Loading...
HomeMy WebLinkAbout6/19/1985Wednesday, June 19, 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 19, 1985, at 9:00 o'clock A.M. Present were Patrick B. Lyons, Chairman; Don C. Scurlock, Jr., Vice Chairman; Richard N. Bird; Margaret C. Bowman; and William C. Wodtke, Jr. Also present were Michael J. Wright, County Administrator; L. S. "Tommy" Thomas, Intergovernmental Relations Director; 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. Assistant Pastor Larry Boan, Central Assembly of God, gave the invocation, and Commissioner Bowman led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Commissioner Scurlock wished to add an item to the agenda regarding a request for the Utility Department to do a study in the Gifford Community re fire hydrants. Commissioner Bowman asked that a discussion of a request for an administrative hearing on the issuance of a DER permit to River Run for a marina be added to the agenda, and Chairman Lyons informed the Board that he had received a call about that item and would like it to be scheduled for 11:45 A.M. time certain. County Attorney Brandenburg requested that the two following items be added to the agenda under his matters: (1) Authorization for utility companies to enter Hobart Park to survey the antenna site and also an indication that we will give them easements where necessary. (2) A Resolution authorizing the Polk County Housing Finance Authority to operate within Indian River County. Acr JUN 19 1985 Boos. F,� JUN 19 1995 BOCK .`! Fr4 Iref�9� Commissioner Wodtke informed the Board that he would like to make a report on the Beach Committee's interviewing of consultants. ON MOTION by Commissioner Bird, SECONDED by Commissioner Scurlock, the Board unanimously added the above described items to today's agenda. CONSENT AGENDA Commissioner Bird requested that Item B be removed from the Consent Agenda as he did not see any backup material on a pistol permit for Edward Creed. He also felt it would be appropriate to withdraw Item C - the Proclamation honoring Bamma Lawson on her 103rd birthday - as Mrs. Lawson passed away early this week before her birthday. Chairman Lyons reported that a different Proclamation has been prepared. Commissioner Wodtke wished to remove Item E. A. Budget Amendment - School Board Reimbursement The Board reviewed the following memo from the OMB Director: TO: Board of County Commissioners DATE: June 12, 1985 FILE: FROM: Jeffrey K. Barton, OMB Director SUBJECT: School Board Reimbursement REFERENCES: Due to the special election held for the Indian River County School Board, the -Board of County Commissioners is to be reimbursed with credit going to the following line items: Account Number & Title -Increase 001-000-369-40.00 10,946 Reimbursement 001-103-519-11.13 8,281 Other Salaries & Wages (Poll Workers) 001-103-519-36.74 2,665 Special.Election Expense ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the above budget amendment. D. Closing of 14th Ave. between 2nd St. and 1st St. S.W. for 4th of July Celebration The Board reviewed memo and recommendation from the Public Works Director, as follows: BOOK 61r',�«2r°D, ' JUN 19 1985 JUN 19 1995 BOOK F N F 252, -7 TO: THE HONORABLE MEMBERS OF DATE: June 11, 1985 FILE: THE BOARD OF COUNTY CMUSSIONERS THROU(M: Michael Wright, County Administrator SUBJECTRequest to Close 14th Avenue between 2nd Street and 1st Street S.W. for 4th of July Celebration FROM: James W. Davis, P.E. REFERENCES: Perry M. Pisani to Board Public Works Directo of County Commissioners dated June 5i-1985 Residents along 14th Avenue between 1st Street S.W. and 2nd Street have requested permission to close a short section of 14th Avenue from 3:00 PM to 9:30 PM for a July 4th Celebration. Staff has no objection to this request, provided that: 1) Proper barricades as permitted•by the Traffic Engineering Department are installed. 2) A block representative be listed as a contact person in charge of the event in case the road needs to be opened. 3) Access to emergency vehicles be maintained. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the closing of 14th Ave. between 1st St. S.W and 2nd St. for a 4th of July celebration subject to the conditions recommended by staff. F. Release of Assessment Lien - (Jelemby) ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved Release of Assessment Lien on Lot 49, Kingswood Estates owned by Carl and Mimmie Jelemby for one ERU SR 60 water, and authorized the signature of the Chairman. 4 State Road 60 Water Project RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $970.45 RECEIVED from CARL A. JELEMBY and MIMMIE K. JELEMBY, his wife, 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 49 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 19th day of ' June 1985. Attested and countersigned: BOARD OF UNTY COMMISSIONERS • INDIAN V R COUNT FLORIDA . L_ c.ARTAhu, Freda Wright, Pierk By P y s, C airman L_7JUN 191985 BOOK NA, ,:E k953 r JUN 19 1985 BOOK 1 1-tA-'--954 -7 G. Release of Assessment Lien - (Florida National Bank) ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved Release of Assessment Lien on property in Tract 8, Section 5, T33S, R39E, Indian River Farms Co., owned by Florida National Bank 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 FLORIDA NATIONAL BANK, 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 (100) 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: The West 245 feet of the East 270 feet of Tract 8, in Section 5, Township 33 South, Range 39 East, as on Plat of Indian River Farms Company and recorded in Plat Book 2, Page 25; public records of St. Lucie _ County, Florida; LESS the North 899.71 feet thereof; said land situated in Indian River County, Florida; LESS and except right of way for State Highway 60 and Kings Highway. 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 19th day June 1985. Attested and countersigned : BOARD F OUNTY COMMISSIONERS �j IND AN IVER COUNTY, FLORIDA Freda Wright, i9lerk By o 6 L�atrick -B. Dp s, Chairman B. Approval of Pistol Permit and Renewal of Permit Commissioner Bird noted that staff now has located the additional backup re issuance of a pistol permit to Edward Creed, and the Board reviewed memos of the Administrator as follows: TO: The Honorable Members of DATE. May 30, 1985 FILE: the Board of County Commissioners ' SUBJECT: pistol Permit - New FROM: Michael REFERENCES: County Administrator / The following person has applied to the Clerk's Office for- a new pistol permit: Edward Merrill Creed All requirements of the ordinance have been met and are in order. TO: The Honorable Members of DATE: May 30, 1985 FILE: the board of County Commissioners, SUBJECT:pistol Permit - Renewal FROM: Michael Wright REFERENCES: County Administrator The following named individual has applied to the Clerk's Office for a pistol permit renewal: James R. Rott All requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Bird, SECONDED by Commissioner Scurlock, the Board unanimously approved the issuance of a permit to carry a concealed firearm to Edward Merrill Creed and approved a renewal permit for James R. Rott. 7 L� ;IUN 19 9�&3 BOOK 1 mu 255 JUN 19 1985 BOOK C. Proclamation honoring Bamma Lawson The Chairman read aloud the following Proclamation honoring Mrs. Bamma Lawson and announced that Commissioner Wodtke has volunteered to deliver the Proclamation to Mrs. Lawson's family. P R O C L A M A T I O N WHEREAS, June 16, 1985 marks the earthly death of MRS. BAMMA LAWSON; and WHEREAS, June 22, 1985 Would have marked the 103rd birthday of MRS. BAMMA LAWSON; and WHEREAS, MRS. BAMMA LAWSON moved from Hahira, Georgia in 1906 to the City of Sebastian; and WHEREAS, MRS. BAMMA LAWSON devoted her life to the enrichment of the Sebastian community; and WHEREAS, MRS. BAMMA LAWSON began the first open library in Sebastian, making her home and books available to the local children: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS' OF: INDIAN RIVER COUNTY, FLORIDA, this 19th day of June, 1985, that MRS. BAMMA LAWSON be honored in memory for her devotion and contribution to the City of Sebastian, and to Indian River County. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 8 s � � E. Release of Easement - Sebastian Grove Est. (O'Neal, Jr.) The Board reviewed memo of Code Enforcement Officer Davis: TO: The Honorable Members DATE: June 10, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Robert M. Keati44,&7CP Planning & Development Director RELEASE OF EASEMENT REQUEST BY THOMAS L. O'NEAL, JR. SUBJECT PROPERTY: LOTS 3, 4, 5, 11, AND 12, BLOCK 2 SEBASTIAN GROVE ESTATES SUBDIVISION FROM: Betty REFERENCES: RE/O'Neal 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 19, 1985. DESCRIPTION AND CONDITIONS: The County has been petitioned by Thomas L. O'Neal, Jr. owner of the subject property, for release of the side lot 3' ease- ment of Lots 4, 5 and 12, Block 2, Sebastian Grove Estates; together with the rear lot 5' easement of Lots 5 and 12 and 11, Block 2, Sebastian Grove Estates and the westerly 45 feet of the rear lot 5' easement of Lot 4, Block 2, Sebastian Grove Estates; and the westerly 3' side lot easement of Lots 3 and 11, Block 2, Sebastian Grove Estates. These lots vary in size from 60' in width to 110' in width with an average depth of Approximately 85'. Mr. O'Neal's intention is to consolidate the lots into two larger building sites meeting the criteria of the M-1, zoning district for construction of warehouse complexes on the sites. Further, the applicant has warranted that if the Release of Easements is granted, he will grant a 10' wide easement along the easterly boundary of Lot 11, continuing directly south through Lot 4, Block 2, Sebastian Grove Estates for drainage of the subject property. The current zoning classification is M-1, Restricted Industrial District. The property is located within the Commercial Industrial Node, just to the south of Sebastian City limits. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell, Florida Power & Light Company, Jones Intercable, and the Utility and Right-of- way Departments. Based upon their review, there were no objections to release of the easements. The zoning staff analysis, which included a site visit, showed that drainage would be adequately handled on-site. RECOMMENDATION: Staff recommends to the Board, through adoption of a resolu- tion, the release of the side lot 3' easement of Lots 4, 5 and 12, Block 2, Sebastian Grove Estates; together with the rear 9 BOOK 1 P,A F� 7 • BOOK f'C;.95—S lot 5' easement of Lots 5 and 12 and 11, Block 2, Sebastian Grove Estates and the westerly 45 feet of the rear lot 5' ease- ment of Lot 4, Block 2, Sebastian Grove Estates; and the westerly 3' side lot easement of Lots 3 and 11, Block 2, Sebastian Grove Estates; as recorded in Plat Book 5, Page 85 of the Public Records of Indian River County, Florida. Commissioner Wodtke noted that the staff memo states that if we do grant the release, the applicant will grant a 10' wide drainage easement along the easterly boundary of Lot 11, continuing directly south through Lot 4, Block 2, Sebastian Grove Estates, and he would like the recommendation to read that we will release the easements subject to the receiving of that 10' drainage easement. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 85-65, granting release of easements in Block 2, Sebastian Grove Estates, as requested by Thomas L. O'Neal, Jr., and as described above, subject to the receiving of a 10' wide drainage easement along the easterly boundary of Lot 11 and south through Lot 4, Block 2, Sebastian Estates. 10 RESOLUTION NO. 85-65 WHEREAS, The Board of County Commissioners of Indian River County, Florida, have been requested to release the side lot 3' easement of Lots 4, 5 and 12, Block 2, Sebastian Grove Estates; together with the rear lot 5' easement of Lots 5 and 12 and 11, Block 2, Sebastian Grove Estates and the westerly 45 feet of the rear lot 5' easement of Lot 4, Block 2, Sebastian Grove Estates; and the westerly 3' side lot easement of Lots 3 and 11, Block 2, Sebastian Grove Estates; as recorded in Plat Book 5, Page 85 of the Public Records of Indian River County, Florida. WHEREAS, said lot line easements were dedicated on the Plat of Sebastian Grove Estates Subdivision, for public utility purposes, and will be released by the Board of County Commissioners of Indian River County, Florida subject to the recording of a 10' wide easement along the easterly boundary of Lot 11, continuing directly south through Lot 4, Block 2 Sebastian Grove Estates. 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 Sebastian Grove Estates Subdivision, shall be released, abandoned and vacated as follows: The side lot 3' easement of Lots 4, 5 and 12, Block 2, Sebastian Grove Estates; together with the rear lot 5' easement of Lots 5 and 12 and 11, Block 2, Sebastian Grove Estates and the westerly 45 feet of the rear lot 5' easement of Lot 4, Block 2, Sebastian Grove Estates; and the westerly 3' side lot easement of Lots 3 and 11, Block 2, Sebastian Grove Estates; as recorded.in Plat Book 5, Page 85 of the Public Records of Indian River County, Florida. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. ApprKed as Arm and ea of nc4 8randenbur � t� Atq►"'g ATTEST: ' 1)", 1 '� Freda Wright, gerk JUN 19 19$,5 This 19th day of June 1985. BOA6hairman F UNTY COMMISSIONERS OF AN IVE 0 Y, FLO BY: >> trick B. on , BOOK PAGF�� JUN 19 1985 BOOK 61 F,��E 260 -7 PROCLAMATION - FIGHT DRUG ABUSE WEEK Chairman Lyons read aloud the following Proclamation proclaiming the week of June 24-30, 1985, as FIGHT DRUG ABUSE WEEK in Indian River County and presented it to George Buono urging that he continue the good work. P R O C L A M A T I O N WHEREAS, the citizens of Indian River County are subject to become victims of drug abuse by adults and children; and WHEREAS, the people of Indian River County are affected by abuse of drugs; and WHEREAS, serious problems such as burglaries, robberies and other crimes against persons and property are a direct result of drug abuse; and WHEREAS, the illicit use of drugs ruin the lives of both youths and adults; and _ WHEREAS, through knowledge and exposure to the harmful _ effects of drug abuse, education and law enforcement officials can, through community awareness, reduce the use of illicit drugs by youths and adults; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS of Indian River County, Florida, that the week of JUNE 24 - 30, 1985 be observed as FIGHT DRUG ABUSE WEEK in Indian River County, and urge all citizens to give full consideration to the past and future services of the FIGHT DRUG ABUSE IN INDIAN RIVER COUNTY, INC. organization. ATTEST: 3 o A. Freda Wright, Clerk Dated: June 19, 1985 BOARD OF COU INDI ER �j COMMISSIONERS NTY, FLORIDA atricx B. myons, 12 � � r DISCUSSION RE FIRE HYDRANTS IN GIFFORD Commissioner Scurlock noted that we have been implementing a program throughout the South County with our water distribution system to locate fire hydrants at appropriate distances, but the Gifford community, being an older portion of the system, has not met those same standards simply because of timing. Because of recent fires in that area, Commissioner Scurlock requested that the Utilities Department be authorized to look at a program to implement appropriate fire hydrants on that utility system and come back to the Board with a recommendation and estimated costs. ON MOTION MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously directed the Utilities Department to research the fire hydrant situation in the Gifford community and bring a recom- mendation back to the Board. BID AWARD - WEST COUNTY REGIONAL TREATMENT PLANT SITE WORK The Board reviewed staff recommendation, as follows: TO: THE HONORABLE BOARD OF DATE: JUNE.17, 1985 COUNTY COMMISSIONERS THRU: TERRANCE G. PINT �, SUBJECT: WEST COUNTY REGIONAL TREATMENT PLANT SITE WORK BID AWARD RECOMMENDATION FROM: RONALD R. BROOKS DESCRIPTION AND CONDITIONS In response to a public notice, Indian River County received four bids for the land clearing and site preparation work at the County's West Regional Wastewater Treatment Plant site. The bids were received on June 3, 1985, and they are as follows: == Contractor Collee Mechanical, Inc. Dickerson,"Florida, Inc. C.J. Langenfelder & Son, Inc. Lanzo Construction Corp. 13 Bid $479,243.50 $394,212.00 $409,096.00 $624,315.00 Boor, o ANALYSIS I BOOK 1 F',�F 262 The County's engineer of record for the West Regional Plant has reviewed the bids and recommends (see Exhibit I) that the site work contract be awarded to the lowest bidder, Dickerson Florida, Inc. RECOMMENDATION Staff recommends that the Board authorize staff to award the West Regional Wastewater Treatment Plant site work contract to Dickerson Florida, Inc. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to award the bid for West County Regional Treatment Plant site work to the low bidder, Dickerson Florida, Inc., in the amount of $394,212 and authorize the Utility Department to proceed. Commissioner Bird felt it is encouraging that we got a low bid from a local firm that does a lot of work for us. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. PUBLIC HEARING - REZONING TO C-2, EAST OF U.S.1 SOUTH OF 11TH Pb. SE (HARE) 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: 14 VERO BEACH PRESS -JOURNAL Published Weekly 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 weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a NO+i in the matter of G%anQciCt ` a "PnS In the Court, was pub- lished in said newspaper in the issues of30, al✓1C' Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as secgndtalass mpil matter at the post office in Vero Beach, in said Indian River County, Florida for4' pterj'od of SoA& year next preceeding the first publication of the attached copy of adver- ;11�erpant; and 2friI ntfurther says that he has neither paid nor promised any person, firm or ,i',' torooration any oist:ia4elf,` rebate, commission or refund for the purpose of securing this adver- tisement for publicati,bh irtithe said newspaper. .�, • i , ''., I I 3vne 1 q8S Swori-to and 4ubscribet befor e t s ay of A.D. fy t r � ,t • (Susi ger) �t��v3111ed'u�'»` .ti NOTICE — PUBUC HEARING NOTICE of hearing to consider the adoption of a County ordinance rezoning land from: C-1, Commercial District,. to C-2, Heavy Commercial, District The subject property Is presently owned by Thomas E. and Deanne J. Hare and is located east of South U.S. Highway of 1 and % mile south of Oslo Aced (9th Street/C.R. 606). _ The sub act property Is described as: , Lots 1, , 3, 4, 17, 18 and 19 of Block B. as shown on the plat entitled GRANADA GARDENS, UNIT'1t61, according to the Plat thereof filed in the office of the Clerk of the Circuit Court of Indian River County Florida, in Plat Book 3, Page. 91.. � 0,; A public hearing at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida, In the County Commission Chambers of the County Ifany decides toappealany decision' made on'the above matter, he/she will need a record of the. proceedings, and for such Pur- poses, he/she may need to ensure that a 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. K Cy s-Patrl4k 8! )'off. r ?ass s a,s < ii hairman; , iu.v 3n. June 11.1985 4 Chief Planner Richard Shearer made the staff presentation: TO: The Honorable Members DATE: June 4, 1985 FILE: of the Board of County. Commissioners DIVISION HEAD CONCURRENC • UBJECT: TOMMY HARE REQUEST TO REZONE 1.47 ACRES FROM Robert M. Xe&tiAqJAICP C-1, COMMERCIAL DISTRICT, Plannning & Development Director TO C-2, HEAVY COMMERCIAL DISTRICT FROM: Richard M. Shearer, AICFREFERENCES: T. Hare RZ Chief, Long -Range Planning RICH It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of June 19, 1985. _ DESCRIPTIONS & CONDITIONS Tommy and Deanne Hare, the owners, are requesting to rezone seven lots (encompassing approximately 1..47 acres) located 15 -, H JUN 1 1985 BOOK F'tu . 263 r-JUN19 195 BOOK. I F"rF 264 east of U.S. 1, south of 11th Street SE, and north of 11th Place SE, from C-1, Commercial District, to C-2, Heavy Commer- cial District. The applicants would like to further develop the property for boat sales which are permitted in the C-2 district but not in the C-1 district. On May 9, 1985, the Planning and Zoning Commission voted 5 -to -0 to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of the current and future land uses of the site and surrounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environmental quality. EXISTING LAND USE PATTERN The subject property contains Tommy's Transmission Shop, two mobile homes, and outdoor storage of various automobiles and boats. North of the subject property is a vacant parcel of land and the Rural Sanitation Service facilities which are zoned C-1. Further north, is a mobile home park zoned RMH-8, Mobile Home Residential District (up to 8 units/acre). East of the subject property are four mobile homes and a flea market zoned C-1. South of the subject property are J.B.'s Takeout, Satellite T.V. Systems, and Newcomb Decorating zoned C-1. West of the subject property, across U.S. 1, is undeveloped land zoned M-1, Restricted Industrial District. FUTURE LAND USE PATTERN The Comprehensive Plan generally designates the subject property and the land north, east, and south of it as LD -2, Low -Density Residential 2 (up to 6 units/acre). The land west of the subject property , across U.S. 1, is designated as part of the U.S. 1 MXD, Mixed -Use Corridor (up to 6 units/acre). In addition, there is an 80 acre commercial node at the inter- section of U.S. 1 and Oslo Road. During the public hearings on the Comprehensive Plan, it was generally agreed that the southern boundary of the node would be the drainage ditch lying south of and parallel to 12th Place SE which corresponds to the C-1 zoning district boundary. This would include the subject property and the land around it in the node. Based on the existing use of immediately adjacent to it, be more appropriate for the C-1 zoning. TRANSPORTATION SYSTEM the subject property and the land the C-2 zoning district seems to subject property than the existing The subject property has direct access to U.S. 1 (classified as an arterial street on the thoroughfare plan) and to 11th Street SE and 11th Place SE (classified as local streets). The maximum development of the subject property under C-2 zoning could attract up to 223 Average Annual Daily Trips (AADT). ENVIRONMENT The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. 16 UTILITIES County water is available for the subject property. County wastewater facilities are not available. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. The Chairman asked if anyone present wished to be heard. There were none. Commissioner Bowman noted that a letter of objection has been received from Mr. and Mrs . Lionel Pelletier, and Planner Shearer stated that their letter was read into the Minutes of the Planning & Zoning Commission meeting. 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 85-56, rezoning 1.47 acres east of U.S.1 south of 11th St. SE to C-2 as requested by Tommy Hare. 17 JUN 19 1985 BOOK 1 N,, ,65 r__ JUN 19 1985 BOOK S F'a.,,r.96 ORDINA14CE NO. 85-56 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 1, 2, 3, 4, 1.7, 18 and 19 of.Block B, as shown on the plat entitled GRANADA GARDENS, UNIT #1, according to the Plat thereof filed in the office j_ of the Clerk of the Circuit Court of Indian River .County, Florida, in. -Plat Book 3, Page 91. Be changed from C-1, 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 19th day of June .1985. BOARD OF UNTY.COMMISSIONERS OF IN AN IVER;'COUNTY BY. P TR K B. YO , HAIRMAN UTILITY EASEMENTS FOR ANTENNA SITE - HOBART PARK Attorney Brandenburg explained that Florida Power & Light and Southern Bell Utilities need permission to enter Hobart Park to do a survey to determine the easements necessary for the power poles, cables, etc., for the antenna to be built at this loca- tion. We also need to sign a Letter Agreement indicating that we intend to grant the necessary easements, the exact location of which will not be known until the survey can be done. 18 Commissioner Bird stressed that he would like to work with them to be sure the easements don't interfere with any of our future plans for the area, and Administrator Wright assured him that staff will coordinate with them on this. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the Letter Agreement with Florida Power and Light Company and Southern Bell Utilities as recommended by the County Attorney and authorized the signature of the Chairman. LETTER AGREEMENT HOBART PARR WITH RESPECT TO LOCATION OF ANTENNA This letter is written for the benefit of Florida Power and Light Company and Southern Bell Utilities for the purpose of inducing said companies to come upon certain INDIAN RIVER COUNTY lands for the purpose of the installation of power poles, cables and anchors to service an antenna to be built on County property. INDIAN RIVER COUNTY hereby agrees to grant to said UTILITIES easements for the purposes of the installation, construction and maintenance of power poles, cables and anchors to be placed within ten feet of either side of the location of said power poles, cables and anchors, as such may be determined from further investigations to occur on the site. Furthermore, INDIAN RIVER COUNTY gives said UTILITIES the full power and authority to enter upon said lands for the purposes of surveying, determining the location, and installing the power poles, cables and anchors necessary for the antenna. The location of such power poles, cables and anchors shall first be reviewed by the Public Works Department. Dated June 19, 1985 BOA O COUNTY COMMISSIONERS IN ANS IXER CQU,*TY, FLORIDA �La rAral ick B. yo s, C Chairman m a n 'Wit;ness Attest: Wit ss Freda Wright, Clerk 19 JUN 19 198 �ocK • BOOK 1" ��. M RESOLUTION - POLK COUNTY HOUSING FINANCE AUTHORITY Commissioner Scurlock explained that this is an item worked on by the Finance Advisory Committee, acting as the Finance Housing Authority. It is an opportunity to try to bring a little benefit to the first time home buyer in Indian River County by reducing the interest rate using the state allocation of approximately two million dollars for first time home mortgages. He continued that Attorney Brandenburg worked with the committee, and we have been able to enter into a relationship with Polk County. Since it is difficult for a small county to carry the issuance costs, it makes more sense to work with an additional county for a larger issue, and that is what is before us today. He further noted that some of our local banks are very interested. Commissioner Bird felt we need to get word out to borrowers to take advantage of this issue as he believed the banks will be committed for certain amounts of money. Commissioner Scurlock reported that he has notified lending institutions and mortgage companies, but also felt we should put an advertisement in the newspaper so all are aware and have an equal opportunity. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 85-66 approving the operation of the Housing Finance Authority of Polk County within the territorial boundaries of Indian River County and directed staff to place appropriate notice of same in the local newspaper. 20 RESOLUTION NO. 85-66 A RESOLUTION OF THE BOARD OF COUNTY COM- MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING THE OPERATION OF THE HOUSING FINANCE AUTHORITY OF POLK COUNTY, FLORIDA, WITHIN THE TERRITORIAL BOUN- DARIES OF INDIAN RIVER COUNTY FOR THE PURPOSE OF PURCHASING FROM LENDING INSTI- TUTIONS LOW-INTEREST RATE MORTGAGE LOANS TO MODERATE, MIDDLE AND LESSER INCOME FAMILIES WITHIN INDIAN RIVER COUNTY WITH THE PROCEEDS FROM THE SALE OF HOUSING FINANCE AUTHORITY OF POLK COUNTY, FLORIDA, SINGLE FAMILY MORTGAGE REVENUE BONDS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County, Florida (the "Governing Body"), by Ordinance No. 79-17, enacted on June 6th , 19 � 79, created the Housing Finance Authority of Indian River County, Florida (the "Indian River Authority"), to alleviate a shortage of housing and capital for investment in housing in Indian River County, Florida (the "County"); and WHEREAS, the Governing Body by a Resolution, adopted on May 9th, 1919, found and declared that a need existed for the Indian River Authority to function to al- leviate a shortage of housing and capital for investment in housing within the County; and WHEREAS, pursuant to Section 103A of the Internal Revenue Code of 1954, as amended, the amount of mortgage subsidy bonds which may be issued by any county in any year is limited to an allocation amount which has been esta- blished by the State of Florida (the "Allocation Amount"); and WHEREAS, Sections 159.603; and 159.604, Florida Statutes, authorize the Governing Body as the governing ,body of the County to approve the operation of the Housing Finance Authority of Polk County, Florida (the "Polk Authority") within its territorial boundaries; and WHEREAS, the Polk Authority has .'authorized and validated a sufficient amount of its single family mortgage revenue bonds to fund the 1985 Allocation Amounts of both Polk County, Florida, and the County, as well as certain other counties which may also participate in a joint single ,family mortgage revenue bond program; and WHEREAS, the Indian River Authority has requested that the Governing Body approve the operation of the Polk Authority within the territorial boundaries of the County with respect to a joint single family mortgage revenue bond program with the Indian River Authority; and WHEREAS, by combining the Allocation Amounts of the Polk Authority, the Indian River Authority and other issuers desiring to participate in the issue, the Polk Authority will be able to make available mortgage loans at rates below the rates otherwise possible if the Indian River Authority attempted a separate issue; 21 JUN 19 1985 BOOK 61 PnUF269 rJUN 19 1985 BOOK 61 270 NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1. It is hereby found, determined and de- clared that: (a) Within the County, there is a shortage of housing available at prices or rentals which many persons and families can afford and a shortage of capital for investment in such housing. Thi -s shor- tagie constitutes a threat to the health, safety, morals and welfare of the residents of the County, deprives the County of - an adequate tax base, and causes the County to make excessive expenditures for crime prevention and control, public health, welfare and safety, fire and accident protection and other public services and facilities; (b) Such shortage of capital and housing can- not be relieved except through the encourgagement of investment by private enterprise and the stimu- lation of construction and rehabilitation of housing through the use of public financing; (c) Because of economies of scale,: -:time con- siderations and other factors, it is advantageous economically and otherwise and thus, there is a need for the Polk Authority to operate within the territorial boundaries of the County with respect to the issuance of its 1985 Single Family: Mortgage Revenue Bonds, and the use of a portion of the proceeds thereof to acquire mortgage loans from persons and families of moderate, middle or lesser income within the County (the "Single Family Mortgage Loan Program"). SECTION 2. The operation of the Polk Authority within the territorial boundaries of the County in regard to the Single Family Mortgage Loan Program is hereby authorized and approved. SECTION 3. The Governing Body, on behalf of the County, hereby covenants and agrees not to authorize the is- suance of any single family mortgage revenue bonds prior to the issuance of the Housing Finance Authority of Polk County, Florida, Single Family Mortgage Revenue Bonds as contemplated herein. #85-66 SECTION 4. This Resolution/shall become effective immediately upon its adoption. APPROVED AND ADOPTED by the Board of County Commissioners of Indian River County, Florida this 19th day of June , 1985. BOARD Of Iry (SEAL) / ATTESTED: 40", 22 Clerk of the rcuit Court M Wright - NTY COMMISSIONERS, ver.County, Florida rman -K Patrfckj B. Lyons R/W ACQUISITION LINDSEY ROAD - WELLFORD HARDEE Public Works Director Davis reviewed his memo, as follows: TO: DATE: FILE: THE HONORABLE MEMBERS OF June 10, 1985 THE BOARD OF COUNTY COMMISSIONERS THROUGH: SUBJECT: Michael Wright, Rightrof�aay Acquisition Along County Administrator Lindsey Road - High Ridge Mobile Park - Wellford Hardee, Owner FROM: REFERENCES: Wellford Hardee to Jim James W. Davis, P.E. Davis dated May 24, 1985 I Public Works Director 19 . N ; 1m • \ ., SIO ONIM The Public Works Division has acquired all necessary right-of-way for the paving of Lindsey Road right-of-way except a 30' wide by 1100 ft parcel along the south of High Ridge Mobile Park. Since October of 1983, the staff has been coamunicating with the owner, Wellford Hardee, regarding this acquisition. In early 1985, staff met with Mr. Hardee and discussed the County performing engineering and filling a low area on the High Ridge Property in return for transfer of the right-of-way. Engineering was completed, and Mr. and Mrs. Hardee and staff met to discuss the filling. At that time, the owner stated that the Project may have additional negative impact on the Mobile Park, and then requested additional services by the County (see May 2, 1985 letter from Wellford E. Hardee to Jim Davis). The compensation requested involved approximately $50,000 in improvements to the Mobile Park. Staff considered the owners request, and comcrnnicated with the Property Appraisers office to determine a fair value for the parcel. A letter was then sent on May 9, 1985, offering monetary ccopensation which equalled twice the appraised value or $5,304. In response, Mr. Hardee's May 24, 1985 letter stated that this offer was not acceptable. In subsequent conversations with Mr. Hardee, there appears to be room for negotiation, however, it is staff's opinion that the owner will request substantial water, sewer, and paving improvements. ALTERNATIVES AND ANALYSIS The alternatives are 1) Continue to negotiate to purchase the approximately .7576 acres; 2) Condemn the property to accommodated the public road. Staff requests direction. 23 SOCK � F'".�F 271 JUN 19 1985 BOOK 61 F,�GE 272 Director Davis informed the Board that he has been communicating with the owner of this park for about two years now. What Mr. Hardee is asking is that the County provide water and sewer to 24 lots, provide stub -outs, water mains, and pave roads, which involves considerably more than the true value of the property as reflected by the Property Appraiser. Commissioner Scurlock emphasized that first and foremost, there is no way the utility system can give free service or extend service at no cost. He felt we should proceed with condemnation. Administrator Wright suggested that we make the same offer to Mr. Hardee one more time before going to condemnation. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, to authorize staff to once again make the offer to Wellford Hardee, and if this effort is unsuccessful to start condemnation procedures. Commissioner Bird expressed some concern about comments in Mr. Hardee's letter relating to losing his income stream and having to move people. Director Davis informed the Board that there is a difference of opinion on this situation. The land the County is requesting does not encroach any of the lots. Mr. Hardee's site plan shows that the County has a 40' right-of-way when, in effect, we have a 30' right-of-way. In addition to the 401, Mr. Hardee's plan shows a 20' buffer to the north. That equals 60' of space before you get into his lots, and that is all we are requesting for right-of-way, not anything included in his lots. The homes are very close to the lot lines, but there will be about 20' from the lot lines to the edge of the road. Commissioner Bird believed that we have been more than cooperative, and although he does not feel that Mr. Hardee has been, he did not want to hand him a lawsuit on a silver platter. 24 Attorney Brandenburg explained the quick -taking procedure whereby the County has an appraisal and then escrows the amount of the appraisal with the Clerk of Court; a short hearing is then held with a judge; the judge awards us the land and hands the money over to the owner, leaving open the question of what was just compensation either to be settled at a later date or go on to a jury trial. Commissioner Bird inquired whether Mr. Hardee was aware that this matter was to be on the agenda this morning, and staff confirmed that he was. Commissioner Wodtke stated that he would prefer to authorize the Attorney just to proceed to issue the Order of Taking and wished to know if this was similar to our condemnation process on County Road 512. Attorney Brandenburg explained that the quick -taking process is different than the condemnation process followed on County Road 512. Commissioners Scurlock and Bowman agreed to reword their Motion as follows: ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously author- ized the County Attorney to issue the Order of Taking for the right-of-way needed for Lindsey Road from High Ridge Mobile Park owned by Wellford Hardee. Director Davis wished the Board to be aware that although his memo stated that we have all the right-of-way needed for the paving of Lindsey Road except the Hardee piece, actually there are a few parcels east of the canal where we may have to clear up title, but we have taken care of 950. 25 BOOK FA'ue r. i J q� r_jukii 9 1985: BOOK PUBLIC HEARING - SOUTHEAST WATER & SEWER CO. FRANCHISE The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a Vc, icC. in the matter of_C71ui`itec?,.A Orkr/52ax- ' in the 'T in said newspaper in the issues of ;TO' le 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 dally 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 corporationany discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Swom to and subscribed beta r met s /.7 y of ��eAA 19 yyi as M GLS (Clerk of the Circuit Court, Indian River County, Florida) (SEAL) i The Board reviewed the following staff memo: 26 TO: THE HONORABLE BOARD OF DATE: JUNE 12, 1985 COUNTY COMMISSIONERS THRU: TERRANCE G. PINTSUBJECT: RESOLUTION TO BE KNOWN AS SOUTHEAST WATER & SEWER CO. FOR VERO GROVE WASTEWATER SERVICE FROM: JOANNE L. REIFF DESCRIPTION AND CONDITIONS Southeast Water and Sewer Co. ("Franchisee"), formerly known as North Hutchinson. Island Water Co., will be providing wastewater collection and treatment to Vero Grove condominium on South U.S. Highway 1, located south .of Oslo Road on the east side of U.S. Highway #1, between U.S. Highway #1 and the Indian River. Indian River County will supply water service to Franchisee. Franchisee will construct such water lines as are necessary to a point determined by Indian River County Utilities Department. ANALYSIS Franchisee has met the necessary requirements, and understands and agrees to terms of franchise as attached hereto. RECOMMENDATION Staff recommends that this franchise resolution be granted. Chairman Lyons referred to Section XVI and asked if we must purchase in order to get the escrowed funds, or, in other words, if we are going to take over the sewer plant, we have to buy the sewer plant. Commissioner Scurlock clarified that if we are going to operate a county plant other than this, then we don't purchase this plant. If, however, we are going to use this facility or expand it, then we purchase it. Utilities Director Pinto further explained that this franchise is for wastewater; Vero Grove is going to be serviced with county water. At the same time that they are planning to build their wastewater plant, negotiation is on=going with - - General Development for wastewater service. We are trying diligently to make something happen to eliminate the need to build another plant, but if the negotiations are not fruitful, they will go on and be permitted and build this treatment plant. 27 BOOK JUN 19 1985 JUN" 19 Ms BOOK 61 PAGE 276 Commissioner Bird wished to know who Southeast Water and Sewer Co. is and who North Hutchinson Island Water Co. is as he could not understand why anyone would use that name in this area. Considerable discussion ensued wherein it was explained that Southeast Water and Sewer Co. are the principles within this franchise, and they are the developers of Vero Grove. The name, North Hutchinson Island Water Company, has nothing to do with the location. The developers had an existing utility company which they established for a development on North Hutchinson Island. They originally applied for this franchise in the name of that company because they were going to do this project under the umbrella of the existing corporation. Now they have modified that and broken it out because the first project is completed. Commissioner Wodtke asked if we have a provision that says if they put in a project in St. Lucie County, they should not run that utility system out of this same company and co -mingle costs. Director Pinto did not believe the Board would want to prevent someone from utilizing their corporation, and he noted that the makeup of this utility franchise requires that the rate reflect the cost of this franchise and not anything else. For instance, General Development Corp. is statewide, but the cost of their operation here is specific to that rate structure. He further noted that the financial statements and insurance documents are part of the franchise. 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 Resolution 85-67 "SOUTHEAST WATER AND SEWER CO." 28 � � r RESOLUTION NO. 85-67 BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida; CVrMTnM T This Resolution shall be known and may be cited as the "SOUTHEAST WATER AND SEWER CO.". 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: SOUTHEAST WATER AND SEWER CO. (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, 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, JUN i L: 1 Book 1 F�,:-c217 F .4 a ! 1985 BOOK 6 1 F'd F. 2 7 8 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 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 wastewater system as herein defined within the described territory as herein provided and for these purposes to operate and charge for the use of a wastewater system within the territory, and for these purposes to establish the necessary facilities and equipment and to lay and maintain the necessary lines, pipes, mains and other appurtenances necessary therefore in, along, under and across the public alleys, streets, roads, highway and other public places of the County; provided, however, that the County reserves the right to permit the use of such public places for and all other lawful purposes and subject always to the paramount right of the public in and to such public places for a period of fifteen (15) years. 2. Indian River County and franchisee recognize that franchisee will not provide a water treatment plant on site, and franchisee has made arrangements to obtain water from Indian River County and pay all costs pursuant to the County Utility Ordinance and franchisee will be responsible for the construction of distribution lines that will be necessary to connect to Indian River County's water system at a point determined by Indian River County Utilities Department. 3. Franchisee understands that the County is now considering the extension of the County wastewater system to this franchise area. Should the County extend the -County system, this shall be considered a temporary wastewater franchise and upon the demand of the County, franchisee shall discontinue its wastewater operation and immediately connect to the 2 M a M County system and shall pay to the County all the sums due under the County's standard schedule of rates and fees. The County shall not be required but may at its option purchase the wastewater plant according to Section XVIA. 4. The Utility shall supply the County with copies of its Department of Environmental Regulation monthly operating reports and trouble reports, if any. 5. 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. 6. 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. 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 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 maybe prosecuted _ directly by such person against the Utility. The County shall notify the Utility promptly after presentation of any claim or demand. - 3 sooK JUN 19 1985 J�, &`'j SECTION VI BOOK F° F CERTIFICATION OF COMPLIANCE 1. The Utility shall maintain and operate its wastewater system and render efficient service in accordance with the rules and regulations as are or may be set forth by the Board from time to time, which shall include but not be limited to "Construction Specification for Sewage _ Treatment/Collection Facilities" promulgated by Indian River County Utilities Department, July 1980, or as amended. The County shall require the Utility to comply with the above standards. Prior to the issuance of a construction permit, the Utility's project engineers shall certify to the County that the design standards as set forth in said "Construction Specifications" of Indian River Utilities Department, July, 1980, or as amended, will be met by completion of the project as shown on the plans submitted. The Utility shall cause said certification to be submitted to the County along with the Florida Department of Environmental Regulation applications and plans, for -County review. Submission to the County for review may occur simultaneously with submission of said documents to the Florida Department of Environmental Regulation. Upon approval by the County of the plant and system, a permit shall be issued to the Utility for the construction thereof. 2. Upon the completion of all construction of the wastewater systems, the project engi`heer for the Utility shall certify, under seal, that they have been constructed substantially in accordance with the plans and specifications previously approved and that they 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 mylar and one set of regular blueline prints; and that the wastewater system meet all o.f 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 acknowledging the construction of the wastewater system. No service is to be provided to customers until such time as the County issues a letter of acknowledgment. The issuance of said letter shall not be unreasonably withheld. The Utility shall grant necessary easements to the County without charge to connect the. wastewater system to the County Master Wastewater System together with such easements as are necessary to provide access to the wastewater lines, where and if the County makes wastewater service available to the project. The Utility shall pay a one thousand dollar ($1,000) franchise application fee at the time of the submission of the franchise application, and agrees to pay all other fees which may be applicable during the operation of the system. 4 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 the manner of collection, treatment and disposal of wastewater shall at all time be and remain not inferior to the quality standards for 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 wastewater system shall be so located in the dedicated easements in the JUN 9 9 1985 L� 5 BOOK BOOK a pe­`� P -7 JUN 19 1985 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. SECTION X 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. 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 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 a 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 wastewater by the Utility or such greater area as the Board shall determine; and 6 - M 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 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 is 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 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 aH 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. A public hearing may be held on such request, of which notice shall be given by publication in a newspaper regularly published in the County at least one time not more than one month or less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. The Board shall act within ninety (90) days upon such request. The consent by the Board to any assignment of this franchise shall not be unreasonably withheld. Any sale or transfer by the Utility or partners of the Utility taking place contrary to the terms and conditions of this paragraph shall be considered by the Board to be a default by the Utility under this franchise agreement and subject this franchise to termination. SECTION XIII ADEQUATE CAPACITY - Utility warrants adequate capacity to service existing or anticipated customers and agrees not to provide wastewater service unless adequate capacity is available at the time any new connection is made. JUN 1 SP 1985 BOOK r. . 'JUN �19 195 0 BOOK ,' �r 284 SECTION XIV NOTICE OF ADJUSTMENT OF RATES Upon the initial connection of any customer to the wastewater system or.upon the reconnection of any new customer to the 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 wastewater rates set forth herein have been authorized pursuant to Indian River County Wastewater Franchise Resolution No. as amended. Said 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 wastewater franchise is terminated and Indian River County commences to furnish 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 Utilities' 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 and rate of return approved by the Board of County Commissioners at a public hearing. 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 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 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. 8 Provisions of the subsection shall not prevent a utility from seeking changes in rates pursuant to the provisions of subsection. (a) 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. (b) 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 prior to system going into operation. FRANCHISE FEE 1. The Utility hereby agrees to pay to the County a franchise fee in the amount of six percent (6a) of the Utility's annual gross receipts, (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 (60) 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 ESCROW CHARGES 1. The Utility agrees to pay a fee in the amount of the currently imposed impact fee for each unit in effect at the time of the issuance of a certificate of occupancy, as a contribution in aid of construction charge for future connection to County wastewater collection systems 2. The County will establish separate interest bearing passbook for the wastewater system and will deposit all escrow charges paid for 9 SUN 19 1985BOOK 04 r ­;,,,r BOOK 61 F''.,F 286 any and all connections in this franchise. The fees referenced in this section are subject to the escalation by the County. 3. Throughout the term of this franchise, the Utility shall,be entitled to any and all interest which shall be paid annually on or before September 30th of each year to the Utility. The Utility shall be entitled to an accounting of the interest bearing account on September 30th of each year. 4. Should the County at any time provide a wastewater collection system and furnish wastewater services to individual customers within the franchise territory, the sums of money remaining in said account consisting of impact fees shall become the absolute property of the County and the Utility shall have no rights thereto. a) The County shall have the right to purchase the Utility's wastewater plant at Utility's original construction cost, land cost, plus costs associated with capital additions and expansions to the system less three and one-half percent (3-1/2%) depreciation per year. Depreciation on the system shall be calculated to start at the time the wastewater treatment plant is issued a permit for operation. Upon acquisition of the wastewater plant and appurtenant real estate, the County would then own the entire wastewater system and would terminate this franchise and provide wastewater utility service to the franchise territory. All accumulated escrow fees would vest in the County. b) In the event of an acquisition by the County, or the utilization of the County's own plants, the County shall receive the wastewater collection system free of cost and in good repair, wear and tear excepted. The Utility agrees to grant to the County any easements necessary to connect the wastewater system to the County's wastewater systems without charge. The Utility shall pay all escrowed impact fees and any deficiencies upon acquisition or upon connection to County's own plants. c) If in the event the County determines that it will not exercise its option to purchase the system under item #4(a) within seven (7) -years, escrowed impact fees shall become part of the renewal and replacement fund and may be used as described within Section XVII, RENEWAL & REPLACEMENT ACCOUNT. If at any time thereafter the County takes possession or makes use of the utility systems, all escrowed funds collected will vest to the County and those funds which have been expended or an equal amount would be deducted from any purchase price. SECTION XVII RENEWAL & REPLACEMENT ACCOUNT Two and one half percent (2-1/2%) of the gross receipts 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 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 10 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 wastewater system by the Utility as the need arises; the percentage required to be placed in the renewal and replacement account may be amended after review by the County as necessary to maintain a sufficient account balance taking into account the general condition of the system. The County is granted the right to make necessary repairs using said funds in the event of default on the part of the Utility in maintaining the quality standards established herein. In the event the County exercises its rights under (2) or (3) above, said fund shall vest in the County. In the event that the County purchases the corporation's utility system pursuant to the provisions of this franchise as stated above, then any funds in said renewal and replacement account shall vest in the County. SECTION XVIII TMCTTV AMOV 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. SECTION XIX CONSUMER COMPLAINTS If any written complaint is filed with the Board by any persons serviced by the Utility under this franchise, the Board shall first determine whether reasonable cause exists with respect to said complaint. If the Board finds reasonable cause does exist, the Board shall so notify the Utility and request the Utility to satisfy or remedy such complaint. If the Utility fails, within a reasonable time, to satisfy or remedy such. complaint or objection, the Board may review same according 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. 11 BOOK F'APF JUN 19 1985 287 � J JEAN •19 1985 BOOK 6,1- SECTION XX CHANGE IN RATE SCHEDULE Should the Utility desire to establish rates and charges or should the Utility desire to increase any charges heretofore established and approved by the Board, then the Utility shall notify the Board in writing, setting forth the schedule of rates and charges which it proposes. The Utility shall pay any rate structure review fee as the County may then have in effect and shall furnish the County with all information requested by the County that is pertinent to the proposed new rate schedule. 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. Said hearing may thereafter be continued for a reasonable time as determined by the Board. If the Board enters an order pursuant to such hearing and the Utility feels aggrieved by such order, then Utility may seek review of the Board's action by filing a petition for Writ of Certiorari in the Circuit Court of the County. The Board shall act on the rate request within ninety (90) days following the public hearing. SECTION XXI CONSTRUCTION PERMITS 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 XXII DEFAULT OF FRANCHISE 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. 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 12 part if proper reasons thereby are found by the Board. If the Board enters an order pursuant to such hearing and the Utility feels aggrieved by any such order, the Utility may seek review of the Board's action by filing a petition for Writ of Certiorari in the Circuit Court of the County. SECTION XXIII RIGHTS OF LANDOWNERS 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 XXIV 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 XXV NON-PERFORMANCE Provisions herein to the contrary notwithstanding, the Utility shall not be liable for the non-performance or delay in performance of any of its obligations undertaken pursuant to the terms of this franchise where said failure or delay is due to causes beyond the Utility's control, including, without limitation, causes such as "Acts of God", unavoidable casualties, labor disputes, etc. SECTION XXVI 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. 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 13 BOOK F�w, 17JON19 185 BOOK C,I pursuant to the resolution of the Board of County Commissioners adopted on the 19th day of June , 1985. Signed, sealed and delivered COUNTY OF INDIAN RIVER, FLORIDA in the presence of: &7_7 �Lt t L BY ATRICK B. -'LYONS, Chairman, Board of Unty Commissioners Attest:��. Clerk f o m end a Sutf' n ACCEPTANCE OF FRANCHISE Qar M. Brandenburg my Attor SOUTHEAST WATER AND SEWER CO., 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 Lard day of May , 1985. STATE OF FLORIDA COUNTY OF INDIAN RIVER By AND SEWER CO. Jorg Dorta-Duque AS• Sr. Executive Vice -President I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgements, personally appeared Jorge Dorta-Duque, Sr. Exec. Vice- xam President of Southeast Water & Sewer Co. , a Florida corporation, and he 14 M e r 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 Lard day of May , 1985. L- JUN 19 1985 My Commission expires: 5//�/ 15 61 BOOK '�r 2 r-, � U 1 85 1 B00 61PAGE 2,P -- CARTER ASSOCIATES, INC. CONSULTING ENG.INFAMRS AND LAND S1)'RN EYOItS MARVIN E CARTER, R S. 1708 ?1�1 :TFCFT I.Af1A IU rN AI�I ., R 1 '. Id Afl 1 1111 tll ll, 1'l Vl HU I31 A4.11, Fl J2'I64 111'. SA7 4141 August 23, 1983 VERO GROVE LEGAL DESCRIPTION ATTACHMENT "All Government Lot 2, in Section 29, containing 26.26 acres, together with parcel of submerged land adjacent to said Government Lot 2, as described in Official Record Book 193 at Page 340, containing 7 acres, more or less and, That part of the Northeast Quarter of the Southwest Quarter of Section 30, lying East of U.S. Highway #1 and containing 13.66 acres, the Northwest Quarter of the Southeast Quarter and the Northeast Quarter of,the Southeast Quarter of Section 30, containing 80 acres, more or less. All being in Township 33 South, Range 40 East, Indian River County, Florida, and comprising a total area of 126.92 acres, more or less. As recorded in Official Record Book 334 - page 384. EXHIBIT "All - M M )` �' ,'� 1 PLY i 1 f O s $ � S rooAWN � llly =s ".. 1/ N PL tt, 1/r- � ` loo SAACN tlt I VISO "ACM <G �Iz LN K f.lS. Niuscus 1 `Cil AMMAN - 1 • � Gr STN PL U STH LN v l� sr LN UAJA-0 $10 *vuP w STS_" :'1 jllf(lfino0f ..._. ' !E CA S MlY aoL0Ls}' _ cAtntwr \ ` yD oLvo r1i I NMiBOR PL cgrtLr; Jt / `� y, •��', r lig' \ L J,N - 1.+ n f r ja.•. ,NC I D/ ST IT y 1 �1 I •. lUa '.� ` ` LT 1 14 ft LLA P — _ 7.1/r•r� 'r]� t.• •.ten:. ,tom—j11'v� MA X Ir w / \ jrA tOf +' � YANO •\ ix. 77 cl ARI N 3 • , y c• i E P 1 "� • y s 1 co � '�� ° :''"� � ►' .fi`1r u rTN� i sTsW. < 1 OSLO a - _ _ ♦L' O r,• t L 1 1 • s 71ST PL S.W. UN 19 19 ST S.Yf,]7RD tT S.W. ._... _. t i � =�JF�bRM4Tow1 '6w-amK 5►.ow/N6 .�i/df.1^GCNT /qco,-eogp-mEb wITN 1 Al ,o0 Fes'. �GRO C.aovE �'-o�vt�OMIN IVMS S WI PRODUCER Y R I 844 BiscayneBlvd A M map Florida 33132 squamastFns, The 500 If.W. 165 St bd aani-, FImida 33169 ,J r'�% T •, xf p. a .. '4.. .� ,1 ISSUE DATE (S1M/DDNY) � 3%7/85 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS i !,NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICA-IE DOES NOT AMEND, I` �XTENO OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. } COMPANIES AFFORDING COVERAGE CO-APAN` LETTER Old Ol:d P4mtli' C lm=anm CmVmy COMPANJ LETTERY Zl:f3djch Mwara 1Oe omgmy COMPANY LETTER C COMPANY LETTER COMPANY LE7rER THIS IS TO CERTIFY THAT POLICIES CF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED A3OVE FOR THE POLICY PERIOD INDICATED. 'OT:VITHSTANDIfIG ANY REGUIREMENT, TZ.IM OR CONDITION OF ANY CONTRACT CR OTHER DO';U:,LENT WITH RE SP^CT TO WHICH THIS CERTIFICATE MAY � BE ISSUED 09 MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SLI13JECT TO ALL THE TERMS, TONS CF SUCH POLICIES. EXCLUSIONS, AND CONDI- COI LTRs TYPE OF INSURANCE POLICY NUMBER F010 e°FE'CT'A 'JiICY EXP!CtT1ON LIABILITY LIMITS IN THOUSANDS 1 DATE t.'.'40WfY) DATE !0Af1;0D,,YY1 I I `'Cc ` c' c CCL'R 4_`:C_ AGGREGATE GENERAL LIABILITY ' ' C:Yta✓REk_ A X =Ns�;E FORM Z 43443. i/�/$5 18/86 SODILY I I•:URY I s x P=PAISE3:0PERAT10?S I I I!!JOERGRQti!JD I PPCPERTY 12 E`;PLUSION 3 COLLAPSE HAZARD DAMAGE y : ?aQOUCTa•CQ5.1?LET.EM. O?ERA7IChS I I --, L , 'CONTRACTUAL.rRAcruAL ! 131 PD COMBINED 540 500 $ .`MEPEIMENT CONTRACTORSS S I ,�[ �RQAD FCR!d PROPER'Y O:�d1AtiE _ _X ?ERSOYAL NBURY PERSONAL INJURY s 540 p A L1C �2L. Y 9UTOMOBILE LIABILITY j :Y AIJ70 I ^}Bar_%DC7 I I S I ,LL C'N%FO AUTOS .. - ?Ass.: I ALL O1ti5ED AUTOS G•:,';=R TPA%) •:l. PnSy I {r�E�A.�4.:.•rr y• c: i1ERED AUTOS It I NON-OVO.ED AUTOS IPROPERTY ( DAMAGE t GARAGE LIABiLlTY ---i '• I COMBINED I S I EXCESS LIABILITY B jMBRELLA FOPIA ;< OTHER TH4'4 Ur:4RFII m�!a WORKERS' COMPENSATICN AND EMPLCYFRS' LIAOILITY �vincn I CU 309 51 96 01 IW85 IA/86 ECOMSNEDIJ5,000, I Sr(X0� E:$k. STATUTCRY I I S ._ACH a:CSE"r) `,•.1Ra I I S='•SE:SF-POUCY',1;111) S':1- E - I DE�Ca.oT�r,.'J CP C?EP.aT,•_:v�.::•::.'^"',z,.•.,,:;.'[.'�.'.::-�,,; 1" � --' --•---�d�- A&Utkmal. named:Southeast LTater &Seer c� BOOK A�3d,itiona7. Insured - Wig t4 P att Wco River Comty, EXHIBIT ' ► B' I �.....�:.., PS '-,��u.���� �-sar..•i.:a•cc:L.�,`£.a.� -1 YF a .:� •..i' -r. Y. `t,4."+n'r` .�p'T1:epy:�se. vs..q+�r..+� �: i4...:�::s.:-.:.,�.rrit::b•i. i��.s'•�id+•'1u . eJ.'rm : S ;. R.: al.:.. � ,. •ds..riicrJ -.:mss%>1a�+1r..•urt-i•..;�3'1�- .3-t_ 4%^L, :4tt3'i�:'1.•.��ri �-' t:•.-�`��+ C�iael O�Na;m SHOULD ANY CF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFCRE THE EX- P!„ATIC:d GATE THEREOF, TdE ISSUING COMPANY WILL ENDEAVOR TO 11 Cardin_ al Drive MAIL 10 DAYS WRIT-E,y NOTICE O THE CERWICATE HOLDER NAME EX- Michael THE �%Lb' 1 Florida 32963 L`'?' "" -A U,.iE TO ! : • UCH NO" c' SHALL/t nOLIGATION IgB1UTy JUN 1 ® f CF ANY X1i;D !:?CtJ TI, C: _iPANY _ _ Z REr —_ dF•- �� � AUTi".Ci:ZEA _ ��` - '�.'`"`p�p'*•�.F-e'"'••ti`t �yrs..'�i,.�•`$�?,' E. Ee .i .x:xa �.:1' ...:uiF� � �a �.=�„ti �•'%`ii�'l'gt�.'lE°'"2�n.Tji. td i'�.,1•. ,o ,•r "-•+-�C� � _ \..0 -A•'.]C►Il•1LGtTN'�C�y-�i1•�.'r31�`.,s�':�.�:,. .;.���_...`,d���..�.. �a.:«� ..� ._ .,r..a.:�>.s x+c`a�wc� •�"P4i�.'.*`�� ... JUN 19 1985 BOOK 61 FACE 2,96 REPORT ON MEETING OF BEACH PRESERVATION COMMITTEE Commissioner Wodtke informed the Board that the Beach Committee met yesterday for seven hours and reviewed five applicants for consultants to do the Beach Management Plan. The Committee would like to pursue and negotiate with one of the applicants and have a 1st, 2nd, 3rd, kind of an application out of those five. He noted that the top applicant chosen was Cubit Engineering which has an office in West Palm Beach and a very large home base in South Carolina. They were basically the only company that.had done such a complete management plan, and, in fact, they did one for the entire coast of New Jersey. Commissioner Wodtke then discussed the presentations made by the various firms and commented on the great range of dollars the Committee was presented with - from the high 40,000's to 120,000. Cubit's estimate was between $80,000 to $120,000 to be done within 8 months. Some presented 5 months total framework. The Committee made a selection based both on a written test and verbal presentation as to the firm most qualified, but did not zero in on cost. All of the five,presentations were excellent. Commissioner Wodtke stressed that the scope of work needs to be fine tuned, and we need to think about funding. Commissioner Scurlock stated that he would like to authorize the Committee and staff to begin negotiations and would like to consider payment of the cost split over not only this budget year but also our next budget year. Chairman Lyons commented that he would like to have the con- sultant make a presentation for the Board and the public before we spend money as this is a major expenditure. Administrator Wright asked if the presentation should be before or after staff negotiates, and Commissioner Scurlock felt it should be after negotiations are completed. If negotiations with the first firm named are not successful, then negotiations would be commenced with the next, etc. 30 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously author- ized Commissioner Wodtke, the Beach Preservation Committee, and staff to negotiate with the consulting firms on a 1-2-3 priority; giving consideration to payment possibly split over this budget year and the next; and bring the top firm to the Commission for a presentation. COUNTY OVERALL ECONOMIC DEVELOPMENT_ PLAN The hour of 9:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA r Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath No says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published River at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being tteeraesl a in the matter of $ U 6 � ►,C Flear i n$ In the ICourt, 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, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second C;assimail matter at the post office in Vero Beach, in said Indian River County, Florida for a,pe((rod lof one year, next preceeding the first publication of the attached copy of adver- tise ri entl 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 adver- tisernent for publication in "the said newspaper. Sworn to and subscribed h0liore this day of A. D. (B a an ger) r 31 JUN 19 1985 -Pian tf any person de, _made on the aboVl record of the pros poses, he/she may tim record of the pr, eludes testimony ar appeal is based. Indian River, oard of County Wmmissloners ;ta By: -s -Patrick B..Lyons,.Chairmane ; �. matter,, fie/She will needs BOOK 61 P° jE 297 V_ 'JUN 19 1995 BOOK 61 F�,, C,998 Planning Director Keating made the following staff presentation: TO: The Honorable Members DATE: June 10, 1985 FILE: of the Board of County Commissioners OF SUBJECT: THEUEST INDIANRRIVEROVAL COUNTY OVERALL ECONOMIC DEVELOPMENT PLAN FROM: Robert M. Keating, AIAFERENCES: Planning & Development Director It is requested that the information herein presented be given formal consideration by the Board of County -Commission- ers at their regular meeting on June 19, 1985. DESCRIPTION & CONDITIONS For the past several years, the federal Economic Development Administration has notified Indian River County of its eligibility for designation as a redevelopment area. Such eligibility is based upon an area's unemployment rate, with those jurisdictions having higher unemployment rates being eligible for redevelopment area designation. Although the County has been notified of its eligibility several times in the past few years, this is the first time that the County has taken the initiative to pursue the redevelopment area designation. To obtain designation as a redevelopment area, it is neces- sary for an eligible jurisdiction to prepare an Overall Economic Development Plan (OEDP), consistent with applicable EDA regulations. The OEDP must be developed by a committee comprised of representatives of all major segments of the community. Once prepared by this committee, the plan must be adopted by the local governing body and then sent to the EDA for approval. After approval of the OEDP by the Economic Development Administration, the County will be eligible to apply for and receive various economic development related loans and/or grants administered by the EDA. On July 18, 1984, the Board of County Commissioners formed an OEDP Committee and appointed members to it. Since then, the committee and the staff have worked on preparing the draft plan. During this period, the committee met eleven times, structuring a draft Overall Economic Development Plan which meets applicable EDA criteria. The draft OEDP, which has been transmitted under separate cover, contains an overview of the County, including a description of the County's population, economic, and demo- graphic characteristics; an identification of the County's potentials and constraints to economic development; a listing of the County's economic development objectives;' and recom- 32 mended strategies for economic development. In addition, the proposed plan contains an implementation matrix; identifying which agencies have the responsibility for implementing each of the specific economic development strategies. On April 17, 1985, at a joint meeting of the County's Econom- ic Development Committee and the Overall Economic Development Plan Committee, the Economic Development Committee unanimously endorsed the draft plan. At its final meeting on May 29, 1985, the OEDP Committee formally adopted the draft OEDP with minor changes and unanimously recommended it to the Board of -County Commissioners for adoption. At that meeting, the Committee also approved a motion requesting that the Board of County Commissioners retain the OEDP Committee, either in its present form or combined with the County's Economic Development Committee, for purposes of promoting economic development, preparing OEDP annual updates, and undertaking such other functions as may be necessary. On June 4, 1985, the Board of County Commissioners held.a public workshop meeting on the draft OEDP, reviewed the document, made several minor changes, and directed the staff to schedule a public hearing on adoption of the plan. ALTERNATIVES & ANALYSIS The draft Overall Economic Development Plan provides a policy guide for the County in relation to economic development. In preparing the draft plan, the committee analyzed existing County plans and policies as well as the County's current regulations and requirements. Based upon these consid- erations and the committee's varying interests and areas of _ expertise, the committee identified various alternatives for the proposed economic development objectives and strategies. The committee then assessed the alternatives and developed the final plan. In analyzing the OEDP, it should be noted that the plan provides the County with both objectives and strategies for economic development. For the first time then, the County will have adopted a statement of where it wants to go and how it intends to get there in relation to economic development. By proposing an overall plan designed to address the County's existing unemployment problems, maintain its current quality of life, and encourage limited, desirable, and compatible economic growth, the draft plan establishes a framework through which the County can pursue economic development activities. As the County's first comprehensive effort to address economic development, the draft plan has the advan- tage of identifying problems and issues as well as setting policies and strategies. This will ensure that the County and the various other local agencies involved with economic development work toward achieving common objectives by pursuing consistent strategies. RECOMMENDATION The staff recommends that the Board of County Commissioners formally adopt the OEDP and authorize the staff to transmit copies of the plan to the Economic Development Administration to obtain approval. Director Keating noted that members of the OEDP Committee are in the audience. They worked very hard almost a year putting this together and feel the plan is very good and meets all the requirements. He further noted that there is a Resolution 33 BOOKf?,;E ?9 JUN 19 1985 BOOK attached, which staff recommends that the Board adopt, which specifies that the Board is affirming and adopting this plan and requesting that the Economic Development Administration designate the county as a redevelopment area. Commissioner Scurlock believed the Committee and staff have done an excellent job, but he believed that some of his comments about vocational education were taken the wrong way by the Press and he would like to clarify this. The way his remarks were interpreted by the Press seemed to indicate that he criticized the vocational education program while actually he believed the existing program is good considering what resources they have to work with, but that it in no way meets the requirements of a really good vocational education program. Commissioner Scurlock stressed that he is very supportive of vocational education in this community and feels we need to be much more aggressive and broaden our programs, not lessen them. Commissioner Bowman wished to reiterate her comments at the workshop that when industry looks at an area, they look for infrastructure. She did not see much reference in this report to our lack of infrastructure and wished it would state not only that the county has allocated land for commercial/industrial development, but also note that there is no infrastructure. Commissioner Bowman felt it should be the thrust to develop infrastructure in one particular area which perhaps could be referred to as an industrial park, and she believed that would give the report much more clout. Commissioner Bird felt we now are in the process of providing water to our biggest industrial node at 1-95, and Commissioner Scurlock believed that this will be much clearer when our consultants come back with our Master Plan for sewer and water and for extending service to nodes, especially Fellsmere which he felt is a key area. 34 Commissioner Bowman noted that we are close to 1-95 and SR 60 with these services and also close to Oslo, and Commissioner Scurlock stated that we already have the lines to the 1-95 and SR 60 interchange. Commissioner Bowman felt this report should reflect that. Planner Keating wished to point out that the Plan partially addresses this under Potentials and Constraints, as well as Objectives and Strategies, identifying problems with water and wastewater and recognizing it is not adequate. In this transitional period, however, it is difficult for the committee to get an actual handle on this, and he recommended the County adopt the Plan. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, to adopt the Overall Economic Development Plan and authorize staff to submit it to the Economic Development Administration and to adopt Resolution 85-68 affirming the Board's adoption of said Plan. Commissioner Wodkte brought up Page 77 Strategies: which addresses establishing an Economic Development Council or Public Relations Body and designating the OEDP Committee as the nucleus for such group. He noted that the Board asked Gary Rhinehart, Chairman of the Overall Economic Development Committee, and himself to get together and combine the groups. Gary has 13 people, and he has 8, or a total of 21, which he felt was too large, and they will come up with a joint recommendation. Mr. Rhinehart agreed that if the committees are combined as a whole, there would be way too many people. He felt possibly there should be an expanded committee that meets once a year or so to meet the requirements of this Plan which requires a yearly report. He confirmed they will probably come back with a nucleus 35 BOOK 1 P':GE 3JJ JUN 19 1985 BOOK 61 u'u'E 300 and then recommend other members on the expanded committee that will meet on a less frequent basis. Commissioner Scurlock felt one of the integral parts of this will be the paid person who will come on and work on our staff as the anchor to the committee. He felt we should proceed with this as far as possible and get it in the budget. Commissioner Wodtke agreed and noted that at budget time we need to determine what kind of person we need, i.e., whether it should be a public relations or planning position. He wished to know if we need to retain OEDP Committee in a structural status on a regular basis so they could do the required annual reevalu- ation. Director Keating confirmed that there is a need to evaluate and update the plan on an annual basis, but he did not know whether this requires action by the OEDP Committee per se. Commissioner Wodtke continued to discuss the advisability of keeping the OEDP committee structured to support and evaluate the progress of the plan. COMMISSIONER SCURLOCK CALLED FOR THE QUESTION. It was voted on and carried unanimously. I. 36 RESOLUTION NO. 85-68 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, REQUESTING DESIGNATION OF THE COUNTY AS AN ECONOMIC DEVELOPMENT AREA. WHEREAS, the U. S. Department of Labor has determined that Indian River County is stgtistically qualified for designa- tion as a redevelopment area under Section 401(a)(8) of the Public Works and Economic Development Act of 1965, as amended; and WHEREAS, upon designation pursuant to this qualifica- tion, the County will be eligible for the full range of financial assistance available for all economic development administration redevelopment areas; and WHEREAS, the County will be so designated only if it submits to EDA an official request for such designation and takes appropriate action thereafter to adopt an acceptable overall economic development program. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. The attached plan is hereby affirmed and adopted as the County's overall economic dgvelopment plan; and 2. The staff is authorized to request on behalf of the County that Indian River County be designated by the Economic Development Administration as an EDA redevelopment area. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Wodtke and, upon being put to a vote, the vote was as follows: Chairman Patrick B. Lyons Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Richard N. Bird Ave Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared Resolution No. 85-68 which was duly passed and adopted this 19th day of June 1985. BOARD OF NTY COMMISSIONERS OF INDI RI ER COUNTY, ONE B T H B. L 3 hairman DA WRIGHT ( Clerk p,% V. 1`rWjQ(S2attX•o,�.� . The Overall Economic Development Plan is on file in the Office of the Clerk. 37 JUN 19 19851 F� BOOK 6� VERO LAKE ESTATES MSTU - PROGRAM & BUDGET RECOMMENDATION Public Works Director Davis reviewed the following memo: TO: THE HONORABLE MEMERS of DATE: June 11, 1985 FILE: THE BOARD OF COUNTY CO%MSSIONERS THROUGH: Michael Wright, County Administrator Vero Lake Estates MSTU - SUBJECT: Advisory Commi_ttee's Recommendation �' FROM: Js W-PPuubblic Works1Director REFERENCES: On June 10, 1985, the Vero Lake Estates MSTU Advisory Committee met to recommend a work program and budget for FY 85/86. The Cca- m_ittee members in attendance unanimously recommended a per parcel/acre assessment of $100 per parcel/acre or part thereof and a work program to include the paving of -_ 87th Street from CR 510 to 101st Avenue, and 101st Avenue from 87th Street to CR 512. This assessment on the approximately 3,632 parcels would generate in excess of $363,200 and would be more than adequate to fund the 21 mile section of road. Remaining funds could be used to pave 94th Avenue south of 87th Street to the new Fire Station being constructed. Although not at the June 10, 1985 meeting, staff spoke with Mr. Ansin's representative, John Bradley, and Mr. Bradley indicated that there may be the possibility that a rock or shell pit on Mr. Ansin's property could be used for road base material. The road .construction, would require approximately 8,000 cubic yards (10,800 tons) of rock at an estimated cost of $100,000. If this could be worked out, Mr. Ansin could possibly be given a credit for supplying this base material. µ j RECOMMENDATION It is reccmmended that staff prepare the FY84/85 budget as recommended by the Advisory Committee and that the Property Appraisers Office be authorized to plan for a parcel/acre assessmment. Director Davis reported that the Advisory Committee is getting ready to prepare something for budget sessions. Mr. Ansin, who owns about 2500 parcels and would have a substantial assessment, is out of the country, but his representative, John Bradley, is here today. Staff needs to be advised whether to go ahead and prepare the budget as recommended by the Advisory Committee at $100 per parcel/acre or whether the Board would like to communicate further with Mr. Ansin re the options discussed. Commissioner Scurlock asked if it is the Committee's feeling that a representative sample of the residents are in support of this assessment. 38 Director Davis stated that it is very difficult to feel out the people who live in that area. The members of the Advisory Committee agreed with this recommendation - both those who belong to the Property Owners Association and those who don't, but there was not good attendance at the meetings. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, to authorize staff to prepare the information necessary to enable us to identify to each of the property owners an appropriate time during budget sessions when we will discuss this item and then decide what level of assessment is appropriate. Commissioner Scurlock's personal feeling was that we should support what the majority of the residents wish, and this will give staff an opportunity to prepare information and contact all owners. Discussion ensued regarding ownership of the property in question, and Director Davis informed the Board that Vero Lakes Estates is made up of about 3600 parcels, about 2500 of which are owned by Mr. Ansin. This leaves about 1100 parcels, many having out-of-state owners. Commissioner Scurlock felt regardless of the particular ownership, we still have to serve the needs of the community. Administrator Wright suggested that we advertise in a publi- cation rather than mailing to 1100 people. Commissioner Scurlock just wished to be sure we have good notice, and Commissioner Bowman wished to be sure that meeting is held in the evening. Commissioner Bird inquired whether it is anticipated by the - - community that the annual assessment would approximate this amount each year for a few years or if this is a one-time deal. Director Davis reported that there was talk of about three or four years at the $100 per parcel/acre assessment to get the 39 JUN 19 1985 BOOK 6 p� jJ JUN 19 1985 BOOK PAGE=� main roads paved; then after that it would probably fall off. In any event, the budget would be set every year. Chairman Lyons asked if Mr. Bradley had any statement to make for Mr. Ansin, and Director Davis believed the indications right now is that we are looking at the possibility of using that fill if the assessment goes to $100 per parcel/acre. The question is whether we have a source that is suitable, and Mr. Bradley feels that we do. John Bradley had no comment except to state that they will pursue this after Mr. Ansin returns to town. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. GOLF COURSE FEASIBILITY STUDY REPORT & RECOMMENDATION Commissioner Bird introduced the members of the Golf Course Study Committee present, noting that the Committee feels comfortable with the report and is ready to make the final presentation. Committee member Ron Fanaro read the final presentation aloud, as follows: TO:Dodr r County 1985 Commissioners DATE: u ullu FILE: SUBJECT: Golf Course Feasibility Study Committee Report FROM: Golf Course Feasibilit)NEFERENCES: Study Committee Since its appointment over one year ago, the Golf Course Feasibility Study Committee has worked effectively in research and investigation of various aspects of public golf' course development and operation. It has been especially active through subcommittee groups in collecting information regarding pertinent cost data, and various component elements that we felt should be considered. After preliminary research and investigation, it was our opinion that such a project would be feasible for Indian River County, and whereupon we recommended a formal feasibility study to be conducted by the National Golf Foundation, who is considered to be extremely knowledgeable and objective in this area. 40 M Funds were collected from interested citizens and turned over to the County Commissioners, who authorized the feasibility study to be performed by the National Golf Foundation. This feasibility study was subsequently completed and delivered to the Golf Course Feasibility Study Committee and the County Commission in January, 1985. The findings of the National Golf Foundation study coincided with additional research done by Committee members and information derived from studying other feasibility studies and similar public golf course operations throughout south Florida. Based on the feasibility study and this additional information, it is the Committee's unanimous opinion that it would cost not more than $2,500,000 to build and equip a regulation 18 -hole public golf course to be constructed at Kiwanis-Hobart Park. This figure would include golf course construction, maintenance equipment and building, electric cart storage facility, a modest club house, parking areas and access roads. Our research, along with findings of the National Golf Foundation, would indicate that the annual operating expenses of such a facility is estimated to be $521,975 annually. This figure would include all maintenance and administrative wages, supplies, and other expenses relative to the operation of an 18 -hole golf course. Revenues are projected at approximately $855,263 for the first full year of operation of the course. This figure is based on the estimates contained within the National Golf Foundation feasibility report as modified by the Golf Course Feasibility Study Committee in keeping with area rates presently being charged at comparable golf courses. This annual revenue, when compared with anticipated annual expenses, would indicate to this Committee that the golf course is feasible from a profitability standpoint beginning with its first full year of operation, with a projected surplus of approximately $333,000 to be applied toward debt service incurred by the financing of the golf course project. It has been recommended by M. G. Lewis and Co., Inc. that we consider a $2,300,000 revenue bond issue for twenty years secured by a co -equal pledge of the net revenues of the golf course and the County's portion of the race track -jai alai funds. The annual debt service as indicated by this type of financing would be approximately $265,000 per year, further indicating to this Com ittee that the golf course appears to be financially feasible from a standpoint of meeting its operating expenses with sufficient funds remaining to adequately cover the debt service, thereby making the golf course operation totally self-supporting. No requirement for use of ad valorem taxes for this project is anticipated at any time. The additional $200,000 required -for the purchase of maintenance equipment will be generated through a combination of donations and local short term financing. The proposed County golf course would provide a facility for many local golfers who cannot afford the expensive membership costs of private clubs, and would be of direct benefit to the ever increasing thousands of players residing or vacationing in the County. Non -golfing citizens would also benefit because the County could offer a public facility which would help improve real estate values, offer more attractive vacationing, and be a tangible self-supporting asset to the County. In conclusion, it is the opinion of the Golf Study Committee that a County golf course a would be successful, would be competitively 41 Course Feasibility s outlined herein priced, and would BOOK F,{,UEeJ.�� r BOOK 61 FA,,E.30 more than meet its financial obligations. At -the present time, the financial market appears to be favorable, as are our present construction costs. Our County population projections further indicate the increasing need for more public golf facilities in the County. We believe a public golf course would have considerable additional economic, social, as well as recreational benefits to the residents of the County and would certainly be a major portion of a well rounded County recreational program. Based on our report, and other information and data collected to date, we urge you to accept our recommendation and proceed immediately toward planning and construction of this much needed public golf course in Indian River County. The members of the Committee appreciate the confidence placed in them by their appointments to this Committee, and appreciate the opportunity to be of service to the County Commission. Respectfully submitted by the Golf Course Feasibility Study Committee Richard N. Bird, Chairman Richard Schuler Gerald Ashcraft Remsen Walker Harold Djorup Ronald Fanaro Charles Block Ruth Mead Vic Lunka Clyde "Bud" Morrison Mr. Fanaro stressed that there is a lot of support from around the community as evidenced by the amount of people present at the meeting today. Many other individuals and organizations wrote letters of support, including Dr. Burns, Superintendent of the School District, Charles Ranson, President of the Kiwanis Club, and Tom Buchanan, President of the Vero Beach Chapter of the AARP. Mr. Fanaro spoke of his belief in the need for a County golf course, not only for the retirees but for the young people of the county, and also stressed that after being dubious, he was now comfortable that the statistics prove it is feasible. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Scurlock, that the County proceed immedi- ately with the planning and development of an 18 hole regulation golf course at Kiwanis-Hobart Park, and that staff be instructed to continue to develop financing options and bring back recommendations to the Board for 42 _ M M final approval, as well as authorize staff to adver- tise immediately for proposals from golf course architects for design and supervision of the con- struction of the golf course. Commissioner Scurlock commented that he was very skeptical of this project at first, but he felt the Committee has done an outstanding job with the assistance of the financial group, and they now have convinced him that this can be done as proposed. Commissioner Scurlock felt that we will be in big trouble, however, if we don't pursue the ability of the golf course to continue to fund itself and stressed the need to have a rate structure that can be reviewed each year to keep this on a self-sustaining basis. In addition, although he realized there may be a need for some subsidizing in the beginning, he wanted a commitment to paying back any monies used for such subsidization as soon as it is appropriate to do so. Finally, he wanted a commitment that the course will be designed and dedicated for true public use and that it will not grow into something other than that. Commissioner Bowman noted that $200,000 is designated for purchase of maintenance equipment, and she assumed that this is mainly a one-time cost. She pointed out that if you factor this into $521,000, you come up with a first year cost of over $700,000, and the debt service is $265,000, which would leave us about $132,000 in the hole the first year. Another thing that concerned her is depending on Race Track and Jai Alai funds, which leaves us at the mercy of the Legislature. Administrator Wright explained that the Jai Alai Funds are actually pari-mutuel wagering funds, and once they are committed to a bond issue, the State cannot take them away without replacing them with another revenue source. Every county in the State receives just under $500,000 apiece, and the Statewide collections are in the neighborhood of 80 million; it is such a 43 JUN 19 19 BOOF'AGE 3.09 5 K JUN 19 1985 BOOK secure source of pledge for bond issues that it does not even require a debt service in most markets. Secondly, the Administrator noted that the financing will be structured in a manner to accommodate the concerns pointed out in Commissioner Bowman's first statement re a deficit position in the first year, which actually is a common occurrence with any type of revenue and construction project, such as the Landfill, for instance. Commissioner Scurlock believed there is still some addi- tional work from M. G. Lewis to put this together; we have to have this building refinanced; the rate structure may have to be jiggled some, etc. He felt we must realize, however, when we give up the pari-mutuel funds, the net cost to the ad valorem tax base is about $25,000 a year. Commissioner Bowman inquired how the Jai Alai funds are spent now in this county. Administrator Wright stated that they are a General Fund revenue which is pledged to the financing of this building and the Courthouse, and Commissioner Scurlock explained how we negotiated with the School District for use of their Jai Alai funds as a pledge in return for providing them space in this building. Commissioner Bowman stated that she did agree there is a great need for this facility, but she wanted to be sure we are doing it the right way. Commissioner Bird noted that when in future years this pledge was deemed unnecessary, the Jai Alai funds could be released. Commissioner Wodtke wished to congratulate Commissioner Bird and his committee for their thorough work and had no doubt in his mind that this facility will attract people to the county. He agreed that the course must remain 100% a public golf course and not let the operation end up in some type of membership, and felt this is assured by the restrictions we have on the land on which we are building the course. Commissioner Wodtke did have some 44 ® M - W W concern about using Racetrack Funds as a pledge for a special type facility. He urged that M.G.Lewis and our financial people explore every possible avenue other than using entitlement funds and stated that he would like, as far as possible, to escrow enough money to release this pledge, even if it might cost more, and see what we can do not to use this entitlement money which he felt should be used for necessities. Commissioner Wodtke con- tinued to discuss the advisability of the county keeping control of the course, its operation, etc., and stated that he would like the existing committee to continue to be an advisory committee and have a positive relationship between the committee and the Commission. He emphasized his support of a public golf course and believed we can have a really superior golf course. Commissioner Bird personally thanked the members of the committee for their efforts and stated that he was happy to hear the Commission say they might keep this committee as an advisory type committee. Chairman Lyons commented that he has been very conservative about this project, and he hoped that the maintenance figures and income projections are sufficiently conservative so there is no question this is going to be an enterprise that supports itself. Commissioner Bird stated that he also had personal reserva- tions about revenues at first, but feels much more comfortable with this today than he did a year ago before having the National Golf Foundation figures. THE CHAIRMAN CALLED FOR THE QUESTION. it was voted on and carried unanimously. Gerald Ashcraft, on behalf of the Golf Study Committee and the golfers in Indian River County thanked the Commission for the decision made today and then presented all the Commissioners with golf hats. 45 BOOK I P' I1 9 JUN 19 1995 BOOK 6 REQUEST FROM WABASSO CIVIC CLUB FOR USE OF CAFETERIA OF DOUGLAS ELEMENTARY SCHOOL Reverend Ervin Cartwright came before the Board to present a petition signed by citizens of Wabasso requesting the use of the old Douglas Elementary School cafeteria for community affairs, copy of which petition is on file in the Office of the Clerk. Reverend Cartwright believed that the Board is aware that the building was almost condemned for over two years before anything was even done on the property; so, it seems definite the Commissioners have no interest in the building. The School Board after using the building for over 17 years just left it desti- tute. No one had any interest in the building or the grounds, and the community had to pitch in and clean up the grounds. Reverend Cartwright stated that the property was originally donated by poor sharecroppers, and there was no stipulation that it would go back to the rightful owners if the school was ever condemned. He, therefore, felt it would only seem fair that the community should be able to use the cafeteria. He emphasized they are not asking the county to move out, but they would like to be able to use the cafeteria permanently. Reverend Cartwright thanked General Services Director Dean for letting them use the building to the end of this month until they could come before the Board to get permission to use the building as they have been doing. He also thanked the Florida Community Health Center who let the electricity stay on till the end of the month. The Reverend reported that they have a meeting scheduled for the 20th of this month. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to allow the Wabasso Civic Club to use the Douglas School cafeteria as requested and request that they coordinate with the County Attorney's office to make sure we have proper insurance coverage. 46 D Chairman Lyons felt the Board had been unjustly accused by Reverend Cartwright for taking no action over the years. He pointed out that we had an arrangement with the Florida Health Care people to put a facility in this area, make a place available to the citizens of the community, and have someone maintain the facility and pay the insurance to keep the facility there for the purposes of the citizens of the Wabasso area. Commissioner Wodtke confirmed that he brought this issue to the Commission two or three times and that we have been trying to get the Florida Health people to do what they said they would do. In fact, he believed the Florida Health Care people came back to the Board with the support of the Wabasso community to ask for an extension of time, and he also believed an agreement about the community utilizing the cafeteria was included in this agreement. Commissioner Wodtke did agree we have gone on too long with the Florida Health people, but also noted that there are problems with the electrical wiring, etc.. Attorney Brandenburg reported that our agreement with them has been revoked, and the Douglas School facility is totally back in the hands of the County again. Chairman Lyons emphasized that if the Reverend felt we were moving too slowly, he should have come to us sooner, but Reverend Cartwright stated that he has been coming here for many years, but it was always said there was no money available. Commissioner Bird asked about maintenance, and Administrator Wright felt that first the Board must realize that we have no sewer and the permit has lapsed. We will need a septic tank; we will have to meet Health Department standards on water and have to make sure the building is safe for assembly occupancy; it will have to be rewired and go through the Planning Department for a - change of use. If the Board assigns this to the Civic Associa- tion, these questions must be addressed, minimum standards must be met, and the funding considered. 47 JUN 19 1985 Booty U Faj '913 JUN 19 1995 Booty 1 Chairman Lyons did not believe we are supplying a clubhouse to others in the county, but Commissioner Bowman felt we are in Rockridae and Roseland. Administrator Wright noted that those facilities are leased out and the associations maintain them. Commissioner Scurlock stated that his main concern is proper insurance coverage, and Chairman Lyons brought up the question of a sewer system. Reverend Cartwright stated that they are prepared to put in their own septic tank and wells. Commissioner Bird believed that staff can help inform the Civic Association what is needed and provide them with some figures, but Reverend Cartwright stated they don't want the County's figures on costs which they do not feel are realistic. Commissioner Wodtke suggested that we make a determination through the Building Department of just what has to be done, supply that information to the Reverend, and then we can determine what costs might be and advise him as soon as possible. Commissioner Bowman suggested that the Reverend make an estimate also; she believed he is planning on a lot of in-kind labor, etc. Commissioner Scurlock stated that his Motion will include authorizing staff to work with Reverend Cartwright. Reverend Cartwright inquired whether the Civic Club can continue using the facility for their meetings as they have been for over a year. Administrator Wright informed the Board that he was not aware of this, and he would be very careful about allowing this since we have a substandard building involved with public assembly and limited liability insurance. Chairman Lyons did not want any meetings held in that building until we can get all these problems cleared up and can be sure that the sanitary facilities and the safety facilities are adequate. Chairman Lyons asked that the Motion on the floor be clarified, and it was restated as follows: MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to authorize staff to work with Rev. Cartwright and the Wabasso Civic Club to determine what repairs, etc., are required to make the Douglas School building available to the Civic Club for assembly purposes and bring a recommenda- tion back to the Commission. Discussion continued at length about the costs involved and the condition of the building, which Commissioner Bird could not believe could be that bad, but staff noted that there has vandalism and the wiring has been ripped out. Reverend Cartwright agreed that some of the wiring has been pulled out, but he stated that School Board officials removed some things from the building a year later and people are accusing the youth of the area unfairly. He continued to stress that the County makes unreal estimates and felt it would be possible to spend $1,000 and put some of the classrooms back in shape. He urged the Commission to look at this with common sense. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. INTERLOCAL AGREEMENT W/CITY OF_VERO_BEACH RE LOCAL OPTION GAS TAX Mayor Terry Goff informed the Board that the Vero Beach City Council met last night and adopted the proposed Interlocal - - Agreement re Local Option Gas Tax. They did not address a funding limit, but are thinking 2�. Administrator Wright referred to the backup information supplied by Public Works Director Davis: 49BOOK JUN 19 1985 FF-_ _ JUN 9 1 1985 BOOK � F''Gr TO: Michael Wright DATE: June 19, 1985 FILE: County Administrator SUBJECT: Local Option Gas Tax FROM: Jim Davis, P.E. REFERENCES: Public Works Department The Public Works Division has researched the adoption or proposed adoption of a -Local Option Gas Tax by Florida counties... The attached map indicates the number of cents various counties have adopted. In conversations with Mark Spitzer, staff member of the State Association of County Commissioners, he stated that past local option gas tax adoption has apparently not resulted in a difference in a county's gasoline consumption. For instance, Hillsborough County has a 4,,4 local option gas tax and Pinellas County has no local option gs tax. Consump- tion levels for both counties have shown no change in pat- terns. Martin County and St. Lucie County are now considering and have support for adoptin of a local option gas tax. The Martin County Commission favors adoption of a gas tax (four members supporting) and will consider as much as a 4� tax on June 25, 1985. Conversations with Russ Goff's office (Brevard County Administrator)., reveal it is anticipated that Brevard County will probably not consider a local option gas tax. 18 s!.. yes - 11 ] r Jam• III- (— !aOSDEN • I e'f NASSAU —'� '� 1• �..fl[ON r tY , MAMIUON 1"�r• ..WAGISoN Is- 4•- eeRTT' ♦ L`J y,,� DUVAL 1 wARutuTATWO- 1 NIA; ilunr { f rJ� I Local Gas Tax Option 4 - Gas Tax Adopted t43- Gas Tax Being Considered INDIAN RIVER COUNTY PUBLIC WORKS DIVISION VERO BEACH, FLORIDA 50 Dale Y -1-i— 3w 1 rot>,uw tM 2 J AIARIoN VCLUS,A a t6 4 1 .� I tArt{� ..r. �* a xl --r•� i 4 6 ] 4 .: /ASCO • '+'L.—` 4 -� ii 'r 4 +sly roa ,? cScsflu f 71., ut AIANAree NAtOUT �;1 .- i —4. 4' L4 +Ilalwycs14 I woe GUDeS.�—•- ��ohA,�v rJ Administrator Wright stressed that a two year projection on road improvements shows that we will be one million dollars in the hole by 1987 if we do not pursue other revenue. Considerable discussion followed regarding which counties have adopted the gas tax and in what amounts, and Director Davis stated that research done does not indicate any shift in gas consumption when one county adopts a gas tax and a neighboring county doesn't. Attorney Brandenburg confirmed that he has had discussion with officials of other counties who have indicated their county did not suffer adverse effects when they imposed a tax and neighboring counties did not. He also wished to point out that our engineering department has identified an unfunded area of road improvements that will need to be funded, and if our County doesn't exercise its option to impose a gas tax, then this unfunded portion of the road system will have to be addressed with impact fees, which affect a much smaller segment of people than a gas tax. The County Attorney further pointed out that for 2 or 3 years our County has adopted a Resolution each year urging the State Legislature not to adopt any more programs mandating funding without providing a source of funding; -the State now has provided that source, for jails, roads, etc., and the people seem to be willing to impose this on themselves. This year the State went even one step further and said that the counties now can ask the state to build a road earlier if they use the 5th and 6th cent gas tax to pay 800 of that road. Commissioner Bird asked for how long a period the proposed tax would be imposed, and Assistant County Attorney Wilson stated that the ordinance is set up for five years, and it can be amended later either to increase this tax or lower it. Commissioner Bird asked if counties that have not adopted it will still have the option in the following years. Attorney Brandenburg confirmed that they will, and there was no question in his mind that all counties will either move ahead 51Gov ,,c,F. , 3�I 7 JUN 121 1985 BOOK 6-1 P�A-;E321 to impose this tax or they won't have any money for roads. Commissioner Scurlock agreed that each year more and more counties are going this way and will just not be able to address their needs if they don't. He pointed out that at least it doesn't go into ad valorem taxes and you share the burden among a large amount of people. Walter. Smith, owner of the Union 76 truckstop at 1-95 and Route 60, informed the Board that he happens to be in the unique position that 95% of his sales are to the over -the -road trucker traveling 1-95 and he believed the tax the Board is discussing would be raised about 1/3 from his business, which pumped eight million gallons last year. He did not agree with the research quoted by staff regarding the effect of the tax on revenue and sales and believed that in Wakulla County, sales dropped 33%. Mr. Smith stressed that his main concern is whether the other counties on the 1-95 corridor are going to be instituting this tax because he has competition in St. Lucie, St. Johns, and Flagler County, not to mention Brevard. His average sale to a truck driver is 100 gallons and they can go 500 or more miles on that - all the way to Savannah, Georgia, actually. Because of that, Mr. Smith informed the Boa.rd that in 1980 he presented a Bill to the Legislature to require that all trucks driving highways in Florida pay the proportionate tax on a mandatory basis by either purchasing the fuel in the state or having the option to pay the tax directly to the Department of Revenue, and this Bill was passed. Mr. Smith stated that he would like the Commission to give strong consideration to passing no tax and see how much business will increase. The other option would be to consider a 1t tax at this time instead of 2t and gradually work it in. He did agree that most counties eventually will go this way. Discussion continued at length regarding what counties have imposed this tax and what effect it has had on them, and also as to how far trucks can travel without having to refuel. 52 Mr. Smith did agree that from Indian River County south he did not have a problem, but continued to urge that the Board consider a 14 tax or consider delaying it one year. He felt that about 1/2 the production is sold out at his location and gas is not the most important to his business; it is the diesel fuel for the truckers. He further noted that it also will hurt other areas of his truckstop business, i.e., the restaurant, and this could cost about 25 jobs. Commissioner Bowman believed Mr. Smith offers excellent facilities at his truckstop, and this must be attractive to the truckers. Administrator Wright stressed that we do have countywide transportation needs; he personally felt we need a 41 tax, but would urge the Board to go with at least the 21 tax. Commissioner Scurlock expressed concern over the way the state will react if we don't impose the tax and felt it will have an effect on how they set up their paving priorities on Route 60, etc. Mike Lee, owner of the Exxon station next to MacDonalds, asked if it was possible for the County Commissions of St. Lucie, Martin and Indian River Counties to get together and get this passed all at the same time. He did not want one county to change its mind as he felt it would definitely affect his sales. Commissioner Scurlock felt gas is cheaper in St. Lucie County already, and Administrator Wright believed the three counties are all considering this tax at the same time and have to act within the next ten days. Commissioner Bird felt that each Board has to make their own decision, but indications are that it seems very likely St. Lucie and Martin Counties will adopt a 4� tax, and we are talking 24. - Gene Kraus, Hill Oil, informed the Board that they have a minitruck stop on SR 62 and also in Hillsborough County, which presently has a 51$ tax; people did stop trading with them and about 30% of their business went to adjoining counties. This 53 JUN 19 195 Boor J JUN 19 1985 BOOK 61 FnU VO does not affect just diesel business, but the gas business also. Mr. Kraus, therefore, disagreed with the figures quoted and was opposed to the tax. Administrator Wright noted that Mr. Kraus was talking individual stations, and we are talking countywide and basing it on D.O.R. figures as supplied by the State Assoc. of County Commissioners. Commissioner Wodtke pointed out that all we have on our agenda today is the interlocal agreement with the city, and he believed we will have a public hearing on the gas tax itself. The Administrator confirmed that public hearing is set for next week. Commissioner Scurlock felt there is not much sense in passing the agreement if we are not considering the tax, but Attorney Brandenburg noted that we must have the agreement by July 1st. He understood Sebastian will agree also. The Attorney continued that the Board has the option of postponing the meeting on the ordinance to the end of July. The critical thing is to enter into these agreements prior to July. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously approved the Interlocal Agreement with the City of Vero Vero Beach re the Local Option Gas Tax and authorized the signature of the Chairman on this agreement as well as on similar agreements with the remaining municipalities in the County when received. 54 INTERLOCAL AGREEMENT ti This Interlocal Agreement, entered into this _jt�' day of 'T Q& , 1985, between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, by and through its Board of County Commissioners, hereinafter referred to as "COUNTY," and the City of Vero Beach hereinafter referred to as "CITY," for the purpose of providing for the division and distribution of the proceeds of the local option gas tax imposed by the COUNTY pur- suant to Florida Statutes 5336.025. W I T N E S S E T H: WHEREAS, Florida Statutes §336.025 grants the COUNTY the authority to levy, in addition to other taxes allowed by law, a local option gas tax upon every gallon of motor fuel and special fuel sold in the COUNTY and taxed under the provisions of Chapter 206, Florida Statutes; and WHEREAS, pursuant to said enactment, the COUNTY, in anticipation of the levy of the local option gas tax, may estab- lish by interlocal agreement with one or more of the munici- palities located within Indian River County representing a majority of the incorporated area population within the COUNTY, a distribution formula for dividing the proceeds of the local option gas tax among the COUNTY government and all eligible munici- palities within Indian River County; and WHEREAS, the CITY is a municipality located within Indian River County, Florida, and the CITY represents that the CITY is eligible to receive a portion of the local option gas tax as imposed by the Indian River County Local Option Gas Tax Ordinance, and desires to jointly establish with the COUNTY a distribution formula pursuant to Florida Statutes §336.025(3)(a)(1). NOW, THEREFORE, in consideration of the mutual terms, conditions, promises, covenants and premises hereinafter set forth and pursuant to the statutory authority set forth herein, the COUNTY and the CITY agree as follows: 1. Upon its levy by the COUNTY, the proceeds of the local option gas tax shall be divided among, and distributed to the COUNTY and the eligible municipalities within the COUNTY as follows: RECIPIENT Indian River County City of Vero Beach City of Sebastian City of Fellsmere Town of Indian River Shores City of Orchid SHARE OF PROCEEDS 67.5567% 19.4200% 9.9033% 1.9567% 1.1433% .02% 2. The division and distribution of tax proceeds as stated in Paragraph 1 above shall be amended yearly based upon the following formula: The percentage of total revenue allocated to entity equals 1/3 of the entity's percent equivalent lane miles of road plus 1/3 of percentage of transportation expenditures over five years plus 1/3 of the entity's total population residing in the area based upon the from the Florida Bureau of Economic and Busines 55 each eligible age of total the entity's the previous percentage of 1984 estimate s Research. Jul 19 198 BOOK F' ,,E ?I JUN 1 .9 1985 BOOK 61 F'A F 3?2 3. This agreement shall take effect on September 1, 1985, and shall terminate on either August 31, 1990, or, if the local option gas tax is levied for less than five years, on August 31 of the year in which the levy terminates. This agreement shall also govern the division and distribution of proceeds of the local option gas tax imposed through August 31st but not collected or otherwise available for distribution until after August 31st of the year the agreement terminates. 4. If, during the term of this agreement, any party hereto becomes ineligible to receive a share of the local option gas tax for any reason, any funds otherwise undistributed because of ineligibility shall be distributed to eligible governments within COUNTY in proportion to other monies distributed pursuant to Paragraph l herein and the share shall be calculated pursuant to the formula contained within Paragraph 2 herein. 5. By execution of this agreement, neither the COUNTY nor the CITY will be deemed to have waived any rights or remedies they may have available under the laws of the State of Florida. 6. This agreement shall be executed in duplicate and each fully executed contract shall be deemed an original - instrument. 7. Upon adoption of an ordinance levying the local option gas tax by the COUNTY, the COUNTY shall provide the State of Florida Department of Revenue the distribution proportions established by this agreement prior to September 1, 1985. 8. A copy of this agreement and all subsequent amendments hereto shall be recorded in the Public Records of Indian River County, Florida, upon its execution by all parties hereto. 9. This agreement may be amended only in writing approved by all parties executing this agreement. IN WITNESS WHEREOF, the parties hereto have caused this interlocal agreement to be executed by their duly authorized officials on the day and year first above written. Approved form and le s cie INDIA5 B y iXs 'Brandenburg.. Attorney,.; r Attest: k,e Clerk of Circuit S ourt COUNTY, FLORIDA OF COUNTY COMMISSIONERS . LYON)r, Fhairman CITY OF VERO BEACH � , , , .. / By r MAYOR TWRY GO _ F- Attest: City Clerk 56 APPROVAL OF CONDEMNATION OF HAZARDOUS STRUCTURES Building Director Ester Rymer came before the Board to discuss the condemnation of hazardous structures as set out in the following memo: TO: Board of County Commissioners FROM: Ester L. Rymer Building Director DATE: June 11, 1985 FILE: SUBJECT: Hazardous Structures REFERENCES: Please find attached correspondence relative to the above subject matter. - I have followed condemnation proceedings pursuant to Chapter 4, Code of Ordinances, Indian River County for the repair or demolition of these unsafe structures. The owners have refused to comply with notices to abate nuisances by repair or demolition; therefore, I am requesting the Board to proceed with condemnation as set forth in Section 4-21, Code of Ordinances, Indian River County. Thank you for your consideration. Respectfully submitted, Ester L. Rymer Building Director Early & Dora Frazier- Lot 19, Blk. 3, Smith Plaza S/D 2232-39-07-0030-018.0 Arkell & Odessa Clark - Lot 19, Blk. 3, Smith Plaza S/D 2232-30-07-0030-019.0 Claude F Catherine Ausby, Jr. - 3556 43rd Street 27-32-39-00-1000-052.2 Willie Bell Davis - Lot 20, Espys Subdv. 26-32-39-08-0000-020.0 John Lincoln - 8665 63rd Ave. 29-31-39-00000-5000-00096.0 Rober Lee $ Mary Belle Green - Lows Park S/D, Unit 1, Lot 29 29-31-39-02-0000-29.0 57 B 61 BOOK — Pr„E 24 Commissioner Bird wished to know what the next step would be, and Attorney Brandenburg explained that the Building Director will post the building and then will move ahead with action to proceed with demolition. These individuals all have been notified as required. Commissioner Bird believed our notification procedures are extensive and that they have been followed out. Attorney Brandenburg understood there is a special circumstance with one of these cases because of arson, and Building Director Rymer informed the Board that the arson case involves the structure owned by Rober Lee 8 Mary Belle Green, Lows Park SID, Unit 1, Lot 29, and she would like to postpone this. There has been a court order on the building, and she is waiting for the owner to bring her a construction schedule. Commissioner Bird inquired how long a period of time the Building Director felt would be involved, and Director Rymer believed the information should be available in the next thirty days. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously agreed to postpone action on the structure owned by Rober Lee 8 Mary Belle Green for 30 days. Building Director Rymer next brought up the case of John Lincoln, which she reported involved a structure in the Wabasso area which she has been working on since 1983. The Chairman asked if anyone present wished to be heard in regard to any of the structures under discussion today. There were none. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously 58 authorized the Building Department to give 30 days notice to John Lincoln and then proceed with demolition of the structure at 8665 63rd Ave. Director Rymer informed the Board that Mr. Ausby has obtained a demolition permit, but she would like the Board to take action on this structure anyway in case he does not move forward with the demolition. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously authorized the Building Department to give 30 days notice to Claude Ausby, Jr., and then pro- ceed with demolition of the structure at 3556 43rd Street. Director Rymer next discussed the structure owned by Arkell and Odessa Clark, 4795 33rd Avenue and stated that she would like to further describe that for the record because there is some controversy over this location - it is Lot 19, Blk. 3, Smith Plaza Subdivision. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously authorized the Building Department to give 30 days notice to Arkell and Odessa Clark and then proceed with demolition of the structure at Lot 19, Blk. 3, Smith Plaza S/D. Commissioner Wodtke noted that the address where the notice was sent to Odessa Clark was different. Mrs. Rymer confirmed that it was and explained this was because the notice was sent to the previous owners, Early and Dora Frazier. They have notified her that Mrs. Clark purchased that property. There was some 59 A As ll1 ZY IJOU BOOK 61 PP.GF 325 JUN 19 1985 c� BOOK 6 1 Pf�GE Y.�2 6 confusion, and that is the reason the Building Director wished to make it specific to Lot 19, Blk. 3, Smith Plaza. There are two structures on that particular site, and the next notice is also to Arkell and Odessa Clark, again on Lot 19, Blk, 3, Smith Plaza Subdv. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously authorized the Building Department to give 30 days notice to Arkell & Odessa Clark and then proceed with demolition of the structure at Lot 19, Blk. 3, Smith Plaza S/D Building Director Rymer reported that the structure owned by Willie Bell Davis is unoccupied. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Scurlock, the Board unanimously authorized the Building Department to give 30 days notice to Willie Bell Davis and then pro- ceed with demolition of the structure at Lot 20, Espys Subdv. DISCUSS PETITION FOR LEGISLATIVE HEARING - RIVER RUN (MULLER) Commissioner Bowman requested that the Board give consideration to the request made by the Pelican Island Audubon Society and the Civic Association, as set out in the following letter: 60 PELICAN ISLAND AUDUBON P. O. Box 1833 VERO BEACH, FLORIDA 32960 Mr. Pat Lyons, Chairman Indian River Board -of County Commissioners County Administration Building Vero Beach, Florida 32960 Re: Muller, Indian River County DER 310930994 Dear Mr. Lyons: SOCIETY June 17, 1985 Pelican Island Audubon Society and the Civic Association of Vero Beach and Indian River County would like to make a joint request that the County Commission petition the State for a legislative hearing (persuant to Section 120.57, Florida Statutes) on the issuance of permit number 310930994 for Henry J. Muller in our county of Indian River. There are a number of issues that make the issuance of this permit a serious matter worthy of the discussion and action of this commission: 1) The consideration that the Indian River from the Sebastian Inlet to the north city limits of Vero Beach, including the river bottom affected by this permit, was recently given aquatic preserve status and as such may'. be included in the management plan to be finalized in July for the Indian River. 2)The direct loss of seagrass and shallow water habitat for the sole purpose of providing private access to the Intracoastal Waterway, a habitat so important to the county that they esta blished a Seagrass Preservation and Restor ation Committee. 3)The establishment of a marina with 44 boatslips in designated Critical Habitat of the West Indian Manatee, without a sound plan for marina sitinq in the county. 4)The ramifications of allowing the precedent to be set permitting a project that environmental agencies including the Florida Game and Fresh Water Fish Commission, the National Marine Fisheries Service and the U.S. Fish and Wildlife Service have recommended be denied and/or modified to. provide for less damaging alternatives. In addition to this there is strong evidence of local opposition to this as addressed in letterg from the Civic Association and the Pelican Island Audubon Society. 5)We believe it would be inconsistent with the Indian River County Comprehensive Plan which states (p.88): "10. The County shall not permit activities within or adjacent to the Indian River which threaten to degrade or result in the closing of open shell -fishing waters." This is a matter of serious consideration in the issuance of this permit. For your part, the petition would involve a request 6o later than June 25, 1985 for a formal hearing. In this petition, you and your staff would need to include the name and address of the agency involved, the Dept.:of Environmental Regulitidn; your name and address as the petitioning body and the substantial interests that would be affected by the agency determination; a statement of when and how you received notice of the DER decision, and ; a statement of all disputed issues of material fact. If there are none of these which we suspect there are not since the issue here is not whether we agree that the environmental damage will occur but rather whether the precedent should be set that it can, "the petition must also indicate a concise statement of the ultimate facts, as well as the rules and statutes which entitle the petitioner to relief; a demand for relief which the county deems itself to be entitled to,and; any other information. Once again, we are pleased that the Civic Association recognizes the importance of this action and has chosen to support us in our request to you at this time. The seriousness and the cumulative impact of this precedent setting permit issuance will be reflected in your decision today should you decide to pass a resolution renuestino a legislative hearing on this permit. Thank -you for your time and trouble. Sincerely yours, r "'v"� C 6 ,) Frank Johnso , Vice President Pelican Island Audubon Society BOOK 1 eilUC °.i'.+ r I JUN 19 1985 BOOK 61- F,AIJE 3?8 Administrator Wright wished the Board to be aware there is a new administrative policy whereby every time one of these type of requests is received for comment, the staff reply will be brought directly to the Board instead of to the P&Z Commission. Art Challacombe, Chief of Environmental Planning, informed the Board that when we originally received this application, we had several concerns dealing with water quality and the dredging of habitat in the Indian River. Staff inspected this site and found significant habitat in the form of grass beds, etc. They took this to Planning & Zoning Commission, and the Commission authorized staff to transmit those concerns to the DER. Mr. Muller then revised the application, and it again came to staff for review and comment. Several issues originally addressed were taken care of with the amended application. In regard to water quality, the basin mouth was enlarged and the basin itself taken to a shallower depth. The marina also was reduced from 64 slips to 44. The continuing concern, however, was in the dredging of the Indian River. Mr. Muller and Mr. Moler did modify the dredge area, and in all fairness, if staff had to choose an area to be dredged, they would choose that area. They do believe, however, that important habitat would be destroyed by the permit being accepted and construction continued. Commissioner Scurlock asked what was meant by "important" habitat, and Planner Challacombe explained the grass beds which have a significant importance for juvenile species and for feeding adult species; they have a function similar to an ocean reef and are a part of the structure of the overall eco system. Another factor is increasing turbidity over an area much larger than the actual project itself. He informed the Board that the Planning & Zoning Commission authorized staff to recommend that the DER and the applicant continue to discuss and explore alternative access techniques, including the possibility of connecting the existing lake with a basin to the north, the Sembler basin, so the existing channel could be reached that way. 62 Planner Challacombe believed that was rejected by the DER for water quality reasons. The other alternative was to extend the pier to deeper water, which staff prefers rather than the channel dredging. Commissioner Scurlock inquired who has the ability to object to this - Fish 6 Game as well as the County - the Audubon Society, etc.? Planner Challacombe confirmed that all of those agencies would have that ability, plus the adjacent property owners. Commissioner Wodtke noted that the Regional Planning Council is very much involved, and he had a problem with this being brought to the Board since he felt it is the responsibility of the Regional Planning Council and the state agencies to work with these type problems. Commissioner Scurlock commented that this situation did not come directly to the Board; apparently, Commissioner Bowman found out that this situation existed and felt it should be brought to the Board's attention before the time period expires. Commissioner Bowman emphasized that time is of the essence in this particular situation and that is the reason for the petition for an administrative hearing. Commissioner Wodtke continued to argue the Regional Planning Council's responsibility, but Chairman Lyons noted that the Regional Planning Council is simply a recommending agency; they do not issue permits. Attorney Brandenburg pointed out that if you don't have any input into the permitting process when you have the opportunity to do so, then when the site plan comes through for approval, you are going to be in a more difficult position in regard to requiring changes to the site plan, the site plan obviously be,ing - based on the permit. Question arose as to what comments were made by the Regional Planning Council, and Planner Challacombe reported that the RPC explained that this project was in conflict with their coastal 63 JUN19 1985 BOOK Fa:cr r JUN 1 � ,��� BOOK -1 MGE 3 3O zone policy plan and their wetlands policy and recommended the permit not be issued. Commissioner Scurlock felt the RPC did not look at this from the local perspective but more from a regional standpoint. Planning Director Keating explained to the Board that when an application is submitted to the DER or the Corps, the permitting agencies contact a number of local jurisdictions and interest groups and ask for comments from all of them. Ideally, they all look at it from different perspectives with different concerns and different policies. The bottom line is the permitting agency, DER, took all these recommendations and apparently discounted a lot of them, and they have issued the permit without conditions. There is a 14 day period in which to appeal the permit. Commissioner Scurlock commented that it seems we have identified that there are certain channels to get us to the Intracoastal Waterway and basically they are perpendicular to the shore. As a policy decision, where does it place us if we suddenly have a channel parallel to the entire shoreline of the Indian River. If you set such a policy, what is the overall picture going to be? He further wished to know if we have sufficiently identified that this specific area is unique in its general characteristics in regard to getting from their project to the nearest channel or does this same situation exist all along the shoreline. Planner Challacombe stated that most grassbeds in the county are along the shallow area of the shoreline. The criteria staff uses to review various projects is identical, but they look at the actual resources on a site by site basis. Commissioner Bird inquired as to the effect an administra- tive hearing has over the permit the DER issues, and Attorney Brandenburg explained that the DER presides over such a hearing and you go through the 120 process; then if you still are not satisfied, you take it to the District Court of Appeals. 64 _ M M Commissioner Bird asked what they will take into considera- tion at such a hearing that they haven't already considered, and Attorney Brandenburg stated that the purpose of this hearing is to give the DER a chance to reconsider all the evidence. Chairman Lyons felt all this hinges on the character of the grass beds and oyster beds involved and whether they are significant Discussion continued at length in regard to who determines whether these grass beds are significant or not. Commissioner Scurlock asked Henry Muller, developer of River Run, how serious the delay for such a hearing is. Mr. Muller stated that it is quite serious. There could be a 6 month delay and with that kind of a delay, he did not know that they would be able to proceed. There are about ten agencies involved in the development of this project, and this is the first that has issued a permit. Mr. Muller believed what they are facing here is a bit of a "bug -a -boo," and he felt possibly they could clear up some questions today. Ellie Van Os came before the Board on her lunch hour, sneaking as a citizen of the County and as Conservation Chairman of the Pelican Island Audubon Society. She felt what everyone is overlooking is that this stretch of the river was included in the aquatic preserve status, and she believed there is a section in the County's Comprehensive Land Use Plan that prohibits dredging in any aquatic preserves. Planner Challacombe confirmed this and read aloud the applicable section in the Coastal Zone Element. Question arose as to whether the Governor has signed the Bill which would make this an aquatic preserve as yet, and Director Keating noted that at the time staff made comment, we were not in an aquatic preserve. Chairman Lyons asked why the Audubon Society doesn't make this comment since they apparently have the standing to do so, 65 JUN 1 BOOK P':GF 9�oaa, 985 and Commissioner Bowman felt it was simply because the Commission has more clout. Further discussion ensued as to whether the Aquatic Preserve Bill has been signed and is in effect, and the Administrator noted that even if it is in effect, the application was in prior to the law and it could involve a question of being "grandfathered." Attorney Brandenburg informed the Board that the Bill has been on the Governor's desk for seven days; so, it is now in effect. Re the question of "grandfathering," the Comp Plan does not specify anything as to state changes in law; so, the law is effective when it comes into effect. Administrator Wright believed that Mr. Muller has a permit for this project already; so, all we are arguing today is whether we are going to appeal it. Commissioner Bowman felt the permit should be appealed on the basis that the DER issued this permit in the face of findings of our local biologists, etc., and she would like to have the evidence reviewed. Administrator Wright was not sure we can give credence to what a biologist has said as opposed to what the DER has said. Discussion continued at length re the use of an existing channel, the habitat, the length of time for a hearing, etc. Mr. Muller felt if could just clearly identify the remaining problem, it could be solved. He emphasized that they are trying to act responsibly and have responded to every problem; they do not want to create a disaster to the river. He informed the Board that the DER has allowed them to relocate the oyster beds, and he believed it gets down to the grass in the area where the channel will be dredged and the possible turbidity from using the channel. Mr. Muller emphasized that the DER is a responsive and competent agency, and they did come out in force and study this particular area before issuing the permit. 66 He further noted that practically every agency of the many they have had to work with has caused them to modify their plan in some respect. Mr. Muller also stressed that this project is a dock facility for the residents to maintain their own private boats; it is not a commercial marina and has none of the facilities associated with a marina. He emphasized that if the Commission is determined to stop them, they cannot fight it, but he felt they can work together to work out a solution. Mr. Muller asked what specifically it would take for them to make Commissioner Bowman and the others happy. The dredging appears to be the main concern, and he believed this is in jeopardy from the new law. Chairman Lyons stated that he had no problem with trying to find out the best way to do this project. Commissioner Bowman asked the biologists if the main concern is dredging. Mrs. Van Oss agreed that the dredging is a major concern, but we also have the manatee in this county. In addition, in regard to a marina siting plan for the county, this is a marina, and all this will have to be addressed. Dredging, however, is the major concern. Planner Keating asked if it was being said that there are no problems with water quality in the basin, and Mr. Muller felt the question of water quality should be left up to Atlanta at the federal level and the DER, and they both agree it is not a problem. He stated that he would resent someone else coming along and saying these agencies don't know what they are doing. Commissioner Bowman did not think we are saying they don't know what they are doing, but that the people of the area are more familiar with this estuary and know more about it. Mr. Muller informed the Board that if we could identify the - sea grass beds that may or may not exist and limit the problem to the dredging, they have another alternative. They may be able to dig a channel, not as originally suggested by Planner Challacombe and turned down by the DER, but a channel on their own land - not 67 JUN 19 19,115 BOOK P",CF �9 e� JUN 10 1985 BOOKS rlrCo� in the river - between the mouth of the lake and the existing channel and not impact the river bed whatsoever. In other words, they would create a canal to an existing channel; they could do this by shifting a building back a little; and they would have to redesign the site plan slightly. Mr. Muller again emphasized that he has a dredge and fill permit from the DER, and he would like the Commission to put some confidence in the authority of the state and federal governments and not get into this endless hash of all the other societies. He believed this would take the burden of the problem off everyone; he would have to address this with the DNR and get their approval and then he still has to come back to the county with the modified plan before he can do anything. Mr. Muller further pointed out that no adjoining property owner has objected to what they want to do, but rather he believed they feel it is beneficial to them. He would have to get an agreement with the Semblers, but did not expect that would be a problem. ' Chairman Lyons stated he would be happier with the alternative Mr. Muller suggested than with the dredging of the channel, but he did not know the effect on the water quality. Commissioner Bowman noted that Sembler has a dead end canal, and Mr. Muller pointed out that his alternative would open up the dead end canal. Chairman Lyons noted that he would like to bring this discussion to a close and asked what action the Board would suggest. Commissioner Bowman stated that she would like to put it to a vote. Chairman Lyons believed that Mr. Muller is a man of his word, and if Mr. Muller says he will abandon the channel and try to go this way, he would be inclined to believe him. Commissioner Wodtke realized we have a 14 day deadline, but asked if it would meet the concerns of our staff and Commissioner Bowman if Mr. Muller agreed that he will apply to DER with this 68 suggested alternate route and actively pursue this as an alternative to the permit that has been issued. Commissioner Wodtke personally believed we should take the best course available, and if this alternative should prove to have a water quality problem, which is a biological question, then you make a determination of whether this alternative or the permitted one will be best. The permit will be altered if that is a viable alternative and will satisfy our concerns re dredging. Commissioner Bowman stated that she would like to ask Mr. Muller to request the DER to rescind the current permit, but Commissioner Bird felt the permit should be amended not rescinded. Mr. Muller confirmed that he will apply to the DER for an amended permit and send a copy of his letter to the Board. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously agreed they would take no further action today on the basis that Mr. Muller would apply to DER for an amended permit as discussed above. There being no further business, the Board on Motion duly made, seconded and carried, adjourned at 12:45 o'clock P.M. Attest: /-P) Jj CLERK CHAT N 69 JUN 19 1985 BOOK 61 r,,,E 335