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HomeMy WebLinkAbout8/8/19850 Wednesday, August 7, 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, August 7, 1985, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Vice President; Richard N. Bird; Margaret C. Bowman; and William C. Wodtke, Jr. Chairman Patrick B. Lyons was absent recuperating from surgery. Also present were Michael J. Wright, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; L.S. "Tommy" Thomas, Intergovernmental Relations Director; and Barbara Bonnah, Deputy Clerk. Vice Chairman Scurlock called the meeting to order. Reverend Fred McClellan of First Presbyterian Church gave the invocation, and Commissioner Wodtke led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Vice Chairman Scurlock requested the addition to today's Agenda of some recommendations for appointments to the Public Library Advisory Committee. Attorney Vitunac requested the addition to today's Agenda of a corrective deed for county property sold to E. M. Netto back in 1978. Administrator Wright requested the addition of a discussion to schedule a Development of Regional Impact hearing for Grand Harbor. LAUG 71985 � it HOOK 1 r,u 70 r - AUG 7 1985 Boa. 61 F,9,)E.705 Commissioner Bird requested the following four additions to today's Agenda: 1) A discussion re grants for the local library. 2) A discussion re the acquisition of a piece of property near Kiwanis-Hobart Park with respect to the new golf course. 3) An appointment to the Recreation Advisory Council of the St. Johns River Water Management District._ E 4) Acceptance of contribution by the Golf Course Committee to help pay travel expenses for Committee members to check out golf courses in the state designed by architects being considered to design the new County golf course. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, Chairman Lyons being absent, the Board unanimously (4-0) added the various items described above to today's Agenda. APPROVAL OF MINUTES Vice Chairman Scurlock asked if there were any corrections or additions to the Minutes of the Regular Meeting of July 10, 1985. Commissioner Bowman requested that the word "not" be inserted in the third paragraph on Page 62: "When the M-1 zoning was set up it was unfortunate, but it did happen and it is not set in concrete." ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, Chairman Lyons being absent, the Board unanimously (4-0) approved the Minutes of the Regular Meeting of July 10, 1985, as amended. 2 CONSENT AGENDA Commissioner Bowman requested that Item B be removed from the Consent Agenda for discussion. A. Approval of Renewal Applications for a Permit to Carry a Concealed Firearm The Board reviewed the following memo dated 7/26/85: TO: The Honorable Members of DATE: July 26, 19 85 FILE: the Board of County Commissioners - SUBJECT: PISTOL PERMIT RENEWALSI' I FROM: Michael Wright REFERENCES: County Administrator The following have made application to the Clerk's office for renewal of pistol permits: Sharon D. Mays Stuart A. Miner John D. Rogers Maurice L. Simmons All requirements of the ordinance have been met. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, Chairman Lyons being absent, the Board unanimously (4-0) approved renewal of pistol permits for the following: Sharon D. Mayes Stuart A. Miner John D. Rogers Maurice L. Simmons B. Report Received and placed on file in the Office of the Clerk: Report No. 10541, Operational Performance Audit of Board of Commissioners, Sebastian Inlet Tax District Commissioner Bowman hoped that the Commissioners had a chance to read this report as she felt it is a very important document which we will be hearing more about in the very near future. L- AUG 7 1985 3 BOOK 61 FA',] -L706 AUG 71985 BOOK 61 FADE 707 C. Report Received and placed on file in the Office of the Clerk: Traffic Violation Bureau, Special Trust Fund Month of June, 1985 -- $40,218.86 D. Report Received and placed on file in the Office of the Clerk: Traffic Violations by Name -- June, 1985 E. Requisition for First Quarterly Payment of FY -86 Annual Contributions Contract, Section 8 Existing Housing Rental Assistance Program The Board reviewed the following memo dated 7/24/85: y ® V TO: Board of County Commissioners DATE: 7/24/85 F1 { n THRU• Michael Wright SUBJECT: Requisition for the First Quarterly County Administrator Payment FY 86 of Annual Contributions Contract - Section 8 Existing Housing Rental Assistance Program. FROM: ward J n REFERENCES: Executive irector IRC Housing Authority It is recommended that the data herein presented be given formal consideration by the County Commission. In order to requisition funds quarterly from the U.S. Department of Housing and Urban Development to.operate our Section 8 Housing Assistance Program, we are required to submit three (3) executed copies of HUD Form 52663. This is consistent with our Annual Contributions Contract entered into on December 30, 1978 and as amended August 3, 1982 and May 1, 1985. I respectfully request the Board of County Commissioners authorize the Chairman to execute the three copies of HUD Form 52663 for the First quarterly payment. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) approved the requisition for the First Quarterly Payment and authorized the Vice Chairman's signature. 4 Requisition for Partial Payment U.S Department of fent 14, EntlmatedNamcr o• Unita to bar uraar Lea- n End el of Annual Contributions sSectiona8eaDevelopment nd s� io23 el r Nota See Instructions in appropriate program handbooks Housing Assistance Payments Program - 118 Year to D,% OMB No. 2502-0348 (exp. 10/31 /88) I. Plop Taro (Mat anH Z Dao of a.aaruan 3. Far Gurtr EtrinC a Ns al Mauht m tr FY L Reject N.. Total Cm,.canard and Fess Earned EW—Id Additional Cost and Fear EamodR O section 23 ® section a 8/1 /85 112/31/85 12 F L 2 19 1 E 113 12 101 0 1 1 01 0 13 . a. Ptdxm Ne.stq AgemY lace♦ -d Ad*sou) Indian River County Board of County 7. Depositary aunt (Nor and Address) Southeast Bank; N.A. `.-Commissioners - - -- - Vero Beach Banking Center 34. Requested Installment Payments (Sum of Unes 32 x.':1840 25th St., Suite S-319 Box 140 . - 0 ,,,yero Beach, Fla. 32960-3394 Vero Beach, Fla. 32960 `. a. FNA Am" C-trle Mons commit Na - A-3409 _ .._ .. L gayo." Bank Account No. #107-453490 = • -- Expense Approved In Previous Fiscal Year 0 ,,,. 0L 11003leg Ftepram TAM Walk Des) - 0 0 •. ❑ NNo ue. 11R) substantialRMvtNmmn ❑ (s) Madanr�i ) v Ca -s" ,. Rwww- 4Y to sawing Nee,txB c-mfian- ❑ w Newing vaaaaar. 11. PM Ri at Year Ending Dain (Man o- hes and wmplMa Tri 0 ❑ (s) Marta W. ❑ rm lana m ` ® tot anm-dhr ao- - 0 t. B.e.mhr F 8-6-1 . . 0 /ZNumbr of Yn- Y -r L-- m FaaIIW - of Daft 13 Awagn Mass" Wooing Aesianean Porous" Per UM 14, EntlmatedNamcr o• Unita to bar uraar Lea- n End el td. unit Month Yndr 1.ea- You m Orta Awns MrdmY mousing Aaalaun- Fthnnam Po Una . of galaalm - m Cato of Ragutram Ragumed Guano - 118 Year to D,% 188 1,80 203 609 190 .. Eulaara of Raaub.d Aomtal C-ulgutbes Total Cm,.canard and Fess Earned EW—Id Additional Cost and Fear EamodR Caand,Un Funds ,pvbW (a) Year m gas) to and of Ragwand (d) .•• ~!: Quarter ...• .. . YY CC YY 34. Requested Installment Payments (Sum of Unes 32 17. Preliminary Administrative and General Expense 0 0 0 0 1& Carry Over of Preliminary Administrative and General Expense Approved In Previous Fiscal Year 0 0 0 0 19. Preliminary Nan -Expendable Equipment Expense 0 0 0 0 20. Carry Over of Preliminary Non -Expendable Equipment 7. Expense Approved in Previous Fiscal Year 0 0 0 0 21. Estimated Housing Assistance Payments (Account 4715) 588,564 0 115,710 115,710 2L Estimated Ongoing Administrative Fee 68,578 0 17,145 17,145 23. Estimated Hard -to -House Fee (Existing Housing Certificates and Housing Vouchers Only) 900 0 200 200 20. Total Independent Public Accountant Audit Costs (Section 8 Only) 2,500 0 0 0 25. Total Allowance Approved for Security and Utility Deposits (Section 23 Only) — — _ — Amount of Requisition 28. Total Costs Incurred to Date (Sum of Unes 17 0 through 25) 27. Total Funds Required to End of Requested Quarter (Sum of Unes 17 through 25) 133,055 28. Payments Received to Date 0 28. Payments Previously Approved for Fiscal Year to Date •0 30. Over or Underpayment to Date (Difference of Une 28 and Une 28. Do resat use brackets) 0 31. Partial Payment Requirement During Requested Quarter (Una 27 minus Line 29) 133,055 055 Page 1 of 2 HUD -52553 (2-85) He 7420.7 Method of Paym41d Find maYm-m W a --d WmWnad 011(o Thtrd inumagu Tow to 32. Total Estimated Additional Funds Required to End of Requested Quarter by hretallmentl( ins 31 plus �xvz a L overpayment or minus any underpayment on Line 30 divided Into three installments) 33. Less Any Overpayment or Plus Any Underpayment ~!: from Una 30. 34. Requested Installment Payments (Sum of Unes 32 and 33) 1 Cartlly that (1) housing assistance payments have been or will be made only in accordance with Housing Assistance Payments Contracts or Housing Voucher Contracts in the .form prescribed by HUD and in accordance with HUD regulations and requirements; (2) units have been Inspected by the PHA in accordance with HUD regulations and requirements; and (3) this requisition for annual contributions has been examined by me and to the best of my knowledge and belief is true, correct and complete. _ Kine, at Public Housing Aosom" . 34pnata0 and TO. of Arched -d oteaw (aOan.) _ Indian River County Board of G County Commissioners Don C. Scurlock, Jr.; Vie Chairman 8-7-85 Mg-UFo arw tin. of AWmd-d HUD Approving Oftla1(-d Date) '4a a AUG 7 1985 BOOK FACE Q�� 0 AUG 7 1985 500K F. Approval of Out -of -State Travel ON MOTION by Commissioner Bird, SECONDED by 61 F4"r 709 Commissioner Wodtke, the Board unanimously (4-0) approved out-of-state travel for Commissioners and staff to attend a Solid Waste Management seminar in Denver, Colorado, on August 26-30, 1985. G. IRC BID #245 - Stationary Two -Plunger In -Ground Pad Lift The Board reviewed the following memo dated 7/29/85: TO: Board of County Commissioners DATE: July 29, 1985 FILE: Thru: Michael Wright SUBJECT: IRC BID #245- Stationary Two - County Administrator Plunger In -Ground Pad Lift FROM: � PREFERENCES: Carolyn 66odrich, Manager Purchasing Department 1. Description and Conditions At the County Commission meeting of June 26, 1985, the Board authorized the purchase of an In -Ground Pad Lift.for the Fleet Management Department. Bids were received Monday, July 29, 1985 at 11:00 A.M. for IRC Bid #245 - Stationary Two -Plunger In -Ground Pad Lift. 8 -Bid Proposals were sent out. 5 Bid Proposals were received. 2. Alternatives and Analysis The low bid was received from Vehicle Service Equipment Corp., Ft. Lauderdale,Fl., in the amount of $3619.09. The bid meets all specifications. 3. Recommendation and Funding Staff recommends that IRC #245 be awarded to the low bidder, Vehicle Service Equipment Corp., Ft. Lauderdale, F1. $4500.00 available in Account #501-242-591-66.49. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) awarded IRC Bid #245 to the low bidder, Vehicle Service Equipment Corp, of Ft. Lauderdale, FL., in the amount of $3619.09 for a Stationary Two -Plunger In -Ground Pad Lift. 5 H. t;onstruction Bids for Landfill Groundwater Monitoring Wells The Board reviewed the following memo dated 7/30/85: TO: THE HONORABLE BOARD OF DATE: JULY 30, 1985 COUNTY COMMISSIONERS THRU: TERRANCE G. PINTO SUBJECT: LANDFILL GROUNDWATER UTILITY SERVICES DIRECT2R MONITORING WELLS 14ff CONSTRUCTION BIDS FROM: RONALD R. BROOKS, ENVIRONMENTAL ENGINEERING SPECIALIST DESCRIPTION AND CONDITIONS The Division of Utility Services advertised for bids for construction of two groundwater monitoring wells at the County Landfill. Three bids were received and subsequently opened at 10:00 A.M. on Friday, July 26, 1985. The bids were as follows: 1. Drilling Services, Inc. 2. Persson Drilling Corp. 3. Jammal Associates, Inc. 6 � AUG 7 1985 $2,892.00 $1,870.00 $4,020.00 BOOK �� �4.;;t710 BOARD OF COUNTY COMMISSIONERS ^Q 1840 25th Street Q .1 Vero Beach, Florida 32960 a ^ ro� BID TABULATION � Ems• Qj - i lei � � �'p o Q) °° 6) s qj BID NO. DATE OF OPENING IRC BID #245 July 29, 1985 �,°j ^ro a Qj.I& 4 ,:§ 3 � BID TITLE Stationary Two -Plunger ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT P 1. Stationary Two -Plunger In - Ground Pad Lift Gilba co Gilb rco Rotary Rota y Ameri an Cochi 1 Each 5063 00 4790 00 4243 00 3619 09 5836 00 2. Days required for completion of installation after receipt of Purchase Order Days 90 60 10 7 60 H. t;onstruction Bids for Landfill Groundwater Monitoring Wells The Board reviewed the following memo dated 7/30/85: TO: THE HONORABLE BOARD OF DATE: JULY 30, 1985 COUNTY COMMISSIONERS THRU: TERRANCE G. PINTO SUBJECT: LANDFILL GROUNDWATER UTILITY SERVICES DIRECT2R MONITORING WELLS 14ff CONSTRUCTION BIDS FROM: RONALD R. BROOKS, ENVIRONMENTAL ENGINEERING SPECIALIST DESCRIPTION AND CONDITIONS The Division of Utility Services advertised for bids for construction of two groundwater monitoring wells at the County Landfill. Three bids were received and subsequently opened at 10:00 A.M. on Friday, July 26, 1985. The bids were as follows: 1. Drilling Services, Inc. 2. Persson Drilling Corp. 3. Jammal Associates, Inc. 6 � AUG 7 1985 $2,892.00 $1,870.00 $4,020.00 BOOK �� �4.;;t710 AUG 71995 BOOK 61 FAGE71 ANALYSIS All the firms that submitted bids are qualified, reputable businesses experienced in the construction of groundwater monitoring wells. RECOMMENDATION Staff recommends that the Board award the contract to the lowest bidder, Persson Drilling Corporation, and authorize the Chairman to sign all contracts for construction of the monitoring wells. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) awarded the construction bid for two groundwater monitoring wells at the County Landfill to the low bidder, Persson Drilling Corporation, in the amount of $1,870 and authorized the Vice Chairman to sign all contracts for construction of the monitoring wells. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK I. Reduction of a Portion of a Letter of Credit Held for Improvements in the Sanderling Subdivision The Board reviewed the following memo dated 7/29/85: TO: DATE: FILE: The Honorable Members July 29, 1985 of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: REDUCTION OF A PORTION A, 5.41. OF A LETTER OF CREDIT obert M. Keatirig, AICP HELD FOR IMPROVEMENTS Planning & Development Director IN THE SANDERLING SUBDIVISION FROM: REFERENCES: Stan Boling A,Q, Staff Planner It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular business meeting of August 7, 1985. DESCRIPTION AND CONDITIONS: The developer of the Sanderling Subdivision, Associate Manage- ment Group, Inc. (Thomas H. Collins, President) is requesting the reduction of a portion of the $70,000.00 letter of credit held by Barnett Bank of Central Florida. The letter of credit 7 secures a contract (No. SD -84-10-034) entered into by the County and Associates Management Group, Inc. to construct required improvements in The Sanderling subdivision. Pursuant to the developer's request, the County Engineering Department has inspected the constructed improvements. ALTERNATIVES AND ANALYSIS: The County Engineering Department and the developer agrees that all but some sodding, seeding, and mulching work remains to be performed pursuant to the construction contract. Therefore, Public Works recommends that the posted security be substanti- ally reduced, with the following amount retained for the remain- ing work: sodding . . . . . . . . . . . . . . . . $529.50 seeding and mulching . . . . . . . . 654.00 subtotal 1,183.50 (x) 115% 1,362.00 total to be retained 11362.00. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the attached resolution, authorizing Barnett Bank of Central Florida to reduce the letter of credit by $68,683.00, retaining $1,362.00 to secure the remaining contracted improvements. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) adopted Resolution 85-80, authorizing Barnett Bank of Central Florida to reduce the Letter of Credit for Sanderling Subdivision by $68,683, retaining $1,362 to secure the remaining contracted improvements. 8 ' AUG 7 1985 BOOK 61 FAtGE 712 r AUG 11985 RESOLUTION 85-80 BOOK 61 P' GE 713 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING REDUCTION OF THE AMOUNT OF THE LETTER OF CREDIT HELD UNDER THE TERMS OF CONTRACT NO. SD -84-10-034 TO CONSTRUCT REQUIRED IMPROVEMENTS IN THE SANDERLING SUBDIVISION. WHEREAS, Indian River County (County), and Associates Manage- ment Group, Inc. (Developer) have entered into a contract to construct required improvements; and WHEREAS, an irrevocable letter of credit for $70,000.00 (No. 1830 issued 29 January 1985) securing said contract has been issued by Barnett Bank of Central Florida (Bank) for the Developer, naming the County as beneficiary; and WHEREAS, under the terms of the contract, the Public Works Director has caused an inspection of the completed required improvements, is satisfied with the work performed, and recommends a reduction in the amount of the issued letter of credit. Now, therefore, be it resolved by the Board of County Commissioners of Indian River County, Florida that: Barnett Bank of Central Florida is hereby authorized to reduced the amount of the irrevocable letter of credit from $70,000.00 to $1,362.00. The retained $1,362.00 of credit shall be held under the terms of the existing contract. The foregoing resolution was offered by Commissioner Bird 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 Absent Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of August , 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: / C DON C. SMOCK, JR. VICE CHAIRMAN Attest :A. �r)ft e FREDA.•WRIGHT, &1erk 61DZ4 4' STATE OF FLORIDA • COUNTY OF INDIAN RIVER RESOLUTION 85- 80con't I HEREBY CERTIFY that on this day, before me, an officerdu authorized in this State and County to take acknowledgeme s, personally appeared DON C. SCURLOCK, JR. and FREDA WRIGH , as Vice -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 acknowledge before me that they executed the same. WITNESS my hand and official seal in the ounty and State last aforesaid this /j xk day of A.D., 1985. —� APPROVED AS TO FORM AND LEGAL SUFFICIENCY (P.,BY: CHARLES P. VITUNAC County Attorney tar Public ; NOTARY PUBLIC STATkOF FLORIDA BONDEDTNRU GENERAL INSWNCE UND , My COMMISSION EXPIRES JULY 8 1986 J. Retroactive Approval to Declare Voting Machines as Surplus Property for Disposal The Board reviewed the following memo dated 7/30/85: TO: Board of County Commissioners DATE: July 30, 1985 FILE: SUBJECT: Shoup 2.5 voting machines FROM: Ann Robinson REFERENCES: Supervisor of Elections AUG C`bt- t� ot s colo o"oG 2� �J Thanks to your timely decision to purchase new punch card voting equipment at the budget workshop on July 12, I was able to talk to the Supervisors of Elections in person at the FSASE convention the week of July 15-19. Several of those Supervisors who still use the Shoup machines expressed an interest in buying some of the machines. Two of the Supervisors called this week to say they want to come Thursday or Friday to buy some machines, and possibly some of the extra parts. The OkeechobeeCounty Supervisor called me yesterday to tell me they'd be here at the end of the week. 10 719 BooK 61 F�,H 714 AUG 7 1985 BOOK 61 PAGE 7.15 I had hoped to add this to the County Commission agenda in the morning so that the BCC could declare the machines and extra parts as surplus. Unfortunately, there won't be a meeting. This is a request for retroactive approval at your meeting of August 7 for the sale of the machines and parts as surplus. Attached is a list of the model numbers of the machines and an inventory of the parts. Okeechobee County is interested in 7 of the machines and _Lake County in 15 of them. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) declared voting machines and extra parts as surplus property for disposal, as requested by Ann Robinson, Supervisor of Elections. K. Release of Easements - Oslo Park Subdivision, Lots 19 & 20, Block D TO: The Honorable Members DATE: July 23, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RELEASE OF EASEMENTS SUBJECT: REQUESTED BY SOUTHERN BELL TELEPHONE & TELE- GRAPH COMPANY- LOTS 19 & Robert M. Keats g, CP 20, BLOCK D, OSLO PARK Planning & Development Director SUBDIVISION FROM:z- ,O REFERENCES: Roland M. DeBlois R/E Southern B. Staff Planner DIS:REMS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of August 7, 1985. DESCRIPTION & CONDITIONS: The County has been petitioned by Southern Bell Telephone & Telegraph Company, owners of subject property, for release of the 5 foot common side lot line easement, being the south 2.5 feet of Lot 19 and the north 2.5 feet of Lot 20, Block D, Oslo Park Subdivision. Lots 19 and 20, Block D, Oslo Park Subdivision are found in Plat Book 3, Page 96 of the Public Records of Indian River County. These lots are 50 feet in width and 100 feet in depth. It is Southern Bell's intention to construct an electronic equipment enclosure (building) on the two lots.. The Current zoning classification is C-1, Commercial District. The land use designation is MXD, Mixed Use District. 11 ALTERNATIVES & ANALYSIS: This request has been reviewed by Southern Bell, Florida Power & Light Company, Florida Cablevision, the County Utility Department and the County Right -of -Way Department. None of these agencies had objections to the release of these easements. The zoning staff analysis, which included a site visit, showed that drainage would be adequately handled by the existing front and rear swales. It is the zoning staff's opinion that to release the common side lot line 5 foot utility and drainage easement, being the north 2.5 feet of Lot 20 and the south 2.5 feet of Lot 19, Block D, Oslo Park Subdivision, would have no adverse effect. RECOMMENDATION: Staff recommends to 'the Board, through adoption of a resolution, the release of the common side lot 5 foot utility and drainage easement, being the south 2.5 feet of Lot 19 and the north 2.5 feet of Lot 20, Block D, Oslo Park Subdivision, Plat Book 3, Page 96 of the Public Records of Indian River County. ON MOTION by Commissioner Bird, SECONDED by I Commissioner Wodtke, the Board unanimously (4-0) adopted Resolution 85-81, releasing the common side lot 5 -ft, utility and drainage easement of Lots 19 and 20, Block D, Oslo Park Subdivision, to Southern Bell Telephone & Telegraph Company. 12 BOOK 61 �r,.cE 716 AUG 7 1985 BOOK 6 -717 RESOLUTION NO. 85-81 WHEREAS, The Board of County Commissioners of Indian River County, Florida, have been requested to release the 5 foot common side lot line easement on the south side lot line of Lot 19 and the north side lot line of Lot 20, Block D, Oslo Park Subdivision, according to the Plat thereof as recorded in Plat Book 3, Page 96 of the Public Records of Indian River County, Florida. WHEREAS, said lot line easement was dedicated on the Oslo Park Subdivision for public utility purposes, and WHEREAS, the request for such release of easement has been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following lot line easement in Oslo Park Subdivision, shall be released, abandoned and vacated as follows: The -5 foot common side lot line easement, being the south 2.5 feet of Lot 19 and the north 2.5 feet of Lot 20, Block D, Oslo Park Subdivision, according to the Plat thereof as recorded in Plat Book 3, Page 96 of the Public Records of Indian River County, Florida. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 7th day of August , 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY:"0' DON C :- SCUR.LOCK, JR Vice Chairman '.AT ES Freda Wright, C erk dam- a" Approved as to form and legal sufficiency: Charles P. Vitunac, County Attorney 13 RESOLUTION NO. 85-81 STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me an officer duly authorized in the State and County aforesaid to � acknow- DON C. SCURLOCK, JR.. ledgements personally appeared, MfOr=a Ix -as Chairman of the Board of County Commissioners of Indian River County, a ' political subdivision of the State of Florida, and Freda Wright, as Clerk of the Circuit Court, to me known to be the persons duly authorized by said County to execute the foregoing instrument and they acknowledged before me that they executed the same for and on behalf of the said political subdivision. WITNESS by hand and seal in the County and State last aforesaid this -�-- day of , 1985. 0 414-9M." 14 UG 71985 No'fary &tblic,' Skate a Florida at Large: My Commission Expires'. ; NOTARY PUBLIC Sik OF kOkitiA ' BONDED THRU GENERAL INSURANCE UND i MY COMMISSION EXAIRES JULY. A 1986 AUG 7 1995 BOOR 61 mc F. 719 -7 RELEASE OF EASEMENT This Release of Easement, executed this 7th day of August , 1985, by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, first party; Southern Bell Telephone & Telegraphi%Company, whose mailing address is 3300 Okeechobee Road, Room 237, Fort Pierce, Florida 33450, second party: WITNESSETH That the said party of the first part for and in consi- deration of the sum of One Dollar ($1.00) and other good and valuable consideration in hand paid by the said second party, does hereby remise, release, abandon and quit claim unto the said second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following described easements, lying on land situated in the County of Indian River, State of Florida, to -wit: The 5 foot common side lot line easement, being the south 2.5 feet of Lot 19 and the north 2.5 feet of Lot 20, Block D, Oslo Park Subdivision, according to the Plat thereof as recorded in Plat Book 3, Page 96 of the Public Records of Indian River County, Florida. TO HAVE AND TO HOLD the same with all and singular the appurtenances thereunto belonging or in anywise appertaining and all estate, right, title, interest, equity to the only proper use, benefit and behoof of the said second party forever. IN WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by the law and the day and year first above written. Signed, sealed and delivered in the presence of: Approved as to form and legal sufficiency: 15 i unac, - CANWttorney BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: DON C. SCUR.LOC , R.,VICE' AIR.NAN ATTEST: Freda Wright, Clerk _ZC e0 004EA" Q O.Q. REQUEST FOR ADDITIONAL FUNDS FOR RENOVATION OF OFFICE SPACE FOR THE STATE ATTORNEY'S OFFICE The Board reviewed the following memo dated 8/7/85: ROBERT E. STONE STATE ATTORNEY OFFICE OF BRUCE COLTON STATE ATTORNEY CHIEF ASST. STATE ATTORNEY NINETEENTH JUDICIAL CIRCUIT OF FLORIDA SERVING INDIAN RIVER, MARTIN, OKEECHOBEE AND ST. LUCIE TO: Indian River County Commissioners FROM: Robert E. Stone REF: August 7, 1985 Agenda PLEASE REPLY TO: P.O. Box 2892 Vero Beach, FL 32961-2892 (305) 562-1001 I am requesting to be put on the August 7th Commissioner's Agenda. I will be requesting additional funds for the renovation of office space for the State Attorney's Office. Robert E. Stone, State Attorney, reminded the Board that he has never appeared before them to ask for anything that wasn't necessary. He explained that he had intended to ask for additional funds today in order to complete the renovation. After he requested that this be put on today's Agenda, however, General Services Director Sonny Dean had assured him that his concerns would be taken care of. Attorney Stone spoke of the difficulties in remodeling an older building and recalled the problems they experienced in their present quarters with respect to the air conditioning, which is why he had felt paddle fans would be needed in the new quarters. However, he stated that he is willing to try the air conditioning system in the new building before asking for ceiling fans. In addition, he had felt drapes or some type of window covering would be needed for the offices facing the street, but he since has been advised by Director Dean that there will be vertical blinds to provide privacy for the law offices. AUG 7 1985 He also had intended to request paneling for some 16 BOOK F�1GE. 6'rSu AUG 7 1985 BOOK 61 FnH 721 offices which have a mixture of different coverings, and he felt it was a fair request to have them all the same -- either painted or paneled. In closing, Attorney Stone advised that he would be back with a request for additional funds if he found the new quarters lacking. PUBLIC HEARING - RESORT CONDOMINIUM RESALES, INC. REQUEST TO REZONE 2.14 ACRES FROM M-1, RESTRICTED INDUSTRIAL DISTRICT, to C-1, COMMERCIAL DISTRICT The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Weekly -• Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of in the % Court, was pub- lished in said newspaper in the issues of14AIJ.,L�� Jfi aa, � 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 continuou�ly�published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year nexVpreceeding the first publication of the attached copy of adver- tiserrent; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the p rpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed befor e s ay of A.D. • (B iness Manager) �L .... 17 yh-k,F : NOTICEHEARIN4 Notice of hearing to consider adoption of a County ordinance rezoning land from: M-1, Re- stricted Industrial District to C.I. Commercial District. The subject' property is presently owned by Resort Condominium Resales, Inc., and Is 10- cated west of South U.S. #1, east of F.E.C. Rail- road and approximately 900 test south of Oslo Road (9th Street/C.R. 606)• ' The subject property is described as:: Thescrim llaand n following feet of the n the North % oftheNorth- r west Quarter. of Section 30, Township 33 South, Range 40 East. in Indian River County, Flo da, to wit Commence at a point 671.53 feet South of the Northeast comer of the said Northwest Quarter, thence run West to the West right-of-way line of U.S. High- way No. 1run , and Point of Beginning; right-oof-way of Florito dasEast line Coast Rail- way; aaiil- t way; thence run South along said East North f'h ofinsaid e to tNorthwestSouth lnQuartee of rr, thence run East to the West right-of-way 'S fine .ot U.S. Highway No. 1, thence run c. North- along- said Highway right -of way tine to the Point of Beginningr A public hearing at which parties in Interest rtunity to be heard, citizens will held by the boarshall have an d of eardCounty Com- missioners of Indian River County, Florida, in the County Commission Chambers of the County Administration Building, located at 1840 25 th Street, Vero Beach: Florida on Wednesday. Aug- ust 7.1985.8t 9:15 a.m. any decision If any person decides to appeal made,on the above mattterr he/she twill need h pura- record of the ,proceed 9 Pur- poses, he/she may need to ensure that a verbs- tifn record of the proceedings is made, which In- cludes testimony and evidence upon which the appeal Is based. , , v Indian River County Board of County Commissioners - ' <, gy; -s- Patrick B. Lyons Chairman July 18, 30,1985: Richard Shearer, Chief of Long -Range Planning, reviewed the following memo dated 6/28/85: TO: The Honorable Members DATE: June 28, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RESORT CONDOMINIUM RESALES, SUBJECT: INC. REQUEST TO REZONE 2.14 ACRES FROM M-1, Planning & Deve pme Director RESTRICTED INDUSTRIAL Robert M. Keating, A CP DISTRICT, TO C-1 COMMERCIAL DISTRICT FRO""hichard Shearer, AICP REFERENCES: ZC-143 BCC Memo/Dean Chief, Long -Range Planning RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regulax meeting of August 7, 1985. DESCRIPTION & CONDITIONS John Dean, an agent for Resort Condominium Resales, Inc., the owner, is requesting to rezone 2.14 acres located approximately 900 feet south of Oslo Road on the west side of U.S. 1 from M-1, Restricted Industrial District, to C-1, Commercial District. The owner intends to develop this property for offices and other commercial uses. On June 27, 1985, the Planning and Zoning Commission voted 5 -to -0 - to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The subject property and the properties south of it are un- developed. North of the subject property is a flea market, a furniture store and undeveloped land zoned M-1. East of the subject property, across U.S. 1, is a mobile home park zoned RMH-8, Mobile Home Residential District (up to 8 units/acre). West of the subject property is the F.E.C. railroad. Further west is undeveloped land zoned M-1. Future Land Use Pattern The Comprehensive Plan designates the subject property and the land north, south, and west of it as part of the U.S. 1 MXD, Mixed -Use Corridor (up to 6 units/acre). The land east of the subject property is generally designated as LD -2, Low -Density Residential 2 (up to 6 units/acre). However, there is an 80 acre commercial node at the intersection of U.S. 1 and Oslo Road. The land east and north of the subject property should be included in this node and should be rezoned commercial. 18 L_ AUG 7 1985 BOOK 61 f',oE AUG 7 1985 BOOK 61 f',�jr 793 The Comprehensive Plan states that commercial and industrial uses are anticipated to utilize the majority of the land area within the U.S. 1 Mixed Use Corridor. Based on this policy and the fact that this property will probably abut the commercial node at U.S. 1 and Oslo Road, this request is in conformance with the Comprehensive Plan and consistent with the future zoning of this area. Transportation System The subject property has direct access to U.S. 1 (classified as an arterial street on the Thoroughfare Plan). The maximum development of the subject property under C-1 zoning could attract up to 1,897 average annual daily trips. Environment The subject property is not designated as environmentally sensi- tive nor is it in a flood -prone area. TT4-i 1,4 -,oma. A 10 inch watermain runs along the east side of U.S. 1 south of Oslo Road. County wastewater facilities are not available. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. Commissioner Bird emphasized that we have an opportunity to do something really outstanding in that U.S. #1 corridor. If we don't, he believed we will end up with something similar to all the curb cuts St. Lucie County has along their stretch of the highway and he felt that situation should be avoided. Planning & Development Director Robert Keating advised that the new Site Plan Ordinance has specific provisions to address that problem. Vice Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. John Dean, project architect, advised that he would be glad to answer any questions. There were none. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bowman, the Board unanimously (4-0) closed the Public Hearing. 19 ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) adopted Ordinance 85-65, approving Resort Condominium Resales, Inc, request to rezone 2.14 acres from M-1, Restricted Industrial District, to C-1, Commercial District. 20 L- AUG 7 195 BOOK U PAGE 724 -4hill- A U G 7 1995 Boa 61 r'�' 2 ORDINANCE NO. 85-65 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance. of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian County, Florida, to -wit: The South 360 feet of the following described land in the North I of the Northwest Quarter of Section 30, Township 33 South, Range 40 East, in Indian River County, Florida, to wit: Commence at a point 671.53 feet South of the North- east corner of the said Northwest Quarter; thence run West to the West right-of-way line of U.S. Highway No. 1, and Point of Beginning; thence run West to the East line of the right-of-way of Florida East Coast Railway; thence run South along said East right-of-way line to the South line of the North # of said Northwest Quarter, thence run East to the West right-of-way line of U.S. Highway No. 1, thence run North along said Highway right-of-way line to the Point of Beginning. Be changed from M-1, Restricted Industrial District to C-1, Commercial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 7thday of August 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: / e DON C. SC OCK, J . Vice Chairman Acknowledgment by the Department of State of the State of Florida this 12th day of August , 1985. 21 ORDINANCE NO. 86-65 Effective Date: Acknowledgment from the Department of State received on thisl5th day of August , 1985, at 2:00 A.M./P.M. and filed in the office of the Clerk of the Board of-- —County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY. Qah�v_t� CHARLES P. VITUNAC, County Attorney PUBLIC HEARING - COUNTY -INITIATED REQUEST TO REZONE 16.15 ACRES FROM RS -6, SINGLE-FAMILY RESIDENTIAL DISTRICT, TO C-2, HEAVY COMMERCIAL DISTRICT The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RiVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the / Court, was pub- lished in said newspaper in the issues of L �� Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tiserrent; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. /� Q Sworn to and subscribed before m this � day of A. D. < %v Z �_ /1 (2 n 22 L AUG 7 1985 NOTICE PUBLIC HEARING Notice of hearing Initiated by 'Iridian River County to consider the adoption of a County or- dinance rezoning land from: RS -6, Single -Family Residential District, to C-2, Heavy Commercial District. The subject property Is located South of South Gifford Road (41st Stmt) North of the Vero Beach City Limit Line, and approximately 275' East and West of 43rd Avenue. ,,..';;1.. The subject property is described as: v t) West 10 acres, of Tract 12, Section 27, ownship 32S. Range 39E, according to the last general plat of lands of the In - than River Farms Company, tiled in the -office of the Clerk of the Circuit Court of, St. Lucie County, Florida, now tying In,lrt- , r than River County, Florida. 2) Fist 10 acres of Tract 9,. Section 48, . - Township 32S, Range 39E, according to , the last general plat of lands of the In=. dtan River Farms Company, filed In the ``^ office of the Clerk of the Circuit Court of St. Lucie County Florida, LESS AND EX- CEPT THE FOLLOWING DESCRIBED . PROPERTY ` WA The North 100 feet of the South' rf 247 feet of the North 7 acres of ;.;:'.,i the East 10 acres of Tract 9, the 11M4 South 28.76 feet of the North 470 .feet of the North 7 acres of the East 10 acres and, the North 71.22 feet of the South 463.22 ,' '•; :: --.-feet of the North 7 acres of the East,10 acres of Tract 9, Section.:; r 28,' Township 32S. Range 39E, l less and except all rights-of-way •> :.i for roads, canals and ditches. " A public hearing at which parties In Interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida, In the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida on Wednesday, Aug- ust 7,1985, at 9:15 a.m. r, t If any person decides to appeal any decision made on the above matter, he/she will need a record of the proceedings, and for such pur- poses, he/she may need to ensurelhat a verba- tim record of the proceedings Is made, which In- cludes testimony and evidence upon which the appeal is based. •, Indian River County Board of County Commissioners By. -s- Patrick B. Lyons Chairman July 18, 30,1985. BOOK 61 FAGS 726 AUG 7 1985 BOOK 61 f'"�F. 7121; 7 The Board reviewed the following memo dated 6/28/85: TO: The Honorable Members DATE: June 28, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: COUNTY -INITIATED REQUEST TO REZONE 16.15 ACRES SUBJECT: FROM RS -6, SINGLE-FAMILY Robert M. Kea7ting,okICP RESIDENTIAL DISTRICT, TO Planning & Development Director C-2, HEAVY COMMERCIAL DISTRICT FROM: Richard Shearer, AICP REFERENCES: ZC-140 BCC Memo Chief, Long -Range Planning RICH It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of August 7, 1985. DESCRIPTION & CONDITIONS The County is initiating a request to rezone 16.15 acres located south of 41st Street (South Gifford Road) on both sides of 43rd Avenue from RS -6, Single -Family Residential District (up to 6 units/acre) to C-2, Heavy Commercial District. On January 2, 1985, the Board of County Commissioners rezoned a .64 acre parcel located adjacent to the subject property to C -2 - On June 5, 1985, the Board rezoned a .59 acre parcel located adjacent to the subject property from RS -6 to C-2. The staff recommended approval of both of these requests based on the facts that conditions have changed in this area, the single-family zoning is no longer appropriate, and that the entire area should be rezoned to C-2. On June 27, 1985, the Planning and Zoning Commission voted 5 -to -0 to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. The analysis will include a description of the current and future land uses of the site and surrounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environmental quality. Existing Land Use Pattern The subject property contains eleven (11) single-family dwellings, three (3) mobile homes on individual lots, two (2) auto repair facilities, a mobile home park, and vacant land. North of the subject property, across 41st Street, are citrus groves zoned RS -6. East of the subject property is the new County jail site zoned RS -6. South of the subject property is undeveloped land in the City of Vero Beach. West of the subject property is the police pistol range in the City of Vero Beach. Further west is undeveloped land zoned LM -1, Light Manufacturing District, and the Humane Society property zoned M-1, Restricted Industrial District. /23 Future Land Use Pattern The Comprehensive Plan designates the subject property and all of the land around it (except the property in the City) as part of the Gifford MXD, Mixed -Use District (up to 14 units/acre). The Gifford MXD allows residential, commercial or industrial land uses which will be regulated by the zoning ordinance. The Comprehensive Plan states that, within MXD areas, the County shall encourage redevelopment in accordance with the dominant land uses and the health, safety, and welfare of area residents. Based on the existing land use pattern in this area (including the police pistol range and the auto repair facilities) and considering the uses approved for this area (the County jail and the Humane Society), the RS -6 zoning of the subject property no longer seems to be appropriate. The proposed C-2 zoning would not allow heavy industrial uses, but would allow redevelopment in appropriate commercial uses. Transportation System The subject property has direct access to 43rd Avenue (classified as a primary collector street on the Thoroughfare Plan) and to 41st Street (classified as a secondary collector street). The maximum development of the subject property under the C-2 zoning would attract up to 2,300 average annual daily trips. Environment The subject property is not designated as environmentally sensi- tive nor is it in a flood -prone area. T74- i l 1 4- , -- County water is available at the intersection of 43rd Avenue and South Gifford Road. County wastewater facilities are not avail- able. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commissions's recommendation, staff recommends approval. Planner Richard Shearer presented staff's recommendation for approval of the rezoning and showed slides of the subject area. He noted that no objections were raised by the residents of the area at the Planning & Zoning Commission meeting of June 27, 1985..- Commissioner 985.. Commissioner Wodtke asked if there was a commercial node in that area as he wanted to be sure that U.S. #1 corridor is MXD, and Mr. Shearer advised that there was is no node in that area and was designated as MXD. Vice Chairman Scurlock questioned the availability of utilities in that area. Vice Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. AUG 7 1985 24 BOOK 61 FAcr 728 L_ AUG 7 1985 BOOK F,�;F 7?9 ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) closed the Public Hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) adopted Ordinance 85-66, approving the County -initiated request to rezone 16.15 acres located south of 41st St. (South Gifford Road) on both sides of 43rd Avenue from RS -6, Single -Family Residential District to C-2, Heavy Commercial District. 25 ORDINANCE NO. 85-66 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian County, Florida, to -wit: West 10 acres of Tract 12, Section 27, Township 32S, Range 39E, according to the last general plat of lands of the Indian River Farms Company, filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, now lying in Indian River County, Florida. East 10 acres of Tract 9, Section 28, Township 32S, Range 39E, according to the last general plat of lands of the Indian River Farms Company, filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida; LESS AND EXCEPT THE FOLLOWING DESCRIBED PROPERTY: The North 100 feet of the South 247 feet of the North 7 acres of the East 10 acres of Tract 9, the South 28.78 feet of the North 470 feet of the North 7 acres of the East 10 acres and the North 71.22 feet of the South 463.22 feet of the North 7 acres of the East 10 acres of Tract 9, Section 28, Township 32S, Range 39E, less and except all rights-of-way for roads, canals and ditches. Be changed from RS -6, Single -Family Residential District to C-2, Heavy Commercial District. All. with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 7th day of August 1985. M AUG 7 9985 BOOK 6 F 11i , BOOK 61 F,,,r 731 ORDINANCE NO. 85-66 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: G DON C. SCURLO JR. Vice Chairman Acknowledgment by the Department of State of the State of Florida thisl2th day of August , 1985. Effective Date: Acknowledgment from the Department of State received on thisl5th day of August , 1985, at 2:00 A.M./P.M. and filed in the office of the Clerk of the Board o County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY. CHARLES P. VITUNAC, County Attorney PUBLIC HEARING - FELLSMERE JOINT VENTURE'S APPLICATION FOR CONCEPTUAL SPECIAL EXCEPTION APPROVAL The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Weekly Veto 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 isBusiness Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a yad, in the Court, was pub - 4 10 lished in said newspaper in the issues of /Jy Affiant further says that the said Vero Beach Press-Joumal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Veto Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. �� Q.� Sworn to and subscribed IAore rjp this : s1�" day of A.D. 0 siffess Manager) 27 XEARINO PUBLIC .. -. . oophweepbtO'on a gra ^8 eon. paclift ho— the WO of CA. 512, 6% milm q8: at &It .beet 2tto4er# fK) Of ((T44r66a))ct 2417. the tYdrUwast One 9aarler (K) of Tract 2477. aarMeowdirNig (o dw plafj of Feasmere Farm$ Company Subdivl- elan es reoaded in Plat Book 3 Pegs of the Pubke Records of St L= Cqm- dtartRi acoiI landnowW land in In. i and A an P>v5ea In Interest heard, w10 ba beta by the BmvdOpp!.0 ti%o,r°i► mosieners of Iridian River Counry, Flw.. , In Ste Conon ss qt Chambers W Me Coun Sg Sheet v Beaeb Fft-"6:-Ca WyeArd%O y, 25 uvt 7. 1885. at 430 a.mIt any. mxb on above matter, helaam will now a record Doses. of the , amt fp soca Pur. Mn record oft need to enwre that a verba'. rJudea teshmony andaviderwe�upon r Mnude.ei appeal is based. Indian Riva County Board of Countyair Commiaebnen -s Chatimari July 18, 30. IBM Karen Craver, Staff Planner, reviewed the following memo dated 7/29/85: TO: The Honorable Members DATE: July 29, 1985 FILE: of the Board of County Commissioners SUBJECT: FROM: Karen M. Craver-*�2EFERENCES: Staff Planner FELLSMERE JOINT VENTURE'S APPLICATION FOR CONCEPTUAL SPECIAL EXCEPTION APPROVAL Is is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular business meeting of August 7, 1985. DESCRIPTION AND CONDITIONS: The recently adopted Residential Zoning Districts section of the Zoning Code separates allowable uses into the following three categories: Permitted Uses, Uses Requiring an Administrative Permit, and Special Exception Uses. Special exception uses are those types of uses that would not generally be appropriate throughout a particular zoning district. However, when special exception uses are carefully controlled as to number, area, location, and/or relationship to the vicinity, such uses would not adversely impact the public health, safety, comfort, good order, appearance, convenience, morals and general welfare and as such, would be compatible with permitted uses within the particular zoning district. Section 25.3 of the Zoning Code, Regulation of Special Exception Uses, authorizes the Board of County Commissioners to decide all applications for Special Exception Uses subsequent to a recommendation by the Planning and Zoning Commission. Section 25.3 also provides for Conceptual Special Exception Approval whereby the applicant may elect to submit a conceptual site plan, rather than a complete site plan pursuant to the requirements of Section 23. If the applicant is granted conceptual special exception approval, the approval shall not be considered final until a complete site plan satisfying all conditions of special exception approval has been reviewed and approved pursuant to Section 23, "Site Plan Approval". The Planning and Development Division recently received its first application for Conceptual Special Exception Approval from Fellsmere Joint Venture. Conceptual approval is being sought to construct a vegetable packing house, a special exception use within the A, Agricultural zoning district. The A, Agricultural zoning district will convert to the A-1, Agricultural zoning district when the existing agricultural district is converted, and at that time a packing house will be considered a use requiring an administrative permit. Fellsmere Joint Venture is proposing to locate the facility on the east side of C.R. 512, approximately 61 miles north of S.R. 60. On July 25, 1985, the Planning and Zoning Commission unanimously voted to recommend that the County Commission grant Fellsmere Joint Venture concep- tual special exception approval. W. AUG 7195 BOOK 61 F;jJE 732 FF'_ AUG 71985 BOOK ANALYSIS: -7 r �1 F, -r 33 The following is an analysis of the plan submitted for conceptual special exception approval. As the applicant will be required to submit a complete site plan application following conceptual approval by the Board, the Technical Review Committee process may necessitate changes or revisions. 1) Size of Property: 21.2 acres 2) Zoning Classification: A, Agricultural District 3) Land Use Designation: A, Agricultural District 4) Building Area: 21,750 square feet 5) Off-street parking spaces required: 44 provided: 47 6) Traffic Circulation: The conceptual site plan has been reviewed and approved by the County Traffic Engineer. 7) Drainage Plan: The conceptual site plan has been reviewed and approved by the County Engineer. 8) Landscape Plan: The conceptual site plan is in conformance with Ordinance #84-47. 9) Utilities: The conceptual site plan has been reviewed and approved by the Director of the Environmental Health Department. 10) Surrounding Land Uses: The surrounding properties are groves. The conceptual site plan is in conformance with the Comprehen- sive Plan and the Zoning Code and the proposed use is compatible with the surrounding land uses. Due to the fact that a large piece of property is involved, any possible adverse impacts on the public health, safety, and general welfare could be easily mitigated through extensive buffering. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant conceptual special exception approval to Fellsmere Joint Venture for a vegetable packing house. Commissioner Bird felt that we should encourage packing houses to be built in agricultural districts. Planning & Development Director Robert Keating explained that this application is being considered under the old Agricultural District, which says that agriculturally oriented businesses or industries are special exceptions. In the new Agricultural District, fruit and vegetable packing plants will be administratively permitted uses, which means they will not be 29 M subject to as much review and won't have to come before this Board after going to the Planning & Zoning Commission. Commissioner Bowman believed the Board should consider the significant impact this will have on traffic on CR -512 between SR -60 and Fellsmere. The applicant, Patrick Cleary, -General Manager of Fellsmere Farms, explained that a vegetable packing house is basically the same as a citrus packing house. Vice Chairman Scurlock 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 Bowman, the Board unanimously (4-0) closed the Public Hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) granted conceptual special exception approval to Fellsmere Joint Venture for a vegetable packing house. EXECUTION OF SUBORDINATION AGREEMENT - WATER TAPS FOR HOLIDAY VILLAGE MOBILE HOME PARK (McGAVIN) County Attorney Charles Vitunac explained that the County presently is the holder of a $132,000 note secured by a mortgage for SR -60 water taps for Holiday Village, a mobile home park on 27th Avenue. He reported that Adam McGavin, one of the owners, had phoned him from New York this morning to advise that he presently has two or three mortgages on the property in addition to the County's mortgage, and he is trying to get a new first mortgage from Cal -Fed of Ft. Lauderdale to pay off the mortgages other than the County's mortgage. To do that he must drop the County's mortgage to a secondary position and needs a subordination agreement. The reason he won't pay the County's mortgage off with the funds received from the first mortgage is 30 ' AUG 7 1985 BOOK . F -,E 34 FF' AUG 7 1995 13ooK 61 F'A.cE 735 that he will be charging his tenants a monthly fee for water in addition to their rent and he will use that money to pay off the water bill. Vice Chairman Scurlock asked if the appraisal of the value of the property indicates that it is not being over financed, and Attorney Vitunac reported that the appraisal by D. H. Prior & Associates from Boca Raton, shows the market value to be $1,400,000 as of May 30, 1985. The first mortgage from Cal -Fed would be about $1,050,00 and with the County's mortgage of $132,000, the property would be mortgaged for approximately $1.2 million. Administrator Wright pointed out that even if the mobile home park went defunct and all the mobile homes were removed, the County would get back the entire 100 taps. Vice Chairman Scurlock asked why the tenants are paying for permanent capital improvements to Mr. McGavin's property, and Utilities Director Terry Pinto explained that there are various specific items that an owner is allowed to pass through under the mobile home laws with respect to rent regulations. Vice Chairman Scurlock anticipated that many irate renters would be coming in objecting to the higher rents because they do not understand these laws. Director Pinto advised that the ordinance is very specific and states that if there are existing units and there is a hardship for payment, the County has the ability to allow the impact fees to be paid off over a period of five years. Normally, the County does not hold a mortgage on these properties, but the Board has the ability to lien with or without the ordinance. There are cases where there is no room in a mortgage to lien, such as when an owner of a single family home comes in and shows a hardship in that he can't get one more cent out of his house and does not have any other source for obtaining money to pay for the impact fee. 31 W W M Commissioner Wodtke believed that County policy is to require dollars up front with respect to a new development, but Director Pinto pointed out that this is an existing development. He was more concerned, however, about the single-family resident who has already incurred an investment in their utilities by putting in a well and septic system. Vice Chairman Scurlock wanted it on record that he felt it is totally inappropriate for a landlord to charge back permanent capital improvements over a 5 -year period to tenants who may not be there at the end of five years. He further felt that while we may not have the legal ability to control this, we may at least want to take the position that we don't think it is the best way to do it. Director Pinto agreed, particularly in a mobile home park, where someone could be there for 5 years and pay for that water tap and then move his mobile home off the lot giving a new tenant the benefit of the improvement without paying any of the cost. He stressed, however, that there is very specific legislation to control what can be considered increases in rent or pass through charges. Vice Chairman Scurlock asked if we were to allow the park owner to redevelop his own system under the existing mobile home laws, would he be able to recover that over a 5 -year period or would he be required to take it over a longer period. Director Pinto explained that he could take it outside of his rate system and do it under a franchise and recover it over the life of the system. Or, if the Board agreed to allow him the rates to recover, he could do it whatever way he wished. Director Pinto noted that it is unusual that we require a lien against the property, because it comes down to the fact that if you want the water, you pay for it and if you don't pay for it, you stop getting the water. 32 �y BOOK 61 FrjUt 1 ��6 AUG 7785 - AUG 7 1985 BOOK61 P,a,F 70 7 ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved execution of the subordination agreement and authorized the Vice Chairman's signature. SUBORDINATION AGREEMENT WILL BE PUT ON FILE IN THE OFFICE OF THE CLERK WHEN FULLY EXECUTED AND RECEIVED LEASE AGREEMENT FOR NORTH COUNTY SHERIFF OFFICE Attorney Vitunac reviewed several minor changes made on the County's lease agreement with Shopping Centers, Ltd, for the Sheriff's north county office, and advised that Ed Schlitt, the landlord, had agreed to those minor changes. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the agreement with Shopping Centers, Ltd. for leasing of space for the Sheriff's north county office, as amended by the County Attorney. LEASE AGREEMENT WILL BE PUT ON FILE IN THE OFFICE OF THE CLERK WHEN FULLY EXECUTED AND RECEIVED CORRECTIVE DEED - E. M. NETTO The Board reviewed the following memo dated 8/5/85: 33 TO: Board of County DATE: August 5, 1985 FILE: I Commissioners SUBJECT: CORRECTIVE DEED FROM: Charles P. Vitunac, REFERENCES: County Attorney Attorney John Gould has requested that a corrective deed be Issued , as shown, to add the subdivision name in the legal description of property sold by Indian River County to his client in 1978. This would clear up a title problem. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized the issuance of a corrective deed to E. M. Netto. LAUG 71985 34 BOOK 61 f'AGE. 738 AUG 7 1995 BOOK 61 u�F. 73 D E E D THIS DEED, made this 7th day of August, 1985, by INDIAN RIVER COUNTY, FLORIDA, party of the first part, and E. M. NETTO, whose post office address is: Post Office Box 399, Vero Beach, Florida, party of the second part. WITNESSETH that the said party of the first part, for and in consideration of the sum of $10.00 to it in hand paid by the said party of the second part, receipt whereof is hereby acknowledged, has granted, bargained, and sold to the party of the second part, his heirs and assigns forever, the following described land lying and being in Indian River County, Florida: East 82.11 feet of North 100 feet of South 135 feet of East 10.46 Acres of West 20.46 Acres of Tract 4, Section 14, Township 33 South, Range 39 East, according to last general plat of lands of Indian River Farms Company recorded in Plat Book 2, page 25, public records of St. Lucie County, Florida, said land lying and being in Indian River County, Florida. This deed is made, executed and delivered for the sole purpose of correcting the legal description of the first parcel of land described in a prior deed from the said party of the first part to the said party of the second part, which deed was dated June 13, 1978, and recorded in.Official Record Book 568, page 1415, public records of Indian River County, Florida. IN WITNESS 11HEREOF, the said party of the first part has caused these presents to be executed in its name by its Board of County CoiTImissioners acting by the Chairman of said Board, the day and year aforesaid. Approved as to form andlegal sufffficiency : Charles P. Vitunac, County Attorney (OFFICIAL SEAL) ATTEST: �AL&-al Clerk, Ci61P e't ur Indian River County, Florida By its Board of County Commissioners By: / G "'L"6zz'4 ice Cl -airman IV GOULD, COO NELL, APPLEBY, BARKETT & O'NEILL 'AMAW OFFICES ONAL ASSOCIATION H, FLORIDA D E E D I �) ~ THIS DEED, made this 13th day of June , 1978 by INDIAN RIVER COUNTY, FLORIDA, party of the first part and hE. M. NETTO, whose post office address isz Post Office Box ` ....... 399, Vero Beach, Florida, party of the second, part. !� �-" WITNESSETH that the said party of the :first ca:t, for sc�L G .f� N'+ and in consideration of the Sum of $10,800.00 to it in hind pa 11. rrj 11 by the party of the second part, receipt whercof is t ehl 'y J acknowledged, has granted, bargained, and sold the party of the second part, his heirs and assigns forever, theCe fes,; .rtr T', described land lying and being in Indian River County, Flor :a East $2.11 feet of North 100 feet of South 135 feet .�.'" 6a:of East 10.46 Acres of West 20.46 Acres of Tract 4, t `• _.�;' Section 14, Township 33 South, Range 39 East, said land : . lying and being in Indian River County, Florida O a Book 167• Page 470. 5 Iw` � FIYt i 0�1 l -'•s .� tr and s t � Lot o and South 1/2 of Lot 3, Block 3, JOEL ?rdIt'riT S b l ADDITION TO VERO BEACH, according to Plst *hereof , f.r . s recorded in Plat Book 3, page 13, Public Recar's of . j=!Xi •�`�h Ind an River County, FloridaY may, tN 't"^ -r7 Kz> - ` .!`3 e.� tt,,. .ia'vr>i y ..>:•.F% �.r f •` - ,`- t'{-, i`° - - y IN WITNESS whereof, the said party of the first L1. ►- It �S:�u ru t has caused these presents, to be executed in its name by its i ^ 7 Fi•- +ia.R n ' t .:'.,i'i- t � .fie the Chairman Cwary o- S. -,id Board of County Commissioners acting , �- ' i O hlWj•, ' 1 '�•� = Board, the day and year aforesaid _ ~.y �.. W- ' ( cp. `x'L r •�•1`*- :E;.--f�-i r t • •- 453=s.�i<c �• t r.g � '[ 3 c �•s t'� r� x z - •"�.a^.iTi-kyr�"i4.."'k ul,. a stt�1YasstP F4i�. :; r •j'e (OFFICIIL SEAL) 046 ' � mow•, Y .2d f � �. x � �r.',!"s'k ATTST E \ t l 1t ' t .� 1� t• tR sy.:dux - � 3, �t 0`3:.,x;6 ate' �-P`'�+-'" "u. Clerk. ,Circuit C jur C. t • ¢ N, ; f - .s..,. ,,g'?+;, �5.+±3.`F{` t'. -., g�•4- � s .,✓ � •fir:: �• ♦ . r^,rbi.'.`�x �z £«- Tndian RiverCounty, Florida n By its Board of County CO.= sioners.` Wi C. Wodt e, Jr.p* C ai yawn w jBarn f 1 J LAW OFFICES Or COLLINS. BROWN. VAN OE VOOROE S EVANS. CHARTEREO P. O. BOIL 36845 • 744 BEACMLANO BOULEVARO • VERO BEACH. FLORIOA 32060 -MONE 867.4360 - - O. BOIL 266 220 NORTH U 6 NO I • SEBASTIAN. FLORIDA .!201M ►HONE 6645.3106 , BOOK �� F'All � AUG 7 1985 - AUG 7 1995 BOOK �� F,,;c 741 SCHEDULING OF DEVELOPMENT OF REGIONAL IMPACT HEARING FOR GRAND HARBOR DEVELOPMENT Administrator Wright recommended that the DRI hearing be scheduled for October 16, 1985 at 1:30 P.M. Vice Chairman Scurlock felt that it may take more than one meeting to cover a development of such size as that of Grand Harbor. He noted that there are significant questions re the number of slips or docks being requested. The Commissioners scheduled a Special Meeting of the Board of County Commissioners for October 16, 1985 at 1:30 P.M. for the Development of Regional Impact Hearing for Grand Harbor. APPOINTMENTS TO PROPERTY APPRAISAL ADJUSTMENT BOARD ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) appointed Vice Chairman Scurlock, Commissioner Bowman and Commissioner Wodtke as delegates to the P.A.A.B., and designated Chairman Lyons and Commissioner Bird as alternates. REQUEST TO ESTABLISH A STREET LIGHTING DISTRICT FOR LAUREL COURT SUBDIVISION The Board reviewed the following letter dated 6/11/85: 37 VERO BEACH ■ FLORIDA 32961-2062 TELEPHONE (305) 569.5061 , DIST.,-:1.3-UPON LIST June 11, 1885 Ad; i i. ;::t, ;tor koo��Poc �s f�.;... PUbic Works Mr. Doug Scurlock, C��i�ri�'ari�{ G°rrtrrunitY Dev. Indian River County Board of Commissioners Utl 1840 25th St. Suite N-158 Finance es Vero Beach, FL 32960 Other noo r c; ,. I respectfully request a hearing before the .County Commissioners at its earliest convenience for the purpose of establishing a Street Lighting District for Laurel Court Subdivision, Indian River County, Florida. The district is to contain five (5) street lights located on the attached plat plan of said subdivision. Thank you for your assistance. If I can provide further informa- tion please do not hesitate to ask. can 0. Bovma Vice President ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) established a Municipal Service Taxing Unit for a street lighting district in Laurel Court Subdivision. Duncan Bowman, Vice President of Laurel Homes, advised that they have agreed to pay for the cost of the street lights until the taxing district can go into effect, which will be in approxi- mately 15 months. He noted that the lights will be installed in January, 1986. L_ AUG 7 195 38 1 BOOK 61 F { F 740 Ir"4UG 7 BOOK 61 r,AGF.743 REQUEST FOR STREET LIGHT AT ENTRANCE TO CASTAWAY COVE - WAVE II The Board reviewed the following letter dated 7/19/85: Castaway Cove Wave 11 someownens association, Sm. POST OFFICE BOX 3943, BEACH STATION VERO BEACH. FLORIDA 32960 July 19, 1985 Mr. Bill Wodtke, County Commissioner Indian River County 1840 -25th Street Vero Beach, Florida. 32960 Dear Mr. Wodtke: .-� f .. oy9�0 C7 CP YC The Board of Directors of the Castaway Cove Wave II Homeowners Association would like to respectfully request that a Street Light be installed on the existing utility pole at the entrance of Wave II on South A -1-A. We have had increasing events of vandalism at the entrance which includes the complete destruction of the fluorescent light on the Entrance Sign as well as people maliciously running over the lights in the island at the entrance. In the evening, A -1-A is extremely dark after you leave the City limits. We also strongly feel that this lighting is necessary for the safety of people as well. There is no turn lane at Wave II and people turning in at Wave II take a very definite chance on someone hitting them in the rear as they began to slow to make the turn. After leaving the lighted area, people traveling south on A -1-A seem to speed up as though they were going to a fire. Perhaps because of the darkness, they figure there is less chance for them to get caught speeding. Who knows! We supported our County in fighting against annexation. I personally prevented Mr. Gregg from stating that the entire Annexation Committee was for annexation as I was serving on this Committee and representing Castaway Cove. We have been happy with the services we have regeived as County residents. We would appreciate your consideration and support of our request. Sincerely, Cynthia Peterson, Secretary Board of Directors 39 W Administrator Wright advised that Florida Power & Light and the City of Vero Beach will not pay for erecting a street light in the unincorporated area unless it is in a governmental entity's name. He explained that what we are proposing to do when people come in and request a street light and are willing to pay for it, is enter into a contractual agreement with them to pay us one year in advance, bill them every year, and then pay Florida Power & Light. He noted that we have done this in the past for a few locations and asked if the Board wished to have each and every one of these requests brought to them for approval. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized the County Administrator to administer the contract for a street light on State Road A -1-A at the entrance to Castaway Cove, Wave 11, and authorized the County Administrator to administer any other standard contracts for locations he deems appropriate. CONTRACTS FOR STREET LIGHTS FOR QUAY DOCK ROAD, WYN COVE, RIVER RIDGE, AND IDLEWILD Administrator Wright explained that the agreement would be for the County to operate a street light at each of the following locations at a cost of $10 a month for each: Quay Dock Road Wyn Cove River Ridge Idlewild ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized the County Administrator to administer the contracts for a street light at each of the above locations. AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK 40 AUG 7 1985 BOOK 61 r,1GE744 AUG 7 1985 THE PUBLIC LIBRARY ADVISORY BOARD ' BOOK 61 Fa,F 745 Vice Chairman Scurlock, reporting for Chairman Lyons who is recuperating from surgery, advised that a commitment was made during the recent budget hearings to establish a county -wide public library system and transfer those assets into the County's name. One of this Committee's major assignments will be to prepare a presentation to the public in the form of a referendum that will set a millage cap as well as the capital improvement program and budget each year. He stated he would serve as chairman until Chairman Lyons' return in September, and that Chairman Lyons has suggested the following appointments to this Committee: Jeffrey Slade Mary Louise Scheidt Betty Jean Hensick Terry Goff Fred West Ex -Officio members: Mary Kiser and Lynn Walsh Staff members: Robert Keating and Charles Vitunac Vice Chairman Scurlock reported that their first meeting will be held August 14th and they will get back to the Board in the near future with a capital improvement plan and a millage cap to take to the people in a special referendum. Commissioner Wodtke wished to have the Resolution appointing the above persons to this advisory board spell out the assignment and timeframe to report back. Vice Chairman Scurlock advised that they would go ahead and have their meeting and get something started. He reported that Chairman Lyons had suggested that their assignment include setting the millage cap, establishing a budget, establishing a 5 -year and 10 -year improvement program, as well as a long range approach to the situation instead of looking at it each year. As far as the timeframe is concerned, we don't want any delay in getting this matter before the public as soon as possible. Commissioner Bird trusted that the people recommended by Chairman Lyons for appointment to this advisory board represented a good cross section of the community. Vice Chairman Scurlock reported that Librarians Mary Kiser and Lynn Walsh feel that this is a good cross section and are happy that the meetings would be open to the public. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized staff to draw up a Resolution establishing a Public Library Advisory Board, authorized the appointment of the persons listed above, and set a specific task and timeframe for this Board. PURCHASE OF PROPERTY NEAR KIWANIS-HOBART PARK FOR GOLF COURSE Commissioner Bird explained that he added this item to today's Agenda because there is a piece of property at Kiwanis- Hobart Park which separates two pieces of County -owned property that we would like to put together to help us in the layout and design of the golf course. He reported that there is an opportunity for the County to acquire this property at little or no cost and requested authorization for Attorney Vitunac to begin negotiations with the owner of the one -acre parcel. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) authorized the County Attorney to begin negotiations with the owner of the three -acre parcel described above. ACCEPTANCE OF DONATION FROM GOLF COURSE COMMITTEE Commissioner Bird reported that they have narrowed the selection of golf course architects down to the following: 42 BOOK F'A E 14 Ron Garl Arthur Hills Ward Northrup George and Jim Fazio BOOK 61 E747 I 74 Commissioner Bird explained that he, Administrator Wright and a few others have formed a sub -committee to assist in analyzing golf courses around the state designed by these architects. They would be traveling on weekends to visit these golf courses and, in some cases, play the courses. Since they did not want the County to incur any expense, they asked the Golf Course Feasibility Study Committee to consider making a donation from the approximate $1000 left over from the contributions given for the Feasibility Study. Jerry Ashcraft and Dick Schuller of the Golf Course Feasibility Study Committee presented a $500 check for travel expenses for this purpose. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) accepted the $500 donation and authorized staff to set up a special travel account for inspection of golf courses as described above. Commissioner Bird advised that the Committee will meet on August 15th to rank the architects and bring their first choice to the Board at the meeting of August 21st. The Committee hopes to have the architectural wa ork commence on September 1st and to have the construction start in January or February of 1986, with the actual opening of the golf course sometime between November of 1986 and January, 1987. APPOINTMENT TO RECREATION ADVISORY COUNCIL OF THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT Commissioner Bird reported that the St. Johns Water Management District is establishing a Recreation Advisory Council 43 to make recommendations to the District on how best`to use and manage eight recreational areas that will be created by the District's plan for restoration and preservation of the floodplain in the Upper St. Johns River Basin. Six of the eight recreational areas will be in Indian River County and plans call for them to spend more than $3 -million in developing the sites. Commissioner Bird advised that the District is asking Indian River County and Brevard County to appoint one representative each to this Council. He pointed out that 11 of the 13 members of this Council are from various governmental agencies or special interest groups, such as the League of Women Voters, Fish and Game Commission, the Department of Natural Resources and Florida Trail Association, etc. He believed the two counties should have better representation on this Council, but in order to meet their deadline, he suggested that we appoint someone now and then draw up a Resolution to the Board of Governors of the Water District asking them to revamp the makeup of this Council to give more representation to the people within Brevard and Indian River Counties. Commissioner Bird wished to see someone appointed to this Council from Indian River County who is familiar with that area and with the County's park system and who is a staff member answerable to the Board of County Commissioners. For those reasons, Commissioner Bird recommended Intergovernmental Director Tommy Thomas for the appointment, and stated he would be willing to serve as an alternate. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Wodtke, that the Board appoint Inter- governmental Relations Director Thomas as Indian River County's representative on the Recreation Advisory Council with Commissioner Bird as alternate; and authorize staff to draft a Resolution requesting the St. Johns River Water Management District to reconsider the makeup of this Council to include more representation from Indian River County. 44 � AUG 7198 BOOK 1 FAGE748 AUG 7 198 BOOK 61 r,tuF 749 Under discussion, Commissioner Wodtke felt the 13 -member Council was more of a technical committee and wished to to see the Resolution include the request that another Council be established, a truly recreational council, with appointments of individuals more representative of the two counties involved. Commissioner Bird felt the Resolution should be drafted in a positive way when recommending a different makeup of the Council. He agreed with Commissioner Wodtke that they need a technical complement, but he did not feel that they should be voting members. Commissioner Bowman felt we should suggest a two-part council, a technical committee and a recreational advisory board. Vice Chairman Scurlock suggested that they discuss these objectives with County Attorney Vitunac before he drafts the Resolution. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). DISCUSSION RE LIBRARY GRANTS The Board reviewed the following memo dated 7/31/85: c� SMe srAr s < e W u >° h000 W91 6 FLORIDA DEPARTMENT OF STATE George Firestone Secretary of State STATE LIBRARY OF FLORIDA R.A. Gray Building, Tallahassee, Florida 32301- (904) 2301(904) 487-2651 - TWX: 810.931-3689 - SAN: 303-2051 TO: Ms. Mary Kiser, Director, Indian River County Library FROM: Loretta L. Flowers, Coordinator of Federal Projects .AY - DATE: July 31, 1985 SUBJECT: FY85 Library Services and Construction Act (LSCA) Contracts Adult Basic Education $6,000; Service to the Aged $14,500; Service to Youth $22,000 45 Enclosed are two copies of the above listed contract(s) for FY85. Ori 'nal signatures by an authorized local official are needed on each copy. Please do not insert the date at the beginning of the contract. This will be done by the State Librarian. Return both copies of the contract to the Federal Programs Office, Division of Library Services. The contract becomes effective at the time it is signed and dated by the State Librarian. Expenditure of project funds is not permissible before this date. One copy of the contract, with original signatures, will be returned for your files. Payment should be received within thirty days of the execution date, unless the contract is on a reimbursable basis. Several changes appear in the contract that should be noted: - The Public Law number has changed to reflect the reauthorization of LSCA. - A record retention period has been added. Project records must be kept no less than three (3) years beyond the date of submission of the final Annual Report for the project. - An audit in compliance with the Single Audit Act of 1984 is required. As in the past, an audit submitted for purposes of State Aid is acceptable as long as it meets the federal requirements. - Several Assurances are required of the State Library for receipt and administration of LSCA funds. They are also required of local grant recipients: adequate fiscal authority compliance with Title VI of the Civil Rights Act of 1964 compliance with Title IX of the Education Amendment of 1972 compliance with the Age Discrimination Act of 1975 compliance with the Hatch Act compliance with the standards of conduct for public employees access to records by authorized representatives of the Comptroller General or the State Library - Addition of a clause on the use of copyrighted works. - Clause that requires "funds to be expended by September 30, 1985". In the past, contracts have allowed grant recipients to encumber funds until the contract ending date. This has caused numerous problems for our office in obtaining figures for our annual report to the Department of Education as well as determining and securing reimbursements. And finally, don't forget to submit the completed "Revised Budget" form to our office prior to or along with the contract. Contact our office if you have questions. Attorney Vitunac explained that the County has a continuing contract with the State for library grants and requested authori- zation to apply for this year's grants for the purposes of adult basic education, ($6,000); service to the aged ($14,500); and service to youth ($22,000). He reported that Mary Kiser of the Indian River County Library and Lynn Walsh from the Sebastian 46 L_ AUG 71985 BOOK 61 FivU 750 AUG 7 1995 BOOK 61 PAGE 751 River Library are in agreement with filing for these grants. He noted that any disparity in funding between the two libraries is because Sebastian chose not to participate in one of the grant applications this year due to all the work involved. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) authorized the application to the State for library fund grants and authorized the Chairman's signature. CANCELLATION OF BOARD OF COUNTY COMMISSION MEETING Due to difficulties in getting a quorum, the Board agreed to cancel the Regular Meeting of the Board of County Commissioners of August 28, 1985. There being no further business, on Motion duly made and Seconded, the meeting adjourned at 10:30 o'clock A.M. ATTEST: 0 Clerk 47