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HomeMy WebLinkAbout5/7/1986Wednesday, May 7, 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, May 7, 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 and announced that Reverend Gary Moore of First Presbyterian Church Us unable to be present due to an emergency. The Chairman led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Administrator Wright wished to add an amended Resolution in regard to the Schacht donation of right-of-way for the southern extension of Indian River Boulevard. Chairman Scurlock inquired why this is an emergency item, and the Administrator explained that the bid is coming up, and we want to get all the right-of-way in place as soon as possible and move while the people are ready to sign. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously approved the additions to today's agenda as requested by the Administrator. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of April 2, MAY 7 1986 MAY 7 1996 soou 64 Fa, . 1986 or to the Minutes of the Regular Meeting of April 9, 1986. There were none. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously approved the Minutes of the Regular Meetings of April 2nd and April 9th, 1986, as written. CONSENT AGENDA Commissioner Lyons asked that Item F be removed for discus- sion, and Commissioner Bird requested the removal of Item M. A. Pistol Permit Renewals The Board reviewed memo of the Administrator: TO: The Honorable Members of DATE: April 23, 1986 FILE: the Board of County Commissioners SUBJECT: Pistol Permit Renewals FROM: Michael Wright REFERENCES: County Administrator The following persons have applied through the Clerk's Office for renewal of pistol permits: Robert A. Eck Donald K. Hawkins Bernard Paz, Jr. All requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously approved the issuance of a renewal permit to carry a concealed firearm to: Robert A. Eck Donald K. Hawkins Bernard Paz, Jr. r � i B. New Pistol Permits The Board reviewed memo of the Administrator: TO The Honorable Members of DATE: April 23, 1986 FILE: the Board of County Commissioners FROM: Michael Wright County Administrator SUBJECT: PISTOL PERMITS NEW REFERENCES: The following persons have applied through the Clerk's Office for new pistol permits: Vincent Alvin Brown Warren H. Pintard Edgar T. Ellis., Jr. Sandy Nicholas Psomas All requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously approved the issuance of a permit to carry a concealed firearm to: Vincent Alvin Brown Warren H. Pintard Edgar T. Ellis, Jr. Sandy Nicholas Psomas C. Approval of Deputy Sheriff Appointments ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously approved the appointment of Deputy Sheriffs Edward J. King and Jerry L. Burr by Sheriff Dobeck. D. A roval of Duplicate Tax Sale Certificate ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously approved the 3 Y 7 1986 BOOK 64 F',a,F 289 U r � y BOOK 6 4- Gc 2�0 issuance of Duplicate Tax Sale Certificate No. 142 to George Yovan in the amount of $278.50. E. Out -of -County Travel_ ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously approved out - of -County Travel for Commissioner Lyons and appropriate staff to attend the Florida Jail Association Seminar, Fort Lauderdale, June 23-27. F. DER Permit NApplication - (Porpoise Bay Boat Club) The Board reviewed memo of Planner DeBlols: TO: The Honorable Members DATE: April 29, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: D.E.R. PERMIT APPLICATION MANGROVE ALTERATION SUBJECT: Robert M. KeA#ihg,OIICP Planning & Development Director THROUGH: Art Challacombe FROM: Chief, EnvironitLe tFERPffdifg• Roland M. DeBloi tt�� fj-�t NN Et5 TM #85-411 Staff Planner MJ 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 May 7, 1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION NO. 31-119020-4 APPLICANTS Porpoise Bay Boat Club; Inc. 300 Harbour Drive #510 Vero -Beach, FL 32963 WATERWAY & LOCATION: The project is located on the shoreline fringe of the Indian River, adjacent to Harbour Drive in Section 21, Township 33 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is Porpoise Bay Villas, located on 300 Harbour Drive, Vero Beach, Florida. 4 � � r WORK & PURPOSE: The applicant proposes to prune and trim approximately 80 to 90% of existing mangroves on the shoreline fringe of the subject property for purposes of maintaining a river view for Porpoise Bay Villas. The shoreline fringe to be altered is approximately 1500 feet in length, averaging 20 feet in width. The mangroves are proposed to be trimmed to a height of 4 feet above high water level. 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 Zon Policies for nagement, Interim Goals, Objectives & Treasure Coast Region - The Hutchinson Island Planning & Management Plan The Indian River County Code of Laws and Ordinances On April 29, 1986, Staff issued an Indian River County mangrove alteration permit (MA #86-004) for the proposed project, in accordance with Section 23}, Tree Protection, of the Indian River County Code of Laws,and Ordinances. Section 23}-9 of the Code specifically lists criteria to be met in achieving compli- ance with County regulations; Staff is satisfied the proposed alterations will satisfy those criteria, based on the descrip- tion of the proposed project and on the applicant's past record of mangrove trimming in the project area. In that respect, Staff has no objection to the issuance of a Department of Environmental Regulation Mangrove Alteration permit to the applicant for the proposed project. RECOMMENDATION: It is recommended that -the Board of County Commissioners authorize staff to forward the following comment regarding this project to the Florida Department of Environmental Regulation: The issuance of a D.E.R.: Mangrove Alteration permit would not be in conflict with County requirements, in that the project as proposed satisfies County Code -regulations. Commissioner Lyons questioned the necessity for trimming 1500' of mangroves just for a view for the clubhouse. Planner DeBlois explained that in addition to the view, it is the applicant's position that the trimming would stimulate growth on the lower level of the mangroves. Environmental Planner Challacombe confirmed that these are white mangroves, and they bush out if they are trimmed. This also will take out the freeze damaged areas, and he saw it as an overall improvement of these particular mangroves. 5 MAY 7 1986 800K 64 FAG -r.291- 1 MAY, 7 1986 BOOK � F►,,F ���� ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bird, the Board unanimously authorized staff to forward the recommended comment to the DER. G__DER/Army Corps/DNR_ Permit_ Application - (Gary Mills) The Board reviewed memo of the Chief of Environmental Planning: TO: The Honorable Members DATE: April 25, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: D.E.R., ARMY CORPS AND • SUBJECT: D.N.R. PERMIT APPLICATION Robert M. Keati g, P Planning & Development Director FROM: Art Challacombe REFERENCES: DER Perm. Chief, Environmental Planning DIS:MISC2 It is requested that the' -data herein presented be -given formal consideration by -the -Board ,of County Commissioners at their regular meeting of.May 7, 1986. _ . DEPARTMENT OF•ENVIRONMENTAL REGULATION APPLICATION NO. 31-118905-4 Waterway &.Location: The project is located in the Indian River in Section 30, Township 31.,. South, Range .39 East, Indian River County, Flofida. The upland property associated with the project is located on North -AIA in the uncorporated portion of Indian River County. Work &. Purpose: The applicant proposes to construct a private walkway 200 feet in length, extending over a community of mangroves to a point approximately 84 feet beyond the outer mangrove fringe to open water. The walkway is proposed to be 4 feet in width; an 8' x 20' terminal platform is also to be constructed. The deck will be elevated 3 feet above Mean High Water (MHW). The applicant proposes to remove eight underlying mangroves; however, he will replace these mangroves with addi= tional mangrove plantings along the shoreline where vegetation is sparse. 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 6 � � r coastal Zone Management, Interim Goals, Objectives & Policies for the Treasure Coast Region The Hutchinson Island Planninq & Management Plan The Indian River County Code of Laws and Ordinances The applicant is required to obtain a mangrove alteration permit from Indian River County in order to remove the eight mangroves necessary to install the dock. A permit application has been completed which designates an area along the shoreline which will be planted with ten red mangroves. This restoration program complies with the County requirement that an applicant replace or relocate an equal number of mangroves to those being removed. 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: 1) The Department of Environmental Regulation and other appropriate agencies should coordinate with the D.N.R. to determine if the project is located in the Indian River Aquatic Preserve and therefore subject to requirements of Chapter 16Q-.20, Florida Administrative Code; 2) The Department of Environmental Regulation and other appropriate agencies should consider the potential cumula- tive impacts of dockage projects upon the Florida Manatee; 3) The applicant must receive a mangrove alteration permit from Indian River County prior to the commencement of construction. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously authorized staff to forward the recommended comments to the DER. H. DER/Army Cor2s/DNR Permit Applications - (Lambeth, Wakefield & i✓ouar etj The Board reviewed memo of the Chief of Environmental Planning: 7 'M• BOOK 64 FA ,C 2933+ VA MAY 7 1996 BOOK 6 4 F�",uF 194,c TO: The Honorable Members DATE: April 29, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: D.E.R., ARMY CORPS AND SUBJECT: D.N.R. PERMIT APPLICA- TIONS Robert M. Keats , P Planning & Developm t Director ;mac/ FROM: Art Challacombe REFERENCES: DER Permits Chief, Environmental Planning DIS:IBMIRD It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular -meeting of May 7,-1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION FILE NO.S 31-119165-4, 31-119166-4, 31-119167-4 APPLICATION DESCRIPTIONS: - - 1) Application No. 31-119165-4.- - 1-119165-4;- Applicant: Mr. George Lambeth, P.O. -Box 5, Vero -.. Beach, Florida, 32963. - Waterway & Location: The project is located in the Indian River in The City of Vero Beach, on -Lot 14,. Riomar Bay II Subdivision, Section 5, Township 33 South, Range 40 East, Indian River County, Florida. - Work & Purpose: The applicant proposes to construct a private single 6' x 66' dock (396 square feet). No sewage pump -out or fueling facilities are proposed. No dredging or filling will be performed. 2) Application No. 31-119166-4: - Applicant: Mr. Frank Wakefield, 645 Live Oak Road, Vero Beach, Florida 32960. Waterway & Location: The project is located in the Indian River, on Lot 10, Block 10, Unit 3, Bethel By The Sea, Section 32, Township 32 South, Range 40 East, Indian River County, Florida.. The upland property associated with the project is located at 4832 Bethel Creek Drive, in the City of Vero Beach. Work & Purpose: The applicant proposes to construct a 11' x 6' single pier addition parallel to the shore. No dredging or filling will be performed. 3) Application No. 31-119167-4: Applicant: Wilfred Coudriet, 302 Spyglass Lane, Vero Beach, Florida 32963. - Waterway & Location: The project is located in the Indian River, on Lot 55, Unit 5, The Moorings, Section 21, Township 33, South, Range 40 East, Indian River County, Florida. The upland property associated_ with the project is located at 155 Anchor Drive. 8 Work & Purpose: The applicant proposes to construct a private single L-shaped dock, extending 12 feet waterward, 4 feet in width. The terminal platform is to have a length of 26 feet and a width of 6 feet. No sewage pump -out or fueling facilities are pro- posed. No dredging or filling will be performed ALTERNATIVES & ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill applications to the permitting agencies based upon the following: - The Conservation & Coastal Zoning Management Element of the Indian River Comprehensive Plan - Coastal Zone Management, Interim Goals, Objectives & Policies for -the Treasure Coast Region - The Hutchinson Island Planning & Management Plan - The Indian River County Code of Laws and Ordinances In reviewing the _proposed dockage projects, only one of the three projects is located in the unincorporated portion'of the _ County. Subsequently, the 'focus of. staff review is on poten-, tial County and regional impacts rather than site-specific impacts; in-depth field inspections of the project sites were not conducted. Staff has not determined if the proposed dockage project locations are in the Aquatic Preserve or if they are to be located on privately owned bottomlands. No dredging or filling is proposed in the construction of any of the dockage projects. In that respect, the projects will result in minimal additional impact to areas where private single docks have been previously permitted. - Staff has not determined the extent to which the submerged bottomlands of the proposed project areas will be impacted; the effect of Indian River development on ecologically valuable seagrass beds should be considered. Although the extent of any impacts are not fully known at this time, there may be cumulative impacts of these and other dockage projects proposed to be :constructed along the Indian River upon the Florida Manatee. RECOMMENDATION: It is recommended that the Board of County Commissioners authorize staff to forward the following comments regarding these projects to the Florida Department of Environmental Regulation: 1) The Department of Environmental Regulation and other appropriate agencies should coordinate with the D.N.R. to determine if the proposed projects are located in the Indian River Aquatic Preserve and therefore subject to requirements of Chapter 16Q-20, Florida Administrative Code; 9 MAY 7 1986 BOOK 64 Fa,E 2 5 J NAY 7 1996 BOOK 64 U G E 2.96 2) The Department of Environmental Regulation and other appropriate agencies should consider the potential cumula- tive impacts of dockage projects upon the Florida Manatee; 3) The Department of Environmental Regulation and other appropriate agencies should evaluate the potential impact - of marina projects on ecologically significant submerged bottomlands such as seagrass beds in the Indian River. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously authorized staff to forward the recommended comments to the DER re the projects listed in the above memo. 1. Release of Easement - Pine Lake Estates (Nelson Ade) The Board reviewed memo of Code Enforcement Officer Davis: TO: The Honorable Members DATE: April 24, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: 4 ri, A, t L � w, -: ��, Z, % Robert M. Keats g, Planning &;Development Director RELEASE OF EASEMENT REQUEST BY NELSON H. ADE AND ROXANNE ADE SUBJECT PROPERTY: LOTS 4, 5, 6, 7, 8, AND 9, BLOCK G, UNIT #1, PINE LAKE ESTATES SUBDIVISION FROM: Betty Davis REFERENCES: RE/Ade Code Enforcement Officer 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 May 7, 1986. DESCRIPTION AND CONDITIONS: The County has been petitioned' -by Nelson H. and Roxanne Ade, owners of.•the subject property, for release of the rear lot 10 foot easement of lots 4, 5, and ..6, Block G, Unit 1., Pine Lake Estates, being the westerly 10 feet thereof. Further, the applicant is requesting the -release of the rear'. lot 10 foot _ easement of lots 7, 8, and 9, Block G, Unit #1, Pine Lake Estates, being the easterly 10 feet thereof. These lots are 70 feet in width and 125 feet in depth. It is the Ade's intention to consolidate the lots into one large building site, meeting the criteria of the RS -1, single family zoning district, to construct a residence on the site. The current zoning classification is RS -1, Single Family District. The land use designation is LD -1, Low Density Residential, up to 3 units per acre. 10 ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell, Florida Power & Light Company, Jones Intercable, and the Utility and Right-of-way Departments. Based upon their review, there were no objections to release of the easements. Zoning staff analysis, which included a site visit, indicates that drainage would be adequately handled on-site. RECOMMENDATION: Staff recommends to the Board, through adoption of a resolution, the release of the rear lot 10' easement of Lots 4, 5, and 6, Block G, Unit 1, Pine Lake Estates, being the westerly 10 feet thereof. Further, the staff recommends the release of the rear lot 10 foot easement of lots 7, 8, and 9, Block G, Unit #1, Pine Lake Estates, being the easterly 10 feet thereof, recorded in Record Book 123, Page 141 of the Public Records of Indian River County, Florida. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously adopted Resolu- tion 86-24 releasing the rear lot 10' easements of Lots 4, 5 and 6, Block G. Unit 1, Pine Lake Estates, as requested by Nelson and Roxanne Ade. RESOLUTION NO. 86-24 WHEREAS, the Board of County Commissioners of Indian River County, Florida, have been requested to release the rear lot 10' easement of lots 4, 5, and 6, Block G, Unit 1, Pine Lake Estates, being the westerly 10 feet thereof, as well as the rear lot 10 foot easement of Lots 7, 8, and 9, Block G, Unit #1, Pine Lake Estates, being the easterly 10 feet thereof, according to the Plat thereof as recorded in Official Record Book 123, Page 141, of Indian River County, Florida; and WHEREAS, said lot line easements were dedicated on the Plat of the Pine Lake Estates Subdivision, Unit. #1 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 Pine Lake Estates Subdivision, 11 MAY 7 1986 BOOK 64 FADE 297 It AY 7 1986 BOOK 64 F,1 r 298 Unit #1 shall be released, abandoned and vacated as follows: The rear lot 10' easement of lots 4, 5, and 6, Block G, Unit 1, Pine Lake Estates, being the westerly 10 feet thereof. Further, the rear lot 10 foot easement of Lots 7, 8; and 9, Block G, Unit #1, Pine Lake Estates Subdivision, being the easterly 10 feet thereof, according to the Plat thereof as recorded in Official Record Book 123, Page 141, of Indian River County, Florida. 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 7th day of May , 1986. INDIAN RIVER COUNTY, FLORIDA BY: / G Don–C. Scifrlock, J Chairman J. Release of Easement- Pine Lake Estates (Ade & Lathrop) The Board reviewed memo of Code Enforcement Officer Davis: TO: The Honorable Members DATE: April 24, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Robert M. Keati g, CP Planning & Development Director RELEASE OF EASEMENT REQUEST BY ANTHONY J. ADE AND STEPHENEY D. LATHROP, JOINT TENANTS WITH RIGHT OF SURVIVORSHIP SUBJECT PROPERTY: LOTS 1, 2, 3, 10, 11, AND 12, BLOCK G, UNIT #1, PINE LAKE ESTATES SUBDIVISION FROM: Betty Davis REFERENCES: RE/Ade Code Enforcement Officer 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 May 7, 1986. DESCRIPTION AND CONDITIONS: The County has been petitioned by Anthony J. and Stepheney - Lathrop, owners* -of the subject property, for release of the rear lot 10 foot easement of lots 1,'.2;. and 3, Block G, Unit 1, 12 Pine Lake Estates, being the westerly 10 feet thereof. Further, the applicant is requesting the release'. of the rear lot 10 foot easement of lots 10, 11, and 12, -Block G, Unit #1,.. Pine Lake Estates, being the easterly 10 feet thereof. These lots are 70 feet in width and 125 feet in depth. It is the Ade's intention to consolidate the lots into one large building. site, meeting -the criteria of the RS -1, single family zoning district, to construct a residence on the site. The current zoning classification is RS -1, Single Family District. The land use designation is LD -1, Low Density Residential, up to 3 units per acre. ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell, Florida Power & Light Company, Jones Intercable, and the Utility and Right-of-way Departments. Based upon their review, there were no objections to release of the easements. Zoning staff analysis, which included a site visit, indicates that drainage would be adequately handled on-site. RECOMMENDATION: Staff recommends to the Board; through adoption of a resolution, the release of the rear lot 10' easement of Lots 1, 2, and 3, Block G, Unit 1, Pine Lake Estates, being the westerly 10 feet thereof. Further, the staff recommends the release of the rear lot 10 foot easement of lots 10, 11, and 12, Block G, Unit #1, Pine Lake Estates, being the easterly 10 feet thereof, recorded in Record Book 123, Page 141 of the Public Records of Indian River County, Florida. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously adopted Resolu- tion 86-25 releasing the rear lot 10' easements of Lots 1, 2 and 3, Block G. Unit 1, Pine Lake Estates, as requested by Anthony Ade and Stepheney Lathrop. 13 MAY 7 1986 sooty 0 V BOOK 6 41F1 J% 0 0 RESOLUTION NO. 86-25 WHEREAS, the Board of County Commissioners of Indian River County, Florida, have been requested to release the rear lot 10' easement of lots 1, 2, and 3, Block G, Unit 1, Pine Lake Estates, being the westerly 10 feet thereof, as well as the rear lot 10 foot easement of lots 10, 11, and 12, Block G, Unit 31, Pine Lake Estates, being the easterly 10 feet thereof, according to -the Plat thereof as recorded in Official Record Book 123, Page 141, of Indian River County, Florida; and WHEREAS, said lot line -easements were dedicated on the Plat of the Pine Lake Estates Subdivision, Unit #1 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 Pine Lake Estates Subdivision, Unit #1 shall be released, abandoned and vacated as follows: The rear lot 10' easement of lots 1, 2, and 3, Block G, Unit 1, Pine Lake Estates, being the westerly 10 feet thereof. Further, the rear lot 10 foot easement of Lots 10, 11, and 12, Block G, Unit #1, Pine Lake Estates Subdivision, being the easterly 10 feet thereof, according to the Plat thereof as recorded in Official Record Book 123, Page 141, of Indian River County, Florida. 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 7th day of May 1986. 14 INDIAN RIVER COUNTY, FLORIDA BY: r a�. G Don C. Scu lock, Jr Chairman 1 _I K. Release of_ Easement ___ Genesea_ Subdivision_(_ John Scanlon) The Board reviewed memo of Code Enforcement Officer Heath: TO: The Honorable Members DATE: April 14, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: RELEASE OF EASEMENT REQUEST BY JOHN L. SCANLON AND SUBJECT: JANET R. SCANLON _Zai SUBJECT PROPERTY: Robert M. K e dtJ ng ICP GENESEA SUBDIVIS Plan & Dev 1, pment Director00, 41 y :r +fir iy�s ar es 6. Heath RE/Scan pn s FROM: Code Enforcement Officer REFERENCES: DIS : REMS F� It is requested that the data herein'presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 7, 1986. DESCRIPTION AND CONDITIONS: The County has been petitioned by John L. and Janet R. - Scanlon, owners of the, subject property,. for the release- of the southerly ten' -:..(10) foot utility easement of Lot 5, Genesea Subdivision, being the southerly,-. ten. (10) foot of Lot 5, Genesea Subdivision, Section 27, Township 33 South, Range 40, as recorded in Plat Book 11, Page 7, of the. Public Records of Indian River County, Florida. It -is Mr. and Mrs. Scanlon's intention to construct a single family residence on the site, and the easement is no longer needed due to the rerouting of the electric utility services by the City of Vero Beach. 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 the Indian River County Right -of -Way Department. Based upon their review, there were no objections to the release of the southerly ten foot utility easement. The zoning staff analysis, which included a site visit, showed that the -Vero Beach Power Company had used an alternate method of supplying electricity to the subdivision. RECOMMENDATION: Staff recommends to the Board, through adoption of a resolution, the release of the southerly ten (10) foot utility easement of Lot 5, Genesea Subdivision, as recorded in Plat Book 11, Page 7, of the Public Records of Indian River County, Florida. 15 Y 7 1986 BOOK 64F„c I MY 7 1986 BOOK 64 Fr+1AC ■J 2 ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously -adopted Resolu- tion 86-26 releasing the southerly 20 foot utility easement of Lot 5, Genesea Subdivision, as requested by John and Janet Scanlon. RESOLUTION NO. 86-26 WHEREAS, The Board of County Commissioners of Indian River County, Florida, -have been requested to release the southerly ten (10) foot utility easement according to the Plat thereof as recorded in Plat Book 11, Page 7 of the Public Records of Indian River County, Florida; and WHEREAS, said lot line easements were dedicated on the Plat of Genesea 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 Genesea Subdivision shall be released, abandoned and vacated as follows: The southerly ten (10) foot utility of Lot 5, Genesea Subdivision, ac.-ording to the Plat thereof recorded in Plat Book 11,'.. -__sae Public Records of Indian River County, Florida. BE IT FURTHER RESOLVED that the Chairman and the Clerk be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 7th day of May , 1986. 16 INDIAN RIVER COUNTY, FLORIDA BY: Don C. Scurlock, Jr. Chairman L. Final Assessment Rolls_- 19th Ave. SW, 13th Ave_, & 15th Ave. The Board reviewed memo of Civil Engineer Michelle Terry: TO:The Honorable Members of DATE: April 1, 1986 FILE: The Board of County Commissioners THROUGH: Michael W h County A i s rator Ralph Bresc a, P.E. County Engineer C A FROM:Michelle A. erry Civil Engineer •Final Assessment Roll S BJ ECT. 11 19th Ave SW -14th St SW to 13th St 13th & 15th Ave from 1st St SW to 2nd St REFERENCES: DESCRIPTION AND CONDITIONS The paving of 19th Avenue SW, 13th Avenue, and -15th Avenue is complete. The final -cost '.a d preliminary estimate for the work was: Final Cost/FF Preli Cost/FF Final Cost Prelim. Estimate 19th Avenue SW $9.60 $10.1,78 $14,544.35 $16,340.41 13th Avenue ".$7.-389 .$10.31 $24,271.44 $33,850.30 15th Avenue $8.17 $10.188 $°25,413.96 $33,850.30 All construction costs are under the original estimates. The Final Assessment Rolls have been prepared and are ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in two equal installments, the first to be made twelve months from the due date and the second to be made twenty-four months from the due date at an interest rate of 1% over the Prime Rate established by the Board of County Commissioners. The due date is 90 days after the final determination of the' special assessment. ALTERNATIVES AND ANALYSIS Since the final assessment to the benefited owners will be less than computed on the preliminary assessment rolls, the only alternative presented is to approve the final assessment rolls: RECOMMENDATION AND FUNDING It is recommended that the Final Assessment Rolls for the paving of 19th Avenue SW, 13th Avenue, and 15th Avenue be approved by the Board of County Commissioners and that they be transmitted to the Office of the Clerk to the Board for Collection. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously approved the Final Assessment Rolls for the paving of 19th Ave. SW between 14th St. SW and 13th S . SW; 13th Ave. between 1st St. SW and 2nd St.; and 15th Ave. from 1st St. SW to 2nd St.; and 17 j, c BOOK 64 P,aGE -203 tf Fr- -I BOOK 64 D�,,E 3U4 authorized that they be transmitted to the Office of the Clerk to the Board for collection at an interest rate of 10 over the prime rate as of the date of approval by the Board of County Commissioners, or 91%. SAID ASSESSMENT ROLLS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. M. Surplus Property _ Point of Sale Terminals The Board reviewed memo of Purchasing Manager Goodrich: TO: Board of County Commissioners DATE: April 18, 1986 FILE: THRU: Michael Wright S`J J ECT: Surplus Property -Point of Sale County Administrator Terminals FROM: REFERENCES: Carolynoodrich, Manager Purchas ng Department- 1. epartment- 1. Description and Conditions. Bids were received Tuesday, April 15, 1986 at 11:00 A.M. for 2 IBM Model 5265 Point of Sale Terminals. 1 Bid was received. 2. Alternatives and Analysis The only bid was received from Amcom Corporation, Minneapolis, Mn. for a total of $1100.00. 3. Recommendation It is recommended that the (2) IBM Model 5265 Point of Sale Terminals be sold to the only bidder, Amcom Corporation in the amount of $1100.00. Commissioner Bird wished to know just what a Point of Sale Terminal is and the approximate cost of one when it was new. OMB Director Baird explained that a Point of Sale Terminal actually is a cash register. The Data Processing Department 18 W M thinks we should eliminate them and go straight on line through the CRTs. These terminals originally cost $4,900; they are about five years old; and IBM is going to do away with them in another year. Commissioner Bird asked if we al -ready own the equipment that will replace them, and OMB Director Baird confirmed that we do. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously approved the sale of 2 IBM Model 5265 Point of Sale Terminals to the only bidder Amcom Corporation in the amount of $1100. N. Appointment to Board of Zoning Adjustment ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved the appointment of Ralph J. Lindsey to the Board of Zoning Adjustment representing District No. 4. 0. Transfer of Funds for Joint Summer Recreation Program The Board reviewed memo of Intergovernmental Coordinator Thomas, as follows: 19 196 BOOK 64 FAGE3O5 MAY 7 7936 BOOK 64 PAU 306 TO: Bd. of County Commiss,ioners�ATE: April 28, 1986 FILE: THROUGH: Michael Wright County Administrator SUBJECT: Transfer of funds for joint Summer Recreation Program FROM: • S. �� y" Thomas RREFERENCES. Intergovernmental Coordinat In a previous memorandum to the Board of County Commissioners, we indicated a capital expenditure of $5,000 for improvements to the Kiwanis-Hobart swim lake. We have done those improvements in-house, and would like to request that the $5,000 be transferred in response to the attached letter from the School Board relative to the Summer Recreation Program. If this meets with Board approval, it should be transferred from Account 102-210-572-66.39 which has a balance of $100,097 to Account 102-210-572-33.40. The balance in the Summer Recreaticn �=und, Account No. 001-108-572-88.33 is $24,000. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved the transfer of $5,000 to the Summer Recreation Program as requested by the School Board. P. Proclamation - Chester_Hughes The following Proclamation honoring Chester Hughes on his retirement was presented to Mr. Hughes on April 30, 1986: 20 SAY i%OUV P R O C L A M A T I O N A PROCLAMATION OF INDIAN RIVER COUNTY FLORIDA, HONORING CHESTER HUGHES WHEREAS, CHESTER HUGHES began work with Indian River County's Road and Bridge Department on March 1, 1965 as a Carpenter, and has been a diligent and capable employee of Indian' River County since that. time; and WHEREAS, CHESTER HUGHES has given twenty-one years to Indian River -County and during this time was promoted to Manager of Special Projects. His specialty was building and maintaining all County bridges; and WHEREAS, CHESTER HUGHES was a very loyal and conscientious employee.- who exhibited a very thorough understanding.of the work he performed for Indian River. County; and WHEREAS, CHESTER HUGHES has retired as Manager of Special Projects for the Road and Bridge Department of Indian River County, Florida, effective the 30th day of April 1986; NOW, THEREFORE, BE IT PROCLAIMED BY INDIAN RIVER COUNTY, by and through its Board of County Commissioners, that Indian River County expresses its gratitude to CHESTER HUGHES for his fine employment record and contribution to Indian River County, Florida, and wishes him a long and happy retirement. Dated this 30th day of April, 1986, in Vero Beach, Indian -River County, Florida. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY ,.� c'—' DON C. SCURLOCK, JR. CHAIRMAN 21 BOOK 64 Faces 07 BOOK 64 rVcF M Q._R/W Acquisition, S. Indian River Blvd. (Zippy Mart) The Board reviewed memo of Right -of -Way Acquisition Agent Don Finney: TO:THE HONORABLE MEMBERS OF THE DATE: APRIL 25, 1986 FILE: BOARD OF COUNTY COMMISSIONERS THROUGH: MICHAEL WRIGHT, COUNTY ADMINISTRATOR JAMES W. DAVIS, P.E. SUBJECT: INDIAN RIVER BOULEVARD- $ PUBLIC WORKS DIRECTO"P SOUTH EXTENSION ZIPPY MART, INC. PARCEL #100 =�r FROM: DONALD G. FINNEY, SRA REFERENCES: RIGHT OF WAY ACQUISITION AGENT nVgr' PTPTTrAT The parent company policy is not to donate right of way. They have agreed to settle at -the fair market value -of a two year old appraisal by Peter Armfield, MAI., which is $1,000.00 per front foot on U.S. Highway 1 or $5.235 per square foot. The parcel contains 8,360 square feet with 40 feet of frontage on US#1. Feb..29, 1984 Value 40 feet x $1,000.00 = $40,000.00 8,360 sq. ft. x $5.235 $43,772.00 - If we were to obtain an updated appraisal and from conversations with Mr. Armfield and Mr. Edgar Schlitt indicates an increase in value of at least $1,500.00 per lineal foot. RECOMMENDATIONS Staff recamtends and requests authorization to purchase at the property owners willing price of $40,000.00 for the 40 lineal foot parcel. W. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously authorized the purchase of the.Zippy Mart 40 lineal foot R/W parcel at the owners' willing price of $40,000, as recommended by staff. 22 m R. Budget Amendment_- Clerk_(Lease/Purchase Computer Equipment) The Board reviewed memo of Finance Director Fry: TO: The Honorable Members of the DATE:` April 30, 1986 FILE: Board of County Commissioners FROM: Ed Fry FinanceDi 6tor SUBJECT: Budget Amendment to Clerk's Budget�_:I REFERENCES:. During the budget workshop held in July, 1985; the Clerk agreed to purchase some computer equipment by using lease purchase agreements. Please consider the following budget amendment to the Clerk's Operating "Fund: Increase 010-000-389-012.00 Other Financing Sources $ 89,823 010-301-513-066.41 Capital Outlay -Equipment $ 89,823 The above amendment is necessary to accomodate the recording of the lease purchase agreement as required by Generally Accepted Accounting Principles. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved the above Budget Amendment. S. Budget Amendment -_Clerk (Data Processing Expenditures) The Board reviewed memo of Finance Director Fry: 23 Boor, 61 FnUF309- MAY 7 1986 BOOK 64 FnUE 310 TO: The Honorable Members of the DATE: April 30, 1986 FILE: Board of County Commissioners SUBJECT: Budget Amendment to Clerk's Budget_; FROM: Ed Fry REFERENCES:.--- Finance Di�rfo r Over the past few months, the Clerk has received $7,800.00 to reimburse the Clerk's office for expenditures incurred by the Data Processing department for providing services to outside users of information taken from the computer. The Clerk would like to use these monies to offset the expenditures incurred for providing this information. Adoption of the following budget amendment is necessary to allow the Clerk to recoup those expenditures: Increase 010-000-369-o4o.00 Reimbursements $ 7,800 010-301-513-030.00 Expenditures 7,800 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved the above Budget Amendment for reimbursement of Data Processing- Expenditures. PROCLAMATION - MENTAL HEALTH MONTH The Chairman read a the following Proclamation recognizing the month of May, t a, as MENTAL HEALTH MONTH and directed that it be forwarded to Betty Vogt. 24 r i P R O C L A M A T I O N WHEREAS, the door is opening for 30 million Americans who suffer from mental illnesses because of improved insurance benefits and living arrangements within the community; and WHEREAS, now there is treatment for people who suffer from anxiety disorders, depression and other mental illnesses, thanks to biomedical research; and WHEREAS, now there is hope for people who suffer from severe mental illnesses such as schizophrenia and depression; and WHEREAS, being mentally healthy is as important as being physically fit; WHEREAS, '-the MENTAL HEALTH ASSOCIATION in Indian River County,. Florida is helping patients, their families and the public learn the facts about mental health and mental illness; - and WHEREAS, every year since 1953, May has been designated as MENTAL HEALTH MONTH in America; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida that the month of May, 1986 be recognized as _ MENTAL HEALTH MONTH in Indian River County, Florida; and the Board urges all citizens of Indian River County, Florida to hear this call for action to join the volunteers, staff and supporters of the MENTAL HEALTH ASSOCIATION in "working for America's Mental Health" during May and throughout the year. ATTEST: ^ w ��',..-� Freda Wright, C.Yerk 25 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY,. FLORIDA "r le4� Don C. Scur ock, Jr., Ca•rman BOOK 04 FA,,E'Jill BOOK 6 . FA;E 2 REZONING - TO RM -6 WEST OF OLD DIXIE HWY. (LAWHON) ---------------------- The hour of 9:10 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of�� in the Court, was pub- lished in said newspaper in the issues of 7,2 e7� 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 `7 day A.D. 19 J (Buonq M (SEAL) (Clerk of the Circuit Court, Indian River County, NOTICE - PUBLIC HEARING Notice of hearing to consider the adopflon of a County ordinance rezoning land from: RS -6 Ingle -Family Residential District, to RM -8, Mul- ple-Family Residential District. The subject roperty Is ,= owned by James L Le- on and is located on the west side of Old 1xie Highway and north of Me Heights sub- ivision. The subject propertyIs described as: That portion of thefollowing described parcel E of lSOUTH Highway. 440 FEETTOF THE NORTWest of the West H TH 680 FEET OF THE EEAST HALF OF THE SOUTHEAST QUARTER.. OF- THE. NORTHEAST QUARTER OF SECTION 25, TOWNSHIP 33 SOUTH, RANGE 39 EAST. LESS THE WEST 400 FEET THEREOF, AND ALSO. THE SOUTH 440 FEET OF THE NORTH 880 FEET OF THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 30, TOWNSHIP 33 SOUTH, RANGE 40 EAST. And less and except the following de. . scribed property. Being at a point lying 440 feet South of the Northeast comer of .the Southeast quarte of. the Northeast quarter of Seo- , -- Honown8hio 33, South, Rangy 39 East. -,tine want of temnang run Norah $016 -bot, of the Southwest -quarter of the Northwest quarter of Section 30, Township 33 South.. Range 40 East, a distance of 518-75 feet;, thence run South 18" 57' 25" East a distance. of 465.72 feet to a point on the South line: of the said South 400 feet of the North . 880 feet; thence run North 89° 50' 04" West, along said South line; a distance of 670.61 feet to a' point of intersection, said lying on the West lirta of Sec- tion Township 33 South. Range 40 East; said line being also the Range line; thence run ,South 89° 56' 07' West along the South line of the South 440 feet of the North 880 feet of the East half - of the Southeast quarter of the North..::, east quarter of Section 26, 'Township 33 South, Range 39 East, a -distance of 263.86 feet to a point lying on the East line of the West 400 feet of the South 400 feet of the North 880 feet of the East half of the Southeast quart- of the Northeast quart of Section 25, Town- ship 33 South, Range 39 Eaet;:thence run North 000 00' 46" East, along said East line a distance of 439.91 fast to a' point on the North Me of the said South 440 feet on the North 880 feet: thence nm North 89° 55' 20" East, along said North line a distance of264.11 feet to. the Point of Beginning. Said parcel lying In Indian River County, Florida and containing 2.97 acres more. . or less. A public hearing at whichparties to Interest d Means shall have an op pity to be rd, will be held by the Board County Com- iasionere of Indian River County, Florida in the unty Commission Chambers of the Counttyy Administration Building, located at 1840 2btta Street, Vero Bosch, Florida on Wednesday, May 7,1988, at 9.10 a.m. Anyone who may wish to appeal a%decision which may be made at this meeting wit neat to ensure that a verbatim record of the proceedings Is made, which Includes testimony and evktencR upon which the appeal Is based Indian River County Board of County Commissioners By: is Do C. Scurlk,., ocJr Ch Apr. 17, 29, ION Planner Melsom made the staff presentation as follows: 26 0 TO: The Honorable Members DATE: April 3, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: LAWHON REQUEST TO REZONE Robert M. Keating; AICP 3.0 ACRES FROM RS -6, Planning & Development Director SINGLE-FA14ILY RESIDENT- IAL DISTRICT TO RM -6, 1yTHROUGH: Richard Shearer MULTIPLE -FAMILY RESIDENT - Chief, Long -Range Planning IAL DISTRICT FROM: REFERENCES: �i/ ,, Robert G. Melsom LAWHON REQUEST t�(� 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 May 7, 1986. DESCRIPTION & CONDITIONS James L. Lawhon, the owner, is- requesting to rezone 3.0 acres located west of Old Dixie Highway, South of 10th -Street Southwest, and --.North of lith Lane, Southwest from RS -6, Single -Family Residential District_(up to 6-units/acre), to RM -6, Multiple -Family Residential District (up to 6 units/acre). The owner intends to develop this property for multiple -family residences. On -March 17, 1986, the Planning and Zoning Commission voted 4 -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 Currently, the subject property is undeveloped. East of the subject property, across Old Dixie Highway, is undeveloped land zoned CH, Heavy Commercial District. South of the subject property are undeveloped lots in the Dixie Heights Subdivision zoned RS -6, Single -Family Residential District. North and West of the subject property are undeveloped lots zoned RS -6. Future Land Use Pattern The Comprehensive Plan designates the subject property and the land North, East and South of it as part of the U.S. 1 MXD, Mixed Use Corridor (up to 6 units/acre). The Comprehensive Plan states, "Where future residential development occurs within this mixed use area, densities shall be limited to six (6) units per acre". The Comprehensive property as LD -2 acre) . Plan designates the land West of the subject Low -Density Residential -2 (up to 6 units per 27 WAY 71996 BOOK b FAcE313 MAY 7 1986 Bou 64 PAGE 14 The proposed RM -6, Multiple -Family Zoning is in conformance with both the LD -2, and MXD land use designations, and seems appropriate based on the fact that there is heavy commercial zoning east of the subject property and the proposed RM -6 zoning would provide a good buffer between this commercial zoning and the single-family zoning to the west. Transportation System The subject property has direct access to Old Dixie Highway (classified as a secondary collector street on the Thoroughfare Plan). The maximum development of the subject property under RM -6 zoning could generate up to 132 average annual daily trips (AADT). The existing traffic count for this section of Dixie Highway is 3,800 vehicles per day. The proposed RM -6, zoning will not decrease the existing level of service "A", for this section of Old Dixie Highway. Environment The subject property is not designated as environmentally sensitive nor is it in a flood prone area. Utilities County water'is available but wastewater service is not 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. The Chairman asked if anyone wished to be heard. James Lawhon, owner of the subject property believed this rezoning would make a nice step up to the subdivision that is behind it and protect it from the highway and the commercial. The Chairman inquired if any petitions had been received in opposition to the rezoning, and it was confirmed that none were. 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 Lyons, the Board unanimously adopted Ordinance 86-30 rezoning 3 acres west of Old Dixie Highway and south of 10th St. SW from RS -6 to RM -6 as requested by James Lawhon. 28 I ORDINANCE NO. 86-.30 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: That portion of the following described parcel lying West of the West Right-of-way of Old Dixie Highway. THE SOUTH 440 FEET OF THE NORTH 880 FEET OF THE EAST HALF OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 25, TOWNSHIP 33 SOUTH, RANGE 39 EAST, LESS THE WEST 400 FEET THEREOF, AND ALSO, THE�SOUTH 440 FEET OF THE NORTH 880 FEET OF THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 30., TOWNSHIP 33 SOUTH, RANGE 40 EAST. And less and except the following described property: Begin at a point lying 440 feet South of the Northeast corner of the Southeast quarter of the Northeast quarter of Section 25, Township 33, South, Range 39 East; From the Point of Beginning run South 89° 50' 20" East and along the North line of the South 440 feet of the North 880 feet of the Southwest quarter of the Northwest quarter of Section 30, Township 33 South, Range 40 East, 'a distance of 518.75 feet; thence run South 18° 57' 25" East a distance of 465.72 feet to a point on the South line of the said South 440 feet of the North 880 feet; thence run North 896 50' 04" West, along said South line, a distance of 670.61 feet to a point of intersection, said point lying on the West line of Section 30, Township 33 South, Range 40 East, said line being also the Range line; thence run South 890 56' 07" West along the South line of the South 440 feet of the North 880 feet of the East half of the Southeast quarter of the Northeast quarter of Section 25, Township 33 South, Range 39 29 BOOK 64 P,1G 315 I A MAY 7 1966 BOOK 6 3, F,tiU 9 East, a distance of 263.56 feet to a point lying on the East line of the West 400 feet of the South 440 feet of the North 880 feet of the East half of the Southeast quarter of the Northeast quarter of Section 25, Township 33 South, Range 39 East; thence run North 000 00' 06" East, along said East line a distance of 439.91 feet to a point on the North line of the said South 440 feet on the North 880 feet; Thence run North 890 55' 20" East, along said North line a distance of 264.11 feet -to the Point of Beginning. Said parcel lying in Indian River County, Florida and containing 2.97 acres more or less. Be changed from RS -6, Single -Family Residential 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 7th day of May , 1986. BOARD OF COUNTY -COMMISSIONERS OF INDIAN RIVER. -COUNTY By i Don C. Scu f loc '...j Chairman SPECIAL EXCEPTION APPROVAL - GRAC,E BAPTIST FELLOWSHIP The hour of 9:10 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 30 s 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 Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement;,and affiant further says that he has neither paid nor promised any person, firm or corporation' any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. In � Id Sworn to and subscribed before me this -�C4,44� (Clerk of the (SEAL) , id (1-1 (Business Mined A- ,ircL41,Court, Indian River County, Florida) 6 NOTICE Notice of Public OF to consider granting of�s hd exception approval W a church in the Rs3, Singe family zoning disMcL The subylot aro is located own the wesownt aids of 43rd Avenue,* north of 12th Street, The subleot property is described as: The Souuffhh 3 5 feet of the following de. ' '-scribed parcel of land: Commencing at ,t the NE corner of Tract 8, Section g, Township 33 South.. Range 39 East, ao• cording to the last general plat of lands of the IT River Farms Coflied In the office of the Clerk ofm hue l rcuN Court of St. Lucie County, Florida; on March 23; 1915, and recorded In Plat ,. Book 2, page 25, Public Records of said -. oou.7 thence run South on the East . line of said Tract a a distance of 345 feet to the point of. beginning; thence run said West and Parallel distance of 538 feet line of a Pipe; thence run in a Southerly direction a distance of 547.5 feet to a pipe; thence run Fast a distance _of 545 feet to the . East line of said Tract 8; thence ruri North on the East line of said Tract 8 a ; distance of 535 feet to the point of beginning; said land lying and being. eing In ' :Indian River County, Florida and+�citlLzens shalehav9 an � In interest. opportunity to be heard; will be held by the Board of County Corn- missioners of Indian RiverFlorida;-in the Commission Chambers of the M my Adminis- tration Building, located at -1840 25th Street, Vero Beach, Florida on Wednesday, May 7;1986, at 9:10 a.m. Anyone who may wish to appeal arty decision - whlch may be ma de.at this mewing will need for ensure that a verbatim record of the proceedings Is made. which includes the testimony and evi. deuce uppoon which the appppeea�l� will be based INDIAN RIVER COt1NTY . BOARD OF COUNTY COMMISSIONEi'ij_ . BY: -s -Don C Scurlock, Jr Chairman s ; Apr. 78,"30; 1986 Michael Miller, Chief of Current Development, made the staff presentation recommending the Board grant special exception approval as requested: 31 MAY 7 1986 mor 641 FA,r 317 MAY 7 6 Boos 64 F�,r,31 TO: The Honorable Members of DATE: April 22, 1986 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE GRACE BAPTIST FELLOWSHIP'S REQUEST FOR SPECIAL SUBJECT: EXCEPTION APPROVAL OF A Robert M. Keati g, (5?CP7 CHURCH Through: Michael K. Miller M KM Chief, Current Development Karen M. Craver FROM: Staff Planner *REFERENCES: It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on May 7, 1986. DESCRIPTION AND CONDITIONS . Grace Baptist Fellowship has submitted a minor site plan appli- cation to convert an existin ',-3ence into a church. Due to the fact that the residence is in Single-family zoning district, the church is considered`: :_Lpecial exception use must go through• the special exception approval process. subject residence is located on the west side of 43rd Avenue, approximately 530 feet north of 12th Street. Pursuant to Section 25.3 of the Zoning Code, Regulation of -Special Exception Uses, the Planning and Zoning Commission is to consider the appropriateness of the requested use based 'on the submitted site plan and the suitability of the site for that use. The Commission then concurrently makes a recommendation to the Board of County Commissioners regarding the special exception use and acts on the submitted site plan. The County may attach any conditions and safeguards necessary to assure compatibility of the use with the surrounding area. At their meeting of April 24, 1986, the Planning and Zoning Commission considered Grace Baptist Fellowship's request. The Planning and Zoning Commission voted to recommend to the Board of County Commissioners that special exception approval of the church be given, and granted site plan approval conditioned upon Board approval of the special exception use. An analysis of the approved site plan is as follows: ANALYSIS 1. Size of Property: 3.6 acres 2. Zoning Classification: RS -3, Single-family Residential District 3. Land Use Designation: LD -1, Low Density Residential District 4. Building Area: 2,673 square feet 5. Off-street Parking Spaces required: 13 provided: 13 6. Access/Right-of-way Improvements: The residence is accessed by an asphalt drive, and Grace Baptist Fellowship will place additional asphalt to increase the one-way circular portion to a 12 foot width and the two-way portion to a 24 foot width. 32 A M. 77 In order to bring 43rd Avenue into conformance with its status as a primary collector, Grace Baptist Fellowship will dedicate the eastern 10 feet of the site to the County. The Technical Review Committee informed the church that it would be responsible for constructing a 4 foot wide concrete sidewalk along the 43rd Avenue frontage, a requirement in the RS -3 zoning district. Site plan approval was granted with the condition that provisions be made for the sidewalk prior to the issuance of a certificate of occupancy; whether through construction by the church, or the escrow of $2,457.00. 7. Drainage Plan: Although the amount of new impervious surface is under the threshold of a Stormwater Management permit, the site plan depicts a drainage system which has been approved by the Public Works Division. 8. Landscape Plan: A planting scheme, which incorporates a large number of existing trees, has been developed in conformance with Ordinance #84-47. 9. Utilities: .The residence receives service from the. City of Vero Beach .water system. The Director of the Environmental Health Department has approved. the expansion of the on-site septic system. 10. Surrounding Land Uses: -.North: Single-family Residence South: Undeveloped East: Undeveloped West: Single-family Residence Section 25.1 of the Zoning Code, Regulations for Specific Land Uses, details specific criteria to be considered when reviewing a church for approval as a special exception use. All criteria, including 30 foot setbacks and access from a major thoroughfare, have been meta Although the special exception process allows the Board of County Commissioners to impose any additional conditions to ensure compatibility of the proposed use with surrounding property, the staff does not recommend the imposition of any special conditions in this case. RECOMMENDATION Staff recommends that the Board grant special exception approval of the church. Commissioner Bowman questioned how the church can function with only 13 parking spaces, and staff explained that the parking criteria for churches is based on the number of seats and it is a 4 to 1 ratio. In further discussion, Director Keating advised that there are additional areas that could be converted to parking and churches are allowed to have grass parking since they are an infrequent use. The Chairman asked if anyone present wished to be heard. John Dean, Architect for the church, explained that one of the reasons they feel this is an appropriate spot for the church 33 1 6 BOOK 64 PAGE 319 V A S BOOK P`!;r is because of the acreage which allows sufficient room to add parking or even a building in the future. He further noted that they are working on a site plan concurrent with this request; the Pastor has visited all the homesites in the vicinity; and the people are supportive of their intentions. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Wodtke, the Board unanimously closed the public hearing. ON MOTION by commissioner Wodtke, SECONDED by Commis- sioner Bird, the Board unanimously granted the special exception requested by Grace Baptist Fellowship to convert an existing residence into a church. PROPOSED SIGN ORDINANCE The hour of 9:10 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 34 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 in the — e Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has* been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this Ceay of "D19 (Susielss M (SEAL) (Clerk of the �ui 9 n pv ' NOTICE OF iPUBUC NEARING TO CONSIDER THE ADOPTION OF A COUNTY ORDINANCE NOTICE IS HEREBY GIVEN that the Board Of County Commissioners of Indian River County, Florida, shall hold a public hearing at which par- ties in Interest and clUzens shall have an� oppor- tunity to be heard, In, the County Chambers of the` County Administration Build- ing, located at 1840 25th Street,' Vero Beach. Florida, on Wednesday, May 7.1988, fat 9^.110 Anyone who maY wish to appeal �'ar►y decision which may to ma a at this meeting will need to ensure that a verbatim record of the pr0c69dinge is made, which includes tem ny end evidence upon which the appeal IndianRiver County Board of County Commlesioners 4 _ BY. -s- Don C. Scurlock, Chairman Apr. 7, IT 29. 1M Director Keating emphasized that extensive workshops were held and he believed the proposed ordinance now has the support of most people in the community involved with signs. He asked Environmental Planner Challacombe and Planner Roland DeBlois to make brief presentations per the following staff memo: 35 Y 7 1986 BOOK 64 PACE °J9I MAY 7 1966 BOOK 64 PA; 3?2 I TO: The Honorable Members DATE: April 21, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: lid SUBJECT: PROPOSED SIGN ORDINANCE Robert M. Keati , A Planning & Devel Dm Director FROM: Art Chal ar combe Sign Ordinance Chief, Environmental PlJRFFrJjRENCES: DIS: BOB It is requested that the data presented herein be given formal consideration by the- Board of County Commissioners at their regular meeting on May 7, 1986. DESCRIPTION AND CONDITIONS: s On September 24, 1985,planning staff received the draft of the proposed sign ordinance from the County's consultant. This revision of the sign code is one part of the County's-- overall effort to, update ..,the entire zoning code. Although the sign ordinance is -incorporated within the. General Provisions Section (Section 25) of the zoning code, no changes were made to the sign ordinance when the general provisions section was revised in 1985. Because of the complexity and the controversial nature of sign - regulation, the staff decided to address the sign issue separate- ly. On March 27, 1986, after two public hearings on'thisordinance, the Planning and Zoning Commission recommended that the Board of County Commissioners adopt the proposed sign ordinance. Subsequent to the meeting, staff revised the proposed ordinance to reflect the word changes proposed by the Commission. A minor modification of the ordinance that was not presented at the public hearing is within the definition of "abandoned sign" where staff recommends a, one hundred eighty day period before a sign is considered abandoned. The previous definition called for a one hundred twenty day period. The purpose of the proposed sign ordinance is to promote and protect the public health, safety and aesthetics of the County by regulating the posting, display, erection, use and maintenance of signs, billboards, and other advertising structures. With respect to signs advertising busines-s uses, it is specifically intended to avoid excessive proliferation and clutter among sign displays competing for public attention. The existing sign ordinance is inadequate for the following reasons: 1) The ordinance regulates signs on the basis of individual business uses rather than a per site basis, resulting in an unnecessary proliferation of signs; 2) the sign definitions within the present ordinance are incon- sistent with definitions used within the industry. This makes the ordinance difficult to follow, interpret, and administer. 3) size requirements for signs in the present ordinance are inconsistent with the actual need. The proposed ordinance addresses these concerns by more specif- ically identifying the regulatory procedures and standards associ- ated with different types of signs. In some cases the proposed sign ordinance may reduce the number, type, and size of signs allowed on a parcel, while in other instances the new regulations will allow even more signage than permitted by the present code. 36 M M M As recommended, the proposed sign ordinance identifies two princi- pal types of permanent signs: freestanding and facade. Generally, the proposed regulations relate allowable area of a facade sign to a building's wall area, modifying this amount based upon whether the sign faces a roadway, adjacent non-residential parcel, or a residential area. Freestanding sign area is based upon the land use, size of the parcel, linear feet of frontage on a roadway, and the number of lanes and speed limit of the roadway on which the parcel is located. Besides the general standards for allowable copy area of permanent signs, the proposed ordinance regulates height and setbacks of permanent signs. The ordinance exempts various types of signs such as small real' estate sales signs, garage sale signs, religious symbols, and -American -flags. However, the code does set standards for these types of signs. The ordinance also provides for temporary signs such as special event signs and political signs. Finally, the proposed ordinance prohibits various types of signs; these include snipe signs, flags and banners (except American flags and certain other types of flags), flashing signs, and trailer signs. ALTERNATIVES.AND-ANALYSIS In developing the proposed sign ordinance, the staff reviewed criteria and regulations employed in other communities in relation to the County's objectives. Based upon that research, various alternatives were identified and considered during the process of developing the size regulations. Among these alternatives were means of limiting number, type, location_, and size of signs. As proposed, the recommended sign ordinance represents a combination of those alternatives, basically limiting the amount of signage to that required for the message to be visible given specific roadway conditions adjacent to the site. As with any regulation, the sign ordinance will impose re- strictions and limitations on certain actions. Because of that, some of the aspects. of the proposed sign code are controversial. Among the more controversial issues in the recommended code are the regulations concerning off -premise directional signs, the prohibition on advertising flags and banners, and the limitations on the size of signs. In relation to each of these issues, the staff feels that the limitations are not only reasonable, but necessary in order to enhance the aesthetic value of the community. Throughout the sign ordinance development process, there has been extensive public input received on the ordinance and numerous changes and revisions made. A total of seven workshop meetings were held with representatives of sign companies, the development community, and the general public. Based upon those meetings and other input, substantial changes were made in the original draft of the ordinance. Among those changes were the elimination of an amortization provision for non -conforming signs, a modification of the amount of signage allowed, a revision in the criteria used to regulate facade sign size, an exemption for American flags, the allowance for directional off -premise signage under certain conditions, and a number of other changes and modifications. The proposed sign ordinance provides a mechanism to ensure that Indian River County maintains its character and avoids the clut- tered appearance produced by a proliferation of signs. Along with the tree protection ordinance, the landscape ordinance, the density limitations, and the height restrictions, the proposed sign ordinance can protect the aesthetics of the County and enhance its character and image. 37 MAY 7 196 goo 6 ?` L�__ MAY 7 1986 BOOK 64 u-U-C3!�� RECOMMENDATION: The staff recommends that the Board of County Commissioners adopt the proposed sign ordinance. Planner DeBlois reviewed the purpose and intent of the ordinance, noting that the present ordinance is somewhat vague and the proposed one has been made more specific. Planner Challacombe stated that he would briefly go over the regulations and explain how the Commission and the community will live with this ordinance. He referred to temporary signs that require permits, i.e., political signs and special event signs, and advised these will not require individual permits, but blanket permits with time limits on installation and removal. Commissioner Wodtke noted that political signs, for instance, generally are made out of 4 x 8 plywood, and asked if there is any reason all such signs can't be 16' sq. ft. which would be half a sheet of plywood. Planner Challacombe did not believe staff would have any major concern with that. Discussion continued re various type temporary signs for real estate, construction, etc., the proportion of sizes in difference areas, and Administrator Wright asked how developments that are under construction for more than a year would be handled. Planner Challacombe explained that information would be placed on the permit application and put on a tickler file for review. He noted that the ordinance will grandfather in all existing signs that were legally placed as long as they are properly -maintained. Chairman Scurlock raised a question about signs that are maintained, but are ugly, and Planner Challacombe reported that numerous discussion were held in the workshops re aesthetics and what is "ugly," and the input received indicated that it was felt staff was trying to regulate too much that way. 38 Director Keating did not think this ordinance itself will prohibit someone putting up an ugly sign; it will just keep the sign from being too big and in the wrong place. Generally the proposed ordinance puts restrictions on the size, number and location of signs. Planner Challacombe then discussed the three basic types of signs - facade, canopy and free standing - and the tables developed for calculating the signage area. A facade, for instance, is calculated based on the area of the wall and the percentage allowed for the sign. Commissioner Wodtke inquired about a marquis sign, and Planner Challacombe stated it would be allowed as long as it is not part of the roofline. Commissioner Bird wished to know how our ordinance compares with that of the City of Vero Beach, and Planner Challacombe stated that it is very similar; in fact, facade calculations are exactly the same. Director Keating believed we are on strong ground re sizes of signs; the representatives of sign companies who attended the workshops felt what is proposed is fair and consistent. Planner Challacombe felt possibly the most controversial discussion was in relation to off -premises signage, i.e., billboards. No one liked the existing ordinance. Staff worked out a compromise solution for off premises directional signage so that it now is based on the same variables as any free standing sign - amount of traffic, size of roadway, etc. Commissioner Bird asked how this compares with the present ordinance, and Planner Challacombe stated it would allow these signs in the General Commercial, Heavy Commercial, Light Industrial and General Industrial Districts as opposed to just one industrial district, but it reduces sizes and requires more spacing between the signs. Commissioner Bird inquired what we do to encourage someone to go with an attractive routed type sign versus just a hand 39 MAY 7 1986 Boa 64 pm,JE325 L_ I FF - BOOK 64- FAGF.316 painted sign, and Planner Challacombe noted that staff originally included some aesthetic values but received quite a bit of opposition. Commissioner Wodtke again brought up the sizing for temporary political signs which he felt should be 4 x 4, or 16 sq. ft. rather than 12 sq. ft. Director Keating noted that 16 sq, ft, is allowed in districts other than residential districts; the intent was to keep these signs a little smaller in the residential neighbor- hoods. Commissioner Wodtke pointed out that these signs are only there for a short period of time. He then inquired about the restriction of the subject matter on real estate signs, and felt possibly these signs should state `nrhat the land is zoned for as well as the Cor;,prenensive Pian designation. Director Keating pointed those aren't the only signs on which copy is regulated. On premises signs can advertise only what is being provided at that particular location, and off premises signs are restricted in that they have to be directional in nature. Director Keating did agree we should allow zoning information on the real estate signs. Commissioner Wodtke then had questions about garage sale signs, trailer or private car for sale signs, and continued to discuss street signs, signs allowed on 1-95, etc. Director Keating reiterated that everything is grandfathered as long as it is maintained, and Commissioner Wodtke asked if the copy on the sign can be changed as long as it is maintained. Director Keating confirmed it could, and Commissioner Wodtke wished to know if we will need additional Code Enforcement personnel to enforce this. Director Keating believed we will need to add one person, but not just for the sign ordinance as he did not believe this will create a substantial amount of extra work. There will be stickers affixed to approved signs, and he felt this will be 40 r� i M I easier to regulate. The only measuring that would need to be done is measuring of signs to be sure they conform to the prints we approved as we are not amortizing and getting rid of all signs that didn't conform as the City did. This, however, does not necessarily guaranty that everything existing will remain as the ordinance states that every sign that was put in with a legal permit will be grandfathered. Commissioner Lyons felt unless all signs that exist are tagged, we still have a problem, and Attorney Vitunac noted that the burden of proof on a legal non -conforming use is on the sign owner; if he can't prove it was legally existing when the ordinance went into effect, it comes down. Discussion arose on temporary signs such as circus posters which are plastered randomly about, and it was noted this is handled by a blanket permit and bonded to provide for removal. Commissioner Wodtke pointed out that political signs have to be removed within five days after an election, and he did not see why special event signs should have a different limitation. In discussion, it was agreed the removal requirement for special event signs should be changed to five days after the event to be consistent. Commissioner Bird again expressed concern about trying to work towards better aesthetics as he felt the ordinance falls a bit short in this area. Planner Challacombe noted that the original ordinance did have a provision that said the sign would have to meet acceptable sign techniques, but that was taken out at the insistence of the public who attended the workshops as they feared the staff might be over zealous in this regard. Director Keating stated a further concern was that the application of strict graphic material would eliminate script letters, which are not as visible. He advised that most of the major sign people do quality work, and we are mainly trying to get at people who just slap up a sign and paint something on it. 41 BOOK 64 PD: F 34?7 MAY 71996 r S MAY d 1986 BOOK 64 P',GF ,398 Chairman Scurlock believed what the Board is saying is that we want to be progressive; he did believe the county is inter- ested in aesthetics and if this can be dealt with reasonably in the future, we would like to. Commissioner Bowman wished to see us work towards smaller signs on major highways. She expressed her preference for signs which simply indicate lodgings, gasoline, etc., are available at the next turn-off. She agreed travelers need such information, but they don't need the advertising. Director Keating advised that the 300' recommended on 1-95 is a substantial reduction from what is allowed presently. Commissioner Bird next expressed concern with the grand- fathering policy. He could agree with it for an existing business, but was not sure we should be stuck with continuing to grandfather the sign as that business changes hands and becomes something different. Chairman Scurlock also favored a definite time limit on the grandfathering. Director Keating noted that staff had ambivalent feelings about an amortization provision. While it is true grandfathering gives people who put up larger signs an unfair advantage over people who now have to have smaller signs, staff felt it also is unfair to penalize someone who went by all the rules and spent a lot of money to put up their sign by saying its life is now over. Commissioner Lyons referred to Item 6 on Page 2 which includes electronic message centers and pointed out that some of these type signs are electromagnetic rather than electronic. He was not sure the present wording was broad enough. Director Keating advised the sign people thought this was adequate, but staff can look into it. Commissioner Lyons was concerned about the definition of banner excluding something such as a cloth banner which is suspended across a road when you have a parade, and was informed 42 I r � � that would be taken care of under special events. The definition refers to something permanent. Commissioner Lyons then referred to definition 20 on Page 3 which refers to "civic" signs and believed this should refer to "civic organization" signs. This was agreed upon. Commissioner Lyons next referred to Page 7 in regard to regulating exempted signs and wished to know if a condo complex with two entrances would be able to have a sign at each entrance. Director Keating advised there is a special provision under the permanent signage and it is in the table at the back. Commissioner Lyons asked if it was felt 30 days prior is sufficient time to display holiday signs, and Planner Challacombe believed that Thanksgiving actually is when the Christmas season starts in full swing. Commissioner Lyons then questioned Page 11, 6, b. Mainte- nance, which states a sign must be "free of holes" as he felt that is pretty limiting. He noted some large signs have holes in them to allow the wind through. Director Keating realized this vague, but staff feels there needs to be a little discretion; basically they are saying this would be interpreted to be large holes. Commissioner Lyons felt there must be a better definition, and Attorney Vitunac stated he was comfortable with the phrase "free of holes." He felt a judge would use the rule of reason. Commissioner Bowman asked about a sign full of bullet holes, for instance. The Chairman stated the Attorney will clarify this language. Intergovernmental Relations Director Thomas noted that he' did not see anything in the ordinance re cemeteries. Planner Challacombe stated that he would like to clarify this on Page 16, b. Identification Signs for Non -Residential Districts, by adding under ii. - to commercial, industrial "and institutional" complexes - and refer that to the acreage table. The Chairman asked if anyone present wished to be heard. 43 Y 7 1986 BooK 64 Fa,F ?9 t F, MAY '71996 BOOK 64 F";F 3P3® Peter Robinson, developer of Laurel Homes, commented that Laurelwood was mentioned as having an excellent sign, but interestingly, it violates the ordinance. He expressed concern about the provision that prohibits more than one sign at an entrance as he wanted people coming from either direction to be able to locate his subdivision, and he did not feel it is objectionable just to have the name of a subdivision on both sides of a wall. Mr. Robinson then noted that the ordinance allows flags for all but for-profit organizations. However, firms such as McDonald's and Piper have their own company flags, and he felt this serves to build up the spirit of an organization. Also, in regard to political signs being 4 x 4 because it is easy to cut plywood to that size, Mr. Robinson noted that signs for residential subdivisions have to be 24 sq. ft, so you have to cut 2' off the plywood. He did not believe aesthetics would be affected by making this 32 sq. ft. instead of 24 sq. ft. Director Keating did not feel staff would have any problem revising 8 a. iii, on Page 15 to permit one sign on each side of a subdivision entrance, but in regard to for-profit type flags, he explained that the whole concept was that 'if you are regu- lating size of signage, the people who have to be regulated were looking at keeping others from getting around this with large flags and that is why commercial for-profit type flags were restricted. Discussion followed in regard to 32 sq, ft. as opposed to 24 sq. ft. sign for residential subdivisions, and Planner Challacombe noted that essentially those signs are for model homes in existing neighborhoods. He felt even 24 sq. ft. is large and preferred to reduce this to 16 sq. ft. The next subject discussed was temporary constructions signs such as at the Jail site. Administrator Wright believed there are some federal regulations requiring signs if grant funds are involved, and he believed these would supersede. 44 Attorney Vitunac agreed and felt we could state "unless otherwise required by federal law." Linda Rye informed the Board that she and her husband operate an auto repair business on 3rd Place off Old Dixie; they , are at the end of a cul de sac and cannot put a sign up on Old Dixie to let people know where they are. Director Keating clarified that they can put up a direc- tional off premises sign under certain circumstances, but they can't be on the right-of-way or where there is another on premises sign. Planner Challacombe explained that the problem is they are located in Dixie Commercial Subdivision where there are existing signs, and they have to be 1,000' away from any existing sign so there is no feasible location. Discussion ensued re various alternatives, and Chairman Scurlock asked if the subdivision couldn't have a directory sign. Director Keating agreed that definitely could be done with a new industrial complex. The Board continued to discuss what could be done in Mrs. Rye's particular case, and it was believed her option is to get with the other owners and encourage a directory type sign which would list all the businesses in the complex. Commissioner Bird brought up the possibility of a variance where someone could have a directory sign on his property in addition to the sign already there. Mrs. Rye advised that the person who owns Allison Auto Brokerage is willing to take his sign down and put up one directory sign with all the businesses on it. Commissioner Wodtke noted that he can't do that because he can only advertise what is on his property. Chairman Scurlock felt the Board is indicating we want to find a way this can be worked out, and Director Keating believed that it can be taken care of. 45 MAY 7 1996 Bou 64FAGE%�P1 J MAY 7 1986 BOOK 64 F Gr.3, 32 Nancy Offutt, liaison for the Chamber of Commerce and the Board of Realtors, felt the ordinance as proposed is quite acceptable, but in regard to the statement made that grandfathering should not prevail against change of use, she explained that was argued against in workshop because it was felt consideration must be given to the large economic investment such a sign might represent, sometimes as much as $20-30,000. The compromise was to suggest an abandoned sign could be done away with. Mrs. Offutt urged that the Board not change grandfathering re change of use. In regard to aesthetics, she noted it is very difficult to try to define ugly. She believed the community is interested in aesthetics and also felt it is generally accepted that attractive signs are in the interest of good marketing and promotion. She recommended the Board adopt the ordinance as proposed. It was determined no one else wished to be heard. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously closed the public hearing. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Wodtke, the Board unanimously adopted Ordi- nance 86-31 as amended with the thought that it still does not properly address the issue of aesthetics. 46 W M i ■ ORDINANCE NO. 86-31 AN ORDINANCE OF INDIAN RIVER COUNTY, FWRIDA, REPEALING SECTION 25-0 OF TUE CODE OF ORDINANCES AND CREATING SECTIONS 25-0.1 THROUGH 25-0.11 INCLUSIVE, ENTITLED "SIGN REGULATIONS"; STATING PURPOSE AND INTENT; SETTING FORTH DEFINITIONS; ESTABLISHING SIGN REGULATING PROCEDURES; PROVIDING FOR FXEMPTIONS TO PERMITTING PROCEDURES; IDr.1V'1`IFYING PROHIBITED SIGNS; ST111UI ATING GENE?AL SIGN REGULATIONS• PROVIDING REGULATIONS FOR TEMPORARY SIGNS REQUIRING PERMITS; INCORPORATING REGULATIONS FOR PERMANENT IDENTIFICATION SIGNS REQUIRING SIGNS; IDENTIFYING NON -CONFORMING SIGNS; PROVIDING FOR REMOVAL OF PROHIBITED OR UNLAWFUL SIGNS; IDENTIFYING ENFORCEMENT PROCEDURES; ESTABLISHING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.. NOW, THEREFORE, BE IT ORDAINED, by The Board -of County Camussioners of Indian River County, Florida: SECTION I That Section 25-0 of the Code of Ordinances of Indian River County is hereby repealed. SECTION II That the Code of Ordinances of Indian River County is hereby amended by adding a Section to be numbered 25-0.1, which section reads as follows: Section 25-0. SIGN REGULATIONS It is the intent of this Ordinance to prate and protect the public health, safety, general welfare, and aesthetics of Indian River County, Florida, by regulating and limiting the existing and proposed posting, display, erection, use and maintenance of signs, billboards, and other advertising structures within the County. 10. with respect to signs advertising business uses, it is specifically intend- ed, among other things, to avoid excessive proliferation and clutter among sign displays competing for public attention. Therefore, the display of signs should be appropriate to the land, building or use to which they are appurtenant and be adequate, but not excessive, for the intended purpose of identification. Furthermore, it is determined that the signs of least value to people within the County are those which carry commercial messages other than advertisement of any product, service, event, person, real estate, institution, or business located on the premises where the sign is located, however, it is realized that a restricted number of off -premise directional signs are needed to convey information to the public. It is further intended to protect property values, create a more attractive economic and business climate, enhance and protect the physical appearance of the County, preserve the scenic and natural beauty of the County and provide a more enjoyable and pleasing community. Also, it is intended hereby to improve vehicular and pedestrian safety, curb the deterioration of natural beauty, and reduce visual pollution." ORDINANCE NO. 86-31 IS ON FILE IN THE OFFICE OF THE CLERK IN ITS ENTIRETY. 47 8 o c x 6 4 Ft, '�jr,3p3 F_ DISCUSSION RE COUNTY -WIDE LIBRARY SYSTEM BOOK 64 PvF 33 Commissioner Lyons reviewed the following memo: TO: Board o ounty Commissioners FROM: Commi 'oner Patrick B. Lyons DATE: April 28, 1986 SUBJECT: County -wide Library System Library patrons and the library employees are acutely aware of the shortage of library space and parking, along with the limited collection. Because of space limitations, we are not in a position to effectively expand the libraries in both Vero Beach and Sebastian. Consequently, in order to meet these needs, we must move in order to expand both libraries. This should be done with a minimum of delay. At the same time, we have an opportunity to provide facilities which can be used for the next 20 to 30 years, or more. According to what I have heard from the Finance Committee, it may be possible to finance the library expansion without increasing the mi_1_1-7e we now pay on tY �F! r -.; h Bonds. If that is so, we might be ably - -1 capital requirements, $8.2 million, as outlined _,asultant, without an increase in taxes for that purpose. The money would provide for two things: catching up with our library shortcomings in the next five years, and financing a construction program giving -us library space for many years to come. Long-term bonds would have another advantage; they would allow the people who come after us to participate in this expansion program. As you are aware, the actions of Congress in connection with the tax-free bonds make it most desirable to float a bond issue between now and September 2, 1986. It is possible that the cost of borrowing money will not be any lower for a long time --if ever. It will not be possible to prepare a bond issue before the deadline if we wait for. the results of the proposed library referendum in September. Consequently, I am requesting the Commission to approve proceeding with the processing of the bond issue so that we will be in a position to act when a referendum is passed approving the bond issue. The Boards of. both the Vero Beach and Sebastian libraries have indicated as desire to become..a part of the new County library system whether or not the bond referendum passes on the 2nd of September. At the beginning of the new budget year, the library employees would become County employees.and any library property would become County property. Since these steps will require -coordination and time, I would like to see us get started right away, and would appreciate your approval of this step. These problems, and the problems of continued planning for the expanded library system, point out the need for the Coordinating Librarian recommended by the consultant. In the light of the number of tasks that should be accomplished between. now and September 2, 1986, I am asking the Commission to approve advertising for the Coordinating Librarian at this time. On the offchance that the job can be filled before the beginning of the next fiscal year, the funding would come from reserves for contingencies. I will make the three requests outlined above at the next meeting of the Commission. 48 _I MAY 7.1996 BOOK 64 F} GF 33 per capita against the state average of $7.58; so, we are talking about coming up with about twice what we usually spend. Chairman Scurlock felt that would be about an operating budget of about $650,000 and Commissioner Lyons believed that would be the outside figure for the next year. Chairman Scurlock stated that he supports the fact that the library personnel should be county employees. In regard to the $650,000 operating expense, he believed that will relate to whether the community votes for the referendum for the bonds. He was willing to support the Motion based on having the referendum. Commissioner Lyons pointed out that we do not have suffici- ent room in the existing libraries for the personnel as outlined in the consultant's report so the budget will be somewhat less than the total figure. He stated that we would be committing to spending over a period of tivne you would be expected to spend in a county of this size and class. Commissioner Bowman asked if the 8 million bond issue would include the operating costs, and Commissioner Lyons clarified that is only for capital expenditure. Chairman Scurlock noted that just committing that the existing personnel would'be direct employees of the county would result in a certain normal expansion in that the fringe benefits applicable to a county employee then would be applicable to these people. He did not believe we are committing today to expanding the staff in any way. Commissioner Lyons noted that even with the existing staff, we should be open more hours than we are open now; so there will be some increase in expenditures simply due to longer hours. Actually there is no room for any additional people until the facilities are expanded. Commissioner Wodtke believed the Motion, over and above just making the Library personnel county employees, is saying we -are going to be fully supporting the library. He wished to know if this is indicating that all fund raising, etc., is not necessary. 50 In order for the interested groups to mount their campaign for approval of the Library Taxing District, it will be necessary for me to get the wording of the issues to go on the ballot as soon as possible. I will need specifics on the bond issue and the District as soon as possible since only about 120 days remain between now and the Primary Election. I will present, for your approval, a proposed proposition for the Taxing District at the next meeting; however, I need the proposed bond issue proposition as soon as possible thereafter. Commissioner Lyons first wished to have specific authoriza- tion from the Commission for the library employees and library property to become county employees and county property. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Commission authorize that the existing library personnel become County employees and the library property become County property at the beginning of the next fiscal year. Commissioner Wodtke wished to know if the property includes the land, the books, etc., and Commissioner Lyons stated that it includes everything the Library Association is in a position to convey. Commissioner Wodtke asked about the building and the land in Vero Beach, and Attorney Vitunac felt the City may own a reverter, The title would remain in the City subject to that reverter, but as long as the library was used for library purposes, he felt that would be all right. City Finance Director Tom Nason confirmed the City owned a reverter. Commissioner Bird inquired about the financial implication of the Motion, i.e., what are we committing to an annual operating cost versus what we spent this year. Commissioner Lyons stated we are talking about an increased cost, not necessarily because we are taking over the library, but because we want to follow the recommendation of the consultant in regard to bringing the system up to standards. We spend $3.67 49 MAY '7 1996 BOOK Face. r 5 V Commissioner Lyons pointed out that we now pay approximately 60-700 of the expense of the Vero Beach library and more for Sebastian. Sebastian has a very active and supportive Friends of the Library organization and Vero Beach is getting back to this. Experience has shown throughout the state that these organiza- tions raise substantial amounts of money for the libraries, and. Commissioner Lyons expected that we will have stronger support rather than less because we will have a system of which everyone can be proud. Chairman Scurlock noted that we presently are contributing almost $200,000 to the library system without very much control, and as far as he was concerned, the Motion is indicating that the $200,000 we are expending should be expanding, but within that $200,000 we already are paying for some employees. They actually are county employees, and it is not fair that they do not have the same benefits and protections. The budget will be determined later and we will get the message from the referendum whether there is community support or not. Administrator Wright pointed out that if these people are going to become county employees, we need to do this fairly quickly so we can massage this through the budget. The Chairman agreed some commitment is needed at this time as to how we are heading. Commissioner Bird assumed both Library Boards are in favor of what is proposed, and Commissioner Lyons assured him they are. Commissioner Wodtke wished to be sure the County has the ability to utilize the land for a library as long as we want to. Chairman Scurlock believed there are agreements between the various entities stating that as long as we maintain a continuous operation as a library, we will enjoy that right. He noted that the long range goal is to abandon and relocate at least one of these facilities. Attorney ,Vitunac advised that he would like to have the City of Vero Beach and the Library Association issue a clean title or 51 MAY BOOK. b FADE 337 � 7 19 r MAY 7 1986 - BOOK 64 some right to the County directly so we can get out of being a U sub -assignee. He did believe the City would be willing to discuss that as their only right is a right of reverter and they recently indicated to the state that they wanted to keep the library functioning for many years to come as a library. COMMISSIONER LYONS CALLED FOR THE QUESTION on the Motion for existing library personnel to become County employees and the library property to become County property at the beginning of the next fiscal year. It was voted on and carried unanimously. Commissioner Lyons informed the Board that the consultant's report calls for a coordinating librarian who will have supervi- sion of all libraries. He felt it would be very much to our advantage to add the coordinating librarian as soon as possible. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, to authorize advertising imme- diately for a Coordinating Librarian who will have supervision of all libraries, both existing and anticipated. Commissioner Wodtke stated that he would not want to hire someone for this position until we find out the results of the September referendum. Chairman Scurlock did not think that position has anything to do with the referendum because whether it passes or not., we will have expanding funding requirements to operate an adequate library system. Commissioner Lyons emphasized we need this person now. He pointed out that the county area south of Vero has grown to where it has as many residents as the City of Vero Beach. 52 Administrator Wright agreed we must have someone in charge, and we need a head librarian. In discussion it was noted that the Advisory Committee will come up with the qualifications needed for such a position. In regard to salary, Commissioner Lyons felt it should be in the department head range. THE CHAIRMAN CALLED for the Question. It was voted on and carried unanimously. Commissioner Lyons reported that we are going to need up to 8.2 million dollars to build three new libraries and to bring our book collections up to standards within five years. Right now is an excellent time to borrow money, but it is very confusing exactly how to handle this and get the mechanism in line for a bond issue so we can get the money while the rates are so favorable. Discussion followed at considerable length as to the technical process involved with a general obligation bond issue, the timing in relation to the referendum, and the pros and cons of setting up a Special Taxing District before the referendum as opposed to simply having the Advisory Committee set out budget limitations and recommend a millage. The Chairman felt it all boils down to how comfortable those involved with selling the bond issue to the public feel about it. V Mrs. Rondeau, member of the Library Advisory Committee, believed if the Board indicated their support of the proposed 8.2 million dollar bond issue, that would give the Committee the confidence to move ahead and present this to the public. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, to approve in concept setting up a bond issue of up to 8.2 million for the expansion of the library system as outlined in 53 MAY 7 1966 Boor. 64 rnUE339 __ I BOOK 64 F'nF. 40 the consultant's report with the idea that this can be used by the Advisory Committee in preparing for the bond issue that will be on the September 2nd ballot. Commissioner Wodtke realized the report recommends 8.2 million, but asked if the Advisory Committee is comfortable with that figure or possibly could sell a lesser figure easier. Commissioner Lyons noted that is why he used the term "up to" 8.2 million to allow some flexibility. Attorney Vitunac inquired if this will be a G.O. bond for the county and whether the intent is to create a special district after the referendum. Commissioner Lyons confirmed it would be a G.O. bond, and - the special district is an option that is available. Discussion continued re the fact that a special district could set a cap, and Commissioner Lyons noted that when you set up a bond issue it has a certain millage, and he believed that in itself is a cap. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. PROCLAMATION- OLDER AMERICANS MONTH Chairman Scurlock read the following Proclamation aloud and presented it to Arlene Fletcher, Council on Aging, Betty La Gue, AARP, Robert Franks and John Kirchner. 54 P R O C L A M A T I O N WHEREAS, May has been traditionally designated OLDER AMERICANS MONTH by the federal and state governments; and WHEREAS, the national theme for OLDER AMERICANS MONTH 1986 "Plan Plan on Living the Rest of Your Life;" and WHEREAS, Gulfstream Area Agency on -Aging, Inc.; Indian River County Council on Aging, Inc.; and Treasure Coast Senior Services coordinate to provide services which improve the quality of longer life for Indian River County senior citizens; and WHEREAS, approximately 29% of -the total population in Indian River County is comprised of persons 60 -years of age or older; and WHEREAS, those senior citizens contribute greatly to the moral, economic, and social well-being of Indian River County; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, assembled in regular session this 7th day of May, 1986 that the month of MAY, 1986 be designated as "OLDER AMERICANS MONTH" in Indian River County. 55 11 i Al10. � 00" BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BOOK 64 rnUF x341 r I FF_ M AY 7 1966 BOOK F,� F 44? ORDINANCE INCREASING LOCAL OPTION GAS TAX The hour of 10:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL i Published Weekly Vero Beach,ilndian River County, Florida COUNTY OF INDIAN RIVER: s STATE OF FLORIDA Before the undersigned autFority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of he Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, L-eing c _A, a j iariw in the rrlatter of _?ZeV,2 S.& i— �-- in thei __.._ Courr, was pub- lished in said newspaper in the issues of Affiant further says that ti Vero Beach, in said Indian been continuously published in as second class mail matter at tl for period of one year next tisement; and affiant further ; corporation any discount, rebat tisement for publication in the Sworn to and subscrib said Vero Beach Press -Journal is a newspaper published at iver County, and that the said newspaper has heretofore t4d Indian River County, Florida, weekly and has been entereed post office in Vero Beach, in said Indian River County, Floricla 'eceeding the first publication of the attached copy of adver- fs that he has neither paid nor promised any person, firm c>r commission or refund for the purpose of securing this adver•- d newspaper. NOTICE OF PUBLIC HEARING TO CONSIDER ADOPTION OF COUNTY ORDINANCE The Board of County Commissioners of Indian River County, Florida, will conduct a Public Hearing on Wed., May 7, 1986 at 10:30 a.m. in the Commission Chambers at the County Admin- istration Building, 1840 25th Street, Vero Beach, Florida, to consider the adoption of an Ordi- nance entitled: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 85-57 BY INCREAS- ING THE LOCAL OPTION GAS TAX FROM TWO CENTS TO SIX CENTS UPON EVERY GALLON OF MOTOR FUEL AND SPECIAL FUEL SOLD IN IN-- DIAN RIVER COUNTY, FLORIDA; EX- TENDING THE EFFECTIVE PERIOD OF THE TAX, PROVIDING FOR SEVER- 1� 114CORPORATION IN CODE AND EFFECTIVE DATE If any person decides,lc appeal a decision made on the above matter, a recc will be required for such pure, may need to ensure that a vert, proceedings is made, which rec testimony and evidence on which the appeal based. Indian River County Boardpf County Commissioners By: Don C. Scurlock, Jr. Chairman Apr. 18, 1986 Public Works Director reviewed the following memo, noting that this is intended to provide funding for road improvements based on the user fee philosophy: 56 W - r I � � r TO: THE HONORABLE MELmERS OF THE DATE: April 29, 1986 FILE: BOARD OF COUNTY CaklMISSIONERS THROUGH: MICHAEL WRIGHT, COUNTY ADMINISTRATOR SUBJECT: Local Option Gas Tax - Revenue Projections, Capital Road Improvement Programs, and Support information FROM: James W. Davis, P. y REFERENCES: Public Works Director The following attachments have been prepared by the Public Vbrks Division Staff to assist in the Local Option Gas Tax discussion process: 1) Table I - Revenue Projections based on current Fuel Constm*tion in Indian River County - This table projects the revenue to the County and all municipalities. 2) Program of Capital Road Improvements - April 1986 to June 1988. f, 3) Map of Florida showing various East :Coast Counties Local Option Gas Tax Adoption - Of the 15 counties surveyed.,.6 have a 6� I=, 1 has 5,� LOGT, 5 have 40 LOGT, 3 have 2� LOGT or less. Three of the above are considering•rai.sing to 6� LOGT. 4) Memo dated 3/17/86 from Staff to Board of County Commissioners describing revenue shortfall. 5) Copy Of *Minutes from March, 1986 Transportation Planning Commit- tee. 6) Sample letter sent to all cities dated April 1, 1986, which proposes distribution formula.to remain as currently exists - No negative response has been received. 7) Copies of- 4/27/86 Vero Beach Press Journal chart -on Gasoline Consumption and Editorial. 8) Copy of 20 Year Long Range Capital Road Improvement Program. In order to fund the approximate 61 Million Dollar shortfall in the 20 year C.I.P., staff recommends increasing the L.O.G.T. to 6�. Director Davis advised that increasing the tax to 64 would provide an additional 24 million to the 20 Year Long Range Capital Road Improvement Program. Chairman Scurlock wished to point out that it requires the vote of at least four Commissioners to pass this ordinance. He believed that in order to get matching funds from the DOT, you are now required to levy at least 44. Director Davis confirmed this and noted that as the DOT priority list is developed for each district, those counties 57 MAY 7 1986 BOOK 0 FADE -343 MAY 7 1986 BOOK 64 Pk -U-144 levying the 64 gas tax would have first priority, and this could have a large effect on some of our projects such as extension of the Boulevard system. Chairman Scurlock believed Director Davis is saying that unless we pass the 64 tax, we will have a significant shortfall for the traffic improvements needed to maintain service level, and, therefore, if we don't pass the increase, we better look for another source of revenue to make up that shortfall. The Chairman asked if anyone present wished to be heard. Walter Smith, owner of Union 76 Truck Stop at 1-95 and SR 60, stated that he was not totally opposing the local option tax, but he would encourage the Commission to consider increasing 24 this year and then take another look next year. That would entitle the County to DOT sharing and would cost him less business. Mr. Smith emphasized that he has a high volume diesel trade which is particularly affected as truck drivers have a range of 1,000 miles and there are two pockets on I-95 with zero tax, Flagler County and Nassau County. Andy Mathes of UniCal Corporation advised that UniCal is not taking a .position, but he just wished to confirm Mr. Smith's comments. He noted that the motoring public is divided into two classes - people on local business or on vacation who really don't know what gas prices are 200 miles away, and the trucking business which is kept advised daily on gas prices all over the state because this means big money to them. Therefore, he believed their business will go to Nassau County. Peter Robinson came before the Board representing Treasure Coast Builders Association, and announced that the Association unanimously endorses the proposed 6� tax for Martin, Indian River and St. Lucie Counties. He recognized Mr. Smith's concern for his truck stop business, but noted that he personally always fills up where the gas is cheaper and it does not always happen that the price is necessarily more where the tax is higher. Mr. Robinson pointed out that the builders' concern is that impact 58 fees are being imposed on houses for their effect on the road system, and he would question if that is legitimate if the person driving on those roads isn't paying his share. Tom Nason, Finance Director of the City of Vero Beach, felt one of the key things Director Davis brought up is the shortfall. He noted that over 750 of the last two bond issues of the City have been for road and drainage improvements; they have spent every dollar in their five year plan; and it was predicated on the assumption the 64 gas tax would pass. It seems the majority of the municipal population agrees to such a condition and the City of Vero Beach urges the Commission to pass the 64 local option tax. Eric Pollard, 6153 98th Place, believed the fact that none of the county citizens are here today to oppose this tax speaks for itself. Jim Reed spoke for the Associated General Contractors Association. He stressed that if the 64 local option tax is not passed, the shortfall will only be that much more later, and there are already impacts fees on the construction industry. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously closed the public hearing. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, to adopt Ordinance 86-32 increasing the Local Option Gas Tax from 2t to 6�. Commissioner Wodtke believed there are many Bills in the offing re more cents here and there, and he was concerned about the cumulative effect on the citizens and taxpayers. He stated that he would be much more comfortable going to 4�. Chairman Scurlock pointed out that we have criticized the state for not giving us funds and now they are giving us the 59 MAY 7 1986 BOOK 64 Fa,F 345 � I BOOK 64 F�r,E��46 MAY � 1996 ability to raise money. We must be able to fund what we know to be a need, and he could not think of a better way than something associated with the roads. Commissioner Wodtke believed the 20 year program has a lot of "wishes" included in it and he favored going in 2� increments. Commissioner Lyons understood that if we did want to back away from this tax, we could do it rather quickly; so if all the things happen that Commissioner Wodtke envisions, we still have an escape. Commissioner Bowman emphasized that she did not feel we can pass this increase fast enough. She pointed out the mess that South Florida is in. Commissioner Bird noted that he has always said one of the things that will determine our quality of life is the ability to move traffic. He did feel it is unfortunate we have a situation where one particular business will be hurt, but with the additional pressure from the Legislature and the DOT for the counties to go to the maximum, he believed any problem we may create for Mr. Smith will soon be corrected. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4 to 1 with Commissioner Wodtke voting in opposition. 60 _I ORDINANCE NO. 86- 32 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 85-57 BY INCREASING THE LOCAL OPTION GAS TAX FROM TWO CENTS TO SIX CENTS UPON EVERY GALLON OF MOTOR FUEL AND SPECIAL FUEL SOLD IN INDIAN RIVER COUNTY, FLORIDA; EXTENDING THE EFFECTIVE PERIOD OF THE TAX, PROVIDING FOR SEVERABILITY, INCORPORATION IN CODE AND EFFECTIVE DATE. BE IT ORDAINED BY INDIAN RIVER COUNTY, FLORIDA THROUGH ITS BOARD OF COUNTY COMMISSIONERS: SECTION 1 Section 3 of Indian River County Ordinance No. 85-57 is hereby amended as follows: There is hereby imposed a -two - six cent local option gas tax upon every gallon of motor fuel and special fuel sold in Indian River County and taxed under the provisions of Florida Statutes Chapter 206. SECTION -2 Section 4 of Indian River County'Ordinance No. 85-57 is hereby amended as -follows: The tax imposition hereby made shall be effective from September 1, 1986, to August 31, +99e- 1991, both inclusive. SECTION 3 INCORPORATON IN CODE This ordinance shall be incorporated into the Code of Ordinances of Indian River County and the word "ordinance" may be changed to "section," "article," or other appropriate word and sections of this ordinance may be renumbered or relettered to accomplish such purposes. SECTION 4 SEVERABILITY If any Section, or if any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance; and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. -1- NOTE: Words in straek-threugh-type are deletions from existing law; words underlined are additions. MAY1 7 1986 BOOK 6 PAF3'47 MAY 7 19 BOOK 64 Fn 348 EFFECTIVE DATE This ordinance shall become effective upon receipt from the Secretary of State of the State of Florida of official acknowledgments that this ordinance has been filed with the Department of State. Approved `and adopted by the Board of County Commissioners of Indian River County, Florida, on this 7th day of May , 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By C DON C. SCURL CR, JR., gh firman The Board of County Commissioners recessed at 12:35 o'clock P.M. for lunch and reconvened at 1:30 o'clock P.M. with the same members present. DISCUSSION RE GENERAL CONTRACTOR'S LICENSE (_Mr. Back) Mr. Back came before the Board and explained that what he is requesting is reciprocity for a General Contractor's license. He explained he is an architect and general contractor in Tampa and has developed several qual.ity subdivisions there; he took his contractor's test in 1959; he holds a state license; and he is bonded. He further noted that the house for which Building Director Rymer gave him a permit was built in 19 weeks with no disapprovals on any of the inspections. He stated that the homes he has built are in the $300-400,000 range, and he would appreciate any consideration the Board could give him. Commissioner Bird inquired what the problem was, and the Chairman explained that our ordinance relies on the Block Test and back when Mr. Back originally received his license, that test didn't even exist. Mr. Back is either looking for a change in the ordinance to accept some other testing or a waiver. 62 I Building Director Rymer informed the Board that the state license Mr. Back is referring to actually is a state registration number; the state will register any license that is mailed to them, but to get a state certification, you must take a state exam. She advised the City used to give their local exam, but we got away from that and went to the Block test and have not been accepting anyone unless they take either the state exam or the Block exam. Mr. Back felt 27 years of contracting should count for something, and Attorney Vitunac inquired if there is any reason Mr. Back can't take the Block test. Mr. Back believed you have to be practically a graduate of an engineering school to pass it, and he has not been to school in many years. He continued to emphasize his qualifications and experience. Chairman Scurlock did not believe we want to put the Building Department in the position of evaluating whether people are competent or not, and Director Rymer emphasized that she did not want to have any bias argued on the issuing of a license. Discussion continued at length in regard to the fact that to get a contractors license in this county you must pass either the Block test or the state exam, and we do not want to put the Building Department in the position of judging competence on a case by case basis. Mr. Back thanked the Board for giving him the opportunity to V be heard. DISCUSSION RE SANDRIDGE GOLF COURSE - IRRIGATION SYSTEM BID Chairman Scurlock noted that at the Regular Board meeting of April 16th, we made our decision to go with the Toro irrigation system for Sandridge Golf Course, but questions have been raised re operating costs by the supplier of the Rain Bird system and replied to by the architect, per the following letters: 63 BOOK 64 FmGE 349 J BOOK 64 f'v;J-150 Irrigation Sales Since 1958 A Np ®PUMP •—. eOARD CGilndJy ' SSIOPdERS ' ani - April 22, 1986 u�� ��' DISTPISUTICN _LIST J-� Comm!ssmners Indian River County Commission 1840 25th Street Vero Beach, Florida 32960 Attention: Mr.. Michael Wright, Subject: Sand Ridge Golf Course Dear Mr. Wright: Adtri:�istrator X fnrney Perconnn: pi r�ic t;,ori:s ^cmm �nity Cev. County Administrator�� Finance -- (•: hrr I learned that there was a meeting of the County Commission last Wednesday, April 16, in which the golf course architect made his recommendation as to which irrigation system to use on the golf course. Further, the architect had the Toro representative attend the meeting and the same invitation was not extended to our firm. Hence, on Monday, April 21, I took the opportunity to listen to the tape recording of tht tect's recommendation. During the presentation,. there were misleading sL. ._, ,s �^ ,- _ , _� information presented to the County Commission._y� E:; mess only three (3) areas of erroneous information. These three (3) areas are as follows: Pune Station The pump station that we proposed was represented as being approxi- mately $300.00 per year more expensive to operate than that of our competition. Our analysis of the cost to operate these pumping stations is based on estimated use and the use of the normal Florida Power '& Light rate for 1 year (based on a 30 day Month). We used only the variable cost components of the rate that applied to the energy consumed during the one year period. System Cost Per Year Toro $20,022.12 Rain Bird $12,858.60 The energy savings per year for the present 18 hole golf course would be $7,163.52. Watering Rate and Time Based on the water rate requirement of 2 inches on the greens and 12 inches on the tees and fairways, the following is our analysis of the time required for each system to meet the watering rate. The time is expressed in hours per day for each type of week. System 7 Dray Week 6 Day Week Toro 9 hours 10.5 hours Rain Bird 9.6 hours 11.2 hours In my letter of April 8, to you I stated that the architect wanted a 9 hour day in a 6 day week time requirement. I.stated in the letter that both systems would require changes to meet that time requirement. In the architect's recommendation he stated that the 9 hours were not a requirement. Hence, the above analysis shows that we can meet the latest specification without changing our price. 64 Head Spacing A Toro spokesman acting on behalf of the architect stated in the meet- ing that we placed the Rain Bird heads in critical single row areas an 90 foot centers. This is not correct - the spacing in those criti- cal areas ranges between 65 and 70 foot centers. A review of the procurement to date would show that the specifications were changed several times to allow our competition to justify a higher price. Further information was presented to the Commission that did not accurately set forth the analysis of the two designs. I am looking forward to your prompt response to this letter before our firm takes further action. Very y yours, George eenfield Golf Manager I704 S. Missouri Ave. Mr. Michael Wright County Administrator INDIAN RIVER COUNTY 1840 25th Street . Vero Beach, FL 32960 Dear Mike: LINKS DESIGN INC. Lakeland, Florida 33801 F COURSE ARCHITECT (813) 688-8383 April 30, 1986 I would like to respond to several comments Mr. Greenfield made in his April 22, 1986 letter. I would like you to understand that we did not invite either the Toro representative or the Rainbird representative to the April 16 County Commission Meeting. Mr. Glover, the Toro representative attended the meeting at his company's direction, and was acting on his own behalf. Before discussing the differences of each system Mr. Greenfield addressed, I would like to make it clear that Links Design, Inc. does not care which company's irrigation system is installed at Sandridge Golf Course. Our primary concern is that Sandridge Golf Course gets the irrigation system that best satisfies the site's needs. The site is extremely sandy. This means -water will perculate through the soil rapidly, therefore it is important to chose the irrigation system that can supply the most water within the shortest time period (to save on electricity costs). To put 2 inches of water on the greens and 1 1/2 inches of water on the tees and fairways, Toro -requires 10 hours per night for 6 nights per week. However, Rainbird requires 10 1/2 hours per night for 7 nights per week. The Rainbird system puts out 432,000 gallons in one day on 18 holes, while the Toro system puts out 585,000 gallons per day for 18 holes. This means that the Toro system .puts out the most water in the shortest time period. We calculated how much it would cost to operate both pump stations using the General Service Demand Rate Schedule (GSD -1) and the General Service Demand Time of Use Rate (GSDT-1) each year. These calculations were based on the rates Mr. Jody Elovitz of F.P. & L provided: GSD -1 Toro Rainbird 24,969.00 23,528.40 GSDT-1 (time of use) Toro Rainbird 65 12,482.10 12,870.54 BOOK 64 FA�F 351 F, BOOK 64 Ff+uC 35 Mr. Greenfield's letter states his pump station operation costs are based on estimated use and use of the normal Florida"Power and Light rate for one year. Since he estimated use, and used normal FP&L rates,.__ his cost figures showing the Rainbird-system.being cheaper to use may - not be accurate.. One; 25 horsepower and two, 60 horsepower motors operating 7 days per week, 10 1/2 hours per day, operates.a total of 318 hours per. month (30 days); 242 hours of off-peak rate with 75 hours of on -peak rate. The Toro'system, using one, 25 horsepower and two, 75 horsepower motors operating 6 days per week, 10 hours per day, operates a total of 259 hours per month; 207 hours of off-peak with 52 hours of on -peak. Since the Toro system runs for less hours per day, and in turn less hours per month, it is able to fit more of its running time into the off-peak operating rate.` This makes the Toro system cheaper to operate. The last item I would like to address is head spacing. I would like to clarify the spacing in the critical single row areas for each system. The Rainbird heads are spaced between 65 and 80 feet on center and they put out 41.5 GPM. The Toro heads are spaced between 70 and 80 feet on center and put out 60 GPM. In conclusion, we believe the strength of the Toro system over the Rainbird system is that it puts out more gallons per minute. (All grass knows is how much water it is getting!) Respectfully submitted, LINKS DESIGN, INC. rpma C... OW� - BRUCE C. SHELDON ASSOCIATE Chairman Scurlock asked the architect to make his presenta- tion in support of the Toro system and stated he would then give the representative from Rain Bird the opportunity to reply. Bruce Sheldon of Links Design presented the following comparison of operating costs, emphasizing that they are based on Time -of -Use rates and on both systems operating at full capacity. 66 5/6/86 INDIAN RIVER CO. COST ANALYSIS FOR IRRIGATION SYSTEM OPERATION RAINBIRD Key assumption: 6 day week *25, 60, 60 horsepower motors *1300 GPM *108.2 KW Required running time: 11.2 hrs. Winter Months $1678.68/month (Kilowatt usage, on & off peak) $ 613.75/month (Demand charge) $2292.43 (Total monthly charge) X 5 months $11,462.14 Summer Months $1479.37/month (Kilowatt usage, (off peak all the time) X 7 months $10,355.60 (for 7 summer months) Rainbird total yearly cost: $21,817.74 TORO Key assumption: 6 day week *25, 75, 75 horsepower motors *1560 GPM *111.9 KW Required running time: 10.5 hrs. Winter Months $1574.70/month (Kilowatt usage, on & off peak) $ 636.88/month (Demand charge) $2211.58 (Total monthly charge) X 5 months $11;057.92 Summer Months $1309.61/month (Kilowatt usage, (off peak all the time) X 7 months $9,167-26--(for-7 summer months) Toro total yearly cost: $20,225.18 Mr. Sheldon then introduced Rick Dring of AutoFlow, Inc., who assisted him in preparing this data. Mr. Dring informed the Board that he represents a pumping system manufacturer out of Dallas, Texas, and he is a mechanical engineer with a Master's Degree in electrical and hydraulics. He stated that he did this analysis for Mr. Sheldon in an unbiased fashion. He had to make a lot of assumptions because they did not have all the supporting data, but he made those same assumptions for both systems. Mr. Greenfield of Boynton Pump, supplier of -the Rain Bird system, presented the following figures: 67 BOOK 64 FAGE 353 Indian River County Commission 1840 25th Street May 6, 1986 Vero'Beach, FL 32960 Attention: Mr. Michael Wright, County Ackafnistator Suib j ect : Sand Ridge Golf Course Dear Mr. Wright: I want to thank you for allowing us to present the following information. We meet. the architects specification of.the following Water Rate: WATER RATE PER WEEK Amount Location 2 inches greens 1k inches fairways & tees The times that are set forth below to accomplish the Water Rate have been accepted by the architect as part of the specification. System Toro Rain Bird TINE 7 Day Week 9 hours 9.6 hours 6 Day Week 10.5 hours 11.2 hours The pumping station electrical cost to operate the two systems has been analyzed and it is based on the cost for a 365 day year. Enclosed you will find a separate package of detail back-up supporting this cost analysis. We have designed a system to meet the architects specifications and also be cost efficient. Further, we have been the low bidder throughout each phase of this procurement. We await your favorable answer. Very Truly Yours, X/� George =3ield Golf Manager BOYNTON BEACH BRANCH 321 NORTH RAILROAD AVENUE BOYNTON BEACH, FLORIDA 33435 6 8 (305) 732-0810 _ M PLMING STATION System 7 Day Week 6 Day Week General service Toto $25,289.61 $25,289.61 04h k •$150221.05 $15,221.05 Time of service Toro $24,325.06 $25,574.91 Rain Bird $14,991.85 $15,717.95 Enclosed you will find a separate package of detail back-up supporting this cost analysis. We have designed a system to meet the architects specifications and also be cost efficient. Further, we have been the low bidder throughout each phase of this procurement. We await your favorable answer. Very Truly Yours, X/� George =3ield Golf Manager BOYNTON BEACH BRANCH 321 NORTH RAILROAD AVENUE BOYNTON BEACH, FLORIDA 33435 6 8 (305) 732-0810 _ M Chairman Scurlock noted that he is seeing a $10,000 operating differentialin the figures presented for the 6 day operation, and what he wanted to know is where is the difference and who has the $10,000. In discussion, it was agreed it would be best if the experts and electrical people went off by themselves to work this out and then bring their findings to the Board later in the meeting. SANDRIDGE GOLF COURSE SCHEDULE, BUILDING DESIGN, ETC_ General Services Director Dean reviewed the following memo and recommendations: TO: The Honorable Members of the Board of County Commissioners DATE: April 29, 1986 FILE: THRU: Michael Wright SUBJECT: Sandridge Golf Course County Administrator FROM: H. T. "Sone D an REFERENCES: Director General Services The purpose of this memo is to advise the Board of a tentative schedule of events and requested action in conjunction with the construction of the subject facility MAY 7: 1. Request Board authorize staff to advertise for Superintendent of Course -to coordinate construction of*. '-greens, fairways, tees, and irrigation system. Also he will supervise the "grow -in" period of the Course, provide expertise, in purchase of maintenance equipment, and supervise the maintenance of the course after it is. opened to the public. Ultimately, he will work for the golf course manager or pro. Staff feels this person should be hired in June of this year. 2. Request Board approval to authorize Architect to proceed with design of all buildings. Staff has visited some public owned golf courses and talked with management people to get a handle on what type buildings will be required. Clubhouse: Approximately 3,000 square feet that will seat up to 100 people in the dining area appears to be adequate. A small grill type kitchen to cook and prepare 69 MAY 7 1986 fool; 6 F,� J `3 6� BOOK 4 PA;E . 36 sandwiches for lunch only, along with a small bar and a "Club Type" liquor license should be sufficient. There should be limited locker room type facilities with no golf club storage. The Architect will make final recommendations for Commission action. Cart Storage: An open building with security fencing for approximately 60 carts should be adequate. Maintenance Building: The course needs a combination of a small maintenance facility and a sheltered area to allow for storage of equipment. A separate chemical storage building with ample ventilation will be required by law. Rain Shelters: Two small buildings are desired with restroom facilities. All buildings will be designed and constructed to allow for future expansion. MAY 21: A request will be sent to the Board for a decision on engineering and construction of entrance road to golf course. JUNE: A recommendation will be made to the Board on type management of golf course. AUG/SEPT: Hire grounds crew during this period depending_on construction progress. CONSTRUCTION BUDGET CLUBHOUSE - $250,000: Approximately 3,000 Square Feet at $50.00 = $150,000. $10.0,000 allowance for equipment, furnishings, and professional fees. MAINTENANCE BLDG - $100,000: GOLF CART STORAGE BLDG. GOLF COURSE MAINTENANCE EQUIPMENT - $ 75,000: - $200,000: Approximately 1,000 Square Feet plus -chemical storage building of 500 Square Feet, equipment storage, and wash -down area. Storage for approximately 60 carts. Superintendent will make recommendations. Operating Budget will be submitted during process. in July. 70 L ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously authorized staff to begin advertising for a Superintendent of Course. Commissioner Bird noted that the second recommendation was to authorize the Architect to begin design of the buildings within certain perameters and within budget. Chairman Scurlock stated his only problem is designing "all" buildings as he personally was not ready to go ahead with the clubhouse yet. Director Dean reviewed the type clubhouse they are recom- I/ mending, and advised that they visited three different club and this was the consensus they came up with. Commissioner Bird confirmed that what is envisioned is a very modest clubhouse which "is'designed to be expandable so we can add to it as our needs grow. He did feel a clubhouse atmosphere is a really important part of a public golf course and that it is essential that we present as total an amenity package as we can, especially with the rates we are going to be charging. He felt strongly that if they are allowed to proceed with a modest clubhouse within the $250,000 allocated, it will be a definite asset. Chairman Scurlock agreed but commented that we don't want it to be so modest it doesn't meet our needs, and in fact, becomes something that is just in the way. Commissioner Bird felt once we start working with Architect Block and we know the budget, then if we find we can't do it right within that budget, we may take a different tack. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously authorized the Architect to proceed with the preliminary design of the golf course buildings as specified in the agree- ment with him. 71 MAY 77 1966 BOOK 64 F►,cF J _I NAY 7 1986 BOOK 64 FAI)E35.8 REQUEST FOR LOT SPLIT - PALM GARDENS SUBDIVISION Staff Planner Boling made the following presentation, noting that all the lots are approximately 1 acre in size. TO: The Honorable Members of DATE: April 24, 1986 FILE: the Board of County Commissioners DIVISION CONCURRENCE: SUBJECT: REQUEST FOR LOT SPLIT IN Bob Keating, AIC PALM GARDENS SUBDIVISION Planning & Development Director Through: Michael K. Miller /lKA4 Chief, Current Development FROM: Stan Boling REFERENCES: Staff Planner A• 6. Palm Gardens STAN3 It is requested that the data here_r;oe given fo�::_� consideration by the Board : ; C_yl Commissioners at their regular meeting of May 7, 1986. DESCRIPTION & CONDITIONS: The subdivision ordinance (83-24) states in section 6(a) ,that it is unlawful for any person to: "Divide any- lot in. a platted subdivision that was approved- by the Board of County Commissioners, in a manner which results in construction sites smaller than or inconsistent with the surrounding lots in the sub- division -unless approved by the county commission...". Thus, persons wishing to split a standard sized lot in a platted subdivision that would result in lots smaller than the surrounding lots must receive -approval from the Board of County Commissioners. Such requests are to be heard by the Board after written notice has been sent to the owner of each lot in the affected subdivision. Mr. Kery Jones and Tom Reno, owners, are now requesting that the Board grant them approval to split Lot 4 of Block 3, Palm Gardens subdivision, into two equal sized lots. Such a split would create a 95' x 195' lot for an existing mobile home on the property and a vacant 95' x 195' lot for the placement of a new mobile home. ALTERNATIVES AND ANALYSIS In accordance with the subdivision ordinance, written notice of the May 7th consideration of this request has been sent to each owner in Palm Gardens subdivision. The ordinance does not specify criteria to be used in the consideration of such lot split requests. However, the intent of the lot split notice requirement and consistency with the zoning code and Comprehensive Plan warrant the following criteria: Prior to approval of a lot split, the Board should determine that: 1) no negative neighborhood impacts are anticipated; 2) the resulting lots conform to the applicable zoning requirements; 72 The property is zoned RMH-8 and has frontage along 41st Street (South Gifford Road) and 47th Avenue. The resulting lots would conform to the applicable zoning requirements. The Environmental Health Director has verified that a lot split would result in lots for which well and septic tank permits could be issued. The placement of the new mobile home could be allowed after the granting of minor site plan approval. The existing subdivision streets, though not paved, are graded. Grass swales exist within the road rights-of-way, and drainage ditches run along the rear lot lines. The impact of the requested lot split on 47th Avenue would be minimal, as there are only six dwellings along the road's entire length. If all available lots were to be split similarly, a total of 22 dwellings could utilize the road. At this time, the impact of this particular lot split would be negligible, providing that access is limited to 47th Avenue. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the requested lot split in 'Palm Gardens subdivision; subject to the condition that a 5.' limited access easement dedicated to the County be provided along•the-South Gifford _Road frontage of -Lot 4, Block 3 by the owners. The Chairman asked if staff wanted authorization to advertise a public hearing, and Planner Boling advised that the ordinance just calls for notice to those in the subdivision and that has been done. He noted that one lot in the subdivision has been split, but that split occurred before this provision was put in the ordinance. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, to send this matter to the Planning & Zoning Commissioner for consider- ation. In discussion it was noted that this does not routinely go to the Planning & Zoning Commission, and Assistant County Attorney Barkett advised that the ordinance specifically states that it will come to the Board. He pointed out that it is not really a zoning matter but just a lot split for that one subdivision; however, Attorney Vitunac believed the Board can refer this back to the Planning & Commission if they desire. 73 MAY 7 19t86 BOOK MAY 7 1986 BOOK 64 Fa;E 360 The Chairman felt the main concern is due process so we are sure these people have all their questions answered. He asked if staff has had any negative response, and Planner Boling reported that one person located directly behind the subject property was concerned about whether they would be renting the mobile home that would be placed there. Commissioner Wodtke asked if there is any entitlement for this or is it just an option if someone meets all the require- ments, and Attorney Vitunac stated that this is not an entitlement; it is up to the discretion of the Board whether to decide to reduce the size of the lots in the whole subdivision but once one is granted, he felt the Board probably would have to grant any others requested in the same subdivision. Commissioner Lyons believed if you buy in a particular subdivision, you expect the lots to stay the size they were when you bought there. Commissioner Wodtke noted the lots are quite large for a mobile home and felt perhaps we need to look at the entire area. The Chairman pointed out that the Motion is just to refer this back. -to the Planning & Zoning Commission; we are not taking any action on the split today. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. ESCROW DEPOSITS TOWARDS IMPACT FEES _ UTILITY FRANCHISE HOLDERS Utilities Director Pinto reviewed the following memo: 74 W TO: THRU: FROM: SUBJECT: BOARD OF COUNTYCO SS,TONERS DATE: APRIL 15, 1986 TERRANCE G. PINT /! DIRECTOR, UTILI AV S JEFFREY K. BARTON, ASSISTANT DIRECTOR UTILITY SERVICES ESCROW DEPOSITS TOWARDS IMPACT FEES FOR UTILITY FRANCHISE HOLDERS DESCRIPTION AND CONDITIONS A section of our utility franchise requires the holder or developer within that franchise to deposit with the County into the General Escrow Account the amount of impact fees required for future connection to the County systems. As the franchises are currently written the deposit to the escrow is due when a certificate of occupancy is issued on a building or unit. The utility staff has been in the process of auditing the requirements of our: -- franchises and have found where several franchises are delinquent with the depositing of these monies. A certified letter has been sent to each of the franchise holders -requesting deposit to -the escrow account. The total delinquencies of the franbhise holders is $609,900.44. (Copies of letters. attached) Provided to the County Commissioners under separate cover are complete copies of the franchise agreements' -that corresponds to the above mentioned delinquencies. RECOMMENDATION Staff recommends the following actions be considered by the County Commission- ers: 1) Change requirements that deposits to the general escrow account be changed to time of building permit issue instead of current certificate of occupancy. 2) Require all delinquent franchise holders to: A) Pay at once all due escrow amounts under County Ordinance 80-21; 80-22; and 84-18 or all amounts due under those Ordinances will be escalated to the current County Ordinance 85-3 B) File a plan of action showing the date and amount due under Ordinance 85-3 to be paid within 60 days for commission approval along with an unrevocable letter of credit for the amount due under Ordinance 85-3 with the understanding if the plan of action is not followed the County will call the letter of credit. 3) Require the franchise holders to continue to pay into the escrow account on all new units built while the plan under item number 2 is being worked out. 75 SAY 7 1986 BOOK Pm 361 MAY 7 1966 moK 64 Director Pinto clarified that the franchise agreements we entered into with developers required that whatever the current impact fee is would be deposited in an escrow fund with the county as the units receive Certificates of Occupancy. The escrow fund would belong to the utility until the county saw fit to take the system over at which time they would become county funds. The interest gained on the fund goes back to the utility. Director Pinto explained that most of the problem is with condotype developments and shopping centers where the CO's have been given to the building as a whole and the developers are then required to place in escrow funds based on every apartment, store or facility in that building or center. We have had three changes within our rate structure so if they don't bring the escrow funds up to date now, it means tl-,-,, are kind of riusng on as the utility rates change ano s-Lilli looking at the old connection fee. This gives the private utility company an advantage they shouldn't have so they either should deposit at once the required escrow amounts or else pay the current impact fee. Director Pinto emphasized that these escrow plans are meant for our protection. He stressed that before we implemented them, we spent something like $900,000 to bring Ixora and Treasure Coast Utilities into our system and we can only recover this through the monthly rate structure, which is a very dangerous thing. He advised that he has spoken to each one of those we are having problems with; they all recognize the amount of money owed and that it is their responsibility; most are willing to cooperate and make up their delinquency; but they just want to find a way to do it that doesn't place an extra burden on them. Director Pinto then unrolled a list several feet long of all the sewerage treatment plants in the county and stated that he felt we must start trying to eliminate them all and tie them into one system which will become part of the county system. He advised that this represents a complete about-face in his thinking since he first came to the county as he now has come to 76 believe that the regulations we have that would force a utility company to operate properly are too much for a private developer who is not in the utility business to handle. However, what is important right now, is that the impact fees owed based on the old county ordinance be paid immediately. Staff has been working on this for more than two months and these companies have been put on notice. Chairman Scurlock asked if accepting a Letter of Credit in lieu of actually escrowing the monies is an option Director Pinto would recommend, and he stated he would recommend that only _on a limited basis to get to a point where cash is available because if you miss the expiration date of that Letter of Credit, you are out of luck. Director Pinto also felt giving the interest back to the private utility company is a mistake because the impact fees increase in the meantime. Director Pinto informed the Board that there are some franchises just below Sebastian where he would like to have permission to start talking to the owners about taking their systems over. He clarified that is not talking about buying them, but taking them over, operating the system, putting them under the country rate structure, taking the impact fees out of escrow and having them paid directly to the county; and then as we develop our system, tie them directly in to us. This would help the developer even though he may argue about his investment. Director Pinto stressed that the developer's investment is part of the construction cost of building a development. It is the developer who makes the decision about going into a package utility so he can develop his property at the maximum density. Administrator Wright felt we should go one step further and rather than just one area, look at all the county. Chairman Scurlock agreed, and believed we want to be able to use the County Attorney and OMB Director to start this process and bring recommendations back to the Commission. 77 MAY 7 1986 BOOK 64 F4E363 ROOK 64 FMAY 7 1986 A,E X64 Commissioner Wodtke asked if Director Pinto was contem- plating that the County Utility Department will be able to run all the little plants on the long list he displayed, and Director Pinto confirmed that he actually did not feel the County has any choice but to go ahead with this. He noted that he was not saying there are no service people in the county capable of maintaining a wastewater plant as there are some good operators out there who contract privately, but when you have a develop- ment, the utility is secondary, and if there happens to be a money crunch when a repair is needed, the utility is overlooked. He felt where we made our mistake was to think we could franchise these small operations, and expect that they would operate -as a full fledged utility company. General Development Utilities is a different story; they actually are in the utility business. Director Pinto continued to emphasize that when you are talking about someone who is not in the utility business, that utility should be considered part of the cost of the development and should be written off into the project. Further discussion ensued about how taking over these systems and having the County operate them would work, and Director Pinto advised that this is being done in Orlando now, and as long as the developers pay their impact fees, this works very well. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously directed that the Utilities Department further pursue the matter of seeing which utilities should be put together into a county system and come back with a recommendation. Discussion ensued re the fact that this Motion deals with long range planning but not with recouping the delinquent monies, and Board members wanted to know just how we go about -this. 78 Director Pinto explained that we will just hold the CO's and, where appropriate, building permits until the funds are deposited. In some cases such as the shopping center, we will have to make an estimate and then after they actually occupy, we will have to go back and audit to determine the actual uses. Commissioner Wodtke asked why the deposit should be changed to the time of the building permit rather than the CO, and Utilities Director Pinto noted that builders are always reason- able before they get their building permit, but once they get their building up, they have a lot of money tied up. Also, all our other impact fees are collected at the time of building permits; this is the only fee that isn't. Henry Muller, developer, noted that he is delinquent but not in any astronomical amount. He advised that they pay automatic- ally on each sale of a condo, which actually is not the way the franchise reads. He has paid for about half the building, which is half sold, and he would like to be able to continue this way for that building. Mr. Muller believed this should be looked at in another way because the anxiety to get the money is not tied to the need to spend the money, which may not be used for some time, if ever. He did not disagree with anything Mr. Pinto has said other than collecting these funds at the time of the building permit. Mr. Muller emphasized that he wants to go by the rules, but he doesn't want to be the only one going by the rules. He also stressed that he doesn't want to be in the utility business and would just as soon have the County take his plant over tomorrow, operate it, and charge him the fees. Attorney Vitunac noted that Director Pinto mentioned it was a mistake to let the interest go back to the developers. He felt if the developers who are in arrears want some relief, now is a good bargaining time to rewrite their franchise and put the interest where it belongs. Director Pinto emphasized that right now the most important thing is to allow staff to proceed with whatever is necessary to 79 MAY 7 1986BOOK 6���;F6 _I BOOK 61 F'GEL 366 get these escrow funds back to where they are supposed to be. He believed Mr. Muller's problem as to whether -this was paid at CO or when the units were sold was simply a misunderstanding about occupancy; the CO is just a certificate saying they can be occupied. Commissioner Wodtke agreed with need to get the delinquent monies as soon as possible, but wondered if we have the right to escalate the amount due to comply with the current ordinance if they do not pay. Attorney Vitunac advised he has only read one of the franchises, and that could be an issue, but we are taking the position we can do this. Chairman Scurlock believed most of those involved have indicated their willingness to work with us, Mr. Muller requested that when staff looks at these franchises they look at all the options the county has with regard to purchasing the treatment unit. He felt some of the paragraphs are conflicting and that the verbiage should be clarified. Peter Robinson noted that he has such an old franchise that he doesn't have to pay*up any money, but he did agree the County needs to look at a couple of things. In regard to collecting at building permit time versus CO, he suggested taking a letter of credit at the time of obtaining the building permit and cash at the time of obtaining a CO. In regard to the county operating package plants, he noted that they do this in Orange County and it works well, but they don't collect the impact fees until they actually -hook you up. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously approved the three recommendations set out in staff memo dated April 15, 1986, with the 80 understanding there might be a possibility of a letter of credit at building permit time and an actual cash situation at CO time. DISCUSSION - WINTER BEACH CEMETERY PROPERTY The Board reviewed memo from Assistant County Attorney Bruce Barkett, as follows: TO: Indian River County Board DATE: FILE: of County Commissioners April 29, 1986 Bruce Barkett* FROM: Assistant County SUBJECT: WINTER BEACH CEMETERY AttornREFERENCES: This matter was unknown to either Charlie Vitunac or myself until Thursday, April 17, 1986, when Commissioner Wodtke asked me to look into it on the following Monday if I got the chance while I was in Tallahassee with the Tort Reform Delegation. Commissioner Wodtke indicated that I could get the background information from Mr. Tommy Thomas. Mr. Thomas indicated that the files on this matter had been lost or misplaced, and indeed I have been able to come up with very little background information. It appears that the Kiwanis- Hobart Park area was dedicated to the County by the State of Florida Department of Natural Resources, which in turn acquired the property with a grant of federal funds. The dedication to the County restricted use of the property for County park and public recreational purposes, and contained a reverter clause at the option of the Trustees in the event the area was used for other than park and recreational purposes. -(See attached) Nevertheless, in August 1980, the Board of County Commissioners executed a dedication of a portion of the Hobart tract for ceme- tery purposes and cemetery -related services. (See attachment 2) This dedication of approximately 17 acres was apparently unauthorized by the Department of Natural Resources and by the United States Department of Interior. As a result of the unauthorized dedication, there was apparently a scurry of activity attempting to get retroactive State and Federal authorization. Such authorization apparently acquires a substi- tute of County -owned property for the portion of the federally - funded, state -dedicated park property. I do not find in the scanty records any evidence that such authorization has ever been secured. Consequently, the dedication adopted by the Board in 1980 cannot be given effect. This matter is put before the Board for discussion and guidance. 81 MAY 7 1986 BOOK 3 FA f 67 MAY' 7 1986 BOOK 6 4 rAGli13''� Commissioner Wodtke believed there is a lot more to this TO: situation than is covered in the memo, and he asked that this be postponed a few weeks until more complete information can be put together. ON MOTION by Commissioner Wodtke, discussion of the Winter Beach Cemetery Property was unanimously tabled for several weeks. HOWELL/CHAPMAN ACQUISITION/CONDEMNATION PROPOSAL Attorney Barkett reviewed the following memo and attachment: Indian River County Board of County Commissioners DATE: April 29, 1986 SUBJECT: FILE: HOWELL/CHAPMAN ' ACQUISITION/CONDEMNATION PROPOSAL FROM: Bruce Barkett ' REFERENCES: Assistant County Attorney This item came before the Board for discussion on April 9, 1986, at which time the Board authorized me to notify the Department of Natural Resources that the County would proceed to acquire the subject parcel by any means available, including condemnation. At the same time the Board requested that staff update its analysis on park and recreational needs within the County. This analysis would be useful in making a determination as to whether to proceed to condemnation. I notified the Department of Natural Resources of the Board's decision to acquire the property so that the department could put an item on the agenda of the Trustees of the Internal Improvement Trust Fund to reserve "Save Our Coast" bond money for the Howell Chapman acquisition. I have not been notified by the Department of Natural Resources as to a date when the Trustees will hear the item. Art Challacombe has prepared the necessary recreational needs analysis which is attached. 82 L7___A TO: Bruce Barkett County Attorney APR 3 0 iy86 DATE: April 25, 1986 FILE: BEACH ACCESS & DEVELOPMENT SUBJECT: PLAN UPDATE FROM:Art Challacombe REFERENCES: Chief, Environmental Planning As you have requested, I have reviewed the County's Beach Access and Development Plan prepared in 1982 and include the following needs analysis update for 1986. Please be advised that the plan data is based upon various assumptions and those assumptions are used here for consistency. Current Demand Update 1986 Populationl = 1983 Tourists = Approximately 77,972 Approximately 529,598 Population x Per -Capita Participation Rate= Occasions Residents 77,972 x 3.60 = 280,699 Tourists 529,598 x 4.20 = Total = 2,224,312 2,505,011 The State of Florida has also determined that 55 percent of the total annual participation in outdoor recreation occurr- ed on 111 peak days, comprised of 52 weekends and seven weekday holidays, of the year.3 A general indication of design demand for Indian River County may be derived using the above figures. Total User Occasions Design Demand 2,505,011 x 55 percent : 111 = 12,412 Actual design.demand would be one-half of 12,412 or 6,206 due to, the assumption that the same beach area will be used twice during any given day. Use guidelines for beach access have been established as shown in Table 2.1. within the plan. 83 SAY 7 1986 Boa 64 FACE 369 BOOK 6f'AE O.J7® MAY � 1986 TABLE 2.1 RESOURCE AND FACILITY REQUIREMENTS Population Park Design Served/Resource ActivitV Resource/Facility Guideline Facility Unit Saltwater Saltwater Beach 2.5 linear ft. 1 linear mile/ Swimning of beach/User/ 25,000 Saltwater Saltwater Beach 200 sq. ft. of 1 sq. mile/ Beach beach/User/Day 50,000 Activities (Sunbathing, beachcombing) The guidelines in the table above indicate minimum re- source standards for development of beach parks.' Based on user occasions, a general estimation of beach area demanded can be determined as indicated below: 200 sq. ft./user/day x 6,206 = 1,241,200 sq. ft. or 28.49 a-.:. z of beach area 2.5 linear ft./user/day x 6,206 = 15,515 linear feet or 2.93 miles of shore line Current -Supply Update 1982 Public Beach Frontage 4,966 linear ft. County S.O.C. Acquisition for = 3,754 linear ft. Public Beach Frontage 1986 TOTAL.= 8;720 linear ft..or 1.65 miles 1982 Public Beach Access = 11.0 acres County/S.O.C. Acquisition for = 8.6 acres Public Beach Area 1986 TOTAL = 19.6 Acres Needs Analysis Update Based upon the following methodology, Need = Demand - Supply, the 1986 actual need for Indian River County is shown as Demand Supply Need = 28.49 beach area acres 19.6 beach area acres 2.93 miles of beach 1.65 miles of beach frontage frontage or a present deficit of 8.89 acres of beach area and 1.28 miles of public beach frontage 84 r Attorney Barkett informed the Board this is tentatively scheduled for June 20th in Tallahassee; however, it seems there is a possibility they may run out of the Save Our Coast money before then and reestablish priorities so he has requested we be kept notified if we need to attend any meetings. Discussion ensued as to whether we can justify our need for this property, and Environmental Planner Challacombe reported that according to the figures he received from the Chamber of Commerce, our tourist activity doubled from 1981 to 1983, which strongly enforced our needs, and this is plus the 14,000 increase in our residential population, which alone would put us ahead of the game. Based on the needs analysis, he supported the acquisition. Commissioner Bird commented that he had asked Planner Challacombe to reverify the tourist figures with the Chamber of Commerce as he did find them overwhelming. Commissioner Wodtke questioned the formula for estimating resident usage of the beaches as opposed to tourist usage. Planner Challacombe advised that it is the standard formula; tourists during the time they are here utilize the beaches much more frequently than the year-round residents; he also felt the tourist usage numbers are influenced by the proximity of Sebastian Inlet State Park. He informed the Board that these are the numbers the Chamber of Commerce obtained from the State Division of Marketing Research; however, they are in the process of changing their methodology of determining tourist population. Commissioner Lyons asked if Attorney Barkett would have any problem using these figures for legal support of our needs, and Attorney Barkett stated he would not. Discussion followed re a Motion to accept the needs analysis figures, realizing we may have to document them in court so we want to be sure they are as ironclad as possible. Attorney Vitunac noted that the longer this takes, the more people move here, and the more proper our condemnation becomes. 85 MAY 7 1986 BOOK 64 FADE -37 MAY 7 1966 BOOK 64 FA;c,3 d 2 ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bird, the Board unanimously accepted the needs analysis update figures for the purpose of the Howell/Chapman property acquisition. Further discussion ensued about continuing to work to reinforce and substantiate these figures. Attorney Vitunac noted that he would like permission to send Attorney Barkett to Tallahassee when the DNR reevaluates our priority list. Chairman Scurlock believed that was covered in the Attorney's budget, but Attorney Vitunac felt possibly it should be out of the Parks budget. Commissioner Bird stated that he would like to go also and felt this can be worked out when we get information about the meeting. MOORINGS SUBDIVISION, UNIT 2, PARCEL B Attorney Barkett reviewed the following memo: TO: DATE: FILE: Indian River County Board April 29, 1.986 of County_Commissioners SUBJECT: MOORINGS SUBDIVISION UNIT 2, PARCEL B FROM: Bruce BarketREFERENCES: t� Assistant County Attorney The property referenced above was deeded by warranty deed by the Moorings Development Company to Indian River County in 1970 for use as a right of way to connect Mooring Line Drive with a bridge to the mainland. The warranty deed does not contain a reverter clause. However, the deed does contain restrictions which purport to limit the use of the property for a public utilities right of way until such time as a bridge is constructed. Two title in— surance companies have determined that the deed is not insurable in its present form. 86 The Moorings has offered the County $60,000.00 to re -purchase the parcel in question. It was represented to the Moorings, although, it was not made a condition of their offer, that their purchase money would be used for parks and recreation in Indian River County. The only condition to the sale of the property is contained in Exhibit "A" of the proposed contract, and requires that the County stipulate that the property may be used for construction of a duplex, provided it meets all site plan criteria. This condition should be clarified, however, since the only "approval" the County could guarantee in advance is zoning, and current zoning does allow for a duplex. The final attachment to this document is a 1985 letter expressing interest in purchasing the property by a third party. It is not known whether the third party is aware of the deed restrictions and title insurance questions involved with the purchase of this property. Further, the Moorings' attorney has represented that the Moorings would sue to prevent sale of the parcel to a third party. The parcel is currently valued on the tax roll at $179,400.00. Intergovernmental Relations Director Thomas pointed out that if the Board agrees to this, these funds will go to the Parks Department. He believed the situation goes back to when this property was set aside in contemplation of a site for the 17th Street Bridge. Chairman Scurlock inquired about the size of the lot, noting that he has not seem a lot in The Moorings go for $60,000 in quite some time. Dorothy Hudson, Attorney for The Moorings, advised that because of restrictions the lot is not worth that much, and that price was set over her objections. Chairman Scurlock pointed out that if The Moorings gets it back, they get a marketable lot, and Attorney Hudson agreed. Commissioner Bird asked if we can advertise the lot for sale, and Miss Hudson stated that it is unmarketable at this point. She reviewed the history of the lot, as set out in the following letter, and stated that she personally felt it should be conveyed back without consideration. 87 BOOK 64 pn(A-73 NAY 7 1986 April 24, 1986. TheMoofings Bruce Barkett, Esq. Assistant County Attorney Indian -River County 1840 25th Street Vero Beach, Florida 32960 Dear Bruce: - BOOK 64 f -4. ' 3 J IIC- We appreciate you and Tommy Thomas meeting with Don Proctor and myself on March 25, 1986 to discuss The Moorings reacquisition of Parcel B, Unit 2, The Moorings. In that meeting we were advised that the County has abandoned.all plans for a bridge landing site as was originally contemplated for that property. As I explained in that meeting, the County required that Parcel B be conveyed to them without a reverter clause, as originally proposed, should the valid public purpose become frustrated. This .-a.—Iroximate site was the location of abandoned "Floralton Boulevara .r the plat of the property previously owned by Colonel Josepr, at Plat Book 3, page 30, in the Public Records c_ L.—V­ '.,-aunty. It is our position that the property should be returned to -us for no consideration in light of the aforesaid equities. However, we were persuaded for several reasons to make an offer to the County to purchase the property.- Foremost among these reasons is Tommy Thomas's explaining to us that monies derived from the sale of this property would be used for acquisition or betterment of parks in Indian River County. We are therefore proposing to purchase the property for $60,000 ($30,000 per unit - two units to be built on the said lot) -in accordance with the enclosed contract. The terms include the county allowing us to build a duplex on the property. We feel this is a fair and reasonable price. You advised us that while the County is not paying taxes on the property, it is carried on the Assessor's books for considerably more than that amount. We explained to you that during the period in which we were being billed for taxes, as late as 1981, the assessed value was $15,960. Given the restrictions on the property, were we in your position (save not having to pay taxes on the property), we would surely have protested the current assessment.-- ssessment. Given the factors set forth in FS 193.011 for determining the just value of the property, we are quite assured that we would prevail in having the property revalued. Also given that the restrictions were imposed by The Moorings Development Company., as grantor, in conveying the property to the County, we are the only logical purchaser of the property. To consider allowing any outside interest to purchase this property would -only add insult to injury. -You may -be assured we would not release the restrictions! That unpleasant thought aside, we hope that you will forward our good faith offer to the County Commission for their consideration. I would also be pleased to discuss this matter further with any Commissioner who wishes additional information. Yours very truly, THE M00 NGS DEVELOPMENT COMPANY Dorot Hu son 88 Vice Pre /Staff Counsel Attorney Barkett advised that we have not been able to get title insurance on the lot, and it can be used only as a utility right-of-way unless we purchase it from The Moorings. Chairman Scurlock did not feel they would want a bridge going through there; he believed that lot would sell for more than $170,000 and felt they should sell it and split the money. Commissioner Wodtke felt it is apparent we are not going to need it for a bridge, and he favored taking their offer. The Administrator concurred. Chairman Scurlock then suggested that the County pay The Moorings $60,000 for the lot, and Attorney Hudson stated that she could take that offer back, but noted one of the provisions of their purchase is that they be allowed to build a duplex on the property. Commissioner Bird asked if in accepting their offer we would be giving them permission to put in a duplex, and Attorney Barkett stated that he could not recommend that because it would deviate from the Comprehensive Plan. Commissioner Wodtke felt it should be simple to check out if the requirements for building a duplex can be met before we reach a final decision, but Attorney Vitunac noted The Moorings wants us to guarantee they can build a duplex, and he did not believe we can do that legally. Discussion continued at length while the Board continued to review various alternatives, including making a counter-offer. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, Chairman Scurlock voting in opposition, the Board by a 4 to 1 vote agreed to make The Moorings a counter-offer accepting their offer of $60,000 for the lot but with no guaranty as to the use of the land. 89 MAY 7 1986 pool; 'd FAr,F375 MAY 7 1966 Boa 64 PnF. X76 Attorney Hudson brought up the question of being able to rebuild The Moorings at the same density in case of a catastrophic event. She stated they had been advised this could be done, but now it appears Director Keating is stating something' - different, and she, therefore, asked that the Board discuss staff philosophy in this regard as this is of great concern to all the residents. Commissioner Lyons requested that Attorney Hudson express these concerns in writing for the Board to consider at another time. DISCUSSION SANDRIDGE GOLF COURSE - IRRIGATION SYSTEM BID r„-+ 1A t Rick Dring of AutoFlow, Inc., reported that after further. analysis of both sets of data for the two systems, one of which was designed for 18 holes and one for 27, they have come to the conclusion that they would like to get further information from both the suppliers and plug it into their computers to come out with more accurate data for exact costing. They hope to get the necessary information from both Rain Bird and Toro by Friday, work on it over t*he weekend, and have the answer by Monday. It was agreed to put this matter back on the agenda for next week's meeting. SCHACHT RIGHT-OF-WAY DONATION - AMENDED RESOLUTION Attorney Vitunac reviewed the following staff memo: 90 TO: THE HONORABLE BOARD OF DATE: May 1, 1986 FILE: COUNTY COMMISSIONERS THROUGH: MICHAEL WRIGHT, COUNTY ADMINISTRATOR JAMES W. DAVIS, P.E, SUBJECT: I.R. Boulevard PUBLIC WORKS DIRECTO Schacht Right of Way donation Amended -Resolution FROM: Donald G. Finney, SRI REFERENCES: Right of Way Agent After meeting -with the Schachts, they requested the following changes to Resolution Number 86-13 as Amended: The verbage was changed to clarify the property frontage on 8th Street and to clarify the wording of access for Lot #15, page 3, item V. It is my understanding that the deed for the donated right of way is now signed and being held in trust until they receive a signed copy of this amended resolution. RECOMMENDATION Request Board of County Commission approval of Amended Resolution 86-13 and authorize the Chairman to execute the Resolution. Attorney Vitunac clarified that the only amendments are changing 12th Street to 8th Street and adding Paragraph 7 which guarantees certain access to lots 15 and 16 owned by the Schachts and he has changed the title of the Resolution accordingly. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 86-27 amending Resolution 86-13 as described above. 91 L-MAY71986 BOOK 64 PAGE 9.77 A BOOK 64 F'1vE 378 RESOLUTION NO. 86-27 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. 86-13 BY CHANGING "12TH" STREET TO "8TH" STREET AND BY ADDING A REVISED PARAGRAPH 7 DEALING WITH ACCESS TO CERTAIN PROPERTY. WHEREAS, the Board of County Commissioners passed Resolution No. 83-13 on Piaroh 26, 1946; and WHEREAS, the street mentioned in the resolution should have been 118th" Street but was inadvertently called 1112th" Street; and WHEREAS, amended paragraph 7 needs to be added; and WHEREAS, the Board approved these changes on May 7, 1986; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that: 1. Where the words 1112th" Street are mentioned in Resolution No. 86-13, there should be substituted the words 118th" Street ; and 2. A new paragraph 7 is substituted as follows: Primary access to Lot 16 shall be provided by a full movement driveway connector to 8th Street. A right turn -in/ right turn -out access may be constructed connecting to Indian River Boulevard for the •joint use of Lots 15 and 16 or to serve Lot 15 only. Primary access to the property described in Exhibit "A" will also be permitted along 6th Avenue. The vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Patrick B. Lyons Aye Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of May, 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By DON C. SC RLOCK, Chairman 92 � � r Commissioner Wodtke left the meeting at 3:50 o'clock P.M. to go out of town. RECOMMENDATIONS RE DATA PROCESSING COMPUTER SYSTEM Commissioner Lyons went over the following report and recommendations: TO: DATE: April 30, 1986 FILE: Board of County Commissioners FROM: SUBJECT: Draft Report And Pa-ri B. Lyons Recommendations Regarding Yce hairman Computer System 1. I am working with Mr. -Hylton to get the computer activity separated between what the Clerk is required by law to furnish us and what the Clerk is providing as an added service. It is my intention to -set-up accounts for each organization to pay for the "added service." As -a first approximation the activities of the computer organization are split about as follows: Clerk of Court 70% Supervisor of Elections 10% Sheriff 2% Tax Collector 2% Property Appraiser 3% Utilities 10% Board of County Commissioners 3% Totals 100% The Clerk's percentage includes the portion required by law for the other organizations. The percentages shown for the other organizations represent the amounts that should be services charged back and removed from the Clerk's budget. 2. The members of the Computer Committee are being asked to let Mr. Hylton know what services they require as quickly as possible, •so that estimates of the costs and schedules can be negotiated prior to budget time. This would determine the computer manpower required. 93 MAY 1986 BOOK 6 Fu- 179 MAY 7 1986 BOOK 64 F n--. ` 80 3. I recommend that the computer organization continue at this time to be supervised by the Clerk and that the "added services" be charged back as outlined in number one. 4. I further recommend that we and the Computer Committee name Mr. Hylton as head of the Data Processing activity and make him responsible for the design and operation of our system. There is a lot of interest and activity on the part of the users and unless we assign the responsibility for this activity at once, we are going to see fragmentation, redundancy, and waste. Mr. Hylton is familiar with our operation. He has a fine record of performance. I say this based -on personal observation and upon a recent inspection of the ClerkIs operation. (I would suggest each of you take such an inspection tour- I hope the Clerk will pardon me for making this invitation) He is familiar with the fact that some CSLt a ��ul� _ .. f' y r� e^mAuters ar some by the main computer and by combinations thereof. Since Mr. Hylton is in effect subject to continuous review, I can see no harm in starting this way. In fact, there is a great advantage because we suffer -no further delays. 5. I recommend that we continue with the thought that the. System 38 will be satisfactory for our purposes for quite a few years with the necessary updates. Also, it is my personal feeling that any vendor who can convince us that we need to change computers in this day and age, know he's going to have to set up to provide a transition with little or no cost to us. 6. I recommend that we expand the capacity of the System 38 as requested by the Clerk. 7. I al -so recommend that we continue our program of asking vendors to appear before us to tell of their wares and to make us aware of our problems and limitations. 8. I am also going to ask the Committee to reconfirm its position of no hardware or program purchase without Committee approval. 94 I would appreciate Commission approval of my positions today so that I may present them at the Committee meeting of 5/20/86. I would also like specific authority from the Commission for the organizations it controls, to stop any such purchases without Committee approval. One suggestion is require specific approval by our Board of any such item exceeding $200.00 in cost. Commissioner Lyons discussed Item 1, explaining that his approach would be to refine the percentages and the dollars and come up with a charge -back for the use of the Clerk's facility. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, Commissioner Wodtke having left the meeting, the Board unanimously (4-0) approved in principle an approach to the charge for data processing services as described above and authorized Commissioner Lyons to proceed with getting down to the final numbers for the budget hearings. Commissioner Lyons then went on to Item 4, noting that we have a computer situation without a head. Since Mr. Hylton is already here and has demonstrated his capability, and also since the Clerk has 700 of the activity, Commissioner Lyons recommended that Mr. Hylton be named head of the Data Processing activity and made responsible for the design and operation of the system. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, Commissioner Wodtke having 95 MAY 7 1986 Boa 64 F,, E 3s MAY 1986 BOU 64 Fa;E 382 left the meeting, the Board unanimously (4-0) agreed to recommend that the Computer Committee name Don Hylton head of the Data Processing activity and make him responsible for design and operation of the system. In regard to Item 2, Commissioner Lyons reported that he already has asked the Administrator and Sheriff Dobeck and at the next committee meeting will ask that the various members of the Computer Committee get together with Mr. Hylton and come up with what they have as their "wish" list so it can be analyzed and priced for the budget sessions. In regard to Item 3, Commissioner Lyons believed we should continue to have the Clerk supervise the computer organization and charge back for services as outlined in paragraph 1 as long as it seems viable. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, Commissioner Wodtke having left the meeting, the Board unanimously (4-0) agreed to recommend Item 3 of the above memo to the Computer Committee. Commissioner Lyons advised he will recommend to the Committee that we expand the capacity of the 38 system as requested by the Clerk. He did not need any action on that. Chairman Scurlock asked why not have just one Motion to approve everything, and Commissioner Lyons stated that he just wanted to review this aloud and be sure that it is all understood clearly. He.emphasized that he did want to have the Committee reconfirm its position of no hardware or program purchase without Committee approval, and he did want a separate Motion by the Board to stop the unauthorized purchase by any organizations it controls of any computer hardware, including word processing, etc., or programs 96 in an amount exceeding $200 without specific authority from the Committee. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, Commissioner Wodtke having Left the meeting, the Board unanimously (4-0) agreed that no organization under its control should purchase any computer hardware, programs, etc., in an amount exceeding $200 without having specific approval of the Committee. LIBRARY_ CONTRACTS_- SERVICE TO ELDERLY - TO YOUTH - LITERACY ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, Commissioner Wodtke having left the meeting, the Board unanimously (4-0) approved the following grant agreements with the State Division of Library Services - Literacy, Service to the Elderly, and Service to Youth. ( Said Agreements are on file in the Office of the Clerk to the Board.) SOUTH COUNTY FIRE DISTRICT AND NORTH COUNTY FIRE DISTRICT The Chairman announced that immediately after adjournment, the Board would reconvene acting as the District Board of Fire Commissioners of the North County Fire District, and upon adjournment of that meeting, they would convene as the District Board of Fire Commissioners of the South County Fire District. Those Minutes are being prepared separately. 97 A 7 1986 Roos 64 ( r tlC 3S3 MAY 1 1986 I BOOK 64 pm -)184 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 4:00 o'clock P.M. ATTEST: Clerk Chairman 98