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HomeMy WebLinkAbout6/26/1985Wednesday, June 26, 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 26, 1985, at 9:00 o'clock A.M. Present were Patrick B. Lyons, Chairman; Richard N. Bird; Margaret C. Bowman; and William C. Wodtke, Jr. Vice Chairman Don C. Scurlock, Jr. was out-of-state on County business. Also present were Michael J. Wright, County Administrator; Gary Brandenburg, Attorney to the Board of County Commissioners; L. S. "Tommy" Thomas, Intergovernmental Relations Director; Jeffrey K. Barton, OMB Director; and Barbara Bonnah, Deputy Clerk. Chairman Lyons opened the meeting and led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Commissioner Scurlock requested the addition of a meeting of the North County Fire District re an emergency item for authorization to survey the site for the Wabasso Fire Station. Administrator Wright requested the deletion of Item 11B - Lester Solin's proposal to develop a Sign Ordinance for Indian River County, as no backup material was provided for today's meeting. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously (4-0) added and deleted the above items. L- JUS 2 61985 BOOK U� Pa,,,E 9 r UN'2 6 teas NORTH COUNTY FIRE DISTRICT MEETING BOOK 61— F'':,E -337 The Board of County Commissioners recessed at 9:05 o'clock A.M. in order that the District Board of the North County Fire District might convene. Those Minutes are being prepared separately. The Board reconvened at 9:08 o'clock A.M. with the same members present and Commissioner Scurlock being absent. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of May 22, 1985. There were none. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the Minutes of the Regular Meeting of 5/22/85, as written. CONSENT AGENDA Commissioner Wodtke requested that Item I be removed for discussion. A. Approval_of New Application for Permit to Carry a Concealed Firearm The Board reviewed the following memo dated 6/14/85: 2 TO: The Honorable Members of DATE: June 14, 1985 FILE: the Board of County Commissioners SUBJECT: Pistol Permit - NEW FROM: Michael Wright REFERENCES: County Administrator The following person has applied to the Clerk's Office for a new pistol permit:. John A. Gehrig All requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) issued a permit to carry a concealed firearm to John A. Gehrig. B. Report Received and placed on file in the Office of the Clerk: Traffic Violation Bureau - Special Trust Fund Month of May, 1985 - $49,280.15 C. Report Received and placed on file in the Office of the Clerk: Traffic Violations by Name - May, 1985 D, Proclamation ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) proclaimed the week of June 30 -July 6 as National Water Safety Week. 3 JUN 2 6 1989 BOOK 1 . FAru"MA rJUN 2 6 1985 BOOK 61 P R 0 C L A M A T 1 0 N WHEREAS, over 400 Swimmers drown each year in the State of Florida, leaving many grieving loved ones; and WHEREAS, the .. UNITED STATES LIFESAVING ASSOCIATION hopes to ,call the public's attention to water safety measures that may help lower the drowning rate for our counties;,.,and WHEREAS I'.,'the UNITED STATES LIFESAVING ASSOCIATION^ and its 'membership'.,of 6pen7water professional. -:'.1ifeguards :want to''alert the Swimming public"'. :..ftllowing` when -entering large bodies of...open.-!water: "Swim parallel to 'shore when ­swimm'­in-g­46ng -distandies 0w Your," 1 1 1 * d t ­ '' imits -, ,;.flotation devices do:, rely.on.,.flot Ask about""i'llp 'currents and dangerous marinelife ,Avoid .diving.in .'shallow water -and f piers n.:jetties 5.'._--.e`Zeep -. glass.,. :dkf-':Ehe beach ..Drifikin­ cjr� w 9c', 91, MM;Mhg_.,dp -no mix w,,. •-8wimming iilojje`::j--s --d' angerous-l',sharee fu1V--_-,With,a- d; en ja�,ff, _..WHEREAS;, ---,-',-the' -UNITED" STAT -ASSOCIATION ES LIFESAVING.': _CHAPTERS from' coast' YOU: SWIM.'— SAFELY-,.. SW LIFE -GUARD; NOW, ,.';4THEREFORE,0E.:41T.,�-PROCIAIMED �„that 4COUNTY- ,COMMISSIONERS 'OF :INDIAN RIVER.COUNTY, hereby ..._.6_oes _qe�signate -the NATIONAL-WATER.SAFETY WEEK an ..urges -a citizens to `.become-` �mbre aware ;':of 'rwaterb safety �measures..-,'that..,'may",,save.,.lives and glower -: the .": dr owning':�,rate in ,Indian River ATTEST: By FREDA WRIGHT, CLE�A T i�BOARD OF COUNTY COMMISSIONERS:, ',-INDIAN, RIVER ;-..FL0RIDA'5­-,t' ...COUNTY Of BY A RICK.B. LYON E. Release of Lien SR -60 Water - Kingswood West, Lot 28 ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) released an assessment lien for one ERU SR 60 water to Kingswood West, Inc, for Lot 28, Kingswood Estates. RELEASE OF ASSESSMENT LIEN IS ON FILE IN THE OFFICE OF THE CLERK F. Release of Lien, SR -60 Water - Vista Plantation ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) released SR -60 water assessment liens for 12 ERUs each to Vista Properties of Vero Beach, Inc. for Building No. 4 and Building No. 5, Vista Plantation. RELEASE OF SAID ASSESSMENT LIENS ARE ON FILE IN THE OFFICE OF THE CLERK G. Capital Expenditure Items for Fleet Management Dept. The Board reviewed the following memo dated 6/17/85: TO: The Honorable Members of DATE: June 17, 1985 FILE: the Board of County Commissioners Thru: Michael Wright SUBJECT: Capital Expenditure Items County Administrator for Fleet Management Dept. FROM: H. T. uSonn-y4jean REFERENCES: Director General Services Division In the 1984/85 Budget we scheduled monies for a shop addition for Fleet Management. It was budgeted at $32,000 and the construction costs came in at $19,842.00. This leaves a balance of more than $12,000 in that account. 5 BOOK Ffq:�E 340 %M I UN 2 9 1985 cc� BOOK 61 It is requested that authorization be given to purchase the following items: Lights for New Building $2,000.00 Hydraulic Stationary Lift 4,500.00 2 Oil Tanks, 500 Gal. 950.00 Transmission Jack/Lt. Vehicles 700.00 Transmission Jack/Hvy. Vehicles 1,000.00 TOTAL $10,000.00 These items were going to be requested in the ,1985/86 Budget. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) authorized the purchase of the items set out in the above memo, as recommended by General Serv- ices Director Dean. H. Release of Performance Bond - Pincrest Subdivision, Units II and _III The Board reviewed staff memo, as follows: TO: DATE: FILE: THE HONORABLE MENDERS OF June 17, 1985 THE BOARD OF COUN'T'Y CONAaSSIONERS THROUGH: Michael Wright, SUBJECT: Request for Release of Performance Bond - Pincrest Subdivision, Unit II and III FROM: James W. Davis, P.EP�'REFERENCES: Public Works Director Ron Mitchell, dba/Visa Builders, has posted two performance bonds with the County. A $900 cash performance bond was posted on May 30, 1984 to cover the grassing germination along Pincrest Subdivision Phase III right-of-way. A $2500 cash performance bond was received in July, 1984 to cover seeding germination and tree removal in Pinecrest Phase II and drainage work in Colonial Heights Subdivision. The developer is requesting release of these bonds. ALTERNATIVES AND ANALYSIS The staff has inspected the grassing and bonded improvements and has no objection to release of the $900 bond and the $2500 bond. RECOMMENDATION AND FUNDING It is reccamended. that the Board authorize release of the $900 and $2500 bond for Pincrest Phase II and III. Funding to be from the County's Escrow account. � � r ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) authorized the release of a $900 and $2500 per- formance bond for Pinecrest Subdivision, Units II and III; funding to be from the County's escrow account. I. Request for Approval of Occupational License - Darlene covin C + n.,.. The Board reviewed the following memo dated 5/22/85: TO:Freda Wright DATE: May 22, 1985 FILE: Clerk of Circuit Court - SUBJECT: DARLENE SAVASTANO - OCCUPATIONAL LICENSE FRO: wi lson REFERENCES: = ant County Attorney The above -referenced individual has applied for a business license to practice as a fortune teller/card reader in Indian River County. The Indian River County Code of Laws and Ordinances, Chapter 15, adopts former Florida Statute §205.351, which requires the Clerk of the Court to investigate the moral character of all individuals who apply for occupational licenses to practice fortune telling. The Sheriff is required by the ordinance to assist the Clerk with the investigation and at the conclusion of the investigation, the Clerk shall report her findings to the Board of County Commissioners. Mary Hazel of the Indian River County Sheriff's Department has recently searched the federal, state and local records and found that the applicant has no prior criminal arrests or convictions. At this point, it is my opinion that the applicant's references should be investigated by a member of the Sheriff's staff at your request. I have enclosed Mrs. Savastano's application, photograph and letters - of reference, together with a copy of the former Florida Statutes 5205.351, as adopted by Indian River County. If you have any questions or require further information on this matter, please do not hesitate to contact me. - Commissioner Wodtke asked if Mrs. Savastano's residence is listed as the place of business, and Assistant County Attorney Jim Wilson explained that Planning & Development Director Robert Keating has indicated that even though Mrs. Savastano's residence 7 JUN2 6 1985 BDO#( 61 A:GE349 Fr ­.UN 2 6 1985 ��y BOOK 1 ' ..�43 is listed as the occupational address on the application, she cannot do business in her home and must travel to other people's homes. Attorney Wilson advised that should Mrs. Savastano perform these services in her home, there will be a Code Enforcement violation filed against her. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the application for an Occupational License for Darlene Savastano. INDIRECT COST RECOVERY SYSTEM OMB Director Jeff Barton reviewed the following memo dated 6/19/85: TO: Board of County Commissioners June 19, 1985 FROM: Jeffrey K. Barton, OMB DirectorK Edwin M. Fry, Finance Director SUBJECT: Indirect Cost Recovery System Background and History In 1981, when the Board was selecting an account firm to audit the County's financial records, the Board also requested the accounting firm that was selected to develop an indirect cost recovery systema The intent was to charge the Utilities and the Landfill for support services. May Zima & Co. developed an indirect cost recovery system based on an indirect cost pool and indirect cost base. The "pool" was composed of the Board of County Commissioners, Attorney, Administrator, Personnel, Purchasing, Building Operations and Clerk to the Board departments. The base contained the personal services costs of the departments under the Board"s control. Over the last three years, the indirect cost pool was expanded to include the General Services and the Budget departments. The indirect cost base was expanded for new departments under the Board's control and the Constitutional Officers. The indirect cost recovery rate has been charged to County Utilities, County Building and the Landfill for their share of the indirect cost pool. Calculation of Indirect Cost Recovery Rate The indirect cost recovery rate is calculated by dividingthe indirect cost pool by the indirect cost base. This percentage is then multiplied by the personal services costs of the service departments in order to allocate the indirect cost pool. The "pool" is calculated by taking the total expenditures of the support depart- ments less capital outlay plus a use charge. The use charge is computed by depre- ciating each support department's fixed assets over five years and depreciation on County buildings. The "base" is calculated by summing the personal services costs, including employee benefits, of the service departments under the Board and the Constitutional Officers. 8 s � r Recommendations for 1986 Next year we will be assuming responsibility for the administration and record keeping of the South County Fire District. Since the District has its own buildings and grounds, we will take the General Services and Building Operations departments out of the "pool" and put them in the "base". The District will also be made part of the "base". It is our intention to allocate the costs of General Services and Building Operations -on a rental basis, similar to how we charge the Credit Union and Drivers License Bureau. These actions will considerably reduce the indirect cost recovery rate and should result in a more equitable charge to the service departments. Commissioner Wodtke asked what was included under building operations, and OMB Director Barton advised that covered janitorial, electrical and telephone services, etc. for the Administration Building only. He pointed out that there are only a few tenants in the building who pay rent and we cannot backcharge the Constitutional officers because the Board is responsible for providing them space; we tried to work it out so the charges would be fair and equitable to all offices involved. Director Barton continued to explain that there are several methods or combinations of methods that can be used to work this out such as the square footage used by each department; numbers of people, or payroll figures by using a check -off sheet of how much time was used by each of those departments that were to be allocated services. There are advantages and disadvantages to each method, but they were looking for a method which would be equitable as well as simple to follow. Some of the theory that came down to a final decision on using the people method or the dollars of payroll was that the size of a department is usually in direct proportion to the mission that it has to do. Director Barton pointed out that Road & Bridge has the largest number of employees, but they also have the biggest mission in the County and use the most support services. This proposal also takes into consideration the fact that the Data Process Committee is moving towards making Data Processing an internal service fund, which will be paying for their support services on a direct basis. In addition, Building & Grounds would be taken out of the formula and made a part of what all of their time is being spent on. The entities taken out would be placed in the base so that they would 9 JUN 26 1985 Boa 61 �4 r JUN 26 1995 BOOP( I ^I �. F ,4 be part of the denominator used to determine the final fraction to be used for the allocation of the pool costs, which are, basically, the seven departments. When all these calculations are made, which is the simplest way to come up with the indirect cost for the upcoming years, the fraction turns out to be 8.56270. Director Barton recalled that last year we made a commitment that we were going to continue to charge the departments we already had and add new departments to the charge this year, particularly the MSTU departments. Commissioner Bird asked how the percentage figure would be used if the Board agrees on the figures today. Director Barton, using the Utilities Department as an example, explained that the total line for all personal items such as overtime, special pay, FICA match, State Retirement, health care package, and Workers' Compensation would be multiplied by the 8.56% figure and that computation added as that department's contribution back to the General Fund to offset the cost of the support group. This ratio would be applied equally to all departments. He believed there would not be a full 100% recovery, but this would keep us from loading some departments unfairly. Administrator Wright cautioned that this formula increases the G & A charge for the South County Fire District dramatically, and wondered if the Board might prefer to phase it in over a period of time. In addition, he believed that a different formula would have to be developed for determining the cost of the North County Fire District because there are no salaries involved. Administrator Wright advised that these numbers are being given to the Board today for their review so that they are aware of where the figures came from when the budgets are sent out. Chairman Lyons was still unsure about applying the overhead time services to all departments, but Administrator Wright felt that while the most equitable way to do it would be on an hourly 10 time sheet basis, that would be impractical due to the extensive amount of detail involved. Director Fry explained that when this system was developed, it resulted in a fairly simple way of charging the indirect cost; it is not perfect, however, due to the different sizes and demands of each department. For example, the Utilities Department has had a big demand on the Legal Department lately, but has not had that much effect on Personnel or Purchasing. Administrator Wright suggested that the Board take these figures under advisement today and staff will fine tune the process during the budget hearings. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized staff to use the formula as set out in the above memo for the budget hearings. BUDGET APPROVAL POLICY BY FUND TYPE The Board reviewed the following memo dated 6/19/85: . June 19, 1985 T0: ' Board of County CommCi�ssioners FROM: Jeffrey K. Barton, OMB Director & Edwin M. Fry, Jr., Finance Director SUBJECT: Budget Approval Policy by Fund Type a .. The Budget process can.-be.divided into two parts:. 1. Workshop Hearings 2. Public Hearings a. tenative budget adoption b. final budget adoption The two parts involve a review of all County operations in all fund types. This process can be stream -lined by eliminating the budget adoption process on those _ operations which are long term in nature. The following is a list of the fund types used by Indian River County. 000 — OPERATING GROUP OF ACCOUNTS (General Fund & M.S.T.U.) 100 - SPECIAL REVENUE GROUP OF ACCOUNTS (Federal Revenue Sharing, Police Academy, Sheriff's Fund, Secondary Road Trust, Fire Districts, Street Lighting Districts) 11 JUN 26 1985 BOOK 34 J r JUN 26 1995 c BOOK `'",r. r. 7 200 - DEBT SERVICE GROUP OF ACCOUNTS (Bond Issues) 300 - PROJECT GROUP OF ACCOUNTS (Construction Projects - Buildings construction, Jail construction, Roads construction, etc.) 400 - ENTERPRISE GROUP OF ACCOUNTS (Landfill, Utilities & Building Department) 500 - INTERNAL SERVICE GROUP OF ACCOUNTS (Fleet Management) 600 - TRUST GROUP OF ACCOUNTS (Escrow) 700 - SPECIAL ASSESSMENT GROUP OF ACCOUNTS ( Petition paving, Water &.Sewer Rte. 60, etc.) 800 - POOLED CASH GROUP OF ACCOUNTS 900 - FIXED ASSETS GROUP OF ACCOUNTS The following fund types do not need to be addressed annually: FUND TYPE 200"S - DEBT SERVICE GROUP When the Board of County Commissioners adopts the Bond Resolutions to issue any bonds, they assure proper funding and budgets for the life of the bond issue through the bond covenants. FUND TYPE'300"S - PROJECT GROUP When the Board of County Commissioners approves a project, which usually - covers several fiscal years, they adopt .a budget for the life of the *project which doesn't require annual review. FUND TYPE 400'S*- ENTERPRISE GROUP When the Board of County Commissioners reviews the budget at workshop (both revenues,.expenses and -capital), there is no need to adopt budgets at final hearings: FUND TYPE 500'S -.INTERNAL SERVICE GROUP The same theory applies.as the group 400's fund type. FUND TYPE 600'S - ESCROW GROUP No budgets required FUND TYPE 7001S - SPECIAL ASSESSMENT -GROUP When the Board of County Commissioners approves the assessments, a budget for the life of that project assessment should be adopted, not requiring annual review. _ FUND TYPE 800'S - POOLED CASH GROUP No budget required FUND TYPE 900'S - FIXED ASSET GROUP No budget required Recommendation = The Board of County Commissioners only address budgets on Fund types 000 & 100 on an annual basis, leaving the balance of Fund types to be handled at the times as outlined. 12 b�a� r Chairman Lyons was glad to see that we are taking steps to cut down the motion -making marathon during the tentative and final budget hearings. Commissioner Wodtke understood that they would be going through the same process as usual during the workshop meetings and this change would affect only the two public hearings held in the evenings, eliminating the arduous chore of adopting resolu- tions providing for the budgets of each individual fund. Attorney Brandenburg advised that before this system is implemented, he would have to discuss it more in depth with Director Barton. Administrator Wright suggested the matter be tabled. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously (4-0) tabled the matter. PUBLIC HEARING —ORDINANCE IMPOSING A TWO -CENT LOCAL OPTION GAS TAX The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication, to wit: VERO BEACH PRESS -JOURNAL '4 Published Daily I 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 Preas.Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a _i In the matter of •2 61 /4 `f In the Court, was pub lished in said newspaper in the issues of Gdz /Z6` . 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 ,tansy 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 corp / 1` p voration any discount, rebate commission or refund for the purpose of securin, this . advertisement for publication in the said newspaper. A'',- / Sworn to and subscribed before rpa th .� _ y of A 19 %w ( iess ar `. (SEAL) (Clerk of the Circuit Court, Indian River Court , Florida) 13 ' • NOTICE OF PUBLIC NEARING TO CONSIDER ADOPTION OF COUNTY OPD4 The Board of County Conim a of Indian River County, Florida, Will CaMuct a Public i Hearin3 on Wadrneadey, Jiro 28, 1985 M 9:15 AM, m tine Commiaeion Chambers at the County AMmnistradon BWiding, 1810 25M StreaL Varo Beam. Fbrk18 ro a>rreldpr du adoption m an , Ordmanoe a AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA IMPOSING A 2 CENT LOCAL OPTION GAS TAX UPON EVERY GALLON OF MOTOR FUEL AND SPECIAL FUEL SOLD W IN. If any person decides to appeal a derision mads on the above matter. a record of the proceedings will be required for such purposes, and he or she may need to ensure that a verbatim record of the tesproceedings �G any and evidence mei which Ms appeal Inchulft is based. Indian Rkw Camry Board of County Commission" Patrick B. Lyaro, Chairman June 7. 1985. BOOK 6 1 u,F 348 JUN 2 6 1995 BOOK 61 F',i;F349 The Board reviewed the following memos dated 6/21/85 and 6/26/85: TO- Board of County Commissioners FROM: Don C. Scurlock, Jr. Vice Chairman • .w DATE: June 21, 1985 SUBJECT: Optional Gas Tax REFERENCES: FILE: I will not be able to attend the Board of County Commissioners' meeting of June 26, 1985, when, the public hearing is scheduled to consider imposing a gas tax in Indian River County. However, I would like to publicly express my views on this subject and have them read into the record during the hearing. I strongly support the imposition of a two -cent gas tax in Indian River County for the following reasons: 1. Indian River County is faced with a deficit of anticipated revenue when compared to the need for and cost of future road projects. These road projects are inevitable and, if anything, the costs will only increase. I believe the-- ' - County Commission should act responsibly and start the process of meeting this apparent unfunded road need by spreading the burden in the fairest manner possible amongst the broadest base of individuals responsible for requiring the needs for the roads. We are now considering the adoption of an impact fee for new development to help road construction. If a gas tax is not imposed, the impact fees will have to be higher. a It seems only fair to spread the cost of the un -met road needs partially onto the individuals who help create the need but will not be subject to the impact fees, i.e., the tourists and other individuals passing through and using the roads in our community. It is not fair to charge. new development the costs of roads required by tourists and other individuals passing through our County. 2. The gas tax is one of the fairest ways to distribute the costs of the transportation system. Those who use the roads more, thereby causing more wear and tear on the roads, will pay more. 3. I realize there are one or two businessmen in the community who feel that this will hurt their business. However, when one reviews the status of the situation, one has to wonder if this is a valid claim. First, it is recognized that most counties are going to impose a gas tax throughout the State of Florida, including those counties which are the main competitors to the diesel fuel market. There is an even better likelihood that these main competitor counties will impose a greater tax than two cents. If this proves true, we 14 Thave actually given these businessmen a competitive edge by not imposing more than a two -cent tax. These businessmen are really lobbying for an even greater competitive advantage by having no tax in Indian River County. Secondly, as a standard, gas prices for automobile fuels have traditionally been higher here than in surrounding counties, and there has never been a trend for Indian River County residents to travel 20 or 30 miles to save a few cents per gallon on their gasoline purchases. I do not believe the argumentspropounded by the businessmen about imposing the gas tax when compared to the overall necessity of the County to plan now for future road needs hold any merit. 4. For the past several years, this County has adopted resolutions criticizing the State of Florida for increasing the County's financial burden without providing a source of funds. The State has now provided us with a tax that can be as high as six cents to raise revenue to build necessary roads. It is not a drastic, but rather a responsible approach for the County to impose a two -cent tax. Respectfully submitted, o/,� 0. &UtA c.. Don C. Scurlock, Jr. TO: Board of County Comms. DATE: 6/26/85 FILE: FROM: Jan Masi SUBJECT: Two Cent Local Option Gas Tax Agenda Item 7-A REFERENCES: Anne Michael, Mayor of the Town of Orchid, just called and wanted it noted that the Town of Orchid had a meeting on June 24, 1985 and voted for the two -cent local option gas tax. Since they do not have any public roads, they would like their part of the allocation from the gas tax to be spent on Jungle Trail. They are going to put this in the form of a resolution in the near future. , 15 BOOK Fill m JUN 2 6 1995 L JUN 2 6 1985 BOOK E� Attorney Brandenburg advised that the City of Sebastian and the Town of Indian River Shores also have approved the interlocal agreements re the 2 -cent local option gas tax, and the last step necessary for the County to actually implement that tax will be the adoption of the ordinance today. Administrator Wright advised that he has had some discussions with Walter Smith, who led the group that opposed the tax at the last Board meeting. Basically, information was given to Mr. Smith, owner of the Union 76 Truck Stop, to ease his concerns re the gas tax in other counties -- St. Johns County will probably go with a 4 -cent tax, as will Duval and St. Lucie. Commissioner Bird assumed that Florida Statutes, Chapter 206, covers the fuels that are to be taxed and how they are to be taxed. Attorney Brandenburg confirmed that Chapter 206 does provide the criteria for this optional tax, but pointed out that while the County can determine how much of the tax to charge, it cannot change what fuels are subject to the tax, such as excluding diesel gas. Public Works Director Jim Davis noted that staff and the consultants are moving along on the Throughfare Plan and the Road Improvement Analysis and it seems that the recommendations of the Thoroughfare Plan study are supporting our cash flow building improvement fund, which is showing a shortfall within the next three years. The Barton-Aschmann study is confirming that program and expanding it to some degree. Commissioner Wodtke understood that without this two -cent tax, the County may not be able to meet the cost or the timeframe of the improvements already planned. Attorney Brandenburg confirmed that without the tax we would not have the money to do the improvments we have planned for the next three years unless we impose a much higher impact fee on developments ensuing in the next three years. 16 Ll Chairman Lyons opened the Public Hearing and asked if anyone wished to be heard in this matter. Frank Zorc, taxpayer in Indian River County for 30 years, questioned whether most of the money realized from this tax is needed to build the northerly extension of Indian River Boulevard. He understood that the new tax will generate $700,000-$800,000 a year and the County will get two-thirds of that back. Chairman Lyons advised that the extension of Indian River Boulevard both south and north is contemplated and active and that part of these funds would be used for that purpose. He understood that the Transportation Planning Committee has approved this plan, and the money has, indeed, been set aside for survey work and right-of-way acquisition. Mr. Zorc opposed the tax as he felt the funds generated from the 2 -cent tax would be eaten up just for the Indian River Boulevard extensions; he believed there are other transportation needs that are far more important. Fred Mensing, President of the Roseland Property Owners Association, stated that, in general, they are against taxes, but if they receive some assurance that some of these funds will be spent in the north county area, specifically, the Roseland area, they would support the tax. However, if Roseland is going to remain a step -child, then they would oppose this tax. Administrator Wright pointed out that the north county area already has a commitment for $.5 million of this money just for the right-of-way acquisition on CR -512, which serves Roseland directly. ON MOTION by Commissioner Bird, SECONDED by - Commissioner Bowman, the Board unanimously closed the Public Hearing. Attorney Brandenburg advised that if the ordinance is adopted today, the tax would be applicable September 1, 1985. 17 BOOK tl P',CF) JUN 2 6 1985 MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Bowman, that the Board adopt Ordinance 85-57, imposing a two -cent local option gas tax upon every gallon of motor fuel and special fuel sold in Indian River County and taxed under the provisions of Florida Statutes, Chapter 206.' Commissioner Wodtke wanted to have it understood that this money will be used to construct the improvements that are already planned and not used for maintenance. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and passed unanimously (4-0). 18 ORDINANCE NO. 85-57 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA IMPOSING A TWO CENT LOCAL OPTION GAS TAX UPON EVERY GALLON OF MOTOR FUEL AND SPECIAL FUEL SOLD IN INDIAN RIVER COUNTY AND TAXED UNDER THE PROVISIONS OF FLORIDA STATUTES CHAPTER 206; PROVIDING THAT THE IMPOSITION SHALL BE EFFECTIVE FOR A PERIOD OF FIVE YEARS, BEGINNING SEPTEMBER 1, 1985; PROVIDING FOR DISTRIBUTION PURSUANT TO INTERLOCAL AGREEMENTS BETWEEN INDIAN RIVER COUNTY AND MUNICIPALITIES LOCATED THEREIN REPRESENTING A MAJORITY OF THE POPULATION OF THE INCORPORATED AREAS WITHIN INDIAN RIVER COUNTY; PROVIDING FOR SEVERABILITY, INCORPORATION IN CODE AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: cFrmrnu T TTMU^n T MAY This ordinance is authorized by Florida Statutes §336.025, as created by Laws of Florida, Chapter 83-3, Section 55, and other applicable law. SR.rTTnM 7 SHORT TITLE This ordinance shall be known and may be cited as the "Indian River County Local Option Gas Tax Ordinance." 9VPTTnM Z LOCAL OPTION GAS TAX There is hereby imposed a two cent local option qas tax upon every gallon of motor fuel and special fuel sold in Indian River County and taxed under the provisions of Florida Statutes Chapter 206. SECTION 4. EFFECTIVE DATE OF TAX The tax imposition hereby made shall be effective from September 1, 1985, to August 31, 1990, both inclusive. SECTION 5. DISTRIBUTION OF TAX A. Pursuant to the interlocal agreement - entered into between the County and municipalities within the County representing a majority of the incorporated area population within Indian River County, the proceeds of the tax hereby imposed shall be divided and distributed by the State of -1- BOOK 6 1 FkGF.' L- JUN 26 1985 JUN 2 6 1985 BOOK 61 PAVE _ 55 -7 Florida Department of Revenue to Indian River County and eligible municipalities in the following proportions: RECIPIENT SHARE OF PROCEEDS Indian River County 67.5567 % City of Vero Beach 19.4200 % City of Sebastian 9.9033 % City of Fellsmere 1.9567 % Town of Indian River Shores 1.1433 % City of Orchid .02 % B. Each year, during the term of the imposition of this tax, the division and distribution of tax proceeds under this ordinance shall be evaluated and recalculated based upon the following formula: The percentage of total revenue allocated to each eligible entity equals 1/3 of the entity's percentage of total equivalent lane miles of road plus 1/3 of the entity's percentage of transportation expenditures over the previous five years plus 1/3 of the entity's total percentage of population residing in the area based upon the 1984 estimate from the Florida Bureau of Economic and Business Research. By August 15th of each year, the County shall provide the Florida State Department of Revenue a certified copy of the distribution proportions established by interlocal agreement under this section. The revised distribution of tax proceeds shall become effective on September 1st of each year. C. If, during the term of the imposition of this tax, the County or any of the municipalities become ineligibile to receive a share of the local option gas tax for any reason, any funds otherwise undistributed because of ineligibility shall be distributed by the Department of Revenue to eligible governments within Indian River County in proportion to other monies disbributed pursuant to this section. D. The distribution formula established herein shall also govern the division and distribution of proceeds of the local option gas tax imposed through August 31, but not collected or otherwise available for distribution until after August 31, of the year this levy terminates. -2- M M M IR 9RrTTnW A UTILIZATION OF PROCEEDS Proceeds of the tax imposed herein shall be utilized only for transportation expenditures in accordance with the provisions and requirements of Florida Statutes §336.025. C P. (•TTnM 7 INCORPORATION IN CODE This ordinance shall be incorporated into the. Code of Ordinances of Indian River County and the word "ordinance" may be changed to "section," "article," or other appropriate word and sections of this ordinance may be renumbered or relettered to accomplish such purposes. SECTION 8. SEVERABILITY If any Section, or if any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitu- tional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance; and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 9. EFFECTIVE DATE This ordinance shall become effective upon receipt fromthe Secretary of State of the State of Florida of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 26thday of June , 1985. BOARD// OUNTY COMMISSIONERS OF - IND; -KN- COUNTY, FLORIDA PA ICK B. LYOr / Chairman V Attest: FREDA WRIGHT Clerk 21 L- JUN 26 1985 BOOK 61, JUN 2 6 1995 6 ?, caa °.357 PUBLIC HEARING - REQUEST TO CHANGE OWNERSHIP AND CHANGE NAME OF UTILITY FRANCHISE FROM MAGUIRE/TREASURE COAST UTILITIES TO HOLIDAY VILLAGE WATER AND WASTEWATER SYSTEM FRANCHISE 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: I p i I P. VERO BEACH PRESS -JOURNAL j f Published Weekl' Vero Beach, Indian River Co nty, Florida COUNTY OF INDIAN RIVER: I •,.:�!`.Ati,•;`:`•.. 'i"'• '"-•'NOTICE OF PtMJC HEARING T�l� g River CW* iatBann�gryB on County Cha C*nmm— Will hold bens located 840 — IWon uae% 7i-90 for N A° VRLaAr i t2S1�pW .27th Avenue and south of Osto Road lase map bskm)-.- �• • •• : `w `f:•5s3:�' :a STATE OF FLORIDA to Before the undersigned authority personally appearedJ. J. Schumann, Jr -who on oath .�r O Boys that he is Business Manager of the Vero Beach PressrJour al, a weekly newspaper published k ' of Vero Beach in Indian River County, Florida; that thelattac ed copy of advertisement, being I. a in the matter of In the j Court, was pub- fished ubfished in said newspaper in the issues of 20• c?lm 1 i 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 conri ;rolgyblished in said Indian River County, Florida, weeny and haslbeen entered as setrond U, rpaJ matter at the post office in Vero Beach, in said Indlian River County, Florida for a 4p +A bne 7tgijs'�nekr, preceeding the first publication of the attached cbpy of advar- tisear�t? !nd arfiant,f�r(fyyyrrr��` Says that he has neither paid nor pro iced any person, firm or co(attortany discourlp.,rte!v�ommission or refund for the put of securi g this advar- ttst�ent,for pubFca�i;n in tlr saibrewspaper. $wom'to gn6.11scr7tl befc� me,' is 2 O day of A 198'x' 1 in yanager) A 22 es logy Moan- 1 °. HowirN e PR RIC tv'"8n�hrnn C�- z; Ar- . 6.S_ y A -- A, --T r Z cFSr't'VLA Oil t t =; N' I "- / Interested peteona are invited 100.0 o to s meaanp, R rty Perp ylides pappeat arty: the Board m County Camra ss onere wdh resile: to any matter eaodarad at ttMs 1 wia need a record M the 7 dmoa, and loaf fa aeth Purpdae *1 may n it a vereatlm record of the pb�emga b made. wawa retard mUdas tM a� tte upon which record mttudes the testhnony and avidUM upon -kWh the y trd. PATRICK B. LYONS.RMAN INDIANRRIVERRCOUNTY CHAINTY BOARD OF COUNTY '. MMCOMMISSIONERS The Board reviewed the following memo dated 6/18/85: TO: THE HONORABLE MEMBERS OF THE DATE: BOARD OF COUNTY COMMISSIONERS THRU: TERRANCE G. PINZ61P SUBJECT: FROM: JOANNE L. REIFF DESCRIPTION AND CONDITIONS JUNE 18, 1985 UTILITY FRANCHISE APPLICATION - REQUEST TO CHANGE OWNERSHIP AND CHANGE NAME OF FRANCHISE Holiday Village is a 128 unit mobile home park located on the Southeast corner of Oslo Road and 27th Avenue. Adam McGavin, the present owner, is requesting that the ownership of the existing franchise for this Park be transferred to him. The official owners are Edward S. Goodman and Rose M. Goodman, his wife and Alex Rowen and Teresa Rowen, his wife (Exhibit 4). Mr. McGavin is also requesting that the name of the franchise be changed from McGuire/Treasure Coast Utilities to Holiday Village Water and Wastewater System Franchise. ALTERNATIVES AND ANALYSES Transferee agrees to accept the terms of Resolution No. 74-15 (Exhibit 3) as amended and agrees to perform all of the conditions thereof (Exhibit 2). A resolution is attached with exhibits which brings this older franchise agreement (74-15) up to date with the franchise agreements being currently executed by the County (Exhibit 2). -Transferee agrees to pay all required impact fees to hookup to the County Master Water System and his schedule of payments is attached as Exhibit 2d which is in accordance with Ordinance 84-18, Section 8H (Exhibit 5). RECOMMENDATION Staff recommends the Board authorize the Chairman to sign the franchise resolution which will change ownership of this Park to Mr. McGavin and change the name of the utility franchise to Holiday Village Water and Wastewater System Franchise. Staff also recommends that the Board accept the schedule of payments for impact fees allowing this Park to make connection to the County Water System prior to full payment of same. 23 ' BOOK JUN 2 6 1985 JUN 26 1985 7 BOOK 1 FA�r 3g Attorney Brandenburg explained that the current owner bought this facility sometime ago and for some reason the old franchise was never transferred at that time. The proposed resolution provides for the transfer and brings the franchise up to our current franchise standards. We are transferring what is, in effect, a water and sewer franchise; however, the owner, Adam McGavin, has made arrangements to tie the water system into the County system and that connection is currently being made. He recalled that Mr. McGavin came before the County Commission to make arrangements to pay for the impact fees to tie that system in over a 5 -year period and has entered into a mortage and note securing that obligation to the County. Commissioner Wodtke asked what effect these impact fees would have on the residents, and Attorney Brandenburg explained that the residents have been advised by the park owner of the necessity of tying into the County water system and of the method by which the impact fees will be passed through to them. Joanne Reiff, Franchise Administrator, believed that Mr. McGavin has kept everyone apprised of this situation. She reported that she did receive a phone call from one of the residents who just wanted it confirmed that this is the final step in changing the name of the franchise. Commissioner Wodtke asked what effect this would have on the residents water rates, and Administrator Wright confirmed that it would increase their rates, and since the park is being master metered, those costs would be passed on to the residents in the form of rent. Joe Baird, Assistant Utilities Director, pointed out that after the facility is hooked up, which could be as soon as tomorrow, it won't be a franchise any longer, the facility will be a County water customer. Attorney Brandenburg explained that a franchise is not necessary in a master -meter situation because water is being supplied to one property -- it is all in common ownership. The 24 water charge is included in the overall rent for the mobile home pad. However, if the owner continues to charge a separate amount for each water tap on a per gallon basis, then they would probably need a franchise. Lengthy discussion took place on the water charge being charged as rent, as is the case with condominiums and mobile home parks. Attorney Brandenburg advised that the proposed resolution provides that the water portion of the franchise will be dissolved as soon as they tie into the County water system. Chairman Lyons opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) adopted Resolution 85-69, authorizing a transfer of ownership granted in Resolution 77-94: a change of franchise name granted in Resolution 74-15; and providing for certain modification to the franchise agreement granted to Maguire/Treasure Coast Utilities Franchise. 25 BOOK ��a E 360 JUN 2 6 -1985 BOOK RESOLUTION N0. 8 5 - 6 9 A RESOLUTION OF THE BOARD OF COUN'T'Y COMMISSIONERS OF INDIAN RIVER COUNTY AUTHORIZING A TRANSFER OF OWNERSHIP GRANTED IN RESOLUTION NO. 77-94: A CHANGE OF FRANCHISE NAME GRANTED IN RESOLUTION NO. 74-15: AND PROVIDING FOR CERTAIlV MODIFICATION TO THE FRANCHISE AGREEMENT GRANTED TO MAGUIRE/TREASURE COAST UTILITIES FRANCHISE. 1. Section I of Resolution No. 74-15 is hereby amended to read as follows: SECTION I ` tiUH1REAS Indian River County granted Maguire/Treasure Coast Utilities an exclusive franchise on March 6, 1974. Maguire/Treasure Coast Utilities sold its system and premises to Edward S. Goodman and Rose M.-Goodmah,.his wife and Alex Raven and Teresa Rowers, his wife in 1977. The present owner, Adam McGavin, has requested the transfer of ownership of this franchise to himself and has requested the franchise name be changed from Mcguire/Treasure Coast Utilities to Holiday Village Water and Wastewater System Franchise. Transferee accepts the terns of Resolution No. 74-15 as amended herein and agrees to perforn all of the conditions thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that Resolution No. 74-15 be amended as follows: 2. Section 2 of Resolution No. 74-15 is hereby amended to read as follows: 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". 1 (c) "Utility" is the Grantee of rights under this franchise, to wit: ADAM MCGAVIN. (d) "Board" is the Board of County Commissioners. (e) "Person" is any person, firm, partnership, association, corporation, company or organization of any kind. (f) "Territory" means the area located in Indian River County, Florida outside the corporate limits of any municipality as the same is more particularly defined and described herein. (g) "Water System" shall mean and include any real estate, attachments, fixtures, impounded water, water mains, services, valves, meters, plant, wells, pipes, tanks, hydrants, pumps, reservoirs, systems, facility or other property, real or personal, used or useful or having the present capacity for future use in connection with the collection, obtaining, treatment, supplying and distribution of water to the public for human consumption, fire protection, irrigation, consumption by residential, business or industry, operation of sewage disposal plants and, without limiting the generality of the foregoing, shall embrace all necessary appurtenances and equipment and shall include all property, rights, easements, licenses and franchises relating to any such system and deemed necessary or convenient for the operation thereof. (h) "Wastewater System" shall mean and include any plant, system, facility or property used or useful or having the present capacity for the future use in connection with the collection, treatment, purification or disposal of wastewater effluent and residue for the public and without limiting the generality of the foregoing definition shall embrace treatment plants, pumping stations, intercepting sewers, pressure lines, mains, laterals and all necessary appurtenances and equipment and shall include all property rights, easements, and franchises relating to any such system and deemed necessary or convenient for the operation thereof. (i) "Service" means supplying to a user the distribution of water and/or wastewater and the treatment thereof. (j) "Hookup and/or Connection" is the connecting of potential user's property to the water and/or wastewater system in order to utilize the Utility's services. 3. Section 3 of Resolution No. 74-15 is hereby amended to read as 2 BOOK 6.1 P'. E .369 r- JUN 2s.,985 BOOK follows: SECTION 3 GRANTING OF FRANCHISE 1. There is hereby granted by the County to the Utility the non-exclusive franchise, right and privilege to erect, construct, operate and maintain a water and/or wastewater system as herein defined within the described territory as herein provided and for these purposes to sell and distribute treated water and/or wastewater within the territory, and, for these purposes.to establish the necessary facilities and equipment and to lay and maintain the necessary lines, pipes, mains and other appurtenances necessary therefore in, along, under and across the public alleys, streets, roads, highway and"other public places of the county; provided, however, that the County reserves the right to permit the use of such public places for and all other lawful purposes and subject always to the paramount right of the public in and to such public places for a period of ninety-nine (99) years. 2. The Utility shall, at all times during the life of this franchise, be subject to all lawful exercise of the police power and regulatory authority of the County and to such regulation as the County shall hereafter by resolution provide, provided however, such regulations shall not be inconsistent with the terms hereof. 3. The Utility shall supply the County with copies of its Department of Envirormental Regulation monthly operating reports and trouble reports, if any. 4. The right is hereby reserved to the County to adopt, in addition to the provisions herein contained and existing applicable resolutions or laws, such additional regulations and increase fees and charges as it shall find necessary in the exercise of the police power and lawful authority vested in said County, provided that such regulations shall be reasonable and not conflict with the rights herein granted and not in conflict with the laws of the State of Florida. The County shall have the right, but not the duty, to inspect all construction or installation work performed. 5. Franchisee understands that the County is now considering the extension of the County water and/or wastewater system to this franchise area. Should the County extend the county system, this shall be considered a temporary water and/or wastewater franchise and upon the demand of the County, franchisee shall discontinue its water and/or wastewater operation and immediately connect to the County system and shall pay to the County all the sums due under the county's standard schedule of rates and fees. 4. Section 6 of Resolution No. 74-15 is hereby amended to read as 3 M ® M follows: SECTION 6 HOLD HARVMSS CLAUSE It is expressly understood and agreed by and between the Utility and the County that the Utility shall save the County and members of the Board harmless from any loss sustained by the County on account of any suit, judgment, execution, claim or demand whatsoever resulting from, negligence, or intentional wanton, willful and reckless acts on the part of the Utility in the construction, operation or maintenance of the water and/or wastewater system under the terms of this franchise. The parties agree that in the construction of this section, the claim of any person resulting from negligence on the part of the Utility may be prosecuted directly by such person against the Utility. The county shall notify the Utility promptly after presentation of any claim or 5. Section 7 of Resolution No. 74-15 is hereby amended to read as follows: SECTION 7 CERTIFICATION OF COMPLIANCE 1. The Utility shall maintain and operate its water/wastewater plant and system, and, render efficient service in accordance with the rules and regulations as are or may be set forth by the Department of Environmental Regulation and the Board fran time to time, which shall include but not be limited to "Construction Specification for Water Treatment/Distribution and Sewage Treatment/Collection Facilities" promulgated by Indian River County Utilities Department, July 1980, or as amended. The County shall require the Utility to comply with the above standards. 2. The project engineer (who must be registered in the State of Florida) for the Utility shall certify, under seal, that the system has been constructed substantially in accordance with plans and specifications approved by the Department of Environmental Health and that the systems meet all of the standards required by the County as set forth in said construction specifications. 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. The certification shall include submission to the County of two sets of "as-built"(as defined by the County) drawings, consisting of one set in reproducible vellums and one set of regular blueline prints; and that the systems meet all of the standards required by the County. Upon receipt of certification from. the engineer, the County will issue a permit for operation of the water and wastewater systems. 4 BOOK FJ J C''',UF ?6 JUN 2 6 1995 BOOK F ,E The issuance of said permit shall not be unreasonable withheld. The Utility shall grant necessary easements to the County without charge to connect the water and/or wastewater system to the County Master Water and/or Wastewater System together with such easements as are necessary to provide access to the water and/or wastewater system, where and if the County makes water and/or wastewater service available to the Project. The Utility shall pay a one thousand dollar ($1,000) franchise application fee at the time of the submission of the franchise application, and agrees to pay all other fees which may be applicable during the operation of the system. Upon approval by the county of the plant and system, a permit shall be issued to the Utility for the operation thereof. 3. Prior to the issuance of an operating permit, certification from the Indian River County Fire Department must be obtained certifying fire flow requirements have been met. 6.' Section 8 of Resolution No. 74-15 is hereby amended by adding the followoing paragraphs: YMI• �i•' OF OPERATIONS ANit VAINTENANCE 1. All of the facilities of the Utility shall operate in accordance with the plans and specifications approved by the Department of Environmental Regulation of the State of Florida and Indian River County Utilities Department. The manner of treatment and distribution of water and the manner of collection and disposal of wastewater shall at all time be and remain not inferior to the quality standards for public water distribution and public sewage collection and other rules, regulations and standards now or hereafter adopted by the Department of Environmental Regulation of the State of Florida, or other governmental body having jurisdiction, including Indian River County. 2. The Utility shall supply the County with an annual report of operations and maintenance certified by the Utility Engineer who must be registered in the State of Florida. 7. Section 9 of Resolution No. 74-15 is hereby amended to read as follows: SECTION 9 UTILITY'S AUTHORITY TO PR MLMGATE 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 E - M M M M M 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. 8. Section 10 of Resolution No. 74-15 is hereby amended to read as follows: V�n All pipes, pumps, hydrants, mains, valves, blowoffs, sewer mains and manholes and other fixtures laid or placed by the Utility for the water and/or wastewater system shall be so located in the dedicated easements in the County after approval by the County Engineer so as not to obstruct or interfere with other uses made of such public places already installed. The Utility shall, whenever practicable, avoid interfering with the use of any street, alley or other highway where the paving or surface of the same would be disturbed. In case of any disturbance of county -owned pavement, sidewalk, driveway or other surfacing, the Utility shall, at its own cost and expense and in a manner approved by the County Engineer, replace and restore all such surface so disturbed in as good condition as before said work was commenced and shall maintain the restoration in an approved condition for a period of one (1) year. In the event that any time the County shall lawfully elect to alter or change the grade or to relocate or widen or otherwise change any such County -awned 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 0 JUN 2 6 1985 BOOK �Ar ` JUN 2 6.1985 Boor 1 F� �Fa 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. 9. Section 13 of Resolution No. 74-15 is hereby amended by adding the following paragraph: SECTION 13 ADEQUATE CAPACITY. Utility warrants adequate capacity to service existing or anticipated customers and agrees not to provide water and/or wastewater service unless adequate capacity is available at the time any new connection is made. 10. Section 14 of Resolution No. 74-15 is hereby amended to read as follows: SECTION 14 NOTICE OF ADJUSTMENT OF RATES Upon the initial connection of any customer to the water/wastewater system or upon the reconnection of any new customer to the water/wastewater system, the Utility shall furnish, by mail, a notice setting forth the rate schedule then in effect and further containing the following statement: "The water/wastewater rates set forth herein have been authorized pursuant to Indian River County Water/Wastewater Franchise Resolution No. as amended. Said water/wastewater rates are subject to adjustment pursuant to said Resolution upon proper showing by the Utility. Said rates are also subject to adjustment in the event the water/wastewater franchise is terminated and Indian River County commences to furnish water/wastewater service to your property." RATE SCHEDULE 1. The rates charged by the Utility for its service hereunder 7 - M M shall at all times be compensatory and shall be fair and reasonable and designed to meet all necessary costs of the service, including a fair rate of return on the Utility's investment under efficient and economical management. The Utility agrees that the County has the authority to enter into this Franchise Agreement and the regulation of said Utility. Utility agrees that it shall be subject to all authority now or hereafter possessed by the County or any other regulatory body having competent jurisdiction to fix just, reasonable and compensatory rates. 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 Utility shall at any time, when requested by a consumer, make a test of the accuracy of any meter; prior, however, to any test being made by the Utility, the sum of ten dollars ($10.00) shall be deposited with the Utility by the party requesting such test. Such sum shall be returned if the test shows the meter to be inaccurate in its delivery. If the meter is inaccurate, the meter will be repaired or changed, and should the meter reading calibrate too high, a billing adjustment will.be made for no more than the past six month's actual readings. Whenever it is necessary to shut off or interrupt service for the purpose of making repairs or installations, the Utility shall do so at such times as will cause the least amount of inconvenience to its consumers and, unless such repairs are unforeseen and immediately necessary, it shall give not less than five (5) days' notice thereof to its consumers for non --emergencies. 3. (a) The approved rates of any utility which receives all or any portion of its utility service from a governmental agency or from a water or sewer utility regulated by the Board and which redistributes that service to its utility customers shall be automatically increased or decreased without hearing upon verified notice to the Board 30 days prior to its implementation of the increase or decrease that the rates charged by the governmental agency or other utility has changed. The approved rates of any utility which is subject to an increase or decrease in the rates that it is charged for electric power or the amount of ad valorem taxes assessed against its property shall be increased and decreased by the utility, without action by the Board, upon verified notice to the Board 30 days prior to its implementation of the increase or decrease that the rates charged by the supplier of the electric power or the taxes imposed by the governmental body have changed. The new rates authorized shall reflect the amount of the change of the ad valorem taxes or rates imposed upon the utility by the 8 JUN 2 6 1995 BOOK L r--- I JUN 29 1985 BOOK f'.GE 6 governmental agency, other utility or supplier of electric power. Provisions of the subsection shall not prevent a utility from seeking changes in rates pursuant to the provisions of subsection. (b) Before implementing a change in rates under this subsection, the utility shall file an affirmation under oath as to the accuracy of the figures and calculations upon which the change in rates is based, and that the change will not cause the utility to exceed the range of its last authorized rate of return. (c) If, within 24 months of an adjustment in the rates as authorized by this subsection, the Board shall find that a utility did thereby exceed the range of its last authorized rate of return, it may order the utility'to refund the difference to the rate payers. This provision shall not be construed to require a bond or corporate undertaking not otherwise required. (d) Notwithstanding anything herein to the contrary, no utility may adjust its rates under this subsection more than two times in any 12 month period. 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. CONNECTION CHARGE/CAPACITY DEMAND FEE Connection charges shall be established by public hearing held in conjunction with public hearing held for setting the rates. FPMMISE FEE The Utility hereby agrees to pay to the County a franchise fee in the amount of six percent (6%) of the Utility's annual gross receipts or 9 - M M operating costs which includes the rate of return allowed under this franchise agreement (or the sum of five hundred dollars ($500), whichever is greater) derived from monthly service charges to defray the cost of regulation and for use of County rights-of-way and public places. The Utility shall pay the 6% franchise fee quarterly. said fee shall be shown as a separate additional charge on utility bills. Escrow Charges In the event of an acquisition by the County, or the utilization of the County's own plants, the County shall receive the water distribution and/or wastewater collection system free of cost and in good repair, wear and tear excepted. The Utility agrees to grant to the County any easements necessary to connect the water and/or wastewater system to the County's water/wastewater systems without charge. The Utility shall pay all escrowed impact fees upon acquisition or upon connection to county's own plants. ROMML & ACCOUNT Two and one half percent (2h$) of the operating cost of the Utility shall be placed in an interest bearing renewal and replacement account for purposes of renewal and/or replacement of the capital assets of the water and/or wastewater system of the Utility. Additionally, the Utility shall initially fund said account with two thousand dollars ($2,000) which will also be reserved for capital maintenance items. Interest shall accumulate in said account until the account reaches ten thousand dollars ($10,000); thereafter interest shall be paid to the Utility annually. Said funds shall be used as a sinking fund and applied only for renewal and/or replacement of the water and/or wastewater system by the Utility as the need arises; the percentage required to be placed in the renewal and replacement account may be amended after review by the County as necessary to maintain a sufficient account balance taking into account the general condition of the system. The County is granted the right to make necessary repairs using said funds in the event of default on the part of the Utility in maintaining the quality standards established herein. In the event that the County purchases the corporation's utility system pursuant to the provisions of this franchise as stated above, then any funds in said renewal and replacement account shall vest in the County. 11. Section 15 of Resolution No. 74-15 is hereby amended to read as follows: SBCTION 15 The Utility shall supply the County with a copy of the Utility's annual report and financial statements. All records and all accounting 10 �J UN 26 1995 acox 61 r,,cE 3i® r- I JUN 2 6 1995 BOOP( 61 PAGE 7 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 frau a CPA certifying that the six percent (6%) franchise fee and the two and one-half percent (2�%) renewal and replacement account has been collected and disbursed in accordance with the terms of this Agreement. 12. Section 20 of Resolution No. 74-15 is hereby amended to read as follows: SECTION 20 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. 13. Section 21 of Resolution No. 74-15 is hereby amended to read as follows: SECTION 21 CONSTRUCTION PE Fdv= 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. 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 11 Board may levy liquidated damages of no less than fifty dollars ($50) per day that said deficiency or default exists from the date of said hearing held by the Board; and the Board may further limit or restrict this -franchise or franchise territory or may terminate and cancel the same in whole or in part if proper reasons thereby are found by the Board. If the Board enters an order pursuant to such hearing and the Utility feels aggrieved by any such order, the Utility may seek review of the Board's action by filing a petition for writ of certiorari in the Circuit Court of the County. ENTRACrEJAL 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. WAIVZVDQV�M 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. 12 JUN 2 6 1995 BOOK Face L_ Fr- -1 JUN 2 6 1985 BOOK 61 F-4 .373 14. Section 22 of Resolution No. 74-15 is hereby amended to read as follows: GFYVPTrW 77 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 pursuant to the resolution of the Board of County Commissioners adopted on the 2 6 t day of Xune , 1985. Signed, sealed and delivered COUNTY OF IRIDIAN RIVER, FLORIDA in the presence of: �J By"7';ff/ - - ATRICK B. ,okay NS,, I` '; Chairman Board oSsioners Attest: 1 �I- Clerk; , ACCEPTANCE OF FRANCHISE ' ...... , owner of HOLIDAY VILLAGE, does hereby accept the se, and for his 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. D at Vero Beach, Indian River County, Florida, this�day Of , 198 -!L STATE OF FLORIDA By- 00" �4 Adam NlcGavin, Owner I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgements, personally appeared ADAM MCGAVIN, and he acknowledged before me that he 13 M executed the foregoing instrument for the uses and purposes therein expressed. WITNESS my hand and official seal in the State and County aforesaid this - day of ', 1985. r GALA I No Public, State of FloridaAtorge My Commission expires: • r" Notary PAR, State of Florida JKy Commission Expires Nov. 21, 1986 &nded By Ohio, Casualty insurance Co. to 14 JUN 2 6 1985 BOOK 61 DICE .374 JIM 2 6 1985 Bm 61 pnE375. 111:,.;OLU'riord No, J4_15 BE IT RESOLVED by the Board of County Count Commissioners of Indian River ' y, Florida; er SECTION ION l This Resolution shall bo known and May be cited as" Mn- uir g e/Treasure Coast Utilities Franchise: SECl'1ON: For the purpose, of this Resolution, tile following terms, phrases words and their derivations shall have the meaning riven herein. When not in consistent with the contest, words using the present ter► is include the future; word plural number include the singular and vice v area, a in the • The word "Shall" is always mandatory, ( (a) "County" in Indian River County, ► , a political subdivision of the State Of Florida; (b) "Owner" is the Grantee of the ri8liw under this franchise, that is TREASURE COAST UTll l-1,II S, INC. (c) "Board" is the Board of County C011111tissioners of the County; d) "Department" means the Indian River County Utilities Depnrtment; ie any Pcrfaon, firm, 1rnF tncralti ' p, association, corporation, company or organization of any kind. � (f) "Territory" means the area locate(: in Indian River County, Florida, outside the corporate limits of any municipality as the same is more particularly defined and described herein . (g) "utility" rneanc( water or sewer tit lities serving subdivisions, apartment and }lollFilJl r ' g, compit-xF•F], e�,nei<�nriniutn, mobile home or trniler }suits, industrial co►n11lexeFr, cahoppir,t; c(Ilte•rF; incl nirnilar systellm serving; mare than one building. "Utility" inclucl�H wells, 1)utttl,Fr, tanks, treatment facilities, force mains,um P P stations, collection systems, service lines and pipes, real estate and easements necessary to such nysterrts and includes every person, corporation, lessee, trustee or receiver owning;, op('I'atlrlg;, mnna,0ng; or co ,trolling a utility system or proposing P g MAR A 1 Muction of a system or who is =ling or proposes to provide MP service to the public. SEC'T'ION 3 There is hereby granted by the County to the Owner, the exclusive franchise, right and privilege to erect, construct, operate and maintain a water and sewer system within the prescribed territory as herein provided and for these purposes to sell sewerage collection and treatment services 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 therefor in. along, under and across the public alleys, streets. roads, highways and other public places of the County; provided, however, that the County reserves the right to permit the use of such public places for any and all other lawful purposes and subject always to the paramount right of the public in and to such public places. SECTION 4 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: T}le Wert 20.2.9 acres of Tract 4, `vection 26, Township 33 South, Iiang;e 33 f;aAt, according to the Dist f;eneral plat of 111dinn River l ar111s Cn1llpFitly, filed in'the office of the Cleric of the Circuit Court of St. f,ur.ie County, IFlor•icin, in -Plat Book 2, Mage 25; ollid land now lying and being in Indian River County, Florida, SEC'T'ION 5 The Owner 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 or ordinance provide. _2_ BOOK ,SUN 26 1§8 JUN 2 6 1985 BOOK 61 P';,F 377 SECTION G It is expressly understood and agreed by and between the Owner and The County that the Owner 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 negligences on the part of the Owner in the construction, operation or maintenance under the terms of this franchise, The parties agree that in the constructioll of this section, the claim of any person r resulting from negligence on the part of the Owner may be prosecuted directly by such person against the Owner as if no governmental immunity accrued to the County by virtue of the Owner's use of a public place of the County. The County shall notify the Owner, promptly after presentation of any claim or demand. SECTION 7 The Owner shall maintain and operate its plant and system and render efficient service in accordance with the rules and regulations as are or may be set forth by the hoard from time to time. Additionally the Owner shall comply with all requirements of the Department of Ilealth and Rehabilitative Services, Division of Health, the Department of Pollution Control, the Indian River County Utilities Department and appropriate planning agencies relative to construction, design, operation, capacity, maintenance and expansion. The right is hereby reserved to the County to adopt, in addition to the provisions herein contained and existing applicable revolutions or laws, such additional regulations as it shall find necessary in the exercise of the police power and lawful authority vested in said County, pro- vided that such regulations shall be reasonnble and not in conflict with the rights herein granted and not in conflict witil the laws of the State of Florida. The County shall leave the "KI)t to supervise all construction or installation work performed and to 111,11(0 wich itl(sllectioll an it shall fired necessary to inoure compliance with all f;ovcrnirllf regulntionn. Upon the termination of this franchise, the Owner shall errant and deliver to the County, upon demand of the County, all Of its facilitieri, syste►n, easements and rights appurtenant thereto (except the treatment plant and the site for sante) lying within Indian River County without M charge to the County. In the event any Dart or all of the territory covered by this franchise shall be hereinafter incorporated in the, limits of any munici- pality of the State of Florida, then in such event the Owner agrees as a part of the consideration of the granting of thio franchise that said municipality is herewith granted the right, power and authority to acquire all the property, assets and facilities of the Owner witllout charge used in its services under this franchise, st�,c�rlc�r: >1 Owner slinll commence construction of its sanitary sewer treatment and collection system within 00 days from' date, otherwise the franchise created hereby may become void and of no further force or effect at the option of the Board. All the facilities of the Owner shall be constructed only in accordance with plane and specifications approved by the State Board of Ilealth of the State of Florida and the Indian River County Utilities Department and the quantity and quality of sewerage treatment shall at all times be and remain not inferior to the rules. regulations and standards now or hereafter adopted by the State Board of Health. Whenever it is necessary to shut off or interrupt services for the purposes of making repairs or installations, the Owner shall do so at such time as will cause the least amount of inconvenience to its consumers and unlem; finch repaire are unforeseen and immediately necessary, it shall give reasonable notice thereof to its customers. SE TICN 9 (a) The Owner shall have the . uthority to promulgate such rules, regulations, terms and conditions coveri.ig the conduct of its business ne shall be reasonably necessary to enable the Owner to exercise its rights and perform its obliratlonE3 undor• this franchise, and to issue an uninterrupted service to such -111(1 all of it9 conF11111)(4rP. provided , however, that such rules, regulations, terms and conditions Fahall not be in cor flict with the provisions hereof or -with the laws of the State of Florida and all .)f the same shall be subject to the npprovnl of tho Donrd. BOOK 61 F",E 3 i 8 JUN 2 *6 1995 BOOK 61 PA,E, (b) At all times herein where discretionary power is left with the Hoard of County Commissioners, the Owner, before discretionary action is taken • by The Board of County Commissioners, may request *said Board that a group of arbitrators be authorized to determine such discretionary action and such group shall consist of: 1. Board's Consulting Engineer 2. Company Engineer 3. One person selected by the two above persons. The Board of Arbitrators so authorized and constituted shall make recommendations to the Board of County Commissioners but such recommendations are not mandatory, Any final decision the arbitrators or Board may have, with respect to this franchise, may be appealed to the Circuit Court of Indian River County by either party. SlIXTION 10 All pipes, mains, lift stations, pumps, valves and other fixtures laid or placed by the Owner shall be so located in the public places in the County as not to obstruct or interfere with any other uses made of such public places already installed. The Owner 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 pavement, side- walk, driveway or other surfacing, the Owner shall at its own cost and expense and in a manner approved by the Count, 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 year. In the event that any time the Cc,inty shall lawfully elect to alter or change the grade or or relocate or wicle!i or otherwise chnngo any such public way, tho Owner r+hnll, upon rvasonahle notice by the County, remove, relay, and relocate it.,.; fixtures at its own expense, The Owner 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 Owner shall have located its facilities shall bo closed, abandoned, vacated or discontinued, the Board may terminate such easement or license of the Owner thereto, provided, however, in the event of this termination of easement, any person, except the County, requesting, such termination shall pay ' to the Owner, in advance, its costs of removal and relocatir)n of the removed facilities in order to continue its service as theretofore existing, or in the County shall retain an easement not less than ten feet in width for the benefit of tho Owner and its facilities. 2 SICl'IUN ] 1 The Owner shall not as to rates, charges, services, facilities, rules, regulations or in any other respect make or grant any preference or advantage to any person nor subject any person to any prejudice or disadvantage, provided that nothing herein shall prohibit the establishment of a graduated scale of charges and classified rate schedule to which any consumer coming within such classification would be entitled. SECTION 12 (a) 'The Owner shall furnish supply, pl y, install and make available its water and sewer collection and treatment system to any and all persons within the territory making; demand therefor, and shall provide such demanding person with its services and facilities within 00 days from the date of such demand; provided, however, that the Board may, upon application of the Owner,. extend the time for providing such service to such demanding; person. In the event, the Owner fails to provide its services and facilities to any area within the territory within the time provided, then ill such event the County may by resolution of the Board limit, restrict and confine the territory to that area then being; serviced by the Owner or such greater area as the Board shall determine and thereafter the territory shall be the only area set forth, defined _ and provided by the Hoard and the provision of thin franchise shall not extend beyond the liniitw of the rtrea so re:atricted and defined, (b) The Owner shall not be required to furnish, supply, install and make available its sewer collection and treatment system to any person within the JUN 2 6 1985 sou 61 rAu.38® (CHARD P. BOGOSIAN ATTORNEY AT LAW 8 TWENTY-FIRST STREET iRO BEACH. FLORIDA 32960 5 BOOK �aU,`C RESOLUTION NO. 77-94 I The Board of County Commissioners of Indian River County, Florida, resolves: I I. That pursuant to the provisions of Chapter 125.01, I Florida Statutes, this Board did, under date of March 6, 1974, 11 � I issue!a franchise'to Treasure Coast Utilities, Inc., a Florida corporation, by Resolution known as Maguire/Treasure Coast Utitlities Franchise. Under date of June 29, 1977, the holders i of said franchise, joined by Edward S. Goodman and Rose M. Goodman, his wife, and Alex Rowen and Teresa Rowen, his wife, did make application in writing for transfer of said franchise to Edward -S. Goodman and Rose M. Goodman, his wife and Alex Rowen and Teresa Rowen,1his wife. The Board did thereafter publish notice of a public hearing, as more fully appears by proof of publication of said notice heretofore set forth in the Minutes of this meeting, and has conducted a public hearing pursuant to'such i notice, and finds that the proposed transferees have met the i, III same requirements and are in a position to comply with the same rules and regulations which would be required if they were an original applicant for such franchise. ! 2. The application for transfer of the Franchise is approved and this Board does herewith declare that henceforth Edward S. Goodman and Rose M. Goodman, his wife, and Alex Rowen and Teresa Rowen, his wife, are the holders of said franchise entitled to all of the privileges granted and bound to comply with all of the provisions of said franchise as if the franchise had been originally granted to them. territory as hereinafter set forth, unless the same may be done at such a cost to the Owner as shall malce the addition proposed, financially and physically feasible. I"inancially feasible shall mean that with a fair and reasonable rate to be charged by the Owner for all the services under this franchise, to the end, that such rate will produce to- the Owner a sum sufficient to meet all necessary costs of the services; including a fair rate of return on the net valuation of its property devote-(] thereto, under efficient and economical management. The burden of showing; that a prospective service to the area is not financially feasible shall be the burden of the Owner. SI.:CI'IUi1 13 The Owner shn11 not sell or transfer its plant or system to another nor transfer any rights udder this franchise to another without the tl approval of p the Board and provided, further, that no such sale or transfer after such approval shall be effective until the vendee, assignee or lessee has filed with the Board an instrument in writing; reciting; the fact of such transfer and accepting the terms of this franchise and agreeing, to perform all of the conditions thereof. In any event this franchise shall not be transferrable and assignable until notice or request for transfer and assignment shall be given by the Owner to the Board in writing;, accompanied by a request from the proposed transferee, which application shall contain information concerning the financial statue and other qualifications of the proposed transferree and such other information as the Board may require. A public hearings shall be held on such request of- which notice shall be given by publication in a newspaper regularly published in the County at least one time not more than one month nor less than one week preceding; Fuck hearing , Certified, proof of publication of such notice shall be filed with the koard . Saict lic,;11•ing, may thereafter be continued from tithe to time as by the. lkoai-d . The Itoard will, however, approve or dis- approve such sale or transfer within ninety (90) days from the date of said public hearing. The consent by the Board to any assignment of this franchise BOOK 61 F;.",� JUN 261985 - 7 - MnFs 8 1974 JUN 26 1985 shall not unreasonably be withheld. SECTION 14 BOOK 1 uGF.183 The rates charged by the Owner for its service hereunder shall be fair and reasonable and designed to meel, all necessary conte of the service, including a fair rate of return on the net valuation of its properties_ devoted thereto under I efficient and economical management. The Owner agrees that it shall be subject to all nutllority I1ow or hereafter possessed by the County or any other regulartory body having conlpetent jurisdiction to fix just, reasonable and compenentory raters. When this franchise takes effect, the Owner shall have authority to charge and collect not to exceed the following rates:. i I MONTHLY SLtti'LR AND WATER RATES AND CUNNLC PION CHARGES Sewer and water charges: - $7.50 per unit connected Connection charge: - $457.00 p,. -,r connection (includes both water and sewer) Owner's rates c+hnll at all times be subject to the review and approval of Indian River County's Board of County Commissioners and no change may be made by Owner in the basis of its rates without first making application therefor and public hearing thereon, SE'C'TION 15 The County shall have access at all reasonable hours to. all of the Owner's plans, contracts, engineering data, accounting, financial, statistical, -0- consumer and service: records relating to the property and the operation of the Owner and to nll other records, required to be kept hereunder, and it shall file such accounting reports and data with the County when required. SEC:'1 I(D., 16 The Owner shall at all times maintain public liability and property damage insurance in such amounts no shall be required from time to time by the Board in accordance with good btwinces practices no determined by safe business standards as established by the Board for the protection of the County and the general public ind for any liability which may result from any action of the Owner. The County shall 1,e named no an additional insured on all such policies of'ansurance and n copy of the policy shall be delivered to the County Administrator. If any person serviced by the Owner under this franchise complains I to the Board concern ng rates, chargee and/or operations of such utility and the I Owner .after requ(-A is made upon it • by the Board, - fails to satisfy or remedy such complaints, or objections or fails to satisfy the Board that said complaint or objection if, not proper, the Board may thereupon, after due notice to such utility, schedule a hearing concerning such complaint or objection and the Bonrd may review t) -e rates and chargee set and charged by the Owner for the nervices which it furnishes or the nature and character of the service it furnishes or the quality or services furnished, If the Beard enters its order pursuant to such n hear ng and the Owner feele it is aggrieved by such order, the Owner may seek rev ew of the Board's action by proceedings in the Circuit Court of the County; other wise, the Owner shall promptly comply with the order of the Board. S);CTIO, : 1.7 ,-'hould the Opti ►ger c14-rire to inci-oarc any charl;ee heretofore established and approvod by the Hoard, then the 0,.� nvr shall notify the Board in writing, setting; forth a fichedule of rates and ch<+rges which it proposes. A public hearing shall be held on such request, .,f which notice shall be given by JUN 2 6 1985 BOOK 61 rnE-3,84 , 198 ~y BOOK G- F Ij IF9.�: � Publication in a newspaper regularly published in said County at least one time not more than one month nor less than one week preceding such hearing, Certified proof of publication of such notice shall be filed with the I3oard. Said hearing may thereafter be continued from time to time as determined by the Board. The Board will, however, approve or disapprove said increase in rates within ninety (90) days of said, public hearing. If the Board enters order pursuant to said hearing t; g and the Owner or any person feels aggrieved � by such order, the') the !Owner or such person may seek review of the Board's action by proceedings in the Circuit Court of the Gounty. SECTION in Prior �o the Owner constructing any of its facilities as herein authorized the Owner shall make application to and obtain a permit from the Indian River i County Utilities Department authorizing said construction. The County shall have the right when special circumstances exist to determine the time in which such construction shnll be done. SECTION 19 If the Owner fails or refuses to promptly and faithfully keep, perform and abide by each and all of .the terms and conditions of this franchise, then the Board shall give the Owner written notice of such deficiencies or defaults and a reac;onahle time within which the Owner shall remedy the same, which notice shall specify the deficiency or default. If the Owner fails to remedy such deficiency or default within the time required by the notice from the Board, the Board may thereafter schedule a hearing concerning the same with rensonable notice thereof to the Owner � nd after such hearing at which all interested lint -ties shall be heard, the Beard may further limit or restrict this franchise or may terminate and cancel the same in whole or in part if prober reaSons thcr(!tor are f<.ulld l)y the Hoard . If the Board enters order pursuant to such h"'Wind; rind the Owner or any ether person feels ngl,rievCd by such order, the utility or ouch other person may seek review of the Board's action by proceedingn in the Circuit Court of the County. M SliCT1Oi 20 This franchise shall not affect, 1,1 -nit or restrict the rights or privileges as set forth and contained in any license issued to any utility heretofore granted i by the Board kirsunnt to Section 125.42, Florida Statutes, i• . S1.1,CT10r, 21 The franchise and rights herein granted shall take effect and be in force from and after the time of the adoption of this resolution by the Board and shall continue in force and effect until such tirhe as the County, a municipal corporation of the State of Florida, within the territory of this franchise, may install or acqu�re its own sewernge collection and treatment system and supplies the same' W. individual customerE• at which time, Owner will convey j Y all of its facilities (except for sewer*trealment plant and plant site) and easements for location of sameas Owner may' own, free and clear of all liens or mortgages, to said County without charge; provided, however, that within sixty days from the time of the adoption of this resolution, the Owner shall file with the Board its written acceptance of this franchise and all of its terms and conditions and provide further that if such acceptance is not filed within the time specified, ' then the provisions of this franchise shall be null and void, SECTION 22 If any word, section, clause or I art of this resolution is held invalid, such portion shall be deemed a separate r.nd independent part and the same shall not invalidate the remainder. IN WITNI-SS WII1�1tI:0F, the Board of County Commissioners of Indian River County, Florida, has caused this franchise to be executed in the name Of the County of Lldian Il.iver by the Chairman of the Board of County Com- , 11118H1on('I'kt, and itr� F3eill to lje affixed and attested by itrl Clerk, nil pursuant to the renolution of the 13oard of County Commissioners adopted on the 6� day of (a - 1074. Sign��rl, 0(" lOd filed delivered in the preaence of : JUN 9 q 1985- L - BOOK U, Fr1(;E °-386 JUN 2, 6- 1985 `" BOOK F°GF-387 C( UNTY OF INDIAN RIVER, FLORIDA e i s � ( ) GZ As Chariman of the Board of %r County Commissioners i - At' est: Clerk ACCEl"I'ANCU OF FRANCHISE ;II The i�rldereigned hereby accepts he foregoing franchise and for themselves and their Lucceseors and assigns, do hei eby covenant and agree to comply with and abide by all the terms, conditio-is and provisione therein set forth I "^ and contained. DATED this / j �!-Jf day of / 1� �'`, 1874. 'I i T) E'A SURL COAST UTILITIES, INC. I a i .. r s .•�•� i� � .t ,1. • ri'f PRESIDENT A' TEST- B, EST- / � Approved f11!,tor(r) r County AneY SECRETARY REQUEST FOR AUTHORIZATION FOR PUBLIC HEARING FOR ORDINANCE RE PRESERVATION OF SCENIC AND HISTORIC ROADS IN INDIAN RIVER COUNTY The Board reviewed the following memo dated 6/14/85: TO: Board of County DATE: June 14, 1985 -'-FILE: Commissioners ► JUN19b� nF ti SUBJECT: 80 �lm Ordinance re: Preser- c°MMMs10N vation of Scenic and Historic Roads in Indian River County FROM: Gary M. Brandenburg, REFERENCES: County Attorney The Indian River County Scenic Roads and Trails Committee, after considerable debate and several drafts, recommends the adoption of the attached Ordinance. The County Attorney's Office now requests the Commission review the Ordinance and determine whether to set the Ordinance for public hearing for possible adoption. Sincerely Zan, Ruth Stanbridge, Chairman of the Scenic Roads & Trails Committee, advised that they had originally considered an ordinance for Jungle Trail alone, but it evolved into a general ordinance which would cover other roads in the County. Attorney Brandenburg explained that if this ordinance is adopted today, other roads could be added later on as it is still up to the Board to decide whether or not a road should be paved. Commissioner Bird understood that the proposed ordinance mainly pertains to the area within the right-of-way and is against encroachment by structures, above -ground utilities, etc. etc. Attorney Brandenburg confirmed that the erection of structures within the protected area is prohibited. "Structures" 27 388 JUN 2 BOOK f ��:� r -7 JUN 9 1985 BOOK NAI uE 3o9 is defined as all buildings or other products of construction, including walls, pools, fences, decks, etc.; however, that 30 feet would be able to comprise the setback required in our other ordinances. He noted that owners of two projects along Jungle Trail have agreed to a 50 -foot setback from the road. Commissioner Wodtke asked if that included signage for Jones Pier, and Attorney Brandenburg stated that anything that is existing would not have to be removed. Mrs. Stanbridge stated that Jones Pier is part of the road's history and their sign will be grandfathered in; however, that leads us back to having a non -conforming sign. Commissioner Bird understood that if this ordinance is adopted this morning, it is up to the Commission to designate certain roads in the County as scenic, historic roads, and Chairman Lyons advised that two or three roads are already designated as such in the Comp Plan and this ordinance provides the ability to add other roads at the Commission's discretion. Public Works Director Jim Davis explained each development along Jungle Trail would have to be considered separately with respect to utilities. He noted that there are several underground utilities now in Jungle Trail, and felt that in many instances we are not going to be able to deny those corridors as utility corridors. We are going to have to make sure that the manner in which the utilities are placed does not aethestically destroy the historic and scenic significance. Attorney Brandenburg noted that the ordinance is written so that individuals are not allowed to proceed with any filing activities without the prior authorization of the Planning 8 Zoning Commission. It is not a strict prohibition, however, as the idea is that the Board will adopt a resolution allowing for the Planning & Zoning Commission to approve and authorize such things as overhead utility lines, etc. 28 Mrs. Stanbridge stated that the roads designated in this ordinance are Winter Beach Road, the Fellsmere Grade Road, Quay Dock Road and Jungle Trail south of CR -510. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, the Board unanimously (4-0) authorized a public hearing for an ordinance providing for the preservation of scenic and historic roads in Indian River County. APPEAL OF CONDITION ATTACHED TO PRELIMINARY PLAT APPROVAL - OLD SUGAR MILL ESTATES SUBDIVISION, UNIT 5 The Board reviewed the following memo dated 6/14/85: TO: The Honorable Members DATE: June 14, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE Appeal of Condition SUBJECT: Attached to the Robert M. Keati g,Ft P Preliminary Plat Planning & DevelopmDirector Approval of Old Sugar Mill Estates Unit -5 THROUGH: Mary Jane V. Goetzfried Subdivision Chief, Current Development FROM: Stan Boling REFERENCES: 4.6% Staff Planner It is requested that the data herein presented to given formal consideration by the Board of County Commissioners at their regular meeting on June 26, 1985. DESCRIPTIONS AND CONDITIONS: Old Sugar Mill Estates Unit 5 is a .6 lot, + 4.4 acre subdivision phase located on the north side of 12th Street, west of 43rd Avenue. The property is zoned RS -3 (Residential Single Family up to 3 units/acre) and has a LD -1 (Low Density Residential up to 3 units/acre) land use designation. The proposed building density is + 1.36 units/acre. At their regular meeting of May 23, 1985, the Planning and zoning Commission granted preliminary plat approval to Unit 5, subject to the condition (as recommended by staff) that the applicant dedicate 50 feet of additional right-of-way along the 12th Street frontage of Unit 5. Although the Commission did not feel that the requirement was fair, they felt obligated to ensure that the plat would' be in conformance with the right-of-way widths called for in the comprehensive plan and the subdivision ordinance. 29 JUN 2 A 1985 BOOK r JUN ¢ '' 1985 %1 BOOK 61 MGF 9. 91 Attorney Bill Caldwell, on behalf his client, owner/applicant Ralph Waldo Sexton, is now appealing the condition attached to preliminary plat approval by the Planning and Zoning Commission. The owner/applicant wishes to be scheduled for consideration at the June 26, Board of County Commissioners meeting, but have the hearing continued to a time certain in September, to allow time for summer workshop meetings on right-of-way requirements and acquisition. ALTERNATIVES AND ANALYSIS: As submitted, the Unit 5 preliminary plat depicts. a dedication of an additional 10 feet along the 12th Street right-of-way. This dedication would render a total right-of-way width of only 60 feet along this road segment. The Thoroughfare Plan and the Comprehensive Plan (p. 80) both designate 12th Street as a primary collector. Both also describe the minimum right-of-way width for primary collectors as 100 feet. The`Comprehensive plan states that "...right-of-way widths will correspond to those indicated in the Thoroughfare Plan (p. 75)." Further- more, section 10 of the subdivision ordinance states that the minimum primary collector street right-of-way width is 100 feet, and that "no variances will be granted on minimum right-of-way widths for public streets". Currently, the 12th Street right-of-way width along the pro- posed unit five frontage is only 50 feet. An additional 50 feet of right-of-way is needed to bring this segment of 12th Street into conformance with the Thoroughfare Plan, Comprehen- sive Plan, and the subdivision ordinance. All 50 feet of the additional right-of-way needs to come from the north side of 12th Street, because the right-of-way is bounded to the south by a 30 foot wide Indian River Farms Drainage District canal right-of-way. The existence and location of the canal and right-of-way is, in effect, a barrier to acquiring future additional right-of-way to the south. In these situations, it is currently the county's policy to add right-of-way from the north side of the street. However, the Planning and Zoning Commission, staff, and the applicant favor holding workshops to effect a county -wide policy for obtaining the necessary street right-of-way along canals. Staff is scheduling a workshop in the third week of July. After a workshop has been held, the Board would be better able to act on this appeal. RECOMMENDATION: Staff recommends that the Board of County Commissioners continue the hearing of this appeal to a time certain in September 1985. Stan Boling, Staff Planner, explained that they wanted this placed on today's agenda so that the applicant would be within the appeal process outlined in the Subdivision Ordinance, and then have it tabled until after the problem of acquiring right-of-way is addressed during the September workshops. Attorney Brandenburg advised that there is no necessity to 30 M` have a public hearing today and recommended that the appeal be rescheduled for the meeting of September 25, 1985. William Caldwell, Attorney representing owner/ applicant Ralph Sexton, stated his client is in concurrence with County staff with respect to finding a fairer way of determining the donation of the right-of-way rather than the property owners of land on the north side of 12th Street giving the entire 100 feet without compensation. Planning & Development Director Robert Keating stated that staff is preparing background information describing the problem in detail and weighing all the alternatives. Commissioner Bird agreed that we really do need a fairer way of determining who gives the right-of-way on roads running east and west along canals. Commissioner Wodtke wanted to look also at each of those streets separately and perhaps modify the Thoroughfare Plan which designates 12th Street as a primary collector. Director Keating stated that actually staff has identified all the alternatives and are considering all the advantages and disadvantages of each. He advised that the traffic consultants have evaluated the Thoroughfare Plan and also have costed out the right-of-way that is needed, and that information will be presented at the September meeting. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) rescheduled this issue for the meeting of September 25, 1985. PROPOSED FEE SCHEDULE FOR PRD, SPECIAL EXCEPTION,_ PLAT VACATION, SITE RE -INSPECTION, TEMPORARY USE, AND SUBDIVISION VARIANCE APPLICATIONS AND REQUESTS Stan Boling, Staff Planner, reviewed the following memo dated 6/14/85: 31 BOOK 61 P°.Gr 3,9? FF_ JUN 26 195 I TO: The Honorable Members ATE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE BOOK.C-jP�,;E June 14, 1985 FILE: SUBJECT: Robert M. Xeatilng Lq Planning & Development Director THROUGH: Mary Jane V. Goetzfried Chief, Current Development Section PROPOSED FEE SCHEDULEFOR PRD, SPECIAL EXCEP- TION, PLAT VACATION, SITE RE -INSPECTION, TEMPORARY USE, AND SUB- DIVISION VARIANCE APPLI- CATIONS AND REQUESTS FROM: Stan Boling REFERENCES: NEW FEES 46 Staff Planner Prop. Fee Sched. Memo It is requested that the following information be given formal consideration by the Board of County Commissioners at their regular meeting on June 26, 1985. DESCRIPTION AND CONDITIONS: Recently, several new additions or amendments have been made to the Zoning Code. These include the residential zoning district ordinance (No. 85-4), the planned residential development (PRD) ordinance (No. 85-5), the site plan ordinance (No. 85-47), and the general provisions ordinance (No. 85-44). These ordinances established several new review procedures and applications, including PRD applications, special exception requests, develop- ment site re -inspections, and temporary use permits. For each of these activities, a fee must be established to cover a portion of the County's costs. Besides the new programs created by the recently enacted ordinances, there are several types of reviews for which fees had never been set. These include plat vacation requests and subdivisions variance requests. Fees must now be set for both of these review activities. At their regular meeting of June 13, 1985, the Planning and Zoning Commission voted unanimously to recommend that the Board of County Commissioners approve the proposed fee schedule (see attachment #2). ALTERNATIVES AND ANALYSIS: The fees proposed are comparable to existing fees charged for similar types of review. The proposed fees are set to cover notice and advertising costs, some of the administrative costs, and some of the costs associated with staff review time. For projects requiring more than one type of application or request, the proposed fees are generally less for concurrent review of applications than would be charged for separate review. All comparisons between existing and proposed fees are shown on attachment #1 ("Fee Comparison Chart"). 'The proposed fees, as shown on attachment #2 ("Fee Schedule") were derived from these comparisons and the recommendations of the individual staff persons involved in the various types of development review. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners approve the proposed fee schedule by adopting the attached resolution. 31a Commissioner Bowman asked if the fee covered just the cost of advertising the legal notice or if it would include administrative costs such as typing, postage, etc. Mr. Boling advised those costs were covered along with some other administrative costs. Planning & Development Director Robert Keating believed all the fees would have to be raised significantly to cover the entire cost of these items. He noted that most of these fees were new fees. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 85-70, providing for the establishment of application fees for PRD, Special Exception, Plat Vacation, Site Re -inspection, Temporary Use, and Subdivision variance requests. 32 JUN 2 6 190 BOOK 61 F,App Mme N : . RESOLUTION 85- 70 BOOK l f'�'UE 395 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA PROVIDING FOR THE ESTABLISHMENT OF APPLICATION FEES FOR CONCEPTUAL PRD SPECIAL EXCEPTION, PRELIMINARY PRD PLAN, PRD FINAL SPECIAL EXCEPTION, PRD LAND DEVELOPMENT PERMIT, FINAL PRD PLAN, PRD PLAN MINOR MODIFICATION, FINAL PRD PLAN MAJOR MODIFICATION, SPECIAL EXCEPTION REQUESTS, PLAT VACATION REQUESTS, RE -INSPECTION OF DEVELOPMENT SITES, TEMPORARY USE PERMITS, VARIANCE FROM SUBDIVISION ORDINANCE. WHEREAS, the Indian River County Zoning Code requires the establishment of fees by resolution of the Board of County Commissioners; and WHEREAS, the fee schedule established herein is to cover some of the notice, advertising, inspection, and administrative costs incurred in the required review and hearing processes associated with the applications and requests for which fees are hereby being established. Now, therefore, be it resolved by the Board of County Commissioners of Indian River County, Florida that: The following fee schedule is established: I. PLANNED RESIDENTIAL DEVELOPMENT APPLICATIONS FEE CATEGORY (A) Conceptual PRD Special Exception [includes conceptual PRD Plan] 1:v Di n "clikN ...less than 5 acres ... $450.00 ...5-40 acres... ....... $650.00 ...over 40 acres but less than 100......$800.00 ...100 acres or more ... $900.00 plus ..............$ 50.00 for each additional 25 acres over 100 acres (B) Preliminary PRD Plan ..less than 5 acres ... $450.00 [includes site plan and preliminary plat] ...over 5 acres but less than 10......$600.00 ...10 acres or more .... $800.00 (C) PRD Final Special Exception ................combine above applicable [carbination of (A) and (B)] fees and subtract $150.00 (D) PRD Land Development Permit ...................................$500.00 (E) Final PRD Plan .................................................$250.00 s � � RESOLUTION 85- 70 (F) PRD Plan Minor Modification .....................................$ 75.00 (G) Final PRD Plan Major Modification ...............................$350.00 II. SPECIAL EXCEPTION REQUESTS [fees to be added to site plan application fees] less than 5 acres .........................$150.00 5-40 acres ................................$275.00 over 40 acres but less than 100 ...........$400.00 100 acres or more .........................$525.00 plus .....................................$ 25.00 for each additional 25 acres over 100 acres III. PLAT VACATION REQUESTS (1) Plat vacation request ...........................................$100.00 (2) Plat vacation request concurrent with final plat application ....$ 50.00 IV. RE -INSPECTION OF DEVELOPMENT SITES ..............................$ 25.00 V. TEMPORARY USE PERMITS ...........................................$ 15.00 VI. VARIANCE FROM SUBDIVISION ORDINANCE .............................$ 75.00 The foregoing resolution/was offered by Commissioner Wodtke who moved its adoption. The motion was seconded by Commissioner Bowman , and upon being put to a vote, the vote was as follows: Chairman Patrick B. Lyons Aye Vice -Chairman Don C. Scurlock, Jr. Absent Commissioner Richard N. Bird Ave Commissioner Maggy Bowman Aye Commissioner William C. Wodtke, Jr. Ave The Chairman thereupon declared the resolution duly passed and adopted this 26th day of June , 1985 i Attest:// FREDA,,,WRIGHT, Ojerk STATE OF'FLORIDA COUNTY OF INDIAN RIVER BOARD OF C NTY COMMISSIONERS OF IND R ER COUNTY, FLORIDA Af B , vz4 ICK B. VONP;, Chairman I HEREBY CERTIFY that on this day, before me, an officer duly authorized in*this State and County to take acknowledge- ments, personally appeared PATRICK B. LYONS and FREDA WRIGHT, as Chairman of the Board of County Commissioners and Clerk, respectively, to me known to be the persons described in and who executed the foregoing instrument and they acknowledged before me that they executed the same. BOOK JUN 26 1985 RESOLUTION 85-70 BOOK 61 r,A.�F -3 9 WITNESS my hand and off'cial seal in tl Co my and State last aforesaid this day of A.D., 1985. �~ AF SU BY ary Public �- RM NOTARY PUBLIC STATE OF S A G 1'AT 9 B S MY COMMISSIOtd E7(PIRES U4 soN@FD p%U GUI ' 1�lS+- DER/ARMY CORPS AND DNR PERMIT APPLICATIONS - FLORIDA LAND CO. Art Challacombe, Chief of Environmental Planning, reviewed" the following memo dated 6/18/85: TO: The Honorable Members DATE: June 18, 1985 FILE: of the Board of County .Commissioners DIVISION HEAD CONCURRENCE: D.E.R./ARMY CORPS SUBJECT: APPLICATIONSMIT 9M, zzw Robert M. K at'ng, ICP Planning & Development Director FROM: Art Challacombe mbe REFERENCES: FL Land Co. Chief, Environmental Planning Section DIS:ARTCHA It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on June 26, 1985. D.E.R. DREDGE & FILL PERMIT APPLICATION FILE NO. (S) 31-104841-4 (EROSION CONTROL & 31.-104842-4 (WALKWAY & DOCK APPLICANT: Florida Land Company 35 WATERWAY & LOCATION: Indian River, Section 26, Township 32S, Range 39E, on Jungle Trail Road. WORK & PURPOSE: The applicant proposes to construct a 900' revetment consisting of rock aggregate and coarse sand fill held in place by stepped pilings and railroad ties. Total fill material will consist of approximately 692 cubic yards. In addition, the applicant proposes to construct six docks and a shoreline walkway. The docks range in length to a maximum of 85' with°a total of 48 boat slips for the project. ALTERNATIVES & ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill -applications to the permitting agencies based upon the following: - The conservation & Coastal Zone Management Element of the Indian River Comprehensive Plan; - Coastal Zone.Management, Interim Goals, Objectives & Policies for the Treasure Coast Region; and - The Hutchinson Island Resource Planning & Management Plan. - The Code of Laws & Ordinances of Indian River County The erosion control aspects of this project are the result of the agreement between Florida Land Company and Indian River County. As stipulated in the agreement, Florida-- Land Company has agreed to stabilize the shoreline at their expense in return for the County permitting the realignment of Jungle Trail-. In reviewing the environmental impacts of the project, staff conducted field studies of the area and found no significant benthic habitat communities. The river bottom adjacent to the proposed project has been scoured by continuous boat wake action. It is expected that no major damage to benthic habitat will occur provided that during construction turbidity screens are utilized. Staff concurs with the 1:3 slope ratio vegetative plantings proposed by the applicant for the stabilization project. Staff, however, recommends that the applicant provides an armor toe at the base to protect against wave washout. The Indian River County Code of Laws and Ordinances provides that docks be constructed as ancillary structures to existing primary structures as defined by the zoning district. Pre- sently, the property owned by Florida Land Company contains no primary structures, thus the dockage project could not be site plan approved by the Planning & Zoning Commission unless a variance is granted by the Board of Adjustment. It is antici- pated that the applicant will request a variance and submit a application for review by the Planning Department. The dockage project raises two issues which should be con- sidered by the appropriate agencies in reviewing the D.E.R. permit application. 1) compatibility of the proposed docks with existing navigation; 2) cumulative impacts of this and other multiple dockage projects proposed to be constructed along the jungle trail area upon the Florida manatee. 36 Roos r JUN 26� I 1985 BOOK a Pa' 99 RECOMMENDATION: It is recommended that the Board of County Commissioners authorize staff to forward the following comments regarding this project to the D.E.R.: 1) Indian River County has no major objection to the proposed - project; 2) It is recommended that an armor toe be placed on the base of the stabilization structure; 3) Site plan approval, as well as a variance to construct the docks will be required from Indian River County; 4) The D.E.R. and other appropriate agencies should consider the navigational aspects and potential impacts on the project upon the Florida manatee. Mr. Challacombe explained that staff's only concern is the cumulative impact of several other requests for dock projects; he noted that James Cain has submitted an application to construct 40 boat slips in a series of 3 docks along Jungle Trail and Sea Oats also is looking to build some sort of dock structures. Staff is concerned as to the overall impact when you combine these with the potential DRI of Grand Harbor with over 600 boat slips. Several agencies will be discussing these concerns with regard to protecting the manatees and the threshold and capacity of the river at tomorrow's meeting of the Wild Life Commission. Chairman Lyons asked about parking for these docks, and Mr. Challacombe explained that under the existing ordinance, we cannot approve these docks without some sort of variance procedure since they have not received site plan approval as yet. Commissioner Bird wondered if we could somehow require that they not construct the docks until the primary uses are approved. Attorney Brandenburg advised that they cannot build the 0 docks even if they get the permit approved by the DER until they receive site plan approval from the County for the primary use that is allowed on the site, plus site plan approval for the dock facility itself. He believed this is the old argument of whether to apply first for a DER permit before applying to the County so you can say it is already permitted, or whether you apply to the 37 - W W County first and take the chance of someone saying it is premature without having the DER permit. Ruth Stanbridge, Chairman of the Scenic Roads and Trails Committee, recalled that when the Committee first looked at this area for erosion control by the County, they applied to the Corps for a general permit and came extremely close to getting that permit when Florida Land Company pulled an administrative hearing. As a result of that administrative hearing, an agreement was reached whereby they would do the erosion control and we would try to relocate the roadbed in the right-of-way and tie it down totally. However, that was simple for erosion control, docks were never discussed. Attorney Brandenburg agreed that the County did not make any statement one way or another with regard to docks . However, at the time the County entered into the agreement to realign the right-of-way, the County knew that Florida Land Company's purpose was to clear up the title on land adjacent to the river so that they would have the right-of-way for docks. The County did not say at that time whether we would approve of the docks or make a negative comment on them, and that is really the issue before the Board .today. He advised that the stabilization or erosion control permit should proceed independently of the dock issue. MOTION WAS MADE by Commissioner Wodtke, SECONDED by Commissioner Bowman, that the Board approve staff's recommendation as set out in the above memo with respect to Florida Land Company erosion control permit application #31-104841-4. Attorney Brandenburg suggested that the County go one step further and say that not only do we not object to it, but we are in favor of it because Florida Land is doing this at the County's request. He felt that we should urge the DER to issue the erosion control permit as quickly as possible. 38 JUS � g BOOK 61 RGE400 JUN 2 9 1995 BOOK 61 t, -AGE: 01 Commissioners Wodtke and Bowman agreed to include those comments in their Motion. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). Permit_ Application 31-104842-4 (Walkway & Dock) The Board then considered the permit for the walkway and dock as a separate issue. Commissioner Bird did not feel it was fair to penalize this applicant just because staff anticipates more dock applications in the near future. Mr. Challacombe stressed that staff feels the entire impact of multiple docking projects should be considered. Administrator Wright suggested that the Board approve this request today since it only involves one dock, and then put a freeze on all dock projects. Ed Schlitt, local realtor, was concerned about the mention made of the Cain project, which is in this general area. He advised that they have been working with the Town of Indian River Shores and the Jungle Trail Committee in getting the road alignment settled and it was his understanding that these.dock' facilities already were approved by the State agencies. Mr. Challacombe explained that the County Commission is now reviewing all DER and Army Corps permits, while previously these were taken to the Planning & Zoning Commission, and they had no objections nor did the staff, other than the cumulative impact. Mr. Schlitt was under the impression that no one had any objection to that particular permitting and stressed that this was the first he had heard that there might be some objection. He wished to be advised on how to proceed in plans for their development since the river is very important to their development; they are not building any homes on the ocean. Mr. Schlitt further noted that significant monies have been spent on 39 this proj.ect and hoped that the manatee study would not delay their plans. Chairman Lyons emphasized that the Regional Planning Council is very concerned about what this river can stand in the way of docks, etc., and believed that at some point it is going to be saturated. Mr. Challacombe emphasized that in the recommendation staff did not offer any major objections to this project or to the Can project. Staff did feel, however, that the manatee issue should be presented. Attorney Brandenburg pointed out that the new law requires the County to adopt a marina siting policy in the Comp Plan, which he felt is really the area to address the cumulative impact of all the dockage in the river by indicating in the criteria how docks are to be placed and how many there will be. Mrs. Stanbridge preferred that the dock issue be addressed administratively though the controls provided within the County's site plan process. Commissioner Bowman felt that we should file an objection stating that the docks are not in conformance with our County ordinances, but Attorney Brandenburg advised that the docks are an allowable use on this site provided the owner obtains necessary approvals from the County. However, they have not received site plan approval as yet. He noted that staff's memo includes those comments. Art Challacombe reviewed the following comments that staff has recommended be transmitted to the DER with respect to the docks: 1) That the docks require County site plan approval and that they must be accessory uses to a primary structure; 2) That the DER consider the navigational aspects; and 3) That the potential impact on the manatee be considered. 40 BOOK Pg,F.� BOOK 61 FnUE..403 MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Wodtke, that the Board authorize staff to include the above comments in the letter to the DER re Florida Land Company's permit application #31-104842-4 for walkway and dock. Chairman Lyons believed that, in effect, the Board's position could be interpreted as an objection, and Commissioner Bowman hoped that it would. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). GENERAL DEVELOPMENT UTILITIES WATER PURCHASE AGREEMENT The Board reviewed the following memo dated 6/18/85: TO: MEMBERS OF THE HONORABLE DATE: JUNE 18, 1985 BOARD OF COUNTY COMMISSIONERS SUBJECT: GENERAL DEVELOPMENT UTILITIES WATER PURCHASE AGREEMENT FROM: TERRANC JINTO DESCRIPTION AND CONDITIONS General Development Utilities, Inc. (hereafter referred to as "GDU") entered into a Water Purchase Agreement with Indian River County on Decem- ber 7, 1983 (Exhibit A), whereby Indian River County agreed to furnish water to GDU pursuant to said agreement. GDU has now completed final documents for said Water Purchase Agreement by execution of a First Addendum conveying upon completion the entire line from the County plant to the point of connection to Indian River County by appropriate instrument as determined by the County Attorney's office. GDU shall concurrently deed to Indian River County any and all easements necessary for waterline and master meter placement to the point of con- nection. The location and size of the waterline are shown in Aerial Site Plans (Exhibit B) . RECOMMENDATION Staff recommends approval of the First Addendum to Water Purchase Agree- ment. 41 ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the First Addendum to the Water Purchase Agreement between Indian River County and General Development Utilities, Inc., as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK RIGHT-OF-WAY ACQUISITION - SOUTHERLY EXTENSION OF INDIAN RIVER oni a M /A nr% ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, the Board unanimously (4-0) adopted Resolution 85-71 declaring the acquisition of certain parcels of property for right-of-way purposes for the southerly extension of Indian River Boulevard. 42 BOOK 61 par. JUN 2 6 1985 JUN 26 1985 I BOOK 61 'a:;c 405 RESOLUTION NO. 85-71 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DECLARING THE ACQUISITION OF CERTAIN PARCELS OF PROPERTY FOR RIGHT OF WAY PURPOSES FOR THE DEVELOPMENT OF TETE INDIAN RIVER BOULEVARD SOUTHERLY EXTENSION FROM 16TH STREET TO THE INTERSECTION OF 4TH STREET AND U. S. 1 IN INDIAN RIVER COUNTY, FLORIDA, TO BE A PUBLIC NECESSITY AND AUTHORIZING THE PREPARATION AND PROSECUTION OF EMINENT DOMAIN PROCEEDINGS. WHEREAS, the County is authorized by Florida Statutes X127.01(2) and §337.27(2) and (3) to acquire by eminent domain those rights of way identified as necessary for future development of transportation corridors designated by the County's Comprehen- sive Land Use Plan; and WHEREAS, the Comprehensive Land Use Plan identifies the Indian River Boulevard corridor, southerly extension from the existing terminus at 16th Street through to the intersection of 4th Street and U. S. 1 as a major north/south arterial in,the South County area, the development of which will require acquisi- tion of substantial road right of way, including specifically those parcels more fully described in the attached Exhibit "A"; and WHEREAS, the Board of Count Commissioners, on April 10, 1985, unanimously approved the right of way alignment for the southerly extension of Indian River Boulevard as described herein; and WHEREAS, those parcels described in Exhibit "A" across which the future Indian River Boulevard southerly extension will extend are presently held in private fee simple ownership; and WHEREAS, in order to acquire subject right of way and to place the owners thereof on record notice that condemnation is forthcoming, it is necessary for the County Public Works Director and County Attorney to take legal action, employ real estate appraisers and do all such further acts as may be reasonably required to carry out such condemnation. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The foregoing recitals are adopted and ratified in their entirety. 2. The acquisition of fee simple ownership of the herein described parcels for the development of the southerly extension of Indian River Boulevard as described herein is hereby declared to be in the interest of the citizens of Indian River County and an absolute public necessity. 3. The County Attorney is hereby authorized and directed to acquire for the County the parcels herein described, or as much of the parcels as may be determined necessary for the construction of the Indian River Boulevard southerly extension; to prepare all papers, pleadings and other instruments required for said purposes in the name of Indian River County; and to prosecute any required eminent domain proceedings fo final judgment. 4. The County Attorney and County Public Works Director are hereby further authorized and directed to take such other action as may be reasonably required to fully accomplish the purposes stated herein. The foregoing resolution was offered by Commissioner Wodtke who moved its adoption. The motion was seconded by Commissioner Bowman and, upon being put to a vote, the vote was as follows: Chairman Patrick B. Lyons Aye Vice -Chairman Don C. Scurlock, Jr. Absent Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon de.cla.re Resolut ion No: -AS-71 hereby passed and adopted this 26th day of .Tune , 1985. Attest: ��cc ;.;�_ �i k 0 FREDA WRIGHT,� Jerk APPROVED A$1TO FORM AN EGAL /UFF11CIENCY i LINTY ATTORNEY JU2 9 1985 I BOARD OF IN -2- COUNTY COMMISSIONERS RIVER COUNTY, FLORIDA . *uw, cnairman BOOK b1 PA AN JUN 2 6 1995 EXHIBIT "A" IS ON FILE IN THE OFFICE OF THE CLERK BOOK 61 F'.u.407 There being no further business, on Motion duly made and seconded, the meeting adjourned at 11:15 o'clock A.M. ATTEST: �A - Clerk 45 r � r