h:,� WHEREAS, the County Public Works Depart;" ent has received a request for Improvements,, signed by all of the owners! of -property in -the,, area to be specially benefited, requesting paving and drainage Improvements to Apple Way lron4. rel feet: and 'r:y�•2•..-'..::•:.:.a7,.i:�,-` 1NNEREAS, the Board oCounty' Comn lona has'' considered 'this request and • determined` that It Is appropriate for the Cc to undertake the requested Improvements assess ane -hundred percent of the cost the to the owners of orooerlies soeclaliv hensf cost estimate Which indleates the -actual total'_ estimated cost'ol the proposed improvements to -+WHEREAS,'the social -aseesment provided hereunder shall,: for any given record owner of property within -the area specially beneffted,'be In an amount equal to % (12%%) of the acutal cost of the project, and shall become due and, payable at the office of the Tax Collector of In- than River:County ninety (90) days after the gel determination., and .of the special- assessment pursuant to Ordinance 81-27; and and - ' 'WHEREAS, any special assessment -noCpaid Within said ninety(90) day period shall bear'in- terest beyond the due date at a rate establish$t by the Board of County'Commissioners at the time of preparation of the final assessment rolf, and shall be payable'ln two (2) equal Instafi- ments, the first to be made twelve (12) months form thei'due-date and the second to be made' twenty-four (24). months from the due date; and :. WHEREAS, after examination of the nature and anticipated . useage of the proposed . tm- provements, the Board of County Commislson- em has determined that the following described Properties shall receive a direct and special benefit from these improvements. to wit • T i 1. Lots 1 through 8, Apple Way Subdivision,540 �+ recorded IR the public recordsof In- xydlan River County In Plat Book 9 Page 2 ' 's +yl,aaI land noxi lying and being in Indian River ugty = 'Florida., :NOW ,THERE -.p,1$; FORE, BE IT REj50LVED ii, THE BOARD OF: COUNTY -COMMISSIONERS OF INDIAN RIVER COUNTY. FLORIDA, as follows;.-,_-,, 1 - fled fled In their entlrety ', I:,y;.,t,..i;{..i 2. A project providing for paving and drainage Improvements to Apply Way from 12th Street south approximately 1125 L.F., heretofore desig. nated. as. Public .Works Project No. 8408, Is hereby approved subject to the terms outlined above and all applicable requires of Ordinance The foregoing resolution was offered by Com= missioner - • Who moved Rs adoption. The motion was seconded by Commissioner and, upon being put to a Vote, the vote was as follows: •••4 +«� - Chairman Patrick B. Lyons Vice -Chairman Don C. Scurlock, -Jr. + •.' Commissioner Margaret C. Bowman Commissioner Richard N. Bird Commissioner William C. Wodtke, Jr. The Chairman thereupon declared the resolu- Ion duly passed and adopted this -7,— day of ,1985. Y COM ., , BOARD OF COUNTY OF INDIAN RIVER COUNTY, FLORIDA . PATRICK B. LYONS ><I ^ r.,• ,Yi Charlman Attest ..-.� FREDA WRIGHT, Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY By , CHRISTOPHER J. PAULL ,.;.. . Assistant County Attorney PLEASE TAKE FURTHER NOTICE that at the same public hearing, the Board of County Com- missioners shall also hear all Interested person regarding the proposed roll for the Improve. ments described In the above resolution. The Preliminary Assessment Roll and Petition Is cur. renty on file with the Public Works Division and to open for Inspection between the hours of 8:30 a.m, and 5:00 p.m., Monday through Friday. ' + If a person decides to appeal any decision made by the Commission with respect to any mater considered at this hearing, he will need a record , of the proceedings, and that, for such purpose; he may need to ensure that a verbatim record of. the proceedings Is made, which record Includes the testimony and evidence upon which the ap•-t peal Is to be based. - Indian River County Michael Wright County Administrator . ,: isrst3'• May 13. 1969 ats:ud< Michelle Terry, Chief, Road Design Section, made the following presentation: TO: DATE: THE HONORABLE NIERS OF THE May 6, 1985 BOARD OF COUNTY COMMISSIONERS THROUGH: MICHAEL WRIGHT, COUNTY ADMINISTRATOR THROUGH: James W. Davis, P.E. Public Works Director FRS "' Rei chelle A. Terry O�A Chief;RDad Design Section SUBJECT: Public Hearing to Consider Resolution Providing for the Paving of 1st Street between 18th and 20th Avenues; 18th Court between 6th and 8th Streets; 19th Avenue S.W. REFERENCESO.e'en13th and 14th Streets S.W.; and Apple Way 1120 South of 12th Streets DESCRIPTION AND CONDITIONS Petitions have been received from property owners of the following streets: 1) 1st Street between 18th and 20th Avenues (Preliminary Cost $19,400.34, 67% consent ) 1,447.40 front footage; 2) 18th Court between 6th and 8th Streets (Preliminary Cost $32,387.25, 67% consent) 2,324.90 front footage; 3) 19th Avenue S.W. between 13th and 14th Streets S.W. (Preliminary Cost $16,340.41, 58% consent, See Board minutes dated July 12, 1985) 1,136.20 front footage; 4) Apple Way, 1,120' South of 12th Street (Preliminary Cost $19,696.25, 1000) 8 property owners will be paying 100% of total cost of pro- ject. Preliminary assessment rolls have been prepared for the paving and drainage improvements. The total costs of these projects is approximately $87,824.25. There is approximately $251,593.85 in the FY84/85 budget for Petition Paving, Account No. 703-214-541-35.39. Also advertisement of the Public Hearing and notifications to the property owners has been performed. M;��:��,ululall�l� : Y •RN: ►�� i� a �. After consideration of the public input provided at the Public Hearing, it is recommended that motions be made to: 1) Adopt resolutions, providing for the paving and drainage improve- ments for each petition paving project, subject to the terns out- lined in the Resolutions. The applicable interest rate shall be 1% over the Prime Rate at the time the final assessment roll is ap- proved. 2) Approve preliminary assessment rolls including any changes made as a result of the Public Hearing. 3) Allocate $87,824.25 from the Petition Paving Account to fund this work. 4) The Road and Bridge Department be notified to schedule_ construction, probably in mid 1985. 61 JUN 51985 BOOK. 1 F'� j 10 JUN'. 5 1985 BOOK 61 PAUE 103 The Chairman opened the hearing on the petition paving project for 1st Street between 18th and 20th Avenues and asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Wodtke, 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 85-561, providing for the paving and drainage improvements for Project #8428 (1st St. between 18th and 20th Aves.); approved the preliminary assessment roll, the interest to be 1% over the Prime Rate at the - time the final assessment roll is approved; allocated $19,400.34 from the Petition Paving Account for this work; and notified the Road and Bridge Department to schedule construction. 62 W W W RESOLUTION NO. 85- 56 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENT TO 1ST STREET' BETWEEN 18TH AND 20TH AVENUES;PROVIDING THE TOTAL ESTIMAIM COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL AND LEGAL DESCRIPTION OF THE AREA SPECIALLY RENTED. %MMAS, the County Public Works Department has received a public improvement petition, signed by more than 2/3 of the owners of property in the area to be specially benefited, requesting paving and drainage improvements to 1st Street between 18th and 20th Avenues; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost esti- mates has been completed by the Public Works Division; and MHUMS, the total estimated cost of the proposed im- provements is $19,400.34; and MHU EAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially bene- fited, be in an amount equal to that proportion of seventy-five percent (750) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent(25o) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of prepar- ation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty-four(24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has determined that the following described properties shall receive a direct and special benefit from these improvements, to wit: Lots 3 through 8, Block C; Lot 1, Block F; Lots 10 through 14, Block F; Moreland Subdivision as recorded in Plat Book 4 Page 12 of the Public Records of Indian River County, Florida 63 JUN 5 1985 BOOK F't+iC 10 JUN 5 1985 BOOK 6t NOW THEREFORE, BE IT RESOLVED BY THE BOAM OF COUNTY W41ISSIONERS OF IMIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improve- ments to 1st Street between 18th and 20th Avenues, heretofore designated as Public Works Project No.8428, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Scurlock Who moved its adoption. The motion was seconded by Commis- sioner tiJo dtke and, upon being put to a vote, the vote was as follows: Chairman Patrick B. Lyons Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Margaret C. Boman Aye Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 5th day of June , 1985. :'•� -Ib • •• *F, ID1• • i� �+� �11 W • - I PVMCK B. LYONS Chairman The Chairman opened the public hearing on the petition paving program for 18th Court between 6th and 8th Streets and asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously adopted Resolution 85-57, providing for the paving and drainage improvements for Project #8422 (18th Court between 6th and 8th Sts.); 64 � a � approved the preliminary assessment roll, the interest to be 10 over the Prime Rate at the time the final assessment roll is approved; allocated $32,387.25 from the Petition Paving Account for this work; and notified the Road and Bridge Department to schedule construction. RESOLUTION NO. 85-57 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENT TO 18TH COURT BETWEEN 6TH AND 8TH STREETS; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public works Department has received a public improvement petition, signed by more than 2/3 of the owners of property in the area to be specially benefited, requesting paving and drainage improvements to 18th Court between 6th and 8th Streets; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost esti- mates has been ccopleted by the Public Works Division; and WHEREAS, the total estimated cost of the proposed im- provements is 32,387.25; and WHEREAS, the special assessment'provided hereunder shall, for any given record owner of property within the area specially bene- fited, be in an amount equal to that proportion of seventy-five percent (75%) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent(25%) of the total cost of the project; and WHEREAS, any special assessment not paid, within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of prepar- ation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty-four(24) months from the due date; and 65 JUN 5 1985 BOOK FGE 106 I JUN 51985 BOOKN.P,) WI=M, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has determined that the following described properties shall receive a direct and special benefit frcm these improvements, to wit: Lots 1 through 8, Block D; Lots 1 through 8, Block A; Lots 1 through 8, Block C; Lots 1 through 8, Block B; Royal Poinciana Park Subdivision Unit 3, as recorded in Plat Book 5 Page 40 of the Public Records of Indian River County, Florida NOW nMREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FIARIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their'entirety. 2. A project providing for paving and drainage improve- ments to 18th Court between 6th and 8th Streets, heretofore designated as Public Works Project No.8422, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Scurlock Who moved its adoption. The motion was seconded by Commis- sioner Wo dtke and, upon being put to a vote, the vote was as follows: Chairman Patrick B. Lyons Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Comnissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly Passed and adopted this 5th day of June , 1985. • r n a�- • • • rr . B. The Chairman opened the public hearing on the petition pav- Ing program for 19th Ave. S.W. between 13th and 14th Sts. S.W. and asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Bowman, SECONDED by Commis- sioner Wodtke, the Board unanimously closed the public hearing. 66 � s � Ms. Terry requested the Board to consider approving the paving of the portion of roadway between 19th Ave. S.W. and 18th Ave. S.W. Right now 18th Ave. generates a lot of bus traffic to the Thompson Elementary School; 14th St. S.W. is a paved surface, and the only portion that would be left unpaved is that strip just north of Kelly Road (13th St. S.W.). Public Works Director Davis clarified that what Ms. Terry is referring to is a very short section of roadway which would link two paved roadways and actually is more of a maintenance item. A tremendous amount of traffic generated from the Oslo Park area travels on 14th St. S.W. which was paved about three years ago, and this would provide a continuous link from 27th Ave, to Oslo Road to serve all of Oslo Park Subdivision. This would involve about 200' of roadway and would be funded with funds from the Road and Bridge account. In discussion, it was agreed this was worthwhile and that it should be dealt with by a separate Motion. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, the Board unanimously adopted Res. 85-58, providing for the paving and drainage improve- ments for Project #8402 (19th Ave. S.W. between 13th and 14th Sts. S.W.); approved the preliminary assessment roll, the interest to be 1% over the Prime Rate at the time the final assessment roll is approved; allocated $16,340.41 from the Petition Paving Account for this work; and notified Road & Bridge to schedule construction. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bowman, the Board unanimously authorized Road 8 Bridge to pave the portion of roadway between 19th Ave. S.W. and 18th Ave. S.W. as recommended by the Public Works Director, funding to be from the Road S Bridge account. 67 JUN 5 1985 aor U F� a �1 JUN 5 1985 �Q N FA'JF RESOLUTION NO. 85- 58 •W• • •40N.,IDD ••'Jt • •• • • It • ' •�• 11 I • ' M81•�Y• 1 • • 1 • I �7i It � ' SI • ' •.• • 1 I on Lei• 1 • tit ••. 1 • t • • • 1 M • `i ISI 11: �I• • • • It D 1 W:M' ' • • 1 ' 9 I� �It WHEREAS, the County Public Works Department has received a public improvement petition, signed by more than a majority (but less than 2/3) of the owners of property in the area to be specially bene- fited, requesting paving and drainage improVements to 19th Avenue Southwest between 13th and 14th Streets Southwest; and WHEREAS, at the July 11, 1984 County Commission meeting, the Board unanimously moved to initiate the requested improvements, using the authority reserved to the Board in Section 25 of Ordinance 81-27, and authorized the Public Works Division to proceed with the Project in accordance with the ordinance; and the design work including cost estimates have been completed by the Public Works Division and the total estimated cost of the proposed improvements is $16,340.41; and WHEREAS, this resolution has been published in accordance with ordinance requirements, and a public hearing conducted; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially bene- fited, be in an amount equal to that proportion of seventy-five percent (75%) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County. shall pay the remaining twenty-five percent(25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Ccacmissioners at the time of prepar- ation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty-four(24) months frcan the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Ccermissioners has determined that the following described properties shall receive a direct and special benefit from these improvements, to wit: Lots 12 through 20, Block A; Lot 22, Block A Lots 1, Block D; Lots 3 through 11, Block D; Oslo Park Subdivision as recorded in Plat Book 4 Page 19 in the Public Records of Indian River County, Florida M M JUN NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CO*USSIONERS OF INDIAN RIVER COUN'T'Y, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improve- ments to 19th Avenue Southwest between 13th and 14th Streets Southwest, heretofore designated as Public Works Project No.8402, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Scurlock Who moved its adoption. The motion was seconded by Commis- sioner 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 Margaret C. Bowman Aye Ccmnissioner Richard N. Bird Aye Canmi.ssicner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 5th day of June , 1985. The Chairman opened the public hearing on the petition paving program for Apple Way south of 12th Street and asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the public hearing. Commissioner Wodtke asked what portion of the cost of this paving the County is paying, and Public Works Director Davis stated that that county is not funding any of the cost of this particular project. In the three prior projects, the County is 69 5 1995 BOOK jUN 5 1995 BOOK 61 FA,,F 111 funding 250 of the cost. He commented that actually the county has a direct cost and an indirect cost; the materials are a direct cost, and labor, equipment and engineering are indirect costs. Commissioner Wodtke asked a question re the previous petition paving project on 19th Ave. S.W. and wished to know if $16,000 is the total cost of that project. Director Davis confirmed that it is, noting that is just one block. Commissioner Wodtke felt if the County is paying 250 of the $24.00 a foot cost, that would leave $9.00 per foot for each property owner to pay, but Director Davis explained that some of the property involved is not private property ownership frontage, and, therefore, you can't equate front footage with lineal footage. Commissioner Wodtke discussed how costs have increased since we started the petition paving program and noted that it appears we now are making a charge for equipment, labor, engineering, etc., he hoped the cost doesn't get so high it discourages the property owners. Director Davis felt that our costs now are very representa- tive of what is actually going into the job, and we can justify them. Commissioner Bowman noted that all the projects differ in some respect, and Director Davis confirmed that all are designed separately, and shorter roads are a bit more expensive because of the costs of the mobilization of all the equipment, labor, etc. for the smaller job. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 85-59, providing for the paving and drainage improvements for Apple Way south of 12th Street; approved the preliminary assessment roll, which assesses 100% of the cost 70 ($19,696.25) to the owners of the benefited properties; and notified the Road and Bridge Department to schedule construction. (Preliminary Assessment Rolls for all the above approved projects are on file in the Office of the Clerk.) RESOLUTION NO. 85- 59 A RESOLUTION OF THE BCS OF COUNTY CUNIlffSSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO APPLE WAY FROM 12TH STREET SOUTH APPROXIMATELY 1125 L.F.; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works Department has received a request for improvements signed by all of the owners of property in the area to be specially benefited, requesting paving and drainage improvements to Apple Way from 12th Street, running south approximately 1125 lineal feet; and WHEREAS, the Board of County Canmissioners has considered this request and has determined that it is appropriate for the County to undertake the requested improvements and assess one -hundred percent of the cost thereof to the owners of properties specially benefited, pursuant to authority contained in Ordinance 81-27, and WHEREAS, the Public Works Division has ccanpleted preliminary design work including a cost estimate which indicates the actual total estimated cost of the proposed improvements to be $19,696.25; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially bene- fited, be in an amount equal to 1/8 (12;2-%) of the actual cost of the project, and shall become due and payable at the office of the Tax Collector of Indian River County ninety days after the final determi- nation and of the special assessment pursuant to Ordinance 81-27; and and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two 71 'JUN 5 195 BOOK FA„E J r - JUN 51985 BOOK d PA,'E,11 � (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty-four(24) months from the due date; and WHEREM, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Couni.ssioners has determined that the following described properties shall receive a direct and special benefit from these inprovements, to wit: Lots 1 through 8, Apple Way Subdivision as recorded in the public records of Indian River County in Plat Book 9 Page 2 said land now lying and being in Indian River County, Florida. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF MUM CONlIISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improve- ments to Apple Way from 12th Street south approximately 1125 L.F., heretofore designated as Public Works Project No.8406, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Scurlock Who moved its adoption. The motion was seconded by Commmis- sioner 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 Margaret C. Bowman Aye Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 5th day of June , 1985. 0 72 0 B. LYONS Chairman Public Works Director Davis informed the Board that it is anticipated that these roads will be completed within eight weeks or so. He further wished to point out that on the second project - 18th Court - there is a very short section of unpaved road in this subdivision along four lots between 18th Ave. and 18th Court, and Road & Bridge would like to pave that and connect it up so they don't have to send a grader up there just for that short section, which is about 2251. also. Administrator Wright agreed that he would recommend this ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved paving the section of 7th Street between 18th Avenue and 18th Court with Road 8 Bridge resources so that this short section can be taken off the grader route. ORDINANCE RE WASTEWATER TREATMENT SYSTEMS ON ORCHID ISLAND The hour of 10:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 73 BOOK 1 FAGS 114 ;Pring � 1995 ' jUU s 1985 VERO BEACH PRESS -JOURNAL L Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, .... 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 J� I BOOK , F'°!1, r, 115 a in the matter of in the ry Court, was pub- lished in said newspaper in the issues of %- a 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. d Sworn to and subscribed,before me this J!' ay of A.D. 19 O vl r F�_11p/ty i/K/U/�x� (Clerk of the Circuit Court, Indian River C.-ouunty, Florida) (SEAL) ; PUBLIC NOTICE The Board of County Commissioners of Indian River County, Florida, will conduct a Public Hearing on Wednesday, June 5, 1985, at 10:30 a.m. in the County Commission Chambers, at the County Administration Building, 1840 25th Street, Vero Beach, FL 32960, to consider the adoption of an ordinance entitled: '' AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, RELATING TO WASTEWATER TREATMENT SYS- TEMS EXISTING ON ORCHID ISLAND WITHIN INDIAN RIVER COUNTY,FLORM DA: PROVIDING 'SPECIAL 'EFFLUENY LIMITS, DESIGN CAPACITY AND d' SURGE CONTROL, FLOW MEASURE-,,, MENT, MONITORING* REQUIREMENTS" " AND COMPLIANCE DEADLINES, INCLU- SION IN CODE, SEVERABILITY AND EF- FECTIVE DATE. If any person decides to appeal any. decision made on the above matter, he/she will need a record of the proceedings, and for suctr, pur- poses, he/she may need to ensure that a'verba- fim recprd' of the proceedinnggss is made, which record includes `the testlmohy`irr esadence on which the appeal is based. INDIAN RIVER COUNTY, FLORIDA r ` BOARD OF COUNTY COMMISSIONERS PATRICK a. I_YONS, CHAIRMAN Mev is. 1985 _ Utilities Director Pinto noted that the requirements set out in this ordinance came from the Planning Department and are needed to satisfy the Orchid Island Resource Management Plan (originally Hutchinson Island Resource Management Plan). Director Pinto recommended that the Board adopt this Ordinance, which sets higher standards than our present criteria, and noted that in the near future, staff would be back before the board recommending that these same requirements be adopted for the entire county. Commissioner Bird asked how many systems will be affected. Utilities Director Pinto noted that the South Beach systems will be taken out of service and taken into the City; so, it won't affect them. There are three on North Beach, and he 74 a � - believed they may have to add some surge capacity. Everything else is there. He strongly recommended the proposed require- ments. Commissioner Bowman inquired how much the required modification might cost, and Director Pinto noted that it would vary per plant so he could not say what the cost would be. Administrator Wright explained that basically what we are talking about is a holding tank, possibly a 20,000 gallon tank for the biggest plant. Commissioner Scurlock felt a good design would have had such a tank in the first place. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously adopted Ordinance 85-52 setting standards for wastewater treatment systems on Orchid Island. 75 JUN 5 1995 eaaF. 6� P' ;UF 116 JUN 5 1985 BOOK INDIAN RIVER COUNTY ORDINANCE NO. 85- 52 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,, RELATING TO EXISTING OR PROPOSED WASTEWATER SYSTEMS ON ORCHID ISLAND WITHIN INDIAN RIVER COUNTY, FLORIDA; PROVIDING SPECIAL EFFLUENT LIMITS, DESIGN CAPACITY AND SURGE CONTROL, FLOW MEASUREMENT, MONITORING REQUIREMENTS, AND COMPLIANCE DEADLINES, INCLUSION IN CODE, SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Hutchinson Island Resource Planning and Management Plan requires that local governments within the planning area adopt certain ordinances and standards by May 30, 1985, and WHEREAS, the Board of County Commissioners of Indian River County, Florida, desires to comply with the Hutchinson Island Resource Planning and Management Plan by adopting the following additional and supplemental requirements for wastewater treatment plants located on Orchid Island within Indian River County; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. SPECIAL EFFLUENT LIMITS All wastewater treatment plants located on Orchid Island within Indian River County shall, as a minimum, be designed to achieve an effluent, prior to disinfection, of no more than 15 mg/l biochemical oxygen demand (BOD5) and 15 mg/l total suspended solids (TSS) on an annual basis. Where more stringent effluent limits are required by the Indian River County Division of Utility Services or the Florida Department of Environmental Regulation, the more stringent requirements shall apply. SECTION 2. DESIGN CAPACITY AND SURGE CONTROL All wastewater treatment plants located on Orchid Island shall be designed to meet the following minimum requirements: (A) Wastewater treatment plants of a design capacity of less than 20,000 gallons per day are prohibited. (B) Wastewater treatment plants of a design capacity of 76 L- JUN M 50,000 gallons per day or less utilizing contact stabilization mode for treatment are prohibited. (C) All wastewater treatment plants shall have surge control equaling 20% of the design capacity of the plant. SECTION 3. FLOW MEASUREMENT All wastewater treatment plants located on Orchid Island shall have a flow measuring device which will provide a record of diurnal flow changes as well as total daily flows. SECTION 4. MONITORING REQUIREMENTS All wastewater treatment plants located on Orchid Island shall comply with the provisions of Florida Administrative Code Chapter 17-19, but shall, as a mimimum, monitor for biochemical- oxygen iochemicaloxygen demand and total suspended solids within the effluent through analysis of no less than one representative grab sample of the effluent per week. This monitoring requirement is a minimum and applies to all wastewater treatment plants regardless of size. Where additional or more stringent monitoring is required under the Florida Administrative Code, Chapter 17-19, or by the Indian River County Division of Utility Services or the Florida Department of Environmental Regulation, the additional or more stringent monitoring shall be performed. SECTION 5. TIME LIMITATIONS Existing wastewater. treatment plants located on Orchid Island shall comply with Sections 2 through 5 of this ordinance within the following described deadlines: (A) Compliance with the effluent limits and design capacity requirements shall be accomplished within 180 days from the effective date of this ordinance. (B) Compliance with the surge control and flow measurement requirements shall be accomplished within 90 days from the effective date of this ordinance. (c) Compliance with the monitoring requirements shall be accomplished within 60 days from the effective date of this ordinance.) 77 5 1985 Boas A FIMI.; �. � r—,. BOOK � FA.r,F JUN 5 1995 (1) The results from the monitoring requirements shall be reported to the Florida Department of Environmental Regulation and the Indian River County Division of Utility Services, utilizing the monthly operating report forms approved by the Florida Department of Environmental Regulation. C, T, f� M 7 r% L T /_- INCLUSION IN CODE • This ordinance shall be incorporated into the Code of Indian River County, Florida, and the word "ordinance" may be changed to "section," "article," or other appropriate word and the sections of this ordinance may be renumbered or relettered to accomplish such purposes. SECTION 7. SEVERABILITY If any provision of this ordinance or the application thereof to any person or circumstances is held invalid, it is the legislative intent that the invalidity shall not affect other provisions or applications of this section which can be given in effect without the invalid provision or application, and to this end, the provisions of this section are declared severable. SECTION 8. EFFECTIVE DATE The provisions of this ordinance (No. g5_52) shall become effective upon receipt from the Secretary of the State of Florida of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 5th day. of _ imp , 1985. Approvea is e• and lei /m. nranaen�urg, ty Attorney BOARD OF COUNTY COMMISSIONERS OF INDIA IVER COUNTY, FLORIDA eo Patrick B.y ns, Chairman 78 ASSESSMENT ROLL - CUL-DE-SAC 40TH AVENUE The hour of 10:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a 71& in the n • -///�//iris/Y?/�///�t7�,:'��/� Court, was pub- lished in said newspaper in the issues of RECE1%'k_-U"' 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 advertir�e� erjt; and affiant further says that he has neither paid nor promised any person, firm or corj)o,lation any,tiliocount, rebate, commission or refund for the purpose of securing this m advertiseent for pUblie`atjon in the said newspaper. Sworn to and subscribed bbeiore.m this day of A.D. 19 , JManage t qy:', �'• (Clerk of the Circuit Court, Indian River County, FI •' a) PUBLIC NOTICE'OF COMPLETION ° F OF ASSESSMENT ROLL .;.. , Please be advised that the Board of. County' „ Commissioners of Indian River County, Florida; has completed a Preliminary Assessment Roll," which is on file in the office of the County Attor- ney, apportioning the cost of the. following de - so bed project amongst those properties specifl- claily.benefited by the project. The Board will hear comments from all interested persons- re- garding the proposed assessment on June 6,.-:: 1985, at 10:45 a.m.. In the County Commisslon Chambers, at the County Administration .Bulld- Ing,1840 25th Street, Vero Beach, FL 32960: .; °+ ri Description of Improvements: Construction of cul-de-sac at 40th Avenue and 14th Street., If any person, decides to appeal any decision made on the above matter, he/she •wig need a. record of the proceedings, and. for such pur- poses, he/she may need to ensure that a verbs - Alm record of the proceedings -Is made. which record Includes the testimony, In evidence, on which the appeal Is based. INDIAN RIVER. COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ' PATRICK B LYONS CHAIRMAN :May 17.:.1985.; w:, Attorney Brandenburg informed the Board that Lot #16 has changed hands and the new owners are Mr. and Mrs. Satterfield. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Scurlock, the Board unanimously closed the public hearing. 79 JUN 5 1985 KOK U11 JUN 5 1.905 BOOK ON MOTION by Commissioner Wodtke, SECONDED by. Commissioner Scurlock, the Board unanimously adopted Resolution 85-60 approving the final assessment roll for the construction of the 40th Avenue cul-de-sac. RESOLUTION NO. 85-60 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND LANDSCAPING IMPROVEMENTS TO 40TH AVENUE AS IT INTERSECTS 14TH STREET; PROVIDING FOR THE TOTAL COST OF THE PROJECT TO BE ASSESSED AGAINST BENEFITED PROPERTIES, METHOD OF ASSESSMENT, NUMBER OF ANNUAL INSTALLMENTS AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY BENEFITED. WHEREAS, Indian River County received a petition from those property owners located along 40th Avenue from 14th Street to 12th Street requesting the County. close 40th Avenue at the 14th Street intersection and simultaneously construct a cul-de-sac; with the property owners volunteering to pay by special assessment 100% of the costs of the project, and WHEREAS, the Board of County Commissioners at a regularly scheduled public meeting considered the petition of the land owners and determined that the petition met the requirements of Ordinance No. 81-27, and by unanimous vote decided to proceed with the project, and WHEREAS, the Board of County Commissioners on July 18, 1984, after proper notice and publication of ..their intent, adopted• Resolution No. 84-50 providing for the closing and abandonment of a 60 -foot portion of 40th Avenue to enable* the construction of a cul-de-sac, and WHEREAS, the Board of County Commissioners, at a subsequent meeting of the Commission, after receiving estimates from contractors of the cost of construction, awarded contracts for the performance of the work, and 80 WHEREAS, the project has now been completed and the final payments have been made to the contractors; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. All applicable provisions of Ordinance No. 81-27 have been met with respect to this project, and 2. The Board of County Commissioners of Indian River County has reviewed and approved the cost of the project as set forth in Exhibit "B" as constituting 100% of the cost of the project, and 3. The Board does hereby assess 100% of the final cost of the project to those property owners who are specifically benefited by the project, and 4. The Board finds and determines that the most equitable and reasonable way to apportion the cost of the project between those properties specifically benefited is by assessing $297.95 per lot for each lot along 40th Avenue between 14th Street and 12th Street, as set forth more specifically in Exhibit "A" which is made a part hereof and incorporated herein, and 5. The Board does hereby accept the project as completed, and 6. All assessments shall constitute a lien against the properties assessed co -equal with the lien �of all State, County, district and municipal taxes, superior in dignity to all other liens, titles, and claims, until paid, from the date of adoption of this Resolution. Said lien shall become due and payable at the office of the -Tax Collector of Indian River County 90 days after the date of adoption of this Resolution, and 7. Any special assessment not paid within the 90 -day period shall bear interest from the due date at the rate of 11 % and shall be payable in two equal installments; the first to be made 12 months from the due date, and the second to be made 24 months from the due date, and 8. A copy of this final. assessment roll shall be delivered to the Clerk and the determinations of special assessments made herein shall be deemed final and conclusive. 81 JUN 5 1985�oo� FF,- ?", I JUN 5 1985 BOOK 6, 1 F'A'UE I?3 The foregoing resolution was offered by Commissioner Wodtke who moved its adoption. The motion was seconded by Commissioner Scurlock and, being put to a vote, the vote was as follows: Chairman Patrick B. Lyons Aye Vice Chairman Don C. Scurlock, Jr. Aye Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared Resolution No. 85-60 duly passed and adopted this 5th day of June 01 1985. BOARD OF OF INDIO LE ASSESSMENT ROLL OUNTY COMMISSIONERS .IVER COUNTY, FLORIDA PROJECT:40th Avenue cul-de-sac METHOD: Property Owners LOCATION: 40th Avenue and 14th Street 28 lots/$297`.95 per lot Vero Beach, Florida 32960 SUBDIVISION: Phyl-Ann Terrace PROPERTY OWNER(S) ESTIMATED TOTAL NAME AND ADDRESS LOT # COST PER LOT David B. and Gladys R. Tressler 1 $297.95 1210 40th Avenue Norman and Doris A. Rosenbaum 2 $297.95 1220 40th Avenue Donald G. and Ruth M. Robinson 3 $297.95 Post Office Box 1651 William W. and Dorothy S. Thompson 4 $297.95 1240 40th Avenue Edward J. and Janice A. Rackowski 5 $297.95 1250 40th Avenue Thomas D. and Alicia J. White 6 $297.95 1260 40th Avenue John S. and Lillian Ray 7 $297.95 1270 40th Avenue Bruce L. and Catherine C. Birnhak 8 $297.95 1310 40th Avenue Gary M. and Alice Rita Brandenburg 9 $297.95 1320 40th Avenue 82 � i t Frank and Joyce Gentile 10 $297.95 1326 40th Avenue John W. and Marlene J. Lang 11 $297.95 1336 40th Avenue David A. and Deena H. Smith 12 $297.95 1346 40th Avenue Richard A. Fiore 1356 40th Avenue and Betty L. Fiore C/O Grace Hercun, 17 Village Drive Heritage Village, Vero Beach 13 $297.95 Earl T. Spytek 14 $297.95 4201 Sixth Lane, S. W. Janie L. Baker 15 $297.95 1365 40th Avenue Don A. Satterfield 16 $297.95 1355 40th Avenue Fred J. and Joseph Cianfrone 17 $297.95 1345 40th Avenue Michael S. and Ethel L. Rosier 18 $297.95 1335 40th Avenue Edward A. and Victoria A. Rubinski 19 $297.95 1325 40th Avenue Ralph A. and Thelma L. Stogner 20 $397.95 1321 40th Avenue Sharon L. Borrow 21 $297.95 1315 40th Avenue Richard C. and Nancy E. Commarota 22 $297.95 1275 40th Avenue Robert S. and Sally T. Jones 23 $297.95 Post Office Box 516 Salvatore and Angeline Nicotra 24 $297.95 1255 40th Avenue Carmine W. and Anna Rizzo 25 $297.95 1245 40th Avenue Gerald J. II and Frances E. Lustig 26 $297.95 1235 40th Avenue Sybilla M. Bouse and Ann Marie McCrystal 27 $297.95 1225 40th Avenue William J. and Jo Ann D. McCoy 28 $297.95 1215 40th Avenue 83 L- JUN 5 1985 n � BOOK C r JUN 5 1985 BOOK 61 rnu,c 125 EXHIBIT "B" COST BREAKDOWN (40th Avenue cul-de-sac - Phyl-Ann Terrace Assessment) Location: 40th Avenue & 14th Street Costs: 1. Paving - Dickerson of Florida, Inc. $5,949.64 2. Landscaping - Glenn & Mike's Landscaping 1,860.00 3. Engineering and administration Overhead 137.40 x 1.3 178.62 Title search 140.00 Mail and legal advertising 51.85 2% collection charge 162.56 TOTAL $8,342.67* * 100% assessment = $297.95 per lot RESOLUTION TRANSFERRING AND AMENDING VILLAGE GREEN PHASE IV WATER AND SEWER FRANCHISE - AGREEMENT RE WASTEWATER TREATMENT SERVICE TO VILLAGE GREEN, PHASE IV The hour of 11:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 84 W VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a /.14 6ri in the matter of In the lished in said newspaper in the issues of -,;7g 1� t 1% Court, was pub- Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; hnd 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 m9his/=v4 Y , f A.D. (B in ss Mana r) -n, (Clerk of the Circuit Court, Indian River County, lerida) (SEAL), PUBLIC NOTICE'' The Board of County Commissioners of Indian River County, Florida, will conduct a Public Hearing 'on Wednesday, June 5, 1985 at 11:0( A.M. at the County; Administration Building 1840 -25th Street, Vero Beach, Florida 32980, it consider the adoption of an ordinance entitled: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS7OF TRANSFER - y RINt3 ANU nmc,....... - `NO. 80-88, .A WATER AND SEWER FRANCHISE FOR VILLAGE GREEN" PHASE IV (WEST) FROM R-ORIDA-AT LANTIC ASSOCIATES, A NEW YORK GENERAL PARTNERSHIP TO REAL COR-VERO BEACH.ASSOCIATES A.. FLORIDA, GENERAL PARTNERSHIP an `decish If any., person decides to appeal Y made on the above matter, he/she' will need dkecord• of the PPooeedings, and for'such• P1 he/she may need to ensure that avert tim. record of the proceedings s evidence! record includes the testimony which the appeal Is based. COMMISSIONER ` BOARD OF COUNTY ,- OF INDIAN RIVER COUNTY. FLORIDA PATRICK B. LYONS, CHAIN Attorney Brandenburg reviewed the following memo: TO: THE HONORABLE BOARD OF DATE: MAY 29, 1985 COUNTY COMMISSIONERS THRU: TERRANCE G. PINT6 SUBJECT: RESOLUTION FOR AMENDMENT AND TRANSFER OF OWNERSHIP FROM: JOANNE L. REIFF _OF RESOLUTION NO. 80-88 DESCRIPTION OF CONDITIONS Resolution No. 80-88 was granted to Florida -Atlantic Associates for a water and sewer franchise to serve Village Green Phase IV. Florida - Atlantic Associates now wishes to transfer the ownership of that franchise to Realcor-Vero Beach Associates, a Florida General Partnership, contingent upon buyer closing the transaction. The intent of this franchise as transferred will be to eliminate the existing wastewater treatment process and connect to the County subregional facilities. Staff finds that the proposed owners meet all requirements of the franchise. RECOMMENDATIONS Staff recommends that the Honorable Board of County Commissioners approve -the Resolution for transfer of franchise ownership as amended. 85 JUN 5 1985 BOOK. BOOK '61 F",;E 127 Attorney Brandenburg clarified that the Board authorized his office to work on a negotiated settlement of some disputes that exist between the County and the current owner of the franchise of Village Green, and they have accomplished that with respect to Phase V of the development, Village Green West, in that they have negotiated a purchase arrangement and the new purchaser is willing to accept this Resolution and enter into this agreement, which he believed will resolve our wastewater dispute, and also, hopefully, the litigation on-going re the gazebo and other issues. The County Attorney recommended that the Board approve the Resolution and the agreement with two minor changes to the Resolution. Commissioner Scurlock wished to add that Mr. Nelson and the property owners have been outstanding in their cooperation and the proposed purchasers were extremely cooperative as well. Commissioner Bird asked how the franchise is related to the improvements. Commissioner Scurlock explained that the basic problem was the existing owners, as well as any future purchaser, had a difficult time coming up with the new $1,200 impact fees; so, through the agreement a vehicle will be provided whereby the new impact fees do not have to be paid all up front but rather a certain amount of taps would be guaranteed in the first year and then as new units turn over and new leases are entered into, those impact fees can then be collected and passed on. Commissioner Bird inquired as to the understanding about the gazebo, etc., and Attorney Brandenburg informed the Board that a representative of the new owners is here today, and they have indicated they intend to build all the structures essentially shown on the site plan. Commissioner Scurlock commented that this was not extracted from them; they offered to do it. He felt these improvements would improve their relations with the community. 86 Commissioner Bird noted that, in other words, we have their verbal promise, and this is not tied into the transfer of the franchise. That was confirmed. The Chairman asked if anyone present wished to be heard. Attorney Sam Block came before the Board representing Realcor of Vero Beach Associates and noted that less than a year ago Realcor came before this Commission to ask for a franchise expansion into this system, and they are the ones who purchased Village Green #V, the unimproved land, and are putting up the fine mobile home community called Countryside adjacent to this. Attorney Block confirmed that they do have a contract that addresses the issues Commissioner Bird asked about re the site plan, and they do thank the county and the people who partici- pated in trying to work this out. He felt it is the solution for all rather than going to court where this undoubtedly would have ended up. Attorney Block then wished to point out part of the agree- ment that is still blank - the deficiency that needs to be put in to be brought current. They do not know what went on between the owners and the county, but understand there are some interest credits. They need to collect this at closing from the owner and need to know that figure. Attorney Block requested the County's cooperation in obtaining this figure since it will be turned over to the county. Attorney Brandenburg stated that we are having some difficulty getting that figure, but staff is working on it now, and he did not believe there are any surprises connected with it. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, the Board unanimously closed the public hearing. Attorney Brandenburg then reviewed two changes in the proposed Resolution: 87 JUS 5 1995 600. F} F$ JUN 5 1985 BOOK NG Section XV, FRANCHISE FEE, Paragraph 1., should be reworded as follows: "The Utility hereby agrees to pay to the County a franchise fee in the amount of 6% of the Utility's gross receipts (which includes the rate of return) or operating costs in the event Utility does not have a rate schedule (or the sum of $500, whichever is greater), derived from monthly service charges to defray the cost of regulation and for use of County right-of-way and public places. The Utility shall pay the 6% franchise fee quarterly. Said fee shall be shown as a separate additional charge on utility bills." Attorney Brandenburg noted that the numbers for the two and one half percent renewal and replacement account were not typed with the correct symbol for the # and this should be corrected to 2-1/2o both under Section XV and Section XVI. Attorney Brandenburg then informed the Board that the new potential owner has requested that a new section be added on the last page of the proposed.Resolution, as follows: "It is expressly understood and agreed upon by and between the Utility and the County that that certain agreement between the Franchisee/Utility and the County, dated the 5th day of June, 1985, which is attached to this resolution shall be a part of this resolution and incorporated herein and the terms of the agreement and the franchise shall be construed consistently with each other and read in pari materia so as not to be in conflict or not construed independently from the other. "The Utility shall be entitled to mortgage the real estate within the Territory, the franchise granted hereby and/or facilities and equipment used to operate the franchise, without the consent of the County. Any mortgagee which shall later acquire title to the real property, the franchise and/or such facilities and equipment, through foreclosure, deed in lieu of foreclosure or through a designee purchaser at any such foreclosure sale, shall, at such mortgagee's option, auto - 88 M M W matically become the franchisee of the franchise in the name, place and stead of the Utility, and shall thereby be entitled to operate the ,franchise." ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 85-61, transferring and amending Resolution 80-88, Village Green, Phase IV (West), Sewer and Water Franchise. 89 M 61- FAnF 130 l SUN, BOOK RESOLUTION NO. 85-61 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, TRANSFERRING AND AMENDING RESOLUTION NO. 80-88, A WATER AND SEWER FRANCHISE FOR VILLAGE GREEN, PHASE IV (WEST), FROM FLORIDA -ATLANTIC ASSOCIATES, A NEW YORK GENERAL PARTNERSHIP TO REALCOR-VERO BEACH ASSOCIATES, A FLORIDA GENERAL PARTNERSHIP BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida; WHEREAS, Indian River County previously granted Florida -Atlantic Associates a water and sewer franchise pursuant to Resolution No. 80-88 to serve Village Green Phase IV, and WHEREAS, Florida -Atlantic Associates now desires to transfer the franchise to the purchaser of Village Green Phase IV (West), Realcor-Vero Beach Associates, a Florida General Partnership, contingent upon buyer closing the transaction. NOW, THEREFORE, Resolution No. 80-88 is hereby amended to read: SECTION I This Resolution shall be known and may be cited as the VILLAGE GREEN PHASE IV (WEST) WATER AND WASTEWATER SYSTEM FRANCHISE. SECTION II DEFINITIONS For the purpose of this Resolution, the following terms, phrases, words and their derivations shall have the meaning given herein. When not inconsistent with the context, words using the present tense include the future, words in the plural number include the singular and vice versa. The word "shall" is always mandatory. (a) "County" is Indian River County Utility Services Department, a Political subdivision of the State of Florida. (b) "County Engineer" may be "County Administrator or County Utilities Director". (c) "Utility" is the Grantee of rights under this franchise, to wit: REALCOR-VERO BEACH ASSOCIATES, A Florida General Partnership. (d) "Board" is the Board of County Commissioners. (e) "Person" is any person, firm, partnership, association, corporation, company or organization of any kind. (f) "Territory" means the area located in Indian River County, Florida outside the corporate limits of any municipality as the same is more particularly defined and described herein. (g) "Water System" shall mean and include any real estate, attachments, fixtures, impounded water, water mains, services, valves, meters, plant, wells, pipes, tanks, hydrants, pumps, reservoirs, systems, facility or other property, real or personal, used or useful or having the present capacity for future use in connection with the collection, obtaining, treatment, supplying and distribution of water to the public for human consumption, fire protection, irrigation, consumption by residential, business or industry, operation of sewage disposal plants and, without limiting the generality of the foregoing, shall embrace all necessary appurtenances and equipment and shall include all property, rights, easements, licenses and franchises relating to any such system and deemed necessary or convenient for the operation thereof. (h) "Wastewater System" shall mean and include any plant, system, facility or property used or useful or having the present capacity for the future use in connection with the collection, treatment, purification or disposal of wastewater effluent and residue for the public and without limiting the generality of the foregoing definition shall embrace treatment plants, pumping stations, intercepting sewers, pressure lines, mains, laterals and all necessary appurtenances and equipment and shall include all property rights, easements, and franchises relating to any such system and deemed necessary or convenient for the operation thereof. (i) "Service" means supplying to a user the distribution of water and/or wastewater and the treatment thereof. (j) "Hookup and/or Connection" is the connecting of potential user's property to the water and/or wastewater system in order to utilize the Utility's services. SECTION III GRANTING OF FRANCHISE 1. There is hereby granted by the County to the Utility the non-exclusive franchise, right and privilege to erect, construct, operate and maintain a water and/or wastewater system as herein defined within the described territory as herein provided and for these purposes to sell and distribute treated water and/or wastewater within.the territory, and, for these purposes to establish the necessary facilities and equipment and to lay and maintain the necessary lines, pipes, mains and other appurtenances BOOK �.6 II !N 1985 r- , 'I -JUN , 5 1985 BOOK oe) 3. necessary therefore in, along, under and across the public alleys, streets, roads, highway and other public places of the County; provided, however, that the County reserves the right to permit the use of such public places for and all other lawful purposes and subject always to the paramount right of the public in and to such public places for a period of ninety-nine (99) years. 2. The Utility shall, at all times during the life of this franchise, be subject to all lawful exercise of the police power and regulatory authority of the County and to such regulation as the County shall hereafter by resolution provide, provided however, such regulations shall not be inconsistent with the terms hereof. 3. The Utility shall supply the County with copies of its Department of Environmental Regulation monthly operating reports and trouble reports, if any. 4. The right is hereby reserved to the County to adopt, in addition to the provisions herein contained and existing applicable resolutions or laws, such additional regulations and increase fees and charges as it shall find necessary in the exercise of the police power and lawful authority vested in said County, provided that such regulations shall be reasonable and not conflict with the rights herein granted -and not in conflict with the laws of the State of Florida. The County shall have the right, but not the duty, to inspect all construction or installation work performed. 5. Franchisee understands that the County is undertaking an expansion of its utility systems and this is considered a temporary water and sewer franchise. Franchisee shall connect to the County Wastewater System within sixty (60) days of receiving a written notice by the County. County shall not require Franchisee to connect to the County Water System sooner than 1995, provided Franchisee maintains the quality and quantity of its potable water system. The paragraph is to be construed consistently with the Agreement between Franchisee and County attached hereto as Exhibit C. SECTION IV TERRITORY/FRANCHISE AREA The territory in which this franchise shall be applicable is all that part of Indian River County, Florida, located within the following described boundary lines, to wit: See Exhibit "A" attached hereto and incorporated herein. SECTION V HOLD HARMLESS CLAUSE It is expressly understood and agreed by and between the Utility and the County that the Utility shall save the County and members of the Board harmless from any loss sustained by the County on account of any suit, judgment, execution, claim or demand whatsoever resulting from negligence, or intentional wanton, willful and reckless acts on the part of the Utility in the construction, operation or maintenance of the water and/or wastewater system under the terms of this franchise. The parties agree that in the construction of this section, the claim of any person resulting from negligence on the part of the Utility may be prosecuted directly by such person against the Utility. The County shall notify the Utility promptly after presentation of any claim or demand. SECTION VI CERTIFICATION OF COMPLIANCE 1. The Utility shall maintain and operate its water/wastewater plant and system, and, render efficient service in accordance with the rules and regulations as are or may be set forth by the Department of Environmental Regulation and the Board from time to time, which shall include but not be limited to "Construction Specification for Water Treatment/Distribution and Sewage Treatment/Collection Facilities" promulgated by Indian River County Utilities Department, July 1980, or as amended. The County shall require the Utility to comply with the above standards. Prior to the issuance of a construction permit, the Utility's project engineers shall certify to the County that the design standards as set forth in said "Construction Specifications" of Indian River Utilities Department, July, 1980, or as amended, will be met by completion of the project as shown on the plans submitted. The Utility shall cause said certification to be submitted to the County along with the Florida Department of Environmental Regulation applications and plans, for County review. Submission to the County for review may occur simultaneously with submission of said documents to the Florida Department of Environmental Regulation. Upon approval by the county of the plant and system, a permit shall be issued to the Utility for the construction thereof. 2. Prior to the issuance of a construction permit, certification from the Indian River County Fire Department must be obtained certifying fire flow requirements have been met. 3. Upon the completion of all construction of the water and wastewater treatment plants and distribution and collection systems, the project engineer for the Utility shall certify, under seal, that the system has been constructed substantially in accordance with the plans and specifications previously approved and that the systems meet all of the standards required by the County. The certification shall include submission to the County of two sets of "as-built"(as defined by the County) drawings, consisting of one set in reproducible vellums and one set of regular blueline prints; and that the systems meet all of the standards required by the County, including pressure and leakage tests, chlorination and bacteriological tests, infiltration and exfiltration tests. Upon receipt of certification from the engineer, the County will issue a letter approving the construction of the water and wastewater systems. No service JUN 5 1985 BOOK 611��; rJUN - 5 19$5 BOOK F'hGE1a is to be provided to customers until such time as the County issues a letter of acknowledgment. The issuance of said letter shall not be unreasonable withheld. The Utility shall grant necessary easements to the County without charge to connect the water and/or wastewater system to the County Master Water and/or Wastewater System together with such easements as are necessary to provide access to the water and/or wastewater system, where and if the County makes water and/or wastewater service available to the project. The Utility shall pay a one thousand dollar ($1,000) franchise application fee at the time of the submission of the franchise application, and agrees to pay all other fees which may be applicable during the operation of the system. SECTION VII CERTIFICATION OF OPERATIONS AND MAINTENANCE 1. All of the facilities of the Utility shall be constructed in accordance with the plans and specifications approved by the Department of Environmental Regulation of the State of Florida and Indian River County Utilities Department. The manner of treatment and distribution of water and the manner of collection and disposal of wastewater shall at all time be and remain not inferior to the quality standards for public water distribution and public sewage collection and other rules, regulations and standards now or hereafter adopted by the Department of Environmental Regulation of the State of Florida, or other governmental body having jurisdiction, including Indian River County. 2. The Utility shall supply the County with an annual report of operations and maintenance certified by the Utility Engineer who must be registered in the State of Florida. SECTION VIII UTILITY'S AUTHORITY TO PROMULGATE NECESSARY PROCEDURES 1. The Utility shall have the authority to promulgate such rules, regulations, terms and conditions covering the conduct of its business as shall be reasonable necessary to enable the Utility to exercise its rights and perform its obligations under this franchise and to issue an uninterrupted service to each and all of its consumers; provided, however, that such rules, regulations, terms and conditions shall not be in conflict with the provisions hereof or with the laws of the State of Florida and all of the same shall be subject to the approval of the Board. 2. At all times herein where discretionary power is left with the Board of County Commissioners, the Utility, before discretionary action is taken by the Board of County Commissioners, can request said Board that a group of arbitrators be appointed and such group shall consist of: a) County Utilities Director b) Utility Engineer c) One person selected by the above two persons and this Board of Arbitrators shall make recommendations to the Board of County Commissioners, but such recommendations are not mandatory. Any arbitration shall be in accordance with the Florida Arbitration Code. 3. Any final decision the arbitrators or Board may have with respect to this franchise can be appealed to the Circuit Court of Indian River County by either party. SECTION IX DEDICATED EASEMENTS All pipes, pumps, hydrants, mains, valves, blowoffs, sewer mains and manholes and other fixtures laid or placed by the Utility for the water and/or wastewater system shall be so located in the dedicated easements in the County after approval by the County Engineer so as not to obstruct or interfere with other uses made of such public places already installed. The Utility shall, whenever practicable, avoid interfering with the use of any street, alley or other highway where the paving or surface of the same would be disturbed. In case of any disturbance of county -owned pavement, sidewalk, driveway or other surfacing, the Utility shall, at its own cost and expense and in a manner approved by the County Engineer, replace and restore all such surface so disturbed in as good condition as before said work was commenced and shall maintain the restoration in an approved condition for a period of one (1) year. In the event that any time the County shall lawfully elect to alter or change the grade or to relocate or widen or otherwise change any such County -owned right-of-way, the Utility shall, upon reasonable notice by the County, remove, relay, and relocate its fixtures at the Utility's expense. The Utility shall not locate any of its facilities nor do any construction which would create any obstructions or conditions which are or may become dangerous to the traveling public. In the event any such public place under or upon which the Utility shall have located its facilities shall be closed, abandoned, vacated or discontinued, the Board may terminate such easement or license of the Utility thereto; provided, however, in the event of this termination of easement, the party requesting such termination shall pay to the Utility in advance, its cost of removal and relocation of the removed facilities in order to continue its service as theretofore existing, or the County shall retain an easement not less than fifteen (15) feet in width for the benefit of the Utility and its facilities. CVPMTAM Y SERVICE REQUIREMENTS The Utility shall provide service within the franchise territory on a non-discriminatory basis as if it were regulated under Florida Statute Chapter 367 (1980), except to the extent that said provisions are in conflict with the provisions of the franchise. BOOK UI 5 1985 BOOK F F. 137 SECTION XI AVAILABILITY OF SERVICE 1. Subject to the provisions of Section XI (b) the Utility shall furnish, supply, install and make available to any and all persons within the franchise territory making demand therefor, its public water and/or wastewater system, and shall provide such demanding person with its services and facilities; provided, however, that the Board may, upon application of the Utility extend time for providing such service to such demanding person. In the event the Utility fails to provide its services and facilities as an water and/or wastewater system to any area within the franchise territory within the time specified by the Board, then in such an event, the County may, by resolution of the Board, limit, restrict and confine the territory to that area then being serviced by the water and/or wastewater system by the Utility or such greater area as the Board shall determine; and thereafter, the territory shall be only the area set forth, in the resolution adopted by the Board. 2. The Utility shall not be required to furnish, supply, install and make available its public water and/or wastewater system to any person within the franchise area unless the same may be done at such a cost to the Utility as shall make the addition proposed financially feasible. Financially feasible shall mean that a fair and reasonable rate of return shall be realized by the Utility for all its services under this franchise; that such rate of return on its rate base under efficient and economical management. The burden of showing that prospective service to the area is not financially feasible shall be the burden of the Utility. SECTION XII TRANSFER OF OWNERSHIP 1. The Utility or its shareholders shall not sell or transfer its plants or systems or stock to another nor transfer any rights under this franchise to another without the approval of the Board. No such sale or transfer after such approval shall be effective until the vendee, assignee or lessee has filed with the Board an instrument in writing reciting the fact of such transfer and accepting the terms of this franchise and agreeing to perform all of the conditions thereof. In any event, this franchise shall not be transferable and assignable until notice or request for transfer and assignment shall be given by the Utility to the Board in writing accompanied by a request from the proposed transferee, which application shall contain information concerning the financial status and other qualifications of the proposed transferee and such other information as the Board shall require. 2. A public hearing shall be held on such request, of which notice shall be given by publication in a newspaper regularly published in the County at least one time not more than one month or less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. The Board shall act within ninety (90) days upon such request. The consent by the Board to any assignment of this franchise shall not be unreasonably withheld. 3. The proposed transferee/assignee must meet the same requirements and comply with the same rules and regulations as would be required of an original applicant for a franchise. SECTION XIII ADEQUATE CAPACITY Utility warrants adequate capacity to service existing or anticipated customers and agrees not to provide water and/or wastewater service unless adequate capacity is available at the time any new connection is made. SECTION XIV NOTICE OF ADJUSTMENT OF RATES Upon the initial connection of any customer to the water/wastewater system or upon the reconnection of any new customer to the water/wastewater system, the Utility shall furnish, by mail, a notice setting forth the rate schedule then in effect and further containing the following statement: "The water/wastewater rates set forth herein have been authorized pursuant to Indian River County Water/Wastewater Franchise Resolution No. 85-61 as amended. Said water/wastewater rates are subject to adjustment pursuant to said Resolution upon proper showing by the Utility. Said rates are also subject to adjustment in the event the water/wastewater franchise is terminated and Indian River County commences to furnish water/wastewater service to your property." SECTION XV RATE SCHEDULE 1. The rates charged by the Utility for its service hereunder shall at all times be compensatory and shall be fair and reasonable and designed to meet all necessary costs of the service, including a fair rate of return on the Utility's investment under efficient and economical management. The Utility agrees that the County has the authority to enter into this Franchise Agreement and the regulation of said Utility. Utility agrees that it shall be subject to all authority now or hereafter possessed by the County or any other regulatory body having competent jurisdiction to fix just, reasonable and compensatory rates. When this franchise takes effect, the Utility shall have authority to charge and collect, but not to exceed, the schedule of rates set at a public hearing for that purpose which shall remain effective until changed or modified as herein provided. In setting said rates, the County shall be guided by the standards set forth in Florida Statute 367.081 relating to the establishment of rates and charges. In any event, the Utility shall always be responsible for justifying its proposed rates and charges by the submission of accounting and engineering BOOK a L_ JUN 5 1985 J JUN 51985 BOOK. 61 PAGE 139 data to the County Utilities Director. Rates and charges may be amended, upon proper justification by the Utility. Other provisions of this Ordinance deal with the mechanisms of the setting of rates and charges. 2. The Utility shall at any time, when requested by a consumer, make y a test of the accuracy of any meter; prior, however, to any test being made by the Utility, the sum of fifteen dollars ($15.00) shall be deposited with the Utility by the party requesting such test. Such sum shall be returned if the test shows the meter to be inaccurate in its delivery. If the meter is inaccurate, the meter will be repaired or changed, and should the meter reading calibrate too high, a billing adjustment will be made for no more than the past six month's actual readings. Whenever it is necessary to shut off or interrupt service for the purpose of making repairs or installations, the Utility shall do so at such times as will cause the least amount of inconvenience to its consumers and, unless such repairs are unforeseen and immediately necessary, it shall give not less than five (5) days' notice thereof to its consumers for non -emergencies. 3. (a) The approved rates of any utility which receives all or any portion of its utility service from a governmental agency or from a water or sewer utility regulated by the Board and which redistributes that service to its utility customers shall be automatically increased or decreased without hearing upon verified notice to the Board 30 days prior to its implementation of the increase or decrease that the rates charged by the governmental agency or other utility has changed. The approved rates of any utility which is subject to an increase or decrease in the rates that it is charged for electric power or the amount of ad valorem taxes assessed against its property shall be increased and decreased by the utility, without action by the Board, upon verified notice to the Board 30 days prior to its implementation of the increase or decrease that the rates charged by the supplier of the electric power or the taxes imposed by the governmental body have changed. The new rates authorized shall reflect the amount of the change of the ad valorem taxes or rates imposed upon the utility by the governmental agency, other utility or supplier of electric power. Provisions of the subsection shall not prevent a utility from seeking changes in rates pursuant to the provisions of subsection. (b) Before implementing a change in rates under this subsection, the utility shall file an affirmation under oath as to the accuracy of the figures and calculations upon which the change in rates is based, and that the change will not cause the utility to exceed the range of its last authorized rate of return. (c) If, within 24 months of an adjustment in the rates as authorized by this subsection, the Board shall find that a utility did thereby exceed the range of its last authorized rate of return, it may order the utility to refund the difference to the rate payers. This provision shall not be construed to require a bond or corporate undertaking not otherwise required. M (d) Notwithstanding anything herein to the contrary, no utility may adjust its rates under this subsection more than two times in any 12 month period. CONNECTION CHARGE/CAPACITY DEMAND FEE Connection charges shall be established by public hearing held in conjunction with public hearing held for setting the rates. FRANCHISE FEE 1. The Utility hereby agrees to pay to the County a franchise fee in the amount of six percent (6%) of the Utility's annual gross receipts (which includes the rate of return) or operating costs in the event Utility does not have a rate schedule (or the sum of five hundred dollars ($500), whichever is greater), derived from monthly service charges to defray the cost of regulation and for use of County rights-of-way and public places. The Utility shall pay the 6% franchise fee quarterly. Said fee shall be shown as a separate additional charge on utility bills. 2. The Utility shall supply the County with a copy of the Utility's annual report and financial statements. All records and all accounting of Utility shall be in accordance with the Uniform System of Accounts of the National Association of Regulatory Utilities Commissioners and general accepted accounting principles. Within ninety (90) days after close of fiscal year, the -Utility shall submit financial statements prepared by a CPA and in accordance with general accepting accounting standards and NARUC. Upon demand by the Board the Utility will submit audited financial statements certified by a CPA. Also, a letter from a CPA certifying that the six percent (6%) franchise fee and the two and one-half percent (2-1/2%) renewal and replacement account has been collected and disbursed in accordance with the terms of this Agreement. SECTION XVI RENEWAL & REPLACEMENT ACCOUNT Two and one half percent (2-1/2%) of the operating cost of the Utility shall be placed in an interest bearing renewal and replacement account for purposes of renewal and/or replacement of the capital assets of the water and/or wastewater system of the Utility. Additionally, the Utility shall initially fund said account with two thousand dollars ($2,000) which will also be reserved for capital maintenance items. Interest shall accumulate in said account until the account reaches ten thousand dollars ($10,000); thereafter interest shall be paid to the Utility annually. Said funds shall be used as a sinking fund and applied only for renewal and/or replacement of the water and/or wastewater system by the Utility as the need arises; the percentage required to be placed in the renewal and replacement account may be amended after review by the County as necessary to maintain a sufficient account balance taking into account the general condition of the system. The County is granted the right to make necessary `... SOS BOOPVQF ,A K JUN L JUN 5 1985 BOOK 61 F;",;E .41 repairs using said funds in the event of default on the part of the Utility in maintaining the quality standards established herein. In the event that the County purchases the corporation's utility system pursuant to the provisions of this franchise as stated above, then any funds in said renewal and replacement account shall vest in the County. SECTION XVII INSURANCE 1. The Utility shall at all times maintain public liability and property damage insurance in such amounts as set forth in, to wit: Exhibit "B" attached hereto and incorporated herein. 2. The Utility shall cause the County to be duly notified by the insurer in the event of any modifications or deletions of the insurance as set forth in said Exhibit "B". Said amounts shall be adjusted by the Utility, as shall be required from time to time by the Board in accordance with good business practices as determined by safe business standards as established by the Board for the protection of the County and the general public and for any liability which may result from any action of the Utility. 3. Said insurance shall co -name Indian River County as an additional isured. 4. Certificate of insurance shall be filed with the County annually. SECTION XVIII CONSUMER COMPLAINTS If any written complaint is filed with the Board by any persons serviced by the Utility under this franchise, the Board shall first determine whether reasonable cause exists with respect to said complaint. If the Board finds reasonable cause does exist, the Board shall so notify the Utility and request the Utility to satisfy or remedy such complaint. If the Utility fails, within a reasonable time, to satisfy or remedy such complaint or objection, the Board may review same according to the provisions hereof. If the Board enters its order pursuant to such hearing and the Utility feels it is aggrieved by such order, the Utility may seek review of the Board's action by petition for Writ of Certiorari filed in the Circuit Court of the County; otherwise the Utility shall promptly comply with the order of the Board. SECTION XIX CHANGE IN RATE SCHEDULE 1. Should the Utility desire to establish rates and charges or should the Utility desire to increase any charges heretofore established and approved by the Board, then the. Utility shall notify the Board in writing, setting forth the schedule of rates and charges which it proposes. M The Utility shall pay any rate structure review fee as the County may then have in effect and shall furnish the County with all information requested by the County that is pertinent to the proposed new rate schedule. 2. A public hearing shall then be held on such request, of which notice shall be given by publication in a newspaper regularly published in said County at least one time not more than one month or less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. 3. Said hearing may thereafter be continued for a reasonable time as determined by the Board. If the Board enters an order pursuant to such hearing and the Utility feels aggrieved by such order, then Utility may seek review of the Board's action by filing a petition for Writ of Certiorari in the Circuit Court of the County. The Board shall act on the rate request within ninety (90) days following the public hearing. SECTION XX CONSTRUCTION PERMITS Prior to the Utility placing any of its facilities in any of the public places as herein authorized, the Utility shall make application to and obtain any required permits from the County authorizing said construction in the same manner as permits are authorized in the County for the use of the public roads as shall now or hereafter be established by regulations of the County. The County shall have the right when special circumstances exist to determine the time during which such construction shall be done. SECTION XXI DEFAULT OF FRANCHISE 1. If the Utility fails or refuses to promptly faithfully keep, perform and abide by each and all of the terms and conditions of this franchise, then the Board shall give the Utility written notice of such deficiencies or defaults and a reasonable time within which the Utility shall remedy the same, which notice shall specify the deficiency or default. 2. If the Utility fails to remedy such deficiency or default within a reasonable time, the Board may thereafter schedule a hearing concerning the same with reasonable notice thereof to the Utility, and after such hearing at which all interested parties shall be heard, the Board may levy liquidated damages of no less than fifty dollars ($50) per day that said deficiency or default exists from the date of said hearing held by the Board; and the Board may further limit or restrict this franchise or franchise territory or may terminate and cancel the same in whole or in part if proper reasons thereby are found by the Board. If the Board enters an order pursuant to such hearing and the Utility feels aggrieved by any such order, the Utility may seek review of the Board's action by filing a petition for Writ of Certiorari in the Circuit Court of the County. JUN 5 1985 r.JUN- 51985 SECTION XXI I RIGHTS OF LANDOWNERS BOOK 1 P,'1, 43 Nothing in this franchise shall prevent landowners from exercising their vested rights or privileges as set forth and contained in any license issued to any utility heretofore granted by the Board pursuant to Section 125.42, Florida Statutes. SECTION XXIII CONTRACTUAL AGREEMENT It is specifically agreed by and between the parties hereto that this franchise shall be considered a franchise agreement between the Utility and the County and as such a contractural instrument recognized under the Statutes and Laws of the State of Florida. This franchise agreement is not intended to create rights or actions running in favor of third parties, except as herein specifically provided. SECTION XXIV NON-PERFORMANCE Provisions herein to the contrary notwithstanding, the Utility shall not be liable for the non-performance.or delay in performance of any of its obligations undertaken pursuant to the terms of this franchise where said failure or delay is due to causes beyond the Utility's control, including without limitation, causes such as "Acts of God", unavoidable casualties, labor disputes, etc. SECTION XXV EXECUTION OF FRANCHISE If any word, sections, clause or part of this resolution is held invalid, such portion shall be deemed a separate and independent part and the same shall not invalidate the remainder. SECTION XXVI MISCELLANEOUS It is expressly understood and agreed upon by and between the Utility and the County that that certain agreement between the Franchisee/Utility and the County, dated the 5th day of June, 1985, which is attached to this resolution shall be considered a part of this resolution and incorporated herein and the terms of the agreement and the franchise shall be construed consistently with each other and read in pari materia so as not to be not in conflict or/construed independently from the other. The Utility shall be entitled to mortgage the real estate within the Territory, the franchise granted hereby and/or facilities and equip- ment used to operate the franchise, without the consent of the County. Any mortgagee which shall later acquire title to the real property, the franchise and/or such facilities and equipment, through foreclosure, deed in lieu of foreclosure or through a designee purchaser at any such foreclosure sale, shall, at such mortgagee's option, automatically become the franchisee of the franchise in the name, place and stead of the Utility, and shall thereby be entitled to operate the franchise. IN WITNESS WHEREOF, the Board of County Commissioners of Indian River County, Florida has caused this franchise to be executed in the name of the County of Indian River by the Chairman of the Board of County Commissioners and its seal to be affixed and attested by its Clerk, all pursuant to the resolution of the Board of County Commissioners adopted on the 5th day of June , 1985. Signed, sealed and delivered in the presence of: A 0 COUNTY OF INDIAN RIVER, FLORIDA Patrick B. Ly n , Chairman Board of Cou ty Commiss-.overs Attest: Clerk '� JUN 5 195 �oo� ��,,�:�. 144 r JUN' S 1985 ACCEPTANCE OF FRANCHISE BOOK ''_.� 4, 145 REALCOR-VERO BEACH ASSOCIATES, A Florida General Partnership, does hereby accept the foregoing franchise, and for their successors and assigns does hereby covenant and agree to comply with and abide by all of the terms, conditions and provisions therein set forth and contained. DATED at Vero Beach, Indian River County, Florida, this 31st day of May , 1985. WITNESS: STATE OF FLORIDA COUNTY OF INDIAN RIVER REALCOR-VERO BEACH ASSOCIATES, A Flor' General Partners i By Obert N. Hatfiel , Jr. I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgements, personally appeared ROBERT N. HATFIELD, JR. , the of REALCOR-VERO BEACH ASSOCIATES, A Florida General Partnership, and acknowledged before me that he executed the foregoing instrument for the uses and purposes therein expressed. WITNESS my hand and official seal in the State and County aforesaid this 31st day of May , 1985. n QjO,TARIAL SEAL) j Notary Public, State of Florida at Large My Commission expires: 8/9/86 � r � Attorney Brandenburg informed the Board that this entire franchise and agreement are contingent on a successful closing, which is scheduled for June 19th. He asked that the current owner, Mr. Miller, come to the microphone and indicate whether he has any objections to present. Mr. Miller came before the Board and confirmed for the record that he had no objections. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the agreement relating to the provision of waste- water treatment services to Village Green, Phase IV (West) by Indian River County and authorized the signature of the Chairman. 90 JUN 5 19� Booa. L_ JUN 5 1985 BOOK 61 F,, 147 AGREEMENT RELATING TO THE PROVISION OF WASTEWATER TREATMENT SERVICES TO VILLAGE GREEN, PHASE IV (WEST) BY INDIAN RIVER COUNTY, FLORIDA WHEREAS, THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, on September 10, 1980, approved Resolution No. 80-88, granting a water and sewer franchise to FLORIDA - ATLANTIC ASSOCIATES, a New York general partnership; and WHEREAS, FLORIDA -ATLANTIC ASSOCIATES has operated a water and sewer system serving Phase IV of a development known as VILLAGE GREEN to the date of this Agreement; and WHEREAS, FLORIDA -ATLANTIC ASSOCIATES now proposes to sell its development to REALCOR-VERO BEACH ASSOCIATES, a Florida general partnership, and assign and transfer any and all rights under Resolution No. 80-88 to the purchaser; and WHEREAS, a dispute has arisen between INDIAN RIVER COUNTY; the current property owner, FLORIDA -ATLANTIC ASSOCIATES; and the prospective buyer, REALCOR-VERO BEACH ASSOCIATES, regarding: (a) The County's right to require the development to connect to the combined Indian River County public water and sewer system, and (b) In the event the development does connect, what charges and fees would be imposed by the County and payable by the owners of the development. WHEREAS, the COUNTY and REALCOR-VERO BEACH ASSOCIATES, hereinafter referred to as "DEVELOPER," now desire to resolve the dispute, pursuant to this Agreement, contingent upon DEVELOPER's acquisition of the project. THIS AGREEMENT made this 5th day of June , 1985, by and between INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY" and REALCOR-VERO BEACH ASSOCIATES, a general partnership authorized to conduct business in the State of Florida, hereinafter referred to as "DEVELOPER." 91 M r M 1. The foregoing recitals, constituting the preamble to this Agreement, are adopted and ratified. 2. Both parties recognize that Resolution No. 80-88 required the franchisee to escrow with the County certain impact charges, accruing under Section XV of the Franchise. Such charges were levied pursuant to former Indian River County Ordinances Nos. 80-21 and 80-22. The account, as of June 5, 1985 should contain $142,967.00 Currently, the account contains • $142,707.01 leaving a deficiency of $259.99 • DEVELOPER shall, upon acquiring the project, bring the escrow account current as of the date of closing on the project. DEVELOPER hereby relinquishes any and all claims or rights with respect to the escrow funds and agrees that INDIAN RIVER COUNTY may immediately upon D.EVELOPER's closing on the project use the funds for any legal purpose. DEVELOPER shall also deliver to COUNTY a release, executed by FLORIDA -ATLANTIC ASSOCIATES, forever releasing INDIAN ,RIVER COUNTY from any and all claims FLORIDA -ATLANTIC ASSOCIATES may have with respect to said escrowed funds. 3. DEVELOPER agrees that it will connect the project to the COUNTY wastewater system within 60 days of written notification from COUNTY to DEVELOPER. DEVELOPER will pay the full cost of such connection, including but not limited to engineering, construction of lines, lift stations, and all other necessary appurtenances to the point of connection determined by COUNTY. 4. DEVELOPER agrees to pay to COUNTY the Indian River _County sewer impact fee for the project, as follows: (for the purposes of this Agreement, one ERU shall equal one mobile home unit) A. The amount of the impact fee paid for each ERU shall be -the impact fee adopted and in effect by County ordinance at the time each ERU is required to pay, in accordance with the Schedule provided in Paragraph B. The County wastewater impact fee is currently $1,250.00. Both parties acknowledge that this impact fee is subject to change by the adoption of the Board of County Commissioners of an appropriate ordinance. All impact fee 92 L_ JUN 51985 BOOK 1 f'f,F�F 148 JUIN 5 1985 BOOK payments shall be made to the COUNTY and placed into . a special escrow account held in the COUNTY's name, entitled "Village Green, Phase IV (West) Escrow Account." B. DEVELOPER acknowledges approximately 100 vacant pads as of the date of this Agreement. DEVELOPER agrees to pay to the COUNTY impact fees for each of the vacant pads as occupied. In any event, DEVELOPER agrees to pay for 100 ERU's within 18 months of the date of this Agreement; whether or not such pads are occupied. _ C. DEVELOPER shall pay for each remaining ARU as each existing occupied pad changes tenants --whether through. a sale,. transfer, assignment, new lease, or any other arrangement. D. In any event, one ERU shall be paid for each pad in the entire development within ten years of the date of this Agreement. 5. All impact fees paid, pursuant to Paragraph A (above) shall be retained and, held by COUNTY in the "Village Green, Phase IV (West) Escrow Account" until such time as the project connects to the Indian River County combined wastewater system, pursuant. .to Paragraph 3 (above), at which time all such escrowed funds and -any -future impact fees to be paid, under this Agreement, will be deposited in the "Impact Fee Trust Fund for the Expansion of the Indian River County Sewerage System" and available for any legal use by the COUNTY. 6. DEVELOPER agrees that the obligation to pay the impact fees, under this Agreement, shall constitute a covenant running with the land and shall be binding upon their successors, heirs, assigns, transferees, and grantees of the property benefiting from the provision of wastewater to the project, as - described in Exhibit "A." This Agreement shall be recorded by the DEVELOPER upon DEVELOPER's closing of the acquisition of the project and recording of the deed. This Agreement shall be recorded prior to any and all other encumbrances or liens on the _ property. 7. Failure to pay any impact fee installments within 90 days of when such installment is due shall, without notice or other proceeding, cause all impact fee installments for the entire 93 project to be forthwith due and payable with interest at the rate of ten percent per annum from the date of default; but if, before the sale of the property at foreclosure, payment of the amount of such delinquency shall be made with all penalties, interest, costs, and attorneys' fees and accepted by COUNTY, further installments of the principal shall cease to become due and payable and shall be due and payable at the time at which same would be due if such default had not occurred. 8. The obligation to pay impact fees under this Agreement shall constitute a lien upon the property from the date due and remain a lien until paid under this Agreement, superior in dignity to all other liens, titles, and claims until paid. The DEVELOPER recognizes and agrees that the COUNTY can require the DEVELOPER to connect to the COUNTY's water system. The COUNTY agrees that DEVELOPER shall not be forced by COUNTY to connect to the Indian River County combined water system until June 1995, ---unless DEVELOPER fails to maintain the quality and quantity of 'the existing potable water system in accordance with all applicable laws of the Florida` Department of Environmental Regulation, Health Department, and ­Indian "River County's Division of Utility Services. 9. This entire Agreement is contingent upon DEVELOPER acquiring Village Green, Phase IV (West) within 45 days of the date of this Agreement. IN WITNESS WHEREOF, the parties hereto have caused their hands and seal to be be set forth by their duly authorized representatives. Date June 5, 1985 Attest Freda Wright, ..Clerk BOARD OF C Y COMMISSIONERS INDIAN COUNTY, FLORIDA By Patrick B. Ly s Chairman (Seal) 94 � JUN 198 $oo F ,er 1501 JUN 5 1985 Date May 31, 1985 Witness 'tness ; Approve s to form and le al ufficiency M. Brandenbu g, oul y Attorne ._. STATE OF FLORIDA COUNTY OF INDIAN RIVER BOOK 6 F''.GE 5l REALCOR- ERO BEACH A I 4ES By Robert N. Hat eld, Jr. I HEREBY CERTIFY that on this day before me, an officer duly authorized to take acknowledgments, personally appeared Patrick B. Lyons and Freda Wright, to me known to be the Chairman and Clerk respectively of the INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS, who executed the foregoing instrument on behalf of the Board of County Commissioners and they acknowledged before me that they executed the same. WITNESS my hand and official sea in the County and State"' last aforesaid this day of 11iur 1985. My Commission Expires: Nota y P ic, Stat of,?W ridar at Large,, ic��Tk'gy Pl7B�IC STikTg OF FLORIER _ NQ ►', - MY COMMISSION EXPIRES JULY 0 1986 STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me, an officer duly authorized to take acknowledgments, personally appeared ROBERT N. HATFIELD JR. and - to me known to be the individuals, who executed the foregoing instrument on behalf REALCOR-VERO BEACH ASSOCIATES, and he before me that he executed the same. WITNESS my hand and official seal in the County and State last aforesaid this 31st day of May 1985. My Commission Expires: Notary Public, State of Florida at 8/9/86 Large 95 UNITED WAY PRESENTATION The Board reviewed memo of Administrator Wright, as follows: TO: Patrick Commis% FROM: Michael Wright County Administr DATE: May 14, 1985 FILE: SUBJECT: United Way Presentation REFERENCES: While the United Way is a worthwhile organization, I would oppose any charity wanting to use County time to solicit contributions. The United Way wants permission to conduct an employee campaign for the County, to include a 20 minute presentation to a select group of employees. This group would in turn solicit their co-workers. If the United Way is allowed to .use business hours to solicit contributions, then how could the County refuse a similar request from the American Cancer Society, Muscular Dystrophy or any other charitable organization. I have no problem with the distribution of literature or the solicitation of funds after working hours. The County staff has cooperated in this manner in the past. However, in October, there will be more than 400 persons working directly for the County Commission. When you start allowing one or more charities to use working hours for their collections, the productivity losses become sizeable. Chairman Lyons explained that when the United Way came to him and reported that the Administrator did not want to have presentations made that way, he took the stand that this was a matter for the Administrator,and whether he agreed or disagreed, he would not put it on the agenda. However, the United Way had the right to put this matter on the agenda themselves, and this is where we are now. Andrew Beindorf, President of United Way for 1985, came before the Board and explained that what they are asking is to have department heads or individuals who they can make a presentation to and then they can relate it to their co-workers. In 1982 and 1983 it was done this way, but it was not in 1984 and 96 'JUN 5 1985 BOOK . FA ; er'C ��ad r 1985 BOOK 61 FAGF contributions fell about 50%. Mr. Beindorf stressed that the agencies they support are here for all the residents of the county. Chairman Lyons pointed out that we do have payroll deduc- tions for those who want to contribute. Administrator Wright stated that his position is simply that he has a no solicitation policy during county business hours for anybody; it has nothing to do with the United Way. Commissioner Bird asked how representatives of the various departments would be picked, and Administrator Wright believed it would have to be purely voluntary. He continued that what you get into here is not just the twenty minute presentation, but the representative goes back and you have a continual solicitation, which he felt it is counterproductive. He further pointed out that if this is allowed, we would have a difficult time turning down anyone else who wished to solicit from the employees. Commissioner Bird asked if the Administrator had any problem with handling this through payroll deductions, and Administrator Wright stated that he did not really agree with that either but he wouldn't argue against it. Commissioner Bird then asked if the Administrator had any problem with these leaders or representatives, who are strictly volunteers, organizing this thing and holding this twenty minute briefing before business hours or after business hours or during lunch hours. Administrator Wright had no problem with that, but empha- sized that his problem is solicitation of other employees by these representatives; he felt that person, in effect, becomes a solicitor for the United Way, and we need that person's time working for us. Commissioner Bird noted that he, of course, has been very heavily involved with United Way, having been a former Chairman and President, and he can report that this procedure is followed at Piper Aircraft, at the City of Vero Beach, at the Hospital, 97 and in fact, by all the major employers' in the county. He did not see it as having that much of a detrimental effect on the normal workload of the employees involved. He noted that the employee who is going to volunteer to do this certainly is not going to jeopardize his job. Administrator Wright continued to stress that this is just one event, but it will compound itself - what about the people who sell apples for the high schools, for instance? Commissioner Wodtke left the meeting at 11:20 o'clock A.M. to catch a plane. Mr. Beindorf emphasized that West Palm Beach County has 2,200 employees who are participating in the program and Brevard County has 800 who participated. All those working with the United Way are volunteers and 98% of these funds go back to the community. Administrator Wright believed it cannot be denied that there also is an intimidation factor involved in having such solicita- tion at someone's work place. Commissioner Bird stated that the only way this program can work is for the bulk of the money to come through the business community; and if every business in the County took this attitude, United Way would fall flat on its face. Administrator Wright noted that the Board knows how he feels about this, but they certainly have the option to overrule him. Commissioner Scurlock stated that he agreed with the Administrator's stand, and Commissioner Bowman commented that she felt this could really snowball because there are many agencies in this county not covered by the United Way. Charles Searcy, 1985 Campaign Chairman, pointed out that, on the other hand, they do represent 25 agencies who will not have to come back to the Board and make requests; they do not represent any one special interest group. He emphasized that there is a great need for these funds and most other counties participate in this way. 98 Boos 61 F�„f 154 LAN51985 r- - JUN 51985 BOOK -7 Commissioner Scurlock did not believe that this is a matter of non -participation; we do have payroll deduction and do pass out the United Way pledge cards to the employees; but it is this one step further that he objects to. He noted that he personally would not want to be contacted in his workplace where he earns his living, but he did not have any problem with payroll deduction or the passing out of the literature. He did feel it is bad policy to get involved with direct solicitation at the workplace. The Chairman informed those present that Commissioner Wodtke submitted the following memo, indicating his support of the once -a -year solicitation. MEMORANDUM TO: Board of County Commissioners FROM: Commissioner William C. Wodtke, Jr. DATE: June 5, 1985 SUBJECT: United Way These are my thoughts on the United Way item (Item 9) on today's agenda. The United Way organization is a strong representative for community-based operations. I have been closely associated with this organization in the past, and I feel that it is proper for us to cooperate with the United Way in allowing them to present the needs of the Community, and their organizations. I might suggest that we consider once -a -year presentations be made by organizations, similar to United Way, to County employee representatives at a scheduled time, not to exceed a total of 30 minutes. This would allow equal access to our employees. Chairman Lyons commented that for many years the large firm he worked for believed in the solicitation business and had very active campaigns and he did not have any active opposition to it. He did feel, however, that it is a personnel policy and would be very loath to override the Administrator's decision in the matter. He assured United Way that the County certainly would 99 M M distribute their materials and continue to provide for payroll deductions. Commissioner Bird stated that he obviously would like to make a Motion in support of the United Way's request, but it appears he would not get a second for his Motion. The representatives of the United Way thanked the Board for allowing them the opportunity to present their feelings. 1984-85 ROAD RESURFACING PROGRAM The Board reviewed the following recommendation of the Public Works Director: rO: THE HONORABLE MEMBERS cPATE: May 16, 1985 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Michael Wright County Administrator SUBJECT: 1984-1985 Road Resurfacing Program FROM: James W. Davis, P.E. REFERENCES: Public Works Directo may:road resurfacing DESCRIPTION AND CONDITIONS During the FY 1984/85 Budget Session, the Board approved $350,000 for Paving Materials. To expend these funds, the Road and Bridge Department recommends that the attached Resurfacing list be approved and that Dickerson, Inc. be authorized to accomplish the work in accordance with IRC Bid #216. RECOMMENDATION AND FUNDING It is recommended that the proposed FY1984-1985 Resurfacing Program be approved. Funding to be from Account 111-214-541-35.31, Road and Bridge Department Paving Materials Account (Unencumbered balance is approximately $327,000). ATTACHMENT 1) Road and Bridge Dept. Resurfacing List - FY 84-85 100 JUN 51985 Boor, -1 fvu 156 Ln -T-1 CO ROAD & BRIDGE RESURFACING LIST ---- FY 84-85 DESCRIPTION WIDTH MILEAGE ACDF. LEVEL & CAP ESTIMATED COST 57,600 36,000 36,000 18,000 36,000 4,800 72,000 7,200 36,000 4,800 12,000 500 TOTAL: $320,900 1 1. 4th Street from Old Dixie to 20th Avenue. 20 Feet 1.6 1 1/2 0 2. 69th Street from Lateral A, 1 mile West. 20 Feet 1.0 1 1/2 3. 90th Avenue from 16th Street canal to 8th Street. 20 Feet 1.0 1 1/2 4. 43rd Avenue from Tripson Trail to County line. 20 Feet .5 1 1/2 5. 43rd Avenue from 26th Street, 1 mile North. 20 Feet 1.0 1 1/2 6. 23rd Street, S. W. from Sunrise Drive to 6th Avenue, S. W. 20 Feet .2 1 7. CR 512 North from SR 60. 20 Feet 2.0 1 1/2 8. 1st Street from Old Dixie to U. S. #1. 20 Feet .2 1 1/2 9. 8th Street from 27th Avenue to 43rd Avenue. 20 Feet 1.0 1 1/2 10. 14th Street from 13th Avenue to 16th Avenue. 20 Feet .2 1 11. Elaine Street from Gibson St. to Havenview. 20 Feet .5 1 12. Round Island. $24,000 - 1" Cap --- Fund 111 Dept. 214-35-31, Balance as of April 30, 1985: $327,216. til) 0 Hauling and spreading by approved mechanical spreader and finishing. Type II asphalt concrete surface $40.75/ton; Dickerson, Florida (Stuart) IRC Bid #216, August 28, 1984. /ms 5-13-85 ESTIMATED COST 57,600 36,000 36,000 18,000 36,000 4,800 72,000 7,200 36,000 4,800 12,000 500 TOTAL: $320,900 1 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, Commissioner Wodtke having left the meeting, the Board unanimously (4-0) approved the proposed FY 1984-85 Road Resurfacing Program as recommended by the Public Works Director. LETTER OF CREDIT - CENTRAL ASSEMBLY OF GOD Planning Director Keating reviewed the following staff memo: TO: Board of County Commissioners DATE: May 29, 1985 FILE: SUBJECT: Letter of Credit - Central Assembly of God FROM: Robert M. Keating, AICP *REFERENCES: Planning & Development Director The letter of credit for $38,000 expires on June 10, 1985. The attached memo from - Betty Davis outlines the work to be completed by that date. If the work isn't completed, the letter of credit needs to be called by June 10, 1985. Your approval of this action is necessary to call the letter of credit. TO: Robert M. Keating, AICP DATE: , May 23, 1985 FILE: Planning & Development Director SUBJECT: SITE INSPECTION CENTRAL ASSEMBLY OF GOD 6767 20TH STREET SUBJECT TO RELEASE OF $38,000.00 LETTER OF CREDIT TO INDIAN RIVER COUNTY WARRANTING COMPLE- TION OF SUBJECT SITE WORK �' FROM: Betty Davis REFERENCES: Code Enforcement Officer SP -82-03-055 .5ea- �Asos On May 22, 1985, this department made a site inspection of the above referenced property. Based upon the department's analy- :k, sis, there are several construction items that do not appear to conform to the approved site plan #SP -82-03-055, Central Assembly. These items are listed below: 102 y BOOK 6-1 Ff ;F JUN 5195 BOOK if159 1) Paving & Parking a) circular parking area to front of church has not been constructed in conformance with modified plan approved 8/2/84. b) the configuration of the access drives of the western parking lot area are not as shown on 'the approved modified plan of 8/2/84. c) the farthermost western parking area has not been constructed in conformance with the required standards for stable based grassed parking. d) the paved parking depicted to the west of the sanctuary has not been constructed. e) concrete pad has not been constructed for dumpster as required. 2) Landscape a) all trees depicted as existing on approved site plan have been cleared from site. b) required hedges as shown have not been installed. c) mixed ground cover's as shown on plan have not been installed d) a portion of the trees which have been planted on the site around the sanctuary appear to be dead. e) all areas requiring grass do not have ground cover at this time. 3) Drainage a) swale and lake banks (erosion areas) have not been .sodded or seeded. b) endwalls for culverts have not been constructed as depicted on approved plan. c) 4" flow well in pond to east (pool of Bethesda) of property is continually running causing pond to fill and overflow into State Road 60 Canal. Director -Keating commented that the Board had instructed that the C.O. for this project be issued before total completion, but, as listed above, there are items that still have not been completed. The major problem is that the parking area is stabilized but there is no sod. In addition the plan showed 113 trees on the site, but the citrus trees have been cleared, and staff comes up with about 75 trees. There are several other minor problems that staff has indicated can be corrected with administrative approval when as-builts are submitted. Staff's recommendation is to call the bond, and the Planning Director wished to underscore that this is one of the reasons why staff inspects the sites to be sure everything is completed before a C.O. is issued. Commissioner Scurlock realized that the Planning staff is trying to follow the book, but he believed the Church did try to comply and did put sod over the entire area, and what happened 103 M W M was a terrible mess because when you turned a car, the grinding motion of the wheels tore up the parking area. This particular area is not meant to be a permanent parking area, and he believed the Commission gave some discretion in this regard to Planning staff in regard to non -permanent sales facilities. He did agree that the trees are needed and must be put in. Public Works Director Davis noted that the intent of the ordinance when adopted was to allow infrequent use areas to have grass parking; and grass parking was specified to prevent an erosion problem. The intent was that grass on an infrequent use type parking lot would have a week to rejuvenate and reestablish itself. It appears what happened is that this is a large church, and it goes beyond the "infrequent use" situation. Director Davis sympathized but did not want a marl or shell lot that will be a mess in the rainy season, and also erosion control is an important measure to keep the drainage functioning properly. As the church grows, he felt at some time they will have to have some paved parking. Commissioner Scurlock believed that the parking area is a proposed future building site for an auditorium. Reverend Buddy Tipton addressed the Planning Director's statement that they haven't complied and stated that actually there are 100 trees, which he proceeded to list by type. He stated they will have another 25-30 cabbage palms put in to replace the trees that they took out because they were killed by the freeze. Director Keating stated that yesterday staff counted about 75, but the plan did show many more trees than needed because it showed all the citrus trees which have since been removed. He noted that staff needs a revised plan, and Reverend Tipton confirmed that they will have another plan drawn up. Commissioner Bird inquired about the hedges, and Reverend Tipton reported that they are in but for about a 50' strip across the front. 104 L_ JUN 5 1985 Boor 1 FnE16 JUN 5 1995 BOOK s FA,;F Director Keating pointed out that the ones up front have to be at least 2' in height; these are not in yet, and it is six months after the fact. Chairman Lyons asked if we could continue the Letter of Credit, and Administrator.Wright stated that the Church would have to do that and the Commission would have to agree to it. Reverend Tipton wished to know exactly what is left to be done and also wished to know if they are required to put sod over the parking area again. He informed the Board that they have four trailer loads of sod coming in to put around the lakes. He believed everything else is done. Administrator Wright noted that staff is pursuing this simply because these are the rules we are supposed to abide by. Chairman Lyons agreed and noted we did make an exception so they could get their Certificate of Occupancy before everything was completed. Discussion continued at length re the need to pave the parking lot, the cost involved, and the fact that the Church hopes to build an auditorium in that area within two years. Various alternatives to paving or putting grass sod over the coquina rock presently there were reviewed, including an asphalt cap or some type of bonding sealer recommended by church member, Rick Foster. Chairman Lyons did not believe we can re-engineer this today, and suggested that the Church be given a further extension and we come back with a recommendation of what to do about roads and parking lots. He felt possibly we should build in some requirement in regard to their building in this area within two years. Administrator Wright noted we will have to extend the bond or have it replace with a reduced bond. Public Works Director Davis stated that he would be glad to look at the spec on the bonder for the parking area and give them an opinion. 105 M Chairman Lyons asked the County Attorney how we maintain our financial position, and Attorney Brandenburg stated that the Commission could just require the church to replace the Letter of Credit prior to expiration in an amount 200 over the estimate of the Public Works Director for completion of the job. Com. Bowman inquired about the 4" flow well on this property and whether it has a valve. Rev. Tipton stated that it does, and it is turned off. Discussion followed as to a time frame to be allowed for the new Letter of Credit, and it was felt ninety days should be sufficient. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner, Commissioner Wodtke having left the meeting, the Board unanimously (4-0) authorized extension of the Irrevocable Letter of Credit from the Central Assembly of God for a period of ninety (90) days, provided that prior to June 10th the Church obtains an estimate approved by the Public Works Director of the amount of work remaining to be completed on their site and provides the County with a performance bond for 1200 of that amount; with the further stipulation that if a new Letter of Credit is not presented before the expiration date, staff has authorization to call down the existing Letter of Credit. INVESTMENT BANKING AGREEMENT WITH M. G. LEWIS & CO. Attorney, Brandenburg recommended that the Board authorize the execution of the Investment Banking Agreement with M. G. Lewis & Co, regarding bond work for funding of additional space for County facilities, a county golf course, and Phase 2 of the landfill complex. 106 JUN 5 1985 BOOK -1 1 ' r - JUN 51985 BOOK 61 PAGE 163 ON MOTION BY COMMISSIONER Scurlock, SECONDED by Commissioner Bird, Commissioner Wodtke having left the meeting, the Board unanimously (4-0) approved the Investment Banking Agreement with M. G. Lewis & Co., Inc., and authorized the signature of the Chairman. MG,L0V1mS&C0-,y1NG. INVESTMENT BANKERS FIRST NATIONAL BANK BUILDING 369 NORTH NEW YORKAVENUE, SUITE301, WINTER PARK, FLOR/DA 32789 TELEPHONE(305) 647.1621 MAILING ADDRESS: POSTOFFICEBOX274a, WINTER PARK, FLORIDA 32790 INVESTMENT BANKING AGREEMENT THIS AGREEMENT is entered into this 5th day of June I 1985, by and between M. G. Lewis & Co., Inc. (the 'Banker") and Indian River County, Florida (the "County"). I. The,,County has under consideration a financing program providing, among other. things, for the issuance of tax-exempt bonds or notes or other evidences of indebtedness (the "Bonds") - to finance the acquisition and construction of: A. Additional space needs of the County; B. A County -owned and operated golf course; and C. Phase II at the County Landfill Complex. II. The Banker is recognized as a qualified expert in the field of municipal finance. III. The County will retain a nationally recognized Bond Counsel to render the legal opinion as to the validity of the Bonds and other matters. IV. Immediately upon approval of this Agreement by the parties hereto, the Banker will: 1. Prepare a financing plan acceptable to the County relating to the program enumerated above. 2. Assist in the preparation and review of the resolution securing the Bonds, the Preliminary and Final Official Statements, and such other documents and instruments relating to the issuance of the Bonds as may be appropriate. 3. Consult with the County with respect to pertinent terms of the Bonds including, but not limited to, interest rates, maturities, redemption provisions, sinking fund installments and reserve requirements. 4. In the event that refunding bonds (the "Refunding Bonds") are issued, the Banker will be responsible for all computations with respect to yield on the Refunding Bonds, yield on acquired Federal Securities and related matters 107 r � � under Federal law, to assure compliance with Federal arbitrage provisions, and will make those computations available to Bond Counsel. The computations shall be verified and certified by a nationally recognized firm of certified public accountants. 5. Submit information with respect to the Bonds and related matters to rating agencies and/or municipal bond insurance companies. 6. Form, at the proper time, an underwriting syndicate or selling group to underwrite the Bonds, and consult with the County as to the membership of any syndicate or group formed. V. TheCountywill, with the assistance of the Banker: 1. Cause to be prepared bond resolutions and related documents by which the Bonds will be issued and secured and which will incorporate the principal provisions of the financing plan. 2. Cause to be prepared Official Statements of the County relative to the financing plan which will include, among other things, a suitable description of the County and its legal powers, a description of the projects for which the - Bonds are being issued, the operations of the County and a summary of all pertinent, provisions of the agreements which will have a bearing on the security of the Bonds, and which will be used as the offering documents in the marketing of the Bonds, all as may be necessary to provide full disclosure of all material facts in respect to the County, the contemplated projects, and the Bonds. 3. Make available to the Banker a reasonable number of copies of the above-mentioned documents and such other documents and reports as may be required to properly market the Bonds. 4. The Banker agrees to assist the County in all reasonable ways in complying with the terms of this section. VI. At such time as the underlying resolution, the Official Statement and all other necessary documents and proceedings have been determined by the County and the Banker to be satisfactory in all respects for financing purposes, the Banker shall submit a proposal to the County to purchase the Bonds. Such purchase would be subject to the execution of a purchase contract between the County and the Banker, the taking of all proper and legal proceedings, including meetings of the Board of County Commissioners of Indian River County (the "Board") to approve all steps in connection with the underwriting of the Bonds, the receipt of satisfactory tax rulings, if required, and legal opinions, receipt of permits, licenses, or approvals as and if necessary from all appropriate State and Federal regulatory agencies, and satisfaction -o -f such other- terms -and conditions as are usually included in similar undertakings. The proposal to purchase the Bonds shall also be subject to the condition of the securities markets generally not being such as to make it undesirable in the Banker's estimation to offer the Bonds. 108 BOOK PAt F 164 r JUN 5 1985 BOOK ` `v j 1`15 VII. If, as part of the proposed financing program, a private Placement is deemed desirable, the Banker, as private placement agent, will undertake to negotiate the private placement of those Bonds with a limited number of investors. Appropriate revisions would be made to this Agreement. 1, VIII. Nothing contained in this Agreement or in its acceptance by the County shall be construed to constitute the Banker as an employee, agent or consultant to the County, to establish a fiduciary or confidential relationship between the County and --the Banker or to limit or restrict in any manner the unqualified right of the County to reject any recommendations, advice, proposals or offer of the Banker, or as a delegation of any powers, duties or obligations of the County. IX. At the County's request, the Banker will further consult with the County in regard to the financing of other projects which may be contemplated by the County. - X. If, after two working days from the receipt of a definitive proposal from the Banker for the purchase of the Bonds from the County, both parties, having negotiated in good faith for the purchase and sale of the Bonds, fail to reach an agreement as to the sale, purchase price or other pertinent terms and conditions of the Bonds, then the County or the Banker may terminate this Agreement with ten days' written notice to the other party and all obligations shall terminate. So long as this Agreement is in effect, both parties agree to negotiate in good faith. XI. If, after the supporting financial and legal documents are in final draft form acceptable to the County and the Banker, the Banker does not submit a proposal to the County for the purchase of the Bonds either independently or as manager of an investment banking group within thirty (30) days after written request to do so from the County, either the County or the Banker may terminate this Agreement in writing to the other party and thereupon all obligations hereunder shall terminate. XII. The Banker shall be under no obligation to submit a proposal to purchase the Bonds from the County if the County has not fulfilled its obligations as enumerated under the terms of this Agreement. _ IN WITNESS WHEREOF, the County and the Banker_have executed this Agreement as of the date first written above. Atte st::.= } h Attest: BOARD OF COUNTY COMMISSIONERS, INDIA,1—RIVER COUNTY, FLORIDA By wcnairman • Board of Co t Commissioners By: 109 M. G. LEWIS & CO. , ,ANC. mes L. sen esident TRI -PARTY AGREEMENT - HRS, SHERIFF AND COUNTY RE CHILD SUPPORT ACTIONS ON MOTION BY COMMISSIONER Scurlock, SECONDED by Commissioner Bowman, Commissioner Wodtke having left the meeting, the Board unanimously (4-0) approved the tri -party agreement between the State Department of Health & Rehabilitative Services, the Sheriff's Department, and the County re Child Support actions and authorized the signature of the Chairman. STATE OF FLORIDA DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES CONTRACT FOR SERVICE OF PROCESS WITH THE LOCAL GOVERNMENT OF Indian River COUNTY FLORIDA BY AND THROUGH THE BOARD OF COUNTY COMMISSIONERS Indian River AND THE COUNTY SHERIFF'S DEPARTMENT THIS AGREEMENT is entered into by and between the State of Florida, Department of Health and Rehabilitative Services, hereinafter referred to as the "Department" and the Indian River County Board of County Commissioners, hereinafter referred to as the "County", and the Indian RiverCounty Sheriff's Department, hereinafter referred to as the Sheriff". I. The County and Sheriff Agree That: A. Services The Sheriff shall provide Original Service of Process services and the county is to bill according to the conditions specified in ATTACHMENT 11 PART A. B. State and Federal Laws and Regulations 1. The Sheriff shall serve original service of process according to Florida law. 2. The County and Sheriff shall conform to applicable Federal law and regulations governing Title IV -D of the Social Security Act. (Said Agreement has been fully executed and received and is on file in .the. 'Office of the Clerk) 110 JUN 5 1985 BOOK_ r- . 51985 BOOK6,PAGE 16 RESOLUTION AMENDING RESOLUTION 85-36_($5,165,000 BOND ISSUE - SR 60 SEWAGE COLLECTION) Attorney Brandenburg informed the Board that this Resolution is required in order to make some minor amendments to conform to the loan commitment; it does not involve anything of major significance. ON MOTION BY COMMISSIONER Scurlock, SECONDED by Commissioner Bowman, Commissioner Wodtke having left the meeting, the Board unanimously (4-0) approved Resolution 85-62 amending Resolution 85-36 re the issuance of $5,165,000 improvement bonds (SR 60 collection system) as recommended by the County Attorney. 111 RESOLUTION NO. 85-62 A RESOLUTION AMENDING A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ENTITLED: "RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $5,165,000 IMPROVEMENT BONDS, SERIES NO. 2, OF INDIAN RIVER COUNTY, FLORIDA, TO FINANCE THE COST OF THE ACQUI- SITION AND CONSTRUCTION OF CERTAIN SEWAGE COLLECTION AND TREATMENT IMPROVEMENTS TO THE COMBINED WATER AND SEWER SYSTEM OF THE COUNTY; PROVIDING FOR THE RIGHTS OF THE HOLDERS THEREOF AND PLEDGING FOR THE PAY- MENT THEREOF THE PROCEEDS FROM SPECIAL ASSESSMENTS FOR IMPACT FEES LEVIED AGAINST PROPERTY SPECIALITY BENEFITED BY SUCH IMPROVEMENTS; AND PROVIDING AN EFFECTIVE DATE." DULY ADOPTED ON MARCH 20, 1985, BY MAKING CERTAIN TECHNICAL CORRECTIONS TO CONFORM TO THE LOAN COMMITMENT BY FLORIDA NATIONAL BANK WITH RESPECT TO THE BONDS; AND PROVIDING AN EFFECTIVE DATE. BE. IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. AUTHORITY FOR THIS RESOLUTION. This resolu- tion is adopted pursuant to Ordinance No. 83-46 of the County, as amended, applicable provisions of Chapter 170, Florida Statutes (1983), and other applicable provisions of lata. SECTION 2. FINDINGS. mined and declared that: It is hereby ascertained, deter- A. The Board of County Commissioners of Indian River County, Florida (hereinafter called "Board"), on March 20', 1985, duly adopted a resolution entitled: "RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $5,165,000 IMPROVEMENT BONDS, SERIES NO. 2, OF INDIAN RIVER COUNTY, FLORIDA, TO FINANCE -THE COST OF THE ACQUI- SITION AND CONSTRUCTION OF CERTAIN SEWAGE COLLECTION AND TREATMENT IMPROVEMENTS TO THE COMBINED WATER AND SEWER SYSTEM OF THE COUNTY; PROVIDING FOR THE RIGHTS OF THE HOLDERS THEREOF AND PLEDGING FOR THE PAY- MENT THEREOF THE'PROCEEDS FROM SPECIAL ASSESSMENTS FOR IMPACT FEES LEVIED AGAINST PROPERTY SPECIALLY BENEFITED BY SUCH IMPROVEMENTS; AND PROVIDING.AN EFFECTIVE DATE." -1- BOOK �' F.,�,r. JUN 5 1985 Fr'_ J. -UN 51985 BOOK U F'AGF 169 (hereinafter called "Resolution"). B. It is necessary and desirable to amend the Resolution by making certain technical corrections to conform to the loan commitment by Florida National Bank with respect to the bonds. SECTION 3. AMENDMENTS TO RESOLUTION. The Resolution is amended in the following manner. A. Section 11 of the Resolution is hereby amended to read as follows: "SECTION 11. PROVISIONS FOR REDEMPTION. Except as pro- vided below, the Bonds are not subject to redemption prior to their first interest payment date. On July 1, 1986, and on each January 1 and July 1 thereafter, after providing for the payment of interest on the Bonds on the next annual interest payment date and principal thereof on the next amortization installment due date as specified below, the County shall, from money on deposit in the Improvement Fund, redeem Bonds or portions thereof as are selected by lot, at a price of par and accrued interest to the redemption date, to the extent necessary to exhaust the Improvement Fund. Principal amounts of the Bonds or portions thereof, to be selected by lot, which shall be equal to the following man- datory amortization installments: YEARS AMOUNTS.. 1987 $516,500. 1988 516,500 1989 516,500 1990 516,500 1991 516,500 1992 516,500 1993 516,500 1994 516,500 1995 516,500 1996 516,500 shall be redeemed on January 1 prior to their maturity (except the installment maturing -in the year 1996) at the price of the principal amount thereof, plus accrued interest, or be purchased in the open market at a price not to exceed such redemption price. I In addition, the Bonds or portions thereof, shall be redeemable at any time, at the option of the County, in whole or in part, by lot if less than all, at the price of the principal amount thereof, plus accrued interest to the date of redemption. At least 10 days prior to the redemption date, notice of such redemption shall be filed with the paying agent and shall be mailed, postage prepaid, to all Registered Owners of Bonds to be redeemed at their respective addresses as they appear on the registration books. Interest shall cease to accrue on any Bonds duly called for prior redemption, after the redemption date, if payment thereof has been duly provided. The privilege of transfer or exchange of any of the Bonds is suspended for a 15 day period preceding the mailing of the notice of redemption." B. Section 15 of the Resolution is hereby amended to read as follows: "SECTION 15. FLOW OF FUNDS; GENERAL COVENANTS. For so long as any of the principal of and interest on any of the Bonds shall be outstanding and unpaid, or until there shall have been set apart in the Improvement Fund, Series No. 2, hereinafter created, a sum sufficient to pay when due, the entire principal amount of the Bonds remaining unpaid, together with interest accrued or to accrue thereon, the County covenants with the holders of any and all of the Bonds issued pursuant to this reso- lution as follows, that: A. IMPROVEMENT FUND, SERIES NO. ONE. The County shall establish with Florida National Bank, Vero Beach, Florida, and maintain so long as any of the Bonds are outstanding, a special fund which is hereby created and designated 'Improvement Fund, Series No. 2' thereinafter called 'Improvement Fund'). All money received from the collection of Assessment installments shall constitute trust funds and shall be deposited into the Improvement Fund, after satisfaction of the provisions of the resolutions authorizing the issuance -of the Prior Lien Obligaticns. Such money on deposit from time to time in the -3- JUN 5 1985 BOOK 1 P-4., 70 BOOK 61 FACE 1 9 1 Improvement Fund shall be applied in the following manner and order of priority: 1. First, for the payment of interest becoming due and payable on the Bonds on the next interest payment date and for the payment of all principal maturing on the Bonds on the next principal maturity date and/or applicable redemption date (to the extent Bonds have been called for prior redemption). Such payments shall be adjusted to the extent required to pay such interest and principal becoming due, after making allowance for the amount of money which will be deposited into the Improvement Fund from the proceeds of the sale of the Bonds imme- diately following their delivery. 2. After the principal of and interest on all the Bonds shall have been paid, or there shall have been set apart in the Improvement Fund a sum sufficient to pay when due the entire principal of the Bonds remaining unpaid and interest accrued or to accrue thereon, any money remaining on deposit to the credit of the Improvement Fund shall be withdrawn by the County and deposited to the credit of its general fund or used by the County for any lawful purpose. All money on deposit from time to time in the Improvement Fund shall be continuously secured in the manner by which the deposit of public funds are authorized to be secured by the laws of the State of Florida and may be invested and rein- vested only in certificates of deposit or the Florida Gold account, issued or maintained, as the case may be, by the Bank, maturing or subject to redemption at the option of the holder not later than the date on which the money therein will be needed. Any and all income received by the County from such investments shall be deposited into the Improvement Fund. B. ENFORCEMENT OF PAYMENT OF ASSESSMENTS. The County Will receive, collect and enforce the payment of the Assessments in the manner prescribed by this resolution and all other -4- resolutions, ordinances or laws thereunto appertaining. C. DELINQUENT ASSESSMENTS. If the owner of any lot or parcel of land assessed for the Project shall be delinquent in the payment of any Assessment for a period of 30 days, then the County shall declare the entire unpaid balance of such Assessment to be in default. and, at its own expense, shall cause such delinquent property to be foreclosed in the same method now or hereafter provided -by law for the foreclosure of mortgages on real estate, or otherwise as provided by law. If such fore- closure be not filed and prosecuted to completion within 10 months of the due date of the delinquent Assessment, then any Registered Owner may file and prosecute such foreclosure action in the name of the County for the benefit of the Registered Owners of all outstanding or unpaid Bonds and interest thereon. All money realized thereby, except attorneys fees and costs which shall be paid directly to the Registered Owners that have incurred the same, shall be deposited into the Improvement Fund, after satisfaction of the provisions of the resolutions authorizing the issuance of the Prior Lien Obligations, and distributed as above provided. The County further covenants, at its expense, to furnish to any Registered Owner requesting the same, 60 days after the due date of each annual installment, a list of all delinquent installments, together with a copy of the County annual audit, and a list of any foreclosure actions in progress and the current status of the same. D. FORECLOSURE OF ASSESSMENT LIENS. If any property shall be offered for sale for the non-payment of any Assessment, and no person or persons shall purchase the same for an amount equal to the full amount due on the Assessment (principal, interest, penalties and costs, plus attorneys fees, if any), the property shall then be purchased in the name of the County for an amount equal to the balance due on the Assessment (principal, interest, penalties and costs, plus attorneys fees, if any), and the County shall receive in its corporate name the title to the -5- JUN 5 1995 BOOK L 41 JUN • 5 1985 BOOK 61 PAUGE.1 3 property for the benefit of the Registered Owners and the holders of the Prior Lien Obligations. The County shall have the power and shall lease or sell such property, and deposit all of the net proceeds of any such lease or sale into the Improvement Fund, after satisfaction of the provisions of the resolutions authorizing the issuance of the Prior Lien Obligations for an amount not to be less than the balance previously due on the Assessment (principal, interest, penalties and costs, plus attor- neys fees, if any). Not less than 10 days prior to the filing of any foreclosure action as herein provided, the County shall cause written notice thereof to be mailed to any designated agents of the Registered Owners. Not less than 30 days prior to the pro- posed sale of any lot or tract of land acquired by foreclosure by the County, it shall give written notice thereof to such representatives. The County agrees that it shall be required to take the measures provided by law for sale of property acquired by it as trustee for the Registered Owners within 30 days after the receipt of the request therefor signed by the Registered Owners of 15% of the aggregate principal amount of the outstanding Bonds. E. OTHER OBLIGATIONS PAYABLE FROM ASSESSMENTS. The County will not issue any other obligations payable from the pro- ceeds of the Assessments nor voluntarily create or cause to be created any debt, lien, pledge, assignment, encumbrance or other charge upon the Assessments. F. BOOKS AND RECORDS. The County shall keep books and records of the collection of the Assessments, which such books, records and accounts shall be kept separate and apart from all other books, records and accounts of the County. The Clerk of the Board shall, at the end of each Fiscal Year, prepare a writ- ten report setting forth the collections received, the number and amount of delinquencies, the proceedings taken to enforce collec- tions and cure delinquencies and an estimate of time for the conclusion of such legal proceedings. Such report shall be -6- W audited by the certified public accountants of the County as part of the annual County audit. Copies of such reports shall upon written request be mailed to the Registered Owners or if the Bank shall then be the Registered Owner of any of the Bonds, a copy of such report shall be mailed to the Bank without request therefor. In addition, if the Bank shall then be the Registered Owner of any of the Bonds, the County shall notify the Bank, at least quarterly, of all releases of Assessment liens subsequent to the date of the prior notice. G. GOVERNMENT APPROVALS. The County shall obtain all necessary federal, state and local government approvals necessary for the acquisition and construction of the Project and the issuance of the Bonds. H. ARBITRAGE. No use will be made of the proceeds of the Bonds or the funds on deposit, from time to time, in the Improvement Fund which, if reasonably expected on the date of issuance of the Bonds, would cause the Bonds to be 'arbitrage bonds' within the meaning of the Internal Revenue Code. The County at all times while the Bonds and the :interest thereon are outstanding will comply with the requirements of Section 103(c) of the Internal Revenue Code and any valid and applicable rules and regulations of the Internal Revenue Service. I. FUNDS AND ACCOUNTS. The designation and establish- ment of the various funds and accounts created herein does not require, the establishment of any completely independent, self - balancing funds as such term is commonly defined and used in governmental accounting, but rather is intended solely to consti- tute an earmarking of certain revenues and assets of the County for certain purposes and to establish certain priorities for application of such revenues and assets as provided herein. J. REMOVAL OF ASSESSMENT LIENS. Any owners of property Gubject to the Assessments may, at their option, require the County to release and extinguish the liens upon their property, or portions thereof, by virtue of the levy of the Assessments, by -7- Jt1I� i9�5 BOOK ' PAGE 1 4 'I JUN 51985 BOOK Fr:;E 175 . depositing with the Clerk of the Board, Federal Securities, the principal of and interest on which shall be sufficient to pay the Assessments or the installments thereof, as the case may be, attributable to such property owners and the property to be released from such liens. Upon receipt of such Federal Securities, the Clerk of the Board shall forthwith record in the Official Records of the County an affidavit or affidavits, as the case may be, executed by the Chairman of- the Board, to the effect that sufficient security has been deposited with the County in order to insure timely payment of the applicable amounts of the Assessments or the installments thereof, as the case may be, and that such Assessment liens are thereby released and extinguished. All principal and interest received from such Federal Securities on deposit with the Clerk of the Board shall be deposited, as received, into the Improvement Fund, after satisfaction of the provisions of the resolutions authorizing the issuance of the Prior Lien Obligations." C. Section 16B of the Resolution is hereby amended to read as follows: "B. The County hereby covenants that it will establish with Florida National Bank, Vero Beach, Florida, a separate fund or funds (hereinafter collectively called 'Construction Fund') into which shall be deposited the remaining proceeds from the sale of the Bonds. As long as the unspent proceeds from the sale of the Bonds on deposit in the Construction Fund, together with any expected investment income to be derived therefrom, are suf- fic;ient to pay, when due, the cost of the Project, money in the Construction Fund shall be expended to pay the cost of the Project. If such funds are ever expected to be insufficient for such purposes, then the County shall not further expend any money on deposit in the Construction Fund to pay Project costs until the County shall deposit into the Construction Fund, from the Non Ad Valorem Funds, an amount, together with any expected invest- ment income to be derived therefrom, necessary to cure such deficiency. However, this provision shall not be construed in a manner to create a lien upon or pledge of any of such Non Ad Valorem Funds or prevent the County from hereafter pledging any portion of such Non Ad Valorem Funds. Money in the Construction Fund shall be secured by the depository bank in the manner prescribed by law relating to the securing of public funds. The money on deposit in the Construction Fund may be invested and reinvested only in cer- tificates of deposit or the Florida Gold account, issued or maintained, as the case may be, by the Bank, which shall mature or be subject to redemption on or prior to the date on which money shall be needed therefrom. The earnings from any such investments shall be deposited into the Construction Fund. Any money remaining in the Construction Fund after all costs of the Project have been paid shall be used by the County for any lawful purpose. All money deposited in the Construction Fund shall be and constitute a trust fund created for the purposes stated herein, and there is hereby created a lien upon such Fund in favor of the Registered Owners until the money therein has been applied in accordance with this resolution." D. Section 18 of the Resolution is hereby amended to read as follows: "SECTION 18. DEFEASANCE. If at any time the County shall have paid, or shall have made provision for payment of, the principal, interest and redemption premiums, if any, with respect to the Bonds, then, and in that event, the pledge of and lien on the Assessments in favor of the Registered Owners shall be no longer in effect. For purposes -of the preceding sentence, depo- sit of Federal Securities or bank certificates of deposit fully secured as to principal and interest by Federal Securities (or deposit of any other securities or investments which may be authorized by law from time to time and sufficient under such law JUN 5 1985 BOCK F^F 176 JUN 5 I985 r C 17 7 d 600K � `'°�.Gr -7 to effect such a defeasance) in irrevocable trust with a banking institution or trust company, for the sole benefit of the Registered Owners, the principal of and interest on which will to sufficient to pay, when due, the principal, interest, and redemp- tion premiums, if any, on the outstanding Bonds, shall be con- sidered 'provision for payment.' Nothing in this section shall be deemed to require the County to call any of the outstanding Bonds for redemption p prior to maturity pursuant to any applicable optional redemption provisions, or to impair the discretion of the County in determining whether to exercise any such option for ,_:arly redemption." SECTION 4. SEVERABILITY OF INVALID PROVISIONS. If any one or more of the provisions herein contained shall be held contrary to any express provision of law or contrary to the Policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such provisions shall be null and void and shall be deemed separable from the remaining provisions and shall in no way affect the validity of any of the other provisions hereof. SECTION 5. REPEALING CLAUSE. All resolutions or parts thereof of the Board in conflict with the provisions herein con- tained are, to the extent of such conflict, hereby superseded and repealed. SECTION 6. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. 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: Patrick B. Lyons, Chairman Aye Don C. Scurlock, Jr., Vice Chairman Aye Richard N. Bird Ave William C. Wodtke, Jr, Absent Margaret C. Bowman Ave t. 3 RESOLUTION N0. 85-62 (Page 11 of 11) The Chairman thereupon declared Resolution No. 85-62 duly passed and adopted this 5th day of June, 1985. Attest: . d �h Freda r g t, 1CAerk Approved as to form and legal sufficiency: a M. Branaenbur o ty Attorney , BOARD OF COUNTY COMISSIONERS INDIAN RIVER COUNTY, FLORIDA By -11- JUN 5 1985 BOOK 61 rA' J78 -7 r711 iN 1985BOX 61 ?Ad. 1 RESOLUTION AWARDING $5,165,000 BOND ISSUE TO FLORIDA NATL. BANK ON MOTION BY COMMISSIONER Scurlock, SECONDED by Commissioner Bowman, Commissioner Wodtke having left the meeting, the Board unanimously (4-0) approved Resolution 85-63 awarding the $5,165,000 Improvement Bonds for the SR 60 collection system to Florida National Bank, Jacksonville, Fla. 112 r RESOLUTION NO. 85-63 A RESOLUTION AWARDING $5,165,000 IMPROVEMENT BONDS, SERIES NO. 2, OF INDIAN RIVER COUNTY, FLORIDA, AT NEGOTIATED SALE TO THE PURCHASER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a resolution (hereinafter called 'Resolution") of the Board of County Commissioners (hereinafter called "Governing Body") of Indian River County, Florida (hereinafter called "Issuer"), duly adopted on March 20, 1985, authorized the of not exceeding $5,165,000 Improvement Bonds, Series No. 2 (hereinafter called "Bonds"), to provide for the acquisition and construction of certain sewage collection and treatment improve- ments in the unincorporated area of the Issuer; and WHEREAS, the Bonds were validated and confirmed by final judgment of the Circuit Court, Nineteenth Judicial Circuit, in and for Indian River County, Florida, and the appeal period has expired; and WHEREAS, the complex character of the issuance of the Bonds requires lengthy and detailed structuring which could be unreasonably restricted by the lack of flexibility at public sale; and WHEREAS, special assessment bonds normally do not generate sufficient interest in the municipal bond market to justify offering them at public sale; and WHEREAS, a negotiated sale of these Bonds will result in then most favorable bond financing plan and is in the best interest of the Issuer; and WHEREAS, the Issuer has received from the State Board of Administration, State of Florida, authority to sell the Bonds at a maximum average net interest cost rate to the Issuer of 11.75% per annum, which. rate is the statutory interest rate lim,t (hereinafter called "Interest Rate Limit") applicable to the Bonds; and WHEREAS, Flori'a National Bank, Jacksonville, Florida (hereinafter called "Purchaser"), has offered to purchase JUN 5 1985 -1- 180 1 JUN 5 1995 - 600K- 6""i. F, GE. IS 1 $5,.165,000 of the Bonds at the price of par, resulting in an average net interest cost rate less than the Interest Rate Limit; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. AWARD OF BONDS. . $5,165,000 aggregate prin- cipal amount of the Bonds are hereby awarded and sold to the Purchaser at the price of par. SECTION 2. NECESSARY ACTION. The proper officers of the Issuer are hereby designated agents of the Issuer in connec- tion with the issuance of the Bonds, and are authorized and empowered, individually or collectively, to take all action and steps and to execute and deliver any and all instruments, docu- ments or contracts on behalf of the Issuer which are required by the Resolution and/or are necessary and desirable in connection with the execution and delivery of the Bonds, and which are not inconsistent with this resolution and any other action relating to the Bonds. SECTION 3. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. 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: Patrick B. Lyons, Chairman Aye Don C. Scurlock, Jr., Vice Chairman Aye Margaret C. Bowman Aye Richard N. Bird Aye William C. Wodtke, Jr. Absent The Chairman thereupon declared Resolution #85-63 duly passed and adopted this 5th day of June, 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RI "R COUNTY, FLORIDA By ATRICK B. LY -d- C airman . ESTABLISHMENT_ OF ACCOUNTS FOR SR 60_BOND _ISSUE OMB Director Barton informed the Board that the Bond documents require the establishment of three accounts. ON MOTION BY COMMISSIONER Scurlock, SECONDED by Commissioner Bowman, Commissioner Wodtke having left the meeting, the Board unanimously (4-0) authorized the establishment of the three accounts required by the SR 60 Bond documents. SELECTION OF ENGINEERS FOR CONTINUING CONSULTING ON COUNTY WASTEWATER SYSTEM Utilities Director Terry Pinto reviewed his memo, as follows: TO: THE HONORABLE BOARD OF COUNTY COMMISSIONERS FROM: TERRANCE G. PINT13:? i DIRECTOR, UTILITY eVICES DESCRIPTION OF CONDITIONS DATE: MAY 29, 1985 SUBJECT: SELECTION OF PROFES- SIONAL ENGINEERS FOR CONTINUING CONSULTING ON COUNTY WASTEWATER SYSTEM The Board County Commission authorized the Utility Department to advertise and receive proposals from consulting engineers for the purpose of providing countinuing consulting wastewater engineering services. The Selection Committee interviewed four firms: 1. Camp Dresser & McKee Inc. 2. Sippel, Masteller, Lorenz & Hoover 3. Carter & Associates 4. RECOMMENDATION Lloyd & Associates The Committee's recommendation is that the County enter into continuing service contracts with the firms of Camp Dresser & McKee Inc. and Sippel, Masteller, Lorenz & Hoover. 115 BOOK. 5 1985 JUN 5 1995 BOOK EA PV7183 Director Pinto informed the Board that the firm name of Sippel, Masteller, Lorenz & Hoover has been changed to Masteller & Moler. He explained that individual work authorizations would be presented to the Board as the jobs came up. The reason for looking at both firms is that Camp Dresser & McKee is an international firm and has great expertise in wetland disposal, such as mosquito impoundments. On other projects, such as line extensions, some plant design, etc., staff feels it would be greatly preferable to work with a local office. He continued that if the Board approves this recommendation, staff is preparing a work authorization for Camp Dresser & McKee to bring us in line with our permitting requirement for the Vista and Gifford plants, which need to renew their operating permits. Vista, in particular, may need some hydrogeological work done on the mosquito impoundments to secure that permit. Commissioner Bird asked if this implies a retainer or whether it is on an "as -need" basis. Director Pinto confirmed that it is on an "as -need" basis so it is not necessary for staff to keep going out on a continuing basis to obtain consultants. Com. Scurlock noted that the international firm is more expensive, and we only will need them in certain situations. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board authorized entering into continuing service contracts with the firms of Camp Dresser & McKee, Inc., and Masteller & Moler as recommended by staff. (Said agreements are on file in the Office of the Clerk.) NORTH COUNTY FIRE DISTRICT The Board of County Commissioners recessed at 12:20 o'clock P.M. in order to reconvene as the District Board of Fire Commissioners of the North Indian River County Fire District. Those Minutes are being prepared separately. ® r r The Board of County Commissioners reconvened at 12:40 o'clock P.M. with the same members present, Commissioner Wodtke having left the meeting earlier. DISCUSSION RE COUNTY PROBATION OFFICER Chairman Lyons reported that Judge Hatcher of Jackson County came to town to give us a rundown on the use of a County Probation Officer. Judge Hatcher has had nine years experience with this. The Chairman stated that there is no question in his mind that we can save money and jail space in the long run with a probation officer and also can get a lot more fines collected than we now are able to. He continued that at the next meeting he will come back with more detailed material and a proposal for the County to set up a Probation Department. The Chairman further informed the Board that at the recent meeting, the Judges were still very disturbed that the County has not come up with any new space, and they feel that they are getting close to the end of what they can do to hold down the jail population. One of the things that keeps coming up is a County farm, and one thought that occurs re this electronic surveillance is whether we might have people do time growing vegetables for the jail and then stay at home under electronic surveillance. The Chairman noted that he is asking the Administrator to look into this, and will wait until the next meeting to present the rest of the story. GIFFORD HOUSING IMPROVEMENT COMMITTEE Chairman Lyons stated that the idea of this committee is to be sure that all who have anything to do with improving the housing in Gifford get together. Part of the problem is razing those structures that need to be razed, and he believed in order to accomplish this, you need information from the community itielf. He noted that he has had two other suggestions of organizations to get involved in the committee besides the Gifford Progressive Civic League, those being Environmental 117 61fft184- � JUN 5 1985 SWK JUN 5 1985 WOK 61 m%185 Health and the Economic Development Committee. If the Board agrees, the Chairman stated that he would proceed as suggested. r ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously agreed to include a representative from the Economic Development Committee and a repre- sentative from the Environmental Health Department on the Gifford Housing Improvement Committee. Ralph Lundy, concerned citizen of Gifford, agreed this is a good plan, but stressed that there is need for a fairly good representation from the area involved. Chairman Lyons assured Mr. Lundy that we are looking for representatives from the area, i.e., the Gifford Progressive Civic League, and one of the reasons we are looking at the Gifford area is because they do have an active civic organization. Mr. Lundy commented that the Civic League has requested that the county get started enforcing the ordinances, and possibly this committee could screen out residents in the area and make recommendations as to those who need assistance. Chairman Lyons confirmed this is part of what is intended. Building Director Ester Rymer informed the Board that her department has posted all the homes on the list given her except two they could not find and one is occupied. She noted that the condemnation of the structures is simple, but the question is where the people are going to go. In further discussion, it was noted that this all will have, to come back to the Board before any further action is taken. v 118 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:50 o'clock P.M. ATTEST: Clerk 119 JUN 5 1985 BOOK 61 PAGE �S