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HomeMy WebLinkAbout9/4/1985 (2)Wednesday, September 4, 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, September 4, 1985, at 9:00 o'clock A.M. Present were Patrick B. Lyons, Chairman; Don C. Scurlock, Jr., Vice Chairman; Richard N. Bird; Margaret C. Bowman; and William C. Wodtke, Jr. Also present were Michael J. Wright, County Administrator; L. S. "Tommy" Thomas, Intergovernmental Relations Director; Charles P. Vitunac, Attorney to the Board of County Commissioners; Jeffrey K. Barton, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Reverend Gary Moore, Assistant Pastor First Presbyterian Church, gave the invocation, and Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Administrator Wright wished to add approval of the purchase of a 35 ton trailer for Road 8 Bridge for which staff was authorized to receive emergency quotations. The Administrator also wished to add two items requested by the Sheriff - a request for funds for office supplies for his Sebastian office, and a request for a full-time baliff for the Courthouse. OMB Director Barton announced that he wished to remove Item 7B re abandoned property from the agenda as there has been a request from another County agency for this old equipment. The Budget Director then reported that there was a typo in Item 613 and handed out a corrected memo. Attorney Vitunac requested the addition of a letter from St. Johns River Water Management District, and it was suggested this be added as part of Item 10. SEP 41985 B 61 F,�r� SEP 41985 BOOK 1 Fn;E 885 ON MOTION by Commissioner Scurlock, SECONDED-by"Com- missioner Bowman, the Board unanimously added and deleted items to today's agenda as described above. CHANGE OF DATE FOR GRAND HARBOR D.R.I. Administrator Wright informed the Board that since we are a bit late getting the proposed Consent Order for Grand Harbor from the Regional Council, he believed because of the notice - requirements, -it will be necessary to open the hearing, which has been advertised for October 16th, and then continue it. He would like to set it for the next week on October 23rd. After some discussion, it was agreed to include this hearing in the Regular Meeting of October 23, 1985, at 10:30 A.M. APPROVAL OF MINUTES The Chairman asked if there were any corrections or addi- tions to the Minutes of the Regular Meeting of August 7, 1985. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular -Meeting of August 7, 1985, as written. The Chairman asked if there were any corrections or addi- tions to the Minutes of the Regular Meeting of August 14, 1985. Commissioner Bowman noted that on Page 38, three different paragraphs refer to "Mr. Allen." The gentlemen in question is Alan Guy, and this should be corrected to read "Mr. Guy." The above correction having been made, ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of August 14, 1985, as written. 2 CONSENT AGENDA Commissioner Bird requested that Items H and K be removed from the Consent Agenda for discussion. A. Lease Purchase Telephone Systems - County Health & Public Defender The Board reviewed memo of General Services Director Dean: TO: The Honorable Members of DATE: August 28, 1985 FILE: the Board of County Commissioners THRU: Michael Wright SUBJECT: Lease Purchase of Telephone County Administrator Systems for County Health Department and Public Defender's Office FROM: H. T. "Sona can REFERENCES: Director General Servi es Division PUBLIC DEFENDERS' OFFICE: This department will be occupying space previously held by the State Attorneys. The telephone system the State Attorney used was leased from AT&T by him. Mr. Stone turned this equipment back and bought under Florida State Contract. It is. incumbent upon staff to make recommendations to the Board since the County furnishes the Public Defender's telephone system. It is much less expensive to buy a telephone system than to lease, especially since they are on State Contract. A system that would meet minimum requirements from AT&T would cost $8,603.50. The price from State Contract that would exceed minimum requirements with more features is priced at $8,205.00. The County Health Department has been mandated by the State to enter into a lease purchase agreement for the purchase of -a telephone system and cancel all long term leases. Since the State Contract offers a better rate of interest on purchases over $20,000', and allows two or more systems on one purchase order it is requested that authorization be given to enter into an agreement of sixty months to purchase a telephone system for the Public Defenders at a price not to exceed -$198.00 per month from the State Contract. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the Lease Purchase of telephone systems for the County Health Department and Public Defender's office as recommended by staff. (CONTRACTS ARE ON FILE IN THE CLERK'S OFFICE) 3 BOOK SEP 4 1995 BOOK t� ll PAGE $ B. Appropriation & Transfer of Funds - Gifford Tennis Courts The Board reviewed memo from Intergovernmental Relations Director Thomas: TO: Board of County Commissioners DATE: August 27, 1985 FILE: SUBJECT: Appropriation and Transfer of Funds Jef <D&K. Barton, Director Office of Management & Budget and FROM: L. S. "Tommy" Thomas, REFERENCES: Dierctor of Intergovernmental Relations To appropriate funds and transfer them to complete the Tennis Court at the Gifford Park, from fund in Special Parks Development Account as authorized at the County Commission meeting of June 20, 1984. See attached copy. Account Name Account Number Increase Decrease Revenue 113-000.,354.01.00 $ 2,842. Revenue 113-000-364-22.00 $ 7,939. Transfer Out 113-572-199-99.21 $10,781. Revenue 001-000-381-20.00 $10,781. Oth Imprv-Except Bldgs. 001-210-572-66.39 $10,781. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the appropriation and transfer of funds to complete the Gifford tennis court, as set out above. 4 C. Start Up Budget, Parole and Probation The Board reviewed memo of the OMB Director, as follows: TO: Board of County Commissioners DATE: August 28, 1985 FILE: SCJ FROM: Jeffrey K. Barton, OMB Dierctor SUBJECT: Start Up Budget Parole & Probation REFERENCES: The following budget amendment is to set up the new Department of Parole & Probation for the balance of FY 84-85. PAROLE & PROBATION Account Number Account Title ..Increase Decrease 001-908-523-11.12 Regular Salaries $3,445. 001-908-523-12.11 Social Security 245. 001-908-523-12.12 Retirement 422. 001-908-523-12.13 Insurance 163. 001-908-523-12.14 Worker's Compensation 295. 001-908-523-34.01 Vehicle Allowance 300. 001-908-523-34.02 All Travel 1,250. 001-908-523-34.72 Outside Printing 500. 001-908-523-35.11 All Office Supplies 2,380. 001-908-523-35.29 Other Operating Supplies 500. 001-908-523-66.41 Office Equipment 6,250. 001-199-581-99.91 Reserve for Contingency $15,750. Balance in Reserve for Contingency $272,241 - as of 8/22/85 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the above budget amendment per recommendation of the OMB Director. 5 BSEP 41985 BOOK 61 FAGESS8 rSEP 41985 D. Budget Amendment - Public Works (FEC Payments) BOOK F,�uE The Board reviewed memo of the OMB Director, as follows: TO: Board of County Commissioners DATE: August 27, 19.85 FILE: <�A� FROM: Jeffrey K. arton, OMB Director REFERENCES: SUBJECT: Public Works The following budget amendment is to allocate funds from the Contingency to cover the shortage in amount budgeted for FEC payments.. Account Title FEC Payments Reserves for Contingencies J KB/ew Balance in MSTU Reserves $138,812. as of 8/22/85 Account Number 004-243-519-34.46 004-199-581-99.91 Increase -Decrease $13,426. $13,426. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved the above budget amendment for Public Works. E. Budget Balancing - FY84-85 The Board reviewed the following request of the OMB Director: TO: Patrick B. Lyons, Chairman DATE: August 27, 1985 FILE: Board of County Commissioners SUBJECT: Budget Balancing for FY 84-85 C8 _)� FROM: Jeffrey K. Barton, Director REFERENCES: Office of Management & Budget Please entertain a motion as follows: a Authorization for the Management and Budget Director to do the necessary budget amendments for balancing the budget for the 84-85 Fiscal Year. Copies of the amendments made will be provided for formal Board action, at a later date. 6 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously authorized the OMB Director to prepare the necessary budget amendments to balance the budget for FY84-85. F. DER/Army Corps/DNR Permit Application (Reed) The Board reviewed memo of the Chief Environmental Planner: TO: The Honorable Members DATE: August 26, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: D.E.R./ARMY CORPS SUBJECT: & D.N.R. PERMIT APPLICATIONS Robert M. Keati g, P Planning & Development Director FROM: Arthur ChallacombefRENCES: RV. Reed Chief, Environmental Pla DIS:ARTCHA It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 4, 1985. D.E.R. DREDGE & FILL PERMIT APPLICATION FILE NO. 31-105979-4 (After the fact) APPLICANT: W.E. Roddenberry WATERWAY & LOCATION: Indian River, Section 12, Township 32S, Range 39E, 1935 Quay Dock Road WORK & PURPOSE: The applicant proposes to construct a 466 square foot private residential dock structure in the Indian River Lagoon. Sixty-six square feet of the dock structure will be used as a platform. 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 and Ordinances of Indian River County - Indian River Lagoon Aquatic Preserves Management Plan 7 BSEP 41985 BOOK 6 1 P1GE 890 SEP 4 1985 BOOK F 0� RECOMMENDATION: It is recommended that the Board of County Commissioners authorize staff to forward a letter of no objection subject to the following conditions: 1) the dock shall extend out from the shoreline to a maximum depth of 4 feet as required in the Aquatic Preserves Management Plan. 2) the dock decking design and construction will ensure maximum light penetration with full consideration of safety and practicality; 3) the applicant shall obtain a "Consent of Use" au- thorization from the Department of Natural Resources. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously authorized staff to forward a letter of no objection subject to the conditions set out in the above memo. G. Extension of Site Plan Approval (St. Peter's Missionary Baptist Church The Board reviewed memo of Staff Planner Craver: TO*,• The Honorable Members DATE: FILE. August 22, 1985 of the Board of County Commissioners b DIVISION HEAD CONCURRENCE: X SUBJECT: ST. PETER'S MISSIONARY gasa BAPTIST CHURCH -REQUEST Robert M. Keating, ICP FOR EXTENSION OF SITE Planning & Development Director PLAN APPROVAL FROM: - REFERENCES: Karen M. Craver Staff Planner It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 4, 1985. DESCRIPTION AND CONDITIONS: On August 9, 1984, the Planning and Zoning Commission approved a major site plan application submitted by St. Peter's Missionary Baptist Church. Approval was given to modify the existing parking facilities that presently serve the church. 8 Modifications to the parking area will include: a) reconfiguration of the parking lot layout; b) pavement of the driveway aisles; c) establishment of a stormwater management system in conformance with Chapter 211 of the County Code; and d) landscaping in compliance with the County's requirements. The church, which was originally approved and constructed in 1979, is located 760' north of South Gifford Road on 38th Avenue. Due to difficulties in obtaining financing, St. Peter's was not able to begin construction prior to the expiration of site plan approval. Prior to expiration of the site plan and pursuant to the provisions of Section 23 (h) (1) (a) of Appendix A, Zoning, of the Indian River County Code of Laws and Ordinances, St. Peter's requested a 1 year extension of site plan approval. No County ordinances have been adopted, subsequent to the August 9, 1984 site plan approval, which would require any on-site improvements in addition to those currently depicted on the site plan. RECOMMENDATION: Staff recommends approval of St. Peter's Missionary Baptist Church's request for a 1 year extension of site plan approval. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved a one year extension of site plan approval for St. Peter's Missionary Baptist Church. H. Request Authorization to Sell County -Owned Property The Board reviewed memo of Director Thomas, as follows: TO: Board of County - DATE:FILE: Commissioners August 20, 1985 SUBJECT: Sale of County owned property FROM: T�EFiENCES: o o ernmen al Rela nrec or Ivey L. Williams, Jr., by letter, has expressed an interest in purchasing County owned property located north of 42nd Street, west of the Florida East Coast Railway and at the southern end of 24th Avenue. This property is in a metes and bounds description, is approximately three/quarters of an acre, and according to the Property Appraiser's records, is assessed at $12,750. It is my recommendation that the Board authorize advertising for bids to sell this parcel. 9 L_ SEP 41985 BOOK 61 FqIH 89 F" - SEP 4 198 .� r N Tsae �:.rw, i� 1.��.•"��Ci N .053.0 A r4 7 yV h% T o0 3°0. Al I I 9ovo I BOOK os o0 A` apo 0 oy8.0 \Ob � r •y O I Z M 1 Fa;F 893 PONS( 2 c 1 13.16' w A4 °D 11289' 40 11 .6' -39 112.32' 1 2A4' 37 - - S 5Z 111.76' m3s � 111.46' s- - 111. 2' 7= •34 110.92' 33 10.36' , Commissioner Bird wished it confirmed that this request is simply for authorization to advertise that the property is available for sale and that we will accept bids. Director Thomas confirmed that it is. He reported that this property was requested once before, but at the time we were working on the locations of the various fire stations and because of its size, about 3/4 of an acre, we held onto this piece of property. Our consultants, however, decided it was not a suitable location. The Utilities Department has several pieces in Gifford, but Director Thomas reported that he checked with them and they have no use for it. He noted that there is a little piece of property between the subject property and the railroad tracks. Commissioner Scurlock asked that the record show that our 10 M M M policy has been that any proceeds from the sale of such property go to acquisition of additional property for recreation or capital improvements to parks we already own. Commissioner Bird noted that he had just wished to make sure we have no use for this property. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously authorized staff to advertise for bids on the above described property. I. Release of Assessment Liens - Vista Plantation ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved Release of Assessment Liens (SR60 Water) for Buildings No. 10 and No. 11, Vista Plantation. 11 BOOK 0� F�1 E �J r SEP 4 1985 0 BOOK 61 PAF 895 State Road 60 Water Project RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $11,645.40, plus interest and costs, RECEIVED from VISTA PROPERTIES OF VERO BEACH, INC., in hand this day paid, the receipt of which is hereby acknowledged, INDIAN RIVER COUNTY. FLORIDA. (the "County") hereby releases the property hereinafter described from a certain special assessment lien recorded by the County in its Official Records, Book 0691, Page 0077, for a special assessment in the amount of $970.45 per equivalent residential unit reserved, plus accrued interest at the rate of ten percent (10%) per annum, levied in accordance with the provisions of Ordinance No. 83-46 of the County, as amended, and Resolution No. 84-47 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows : Building No. 10 of VISTA PLANTATION, according to the Declaration of Condominium, recorded 'in O. R. Book 699, Page 1817, Public Records of Indian River County, Florida. Executed by the Chairman of the Board of County Commissioners of Indian River County, Florida, and attested and countersigned by the Clerk of such Board, all as of this 4th day September , 1985. Atte;sted,,pLnd countersigned: b1V Freda, Wright Clerk Approved as to form and legal sufficiency: 1d ELuV Charles P. Vitunac, County Attorney BOARD IND14 12 OUNTY COMMISSIONERS 'ER COUl�s,W. FLORIDA State Road 60 Water Project RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $11,645.40, plus interest and costs, RECEIVED from VISTA PROPERTIES OF VERO BEACH, INC., in hand this day paid, the receipt of which is hereby acknowledged, INDIAN RIVER COUNTY, FLORIDA, (the "County") hereby releases the property hereinafter described from a certain special assessment lien recorded by the County in its Official Records, Book 0691, Page 0077, for a special assessment in the amount of $970.45 per equivalent residential unit reserved, plus accrued interest at the rate of ten percent (10%) per annum, levied in accordance with the provisions of Ordinance No. 83-46 of the County, as amended, and Resolution No. 84-47 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows: Building No. 11 of VISTA PLANTATION, according to the Declaration of Condominium, recorded in O. R. Book 699, Page 1817, Public Records of Indian River County, Florida. Executed by the Chairman of the Board of County Commissioners of Indian River County, Florida, and attested and countersigned by the Clerk of such Board, all as of this 4th day September 1985. r•.,�-Afteste-,�in"d countersigned: BOA D O COUNTY COMMISSIONERS I DIA IVER COUN Y, FLORIDA Freda Wright., Jerk By ric o S, Chairman Approved as to form and le 1 sufficiency: I Charles P. Vitunac, County Attorney 13 BOOK 161 PAA'A SEP 4 1985 BOOK61 F',�CE J. Change Order 8416-2 16th St. Paving Improvements (Smith) The Board reviewed memo of Civil Engineer Boone, as follows: TO: DATE: FILE: FROM: The Honorable Members of the Board of County Commissioners THROUGH: Michael Wright, County Administrator VIA: James W. Davis, P.E., 901P Public Works Division August 16, 1985 SUBJECT: Approval of Change Order 8416-2 - 16th Street Paving and Drainage In-provements - Final Payment/Completed Contract Dennis L. Smith, Inc. REFERENCES: Jeffrey A. Boone, Civil Engineer DESCRIPTION AND CONDITIONS On April 30, 1985 the Contractor requested an extension to the contract for delays experienced in relocating the utility poles in the north right-of-way. A second request for a time extension was received on July 8, 1985 for an additional 10 days due to foul weather. In all, a thirty day extension was requested, extending the date of substantial completion from June 19, 1985 to July 19, 1985. Just prior to paving, it was discovered that the driveway at the Vinson property at the west end of the project was asphalt rather than marl as was shown on the plans. Additional pavement was placed on the driveway to provide the proper grade transitions from the roadway. An asphalt cap was also placed in an already paved portion of 16th Street east of the project from 51st Court to 50th Court. These changes increased the amount of asphalt from 5610 sy to 6526 sy thereby increasing the cost by $2335.80 from $14,305.50 to $16,641.30. Increase clearing and grubbing to include grading area adjacent to Dr. Vinsons driveway, thereby increasing the cost of the lump stun bid item by $583.00 from $11,675.00 to $12,258.00. In order to restore areas adjacent to Dr. Vinsons driveway an additional 111 sy of sod was required thereby increasing the cost of sod by $199.50 from $684.00 to $883.80. Substitute Alternate A for Item 2D of the Bid. The existing CMP was in good condition, it was therefore not necessary to use a new 14 lf. length of 18" ACCMP. ANALYSIS The Public Works Division has monitored the project, all Change Order items, all previous partial payments, and certifies that the contractor has performed in accordance with the Contract. The Public Works Division recommends that Change Order 8416-2 to the subject Contract be approved and that Final Payment in the amount of $11,299.98 be approved thereby completing the Contract for 16th Street Paving and Drainage Improvements. 14 77 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously approved Change Order 8416-2 (16th St. Paving Project - 51st Ct. to Kings Hwy) and authorized final payment to Dennis L. Smith, Inc., in the amount of $11,299.98. 15 SEP 41985 L: BOOK 61 PA;E 898 FF -SEP 4 1985 ARCHIUCT'S )'ItOIECI NU: CONTRAC. F()h: paving & ments to 16th BOOK L I)i,tttlretl�rn ler CO ~TRACT DATE April 9, 1985 .,CHANGEgAV � CrivNtl: !J ' ARCH11t(�1 ❑ X11;1 00( UAIINI (;7U) C()NIhA(.IOR [1 ' t Iru) (..l rntltti l7 nojEc:T: 16th Street (From 51st Ct to C.HANL OItl)[R NU`WIR. 8416-2 (namr, .uidre>.IKings Hwy.) INI'lli'M )N IDAIE.June 19, 1985 TO iContractoti. Dennis L. Smith, Inc. P.O. Box 2954 Vero Beach, F1. 3296.0 ARCHIUCT'S )'ItOIECI NU: CONTRAC. F()h: paving & ments to 16th 8416 Drainage Improve- Street L CO ~TRACT DATE April 9, 1985 You are dhie(te,d to nia I,t' 0w tollowing changes in this Contract: 1. Grant the.Extension to the contract as requested in writing by the contractor due to delays in relocating utility poles and for foul weather. The requests are for a thirty (30) day ex- tension to the contract, extending the length of the contract from seventy (70) to one hundred(100) days, thereby extending the date of substantial completion from June 19, 1985 to July 19, 1985. This will be a no cost change -order item. 2. Increase clearing and grubbing to include grading area adjacent Ato Dr. Vinsons driveway, thereby increasing the cost of the lump sum bid item by $583.00 from $11,675.00 t6 $12,258.00. 3. Increase the asphalt wearing surface to extend from 51st Court East to 50th Court to repair damaged pavement and several open utility cuts and to pave additional area at the entrances to Dr. Vinsons driveway. The change increases the quantity of asphalt wearing course from 5610 sy to 6526 sy, thereby increas- ing the cost by $2335.80 from $,14,305.50 to $16,641.30. Not val!.t una ,ignVd t,y t)nlh the_Qv%ne•r and Architect. 51k.jaturr• nt the C"crtrartor indicates in. agreement here%%ith :ncfuding any adlu%tine•nt in the ( emtrao Surn )r ! !:,Lt Time e' The ot,,iinal IC t,r.tract Sums ................. ......... $ 115, 236.15 Ne: ch; lige b" pte`.Iou,l: authurized Change Orders ................................... $ 4,930.00 The fC,•titraet SWIM' =X++XtX1M5dXJ=W3QXR(CX&�IbYpnor b, this Change Order .%.is . $ 110, 306.15 The 'Contract Sum) t(X0Ea4e'liM0CbG'}4=t =k= will be uncreasedl 9 }t X R4ttX 911 bythis Change Order................................. .......................... $ 3,118.60 The new 1Contract Sum) iY,9AYA *NX9S9►ddiM7t<2'X04includtng this Change Order will he $ 112, 999.85 The Contract Time will be (inc,eased) >?€"xXX%xi,�b21t}5R ) by ( 30 )[Jays. The U.tte of Substantial Completion as of the date of this Change Order therefore is July 19 1985 uthori,,#-d. Janes W. Davis, P.E. Dennis L. Smith, Inc. Y_ Indian River County ARCHI E(teii:n!Y840 25th Street _ 84Q251h..Street JX 2954 -- - ----- — Addre,> Addres• ^ Vero Beach, Fl. F1_ ---Vgro Beach, F1. 32960 '�o BY Mt Ai.A UUCe:44t\t 0701 a r<�1(,I Rt1i A 4.'•' " 1:r .� . rHLAWKILANINsIIIUILLOAXLMIK 15.L'J,htw`..r,►.1�t `�� •�rA`ortl'��.�.�' ®®Sd�iLaift AppyEea -as to' mrrn - - -- and legal suff ienc By Bruce Barkett Asst. County Attorney 4. Increase the quantity of sod by 111 sy from 380 sy to 491 sy to restore along Dr. Vinsons driveway, thereby increasing the cost of sod by $199.50 from $6.84.00 to $883.80, 701 -- 1978 5. Delete Item 2D. The installation of 14 if of 18" ACCMP costing $424.90 in order to -use alternate A. Resetting 14 if of 18" CMP. 16 - M W K. Bid - Valves, etc. for Elevated Water Tanks The Board reviewed memo of Assistant Utilities Director Baird and attached letter from the Consulting Engineers: TO: THE HONORABLE BOARD OF DATE: AUGUST 8, 193n COUNTY COMMISSIONERS THRU: TERRANCE G. PINT SUBJECT: BID FOR INSTALLATION OF ALTITUDE VALVES AND APPURTENANCES FOR THE 500,000 GALLON ELEVATED WATER TALAR FROM: JOSEP A. BAIRD DESCRIPTION AND CONDITInTT- The new Route 60 Elevated Water Tank is higher in elevation than the existing water tanks on the south water system. In order for the existing tanks to function properly, altitude valves need to be installed. Indian River County advertised for bids on the installation of altitude valves and appurtenances for the 500,000 gallon elevated water tank and 150,000 gallon elevated water tank. Two bids were received and opened at 10:00 A.M. on July 19, 1985. The bids were as follows: 1. Collee Mechanical $46,140.00 2. Nomad Construction $52,185.00 ANALYSIS The bids have been reviewed by the County's engineer of record for the project, Sippel, Masteller, Lorenz & Hoover, Inc., and they recommend that the bid be awarded to the lowest bidder, Collee Mechanical, Inc. RECOMMENDATION a Staff recommends that the Honorable Board of County Commissioners award the construction project to Collee Mechanical, Inc., and authorize the use of monies from the Route 60 Water Project Fund. Commissioner Bird asked if this is something that was part of the normal routine of building this system or if it is something that was somehow overlooked. Director Pinto stated that this really was part of the original design for the Route 60 system. To increase pressure in the overall system, the elevation of the Route 60 tank was raised 17 900K '1 PAGE 900 L -SEP 4 1985 ,A IF -SEP 4 M5 BOOK 61 15' and in order to keep that tank filled, we will have to put altitude valves on the other two tanks. For some reason our South County tank was built at a level where we can only get a maximum of 56 lbs. pressure out of our total system, which is inadequate. Commissioner Scurlock believed we will be seeing some recommended changes at the South County plant because of the inadequacy of the design of the original installation. In further discussion, it was noted that the valves are for the Oslo plant and the Velde Ford plant, and this also includes some piping. Commissioner Scurlock hoped we are keeping an eye on the useful life of the Velde elevated storage tank, especially since it is not in the best situation for maintenance and painting because of all the cars parked there. Director Pinto explained we bid that repair out but felt the bids received were too high; we will try again. He believed we will be forced to have this tank painted and give it a little more life, but next time we may take a look at eliminating it. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously awarded the bid for installation of altitude valves, etc., for the water tanks above described to the low bidder, Collee Mechanical, Inc., in the amount of $46,140.00. L. Joint Pole Use Agreement w/Southern Bell (School Beacon) ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously approved the Joint Pole Use Agreement with Southern Bell Tel. 8 Tel, for the Gifford school zone flashing beacon and authorized the signature of the Chairman. in the Office of the Clerk.) 18 (Said Agreement is on file SURPLUS PROPERTY - TWO VEHICLES The Board reviewed memo of Puchasing Manager Goodrich: TO: Board of County Commissioners DATE: Aug. 27, 1985 FILE: THRU: Michael Wright SUBJECT: Surplus Property County Administrator �kp FROM: dt'� &PREFERENCES: Carolyn G drich, Manager Purchasing Department Description and Conditions The following 2 vehicles owned by the County are no longer being used by the Departments to which they are assigned. Though both vehicles do run, the cost of putting them in safe mechanical order would be prohibitive. Year & Make ID# Asset# Date Acquired Cost #1 72 Ford 2E54S155677 0003 9/71 $3703.69 Galaxie #74 73 Ford 31(91T273718 0108 8/73 3039.72 Maverick Alternatives and Analysis These vehicles must be declared as surplus property, so they can be advertised and sold to the best bidder. Recommendation It is recommended that the Board of County Commissioners declare the 2 vehicles as surplus property, so they can.be sold to the best bidder. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to accept staff recommendation and declare the above listed vehicles surplus property. It was noted that one vehicle is in the Utilities Department and one in the General Fund, and Administrator Wright wished the record to show that the money received for these vehicles will be put back into the respective funds from which they came. 19 BOOK SEP 4 1985 r SEP 4 1985 THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. PROPOSALS - LOWBOY TRAILER BOOK 61 f,, ,F 903 The Board reviewed memo of Road & Bridge Department Supervisor Van Auken: TO: James W. Davis DATE: August 29, 1985 FILE: Public Works Director SUBJECT: Lowboy Trailer Prices U� FROM: Albert L. VanAuken, Supt. �• " REFERENCES: Road & Bridge Department The following is a list of types and makes of lowboy trailers along with the cost and availability of each: MAKE MODEL CAPACITY AVAILABILITY DISBRIBUTOR COST Interstate 70DGN (35-T6n) Immediate Kelly Tractor $23,000- Rogers 23,000Rogers THSN3-35DSF20-(35 - 'Ibn) 8 Weeks H. F. Mason $27,000 57-15RSSP Trail King 1550 (40 - Ton) 8 Weeks Trail King $40,000 Load King 352LF (35 - Ton) 7 Weeks Kelly Load King $30,545 General Services Director Dean informed the Board that in shopping around for the best deal, it was found that Kelly Tractor had this trailer in Miami; they brought it to West Palm Beach; and Jack McCorkle of Fleet Management went to West Palm, inspected it, and determined that it will do what we require. It is 8' long which does not require special permitting, and we can have it immediately. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously awarded 20 the bid on a 35 ton lowboy trailer to Kelly Tractor in the amount of $23,000, the money to come from the Road & Bridge Equipment account. SHERIFF'S REQUEST FOR FULL-TIME COURT BAILIFF Administrator Wright believed the following letter from Sheriff Dobeck is self-explanatory: *,[) a ( f f P. O. BOX 608 PHONE 369-6700 September 3, 1985 Honorable Pat Lyons, Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Pat: R.T."TW DOBECK - INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VERO BEACII. FLORIDA 32061 Over the past several months, we have experienced a sizable increase in courtroom activity and security problems within the Indian River County Courthouse. We have also been approached, on several occa- sions, by Freda Wright and some of her key personnel, expressing concern for additional security in the courthouse. On August 30, 1985 we received a formal, written request from Mrs. Wright for.an additional full-time security officer. In studying her problem, we are in full agreement with her and feel that we may be able to resolve the problem in the following manner. In our 1985-86 Bailiff and Court Services Budget, we provided fund- ing in the amount of $7,147 for an additional part-time bailiff. We feel that if this position were up -graded to a full-time Court Se- curity Officer, we would be able to utilize this individual to serve both court security and provide additional security for Mrs. Wright's office. In order to accomplish this, it would require an additional $10,666, which would provide for a full-time bonded Deputy Sheriff. Therefore, we join Mrs. Wright in so that we may be able to provide as well as, that of the courts. Sincerely, it I R. T. "Tim" Dobeck, Sheriff Indian River County 1 10 • her request for additional funds both the needed security to her, 21 BOOK 61 FA E "04 SEP 4 1985 BOOK 61 FACE 00' Discussion ensued regarding the Sheriff's budget and whether to handle this item at the budget meeting tonight or now. Chairman Lyons felt if it is going to get in the budget, we should discuss it before the budget hearing. Commissioner Scurlock noted that the net effect of this request would be to raise the Sheriff's budget another $10,000 for the next year. He continued that at the budget workshop session, we cut the Sheriff's budget request, which was for 1.5 million over -A ast year's budget, down to an increase of $900,000 and indicated that we wanted a further $27,000 reduction. Com- missioner Scurlock felt if this position is going to be funded, it should be within the amount of money we were talking about at that time. He noted that we are talking about 4/10 of a mill increase this year, all attributed to the Sheriff. Commissioner Wodtke pointed out that we have advertised the tentative millage, which is the maximum we can consider. If we add something, we will have to reduce contingency or find some other place for this item to come from. He believed actually this is a request from the Clerk for additional court security. He wanted to be sure that they do have the necessary security, but noted that here again it is another case where we have Constitutional Officers who have dual responsibilities as the Clerk does not have control over the bailiff. Chairman Lyons felt he is hearing the Board members say that we have already given the Sheriff what his budget is going to be, and if this is going to be added, it has to come out of some place else. Commissioner Bird noted there is a part-time position funded for this, and he did not believe court is in session every day. Chairman Lyons felt this is independent of the court procedure and more aimed toward general security of the offices and the cash, etc. He felt if the Sheriff or the Clerk really wants this, they should show up and make their wishes known. 22 - W Commissioner Wodtke realized that a court bailiff needs to be a deputy, but if we are talking about security because they are taking in a large amount of cash, he wondered if we have to depend on the Sheriff,to provide this security. Administrator Wright noted that we can hire private secur- ity, which probably would be more expensive, but again asked if this security is really needed since this is not a high crime area. He believed that the Tax Collector who is located in the Administration Building probably takes in more cash than anyone. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously agreed not to consider the request for a full-time court bailiff at this time and felt that when establishing the total budget tonight would be the appropriate place and time, but noted the advertised millage cannot be increased. REQUEST FOR FURNISHINGS FOR SHERIFF'S NORTH COUNTY OFFICE The Board reviewed the following letter from Sheriff Dobeck: 23 EP 4 1985 L_ M. 61 ?',in 996 �fjeri[f P. O. BOX 608 PHONE 869.6700 September 3, 1985 Honorable Pat Lyons, Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Pat: BOOK 61 P E ON R.T."TIM' DOBECK • 1.'-1),12• RIT'ER COU.Yn' MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION Vl`-W) DEAC 11. 11L0i?IDA 32561 Several months ago, the County Commissioners unanimously approved a Sheriff's Office sub -station to be placed in Sebastian. After a lengthy search, office space in the Washington Plaza was agreed upon as the most suitable location. Upon original approval, my office was under the impression that both renovation of the existing building, as well as, furnishings would be provided at county expense. Upon recent conversation with Gen- eral Services Director, Sonny Dean, I have found that while renova- tion costs were provided, there were not funds available for office furniture or other necessary items to put this sub -station into operation. Since this is a new function for the Indian River County Sheriff's Department, I feel that funds from the Narcotics Seizure Trust Fund could appropriately be used to provide initial funding. I have coordinated procurement for the majority of the necessary furnishings through Carolyn Goodrich and the Indian River County Purchasing Department. Other needed items have been located through local businesses and would be selected at the best available price. In order that we may furnish three (3) offices a reception area, conference room and record storage area, the estimated cost has been fixed at $9,150. My request is that the Indian River County Commis- sion authorize this expenditure to be made from the Narcotics Sei- zure Trust Fund. Sincerely, 1 R. T. "Tim" Dobeck, Sheriff Indian River County ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously author- ized the Sheriff to make the expenditure for furnishings for his Sebastian office from the Narcotics Seizure Trust Fund in the amount of $9,150 per the following budget amendment: Account Title Expense -Budget Office Reserve for Contingency Account Number 112-600-521-99.93 112-600-581-99.91 24 Increase $9,150. Decrease $9,150. CANCELLATION OF RADIO MAINTENANCE CONTRACT - EMERGENCY MANAGEMENT General Services Director Dean reviewed the following memo and letter: TO: The Board of County DATE: August 28, 1985 FILE: Commissioners SUBJECT: RADIO MAINTENANCE CONTRACT 9. -P - -W, / 44M, FROM: James P. Wilson, REFERENCES: Asst. County Attorney In 1984, Indian River County entered into an agreement regarding service of County radio equipment with Dave's Communications of Ft. Pierce. -- Steve Wells, Director of Emergency Management, has expressed dissatisfaction with the service provided by Dave's Communications, pursuant to this agreement. Particularly, Dave's Communications has failed to align approximately 100 of the radios as required by Provision 8 of the agreement. Additionally, Dave's Communications has not, until recently, provided the County with a monthly tabulation of service as required by Provision 13 of the contract. Mr. Wells will appear before the Board on September 4th to outline the particulars of his complaints regarding the contractor's performance and the Commission must decide whether to honor the time remaining on the contract at that time. If you have any further questions or comments on this matter, please do not hesitate to contact me.. August 28, 1985 i Dave's Communications 2530 Okeechobee Road Ft. Pierce, FL 33450 Re: Radio Maintenance Contract with Indian River County Dear Sirs: This letter is to inform you that on September 4, 1985, at 9:00 A.M., the Indian River County Board of County Commissioners will consider your company's performance under the above - referenced contract. At that time, the Commission will hear testimony from Steve Wells, Director of Emergency Management for Indian River County, regarding your company's alleged breech of conditions 8 and 13 of the above -referenced contract, as well as your company's performance in general under the contract. It would be in your best interest to appear at this meeting in order to hear Mr. Well's testimony and, if necessary, address the Board regarding this testimony. If you have any questions or comments regarding this matter prior to the meeting, please do not hesitate to contact me. � SEP 419RS Sincerely,9&IXE4) �70 -Wdt4� j i 25 James P. Wilson, Assistant County Attorney BOOK PAGE SEP 4 1985 9 BOOK PA.Cr 9:J� Director Dean emphasized that we do not seem to be able to get together with this company on scheduling these services, and they do not show up for appointments. He, therefore, did not believe they have lived up to their contract. Director Dean further noted that we presently owe them some money, and he would like to see us cancel the contract because they have not provided the services agreed to. Chairman Lyons noted that the backup material indicates there was a Fong delay between when we called them and the time when items were actually repaired. Director Dean stated that he did not feel we need another contract for this maintenance but that it can be handled on an as -need basis and save money. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, to accept staff's recommenda- tion and authorize cancellation of our contract with Dave's Communications of Fort Pierce. Commissioner Wodtke questioned paying the money owed; whether we might be entitled to any damages; and whether we should authorize any legal action -to recoup for lost services. Assistant County Attorney Wilson did not feel it would be appropriate to try to collect damages and stated he would just like to cancel this contract immediately and not pay anything further on it. He explained that we always have had a right to cancel with 30 days' notice, and all he is doing here is avoiding the thirty day notice because they haven't lived up to contract. In discussion, it was noted that no one was present representing Dave's Communications. Commissioner Wodtke stressed he would not like to send a signal to anyone with whom we have a contract, that if they do not provide service, we will simply cancel and not ask for damages. 26 In further discussion Commissioners Scurlock and Wodtke agreed to add to their Motion that the Board would authorize legal staff to take whatever steps they saw fit. THE CHAIRMAN CALLED FOR THE QUESTION ON THE MOTION AS AMENDED. It was voted on and carried unanimously. PUBLIC HEARING - ESTABLISH BOUNDARIES (OSLO RD/74TH AVE. NODE) The hour of 9:10 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL �f.�drK '9•`�•. I%.,fan gt'.,9[',`t. t Published Weekly r } In the Court, was pub- si•. Vero Beach, Indian River County, Florida a; fished In said newspaper in the Issues of _%�- COUNTY OF INDIAN RIVER: STATE OF FLORIDA 'eb i�Ti i Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath 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 says that he is Business Manager of t pp Vero Beach Press-Joumal, a weekly newspaper published been continuously published In said Indian River County, Florida, weekly and has been enteredp,. at Vero Beach in Indian River CounttA Florida; that the attached copy of advertisement, being j.= Za in the matter of 4A&&14i%�� tiserrent; and affiant further say,, that he has neither paid nor promised any person, or corporation any discount, rebate, commission or refund for the purpose of securing this advert •,, ,, tisement for publication in the said newspaper. ffie9°e; Sworn 'fo and subscribed before me -this day of A.D. • �f.�drK '9•`�•. I%.,fan gt'.,9[',`t. i' In the Court, was pub- fished In said newspaper in the Issues of _%�- • �� �/ L :rr �. r.ry 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 '" K'•'�� been continuously published In said Indian River County, Florida, weekly and has been enteredp,. :•9 as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida first the for a period of one year next preceeding the publication of attached copy of adver-a�7i firm tiserrent; and affiant further say,, that he has neither paid nor promised any person, or corporation any discount, rebate, commission or refund for the purpose of securing this advert •,, ,, tisement for publication in the said newspaper. ffie9°e; Sworn 'fo and subscribed before me -this day of A.D. 4 ; NOTICE,IS At �. Mid a,public hear kin the County CO i Wager) t, Street; Aero I q'.adopbon of atl,Orc ^^ AN ORDINANC - ::TY, FLORIDA, ;:TRIAL NODE i -- ` --- ---- -- LAND USE EI, C. MENT: OF TH w� f ,,;A'map of'the,pro; and floor of the Coin t ^ If any person de( rbcord of the..V" n. Mf°� M' a', ._. 4.•. ° BFI 1% `TOTICE OF PUBLIC OCONSIDER THE DOPTION� r . Rol j OF A COUNTY ORDINANCE ",�:° 4i, i VEN that'the Indian. River County Bori�•Obuntii`Commissfonera; hick patties in. intetrest and citizens shall have an opportunity.to'be heard;. Chambers located in the CountyAdlhinistration Building located at 1840 Florida on Wednesday ,SePt, emtrer+411885-at_810 a mto consider. the HE BOARD OFt)UNTY'COMMISSIbNERS'�F INDIAN RIVER COON- LISHING BOON�ARIES' FOR THE 230 ACRE'COMMERCIALANDUS- i AVENUE AND @SLO ROAD AS DESCRIBED IN THE TEXT'OF THE' AND. DEPICTED, N THE LAND USE MAP OF THE LAND USE ELE PREHENSjfFr Pt.AN, PROVIDING FOR BOUNDARYi MAP OF THE �+ E DATE Mx w �Aq node Iwundary is available tltf Planning Qepartlnent otOce on tha sttc Imintstration Building r.;,,. :. j to appeal' any. decision ,trade ,on ,the above matter, he/she will need a Vnd for. such purposes; he7ehe may need to ensureahat a verbatim made. whlctCinclude9,testimony,and''evidence upomwhich the appeal Chief Planner Shearer made the staff presentation, as follows: 27 BOOK 61 F'1 E 1910 • SEP 41985 BOOK 1 [Ai- ll TO: The Honorable Members DATE. August 23, 1985 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: COUNTY -INITIATED REQUEST SUBJECT: TO ESTABLISH BOUNDARIES FOR THE OSLO ROAD AND Robert KeatingCAICP 74th AVENUE COMMERCIAL/ Planning & Development Director INDUSTRIAL NODE FROM: 9S REFERENCES: Richard Shearer, AICP Oslo Rd & 74 Ave Node Chief, Long -Range Planning RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 4, 1985. DESCRIPTION & CONDITIONS The Planning Department is initiating a request to establish boundaries for the 230 acre Oslo Road and 74th Avenue commercial/industrial node. On September 12, 1984, the Board of County Commissioners adopted an amendment to the text of the land use element of the Compre- hensive Plan which provided for establishing boundaries for each of the nodes as generally depicted on the Land Use Map and generally described in the text of the land use element of the Comprehensive Plan. On June 13, 1985, the Planning and Zoning Commission voted 5 -to -0 to recommend approval of this request. ALTERNATIVES & ANALYSIS The proposed boundaries of the Oslo Road and 74th Avenue node were prepared based on the following criteria: 1) The general description and size constraint of the node as described in the text of the land use element; 2) The existing industrial uses in the general area of the node; 3) The existing zoning pattern; and 1 4) Property boundaries. All of the nodes are generally described in the Comprehensive Plan. The Oslo Road and 74th Avenue node is described as: "A two hundred thirty (230) acre commercial/ industrial node is located at the southwest corner of the 74th Avenue (Range Line Road) and Oslo Road intersection." All of the existing industrial uses and all of the existing industrial zoning in the general area of the node are included in the node boundary. The node boundary follows property boundaries except for a couple of properties lying in more than one zoning district; in these cases the node boundary follows the commercial zoning district boundary. The proposed node boundary includes the following: I1) Ocean Spray . . . . .65.45 acres;' + 2) Hercules Pectin Plant. . .19.87 acres; 3) New Truss Plant. . . . . .4.85 acres. IRECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, the staff recommends approval. 28 � � r 1 1 1 4•.�MIT, _*—.I_ � I—A—-------� —§th _ST AAI M9 , iR 1i _ _.. _--_ - - iR 11 _ - - _ _ _� �. TRIO -_- - - - -- - •A9 - _----- -I LI I I co I I > rl _1174T _ •S s TR IJ •a 10 TR iJ RIG 1 ci Cq co I I I .I C-1 1 9th ST SW ITRzT' III C-1 - - - - - - - J M-1 NODE B UNDARY \ TR 4' Ta JI C-1 I I I I I I I I I I I 1 I I I TRS6T- I I I I I I I I I I I I I I I � 13th ST SWI I A M N w C- Q O m W I BOOK 61 PvjE 913 Planner Shearer reported that currently there are approxi- mately 180 acres of industrial zoned land southwest of the intersection and more than 100 acres commercially zoned in this area. Staff put together a proposal to include all the indus- trial zoned land in the node, plus some additional commercial land immediately adjacent. Discussion ensued regarding the boundaries, and Planner Shearer referred to the map in the backup material which represents 230 acres. He noted that they do have a site plan on the little area of C-1 that juts out east of 74th Ave. S.W. Commissioner Scurlock believed that the DOT long range plan- ning indicates re priorities that the next interchange would be at Oslo and 1-95, and he wondered if we are getting into some kind of problem locating the node so far from that intersection and then trying to in -fill. Chairman Lyons concurred with this concern. Planner Shearer noted that these boundaries are based on the description of the node in the plan. If and when there is an interchange at Oslo, he believed staff then would have to take another look, expand the node, and modify the description at that time. Administrator Wright noted that we have existing uses in there now for about 40% of the node; he emphasized that even if they started building the interchange today, it would take about three years, and he, therefore, felt we should wait till then and expand the noded accordingly. Director Keating advised that this is primarily an indus- trial node with the truss plant, the pectin plant, etc., and he felt until we get the interchange and there is sufficient demand for it, the commercial there will be accessory commercial. He felt when the time comes, staff would be looking at either recommending the establishment of an entirely new node around the interchange or a substantial expansion of this one. 30 - M M Commissioner Wodtke felt that in the Comprehensive Plan we were talking about a 10-20 year plan, and in looking ahead for that period of time, he believed it is logical to assume this would be a prime area for some qualified industrial development and that the interchange would be beneficial in attracting qualified industry. Commissioner Scurlock agreed we are looking at longer than a five year plan, and felt we are kidding ourselves not to believe that this will be a major intersection, which he felt will have a little more intense type use than the node at the Route 60 interchange. Administrator Wright continued to stress that we can change this when the time comes, and he did not feel we will see an intercha.nge at Olso in the next five years. Debate continued, and Director Keating stated that if the Board desires, staff can put this in the form of a proposed Comprehensive Plan amendment and lay out the advantages and disadvantages. He noted that after October 1st, we will be able to deal with Comprehensive Plan changes twice a year, but only at two meetings. Commissioner Bird felt possibly we should go ahead and approve the recommended boundaries today and have staff come back with an analysis about the area to the interchange. The Chairman asked if anyone present wished to be heard. Attorney Richard Bogosian came before the Board representing Mr. Scappaticcio, who owns approximately 74 acres west and northwest of the boundaries of this node. His request to expand this node apparently has been going on since 1981, and at one time Attorney Dan Kilbride came before the Board in this regard. The Minutes of that meeting indicate the Board was seriously considering including this parcel of land within the industrial node. The proposed node, however, does not include this property, and they would like to have it included. Attorney Bogosian further noted that it has been his observation that the 31 SEP 4 19be BOOK 914 r7rSEP 41985 BOOKS F�r.�915 DOT will not build the interchange until there is a need for it, and there will not be a need until there is substantial develop- ment in the area. He also felt if the node were expanded so that commercial/industrial land could be competitvely priced, it would be very beneficial. Attorney Bogosian continued to stress that if we create the need, then we will get the interchange. He believed this is.an excellent location and urged the Board to give consideration to including his client's parcel. Commissioner Scurlock believed the Board will act on what is before us today and staff will come back with additional data re expanding the node. Bill Bieschke, real estate broker, next came before the_ Board, also representing the Scappaticcios who own property on the northwest corner of Oslo and Range Roads. He noted that in Sunday's paper there was an article referring to a proposed four -lane expansion of Oslo Road in the future, and he believed that this area where we already have the Hercules plant, the pectin plant, the truss plant, and the wastewater plant a mile north, especially with a future interchange and access to U.S.[, is an ideal location for industry. He favored expansion of the node on Oslo Road, but felt there is an additional location which should be included. Mr. Bieschke informed the Board that the property which he is talking about has the potential for bringing in some light industry which would both broaden the County tax base and provide employment, and he is, in fact, talking to prospects from Ohio and Realtor Schlitt about this property currently. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the public hearing. 32 W ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bird, the Board unanimously adopted Ordinance 85-75 establishing boundaries for the 230 acre commercial/industrial node at 74th Ave. and Oslo Road and also directed staff to do a further analysis of the area and come back with a recommendation. ORDINANCE #85 - 75 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING. BOUNDARIES FOR THE 230 ACRE COMMERCIAL/ INDUSTRIAL NODE AT 74TH AVENUE AND OSLO ROAD AS GENERALLY DESCRIBED IN THE TEXT OF THE LAND USE ELEMENT AND DEPICTED ON THE LAND USE MAP OF THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN; PROVIDING FOR BOUNDARY MAP OF THE NODE AND EFFECTIVE DATE. WHEREAS, The Board of County Commissioners has amended the County's Comprehensive Plan to provide for establishing boundaries for every commercial, commercial/industrial, industrial, tourist/commercial, and hospital/commercial node; and, WHEREAS, The Planning and Zoning Commission has held a public hearing and subsequently made a recommendation to establish boundaries for this node; and, WHEREAS, The Board of County Commissioners has held a public hearing on these proposed boundaries at which parties in interest and citizens had an opportunity to be heard; and, `WHEREAS, The Board of County Commissioners is empowered to adopt these boundaries to assist in the implementation of the County's Comprehensive Plan; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1 The attached map labled as "Attachment All shall be the official boundaries of the 230 acre 74th Avenue and Oslo Road commercial/industrial node. 33 SEP 41985 BOOK SEP 4 1995 BOOK 61 f'A r. 917 -7 SECTION 2 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgement that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commission- ers of Indian River County, Florida on the 4th day of September 1985. BOARD OF COUNTY COMMISSIONERS OF I AN RIVER COUNTY Y: PEW #85 _ . 5 RICK'••B. NS, Chairman CHDINANCE + "Attachment All Off oil til ��--_,'�-----_ ---- - — —I 82nd AV SW_ rN• -- ---'-..q. + A f a 10I p II - i co 1 i0i pl s a s i '► j s ❑1 1 a N _ 1 1 j II _ II M , 1 IJ 1 I 1, - 1!l r y s�l a D ii w of 1 • Z I II ' a I D I t� f jl IIS I 1 IIy 174th AV SW _ -=-=-= _ =- =1•_ j I 0 I UPPER ST. JOHNS RIVER BASIN SURFACE WATER MANAGEMENT PLAN Environmental Planner Challacombe reviewed the Ad Hoc Committee recommendations, noting that there is one correction - on page 5 of the memo, where they made comments on various sites, Site E should be corrected to Site D. TO: DATE: FILE: The Honorable Members August 21, 1985 of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: o ert M. K at ng,0 ICP Planning & Development Director UPPER ST. JOHNS RIVER BASIN SURFACE WATER MANAGEMENT PLAN - ARMY CORPS OF ENGINEERS GENERAL DESIGN MEMORANDUM: FINAL RECOMMENDATIONS BY THE AD HOC COMMITTEE FROM: �--- REFERENCES: Art Challacombe St. Johns Chief, Environmental Planning DIS:BADAP It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on September 4, 1985. DESCRIPTION AND CONDITIONS: The Upper St. Johns River Basin Plan is part of an overall flood control project for central and southern Florida. The first authorization for flood control in central and southern Florida was the Flood Control Act approved June 30, 1948. That authorization included most of the works necessary to afford flood protection to the agricultural development south of Lake Okeechobee and the highly developed urban area along the lower east coast of the State. The 1948 authorization did not include any works in the Upper St. Johns River Basin. The remaining works of the Comprehensive Plan for Flood Control and other purposes for Central and Southern Florida, including all works in the Upper St. Johns River Basin,' were authorized by, the Flood Control Act approved September 3, 1954. That authorization specifically recognized that the plan of -improve- ment would require refinement and that modifications, within the scope and purpose of the authorization, could be made at the discretion of the Chief of Engineers. This report (Part III, Upper St. Johns River Basin and Related Areas; Supplement 2, General Design Memorandum, Upper St. Johns River Basin, Addendum 3) is a reevaluation report of the authorized project. Included is updated information on the basin and the evaluations of variations to the basic concept plan. The several plans were studied to determine if each was implementable from engineering, economic, socioeconomic, and institutional viewpoints. Additionally, each plan was reviewed to determine how it would be impacted by Federal cost-sharing guidelines and by the Water Resources Development Act of 1974, which requires that consideration be given to nonstructural alternatives for flood damage prevention or reduction. 35 SEP 4 ' BOOK � 985 .. _... r SEP The St. Johns River Water Management responsibility of local sponsorship River Basin Project by signing an eration with the Corps of Engineers o BOOK 61 FA}E 919 District (SJRWMD) took the of the Upper St. Johns agreement of local coop - n December 31, 1976. At the present time, all work on the authorized project is suspended. Maintenance of existing levees and structures is carried out in accordance with local cooperation agreements. This report provides new directions to the project by recom- mending what Federal actions should be taken with regard to the authorized plan -- both constructed and unconstructed portions and new features that would be constructed to supplement existing facilities or replace facilities no longer necessary under the final plan. The Federal objective in the preparation of the General Design Memorandum is to develop a plan for the Upper St. Johns River Basin which would contribute to national economic development consistent with protecting the nation's environment. More specifically, the following items were evaluated during preparation of this report. a. Flood Control. The basin was modeled to determine cost effective means for achieving flood damage reduction. b. Irrigation Demands. The irrigation needs of the upper basin were evaluated. These needs were those that could be met by --withdrawals of water from Blue Cypress Lake and the water management areas. C. Significant Environmental Impacts. Areas where significant environmental impacts could occur have been identified as the Jane Green Creek Upland Detention Area, Indian River (due to releases through the C-54 Canal), the Fort Drum Marsh Conservation Area, and the Blue Cypress Marsh Conservation Area. The plan for Indian River County includes the development of two (2) marsh conservation areas, two (2) stormwater management - areas, conveyance capacity improvements for a number of exist- ing canals and levee construction. 1) Ft. Drum Marsh Conservation Area (FDMCA) FDMCA will be created south of SR 60 to provide for stormwater detention and water conservation on existing marsh, diked marsh and agricultural areas which will cover 18,040 acres. A total of approximately 19.2 miles of new levees with a crest elevation of 34.0 ft NGVD will be constructed to create this storage area and also to provide flood protection to the adjoining agricul- tural areas. 2) Blue Cypress Marsh Conservation Area (BCMCA) BCMCA is a primary water storage area in the Upper St. Johns River Basin. It will receive discharge from FDMCA and runoff from the tributaries west of Blue Cypress Lake. This marsh conservation area is bounded to the north by the Fellsmere Grade and south by SR 60. 3) Blue Cypress Stormwater Management Area (BCSMA) This 9680 acre stormwater management area will be located between SR 60 and Fellsmere Water Control District covering land areas east and west of SR 512 for the management of stormwaters from St. Johns Water Control District (SJWCD) reservoir and other agricultural developments. 36 4) St. Johns Stormwater Management Area (SJSMA) SJSMA is 6200 acre stormwater management area between Fellsmere Grade and Zig Zag Canal within the boundary of the Fellsmere Water Control District (FWCD). This storage area will receive stormwater discharged from BCSMA, BCMCA, and the agricultural area to the east. The construction of SJSMA will produce a significant recovery of the stormwater from the area within FWCD that is currently being discharged to tidewater via the C-54 Canal. ALTERNATIVES & ANALYSIS: On June 19, 1985 the Ad Hoc Committee To Study The S t . John's River Upper Basin Plan held its first meeting. Since that time, the Committee has held two additional meetings and has attended a public workshop sponsored by the St. Johns River Water Management District (SJRWMD). At its last meeting the Committee prepared a list of comments and recommendations regarding the General Design Memorandum to be sent to the Army Corps of Engineers and the SJRWMD. RECOMMENDATION: The Ad Hoc Committee recommends that the Board of County Commissioners authorize staff to forward the following comments and modifications to the U.S. Army Corps of Engineers regarding the General Design Memorandum. 1) The Fellsmere Grade: This Grade has been maintained by Indian River County for public access for over 50 years. The western two miles that lie adjacent to the Osceola County line has been under a County maintenance agreement with Osceola County since the early 1950s. The County also designated this corridor in their Comprehensive Land Use Plan as .-a Historic and Scenic Road. Indian River County and Osceola County built this road in the early 1920's and worked with the old State Road Department in the 1930's to improve it as an east -west corridor. The public has used this road for over 75 years. This road has never been "abandoned" by the public as stated in the G.D.M. The east -west travel was discontinued in the late 1940's, but approximately 8 miles from County Road 507 to the M Canal is used for recreational purposes. The G.D.M. should include the establishment and continued availability of the Fellsmere Grade for a future east -west transportation corridor to serve the residents of 'Indian River County, Brevard County, and Osceola County. Establishment of the Grade for future use will provide not only transportation benefits, but will minimize adverse environmental impacts to the newly restored marsh when an east -west corridor is needed. The Grade will also provide an evacuation route from the urban coastline areas. 2) Water SuDD1 a) The G.D.M. does not address the Main Canal" and the large amounts of fresh water discharges that was to be assumed going into the north fork of the Sebastian River. Dis- cussion with the District indicates a structure being planned to the east of one pump station in the Main Canal. The water flowing into the Main Canal will be diverted westward into the "Stick Marsh", a major component of the Corps's G.D.M. The G.D.M. does not address this structure 37 SEP 4 1985 BOOK 61 Fr ­ SEP 4 195 BOOK 99 . and diversion, but the Corps uses the volume of water involved to justify the expansion of the SJWMA into the "Stick Marsh". The G.D.M. should clarify this situation by making the Main Canal and the planned structure a part of the Corps's project plans (not District works) - the volume of water involved is alread y part of their plan. b) . A District structure appears in the C-65 Canal of the U.S. Army Corps of Engineers Project Plan. This structure has the capacity of moving water from the Blue Cypress Marsh Conservation Area into the SJWMA. This District structure is not mentioned or discussed in the G.D.M. The District has not been able to supply information on this structure and its purpose. The specific function and capabilities of this structure should be made part of the G.D.M. C) The landowners along the East boundary of the B.C.W.M.A. have a major problem of being on the Western slope of "Ten Mile Ridge" and proposed levee L-77 will in effect create an upland retention area on these private properties. The G.D.M. presently does not address the steps which must be taken to ensure that these and other properties which are adjacent to the project will have adequate drainage access. Properties which will not have adequate drainage capacity as a result of this plan should be identified and solutions sought prior to any further action by the Corps and the District. d) There are several references made in the G.D.M. as to_the availability of irrigation water as a result of the - project. Page 127 states, "The SJRWMD must also determine whether the additional water made available by the system should be used for irrigation, maintenance of downstream flows, or both". To achieve this objective, the G.D.M. should include a consumptive use management plan which ensures that Indian River County will receive an equitable share of water from the St. John's Basin when needed. This plan should include information and input from local water managers and users. e) The management of adequate water levels south of the Fellsmere Grade should be maintained to near normal conditions as they have existed in the last 40 years. 3) Recreation: a) The recreation section of the G.D.M. does not clearly identify recreational demand and needs. This is particu- larly evident in Table B-5. This table represents a particular methodology used to determine the type of recreational facilities needed in the project area. The table and methodology should be explained clearly in the document text in such a manner that it is understandable to the reader. b) Site A (Fort Drum MCA Multi -Use Recreation Area) this site should be managed by the Florida Game & Fresh Water Fish Commission and identified as a Type I recreational area in the G.D.M. c) Site B (Blue Cypress Marsh - S -96D Access Area) This area should be divided into two sites, with parking spaces located at the north end of the BCWMA. Access should be located by the levee road adjacent to the S -96D structure as proposed in the G.D.M. Another site should be established on the south end of BCWMA (McClarty Block) with the additional parking spaces and support facilities 38 d) Site C (Hwy 512 Bank Fishing Area) The site offered under this plan will only support fifteen parking spaces with facilities in an area of approximately 2 to 3 miles (east side only) of Highway 512. Other bank fishing now occurs on both east and west sides of Highway 512 on this 2 to 3 miles of road. More recreation areas with facilities should be provided for the bank fisherman on Highway 512 to utilize the Blue Cypress WMA. This site should also provide boat launching facilities located on canals bordering the north levee east and west of S.R. 512. These launching facilities will enhance the overall capacity of the BCWMA to accommodate present and future boat fishing activities. e) Site E (S-96 Boat Access) This recreation site is located on the existing Fellsmere Grade. The Grade as mentioned in Recommendation 1 is a important part of this entire project. The recreation plan for this area of Site E should be subject to Recommendation 1 and input of the recreation advisory council and local recreation users. f) Site F (S-157 Bank Fishing Area) This site is incorrectly described as being located on the Fellsmere Grade. The Fellsmere Grade does not exist to the east of County Road 507. This recreation. site does not seem to have the potential suggested in the G.D.M. The fishing may not be of the quality offered elsewhere in the project. Boating or water skiing therefore, may be the only attraction for this area. This area is in Brevard County. g) The Stick Marsh, designated in the G.D.M. as part of the SJWMA should continue to be identified as a Type II recreational area, allowing public access during dry periods. h) Additional boat ramps should be provided in SJWMA through levee L-75 and the Fellsmere grade. i) Indian River County continues to favor the northeast 200 acres adjacent to SR. 512 of Garcia Ranch site as the future location of a shooting range. This site should be included in the G.D.M. 4) Coordination & Management: The G.D.M. should include an appendix which clearly identifies the interrelationships between the structures managed by the Corps, those of the St. John's River Water Management District, and any private structures which will impact the overall system. Intergovernmental Relations Director Thomas doubted the general public is aware that the updated total construction cost of the project is over 183 million dollars, and of this for the eight recreation sites mentioned, six of which are in Indian River County, the estimated cost is 3.9 million. His analysis of the various statements made in the plan would be that the 3.9 million will be dike construction to be used within the overall 39 SEP 4 1985 BOOK 0� fA"E 9�� F'"SEP 41985 BOOK plan and that the recreation will be incidental to it. 61 F',1,F 9.03 Director Thomas further emphasized that nowhere in the plan does it say anything as to when this will be open for recreational use. It was his belief that if they are estimating five years, this area could be closed for as much as ten years, which, in effect, would put the quietus on it. Commissioner Scurlock believed Mr. Thomas was suggesting that during the construction period there be provision made for use, of the recreation areas so that we don't go away and just forget about them. Susie Wilson, member of the Ad Hoc Committee, noted that in their recommendation they did ask that the Stick Marsh should continue to be identified as a Type II recreational area, allowing public access during period of dryness. Mrs. Wilson stated she would recommend rewording this to request that the designation as a Type II area be kept in effect until such time as construction is completed and that would keep it open to the public, if the District would agree to it. Commissioner Bird asked if Mrs. Wilson was talking about changing the recommendation re the Fort Drum recreation area, and Director Thomas noted that Mrs. Wilson is referring only to one particular area, the Stick Marsh. - Chairman Lyons believed the committee came up with a recommendation, and he did not believe we would want to amend the committee's recommendation without consulting the committee. Commissioner Scurlock also did not feel we can change their recommendation, but we do need to act on the recommendations, and he believed we can modify it to be sure that recreation area will be available to the general public during the time of construc- tion, which could be exceedingly lengthy. Director Thomas agreed with the committee's recommendation but wished to add to it as he felt it should include all the eight recreation areas and not just be limited to one area. Mrs. Wilson agreed with Director Thomas. 40 MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, to accept the recommenda- tions of the Ad Hoc Committee to be forwarded to the District and to include some additional language that would secure the use of that land for the public for recreational purposes during the period of construction. Commissioner Bird pointed out the possibility that at some point the construction might present some hazard to the public safety, and he felt we should just say the land should be made available to every extent possible. Chairman Lyons complimented the Ad Hoc Committee, Environ- mental Planner Challacombe, and Director Thomas, on their work. He felt they did a fine analysis. Mrs. Wilson informed the Board that these recommendations should be forwarded to the Corps and St. Johns District should have a copy. She then brought up Fellsmere Grade, and Planner Challacombe felt that should be handled as a separate item. Commissioner Wodtke wished to know whose responsibility it will be to manage these recreation areas and maintain them. Commissioner Bird noted that he had asked the staff of the St. Johns District that question, and their answer was that one of the main functions of the Advisory Council that is being set up is to advise the Governing Board re these matters. It was further emphasized that at this time they are talking conceptu- ally; these details will come along further in the planning process and with input from the Advisory Council. Commissioner Scurlock emphasized that is why it is so important for us to have proper representation on the Advisory Council. Commissioner Bird noted that Blue Cypress Lake County Park is alluded to in the Executive Summary of the Project, but he stressed that when we pass the committee's report along, we are 41 BOOK �� F�GE 92.00 SEP � 1955 SEP 4 1955 BOOK 6 1 FAI-JE9 ".,ej not relinquishing our control and ownership of that park. If we can work out arrangements with them to make some needed improvements in that area and still have the County maintain control and ownership, he believed it would be to the public's benefit, but that is our only access to that lake; we are lucky to have it; and he felt strongly that we want to hang on to it. Mrs. Wilson believed we will be able to work this out with the District in the future, and Commissioner Bird agreed that the District has' -said they are in the water management business not in the recreation business, but that they are willing to work with us on it. Commissioner Wodtke asked Marvin Carter of Carter Associ- ates, who is engineer for Indian River Farms, if he had any concerns re the water management aspect. Mr. Carter stated that his main concern re the whole project once it is in place is how the management of it will affect the water in Indian River County. He felt this concern is brought out in the Ad Hoc Committee report, and it depends on a continuing working relationship between the District and the County. Mr. Carter felt, from an engineering standpoint, the project offers a lot of flood protection which we have not had, and really have not needed so far, but he personally was having a hard time adjusting to the regionalization and wondering if our water sources will be there when we need them. Mr. Carter also discussed the importance of Fellsmere Grade, noting that it there is a differential of 10' in grade from one side of Fellsmere Grade to the other side, and it actually is holding the water in Indian River County and in Blue Cypress Lake. He hoped we can maintain this road as it has existed the last 40-50 years. Mr. Carter continued to express his hope that politically we don't get a large population to the north saying they need the water. Commissioner Wodtke noted that there has been a critical 42 shortage of water in the Brevard area, and the City of Cocoa is bringing their drinking water from the Orlando area. Mrs. Wilson stated that Brevard and Indian River Counties are the two largest water users in the 19 county district, and the Ad Hoc Committee did make a recommendation that Indian River 1-iounty should reserve the right for use of this water. Commissioner Bird expressed concern about the C-54 canal and asked if its average water level is maintained by ground water level or by discharges from the west coming through the canal or by a combination. Mr. Carter explained that there are two sets of structures that maintain that level. Commissioner Bird believed the present plan is to reduce significantly the amount of water coming through the C-54 canal and discharging into the river, which makes sense from a water management standpoint, but it will have an effect on the recreational value of the canal. Mr. Carter did not anticipate any significant different in the operation of the canal except to reduce the times they need to open those structures. COMMISSIONER SCURLOCK CALLED FOR THE QUESTION. It was voted on and carried unanimously. Chairman Lyons had another concern. He noted that obviously the St. Johns River is a major asset for the State of Florida. Our county, however, is taking some thousands of dollars off our tax rolls, as are other counties to the north, to assure the life of this river for the benefit of everyone between here and Jacksonville, and he would like the Committee to take a look at the percentage of our contribution, which is being borne by a relatively small number of people, and give some consideration to trying to get legislation to have the District collect monies and 43 EP 4 1985 BOOK SEP 4 1985 BOOK 6 1 PACE 9�� pay the counties the equivalent of what they have lost from their tax base. Commissioner Bird commented that he brought up this concern, and the District's answer was that they feel the project will be of such benefit to the properties near it in Indian River County, that it will offset what is lost. Mrs. Wilson pointed out that the District has 19 counties, and felt all the others would say why should they put their tax dollars down -here. Chairman Lyons emphasized that he would like to see an analysis done of who is giving and who is paying and then take this up with the state, not with the District. LETTER FROM ST. JOHNS RIVER WATER MANAGEMENT DISTRICT RE MAKE UP OF RECREATION ADVISORY COUNCIL Commissioner Scurlock noted that this is the item added to the agenda by Attorney Vitunac after receiving the following letter and other information from the St. Johns Water Management District: 44 `i C�a���eH4,rohs $ ;iAWATER MANAGEMENT DISTRICT August 30. 1985 Mr. Charles P. Vitunac, County Attorney Indian River County Commission 1840 25th Street Vero Beach, FL 32960 Dear Mr. Vitunac: POST OFFICE BOX 1429 • PALATKA, FLORIDA 32078.1429 9041328-8321 20 -OPS -3 0-3 4 Thank you for forwarding Resolution No. 85-83 adopted by the County Commission on August 14. I'm sorry you were unsuccessful in your attempt to have someone interrupt our meeting on August 13th to read this into the record. However, as you are probably aware this agenda item was continued until our September meeting. Your resolution will be included as back-up for this item at that time. For your information, I'm enclosing a copy of staff's back-up memo as well as a draft resolution that will be considered at the Land Acquisition Committee meeting on September 10th. The staff's recommendation as to the representation on the committee includes two members from Brevard and Indian River Counties, respectively. We presently have Mr. Thomas listed as one voting member and will await the county's recommendation as to the second voting member and.the.alternate member. As stated in the staff's recommendations, the intent of the Council or- ganization is that of an advisory nature to the Governing Board, and was never intended to be a policy -setting committee. I hope the enclosed information answers some of the concerns expressed in your letter and the Commission's resolution. Sincerely, %Y� r Henry Dean Executive Director f HD/MGH/rl Enclosures IDWAL H. OWEN, JR. Chairman - Jacksonville FRANK X. FRIEDMANN, JR. Jacksonville SEP 4 1985 MICHAEL BRADDOCK Vice -Chairman - Pierson FRANCES S. PIGNONE Orlando LYNNE CAPEHART RALPH E SIMMONS Secretary - Gainesville Treasurer - Fernandina Beach JIM T. SWANN Cocoa KELLY SMITH, JR. JOHN L. MINTON Palatka Vero Beach HENRY DEAN Executive Director 45 BOOK, PA;E 2 A. Mission BOOK EXE31BIT A MISSION, ORGANIZATION AND RESPONSIBILITIES OF THE UPPER ST. JOHNS RECRFATIONAL ADVISORY COUNCIL 61 Fir;I.0 9?+9 1. The overall mission of the Council is to assist and support the "District" through its Governing Board and staff in the development of a model regional recreational area to be known as the Upper St. Johns Recreational Area situated on lands owned, leased or otherwise controlled by the "District". 2. Allied missions of the Council following approvals by the Governing Board may include: a. Development of recommendations for financing the recreational facilities or management needs of the Upper St. Johns Recreational Area. b. Development of recommendations for proper regulation and en- forcement of the rules governing recreational uses of the Upper St. Johns Recreational Area. c. Development of recommendations for informing the public of the recreational opportunities available within the. Upper.St. Johns Recreational -Area. ° 3. All missions of the Council solely involve recreational planning, implementation or management recommendations and shall always be secondary to the primary considerations of the Governing Board of the "District" in managing its lands for water management purposes. B. Organization 1. The Council shall have a membership of 16 voting members. 2. Each member may be selected by a process to be determined solely by the representative body.. 3. Each representative body may also designate a single alternate for each of its voting members who may vote only in the event the regular member is unable to attend a Council meeting. 4. Voting members and alternates serve at the will of their representative organizations and may be replaced or retained as desired so long as the "District" is always notified in writing at least two weeks prior to a scheduled Council meeting of any changes in member or alternate representatives. 5. The Council shall be chaired by the member representing the "District" or in that member's absence, by the "District" alternate. 6. The membership of the -Council shall be composed of representatives from the following organizations: a. St. Johns River Water Management District (one member and one alternate).' b. Florida Game and Fresh Water Fish Commission (one member and one alternate). c. Florida Department of Natural Resources, Division of Recreation and Parks (one member and one alternate). d. Florida Department of Natural Resources, Division of Archives and Records (one member and one alternate). 46 _ M M e. Florida Division of Forestry (one member and one alternate). . f. Brevard County Recreational and Parks Department (two members and two alternates). g. Indian River County Recreation and Parks Department (two members and two alternates). h. League of Women Voters (one member and one alternate). i. Florida Audubon Society (one member and one alternate). j. Florida Wildlife Federation (one member and one alternate). k. Florida Sportmen Council (one member and one alternate). 1. Friends of the St. Johns (one member and one alternate). m. Airboat Association of Florida (one member and one alternate). n. Florida Trail Association (one member, and one alternate).: 7. The Governing Board of the "District" may amend the membership of the Council from time..to . time as it , deans , advisable to achieve its purposes. •8. In the event of a tie vote on any issue being considered by --the Council, the member or alternate representing the "District". may cast one additional vote to break a tie vote. C. Meetings 1.. The Council shall meet at least once a -month and may meet as fre- quently as its members determine is necessary to effectively carry out its purpose. 2. All Council meetings shall be properly noticed, based on an agenda of items which the -Council plans to consider in the next noticed meeting. a. All. Council. meetings'. shall be summa ized. into -a. set of�_:iniiiu£es -and shall be available for adoption by the Council at each subsequent meeting of the Council. 4, The Chairman of the Council shall appoint one or more.District -employees as staff coordinators to be responsible for-notcinq preparation and distribution of agendas, completion and distribution of minutes andsuch other administrative assignments as are-neces- nary to support -the Council. . 5`. Except as otherwise provided herein; Roberts Rules of Order shall prescribe the parlimentary procedures of the Council. b. All regular Council meetings shall be held in the immediate area of the upper St. Johns River basin. 7. All Council meetings shall be open to the public and shall provide a reasonable opportunity for public c=rent on each appropriate agenda item. 8. The Chairman of the Council may appoint subcommittees or working groups as are necessary to carry out any special assignments deter- mined to be needed by the Council. 47 EP 4 BOOK 61 PAGE 930 9. The Chairman may conduct meetings informally by consensus, however, any issue may be required to be determined by a vote by any voting Council member who requests the Chairman to call the question to a vote. 10. A copy of the minutes of each Council meeting shall be included un- der an agenda item in the next possible regular Governing Board meeting of the "District". 11. The Chairman of the Council or his designated representatives) will report all Council recommendations or make presentations on behalf of the Council as an agendaed item for the consideration of the Land Management Committee of the Governing Board. D. Responsibilities 1. To become familiar with the nature and characteristics of individual parcels of land and with the entire land area available for public outdoor recreation within the Upper St. Johns Recreational Area as identified by the "District" both in terms of priority and in terms of location. 2. To become familiar with the existing and proposed recreational management plans and recreational uses within the Upper St. Johns Recreational Area. 3. To become familiar with projected future recreational uses or needs which should be considered in developing an overall recreational management plan for the Upper St. Johns Recreational Area. 4. To become familiar with the primary water management purposes as- sociated with individual parcels aggregate parcels and all lands in the Upper St. Johns Recreational Area. 5. To become familiar with all land, project, legal or other considera- tions which may limit, favor or otherwise influence the optimum pattern and types of recreational uses recommended for certain areas of the Upper St. Johns Recreational Area._ 6. To. assist the "District" in developing interim recreational manage- ment concepts or plans and over the longer term, to assist the District in developing a comprehensive recreational management plan for the entire Upper St. Johns Recreational Area. 7. To assist the "District" in evaluating and recommending alternative methods to finance the costs associated with the development of recreational facilities and for the management of recreational uses. 8. To assist the "District" in informing the public of recreational opportunities and responsibilities associated with the use of the Upper St. Johns Recreational Area. 9. To assist the "District" in avoiding and allaying recreational user conflicts or proposed land uses which may be in conflict with recom- mended recreational uses within the Upper St. Johns Recreational Area. 10. To assist the "District" in identifying specific problems associated with recreational management within the Upper St. Johns Recreational Area as may from time to time come to the attention of the Council. 48 _ M M Attorney Vitunac reviewed his efforts to bring the Commission's Resolution regarding the creation of the Advisory Council to the attention of the District, and noted that they apparently have amended the make-up of the Council to include two members from each Indian River and Brevard Counties and have emphasized that the council is advisory only, not policy-making. If we are happy with this, there is no need to answer except to thank them. Administrator Wright suggested that the Board argue the representation. He did not know what the League of Women Voters, for instance, has to do with this or why they should have a representative. Commissioner Bird commented that when we adopted a Resolu- tion asking for 50% representation, he did not realize the County was going to be advising re property all the way to Jacksonville. He, therefore, felt to have four members between Indian River County and Brevard County is a reasonable compromise. Commissioner Wodtke pointed out that the mission of the Council is to assist and support the District in the development of a model regional recreation area to be known as the Upper St. Johns Recreational Area, which he felt actually refers to the recreational sites in Indian River County and Brevard County, and he did not feel comfortable with someone in Jacksonville telling us how to run those sites. If the League of Women Voters has a representative, he felt that representative should be from either Indian River or Brevard County. Mrs. Wilson believed their representative will be from Satellite Beach. She felt the District basically made up their list of representatives from organizations that expressed an interest in serving in this capacity. She did feel the representative from the Game and Fresh Water Fish Commission should be from our local area. Motion was made by Commissioner Scurlock, seconded by Commissioner Bowman, to authorize Commissioner Bird and 49 � SEP 4 1985 _ _ BOOK FACE 93 2 SEP 4 1955 Boa 61 Fauc 933 appropriate staff to attend the meeting in Palatka to argue our case for as much representation as we can get. Commissioner Scurlock believed there is a fine line involved here. He did not want to push the District to the extent that we can't work with them. Mrs. Wilson agreed; she felt the District has made a big step by even forming the committee and did not want to put them on the defensive. John Minton, our local representative with the St. Johns Water Management District, emphasized that this Advisory Council is only going to advise the District Board. He noted that he is a local resident, and the County, therefore, does have local representation on the Board. He agreed that even though the District covers 19 counties, most of the efforts of the Recreation Council will be in -'this area, but informed the Board that the organizations that will have representatives have been requested to pick local representative; so, he felt our county actually will have more representation than is now anticipated. Chairman Lyons stated that he personally would be inclined to accept the District's amended representation as a reasonable compromise, and he wished to know how Mr. Minton felt about us trying to argue for more representation. Mr. Minton did believe that it would hurt the County's case. He noted that people in Jacksonville will want to know why they are spending so much money in Indian River County, and the District has to sell this project at both ends. He agreed land will be taken off the County's tax roll, but most of that land is marsh and wetlands, which does not contribute greatly to taxes in any event. There are so many state restrictions that a lot of this land cannot be used for anything, and it was Mr. Minton's opinion that if the state is recommending these lands can't be used, the state should own them. 50 Commissioners Scurlock and Bowman agreed to withdraw their Motion. Commissioner Bi.rd felt we should move ahead and make the second appointment to the Advisory Council today. Commissioner Wodtke noted that Director Thomas was previ- ously appointed to this Recreation Advisory Council, but felt this is important enough that we should have a County Commissioner sitting on one seat and that Brevard County should also. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Scurlock, the Board unanimously appointed Commissioner Bird as the County's second representative to the Recreation Advisory Council. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Scurlock, the Board unanimously appointed Susie Wilson as alternate for Commissioner Bird on the said Recreation Advisory Council. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Scurlock, the Board unanimously appointed Environmental Planner Art Challacombe as alternate for Director "Tommy" Thomas on the said Recreation Advisory Council. Commissioner Bird noted that our Resolution will be pre- sented to the St. Johns River Water Management District at the meeting of their Land Acquisition Committee on September 10th, and Mr. Minton explained that is a committee of Board members and 51 BOOK 61 FAUF 93' • Fr -SEP 4 1985 i30DK 61 F��GE 9"35 they will make a recommendation to the Governing Board which will meet the next day. These meetings are in Palatka. Commissioner Bird confirmed that he and Director Thomas will attend the September 10th meeting. In continuing discussion, Mrs. Wilson brought up the matter of keeping Fellsmere Grade open as an east -west corridor. She wished to recommend that this matter be turned over to the Transportation Planning Committee to make a further study with the DOT and try to get this road on some type of prolonged plan. Mrs. Wilson stated that she would like the structures that the District is planning to put in out there to be done in such a way that it will be possible to keep Fellsmere Grade open to traffic without the necessity of having to rebuild. Planner Challacombe felt another option is to have Fellsmere Grade designated on the County Thoroughfare Plan as an east -west corridor. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously agreed to refer the matter of keeping Fellsmere Grade open as an east -west corridor to the Transportation Planning Committee to proceed as discussed. Commissioner Bird left the Chambers temporarily at 10:40 A. M. DISCUSSION REGARDING SEBASTIAN INLET Jack Forte of Melbourne, Florida, came before the Board to discuss, as requested in his letter "Sebastian Inlet - A Paradise in Trouble." Mr. Forte stated that he would like this Commission to go along with Brevard County and support Senator Deratany for local control of Sebastian Inlet. He also wished the Commission to go on record re cleaning up the mess we have at the inlet with the State wanting to fence the inlet in and charge 52 fees, and the Inlet Commission's audit showing that they have undocumented expenditures of $715,000. Mr. Forte then went on to discuss in detail the differences between the DNR and the Inlet Commission projects at the inlet, threats by the Inlet Commission to take the DNR to court, threats by the DNR not to give the Inlet Commission any more funds if they were taken to court, etc. He continued to urge that the Board support Senator Deratany, ask for a thorough investigation of the Inlet Commis- sion budget, and retain local control over the Sebastian Inlet. Mr. Forte then unrolled a display of newspaper articles pertaining to the Inlet problems over the years. Chairman Lyons left the Chambers briefly at 10;55 o'clock A.M., and Vice Chairman Scurlock took over the meeting. Vice Chairman Scurlock stated that he would support a Motion in regard to retaining local control of Sebastian Inlet, but noted that he is not familiar with Senator Deratany or what he is proposing. MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Wodtke for purposes of discussion, to send a letter to Senator Deratany supporting his position and emphasizing we do not wish to lose local control of the Sebastian Inlet. Commissioner Wodtke noted that he has not read the Senator's proposed Bill and would need to research it before he could support it, but he had no problem with the Motion stating that we want to maintain control of the Inlet as far as our residents are concerned. Discussion followed regarding Senator Deratany's proposed Bill, which Commissioner Wodtke believed was intended to abolish the Inlet District. 53 SEP 4 198 5 BOOK PAGE9P�1) S E P 195 BOOK 1 rvE 937 Mr. Forte was definitely not in favor of abolishing the District and stated that he had not read the Senator's Bill, but was asking support of his letter. Commissioner Bowman believed that Senator Deratany was dia- metrically opposed to Representative Date Patchett's position that the Inlet Commission should be dissolved and the Inlet turned over to F.I.N.D. (Florida Inland Navigation District). Chairman Lyons returned to the meeting at 11:00 o'clock A.M. and took back -the gavel. Fred Mensing, resident of Roseland, offered the suggestion that a new Board be created for the Inlet consisting of three Commissioners from Brevard County and two Commissioners from Indian River County or another option would be a taxing district. Mr. Mensing noted that this inlet was created in World War II by local people for the benefit of people in the area, and he felt it is important that local control be retained. He felt if the Board does not take a very firm position on this, Tallahassee will take over the Inlet, and if they don't spend money to maintain it, we will not have an inlet because manmade inlets must be maintained or they will go out of existence. Commissioner Bird returned to the Chambers at 11:10 o'clock w A. M. Commissioners Scurlock and Bowman wished to amend their previous Motion and restate it as follows: MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to authorize the Chairman to write a letter indicating we would support strong local con- trol of the Sebastian Inlet with no fees and no limita- tions for the residents of Brevard or Indian River Counties and also requesting that various vehicles for better management of that district be analyzed. 54 Chairman Lyons had some reservations and concerns. He noted that we are looking at a very large amount of improvement in our beachfront property up there. This has to be paid for some place, possibly with the help of visitors from out of state, and he felt possibly it isn't wrong in today's situation to have to pay to use the Sebastian Inlet Park. Commissioner Bowman believed the Chairman is talking about two different things. Mr. Forte is saying there must be free access to the inlet and the law says there will never be any admission charge to the jetties or the inlet itself; the park is a separate issue. Chairman Lyons believed laws can be rewritten, but Board members felt this was set up with deed restrictions, etc., and could not be changed. Chairman Lyons noted that when the Inlet was created it involved a relatively small number of local citizens, not some million visitors. Mr. Forte felt possibly it should be given back - the north side to Brevard County and the south side to Indian River County. He noted that any money taken in goes to the state in any event. Discussion continued re the best vehicle to manage the Inlet, and Commissioner Bird felt to keep local control, there will have to be some sort of taxing district, which is what is there now. Commissioner Wodtke believed the District was created to maintain and dredge the inlet strictly for navigational purposes; and had nothing to do with recreational facilities or take into consideration the effect on the shoreline. Commissioner Bird felt the whole concept has changed, and we are now interested in navigation, recreation and beach renourish- ment. He asked whether we are talking about maintaining the navigational aspect or about recreation as he did not have any problems with the recently developed park which he felt is a very nice facility. 55 SEP 4 1985 BOOK 61 P".-jr-9'138 SEP 41985 BOOK 61 NV)E 9�9 Commissioner Bowman felt the Commission as guardians of the taxpayer's dollars should be concerned about the way the Inlet Commission is presently functioning; they have spent over $700,000 unaccounted for dollars, which should be a primary concern, and she did not know how we are going to solve it. Chairman Lyons pointed out that the Inlet District is an autonomous group similar to the Hospital Board or Mosquito Control District, and Commissioner Scurlock agreed that the Motion on the floor addresses all that we can address. Commissioner Bowman suggested following up on Mr. Forte's suggestion to appoint some Commissioners to work with Commis- sioners from Brevard County on this, but Chairman Lyons felt we first need more information. Commissioner Bowman noted that there is a copy of the audit of the Inlet District on file, but the Chairman did not feel that is our business. Commissioner Bowman did not agree. Commissioner Scurlock pointed out that the Inlet Commission is controlled by state law, and if the audit provisions are not being complied with, the States Attorney would file some action, not the County Commission. He further noted that there are recall provisions and a referendum procedure to deal with this. COMMISSIONER SCURLOCK CALLED FOR THE QUESTION ON THE MOTION AS AMENDED. It was voted on and carried unanimously. Administrator Wright requested that the Commission deviate from the agenda slightly as he and Attorney Vitunac both are under subpoena for depositions, and he is substituting for Public Works Director Davis on the Vero Highlands item. DISCUSSION VERO HIGHLANDS TRAFFIC CONDITIONS The Board reviewed the following memo from the Public Works Director: 56 TO: THE HONORABLE NIERS OF DATE: September 4, 1985 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Michael Wright, County Administrator SUBJECT: REQUEST BY VERO HILI I�IDS SUBDIVISION PROPERTY OWNERS FOR ADDITIONAL ROAD CONNECTION TO COUNTY THOROUGHFARES AND SPEED LIMIT ENFORCEMENT ON HIGHLAND DRIVE FROM: James� REFERENCES: W. Davis,avis, P.E. Mr. & Mrs. Robert Hills Public Works Director to Board of County C'mm�i c�i nnr�rc riatr-x� Aug. 28, 1985 The property owners of Vero Highlands are requesting an alternative access route to Vero Highlands. Attached are past letters to General Development Corp. requesting that the Corporation fund the paving of 20th Avenue north to Oslo Road prior to any further multi -family site plan approval. _Staff has received donation of right of way for this project. G.D.C. prefers a connection westerly to 27th Avenue, but property owners have refused to donate right of way. At this tine, the County staff is awaiting reply from - - General Development Corp. The staff has research the accident history on the Highland Drive curve and the attached map reflects existing conditions. The horizontal curve is canpounded by a vertical curve at the sand ridge. Some of the accidents involved intoxicated drivers and speeding. HIGHLAND DRIVE TRAFFIC ACCIDFNIS JANUARY 1983 - JUNE 1985 # Date Day Time Location Direction Type Accident Cause/Offense Road Condition 1. 1-20-83 R 0111 Lateral J Canal westbound lost control speeding -- careless driving 2. 2-28-83 M 2310 Sunrise Drive westbound right-angle hit & run --- (Pending) 3. 6-04-83 SA 0403 Lateral J Canal westbound lost control DWI --- careless driving defective equip. 4. 10-27-83 R 1543 Sunset Drive westbound lost control speeding FATALITY --- (motorcycle) 5. •-5-5-84 SA 1515 Sunset Drive westbound lost control speeding wet 57 BOCK 1 PAGE 940 S EP 4 1985 -brakes locked slippery 6. 5-29-84 T 2425 Sunset Drive westbound --- DWI -- speeding 7. 7-8-84 SU 1425 Sunset Drive westbound --- --- wet slippery 8. 7-23-84 M 0915 Sunset Drive eastbound sideswipe --- wet slippery i 9. 11-10-84 SA 2128 Sunset Drive eastbound 'lost control DWI --- 10. 12-17-84 M 0747 Sunset Drive westbound lost control , careless driving wet 11. 3-7-85 R 0115 Sunset Drive eastbound lost control speeding wet had been drinking 57 BOCK 1 PAGE 940 S EP 4 1985 r - S E P 4 1995 1 F,� c. �� BOOK Patricia Hills, 154 S.W. Highland Drive, came before the Board to speak of the traffic problems in Vero Highlands, which have been in existence for a long time. She informed the Board that she and her family live on "Deadman's Curve," and there is no sign stating that there is a side street at the bottom of that curve. She reported that County Traffic Engineer Michael Orr has informed her that he cannot put in a four-way stop sign to help alleviate this situation because you cannot control traffic with a stop sign, but they have one in Riomar. Mrs. Hill spoke of the many accidents on this curve; the fact that the road fills with water and the cars slide; and the fact that the school bus will not stop on Highlands Drive because it is too dangerous. Mrs. Hills urged that something be done to alleviate this situation. Wanda Ledger, resident of Vero Highlands, brought a plat of the Highlands showing that there is only one exitway from the Highlands and it has a very dangerous curve. She spoke at length of the dangers of the curve, the speeding cars, the accidents that occur whenever it rains, etc., and emphasized that this roads, which is a speedway, passes the recreation area where all the children go. She did not understand why the speed limit is 45 mph from Sunset Drive to 12th Avenue SW. Administrator Wright noted that the speed limit is 30 mph going east into the curve; then it goes down to 25 mph and then back up to 45 mph. It is 45 mph going west. The Administrator noted the Board has a copy of the list of accidents that have occurred in the last 11 years. He reported that we have acquired the necessary right-of-way to extend 20th Avenue into the Highlands through Oslo Park and believed the cost of constructing this second exit is estimated at about $300,000. As far as stop signs or other markings, he could not comment on that at this time, but noted that Attorney Vitunac says we can do this legally. Chairman Lyons confirmed that the City of Vero Beach does 58 have four-way stop signs on Club Drive and believed they are very selective about where they put these. Commissioner Scurlock felt the Transportation Planning Committee would like to discuss this issue. He noted that the committee recently did approve the continuation of a four-way stop at Citrus and 20th Ave. against staff recommendation. In regard to having an additional exit road from the Highlands, he personally believed we should stop issuing all t.O.'s until General Development builds the road for us. In discussion, it was pointed out that some of the houses in the Highlands are being built by independent contractors - not all are built by General Development. Mrs. Ledger wished to know why General Development did not consider a second exit when the subdivision was first planned, and it was noted that was an oversight many years ago when the development began. Commissioner Scurlock emphasized that the first time the present Commission had an opportunity to have any control over this was when GDC came in with plans for their proposed multi- family units, and as a condition of the site plan, we said they could not build the units without the additional road. Mrs. Hill pointed out that even the additional road would not solve the problem on "Deadman"s Curve." Commissioner Bird believed we must deal with another road and also find a way to reduce the speed on Highland Drive. Administrator Wright noted that presents a enforcement problem, and Commissioner Bird felt we should do what we can do and ask the Sheriff to help. Discussion continued at length with the residents protesting the danger of the situation, and the Board generally agreed with the need to get additional roadway from GDC. In regard to the speed limit and dangerous situation on Highland Drive, Chairman Lyons requested that Traffic Engineer Orr come up with some alternatives to remedy this problem. 59 BOOK 61 PAGE 942 80oK61 TvF 943 Engineer Orr felt there are only three things that can be done legally: 1) take out some vegetation to improve the visibility; 2) possibly resurface the road as the pavement is very slick: and 3) possibly supplement the advance turn sign with some type of flashing beacon. Commissioner Scurlock asked about stopping all traffic at the intersection, and Mr. Orr felt that would be extremely dangerous and -did not think it is legal. Commissioner Bowman inquired about grooving the road, and Mr. Orr agreed that is an option. Commissioner Wodtke asked whether we can stop the traffic at Sunrise Drive, if we can't stop it at Sunrise Drive, and Mr. Orr pointed out that the same criteria would apply, and state law is very specific that you can't use stop signs to control traffic. Discussion again arose re the fact that this is done at Club Drive in the City and that we have done it in the County also. Chairman Lyons felt we need to do what makes sense, and Commissioner Wodtke felt we should have a report; he felt we do need to stop that traffic at some place. Commissioner Scurlock pointed out that this matter has not come through the Transportation Planning Committee which was established to deal with such problems, and he noted that we can either accept or reject the recommendation of the Public Works Director. He further emphasized that now that this has been brought to the Board's attention, we will take whatever approaches we can to eliminate this dangerous situation. MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Scurlock, to refer this matter to the Transportation Planning Committee to be handled in an expeditious matter and to notify the people interested. 60 Robert Ledger, resident of the Highlands, stated that it was his understanding that the easement from the center of the road is 351. He stressed that the vegetation planted on the canal easement between Sunset and Sunrise Drives creates a very dangerous situation because when you pull out, you cannot see the traffic coming west. Mr. Ledger believed this vegetation is on the County's right-of-way and felt this would put the county in a very liable situation. His solution to the problem at the curve was to resurface the road and groove it with anti-skid grooves, and he felt this should be done as soon as possible. Commissioner Scurlock stated that he would schedule this matter for the next Transporation Planning Committee meeting and notify those interested. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. DISCUSSION RE EMERGENCY MEDICAL COMMUNICATION SYSTEM Rick Lane came before the Board representing the Indian River County Volunteer Ambulance Squad. He informed the Board that he had a conversation with Director Dean re the use of the new Hobart Tower in regard to becoming involved to help offset the cost of construction of this tower which would serve many county agencies. In a letter they were advised that it would cost the Ambulance Squad $5,000 for a lifetime space allocation on the tower, maintenance, insurance, etc. The letter further stated that the only other cost associated for the Squad would be the purchase of antennas and coaxial cable. After much consideration of the benefits involved for all, the Board of Directors of the Squad, made the $5,000 allocation out of their budget for the space on the tower and almost $4,000 more for purchase of antennas, etc. 61 SEP 4 7985 BOOK 61 PAGE 944 SEP 4 1985 ®aaK 61 �,�cF 945 -7 Mr. Lane reported that since the installation of the tower back in August, the Squad has been billed for various other items and for installation of the equipment at an added cost of approximately $1,140. Mr. Lane emphasized that Director Dean advised the Squad that anything the County paid for before the new tower, they would continue to pay for after. The County has been paying for the telephone lines necessary to make the system function properly, but after installation when the County- received telephone bills for the added lines, the OMB Director informed the Squad that those bills should have been sent to the Squad rather than the County. The Squad paid the $285 bill, which was partial payment for installation of the phone lines and also the monthly charge so they could continue to function. Mr. Lane stressed that while the Ambulance Squad always has been interested in assisting the County, this year they do not have the financial capability to pay for the annual cost of these phone lines. Further if they had been informed originally that they would be responsible for the added phone lines, they never would have become involved. He .stated that if necessary, the Squad would move their equipment back to the old site at the jail although this would jeopardize their communications to some areas; and it would affect ALS. They would prefer to operate from the Hobart tower rather than move and reduce their communications capability proportionately and what they would like the County to do is what they were advised the County would do, i.e., pay for those lines. The phone bill will amount to $6,673.25 for the year. Director Dean believed there was a misunderstanding or miscommunication between the County and the Squad. He confirmed that he did advise that any costs we had been paying for the Squad, we would continue to pay; however, at the old location, they were not paying for any lines to go from the base system to the repeater; the new system requires phone lines. Actually, therefore, there never has been any charge for those lines 62 because we never needed them before. Director Dean emphasized that this is a different situation, and he did not intentionally misrepresent what the county would do. Chairman Lyons noted that, in that case, what the Ambulance Squad actually is asking for is a $6,000 increase in their budget. General Services Director Dean advised that if the County decides to pay for this, it would be an amendment to the General Services budget as we do not have anything allocated for this expense. Chairman Lyons felt this is simply the cost of doing business. We have an organization that depends on contributions for the majority of its budget, and they are providing a very necessary service. Discussion ensued re the cost involved, and Mr. Lane advised it amounts to approximately $416 a month for the four phone lines - Fellsmere does not have a phone line. Commissioner Bird asked how much money we need for the re- mainder of this year and how much will be needed for next year's budget. OMB Director Barton believed the cost for the remainder of this fiscal year can be handled with a budget amendment as authorized by the Board earlier today to balance out fiscal year 84-85. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously agreed to pick up the phone bill as discussed by the Ambulance Squad; to make the necessary adjustments in the 84-85 budget; and to add this item to the General Services budget for the coming fiscal year. 63 S EP 4 1985 BOOK E PAG S E P 4 1955 BOOK 61 FA;E y4 7 REQUESTS FROM SUPERVISOR OF ELECTIONS Ann Robinson, Supervisor of Elections, came before the Board and reviewed the following memo: ANN ROBINSON SUPERVISOR OF ELECTIONS 1840 25TH STREET, SUITE N-109 VERO BEACH, FLORIDA 32960-3394 TELEPHONES: (305) 567-8187 or 567-8000 August 27, 1985 Board of County Commissioners Indian River County I request approval of the following: 1. Division of Precinct 12 (Sebastian) into three precincts A. Precinct 12, polling place -Sebastian Community Center B. Precinct 15, polling place -Sebastian Lakes Clubhouse C. Precinct 16, polling place -Calvary Baptist -Church (Letters of approval for the two new polling places are attached as is a letter of approval from the City of Sebastian.) 2. Division of Precinct 43 into two precincts A. Precinct 43, polling place -Vero Highlands Community Center B. Precinct 46, polling place -Thompson Elementary School (Letter of approval for the new polling place is attached.) 3. New polling place for Precinct 32 and Precinct 35 because IRCC asked us to move. The new polling place is the Central Assembly of God. (Letter of approval from the church is attached.) 4. $1200 to pay Marvin Carter, Carter Associates, for the work necessary to write the word descriptions for 13 precincts and for map work. I had not intended to have extensive work done on the word descriptions, but it is necessary to comply with the Division of Elections' request that we received On August 25, 1985. (Copy is attached.) Thank you for your consideration. 64 Sincerely, Ann Robinson Supervisor of Elections W ..............•Gy 6�� N• o :y R Of Eti� ANN ROBINSON SUPERVISOR OF ELECTIONS 1840 25TH STREET, SUITE N-109 VERO BEACH, FLORIDA 32960-3394 TELEPHONES: (305) 567-8187 or 567-8000 August 27, 1985 Board of County Commissioners Indian River County I request approval of the following: 1. Division of Precinct 12 (Sebastian) into three precincts A. Precinct 12, polling place -Sebastian Community Center B. Precinct 15, polling place -Sebastian Lakes Clubhouse C. Precinct 16, polling place -Calvary Baptist -Church (Letters of approval for the two new polling places are attached as is a letter of approval from the City of Sebastian.) 2. Division of Precinct 43 into two precincts A. Precinct 43, polling place -Vero Highlands Community Center B. Precinct 46, polling place -Thompson Elementary School (Letter of approval for the new polling place is attached.) 3. New polling place for Precinct 32 and Precinct 35 because IRCC asked us to move. The new polling place is the Central Assembly of God. (Letter of approval from the church is attached.) 4. $1200 to pay Marvin Carter, Carter Associates, for the work necessary to write the word descriptions for 13 precincts and for map work. I had not intended to have extensive work done on the word descriptions, but it is necessary to comply with the Division of Elections' request that we received On August 25, 1985. (Copy is attached.) Thank you for your consideration. 64 Sincerely, Ann Robinson Supervisor of Elections W s � r Board members indicated their approval of all four items, but Supervisor Robinson informed them that she had an amendment to Item 4 and would prefer that they act on each item separately. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved Item 1 - the division of Precinct 12 into three precincts as set out in the above memo dated 8/27/85. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously approved Item 4 - the division of Precinct 43 into two precincts as set out in the above memo dated 8/27/85. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Wodtke, the Board unanimously approved a new polling place (the Central Assembly of God) for Precincts 32 and 35. In regard to Item 4, Mrs. Robinson informed the Board that she had not anticipated that it would be necessary to write boundary descriptions for anything but five precincts, but she then became aware that many changes have been made to the cities of Sebastian and Vero Beach by the various annexations since 1982; also, not all the precinct districts created since 1982 have a written description. Engineer Marvin Carter, who previously did the descriptions for 27 precincts, cooperated with her office and ended up having to rewrite descriptions for 17 precincts. She, therefore, needed to amend her request in Item 4 to pay Mr. Carter $2,226 instead of $1,200. 65 BOOK F�GE �4 SEP 4 1985 SEP 41985 BOOK 61 fAU,r.949 MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, to approve payment to Marvin Carter of Carter Associates for work as described by the Supervisor of Elections in the amount of $2,226. OMB Director Barton inquired if the Supervisor of Elections was asking for additional money, and Mrs. Robinson stated that she would like to take this out of the Elections Contingency Fund and move it into Account #001-700-519-33.19, which is called Other Professional Services. Commissioners Scurlock and Wodtke agreed to make the above statement a part of their Motion. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. Supervisor Robinson then informed the Board that she needed one more action by the Board - the law requires that four Commissioners and the Supervisor approve any alternations. She reported that she has the book ready that Mr. Carter finished this morning and the new map, and she would appreciate the Board's approval of the changes made in the precincts. Commissioner Wodtke thought the Board had voted on the precinct changes, but Supervisor Robinson explained that these changes are in additions to those because when you change one boundary between precincts, it changes another precinct and also there were no written descriptions for precincts created back in 1983. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously approved the 17 precincts and the work done by Marvin 66 Carter and authorized the signature of the Commissioners to the documents presented by the Supervisor of Elections. (Document re Precincts is on File in the Office of the Clerk.) APPOINTMENTS TO ECONOMIC DEVELOPMENT COUNCIL Commissioner Wodtke noted that the Economic Development Committee, which has 8 members, was asked to merge with the Overall Economic Development Committee, which has 13 members. It was his recommendation, as well as the recommendation of the Chairman of the O.E.D.C., Gary Rhinehart, and staff, that the O.E.D.C. as constituted remain intact so they can serve as the committee to review the Overall Economic Development Plan on an annual basis as needed. Commissioner Wodtke continued that he and Mr. Rinehart are recommending the following eight as members of the Economic Development Council: Gary Rhinehart Martin Wall - Ralph Lundy Roland Aberle Com. William Wodtke, Jr., Chairman Edgar Schlitt Joy Bell Duncan Bowman Commiss.ioner Wodtke noted that at this time there is no representative of the Chamber of Commerce, but if necessary, we could expand the Council at a later time. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Scurlock, the Board unanimously adopted Resolution 85-86 appointing those above named to the Economic Development Council. 67 � SEP 41985 BOOK 61 PAGE 91 SEP 4 1985 BOOK 61 PACE951 RESOLUTION NO. 85-86 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CREATING AN ECONOMIC DEVELOP- MENT COUNCIL. WHEREAS, Indian River County has established an Overall Economic Development Planning Committee, composed of thirteen members, and an Economic Development Committee,, composed of eight members; and WHEREAS, the County would now like to abolish the Economic Development Committee and reestablish it as an Economic Development Council to be composed of some members of the old Economic Development Committee and some members of the Overall Economic Development Planning Committee, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The existing Economic Development Committee is hereby dissolved, and in its place there is hereby created an Economic Development Council. The initial appointees to this Council shall be as follows: William C. Wodtke,. Jr., Chairman Gary Rhinehart Martin Wall Ralph Lundy Roland Aberle Edgar Schlitt Joy Bell Duncan Bowman 2. The Economic Development Council shall be responsible for providing advice to the Board of County Commissioners for the direction of all of Indian River County's economic development activities. The Council shall meet on a regular basis with staff assistance provided by the Planning Department. 3. The Economic Development Council shall also provide advice on implementing the adopted Overall Economic Development Plan of the County. 68 Resolution No. 85-86 was moved for adoption by Commissioner Wodtke, seconded by Vice Chairman Scurlock, and adopted unanimously by the Board of County Commissioners on September 4, 1985. BOARD INDI. Attest. ' By_ j Freda Wright,: Clyrk Approbed as� to form and legal sufficiency: 1�0 �r ranl� Charles P. Vitunac, - County Attorney NORTH COUNTY FIRE DISTRICT OUNTY COMMISSIONERS ft F�R-JCOUNTY„ FLORIDA Lek' --B . Ly -on rman The Chairman announced that immediately upon adjournment the Board would convene as the District Board of Fire Commissioners of the North Indian River County Fire District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:10 o'clock P.M. ATTEST: Clerk L- SEP 4 1985 69 BOOK FAGE 95$