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HomeMy WebLinkAbout4/9/1986Wednesday, April 9, 1986 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Cham- bers, 1840 25th Street, Vero Beach, Florida, on Wednesday, April 9, 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; Charles P. Vitunac, Attorney to the Board of County Commissioners; L.S. "Tommy" Thomas, Intergovernmental Relations Director; Joseph Baird, OMB Director; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Bird led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock requested that Item I under the Consent Agenda be deleted as no one is able to attend the Composting and Waste Recycling Conference being held in Baltimore, Maryland, during April 30 -May 2. Commissioner Lyons requested the following two additions to the Consent Agenda: As Item I, the appointment of Lee Johnston of Orchid to replace Jeannette Lier on the Transportation Planning Committee and the appointment of Councilman Robert McCarthy of Sebastian as the municipal representative to the Treasure Coast Regional Planning Council. Commissioner Lyons also requested the addition under his matters of a discussion re the possibility of receiving some grant money for automation of the library system and under APR 9 1986 Boa 6 pn- 7.3 FF' - APR 9 19$6 BOOK 64 fr1GE 74 Committee Reports, a Summary of Actions of the Transportation Planning Committee. Attorney Vitunac requested the addition to the Consent Agenda as Item K an agreement with Southern Bell re joint pole use for two school zone flashing beacons. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously deleted and added the above items to today's Agenda. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of March 19, 1986. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously approved the Minutes of the Regular Meeting of March 19, 1986, as written. CONSENT AGENDA Commissioner Bird requested that Item H - Approval of Bid for Caretaking of County Grove - be removed from the Consent Agenda for discussion, and Commissioner Wodtke asked that Item H(a) - Resolution adopting an amended schedule of rates, fees, and charges for the IRC Landfill, be removed also. A. Report Received and placed on file in the Office of the Clerk: Sewer and/or Water Utilities Annual Report of Vero Beach Shores and Vero Highlands Division For Year ended 1985 B. _Execution of Building Lease from School Board The Board reviewed the following memo dated 3/27/86: 2 TO: The Honorable Members DATE: March 27, 1986 FILE: of the Board of County Commissioners Thru: Michael Wright County Administrator H. T. "Sonny"an FROM: Director General Services SUBJECT: Building Lease from School Board REFERENCES: Our lease with the School Board on the building for Sheriff Dobeck will expire in May of this year. It is anticipated that the Sheriff's new building will be complete in the spring of 1987 at which time he will vacate the subject building. In order to accomodate the Sheriff, and as approved by the School Board, staff recommends renewal of the present lease for another year at the present rate. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously renewed the present lease with the School Board for Sheriff Dobeck's office space for another year at the present rate. 3 APR 9 1986 BOOK 64 FA,E 75 J/61 /but A—J)ULUk VK) EXTENSION OF LEASE AGREEMVWT 64 uc-L 76 WHEREAS, THE SCHOOL BOARD OF INDIAN RIVER COUNTY, FLORIDA, and INDIAN RIVER COUNTY entered into a LEAS] AGREEMENT on the 5th day of May, 1982, for a term of three years, commencing on the 1st day of June, 1982, and terminating of May 31, 1985; and WHEREAS, the parties previously extended the lease terr, for a one-year period from May 31, 1985, through May 31, 1986, an( now. desire to extend the term of said LEASE AGREEMENT for ai additional one-year period: NOW, THEREFORE, THE SCHOOL BOARD OF INDIAN RIVEI COUNTY, FLORIDA, a corporate body existing under the laws of the State of Florida, hereinafter referred to as "Landlord" an( INDIAN RIVER COUNTY, a political subdivision of the State o Florida, hereinafter called the "Tenant," in consideration of the mutual promises and agreements set forth below hereby agree pursuant to Paragraph 2 of the May 5, 1982, LEASE AGREEMENT, b extend the term of the LEASE 'AGREEMENT for an additional one -yea: period, commencing on May 31, 1986, and terminating on May 31 1987, for the total additional rental of $17,499.46, payable monthly in advance on the first day of each month during the terr of this LEASE EXTENSION at the rate of $1;458.33 per month, plu sales tax if applicable. All of the remaining terms and conditions of the May 5 1982, LEASE AGREEMENT shall remain in full force and effect fo the term of this LEASE EXTENSION. IN WITNESS WHEREOF, we the Landlord and Tenant hav hereunto affixed our hands and seals at Vero Beach, Indian Rive County, Florida, on the dates set forth next to the respective signatures. Dated: Witness 1! Witness �_N _ , i Approved �_ i D ted: April 9, 1986 1 ss Witn s THE SCHOOL BOARD OF INDIAN RIVyi,4 COUNTY, LORIDA ByIAf Dorot y A. Talbert, Chairman Attest James A. Burns, Supt. BOARD OF COUNTY COMMISSIONER! OF INDIAN RIVER COUNTY, FLORII By '' G f Attest P C. IRC Bid #287_- Traffic' Signal Conduit The Board reviewed the following memo dated 3/26/86; TO: Board of County Commissioners DATE: March 26, 1986 FILE: THRU: Michael Wright SUBJECT: IRC BID #287 -Traffic Signal Conduit County Administrator J FROM: &L-t-dJ REFERENCES: 'Carolyn ,¢oodrich, Manager Purchas Ong Department 1. Description and Conditions Bids were received Tuesday, March 25, 1986 at 11:00 A.M. for IRC #287 - Traffic Signal Conduit for the Traffic Engineering Department. 8 Bid Proposals were sent out. Of the 2 Bids received, 1 was a "No Bid". 2. Alternatives and Analysis This bid is for installation of traffic signal conduit for the school speed reduction beacon project. The only bid was received from Pan American Engineering Co., in the amount of $2150.00. 3. Recommendation and Funding It is recommended that IRC #287 be awarded to the only bidder, Pan American Engineering in the amount of $2150.00. Funds are budgeted in Account#111-245-541-66.44. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Wodtke, the Board unanimously awarded Bid #287 to the only bidder, Pan American Engineering Co., in the amount of $2,150.00 for installation of traffic signal conduit for the school speed reduction beacon project. " uvHnu Ur VUUN I Y COMMISSIONERS 1840 25th Street Vero Beach, Florida 32960 �C11) h A BID TABULATION 4�1� ^ .c BID NO. DATE OF OPENING IRC BID •#287 I March 25, 1986 0 o c o BID TITLE �%Z� a �� TRAFFIC SIGNAL CONDUIT ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PI 1. Traffic Signal Conduit FDOT Pay Item 630-1-14 100 LF NR 2150 00 5 PR 9 1986 Bou 64 us 7 Boor, 64 rnbE 78 D. ,Final Plat Approval for Oslo Ridge Subdivision The Board reviewed the following memo dated 3/31/86: TO: The Honorable Members DATE: March 31, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: FINAL PLAT APPROVAL FOR Robert M. Ke ing" AICP OSLO RIDGE SUBDIVISION Planning & Development Director THROUGH: Michael K. Miller Chief, Current Development FROM: Stan Boling , 4,6- REFERENCES: Oslo Ridge S/D Staff Planner IBMIRD It is requested that the following information be given formal consideration by the Board of County Commissioners at their regular meeting on April 9, 1986. DESCRIPTION AND CONDITIONS: Oslo Ridge Subdivision is a 26 lot subdivision of ±8.67 acres located on the north side of 11th Lane S.W. just west of Old Dixie Highway. The subdivision is zoned RS -6 (Single -Family Residential, up to 6 units per acre) and has a LD -2 (Low Density Residential, up to 6 units per acre) land use designation . The proposed building density is ±3.0 units per acre. All road rights-of-way and easements are to be dedicated to the County. The owner/ applicant,, James and Charlotte Lawhon, are requesting final plat approval. ALTERNATIVES AND ANALYSIS: The Oslo Ridge Subdivision, submitted and reviewed under the old subdivision ordinance (75-3), received preliminary plat approval from the Board of County Commissioners on April 3, 1985. The preliminary plat was approved subject to the condition that the developer pave or ensure the paving of 11th Lane S.W. prior to final plat approval. A valid paving petition for 11th Lane S.W. has been authorized by the Board via Resolution 85-137. The paving process, including engineering and roadway preparation, is substantially complete and will be concluded shortly. Therefore, the paving of 11th Lane S.W. has been ensured in accordance with the Board's preliminary plat approval condition. Public Works has verified that required subdivision improvements (all newly created roads and drainage improvements) have been constructed and are acceptable. The final plat conforms to the approved preliminary plat and all applicable County regulations concerning final plat approval have been satisfied. RECOMMENDATION Staff recommends that the Board of County Commissioners grant final plat approval to Oslo Ridge Subdivision. 6 r ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously granted final plat approval for Oslo Ridge Subdivision to James and Charlotte Lawhon. E. Final Plat Approval for Wood Hollow Subdivison, Phase 2 The Board reviewed the following memo dated 3/31/86: rQ: The Honorable Members DATE: March 31, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: FINAL PLAT APPROVAL FOR Robert M. Ke ng; .ICP WOOD HOLLOW PHASE 2 Planning & Development Director SUBDIVISION THROUGH: Michael K. Miller Chief, Current Development FROM: Stan Boling JCI• G. REFERENCES: wood Hollow S/D Staff Planner IBMIRD It is requested that the following information be given formal consideration by the Board of County Commissioners at their regular meeting on April 9, 1986. DESCRIPTION AND CONDITIONS: Wood Hollow Phase 2 is the second phase of a ±20.7 acre project on the south side of 5th Street, S.W. (Rebel Road) west of 27th Avenue. Phase 2 is a 16 lot subdivision of ±10.4 acres of land. The property is zoned RS -3 (Residential Single -Family up to 3 units/acre) and has a LD -1 (Low Density Residential up to 3 units/acre) land use designation. The building density is ±1.5 units/acre. All road rights-of-way and easements are to be dedicated to. the public. The owner/applicant, Miraflores, Inc., Norman Hensick, Jr., Vice-president, is now requesting final plat approval. ALTERNATIVES AND ANALYSIS: .The Wood Hollow Phase 2 subdivision, submitted and reviewed under the old subdivision ordinance (75-3), received preliminary plat approval on May 4, 1983; approval was extended on August 8, 1984. The submitted final plat is in conformance with the approved preliminary plat. Public Works .has verified that all required improvements have been constructed and are acceptable. All applicable regulations concerning final plat approval have been satisfied. RECOMMENDATION Staff recommends that the Board of County Commissioners grant final plat approval to Wood Hollow Phase 2 Subdivision. 7 'F •ii BOOK 64 rac-C 79 APR 9 i 6BOOK 04 P 'A 80 ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously granted final plat approval for Wood Hollow Subdivision Phase 2. F. Proclamation Designating Teacher Appreciation_ Week ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously designated the week of May 4 through May 10, 1986 as Teacher Appreciation Week. P R O C L A M A T I O'N WHEREAS, a strong, effective system of free public education for all children and youth is essential to our democratic system of government; and WHEREAS, the Iridian River County School system has made - considerable progress in the social, technological and scientific fields due to our system of free and universal public education; and WHEREAS, much of this progress can be attributed to the qualified and dedicated teachers entrusted with educational development of our children and their full potentials; and WHEREAS, teachers should be accorded high public esteem, reflecting the value that the community places on public education; and WHEREAS, it is appropriate that teachers be recognized for their dedication and commitment to educating their students; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of May 4 through May 10, 1986 be 'designated as TEACHER APPRECIATION WEEK in Indian River County, Florida, and the Board urges all citizens to pay tribute to our public school teachers. ATTEST: Freda Wright_, Clerk Adopted April 9, 1986 8 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 1M G Don C. Scurlock, Jr., C airman G. Proclamation HonoringRotary Club ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously proclaimed that 1986 will mark the 60th anniversary of the local Rotary Club. P R O C L A M A T I O N WHEREAS, the local ROTARY CLUB #2377 was formed in June, 1926 during extremely difficult times of a national depression; and WHEREAS, a banquet will be held on April 11, 1986 to conmiemorate the 60th Anniversary of the local ROTARY CLUB; and WHEREAS, the spirit of ROTARY has burned brightly over the years and has developed into a prestige service club that has been influential in the progress of the community; and WHEREAS, the ROTARY WEST CLUB was formed during the 1973-74 year due to the large enrollment of members; and WHEREAS, ROTARY aided in the Special Olympic program this year; and WHEREAS, ROTARY assisted with the food concessions at the annual Art Fair with their share of the profits going into scholarships based on scholastic records, need, and service to the community; and WHEREAS, ROTARY sponsors a recognition program each month for the outstanding teachers in high schools; and WHEREAS, ROTARY has won; world recognition for our crmununity, through the Homestay program by entertainit►y 15 District Governors from all over the world; NOW, THEREFORE, BE IT PROCLAIMED BY THE I30ARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that 1986 will mark the 60th Anniversary of the local ROTARY CLUB and urge all the citizens of Indian River County to support the ROTARY CLUB in their future endeavors. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Don C. Scurlock, Jr. 9 Chairman APR 9 1986 Boa 64 F��cE �1 APR 9 1966 BOOK 64 raE 82 H.—Approval of Bid for Caretaking of County Grove The Board reviewed the following memo dated 4/1/86: FLORIDA COOPERATIVE EXTENSION SERVICE UNIVERSITY OF FLORIDA INSTITUTE OF FOOD AND AGRICULTURAL SCIENCES I FAS COOPERATIVE EXTENSION SERVICE AO RICULTURAL EXPERIMENT STATIONS SCHOOL OF FOREST RESOURCES AND CONSERVATION COLLEGE OF AGRICULTURE w 2001-9 Ave., #303 REPLY TO: Vero Beach, FL 32960-6414 April 1, 1986 TO: Board of County Commissioners n FROM: Tommy Thomas, Intergovernmental Relations ' Steve Futch, County Extension Agent- Citrus .sar� 4IJ-A' SUBJECT: Approval of Bid for Caretaking of County Grove We recommend that the Board accept the low bid received. This bid was submitted by Sexton Grove Service of Vero Beach. The low bid was for $492.50 per acre for the balance of 1986. Sexton Grove Service will provide the total caretaking, management, and materials necessary to continue to market the grapefruit in the fresh fruit market. They also understand that the fruit will be sold by the standard bid procedure as was conducted in 1985. Sexton Grove Service has also recommended that the flapgate on the pump be repaired and a small pump placed near the pumphouse to further lower the water table in the grove. Commissioner Bird felt they have given us an estimated cost for the normal care of the grove, but it actually will be billed on a time and material basis. Intergovernmental Relations Director Tommy Thomas confirmed that we had the same type of agreement last year. Commissioner Bird questioned whether we need major service or minimal service on the grove, and Director Thomas anticipated that this grove would be in operation for a number of years and we are looking for maximum production. Stephen Futch, County Agricultural Extension Agent, explained that the grove's drainage problems must be solved if the County plans on having productive groves over a period of years. 10 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously awarded the bid for caretaking of the County grove to the low bidder, Sexton Grove Service of Vero Beach, in the amount of $492.50 per acre for the balance of 1986. H(a) Resolution Adopting an Amended Schedule of Rates, Fees, and Charges for the IRC Landfill Chairman Scurlock explained that a copy of the new rate schedule is attached to the proposed resolution in today's backup material. He pointed out that various rate changes were agreed upon at the public hearing of March 19th and the increased rates will be effective April 15, 1986. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 86-15 adopting an amended schedule of rates, fees and charges for the Indian River County Landfill. Bernie Higgins of Florida Sludge Service explained that he hauls septic sludge from all the County's plants, and he wished to know what the new sludge rates would be. Commissioner Bird advised that the new rates would be $7.50 for up to one ton or $11 per ton. Mr. Higgins understood then that would increase his rates from $15 a truckload to $300 because there are 30 tons on a truck. Commissioner Lyons believed -Mr. Higgins would have to charge the County for the increase, and Chairman Scurlock felt the bottom line is that the Landfill is not going to subsidize the haulers any longer or the homes in the community that are on septic tanks. They are going to have to pay the cost of the improvements necessary to handle septage and sludge effectively. 11 APR 9 1986 BOOK 64 FI�GE 83 BOOK 64 8 Utilities Director Terry Pinto emphasized that if that is what it costs, then that is what it will take. Administrator Wright reported that presently we are working with the City of Vero Beach to try to work out a plan to deposit septage into their plant, but that won't be sludge. Director Pinto pointed out that cost for handling treated sludge and septage at the Landfill is the same. Commissioner Wodtke asked how we determine how much the County pays Mr. Higgins to haul sludge, and Director Pinto stated that right now they have a negotiated charge with Mr. Higgins and if he wants to charge the County more because of the Landfill rate increase, then we will have to renegotiate his rate. 12 4/l/86(R--4)LEG(Vk) RESOLUTION NO. 86-- 15 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA ADOPTING AN AMENDED SCHEDULE OF RATES, FEES, AND CHARGES FOR THE INDIAN RIVER COUNTY LANDFILL. WHEREAS, Indian River County passed Resolution No. 77-110 which provided for the issuance of not to exceed $1,815,000 of Solid Waste Disposal System Revenue Bonds, Series 1977; and WHEREAS, that resolution has a continuing requirement that the rates, fees, and charges at the disposal site be sufficient to meet the debt retirement requirements of the bonds; and WHEREAS, Indian River County commissioned an engineering report to be performed by Camp, Dresser & McKee, Inc. which recommended that certain changes be made in the current rates, fees, and charges; and WHEREAS, pursuant to public notice, a public hearing was held on March 19, 1986 at 9:15 A.M.; and WHEREAS, . at that public hearing the Board of County Commissioners suggested certain amendments to the rate schedule prepared by Camp, Dresser & McKee; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that: The following fixed fees and tonnage charges ire adopted to be effective .April 15, 1986: SEE EXHIBIT "A" The foregoing resolution was offered by Commissioner Wodtke and seconded by Commissioner Bird and, being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye 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 9th day of April 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By DON C. SCU LOCK, J Chairman Attest By: FREDA WRIGHT Clerk �1' f ircuit Court '� '�{ BOOK 64 prE A; -,proved as to form 'y and Icgal sufficiency 4 Atl2rrey 'A r ASR 9 196 64 Fn'; -L 86 Bou EXHIBIT "A" INDIAN RIVER COUNTY SOLID WASTE SYSTEM EXISTING RATE SCHEDULE Effective April 15, 1986 Load Regular Fee Uncovered �1) Type Fee FIXED FEES Family Vehicles: Automobiles, Station Wagons A $1.00 load $2.00 load Pickups, Family --type Vans, $3.00 Min. $6.100 Min. Station Wagons w/o seats, up to one up to one all trailers not exceeding B ton or ton or 6 feet by 8 feet $13.50/ton $27/ton Small Dead Animals (dogs, cats, fowl, etc.) E $7.50 each $15 each each Septage H $7.50 Min. up to one ton or $11/ton TONNAGE CHARGES Mixed Bulk Refuse: Garbage, rubbish, trees, and yard trash, incl. bulky waste, large animals and liquids or any mixture of these contituents which can be handled and disposed of without special landfill procedures C $13.50/ton(2) $27/ton(2) Demolition and Construc- tion Wastes: Waste building materials, packing and rubble resulting from construction, remodeling, repair, and demolition opera- tions on pavements, houses, commercial buildings, and other structures D $9/ton(2) $18/ton(2) Tires F $33/ton $66/ton Tree stumps, logs, tree limbs, and brush G 10.50/ton�2� $21/ton �2� (1) Uncovered loads, untied loads, or those causing littering will be charged double rate for disposal. (2) Minimum Charge: $3.00 (unless otherwise specified) Approved Utility matters: dei re K rton Asst. Direc Div. of Util. Service r � � I. Appointment to Transportation Planning Council ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously appointed Lee Johnston from Orchid to replace Jeannette Lier on the Transportation Planning Committee and Councilman Robert McCarthy as the municipal representative from Sebastian to the Treasure Coast Regional Planning Council. J. Joint Pole Use Agreement with Southern Bell The Board reviewed the following memo dated 4/3/86: TO: DATE:. FILE: Don C. Scurlock, Jr., April 3, 1986 - Chairman Board of County Commissioners SUBJECT: JOINT POLE USE AGREEMENT WITH SOUTHERN BELL FROM:Bruce Barkett REFERENCES: Assistant Coun y Attorney Please execute the attached application and permit for use of Southern Bell poles for two school zone flashing beacons. I will then forward the application to Southern Bell for processing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously approved the Application and Permit for use of Southern Bell poles for two school zone flashing beacons and authorized the Chairman's signature. SAID AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE L- APR 9198-11 :••-� 15 BOOK 64 FnE 87 BOOT( 64 rvF 88 DISCUSSION OF TOWN OF ORCHID CONTRACTION Chairman Scurlock recalled that at last week's meeting we had a discussion as to the future of the Town of Orchid, and he had some pretty strong concerns re a municipality consisting of only 8 individuals possibly impacting the infrastructure of the county. He informed the Board that he and Attorney Vitunac met with Mayor Lee Johnston, Darrell Fennell, Attorney for the Town of Orchid, and Harold Melville, Attorney for Deerfield Groves Partnership, which is the major property owner in the Town. Their discussion revolved around the uncertainty of the Town's future development, and they were assured by the Mayor and the attorneys that while they had no immediate development plans, they did think in terms of low density, high quality development consistent with what is on the barrier island. Attorney Vitunac wished to have more assurance than that, however, and it was agreed to reduce to writing the various verbal agreements we have with the Department of Community Affairs and revisit the more formal agreements and strengthen those so that the County would have a more secure feeling. Attorney Fennell, who has represented the Town of Orchid for 20 years, confirmed that the Town as presently constituted has every intention of fulfilling all of the obligations that any prior Town Council has made and the Council and Deerfield Groves also has assured him that they are well aware of the sensitive nature of the barrier island. They want to continue to be good neighbors and feel that when development does occur in the Town of Orchid, it will be something that the County will be very proud of. The Commissioners each expressed their feelings with regard to the continuing of the fine relationship between the County and the Town, and Commissioner Wodtke noted that Cubit Engineering is doing a $90,000 study of the entire barrier island and it would be helpful if they could get through the gates at Deerfield Groves to put down some control points. 16 The Board agreed that Attorney Vitunac should meet further with Attorneys Melville and Fennell and go over all agreements to make sure that they are enforceable and decide whether they may need to be changed any in light of the possibility of a new bridge going across the river since that would affect the capacity available for densities on new units. PUBLIC HEARING - PORPOISE POINT MUNICIPAL SERVICE TAXING UNIT FOR STREET LIGHTING The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida NOTICE OF PUBLIC HEARING TO' CONSIDER ADOPTION OF C COUNTY OF INDIAN RIVER: STATE OF FLORIDA COUNTY ORDINANCE The Board of County Commissioners of Indian River County. Florida, will conduct a Public Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath Hearing on Wednesday, April 9, 1986 at 9:15 A.M. in the Commission Chambers at the County says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper Administration Building, 1840 25th Street. Vero published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, bein 9 Beach, Florida to consider the adoption of an Ordinance entitled: AN ORDINANCE OF THE BOARD OF �r �O OF INIAN a ""-Lf RIVER COUNTYUNTY !SONERS FLORIDA. CREATING THE -PORPOISE POINT MUNICIPAL SERVICE TAXING UNIT; PROVIDING _ In the matter of /`✓� ifJ''(�-�iy FOR THE CREATION TAXING . UNIT; PURPOSE; DETERER THEMINATION OF COST OF STREET LIGHTING SERVICE OR OTHER APPROVED SERVICE; LEVY OF TAXES, ADOPTION OF BUDGET; EXEMPTION FROM TAXATION OR AS- SESSMENTS; DISPOSITION OF PRO- CEEDS FROM THE DISTRICT FOR in theCOUrt, W21S pub- STREET LIGHTING OR OTHER PUR- POSES; INCORPORATION IN CODE; �y,� lished 91y SEVERABILITY; AND EFFECTIVE DATE. in said newspaper in the issues of/!/l_4. o7D If any person decides to appeal a decision made on the above matter, a record of the pr ceedings will be required for such purposes, and, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence on which -Affiant further says that the said Vero Beach Press -Journal is a newspaper published at the appeal is based. Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore Indian River CountyBoard of County commissioners been continuously published in said Indian River County, Florida, each daily and has been Don C. Scurlock, Jr., Chairman entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- Mar. 20.1986 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 subscri ; d bre,m/� _ day of�� A.D. 19 dC (SEAL) (Clerk of the Circuit Court, Indian River County, Assistant County Attorney James Wi-lson reported that the City of Vero Beach is phasing out this type of street lighting 17 BOOK 64 F>A,GE 89 APR 91996 APR 9 1966 BOOK 64 pv .90 service and the residents have requested that the County continue the service. The lights are already in place and all we have to do is set up the budget process and assess through a municipal service taxing unit. Commissioner Lyons noted that the City has stopped providing electricity to poles for so much a month and they no longer have a rate structure for it, and Chairman Scurlock pointed out that they just did not want the nuisance of handling the service on individual poles. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously adopted Ordinance 86-25, creating the Porpoise Point Municipal Service Taxing Unit for the purpose of street lighting. 18 INDIAN RIVER COUNTY ORDINANCE NO. 86-25 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, CREATING THE PORPOISE POINT MUNICIPAL SERVICE TAXING UNIT; PROVIDING FOR THE CREATION OF THE TAXING UNIT; PURPOSE; DETERMINATION OF COST OF STREET LIGHTING SERVICE OR OTHER APPROVED SERVICE; LEVY OF ASSESSMENTS, ADOPTION OF BUDGET; EXEMPTION FROM TAXATION OR ASSESSMENTS; DISPOSITION OF PROCEEDS FROM THE DISTRICT FOR STREET LIGHTING OR OTHER PURPOSES; INCORPORATION IN CODE; SEVERABILITY; AND EFFECTIVE DATE. WHEREAS, the residents of Porpoise Point Subdivision have requested that the County establish a mechanism for providing street lighting service at crucial locations throughout the subdivision; and WHEREAS, the Board finds that creation of a municipal service taxing unit to raise funds through the equitable assessment of property owners throughout the subdivision is the best available means of accomplishing the desired goal; and WHEREAS, provision of street lighting of the area will further the safety, health, and well-being of all those residing and owning property within the boundaries of the district; NOW, THEREFORE, BE IT ORDAINED BY INDIAN RIVER COUNTY, FLORIDA, THROUGH ITS BOARD OF COUNTY COMMISSIONERS, that: SECTION 1 CREATION OF MUNICIPAL SERVICE TAXING UNIT There is hereby established in Indian River County the Porpoise Point Municipal Service Taxing Unit under the authority of, and with all those powers conferred by, the Constitution of the State of Florida, §125.01(q), and §125.01(r), Florida Statutes. The real property included within the boundaries of this Municipal Service Taxing Unit and subject to all provision hereof is described as follows: The South 660 feet of Government Lot 4 (lying east of State Road A -1-A) of Section 21, Township 33 South, Range 40 East, and that part of Government Lot 1 of Section 22, Township 33 South, Range 40 East, lying East of the South 660 feet of said Government Lot 4 of Section 21, said property now being known as Porpoise Point Subdivision as recorded in Plat Book 3, Page 57, of the Public Records of Indian River County, Florida. 19 APR 9 1986 BOOK 6PAIG E 91 APR. 9 1966 BOOS( 64 PA -UE �2 SECTION 2 PURPOSE A. This Municipal Service Taxing Unit is created for the purpose of providing street lighting at all reasonable, efficient, and proper locations, within the boundaries of the unit, including the cost of engineering, construction, maintenance, easement acquisition, and any necessary supporting service or function related thereto, all as may be determined by the Board of County Commissioners, and for the provision of such further services as may be lawfully authorized and determined by the Board from time to time. B. This Municipal Service Taxing Unit may fund all or any of the aforementioned services or improvements through either current year funding, tax anticipation or multi-year notes or bonds, provided any debt instrument or obligation made must be repayable solely from the revenues collected by the Municipal Service Taxing Unit pursuant to the authority and means provided by this ordinance. SECTION 3 DETERMINATION OF COST OF SERVICE The Board of County Commissioners shall determine each year the estimated cost of providing street lighting and such other services as the County Commission may provide, including capital and equipment improvements, rentals and acquisitions, and operating and maintenance costs and expenses, for the ensuing County fiscal year for that area which is or shall be receiving street lighting or other benefits provided by this unit within the boundaries of the unit. SECTION 4 LEVY OF ASSESSMENT, ADOPTION OF BUDGET The Board of County Commissioners hereby authorizes the levy of an assessment upon each tract, parcel, or unit, whether owned in conjunction with land or not, otherwise subject to taxation, within that area which is or shall be receiving street 20 lighting services or benefits within the Municipal Service Taxing Unit created hereby, with such exceptions as are set forth in Section 5 below. The assessment shall be equal and uniform upon each platted lot in the Porpoise Point Subdivision. The assessment shall be levied and a budget prepared and adopted by the Board at the same time and in the same manner as the Board prepares and adopts its County annual budget and levies taxes as provided by law. Said assessments shall be levied, collected, remitted to and accounted for at the time and manner as for the assessment, levy, collection, remittance and accounting of taxes by the Board as provided by law. The budget shall contain all or such portion of the estimated cost of providing street lighting and other services within the boundaries of the unit, as determined under the provisions of Section 3 hereof, as the Board shall determine to be necessary to provide such services. SECTION 5 EXEMPTIONS FROM ASSESSMENT The following lands are exempted from the provisions of this Article for the purposes of assessments for street lighting benefits: A. Those parts of any platted and recorded subdivision which lie within the corporate limits of any municipality existing or hereafter created. B. All lands within the district owned by any church or church denomination that are held and used for the holding of church services. C. All lands owned and occupied by buildings owned and operated by the Indian River County School District for the purposes of operating a school for the education of the citizens of Indian River County. CL+nmTnm G DISPOSITION OF PROCEEDS FROM LEVY OF TAXES Those funds obtained from the levy of an assessment on all the taxable real property within the boundary of said unit 21 APR 9 1996 BOOK b4 Face 93 L- APR 1986 BOOK 64 PAGE 94 shall be maintained in a separate account and used solely for the purpose of providing street lighting and such other benefits as determined by the Board of County commissioners within the boundaries of said unit only. " CL+nmTnM 7 INCORPORATION IN CODE This ordinance shall be incorporated into the Code of Ordinances of Indian River County and the word "ordinance" may be changed to "section," "article," or other appropriate word and the sections of this ordinance may be renumbered or relettered to accomplish such purposes. 0V,-MTnM Q SEVERABILITY If any Section, or if any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance; and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. CVtr MTnM O EFFECTIVE DATE This ordinance shall become effective upon receipt from the Secretary of State of the State of Florida of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 9th day of April , 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By -:z� G DON C. SCURLOCK, JR., MaIrTkan 22 L ' i PUBLIC HEARING - LAUREL COURT MUNICIPAL SERVICE TAXING UNIT FOR STREET LIGHTING The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA NOTICE OFPUBLIC HEARING To ; Before the UnderSl ned aUthOrit 9 y personally appeared J. J. Schumann, Jr. who on oath . CONSIDER ADOPTION OF COUNTY ORDINANCE says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published The Board of County Commissioners of Indian at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, bein 9 River County. Florida, will conduct a Public -at Hearing on Wednesday. April 9, 1986 9:15 A.M. nthe Commission Chambers at the County a � P Administration Building, 1840 25th Street. Vero Beach, Florida to consider the adoption of an: Ordinance entitled: AN ORDINANCE OF THE BOARD OF In the matter oflv(.c�i� COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CREATING. THE LAUREL COURT MUNICIPAL SER- VICE TAXING UNIT; PROVIDING FOR THE CREATION OF THE TAXING UNIT: 'PURPOSE; DETERMINATION OF COST OF STREET LIGHTING SERVICE OR in the OTHER APPROVED SERVICE; LEVY OF Court, was pub- TAXES, ADOPTION OF BUDGET; EX- EMPTION FROM TAXATION OR AS- lished in said newspaper in the issues of7kL"'7 SESSMENTS: DISPOSITION OF PRO- CEEDS FROM THE DISTRICT FOR i STREET LIGHTING OR OTHER PUR- POSES; INCORPORATION IN CODE; SEVERABILITY; AND EFFECTIVE DATE. If any person decides to appeal a decision Afflant further says that the said Vero Beach Press -Journal is a newspaper published at made on the above matter, a record of the pro- ceedings will be required for such purposes, and Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, daily has he or record of the may roceed to ensure s mrade that hich regio d includes the testimony each and been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- and evidence on which the appeal is based. t y, Florida, for a period of one year next preceding the first publication of the attached copy of Indian River County Board of County Commissioners advertisement; and affiant further says that he has neither paid nor promised any person, firm Don C. Scurlock, Jr., Chairman or corporation any discount, rebate. commission or refund for the purpose of securing this 'Mar. 20.1986 advertisement for publication in the said newspaper. Sworn to and subscribed be re mday of �1 �C e/gis , A.D. 19 tzC4 V 1— (Bu- Mana, 1 (SEAL) (Clerk of the Circuit Court, Indian River County, F60/Ida) Assistant Attorney James Wilson advised that this is a little different situation because it is a newly platted subdivision and the developer wishes to install street lights. All of the costs will be borne by the developer and the residents of the subdivision. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Lyons, the Board unanimously closed the Public Hearing. 23 BOOK - 64 Ff,, t I cc APR 1986 8001( F'AJE 96 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously adopted Ordinance 86-26, creating the Laurel Court Municipal Service Taxing Unit for the purpose of street lighting." INDIAN RIVER COUNTY ORDINANCE NO. 86-26 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, CREATING - THE LAUREL COURT MUNICIPAL SERVICE TAXING UNIT; PROVIDING FOR THE CREATION OF THE TAXING UNIT; PURPOSE; DETERMINATION OF COST OF STREET LIGHTING SERVICE OR OTHER APPROVED SERVICE; LEVY OF ASSESSMENTS, ADOPTION OF BUDGET; EXEMPTION FROM TAXATION OR ASSESSMENTS; DISPOSITION OF PROCEEDS FROM THE DISTRICT FOR STREET LIGHTING OR OTHER PURPOSES; INCORPORATION IN CODE; SEVERABILITY; AND EFFECTIVE DATE. WHEREAS, the residents of Laurel Court Subdivision, together with the developer, Laurel Builders Corporation, have requested that the County establish a mechanism for providing street lighting service at crucial locations throughout the subdivision; and WHEREAS, the Board finds that creation of a municipal service taxing unit to raise funds through the equitable assessment of property owners throughout the subdivision is the best available means of accomplishing the desired goal; and WHEREAS, provision of street lighting of the area will further the safety, health, and well-being of all those residing and owning property within the boundaries of the district; NOW, THEREFORE, BE IT ORDAINED BY INDIAN RIVER COUNTY, FLORIDA, THROUGH ITS BOARD OF COUNTY COMMISSIONERS that: SECTION 1 CREATION OF MUNICIPAL SERVICE TAXING UNIT There is hereby established in Indian River County the Laurel Court Municipal Service Taxing Unit under the authority of, and with all those powers conferred by, the Constitution of the State of Florida, §125.01(q), and 5125.01(r), Florida Statutes. The real property included within the boundaries of this Municipal Service Taxing Unit and subject to all provisions hereof is described as follows: 24 The West 10 acres of the East 20 acres of Tract 5, Section 10, Township 33 South, Range 39 East, as the same as designated on the last general plat of the lands of Indian River Farms Company, filed in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida in Plat Book 2, Page 25, said land now situate in Indian River County, Florida. Also known as and being a replat of "Ravina Gardens," filed in Plat Book 1, Page 66, Public Records of Indian River County, Florida, (vacated by County Resolution Number 83-6 as recorded in O.R. Book 656, Pages 740-741), said property now being known as Laurel Court Subdivision, as recorded in Plat Book 11, Page 99, Public Records of Indian River County, Florida. SECTION 2 PURPOSE A. This Municipal Service Taxing Unit is created for the purpose of providing street lighting at all reasonable,. efficient, and proper locations, within the boundaries of the unit, including the cost of engineering, construction, maintenance, easement acquisition, and any necessary supporting service or function related thereto, all as may be determined by the Board of County Commissioners, and for the provision of such further services as may be lawfully authorized and determined by the Board from time to time. B. This Municipal Service Taxing Unit may fund all or any of the aforementioned services or improvements through either current year funding, tax anticipation or multi-year notes or bonds, provided any debt instrument or obligation made must be repayable solely from the revenues collected by the Municipal Service Taxing Unit pursuant to the authority and means provided by this ordinance. SECTION 3 DETERMINATION OF COST OF SERVICE The Board of County Commissioners shall determine each year the estimated cost of providing street lighting and such other services as the County Commission may provide, including capital and equipment improvements, rentals and acquisitions, and operating and maintenance costs and expenses, for the ensuing County fiscal year for that area which is or shall be receiving street lighting or other benefits provided by this unit within the boundaries of the unit. `V APP 9 1986 Boor. 64 F,1GE 97 FF - APR 9 1986 Boa 64 F�,cr 198 SECTION 4 LEVY OF ASSESSMENT, ADOPTION OF BUDGET The Board of County Commissioners hereby authorizes the levy of an assessment upon each tract, parcel, or unit, whether owned in conjunction with land or not, otherwise subject to taxation, within that area which is or shall be receiving street lighting services or benefits within the Municipal Service Taxing Unit created hereby, with such exceptions as are set forth in 6 Section 5 below. The assessment shall be equal and uniform upon .each platted lot in the Laurel Court subdivision. The assessment shall be levied and a budget prepared and adopted by the Board at the same time and in the same manner as the Board prepares and adopts its County annual budget and levies taxes as provided by law. Said assessment shall be levied, collected, remitted to and accounted for at the time and manner as for the assessment, levy, collection, remittance and accounting of taxes by the Board as provided by law. The budget shall contain all or such portion of the estimated cost of providing street lighting and other services within the boundaries of the unit, as determined under the provisions of Section 3 hereof, as the Board shall determine to be necessary to provide such services. OV#V MTnM M EXEMPTIONS FROM ASSESSMENT The following lands are exempted from the provisions of this Article for the purposes of assessments for street lighting benefits: A. Those parts of any platted and recorded subdivision which lie within the corporate limits of any municipality existing or hereafter created. B. All lands within the district owned by any church or church denomination that are held and used for the holding of church services. C. All lands owned and occupied by buildings owned and operated by the Indian River County School District for the purposes of operating a school for the education of the citizens of Indian River County. 26 SECTION 6 DISPOSITION OF PROCEEDS FROM LEVY OF TAXES Those funds obtained from the levy of an assessment on all the taxable real property within the boundary of said unit shall be maintained in a separate account and used solely for the purpose of providing street lighting and such other benefits as determined by the Board of County commissioners within the boundaries of said unit only. SECTION 7 INCORPORATION IN CODE This ordinance shall be incorporated into the Code of Ordinances of Indian River County and the word "ordinance" may be changed to "section," "article," or other appropriate word and the sections of this ordinance may be renumbered or relettered to accomplish such purposes. SECTION 8 SEVERABILITY If any Section, or if any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance; and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. avr9mrnw o EFFECTIVE DATE This ordinance shall become effective upon receipt from the Secretary of State of the State of Florida of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian -River County, Florida, on this 9th day April of, 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By C DON C. SCURLOCK, JR., C a'rman 27 APR 9 1988 Boa 64 F',E 99 APR - 9 1986 BOOK 1 PAGF.®� DISCUSSION RE NEED FOR NEW ZONING DISTRICT IN INDIAN RIVER COUNTY Fred Mensing, who requested that this matter be placed on today's Agenda, pointed out that while he is not speaking as a representative of the Roseland Property Owners Association this morning, a few people in the area would like to have the County create a new zoning district for the area in question. Before pursuing that request, however, Mr. Mensing wished to question the policy of the Code Enforcement Board on its acceptance of anonymous complaints. He stressed that as a result of these complaints, residents are often forced to retain legal counsel and pay stiff fines, and he felt people should be man enough to come forward and give their name when they have a complaint. Mr. Mensing asked if someone from another area in the county can file a complaint on a specific neighborhood because he felt complaints to the Code Enforcement Board should be limited to those living within one-eighth of a mile from the location of the complaint. Commissioner Bird emphasized that anyone has that right because this county is governed by one set of ordinances that affect all the residents. He felt that if Mr. Mensing believes there are portions of our Zoning Code that are unreasonable, he should bring it to the Board's attention,;and if the Board agrees, then we will change them. However, we cannot have a separate set of codes or ordinances for each little pod in the county. With regard to the creation of a new zoning district for the area, Mr. Mensing pointed out that many people have placed mobile homes on their properties with the hope of building a single- family house later on. That option, however, was done away with in the recent rezoning of residential districts, and a number of property owners would like to see a return to the original joint classification that would permit both single-family houses and mobile homes. Staff has advised that it will cost $500 for an application to develop a new zoning district, but he felt the 28 County should bear that cost. Mr. Mensing believed this area needs to have the zoning that it deserves and urged the Board to direct staff to hold night meetings in the area to get the input of those property owners. Chairman Scurlock asked if Mr. Mensing had a petition to present because he had not heard anything from anyone else on this issue, and Mr. Mensing stated that a petition was currently being circulated and the last time he saw it, there were 42 signatures on it. There are 72 property owners indicated on the tax map in this area. Chairman Scurlock suggested Mr. Mensing look into rezoning to single family which would grandfather in the existing homes. Commissioner Lyons felt there was too much conjecture here and pointed out that the Board did not have a zoning map to refer to this morning. He suggested considering this matter at a later time when we have all the facts. Chairman Scurlock believed that all Mr. Mensing is asking today is to waive the $500 application fee and have a County - initiated rezoning, but Commissioner Wodtke suggested we request staff to set up a night workshop in the area. Richard Shearer, Chief of Long -Range Planning, advised that there have been two night workshops held already and a draft of the Roseland Small Area Plan is going to the Planning 6 Zoning Commission on May 8, 1986 for a public hearing. The property owners association in that area has had a copy of this for over a month and staff has received two comments they are looking at right now. Basically, it seems they are very happy with the plan. Chief Planner Shearer advised that the area Mr. Mensing is discussing is currently zoned RMH-6, which allows up to 6 mobile homes per acre. The issue is that there are over 100 mobile homes in this area and there are 6 single family homes. The people who have single family homes don't want their uses to be 29 BOOK 6 4 F'1GE 101 ROOK 64 non -conforming, and the mobile home owners would like to be able to build single family homes in the future. Staff is recommend- ing that we do some further study in this area and come back with a county -initiated request to rezone all or part of this area to single family. There are particular areas where staff feels we can go that way, but there are some areas where it is predomi- nantly mobile homes. Commissioner Lyons requested that a copy of the proposed Roseland Small Area Plan be given to Mr. Mensing. Commissioner Bowman asked for clarification of the area in question, and Mr. Mensing stated that the boundaries are south from Helen Hanson Park at Orr Avenue (80th St.) to the City of Sebastian and from the railroad tracks west to 150' west of Haven View, which is 126th St. Commissioner Bowman noted that she has been waiting for years to have the newspaper advertisements specifically identify the area, but the legal notices are still giving descriptions according to the section. Planner Shearer informed her that staff tries to include a map of the area in these advertisements even though it is expensive to do so. ARCHITECT'S REPORT ON PHASE II OF THE JAIL George Bail of Frizzell Architects reviewed the following letter dated 4/3/86: 30 M April 3, 1986 AM198 1 CftF if � C HM 4�. r Mr. Sonny Dean, Director of General Services ZGi���'` Indian River County 1878 1849 25th Street Vero Beach, Florida 32960 RE: INDIAN RIVER COUNTY JAIL, PHASE II Dear Mr. Dean: We have received and reviewed the three estimates of construction cost prepared by RSH Constructors, and'the two independent cost estimating firms, Construction Cost Systems and Hanscomb Associates, Inc. All estimates were based on construction documents which at that time, were approximate 90% complete. Their estimates were: Hanscomb $1,751,930 ... 78.45 per sq. ft. Construction Cost Systems $2,284,050 ... 102.28 per sq. ft. RSH Constructors $2,477,573 ... 110.94 per sq. ft. To compare these costs with the costs of the Phase I construction, we must take into consideration the fact that the bid submitted by RSH was substantially below the other bids, so a fair comparison should be based upon the average of the bids received at that time, or $4,242,000. $4,242,000 divided by the Phase I area of 47,470 sq. ft. equals $89.00 per sq. ft. times 1.04 for a years inflation equals $93.00 per sq. ft. $93.00 X Phase II area of 22,332 sq, ft. _ $2,076,876 However, on a proportionate basis, the addition contains substan- tially less security equipment and includes no kitchen equipment, no windows, no elevator and cheaper plumbing fixtures. In our opinion the cost should be well under $2,000,000. Though it is probable, that working with the now completed plans and taking more competitive sub -bids, RSH could bring their guaranteed maximum figure down substantially, we are now convinced by the wide spread of these estimates,.that the County should seek competitive bids from general contractors. If the project goes out for general bids and RSH should not be successful in submitting the lowest bid, the General Conditions Article 6 of their contract allows the Owner to have two general contractors working on the same site. To prepare for competitive bidding: .1. It will take one or two weeks to revise the documents for general contract bids. 2. We will prepare a change order to be issued to RSH to cover Phase II work that is in Area A including provisions of fenc- ing, laundry/storage,control room. 3. The documents will be revised to show construction limits, indicate staging areas for each general contractor, and ex- plain the coordination required between general contractors. 4. The project must be advertised by the County for general contract bids. 5. Three to three and one-half weeks will be needed for bidding. 6. One week will be needed for preparation of the contract and permitting. Construction would not begin before the middle of May, and at best the pod would not be completed until late winter or early spring of 187. Very truly yours, W. R. FRI L ARCRI-T4CTS, INC. George Hail, AIA Vice President I 31 BOOK 64 103 BOOK 64 `' G;JU4 Mr. Bail advised that he questioned the figure on masonry received in the low estimate from Hanscomb Associates because their quantities were quite a bit lower than the others. They rechecked and found that they figured a number of partitions as drywall rather than masonry and submitted a revised figure of $1,823,680. Construction Cost Systems estimated $2,284,050, and RSH Constructors quoted a guaranteed maximum of $2,477,573, and since he could not account for those variations, Mr. Bail recommended that the job be put out for public bids. Chairman Scurlock reported that he went over the bid from RSH Constructors item by item. He agreed the estimates were too far apart and concurred with the recommendation to go to bid. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously authorized the Architect to go out for public bid on the con- struction of the second phase of the new Jail. TRI -PARTY AGREEMENT - HRS/SHERIFF/IRC - CHILD SUPPORT ACTIONS Attorney Vitunac explained that this is a standard form contract and it provides for reimbursement to the Sheriff of a portion of the money he spends on service of child support actions. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved the Tri -Party Agreement with the Dept, of Health and Rehabilitative Services/ the Sheriff's Department and Indian River County and authorized the Chairman's signature. SAID CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE 32 PRESENTATION OF 1985 COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR INDIAN RIVER COUNTY Duke Landorf, partner in May Zima, explained that the Finance Department under the direction of the Clerk of the Circuit Court is responsible for the preparation and content of this report. They use May Zima to actually prepare this finan- cial document and also to perform a financial and compliance audit for the year ending September 30, 1985. The financial report itself is essentially unchanged in its format from the prior year and is presented in accordance with the governmental accounting guidelines. Mr. Landorf then proceeded to highlight some of the information in the report, as follows. Page 23 is the accountants' report on the combined statements. In essence, they are are giving an unqualified opinion that the statements are fairly presented in accordance with generally accepted accounting principles. Pages 26 and 27 show the combined balance sheets of all the various fund types and account groups in the county. Mr. Landorf pointed out that the General Fund, for instance, includes the consolidated funds of the Constitutional Officers and the Board of County Commissioners, and the general fixed assets .include both the fixed assets of the Board of County Commissioner and those fixed assets the Sheriff is responsible for. Mr. Landorf cautioned that the general fixed assets of the county do not reflect any depreciation and also specifically exclude infrastructural type assets. He stated that the total assets at the end of the year are shown as approximately 87 million, which is up some 17 million, and the main increases in assets this year were attributed to cash and special assessment fund activity, particularly in connection with the SR60 utilities project. The total liability was approximately 40 million, up approximately 10 million, and again, this is primarily attributable to the Special assessment funds, essentially a net increase in bonds payable and also due to some rather large collections of prepaid impact fees. 33 BOOK D"" 4 APR * 9 1996 BOOK 64 FA,J06 Overall, the County's fund equity rose about 14%. Pages 28 8 29 show the Combined Statement of Revenue Expenditures and changes in fund balance for all your governmen- tal fund types, which does not include the enterprise operations. Total revenues were about 271 million, up about 18%, and expenditures were about 28 million, up about 15%. The County about broke even last year and has a relatively good fund balance. The General Fund is also in relatively good shape as far as fund balance as a percentage of expenditures is concerned. Chairman Scurlock noted the General Revenue Funds were increased over the previous year by $4,356,000, but if you look at the total revenues compared with the increase in expenditures, it looks as if what we have done is invaded cash carry forward and contingency funds again the second year in a row. He emphasized that is a dangerous habit and we need to be cautious about continuing this practice. Mr. Landorf agreed with, but noted the Board did not go into it very much. Commissioner Wodtke asked if the fund balances at the end of the year were approximately the same as last year, and Mr. Landorf stated that they were pretty much -the same; they actually were down about $60,000. Chairman Scurlock brought up the fact that we actually are a year ahead of this report, and he felt, especially in regard to bond coverage, this can be a little misleading as to what current conditions are. He referred to page 5 of the Letter of Trans- mittal which shows 1.53 bond coverage in 1983 which increased to 1.81 and then again this year to 1.91, and believed the question that arises is why we are having rate increases if our bond coverage is increasing by those amounts. Mr. Landorf agreed this can be misleading, but noted that you have to be careful when you look at bond coverage because it does not include factors for replacing the plant and equipment; 34 therefore, your rates have to be designed to replace those things. Right now we actually have a small cash flow problem with water and sewer. Page 32 essentially shows the last page of the budget comparison for all your governmental fund types, and Mr. Landorf wanted to point out that generally the County was spending in accordance with the budget and there were no significant budget problems for that year. Commissioner Wodtke had a question on Page 32. He wished to know if we actually budgeted a deficit, and Mr. Landorf confirmed we did. He explained if the county had accomplished spending all the money that was originally in the budget, we would have budgeted a deficit of about 2.2 million, and this gets back to what the Chairman was indicating as a budgetary trend. The County, however, ended up not going that deep into its reserves as a result of collecting more than had been budgeted and spending some 2 million less than anticipated. Chairman Scurlock felt the point is that this will catch up with us, and the Administrator stated that it already has. Com. Wodtke was concerned about the games -that are played with cash carry forward which we don't ever get a chance to look at in this kind of report, and the Chairman pointed out that if we can't invade those funds again, it means we have to look to ad valorem taxes or other revenue sources, which is why we were pointing out additional options for additional revenue this coming year. Mr. #Landorf noted that you also have the federal revenue crunch and agreed it is important to maintain those reserves if at all possible because the alternative is pure taxes. Page 101 Mr. Landorf pointed out on debt service funds, we did refund the 1980-81 bonds; so those, in essence, will wash out during this year, and there is a new bond issue coming on. Re water and sewer, there is no major concern, but the county did have to use some of its cash this year as compared to the 1983 35 AFr%R 9 1986 BOOK APS BOOK 6 4 year and did use some of the impact fee money to do some improvements. He continued that in general the balance sheets are in relatively good shape. Almost 2 million of impact fees were paid up in advance, and those are sitting there as liabilities, but as those projects come on line, that will flow down into the contributions to the system and that money will be available to spend on those facilities, and only those facilities. Page 102 is the operating statement for enterprise funds. The water and sewer fund did reflect a net loss of about $82,000. However, some major system improvements and expansion will be showing as well as picking up additional customers, and that should not be a major concern at this point. The solid waste system ended the year with a net income of $98,000, which is up from roughly $21,000 the previous years. That seems to be functioning okay, but you do have to look to the future expenditures of closing out the Landfill cells and there is a definite need to build some cash in that fund. The County Building Fund did well with a net income of about $202,000. Page 175 This audit was done in compliance with the regula- tions of the Federal Single Audit Act requirements as well as the State's audit requirements. Page 177 This is the Accountant's report on compliance with the requirements of the law as it relates to major and non -major federal programs. Any major program is one where you receive $300,000 or more in cash, and the County has about three major programs to deal with. Page 177 & 179 is a very technical report, which, in a nutshell, is saying that the accountants found no major problems with the administration, etc., associated with major and non -major programs. Page 180 & 181 Includes 2 comments - one dealing with Federal Revenue Sharing where several of the required notifica- 36 M tions were omitted. This is essentially a technical non- compliance, and he would not be concerned with any financial impact. It also refers to the Radiology Emergency Preparedness Grants procedures on which the state is performing their audit procedures. Commissioner Scurlock asked if we are in compliance with all the bond requirements and bond covenants, and Mr. Landorf confirmed that we are both for water and sewer and the landfill. Mr. Landorf then noted that the back of the report starting with Page 190 contains the reports on internal control and management comments for the Board and Constitutional Officers. Essentially the objectives of the internal accounting control are to reasonably assure that the financial records reflect actual transactions that took place, and he was pleased to report that in the review of the internal accounting controls they found no material weakness in that system, although they cannot express an opinion on that. He felt that could be credited to the staff. Chairman Scurlock had a question about procedures of the Constitutional Officers. He believed that the Commission can appeal a budget of a Constitutional Officer to the Governor and Cabinet when there is a question about the line item transfers that happen after the budget is in place. For instance, this year we budgeted $60,000 of capital for the Property Appraiser, and he then bought a computer at $75,000 which obviously necessitated a line item change somewhere. The Chairman wished to know if the procedure is that the Property Appraiser just gets approval"from the Department of Revenue for this with no input back to the Commission. Mr. Landorf confirmed that the Appraiser can move line items within certain categories with approval from the DOR and this does not have to be approved by the Board of County Commissioners, but if for some reason his total budget had increased, however, it then would have had to come back before the Board. 37 9 1966 BOOK F` �E 1U BOOK U-1- Commissioner Lyons asked if we are in compliance with the bond covenants for all of our bond issues as he believed Mr. Landorf spoke mainly about utility bonds. Mr. Landorf assured him the county is in compliance on all issues or it would have been specifically set out in this report. Commissioner Bird inquired about the periodic reports we were supposed to be receiving from the Sheriff's Department on the status of confiscated property as he did not remember seeing one in quite a while. OMB Director Joe Baird advised that the Sheriff's Depart- ment has had a change -over of staff and hasn't submitted these reports the last two months, but they have been submitting them and will catch up on the ones they missed. He stated that he will forward them to the Board. Mr. Landorf confirmed that the Sheriff was submitting these reports. He noted that they do have a comment that this procedure needed to be tightened up a little, and the Sheriff's accounting people have assured them this will be taken care of so this comment will not appear next year. Mr. Landorf concluded his presentation and expressed his opinion that this report will receive a certificate of achievement again this year. He felt it is a good report. - Chairman Scurlock and Commissioner Lyons expressed the Board's appreciation of the work done by the Clerk's people and the excellent report by May Zima. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously accepted the 1985 Comprehensive Annual Financial Report by May Zima, Inc. FINANCIAL REPORT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD. 38 F__ J L_ PROPOSAL FROM_BOYLE ENGINEERING ON CITY/COUNTY UTILITY SERVICE BOUNDARIES The Board reviewed the following memo dated 4/2/86: TO: BOARD OF COUNTY COMMISSIONERS DATE: APRIL 2, 1986 THRU: MICHAEL WRIGHT COUNTY ADMINISTRATOR 1� 3031 l� VIA: TERRANCE G. PINTO qpR�`�' DIRECTOR, UTILITY SERVICES FROM: JEFFREY A. BOONE, ENGINEERING OPERATIONS MANAGE�.► �,� R4� v�ry DIVISION OF UTILITY SERVICES C?4 SUBJECT: REQUEST FOR TECHNICAL ASSISTANCE FOR REFINING CITY/COUNTY UTILITY SERVICE AREA BOUNDARY BACKGROUND The County Utilities Division is presently meeting with the City.of Vero Beach in order to refine the City/County utility service area boundary. The prime objective is to determine how to best serve utilities at the City/County interface, with respect to the existing utility facilities and the County's Water System Master Plan as prepared by Boyle Engineering Corporation. Technical assistance by Boyle Engineering is needed to properly delineate the City/County interface and to insure conformance to the Master Plan. ANALYSIS Any alteration of the existing service area boundary will be accomplished in negotiations with the City of Vero Beach, consequently it is not pos- sible to define the scope of work for the modifications. Therefore, Boyle Engineering, in submitting a proposal for the necessary technical assist- ance, has done so on an hourly rate basis consistent with the December 12, 1984 Agreement for Engineering services. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the proposal for technical assistance for refining City/County utility service area bound- ary by Boyle Engineering Corporation. 39 SPR 91986 BOOK 64 FAGF..9.J l -7 BOOK 64 P, 112 Utilities staff member Jeff Boone reported that staff is currently negotiating with the City on refining boundaries, and a" major issue is refining those along the southern boundary of 12th Street at U.S. #1 so that the County's elevated storage tank remains in our boundaries, as well as one of our prime consumers, the Vero Mall. We are also looking to utilize the services of Boyle Engineering to examine any potential trade-offs in areas such as Tropic Colony and the Rockridge area. Chairman Scurlock asked the estimated cost of the scope of services, and Director Pinto stated the total cost was not known, but Commissioners Lyons and Scurlock felt strongly there should be a dollar limit as they did not like these open ended contracts. Director Pinto suggested a $5,000 limit on Boyle's services. Commissioner Bird asked what the justification is for hiring an outside consultant and why we can't negotiate this and work it out in-house. Director Pinto explained that it goes beyond the negotia- tion; it also concerns hydraulics. We actually have to look at where the cuts are going to be made and have to have the consultants look and see what physical construction has to be done to make those changes. Commissioner Bird asked if the trade-off will be of mutual benefit to the City and the County, and if so, should the City share in the cost of paying for Boyle's services. Director Pinto stated that it is not actually a matter of mutual benefit to anyone other than the customers being served. For instance, on 12th Street we do not know if we are going to 40 r—� end up putting a dual line there, and it is a matter of determining the area of service to see where we cut that line. The City has their consultant to look at their side, and we have to have our consultant to look at our side; so each should bear the cost of their own consultant. Chairman Scurlock noted there are three elements in this: the engineering portion of what you physically can do - the economic impact of specific service areas and cash flow - and the third element of just rendering efficient service to everyone. Director Pinto explained the reason that we use Boyle Engineering is because our computer program for hydraulics is in the Boyle master plan program. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously approved the contract for additional engineering services with Boyle Engineering for refining City/County utility service area boundaries, with a limit of $5,000 and authorized the Chairman's signature. 41 P 9 19 6 Bou 64 ray x.13 APR Boa 64 P'-JF114 ADDENDUM NO. 2 TO AGREEMENT VERO BEACH WATER SERVICE BOUNDARIES THIS document, executed this 9th day of April 1986 is Addendum No. 2 to the Agreement dated December 12, 1984 (hereinafter called "AGREEMENT") between INDIAN RIVER COUNTY (hereinafter called "OWNER") and BOYLE ENGINEERING CORPORATION, a California Corporation; - (hereinafter called "ENGINEER") with an office located at 320 East South Street, Orlando, Florida 32801. WHEREAS, Section 2.1 of the AGREEMENT provides that the OWNER, by means of an addendum to the AGREEMENT, may authorize the ENGINEER to provide services other than those described in the AGREEMENT WHEREAS, the OWNER desires to have the ENGINEER. provide other services related to the water system. WHEREAS, the ENGINEER is willing and able to perform additional pro- fessional services for the OWNER within the basic terms and conditions of Sections 2 through 6 of the AGREEMENT, which are incorporated herein by reference as though set forth in full, and this Addendum No. 2. NOW THEREFORE, in consideration of the premises and mutual covenants herein contained, it is hereby agreed that the ENGINEER shall provide the services. related to the Project for which this Addendum No. 2 applies under the terms and conditions set forth herein. PART A - SCOPE OF SERVICES The ENGINEER shall provide the OWNER technical assistance related to the OWNER's negotiations with the City of Vero Beach regarding the establishment of water service area boundaries (hereinafter referred to as Project). As the extent of services related to the Project cannot be defined at present, OWNER will notify ENGINEER as services are required. OWNER agrees that ENGINEER's services have been satisfactory by payment of ENGINEER's invoices. PART B - PERIOD OF SERVICE The ENGINEER shall provide services to the OWNER under this Addendum No. 2 for a period not to exceed twelve (12) months. The period of service may be extended by mutual agreement of the OWNER and ENGINEER. 42 l �ti PART C - PAYMENTS TO ENGINEER For services rendered, the OWNER shall pay the ENGINEER an amount based on the number of hours that personnel are engaged on the Project plus reimbursable not Lo expenses^ThBolieg Corporation schedule entitled "Fees for Pro- fessional Services" in effect at the time invoices are prepared will be used as the basis for those invoices. The fee schedule in effect through April 30, 1986 is attached hereto as Exhibit A and incorporated herein as though set forth in full. After April 30, 1986, ENGINEER will notify OWNER of the Fee Schedule applicable to it's services hereunder. ENGINEER will invoice OWNER monthly. IN WITNESS WHEREOF, this Addendum No. 2, consisting of three (3) pages plus Exhibit A inclusive, has been fully executed on behalf of the ENGINEER by its duly authorized officers, and the OWNER has caused the same to be duly executed in its name and in its behalf, effective as of the date hereinabove written. Richard J. Cole n, P.E. Senior Civil Engineer Clerk Board of County Commissioners 43 FNr,TNFFR BOYLE ENGINEERING CORPORATION Kermit L. Prime, Jr., F6E. Managing Engineer OWNER INDIAN RIVER COUNTY d #.& C► Chairman Board of County Commissi s BOOK 64 115 APR 9 1986 $ 0.50 per minute BOOK Actual Cost + 10% Survey Monuments (4"x4"x24" concrete) $ 5.00 each EXHIBIT A Travel - Automobile/Truck - Out of Town $ 0.35 per mile BOYLE ENGINEERING CORPORATION Actual Cost + 10% Orlando, Florida Actual Cost + 10% FEES FOR PROFESSIONAL SERVICES Actual Cost Standard Hourly Rates Soils Investigation and Field Tests Actual - November 1, 1985 thru April 30, 1986 Engineers, Planners, Landscape Architects, Geologists, Scientists: Principal $74.00'per hour Senior II $67.00 per hour Senior I $57.00 per hour Associate $47.00, per hour Assistant II $39.00 per hour. Assistant I. $35.00 per hour Construction Administration Personnel: Resident Engineer $57.00 per hour Senior Resident Project Representative $47.00 per hour Resident Project Representative $39.00 per hour Technical Support Staff: Designer Supervisor $51.00 per hour Senior Technician/Senior Designer $45.00 per hour Certified Engineering Technician/Designer $37.00 per hour Senior Drafter $31.00 per hour Drafter $25.00 per hour Technical Typist (incl. Word Process Equip.) $25.00 per hour Clerical $20.00 per hour Surveying Staff: - Senior Land Surveyor (Registered) $55.00 per hour Associate Land Surveyor (Registered) $40.00' per hour Survey Technician $31.00 per hour Three -Man Survey Party(includes local travel $68.00 per hour Two -Man Survey Party and all basic equipment) $55.00 per hour Electronic Distance Measuring Equipment $ 8.00 per hour Direct Project Expenses: Long Distance Telephone $ 0.50 per minute Printing and Blueprinting Actual Cost + 10% Survey Monuments (4"x4"x24" concrete) $ 5.00 each Travel - Automobile/Truck - Out of Town $ 0.35 per mile Travel - Other than Automobile Actual Cost + 10% Materials Testing and In -Plant Inspection Actual Cost + 10% Aerial Photogrammetry Service and Surveys Actual Cost + 10% Soils Investigation and Field Tests Actual Cost + 10% Computer Services and Computer Aided Design 'See Reverse Side Rates will be adjusted twice per year. New personnel classifications or new equipment may be added at any time at appropriate rates. 44 r r � STANDARD RATES FOB COMPUTER SERVICES Intergraph Computer -Aided Design and Drafting (CADD) System Our Intergraph CADD system utilizes a Digital Equipment Corporation VAX 11/751 computer with 4 megabytes of main memory, 244 megabytes of disk memory, floating point accelerator, cache memory, magnetic tape, and a high-speed pen plotter. Graphics workstations have dual 19 -inch high-resolution screens, digitizer table, and menu tablet. Unit charges for equipment are as follows: Graphic Workstation per hour $14.94 Pen Plotter $20.00 per hour Terminal (CRT or Printer) $20.00 per hour Central Processing Unit $ 5.00 per hour per $ 5.00 per minute Microcomputers and AutoCADD Systems . Microcomputers include the IBM PC/XT, IBM PC/AT, and other similar equipment. Charges are based on an hourly rate for the computer and standard software plus a resource charge for special applications software, and special equipment such as plotters and high-resolution monitors. Basic Computer System and Standard Software Resource Charge: AutoCADD Computer Aided Design & Drafing DAPPER - Electrical Design Program CAPTOR - Overcurrent Protection Analysis RandMicas - Structural Analysis & Design Trane TRACE - HVAC System Design Carrier HVAC System Design ROUTE IV - Drainage Design GWFM - Groundwater Modeling System HP 3000 Computer System $20.00 per hour $ 7.16 per hour $14.94 per hour $ 3.00 per hour $10.50 per hour $ 5.81 per hour $ 4.65 per hour. $ 4.50 per hour $14.50 -per- hour The Hewlett Packard HP 3000 computer has 2 megabytes of main memory, 480 megabytes of disk memory, a 600 card -per -minute reader, a 600 line -per -minute upper -lowercase printer, magnetic tape and four drum plotters. Sixty-four terminals are connected directly or via telephone lines. Unit charges are as follows: Central Processing Unit Elapsed Time Lines Printed Plot Records Bruning CADD Systems $5.60 per minute of computer time $8.70 per hour of terminal connect time $0.20 per hundred lines printed $2.35 per hundred records plotted Our Bruning CADD systems utilize Hewlett Packard computers and plotters with high- resolution color display and special software for design of buildings. The system charge includes software, hardware, and plotting. Bruning CADD System Outside Computer Services $20.00 per hour Charges for outside computer services will be billed at invoice cost plus twenty-five percent. Rev 10-4-85 1N 45 Boa. 64 uur11"7 ASR - 9 1986 - aoolc 64 RESOLUTION IMPLEMENTING INCREASED SEWER RATE STRUCTURE FOR GENERAL DEVELOPMENT UTILITIES_- VERO HIGHLANDS AND VERO SHORES The Board reviewed the followinq memo dated 4/2/86: TO: BOARD OF COUNTY COMMISSIONERS THRU: TERRANCE G. PINTO DIRECTOR, UTILITY SERVICES DATE: APRIL 2, 1986—n4.-- FROM: 98614;•- FROM: JEFFREY K. BARTON, ASSISTANT DIRECTO , UTILITY SERVICES DIVISION �-�^'L BACKGROUND The sewer rate increase for General Development Utilities - Vero Highlands was heard by the Board of County Commissioners in a public hearing on the evening of March 19, 1986 and at that time the board agreed to that increase after all public input. RECOMMENDATION It is staffs recommendation that the Board of County Commissioners approve the attached resolution to implement the rate structure for sewer at General Development Utilities - Vero Highlands effective for bills rendered by the utility after May 1, 1986. Director Pinto noted that this makes the rate granted a legal rate and further pointed out that when we say Vero Highlands, it includes Vero Shores also. He also noted that the May 1st date may be deceiving; it is actually the first full billing cycle after the date of the hearing. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Lyons, that the Board adopt Resolution 86-16 implementing the increased sewer rate structure for General Development Utilities in Vero Highlands and Vero Shores. Commissioner Wodtke was under the impression that the Board adopted a resolution the night of the public hearing on March 19, 1986, but Director Pinto explained that the Board only adopted the rate structure that night. This proposed resolution is the formal order implementing the rate structure. Discussion continued at length regarding the date when the rate actually becomes effective, and Chairman Scurlock explained 46 4{�� 7 :• � • Ct i c fss/n f_ The sewer rate increase for General Development Utilities - Vero Highlands was heard by the Board of County Commissioners in a public hearing on the evening of March 19, 1986 and at that time the board agreed to that increase after all public input. RECOMMENDATION It is staffs recommendation that the Board of County Commissioners approve the attached resolution to implement the rate structure for sewer at General Development Utilities - Vero Highlands effective for bills rendered by the utility after May 1, 1986. Director Pinto noted that this makes the rate granted a legal rate and further pointed out that when we say Vero Highlands, it includes Vero Shores also. He also noted that the May 1st date may be deceiving; it is actually the first full billing cycle after the date of the hearing. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Lyons, that the Board adopt Resolution 86-16 implementing the increased sewer rate structure for General Development Utilities in Vero Highlands and Vero Shores. Commissioner Wodtke was under the impression that the Board adopted a resolution the night of the public hearing on March 19, 1986, but Director Pinto explained that the Board only adopted the rate structure that night. This proposed resolution is the formal order implementing the rate structure. Discussion continued at length regarding the date when the rate actually becomes effective, and Chairman Scurlock explained 46 that basically GDU can make the rate effective immediately after it has been approved, but it would be.very difficult to do this in mid cycle between meter readings so they wait until the next billing cycle. Director Pinto advised that they read meters on the 25th of the month so the first full cycle after the hearing is when they will receive a new bill. Commissioner Wodtke was concerned about being sure the rate was not carried over from the March meter reading, and Attorney Vitunac explained that the utility customers had notice of the increase on March 19th and had an opportunity to adjust their consumption Immediately so he did not feel there is any legal. problem. Administrator Wright clarified that the March 25th reading will be at the old rate so the bill they get in April is under the old rate. The bill they get in May will be under the new rate. Jeff Barton, Assistant Director of Utilities, explained the procedure is that we first approve the rate structure and then it is brought back to the Board to issue the formal order. Commissioner Wodtke wished to be assured that.we did not adopt a Resolution on March 19th, and staff confirmed that we did not. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on carried by a vote of 4-1, Commissioner Wodtke dissenting. n 47 APR 9 1986 BOOK 6 I r 4/2/86(R-4)LEG(Vk) APR 9 '1986 RESOLUTION NO. 86- 16 BOOK 64 P'GF 1910 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING A WASTEWATER RATE INCREASE FOR GENERAL DEVELOPMENT UTILITIES, AMENDING THE ORIGINAL RESOLUTION DATED 4/5/60, AS AMENDED WHEREAS, on the 19th day of March, 1986, General Development Utilities, Inc. (GDU) pursuant to a properly filed and noticed request for rate relief, appeared at a public hearing. before the Board of County Commissioners of Indian River County, Florida (Board) ; and WHEREAS, the Board received and reviewed documentary exhibits as filed on behalf of General Development Utilities, Inc. and had the opportunity to question GDU and, in addition, allowed for comment from citizens of Indian River County residing within the franchise area; and WHEREAS, the Board found that GDU was entitled to receive the rate relief requested; and WHEREAS, the Board approved the required changes in GDU's approved tariffs to reflect the rate relief requested, changes in rate structures, deposits and connection charges; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that the Resolution dated April 5, 1960, between Indian River County, Florida, and General Development Utilities, Inc., as subsequently amended by Resolutions Nos. 77-95, 80-15, 81-101, and 83-122, is hereby amended as follows: S-ECTION' '14 The rates charged by GDU for its service hereunder shall be fair and reasonable and designed to meet all necessary costs of the service, including a fair rate of return on the net valuation of its properties devoted thereto under efficient and economical management. GDU agrees that it shall be subject to all authority now or hereafter possessed by the County or any other regulatory body having competent jurisdiction to fix just, reasonable, and compensatory rates. When this franchise takes effect, GDU shall have authority to charge and collect not to exceed the following schedule of rates, which shall remain effective until changed or modified as herein provided, to -wit: -1- RESO. NO. 86-16 SEWER RESIDENTIAL SERVICE RATE SCHEDULE Availability - Available throughout the area served by GDU. Applicability - For sewer service in private residences and individually metered apartment units. Limitations - Subject to all of the Rules and Regulations of this Tariff. Monthly Rates - Base Facility Meter Size Charge 5/8 x 3/4 $8.46 l" $8.46 1-1/2" $8.46 2" $8.46 Usaae Charge $1.88 per 1,000 gallons up to 10,000 gal. maximum $1.88 per 1,000 gallons up to 10,000 gal. maximum $1.88 per 1,000 gallons up to 10,000 gallons maximum $1.88 per 1,000 gallons up to 10,000 gallons maximum Maximum Charge - $27.26 per month. Base Facility Charge - Any customer who requests that service be interrupted for any length of time will pay the Base Facility Charge during that period of interruption. Any customer who attempts to circumvent this charge by closing his account (and requesting deposit refund) at time of temporary departure and then returning several months later as a new customer, will be held liable for the Base Facility Charge during the disconnected months. The payment of the Base Facility Charge will be made monthly. Terms of Payment - Bills are due and payable when rendered and become delinquent if not paid within 20 days, and service may, after five days written notice, be discontinued. Billing - The billing month dates shall coincide with the billing month for water service. Bills rendered for less than 50% of the normal billing period will be billed in accordance with Rule 25-10.111(2), Florida Administrative Code: "Whenever, for any reason, the period of service for which a bill is rendered is less than 50% of the normal billing period, the charges applicable to such service, including minimum charges, shall be prorated in the proportion that the actual number of service days bears to a 30 -day month; except that: (a) Opening bills need not be rendered but may be carried over to and included in the next regular monthly billing. (b) For service taken under flat rate schedules, 50% of the normal charges may be applied. (c) The practices employed by the utility in this regard shall have uniform application to all customers. COMMERCIAL SERVICE RATE SCHEDULE Availability - Available throughout the area served by GDU. Applicability - For sewer service to Commercial Customers. -2- BOOK 64 Fkuv. VI I RESO. NO. RF, -1F, BOOK 64 rk-. 1`2 Limitations - Subject to all of the Rules and Regulations of this Tariff. Terms of Payment - Bills are due and payable when rendered and become delinquent if not paid within 20 days, and service may, after five days written notice, be discontinued. COMMERCIAL Monthly Rates - Base Facility Meter Size Charge 5/8 x 3/4 $ 8.46 1" $17.37 1--1/2" $35.86 2" $56.41 3" $111.21 4" $172.86 6" $344.11 8" $549.61 Usage Charge $1.88 per 1,000 gallons $1.88 per 1,000 gallons $1.88 per 1,000 gallons $1.88 per 1,000 gallons $1.88 per 1,000 gallons $1.88 per 1,000 gallons $1.88 per 1,000 gallons $1.88 per 1,000 gallons Base Facility Charge -- Any customer who requests that service be interrupted for any length of time will pay the Base Facility Charge during that period of interruption. Any customer who attempts to circumvent this charge by closing his account (and requesting deposit refund) at time of temporary departure and then returning several months later as a new customer, will be held liable for the Base Facility Charge during the disconnected months. The payment of the Base Facility Charge will be made monthly. Billing -- The billing month dates shall coincide with the billing month for water service. Bills rendered for less than 50% of the normal billing period will be billed in accordance with Rule 25-10.111(2), Florida Administrative Code: "Whenever, for any reason, the period of service for which a bill is rendered is less than 50% of the normal billing period, the charges applicable to such service, including minimum charges, shall be prorated in the proportion that the actual number of service days bears to a 30 -day month; except that: (a) Opening bills need not be rendered but may be carried over to and included in the next regular monthly billing. (b) For service taken under flat rate schedules, 50% of the normal charges may be applied. (c) The practices employed by the utility in this regard shall have uniform application to all customers. MULTIPLE UNIT SERVICE RATE SCHEDULE Availability -- Available throughout the area served by GDU. Applicability - For sewer service to any customer or customers where a single sewer service line supplies more than one dwelling unit, such as apartments or duplexes. -3-- M M i _ 86-16 RESO. NO. Limitations - Subject to all of the Rules and Regulations of this Tarif-- Monthly Rates, All Meter Sizes - Base Facility Customer Usage Charge Charge Charge 3.43/Unit 1.61/Meter $1.88 per 1,000 gal. Base Facility Charge - Any customer who requests that service be interrupted for any length of time will pay the Base Facility Charge during that period of interruption. Any customer who attempts to circumvent this charge by closing his account (and requesting deposit refund) at time of temporary departure and then returning several months later as a new customer, will be held liable for the Base Facility Charge during the disconnected months. The payment of the Base Facility Charge will be made monthly. Terms of Payment - Bills are due and payable when rendered and become delinquent if not paid within twenty days, and service may, after five days written notice; be discontinued. Billing - The billing month dates shall coincide with the billing month for water service. Bills rendered for less than 500 of the normal billing period will be billed in accordance with Rule 25-10.111(2), Florida Administrative Code: "Whenever, for any reason, the period of service for which a bill is rendered is less than fifty percent (50%) of the normal billing period, the charges applicable to such service, including minimum charges, shall be prorated in the proportion that the actual number of service days bears to a thirty (30) day month; except that: (a) Opening bills need not be rendered but may be carried over to and included in the next regular monthly billing. (b) For service taken under flat rate schedules, fifty percent (500) of the normal charges may be applied. (c) The practices employed by the utility in this regard shall have uniform application to all customers." The foregoing resolution was offered by Commissioner Bird who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Vice -Chairman Patrick B. Lyons A e Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Nay Commissioner Margaret C. Bowman Aye The Chairman thereupon declared Resolution No. 86-16 hereby passed and adopted this 9th day of April , 1986. Attest: FREDWRICyi�T� Approved as to form and— legal sufficiency: Q.20Ml Charles P. Vitunac County Attorney -4- BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By , G DON C. SCURLOCK, LR Chairman Boos b �Nr 1� r APS 9 X96' BOOK 64 PA,F 194 HOWELL/CHAPMAN_CONDEMNATION FEASIBILITY REVIEW The Board reviewed the following memo dated 3/11/86: TO:Indian River County Board DATE: FILE: of County Commissioners March 11, 1986 SUBJECT: Charles P. Vitunac, HOWELL/CHAPMAN CONDEMNA- County Attorney TION FEASIBILITY REVIEW FROM*Bruceasarkett,� REFERENCES: Assistant Coul!-,;.y Attorney CONFIDENTIAL WORK PRODUCT IN ANTICIPATION OF TRIAL This document is intended as a very brief review of considerations relevant to the feasibility of condemnation proceedings against the "Howell/Chapman" beachfront parcel of property. First, the February 18, 1986 correspondence from Butch Horne, Senior Acquisition Review Agent, Department of Natural Resources, indicates that if Indian River County commits to acquire the Howell/Chapman parcel, the Department of Natural Resources will commit to reserve the appraised value of the property from the Save Our Coast fund for use in the acquisition of the property. The actual amount DNR will commit to is confidential, however I have asked Butch Horne to report to Charlie Vitunac an approximate or "ballpark" figure upon which the County can rely. It is my opinion that based upon my conversations with Butch Horne and his letter, the County can enter into a written agreement with the Department to commit to spend up to the amount of funds available according to the appraisals. Section 127.01(2), Florida Statutes (1985), authorizes the County to acquire by eminent domain lands for parks and other recreational purposes; however, the party whose lands are sought has the right to present an issue before the court as to the necessity for the proposed taking, and the amount of land required for the purpose soua t. Prior to having the County commit to initiate eminent domain proceedings against the Howell/Chapman parcel, reference should be made to the "Beach Access and Development Plan" prepared by staff for the Board of County Commissioners in 1982. That plan recommended purchase of approximately 33.61 acres with 2,070 feet of ocean frontage 4 miles north of State Road 510 along Highway A -1-A, which is the approximate location of the Howell/Chapman parcel. Subsequent to the issuance of the report, purchases have been made by the County and by the State pursuant to the Save Our Coast program. A Court faced with determining the issue of necessity in a condemnation proceeding would be likely to compare the recommendations in the 1982 report with the subsequent acquisitions to determine, in part, whether further acquisitions were necessary. Finally, regardless of the findings of the 1982 report and of the subsequent parcel acquisitions, a current update might indicate necessity for additional ocean frontage. * Also, the Howell/Chapman parcel lies between other.parcels already purchased for beach recreation areas, a factor weighing toward granting a taking. 6VIA M M Attorney Vitunac explained that in order to move this matter forward, it is necessary for the Board of County Commissioners to determine to go to condemnation. If the Board makes that deter- mination today, he would have Attorney Bruce Barkett draft an agreement with the State which would obligate them to fund up to their appraised value if we are successful in the condemnation. The agreement cannot be drawn up before the Board makes a deter- mination to go forward. Attorney Vitunac recommended that if the Board does decide to go to condemnation to get this property, that the Board authorize staff to update the acquisition report on beach properties that we used in 1981 and make sure that is still a valid report to be used in court on the Howell/Chapman parcel. If at anytime that report shows otherwise, the County can stop the condemnation process because that will not be formally started in court before this Board passes a formal resolution of condemnation. The Commission will get to see this issue again after the agreement is entered into between the State and the County at which time the County still can back out. Commissioner Bird expressed his reluctance to taking a man's property, but felt this property is unique because it sits between two parcels of beachfront properties that we already have acquired and it would give us a sizable piece of contiguous beachfront. He questioned what our legal fees might amount to for the condemnation proceedings. Assistant County Attorney Bruce Barkett anticipated the costs would be upwards of $30,000 and noted that the County would have to pay for both sides whether we win or lose. Attorney Vitunac felt the total cost of the fees depends on what issues they contest. It may be substantially less, but if the owner is serious about contesting this and fights it all the way, the costs could be substantial. Attorney Barkett emphasized that while the State is willing to commit funds to purchase the property for the appraisal value as determined by the Court, they might not be willing to commit 53 Boas 64 FE 1�?' APR .9 1986 BOOK 64 F 1?6 that money if we are not willing to commit to following through on the condemnation proceedings. Chairman Scurlock noted the Board has to consider a source of funding for any shortfall as well as the legal fees, and we could be looking at some sort of beach bond extension or some other bond issue, which would require a referendum. Administrator Wright felt we could use some other source besides ad valorem taxes and noted we have the option of borrowing from the approved $20 -million bond issue, but Chairman Scurlock emphasized that he was not looking to a GOB on it. Attorney Vitunac advised that there 1° a good chance of some legislation being passed early this summer which would relieve us of having to pay for the legal fees. He again clarified that the County could back out any time they want to, but they would lose the committed funds from the State. Commissioner Bird believed the only risk we are taking is losing up to $30,000 in legal fees and felt that was a reasonable gamble when you consider we would be acquiring a piece of property valued at 3 million dollars. Attorney Barkett did not feel it was accurate for the Board to proceed thinking that the condemnation price would be determined by the appraisals because the attorneys for the other side will argue that the law requires that the condemnation price be set at the highest and best use of the property. Chairman Scurlock asked if there was any question about -our ability to condemn property for public beaches, and Attorney Barkett recalled that a study done in 1982 recommended that we acquire 2070 feet of ocean frontage 4 miles north of SR -510 on AIA. To date, we have acquired 2800 feet, and, therefore, have exceeded that amount of frontage. Attorney Barkett stressed that unless the report is updated to reflect that our growth has gone beyond what we anticipated and that we have more recreational needs than we did at the time of the report, this report might be used against us to prove that this condemnation is not necessary. 54 ® ® r Commissioner Bird pointed out that the needs were based on population projections, and Chairman Scurlock wondered if we should update the report first before committing ourselves to the condemnation. Attorney Vitunac believed we should go ahead with the letter to the State right now and do the report and all the backup later, because the Board can decide to back out at some future time. Chairman Scurlock asked when the court costs would begin, and Attorney Vitunac explained that would not happen until we file a resolution of taking. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Lyons, that the Board authorize staff to update the beachfront acquisition report and bring those findings back to the Board at the earliest opportunity and make the determination to acquire the Howell/Chapman property through purchase, trade, or condemnation if required. Under discussion, Commissioner Wodtke expressed his doubts about our chances of winning a condemnation action and suggested that we divert this money into another piece of beachfront property where our chances would be better for condemnation, but Commissioner Bird pointed out that this property is a key parcel because it lies between two other county -owned parcels. He really didn't know of any other parcel in that area to submit to the State. Commissioner Lyons was of the impression that the Motion only instructs staff to take another look at the beach study, but Attorney Vitunac emphasized that he needs an indication from the Board by formal Motion that we can send a letter to the State saying that the Board of County Commissioners has determined to acquire this piece of property by any legal means. Based on that 55 BQQI! 6`7C qum APR ''9 198 Boos commitment, the State will sign an agreement with us that they also will commit money which otherwise would go somewhere else in the state. We would not be forced to go through with it, but we have to make a good faith effort. Commissioner Bird pointed out that if we don't go through with this commitment action, then the State might not be happy with us because they would like to be able to free up that money for other projects in other counties. Attorney Barkett believed that while the State would fund the cost of the property, the County would own the land. The State does not have condemnation abilities. Commissioner Wodtke asked if the Motion was saying that we are willing to go to condemnation, and Attorney Vitunac confirmed that it does. Commissioner Wodtke stated that he would like to keep the effort to acquire the property going, but he is not convinced that we would be able to succeed in condemnation and he would not vote for going to condemnation. Commissioner Bird stressed that while we are saying to the state that we would go to condemnation if we have to, we always have the ability to back out. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. TRANSPORTATION PLANNING COMMITTEE REPORT Commissioner Lyons reviewed the following Summary of Actions dated 4/8/86: 56 TRANSPORTATION PLANNING COMMITTEE SUMMARY OF ACTIONS April 8, 1986 w 1. Traffic Control - 19th Avenue SW at 15th Street SW (Oslo Park) Due to the request of neighborhood residents for additional traffic control to stop speeding, the Committee directed staff to install "slow" signs on 19th Avenue, S.W. 2. Thoroughfare Plan Amendments Committee unanimously recommends that the following secondary collector roadways be deleted from the Thoroughfare Plan as follows: a. 81st STreet between Old Dixie and 58th Avenue, b. 73rd Street between Old Dixie and 58th Avenue; and, C. 61st Street between Old Dixie and 43rd Avenue. 3. Local Traffic Issues Committee discussed various local traffic problems and directed staff to report back on (a) conditions at County Road 510 curve and (b) improvements to increase the effic- iency of traffic signals in the 16th Street corridor. Commissioner Bird asked if we have resolved the question of right-of-way for the extension of CR 510 with Mr. Fischer, and Administrator Wright informed the Board that we have a deed for the land that came in a week or so ago, but what we have not resolved yet is the east driveway connection. Public Works Director Davis is working on that now. Commissioner Bird noted that we have to be able to get to the cemetery and there was a question of whether the road was going to be public or private from that point on further north to Mr. Fischer's development. Administrator Wright stated that we are going to own it, and it will be public to wherever the northern extreme of Mr. Fischer's development is. APPOINTMENT TO INDIAN RIVER COUNCIL OF THE GOVERNOR'S CONSTITUENCY FOR CHILDREN The Board reviewed the following letter dated 3/31/86: APR 9 1986 57 Bou 64 Pa,c 1 9 � BOOK n INDIAN RIVER COUNCIL OF THE GOVERNOR'S CONSTITUENCY FOR CHILDREN P.O.Box 2461 Vero Beach, Florida, 32961-2461 APR 1986 aoru o E uar-'6 Cori, i;,lSSi£ii3' fi;,,,: Don C...."S ' rlock, Jr. Z.burity,o fission Chairman 1840 25th Street, Vero Beach, Florida 32960 Dear Mr. Scurlock: March 31, 1986 The Indian River Council of the Governors Constituency for Children has been holding meetings monthly since January. The council is made up of many concerned citizens of Indian River County, It has been suggested that we invite a member of the County Commission to participate in the Council We feel that our organization can be a tremendous help in our county by lobbying for our children. If you are unable to attend the next meeting please feel free to send a representative from the County Commission. Enclosed you will find some information concerning the Governor's Constituency and the minutes from our January and February meetings. We all look forward to seeing you at our next meeting which will be.on April 17th, at 7:00 P.M., at the County School Board office. Sincerely, j Kathy Beezley, R.N. Membership Committee Chairman Commissioner Bird reported that when he was first asked to serve on this council, he was caught completely by surprise and had hoped to attend their next meeting before giving them his decision. Unfortunately, he was unable to attend that meeting, but if the Board wishes to have a representative on the council, he would be glad to serve. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously appointed Commissioner Bird to the Indian River Council of the Governor's Constituency. 58 GRANT FUNDING FOR LIBRARY AUTOMATION PLANNING Commissioner Lyons distributed the following Mellichamp letter dated March 7, 1986 with attachments: FLORIDA DEPARTMENT OFSTATE George Firestone Secretary of State STATE LIBRARY OF FLORIDA R. A. Gray Building, Tallahassee, Florida 32301-8021 (904) 487-2651 0 SAN: 303-2051 March 7, 1986 Ms. Mary Kiser, Director Indian River County Library 1018 Twentieth Place Vero Beach, FL 32960 Dear Mary: As discussed in our telephone coversation today, I am sending you several documents that are a packet prepared to use with the automation planning grant and local responsibilities, a list of automation planning consultants with library backgrounds, a sample Consultant Assignment and a sample contract., After reading through them, please call if any parts are unclear. This packet is still new and hearing from'the librarians to whom it is sent is Quite helpful. Indian River is scheduled for funding with 1986 LSCA funds. Those funds can be drawn on now. I think you need to look over the grant process and see if we will be answering your immediate needs for the county bdget process. If you can send a copy of the documentation that went into the county's selection of Tom Foss, et al, for automation consulting throughout the county, I will discuss that issue with Barratt and Virginia when we are all back in town late next week. Sincerely, Freddie Ann Mellichamp Chief, Bureau of Interlibrary Cooperation 59 Boor 64 FnUE131 PR 9 1986BOOK F4.1�3 Commissioner Lyons reported that it looks like we have an opportunity to receive some grant funds for automation planning of the County library system without matching any funds, and he recommended that the Chairman be authorized to sign an agreement for such a grant provided that Intergovernmental Relations Director Tommy Thomas feels we could qualify and that it is something we want to do. He stressed that time is of the essence here, but, unfortunately, Librarian Mary Kiser, who isathe most familiar with this matter, is not always in town because her father is quite ill at the moment. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, that the Board authorize the Chairman to sign the application for a State grant for automation planning of the County library system. Commissioner Lyons noted that a Sebastian school library has installed a computer system very much like a checkout counter in the supermarkets, which is relatively inexpensive. He felt that a is the kind of thing we would want to explore, because, in the long run, we want to bring the library system on to an automated basis where we can keep track of all the books, what we have on the shelf, and where they are at all times. Commissioner Wodtke hoped that whatever computer system we go with would continue to be functional, and Commissioner Lyons stated he would be looking for that also. Chairman Scurlock suggested using the computer in the Property Appraiser's office that is available if it does not cost too much. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. 59 ARCHITECT SELECTION COMMITTEE FOR GOLF COURSE CLUB HOUSE The Board reviewed the following memo dated 4/2/86: TO: The Honorable Members DATE: April 2, 1986 FILE: of the Board of County _ Commissioners THRU: Michael Wright County Administrator H. T. "Sonn ' Dean FROM: Director General Servic s SUBJECT: Golf Course Club House Architect Selection Committee REFERENCES: As requested by County Administrator, Michael Wright, the subject Committee met on Wednesday, April 2, 1986. In evaluating the five applicants, the Committee felt that due to the size project, C. E. Block Architect, Inc. would be the number one priority. It is a local firm with proven experience. The Committee recommends they be authorized to negotiate with the following Architects as prioritized to design the Sandridge Golf Course Club House and applicable facilities: 1. C. E. Block, Architects, Inc. Vero Beach, Florida 2. Peacock & Lewis West Palm Beach, Florida 3. Darby & Way, Inc. Ft. Lauderdale, Florida General Services Director Sonny Dean asked for authorization to proceed with the negotiations for an architect for the Sandridge club house. Director Dean advised that he, Commissioner Bird, Director Thomas, and Director Wright served on the Selection Committee, and Administrator Wright explained that the members of these selection committees vary from project to project and situation to situation according to the particular expertise needed. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Wodtke, that the Board approve the recommendation of the Selection Committee and 60 BOOK 64 F',1;C 133 Boa 64 u,u, 13 4 authorize the negotiations with C. E. Block, Architects, for the design of the Sandridge Golf Course Club House, and if this is not successful, negotiate with architects in the order selected. Under discussion, Commissioner Lyons felt that perhaps one of the questions that has not been settled is the scope of activities at this clubhouse - is it going to be run by the - County, have a restaurant, etc. Discussion ensued re the necessity of deciding what we are going to design before we get into designing it, and Administra- tor Wright noted that so far all that is approved is the amount of money that is going to be spent on this. He felt what we want from the architect is an idea of what our costs would be under various alternatives so we know what our options are, and staff will bring this back to the Board when they bring back a fee and a scope of work. Commissioner Bird informed the Board that $250,000 has been allocated for the club house, $75,000 for the electric cart storage building, and $100,000 for a maintenance building. He envisioned the clubhouse to contain just an adequate sized pro shop, restroom facilities, and minimal size locker rooms. The major part of it will be a dining room area with just a breakfast and lunch type menu, not one on a scale for banquets or receptions, etc. Administrator Wright felt that this design should be one that could be expanded so that we don't lock ourselves into a corner. Commissioner Wodtke talked about economics and the possibility of club storage to bring in some revenue. He also noted that if we decide to allow the sale of alcoholic beverages, we will have to amend our present ordinance which prohibits this on county property. M 61 M Chairman Scurlock noted that at this point we are simply authorizing negotiations with Mr. Block, and the Golf Course Committee will look at the revenue factor and the whole picture, and then they will make a recommendation as to what kind of facility should be built. Administrator Wright felt that in the next few weeks or so those decisions will be made. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. COUNTY -INITIATED REQUEST TO REZONE 9 ACRES FROM A-1 to RS -6 - FOPASCLO DEVELOPMENT Chairman Scurlock announced a conflict of interest as he is one quarter owner of Fopasclo Development. He turned the gavel over to Vice Chairman Lyons and left the room. Vice Chairman Lyons explained that he asked for this to be placed on the agenda because he believed there was some confusion about the Board's instructions to staff last week when this was heard at a public hearing. His understanding was that the Board had instructed staff to proceed with a County -initiated request to rezone the 9 acres from A-1 to RS -6, and he did not feel this related to whether we had a further study out there or not. He asked if that was the understanding of the other Commissioners. Commissioner Wodtke noted that he had hoped we could accomplish this at that hearing since it was consistent with what the people in the area had and desired. He agreed that we had instructed staff to initiate such a rezoning and that it did not have to wait until we revisited the area. Commissioner Bird concurred that this merely keeps the 9 acres consistent with the surrounding property. Carolyn Eggert, Chairman of the Planning 6 Zoning Commis- sion, did not feel that it would take long to revisit this matter, and she stated that she did encourage staff to move the 62 APR 9 1986 BOOK 64 F,�rn 135 APR 9 198&, Boa 64 plan as close to this as possible. Mrs. Eggert was of the opinion that what we have is a communication problem in this area rather than a plan problem. Commissioner Bird stated that he would like to see us go ahead with the rezoning to RS -6 and at the same time proceed as expeditiously as we can with revisiting the Small Area Plan. Richard Shearer, Chief of Long -Range Planning, understood d. that the Board had indicated that this should be RS -6, and he advised that staff had talked to the developer about paying for the readvertisement but did not expect him to pay the standard fee for the rezoning. Vice Chairman Lyons asked for a Motion to reconfirm the Board's approach to this matter. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, Chairman Scurlock being out of the room, the Board by a 4-0 vote reaffirmed their instructions to staff to initiate a County rezoning of the 9 acres to RS -6. Commissioner Bowman asked how this would be revisited and how soon, and Mr. Shearer advised that staff could start work immediately and there probably would be at least one workshop and then a public hearing before the Planning 6 Zoning Commission meeting. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:40 o'clock A.M. ATTEST: r Clerk Chairman 63