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HomeMy WebLinkAbout4/2/1986Wednesday, April 2, 1986 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, April 2, 1986, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, 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; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Reverend Charles Priester, Beach Baptist Chapel, gave the invocation, and Commissioner Wodtke led the Pledge of Alle- giance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Administrator Wright wished to add two items - one concern - Ing installation of the water main for the Jail and also a brief report on the status of the golf course. Commissioner Lyons requested that the appointment of an additional member to the Library Advisory Board be added under his items. Commissioner Bird requested the addition of a memo outlining improvements made at the Fairgrounds by the Firefighters and also presentation of a check by Bill Tripp representing the Fire- fighters. Commissioner Wodtke advised that he has a report on the meeting of the Economic Development Council, and Commissioner Bowman wished to add approval of Administrator Wright as our representative on the Tri -County Council insurance sub -committee. L_ • A i 4 PAUE 0? I It was agreed this should go on the Consent Agenda. APR, 2 1986 Boor. L_ • A i 4 PAUE 0? I r A P R 2 1966 BOOK ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously added the above described items to today's agenda. APPROVAL OF MINUTES 64 pn-c 02 The Chairman asked if there were any changes or additions to the Minutes of the Regular Meeting of March 12, 1986. There were none. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wodtke, the Board unanimously approved the Minutes of the Regular Meeting of March 12, 1986, as written. PROCLAMATION - AMERICAN HOME WEEK The Chairman read aloud Proclamation designating the week of April 13-19, 1986 as AMERICAN HOME WEEK and directed that it be forwarded to Chet Hogan representing the Board of Realtors. P R O C L A M A T I O N WHEREAS, Americans enjoy more political and economic freedom than any other people on earth and this great nation is known the world over as the land of liberty; and WHEREAS, of all the rights we have, one of the most precious is- the..right of each citizen to own, use or transfer real property as he or she sees fit, so long as the rights of others are not infringed uponp and WHEREAS, we must guard against taking for granted the rights that come with home ownership, and owning one's home and preserving these rights fosters democracy because it disperses individual decision-making that collectively affects the well-being of our community; and WHEREAS, this ownership requires not only that people save for their own homes, but it also encourages activity in other sectors of the economy, creating growth and contributing to a higher quality of life; and WHEREAS, REALTORS in Indian River County, az members of the Vero Beach - Indian River County Board of REALTORS and the NATIONAL ASSOCIATION OF REALTORS, are setting aside a week to celebrate our constitutional freedom to own real property; and WHEREAS, the Vero Beach - Indian River County Board of REALTORS asks all citizens in our community to join in reaffirming this basic freedom to own real property: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS of Indian River County, Florida that the week of April 13 - 19, 1986 be designated as AMERICAN HOME WEEK in Indian River County. BE IT FURTHER PROCLAIMED that the Board urges all residents of Indian River County to join with the Vero Beach - Indian River County Board of REALTORS and its members in setting aside this period to remind ourselves that we are a free people endowed with the right to own real property, and given the responsibility to protect that right. ATTEST: Freda Freda Wright, Clerk Adopted April 2, 1986 3 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY / C Don Scurlock, Jr. v airman I APR 2 1986 BOOK mn U3 A P R 2 1986 BOOR 64 PAln ®4 PROCLAMATION - FLORIDA SCHOOL LIBRARY MEDIA WEEK The Chairman read aloud Proclamation designating the week of April 6 - 12, 1986, as SCHOOL LIBRARY MEDIA WEEK and presented the Proclamation to Bill Marine representing the school system. Mr. Marine announced that during that week, the school children at Citrus Elementary will attach their name and title of their favorite book to balloons and release them. PROCLAMATION WHEREAS, the quest for knowledge by school children in Indian River County is stimulated and developed through the use of educational resources and services provided by SCHOOL LIBRARY MEDIA programs; and WHEREAS, SCHOOL LIBRARY MEDIA programs provide accessibility to a wide variety of necessary educational materials such as books, films, records, tapes, instructional television, and computer '-software, as well as the equipment needed for their utilization; and WHEREAS, SCHOOL LIBRARY MEDIA programs provide learning activities designed to enhance reading motivation and to establish the information skills necessary for lifelong learning; and WHEREAS, the full potential of SCHOOL LIBRARY MEDIA programs is dependent upon trained professional library media specialists whose varied skills assist teachers and students in effectively using this wide range of learning resources; and WHEREAS, it is fitting that special recognition be given to SCHOOL LIBRARY MEDIA programs and the role of SCHOOL LIBRARY MEDIA specialists in education throughout Indian River County; NOW, THEREFORE, BE IT PROCLAIMED that the BOARD OF COUNTY COMMISSIONERS of Indian River County, does hereby designate April 6 through 12, 1986 as SCHOOL LIBRARY MEDIA WEEK in Indian River County, and encourages all citizens to become aware of the contributions -made by SCHOOL LIBRARY MEDIA programs in our schools. Is BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Don C. Scur ock, Jr.•,airmar. IMPROVEMENTS AT FAIRGROUNDS BY FIREFIGHTERS Commissioner Bird reviewed the following memo from the Vero Beach Firefighters Association: Vero Beach Firefighters Association I .'r Local ° 01 • P.O. Box 1974 • Vero Beach, Florida 32961-1974 CLC April 1, 1986 Commissioner Dick Bird ti APR ly8b co Indian River Count Administration Building � 1840 25th Street Y 9 M ftl?DoUE® Vero Beach, Florida 32960 c'cOAlMISCONNly Dear Commissioner Bird: r���2isin, ►n G���. Now that the county has prepared the fairground (clearing, hauling fill, grading and seeding, etc.) for recreation use, we would like for you and the other Commissioners to know the contributions made by the Firefighters Association. Besides operating expenses for the fair, which estimates approximately $60,000 to $70,000 per event, plus countless volunteer hours in operation and preparation by the men of the Firefighters Association, the following capital improvements were made by us: 1.) Electrical: poles, circuit panels, wiring, meter boxes, outlets, etc ........................$10,000 2.) Water Supply: wells, pumps, pipes, fittings, hose bibs, slabs, etc..... ....... o ...... o.-oo..$14,000 3.) Fencing gates, corner posts, line posts, netting, etc ...................:....$12,000 4.) Office Building: flag poles, skirting, landscaping .........................$ 7,000 5.) Sewer: Not including a contribution of $1,500 from Deggeller ......................$ 3,000 TOTAL $46,000 Also we are contemplating to install a concrete slab with necessary electrical outlets for a future permanent exhibit building at the estimated cost of $35,000. Sincerely yours, Wilbour D. Tripp, Fair President President, V. B. Firefighters Asso. 5 APR 2 1986 sou 64 ®5 r APR 21 986 Boa -64 PAGE 06 Commissioner Bird congratulated the Firefighters for their efforts and noted that the Fairgrounds is developing into an entity we can be proud of. He then introduced Lieut. Bill Tripp," President of the Vero Beach Firefighters Association. Lieut. Tripp presented the county with a check for $3,000 as the Firefighters contribution towards the sewer system which was installed last year and expressed their gratitude to the County. He then discussed the operating expenses associated with running the fair and noted that they were way off base because of the high cost of insurance which went up about 6000. Commissioner Wodtke asked if there is any way the county can assist with engineering a plan to improve the parking and traffic situation as this grows. Lieut. Tripp advised that they have worked with the county on this from the beginning. This year, in comparison to years before, the traffic and the crews worked a lot better, but he did believe that some expansion will be required within the next three years. Commissioner Bird felt that possibly the paving of Hobart Road to_Kings Highway and three laning Kings highway at the entrance to the Fairgrounds might help this situation, and Lieut. Tripp stated that anything the county can do to alleviate this problem will be greatly appreciated. Administrator Wright noted that the $3,000 contribution reimburses the Park Fund capital improvement account for their loan to the Fairgrounds. Chairman Scurlock asked if the utility division is getting paid for their services, and Intergovernmental Relations Director Thomas informed the Board that between the contributions from Daeggler Amusements and the Firefighters and the money taken in over the last thirty days from other events, the Fairgrounds will have sufficient to repay the Utility Department. 6 M ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously gave formal thanks to the Firefighters Associa- tion for the contribution of $3,000. CONSENT AGENDA Commissioner Wodtke asked that Item G be removed for discussion, and Commissioner Bird asked that Item A be removed. A. Approval Out -of -County Travel - Solid Waste Seminar Commissioner Bird hoped, in light of our present budget constraints, that these convention expenses could be kept to a minimum and that the number of personnel attending would be limited. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously approved out -of -County travel for Commission members and appropriate staff to attend GRCDA's 24th Annual International Seminar Equipment, Services 6 Systems Show (Solid Waste Management) to be held August 11-15, 1986, in Reno, Nevada. B. Release of Assessment Lien SR60 Water_- Vista Plantation ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously approved Release of Assessment Lien SR60 Water for Buildings 18 8 19, Vista Plantation, and authorized the signature of the Chairman. 7 APR 2 1996 bou 64 FADE U7 61 lk State Road 60 Water Project BOOK 64 PAGE 08 7 3%ii 166(A-6)LE6(Vk) RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $7,763.60 fo� principal and -$18,240.00 for impact fees, plus other sums receive( for interest and costs, from VISTA PROPERTIES OF VERO BEACH INC., in hand this day paid, the receipt of which is hereb, acknowledged, INDIAN RIVER COUNTY, FLORIDA, (the "County" hereby releases the property hereinafter described from a certail special assessment lien recorded by the County in its Officia Records, Book 0691, Page 0077, for a special assessment in th amount of $970.45 per equivalent residential unit reserved, plu accrued interest at the rate of ten percent (10%) per annum, levie in accordance with the provisions of Ordinance No. 83-46 of th County, as amended, and Resolution No. 84--47 of the Board of Count Commissioners of the County; and hereby declares such specie assessment lien fully satisfied. The property, located in India River County, is more fully described as follows: Buildings 18 & 19, 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 Count !� Commissioners of Indian River County, Florida, and attested an i countersigned by the Clerk of such Board, all as of this 2nd da, April, 1986. Attested and countersigned: BOARD OF COUNTY COMMISSIONER, INDIAN RIVER COUNTY* FLORIDA Freda Wright, CYerk By Don C. Scu lock, Jr Chairman i' Approved as to form and i legal suffic'ency: C arles P. Vitunac, County Attorney I 8 C. Accept.Resignation from Board of Zoning Adjustment The Board reviewed letter received from Michael Wodtke, as follows: March 20, 1986 Don C. Scurlock, Jr., Chairman Indian River County Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Dear Commissioner Scurlock: Since the electorate of the City of Vero Beach has afforded me the opportunity to serve as a member of the City Council, I must respectfully submit my resignation as a member of the Indian River County Zoninq, Adjustment and Appeal Board. My resignation was effective on March 12, 1986 at 10:00 a -.m. As you know, I have served as a member of this Board for the past thirteen years. However, I anticipate that my elected position with the City will command my total attention especially in view of the fact that I plan to continue my close working relationship with County --officials. Please communicate to other members of the Zoning, Adjustment and Appeal Board my thanks and gratitude for their assistance and support over the years. Sincerely, Michael L. Wodtke ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously accepted the resignation of Michael Wodtke from the Board of Zoning Adjustment and expressed their appreciation of his years of service. D. Surplus Property, Copiers The Board reviewed memo from Purchasing Manager Goodrich: 9 BOOK 64 PAGE 09 A BOOK 64 PAGE 10 O TO: Board of County Commissioners DATE: March 24, 1986 FILE: THRU: Michael Wright SUBJECT: SURPLUS PROPERTY 'County Administrator FROM: d .�� REFERENCES: Carolyn oodrich, Manager 1. Description and Conditions The County owns 2 copiers that are no longer being used. They have both been offered to other County Departments. _ Date - Make Asset # Serial # Purchased Cost IBM 4715 1516760 11/21/79 $32,949.90 Xerox 4832 X885017079 3/12/81 $31,053.96 2. Alternatives and Analysis The IBM Copier III was in the Administration Building Mailroom and was replaced by an IBM Copier III, Model 60. This machine was not adequate for the needs of the mailroom and has a history of excessive downtime. The machine is considered obsolete and the maintenance contract is over $200.00 per month or $2400.00 per year. The Xerox 3450 was in Recording at the Court House and has been replaced by a Savin which was purchased for approximately $4000.00. The cost to repair the Xerox so it can be placed on a maintenance contract would cost approximately $3000.00. The maintenance contract would be over $1000.00 a year and would increase annually because this model is considered obsolete. A new -copier adequate for any County Department can be purchased from the State Contract between $1395.00 and approximately $5200.00. Maintenance contracts on new copiers are substantially less -approximately $300 - $700 per year. 3. Recommendation It is recommended that both copiers be declared as surplus property so they can be advertised and sold to the best bidder. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously declared the copiers listed above surplus property so they can be advertised and sold as recommended by staff. 10 E. DER/Army-Corps/DNR Permit Application - (C. Passodelis) The Board reviewed memo of the Chief of Environmental Planning, as follows,: TO: The Honorable Members DATE: March 21, 1986 FILE: of the Board of County Commissioners, DIVISION HEAD CONCURRENCE: D.E.R., ARMY CORPS AND D.N.R. PERMIT APPLICA- SUBJECT: TIONS Robert M. Kea ng, CP Planning & Developlirent Director FROM: Art Challacombe REFERENCES: Passodelis Chief, Environmental Planning 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 April 2, 1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION FILE NO. 31-117321-4j APPLICATION DESCRIPTION: - Applicant: Mr. Christopher Passodelis _ 355 Orchard Drive Pittsburg, PA 15228 Water & Location: The project is located in the Indian River on Lot 29, Ambersand Beach Subdivision No. 1, Section 33, Township 30 South, Range 39 East, Indian River County, Work & Purpose: The applicant proposes to construct a private single 4' x 196' dock (784 square feet). No dredging or filling will be performed. 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 Zoning Management Element of the Indian River Comprehensive Plan - Coastal Zone Management, Interim Goals, Objectives & Policies for the Treasure Coast Region - The Hutchinson Island Planning & Management Plan The Indian River County Code of Laws and Ordinances The proposed project is located on privately owned submerged bottom lands; thus is not within the Indian River Aquatic Preserve and is not subject to 16Q-20, Florida Administrative 11 Bm 64 APR 2 1966 Boos 64 FACE 12 Code. Based upon the generalized plot plan, the proposed dock may be required to obtain a variance if it encroaches upon the side yard setbacks for the RS -1 zoning district. RECOMMENDATION: It is recommended that the Board of County Commissioners._ authorize staff to forward the following comment regarding this project to the Florida Department of Environmental Regulation: 1) The Department of Environmental Regulation and other appropriate agencies should consider the potential cumulative impacts of dockage projects upon the Florida Manatee. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bird, the Board unanimously authorized staff to forward the recommended comment to the DER. F. Surplus Property- Roseland Vol. Fire Station The Board reviewed memo of Purchasing Manager Goodrich: TO: Board of County Commissioners DATE: March 26, 1986 FILE: THRU: Michael Wright SUBJECT; County Administrator SURPLUS PROPERTY FROM: Carolyn; oodwich, Manager REFERENCES: Purchasing Department 1. Description and Conditions The Roseland Volunteer Fire Department has the following piece of equipment that is not being used: 1 -GE. Master II Base Station, purchased in 1984 for $2029.00 plus $262.00 installation. 2. Alternatives and Analvsis The base station must be declared as surplus property so it can be advertised and sold to the best bidder. 3. Recommendation It is recommended that Asset #7289 -GE Master II Base Station be declared as surplus property as approved by the North County Fire Advisory Board, so it can be sold to the best bidder. 12 F A W'11,11,11 ..... NEW -7 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously declared Asset #7289 - GE Master II Base Station surplus property as approved by the North County Fire Advisory Board so it can be sold to the best bidder. G. Salary Adjustments.- Budget Amendment OMB Director Baird handed out corrected copies of his backup memo and explained what happened is that he had already gotten the raises for the Constitutional Officers; so, it would have been a duplication. Administrator Wright noted this actually is a reduction of the amount of money being transferred. 13 APR 2 1986 BOOK 64 PAGE 13 APR 2 1986 BOOK 64' PACE B 14 -7 TO: Honorable Board of County Commissioners N FROM. Josey A. Baird OMB Director GENERAL FUND Account Number 001-101-511-11.11 001-101-511-11.12 001-101-511-11.14 001-101-511-11.15 001-101-511-12.11 001-101-511-12.12 001-101-511-12.13 001-101-511-12.14 Account Name DATE: March 26, 1986 FILE: SUBJECT: Budget Amendment to Adjust for Annual Raises REFERENCES: Executive Salaries Regular Salaries Overtime Special Pay Social Security Matching Retirement Contribution Insurance - Life & Health Worker's Compensation 001-118-537-11.12 Regular Salaries 001-118-537-12.11 Social Security Matching 001-118-537-12.12 Retirement Contribution 001-118-537-12.13 Insurance - Life & Health 001-118-537-12.14 Worker's Compensation Amount - Increase 9,195 6,536 100 150 1,143 2,391 300 90 371 27 46 30 3 001-201-512-11.12 Regular Salaries 4,124 001-201-512-11.15 Special Pay 107 001-201-512-12.11 Social Security Matching 303 001-201-512-12.12 Retirement Contribution 518 001-201-512-12.13 Insurance - Life & Health 40 001-201-512-12.14 Worker's Compensation 23 001-203-513-11.12 Regular Salaries 1,503 001-203-513-11.15 Special Pay 48 001-203-513-12.11 Social Security Matching 111 001-203-513-12.12 Retirement Contribution 190 001-203-513-12.13 Insurance - Life & Health 20 001-203-513-12.14 Worker's Compensation 9 001-206-513-11.12 Regular Salaries 1,573 001-206-513-11.15 Special Pay 16 001-206-513-12.11 Social Security Matching 114 -001-206-513-12.12 Retirement Contribution 195 001-206-513-12.13 Insurance - Life & Health 10 001-206-513-12.14 Worker's Compensation 8 001-208-513-11.12 Regular Salaries 1,908 001-208-513-12.11, Social Security Matching 137 001-208-513-12.12 Retirement Contribution 234 001-208-513-12.13 Insurance - Life & Health 30 001-208-513-12.14 Worker's Compensation 11 Decrease *NOTE: Contingency account cited in memorandum is Reserve for Salary Contingency and is separate of the respective fund, Operating Contingency. The Board will be provided with an update of this account prior to the meeting. 14 Page 2 Budget Amendment GENERAL FUND Cont'd Account Number Account Name 001-209-534-11.12 Regular Salaries 001-209-534-11.14 Overtime 001-209-534-11.15 Special Pay 001-209-534-12.11 Social Security Matching 001-209-534-12.12 Retirement Contribution 001-209-534-12.13 Insurance - Life & Health 001-209-534-12.14 Worker's Compensation 001-210-572-11.12 Regular Salaries 001-210-572-11.13 Other Salaries & Wages 001-210-572-11.14 Overtime 001-210-572-11.15 Special Pay 001-210-572-12.11 Social Security Matching 001-210-572-12.12 Retirement Contribution 001-210-572-12.13 Insurance - Life & Health 001-210-572-12.14 Worker's Compensation 001-211-564-11.12 Regular Salaries 001-211-564-12.11 Social Security Matching 001-211-564-12.12 Retirement Contribution 001-211-564-12.13 Insurance - Life & Health 001-211-564-12.14 Worker's Compensation Amount Increase 4,947 120 40 366 626 50 905 9,473 415 50 86 717 1,160 80 421 1,273 92 156 25 7 Decrease 001-212-537-11.12 Regular Salaries 1,718 001-212-537-11.15 Special Pay 52 001-212-537-12.11 Social Security Matching 127 001-212-537-12.12 Retirement Contribution 136 001-212-537-12.13 Insurance - Life & Health 20 _ 001-212-537-12.14 Worker's Compensation 10 001-213-523-11.12 Regular Salaries 1,353 001-213-523-11.14 Overtime 8 001-213-523-12.11 Social Security Matching 98 001-213-523-12.12 Retirement Contribution 167 001-213-523-12.13 Insurance - Life & Health 40 001-213-523-12.14 Worker's Compensation 7 001-216-519-11.12 Regular Salaries 2,170 001-216-519-11.15 Special Pay 24 001-216-519-12.11 Social Security Matching 157 001-216-519-12.12 Retirement Contribution 269 001-216-519-12.13 Insurance - Life & Health 40 001-216-519-12.14 Worker's Compensation 13 001-220-519-11.12. Regular Salaries 7,809 001-220-519-11.14 Overtime 192 001-220-519-11.15 Special Pay 86 001-220-519-12.11 Social Security Matching 579 001-220-519-12.12 Retirement Contribution 990 .001-220-519-12.13 Insurance - Life & Health 90 001-220-519-12.14 Worker's Compensation 705 001=229-513-11.12 Regular Salaries 2,663 001-229-513-11.14 Overtime 750 001-229-513-12.11 Social Security Matching 245 001-229-513-12.12 Retirement Contribution 326 001-229-513-12.13 Insurance - Life. & Health 40 001-229-513-12.14 Worker's Compensation 15 15 APR 2 1986 Boa 64 PnE 15 wr- 98 Page 3 Budget Amendment GENERAL FUND Cont'd Account Number 001-250-562-11.12 001-250-562-11.14 001-250-562-11.15 001-250-562-12.11 001-250-562-12.12 001-250-562-12.13 001-250-562-12.14 Account Name Regular Salaries Overtime Special Pay Social Security Matching Retirement Contribution Insurance - Life & Health Worker's Compensation 001-251-519-11.12 Regular Salaries 001-251-519-12.11 Social Security Matching 001-251-519-12.12 Retirement Contribution 001-251-519-12.13. Insurance � Life & Health 001-251-519-12.14 Worker's Compensation 001-904-516-111.12 001-904-516-x12.11 001-904-516-12.12 001-904-516-12.14 001-906-523-11.12 001-906-523-11.14 001-906-523-11.15 001-906-523-12.11 001-906-523-12.12 001-906-523-12.13 001-9.06-523-12.14 Regular Salaries Social Security Retirement Contribution Worker's Compensation Regular Salaries Overtime Special Pay Social Security Matching Retirement Contribution Insurance , Life & Health Workers Compensation 001-908-523-.11.12 Regular Salaries 001-908-523-12..11 Social Security Matching 001-9-08-523-12.12 Retirement Contribution 001-908-523=12..13 Insurance Life & Health 001-908-52312.14 Worker's Compensation 001-199-513-99.91 Reserve for Contingency MUNICIPAL SERVICE FUND 004-108-572-11.12 Regular Salaries 004-108-572-12.11 Social Security Matching 004-108-572-12.12 Retirement Contribution 004-108-572-12.13 Insurance - Life & Health 004-108-572-12.14 Worker's Compensation 004-204-515-11.12 Regular Salaries 004-204-5.15-12.11 . Social Security Matching 004-204-515-12.12 Retirement Contribution 004-204-515-12.13. Insurance - Life & Health 004-204-515-12..14 Worker's Compensation 004-205-515-12.11 004-205-515-11.15 004-205-515-12.11- 004-205-515-12.12 004-205-515-12.13 004-205-515-12.14 Regular Salaries Special Pay Social Security Matching Retirement Contribution Insurance - Life & Health Worker's Compensation 16 BOOK 64 PAGE 16 Increase Decrease 946 40 3 71 116 30 82 2,903 208 356 40 16 234 17 29 2 22,649 1,200 267 1,725 3,280 300 .1,960 2,400 172 396 50 48 644 46 79 30 29 1,965 141. 241 40 11 8,985 700 693 1,100 150 455 113,062 Page 4 Budget Amendment MUNICIPAL SERVICE FUND Cont'd Account Number Account Name Increase 004-207-524-11.12 Regular Salaries 2,584 004-207-524-12.11 Social Security Matching 185 004-207-524-12.12 Retirement Contribution 317 004-207-524-12.13 Insurance - Life & Health 40 004-207-524-12.14 Worker's Compensation 197 004-234-537-11.12 Regular Salaries 1,550 004-234-537-12.11 Social Security Matching 111 004-234-537-12.12 Retirement Contribution 190 004-234-537-12.13 Insurance - Life & Health 40 004-234-537-12.14 Worker's Compensation 73 004-243-5.19-11.12 Regular Salaries 2,134 004-243-519-11.14 Overtime 4 004-243-519-11.15 Special Pay 80 004-243-519-12.11 Social Security Matching 159 004-243-519-12.12 Retirement Contribution 272 004-243-519-12.13 Insurance - Life & Health 40 004-243-519-12.14 Worker's Compensation 13 004-244-541-11.12 Regular Salaries 11,481 004-244-541-11.14 Overtime 10 004-244-541-11.15 Special Pay 40 004-244-541-12.11 Social Security Matching 825 004-244-541-12.12 Retirement Contribution 1,412 004-244-541-12.13 Insurance - Life & Health 200 004-244-541-12.14 Worker's Compensation 1,014 004-199-581-99.91 Reserve for Contingency ROAD & BRIDGE FUND 111-214-541-11.12 Regular Salaries 111-214-541-11.13 Other Salaries & Wages 111-214-541-11.14 Overtime 111-214-541-11.15 Special Pay 111-214-541-12.11 Social Security Matching 111-214-541-12.12 Retirement Contribution 111-214-541-12.13 Insurance - Life & Health 111-214-541-12.14 Worker's Compensation 48,218 160 400 400 3,517 6,020 1,200 6,113 Decrease 38,280 111-245-541-11.12 Regular Salaries 5,493 .111-245-541-11.14 Overtime 40 111-245-541-11.15 Special Pay 1,200 111-245-541-12.11 Social Security Matching 482 111-245-541-12.12 Retirement Contribution 673 111-245-541-12.13 Insurance - Life & Health 711 111-245-541-12.14 Worker's Compensation 506 111-199-541-99.91 Reserve for Contingency 75,133 LANDFILL WASTE DISPOSAL FUND 411-217-534-11.12 411-217-534-11.13 411-217-534-11.14 411-217-534-11.15 411-217-534-12.11 411-217-534-12.12 411-217-534-12.13 411-217-534-12.14 411-217-534-99.92 Regular Salaries Other Salaries & Wages Overtime Special Pay Social Security Matching Retirement Contribution Insurance - Life & Health Worker's Compensation Cash Forward Sept. 30 17 10,077 160 320 80 761 1,302 1,283 1,001 14,984 BOOK 64 c 17 r APR 2 1966 Page 5 Budget Amendment COUNTY BUILDING FUND BOOK 64 PA -UE. IS Account Number Account Name Increase Decrease 441-233-524-11.12 Regular Salaries 11,082 441-233-524-11.14 Overtime 11000 441-233-524-11.15 Special Pay 217 441-233-524-12.11 Social Security Matching 880 441-233-524-12.12 Retirement Contribution 1,383 441-233-524-12.13 Insurance - Life & Health 1,235 441-233-524-12.14 Worker's Compensation 693 441-000-322-10.00 Building Permits 16,490 COUNTY UTILITIES 471-218-536-11.12 Regular Salaries 8,327 471-218-536-11.14 Overtime X760 471-218-536-11.15 Special Pay 150 471-218-536-12.11 Social Security Matching 661 471-218-536-12.12 Retirement Contribution 1,141 471-218-536-12.13 Insurance - Life & Health 1,045 471-218-536-12.14 Worker's Compensation 520 471-219-536-11.12 Regular Salaries 8,327 471-219-536-11.14 Overtime 500 471-219-536-11.15 Special Pay 150 471-219-536-12.11 Social Security Matching 642 471-219-536-12.12 Retirement Contribution 1,089 471-219-536-12.13 Insurance - Life & Health 965 471-219-536-12.14 Worker's Compensation 490 471-218-536-99.92 Cash Forward Sept. 30 12,604 471-219-536-99.92 Cash Forward Sept. 30 12,163 114-120-522-11.12 Regular Salaries 63,585 114-120-522-11.13 Other Salaries & Wages 200 114-120-522-11.14 Overtime 2,000 114-120-522-11.15 Special Pay 4,200 114-120-522-11.16 Other Compensation 360 114-120-522-12.11 Social Security Matching 5,030 114-120-522-12.12 Retirement Contribution 9,440 114-120-522-12.13 Insurance - Life & Health 6,101 114-120-522-12.14 Worker's Compensation 2,238 114-120-522-99.91 Reserve for Contingency 93,154 Commissioner Wodkte asked if this is a result of the union settlement, and the Administrator stated that it is a combination of the pay raises given in October to non -bargaining unit people plus the pay raises just settled on for the bargaining unit people. Commissioner Wodtke wished to be sure there have been no other raises and no adjustments made that we don't know anything about, and the Administrator stated perhaps there might be some changes in one or two isolated cases, but nothing on a broad scale. 18 OMB Director Baird explained that he took 4% of the total budget across the board to do the amendment. Commissioner Wodtke wished to know what this leaves in contingencies, and Director Baird advised that it leaves the following: General Fund $314,926 MSTU 176,098 Road & Bridge 116,594 Landfill 8,284 Utilities 72,143 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved the Budget Amendment to adjust salaries as set out in the above Memo. H. Extension of Preliminary Plat Approval - Green Acres Estates The Board reviewed memo of Staff Planner Boling, as follows: TO: The Honorable Members DATE: March 18, 1986 FILE: of the Board of County Commissioners i DIVISION HEAD CONCURRENCE: SUBJECT: EXTENSION OF PRELIMINARY Robert M. Kea ng, P PLAT APPROVAL FOR GREEN Planning & Development Director ACRES ESTATES PLAT II `THROUGH: Michael K. Miller MM Chief, Current Development FROM: Stan Boling /% /� REFERENCES: Green Acres Staff Planner STAN2 It is requested that the following be given formal consideration by the Board of County Commissioners at their regular meeting of April 2, 1986. DESCRIPTION AND CONDITIONS: Green Acres Estates, Plat II is a 27 lot ±26 acre subdivision located on the south side of Oslo Road between 43rd Avenue and King's Highway. The Planning and Zoning Commission granted preliminary plat approval to the project on November 8, 1984. Because the owner has not yet obtained a land development permit and begun construction, the preliminary plat approval is due to expire on May 8, 1986. Mr. Vincent Quade, the owner, is now requesting an 18 month extension of the preliminary plat approval. 19 Bou 6 4 PAGE 19 APR 2 1986 �a BOOK U4 FAuE 20 -7 ALTERNATIVE AND ANALYSIS: Mr. Quade has stated that it has taken longer than anticipated to obtain some necessary water management district permits. Prelim- inary plat approval extensions are allowed pursuant to section 7(d)(10) of the subdivision ordinance. The Board has historically granted one 18 month extension of preliminary plat approval to -- applicants who request such an extension. ` RECOMMENDATION: Staff recommends that the Board of County Commissioners grant one 18 month extension of the preliminary plat approval granted to Green Acres estates, Plat II; said approval shall expire on October 2, 1987. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously granted one 18 month extension preliminary plat approval for Green Acres Estates, Plat I. Authorization to Advertise for Professional Engineering 9erv1'ces - Inman RTver 9IvE1—.RortF-E t. The Board reviewed memo of Public Works Director Davis: TO: The Honorable Members of the DATE: March 25, 1986 FILE: Board of County Camnissioners ,f THROUGH: Michael Wright, County Administrator FROM: James W. Davis, *P.E. Public Works Director DESCRIPTION AND CONDITIONS SUBJECT: Authorization to Advertise for Professional Engineering Services -Indian River Boulevard North Extension REFERENCES: Recent development pressures along the North Indian River Boulevard corridor are resulting in the need for detailed engineering design to be performed. During the April 16, 1985 meeting of the Transportation Planning Committee, the northerly extension of Indian River Boulevard was unanimously approved to provide an alternate route serving the US 1 corridor (minutes attached). ALTERNATIVES AND ANALYSIS Staff and local consultants have defined a road alignment north of Barber Avenue. This alignment, however, depends upon the final alignment of 20 Indian River Boulevard from its present north terminus to Barber Avenue. At this time, engineering should be reactivated for the construction of a 4 -lane divided highway. RECOMMENDATIONS It is recamnended that the attached advertisement be published and staff begin the selection process. Once a final selection is made, staff will request authorization to negotiate a contract for engineering services. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously autho- rized staff to advertise and begin the selection process for professional engineering services for Indian River Blvd. - North Extension. J. Acquisition 12th St. R/W - (McCullers' property) The Board reviewed memo of Right of Way Agent Finney: TO: The Honorable Board of DATE: March 20, 1986 FILE: County Commissioners THROUGH: Michael Wright,'County Admm. James W. Davis, P.E., Public Works Dir SUBJECT: 12th Street-R/W Acquisition B.J. McCullers Property Located on the SE corner of 12th Street at Old Dixie Highway FROM: Donald -G. Finney sREFERENCES: Right of Way Agent DESCRIPTION AND CONDITIONS" Armfield-Wagner Appraisal & Research, Inc. recently appraised two parcels owned by B.J. McCullers, et al as follows: Parcel #160 11.5' R/W 2,300 S.F. $ 7,590.00 $3.30 S.F. Parcel #161 11.5' R/W 3,045 S.F. $14,769.00 $4.85 S.F. The property owner has agreed to sell the county the R/W at the appraised value. - RECOMMENDATION Staff recommends and requests authorization to purchase the two parcels at the appraised value. FUNDING Indian River Boulevard project #304-214-541-66.12 21 BOOK 64 PAGE 21 APR 2 1986 BOOK 64 FADE 202 -7 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously autho- rized staff to purchase the two parcels listed in the above memo at the appraised value. / K. Appointment to -Tri -County Council Insurance Sub -Committee ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously appointed Administrator Michael Wright to serve on the Insurance Sub -Committee of the Tri -County Council of Local Governments. APPEAL OF REZONING DENIAL - (FOPASCLO DEVELOPERS) 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 Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a _ L in the matter of in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscrib4 bef9fe meh d of A.D. 19 • (B i 6746 �nr) Q.� (SEAL) (Clerk of the Circuit Court, Indian River County, rida) 22 F NOTICE -PUBLIC HEARING Notice of hearing to consider recommending e adoption of a County ordinance rezoning nd from: A-1, Agricultural District to -RM -6, ultiple-Family Rssidential District (up to • 6 iits/acre). The subject property .is currently vned by Ennis H. and Gay M. Proctor, and Is cated on the south side of North Winter Beach ,ad approximately 600 feet west of. the Florida est Coast Railroad. The; b1W propsr!j is described es'i THE EAST 4'/2 ACRES OF THE NORTH 'h OF THE NORTH 'h OF THE NORTH - .WEST % OF THE -NORTHWEST '/r OF.. SECTION 10, TOWNSHIP 32S, RANGE 3912; AND THE EAST 4% ACRES OF THE, 'SOUTH '/2 OF THE NORTH 'bi OF THE NORTHWEST '/4 OF THE NORTHWEST '/4 OF SECTION 10,� TOWNSHIP 32S; RANGE 39E. ALL LANDS LYING IN IN- DIAN RIVER COUNTY, FLORIDA. CON- TAINING 9.0 ACRES, MORE OR LESS. The Board of County Commissioners will bon - of a public hearing regarding the appeal by i applicant of the decision by the Planning and ming Commission to recommend disapproval the rezoning request: The public hearing, at dch parties in interest and citizens shall have opportunity to be heard, will be held by the and of County Commissioners of Indian River aunty, Florida, In the County Commission cambers of the County Administration Building, sated at 1840 25th Street, Vero Beach, Florida Wednesday, April 2, 1986 at 9:10 a.m. Anyone who may wish to -appeal any decision rich may be made at this meeting will need to sure that a verbatim record of the proceedings made, which includes testimony and evidence on which the appeal Is based. < Indian River County Board of County Commissioners By: -s-Don C. Scurlock, Jr. Chairman u. 12.24. 1986 Chairman Scurlock informed those present that he never before has had to declare a conflict of interest, but he is a 25% owner in the subject project, and he, therefore, felt it is inappropriate for him even to remain in the room. Chairman Scurlock thereupon turned the gavel over to Vice Chairman Lyons and left the room. Staff Planner Jeffrey Goulet made the staff presentation and recommendation of approval, as follows: TO' The Honorable Members DATE: March 12, 1986 FELE: of the Board of County Commissioners f DIVISION HEAD CONCURRENCE: _ APPEAL OF SUBJECT: FOPASCLO DEVELOPERS Robert M. lea ing ICP REQUEST TO REZONE 9 ACRES Planning &•Development Director FROM A-1, AGRICULTURAL DISTRICT TO RM -6, MULTIPLE -FAMILY �S THROUGH: Richard Shearer, AICP RESIDENTIAL DISTRICT Chief, Long -Range Planning (UP TO 6 UNITS/ACRE) FROM: �/� REFERENCES: Jeffrey A. Goulet Jl-0."� Fopasclo Memo Staff Planner, Long -Range Planning JEFF It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 2, 1986. DESCRIPTION & CONDITIONS Fopasclo Developers, Inc. is requesting to rezone 9 acres located on the south side of North Winter Beach Road and approximately 600 feet west of the Florida East Coast Railroad from A, Agricultural District, to RM -6, Multiple -Family Residential District (up to 6 units/acre). The applicant intends to develop a multiple -family subdivision on this property. On February 13, 1986, the Planning and Zoning Commission voted .3 -to -0 to deny this", his request. The commission based their decision on the fact that they felt a rezoning to a multiple -family zoning district was premature and that the existing 300 feet of multiple -family zoning. was adequate to buffer the light industrial zoning to the east from the single-family zoning to the west. They also felt that an increase in the amount of multiple -family zoning was not appropriate due to the single-family residential character of the surrounding area. The applicants have appealed this decision. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site *and sur - 23 APR 2 1986 BOOK 64 P'A 93 r..1 rounding areas, utility systems, mental quality. BOOK 64 PA. cf. 24 potential impacts on the transportation and and any significant adverse impacts on environ - Existing Land Use Pattern The subject property is presently being utilized as a landscape - nursery. Located to the north and west of the subject property is land with existing residential uses and zoned RS -6. The land located•to the south is vacant and zoned RS -6. The land located to the east of the subject property and west of the railroad is primarily vacant,. except for a computer business located on the north side of North Winter Beach Road. A mixture of residential and heavy commercial uses is located east of the railroad. Future Land Use Pattern The Comprehensive Plan designates the subject property and the property to the north, south, and west as LD -2, Low -Density Residential 2 (up to 6 units/acre). The property located east of and adjacent to the subject property is also designated LD -2; however the MXD, Mixed Use District, is located approximately 300 feet east of the eastern boundary of the subject property. The proposed rezoning is in conformance with the LD -2 land use designation and is consistent with the Winter Beach Small Area Plan and Precise Land Use Map which designates this property as residential at a density of up to 6 units/acre. Transportation System The subject property has primary access to North Winter Beach Road (classified as a primary collector on the Thoroughfare Plan). Both U.S. #1 (classified as an Arterial) and Old Dixie Highway (classified as a Secondary Collector) could also be impacted due to development of this site. The maximum develop- ment which could occur on the subject property with the proposed RM -6 zoning would generate approximately 378 average annual daily trips. This extra traffic would not significantly affect the current level -of -service "A" which exists on North Winter Beach Road, U.S. #1, and Old Dixie Highway. Environment The subject property is not designated as environmentally sensi- tive nor is it in a flood -prone area. The subject property has excessively well drained soils, but it is not located on the sand ridge aquifer recharge area. Utilities The subject property is not presently served by County water or sewer facilities. RECOMMENDATION The Planning and Zoning Commission voted 3 -to -0 to deny this rezoning request for the reasons given in the description and conditions section of this memorandum. While the Planning Department respects the•Planning and Zoning Commission's opinion, the staff feels that this rezoning is consistent with the Compre- hensive Plan and the Winter Beach Small Area Plan and Precise Land Use Map. Staff also feels that the existing 300 feet of multiple -family zoning is not adequate to buffer the single- family uses from the Industrial District and that this 'rezoning is appropriate for this area. Based on this analysis, staff recommends approval. 24 s M Commissioner Bowman wished to take exception to staff's statement that this property is not on the sand ridge. She emphasized that the sand ridge is not determined by elevation, but by the geology of the area which determines what grows there, and she believed the area has typical sand ridge vegetation - scrub pine, scrub oak, myrtle, hickory, etc. Vice Chairman Lyons asked if this area were to be developed as single family use, how many units there could be with RS -6 zoning. Chief Planner Shearer stated that, based on the minimum lot size and with water and sewer facilities, there could be about 36 units under a standard subdivision or about 54 with a PRD. Vice Chairman Lyons wondered if public water could be made available by a package plant and well, for instance. He just wished to determine the alternatives. Administrator Wright advised that there is no county system available, but it is possible to achieve the density Planner Shearer is talking about by putting in a small reverse osmosis plant and a sewer plant. Vice Chairman Lyons inquired about the sewer and water service requirements for multiple family, Planner Shearer believed the developer has already worked it out with Environmental Health to get a triplex on each 1/2 acre lot using well and septic tank. Commissioner Bird addressed staff's statement that they did not consider 300' of buffer adequate and wished to know i"f that amount i" unique to this area or fairly consistent up and down the railroad track/U.S.I corridor. Planner Shearer stated that when staff did the zoning con- version, the area that was zoned Industrial extended 600' west of the tracks. The first 300' of that was changed to Light Indus- trial based on the MXD Land Use designation, and the land between 300' to 600' was converted to RM -6 based on the LD -2 designation. This is found fairly consistently along the railroad tracks. 25 APR 2 1986 BOOK 64 FAcE 2. 05 APP' 2 198 BOOK 64 PA,E 26 Commissioner Wodtke noted that staff made the statement that the proposed rezoning is consistent with the Winter Beach area plan, which he believed was participated in by the Winter Beach community. However, it seems that there is considerable opposition at this time, and he believed one of the concerns is that this would begin a western sprawl of multiple family. Planner Shearer explained that the Winter Beach Small Area Plan designates this area as residential with a maximum density of 6 units per acre, and it does not specify Single Family or Multi Family; it is basically the same as the LD -2 land use classification and both RM -6 and RS -6 are consistent with that general category. When staff met with the Winter Beach Progressive League, they did try to stress this would allow single or multiple family zoning, and when staff was looking at this property, they felt this probably would be about as far west as any multiple family should go since farther west it is predominantly single family in nature and on fairly large lots. Commissioner Wodtke believed at the same Planning & Zoning hearing where the subject property was considered, another piece was being considered for the same zoning, and he wondered why we are not discussing both of these at the same time. Planner Shearer explained that they had scheduled the other property for this meeting also but were unable to give sufficient notice for them to be heard and the property owners also pre- ferred to be heard separately. Commissioner Wodtke then inquired about the ownership of other property in the vicinity, whether the property to the south is planned for a golf course, and whether .it is the site for potential well fields. Staff advised that part of the property just south and west is owned by Mary Ruth Kincaid and the property directly south is owned by Lost Tree Village Corporation. Administrator Wright did not believe it is the site they had in mind for the wellfields. 26 Vice Chairman Lyons asked if anyone present wished to be heard. Steve Moler of Masteller & Moler came before the Board representing Fopasclo Developers, Inc., and stated that he would like to reserve some time at the end of the hearing to respond to items the residents might bring up. Mr. Moler stressed that the developers met with staff before they started this application and were,told their plans to submit their rezoning application would be strongly recommended by staff. He believed staff is very familiar with the North Winter Beach area, having done a small area plan and map for this area, and he felt their recom- mendation should be weighed heavily. Mr. Moler then discussed the subject property and the relationship of the proposed project to the existing Light Industrial on the west side of the railroad which is followed by 300' feet of multiple family zoning. Staff has indicated that 300' buffer strip of multiple family is not sufficient, and Mr. Moler also pointed out that 300' is very narrow for potential development as multiple family and would make it very difficult to come up with a very imaginative plan. He felt the location of their project is close enough to the railroad that they would have difficulty marketing it as single family. Commissioner Bird inquired as to their intentions for utility service, and Mr. Moler stated that they do not feel that single family on 1/2 acre lots is a marketable product, and to develop single family on smaller lots would entail the location of a package plant on the site, most probably at the northeast corner of the site directly on North Winter Beach Road because that is where the gravity system would flow. He, therefore, felt the best alternative is multi family zoning where the developer can process an application for a subdivision of 1/2 acre lots, which lots can be developed for on-site disposal and eliminate the need for a package plant on the site. 27 APR 2 1986 BOOK D04 PAGE 97 BOOK 6 4 FACE ? 8 Commissioner Bird noted that, in other words, each triplex would have its own septic tank and well, and that was confirmed. Vice Chairman Lyons asked how many of these units the property would support, and Mr. Moler advised there would be 13 lots, which would amount to 39 units,.and this works out to a density of less than 4 units per acre. He did not see any way to achieve 6 units per acre. Attorney Sam Block came before the Board representing a number of residents of the area. He noted that at the Planning >; Zoning hearing they had presented a petition in opposition to the proposed rezoning, and that night those in opposition completely filled the room; today, however, many of those people are not present because they have to work. Attorney Block emphasized that a major concern is the character of the neighborhood, and while the Master Plan and Small Area Plan talk about residential, they do not address RM -6 as opposed to RS -6. Also, although 300' was felt to be a proper buffer in the past, staff apparently does not feel it is now. Attorney Block pointed out that the Planning & Zoning Board recommended denial because they felt the 300' buffer zone is adequate and that a change to RM -6 would be premature for this area. Attorney Block agreed that a change to RM -6 definitely would be premature as this area on Winter Beach Road is not a fast expanding area, but a rural area mainly made up of 1 to 10 acre single family parcels. If several years from now this area is bursting and there is a need to move west because the RS -6 is filled, he argued all the area should be rezoned RS -6 to be consistent. Attorney Block asked that the Board go along with the Planning & Zoning Commission recommenda- tion. Lynn Kirk, 4210 Winter Beach Road, informed the Board that 60-80' of his frontage would be directly affected by the proposed rezoning, and he is very much opposed to it as he does not want high density across the street and is concerned about the effect it could have on water quality. This*area is on the sand ridge, 28 and it is an unspoiled area, particularly appropriate for single family homes. Mr. Kirk emphasized that the residents feel the present 300' buffer is adequate and do not want multiple family extended into their single family area. Brenda Sistler, 51st Ave., speaking on behalf of the Winter Beach Progressive League, expressed her belief that they were misled by staff in regard to potential higher densities in the area as they were told this would be very unlikely any time in the near future because of the water and sewer situation. This gave them the impression it simply would never happen and because of that they did approve the small area plan. The League wants to see Winter Beach grow consistently with its past. James Taylor, 65th St., long time county resident, emphasized that theirs is very rural single family neighborhood community and expressed his opposition to three-story high rises. He found it interesting that the developers feel they can market a triplex with only a 300' buffer, but they cannot market a house built on 1/2 an acre. John Hansen, North Winter Beach Road, stated that he took the day off to attend the meeting so he could express his opposition to rezoning to multiple family. He emphasized that he loves this area because of the scrub oak, hickory, and the wildlife, and he purposely moved here from Pompano three years ago just to get away from high density. He was not opposed to a change to RS -6. Carmella Hudson, North Winter Beach Road, stated that they are just`now unpacking and moving into their home. Their son owns 51 acres near to them, and they certainly do not want multiple housing across from them. She noted that she has poor health, and although there is no medical center in this area, she took a chance on moving here because she needs the peace and quiet. She sincerely hoped it won't change. Rebecca Hampton, 69th St., President of the Winter Beach Progressive League, lifelong resident of the area, confirmed that 29 21986 BOOK ID4 P,Uc 9 APR 2 1966 Bou 64 PA,E ;gyp they had been led to believe that because of the lack of sewer and water services in the area, a development such as proposed was exceedingly unlikely. She emphasized that she had taken time off from work to speak in opposition and urged that the Board leave their area as it is and deny the appeal. Alison DeGenero, 52nd Ave., spoke in support of the Winter Beach residents and hoped they don't get too much multiple family. Mr. Moler wished to respond to some of the issues brought up by the residents and Attorney Block. He felt the Planning staff is well aware that the Winter Beach area is going to develop at 6 units per acre and that is why Winter Beach Road is designated as a primary collector. He also believed traffic generation from a multi family project is less than that generated by single family developments; he also did not feel that a house on a 1/2 acre within 300-400' of a railroad can be marketed as well as a multi family project. He emphasized that if they have to go with single family, they will have to do something to increase the density of the project up to 6 units per acre, and this would require putting in a package plant. Mr. Moler pointed out that regardless of whether this property is developed single family or multiple family, the density permitted by the Land Use Plan is 6 units per acre, and it conceivably could generate the same number of people. He felt multi family is the highest and best use of this land and urged the Commission to vote in favor of the appeal. Carolyn Eggert, Chairman of the Planning & Zoning Commis- sion, stated that she can understand where there might have been a misunderstanding of the Small Area plans; however, when she talked to the group in Winter Beach, she read "up to 6 units per acre," to mean just that - that it could just as easily be 2 or 3 or 4 and not necessarily 6. Mrs. Eggert stated that although she was not present at the P&Z meeting when the subject property was considered, she would have voted with the Commission. 30 It was determined that no one else wished to be heard. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, Chairman Scurlock being out of the room, the Board by a 4-0 vote closed the public hearing. Vice Chairman Lyons did not feel the issue of single family or multi family is as important as the fact that the residents' concept of their neighborhood and the concept outlined by our Master Plan are not consistent. The point is that this area can be developed to 6 units per acre, and it, therefore, is possible that someone owning five acres could sell and where there is one house, possibly there could be 30. He did not believe that anyone was trying to mislead anybody, but he did not think the people realize what can happen. If the residents wish to protect their area, he advised that they go through a Plan change. Commissioner Bird inquired about the geographical boundaries encompassing the Winter Beach Small Area Plan, and Planner Shearer advised that the eastern boundary is the Indian River, the northern boundary is Hobart Road (77th St.), the western boundary is Range Line Road (74th Ave.), and the southern boundary is the North Relief Canal; so, actually it is quite a large area, containing about 12 square miles. Commissioner Bird also felt that when the League signed off on this plan, possibly they did not understand that the Small Area Plan does call for up to 6 units per acre over a large portion of that land. If that is not what the residents wish, he concurred that they should request a Comprehensive Land Use change to a low density classification or we will be back in this same position many times. The question today, however, relates to whether we want to allow the 6 units to be developed in a multi family or single family characteristic. Commissioner Bird did not agree with Mr. Moler's statement that it is not feasible 31 APR 21986 BOOK 4 Fret 31 Boa 64 PAGE :32 to develop a 300' strip in multiple family as he personally lives in a condo development built on a piece of property 330' wide by 1320' deep, and there are 116 units on that 10 acres. Commissioner Bowman agreed with Vice Chairman Lyons that thee' residents are indeed living very dangerously if they do not change the Plan. The RS -6 may have been appropriate when the Comprehensive Plan was first adopted, but she felt we have been remiss in not realizing there were all these acreage tracts developed in a very nice suburban area. Commissioner Wodtke believed staff's remark that it would be unlikely there would be a development of 6 units per acre in the area related to the well and septic tank requirements which have kept changing over the years and also the fact that someone would need a piece of land large enough to be supportive of installing a sewer plant or water plant if they wished to achieve that density. Commissioner Wodtke then addressed the years spent developing the Comprehensive Plan, trying to determine where to place single family residential, multi family, etc., and noted it was believed logical to put heavier densities closer to town and U.S.I so they would be nearer to the primary collectors and to the availability of services rather than out between Kings Highway and Ranch Road. Commissioner Wodtke could understand the Planning & Zoning Commission making their recommendation, but he could also understand the applicant trying to do a project they had thought was acceptable and had community support, which apparently it does not. Commissioner Wodtke stated he had a few questions he wished to ask Attorney Block privately. The Vice Chairman called for a short recess. After reconvening the meeting with the same members present, Chairman Scurlock remaining out of the room, the Vice Chairman asked for a Motion. MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Bird, to deny the appeal made by 32 Foplasco Developers for the reason that it seems to be spot zoning; that we need to revisit the whole situation; and that we will be able to legally modify the Land Use Plan in July. Commissioner Bird noted that we have some rather unique areas in the county both historically and geographically. For instance, he believed we have been very protective of Roseland, and he felt the Winter Beach area falls in the same category with a very rural development pattern. He, therefore, believed we should continue to maintain the single family characteristic of the area and he also felt a 300' buffer is adequate, at least for the present time. Commissioner Wodtke asked if we could go ahead and zone the subject property RS -6 in concurrence with other property in the area so it can be used in single family residential as the appli- cant might prefer this to a denial which would leave it in A-1. Attorney Vitunac emphasized that this was advertised only as an appeal, and he, therefore, did not feel the Board is in a posture to grant the RS -6 zoning at this time. Discussion continued at length with Commissioner Wodtke contending that we would not be increasing the density, and he felt in the past we have had the prerogative to grant such a change if the density is not higher. Mr. Moler stated that if they cannot get single family in a Motion to deny the multi family, they would prefer to withdraw their application for multi family. If there is any way the Motion can be modified to change to RS -6, they would accept that. Attorney Vitunac reiterated that all this is today is an appeal for a denial of RM -6 and there is nothing in the adver- tisement re RS -6. Attorney Block concurred that the people are here today in regard to a specific appeal, and, from a legal standpoint, he contended rezoning to RS -6 would be upzoning from Agricultural. _ 33 APR 2 1986 BOOK r, 4 F,�cE 33 � APR 21986' BOOK 64 F'}AGE 34 Commissioner Wodtke did not believe RS -6 is an escalation of the request that was heard and he did not believe the community is going to oppose RS -6, especially since everything around that area is RS -6. He noted we can go through the whole process all over again and spend more money and have people take off from their jobs, but he felt it would be preferable if we can accomplish this today. Attorney Block believed this would cut an option away for the people to come in in July and revisit the Comprehensive Plan. Commissioner Bird stated that he would be hard pressed to deny the RS -6 if that were the issue before us, and if it were legal, he would withdraw his support of the Motion and favor a Motion to go to RS -6. Discussion continued re a change to RS' -6, and Attorney Vitunac pointed out that would not only involve a change in density numbers but also a change in type of use. Chief Planner Shearer noted that, as far as staff is concerned, this can be run back through as a county -initiated rezoning if that is the way the Board wants to go. Vice Chairman Lyons stated that he would be inclined to go with our Attorney's interpretation even though it might be a little more awkward, and he felt the safe step is to have the rezoning from A-1 to RS -6 as a separate item. Commissioner Bird advised that if the applicant would agree to withdraw their request for multi family zoning, he then would make a Motion to instigate a county -initiated rezoning to RS -6 to bring this into conformance with the rest of the area. Commissioner Bowman did not believe a density of 6 is really consistent with what is in the area, and Commissioner Bird understood that, but noted that if we do restudy the area, this property would be included the same as anything else. Attorney Vitunac believed situations such as this could be avoided if the applicant, when applying, was advised to ask that 34 � � r his request be reviewed under several different options. In this case, he asked for one specific action. After further discussion, Mr. Moler informed the Board that, since it is apparent their request for multi family will not be approved, he has been authorized to request that their applica- tion be withdrawn at this time. Vice Chairman Lyons announced that since the request for rezoning has been withdrawn, no further Board action is required and the Motion on the floor dies. Mrs. Eggert requested that staff be allowed to revisit the Winter Beach Small Area Plan as she would like to clear up any confusion. Vice Chairman Lyons agreed this should be clarified, and Commissioner Wodtke suggested that we instruct staff and the Planning & Zoning Commission to revisit the Winter Beach Small Area Plan and come back with a recommendation. He then discussed at length the fact that character of life will become more dependent on our ability to have infrastructure, the fact that we have to have some areas where we can concentrate densities, and emphasized that if the Plan says we can allow 6 units per acre, it must be realized this can happen as people want to utilize their property. The discussion on Foplasco Developers having ended, Chairman Scurlock returned to the meeting and took the gavel back from Vice Chairman Lyons. DER/ARMY"CORPS/DNR PERMIT APPLICATIONS - (Tom Smith re Salvage) Chief Environmental Planner Challacombe made the following presentation, noting that this is very similar to the application made by Mel Fisher of Treasure Coast Salvors several weeks ago. 35 APR 2 1996 Boa 6 4 FacE 35 � J BOOK .64 FAGE 36 TO: The Honorable Members DATE: March 25, 1986 FELE: Of the Board of County Commissioners, DIVISION HEAD CONCURRENCE: D.E.R./ARMY CORPS & D.N.R. PERMIT _ ,SUBJECT: APPLICATIONS u Robert M. KeAt19, P Planning & Deve opm t Director FROM: Arthur Challacombe REFERENCES: T. Smith - Chief, Environmental Planning 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 April 2, 1986. D.E.R. DREDGE & FILL PERMIT APPLICATION FILE NUMBER 56117029 APPLICANT: Tom Smith WATERWAY & LOCATION: Open Atlantic Ocean between Bethel Shoal and Jupiter Inlet. WORK & PURPOSE: The applicant proposes to "prop wash" dust sand pockets on the ocean bottom to recover historical arti- facts. This activity will require the displacement of approximately 200,000 cubic yards of sand and shell and involve approximately nine acres of submerged ocean bottom. 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 Zoning Management Element of Indian River Comprehensive Plan Coastal Zone Policies for aagement Interim Goals n- -4. ion Objectives & I The Hutchinson Island Planning & Management Plan The Indian River County Code of Laws and Ordinances Chapter 16Q-20 F.A.C. This project proposal involves prop wash dusting from a boat for shipwreck salvage operations. The application proposes that a permit for the prop wash dusting extend along the northern coastal area of Indian River } County within the Town of Indian River Shores and the City of Vero Beach for a period from May 1, 1986 to October 15, 1991. The broad coverage of the application is in potential conflict with the Coastal Element of the Comprehensive Plan which states, KL s ® � "The County shall prohibit any non-essential coastal activity which threatens to destroy the natural coastal features occurring between the State Coastal Construction setback line and a point 300' seaward of the mean high water line. Such features include: 1. Nearshore worm reefs....." These reefs are outcrops of coquina limestone which contain a percentage of colonies of an organism known as Phragmata oma lapidosa, a sabellarid worm. The reefs not only provide a very valuable biological resource, but also a significant recrea- tional resource. Many shoreline fishermen and scuba divers are dependent on the reefs for their activities. The application does not comment on the extent or impact of turbidity from the prop wash dusting activities. Because of its broad coverage, the application does not indicate the location of any reefs which may be adjacent to the proposed salvage.operation. RECOMMENDATION: Staff recommends that the Board of County Commissioners autho- rize staff to forward a letter to D.E.R. objecting to the application as it is currently proposed and that the applicant provide the following additional information: 1) Specific locations for the proposed salvage opera- tions; 2) Methods of operation which will minimize any adverse environmental impacts to the inshore reefs which may be affected by prop wash dusting in the area. 3) Potential impacts on sea turtles which frequent the area and methods for minimizing those impacts. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, to authorize staff to forward a letter to the DER objecting to the application as currently proposed and requesting that the applicant provide the additional information listed above. Chief Planner Challacombe informed the Board that there is a representative present from Cobb Coin, who has some general concerns he would like to address to the Commission. He will not be discussing this specific issue but wishes to address the prob- lems salvage operators in general have with these applications. Chairman Scurlock noted that this matter is not on the agenda, but stated that if the Board members had no objection, we would listen to a brief presentation. There were no objections. 37 APR 21986 b4 37 Fr- I APR 2 1966 BOOK F'AGE .3-s John Brandon of Cobb Coin came before the Board, displayed maps, etc., and explained the thousands of pages of documentation they are required to submit to the state, which goes into detail re their work, the specific site delineation, the overburden, type of bed rock, etc. He did not understand why the state is asking the county to make a recommendation when they already have all this voluminous data. He realized that the county can't do anything but recommend denial, but would hope the county could ask the state to make the information they already have available to county staff so they can make a good logical recommendation. Commissioner Bird noted that our main concern is damage to the environment, and he asked if the salvage company is closely scrutinized by the DNR, etc. Mr. Brandon assured him that they are working with the department of state; they have been scrutinized at all times; and they have produced as much as 15 volumes of data for one case. He stressed that they have done 22 years of salvage work out here, which has been monitored continually, and you can dive over the reefs which have been worked and those which have not been and see that there has been no change. Commissioner Wodtke felt if they were required to do an environmental impact study for the state that our staff should have an opportunity to see it as he believed that should address every issue we want to look at. Commissioner Lyons believed that all we are saying in the letter is that these are the kind of things we are worried about. He did not think we have to go into a detailed study as that is the province of the DER; we are just telling them this is what we worry about and be sure it is taken care of before you issue a permit. Director Keating noted that we are actually asking for three specific pieces of information. The applicant is going to tell us where he is going to conduct his operation, how he is going to do it, and its potential impacts on sea turtles. If he can get 38 us this information briefly and concisely, we can come up with a recommendation. Commissioner Lyons agreed that we don't want a semi full of information, just those answers, and Mr. Brandon felt that now they have a better understanding of what is needed. COMMISSIONER WODTKE CALLED FOR THE QUESTION. It was voted on and carried unanimously. PUBLIC HEARING - AMENDING STORMWATER MANAGEMENT ORDINANCE 82-28 The hour of 10:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VER® BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of Z 2 - ;'? In the ��Court, was pub- lished in said newspaper in the issues of__ Z�� n le- lg (pm/ Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworr) to and subscribed before me this (SEAL) D. 19 __�?z— tcierK or the circuit Court, Indian River County, F 39 PUBLIC NOTICE The Board of County Commissioners "of_Indian River County, Florida, will conduct a Public Hearing on Wednesday, April 2, 1986 at 10:00 a.m. in the County Commission Chambers. at the County Administration Building, 1840 25th Street, Vero Beach, FL 32960, to. consider the adoption of an ordinance entitled: AN tnrru tmw (AMMISSIO ERS OOF THE FRD OF INDIAN ` THE INDIAN RIVER COUNTY STOHM- WATERMANAGEMENT AND -FLOOD PROTECTION ORDINANCE 82-28; - PROVIDING FOR SHORT TITLE; PUR- POSE- RULES OF CONSTRUCTION; DEFINITIONS; PROHIBITED AREA; AC- TIVITY; EXEMPTIONS; REVIEW CRI- TERIA FOR ALL DEVELOPMENT PROJ- ECTS: REQUIRED INFORMATION FOR PERMIT APPLICATION; REQUIRED IN- FORMATION TO BE SUBMITTED BY TYPE 'S" PERMIT APPLICANTS AFTER ISSUANCE OF PERMIT; PERMIT APPLI- CATION AND REVIEW PROCEDURES; nIMPA- APPEAL ' VENT; VESTED RIGHTS; GONr uv i WITH OTHER ORDINANCES; SEVER- ABILITY; AND EFFECTIVE DATE.(Revisin. uirements In the 100 -Year Flood Pian athe 1 -cut -and -fill" long the In- ,. than River and incorporating recent changes in St. Johns River Water Man- agement District's Stormwater, Manage- ment Rules.) If anyone decides to appeal any decision made on the above matter. that person will need a record of maya�P�to immure^thatorasvch erbedrtu record of the proceedings is made, which recorO includes the testimony in evidence on which th appeal is based. INDIAN RIVER COUNTY. FLORIDA BOARD OF COUNTY COMMISSIONERS DON C. sCURLOCK, JR.. CHAIRMAN Mar. 1Q. 1986 ...- "I ..._,—. BOOK 64 F':,E 39 APR 2 1986BOOK 64 P',E 40 Public Works Director Davis made the staff presentation: TO: The Honorable Members of the DATE: March 25, 1986 FILE: Board of County Commissioners THROUGH: Michael Wright, County Achministrator SUBJECT: Amendments to Ordinance 82-28 Stormwater Management and Flood Protection Ordinance - FROM: REFERENCES: James W. Davis,-P.E., Public Works Director- DESCRIPTION irector DESCRIPTION AND CONDITIONS At the request of local developers, engineers, and the general public, the Public Works staff has prepared revisions to the current Stonmaater Management and Flood Protection Ordinance. Basically, the major revisions are as follows 1) Page 9 - Additional information is requested for Stormwater Management facilities which penetrate the groundwater table. This requirement is to insure that the ground water quality is not adversely affected. 2) Page 14 - The "cut and fill" requirement has been relaxed within the 100 -year flood plain along the Indian River. Prior to this amendment, a developer working in the 100 year flood plain must balance his cut and fill. The result was that if the 100 -year elevation were six or seven feet above sea level, no fill could be placed without compensa- ting by an equal amount of fill being removed somewhere on the site within the 100 year flood plain. The new amendment relaxes this requirement by stating that this "cut and fill" balance along the Indian River would be enforced below elevation 4.0 NGVD or within the 10 -year flood plain, whichever is greater. Other minor revisions have been made to basically clarify the previous ordinance. - . ALTERNATIVES AND ANALYSIS The County staff has mailed copies of the revised ordinance to local engineers and concerned persons. Two workshops were held on Feb. 13 and March 6 to receive comments. Revisions were made following these workshops. Copies were. also distributed at the Sign Ordinance Workshop held on March 11, 1986. The revisions are compatible with the St. Johns River Plater Management District Rules. Staff recommends approval of the revised ordinance. Chairman Scurlock inquired where we came up with the original numbers, and Director Davis advised they were from a model ordinance prepared for a seminar he attended at the University of Florida. 40 � ® r The Chairman asked if the Director had felt the result of applying those numbers was too stringent, and Director Davis felt it was along the river only above elevation 4. He noted that St. Johns River Water Management District has a policy re balancing "cut and fill" in the 10 year flood plain, and the proposed relaxation would bring us more in line with their policy. Chairman Scurlock then inquired about any impact there might be on the Grand Harbor project and whether we now would have to modify their Development Order. Director Davis stated that it will affect the Grand Harbor project to some degree, but he did not believe we would have to modify the Order because it states that their drainage system must meet St. John's River Water Management criteria, DER criteria, and the county's local criteria; therefore, if they meet our existing ordinance requirements, they should not be in conflict with the Development Order which has been issued. Commissioner Lyons asked if the amended ordinance is consistent with the St. Johns River Water Management policy, and Director Davis confirmed that it is except that we have not identified the 10 year flood plain in our county. We chose elevation 4 specifically because the 10 year flood plain generally is not above that. Discussion ensued regarding any possible effect this might have on the Grand Harbor project, and the Administrator believed the main effect would be that the lakes won't be as deep. It was noted that you can't balance the "cut and fill" above the water table, and this, therefore, has the potential of reducing the size of the lakes. Chairman Scurlock felt this would result in Grand Harbor having to bring more fill into the site, but Director Davis stated they still can excavate the fill from the site, and they can still balance under elevation 7, if they wish. Commissioner Bowman inquired as to the purpose of the cut 41 Boa 64 F1 r 41 APR 2 1986 ' APR 21986 BOOK 64 40 and fill, and Director Davis explained that it is to maintain the storage in a classical flood plain. Chairman Scurlock continued to express concern about the real impact and the cost of some of the changes we require in our ordinances, and Commissioner Bird noted in this case we actually would be relaxing our requirements. Director Davis agreed this is the major change in the ordinance and all other changes are very minor, some simply punctuation. There are some changes on Page 9 re penetrating the ground water table, and he explained that what we are trying to do there is get a little more data by requiring that the people take a look at water quality when this happens. Commissioner Bowman and Commissioner Lyons both commented on numerous typos and confusion. Commissioner Lyons noted that on Page 4 of the proposed ordinance, the paragraph entitled Flood should be Floor, and in the same line the word "unable" should be "usable." He also noted that the paragraph heading "Impervious Surface" should be underlined. Commissioner Bowman pointed out where "verses" should be corrected to "versus" and "alteration" rather than "alternation." Chairman Scurlock suggested that we authorize the County Attorney to work with staff and correct these minor errors. Attorney Vitunac stressed that he has asked all departments not to put such documents on the agenda until an attorney has signed off on them. After they are signed by an attorney, his department then takes responsibility for being sure the documents are in final form. Commissioner Lyons questioned item (9) (a) on Page 11 which states PVC pipe shall be acceptable for installations in privately maintained systems as he did not see why we should have two standards. Director Davis advised that in places such as a parking lot where there is not much traffic, developers like to use PVC 42 M M because it is cheaper and readily available, but we do not want it used in a county maintained system. Discussion continued re the fact that allowing the use of PVC pipe relates to the intensity of use of the area and that we want to provide some flexibility. Director Davis did agree if there is any thought the County might take the system over in the future, that should be given some consideration. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously closed the public hearing. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously adopted Ordinance 86-24 and authorized the Chairman's signature subject to review by the County Attorney. 43 P.W 0 WK • ri • BOOK 'rE 43 BOOK 4 F"'ur. 44 INDIAN RIVER COUNTY ORDINANCE NO. 86-24 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, W/W/.IMWIM AMENDING THE INDIAN RIVER COUNTY STORMTF.R MANACDENT AND FLOOD PROTECTION ORDINANCE 82-28, PROVIDING FOR SHORT TITLE; PURPOSE; RULES OF CONSTRUCTION; DEFINITIONS; PROHIBITED ACTIVITY; EXE►'>PTIONS; REVIEW CRITERIA FOR ALL DEVELOPMENT PROJECTS; REQUIRED INFORMATION FOR PERMIT APPLICATIONS; REQUIRED INFORMATION TO BE SUBMITTED _ BY TYPE B PERMIT APPLICANTS AFTER ISSUANCE OF PERMIT; PERMIT APPLICATION AND REVIEW PROCEDURES; ADMINISTRATIVE DUTIES; APPEAL PROCEDURE; NOTICE; ENFORCEMENT; VESTED RIGHTS; CONFLICT WITH arHER ORDINANCES; SEVERABILITY; EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. SHORT TITLE This ordinance shall be known as the Indian River County Stormwater Management and Flood Protection Ordinance. SECTION 2. PURPOSE The purpose of this ordinance is to protect the health, safety, and welfare of the citizens of Indian River County; to implement those policies 'and objectives found in the drainage element of the County's Comprehensive Plan; to ensure protection of land and improvements together with natural resources through the use of responsible stormwater management and flood protection practices; and to ensure replenishment of the County's aquifer systems to provide a continuing usable water supply. SECTION 3. RULES OF CONSTRUCTION The requirements of this ordinance are intended to complement regulations of the Florida Department of Environ- mental Regulation including but not limited to those found in Florida Administrative Code, Chapter 17-25, Regulation of Stormwater Discharge, Chapter 17-3, and Chapter 17-4, and the Stormwater Rules of the St. Johns River Water Management District, all as adopted or as may be amended from time to time. A FAC Chapter 17-12 Dredge and Fill Permit may be required. Approval'of a stormwater management system under ORDINANCE 86-24 IN ITS ENTIRETY IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD. 44 REQUEST OF HISTORICAL SOCIETY Chairman Scurlock referred to the following letter received from the Historical Society: INDIAN RIVER COUNTY HISTORICAL SOCIETY FLORIDA P. O. Box 6535 NDN` March 21, 1986 Vero Beach, FL 32961 J Mr. Doug Scurlock Chairman, Indian River County Commission 1840 25th Street Vero Beach, Florida 32960 Re: Inventory of old documents - County Courthouse Dear Mr. Scurlock: The Indian River County Historical Society recently toured the archives located in the basement of the Courthouse. Mrs. Freda Wright's representative, Mr. Richard Woodward, is preparing to microfilm the records of the Clerk of Court in hopes of reducing the tremendous amount of paper that must be stored. Her office felt that our Society could possibly use some of these records after they are released for our historical research and for historical exhibits. As we toured the basement, it was obvious that several areas were in need of inventorying and re -boxing. That basement is the worst possible place to store papers, valuable or not. Several areas not under the responsibilities of the Clerk's Office, but the jurisdiction of the County Commissioners are in critical need of attention. Old records, maps, and correspondence were discovered in broken boxes and piled on shelves. After only a moment's examination we were able to identify some of these items as those sent from St. Lucie County (prior 1925). Members of our Society for several years have searched in both St. Lucie and Indian River counties for these same records only to be told by St. Lucie County that they had given them to Indian River County and Indian River County claiming not to have them. These records were undoubtedly stored in the basement of the Courthouse years ago and totally forgotten. Whether they are of value to the County today would be impossible to determine without an inventory. We realize that County government does not have the personnel nor the monies to properly inventory the items that have accumulated in the basement over these many years. Therefore, our Society would like to undertake with our volunteers this task of sorting through these rooms. We realize that a great percentage of the items will be of no value to the County or to us. But in order for this fact to be established,we would be willing to do the work for you with the understanding that after the inventory our Society would be accorded the first opportunity to obtain these original records should the County determine them to be of no value. Our Society can furnish the supervision, the volunteers, the expertise in re -organizing these records and the man -power to 45 APR 2 1986 soon Fair 45 I BOOK 64 Fact 46 clean-up this basement storage. What we would need from the County is the authorization to accomplish this inventory and the right to preserve historical artifacts that we feel must be preserved. We also need actual supplies (storage boxes, tape, labels, etc.) with which to do the re -boxing. We feel that scheduling of work days with our volunteers can move this inventory very quickly. Thank you very much for the opportunity to work with you toward this common goal. Sincerely yours, -- Mrs. Anne Keen President Commissioner Bird did not see any problem with this, and felt it is a great idea. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Bowman to grant approval of the request of the Historical Society per their letter dated 3/21/86. Administrator Wright noted that the only thing is that we do want to stay within the state law, and Commissioner Lyons stated that he would like to have the Motion amended to indicate that whatever they do is with the approval of,the Clerk of the Court. Commissioners Bird and Bowman agreed to amend their Motion accordingly. The Chairman noted that the Society will have to coordinate with the Clerk in any event, and Administrator Wright believed the Board in the past had designated someone as their Records Custodian, which he felt was required under state law. Rick Woodard informed the Board that he is the Records Management Officer for the Clerk, but he is only responsible for her records and not the Board's. He believed Darlene Weeks took care of this for the Board at one time. 46 Millie Bunnell of the Historical Society stressed that the Society had also requested that the Board supply them with boxes, tape, labels, and such things, to do the boxing and storage. Mr. Woodard noted that as custodian for the Clerk, he keeps the basement secured because 800 of the records down there belong to the Clerk. He wished to know what the Board would like done with their records that are in the basement. Commissioner Bird asked why these items can't be inven- toried, properly boxed, taped, sealed and left in that location. Mr. Woodard explained that it is an unsuitable storage location with no temperature control, and the Administrator and Commissioner Bowman confirmed that the basement is not only damp, but wet. Chairman Scurlock suggested storing the Board's records where we used to store all the voting machines as there is space there and it is dehumidified. Administrator Wright advised we are having to do some movement out there with some of our traffic engineering, sign shop, etc., and he asked that he be allowed to work out something on storage because he does not have all the facts today. Commissioner Bowman commented that Tom Fallhaber, whom she believed was a member of the Historical Society, is a profes- sional archivist, and he advised her that all records should be copied as paper disintegrates so fast. She felt it would be better if anything worth preserving is microfilmed. Chairman Scurlock advised that he has discussed a microfilm program with the Board's Administrative Aide, Liz Forlani, since we are building up voluminous records, and this is going to be suggested to the Commission at some point, but it will be an expensive endeavor. Mr. Woodard informed the Board that he is in charge of the Clerk's microfilm operation at the moment. The Chairman noted that we have a Motion and a Second on the floor, and Commissioner Lyons believed that the Motion approves 47 APR 2 1986 47 APR 2 1966Q Boa 64 PAG8 E 4 the request and we added the Clerk's approval; he asked if we now want to bring somebody else in too. Chairman Scurlock stated no; the Administrator is going to find space for any documents that we remove from down there. Mr. Woodard asked if the Board wished these records inventoried prior to that or just wanted to remove everything en masse. Chairman Scurlock felt everything needs to be catalogued before it takes a hike because you will never get it back. Mrs. Bunnell emphasized that the Society wants permission to inventory, look over these records, and decide if some things, such as leather bound books, etc., should be saved in toto as they are. She noted that there is a possibility of a grant through the Historical Society to microfilm these historical documents. Commissioner Lyons felt that was a very welcome bit of news. Chairman Scurlock asked if we need to designate anybody at this point to be the Board's custodian, and Administrator Wright stated that since Mrs. Weeks is not in a place to do this any more, he would not have any problem at all with Mr. Woodard as this would help coordinate things. Chairman Scurlock pointed out that Mr. Woodard works for the Clerk, and this would have to be checked out with her. Mr. Woodard wished to give the Board a little background. He explained that 800 of the basement contains records under the jurisdiction of the Clerk of the Court, and they are all in unsatisfactory storage conditions. He is involved in trying to determine which records are permanent and which are not. Those that are not, they are going to get permission from the state to destroy, and those that are permanent will either be put on film or the document itself preserved. Those documents that it is decided are permanent and they are going to film, they can get rid of after they are filmed, but there is a little hangup with the State. The State says we can then take them to the dump and 48 be relieved of any liability, but if we give them to the Society, we are still responsible for those documents. Discussion ensued in regard to letting the Society pick them up at the dump, but Mr. Woodard pointed out that when they are taken to the dump, the Clerk is certifying that they have been covered and obliterated. Chairman Scurlock did not understand the purpose of that, and Mr. Woodard stated this is the Catch 22 with the State. The Chairman felt this can be solved, and Mr. Woodard hoped so because he went to two seminars and also to the Attorney General for an opinion and they won't budge from their position. Commissioner Lyons noted that apparently there is no good reason for it - it is just their policy, and Mr. Woodard confirmed that is 1A exactly. The Clerk has taken the position at this point that she is not in a position to give those records to the Historical Society and still have the responsibility for them, but hopefully something can be worked out. Commissioner Wodtke suggested we put our attorney to work on this. Attorney Vitunac brought up the Clerk's responsibility for sealed records, and noted that if the records are simply given en masse to someone else, they might open up adoption papers, etc. Chairman Scurlock assumed if it is a sealed type of thing, you take it and dispose of it as they can be identified. Attorney Vitunac stated that from what he understands what is under the Clerk is the Clerk's and before these people touch anything Mr. Woodard is going to have to say it is all right. Mr. Woodard confirmed that is correct as far as the records of the Clerk are concerned, but there are Board records in the basement - Planning Department data, maps, etc.- not under the Clerk's jurisdiction. Chairman Scurlock stated that the Historical Society can have all those. 49 APR 2 1986 Boor; 64 racr 49 APR- 2 1986 Bou 04 PAGE 50 Mr. Woodard emphasized that the Board would have to take that responsibility, not the Clerk, and the Chairman agreed that the Commission will be responsible for its records and is not going to blame the Clerk. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. Commissioner Bird asked Mrs. Bunnell if the Society was concerned with the Clerk's 800 or just the County's 20%, and she confirmed they were only concerned with the County's 20%. Chairman Scurlock believed Mrs. Bunnell has got what the Society wanted and came to the Board for, and he thanked them for their interest. AUTHORIZATION TO RECEIVE DCA FUNDS Director Keating reviewed the following memo: TO: The Honorable Members of the Board of County Commisisioners DATE: March 24, 1986 FILE: SUBJECT: AUTHORIZATION TO RECEIVE DEPARTMENT OF COMMUNITY AFFAIRS FUNDS Robert M. Keating, AICP tj4K' FROM: Director REFERENCES: Planning & Development Division It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 2, 1986. 50 DESCRIPTION & CONDITIONS Last year, the Florida legislature enacted the -Local Government Comprehensive Planning and Land Development Act. Among other requirements, this act mandated local governments within the state to develop comprehensive plans meeting certain minimum criteria and to adopt these plans by specified dates. The act also established a new procedure for adopting and amending local plans. Since adoption of the act, the state Department of Community Affairs has drafted several rules implementing various aspects of the act. On February 14, 1986, DCA adopted a rule estab- lishing minimum criteria for local plans. Currently undergoing public hearing is a rule to set time limits for adoption of plans by local governments; Indian River County must submit its completed plan to DCA by December 1, 1987. Most importantly, DCA's rule 9J-10 has recently become effective. This rule establishes procedures for allocating the $2,310,000 appro- priated by the legislature to assist local governments---i-i preparing their -required plans. According. to DCA, Indian. -River- County is -eligible to receive $31,703 in state funds in 1986 for use in complying with the requirements of the LGCPLDA. No matching funds are required to obtain the money, and there is a possibility that additional funds will be available in 1986 and a probability that addi- tional funds will be available for 1987. In order to receive the funding, the County must submit to DCA prior to April 29, 1986 a scope of services identifying the activities to be undertaken and work products to be prepared with the money. After review by DCA, the scope of services will be incorporated into a contract between the County and DCA. All work performed pursuant to the contract must be completed prior to December 1, 1986. Since establishment of the minimum criteria for local plans, the Planning staff has developed a proposed work program to prepare a plan meeting those requirements. Basically, this work program involves an extensive update of the County's current comprehensive plan, adding more data, addressing additional issues, and preparing several new elements. Because the staff has regularly reviewed the current comprehensive plan in conjunction with plan amendment requests and because the staff has been involved with other planning efforts including the preparation of small area plans, coastal plans, transporta- tion plans, and others, the task of preparing a plan meeting the new state criteria should not be as extensive for Indian River County as for some other local governments. However, preparation of an acceptable plan will still require a substan- tial commitment from the County in terms of staff time and other related costs. The staff has estimated that the cost of preparing a local comprehensive plan meeting the requirements of the LGCPLDA will be approximately $121,000. While most of the activities can be done in-house using existing staff, there may be a need to contract some work to consultants, increase staff, or use part-time employees. 51 APR 2 1986 Boa 64 r 14 51. L APR 2 86 BOCK 64 ALTERNATIVES & ANALYSIS': The minimum criteria required of local comprehensive plans is specific. Therefore, the County does not have discretion as to" the minimum amount of work needed to comply with the state's regulations. The County, however, does have the ability to determine what specific work activities will be incorporated within the scope of services to be submitted to the Department of Community Affairs to obtain the $31,703 available to the County. There are several alternatives available to the County in structuring a scope of services to obtain the state funds. earmarked for Indian River County. The alternatives basically involve options as to what activities should be included in the scope of services. They also involve options as to expending the funds. These funds could be expended for consultant ser- vices, staff salaries, other expenses to prepare part of the required local plan. The staff feels that certain activities must be undertaken initially, prior to work proceeding on other plan elements. Therefore, it is the staff's position that the attached proposed scope of services be submitted to DCA for inclusion in a contract between the department and the County. In this way, the activities identified in the proposed scope of services would be funded by state money allocated to the County. Specifically, the staff proposes that the scope of services include two principal activities: preparation of a County base map at a 1" = 1000' scale and completion of a detailed existing land use survey. Both of these are activities which' mustbe done as part of the plan preparation process. As proposed,_ the base map preparation work would be contracted to a consultant (mapping firm), while the existing land use survey would be undertaken by interns supervised by County staff. The attached scope of services identifies the specific activities proposed, estimates staff time and cost, and identifies work products. As part of its contract with DCA, the County must accept several conditions. Besides expending the funds prior to December 1, 1986, the County must allow public access to all material prepared using the state funds, assure that records • are available for state review and/or audit, and include the funds in audits prepared for FY86 and FY87. The County must also provide the state with a progress report, financial report, and copies of draft work products by September 1, 1986 as well as a contract close out report and copies of work products at the time of contract expiration. RECOMMENDATION The staff recommends that the Board direct the staff to apply for funds available to Indian River County from the state Department of Community Affairs. The staff also recommends that the Board approve the draft scope of services and author- ize its transmittal to DCA. 52 _ M PROPOSED SCOPE OF SERVICES This scope of services consists of two major activities which are integral components of Indian River County's comprehensive planning -process and necessary activities to meet the require- ments of the state Local Government Comprehensive Planning and Land Development Act. The two activities comprising the scope of services are: preparation of a county base map and com- pletion of an existing land use survey. For each of these activities, the scope of services will identify specific actions to be taken, approximate cost, timetable, and work products. I. Preparation of County Base Map Objective: To obtain a reproducible (mylar) base map of the County which identifies major natural and manmade features. Relationship To LGCPLDA: The base map will serve as the principal comprehensive plan map. For each plan element requiring -the graphic depiction of data and information, the base map will be the map upon which the specific information will be shown. This will ensure both consistency among plan element maps in terms of size, scale, and defined features and quality in map production. Work Elements: °Identification of Map Specifications The staff will identify those maps which will be needed for the County's comprehensive plan. Based upon this information, the staff will determine base map specifica- tions. These specifications will be incorporated into a general request for proposal (RFP). *Selection of Contractor The staff will review the various proposals submitted in response to the RFP. Each of the proposals will then be ranked according to criteria to be established. This criteria will include, but not be limited to, experience, quality of past work, ability to perform required work, and other factors. A contractor will then be selected, a contract negotiated, and the contract executed. °Map Preparation Once the contract is executed, the contractor will initi- ate map preparation activities. Subject to modification by the staff prior to design of RFP, the map specifica- tions will, at a minimum, include the following: - Scale: 1" = 1,000' - Coverage: Entire boundary limits of Indian River County Features: County boundaries & municipal boundaries Estuarine and freshwater wetlands Atlantic Ocean Indian River & Sebastian River Sebastian Inlet Lake Wilmington Intracoastal waterway (Blue Cypress Lake) 53 APR 2 1996 BOOK �J �G {'rguC 53 APR. 2 1996 Boa 64 Ff�cG 54 Proposed Scope of Services (cont.) Page 2 Major Canals North Relief Main Relief South Relief Lateral A Lateral B (Kings Highway) Lateral C (Range Line Canal) Lateral D Lateral E (12th Avenue) Lateral G Lateral H Lateral J C-54 Fleming Grant line Section numbers in corners Airports Florida East Coast Railroad tracks Major and minor roads Community names and locations Roseland Wabasso Winter Beach Wabasso Beach Gifford Houston Texas Gas & Oil Co. pipeline Bridges to island Date, north arrow and scale The contractor will prepare a base map according to these specifications and deliver the map to the staff. *Review The staff will review the contractor's product. Upon determination that all contract specifications have been met, the staff will accept the map and close out the contract. Work Product: Completed County Base Map Estimated Cost: $10,000 Completion Date: August 31, 1986 F II. Existing Land Use Survey Objective: To update the County's existing land use map and to obtain and present existing land use data for the County in graphic and tabular form. Relationship To LGCPLDA: The existing land use survey will provide information required for the preparation of several of the required elements of the comprehensive plan.- Not only will the survey provide necessary background for development of the future land use element, it will also provide data necessary for prepara- tion of the conservation element, traffic circulation element, coastal zone element, as well as most of the other elements required by the LGCPLDA. 54 1-7 L Proposed Scope of Services (cont.) Page 3 Work Elements: *Design of Study The staff will develop a specific study design for conduct- ing -the existing land use survey. This design will include the specific parameters of the survey such as methods of collecting, tabulating, and depicting the data. It will also include a detailed methodology for conducting the windshield survey of the County, including the survey route, monitoring procedure, and other characteristics. *Selection of Staff The windshield survey of the County will be conducted by student interns. In selecting interns, the staff will contact various planning schools in Florida and the Southeast to determine if student interns are available and to accept resumes from interested students. The staff will review the resumes accepted, interview interns as necessary, and select two interns to work on the survey. Once hired, the interns will be trained by existing staff regarding survey techniques and methodology. *Survey Two planning interns will utilize one County vehicle and conduct a windshield survey of the unincorporated areas of the County as well as abutting lands in each of the municipalities within the County and adjacent counties. Using existing aerial maps and real property tax maps, the interns will collect information on each specific parcel in the County. In the field, the interns will record on work maps (real property tax maps) the existing use and existing structures for each parcel. The interns will also complete a land use form for each parcel. This form will identify parcel number, existing land use, and existing structures. These forms will be coded in such a manner as to allow compilation of informa- tion and input into existing computer system. The land use classification system to be used will be the state's standard land use classification system. *Monitoring On a regular basis, a staff planner will monitor survey results obtained by the interns. The planner will at the end of each day review work completed by the interns and resolve any problems and inconsistencies. In addition, the planner will independently check survey results for a minimum of one percent of the parcels surveyed. °Compilation and Tabulation of Data The staff will on a regular basis compile the field data and input same into the property appraiser's computer system. The data will also be tabulated according to general categories and sub -categories. The staff will structure these tables in such a manner that they can be included in the land use element of the comprehensive plan. • °Map Preparation Using the field data acquired during .the survey, the staff will transfer existing land use information to a County base map and prepare a presentation type map to be used in the comprehensive plan. The existing land use map will be prepared in a reproducible form depicting major land use categories with zipatone or other graphics material. 55 800.64 P . E 55 APR 2 1966 BOOK 64 F,�GE 56 7 Proposed Scope of Services (cont.) Page 4 Work Products *Existing Land Use Map *Existing Land Use Tabulations Estimated Cost: $24,359 Staff Hours Rate ** Total Interns 960 hrs $10.80 $10,368 Planning Technician 300 hrs. 10.59 3,177 Cartographer 150 hrs. 10.89 1,634 Staff Planner 250 hrs. 15.24 3,810 Chief Planner 120 hrs. 19.96 2,395 Secretary 150 hrs. 9.83 1,475 Total Automotive & Materials Cost: $1,500 ** including fringe & G&A Completion Date: November 1, 1986 III. Progress Report The staff will prepare a progress report on the planning program and transmit the report to the Department of Community Affairs by September 1, 1986. This report will identify the status of each work element included within the scope of services. In addition to the progress report, the staff will transmit a financial report and copies of all draft and final work products. IV. Closeout Report The staff will submit a closeout report to DCA by December 1, 1986. This closeout report will consist of a financial report and a copy of all work products. Commissioner Wodtke inquired if these funds are mostly for the coastal study, and Director Keating explained that coastal management is just one of about nine elements we have to do to bring the county in compliance with the new growth management legislation; the money can be used for all of the elements. Commissioner Wodtke hoped that the work Cubit Engineering is doing will dovetail with what is needed for the coastal element so we can eliminate any possible duplication, and Director Keating believed that will help us greatly in a specific part of that particular element. Commissioner Bird asked if this will be done in-house with 56 existing staff, and Director Keating stated that the intent is to hire several interns to do the existing land use survey and also to farm the base map out to a consulting firm. Commissioner Bowman asked if the grant will cover this, and she was assured that it will. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously directed staff to apply for funds from the DCA and approved the draft scope of services and authorized its transmittal to the DCA. (CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK) REPORT ON STATUS OF GOLF COURSE _. Administrator Wright reported that when the original bids for building the golf course were opened in January, the low bid was $1,440,000, but the low bidder made a mistake that equated to $164,000 when he miscalculated the cost of the cart paths; so, basically we had a bid for 1.6 million, which was considerably above our budget. The Administrator continued that through some very tenacious bargaining, we now have reached an agreement with the contractor, which we hope to sign today, which will preserve the integrity of the golf course as it was designed and will do it for $1,275,000; all cart paths were deleted from the contract and the lakes on the sand ridge were modified. That would put us at least $25,0.00 under budget, and it is hoped we can apply that money towards constructing cart paths. The"Administrator advised that we hope to be able to price and sell the bonds April 14-15 and award them at the Commission meeting on the 16th with closing set on the money for April 28th. We are still looking for a 30 year issue, but the good news is that he believed we can get in the range of 71% or a little better with an annual debt service of $243,000, which is almost $93,000 less than what was considered the threshold of making the golf course work. We are shooting for opening the course around 57 APR 2 1986 BOOK 64 PACE 57 APR. BOOK 64 pm 58 il January or February of 1987 and would like to have ground breaking next week. He stated that he will bring back information re the architect for the clubhouse, etc., in another week or so. Commissioner Bird suggested that ground breaking be set for nine o'clock next Monday morning, April 7th, and stated he would like.to see all Commission members there, if possible, as well as members of staff, of the golf committee, the finance committee, etc. WATER SYSTEM IMPROVEMENTS - S. GIFFORD ROAD FROM 28TH AVE. TO 'A u-ru nv: Utilities Director Pinto reviewed the following memo: TO: BOARD OF COUNTY COMMISSIONERS THRU: MICHAEL WRIGHT COUNTY ADMINISTRATORJ-',, VIA: TERRANCE G. PINTO DIRECTOR, UTILITY SE VICES DATE: MARCH 26, 1986 FROM: JEFFREY A. BOONE, ENGINEERINGP RATIONS MANAGER, DIVISION OF UTILITY SERVICES SUBJECT: WATER SYSTEM IMPROVEMENTS - SOUT(((H/// GIFFORD ROAD FROM 28TH AVENUE TO 38TH AVENUE BACKGROUND Following the direction of the Board of County Commissioners, the Utility Division has analyzed the Fire Protection capabilities in the Gifford area. An area of immediate concern was noted along South Gifford Road from 28th Avenue to 38th Avenue, where the existing water mains are significantly undersized. Replacement of the water mains along South Gifford Road, with larger diameter lines, would greatly increase the available fire flow in the area. The County's new jail complex, just east of 43rd Avenue on South Gifford Road, will experience inadequate fire flows if improvements to the existing water distribution system are not made. Flow tests taken in the design stage of the jail complex were artificially inflated by considering only optimum conditions (Gifford Elevated Storage Tank full and service pumps running), thereby indicating adequate flow and pressure would be supplied to the jail complex. At the time the County's water system Master Plan was incomplete and not available to verify water pressure and flow availability at the jail complex. ANALYSIS Boyle Engineering Corporation, who is preparing the County's water system Master Plan, has recently evaluated the distribution system in the Gifford area using their computer model. They have determined that by increasing the water distribution line to 8 inches between 28th Avenue and 38th Avenue adequate fire flows will be available to the County's new jail complex. Increasing the water main to a 12 inch line will not only provide adequate fire flows to the County jail complex, but will also provide sufficient fire flows in the South Gifford Road vicinity. However, the County's water system Master Plan calls for the distribution line to be 16 inches in diameter along 108 South Gifford Road. The Utilities Division is therefore proposing that a 16 inch water main be installed in accordance with the Master Plan to enhance the fire protection capabilities throughout the South Gifford Area. In cases where the oversizing of lines is required to conform to the water system Master Plan, the Utility Division participates by sharing the cost of the oversized line. In this case, the Utilities Division contribution in funding the replacement of.the subject water main would be one half of the cost, since the proposed 16 inch line is twice as large as the 8 inch line required to serve the County's new jail complex. Furthermore, the Utilities Division proposes the remainder of the costs of the project be funded by the General Services Division/Jail Project since the County's new jail complex will directly benefit from the improvements. The Utilities Division has received a proposal for engineering services from Masteller & Moler Associates, Inc., in the amount of $8,650.00 and a budget estimate for construction in the amount of $102,050.00 for the 3350 linear feet of piping, necessary valves- and appurtenances, making the total project cost $110,700.00. Applying the above outlined funding methodology, the Utilities Division would be responsible for 50 percent of the total construction cost or $55,350.00, the remaining 50 percent being the responsibility of the General Services-Division/Jail Project. _ RECOMMENDATION Staff recommends that the Board of County Commissioners authorize the subject water distribution improvements and approve the. above outlined funding for the project. Director Pinto noted that since the line is going to facilitate the needs of the Jail specifically, we are proposing that part of the funds are to be paid by the Jail and part paid from utility impact fees. Administrator Wright pointed out that this will save us from having to install a booster pump. Commissioner Lyons asked if there will be additional fireplugs, and Director Pinto confirmed there will be a hydrant every 1,000' and that is included in the cost. This will loop into the existing system and increase the fire flow throughout the community. He noted that staff needs approval to proceed with the'engineers and go out to bid. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously authorized the water distribution improvements described in the above memo, approved the outlined funding, and approved Work Authorization No. 5 for Consulting Services with Sippel, Masteller, Lorenz & Hoover, Inc. 59 APR 2 1996 BOOK 64 PAGE 5.9 I Date: 4/2/86 INDIAN RIVER COUNTY BOOK 6 4 FLUE 60 -7 Work Authorization No. 5 for Consulting Services Project No. 5 (County) (Sippel, Masteller, Lorenz & Hoover, Inc.) I. PROJECT DESCRIPTION Title: Consulting engineering services relative to the 16" diameter water main extension west along South Gifford Road (41st Street) from 28th Avenue to 38th Avenue consisting of approximately 3350 lineal feet with valves and appurtenances. Budget estimate for construction cost is $102,050.00. II. SCOPE OF SERVICES AND LUMP SUM FEE FOR SERVICES Reference is made to the "Agreement for Professional Services" dated April 24, 1985 and specific Article numbers and paragraph numbers which are listed hereinafter to describe the scope of services in- cluded on this project: A. Project Design Services per Article 4, paragraph 4a. and 4b. B. General Services During Construction per Article 5, paragraph 5a. and 5b. C. Supplementary and Special Services per Article 6, paragraph 6c., 6d., 6e., 6f., and 6g. In addition, our services shall include field surveys necessary for design and preparation of construc- tion plans and assistance to the County in obtaining various per- mits and approvals for construction (permit fees to be paid by the County). D. Payment for Services per Article 8, paragraph 8b., the lump sum fee for A, B and C above is $8,650.00 Payment shall be per paragraph 8d. APPROVED BY: SUBMITTED BY: INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS D Scurlock, Jr. Chairman By Date 4/17/86 Approved 4/2/86 APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Charles Vitunac County Attorney 60 SIPPEL, MASTELLER, LORENZ & HOOVER, INC. By Earl H. Masteller, P.E. Executive Vice President Date March 17, 1986 4 DISCUSSION RE CONTRACTION OF TOWN OF ORCHID Chairman Scurlock referred to the following correspon- dence re the Town of Orchid: LAW OFFICES OF GOULD, COOKSEY, FENNELL, APPLEBY, BARKETT & O'NEILL PROFESSIONAL ASSOCIATION JOHN R. GOULD BYRON T. COGKSEY DARRELL FENNELL FRANK M. APPLEBY LAWRENCE A. BARKETT EUGENE J. O'NEILL • + MICHAEL J. HANLEY CHRISTOPHER H. MARINE _ LJi a /y'i • iI I March 26, 1986;•�;.�7'' .:!:�? . .. Mr. Charles Vitunac County Attorney 1840 25th Street Vero Beach, Florida 32960 Dear Charlie: 979 BEACHLAND BOULEVARD VERO BEACH, FLORIDA 32963 TELEPHONE t30S) 231-1 100 -ADMITTED IN MASSACHUSETTS. FLORIDA AND WASHINGTON. O.C. + FLORIDA BAR BOARD CERTIFIED CIVIL TRIAL LAWYER OUR FILE NO RE: Town of Orchid, Florida As attorney for the Town of Orchid, I enclose herewith a true and exact copy of Ordinance No. 86-1 which was finally adopted by the Town of Orchid on March 20, 1986. By virtue of this Ordinance, the town boundaries of the Town of Orchid have been contracted. The property which is excluded from the boundaries of the Town of Orchid by virtue of this Ordinance is described in the Ordinance. I am also enclosing for informational purposes a copy of the proof of publication reflecting that the Ordinance was properly noticed as required by statute. Sincerely yours, Darrell Fennell 61 BOOK PAGE 61 Boa 64 Fa;c 62 CHAPTER NO. 86-1 AN ORDINANCE PROPOSING AND PROVIDING FOR THE CONTRACTION OF THE MUNICIPAL BOUNDARIES OF THE TOWN OF ORCHID, FLORIDA; PROVIDING THE LEGAL DESCRIPTION OF THE PROPERTY WHICH IS THE SUBJECT OF THE CONTRACTION AND WHICH IS TO BE EXCLUDED • FROM THE TOWN OF ORCHID: AND PROVIDING FOR AN EFFECTIVE DATE. i WHEREAS, the Town Council of the Town of Orchid has deter- mined that all of the property more particularly described herein- after conforms with,Chapter 171.051 and Chapter 171.052, Florida Statutes 1985, and meets the criteria and requirements for- con- i' traction and exclusion from the boundaries of the Town of- Orchid, ! Florida, the Town Council having specifically found that the prop-, erty included within the contraction has not been developed for :,urban purposes; has a total resident population of less than one (1) person for each acre of land or area; has not been subdivided ,,into lots and tracts; and otherwise conforms to the criteria for ;.contraction of municipal boundaries as set forth in Chapter 4;_171.051, Chapter 171.052, and Chapter 171.043, Florida Statutes j;1985% THE TOWN COUNCIL OF THE TOWN OF ORCHID HEREBY ORDAINS: . t. Section One That the municipal boundaries of the Town of Orchid, Florida,! shall be contracted by excludizig and 'eliminating from the muni- jcipal boundaries of the Town Of Orchid, Florida, the following I described property and/or area: IParcel 1: All that part of the Town of Orchid lying .Vest of the West right of way of the road commonly known as "Jungle Trail" and South of the South right of way for State Road 510 (as the right of way for State Road 510 is established on the ground and over the Indian River at Wabasso, Florida) and East of the East boundary line of the dredged channel of the Intercoastal (Intracoastal) Waterway. It is the intent of the above description to encompass all that part of the land, air, water, riverbed and area of the Town of Orchid lying West of the West right of way of Jungle Trail, South of the South right of way of State Road 510 and East of the East boundary line of the dredged channel -of the Intercoastal (Intracoastal) Waterway. 62 I I Parcel 2• All of the island commonly known as Michael Island which is a mangrove island lying in the Indian River, situated approximately* 150 feet West of the East shore line of the Indian River and in close proximity to the bridge (State Road 510) spanning the Indian River at Wabasso.. Florida. Said Michael Island may also be particularly described as follows: A mangrove island in the Indian River in Section 27, Township 31 South, Range 39 East, Indian River County, Florida, more particularly des- cribed as follows: From the Northeast Corner of said Section 27; thence North 870 37' West 607.8 feet; thence South 670.49:' 30" West, 209.57 feet; thence South 420 40' 30" West, 307.85 feet to a point on the centerline of the Wabasso-Wabasso Beach road; thence South 510 30' 30" West along said centerline and continue on the centerline of the bridge 457.0 feet to the P t f B oin o eginni.ng. ! From the Point of Beginning run South 23 18' 30" East, 224.5 feet; thence South 640 06' 30" East, 284.7 feet; thence South 850 17' 30" West, 205.4 feet; thence North 540 22' 30" West 370.4 feet; thence North 570 14' 30" West 49.26 feet; f thence North 410 42' 30" West 143.25 feet; thence 3 South 840 57' 30" East 274.80 feet; thence North 510 30' 30" East 34.00 feet to the Point of Be- ginning. Section Two ! That there is no prior existing j'Town of Orchid to be apportioned or �t ! i debt and/or property of the assumed by Indian River Countyi icor transferred to Indian River County. { ' I Sectioh Three �i The effective date for the contraction and exclusion of the ('property hereinbefore described from the boundaries of the Town i ('of Orchid, Florida, shall be March 21, 1986 at 5:00PM, !f . 1 I HEREBY CERTIFY that the foregoing Ordinance was finally t passed by .the Town Council on the aO77/day of 1986. y f! ' layor Attest Town CAerk 63 APR 2 1986 BOOK 64 FADE 63 FF,_ -7 APR 2 1996 �ooK 64 64 The Chairman felt possibly the Town should be abolished. He was not sure of the exact acreage involved but noted that basic- ally the Liers and the Michaels have withdrawn their property from the Town. We always have had a very good relationship with Jeannette Lier and the Michaels in the past, but his main concern now was the possibility that the Town might get into the control of some developer without the county having any control. He believed there is a new Town Council and expressed his concern about having a nine person town that could impact this county. The Chairman did not know if we would be able to take any action at this Legislative session because these are all prefiled bills, but he felt putting this on the agenda might smoke out some information on how things stand. Commissioner Wodtke suggested contacting Lee Johnson, the new Mayor, and asking him to meet with the Commission. Commissioner Bowman believed that it is no longer legal to form a Town such as Orchid, and Chairman Scurlock concurred that there is legislation pending as the Legislature has been trying to eliminate these small municipalities that really don't have a function in our society any more. Attorney Vitunac pointed out that before a Bill can be filed in Tallahassee it has to be advertised locally 30 days. He stated that he could go ahead and draft one and advertise it, and the Board could be thinking about it in the meantime; otherwise, we could not make this legislative year. He noted that he has not talked to Representative Patchett about this at all and does not know if he would be inclined to help us. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, that the County Attorney meet with Representative Patchett and determine if he is receptive to introducing a Bill re the Town of Orchid. 64 Commissioner Bird agreed we should explore that option, but felt our first move should be to deal with the present owners of the town and those in elected position. Commissioner Wodtke stated that he seconded the Motion with the understanding that Attorney Vitunac first will contact Darrell Fennell, the Attorney for the Town of Orchid. Attorney Vitunac emphasized the critical time element and asked if the Board wished him to proceed with a drafting Bill re abolishing the Town of Orchid. Commissioner Wodtke stated that he was not willing to say the Town should be abolished before we have discussion with Town members, and several Board members concurred. Attorney Vitunac advised that he would put this on the agenda for next week. Commissioner Lyons and Commissioner Wodtke agreed to add to the Motion that this matter is to be discussed with Representative Patchett and with appropriate people of the Town of Orchid. THE CHAIRMAN CALLED FOR THE QUESTION as reworded. It was voted on and carried unanimously. REPORT ON ECONOMIC DEVELOPMENT COUNCIL MEETING Commissioner Wodtke informed the Board that the Council had an excellent meeting with representatives of the Economic Development Administration of the U.S. Department of Commerce. He informed the Board that in order to meet the March 31st deadline for applying for technical assistance funds to aid in implementing the Overall Economic Development Plan, it was necessary to put together a tentative proposal, which was submitted with the following cover letter: 65 SPR 2 1996 Boa 64 PAUL 65 I Telephone: (305) 567-8000 March 26, 1986 BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 Mr. Boyd Rose Chief, Division of Planning Southeast Region ECONOMIC DEVELOPMENT ADMINISTRATION U.S. DEPARTMENT OF COMMERCE 3365 Peachtree Street, N.E. Suite 750 Atlanta, Georgia 30309 BOOK 64 FA,F rt Suncom Telephone: 424-1011 RE: GRANT PROPOSAL FOR TECHNICAL ASSISTANCE FUNDS Dear Mr. Rose, Indian River County, through its Economic Development Council, is pleased to submit the enclosed narrative statement for a proposal for a preliminary market analysis, development of a "Commercial and Industrial Development Guide", and a promotional brochure to aid in the County's economic development and marketing efforts. Pursuant to a telephone conversation between Martin Wall and Mr. Cotton White on March 25, 1986, the County is proposing a total project cost of $45,000, of which we understand 25% will be provided by the County in the form of in-kind services. This information is abbreviated due to time factors. Upon indication that the project is acceptable to EDA, the County will prepare all necessary documentation and complete any paperwork that EDA requires. The Board of County Commissioners will be formally requested to approve the application for technical assistance funds to aid in implementing the Overall Economic Development Plan. The enclosed statement outlines the project background and statement of need, the scope of the project, objectives, project implementation, time frame, and the estimated budget for the project. If you require any additional information, please contact Jeff Goulet in the Planning Department at (305) 567-8000, Ext. 239. Thank you for your consideration and I look forward to hearing from you. Sincerely, Xwlc-�-' c.X0A .1MW William C. Wodtke, Jr. ,Chairman, Economic Development Council Member, Board of County Commissioners lalr�tin Wall, Attorney Member, Economic Development Council 66 I7 Commissioner Wodtke emphasized that there was not sufficient time to submit this to the Board for formal approval, but he would like to give it to them now and put it on the agenda for next week. He explained that it is an initial request for us to form a strategic plan, do some market analysis, and get all data available in the county and municipalities. The City of Vero Beach has appointed Ken Macht as their representative. Commis- sioner Wodtke noted that the 25% local match to qualify would simply be staff time that already has been allocated to the EDC; so, there is no cost factor on the county budget, and he would like to have retroactive approval of his action. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously gave retroactive approval to the above to the above letter and to its submittal to the Economic Development Administration. REPORT ON COUNTY LANDFILL RATE SCHEDULE Chairman Scurlock informed the Board that the figures for the modifications to the solid waste rate schedule agreed to at the last public hearing have turned out to be significantly more of a reduction than anticipated; in fact, the impact all the way through is significantly less. He passed out these figures for the Board's information. Commissioner Bird asked if these rates will generate the needed dollars, and Chairman Scurlock confirmed that the figures were fine tuned with revenue projections based on the new numbers, and we now have reached a balanced budget again. He noted this will be an interim rate, and we will be looking at the rest of the master plan and how we approach solid waste in the future when the study comes in this summer. 67 BOOK 64 PAGE 67 F I APR 2 1986 Boost 64 FnUE 68 DISCUSSION RE SALE OF COUNTY CODE BOOKS Administrative Aide Liz Forlani reviewed the following memo: TO: Board of County DATE: April 2, 1986 FILE: Commissioners ' FROM: Liz Forlani Administrative Aide to BCC SUBJECT: REFERENCES: Sale of County Code Books and Supplements At the October 24th, 1985 meeting the Board approved ordering an additional 100 Municipal Code Books because the original 100 Books had been sold or used by County staff. Based on information we received from the Code Company we estimated the cost of the additional books to be approximately $7,200. Today we received the invoice and the price is $7,700. In 1974 the Board set a fixed charge to the public who wished to purchase the Code Books at $75.00. At this time, $75.00 does not cover the full cost to purchase the books,, nor does it take into account the handling, distribution and billing involved. When a Supplement comes in, it takes one person (from the Finance Department) approximately 20 hours to distribute the Supplements to in-house personnel and the public. They also handle the billing and receipt of payment from the public. Currently, .the charge to the public for the Supplement is the total cost of the Supplement divided by 100, but here again there is no charge for handling, distribution or billing. RECOMMENDATIONS: It is suggested that the charge to the public to purchase the- Code Books with up-to-date supplements be the total cost divided by 100 which in this case is $77.00. Added to that cost should be an administrative charge of 15% which is a standard administrative charge used by County Departments. It is also suggested that the charge to the public to purchase the Supplements be arrived at by dividing the total cost of the Supplements by the number of Supplements received, which is now 200, and adding an administrative charge of 15%. It is further suggested that Code Books now issued to in-house personnel and other governmental agencies be returned to Department Heads when an employee leaves County employment and it be reissued when another person is hired to fill that position. SUMMARY: 1. Sell Books and/or Supplements on a per unit cost basis plus a 15% administrative cost; or 2. Continue as we have in the past at $75.00 per Book, and Supplements on a per unit cost. 3. Policy procedure be established regarding return of Code Books by County personnel on termination of employment. 68 n Chairman Scurlock noted that basically we simply are not. recovering what this costs us, and the recommendation is to charge more. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously directed that the Code Books and/or Supplements be sold on a per unit cost basis plus a 150 administrative cost. RESOLUTION RE FEDERAL REVENUE SHARING Commissioner Lyons referred to the following memorandum received from the State Association of County Commissioners: March 18, 1986 Ml�9�R�ID�K TO: Commission Chairmen Fes: Wayne Spivey, President RE: Revenue Sharing Enclosed is a resolution adopted at the Association's Legislative Conference - in Pensacola last month in support of the reauthorization of federal revenue sharing. The resolution is enclosed for your review and consideration. Favorable passage of similar resolutions by individual counties would be helpful in persuading Florida's Congressional Delegation to support this effort. There are currently 143 co-sponsors of resolutions to reauthorize revenue sharing in the House, and 37 co-sponsors in the Senate. Neither the. House Government Operations Committee nor the Senate Budget committee have yet voted on the reauthorization of revenue sharing. However, a House Government Operations Subcommittee recently voted 6 to 2 in support of reauthorization. Reauthorization is a viable issue if we can convince our delegation of the need for this flexible source of revenue. Thank you for your assistance. Please send copies of any resolutions that your Board passes to the Association office in Tallahassee. STATE ASSOCIATION OF COUNTY COMMISSIONERS OF FLORIDA, INC. PO. Box 549/ Tallahassee, Florida 32302 Phone: 904/224-3148 WAYNE SPIVEY, President BARBARA SHEEN TODD, Vice President TERRY WOOD, Secretary -Treasurer KURT A. SPITZER CLAY PINELLAS JACKSONVILLEIDUVAL EXECUTIVE DIRECTOR 69 APP 2 1986 Bou 64 P��,E 6 I APP 2 1986 BOOK 6":�A 70 Commissioner Lyons stated that he would like to adopt a Resolution similar to the model submitted urging the reauthoriza- tion of revenue sharing as he felt it is terrible that local programs have to suffer in the name of budget balancing when we continue to increase the defense budget and foreign aid budget. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, Chairman Scurlock voting in opposition, the Board by a 4 - 1 vote adopted Resolution 86-14 urging the continuation of General Revenue Sharing. RESOLUTION NO. 86-14 A RESOLUTION OF INDIAN RIVER COUNTY TO THE CONGRESSIONAL DELEGATION IN SUPPORT OF GENERAI, REVENUE SHARING WHEREAS, over the last five years, the federal government has reduced domestic expenditures to state and local governments by 25% while during the same period, overall expenditures have increased by 25%; and WHEREAS, the budget proposal currently before Congress proposes another reduction to state and local revenues of $14.5 billion with a proposed defense increase of $16 plus billion; and WHEREAS, the Administration has called for the total elimination of the Federal Financial Assistance Act of 1972 (General Revenue Sharing), the only federal program which assures a domestic partnership with each county in the state and country; and WHEREAS, all past federal domestic reductions have carried the assurance that they were being accomplished for the sake of deficit reduction while, in fact, the dollars were shifted to other expenditure categories in defense and foreign aid; and WHEREAS, at the same time that the federal government reduced domestic spending, defense spending increased and also federal taxes were reduced, thus further increasing the deficit; and WHEREAS, the Board of County Commissioners, along with our ORO counterparts from around the country, are seriously concerned about a maintenance of congressional commitment to the domestic partnership; and WHEREAS, the single best way to maintain that partnership is through the single most efficient mechanism available, that is General Revenue Sharing, and WHEREAS, the Board of County Commissioners think that deficit reduction is the number one target of the federal government and that reduction of spending will continue to be necessary while revenue increases may also be necessary; and WHEREAS, the Board of County Commissioners are committed to continue to work with Congress to ensure that those reductions will not place undue hardship on any single sector or program and that such reductions should be felt by all categories of federal expenditure; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the Board urges the Florida Congressional Delegation to cease attacking the federal deficit solely by reductions in domestic spending and to promptly address this national issue in a spirit of fairness by asking all portions of the federal budget across the board to share the burden of further reductions in federal spending; and The Board strongly urges each member of the Florida Congressional Delegation to commit to a continued domestic partnership by supporting the continuation of the program which has proven to be one which accomplishes the domestic goals of both Congress and counties, that is General Revenue Sharing; the foregoing resolution was offered by Commissioner Lyons and seconded by Commissioner Bird, and, being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Nay Vice Chairman Patrick B. Lyons Aye Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of April, 1986. BOOK 64 FADE 71 BOARD .OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA APR 2 1986 71 By: c L_ Don . Scurlock, Jr., airman APPOINTMENT TO LIBRARY ADVISORY BOARD Q .641 �fSC i ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Wodtke, the Board unanimously appointed Sam Pascal to the Library Advisory Board. DOCUMENTS TO BE MADE A PART OF THE RECORD The following Budget Amendment in regard to repair of the Courthouse roof is hereby made a part of the Minutes as approved at the Regular Meeting of February 26, 1986. TO: Honorable Board of County Commissioners FROM: Joseph A. Baird OMB Director Account Number 001-220-5198-034.61 001-199-581-099.91 Explanation: DATE: February 26, 1986 FILE: SUBJECT: Budget Amendment for New Roof at Courthouse --Account Name Maintenance -Buildings Reserve for Contingency Replace leaking roof at courthouse. Contingency Roof for Courthouse BALANCE -Increase -Decrease $39,000 $39,000 $117,19.7 39,000- $ 78,197 There being no further business, on Motion duly made, seconded and carried, the meeting adjourned at 12:15 o'clock P.M. ATTEST: Clerk Chairman 72