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HomeMy WebLinkAbout4/16/1986Wednesday, April 16, 1986 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, April 16, 1986, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice Chairman; Richard N. Bird; Margaret C. Bowman; and William C. Wodtke, Jr. Also present were Michael J. Wright, County Administrator; L. S. "Tommy" Thomas, Intergovernmental Relations Director; Charles P. Vitunac, Attorney to the Board of County Commissioners; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Reverend William Wolfe, Living Lord Lutheran Church, gave the invocation, and Commissioner Bowman led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock asked that Item 6.H, re the 50� surcharge for the 911 system be deleted and presented on a future agenda. He also asked that Item 8 re award of the Golf Course Bonds be made a time certain item and set at 11:15 A.M. Administrator Wright advised that a representative of the architect is coming to discuss the golf course irrigation bids, and he also has a proposed contract from Architect Charles Block re the golf course clubhouse; he would like discussion of both of these items added at the same time set for award of the bonds. Attorney Vitunac wished to add the two Resolutions the Bond Counsel will be bringing with him at 11:15 A.M. - one amending a previous Bond Resolution and the other awarding the bonds. Commissioner Lyons requested the addition under his items of a discussion re offering a reward for return of the County quilt. �.P 16 1996 BOOK FADE 1P37 t APR 16 1986 BOOK 64 R-I)E J,38 Commissioner Wodtke requested the addition of discussion re sending a county representative to Tallahassee with the medical people when they go to discuss Liability insurance problems. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bird, the Board unanimously added to the agenda and deleted from the agenda the above de- scribed items. a Chairman Scurlock informed the Board that Michael Galanis of Environmental Health is going to have a public meeting Thursday, May 15, at 9:00 A.M. with state officials to explain the pros and cons of fluoridation. Anyone interested is invited to attend. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting of March 19, 1986. There were none. ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Bowman, the Board unanimously approved the Minutes of the.Special Meeting of.March 19, 1986, as written. EMPLOYEE OF THE QUARTER AWARD Chairman Scurlock called forward Greg Hall, County heavy equipment operator, and presented him with a check and a certifi- cate in recognition of the outstanding job he has been doing for the County. CONSENT AGENDA Commissioner Lyons wished to have Item E removed for discussion, and it was noted that Item H has been deleted already. 2 A. Reports The following were received and placed on file in the Office of the Clerk to the Board: Fellsmere Water Control District Fiscal Year Audit, 1984-85 Financial Reports for FY 1984-85 Certificate of Canvassing Board - Breezy Village Mobile Home Park Recreation District B. Renewal Pistol Permit The Board reviewed memo from the Administrator: TO: The Honorable Members of DATE: April 4, 1986 FILE: the Board of County Commissioners SUBJECT: PISTOL PERMIT RENEWAL FROM: Michael Wright REFERENCES: County Administrator The following person has applied thru.the Clerk's Office for re- newal of a pistol permit: Gilbert J. Swiger All requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Lyons, Seconded by Com- missioner Wodtke, the Board unanimously approved the issuance of a renewal permit to carry a con- cealed firearm to Gilbert J. Swiger. r" C. New Pistol Permits The Board reviewed memo from the Administrator: 3 BOOK 4 APR 16 1986 B00K TO: The Honorable Members of DATE: April 4, 1986 FILE: the Board of County Commissioners SUBJECT: PISTOL PERMITS - NEW 1 FROM: Michael Wright REFERENCES: County Administrator The following persons have applied thru the Clerk's Office for new pistol permits: Louis Anghilante Sharon T. Brower All requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Lyons, Seconded by Com- missioner Wodtke, the Board unanimously approved the issuance of a permit to carry a concealed firearm to Louis Anghilante and Sharon T. Brower. D. Admission to A. G. Holley State Hospital ON MOTION by Commissioner Lyons, Seconded by Com- missioner Wodtke, the Board unanimously granted - retroactive approval of the admission of Lula Harris to the A. G. Holley State Hospital. E. Release of Easement - Oakridge Subdv. (Pensch & Thigpen) The Board reviewed memo from Code Enforcement Officer Charles Heath: 4 TO: The Honorable Members of DATE: April 2, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RELEASE OF EASEMENT REQUEST BY ALBERT C. SUBJECT: PENSCH AND HENRY S. 94 Al THIGPEN - SUBJECT Robert M. Keats g, AOP PROPERTY: LOT 1, BLOCK A Planning & Developme t Director OAKRIDGE SUBDIVISION Charles W. Heath R/E Pensch & Thigpen FROM: Code Enforcement officer REFERENCES: DIS:REMS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 16, 1986. DESCRIPTION AND CONDITIONS: The County has been petitioned by Albert C. Pensch and Henry S. Thigpen, owners of the subject property, for the release of the easterly one (1) foot of the westerly twenty (20) foot utility easement of Lot 1, Block A, Oakridge Subdivision, being the easterly one foot of the twenty foot utility and drainage easement of Lot 1, Block A, Section 25, Township 33 South, Range 39, as recorded in Plat Book 11, Page 94, of the Public Records of Indian River County, Florida. It is Mr. Pensch's and Mr. Thigpen's intention to construct a single-family residence on the site. The current zoning classification is RS -3, Single -Family Residential District. The land use designation is LD -1, Low Density Residential, up to three (3) units per acre. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell, Florida Power and Light, Florida Cablevision Corporation, and Indian River County Utility and Right-of-way Departments. Based upon their review, there were no objections to the release of the portion of the twenty foot utility and drainage easement. The zoning staff analysis, which included a site visit, showed that drainage would be adequately handled on site. RECOMMENDATION: Staff recommends to the Board, through adoption of a resolution, the release of the easterly one (1) foot of the westerly twenty (20) foot utility and drainage easement of Lot 1, Block A, Oakridge Subdivision, as recorded in Plat Book 11, Page 94, of the Public Records of Indian River County, Florida. Commissioner Lyons wondered if it is better to cure this problem by giving up part of the easement or by going to the Board of Adjustment. Director Keating advised that they had considered that option but because it was necessary to survey all of the users of 5 APR 16 1986 Bou 64 Pa, -)A41 r APR 1 6 1986 Boor 64, 142 [lj nr the easement to see if they had any problem with any part of it being constrained in some way, it was felt the easement release route was more appropriate. Administrator Wright felt that we have more easement than we" really need, and Chairman Scurlock believed Commissioner Lyons was asking if we are requiring unnecessary easement in the first place. Director Keating advised that we don't have a specific requirement for the easement width. When the applicant came in and platted, this is what he suggested, and staff approved it based on what they thought the utility companies need. Generally the easements are 201. Administrator Wright noted that this particular lot is at the very end of the subdivision, and he did not see where we would ever need the 20' in this case. ON MOTION by Commissioner Lyons, SECONDED by Com- Missioner Wodtke, the Board unanimously approved Resolution 86-17 releasing the easterly one foot of the westerly 20' utility and drainage easement, Lot 1, Block A, Oakridge Subdivision, as requested by Scott Thigpen and Christopher Pensch. 6 I RESOLUTION NO. 86-17 WHEREAS, the Board of County Commissioners of Indian Riven County, Florida, have been requested to release the The easterly one (1) foot of the westerly twenty (20) foot utility and drainage easement, of Lot 1, Block A, Oakridge Subdivision according to the Plat thereof as recorded in Plat Book 11, Page 24 of the Public Records of Indian River County, Florida; and WHEREAS, said lot line easements were dedicated on the Plat of Oakridge Subdivision for public utility purposes; and WHEREAS, the request for such release of easements have been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following lot line easements in'0akridge Subdivision shall be released, abandoned and vacated.as follows: To allow for the encroachment of a one (1) foot roui overhang into the twenty foot utility and drainage easement of a single-family residence. BE IT FURTHER RESOLVED that the Chairman and Clerk of the Board of County Commissioners be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records'of Indian River County, Florida. This. 16th day of April ATTEST: Freda Wright, C1 k 7 , 1986. INDIAN RIVER COUNTY, FLORIDA BY: / C Don C. Scurlock, J .� Chairman BOOK 64 F,?1-1r143 APR 16 1986 BOOK6 _fI,F.14 F. Release -of -Easement - Seminole Shores Subdv. (Sousa) The Board reviewed memo of Code Enforcement Officer Heath: TO: The Honorable Members DATE: April 1, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RELEASE OF EASEMENT REQUEST BY DOUGLAS & SUBJECT: CATHERINE SOUSA SUBJECT PROPERTY: LOTS 8 Robert M. Keati;hg, k -CP & 9 SEMINOLE SHORES SUB - Planning & Developm nt Director DIVISION Charles W. Heath R/E Sousa FROM: Code Enforcement Officer REFERENCES: DIS : REMS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 16, 1986. DESCRIPTION AND CONDITIONS: The County has been petitioned by Douglas Sousa, and Catherine Sousa, his wife, owners of the subject property, for the release of the side lot utility easements of Lots 8 & 9, Seminole Shores Subdivision, being the westerly five (5) feet of Lot 8, and the easterly five (5) feet of Lot 9, Section 28, Township 33 South, Range 40, as recorded in Plat Book 542, Page 19, of the Public Records of Indian River County, Florida. It is the Sousa's intention to consolidate these lots into one large building site meeting the requirements of the RS -3 zoning district and construct a single-family residence on the site. The current zoning classification is RS -3, Single -Family Residential District. The land use designation is LD -1, Low Density Residential, up to three (3) units per acre. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell, Vero Beach power company, Florida Cablevision Corporation, and Indian River County Utility and Right -of -Way Departments. Based upon their review, there were no objections to the release of the easements. The zoning staff analysis, which included a site visit, showed that drainage would be adequately handled on-site. RECOMMENDATION: Staff recommends to the Board, through adoption of a resolution, the release of the common five (5) foot side lot easements of Lots 8 & 9, Seminole Shores Subdivision, being the westerly five (5) feet of Lot 8, and the easterly five (5) feet of Lot 9, Seminole Shores Subdivision, as recorded in Plat Book 542, Page 19, of the Public Records of Indian River County, Florida. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously approved Resolution 86-18 releasing the ten foot utility and drainage easement between Lots 8 & 9, Seminole Shores Subdivision, as requested by Douglas Sousa. 8 RESOLUTION NO. 86-18 WIiEREAS, the Board of County Commissioners of Indian River County, Florida, have been requested to release the ten foot utility and drainage easement between lots 8 & 9, Seminole Shores Subdivision, being the westerly five (5) feet of Lot 8, and the Easterly five (5) feet of Lot 9, as recorded in Record Book 542, Page 19, of the Public Records of Indian River County Florida according to the Plat thereof as recorded in Plat Book 9, Page 51 of the Public Records of Indian River County, Florida; and WHEREAS, said lot line easement's were dedicated on the Plat of Seminole Shores Subdivision, for public utility purposes; and WHEREAS, the request for such release of easements have been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARda.OF-COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that thq following lot line easements in Seminole Shores Subdivision, shall be released, abandoned and vacated as follows: The ten foot utility and drainage easement, said easement being the westerly five (5) feet of Lot 8, and the easterly five (5) feet of Lot 9, Section 28, To;�nship 33 - South, Range 40, of the Public Records of Indian River County, Florida, as recorded in Plat Book 542, Page 19. BE IT FURTHER RESOLVED that the Chairman and the Clerk of the Board of County Commissioners be -and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 16th day of April 1986. 9 INDIAN RIVER COUNTY, FLORIDA BY: C Don C. Scurlock, J . Chairman Boos 64 c, ��,�.145 G. Release of SR60 Water Assessment Liens BOOK 61 Fr) -A46 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously approved Release of Assessment Liens for one ERU each of SR60 water to Karl Link d/b/a Architectural Millwork, Inc., Pine Tree Industrial Park, and to Robert McKnight for property in Section 2, Township 33 South, Range 38 East. RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $970.45 , RECEIVED from KARL LINK d/b/a ARCHITECTURAL MILLWORK, INC., in hand this day paid, the receipt of Which is hereby aciCuowledged, INDIAN RIVER COUNTY, FLORIDA, (the ^County«) hereby releases th property hereinafter described from a certain special assessment li n recorded by the County in its Official Records, Book 0691, Page 007 for a special assessment in the amount of $970.45, plus accrued interest at the rate of ten percent (10%) per annum, levied in accordance with the provisions of Ordinance No. 83-46 of the County as amended, and Resolution No. 84-47 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows: Lot 2 of PINE TREE INDUSTRIAL PARK, according to the plat thereof as recorded in Plat Book 11, Page 69, of the public records of Indian River County, Florida. Executed by the Chairman of the Board of Counj Commissioners of Indian River County, Florida, and attested a countersigned by the Clerk of such Board, all as of this 16th d April, 1986. Attested and countersigned: Freda Wright, Clerk 10 r :y r Ly BOARD OF COUNTY COMMISSIONE S INDIAN RIVER COUNTY, FLORIDA By G �.V_04421A- Don C. Scurlock, Jr. Chairman RELEASE OF ASSESSMENT LIEN II !� For and in consideration of the sum of $970.45 RECEIVED from ROBERT W, MoKNIGKT in hand this day paid, the receipt of which is hereby acknowledged, INP IAN RIVER COUNTY, FLORIDA, (the "County") hereby releases the property hereinafter (described from a certain special assessment lien recorded by the County in its Official Records, Book 0691, Page 0077, for a special assessment in the amount -of $970.45, plus accrued interest at the' rate of ten percent (10%) per annum, levied in accordance with the provisions of Ordinance No. 83--46 of - the County, as amended, and Resolution No. 84--47 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, 'is more fully described as follows: SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF Executed by the Chairman of the Board of C01111ty Commissioners 'of Indian River County, Florida, and attested and countersigned by the Clerk of such Board, all as of this 16th day Aurll. I9su. Attested and countersigned: j J Freda Wright, C1 'k f BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDfA By .fie. C 2/il Don C. Sebe ock, Jr Chairman EKHIBIT "A" Beginning at the Northwest corner of the East 15 acres of the West 20 acres of Tract 9, Section 2,.1bwnship 33 South, Range 38 Fast, thence run South on a straight line to the South right of way line of State (Highway No. 60 to the point of beginning of the land herewith conveyed, thence run Fast along the said South right of way line of State Highway No. 60 for a distance of 150 feet, thence run South for a distance of 580 feet, thence run West for a distance of 150 feet, -thence run North for a distance of 580 ftN_t to the point of beginning; all according to the last general plat of lands of the Indian River Farms Oompany as filed in the officti of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat II-iok 2, Page 25; &-lid lands now lying and being in Indian River County, Florida. I.F iS AND EXCEPT EXCEPT a portion of the above described lands heretofore «mnvuwd to Doris Stack in deed dated December 17, 1953 and recorded February 22, 1954, in Deed Book 86, Page 115, Indian River County, Florid,. AUcD LESS AND EXCEPT a portion of the above described land heretofore conveyed to Doris Stack in Deed dated February 19, 1959 and recorded ntrcfl 3, 1959 in Official Record Book 62, Page 497, Indian River County, Florida. 11 APR 16 1986' BOOK 64 fr,JC 4 (! r APP 16 1986'I Boor. 6.4 F',F 148 H. 911 Resolution and_Agreement_re 50Q Surcharge This item was deleted and will be taken up on a future agenda. I, DER/Army_Corps/DNR Permit Application - (Friedhelm) The Board reviewed memo of Staff Planner DeBlois: TO: The Honorable Members DATE: April 7, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: • SUBJECT: Art Challacombe for Robert M. Keating, AICP Planning & Development Director D.E.R., ARMY CORPS AND D.N.R. PERMIT APPLICATION FROM: Roland M. DeBlois REFERENCES: Friedhelm Staff Planner RMT) DIS:ROLAND It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 16, 1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION NOS. 31-118297-4 & 118256-4 APPLICATION DESCRIPTIONS: 1) Application No. 31-118297-4 - Applicant: Friedhelm Rose ` c/o LLOYD & ASSOCIATES, INC. 1835 20th Street Vero Beach, Florida 32960 Waterway & Location: The project is located in the Indian River in Bethel Creek, adjacent to Lot 44, Cache Cay Subdivision, Section 30, Township 32 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is located on Cache Cay Drive, in the City of Vero Beach. Work & Purpose: The applicant proposes to construct a private walkway 123 feet in length, extending over a community of mangroves to a point approximately 20 feet beyond the outer mangrove fringe to open water. The walkway is proposed to be 5 feet in width; a 6' x 15' terminal platform is also to be constructed. The deck will be elevated 5 feet above Mean High Water (MHW) and will be constructed with a railing. The applicant also proposes to trim underlying mangroves to an elevation of 3.5 feet below the deck. No dredging or filling is to occur. 12 2) Application No. 31-118256-4 Applicant: City of Vero Beach P.O. Box 1389 Vero Beach, Florida 32961 Waterway & Location: The project is located in the Indian River in Cleve Hinton Creek, Section 19, Township 32 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is Fred R. Tuerk Drive Extension, in the Town of Indian River Shores. Work & Purpose: The City of Vero Beach proposes to construct a 180 foot crossing of a tertiary tributary of Cleve Hinton Creek. The crossing will consist of 864 cubic yards of sand fill, having a top width of 18 feet, an elevation of 3 feet mean sea level (MSL) and 4:1 ratio slide slopes. The purpose of the fill is to provide support and cover for 69 Kv buried electrical transmission cables and a 20 inch water main. ALTERNATIVES & ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill applications to the permitting agencies based upon the following: - The Conservation & Coastal Zoning Management Element of the Indian River Comprehensive Plan - Coastal Zone Management, Interim Goals, Objectives & Policies for the Treasure Coast Region - The Hutchinson Island Planning & Management Plan - The Indian River County Code of Laws and Ordinances Neither of the two proposed projects is to be located within the unincorporated portion of Indian River County. Therefore, in that any impacts associated with the projects are site-specific and not within the County's jurisdiction, the proposed private walkway and utility crossing have no impact of County significance. RECOMMENDATION: It is recommended that the Board of County Commissioners authorize staff to forward the following comment regarding these projects to the Florida Department of Environmental Regulation: Indian River County has no objection to the projects, in that any associated impacts are within the City of Vero Beach and Indian River Shores, and therefore not within County jurisdiction. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously authorized staff to forward comment to the DER as set out in the above memo. 13 P"� 6 ���. APS 16 196 BOOK I APR 16 1986 EOOK DER/Army Corps/DNR Permit Application - (St. Johns River Water Mi nagement-Di st`r i cT The Board reviewed memo of the Chief Environmental Planner: TO: The Honorable Members DATE: April 7, 1986 FILE: of the Board of County Commissioners D.E.R./ARMY CORPS & D.N.R. PERMIT SUBJECT: APPLICATIONS . FROM: Art Challacombe REFERENCES: Chief, Environmental Planning SJRWMD DIS:ARTCHA It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at their regularly scheduled meeting on April 16, 1986. D.E.R. DREDGE & FILL PERMIT APPLICATION FILE NUMBER 31-118195-4 APPLICANT: St. Johns River Water Management District WATERWAY & LOCATION: The proposed project is located in the St. Johns River Marsh west of C.R. 512, 15 miles north of S.R. 60, Township 32S, Range 37E in Indian River County. WORK & PURPOSE: The applicant proposes to place two culverts with riser control along the west and south levees of the Lake Miami Ranch. ALTERNATIVES AND ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill applications to the permitting agencies based upon the following: The Conservation & Coastal Zone Management Element of the Indian River Comprehensive Pla Coastal Zone Management , Interim Goals, Objectives & Policies for the Treasure Coast Region; and The Hutchinson Island Resource Planning & Management Plan. The installation of the two water control structures included in this application would implement the restoration plan approved by the District Governing Board for the Lake Miami Ranch parcel. This 2,820 -acre parcel was recently purchased by the District to be certified to the U.S. Army Corps of Engi- neers (USACOE) as part of the Federal flood control project planned for the Upper St. Johns River Basin. This plan is described in the General Design Memorandum (GDM) released in June 1985 by the Jacksonville District, USACOE. 14 a r Under pre -development conditions, the property was part of the Upper St. Johns River Marsh. Since that time, the property was separated from the marsh by a perimeter flood control levee on the north, west, and south sides and CR 512 on the east side. The property will be hydraulically connected and will become inundated at water levels similar to the surrounding marsh. Historic monthly mean water levels in Blue Cypress Lake and the adjacent marsh are shown in Figure D-4 in the application. No significant impact is expected to water levels on the existing marsh adjacent to LMR except to lower flood elevations. The following benefits will result from the restoration plan: 1) additional flood storage capacity; 2) water conservation storage; 3) enhancement of wetland communities through restoration of the hydrologic regime. Indian River County has expressed a desire to place a firing range facility on a portion of the subject property. The -_ increased water levels created by the culverts would increase the need for additional fill and thus, increase the cost of developing the range. RECOMMENDATION: Staff recommends that the Board of County Commissioners autho- rize staff to forward the following comments to the D.E.R. 1) The proposed project will provide both environmental and economic benefits to Indian River County; 2) While the County has no objection to the proposed project, the D.E.R. is advised that Indian River County is currently requesting that the St. Johns River Water Management District allow the County to study and determine the feasibility of constructing a firing range on a portion of the proposed site. As more information becomes available, Indian River County will transmit that information to the D.E.R. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously authorized staff to forward comment to the DER as set out in the above memo. PROCLAMAirION - VOLUNTEER WEEK Chairman Scurlock directed that the following Proclamation proclaiming the week of April 21-27, 1986 as VOLUNTEER WEEK be forwarded to Betty Vogt. 15 APR 16 1966 eoaF. 64 151 A r ,� r;ti 06 M P R O C L A M A T I O N Boos 64 FA JF152 7 WHEREAS, each year, many citizens of our community and county volunteer countless hours of service in order to help others; and WHEREAS, these VOLUNTEERS work to build strong community organizations, promote issues. in the public interest, and help their fellow citizens in need; and WHEREAS, VOLUNTEERS come from every age group from youth to senior citizens and from all walks of life; VOLUNTEERS give - assistance in countless ways and a multitude of avocations; and WHEREAS, volunteering plays a vital role in any community, with neighbors showing their concern for one another - both friends and strangers alike; and WHEREAS, it is important for all of us to recognize our responsibilities and roles we need to play in our community by following the example of VOLUNTEERS who give themselves for the betterment of all; and WHEREAS, those VOLUNTEERS who give so unselfishly of their time and themselves to improve the quality of life for all deserve special recognition: NOW, THEREFORE, BE IT PROCLAIMED BY THE .BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of April 21 through April 27•, 1986 be observed as VOLUNTEER WEEK in Indian River County, Florida, and the Board invites all citizens to honor and emulate the fine individuals who help their communities by opening up their hearts. ATTEST: Freda Wright, Cle k Adopted April 16, 1986 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA C J • �`/ Don C. Scurlock, Jr., C�h firman 16 REZONING - RS-3_TO_A-1 S.WINTER BEACH RD. (PEACH/SEXTON 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 Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Veto Beach Press-Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a In the .Court, was pub- lished in said newspaper in the issues or�Cl/1/ `� lT=Z - Affiant further says that the said Vero Beach Press -Journal Is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office In Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. c/ Sworn to and subscribed before me RAa(� A.D. 19 _tFK (SEAL) Circuit Court, NOTICE - PUBLIC HEARING Notice of hearing to consider the adoption of a County ordinance rezoning land from: RS -3 Sin- gle Family Residential District, to A-1, Agricultural District The subject property Is presently owned I by John Peach and Charles R. Sexton and is located east of lateral "A" (66th Ave) and on the south side of South Winner Beach rtyRoad (65th Street). The s. THE WEST 330 ACRESS OF TRACT 12,aSECTION 8, TOWNSHIP 32 SOUTH, RANGE 39 EAST, AC-' CORDING TO THE LAST GENERAL PLAT OF LANDS OF INDIAN RIVER FARMS COMPANY, FILES: IN THE OFFICE -OF THE CLERK OF THE CIRCUIT COURT OF ST. LUCIE COUNTY, FLORIDA am PLAT BOOK 2, PAGE 25; LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. A public hearing at which parties in Interest and citizens shag have an opportunity to be AsarA will be held by the Board of County Commissioners of Indian River County, Florida, in the Commission Chambers of the County Administration Building, located at 1840 25th Street, Vera; Beach, Florida on Wednesday. April 16, 1986. at 9:15 A.M. I Anyone who may wish to appeal any decision which may be made at this mowing will need to ensure that a verbatim record of the proceedings Is made, which includes testimonyAW evidence upon which the appeal is based. Indian River County Board of County Commissioners By: -s- Don C. Scurlock, Jr., Chairman , Mar. 27, Apr. S. 1986 Chief of Long Range Planning, Richard Shearer, made the staff presentation noting that the applicants have owned this property for many years and staff feels Agricultural zoning is appropriate: 17 BOOK 64 PA,GF153 APR 16 IA6 APR 16 1996 RooK 64 r,:.- 454 TO: The Honorable Members DATE: April 2, 1986 FELE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: (:�2 - ­ ` PEACH/SEXTON REQUEST TO SUBJECT: REZONE 30 ACRES FROM RS - Robert M. Keati g, &JCP 3, SINGLE-FAMILY RESIDEN- Planning & Development Director TIAL DISTRICT, TO A-1, - AGRICULTURAL DISTRICT FROM: PS REFERENCES: Richard Shearer Peach/Sexton Memo Chief, Long -Range Planning RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 16, 1986. DESCRIPTION & CONDITIONS Joe Collins, an agent for John Peach and Charles R. Sexton, the owners, is requesting to rezone 30 acres located south of South Winter Beach Road and east of 66th Avenue (Lateral A) from RS -3, Single -Family Residential District (up to 3 units/acre), to A-1, Agricultural District (up to .2 units/acre). The owners intend to continue to utilize this property for agricultural uses. On November 6, 1985, the Board of County Commissioners approved a request to rezone 20 acres located directly north of the subject property from RS -3 to A-1. On February 13, 1986, the Planning and Zoning Commission voted 3 -to -0 to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The subject property is currently being used as a tree farm. North of the subject property, across South Winter Beach Road, is an old citrus grove zoned A-1, and a citrus grove and two sin- gle-family residences zoned RS -3. East and south of the subject property are citrus groves zoned RS -3. West of the subject property, across 66th Avenue, is a citrus grove zoned RFD, Rural Fringe Development District (up to .4 units/acre), and A-1. Future Land Use Pattern The Comprehensive Plan designates the subject property and the land north, south and east of it, as LD -1, Low -Density Residen- tial 1 (up to 3 units/acre). The land west of the subject property is designated as RR -1, Rural Residential 1 (up to .4 units/acre). The proposed agricultural zoning is in conformance with the LD -1 land use designation and is consistent with the agricultural uses that surround the subject property. The Winter Beach Plan 18 designates the subject property as residential. Staff feels that the proposed zoning is consistent with the Winter Beach Plan. Transportation System The subject property has direct access to South Winter Beach Road (classified as a secondary collector street on the Thoroughfare Plan), and secondary access to 66th Avenue (classified as a primary collector street on the Thoroughfare Plan). The proposed down -zoning of the subject property would substantially reduce the potential number of average annual daily trips (AADT) gen- erated by the subject property. Environment The subject property is not designated as environmentally sensi- tive nor is it in a flood -prone area. Utilities The subject property is not served by County water nor wastewater facilities. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously closed the public hearing. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously adopted Ordinance 86-27 rezoning 30 acres south of South Winter Beach Road and east of 66th Ave to A-1 as requested by John Peach and Charles Sexton. 19 APR 16 1986 BooK 64 fe[� ,�GCF 55 Boor 64 F�cc 1fi ORDINANCE NO. 86- 27 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR THE PROPERTY DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. •- WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in.conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board of County Commissioners has held a public hearing pursuant to this rezoning request; at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of.County Commissioners of Indian River County, Florida, that the Zoning of _ the following described property situated in Indian River County,, Florida, to -wit: THE WEST 30 ACRES OF TRACT 12, SECTION 8, TOWNSHIP 32 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF 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 21 PAGE 25; LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. Be changed from RS -3, Single -Family Residential District, to A-1, Agricultural Distict. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 16th day of April , 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By / Don C. Scur ock, Jr., C airman 20 REZONING - IL & A-1 TO RM -6 (JOHNS ISLAND CLUB) 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 Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach In Indian River County, Florida; that the attached copy of advertisement, being In the matter of_f95la-611 In the fished in said newspaper in the Issues of��em • a Court, was Affiant further says that the said Vero Beach Press•Joumal Is a newspaper published a Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofon been continuously published in said Indian River County, Florida, each daily and has beef entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun ty, Florida, for a period of one year next preceding the first publication of the attached copy o advertisement; and affiant further says that he has neither paid not promised any person, firn or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Swornto and subscribed before me this cry ollar�/I A.D. 19 (SEAL) ��- e111-2 NONl1 ,f .uta • � . MXD Rtll-t - 1es•s 1 \ L„ ,it\T. -� err 01I NOTICE - PUBLIC HEARING Notice of hearing to consider the adoption of a County ordinance rezoning land from: A-1, Agri- cultural District, and IL, Light industrial District, to RM -8, Multiple -Family Residential District The subject property is presently owned by John's Island Club, Inc.. and is located on the west side of, the FEC Railroad. on the north side of 8Street The subject property is described as: Parcel "A"• A PORTIO OF THE SOUTHWEST 1/4 OF THE NORTHWEST % OF THE SECTION 28, TOWNSHIP 31 SOUTH, RANGE 39 EAST INDIAN RIVER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST CORNER OF THE SOUTHWEST'/. OF THE NORTHWEST % OF SAID SECTION 28, THENCE. S 00°5734"E, ALONG THE WEST LIE OF SAID SECTIO 8, 103.22 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND. -THENCE. S 26°20'50"E, PARALLEL TO AND 600 FEET WEST OF THE WEST RIGHT -0F -WAY LIE OF THE FLORIDA WEST COAST RAILROADS 100 FOOT RIGHT OF WAY. SAID SECTION 8, THENCE, N 00'5734"W .ALONG THE26.07 FEETTWEST LIi NT E OF SAID ON THESECTION 28,ST LINE8892.50 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINS 4.8 ACRES OF LANO MORE OR LESS. AND to consider am, mending industrial) District -6 MuHipte-Famfiy Residention of a al District. The subject ordinance Property Is presenslarid from: It, LIS t owned by John's Island Club, Inc., and Is located on the west side of the FEC Railroad, on the. norh side of 87th Street Parcel "B": A PORTION OF LAND IN SECTIO 8 AND 29, TOWNSHIP 31 SOUTH RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COM- MENCE AT THE NORTHWEST CORNER OF SAID SECTION 28, THENCE, S 89°09130"W, ALONS THE NORTHLIE OF SAID SECTION 29, 23.50 FEET TO A POINT ON THE WEST RIGHT OF WAY LINE OF THE FLORIDA EAST COAST RAILROADS 100 FOOT RIGHT OF WAY AND THE POWrOF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND. THENCE, S 26'2(YW'E. AMM SAID RIGHT OF WAY LINE, 3143.19 FEET, THENCE, S 01 °19'15"E, 1202.06 FEET. THENM S 89"17'49"W. 1328.78 FEET TO A POINT ON THE WEST UNE OF SAID SECTION 28, THENCE1, 01°05'02"W, ALONG THE WEST LINE OF SAID SECTION, 1344.24 FEET, THENCE, N 89°44'W"E 927.20 FEET, THENCE N 8'20'50"W, ALONG A LINE PARALLEL TO AND 300 FEET WEST OF THE WEST OFOT RIGHT Jr WAY, 2992.546 EHT ET TOAA POINLINETONLORIDA THE NORTH LINE OF EAST COASTASAIDOSECTION 100 29. THENCE,N 89"09.30"E, ALONG THE NORTH LINE OF SAID SECTIO 29, 332.39 FEET TO THE POINT 4F BEGINNING. LESS AND EXCEPT the following: A portion of land in the Northwest'/. of the Southwest 'A of Set tion 28, Township 31 South. Range 39 East described as follows: Beginning at the southwest corner of said Northwest '/4 of the Southwest'/. said corner being the point of beginning. Thence run East- erlyalong the South line of above mention'/. section to the Southeast corner to the Northwest'. of the Southwest'/: thence North along the East line of said quarters 26.00 feet; thence Northwesterly 1332.56 feet to a point 69 feet north of the Southwest corner of said Northwest 1/4 of the Sou#mM 1/4; Thence South 69 feet to the point of beginning. Containing 1.45 acres more or less. ALL above described property now lying and being In Indian River County, Florida. A public hearing at which parties in interest and citizens shall have an opportunity to be hem will be held by the Board of County Commissioners of Indian River County Florida, to the County Commission Chambers of the County Administration Building. located at 1840 25th Street, tfero Beach, Florida on Wednesday, April 16,1986, at 9:15 A.M. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made• which includes testimony and evidence upon which the appeal is based. Indian River County Board of County Commissioners By: -s- Don C. Scurlock, Jr., Chairman Staff Planner Melsom made.the following presentation, explaining that the intent is to consolidate the property to have a golf course: 21 BOOK 4 FA,F. 1 J7 APR 16 1986 BOOK 64 Fy,c.158 TO: The Honorable Members DATE: April 1, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Robert M. Keati g, A CP Planning & Development Director THROUGH: Richard Shearer Chief, Long -Range Planning FROM: JOHNS ISLAND CLUB, INC. REQUEST TO REZONE 65.65 ACRES FROM IL, LIGHT INDUSTRIAL DISTRICT, AND A-1, AGRICULTURAL DIS- TRICT, TO RM -6, MULTIPLE— FAMILY RESIDENTIAL DISTRICT REFERENCES: Robert G. Melsom McQueen Memo PG A Staff, Long -Range Planning ROBERT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 16, 1986. DESCRIPTION & CONDITIONS Darrell E. McQueen, an agent for Johns Island Club, Inc., the owner, is requesting to rezone 65.65 acres located north of County Road 510, west of the Florida East Coast Railroad right-of-way and south of the Southern Sebastian City Limits from IL, Light Industrial District, and A-1, Agricultural District, to RM -6, Multiple -Family Residential District (up to 6 units/acre). The applicant is requesting the rezoning to bring all of their property into one zoning district so they can develop a golf course on the property. On February 27, 1986, The Planning and Zoning Commission voted 4 -to -0, with one abstention, to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The subject property consists of two parcels of a 242.69 acre tract of land owned by the Johns Island Club, Inc:. East of the subject property, across the Florida East Coast Railroad right-of-way, are citrus groves and undeveloped land zoned CG, General Commercial District, and RS -6, Single -Family Residential District. South of the subject property are citrus groves and several single-family residences zoned CL, Limited Commercial District, and IL, Light Industrial District. West of the subject property is undeveloped land zoned RM -6, Multiple -Family Residen- tial District. North of the subject property is undeveloped land in the Sebastian Highlands zoned single-family residential. Future Land Use Pattern The Comprehensive Plan designates a 300' wide strip of parcel "B" of the subject property as part of the U.S. #1 Mixed -Use Corri- dor. This corridor, located on the west side of U.S. #1 to a point three hundred (300) feet west -of the FEC Railroad or Old Dixie Highway, whichever is most westerly, extends south from the Sebastian City Limits to the northern limits of Vero Beach. The Comprehensive Plan states "the county shall encourage, where 22 appropriate, redevelopment in accordance with the dominant land uses and the health safety and welfare of area residents." The Comprehensive Plan designates parcel "A" as LD -2, Low -Density Residential 2 (up to 6 units per acre). The proposed RM -6 is in conformance with the MXD and LD -2 land use designations, is consistent with the uses that surround the property, and is consistent with the RM -6 zoning to the west. Transportation System The subject property will have access to County Road 510 through the other property owned by the applicant. C.R. 510 is clas- sified as an arterial street on the Thoroughfare Plan. The maximum development of the subject property under the proposed RM -6 zoning could generate up to 2908 Average Annual Daily Trips (AADT). The projected AADT will not decrease the existing level of service "A" for County Road 510. Environment The subject property is not designated as environmentally sensi- tive nor is it located in a flood -prone area. However, approxi- mately 37.62 acres of the subject property are located on the sand ridge, an important aquifer recharge area. It is the staff's position that the proposed golf course will have less of an impact on the recharge area than if the property were developed industrially as presently zoned. Utilities Neither County sewer nor water is available to the subject property at the present time. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. Chairman Scurlock asked how many feet this property is from the railroad, and Engineer Darrell McQueen advised that it abuts the railroad right-of-way. Chief Planner Shearer clarified that some of the property is 600' away, but a lot of it abuts the railroad. The applicant has a large amount of property west of this already zoned multiple family, and they are proposing to take that zoning all the way to the railroad tracks. Chairman Scurlock, at this point, commented on the fact that it seems the Planning 6 Zoning Commission has only three members present at their meetings quite frequently, and he felt possibly it is time this Board was expanded to a seven member board as a decision based on a 2 to 1 vote does not seem fair to the applicant. 23 APR 16 1986 Boor 6 a:cr 15� APR. 16 1996 Boa 64 P,,C. 160 The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Wodtke, the Board unanimously closed the public hearing. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously adopted Ordinance 86-28 rezoning 65.65 acres north of CR 510, west of the FEC right-of-way and south of the southern city limits of Sebastian to RM -6 as requested by Johns Island Club, Inc. ORDINANCE NO. 86- 28 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINA14CE AND THE ACCOMPANYING ZONING MAP FOR THE PROPERTY DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in.conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of _ the following described property situated in Indian River County, Florida, to -wit: 24 Parcel "A": A PORTION OF THE SOUTHWEST I OF THE NORTHWEST j OF THE SECTION 28, TOWNSHIP 31 SOUTH, RANGE 39 EAST INDIAN RIVER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST CORNER OF THE SOUTHWEST j OF THE NORTHWEST j OF SAID SECTION 28 THENCE, S 000571341-E, ALONG THE WEST LINE OF SAID SECTION 28, 103.22 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND. THENCE, S 26°20150"E, PARALLEL TO AND 600 FEET WEST OF THE WEST RIGHT-OF-WAY LINE OF THE FLORIDA EAST COAST RAILROADS 100 FOOT RIGHT OF WAY, 993.69 FEET; THENCE, S 89044137" W 426.07 FEET TO A POINT ON THE WEST LINE OF SAID SECTION 28, THENCE, N 00057134" W, ALONG THE WEST LINE OF SAID SECTION 28, 892.50 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINS 4.36 ACRES OF LAND MORE OR LESS. Parcel "B": A PORTION OF LAND IN SECTION 28 AND 29, TOWNSHIP 31 SOUTH RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST CORNER OF SAID SECTION 28, THENCE, S 89°09130" W, ALONG THE NORTHLINE OF SAID SECTION 29, 23.50 FEET TO A POINT ON THE WEST RIGHT OF WAY LINE OF THE FLORIDA EAST COAST RAILROADS 100 FOOT RIGHT OF WAY AND THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND. THENCE, S 26°20150" E, ALONG SAID RIGHT OF WAY LINE, 3143.19 FEET, THENCE S 01°19115" E, 1202.06 FEET', THENCE, S 89°17'49" W, 1328.78 FEET TO A POINT ON THE WEST LINE OF SAID SECTION 28, THENCE, N 01005'02" W, ALONG THE WEST LINE OF SAID SECTION, 1344.24 FEET, THENCE, N 89°44'37" E 927.20 FEET, THENCE, N 26°20150" W, ALONG A LINE PARALLEL TO AND 300 FEET WEST OF THE WEST RIGHT OF WAY LINE OF FLORIDA EAST COAST RAILROADS 100 FOOT RIGHT OF WAY, 2992.54 FEET TO A POINT ON THE NORTH LINE OF SAID SECTION 29. THENCE, N 89°09'30" E, ALONG THE NORTH LINE OF SAID SECTION 29, 332.39 FEET TO THE POINT OF BEGINNING. LESS AND EXCEPT the following: A portion of land in the Northwest $ of the Southwest i of Section 28, Township 31 South, Range 3.9 East described as follows: Beginning at the Southwest corner of said Northwest i of the Southwest $ said corner being the point of beginning. Thence run Easterly along the South- line of above mention section to the Southeast .corner to the Northwest $ of the Southwest J; thence North along the East line of said quarters 26.00 feet; thence Northwesterly 1332.56 feet to a point 69 feet north of the Southwest corner of said Northwest $ of the South- west $; Thence South 69 feet to the point of beginning. Containing 1.45 acres more or less. ALL above described property now lying and being in Indian River County, Florida. Be changed from A-1, Agricultural District and IL, Light Industrial District, to RM -6, Multiple -Family Residential District. All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 16th day of April , 1986. f �p BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BOOK 64 F4;J6 By C Don C. Scurlock, Jr. airman !16 46 I 11 � •, 1 Boor 64 Pv; 16? REZONING - OSLO ROAD (WELTON) 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 Before the undersigned authority personally appeared J. J. Schumann, Jr, who on oath says that he Is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of_ . K�J�i(i14. in the_.. _. impa�X r._yCourt, was pub- lished in said newspaper in the issues of2. a? G�. • v J Ao Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this _ a� A.D. 19 4 CO (� (Busipfe. s anageof- r (SEAL) (Clerk of the Circuit Court, Indian River County, FI a) NOTICE - PUBLIC HEARING Notice of hearing to consider the adoption of a County ordinance rezoning land from: RM -8, Multiple Family Residential District, to CH, Heavy Commercial District. The subject property is pre• sently owned by J. Welton and is bated on the south side of Oslo Road (9th Street S.W.) and approximately 650' east of 12th Avenue S.W. The subject property is described as: BEGINNING AT THE NORTHWEST CORNER OF THE WEST 10 ACRES OF THE EAST 20 ACRES OF TRACT 4, SECTION 25, TOWNSHIP 33 SOUTH, RANGE 39 EAST, AS THE SAME IS DESIGNATED ON THE LAST GENERAL PLAT OF THE 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, THENCE RUN SOUTH 200 FEET; THENCE RUN EAST 160 FEET; THENCE RUN NORTH 100 FEET: THENCE RUN WEST 60 FEET; THENCE RUN NORTH 100 FEET; THENCE RUN WEST 100 FEET TO THE POINT OF BEGINNING; SAID LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. A public hearing at which parties in Interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida, in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida on Wednesday, April 16. 1986. at 9:15 A.M. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceed- ings is made, which includes testimony and evi- dence upon which the appeal Is basad. Indian River County Board of County Commissioners By: -s Don C. Scurlock, Jr., Chairmen Mar. 27, Apr. 8. 1986 Chief Planner Richard Shearer made the staff presentation, as follows: 26 TO: The Honorable Members DATE: April 2, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: WELTON REQUEST TO REZONE .6 ACRES FROM RM -6, MULT- SUBJECT: IPLE-FAMILY RESIDENTIAL Robert M. Xdat4ng,, CP DISTRICT, TO CH, HEAVY Planning & Developm`nt Director COMMERCIAL DISTRICT FROM: V,� REFERENCES: Richard Shearer Welton Memo Chief, Long -Range Planning RICH2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 16, 1986. DESCRIPTION & CONDITIONS Michael O'Haire, an agent for J. Welton, the owner, is requesting to rezone .6 acres located on the south side of Oslo Road and west of 11th Avenue from RM -6, Multiple -Family Residential District (up to 6 units/acre), to CH, Heavy Commercial District. In January of 1985, the Board of County Commissioners approved a County -initiated request to rezone the subject property and approximately thirty acres of land around it from C-1, Commercial District, to R-1, Single -Family District (up to 6 units/acre). On April 11, 1985, the Board of County Commissioners approved the residential zoning conversion ordinance which converted this property from R-1 to RS -6, Single -Family Residential District (up to 6 units/acre). On January 29, 1986, the Board of County Commissioners approved the nonresidential zoning conversion ordinance. This ordinance rezoned all of the land in this area within 600 feet of Oslo Road. All of the residentially -zoned land and much of the commercially -zoned land was rezoned to RM -6. On February 13, 1986, the Planning and Zoning Commission voted 3 -to -0 to continue hearing this request on February 27, 1986. On February 27, 1986, the Planning and Zoning Commission voted 4 -to -1 to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The subject property is undeveloped. North of the subject property, across Oslo Road, are auto repair businesses, auto cleaning businesses, warehouses, and other heavy commercial uses zoned IL, Light Industrial District; and single-family resi- dences and vacant lots zoned CH. East, south, and west of the subject property are single-family residences and vacant land zoned RM -6. Further east, is Sexton Grove Service zoned CH. Sid 27 BOOK 64 PAGE 163 APR -16 1966 Boor 64 pvur 164 Future Land Use Pattern The Comprehensive Plan designates the subject property and all of the land immediately adjacent to it as part of the Oslo Road MXD, Mixed -Use District (up to 6 units/acre). The land 100 feet south of the subject property is designated as LD -2, Low -Density Residential 2 (up to 6 units/acre). The applicant originally requested rezoning to IG, General Industrial District. However, after the staff and the appli- cant's attorney discussed this rezoning, it was determined that the CH district could accommodate the applicant's proposed use of the property and the applicant agreed to amend his application. The requested CH zoning is consistent with the development on the north side of Oslo Road in this area. However, the land on the south side of Oslo Road around the subject property is almost exclusively developed for single-family residences. The Compre- hensive Plan states that within MXD areas, "the County shall encourage, where appropriate, redevelopment -.in accordance with the dominant land uses and the health, safety and welfare of area residents." The staff does not feel that the proposed zoning is in accordance with the dominant land uses in this area. Transportation System The subject property has direct access to Oslo Road (classified as an arterial street on the Thoroughfare Plan). The maximum development of this property under CH zoning could generate up to 56 average annual daily trips (AADT). Oslo Road currently functions at level -of -service A and this additional traffic would not significantly impact this level -of -service. Environment The subject property is not designated as environmentally sensi- tive nor is it in a flood -prone area. Utilities A County watermain runs along the north side of Oslo Road. County wastewater facilities are not currently available. RECOMMENDATION The Planning and Zoning Commission voted 4 -to -1 to recommend approval of this request. While the Planning Department respects their opinion, based on the above analysis, particularly the existing land use pattern on the south side of Oslo Road, and the staff's previous recommendations for zoning in this area, staff recommends that this request be denied. Commissioner Lyons did not understand sticking just a little dot of heavy commercial in with the RM -6. He felt if we are going to go to heavy commercial, we should not have just a little piece here and there. Chairman Scurlock believed this could lend itself to a county -initiated request to square off the heavy commercial, but 28 Commissioner Wodtke noted this area used to be MXD and it will be difficult to accommodate the existing residential and the commercial. Attorney Michael O'Haire came before the Board representing the applicant. He emphasized that this area is a mess, and the Commission is going to be forced to address these issues. He then displayed some photographs, which showed the extremely run down condition of the nearby residential, some of which has been buttressed by sheets of cardboard. He then stressed the amount of industry in the area, and the considerable traffic, much of which consists of trucks and semis, and contended that unless the residential property to this area is rezoned to commercial, the people living there will never be able to get a decent price for their property and will be condemned to substandard housing forever. Attorney O'Haire regretted that this seems to be a spot request for rezoning, but actually this area is a commercial area, and he submitted that Planning & Zoning Commission's recommendation of approval should be followed through. Commissioner Bowman wished to know what price could be expected for these lots if they were zoned commercial because unless it was substantial, the people would not be able to get out of the neighborhood. Administrator Wright noted that residential lots a little to the south are listed at $2,000-3,000, but he felt if you could sell a lot zoned commercial for $20,000, it certainly would offer some hope. Joe"Wiggins informed the Board that he owns property right next to the subject property, and he is very much opposed to rezoning this one spot of land heavy commercial. He agreed that a lot of houses were in a run down condition, but they were built 30-40 years ago, and the people are doing the best they can. He pointed out that many living in this area are migrant workers; they have no idea of business; and most are not educated enough to transact a big deal on their property. Mr. Wiggins emphasized 29 APR 16 1986 Boor; 64 F41,Jr.165 APP 16 1996 BOOK 64 Fr; -J66 that he personally, just as most others in the area, did not want to sell his property; he wanted to live in the area and have his family live in the area; but because of the lack of roads and access, you can't get a building permit and can't get financing. Commissioner Lyons asked how many people Mr. Wiggins represents, and he stated that being president of the Oslo Civic League, he represents the whole area, but actually there are about six people who own property right near the subject property. He continued to emphasize the problems caused by lack of roads. Commissioner Bird noted that Oslo is going to be an 1-95 interchange in the future, and when that happens, Oslo Road very likely will be four-laned, traffic will get even worse, and it will not be the most desirable place to live. If there is some way we could rezone so these people who live right on Oslo Road could realize a decent price for their property and some roads could be built off Oslo Road so they could relocate there, he felt that would be a more desirable situation and asked if Mr. Wiggins saw that as a future for the Oslo area. Mr. Wiggins agreed that is feasible, but stressed they have been working two years to get just one road paved so they can build further back from Oslo Road. - Commissioner Bird asked if we are committed to just one road; this was confirmed, but Commissioner Lyons pointed out that we just now got all the right-of-way that was needed, and until we got that, we couldn't build the road. Mr. Wiggins continued to contend that rezoning just the one piece of property being considered today will cause heartache and hardship for the people. He stated that he did realize Oslo will be commercial one of these days, but he did feel it is premature at this time. Attorney O'Haire informed the Board that his client owns American Insulation, and his place of business is right across the street along with a great deal more commercial development; 30 so apparently it is not premature. He could not quarrel with what Mr. Wiggins has said, but he believed that because of the site plan constraints placed on developing commercial re landscaping, buffering, etc., the people would be a lot better if this were rezoned commercial. Commissioner Bird expressed his feeling that the ultimate solution will be to create more residential in the Oslo area and then rezone this strip fronting Oslo all in commercial and give everyone a chance. Mr. Wiggins agreed it would be more feasible if something were done for the whole area. He continued to stress that most of the people want to stay in that area, but the problem is no roads. Discussion continued at length regarding the difficulty of acquiring the needed right-of-way for 10th Court, which we have just finally obtained; the need for more roads; the possibility of a MSTU for roads, etc. Chairman Scurlock pointed out that the matter before us today is a rezoning, not the problem of roads. He determined that no one else wished to be heard. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously closed the public hearing. MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Wodtke, that the request to rezone the subject property from RM -6 to CH be denied because it would represent spot zoning. Commissioner Wodtke stated he seconded the Motion for denial because he would like to have staff review the entire area, study the road situation, and come back with a long range plan to 31 APR 16 1986 BOOK 64 FADE 167 7 APR 16 196 � 1� F'1 BOOK 4 , create additional residential areas. He did think Oslo Road eventually will have more commercial, but not necessarily CH. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4 to 1 with Chairman Scurlock voting in opposition. Administrator Wright asked if the Board had some direction for staff, and Commissioner Bowman emphasized we must get 10th Court paved. Commissioner Bird stated that he would like us to look at acquiring additional right-of-way, and Commissioner Wodtke wished to develop a map of ownership in the area, look into right-of- way,and determine the potential for the area. Chairman Scurlock was not in favor of any of this. He emphasized that the Commission is not in the subdivision business. That is the province of the Housing Authority. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, to present the problem with the Oslo area to the Housing Authority and ask them to come up with a proposed solution. Discussion ensued regarding the Housing Authority working with the Planning Department. Commissioner Bird did not have a problem with that but noted this also can be accomplished with any private developer. Commissioner Lyons concurred this really is not our job, but the business of the Housing Authority, and Chairman Scurlock again emphasized that he did not want to be .involved with.doing subdivisions and relocation, especially as there are areas similar to this all over the county. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 32 MINIMUM SQUARE FOOTAGE REQUIREMENT - HOTEL & MOTEL ROOMS Staff Planner Jeffrey Goulet made the following presenta- tion: TO: The Honorable Members DATE: April 2, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONNCURRENCE: MINIMUM SQUARE FOOTAGE REQUIREMENTS SUBJECT: FOR HOTEL AND MOTEL Robert '. Kea g, CP ROOMS Planning & Develop ent Director (� THROUGH: Richard Shearer, AICP Chief, Long -Range Planning FROM: Jeffrey A. Goulet REFERENCES: TM# 86-330 JA . Staff Planner, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 16, 1986. DESCRIPTION AND CONDITIONS On March 19, 1986, the Board of County Commissioners adopted Ordinance #86-23 which reestablished minimum square footage requirements for hotels and motels in the new commercial zoning districts which allow hotels and motels. At that time, the Board questioned the 300 square foot minimum for hotel and motel rooms as to whether or not this minimum was too high. The Board directed the staff to conduct research concerning this matter. ALTERNATIVES & ANANLYSIS The Planning Department surveyed nine (9) jurisdictions in the Treasure Coast area. Many of these jurisdictions did not address minimum dwelling space requirements or maximum densities for hotel and motel rooms specifically. Several of these jurisdictions base minimum dwelling space requirements for hotels and motels on the Southern Standard Building Code or rely on their site plan, parking, and landscaping requirements to control density of hotels and motels. The following table outlines the results of the research conducted by staff including the County's current requirements. 33 BOOP( 6� PAGE 169 I APR 16 6996 BOOK c' 170 I MINIMUM DWELLING SPACE AND MAXIMUM DENSITY REQUIREMENTS FOR HOTEL ANS MQTEL UNITS INDIAN RIVER COUNTY Minimum 300 square feet of living area/unit Minimum 1,200 square feet of land area/unit (translates into a maximum density of 36.3 units/acre) BREVARD COUNTY AREA/DISTRICT General Tourist Highway Interchange Growth Mgt. Areas ST. LUCIE COUNTY MIN. S 250 250 250 FT. MAX. DENSITY 30 units/acre 50 units/acre Based on Res. Density No minimum unit size, must be located in Tourist Commercial Must meet all site plan requirements Maximum density of 36 units/acre (gross) MARTIN COUNTY Minimum 600 Sq. Ft. for each hotel/motel room Maximum density of 20 units/acre FORT PIERCE No minimum Sq. Ft. requirements for hotel/motel rooms No maximum density for hotel/motel rooms Must meet all site plan requirements -- STUART NO. OCCUPANTS MIN SQ. FOOT NO. BEDROOMS MIN. OPEN SPACE 1 2 150 250 - 400 sq. ft. 3 350 1 2 450 500 4 450 3 575 5 525 4 650 6 600 5 725 34 VERO BEACH Minimum 300 Sq. Ft. for each Minimum 336 Sq, Ft. for each Maximum 30 units/acre density SEBASTIAN hotel/motel room efficiency unit for hotels/motels No minimum unit size for hotel/motel rooms except for minimum. dwelling requirements in the building code. No maximum density requirements In the commercial, office residential district there is: 600 Sq. Ft, minimum for efficiencies 700 Sq. Ft. minimum for 1 bedroom units INDIAN RIVER SHORES No provisions for hotels or motels at all, not permitted uses in any district. WEST PALM BEACH Currently use only minimum dwelling space requirements in the building code. Proposed density maximums are as follows: DISTRICT DENSITY CN 28 units/acre CG 48 units/acre Downtown 72 units/acre Those jurisdictions which address minimum square footage requirements for hotel and motel rooms require anywhere from 150 square feet for a room for 1 occupant (Stuart), to 600 square feet for a room for 2 or more occupants (Martin County). Those jurisdictions which address maximum density for hotel and motel rooms usually base the density on the zoning district (Brevard County and West Palm Beach). Those jurisdictions which do not distinguish between zoning districts have den- sities which range from 20 units/acre (Martin County) to 30 units/acre (Vero Beach) . RECOMMENDATION Based on the above analysis, staff feels the existing 300 square feet of living area/unit which is now required for hotels and motels is adequate. This figure is "middle-of-the-road" compared to the requirements in neighboring jurisdictions. 35 APR 16 1986 Bou 64 rncr 171 APR 16 1986 ROOK 61 F,. -E172 Chairman Scurlock noted that it appears there are no objections to the presentation made by staff, and he believed they did an excellent job. APPEAL OF ZONING DENIAL - COASTAL_ TECHNOLOGY (N.WINTER BEACH RD.) Chairman Scurlock announced that this appeal has been withdrawn by Coastal Technology Corporation as explained in the following letter, and it, therefore, requires no action: COASTAL COASTAL TECHNOLOGY TECHCOASTAL. STRUCTURAL CIVIL ENGINEERING AND PLANNI CORPORATION SW 20TH PL, SUITE G. VERo v 7600 April 9, 1986 ry APR 1986 Mr. Robert Keating, Director o 4% OUZO Planning and Zoning Office o, Co,%fs Nry INDIAN RIVER COUNTY o?� s�ONfRs 1840 25th Street Vero Beach, Florida 32960 l��ZS�fiZ% 882.8560 r _ RE: REQUEST TO REZONE 3.91 ACRES ON NORTH WINTER BEACH ROAD FROM RS -6, SINGLE FAMILY RESIDENTIAL, TO RM -6, MULTIPLE FAMILY RESIDENTIAL Dear Mr. Keating: This is to withdraw our request for consideration by the County Commission of the rezoning of the subject property from the existing RS -6 to the proposed RM -6 zoning classification. Please withdraw our rezoning request and appeal from the agenda of the County Commission as is currently scheduled for April 16, 1986. Please note that the Owner has elected to develop the subject property consistent with the existing RS -6 zoning classification. The' Owner expects that such development will be more favorably received by the community. If you have any questions regarding this matter, please contact me. Sincerely, COASTAL TECHNOLOG COR RATION f Michael P. Walther, P.E. Project Engineer The Board recessed briefly at 10:10 o'clock A.M., and reconvened at 10:20 o'clock A.M. with the same members present, except for Commissioner Bird who did not return until later in the meeting. 36 � ® r REQUEST FOR FORCED PAVING ASSESSMENT - SEBASTIAN GROVE ESTATES Michael Miller, Chief, Current Development, made the following presentation, noting that the applicant would be required to pave up to about 6001, which is not reasonable. TO: The Honorable Members of DATE: March 31, 1986 FILE: The Board of County Commissioners DIVISION HEAD CONCURRENCE: REQUEST BY MR. & MRS. MCLAIN FOR APPROVAL OF SUBJECT: A FORCED PAVING ASSESS - Robert M. Kea ng CP MENT PETITION FOR Planning & Development Director SEBASTIAN GROVE ESTATES SUBDIVISION FROM: Michael K. Miller M9M REFERENCES: McLain Agenda Chief, Current Development MIKE It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 16, 1986. DESCRIPTION & CONDITIONS Mr. & Mrs. McLain, owners of lot 9, Block 3 of Sebastian Grove Estates, are requesting that the Board of County Commissioners enact a forced paving assessment petition to bring the existing roadways in Sebastian Grove Estates up to County standards. Randy Mosby is acting as their agent in this request. Sebastian Grove Estates was platted in 1958 and is located immediately west of Old Dixie Highway and south of State Road 512. The subdivision is located along the Sebastian City Limits, and 12 of the 63 platted lots are within the City of Sebastian. Most of the lots are 70 feet wide and 110 feet to 134 feet deep. The subdivision was platted with 70 foot wide right-of-way widths that exceed the current minimum width of 60 feet. Although Old Dixie Highway is paved to a width of approximately 12 feet (1/2 of the current required width of 22 feet) the pavement surface is in generally good condition. The remainder of the roadways within the subdivision consist of eithera marl surface or severely deteriorated asphalt pavement. The asphalt that does exist is -more similar to a paving base preparation than an actual asphalt driving surface. The applicant contends that the entire subdivision was paved at the time of platting and the pavement deteriorated over time (letter attached). ALTERNATIVES AND ANALYSIS The site plan ordinance requires that paved roads serve all proposed developments, and where a site abuts an existing street with inadequate pavement width additional pavement may be required (Sec. 23.3, (d) (1) ,d) . The Technical Review Committee has consistently recommended that roadways providing access to proposed developments be upgraded to minimum County standards. Based on the above paving requirement, the development of the subject property must include construction of approximately 600 feet of 22 foot wide paving, extending to either State Road 512 or Old Dixie Highway. 37 APR. 16 1 � Boos F -w J7 FF'_ BOOK 64 FrU..174 Several alternatives are available for the accomplishment of road paving. The first option concerns the McLains paving to the nearest paved road at their own expense. The McLains feel that the expense of such paving in relationship to the size of the property (0.2 acre) would be excessive. The Public Works Division estimates that 22 foot wide roads may be constructed for approxi- mately twenty five dollars ($25.00) per linear foot of pavement. This cost includes surveying, engineering and any other routine costs associated with development of a road. A roadway to serve the subject lot would therefore cost approximately fifteen thousand dollars ($15,000). The next two options concern petition paving. The first option is a voluntary petition whereby a majority (2/3) of the property owners along a roadway must voluntarily consent to its paving, and the County pays 25% of the paving cost while the property owners pay the remaining 75%. The second alternative is a forced paving assessment, a method initiated by the Board of County Commis- sioners without the consent of the benefitting property owners. With a forced petition, the County undertakes the paving and then a¢oesses the benefitting property owners. The McLains are re- questing that a forced paving petition be authorized by the Board of County Commissioners. Most paving petitions are initiated by neighboring property owners. Seldom has the Board of County Commissioners implemented a forced assessment for paving. Within the last few months, however, the Commission has indicated that the forced paving petition method may be appropriate in certain areas programmed for higher intensity development and characterized by substandard roadways where it would be unfair for one developer to upgrade the roadways while other property owners who benefit from the improve- ment do not share in the cost. The voluntary paving assessment procedure generally conforms to the following procedure: 1. The petitioner returns a petition signed by greater than 66.7% of the owners and/or the owners of greater than 66.7% of the land abutting the road; 2. When signatures of greater than 66.7% have been confirmed, the Indian River County Engineering Department will do a survey and begin design work on the paving and drainage of the requested road; 3. A Public Hearing will be advertised in a newspaper at least 15 days prior to when the Board will conduct the Hearing. Also, individual notices will be sent to all lot owners abutting the road(s) at least 15 days in advance of the hearing advising them of the public hearing and the pre- liminary assessment amount; 4. If the project is approved by the Board, the proposed paving will go on the County Paving list until the paving improve- ment can be scheduled; and 5. The cost paid by each property owner depends on how much benefit each property owner receives from the improvement and may be determined by factors such as front footage, the distance of the property from the improvement, the area benefited by the improvement or a combination of these factors. The forced assessment differs from the voluntary assessment in that the County Commission authorizes road paving and property assessment without the concurrence of the property owners. 38 Since Sebastian Grove Estates is included in the Sebastian com- mercial/industrial node and is zoned for heavy commercial uses, the staff feels that some coordinated action should be taken in this area to upgrade the roadways. It is the staff's position that a forced paving assessment would accomplish that objective in the most equitable manner. RECOMMENDATION The staff recommends that the Board direct the staff to implement a forced paving petition throughout Sebastian Grove Estates that will assess 100% of the cost of paving equitably among all the benefiting property owners. Planner Miller added that staff would like to modify their recommendation concerning any reference to the 100% percent contribution. Chairman Scurlock wondered if there is enough potential interest in the area to necessitate the Commission initiating action for a forced petition, and he wished to know how this differs from any other petition situation where we require our indication of interest by 660. Director Keating explained that since this property is in a node area which the County has determined is appropriate for non-residential development, staff feels the County probably should assist the applicant in some regard and at least insure the roads are up to standard. In addition, the paving require- ment has discouraged several other applicants who were interested in developing in this area. Commissioner Bowman asked how many land owners are involved, and Planner Miller advised there are five or six existing businesses in the area; most of the 63 platted lots are undevel- oped. Cha"irman Scurlock believed it has been indicated those owners have been contacted and are not interested in paving. His main question was what responsibility we have because of accept - Ing the original road for maintenance. The Chairman asked if anyone present wished to speak, and Randy Mosby of Mosby and Associates, Inc., came before the Board representing the McClains. Mr. Mosby felt there is a question re right-of-way on High Street - the plat shows a 30' R/W to the 39 APR 16 1 BooK 6 P} ,r 175 rAPR 16 1986 BOOK 64 Fa,c 176 north and they may not have adequate R/W to go that route. If the McClains were to have to pave back to Old Dixie, which now exists as a 12' wide road, they would have to widen that to the minimum 221, which would be another 1,000' or so of pavement. He'* emphasized that the all the McClains want to do is develop a small mini -warehouse; they are willing to pay their fair share, but feel $15-30,000 of roadway improvements makes it unfeasible to develop their lot and they want some relief. Chairman Scurlock was. not sure one small mini -warehouse project was sufficient to justify a forced assessment of the entire area. When there is sufficient demand to develop the area, there will be others who are willing to sign a petition. Commissioner Lyons noted that High Street is in the county and also in the City of Sebastian, and he did not believe we can force an assessment on the people in the city. He noted that CR 512 and Old Dixie are county roads; we can assess for them and also can assess for Woodmere Rd, and High St. in the county area. He believed the cheapest way to go would be High Street from 512 down -to Woodmere Road. Discussion ensued re various alternatives, and Chairman Scurlock felt the best idea, if the McClains are willing to pay the cost of advertising, would be to have a public hearing to identify this situation to the owners in the area so we can get a better feel as to how many really want this. Commissioner Bowman noted that this is not as simple as just doing High Street, and Chairman Scurlock stated that his attitude would be to deal with the entire node so all would participate and it all could be paved at one time. Commissioner Wodtke did not feel it makes sense for us to separate the city and county areas, and he believed this area could very well tie into the City area on CR 512 and be part of one jurisdiction. Mr. Mosby noted that it would take the full participation of all the owners to annex the remainder of that area into the city, 40 and he felt that might be more difficult than getting the road paved. Chairman Scurlock asked the County Attorney to research this problem, and Attorney Vitunac stated that he had checked and determined that we cannot do an assessment within the city limits. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Board agree, if the applicant is willing to advertise a public hearing re a proposed paving of the county portion of Sebastian Grove Estates Subdivision, that we will assist with what is needed to get notice to the people. Commissioner Wodtke asked if we are going to contact the City of Sebastian to see if they will allow us to pave the part of High Street that falls within their jurisdiction. Attorney Vitunac felt this would be extremely complicated. Commissioner Lyons pointed out that his Motion was relative only to the portion within the county, and Mr. Mosby asked if paving just the County portion of High Street would be considered an acceptable access for them. Commissioner Lyons believed they would have to go to Old Dixie, but Mr. Mosby pointed out that Old Dixie would have to be widened. He believed the county can pave within the city. Chairman Scurlock agreed the county could pave there, but would nol have the assessment ability. Public Works Director Davis stated that he was confused and wished to know if widening of Old Dixie is included in the proposed paving. Chairman Scurlock felt it is and clarified that his understanding is that the intent is to draw up an assessment based on the improvements needed for the area, have a hearing, and see if it is go or not. 41 APR 16 1966 Boor 64 F,+,c277 L— APR 16 1986 BOOK 64 178 Commissioner Lyons asked if the widening of Old Dixie couldn't be assessed as a part of the total project, and Attorney Vitunac advised that the rule for assessment is that the cost assessed cannot exceed the benefit received. Chairman Scurlock pointed out that apparently the landowners cannot build if this is not done; so, he felt there is a big benefit. Commissioner Wodtke asked if we have sufficient R/W to widen Old Dixie, and Director Davis stated that the plat shows 70' of R/W, which is sufficient. Commissioner Bird returned to the meeting at 10:40 o'clock P.M. and stated that he abstain from voting on this issue as he had missed the discussion. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4 - 0 with Commissioner Bird abstaining. TREE REMOVALMAND CLEARING VIOLATION CASE - (AMDECO) Art Challacombe, Chief of Environmental Planning, made the following presentation and presented photos of the site: TO: The Honorable Members DATE: April 3, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: - SUBJECT: Robert 1 . K a ' ng ICP Planning & Develo ment Director TREE REMOVAL/LANDCLEARING VIOLATION CASE NO. CV -86-04-385 FROM: Art Challacombe REFERENCES: Tree Removal Chief, Environmental Planning DIS:ARTCHA It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at their regularly scheduled meeting on April 16, 1986. 11W DESCRIPTION AND CONDITIONS: On July 17, 1985, Amdeco Commercial Developers, a subsidiary of Humana Hospitals, submitted a major site plan to the County for review and approval. The site plan was approved by the Plan- ning and Zoning Commission at their regular meeting on February 13, 1986. The plan proposes the construction of a single story, six unit medical office building to be located on the east side of Bay Street (83rd Avenue), just southeast of Humana Hospital in Roseland. Prior to site plan approval, the subject property was heavily forested with Sand pine trees, a predominate tree species in the area. The County Planning staff, taking note of this fact, placed special conditions on the approved site plan relating to tree protection. On February 7, 1986, staff issued Amdeco Developers a landclearing and tree removal permit. On March 26, 1986, staff, in conducting routine inspections, observed that Amdeco throuqh a hired contractor, Michigan Properties, Inc., cleared a portion of the site which was designated on the approved site plan as an area to be preserved and also cleared approximately two acres of property which was not within the boundary limits of the approved site plan. In reviewing the tree survey submitted by the developer, staff determined that one hundred and five (105) Sand pines were removed in violation of the County's tree protection ordinance. ALTERNATIVES AND ANALYSIS: This is the most extensive clearing violation to be brought before the Board of County Commissioners. Not only is this a case inwhich a large number of protected trees are involved; this action was taken in disregard of the tree protection conditions noted on the approved site plan and specifications of the tree removal/landclearing permit. 'The action was taken with the developer's knowledge despite staff input and communication with the developer's representatives at the Technical Review Committee meetings and on other occasions throughout the site plan review process. The destruction and removal of each of the above-described Protected trees without first obtaining a tree removal permit is unlawful and violates Section 23 1/2(a) of the Code of Laws and Ordinances of Indian River County, Florida. Section 23 1/2-16 of the County Code makes the unpermitted removal of each protected tree a separate violation and pro- vides that each violation is punishable upon conviction by a fine of up to $500.00 or 60 days imprisonment or both. If the maximum fine were to be levied as the result of this action, the dollar amount could be as high as $52,500.00. Mitigating measures such as replacement, relocation, or other landscaping improvements may be considered or required by the Board of County Commissioners in fashioning a remedy. Also as a result of this violation, the requirements of the approved landscaping plan (Section 13J, Code of Laws and Ordinances, Indian River County cannot be met in that eight Sand pines within the non -buildable area as depicted in the site plan were removed by the developer. ' These eight trees were to be used' as landscape credit which would meet the requirements of the landscape ordinance. APR 16 19811 43 BOOK 6 `Ar F.179 APR 16 1966 Boos 64 Fe;1S® RECOMMENDATION: Staff recommends the following: 1) that the respondent comply with the landscape require- ments of the site plan by installing eight additional trees on the site; 2) that the respondent submit a voluntary payment of $52,500.00. In the event that the voluntary settlement cannot be reached, staff recommends that the Board of County Commissioners grant staff the authority to pursue available remedies in County court. Chairman Scurlock wished more information about the importance of preserving sand pines, and Planner Challacombe explained that the Roseland area is a predominant area of sand pine scrub regime, which is an important and needed regime in the Treasure Coast Region. In fact, the Game and Fresh Water Fish Commission has made a study to develop guidelines for protection and restoration of sand pine habitat a priority item. Planner Challacombe displayed a chart showing location of the site and the scrub pine habitat, emphasizing that this was a heavily forested site. He stressed that this is different than viola- tions brought before the Commission before in that there were specific guidelines set out on the permit, and they were not adhered to. Discussion ensued about the area that was delineated to be cleared, and it was noted that the total site was literally skinned and the 105 trees removed in violation were outside the site plan area. Harvey Harbridge of Michigan Properties, the contractor engaged by Amdeco to carry out this project, came before the Board and pleaded that misunderstanding and confusion led to the violation. Commissioner Lyons inquired if they had received permission to clear the land from the owners or from the county, and Mr. Harbridge stated that they understood the owners did have the permission to do the clearing required to site the building. 44 Mark Tombs with Amdeco Developers, believed the confusion on the contractor's part is that there was an initial plan to develop two buildings, but because of cost overruns, it was revised to a single building development and they had discussions on trying to save cost in site clearing, stockpiling soil, etc. Mr. Tombs stated that it was not their intention to tell the contractor to clear the whole four acres of trees because they did not want to violate any local ordinance. He felt strongly that the whole thing is just a misunderstanding between himself and his contractor and stated that they are here now with hat in hand to see what kind of solution can be worked out. He assured the Board that they understand the severity of the problem. Commissioner Lyons asked if there was any question in Mr. Tombs' mind about the site and what it covered, and Mr. Tombs stated there was not. Chairman Scurlock noted that the solution is not as simple as just substituting landscaping for the sand pines that were removed as we wanted to preserve that specific type of tree. Planner Challacombe confirmed that sand pine is basically a wildlife habitat, and it is desired to preserve it because there are only certain things that will survive in such a harsh regime and there are specific species that are indigenous to it. Commissioner Bird asked if we gave them permission to remove everything other than,8 sand pines, and Planner Challacombe explained that was only in the net buildable area. Chairman Scurlock noted that the 105 trees removed in viola- tion were removed from the entire site, and it is anticipated that another building will be erected on part of this same site at some time in the future. He wished to know when and if that other building is put on site, how many trees it would reduce the violation by as he felt that would give the net effect. Planner Challacombe believed at build -out of their master plan no more than 27 trees would have been left. 45 Boob 64 F,:cc 181- A R R. 16 1986 BOOK 64 P";r 182 Chairman Scurlock stated his suggestion would be that we be paid immediately for those 27 trees, and then escrow the balance until the remaining facility is constructed. Attorney Vitunac noted that if the project is abandoned before completion, the money then would be used to replant the trees. Planner Challacombe informed the Board that one of staff's primary concerns at this point is wind erosion at the site. We need to have some kind of stabilization to preserve the site and eliminate some problems, and he recommended seeding and mulching bahia grass to stabilize. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, to ask the respondent for an immediate contribution for the 27 trees or $13,500 and to escrow the remainder of the $52,500 fine ($39,000) until such time as the project is completed or is abandoned and to provide proper stabilization of the site as quickly as possible. Commissioner Bowman stressed that the area involved is a pristine area, which is very important to the geology of the county, and we are dealing with something that will not grow anywhere else. She believed the respondent should at least be required to purchase another such pristine area and donate it to the county because the Motion doesn't save anything of what was destroyed. Commissioner Lyons noted that we can use the money to purchase such land, and Commissioner Wodkte pointed out that the money placed in escrow also would be released based on the development plan and how it progressed. Attorney Vitunac emphasized that we should have a time limit re the development schedule, and after discussion it was agreed to set a limit of seven years. 46 Commissioners Lyons and Wodtke agreed to make the time limit of seven years a part of the Motion. Commissioner Bowman continued to emphasize that we are going to settle for $13,500 and that is all we are going to get to purchase another area. Chairman Scurlock pointed out that if they got the permit to build the additional structure, they then would have removed only 27 trees that should not have been removed. Commissioner Wodtke felt possibly we should have special classifications of trees in our ordinance, and for a sand pine, for instance, the fine.,should be set at as much as $4,000 a tree. Chairman Scurlock believed the net effect is that this is not a very profitable job for the land clearer, and he felt that is the message we wanted to send out. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4-1 with Commissioner Bowman voting in opposition. Attorney Vitunac advised that he will draw up a written escrow agreement to be kept on file for seven years, and if the project isn't developed in that time, the County will keep the money and use it either to put in more trees or buy some other land. DER/ARMY"CORPS/DNR PERMIT APPLICATION - SEMBLER The Board reviewed the following memo: 47 BOOK F 1:, 1�� APR 16 1986 APR 16 1966 BOOK 64 F,av; 184 TO: The Honorable Members DATE: April 4, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: D.E.R./ARMY CORPS & D.N.R. PERMIT SUBJECT: APPLICATIONS Robert M. i ea ingi ICP Planning & Development Director C-9__ FROM: Art Challacombe REFERENCES: Sembler Chief, Environmental Planning DIS:ARTCHA It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at their regularly scheduled meeting on April 16, 1986. D.E.R. DREDGE & FILL PERMIT APPLICATION FILE NUMBER 31-118047-4 APPLICANT: Sembler & Sembler Inc. WATERWAY & LOCATION: The proposed project is located on the Indian River, on lots 5 and 6 of Park Estate Subdivision in Section 31, Township 30S, Range 29E in the City of Sebastian. WORK & PURPOSE: The applicant proposes to replace an existing 515 ft. dock structure with a new 545 ft. dock and construct a 510 ft. breakwater. The dock will accommodate thirty-four boat slips. ALTERNATIVES AND ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill applications to the permitting agencies based upon the following: The Conservation & Coastal Zone Management Element of the Indian River Comprehensive Plan: Coastal Zone Management, Interim Goals, Objectives & Policies for the Treasure Coast Region; and The Hutchinson Island Resource Planning & Management Plan. The proposed project is located entirely within the corporate limits of the City of Sebastian. The applicant presently has a lease agreement with the State of Florida to operate a marina, commercial dock or docking facility on submerged sovereignty lands. The project is not expected to impact those portions of the Indian River within the unincorporated area of the County; however, staff questions the necessity of constructing the proposed breakwater. The breakwater would consist of strategically located concrete pilings wrapped with auto tires. Based upon the proposed spacing requirements as depicted on the application, approxi- mately thirteen such pilings would.be utilized. Although this type of breakwater is the least damaging in terms of environmental impact, it is also the lease effective in provid- ing boat protection from wind and wave action. 48 The dock proposed is essentially a replacement for an existing dock structure. Because the proposed structure is nearly equal in size to the dock being replaced, no additional boat slips may be expected, thus not creating additional potential impacts to the Florida manatee as a result of the project. RECOMMENDATION: Staff recommends that the Board of County Commissioners autho- rize staff to transmit the following comments to the D.E.R.: 1) Indian River County has no objections to the proposed dock replacement; 2) The D.E.R. should require that the applicant provide _ documented justification for the proposed breakwater and review the potential hydrographic impacts of the breakwater on the surrounding water and shoreline area. ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Bowman, the Board unanimously accepted staff's recommendation per the above and authorized them to submit the proposed comments to the DER. COMMERCIAL CENTER DEVELOPMENT CORP. - WASTEWATER AGREEMENT The Board reviewed the following memo from the Utility staff: TO: BOARD OF COU TY COMMISSIONERS DATE: APRIL 7, 1986 THRU: TERRANCE DIRECTOR, UTILITY SERVICES FROM: RONALD R. BROOKSIRONMENTAL ENGINEERING SPECIALIST DIVISION OF UTILITY SERVICES SUBJECT: COMMERCIAL CENTER DEVELOPMENT CORPORATION WASTEWATER AGREEMENT BACKGROUND In February 1985 the Board entered into a wastewater agreement with Commercial Center Development Corporation for wastewater service to the proposed South Vero Square Shopping Center that was to be located at US 1 and Oslo Road (See Exhibit I). The agreement provided for County wastewater service utilizing the Vista Royal Wastewater Treatment Plant subject to Commercial Center Development Corporation contributing to specific improvements in the wastewater plant and the Vista Royal collection system. The improvements were a necessity to improve treatment at the plant and to accommodate the increased flow that would be created by the South Vero Square Shopping Center. 49 APR 16 1986 BOOK 64 F'A,E 185 A P R 16 1986 BOOK 64 Also, subsequent to the agreement the Division of Utility Services approved plans for the construction of the on-site water and wastewater systems needed to provide water and wastewater service to the proposed shopping center. CONDITIONS The construction of the South Vero Square Shopping Center has long ceased and it appears that it may not resume in the near future, if at all. In addition, Commercial Center Development Corporation has failed to comply with its agreed upon terms of the wastewater agreement that was approved by the Board in February 1985, and there is question as to whether they ever will comply. RECOMMENDATION Staff's position is that Commercial Center Development Corporation has failed to comply with the originally executed agreement and in view of the extensive passing of time and questionable continuation of the South Vero Square Shopping Center all agreements and approvals by the County should be reconsidered and executed anew. Staff therefore recommends and requests that the Board of County Commissioners officially void any and all utility agreements and permits or authorizations heretofore executed or issued by the Board and the Division of Utility Services. Chairman Scurlock believed Director Pinto is simply asking for authorization to move in this direction and does not require any action today. Director Pinto advised that unfortunately staff did not know Commercial Center Development Corporation's building permit had expired and it was extended for 90 days, or they would have tried to stop it at that point. He emphasized that the corporation is asking us to just wait around, and without funds we can't reserve any capacity. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously accepted staff's recommendation and authorized them to move in that direction if no other solution can be reached. GOLF COURSE - AWARD OF BONDS, RESOLUTIONS, ETC_ Jud Freeman, Bond Counsel of the firm of Freeman, Richardson, Watson 8 Kelly, Jacksonville, informed the Board that the bond insurers have asked for some changes in the original Resolution authorizing the construction and equipment of a public golf course, No. 85-78 adopted July 17, 1985, and he has no great 50 problem with any of these changes, which are set out in the proposed amending resolution, as follows: On Page 4 carrying over to Page 5, the bond insurer wants an amendment of the definition of federal securities which deals with the potential defeasance of the bonds in the future by refund or some other means. On Page 6 there is a housekeeping change in the description of the pledge fund sources. Mr. Freeman explained that they were double counting the income on some sinking fund money so they stopped that and made a minor adjustment to the definition of project to give the county some flexibility. On Page 7 some minor technical changes were requested by the underwriter's counsel. They want redemption premium mentioned where we mention principal and interest in the bond resolution. On Page 8 there is a more important amendment. Mr. Freeman explained they allowed the pledged revenue sources to flow through and be used for any lawful purpose. These were locked up formerly. There is also a technical correction re what happens to investment income on the sinking fund, and he had no problem with that. On Page 9 there is an insertion requested by the bond insurers. If you have additional parity bonds and they are variable rate bonds, they want some means to determine an assumption for interest rate on those bonds so coverage can be figured. Mr. Freeman had no problem with their formula and believed it is reasonable to ask for some kind of standard. Also on Page 9, a.phrase was added dealing with the Construction Trust Fund allowing the deposit of legally available funds from other sources in this fund. Commissioner Wodtke questioned the statement on Page 9 "funds in an amount approved by the County Administrator of the Issuer," and wanted to know if we can give the Administrator that authority legally. 51 BOOK 64 I BOOK 6-4 FACE �� Attorney Vitunac stated that this doesn't affect the Board's powers at all, and it can be changed if desired. Commissioner Wodtke just wanted to be sure the Board knows about anything like this and authorizes it, and Mr. Freeman explained that they just need to have some kind of mechanism for getting the amount approved. On Page 10 Mr. Freeman advised that this change deals with subrogation. It is a technical change which was desired for clarification and really doesn't add anything that is not existing under the present law. On Page 11, second paragraph, the bond insurer asked for the right to give consent under certain circumstances when bond holders give consent to amendments to the Resolution, and -since they are insuring the bond issue, Mr. Freeman felt it is reason- able to let them have consent power also. He informed the Board that covers all the amendments. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously. adopted Resolution 86-19 amending Resolution 85-78 re issuance of bonds for the construction of a public golf course adopted July 17, 1985. 52 ?ESOLUTION NO. 86-19 A RESOLUTION AMENDING A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ENTITLED: "A RESOLUTION PROVIDING FOR THE CONSTRUCTION AND EQUIPMENT OF A PUBLIC GOLF COURSE IN INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $4,200,000 RECREATIONAL REVENUE BONDS, SERIES 1985, TO FINANCE THE COST THEREOF; AND PROVIDING FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SUCH BONDS FROM THE NET REVENUES TO BE DERIVED FROM THE OPERATION OF THE GOLF COURSE, THE RACETRACK FUNDS AND JAI ALAI FRONTON FUNDS ACCRUING ANNUALLY TO INDIAN RIVER COUNTY, FLORIDA, PURSUANT TO LAW, AND CERTAIN INVESTMENT INCOME." DULY ADOPTED ON JULY 17, 1985, BY MAKING CERTAIN CHANGES NECESSARY FOR THE ISSUANCE OF A MUNICIPAL BOND INSURANCE POLICY WITH RESPECT TO THE BONDS; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. AUTHORITY FOR RESOLUTION. This resolution is adopted pursuant to the provisions of Chapter 125, Florida Statutes, Indian River County Ordinance No. 77-19, duly enacted by the Board on August 3, 1977, as amended, and other applicable provisions of law. SECTION 2. FINDINGS. mined and declared that: It is hereby ascertained, deter- A. The Board of County Commissioners of Indian River County, Florida (the "Board"), on July 17, 1985, duly adopted a resolution entitled: "A RESOLUTION PROVIDING FOR THE CONSTRUCTION AND EQUIPMENT OF A PUBLIC GOLF COURSE IN INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $4,200,000 RECREATIONAL REVENUE BONDS, SERIES 1985, TO FINANCE THE COST THEREOF; AND PROVIDING FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SUCH BONDS FROM THE NET REVENUES TO BE DERIVED FROM THE OPERATION OF THE GOLF COURSE, THE RACETRACK FUNDS AND JAI ALAI FRONTON FUNDS ACCRUING ANNUALLY TO INDIAN RIVER COUNTY, FLORIDA, PURSUANT TO LAW, AND CERTAIN INVESTMENT INCOME." (the "Resolution"). -1- Boa 64 FD.HJS9- APP 16 1986 r . ASR 16 1986 BOOK B. It is necessary and desirable to amend the Resolution by making certain changes necessary for the issuance of a municipal bond insurance policy with respect to the bonds. SECTION 3. AMENDMENTS TO RESOLUTION. The Resolution is amended in the following manner. A. Section 2 of the Resolution is hereby amended to read as follows: "SECTION 2. DEFINITIONS. The following terms shall have the following meanings herein, unless the text otherwise- expressly therwiseexpressly requires. Words importing singular number shall include the plural number in each case and vice versa, and words importing persons shall include firms and corporations. A. 'Act' shall mean Chapter 125, Florida Statutes, Indian River County Ordinance No. 77-19, duly enacted by the Board on August 3, 1977, as amended, and other applicable provi- sions of law. B. 'Additional Parity Obligations' shall mean addi- tional obligations issued in compliance with the terms, conditions and limitations contained in this resolution and which shall have an equal lien on the Pledged Funds. C. 'Amortization Installment,' with respect to any Term Bonds of a series, shall mean an amount or amounts so designated which is or are established for the Term Bonds of such series, provided that the aggregate of such Amortization Installments for each maturity of Term Bonds of such series shall equal the agqre- gate principal amount of each maturity of Term Bonds of such series delivered on original issuance. D. 'Authorized Investments' shall mean any of the following if and to the extent the same are at the time legal for investment of county funds; (1) direct obligations of or obliga- tions unconditionally guaranteed by the United States of America; (2) time deposits represented by certificates of deposit fully secured in the manner provided by the laws of the State of Florida; (3) repurchase agreements between the Issuer and -2- M M 'qualified public depositories,' as defined in Chapter 280, Florida Statutes, or between the Issuer and any government bond dealer recognized as a primary dealer by the Federal Reserve Bank Of New York, in each case having a capital and surplus or net capital of $100,000,000, which agreements are fully secured by obligations described in (1) above that have been physically delivered to a third party agent and -are held in the name of the Issuer; or (4) any other investments specified by Section 125.31, Florida Statutes. E. 'Board' shall mean the Board of County Commissioners of Indian River County, Florida. F. 'Bond Registrar' shall mean a -bank or trust company, located within or without the State of Florida, which shall main- tain the registration books of the Issuer and which shall be responsible for the transfer and exchanqe of the Bonds. G. 'Bonds' shall mean the Recreational Revenue Bonds, Series 1985, herein authorized to be issued, together with any Additional Parity Obligations. H. 'Bond Service Requirement' for any Bond Year, as applied to the Bonds of any series, shall mean the sum of: (1) The amount required to pay the interest becoming due on the Bonds of such series during such Bond Year. . (2) The amount required to pay the principal of Serial Bonds of such series maturing in such Bond Year. (3) The Amortization Installment for the Term Bonds of such series for such Bond Year. In computing the Bond Service Requirement for any Bond Year, the Issuer shall assume that an amount of the Term Bonds of such series equal to the Amortization Installment for the Term Bonds of such series for such Bond Year will be retired by purchase or redemption in such Bond Year. When determining the amount of principal of and interest on the Bonds which matures in any year, for purposes of this resolution, the stated maturity date of Term Bonds shall be disregarded, and the Amortization Installment, if any, applicable to Term Bonds in -3 APR -1 6 196 sobs a J -APP .16 1986 NOW such year shall be deemed to mature in such year. 64 F�4!sr-192 The amount of the Bond Service Requirement for any Bond Year shall be reduced by the amount deposited into the Sinkinq Fund and/or the Bond Amortization Account, from legally available funds, for payment of the principal of, interest on and/or Amortization Installments for the Bonds. I. 'Bond Year' shall mean the annual period ending on a principal maturity date or an Amortization Installment due date for the Bonds. J. 'Cost of Operation and Maintenance' of the Project shall mean the current expenses, paid or accrued, of operation, maintenance and repair of the Project, as calculated in accor- dance with sound accounting practice, but shall not include payments in lieu of taxes, any reserve for renewals and replacements, extraordinary repairs or any allowance for depreciation. K. 'Federal Securities' shall mean, collectively, any of the following to the extent the same are sufficient for defeasance under state law (1) direct obligations of (including obligations issued or held in book entry form on the books of the Department of the Treasury of the United States of America), or obligations the principal of and interest on which are uncon- ditionally guaranteed by the United States of America; (2) bonds, debentures or notes or other evidence of indebtedness payable in cash issued by any one or a combination of any of the following federal agencies whose obligations represent the full faith and credit of the United States of America: Export Import Bank of the United States, Federal Financing Bank, Farmer's Home Administration, Federal Housing Administration, Maritime Administration, Public Housing Authority and Government National Mortgage Association; (3) certificates of deposit with commercial banks, savings and loan associations and mutual savings banks properly secured at all times by collateral security described in (1) and (2) above; and (4) the following investments fully -4- I .i M M insured by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation: (a) certificates of deposit, (b) savings accounts, (c) deposit accounts or (d) depository receipts of banks, savings and loan associations and mutual savings banks. The value of the above investments shall be determined as provided below. 'Value,' as of any particular time of determination, means the value of any investments as follows: (a) as to investments the bid and asked prices of which are published on a regular basis in The Wall Street Journal (or, if not there, then in The New York Times): the average of the bid and -asked prices for such investments so published on or most recently prior to such time of determination; (b) as to investments the bid and asked prices of which are not published on a regular basis in.The.Wall Street Journal or The New York Times: the average bid price at.such time of determination for such investments by any 2 nationally recognized government securities dealers -(selected by the Issuer in its absolute discretion) at -the time making a market in such investments; (c) as to certificates of deposit and bankers acceptances: the face amount thereof, plus accrued interest; and (d) as to any invest- ment not specified above: the value thereof established by prior agreement between the Issuer and AMBAC Indemnity Corporation, New York, New York ('AMBAC'). If more than one provision of this definition of 'value' shall apply at any time to any particular investment, the value thereof at such time shall be determined in accordance with the provision establishing the lowest value for such investment. L•. "Fiscal Year' shall mean the period commencing on October 1 of each year and ending on the succeeding September 30. M. 'Gross Revenues' shall mean all income or earnings derived from the operation of the Project; all proceeds of the sale, condemnation and/or insurance on the Project; and any income from the investment of money in the funds and accounts herein established for payment of the principal of and interest on the Bonds. -5- Bao .64 F,,,c.1.93 r APR 16 1936 1 BOOK. 194 N. 'Issuer' shall mean Indian River County, Florida. O. 'Net Revenues' -shall mean the Gross Revenues, after deduction of the Cost of Operation and Maintenance. P. 'Outstanding Obligations' shall mean the Capital Improvement Revenue Bonds, Series 1980, dated April 1, 1980, and Capital Improvement Revenue Bonds, Series 1981, dated October 1, 1981, of the Issuer. Q. 'Pledged Funds' shall mean, collectively, the Net Revenues and the Racetrack and Jai Alai Fronton Funds. R: 'Project' shall mean the existing properties and assets, real and personal, tangible and intangible, owned and/or operated by the Issuer, used or useful for a public golf course and related clubhouse facilities, and all properties and assets hereafter constructed or acquired as additions, improvements and extensions thereof. S. 'Qualified Independent Consultant' shall mean such qualified and recognized independent consultant, which, if appropriate, may be the certified public accountants retained, from time to time, to prepare the annual audit of the Issuer; having.favorable repute or skill and experience with respect to the acts and duties'to be provided to the Issuer, as shall from time to time be retained by the Issuer to perform the acts and carry out the duties herein provided for such consultants. -_ T. 'Racetrack Funds and Jai Alai Fronton Funds' shall mean that portion of the racetrack funds and jai alai fronton funds accruing annually to the Issuer under the provisions of Chapters 550 and 551, Florida Statutes, and allocated to the Board pursuant to law. U. 'Record Date' shall mean the 15th day of the month immediately preceding an interest payment date for the Bonds. V. 'Registered Owner' shall mean any person who shall be the owner of any outstanding Bond or Bonds as shown on the books of the Issuer maintained by the Bond Registrar. W. 'Reserve Account Requirement' shall mean the amount -6- I M M required to be deposited in the Reserve Account for the Bonds as determined by resolution of -the Board on or prior to the sale of the applicable series of Bonds. X. 'Serial Bonds' shall mean any Bonds for the payment of the principal of which, at the maturity thereof, no fixed Amortization Installment or bond redemption deposits are required to be made prior to the 12 month period immediately preceding the stated date of maturity thereof. Y. 'Term Bonds' shall mean the Bonds of a series, all of which shall be stated to mature on one date and which shall be subject to retirement by.operation of the Bond Amortization Account, herein created and established." B. Subsection 3D of the Resolution is hereby amended to read as follows: "D. The principal, redemption premiums, if any, and interest on the.Bonds to be issued pursuant to this resolution and all other payments specified herein will be payable solely from the Pledged Funds, in the manner herein provided. There are no other outstanding obligations of the Issuer payable from such Pledged Funds, or any portion thereof, except the Outstanding Obligations payable from the Racetrack Funds and Jai Alai Fronton Funds; however, the Issuer shall advance refund the Outstanding Obligations and defease the lien of the holders thereof on the Racetrack Funds and Jai Alai Fronton Funds before the issuance of any of the Bonds." C. Section 14 of the Resolution is hereby amended to read as follows: "SECTION 14. SECURITY FOR BONDS. The principal of and interest on the Bonds shall be secured forthwith equally and ratably by a first lien upon and a pledge of the Pledged Funds. The Issuer hereby irrevocably pledges such Pledged Funds to the payment of the principal, redemption premiums, if any, and interest on the Bonds." D. Paragraph number (6) of Subsection 16C of the APR 1 1986 �ooK -64 FaE195 AP.R 16 1966 Bou 64 F;, J96 Resolution is hereby amended to read as follows: "(6) Sixth, after the above required payments have been made, for any lawful purpose." E. The next to the last paragraph of Subsection 16C of the Resolution is hereby amended to read as follows: "Money on deposit in the Revenue Fund, the Sinking Fund (excluding the Bond Amortization Account and the Reserve Account therein), the Bond Amortization Account and the Improvement Fund may be invested and reinvested in Authorized Investments which mature not later than the dates on which the money on deposit therein will be needed for the purposes of such funds and accounts. Money on deposit in the Reserve Account may be invested and rein- vested only in those Authorized Investments described in Subsection 2D(1) of this resolution, maturing not later than the last maturity of the Bonds. All income on investments derived from the Revenue Fund, the Bond Amortization Account, the*Reserve Account and the Improvement Fund shall be deposited in the Revenue Fund. All income on investments derived from the Sinking Fund (excluding the Bond Amortization Account and the Reserve Account therein) shall remain on deposit therein." F. Subsection 16J(1) of the Resolution is hereby amended to read as follows: "(1) There shall have been obtained and filed with the Issuer a certificate of a Qualified Independent Consultant: (a) stating that he had audited the books and records of the Board relating to -the collection and receipt of the Pledged Funds; (b) setting forth the amount of Pledged Funds received by the Issuer for 12 months out of the 18 month period immediately preceding the proposed date of delivery of such Additional Parity Obligations with respect to which such certificate is made; and (c) stating that the Pledged Funds for such preceding 12 month period is at least equal to 1.25 times the maximum Bond Service Requirement to become due in any ensuing Bond Year on the Bonds then outstanding and the Additional Parity Obligations proposed . . M ® r to be issued. For the purpose of determining maximum Bond Service Requirement in the event of the proposed issuance of Additional Parity Obligations, the interest rate on any proposed variable rate Additional Parity Obligations shall be deemed to be the greater of 110% of the current interest rate on such variable rate Additional Parity Obligations as if they were then out- standing, or The Bond Buyer 20 General Obligation Bond Index for the last week of the month preceding the date of sale of such proposed variable rate Additional Parity Obligations." G. Subsection 16N of the Resolution is hereby deleted and.Subsection 160 is hereby redesignated Subsection 16N. H. Section 17 of the Resolution is hereby amended to read as follows: "SECTION 17. CONSTRUCTION TRUST FUND. All of the pro- ceeds derived from the sale of the Bonds (except (a) an amount equal to accrued and capitalized interest, if any, on the Bonds to be deposited in the Sinking Fund, and (b) an amount equal to all or a portion of the Reserve Account Requirement to be depo- sited in the Reserve Account), plus any legally available funds in an amount approved by the County Administrator of the Issuer, shall be deposited in a trust fund which is hereby created, established and designated as the 'Recreational Facilities Construction Trust Fund' (the 'Construction Fund'). The Construction Fund shall be deposited and maintained with any banking institution in the State of Florida approved as a county depository and subsequently designated by the Board. The money therein shall be used only for the payment of the cost of the Project, brit, pending such application, may be invested in Authorized Investments maturing at such time or times as necessary to meet the requirements of the Construction Fund, the income from such investments to remain in the Construction Fund pending completion of the Project. Any balance of unexpended money in the Construction Fund after completion of the Project shall be deposited in the Revenue Fund." ��� -9- APR 1 BOOK � F,-197 BOOK 64 PA -H 98 'APR 16 ON I. Section 18 of the Resolution is hereby amended to read as follows: "SECTION 18. DEFEASANCE. If, at any time, the Issuer shall have paid, or shall have made provision for payment of, the principal, interest and redemption premiums, if any, with respect '- to any of -the Bonds, then, and in that event, the pledge of and lien on the Pledged Funds in favor of the Reqistered Owners of such Bonds shall be no longer in effect. For purposes of the preceding sentence, the deposit of Federal Securities in irrevo- cable trust with a banking institution or trust company, for -the sole benefit of the Registered Owners of such Bonds, in an amount such that the principal of and interest on such Federal Securities will be sufficient to pay when due the principal, interest and redemption premiums, if any, on such outstanding Bonds, shall be considered 'provision for payment.' For the pur- poses of this Section, amounts paid by AMBAC under the municipal bond insurance policy shall not be deemed paid pursuant to this Section, and shall continue to be due and owing until paid by the Issuer in accordance with this resolution. Nothing herein shall be deemed to require the Issuer to call any of such outstanding Bonds for redemption prior to maturity pursuant to any applicable optional redemption provisions, or to impair the discretion of the Issuer in determining whether to exercise any such option for early_ redemption." J. Section 21 of the Resolution is hereby amended to read as follows: "SECTION 21. MODIFICATION OR AMENDMENT. No material modification or amendment of this resolution or of any resolution amendatory hereof or supplemental hereto, may be made without the consent in writing of the Registered Owners of 51% or more in a aggregate principal amount of the Bonds then outstanding, or the Registered Owners of all the Bonds to be affected by such modifi- cation or amendment; provided, however, that no modification or amendment shall permit a change in the maturity of such Bonds or -10- a reduction in the rate of interest thereon or in the amount of the principal obligation, or affect the unconditional promise of the Issuer to pay the principal of and interest on the Bonds as the same shall come due from the Pledged Funds, or reduce the percentage of the Registered Owners of the Bonds required to con- sent to any material modification or amendment hereof, without the consent in writing of the Registered Owners of all such Bonds. For the purpose of this Section, to the extent any Bonds are insured by.a municipal bond insurance policy -issued by AMBAC, and AMBAC is not then in default under such policy or is not then bankrupt, insolvent or in receivership, AMBAC shall be deemed to be the Registered Owner of any Bonds so insured (a) at all times for the.purpose of giving any approval or consent to the execu- tion and delivery of -any supplemental or amendatory resolution which under this resolution requires the. written approval or con- sent of the Registered Owners of not less than 60a in aggregate principal amount of the Bonds outstanding, and (b) following a default in the payment, when due, of principal, redemption premium, if any, and/or interest on the Bonds." SECTION 4. SEVERABILITY OF INVALID PROVISIONS. If any one or more of the provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such provisions shall be null and void and shall be deemed separable from the remaining provisions and shall in no way affect -the validity of any of the other provisions hereof. SECTION 5. REPEALING CLAUSE. All resolutions or parts thereof of the Board in conflict with the provisions herein con- tained are, to the extent of such conflict, hereby superseded and repealed. SECTION 6. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. BOOK 64 Pa; -J,99 . -11- APR 16 1966 r .6 1986 A� 1 RESOLUTION NO. 86-19 BOOK 64 FA.,U.200 Bird The foregoing resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner Bowman and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Patrick B. Lyons Aye Commissioner Richard Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 16th day of April, 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Attest`: F.REUA WRIGHT, Cleo k APPROVED'AS TO FORM AND LEGAL'SUFFICIENCY By CHARLES P. VITUNAC County Attorney f C DOIq C. SCURLOCK, JR. hairman -12- Mr. Freeman next discussed the Resolution awarding the Bonds, noting that they had some details remaining to be fixed such as the date of the bonds, the maturities, the purchasing price, the bond registrar, etc. This is a housekeeping type resolution, and he was not able to get it to the Board sooner because they did not have all the marketing information. Mr. Freeman informed the Board that M. G. Lewis 6 Co. has offered to buy the bonds at a price of $2,646,251.85 plus any accrued interest; this, of course is a discount price. They fixed the dates, the redemption provisions, maturity schedules etc., which are mostly market matters and have been approved by the County Administrator. Mr. Freeman understood the County wants to use Florida National Bank as the paying agent and bond registrar. OMB Director Baird advised that Florida National was chosen because they were the low bidder. There is an average coupon rate of 7.45. The underwriter spread is 1.8%; we started at 2.25% and worked down to 1.8. Our last issue was a 2.34% spread. Administrator Wright felt Director Baird did an outstanding job in reaching a negotiated price with the underwriter, signifi- cantly better than we have done before, and the Chairman agreed. Director Baird stated that based on the interest rate the first 30 months, the annual cost will be $202,110; the average interest expense will be $245,000 annually; and the first principal payment will be due in 1991. Right now the closing costs are estimated at about $74,427 without the discount. Chairman Scurlock thanked OMB Director Baird and staff for an excellent job, and Commissioner Bird added his congratulations and noted that these rates make the project even more feasible. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 86-20 Awarding $2,720,000 Recreational Revenue Bonds, etc. 54 8001` 04 Fr®� APR 1 1966 APR 16 1986 RESOLUTION NO. 86-20 A RESOLUTION FIXING THE DATE, MATURITY SCHEDULE, TERM BOND AMORTIZATION INSTALL- MENTS, INTEREST RATES, INTEREST PAYMENT DATES, REDEMPTION PROVISIONS AND BOND REGISTRAR AND PAYING AGENT WITH RESPECT TO $2,720,000 RECREATIONAL REVENUE BONDS, SERIES 1985, OF INDIAN RIVER COUNTY, FLORIDA; AWARDING THE BONDS AT NEGOTIATED SALE TO THE PURCHASER; APPROVING THE FORM AND DISSEMINATION OF THE OFFICIAL STATE- MENT FOR THE BONDS; FIXING THE RESERVE ACCOUNT REQUIREMENT FOR THE BONDS; CAN- CELLING AUTHORIZATION FOR THE ISSUANCE OF THE BALANCE OF THE BONDS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a resolution (hereinafter called "Resolution") of the Board of County Commissioners (hereinafter called "Governing Body") of Indian River County, Florida (hereinafter called "Issuer"), duly adopted on July 17, 1985, as amended, authorized the issuance of not exceeding $4,200,000 Recreational Revenue Bonds, Series 1985 (hereinafter called "Bonds"), to finance the cost of construction and equipment of a public golf course and related clubhouse facilities; and WHEREAS, prior to adoption of this resolution, signifi- cant changes have occurred in the municipal bond market regarding interest rates on long term municipal bonds, which are favorable to the Issuer; and WHEREAS, based upon all available information and advice from the staff of the Issuer, the Governing Body has determined that it is in the best interest of the Issuer to respond to these favorable market conditions without undue delay; and -K WHEREAS, there is insufficient time to respond to these favorable market conditions by offering the Bonds for public sale; and WHEREAS, the complex character of the issuance of the Bonds requires lengthy and detailed structuring which could be unreasonably restricted by the lack of flexibility at public sale; and WHEREAS, a negotiated sale of these Bonds will result in the most favorable bond financing plan and is in the best interest of the Issuer; and. WHEREAS, there has been filed with the Issuer, prior to adoption of this resolution, the disclosure statement required by Section 218.385(4), Florida Statutes; and WHEREAS, the Issuer has received a commitment for muni- cipal bond insurance from AMBAC Indemnity Corporation, New York, New York (hereinafter called "Insurer"), and, therefore, expects to receive from Standard & Poor's Corporation, New York, New York, and/or Moody's Investors Service, Inc., New York, New York, 0 prior to issuance of the Bonds, a bond rating in one of their 3 highest classifications; and WHEREAS, M. G. --Lewis & Co., Winter Park, Florida (hereinafter called "Purchaser"), has, by written proposal, offered to purchase $2,720,000 aggregate principal amount of the Bonds at the price of.$2,646,251.85, plus accrued interest to the date of delivery, at the interest rates set forth below; and WHEREAS, the Governing Body deems it necessary and desirable at this time to fix.the date, maturity schedule, term bond amortization installments, interest rates, interest payment dates, redemption provisions and bond registrar and paying agent with.respect to the Bonds; to award the Bonds at negotiated sale to the Purchaser; to approve the form and dissemination of the official statement for the Bonds; to fix the Reserve Account requirement for the Bonds; and to cancel authorization for the issuance of the balance of the Bonds; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: - SECTION 1. REMAINING FISCAL DETAILS FOR BONDS. The date, maturity schedule, term bond amortization installments, interest rates, interest payment dates and redemption provisions for the Bonds shall be as set forth below. The Bonds shall be dated April 1, 1986, and bear interest payable on September 1, 1986, and semiannually thereafter as pro- vided in the Resolution. 56 Booz 64 APR 16 196 � APR -16 1986 BOOK 64 Pk -204 $425,000 aggregate principal amount of the Bonds shall bear interest at the rates per annum and mature serially on September 1 in the years and amounts as follows: be issued as term bonds and shall mature on September 1, 2002, and bear interest at the rate of 7.40% per annum. Amortization installments are hereby established for such Bonds due September 1, 2002, and such Bonds due September 1, 2002, as will be selected by lot, shall be deemed to be due on September 1 in the years and amounts as follows: YEARS AMOUNTS 1999 $70,000 INTEREST 75,000 2001 INTEREST •- YEAR AMOUNT RATE YEAR AMOUNT RATE 1991 $40,000 6.40% 1995 $55,000 7.00% 1992 45,000 6.60 1996 60,000 7.10 1993 50,000 6.80 1997 60,000, 7.20 1994 50,000 6.90 1998 65,000 7.30 $320,000 aggregate principal amount of the Bonds shall be issued as term bonds and shall mature on September 1, 2002, and bear interest at the rate of 7.40% per annum. Amortization installments are hereby established for such Bonds due September 1, 2002, and such Bonds due September 1, 2002, as will be selected by lot, shall be deemed to be due on September 1 in the years and amounts as follows: YEARS AMOUNTS 1999 $70,000 2000 75,000 2001 85,000 2002 90,000 Principal amounts of the Bonds or portions thereof maturing September 1, 2002, to be selected by.lot, which shall be equal to the following mandatory amortization installments: YEARS AMOUNTS 1999 $70,000 _ 2000 75,000 2001 85,000 2002 90,000 shall be redeemed on September 1 in such years prior to their maturity (except the installment maturing in the year 2002) by operation of the Bond Amortization Account, at the price of the principal amount thereof plus accrued interest to the date of prior redemption, or be purchased in the open market at a price not to exceed such redemption price. $1,975,000 aggregate principal amount of the Bonds shall be issued as term bonds and shall mature on September 1, 2015, and bear interest at the rate of 7.50% per annum. Amortization installments are hereby established for such Bonds due September: 57 1, 2015, and such Bonds due September 1, 2015, as will be selected by lot, shall be deemed to be due on September 1 in the years and amounts as follows: YEARS AMOUNTS YEARS AMOUNTS 2003 $ 95,000 2010 $160,000 2004 105,000 2011 170,000 2005 110,000 2012 180,000 2006 120,000 2013 195,000 2007 125,000 2014 210,000 2008 135,000 2015 225,000 2009 145,000 Principal amounts of the Bonds or portions thereof maturing September 1, 2015, to be selected by lot, which shall be equal to the following mandatory amortization installments: YEARS AMOUNTS 2003 $ 95,000 2004 105,000 2005 110,000 2006 120,000 2007 125,000 2008 135,000 2009 145,000 YEARS AMOUNTS 2010 $160,000 2011 170,000 2012 180,000 2013 195,000- 2014 210,000 2015 225,000 shall be redeemed on September 1 in such years prior to their maturity (except the installment maturing in the year 2015) by operation of the Bond Amortization Account, at the price of the principal amount thereof plus accrued interest to the date of prior redemption, or be purchased in the open market at a price not to exceed such redemption price. The Bonds or portions thereof maturing in the years 1991 through 1995, both inclusive, are not subject to redemption prior to their maturity. The Bonds or portions thereof maturing in the year 1996 and thereafter shall, at the option of the Issuer, be redeemable other than by operation of the Bond Amortization Account, in whole at any time on or after September 1, 1995, or in part, in inverse order of maturity and by lot within a single maturity, on September 1, 1995, or on any interest payment date thereafter, at a price of par and accrued interest, plus the following premiums expressed as percentages of the principal amount thereof, if redeemed at the following times: 58 800 6 PnE 205 APR 16 1986 I Redemption Period (both dates inclusive) September 1, 1995, through August 31, 1996 September 1, 1996, through August 31, 1997 September 1, 1997, through August 31, 1998 September 1, 1998, through August 31, 1999 September 1, 1999, and thereafter Boa 61 PA,c 206 Redemption Premium 2% 1 1/2 1 1/2 0 SECTION 2. BOND REGISTRAR AND PAYING AGENT. The bond registrar and paying agent for the Bonds shall be Florida National Bank, Jacksonville, Florida. SECTION 3. RESERVE ACCOUNT REQUIREMENT. The Reserve Account Requirement (as defined in the Resolution) for the Bonds is $0.00. SECTION 4. AWARD OF BONDS. $2,720,000 aggregate prin- cipal amount of the Bonds are hereby awarded and sold to the Purchaser at the price—of $2,646,251.85, plus accrued interest to the date of delivery, bearing interest as stated above, and upon the remaining terms and conditions of the proposed Bond Purchase Agreement, dated April 16, 1986, attached hereto. SECTION 5. STATEMENT OF INSURANCE. There shall be printed on the back of each Bond a statement to the effect that the principal of and interest on the Bonds is insured by the Insurer, and the proper officer of the Issuer is authorized and directed to pay the premium for such insurance upon the delivery of the Bonds. SECTION 6. OFFICIAL STATEMENT. The form and dissemina- tion of the preliminary Official Statement with respect to and in connection.with the marketing of the Bonds are hereby approved. The proper officers and/or employees of the Issuer are hereby directed to cause the final Official Statement for the Bonds to be prepared in substantially the form of the preliminary Official Statement, with such changes and additions as may be suggested from time to time by the proper officers and/or employees of the Issuer. SECTION 7. CANCELLATION OF BALANCE OF BONDS. The authorization for the issuance of the unsold balance of the Bonds is hereby cancelled and rescinded. 59 SECTION 8. NECESSARY ACTION. The proper officers of the -Issuer are hereby designated agents of the Issuer in connec- tion with the issuance of the Bonds, and are authorized and empowered, individually or collectively, to take all action and steps and to execute and deliver any and all instruments, docu- ments or contracts on behalf of the Issuer which are required by the Resolution and/or are necessary and desirable in connection with the execution and delivery of the Bonds, and which are not inconsistent with this resolution and any other action relating to the Bonds. SECTION 9. EFFECTIVE DATE. This resolution shall take effect .immediately upon its adoption. The foregoing resolution was offered by Commissioner Bowman . who moved its adoption. The motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: Chairman Don C. -Scurlock, Jr. Vice Chairman Patrick B. Lyons Commissioner Richard N. Bird Commissioner Margaret C. Bowman Commissioner William C. Wodtke, Jr. The Chairman thereupon declared the resolution duly passed and adopted this 16th day of April, 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By G DON C. SCU LOCK, JR. airman Attest:'IS) FREDA' ,WRIGHT, Cle APPROVED AS TO FORM AND LEGAL SUFFICIENCY By CHARLES P. VITUNAC County Attorney 60 Roos 6 F,i,r.207 r APR 16 1966 BOOK 64 GOLF COURSE - AWARD BID FOR IRRIGATION MATERIALS Administrator Wright advised that the irrigation materials were taken out of the construction contract with Guettler in an attempt to purchase direct and have a savings on the sales tax, and Bruce Sheldon is here today representing architect Ron Garl of Links Design to give a recommendation on which system to buy. Commissioner Bird stated that he and the Administrator both apologize for submitting the information on the irrigation bids in this form at this time. He explained that the irrigation system is a very important part of the design. The architect usually will call on major equipment suppliers to design a system and submit the plan back to him, at which time he will review the design and possibly modify it. Two different suppliers, Rain Bird and Toro, have designed systems, and the Board now has prices before them from both suppliers for the system they feel will supply the needs of the golf course. Mr. Sheldon is here representing our architect to make a recommendation as to the system they prefer. Administrator Wright believed we are saving at least $10,000 by purchasing direct no matter how the bid goes. Bruce Sheldon of Links Design informed the Board that the architect will recommend the Toro irrigation system basically on the --idea that it is an accepted industry standard to irrigate greens with 2" of water per week precipitation rate and 1i" per week on the tees and the fairways; it is also an accepted industry standard for the course to be watered over a 6 day period rather than a 7 day period. The Rain Bird plan was based on 1i" over the entire golf course over a 7 day watering period, which does not give you the extra day in drought situations. The Toro plan puts 2" on the greens and 1i" on the tees and fairways watering over a 6 day week. Mr. Sheldon clarified that this represents 10 hours of watering versus the Rain Bird plan which is a 7 day week and 101 hours. The Toro plan will put out 585,000 gpd for 18 holes; the Rain Bird plan running 7 days a 61 week will put out only 432,000 gpd, or a difference of approximately 150,000 gallons per day. The Chairman asked if that gallonage meets specifications, and Mr. Sheldon stated that they did not have specific require- ments as to gallonage or inches. He emphasized that they have a particular concern for the site because it is the sandiest site they have ever worked on; the percolation rate is tremendous; and they are concerned about putting $70,000 of grass on the site and making sure it lives. Chairman Scurlock believed they surveyed the site before they took the job and asked why they designed the specs at 1111 and 2" if they thought the sandy soil would require more. Mr. Sheldon clarified that they do not think it will require more than that; the problem is that the Rain Bird plan does not provide 2" on the greens. The Chairman stated that it then apparently doesn't meet the specs in any event and there is no need to even to consider this any further. Mr. Sheldon explained that there were specifica- tions, but they did not provide a number for certain inches or quantities. Those numbers are just an accepted industry standard. Chairman Scurlock noted that the architect apparently did not prepare any specifications, but just told the suppliers to go design a system and present it. He continued that as he sees it, there is a $24,423 expense difference with the Toro system being more expensive. In addition to that, he wished to know if the Toro system requires an additional pump to go to an additional 9 holes. Mr. Sheldon advised that the Toro will require one pump to be set in the pump station for a third nine holes; the Rain Bird does not require that. Lengthy discussion ensued with the Chairman adding up the difference in costs between the two systems, starting with the $24,000 difference plus $10,000 for the additional pump, and then 62 BOOK 64 wl),F.209 APR 16 1986 BOOK 64 taking into consideration the difference in operating costs based on the horsepower of the pumps used and the operating cost per kilowatt hour, which he figured at $12,000 a year more for the Toro system. Mr. Sheldon noted that it must be taken into account that FPBL has a time -of -use discount rate, which November through April is based on an 8 hour use envelope; the rest of the year, it is a 15 hour envelope. He stated that the difference between operating the systems based on the regular rate is $12,000 but the difference in the actual cost of running the systems using the time -of -use rate is only $300 with Toro being the less expensive. Chairman Scurlock noted that we still have a $34,000 difference between the two, but Commissioner Bird pointed out that the other $10,000 will be plugged into the cost of the third nine and it will be paid eventually. Debate continued as to the original cost and operating costs of the two systems. Chairman Scurlock continued to discuss watering times and operation over six hours and did not under- stand why the specifications weren't the same for both suppliers. Mr. Sheldon noted that basically both bidders were told the same thing - they weren't told anything...,..- - Chairman Scurlock did not feel the architect should have had to design the irrigation system, but he did feel he should at least have specified how much water is needed. Commissioner Bird informed the Board that probably 90% of the golf courses in Florida over the last ten years have used Toro equipment, and he would recommend we pay the difference for the Toro system because he believed it will give us additional assurance of the water capacity we may find we need because of the soil characteristics of the course. Administrator Wright wanted the Board to understand the Toro bid does not contain certain items such as concrete for thrust 63 blocks, steel pipe for the dogleg to connect the pump station, etc. Chairman Scurlock asked if the Rain Bird system does, and the Administrator advised we never have received a list of materials from Rain Bird. Commissioner Lyons stated that he felt very uncomfortable about this whole affair. First, he would like to find if Rain Bird bid on the same specifications and second, he wanted to see if what we are getting for our money is the same or different. Chairman Scurlock believed a letter had been received from the Rain Bird bidder, and this was confirmed by Mr. Sheldon who had a copy. The Chairman then read the following letter into the record: / B®YN Irrigation Sales Since 1958 April 8, 1986 Indian River County Commission 1840 25th Street Vero Beach, Florida 32960 Attention: Mr. Michael Wright, County Administrator Subject: Sand Ridge Golf Course Dear Mr. Wright: The following is submitted in response to your verbal request on April 3 for additional information. Design I will briefly summarize the evolution of the design as follows: Original: We designed a system that gave a 1k inches of water per 7 day week on the golf course. This design was received and approved by the architect prior to being released for bids. Revision No. 1: The architect requested 2 inches on the greens and 12 inches on the tees and fairways over a 7 day week. Ran Garl told me that this was an original requirement. However, Bruce Sheldon advised that he had never heard of the requirement until this change was made. We re- sponded that we can meet that requirement. Enclosed you will find a copy of the letter dated February 20, 1986, which answered that request. 64 APR r 1986 Boas 64 uG 211 A P, P R 16 1986 BOOK 64 Pi"U 212 Revision No. 2: This revision was given last Thursday, April 3. The architect now requires 2 inches per week an the greens and tees and 12 inches on the fairway in a 6 day week. Further, the water time was reduced to 9 hours. The architect also requested the use of DR 91 heads on the tees. We have reviewed our design as well as the Toro design and come to the following conclusions: A. The original water time for both -systems based on a 7 day week is: 9.6 hours for Rain Bird 9.0 hours for Toro B. Neither system can meet the revision No. 2 re- quirement for the time of 9 hours over a 6 day week without major design changes that will re- sult in increased costs for both systems. Pipe: The architect has not made a decision on which pipe is to be specified. Class 200 or schedule 160. Pump Stations: A careful review of the Rain Bird design will show the following: A. The pump station that is being proposed for the 18 hole design will also meet the requirements for 27 holes. B. The lower horsepower requirements will result in substantial savings in electrical power over the life of the irrigation system. C. The price for the pump station in the bid we have furnished is for a station that will accomplish the 27 hole requirement. Hence, a further savings to your golf course. D. The pump station is a by-product of a more efficient irrigation system which will result in a low maintenance over the life of your golf course. E. Service and support is wither from Boynton Pump in Boynton Beach or the manufacturer in Orlando, Florida. Hence, we are within 2 hours of your golf course. Price: We have quoted your requirements 2 times and have been the low bidder both times. We have submitted a price in our letter of March 3, 1986, to you that stands as written, with the price extended through April 15, 1986. We are providing that price on the basis of our providing the following: 1. In field inspection and trouble shooting to insure the irrigation system is installed correctly. 2. Incorporate the field revisions in to the final "as built" drawing. 3. Train your golf course personnel in the opperation of the system. 65 I trust that this letter sets forth our position accurately and clearly. That is, we have designed an efficient cost effective system that met the original and Revision No. 1 requirements. We can now only question why Revision No. 2 was imposed on not only our system but on the Toro design as well. Please advise as to what further assistance we can provide to you. Very truly yours, I Georgereenfield Golf Mznaper _ _ Mr. Sheldon informed the Board that where the letter states that the design was accepted by the architect, it was accepted by him, and Mr. Garl did not realize that the plan did not produce 2" of water on the greens. He further stated that Revision No. 1 in the letter is actually an original requirement as that is the industry standard. Discussion resumed as to the amount of water each system can produce in 6 days, and Mr. Sheldon believed the Toro system can put out the required gallonage over a 10 hour daily period while the Rain Bird system would take 101 hours 7 days a week. Norwood Glover, Vice President of Hector Supply Co., - speaking for the Toro system, advised that their running time will vary from 13 minutes to 27 minutes per head depending on the size head used. He claimed that Rain Bird is using a head that puts out 46 gpm, and they space them 90' apart while Toro has a heads that put out 65 gpm spaced 80' apart and they will cover at least 20% more of the golf course. Mr. Sheldon stated that the greater coverage is another reason for their recommending the Toro system as it is a factor to be considered in relation to the possible future disposal of effluent on the golf course. Commissioner Bird wished this could be a simpler, more clearcut issue, but unfortunately it is not, and we are in the eleventh hour and need to move ahead with ordering the material. He noted that we are paying the architect a goodly amount of money to advise us; we are building a golf course that will last 66 APR 16 1986 BOOK APR 16 1986 Boa 64 uUF- 214 the county for very many years; and he felt the additional money spent for the Toro system will be money well spent. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Wodtke, to accept the architect's recom- mendation and award the bid for irrigation materials for Sand Ridge Golf Course to Toro through Hector Supply Company. tl Commissioner Wodtke felt we need the greatest ability we can to get water on this golf course and with the Toro system, we can go to an extra day if we have to and have more coverage. He believed the architect had thought about all this. Commissioner Lyons advised that he planned to vote against the Motion on the basis that he did not feel the architect has fairly presented the difference between the two systems nor does he feel comfortable about the fact that there has been some confusion. He did not want to hold up the project, but he did not think a week's difference in accepting the bid would make that much difference. Chairman Scurlock referred to the discrepancy of the figures quoted for electricity as compared to those he had been given, and -stated he would vote against the Motion on the floor as he did not feel he can actually compare the two bids. Mr. Glover informed the Board that it takes 27,100 gallons of water for a 1" acre of water; 1" for 100 acres would be 2.7 million gallons and Rain Bird can't put out that much in their ten hours. The Chairman noted that Rain Bird says Toro can't either. Commissioner Bird believed that none of the Board members are irrigation experts, and although he did agree the specs could have been tighter, he noted we are paying the architect to make a recommendation; we do have some time constraints; and he did not think we can have the specs redrawn because we do need to order 67 W M M r the pump station. He continued that he did not attempt to second guess other Board members on the projects which they have researched and worked very hard on, and he felt the difference in cost is a very small percentage to hold up a 21 million dollar project where we are working on a very critical schedule so we don't interfere with our projected revenue flow.. Chairman Scurlock noted that he makes it a practice to oversee and research all areas the Board is concerned with, and in this case he was given different numbers; although, he does not know if they are correct or incorrect. Commissioner Wodtke commented that we can get a Rain Bird representative here and try to get more answers, but it appears the Toro plan gets more coverage, and he believed it is worth the difference. He hated to put Commissioner Bowman on the spot, however. Commissioner Bowman stressed that she did not want to hold up the project either. However, she was not impressed with the architect when he was here; she doesn't like the way he is handling this now; and she was not inclined to accept his recommendation. Chairman Scurlock was upset that he had presented all these questions to the Administrator about three weeks ago and only received this information today. Administrator Wright advised that he had bundled up all the information and forwarded it to the architect and was hoping to get something from the architect to present to the Board. We do at least, have an oral report from the architect. Chairman Scurlock agreed that we need to do something to keep moving ahead. He believed there is no question but that we would get a good system with Toro and probably would with Rain Bird, and he did not know if the extra to put on more inches is needed or not. Commissioner Bird felt there is no doubt that Rain Bird is I certainly a notable company in the irrigation business and that 68 APR 16 1986 BOOK F-, r 215 APR -16 1986 BOOK 64 Fri lu they have the ability to design and install a system as well as Toro; in this case, however, he did feel they underdesigned their system a bit in order to try and come in a little lower. He felt they could redesign and put out the same amount of water, but believed they would have to upgrade. Commissioner Lyons noted that he is beginning to give a bit. Since Rain Bird didn't show up today and they knew what the attitude of the architect was, he felt possibly there is nothing they can add. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. Administrator Wright apologized to the Board and assured them he would try to get the information to them sooner in the future. The Board generally agreed the architect could have handled this a little better. GOLF COURSE - ARCHITECT FOR CLUBHOUSE, ETC. General Services Director Dean informed the Board that on the 10th of April he and Commissioner Bird met with architect Charles Block to negotiate a fee to design..a clubhouse, cart shed, etc. Mr. Block informed them that the normal curve for this type of design work was 80, but he was interested in helping the county with the project, and, therefore, negotiated a 6% fee for the basic design. He did include a stipulation that any work outside the basic design work would be at $50 an hour, which is quite standard. It was made clear to Mr. Block that the club- house and all buildings would have to be designed within our budget. Administrator Wright noted that staff will ask the Board to make a decision on the type of management on May 7th, and this will have a direct impact on the size of the clubhouse. Mr. Block would not actually start any design work on this building 69 before decisions were made on the management, etc. What we are doing now is just getting him on board at a certain percentage. Chairman Scurlock asked if Mr. Block's share will change if we decide not to go right away with the clubhouse facility, and Administrator Wright stated that whatever he does, it will be 6% of the low bid or the construction cost. Commissioner Bird advised that the architect's fee will come out of the money set aside for the various buildings. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, to approve the contract with C. E. Block Architect for the clubhouse, maintenance and golf storage buildings as recom- mended by staff. Commissioner Wodtke asked if it is normal for the architect to include engineering for sewer and water and drainage, and Administrator Wright stated that in the past we have done some offsite work, sometimes to the edge of the buildings and sometimes further. It has been on a case by case basis, and the recommendation on May 7th will cover this question. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. SAID CONTRACT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. RESOLUTION - USE OF COUNTY -OWNED VEHICLES The Board reviewed memo from Assistant County Attorney Bruce Barkett: 70 APR �6 BOOK 6 FF,,C 217 J l ROOK 64 FA;E1� TO: DATE: FILE: Indian River County Board April 7, 1986 of County Commissioners SUBJECT: RESOLUTION REGARDING USE OF COUNTY -OWNED VEHICLES FROM: • Bruce Barket '114 Assistant County Attorney REFERENCES. The attached resolution is offered at Joe Baird's suggestion to reduce the volume of intricate record-keeping required by the Internal Revenue Service. The resolution prohibits personal, nonwork-related use of County -owned vehicles except for commuting to and from work. Commissioner Lyons asked if this includes the Sheriff, and OMB Director Baird stated this is meant only for Board of County Commission vehicles. Commissioner Lyons did not feel that is what the proposed Resolution says as he felt that actually a.11 the people working for the Sheriff, the Property Appraisers, etc. are County employees. Attorney Vitunac advised his interpretation was that county employees means Board of County Commission employees. If it was desired to include the Sheriff, etc., you would also name Constitutional Officers. Director Baird explained that there is a new IRS ruling stating that if anyone who has the use of a county vehicle takes it home, that has to be looked at as compensation, and this compensation either is by true mileage or by $1.50 each way. If we want to use the $1.50 method, we have to pass this resolution stating that such vehicles cannot be used for personal use. The intent was to do this for the Board of County Commission employees only as we do not keep the records for the Constitutional Officers. All emergency vehicles, Sheriff, Firemen, etc., are exempt. 71 Commissioner Lyons still felt all these people can be con- sidered county employees, and Commissioner Wodtke suggested the Resolution be worded "Be it resolved by the County Commission that all personnel under the control of the Board of County Commissioners......." MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, to adopt Resolution 86-21 in regard to use of County -owned vehicles, reworded as above. Some discussion ensued as to which employees take such vehicles home, what happens if they stop at the grocery store en route, etc., and it was explained that the "on-call" personnel take these vehicles home and there is no problem if they make a stop which is on their normal route. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 72 APR 16 1986 Boa 6 I rnuF 21� Fr'_ APR 16 1986 BOOK 6-4 F -Al- 290 or. RESOLUTION NO. 86-21 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY RESTRICTING THE PERSONAL USE OF COUNTY -OWNED VEHICLES. WHEREAS, the responsibilities of certain County Employees require that those employees have a County -owned vehicle at their disposal at all times; and WHEREAS, such employees are required to commute to and from work in a County -owned vehicle; and WHEREAS, it is the intent of the Board to prohibit per- sonal use of such a vehicle for other than commuting purposes; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that County personnel, under the Board of County Commissioners, whose employment re- sponsibilities require them to have access to County -owned vehicles at all times, and to use such vehicles to commute to and from work each day, are prohibited from using such vehicles for other than work-related and commuting purposes. The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Wodtke and, upon being put to a vote, the vote was as f ollows : Chairman Don C. Scurlock, Jr. Aye Vice -Chairman Patrick B. Lyons Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared that Resolution No. 21 was duly passed and adopted the 16th day of April, 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By e DON C. SCURLOCK, JR. Chairman Attest: J .' FREDA WRIGHT Clerk 73 W 0 REWARD FOR COUNTY QUILT Commissioner Lyons stated that he would like to have permis- sion for Administrator Wright to advertise a reward for informa- tion leading to the return of the County Quilt. He advised that he had received a note from Utilities Director Pinto offering to donate $100 to the reward fund, and he asked what the Board felt would be a reasonable reward. Administrator Wright noted that we are dealing with a item on which you cannot put a true value, and he felt it calls for a significant reward, possibly $1,000. Commissioner Bowman expressed the hope that the Sheri-ff realizes this is a case of grand larceny. She personally believed the quilt has gone to some private collector. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously authorized the Administrator to offer a reward of up to $1,000 for information leading to the return of the County Quilt. TRIP TO TALLAHASSEE RE LIABILITY INSURANCE Commissioner Wodtke informed the Board that there are business people, representatives of Piper Aircraft, of the City Council, of the Hospital, of the doctors, etc., traveling to Tallahassee on next Monday, April 21st, to attenda discussion on the liability issue. The plane leaves at 8:00 A.M. and will return at 5:00 P.M. and there is a seat available at a cost of $192.80 if the County wishes to send a representative . He noted this is not merely a concern of the medical profession; it concerns joint several liability also. Commissioner Lyons agreed that we definitely have an interest in this issue and felt we should have someone express our concern. 74 APR 19856' BOOK 6 FSG 2?1 APR 1 1986 BOOK 6 Ft,c Attorney Vitunac advised that Assistant County Attorney Bruce Barkett has volunteered to go, unless the Board prefers to send a Board member. Some discussion ensued in regard to adopting a Resolution to'' be presented, and Attorney Barkett recommended caution in that regard as he did not believe we have been properly briefed on the legal issues involved. He suggested it would be preferable just to send someone to monitor the situation and then come back with a report on what is contemplated and make a recommendation. Commissioner Wodtke felt we should have some expression of our concern re the joint several liability issue. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously authorized Attorney Barkett to travel to Tallahassee, April 21, 1986, to represent the County, monitor the discussion of the liability issue, and express our concern. JOINT CITY -COUNTY MEETING Administrator Wright advised the Board that he and City Manager John Little feel a joint meeting of the City Council and County Commission to talk over some broad scope issues, such as utilities, annexation, etc., would be beneficial. Discussion followed as to a possible date, and the Board asked the Administrator to try to set up such a meeting for 7:00 P.M. Tuesday, May 13th. There being no further business, on Motion duly made, __ seconded and carried, the Board adjourned at 12:40 o'clock P.M. ATTEST: _�/� ,mil _-• /'��� , �-�� Clerk Chairman Z7 a