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HomeMy WebLinkAbout7/16/1986r� Wednesday, July 16, 1986 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, July 16, 1986, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick. B. Lyons, Vice Chairman; Richard N. 'Bird; Margaret C. Bowman; and William C. Wodtke, Jr. Also present were L. S. "Tommy" Thomas, Acting County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Reverend John Few, Christ Methodist by the Sea, gave the invocation, and Chairman Scurlock led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock wished to add two items - a Proclamation re observing Physical Rehabilitation Day and an award to the Employee of the Quarter. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously added the above items to the agenda. Chairman Scurlock later in the meeting requested the addition of discussion re acquisition of the North County wastewater plant site. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously added the above emergency item to the agenda. JUL 16 1986 Booz 65 P�:,F. 48 ri-UL 16 1986 BOOK 65 PAGE 49 1 EMPLOYEE_OF_THE_QUARTER _AWARD Chairman Scurlock announced that the Employee of the Quarter Award would go to Virginia "Tess" Whetzel, Administrative Secretary to Planning 6 Development Director Keating. He called Ms. Whetzel forward, presented her with a plaque and a check, and expressed the Board's appreciation for her work. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meetings of June 11th and June 18th, 1986 or the Minutes of the Special Meeting of June 20, 1986. There were none. ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of June 11, 1986, the Regular Meeting of June 18, 1986, and the Special Meeting of June 20, 1986. CONSENT AGENDA Commissioner Wodtke requested that Item M be removed for discussion; Chairman Scurlock requested the removal of Item P; and Acting Administrator Thomas requested the removal of Item H. A. Renewal Pistol Permits The Board reviewed memo of the Acting Administrator: 2 � � r TO: The Honorable Members of DATE: July 3, 1986 FILE: the Board of County Commissioners SUBJECT: Pistol Permits - Renewals FROM: L. S. "Tommy" thomas REFERENCES: Acting County Administra or The following have applied through the Clerk's Office for renewal of pistol permits: Donald R. Hunter Elizabeth M. Hunter All requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved the renewal application for a -permit to carry a concealed firearm for Donald R. Hunter and Elizabeth j M Hunter. B. New Pistol Permits The Board reviewed memo of the Acting Administrator: TO: The Honorable Members of DATE: June 23, 1986 FILE: the Board of County Commissioners SUBJECT: pistol Permits - New FROM: L, S. "Tommy" Thomas p��ERENCES: Acting County Administratt= The following persons have applied through the Clerk's Office for new pistol permits: Alfred Billy Horne John W. Noll All requirements of the ordinance have been met and are in order. 3 Bou 65 Fa c 50 FFJUL 16 1996 BOOK 65 PAGE 51 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved application for a permit to carry a concealed firearm for Alfred Billy Horne and John W. Noll. C_, D. & E. Reports The following were received and placed on file in the Office of the Clerk: Traffic Violation Bureau, Special Trust Fund Month of June, 1986 - $53,897.36 Month to date report for Month of June by Last Name. Sebastian Inlet Tax District Financial Statements and Auditors Report - 9/30/85 F. Retroactive Approval - FmHA Legal Services Agreement ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously granted retroactive approval of the FmHA Legal Services Agreement dated June 30, 1986. UNITED STATES DEPARTMENT OF ACRICULTURE Farmers Home Administration LEGAL SERVICES AGREEMENT Thin agreement motile thin 30th, day of June , .19 86. between Indian River County. Tlorida (sponsors) (organizing committee) (Name of organization) hereinafter referred to as "Owners," and Charles P. Vitunac , the County Attorney of Indian River County,. Florida, attorney at law, of Vero Beach, Florida , hereinafter referred to as "Attorney": WHEREAS, Own haye_farmeAl----- —_ ("public water supply — -------------------------- .district," "public service district," "not for profit corporation," or ------------------------------------ 1-4 ------------------------------------ other ----------------------- --------1—•a-- other official designation) ("budy politle," "municipal curporation," "nonprofit corporation," or other organization) 4 -!r is a County under the provisions of Chapter 10148, Laws of Florida and Ma tpra 125 ' (Cite statute(s) under which applicant will be and 159, Florida Statutes, and organized) WHEREAS, the Attorney agrees to perform All legal services necessary -trr�rr�nn4rr-trr►d-Huw�wfi►c�e--oaaid himself and through Rhoads & Sinon, attorneys at law, of Vero Beach, Florida Bond Counsel") necessary in connection with the j and-eite--pt owi$iews-04 I ++�1 - a Vrtut a --and--t-o--perform -- bsr c us t oma ryegega4-00*v ,e*o- neces@tt y. +10-4-h—or , financing, eonotruetion. and initial operation of a sewer system; YITNESSETii: . That for and in consideration of the mutual covenants and promises between the parties hereto, it is hereby agreed: SECTION A - LEGAL SERVICES himself and through Bond Counsel fn.at the Attorney/will perform such services as are necessary to accomplish he above recited objectives including, but not limited to, the following: -Pfepa-rst�en•-and--f+H-TT-vf-prttt$u.. x1rd- supervision and assistance in the taking of such-o44%e-r.actions as may be necessary or incidental to cause the Owners to become dI'-l-r-mrga-1-ed-aAd-4sac---- c and -to -be authorized -to undertake the proposed system. 2. Furnish advice and assistance to the governing body of the duly Incorporated association in coTn1faJon with (a) the notice for and conduct of meetings; (b) the lweparet-ien of minutes of meetings; (c) the preparation and enactment of such resolutions as may be r ordinances necessary in connection with the authorization, financing, construction, and initial operation of the system; (d) the preparation of such affidavits, publication notices, ballots, reports, certifications, and other instruments and advice as may be needed in the conduct of such bond elections as may be necessary; (e) the preparation and completion of such bonds or other obligations as may be necessary to finance the system; (f) the completion and execution of documents for obtaining a loan male Ir insured or a grant made by -the United States of America, acting through the Farmers Home Administration, U. S. Department of Agriculture; (g) entering into construction contracts; (h) preparation and adoption of By -Laws, Rules and Regulations, and rate schedules; (i) such other corporate action as may be necessary in connection with the financing, construction, and initial operation of the system. 3. ]Review of construction contracts• -bidlett! ng procedure. and surety and contractual bonds in connection therewith. 4. Preparation. negotiation, or review of contract with s city or, other source of water supply when necessary. S. Preparation, where necessary, and review of deeds, easements and other rights-of-way documents, and other instruments for sites for source of water supply, pumping stations, treatment plants, and other facilities necessary to the system and to provide continuous rights-of-way therefor; rendering title opinions with reference thereto; and providing for the recordation thereof. 5 Bou 65 uln 52 FF-IJUL 16 196 BOOK 65 PAGE 5 6. Obtain necessary permits and certificates from county and municipal bodies, from State regulatory agencies, and from other public or private sources with respect to the approval of the system, the construction and operation thereof, pipeline crossings, and the like. 7. Cooperate with the engineer employed by Owners in connection with preparation of tract sheets, eases+ents, and other necessary title documents, construction contracts, watt— �e•pply contracts, health permits, crossing permits, and or --er inr euments. 8. -When applicable, secure assistance of and coope..._-- with recognized bond counsel in the preparation of the documents necessary for the financing aspects of the system. The attorney shall pay all bond counsel in perfecting the financing aspects, e.g., assessment procedures and completion of documents. Where bond counsel is retained, the Attorney will not be responsible for the preparation and approval of those documents pertaining to the issuance of the Owner's obligations. SECTION B - COMPENSATION and to Bond Counsel I. Owners will pay to the Attorney/for professional services rendered in accordance herewith, fees as follows: To Bond Counsel: ,$15,0009 plus out-of-pocket disbursements (which disbursements will not include travel to or from Indian River County rom their offices) which they estimate will not exceed $2,000. To __o ney: None Said fees to be payable In the following manner and at the following times: upon settleinent-of financing if_permanent financing is undertaken initially. Otherwise, not more than fifty Percent (50%) upon settlement of interim -financing, and the balance upon settlement of rzexplaingnt_ financing. OHS 2-r �T �he�--upon--a;-geTMi-eatfe�►-end-4neo-rporet�4ote--glee-aeaoefaiteet-eirai-i- . bY-�*i�i�t�-�s-1tiE-lAR-aelepE a+ril--rtett-�fij►-t-Ftl�r-�1greemertt•,--t}ra-t Et�a-aeroal�-t-lew-ele el �-be-subsf-i-Ei*E<�--€or--E-1►e-#t►d#vf d aero-6rne-m- a s.a_paxxir..-t.a.-t#ia-Ag aeerne,air-ttwd--�i}a•G--�iie-�,rRe�s-ee-#ewfi�ri�#ua-1-s- ahall--Lleer-esu.pau-�a-a4l�aued.--e�-,�1--iu�r-sosial-d�a�eg- 4>r-asisiieg,-.E.r�ua..tJats-A�}tfaumuw4.- %r T Mt'vpert U L S nfzat•farr-and t nea rput at i0t,-st=-H-the-assoct"t ton FP+t- or --ref u e-to-adolrtand--r gal L . -eMs�Agreement-bg_aPj0L olarture reeo3�t inn-+4th4n-----------dYrj*a--fr01rtf9e-1date-vf-trhe--•:ieemeat of- 1-hs--Legs-1-e%1stenee,--oris _ ee-nt--Am#j-termtna•t'L and -Owners slrel-� be-d�nb�e-to-Ehe AteorneY'-fc�-�rtrmcnt-of- ------- ----- _ wir-lclr--et,Rr-�e�eeeeREa-ped►+nit-�--f-ui-�€er--the-or6aetirertion--mtd- i�eeot�eE#eR-e€-the•-i-ergo►r-�teei--€ac-re}}-ether-legal--mss re+�ered-t a -AMR 9!s•-aRa#@ rz-Nva--Qersw-ef--t�t4 t: -Ag rece�e•rt t-to--N�--dete- 0�--Bair�A�TIi�RBE�6R.- Attorney: Charles P. yitunac Owne r&: Retroactive Approval: July 16, 1986 6 Indian River County By' --2 C Chairman Board of County Cossioners G. Acceptance of Public Health Unit Report - 3/31/86 The Board reviewed letter from the Public Health Director, Dr. Tucker: STATE OF FLORIDA DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES INDIAN RIVER COUNTY PUBLIC HEALTH UNIT 2523 14TF+ AVENUE ENVIRONT.FNTAL HEALTH VERO 9EACH. FL 32960 184025T" STREET SUITE N• 1 18 TELEPHONE 13051 567-1101 VERO9E^IM FL 32960 sUNcaw 451 530: TELLPHONE 13051 5679000 EaT 229 SUN -CO.. 424 1229 June 2, 1986 FROM: Indian River County Public Health Unit SUBJECT: Report of Activities and Expenditures THROUCH: Office of Budget and i1anagement TO: Chairman of the Board, Indian River County Commissioners As required by Chapter 154, Florida Statutes, and the contract between the Department of Health and Rehabilitative Services and Indian River County, the attached report of the activities and expenditures of the Indian River County Public Health Unit (CPHU) for the period ending March 31, 1986 is submitted. This report is made up of the following sub -reports produced by the CPHU Contract Management System: 1. DE140Ll "CPHU Contract Management Report" which compares the actual services and expenditures with the contract plan for the second quarter of the contract; 2. DE235L1 - "Analysis of Find Equities" which shows revenue for the report period by source and the balance in the CPHU trust fund; 3. DE250L1 - "Statement of Budget and Actual Expenditures Per Revenue Contribution Ratio"; 4. "CPHU Program Service Area Variance Report" which explains variance in actual expenditures for the report period which are greater or less than 25 percent of the planned expenditure levels. Yirectur ucker, M.D. , IRCPHU ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously accepted the Public Health Unit report of Activities and Management for the period ending 3/31/86. (Said Report is on file in the Office of Clerk to the Board.) 7 BOOK 65 fA�E 54 Fr-JUL16 1996 1 800K 5. FAGE 55 H. Sheriff's Contraband Forfeiture_ Report The Board reviewed Sheriff's letter and quarterly reports: ~ � R.T.-Il W. DOB ECK - IYDIA1V RIVI,-R COUX7'Y Honorable Doug Scurlock, Chairman June 12, 1986 Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 ATTENTION: Mr. Joe Baird, Budget Officer Dear Mr. Baird: RE: Florida Contraband Forfeiture Report Attached are the reports for the periods ending December 31, 1985 and March 31, 1986. I have preformed a complete review of all activity in this area going back to October, 1984. In an attempt to get a clarification as to how the reports were to be prepared, I contacted the Florida Department of Law Enforcement, who in conjunction _with the Florida Sheriff's Association, developed the report. The following is a section by section description: (A) Beginning Balance Available - ending balance from previous quarter. (B) Collections - Gross Amount Sale Proceeds - sale of confiscated property forfeited to the -._Department -Forfeited Cash - confiscated cash forfeited to the Department ._.Interest Earned - interest earned by Trust Funds invested (C)_:_ Disbursements - total costs by category for expenditures direct- ly to the forfeiture of confiscated property. (D) Appropriations Received - amounts received from the Board of County Commissioners per written request from the Sheriff --year- to-date total. (E) Expenditures - expenditures by category of funds received in "D" --year-to-date total. (F) Appropriation Balance - balance of amounts received from the board --(D - E = F . (G) Ending Balance Available - equals collections minus disburse- ments minus expenditures -(A + B - C E = G). Page 2 - Forfeited Property - detail of property and cash reported as collections on page one. Per our telephone conversation this date, I am going to deduct our legal fees and court costs on a quarterly basis to replenish our Oper- ating Account. In the future you can expect to receive these reports on a timely basis as soon as the interest earned is available from your office. If you have any questions or any further information is required, please let me know. Sincerely, R. T. "TIM" DOBECK, SHERIFF 8 _- _ r Richa es, Business Manager Fj 1 F. --9.6-4 4 a fALjrAd.v A i Ur r- 6UHH I LHLY HEHUHT (as required by Section 932.704(5), Florida Statutes; as amended 1985) AGENCY INDIAN RIVER COUNTY SHERIFF'S DEPARTMENT Quarter Beginning 10/118.9 Quarter Ending 121131.18S Beginning Balance Available for Law Enforcement Trust Fund (A) $ 136,125 Collections: (g ) - Sale Proceeds Forfeited Cash 51,425 Interest Earned 578 Total Collections 52,003 Disbursements: (C) Lien Satisfactions Storage, Maintenance and Security Agency Forfeiture Costs Court Costs 8,268 Remittance to Law Enforcement Trust Case n5eversal-4;23U— Total Disburseme�efs�t' Expenditure 990 13,488 Ending Balance Available for Law Enforcement Trust Fund (G) $ _174,F4f1 Appropriations Received from o Governing Body (fiscal year-to-date) (D) $ -0- o m Expenditures: (fiscal year-to-date) Protracted/Complex Investigations Technical Equipment Technical Expertise Matching Funds for Federal Grants Automated Fingerprint Identification Equipment Automated Uniform Offense and Arrest Report System Other Law Enforcement Purposes Total Expenditures Appropriation Balance (fiscal year-to-date) (F) (E) Section 932.704(5), Florida Statutes; as amended 1985, requires that "...any law enforcement agency receiving or expending forfeited property or proceeds from the sale of forfeited property shall submit a quarterly report documenting the receipts and expenditures, on forms promulgated by the Department of Law Enforcement, to the Form NFCF 1 entity which has budgeting authority over such agency...". < $ -0- cM EO: MW aLLj r 0 0 CM L1.:0 + rLUnILJA LoUty 11 HADAIvu t-UH1-H-1-URE QUARTERLY REPORT (as required by Section 932.704(5), Florida Statutes; as amended 1985) AGENCY INDIAN RIVER COUNTY SHERIFF'S DEPARTMENT Quarter Beginning - 1/1/86 Quarter Ending 3/31/86 Beginning Balance Available for Law Enforcement Trust Fund (A) Collections: (B) Sale Proceeds Forfeited Cash Interest Earned Total Collections Disbursements: (C) Lien Satisfactions Storage, Maintenance and Security Agency Forfeiture Costs Court Costs Remittance to Law Enforcement Trust Fund Total Disbursements Ending Balance Available for Law Enforcement Trust Fund (G) $ 174,640 19,837 6,265 $ 188,212 Appropriation Balance (fiscal year-to-date) (F) $ -0- Section 932.704(5), Florida Statutes; as amended 1985, requires that "...any law enforcement agency receiving or expending forfeited property or proceeds from the sale of forfeited property shall submit a quarterly report documenting the receipts and expenditures, on forms promulgated by the Department of Law Enforcement, to the Form MFCF 1 entity which has budgeting authority over such agency...". Appropriations Received from (D) -0- Governing Body (fiscal year-to-date) $ Expenditures: (fiscal year-to-date) (E) Protracted/Complex Investigations Technical Equipment Technical Expertise Matching Funds for Federal Grants c Automated Fingerprint Identification Equipment Automated Uniform Offense and Arrest Report System Other taw Enforcement Purposes Total Expenditures -0- Appropriation Balance (fiscal year-to-date) (F) $ -0- Section 932.704(5), Florida Statutes; as amended 1985, requires that "...any law enforcement agency receiving or expending forfeited property or proceeds from the sale of forfeited property shall submit a quarterly report documenting the receipts and expenditures, on forms promulgated by the Department of Law Enforcement, to the Form MFCF 1 entity which has budgeting authority over such agency...". Director Baird noted that the Board will be reviewing this fund during budget sessions. He explained that all the monies obtained from confiscated goods go into this special fund, which is self -balancing, and before any of these funds can be spent, it has to come to the Board for approval. However, any items that are confiscated but not sold can be used by the Sheriff for his purposes. Chairman Scurlock felt we must look at every possible source of revenue this year, and he would like to identify some of the legally acceptable uses for these funds as he would like to be able to make use of them to mitigate some of the impact of this year's budget. Commissioner Bird believed we formerly got a different type form from the Sheriff to show the disposition and status of confiscated items, and Director Baird advised that the Sheriff's new accountant called the state and found they were filling the forms out incorrectly. It is not required that they give an inventory of what they have on hand. Commissioner Bird noted that while the state may not want this information, he felt the Board wants it, and the Chairman agreed. Director Baird reported that he already has asked for an inventory. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bird, to accept the Sheriff's Contraband Forfeiture Report with the understanding that this does not fully satisfy our reporting needs. Commissioner Wodtke pointed out that these two reports cover only part of the year, and there should be another one available. The Chairman wished to know whether the interest income goes back into that fund, and Director Baird believed that would require a legal opinion. 11 L_ JUL 16 196 BOOK 65 F,JE 58 FrJUL 16 1986 BOOK 65 u -UE T9 The Board continued to emphasize that we have additional requirements as to how these funds are reported, i.e., when the confiscated items are sold, to whom they are sold, etc. Attorney Vitunac advised that the Florida Contraband Forfeiture Acts states that these funds may be used only to defray the costs of protracted or complex investigations by the Sheriff's Dept., to provide additional technical equipment or expertise, to provide matching funds for federal grants, and for such other purposes as the Board of County Commissioners deem appropriate; they shall not be a source of revenue to meet the normal operating needs of the agency. It seems the funds, therefore, have a pretty broad use. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 1 DER/Army Corps/DNR Permit Application (Seacrest Estates) The Board reviewed memo of Staff Planner DeBlois: TO: The Honorable Members DATE: July 7, 1986 FILE: of the Board of County Commissioners DIVISION HEAD. CONCURRENCE: D.E.R, ARMY CORPS AND SUBJECT: D.N.R. PERMIT APPLICATIONS Robert M. Kea ingF AICP Planning & Development, D'rector THROUGH: Art Challacombe Chief, Environmental Planning Section FROM:Roland M. DeBlois RMb REFERENCES: DER Permits App, s Staff Planner DIS:ROLAND TM#86-544 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on July 16, 1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION FILE NO.S 31-121871-4 (Lot 45) 31-121881-4 (Lot 49) 31-121860-4 (Lot 68) 31-121872-4 (Lot 40) 31-121882-4 (Lot 50) 31-121861-4 (Lot 67) 31-121873-4 (Lot 41) 31-121884-4 (Lot 51) 31-121862-4 (Lot 66) 31-121874-4 (Lot 42) 31-121885-4 (Lot 52) 31-121863-4 (Lot 65) 31-121875-4 (Lot 43) 31-121886-4 (Lot 53) 31-121864-4 (Lot 64) 31-121876-4 (Lot 44) 31-121887-4 (Lot 54) 31-121865-4 (Lot 63) 31-121878-4 (Lot 46) 31-121888-4 (Lot 55) 31-121866-4 (Lot 62) 31-121879-4 (Lot 47) 31-121889-4 (Lot 56) 31-131867-4 (Lot 61) 31-121880-4 (Lot 48) 31-121890-4 (Lot 57) 31-121868-4 (Lot 59) 31-121870-4 (Lot 60) �2 APPLICANT: Seacrest Estates, Inc., 505 Beachland Boulevard, Vero Beach, Florida, 32963 WATERWAY & LOCATION: The projects are located on the Indian River, adjacent to Live Oak Road, Orchid Isle Subdivision, lot nos. 40-57 and 59-68, Sections 26 and 35, Township 31, South, Range 39 East, Indian River County, Florida. The projects are proposed to be located in the unincorporated portion of the County. WORK & PURPOSE: The applicant proposes to construct 28 identical "L" shaped single boat residential docks, each having a 4' x 401 -pier and a 20' x 8' observation deck (total square footage per dock: 320 square feet). No dredging or filling is to occur. ALTERNATIVES & ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill applications to the permitting agencies based upon the following: The Conservation & Coastal -Zone Management Element of the Indian River Comprehensive Plan Coastal Zone Management, Interim Goals, Objectives & Policies for the Treasure Coast Region The Hutchinson Island Resource Planning & Management Plan The Code of Laws & Ordinances of Indian River Count Chapter -16Q-20, Florida Administrative Code The Indian River County Code of Laws & Ordinances specifies that residential dock structures are accessory uses to the principal residential use. The applicant is presently developing a single-family subdivision and, until final plat approval is, obtained, the lots in Orchid Isle Estates cannot be sold or have homes built upon them. In order to construct the proposed dock facilities, the applicant must have principal structures on the adjacent lots. _ The proposed dock facilities will be located within the Malabar - Vero Beach State Aquatic Preserve and, as such, are subject to Chapter 16Q-20, Florida Administrative Code. A staff review of Chapter 16Q-20 finds that the proposed dock dimensions comply with size standards set forth in the rule. RECOMMENDATION: Staff recommends that the Board of .County Commissioners authorize staff to transmit a letter to the D.E.R. with the following comments: 1) The Department of Environmental Regulation and other appropriate agencies should consider the potential cumulative impacts of the dockage project upon the Florida Manatee. 2) The Department of Environmental Regulation and other appropriate agencies should evaluate the potential impact of the project on ecologically significant submerged bottomlands such as seagrass beds in the Indian River. 3) No dock construction shall be permitted by Indian River County until the requirements of all local ordinances related to dock facilities and mangrove protection have been addressed. 13 Bou 65 Fa --t 60 r-IJUL 16 1986 BOOK 65 FnE 61 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously authorized staff to transmit a letter to the D.E.R. with comments as set out in the above memo. J. DER/Army Corps/DNR Permit Application (K. Beindorf) The Board reviewed memo of the Chief of Environmental Planning: TO: The Honorable Members DATE: July 7, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: D.E.R., ARMY CORPS AND D.N.R. PERMIT APPLICATION SUBJECT: obert M. K at ng, CP Planning & Dev to ent Director Art Challacombe FROM: Chief, Environmental P1aRENCES: Beindorf DIS:ARTCHA It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of July 16, 1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION NO. 31-121996-4 APPLICANTS: Katheryn S. Beindorf 904 Painted Bunting Lane Vero Beach, Florida 32963 WATERWAY & LOCATION: The project is located in the Indian River adjacent to Lake Drive in Section 5, Township 33 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is Lot 4 of Riomar Bay II Subdivision located in the City of Vero Beach. WORK & PURPOSE: The applicant proposes to construct a private single T-shaped dock extending 40 feet waterward, having a. width of 5 feet. The terminal platform of the proposed dock is 10 feet in width and 20 feet n length; total square footage of the dock is 400 feet. No sewage pump -out or fueling facilities are proposed; no dredging or filling is to occur. 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 14 Coastal Zone Mana ement, Interim Goals, Ob'ectives Policies for the Treasure Coast Re ion The Hutchinson Island Planning & Management Plan The Indian River County Code of Laws and Ordinancesj RECOMMENDATION: It is recommended that the Board of County Commissioners authorize staff to forward the following comments regarding this project to the Florida Department of Environmental Regulation: 1) The Department of Environmental Regulation and other appropriate agencies should consider the potential cumulative impacts of dockage projects upon the Florida Manatee. 2) The Department of Environmental Regulation and other appropriate agencies should evaluate the potential impact of dockage projects on ecologically significant submerged bottomlands such as seagrass beds in the Indian River. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously authorized staff to transmit a letter to the D.E.R. with comments as set out in the above memo. K. DER/Army Carps/DNR Permit Application (H. Kipnis) The Board reviewed memo of the Chief of Environmental Planning: TO: The Honorable Members DATE: July 7, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: D.E.R./ARMY CORPS & D.N.R. PERMIT SUBJECT: APPLICATIONS Robert M. Ke i g, CP Planning & Deve op nt Director FROM: Art Challacombe REFERENCES: Kipnis Chief, Environmental Planning DIS:ARTCHA It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of July 16, 1986. D.E.R. DREDGE & FILL PERMIT APPLICATION FILE NUMBER 31-122092-4 APPLICANT: Herbert Kipnis 2165 Galleon Drive Vero Beach, FL 32963 15 JUL 16 '11986 BOOK f!,�� E � IF- JUL 16 1966 Boa 65 u E 63 WATERWAY & LOCATION: The project is located on the Indian River, The Moorings Subdivision, Lot 52, in the unincorporated portion of Indian River County. WORK & PURPOSE: The applicant proposes to construct a 166 square foot dock on Lot 52. The dock will be utilized as a single boat residential docking facility. ALTERNATIVES & ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill applications to the permitting agencies based upon the following: - The Conservation & Coastal Zone Management Element of Indian River Comprehensive Plan; - Coastal Zone Management, Interim Goals, Objectives & Policies for the Treasure Coast Region; and - The Hutchinson Island Resource Planning & Management Plan. - The Code of Laws and Ordinances of Indian River County - Chapter 16Q-20 F.A.C. The proposed dock facility will be located within the Malabar - Vero Beach State Aquatic Preserve and, as such, is subject to Chapter 16Q-20 Florida Administrative Code. A staff review of Chapter 16Q-20 finds that the proposed dock dimensions comply with the size standards set forth in the rule. ". RECOMMENDATION: Staff recommends that the Board of County Commissioners authorize staff to transmit a letter to the D.E.R. with the following comments: 1) The Department of Environmental Regulation and other appropriate agencies should consider the potential cumulative impacts of the dockage projects upon the Florida Manatee; 2) The Department of Environmental Regulation and other appropriate agencies should evaluate the potential impact of the project on ecologically significant submerged bottomlands such as seagrass beds in the Indian River. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously authorized staff to transmit a letter to the D.E.R. with comments as set out in the above memo. L. Release of SR60 Sewer Liens (Vista Plantation) ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved Release of Assessment Liens for SR60 Sewer to 16 Vista Properties of Vero Beach, Inc., for Buildings #1 through #31 and Building #47 and authorized the signature of the Chairman. (Copy of said Liens are on file in the Office of Clerk to the Board.) M. 1986 Road Resurfacing_Program The Board reviewed memo of Public Works Director Davis: TO Te Honorable Members of the DATE: July 11 1986 FILE: Board of County Commissioners THROUGH: Tamty Thomas, Acting County Administrator SUBJECT: 1986 Road Resurfacing Program FROM:James w. Davis, P.E �' REFERENCES: Albert vanAuken to James Public Works Director Davis dated June 25, 1986 DESCRIPTION AND CONDITIONS During the 1985/86 Budget Sessions, the Board approved $400,000 for paving materials to fund the annual resurfacing program. STaff has inventoried the road system and has developed the attached list of resurfacing projects for approval. _ The list also contains the approach paving of major intersections where unpaved roads intersect major paved County roads. This paving eliminates the grader frau encroaching onto major roads where high speed vehicles operate. ALTERNATIVES AND ANALYSIS A map has been prepared to show the location of these roads. Instead of resurfacing Lantern Lane and Cutlass Cove Drive in the Moorings during this fiscal year, staff recd mends resurfacing Roseland Road west of US I for one-half mile where pavement cracking has accelerated. The new Riverwalk Shopping Center has increased traffic in this area. The FY86/87 Program can include Lantern Lane and Cutlass Cove Drive. RECOMMENDATION AND FUNDING It is recam ended that the attached list of resurfacing/paving projects be approved with the substitution of a one-half mile section of Roseland Road being added west of US 1 in lieu of the resurfacing of Lantern Lane and Cutlass Cove Drive. Funding from 111-214-541-35.31 Balance $345,229 17 BOOK 65 FA;F 64 JUL 16 1966 June 20, 1986 Mr. James W. Davis Director of Public Works Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Jim: BOOK 65 FA.GE 65 We were heartened to learn that we may expect Windward Way resurfaced this July or August. Our second choice for improvement of the four roads given the County by The Moorings Property Owners Association is Bay Road. Further, we hope you could also resurface Lantern Lane and Cutlass Cove Drive as requested. In support of the proposition of repaving all four roads, we would like to point out that the latter two roads are very short and need the attention. The Moorings area is also a very major tax contributor in south Orchid Island and we would appreciate seeing some of our tax dollars utilized at home. Please be your persuasive best in putting forth our request. Yours very truly, THE MOORIN S DEVELOPMENT COMPANY Dorothy H Vice President/Staff Counsel .TO: James W. Davis DATE: June 25, 1986 FILE: Public Works Director SUBJECT: Road Resurfacing Request FROM:Albert L. VanAuken, Supt REFERENCES: Road & Bridge Dept. Construction of the following intersections at $300.0 each. is t Street & 20th Avenue ( 2 ) 43rd Avenue & 17th Street, S. W. Lindsey Road & 58th Avenue Powerline Road & CR 510 Total: $1,540.00 The County Road & Bridge Department has received a request from Mr. Victor Lunka, President of the Moorings Property Owners Association, to resurface the following roads in the Moorings Subdivision: • - Bay Road Mooringline Drive .3 Miles $ 7,500. Windward Way A -1-A to End .7 Miles 17,500. Lantern Lane Reef Road to Treasure Lane .2 Miles 5,000. Cutlass Cove Drive Harbor Drive to End .3 Miles 7,500. 18 •. ROADS TO BE RESURFACED Old Dixie Plantation Ridge Bon, 32nd Avenue lst St.,. S.W. - 4th St. .5 Miles 14th Avenue 4th St. - 6th St. .3 Miles CR 512 North of SR 60 2..0 Miles Roseland Rd. Collier Creek South 1.0 Miles 69th St. 74th Ave, - 82nd Ave. 1..0 Miles 43rd Avenue 41st St. - Dodger Ele. .2 Miles (1) 58th Avenue 69th St. - 77th St. 1..0 Miles (2) 66th Avenue 33rd St. - 45th St. 1.5 Miles (3) 43rd Avenue 9th St., S.W. - 21st St. S.W. 1..5 Miles (1) 1 Culvert to be replaced. (2) 4 Culverts to be. replaced. (3) 4 culverts to be replaced. Total: $90,000. Total $ 5, 7n0. 12,500. 7,5n0. 5n,non. 25,nnn. 75,0nn, 5,nnn. 2.5,nnn. 37,5no 37,50n. 5269,700. 5359,700 Chairman Scurlock noted that The Moorings are a very significant tax base for the county, and he wondered if it is wise to delete the roads they requested, especially when this only involves $12,500. Commissioner Bird had the same question. Public Works Director Davis noted that every year he has tried to be responsive to the requests of The Moorings, but if the Board desires he will find the funds to do those roads. The.Board indicated that he should do so. Commissioner Wodtke wondered if there is something that could be deleted in the vicinity of 43rd Avenue from Oslo down to the County line where three or four culverts are listed, if the money is short. Director Davis advised that when preparing this program, staff tries to inventory the system, and we now have an employee preparing a paving management program to be put on the computer and provide a more systematic approach. This will be reflected next year. We do need some flexibility in the program. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously approved the recommended resurfacing program but with the inclusion of the two roads re- quested to be deleted. 19 BOQK 6 5 F,{E 66 JUL 16 1986 N. Budget - Road Impact Fee Fund The Board reviewed memo of the OMB Director, and it was noted this simply sets up the account for the Road Impact Fee Fund: TO: Honorable Board of. County DATE: July 1, 1986 FILE: Commissioners FROM: Jose .Baird OMB Director SUBJECT: Create Budget for Road Impact Fee Fund REFERENCES: Account Name Account Number Increase Dist. 1 Road Improve Fee 101-000-349-010.00 $ .00 Dist. 1 Vero Beach 101-000-349-011.00 1,000 Dist. 1 Indian River Shores 101-000-349-012.00 8,000 Dist. 1 Orchid 101-000-349-015.00 .00 Dist. 2 Road Improve Fee 101-000-349-020.00 9,000 Dist. 2 Vero Beach 101-000-349-021.00 2,500 Dist. 3 Road Improve Fee 101-000-349-030.00 5,000 Dist. 3 Sebastian 101-000-349-033.00 50,000 Dist. 4 Road Improve Fee 101-000-349-}040.00 1,500 Dist. 5 Road Improve Fee 101-.000-349-050.00 5,500 Dist. 5 Vero Beach .101-000-349-051.00 10,000 Dist. 6 Road Improve Fee _101-000-349-060.00 10,000 Dist. 7 Road Improve Fee 101-000-349-070.00 500 Dist. 7 Fellsmere 101-000-349-074.00 2,000 Dist. 8 Road Improve Fee 101-000-349--080.00 15,000 Dist. 9 Road Improve Fee 101-000-349-090.00 3,000 Interest -Investments 101-000-361-010.00 2,000 Cash Forward -Oct. 1 101-000-389-040.00 .00 Other Professional Services 101-214-541433.19 1,100 Outside Printing 101-214-541-034.72 3,000 Legal Ads 101-214.541-034.91 200 Reserve for Contingency 101-214-581-099.91 40,700 Cash Forward -Sept. 30 101214-581-099.92 80,000 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved the above budget amendment. O__Budget _Amendment - Environmental Control Board The Board reviewed memo of the OMB Director: 20 Decrease TO: Honorable Board of County DATE: July 1, 1986 FILE: Commissioners SUBJECT: Budget Amendment FROM: Joseph A. Baird REFERENCES: OMB Director Account Name Environmental Fees Other Professional Services Other Operating Supplies Legal Ads Explanation: Account Number Increase Decrease 118,000,354-002.00 $ 1,80.0 118-252-529033.19 1,400 118-252-529-035.29 200 118-252-529-034.91 200 Create a budget for Environmental Control Board for 1985/86 fiscal year. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved the above budget amendment creating a budget for the Environmental Control Board for 1985/86 FY. P. Budget Amendment - Minimum_Security Facility The Board reviewed memo of the OMB Director: 21 L_ JUL 16 196 BOOK 65 PAGE 68 rp'-JUL 16 196 BOOK 65 Fq.ui 6 TO: Honorable Board of County DATE: July 8, 1986 FILE: Commissioners FROM: Josey A. Baird OMB Director ACCOUNT NUMBER Revenue 391-000-361-010.00 391-000-361-010.00 Expense 391-906-523-033.19 391-906-523-034.02 391-906-523-066.51 391-906-581-099.91 EXPLANATION: SUBJECT: Budget Amendment for Minimum Security Facility REFERENCES: ACCOUNT NAME INCREASE Interest Investments $ 50,000 Debt Proceeds 1,300,000 1,350,000 Other Professional Srvcs. 108,707 All Travel 1,639 Construction in Progress 350,000 Reserve for Contingency 889,654 1,350,000 DECREASE Create the Minimum Security Facility budget for the 1985/86 fiscal year. The Board had questions about the figures shown and noted that $1,350,000 is what was in the bond issue. Acting Administrator Thomas explained this is just the start of the budget; the OMB Director has not put in all the items. Chairman Scurlock felt maybe we ought to start talking about where we can come up with the anticipated shortfall. OMB Director Baird advised that the shortfall will be partly funded from the excess money in the jail, about $400,000, and we will have to borrow about one million. This is scheduled to be brought up in the budget hearing on Monday, and he will present a complete overview at that time. Commissioner Bird hoped the Finance Advisory Committee has had a chance to review all this as he felt we need some guidance, and OMB Director Baird assured him that they will be involved. 22 Acting Administrator Thomas explained that this money is on hand and is just being put in the proper account. He felt the Board is entitled to this information, and staff is making every effort to provide them with it. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved the above budget amendment creating the Minimum Security Facility budget for 1985/86 FY with the understanding that this only sets up the account and the Board has the opportunity to observe what is going on. Q. Resignation_ from Planning & Zoning Commission (C. Eggert) The Board reviewed letter from Carolyn Eggert, as follows: �odo �tt lrs. t l�arl H. Eggert loo Beach Road. Apt. 219 b tJ7 `'ero Beam, Florida 32963 July 1 , 1986 B. Lyons Board of County Commissioners 1840 25th Street Aero Beach, FL 32960 Dear Pat, This is to confirm my decision we discussed in your office that I.will be resigning my position as Chairman and member of the Indian River County Planning and Zoning Commission on July 18, 1986 --- the end of qualifying - period. Although I realize I do not have to resign, I do not believe it is ethical for a person running for the _ County Commission to sit on an appointed Commission whose decisions and recommendations are either appealed to or forwarded on to the County Commission. I thank you for appointing me to the Planning and Zoning Commission and have enjoyed working with you. The work of the P&Z_in workshops, public hearings, and the Technical Review. Committee has been challenging and fascinating --- and sometimes frustrating --- but I appreciate the opportunity I've had to learn so much about the County and at the same time work for and with the people of the County. Sincerely, J 23 797aroly EggeBUK7® 65 Fr�i�C BOOK 65 PA;E 71 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously accepted the resignation of Carolyn Eggert from the Planning S Zoning Commission. R,-Appointment_to_Planning_& Zoning Commission ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously appointed C. C. Kleckner to the Planning 8 Zoning Commission to fill the unexpired term vacancy created by the resignation of Carolyn Eggert. S. Proclamation_- Physical Rehabilitation Day ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved the following Proclamation designating July 20, 1986 Physical Rehabilitation Day. 24 P R O C L A M A T I O N WHEREAS, this proclamation has been designated in conjunction with the Grand Opening of the TREASURE COAST REHABILITATION HOSPITAL at 1600 37th Street, Vero Beach, Florida; and WHEREAS, Daniel M. Flanagan is Administrator/Chief Executive Officer of the TREASURE COAST REHABILITATION HOSPITAL; and WHEREAS, the Director of Medicine of the TREASURE COAST REHABILITATION HOSPITAL is Dr. Cynthia Crawford; and WHEREAS, the goals of the TREASURE COAST REHABILITATION HOSPITAL are to provide cost effective rehabilitative care that will return patients to a productive and meaningful life; NOW, THEREFORE, BE IT PROCLAIMED -BY THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida, that July 20, 1986 be observed as PHYSICAL REHABILITATION DAY in Indian River County, and the Board urges all citizens to recognize the value of this much needed facility dedicated to the well being of our residents, and welcome_ its services and facilities in our community. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA DON C. SC—URtOCK, JR.4�,. HAIRMAN ATTEST: Freda Wright, Clerl Adopted July 16, 1986 25 Boa 6 5 u 72 rJUL 16 1966 BOOK 65 -usE 7' AMEND ZONING ORDINANCE - YARD DEFINITIONS & ENCROACHMENTS 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 %/GQ C:e in the matter of 9 in the Court, was pub- lished in said newspaper in the issues of�a,� h'U ;; / c/ v 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 befo,�e me tt s � r „ day of Gf ' A.D. 19 n V (Birusiness M�pnaq*r) t,,,,, f (Clerk of the Circuit Court, Indian RIa6r Count"+, Florida) (SEAL) �,_� NOTICE OF PUBLIC HEARINQ`;" TO CONSIDER THE ' '' ADOPTION OF A COUNTY ORDINANCE; NOTICE IS HEREBY GIVEN that the Board of )unty Commissioners of, Indian River. County, Drida, shall hold a public hearing at which par- s in interest and citizens shall have an oppor- nity to be heard, in the County Commission cambers of the County Administration Build - g; located at 1840 25th street, Vero Beach, Drida, on Wednesday, July -16, 1986; at 9:10 m. to consider the adoption of an Ordinance ititled: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SEC- TION 2.0 "LANGUAGE AND .DEFINI- TIONS", AND SECTION 25 "GENERAL'' PROWSIONS" OR APPENDIX A OF THE CODE OF LAWS AND ORDINANCES, KNOWN AS THE ZONING CODE, PER- TAINING TO THE PLACEMENT - OF TRELLISES, POOL ENCLOSURES AND ceTn i M: nlcu-: ANTENNAS ' IN YARDS; PRGVIDINU tort: neviacu. DEFINITIONS -;'OF FRONTAGE, THROUGH LOT, FRONT' YARD, AND REAR YARD; AMENDING PERMITTED. YARD ENCROACHMENTS; AMENDING.. SATELLITE DISH ANTENNA -LOCATION RESTRICTIONS; AND PROVIDING' FOR., ALTERNATE ' SECTIONS, CODIFICA- TION, SEVERABILITY, AND EFFECTIVE DATE.. A copy of the proposed ordinance is available at the Planning Department office on the second floor of the County Administration Building. Anyone who may wish to appeal any decision which -maybe made at'this meeting will need to ensure that a verbatim record of the proceedings Is made, which includes testimony and evidence upon which the appeal is based. Indian River County Board of County Commissioners By -s-Don C. Scurlock, Jr. Chairman June 25, July 8, 1986 Chief Planner Shearer made the staff presentation: 26 TO: The Honorable Members DATE: June 30, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: �. SUBJECT: ZONING ORDINANCE AMENDMENT Obert 11. e'a ing ICP CONCERNING YARD DEFINI- Planning & De eldpdlent Director TIONS AND YARD ENCROACH- MENTS S FRONtichard Shearer, REFERENCES: Chief, Long -Range Planning Zoning Ord. Memo It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of July 16, 1986. DESCRIPTION & CONDITIONS Several questions have arisen recently concerning the definition of front and rear yards and the requirements pertaining to satellite dish antennas and trellises in side yards. One situa- tion occurred when an individual was unable to install a satellite dish antenna on his through lot (a through lot has frontage on two parallel streets) because satellite dish antennas are only allowed in rear yards and, according to the definitions in the zoning ordinance, through lots have two front yards, two side yards and no rear yard. Another situation arose when the County's Code Enforcement Board instructed a family to remove a structure between a house and a fence because it encroached into a required side yard. The individuals appealed to the Board of Adjustment claiming that the structure is a trellis which would be a permitted yard encroach- ment. The Board of Adjustment denied the request, and the individuals sued the County. The court ruled that because the zoning ordinance does not contain a definition of trellis, the structure in question could be considered a trellis and would therefore qualify asa permitted yard encroachment. On June 12, 1986, the Planning and Zoning Commission voted 4 -to -0 to recommend approval of this proposed amendment. ALTERNATIVES & ANALYSIS The staff feels that the best solution to the problem of not allowing satellite dish antennas on through lots is to redefine front and rear yards to establish a procedure -for designating a rear yard on through lots. This requires amending the definition of front yard and rear yard. However, corner lots could also be in a situation where they would have two front yards and two side yards or three front yards and a side yard. Based on this situation, the staff feels that the satellite dish antenna location restrictions should be amended to allow satellite dishes in the side yard of a corner lot if the lot has no rear yard as defined by the zoning ordinance. In relation to trellises as permitted yard encroachments, the staff feels that the current regulations would allow a wide variety of structures to be constructed in required yards. The staff interprets a trellis to be a vertical structure attached to a wall that would project a minimal distance from a wall. However, since other people have different opinions of what a trellis is, the County needs to either define trellises in the zoning ordinance or not allow them as a yard encroachment. After 27 BOOK Db"I U,E 74 BOOK 65 FAu- 75 discussing this matter with the County Attorney's staff, the planning staff feels that trellises should not be a permitted yard encroachment. RECOMMENDATION Based on the above analysis, including the Planning and, Zoning' Commission's recommendation, staff recommends the attached zoning ordinance amendment to the Board of County Commissioners. Commissioner Wodtke brought up a situation in Vero Shores where you have some lots in the middle of a block that have double frontage and wished to know how that would be handled. Director Keating concurred there is a potential problem. In most cases the rear of double frontage lots will be the yard facing the road with the higher functional classification, but in the situation Commissioner Wodtke is speaking of, it is going to be the yard opposite the entranceway where the driveway is. He noted that there are not too many cases in the county with double frontage lots where one street is definitely not of a higher functional classification, and he felt this could be handled through a variance as it would be an unusual situation. Planner Shearer confirmed that the double frontage lots we have are usually situated between an arterial street and a local street, i.e., residences in Laurelwood which back up to 27th Avenue and also residences which back up to A -1-A. This will take care of the majority of such situations. Commissioner Bird inquired if the trellis problem comes into play because of the required screening of dish antennas, and Planner Shearer advised that is an entirely different matter. It related to the definition of a trellis, and instead of trying to define it, the ordinance now says you can have a trellis, but it cannot encroach into the required setback. Commissioner Wodtke asked about the Type A screening re- . quired to screen dish antennas, and it was explained that it is opaque screening 6' high. The intent is not to screen the whole antenna, but mainly to screen it from eye level. The Chairman asked if anyone present wished to be heard. There were none. 28 ON MOTION by Commissioner Bowman, SECONDED by CommissionerLyons, the Board unanimously closed the public hearing. Commissioner Lyons suggested a few small changes in the proposed ordinance. On Page 1, Frontage. "...property measured along the street right-of-way." He requested that this be changed to read ".--measured along a street right-of-way." He then questioned the wording on Page 2, 25. (b) (6) "....if the rear yard abuts a front yard..." as he did not feel it could abut, but it could face a front yard. After considerable discussion wherein.Planner Shearer gave various examples of situations where you could have a rear yard abutting a front yard, it was agreed to change the wording to state "....if the rear yard abuts or faces a front yard." ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bird, the Board unanimously adopted Ordinance 86-46 amending the Zoning Code re placement of trellises, satellite dish antennas, definitions of yards and permitted yard encroachments, with the changes noted above. 29 L:JUL 16 196 BooK 65 uIjE '76 J U L 16 1986 ORDINANCE NO. 86- 46 BOOK 65 FacF 77 7 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 2. "LANGUAGE AND DEFINITIONS", AND SECTION 25 "GENERAL PROVISIONS" OF APPENDIX A OF THE CODE OF LAWS AND ORDINANCES, KNOWN AS THE ZONING CODE, PERTAINING TO THE PLACEMENT OF TRELLISES, POOL ENCLOSURES, AND SATELLITE DISH ANTENNAS IN YARDS; PROVIDING FOR REVISED DEFINITIONS OF FRONTAGE, THROUGH LOT, FRONT YARD, AND REAR YARD; AMENDING PERMITTED YARD ENCROACHMENTS; AMENDING SATELLITE DISH ANTENNA LOCATION RESTRICTIONS; AND PROVIDING FOR ALTERNATE SECTIONS, CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED by the -Board of County Commissioners of Indian River County, Florida, that: SECTION 1 Section 2. "Language and Definitions" is hereby amended as follows: Frontage. All tXO property abutting and measured along =' a street right -off- - - u Lot, tMta444 double frontage. An interior lot having frontage on two streets. Yard, front. On interior lots, A the yard 0tt444444 iWOA4 41666 ttOAt Of A lot 160t,0444 00 04910- tAtd 4140-41 Alid being the minimum horizontal distance between the Ot400t 4440 Atal tAO structure 04 Ate txoto-ofi OtAot 04A 4160 1640900tloA Of IWOiWOa1 OUB $ and the street right-of-way. On corner lots, all yards which abut UO a street right-of-way are considered front yards. On double frontage lots, the yard abutting the street with the lower functional classification as depicted on the County's Thoroughfare Plan Map shall be the front yard. If both streets have the same functional classification, the yard adjacent to the main entrance of the principal use of the lot shall be the front yard. Yard, rear. A tAta1 fietow 00 t0 -4t Of # lot 160400064 04 4400 lot 44404 Atd UN044 tl 0 t4A4 lot 4440 A44 4160- AoAto$t WYi¢tl O - On lots with one 4tolit lot 141101 frontage, . the lot 1440 yard opposite the front lot MAO yard shall be the rear lot 1140 yard. On corner lots 0Ajj6X jQ616t too X 2 y Ott050-tO with more than one frontage, the tOtAIy 4A4 yards AOt 416titt4A4 A OUW without frontage shall be $4$0 tAtdo 0A0A A16iAttlAt A 0440 tA40 #std 4AA14 160 rear yards when abutting a rear yard. 0A A 00tri0t 044091 4164tO t4tO16 X( y OttOOtOj tX0 totAJ414t tA444 16sbt 11b�i4tt�ir� A 44440t 4AA41 160 4 0440 tAtal t4 It 64164tH A s4do6 � tai AAA A iWit y4tal I4 It 4161440 A iWt tAtol. On double frontage lots, the yard abutting the street with the higher functional classification as depicted on the County's Thoroughfare Plan Map shall be the rear yard If both streets CODING: Words in Ottt¢jffW4 type are deletions from existing law. Words underlined are additions. 30 have the same functional classification, the yard opposite the main entrance of the principal use of the lot shall be the rear yard . CRrmTnu 9 Section 25. "General Provisions" is hereby amended as follows: 25. (b) Yard Encroachments (6) Swimming pools and related structures c. Pool enclosures. No screen enclosures for swimming pools shall be located within an easement or closer than ten (10) feet to the rear property line on interior or corner lots. Pool enclosures shall not encroach on the required rear yard on double frontage lots if the rear yard abuts or faces a front yard. (7) TtOX14404I Play equipment, wires, lights, outdoor furniture, etc. xtOX14404 444 Play equipment, wires, lights, outdoor furniture, mailboxes, ornamental entry columns and gates, and outdoor equipment are allowed within required yards. 25. (u) Satellite dish antennas (2) Location restrictions. No satellite dish shall be located between any building and any front or side property line except on corner lots which do not have a rear yard in which case the dish may be placed in the side yard. SECTION 3 REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the legislature applying only to the unincorporated portion of Indian River County and which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. SECTION 4 CODIFICATION The provisions of this ordinance shall be incorporated into the County Code and the word "ordinance" may be changed to CODING: Words intype are deletions from existing law. Words underlined are additions. 31 JILL 16 1906 BOOK 65 F ur. 78 L2 JUL 16 1986 BOOK 65 FACE 79 ORDINANCE NO. 86- 46 (Page 3) "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. SECTION 5 SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. SECTION 6 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 16th day of July, 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN -RIVER COUNTY, FLORIDA BY: C DON C..SCURLO K, JR., C t3mN W SPECIAL EXCEPTION __RESIDENTIAL CENTER GROUP HOME (WATERFORD ASSOC.) The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL 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 ;ajte in the matter of `/ZGc��f'L�c(11� P%Gi�ct in the Court, was pub- ? _ lished in said newspaper in the issues of +tel 1.7 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. n Sworn to and subscribed befgre me this q day of t A.D. 19 (Clerk of the Circuit Court, Indian River(C6unty, Florida) (SEAL) NOTICE - PUBLIC HEARING Notice of hearing to consider the granting of special exception approval of a residential can ter group home in the RM -6, Multiple -Family! Residential District. The subject property is pre-' sently owned by Waterford Associates and is lo- cated south of S.R. 60, west of 66th Avenuel (S.R. 505) and east of 71 at Avenue. The subject property is described as: DESCRIPTION "The east 10 acres of Tract. 11; the west 10 acres of Tract 10; the east 10 acres of the west 20 acres of ! Tract 10; the west 10 acres of the east 30 acres of Tract 14; the east 10 acres of Tract 14; the west 10 acres of Tract 15; and the east- 10 acres of the west 20 I acres of Tract 15, all being in the Indian River Farms County Subdivision situated. In Section 6, Township 33, Range 39 as recorded in Plat Book 2, Page 250 1 the Official Records Book of St. Lucie Coun- ty, Florida, said lands now lying In Indian River County, Florida. Subject to and Is ss all existing right-of-way for roads, highways, drainage ditches andcanals. Containing 68.415 Acres of Land more or less. A public hearing at which parties in interest and citizens shall have an opportunity 10- be heard, will be.held by the Board of County Com- missioners of Indian River County, Florida, in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, 'Florida on Wednesday, Julyl 16,1986, at 9:30 a.m. Anyone whom may wish to appeal any deci- sion which may be made at this. meeting will need to ensure that a verbatim record of the pro- ceedings is made which includes the testimony and evidence upon which the appeal will be based. 'Indian RivwCOunty Board of County Commissioners By: -s- Don C. Scurlock, Jr.. Chairman June 25, July. 8, 1986 Chief Planner Michael Miller made the staff presentation: 33 J U L 16 1986 BOOK 65 ROUE 80 F'JUL 16 1986 BOOK 6 5 F,,�E 81 TO: The Honorable Members of DATE: July 7, 1986 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: WATERFORD ASSOCIATES RE- QUEST FOR RECOMMENDATION Robert M. Kea i g, �p SUBJECT: OF SPECIAL EXCEPTION Planning & Development Director APPROVAL FOR A RESIDENTIAL. CENTER GROUP HOME FROM; Michael K. Miller /"I 1 Waterford Chief, Current DeveloprRF+FERENCES: MIKEII It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of July 16, 1986. PROPOSED DEVELOPMENT & LOCATION Waterford Associates, owner of the subject property, has submitted a site plan application for a multiple -family development and a residential center group home located in the RM -6, Multiple -Family Residential District. The residential center group home is a special exception use in the RM -6 district; therefore, the appli- cant is requesting approval for the residential center special exception use. The subject property is located on the south side of State Road 60, between 71st Avenue and 66th Avenue. The 68 acre site will be developed in three phases. The first phase will include development of 196 apartment units and several accessory uses, including clubhouse, pools, racquetball courts, tennis court, laundry and small day care center. The second phase includes construction of the 210 unit group home, and the third phase includes completion of 110 additional apartment units. All improvements, such as drainage, stormwater, and landscaping will be constructed with each phase. The apartment development will include studio, one, two and three bedroom units ranging in size from 550 square feet to 1,380 square feet. The group home units include one bedroom, one bedroom with den, and two bedroom/two bath units ranging from 748 square feet to 2,240 square feet. Pursuant to Section 25.3 of the Zoning Code, Regulation of Special Exception Uses, the Board of County Commissioners 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 County may attach any conditions and safeguards necessary to assure compatibility of the use with the surrounding area. At their meeting of June 26, 1986, the Planning and Zoning Commission considered Waterford Associates request to construct 306 apartment units and a -210 unit group home. The Planning and Zoning Commission recommended approval of the Special Exception Use with the conditions as recommended by staff: a. That a 15' wide landscape strip be developed along the west property line where Phase II (the group home) abuts the established residential neighborhood. Tree plantings conforming to the. landscape ordinance shall be provided to fill in gaps in existing vegetation within the 15' landscape strip to provide effective visual screening of the group home from the established single family residential area. b. That the size of the individual units be reduced to a minimum of 750 square feet and that full kitchen facilities be eliminated in all units; 34 C. That the HRS license permit a maximum of no more than 252 residents; and d. That the applicant shall submit a signed affidavit stating that all applicable regulations of the State of Florida and Indian river County as currently exist may be met [Sec. 25.1,f,2,c,31. In addition, the Planning and Zoning Commission recommended site plan approval subject to the Board of County Commissioners conditionally approving the Special Exception Use and the following conditions: Site plan approval subject to the usual requirements of ROW dedication, marginal access road development, and sidewalk con- struction. Also, the Planning and Zoning Commission noted that the approved site plan must be revised to be consistent with whatever action the Board of County Commissioners will take regarding special exception approval. An analysis of the site plan follows: ANALYSIS I. Property Size: Apartments 51 acres Group Home 14 acres Out Parcel 3 acres Total 68 acres 2. Zoning Classification: RM -6, Residential Multiple -Family Zoning District (up to 6 units/acre). 3. Land Use Designation: LD -2, Low Density Residential (up to 6 units/acre). 4. Building Area: 7.27 acres 10.63% of site 5. Off -Street Parking Spaces Required/Provided: Phase I: 456 spaces/456 spaces Phase II: 315 spaces/317 spaces Phase III: 220 spaces/220 spaces 6. Traffic Circulation: Primary access to the site will be from State Road 60 by dual 24' wide driveways, while a secondary 24' wide two-wav drive will provide access to 16th Street. The first two phases include provisions for turnarounds. Fifty feet of additional R.O.W. along 16th Street will be dedicated- to the County to bring 16th Street up to current County standards, and the applicant will escrow the cost of constructing public sidewalks along State Road 60 and 16th Street. The cost of a 40 foot wide marginal access road will also be escrowed by the applicant. The County traffic engineer has approved the plan for internal traffic circulation. 7. Drainage Plan: The applicant proposes the construction of an 11 acre lake for stormwater management purposes. The applicant has submitted a preliminary drainage study as permitted by County Code, and the County Engineer has approved the preliminary design for stormwater management. The applicant must obtain approval of a Type "A" stormwater management permit prior to release of the site plan. 8. Utilities: The proposed development will be serviced by County water and sanitary sewer. The Director of Utilities has approved connection of this development to the County utility system. 35 BOOK'D FAG- �� rJUL 16 196 BOOK 65 PAGE 8'J' 9. Landscaping: The proposed landscaping is in conformance with Ordinance #84-47. County code requires that a Type "C" screen be constructed around the perimeter of the project, and the applicant has agreed to install Type "C" screening materials in accordance with County code. A Type "C" screen includes tree planting for each 40 feet of screen length. 10. Surrounding Land Uses: North: Village Green M/H Park South: Vacant & Citrus East: Residential &Citrus West: Residential & Citrus 11. Special Exception criteria for the residential center group home is as follows: 1. Level I, II and III group homes and residential centers shall be defined as facilities licensed by HRS which provide a family living environment including supervision and care necessary to meet physical, emotional, and social life needs for clients. The facility may also provide education and training for resident clients. These group homes shall be distinguished by their resident capacity as follows: -- Level I group home, up to eight (8) residents; -- Level II group home, up to twelve (12) residents; -- Level III group home, up to twenty (20) residents; -- Residential centers, twenty-one (210) or more residents 2. The use shall satisfy all applicable regulations of the State of Florida and Indian River County as currently exist or may hereafter be amended. 3. The approving body shall determine that the proposed use is compatible with'the surrounding neighborhood in terms of intensity of land use. As a measure of land use intensity, the expected number of persons per acre of the proposed use may be compared to the equivalent number of persons per acre allowed within the respective zoning district. The number of persons per acre within the zoning district can be derived by multiplying the density (d.u./acre) by household size estimates for that structure type. For the purposes of this section, the following household size estimates shall apply: single family homes, 2.5 persons/d.u.; multiple family, 2.0 persons/d.u. The intensity of the group home shall not exceed one and one-half (1.5) times the intensity of adjacent residential zoning. 4. To avoid unsafe or unhealthy conditions that may be produced by the overcrowding of persons living in these facilities, a minimum floor area per person shall be required. Floor area requirements shall 'be measured from interior walls of all rooms including closet space. -- Total Interior Living Space. A minimum of two hundred (200) square feet of interior living space shall be provided per facility resident. Interior living space shall include sleeping space and all other interior space accessible on a regular basis to all facility residents. -- Minimum Sleeping Areas. A minimum of eighty (80) square feet shall be provided in each sleeping space for single occupancy. A minimum of sixty (60) square feet of sleeping space shall be provided for each bed in a sleeping space for multiple occupancy. 36 - M -- Bathroom Facilities. A full bathroom with toilet, sink and tub or shower shall be provided for each five (5) residents. An additional toilet and sink shall be provided for each additional group of four (4) persons or less. 5. To avoid an undue concentration of group care facilities in one area, all such facilities shall be located at least 1,200 feet apart, measured from property line to property line. 6. If located in a single family area, the home shall have the appearance of a single family home. Structural alterations shall be of such a nature as to preserve the residential character of the building. 7. The facility shall satisfy all applicable off-street parking requirements of Section 24. The facility shall meet or exceed all open space requirements for the respective zoning district. 8. The maximum capacity of such facilities shall not exceed the applicable number permitted by the Department of Health and Rehabilitative Services. The above criteria detail those characteristics which are to be considered when reviewing a residential center group home for approval as a special exception use. As in all residential uses, density is an important consideration. For group homes, however, a density bonus provision was incorporated in the zoning code to allow group homes to have more units than would normally be allowed by zoning district regulations. This provision was established to reflect the lower intensity of group homes, e.g. smaller units, fewer vehicle trips, and fewer persons per unit. The units were anticipated to be small and the clientele dependent on the facility. In this case, however, the proposed units are large in size (some of the units exceed 2,200 square feet) and designed like any other multi -family project. The staff considers this proposed development to be comparable to an apartment complex with attached restaurant. According to the group home density bonus provision, the fourteen acres proposed for group home use could accommodate the following number of residents (Sec. 25.1,f,(d),31: 6 units per acre (RM -6) x 2.0 persons per dwelling unit x 1i the normal density = 18 people per acre. 18 people x 14 acres = 252 people. The maximum number of residents for the proposed residential center therefore totals two hundred fifty-two (252). It is the staff's position that the proposed residential center complex should be substantially modified to conform to the intent of the ordinance. The staff feels that the units should be reduced in size and full kitchen facilities should be eliminated from the units, so that the complex meets the requirements of providing a family living environment for the residents. Since the special exception use process allows the Board of County Commissioners to impose any additional conditions to ensure compatibility of the proposed use with surrounding property, these conditions can be imposed. Besides those conditions, staff recommends a program of tree planting along that portion of Phase II (Residential Center Group Home) that abuts an established residential neighborhood. The planting of additional trees will ensure that the proposed group home will be screened from the adjoining residential neighborhood. 37 BOOK 6 F,,"F.� J U L 16 1986 RECOMMENDATION BOOK 6 5 pA,uE ,S5 Staff recommends that the Board of County Commissioners grant special exception approval subject to the following staff and Planning and Zoning Commission recommendations: a. That a 15' wide landscape strip be developed along the west property line where Phase II (the group home) abuts the established residential neighborhood. Tree plantings. conforming to the landscape ordinance shall be provided to fill in gaps in existing vegetation within the 15' landscape strip to provide effective visual screening of the group home from the established single family residential area; b. That the size of the individual units be reduced to a minimum of 750 square feet and that full kitchen facilities be eliminated in all units; C. That the HRS license permit a maximum of no more than 252 residents; and d.. That the applicant shall submit a signed affidavit stating that all applicable regulations of the State of Florida and Indian river County as currently exist will be met [Sec. 25.1,f,2,c,31. Commissioner Wodtke questioned the wording in condition b. which states that the size of the individuat units should be reduced to a "maximum" of 750 sq, ft, as he felt this should read a "minimum." Planner Miller explained that this is a type of facility where there is a dependence on providing of certain services, and because of the type of environment, staff felt neither the applicant's proposal for square footage all the way up to 2000' nor a full kitchen was appropriate. He then reviewed the formula used for determining the number of residents in the proposed residential center which incorporates the 1.5 group home density bonus provision. He explained that they use 2.5 per dwelling unit.as the average in single family. In congregate care, you, mostly look at one person per unit, and the bonus provision came about because of the lower impacts of this type of development. Chairman Scurlock asked if staff's major concern is conversion at a later time to rental units as he believed that is prohibited under the existing Code. Director Keating agreed, but noted that the existence of a facility sometimes has the potential to affect decisionmaking down the road. 38 Commissioner Wodtke asked if staff was saying that if Indian River Retirement Estates came in now, they would not be permitted to have kitchens in their units, and Director Keating explained that they came in at the zoning district's regular density. Chairman Scurlock clarified that what is in question here is the density credits. If you go with the smaller units and leave the kitchen facilities out, then you get the density bonus. You have to make a choice. Indian River Estates chose to reduce their density. Commissioner Lyons had great difficulty with this provision as he felt a kitchen is a very important part of these apartments whether the facility happens to be a congregate living place or not. He further noted that these units undoubtedly would be the same as some time share units where there are no kitchens, but you can always manage to cook. He believed we should face up to this and allow kitchens. Chairman Scurlock felt staff is saying you can have the kitchen but not the same density. Commissioner Bird agreed with Commissioner Lyons about the need for a kitchen, and he also felt 750' is awfully small. He could understand staff's concern that if this doesn't work out, it would go on the market as rental apartments, but this could be solved if we can find some way to lock them into this situation. Commissioner Wodtke believed this is a type of facility which.is providing a very important need. He felt when you talk about density units, the key is density population, and he believed there is a stipulation in the HRS certificate that limits them to 252 people regardless of the amount of units. He also felt that 750' is a very small living unit for two people. Commissioner Lyons further noted that this type project will generate less than one trip per day per person. Generally transportation is provided, and the impact on traffic is very minor. 39 L_ JUL 16 1986 Boo, 65 FnIlE 86 JUL 16 1986 BOOK 65 Fact 87 Attorney William Stewart came before the Board representing the applicant, Waterford Associates, and wished to clarify several points. In regard to the comparison of this project with the circumstances Indian River Estates were faced with when their project came through, he believed this ordinance was not available to them at that time so the whole subject of density credits or bonuses was not something they were able to take advantage of. As to the size of their apartments, Attorney Stewart advised that over 500 of the units presented on the site plan are less than 7501; there are 40 apartments at about 993', and the units range up to as much as 17321, of which there are only five. Actually 980 of the units are 1120' or less. In regard to the concern as to what happens if the project fails, Attorney Stewart felt the Planning Commission imposed some conditions on this particular use that helped in the issue of enforcement. He emphasized that this project has to be a licensed ACLF in order to qualify for the density credit, and they have agreed that only a maximum number of 252 people can occupy this premises. In addition, the people who will be living in this ACLF will be paying a premium rental over what they would pay in a normal apartment; they are in this facility because they want the group services that are offered, and if those services are not offered any more, they will leave. Commissioner Bird asked what we do about the buildings if the project failed and the people left, and Chairman Scurlock felt our option would be just not to let the building be occupied. Attorney Stewart stated he would not have any qualms with that because if a developer comes in and asks for special treatment because of a special use, once he stops using it for that particular use, he would have no sympathy with trying to work out his problems. Chairman Scurlock then inquired about the visual impact of the facility, and Attorney Stewart advised that this particular 40 - M M building is a 3 story building which will sit on 14 acres with a requirement of substantial open space around it. The part of the building closest to the property line is 270' away from it, and it will be barely visible from the residential homes on the west. They do have a landscape barrier between the building and any adjacent homes, and he felt the neighbors are satisfied. Attorney Stewart continued that what the ordinance talks about is trying to accommodate group homes or residential centers that provide a family living environment, and the program being afforded does allow the residents to be dependent on it for some of the needs of daily living. He stressed that in order to be licensed, you must offer certain things, which also have to be incorporated in a contract with the resident. Some of the things required are supervision of daily activities; supervision of diets; daily awareness of the safety and well being of the individual; encouragement to participate in social activities; procedures to contact the resident's family and physicians, handle their medication, etc.; arrangements for transportation and support health care. The residents are paying for all these services, one of them being congregate meals. Attorney Stewart emphasized that what is more important in this type project is people as opposed to units and he felt kitchens offer the people some sense of independence. State standards for ACLF do permit kitchens and do not have maximum size conditions, only minimums. He felt they should have the special exception granted without condition b. They have no objection to conditions a, c, or d. Larry Boan of the Central Assembly of God advised that the proposed facility will be their neighbor, and they are speaking in favor of the exception. He felt the folks there need their space and also the kitchen area and that they need that privilege available to them. Sam Culbertson of Eugenia Road believed that Attorney Stewart presented a good argument but he pointed out that at the 41 J U L 16 1986 BOOK 6 5 pnu-L J� -7 Book it,, JUL 16 1986 65 F:E 89 time Indian River Estates came in and sought a higher density of up to 24 units per acre, they were told that if they were a congregate living facility, they would have to meet certain requirements in order to have those higher densities. Those requirements would have kept them from being single entity apartments in the nature of those being presented today; so, they returned to the 8 units or less per acre. Mr. Culbertson did not see the difference between the Waterford Assoc. project and Indian River Estates because the central facilities are there on both projects, and it was his feeling that in order to have more density, it should be more of a congregate facility beyond the definitions presented by the state so the residents are more dependent on those congregate facilities. As soon as they are allowed to have kitchens, then they are self -existing units just as an apartment unit would be, and he had trouble differentiating them. Mr. Culbertson also had difficulty with the density formula mixing people and units. Chairman Scurlock pointed out that when Indian River Estates came in, this wasn't an issue because this ordinance wasn't even on the books. Director Keating agreed, and explained that when Indian River Estates came in, staff was faced with a new type of entity and then proceeded to develop criteria for total care facilities. One of the criteria related to the density of total care facilities, which are different from residential centers, was that the total care facility living units with cooking facilities would count as one dwelling unit while living units without cooking facilities would count as 2/3 of a- unit. Mr. Culbertson emphasized that the one criteria there at that time dealt with cooking units, and he also believed Waterford probably will have in excess of one person in one dwelling unit. He personally was in favor of the project which he felt will be of great benefit, but he only felt that the issue of density should be taken into serious consideration. 42 Arlene Fletcher, Director of the Council on Aging, agreed the project is very beneficial and that we are in desperate need of it. She noted that being a licensed ACLF facility will definitely insure the density as they have very stringent guidelines. Mrs. Fletcher emphasized that people will cook in their homes, and if you say they can't have a kitchen, they will buy a hot plate or something that is not safe, and it is unacceptable to expect them to live in this manner. Mrs. Fletcher believed that a stove and refrigerator are necessities for anyone, and she also agreed they should offer large units as well as small units, and that these people should be treated as you would treat any age citizens. It was determined that no one else wished to be heard. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously closed the public hearing. Commissioner Wodtke inquired about the monthly charge for the units and was advised that it ranges from $975 to $1,300. Commissioner Wodtke felt when people pay that much, they are not going to live in the unit just like an apartment but will avail themselves of the services offered. ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Lyons, the Board unanimously granted Special Exception approval for a Residential Center Group Home as requested by Waterford Associates subject to Conditions a, c and d recommended by staff. ORDINANCE ENLARGING PLANNING & ZONING COMMISSION The hour of 9:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 43 BOOK 65' MIG] E 90 r--IJUL 16 3986 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 Bea cli in Indian River County, Florida; that the attached copy of advertisement, being .✓r /J a in the matter s -7 in the /Court, was pub- lished in said newspaper in the issues of j G Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first Publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this a day of A.D. 19 B iness Manager) R n / T (SEAL) (Cler of 66 Cirouft rt; lddritn River County, Florida) BOOK 65 UGE 91 PUBLIC NOTICE The Board of County Commissioners of Indian River County, Florida, will conduct a Public Hearing on Wednesday. July 16, 1986 at 9:45 a.m. in the Commission Chambers at 1844 25th Street, Vero Beach, FL 32960, to consider the adoption of an ordinance entitled: AN ORDINANCE OF INDIAN RIVER COUNTY AMENDING. APPENDIX A IW DIAN RIVER COUNTY: CODE OF LAWS AND ORDINANCES, SECTION 26(b); ENLARGINGTHE NG COMMING AND ZON- SSIONLTO IS SEVEN MEM. BERSr PROVIDING EFFECTIVE DATE. If any person. decides to appeal any decision' made on the above matter, he/she will need a record of the proceedings, and for such pur- poses, he/she may need to insure that a verba- tim record of the proceedings is made, which record includes .the testimony in evidence on which the appeal is based. INDIAN RIVER COUNTY -BOARD OF COUNTY DON C. SCURLOCK. JR., CHAIRMAN COMMISSIONERS June 27,1986 Attorney Bruce Barkett noted that the Board had directed that an ordinance be prepared to expand the Planning & Zoning Commission to seven members, including two members appointed at large, and to require at least a five -member vote on each issue, and that is what the proposed ordinance has done. Commissioner Wodtke had two comments. He noted that if you have five members, they all have to vote, but if one abstains, then they will not have a meeting. Also, he suggested that rather than appointing the at -large members for four-year terms that we stagger the terms. After some discussion as to what the length of the terms should be, the Board generally agreed to the wording of Ilstaggered" four-year terms. 44 L__] Commissioner Wodtke commented that he voted against going to seven previously, but it seems that is the way the Board is going, so he will vote for it. Chairman Scurlock pointed out that at the last Planning i; Zoning meeting, it was necessary to get Mrs. Stanbridge out of her sick bed in order to have a quorum. Attorney Vitunac wished the Board to be aware that this ordinance was not reviewed by the Planning 8 Zoning Commission itself, and Director Keating advised that there are established procedures for amending the Zoning Code which require considera- tion by the Planning 8 Zoning Commission; however, Attorney Vitunac says there is no legal problem with the way we are doing this today. Commissioner Lyons expressed the.Board's appreciation to "lame duck" Planning E Zoning Chairman Carolyn Eggert for her years of service on the Planning & Zoning Commission. Mrs. Eggert commented that she was opposed to the expansion of the Board, but the demands on people are getting greater and it is hard for them to attend sometimes. She didn't like the amendment, but she saw the need. Attorney Dorothy Hudson felt from a practical standpoint, that a five person quorum is very difficult to maintain. Discussion continued re the size of the quorum and the problems it could present, and it was agreed we should try it. It also was agreed the effective date should be September 1st. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously closed the public hearing. ON MOTION by Commissioner Lyons, SECONDED by Com - Bowman, the Board unanimously adopted Ordinance 86-47 45 JUL 1 1986 Boa 65 Frc� °� J U L 16 1986 BOOK 65 PAPE 93 enlarging the Planning 6 Zoning Commission to seven members with the change re staggered four-year terms for the at -large members. ORDINANCE 86-47 AN ORDINANCE OF INDIAN RIVER COUNTY AMENDING APPENDIX A INDIAN RIVER COUNTY CODE OF LAWS AND ORDINANCES, SECTION 26(b); ENLARGING THE PLANNING AND ZONING COMMISSION TO SEVEN MEMBERS; PROVIDING EFFECTIVE DATE Be it ordained by the Board of County Commissioners of Indian River County as follows: Sertinn I- Ap-, - nil i x A River County Code of Laws and Ordinances, section 26(b)(I)b is hereby amended as follows: Membership. The planning and zoning commission shall be composed of *+be -f5} seven (7) members, appointed for four- year terms by the Board of County Commissioners of Indian River County with each of the five members of the Board of County Commissioners having the privilege of nominating one member. The term for each such planning and zoning commissioner shall run concurrently with the teras term of the board of county commission member responsible for that planning and zoning commission's nomination. Two additional members shall be appointed at-Iarge_by the board for staggered four-year terms subject to the removal provisions described in paragraph_c_ CODING: Words in straek-through type are deletions from existing law; words underlined are additions. 46 Appendix A, Indian River County Code of Laws and Ordinances, section 26(b)(I)g is hereby amended as follows: Meetings shall be at the call of the chairman or vice-chairman or at such times as a majority of the members may determine. The chairman, vice-chairman or any acting chairman may administer oaths and compel the attendance of witnesses. All meetins shall be open to the public. Three -{3} Five (5) voting members shall constitute a quorum, and a majority vote of those present shall determine any issue before the Planning and Zoning Commission. In no event shall any issue be decided by less than five (5) members voting. EFFECTIVE DATE The provisions of this ordinance shall become effective September 1, 1986. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 16th day of July , 1986. 47 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: ion � Scurlock, Jr.� Chairman Board of County Commissioners BOOK b5 PAGE 94 J U L 16 1986 BOOK 65 rmuE 95 INDUSTRIAL DEVELOPMENT REVENUE BONDS - FLORIDA CONVALESCENT CENTERS, INC. The hour of 10:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 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 - fished in said newspaper in the issues of al, P 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 subscribers befo� me this, o�A.D. 19 , (SEAL) r �. - �� � T7S�u�iiiax�liv�awaua�l (Clerk of the Circuit Court, Indian River C nty, Florida) INDIAN RIVER COUNTY, FLORIDA NOTICE OF PUBLIC HEARING FOR ISSUANCE OF INDUSTRIA_ DEVELOPMENT BONDS Public Notice is hereby given that on July 16, 1986, 10:00 a.m., the Board of County Commis- sioners of Indian River County, Florida, will meet at the Indian River County Administration Build - Ing, 1840 25th Street, Vero Beach, Florida, to consider approval of the issuance of not ex- ceeding $4,800,000 - of Industrial development revenue bonds of Indian River County to be issued for the purpose of loaning the proceeds therefrom, or using such proceeds, to finance the acquisition, construction and equipping of a skilled and intermediate care 91 bed nursing home facility, located in Indian River County, Florida, for Florida Convalescent Centers, Inc., a Florida corporation, which shall be the principal user of said facility. The Industrial development revenue bonds shalt bz r E,vAi 1, niely from the )revenues drr , 1N from with Cemers, ins:.. -ch o �<rnbnts as Indian River County shall appiuve, except to the extent they are payable from bond proceeds. Such bonds and the Inter- est thereon shall not constitute an indebtedness or pledge of the general credit or taxing power of Indian River County or of the State of Florida. Issuance of the bonds of Indian River County shall be subject to several conditions, including satisfactory documentation, approval by counsel as to the tax-exempt status of the interest on the bonds and receipt of necessary approvals for construction of the facility to be financed. The aforementioned meeting shall be a public meet- ing and all persons who may be interested will be given an opportunity to be heard concerning the same. Freda Wright, Clerk Board of County Commissioners of Indian River County Lune 28, 1986 LeeAnn Fiveash, representing Rhoads 6 Sinon, Bond Counsel, reviewed the proposed Resolution whereby the Commission approves the issuance of the bonds in compliance with the requirements of the Internal Revenue Code. Ms. Fiveash noted that this is actually a formality and affords the public an opportunity to give their input. The closing has to occur before August 26th because of some problems with the Certificate of Need. Mr. Evans, Vice President of Florida Convalescent Centers, Inc., wished to address two areas brought up by the Economic 48 i � � Development Council which dealt with what companies in Indian River County had bid. Chairman Scurlock did not understand why the EDC would be involved in the actual .subs who would be used. He agreed we should encourage use of Local firms but did not feel we should get into telling anyone who they should use. Commissioner Wodtke advised that the Council merely asked them if anyone in the county had bid and whether they would be using any local subs; it was not a requirement. Chairman Scurlock wished to make it absolutely clear that this Commission would be totally opposed to any pressure to use any particular subs. Mr. Evans just wished to assure the Commission that they have contacted local people, have received bids, and supplies will be bought locally. They are ready to go; they are prepared to close on the land Friday; and they request approval of the Resolution as their Certificate of Need expires the end of August. Commissioner Wodtke inquired about the status of their site plan, the technical review, etc., as the timing is very critical. Director Keating advised that they have gone through the technical review committee and Lloyd & Associates are preparing revised plans. In regard to the critical timing, there are several options that can be pursued. It is possible they could get a foundation permit after SPA before they get all the permits from all the jurisdictional agencies, and this could serve to keep their Certificate of Need valid. Staff is working with them on this situation. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously closed the public hearing. 49 Boon b5 u-Ut 96 J U L 16 1986 r"-JUL 16 196 Bou 65 PvUL 97 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously approved Resolution 86-39 approving the issuance of industrial development revenue bonds for Florida Convalescent Centers in compliance with the requirements of the Internal Revenue Code. RESOLUTION NO. 86-39 WHEREAS, Indian River County, Florida (the "County"), heretofore adopted a Resolution on June 18, 1986, relating to Florida Convalescent Centers, Inc., (the "Corporation"), whereby the County authorized the issuance of its revenue bonds for the purpose of paying the cost of acquisition, construction and equipping of the Corporation's proposed facility consisting of certain land, buildings, structures and equipment to be used as a skilled and intermediate care nursing home facility (the "Project") which shall be located in Indian River County, Florida; and WHEREAS, the County is authorized to issue its revenue bonds to finance the Project pursuant to the provisions of the Florida Industrial Development Financing Act, Part II of Chapter 159, Florida Statutes, as amended; and WHEREAS, in order to satisfy the requirement of Section 103(k) of the Internal Revenue Code of 1954, as amended, the County held a public hearing on -_the proposed issuance of its $4,800,000 Revenue Bonds, Series 1986 (Florida Convalescent Centers, Inc. Project) (the "Bonds") on the date of adoption hereof, more than 14 days following the first publication of notice of such public hearing in a newspaper of general circulation in Indian River County, Florida (a true and accurate copy of the publication of notice is attached '•hereto as Exhibit "A"), which public hearing was .conducted in a manner that provided a reasonable opportunity for persons with differing views to be heard on both the issuance of the Bonds and the location and nature of the Project; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, is the elected legislative body of the County; 50 NOW, THEREFORE, BE IT HEREBY RESOLVED by the Board of County Commissioners of Indian River County, Florida, that the issuance of the Bonds is hereby approved in compliance with the requirements of Section 103(k) of the Internal Revenue Code of 1954, as amended. The Clerk is authorized to make such applications to the State of Florida, Department of General Services, Division of Bond Finance as may necessary to enable the County to issue the Bonds. ADOPTED this 16th day of July, 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By:_ �o•. C Don C. Scurlock, Jr., Cha APPEAL - AMENDING ZONING ORDINANCE RE DOCKS AS ACCESSORY STRUCTURES The Board reviewed letters received from The Anchor Property Owners' Assoc. and Janet Laber of Robert H. Laber Real Estate requesting reconsideration by a full•Board of the 2-2 deadlock decision not to hold a public hearing on the question of installing docks as an accessory structure prior to construction of the primary use. Assistant County Attorney Bruce Barkett noted that he was asked to prepare some alternatives as there seems to be a growing concern that the Federal Fish R Wildlife Agency and the State De- partment of Natural Resources might clamp down on the building of private single family docks because of concern for the manatees. Attorney Vitunac advised that he had checked with the local representative of the DNR, who said there are no plans to clamp down on single family docks, but Chairman Scurlock believed that there is some concern about the cumulative effect if a large number of such docks are applied for. He noted that people who have bought very expensive waterfront lots would like to be sure they can make use of their waterfront, and he would like to find some vehicle which would vest their rights and give them some peace of mind while this matter is settled. 51 BOOK 65 PAGE 98 rr,-- JUL 16 196 BOOK 65 FA,r. 9 Attorney Barkett noted that the sure way to get the' guarantee is to go ahead and build your house; however, the City of Vero Beach does allow the docks to be built prior to the primary structure, and our Environmental Planner has indicated that with certain restrictions we can make these docks environ- mentally acceptable. It is simply a question of whether the Board wants to allow this construction.prior to the primary use. Commissioner Wodtke felt the only issue at this point is whether we want to allow the public hearing. He informed the Board that he spent a day in Jacksonville recently with the Federal Fish & Wildlife Agency, and there is a very definite concern on their part re the cumulative effect of single family docks. He stated that he would like to have a public hearing on this. Anyone who builds a dock is going to have to go through the process and acquire a permit just as if they had a house there in any event; this is allowed in the City; and he personally did not see it is that much of a problem. Commissioner Bowman felt if we are going to permit this, then we should consider that we will have a proliferation of these structures and perhaps we need a local ordinance to write some specifications for them. Chairman Scurlock believed that the utmost concern of the parties interested in having these docks is the river. He agreed we should hold a public hearing because if we are going to allow this, we certainly want to do it in an environmentally safe way. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman to authorize staff to schedule and advertise a public hearing on the above matter. Attorney Barkett felt if the Board wants an ordinance prepared, it would be best to choose one of the alternatives discussed previously, i.e., either to allow these docks as an accessory use in all residential zoning districts and thereby 52 skip the permitting stage or make it an administrative permit whereby the applicant goes before the Planning & Zoning Commission. Commissioners Lyons and Bowman agreed to amend their Motion to include that an ordinance be prepared that would require administrative approval. THE CHAIRMAN CALLED FOR THE QUESTION on the Motion as amended. It was voted on and carried unanimously. ST. MATTHEWS BAPTIST CHURCH RE GRANDFATHERING OF SITE PLAN Pastor Leonard Wilson appeared and reviewed his letter, as follows: St. �U(atthews �JViiss�o�an p � Ta test OhUhCh 8550 6411t v4vehue C.0. Box 947 rR2�(LUabasso. Qoh[da 32970 5-zT!ON LIST Leonard A. Wilsoniers William C. Minnis Chairman of Deacon Board Pastor_ .``_ MEMO: TO: Board Of County Commissioners FROM: Leonard A. Wilson z"er Date: July 3, 1986 RE: Site Plan Approval The purpose of this request to appear before the Board is to seek co�Sideration for our site•plan, to build an addition to our church (St. Matthews), which will include dining room, kitchen, meeting rooms and office space. On May 14, 1985, we submitted said plans to the Planning and Zoning Department for approval. At that time a Mrs.,.Craven was our contact person who requested major changes in order to meet (at that time) current ordiances. These changes were made however, since that time, new ordiances has been adopted and approved that will not allow us to continue. Therefore, we are asking you to consider our situation regarding previous Submittal of our plans and grant us permission to continue. You'^ consideration to this matter will be greatly appreciated 53 66.:JUL 16 1986 BOOK 65 PAGE100 'JUL 16 1966 BOOK 6 PA"it 101 r-- 1 Pastor Wilson explained that their problem came about when they came back to change their entire building at which time they had to redraw their plans all over and restructure to meet the ordinance. When they returned with these plans, they met up with new staff people and a new set of ordinances, which required a setback of 30' from each lot line. Their building will not fit in with those new requirements. Chairman Scurlock advised that he had indicated to Pastor Wilson that we have a real problem setting a precedent, but he thought there might be some relief if he could document that he was in the process and could meet the current standards at the time it was being considered and suggested that he present this to the Board. Planning Director Keating - that there has been a significant dance as to now cnui ches and special exception uses are treated in residential areas. These changes have been put in to protect adjacent properties. His suggestion was that the applicant be encouraged to go through the process and file whatever appeals or variance requests are necessary to take care of the situation. Chairman Scurlock stated that, in his opinion, there is no way the church can meet the requirements of the current ordinance, and he felt the only possible relief would be that he" was vested under the old ordinance; although he was not sure they could have developed the project under the old ordinance. Pastor Wilson advised that one of the things they were told was that they did not have the application in at the time of the old ordinance. They would have submitted the application but were told to hold it because of the major changes they had. They were stuck by holding onto their application and going back to redraw their plans to what they thought were the specifications. He noted that this is an existing building; the church is 80 years old; and they are trying to add a fellowship hall to the back of it. 54 M M M Commissioner Wodtke hoped that this could go back to staff and something could be worked out. Director Keating noted that staff has many preapplication conferences, and many -times when people come, they may want to do something that is not advisable and staff works with them quite a bit. In this particular case, it is not a case of rules changing within a two-week period. It was well over a year ago these changes occurred; so, the question is when are people going to be able to rely on the information staff is giving them. Chairman Scurlock felt the Board would just like staff to Kook at this to see if there is a way to work within the rules to accomplish their purpose. If this cannot be done legally, he was sure the Pastor will understand. He asked Pastor Wilson to meet with staff. REQUEST FOR FUNDS - SEBASTIAN VOLUNTEER AMBULANCE SQUAD Joy Snell, President of the Sebastian Volunteer Ambulance Squad, came before the Board in regard to the request set out in the following letter: 3;u 5 678,0_ SEBASTIAN VOLUNTEER AMBULANCE SQUAD, INC. P. 0. Box 685 Sebastian, Florida 32958 1 July 1986 '�GcJ�7 Rid Indian River County County Commissioners 1840 Twenty Fifth Street Vero Beach, Florida 32960 Dear Commissioners: Sebastian Volunteer Ambulance Squad, Inc. received their State of Florida License on 17 June 1986. We will be independent as of 4 July 1986. As of this date, we have only approximately $3,500.00 in our bank account. Donations are coming in, but we need more help than simply donations from the general public. We are scheduled to go before Sebasian City Council on 2 July 1986' and are going to ask for funds to see us through this fiscal year. Also, we are requesting to be put on the agenda to go before the Commission to also ask for funds. 55 JUL 16 1986 BOOK 65 rAT Fr"- JUL 16 196 BOOK 65P,1;F..�J Our insurance package for one year is approximately $15,000.00. Our Workmen's Compensation is already paid, but that is the only policy paid for. We are hoping Indian River County Volunteer Ambulance Squad, Inc. will give us a portion of their monthly funding from the county, but their Board of Directors tabled that portion of their agenda until a later date. Also, we have contacted United Way of Indian River County, and will go before them also for a portion of IRCVAS's budget for the rest of this fiscal year, as the Sebastian Division was included in both the County and United Way's budgets. Please give me a telephone call if our request to be placed on the Commission's Agenda is approved and also for the date and time. Sincerely, Joy Snell, President Ms. Snell clarified that the problem is that there is about 21 months before the fiscal year is up, and they need funds to pay for their insurance. They have paid Workman's Comp which was $2,000, but they are short $11,073. Commissioner Lyons asked if they are operating without insurance, and Ms. Snell stated they are not. Their insurance which is to be canceled this morning, is to be picked up by the same company. Chairman Scurlock noted that we have been making a fairly stable contribution to the budget of the Indian River County Volunteer Ambulance Squad (IRCVAS) over the years when this was all part of one operation, and these needs were all taken care of. Now he is seeing not only this adjustment of $11,000 being requested, but Sebastian has a $30,000 request in our budget session, and then we have Fellsmere which went from 0 to $6,000 to $10,000, and he could not understand how we suddenly went from operating an ambulance service in the.county for $40,000 to $90,000 all in one year. L. B. "Buck" Vocelle, Jr., President of the Board of Directors of IRCVAS, stated that as he understood Ms. Snell's request, it is to appropriate some money that already has been allocated to IRCVAS for the period of this fiscal year, and then Sebastian is coming back for their 86/87 budget. The problem is 56 those monies were allocated to IRCVAS, included in their budget, and already spent; in fact, right now, they are 7.30 over budget. Mr. Vocelle reported that IRCVAS committed to give Sebastian two of their ambulances free of charge, and they are getting the building and all the equipment in it from the City of Sebastian at no cost. In addition, IRCVAS promised to pay the Sebastian squad's vehicle insurance through September; the County's year ends the end of September so they have one month they have to pick 'up the insurance on the vehicles. The titles to the vehicles and the insurance on them are to be transferred from Vero to Sebastian this afternoon, plus the credit for whatever portion is received back from the insurance. Mr. Vocelle further noted that Sebastian gets all their gas paid for by the City of Sebastian, and he understood the City Council just gave them $5,000 to help get through the remainder of the year. He pointed out that IRCVAS doesn't get any money from the City of Vero Beach, and they have not received one penny in donations from the North County since December of 1985. He also believed that Sebastian had a little over $4,000 in their operating account when they became independent. Mr. Vocelle emphasized that his point was that all of these things should have been anticipated. It is true they are cutting the geographical service area of the county; however, with ALS in existence, IRCVAS donations are down because of the billing problems, and the number of runs in the South County are up notwithstanding the decrease in the service area in the north. Mr. Vocelle did not feel the Board should do anything in regard to monies allocated to IRCVAS for the balance of this year. As to monies for the next fiscal year, that is an entirely separate matter. Chairman Scurlock believed there is some miscommunication; he could not believe that the insurance is $11,000 a month, and Ms. Snell explained that is the cost for a year. She continued that she was told at their Board meeting that IRCVAS was 57 BOOK ` PA GE104 LJUL 16 1986 Fp'--JUL 16 1986 BOOK 65 FD.GE I05 canceling the automobile insurance on the two ambulances plus the rest of the insurance as of today; so, it is not for one month they would be paying. Mr. Vocelle agreed it is being canceled today, but clarified further that Sebastian is operating on their own with what is today IRCVAS equipment, and that presents some liability problems; so, they want to get that equipment transferred as quickly as possible with the understanding that they will pay for Sebastian's vehicle insurance through September 1st. As far as Workman's Comp, building insurance, etc., is concerned, that is not their problem. Sebastian should have raised that money before they became independent. He felt IRCVAS has made a great effort to cooperate with Sebastian. Commissioner Lyons had felt it was IRCVAS' intention to pay the insurance through the budget year, but Mr. Vocelle advised that Sebastian's attorney, Mr. Lulich, asked in writing that their insurance be paid through September 1st or whenever they became independent, whichever was later, and that was agreed to without any question. Ms. Snell did not want to get into this as she felt there already were enough bad feelings, but continued that the insurance minus the auto policy for one year is $5,751. That includes property insurance, portable equipment, general liability, umbrella policy, etc. If IRCVAS is paying for their vehicle insurance until 9/1, she stated that they will not request the $5,300. that.. Mr. Vocelle confirmed that they have already committed to Discussion ensued re the cost of the car insurance, and Commissioner Wodtke felt what Ms. Snell was saying is that the insurance other than the automobile insurance is $5,751-a year and the automobile insurance is $5,322 a year. He wondered where the other $5,000 was as he had felt Ms. Snell's letter quoted a figure of $15,000. 58 Ms. Snell explained that when she originally wrote the letter, the insurance agent came up with that figure; however, they did not have all the figures at that time, and it was later modified. The Workmen's Comp is about $2,000. Commnissioner Wodtke felt if IRCVAS pays their automobile insurance, then Sebastian will need about $4,000 to take care of the rest until October 1st, and Ms. Snell agreed. Commissioner Bird believed when Sebastian made the decision to go on their own, a budget was established at that time, and he asked what happened to the revenues to cause the shortfall. Ms. Snell stated that certain groups in Sebastian did come forward with money for them, but then they were told by IRCVAS that they could not solicit for funds any more. Mr. Vocelle believed there is an obvious miscommunication here that the Board doesn't need to be involved in. He explained that what IRCVAS told them was that they could solicit for funds as long as the people were informed that there are two ambulance services and they knew which entity they were contributing to. Mr. Vocelle continued to address Sebastian's request for this fiscal year, emphasizing that Sebastian handles only about 100 of the runs. If you divide the $50,000 1985-86 budget by twelve, that is about $4,100 a month, and Ms. Snell is asking for their entirely monthly allotment for the month of September. Discussion continued as to the Board's need for clarifica- tion as to the shortfall and the amount of money needed to keep Sebastian's insurance in place until October 1st. Commissioner Bird noted that if we come up with any money, he certainly would not want to take it from IRCVAS. Question arose and debate continued as to why Sebastian only asked for the insurance to be paid to September 1st. Ms. Snell understood IRCVAS came up with that date. In discussion it was suggested that Mr. Vocelle check with his Board to see if they could possibly continue the vehicle insurance to October 1st. 59 BOOK 65 FA;406 r of U L 16 1966 BOOK 65 Pn1jr 107 Mr. Vocelle agreed he would present this to his Board, but stressed that IRCVAS has tried to facilitate a smooth transfer by donating free equipment, etc. Commissioner Wodtke expressed concern about any lapse in coverage when the vehicle titles are transferred, and Mr. Vocelle advised him that the insurance for both entities is being handled by the same agency and they have been assured there will be no lapse in coverage. Chairman Scurlock inquired about the -buildings, and Mr. Vocelle advised they had thought the buildings were theirs but recently learned they were constructed on land belonging to the City. It was agreed we need to get all this straightened out, and that the squads should work with the Actinn Administrator and OMB Director to accompiish this. Mr. Vocelle wished to know when the point raised today will be cleared up. The Chairman believed the calculations can be done today and this should be cleared up by tomorrow. Commissioner Lyons expressed his belief that the calcula- tions should be based on proportionate service. 12TH STREET R/W ACQUISITION - I.R.BLVD.'SOUTH Public Works Director Davis made the following presentation: 60 TO: THE HONORABLE MEMBERS OF DATE: July 7, 1986 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: L.S.Thomas Acting County Administrator 12th Street R/W purchase SUBJECT: Acquisition, Project #8409 James W. Davis, P.E.((�� Indian River Blvd. -South Public. Works Directoir%.k 7D�U Donald G. Finney, SRA FROM: Right of way Agent REFERENCES: DESCRIPTION: The Board previously approved to purchase the following three parcels without an appraisal at the market value arrived from Armfield's appraisal of adjoining or nearby, R/W parcels. The property owner's figures of $5.00/sq. ft. to settle is more than Armfield's figures of adjoining or nearby R/W parcels. Armfield's methodology is according to the Florida Statue (before and after value) which on larger parcels results in a lower sq. ft. value than on a smaller parcel as the subject which would reflect a larger sq. f t.'value. An appraisal fee for each parcel would be $1,200.00, attorney's fee estimated at $1,500.00, court costs and miscellaneous expenses $300.00, equals $3,000.00 additional costs which would be incurred by the County, if we pursue condemnation. The three property owners are willing to settle as follows: Parcel #168 Owner: Michael Cooper Board approved $3.10 sq.ft. for the 1,150 sq.ft, 8.5' R/W $3,967.50 Condemnation Costs 3,000.00 (Includes $402.50 value of asphalt in R/W taken) $6,967.50 The owner will settle for $4.25 sq.ft. or $5,290.00 which is $1,677.50 less than minimum cost by condemnation. (Includes $402.50 value of asphalt in R/W taken) Parcel #141 Owner: Frank Zorc Board approved $2.00 sq.ft. for the 958.5 sq.ft., 8.5' R/W $1,917.00 Condemnation Costs 3,000.00 Total $4,917.00 The owner will settle for $5.00 sq.ft. or $4,792.50 which is $124.50 less than minimum costs by condemnation. Parcel #135 Owner: Forum Spa & Racquet Club Board approved $2.00 sq.ft. for 2,397 sq.ft. 8.5' R/W $4,794.00 Condemnation Costs 3,000.00 Total $7,794.00 The owner, Rich Barattini will settle for $5.00 sq.ft. or _$11,985.00 which exceeds the minimum condemnation costs by $4,191. ALTERNATIVES: 1) Approve the purchases of the R/W parcels .at the square foot figure the property owner has agreed to settle for without condemnation. 2) Proceed to acquire an appraisal of each parcel and go to condemnation on each parcel as previously approved by the Board. 61 JUL 16 1986 BOOK r-- -I JUL 16 1986 BOOK 66 pvUF 109 1 RECOMMENDATION AND FUNDING: It is my professional opinion as an appraiser to question $5•.00 per sq.ft. as an upper limit of value. Corner R/W parcels were closed at $5.25 to $7.50 per square foot. The appraisal of the other parcels used as a comparison was December 1985 and property values have risen since the valuation date. It is requested to approve alternative #1 and settle the three transactions without condemnation. Funding by Indian River Blvd. Project #304-214-541-066.12. Director Davis believed it would be to the benefit of the County to pay $4.25 per sq. ft. for Parcel#168 in lieu of going to condemnation. The other two parcels, #141 and #135, are requesting substantially more than appraisals in that area have shown, and the question is does the Board wish to settle or pursue condemnation. Staff recommends Alternative 1. Commissioner Lyons discussed timing and asked Director Davis if his position would be stronger if we withheld this action until he has lined up the rest of the R/W acquisitions. Director Davis agreed there are two other parcels just north of 12th Street and west of 6th Avenue that may be affected by the decision today. Chairman Scurlock suggested that we not take action today and allow Director Davis a little more time. Discussion ensued re appraisals, and Director Davis advised that they did not have an appraisal on every lot as they are trying to save money. He noted that he would not have any problem about going to condemnation on Parcel #135 as we are just taking a grass strip not any improvements, but if we condemn that, Parcel #141 is right next door and also asking $5.00 per sq, ft., and we should condemn that too Commissioner Wodtke did not like setting the precedence of saying they can arbitrarily pick a price just a bit under what court costs might be because we have a lot of people who cooperate and even donate right-of-way. Even if we have to condemn, he felt we will be ahead of the game. 62 Commissioner Bird asked if it would move things along if the Board gave the staff direction to get the necessary appraisals; then offer the owners the appraised value, and if they don't take it,.advise that we will go to condemnation. Director Davis agreed it would. The Board agreed with Commissioner Bird's suggestion and directed staff to proceed accordingly. ADMINISTRATION BUILDING ROOF LEAK General Services Director "Sonny" Dean reviewed his memo: TO: Honorable Board of County DATE: June 25, 1986 FILE: Commissioners THRU: L.S. "Tommy" Thomas Acting County Administrat SUBJECT: Administration Building Roof Leak FROM: H.T. ' onny" Dean REFERENCES: Direct r, General Services There is a section of approximately 3000 square feet of roof located over the County Commissioner's suite which is leaking and has deteriorated to a point where it is not feasible to repair. The condition is such to'where considerable damage could result inside the building if immediate action is not taken. This is a part of the 1981 renovation and roofing that was done on the Courthouse which is now being replaced. We received an estimate in January of this year to replace the entire Administration Complex roof for $150,000. Staff recommends that the Board authorize emergency funding to replace the area that needs immediate attention. The estimated cost from a local contractor is $7,000. Question arose as to whether this relates to the legal action we are taking on the Courthouse roof, and Lynn Williams, Supervisor of Buildings & Grounds, clarified that it is the same company that put on the Courthouse roof and the same insurance company but he did not know where we stand on that. 63 BOOK 65 FF"_ UL 16 1986 BOOK 65 FA,r.11l Chairman Scurlock noted that in any event we have to repair the roof. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously authorized staff to proceed with having the Administration Building roof over the Commission's offices repaired as recommended by staff; accepted the proposal of Lucas Waterproofing Co. in the amount of $7,000, the monies to come from the Reserve for Contingencies per the following budget amendment; and agreed to attempt to recover the money from the guaranty on the roof. TO: Honorable Board fo County Commissioners (E), FROM: Joseph A. Baird OMB Director Account Number 001-220-519-34.61 001-199-513-099.91 CVn1 ARIATTMI. DATE: June 25, 1986 FILE: SUBJECT: Budget Amendment to Repair Roof REFERENCES: Account Name Maint-Buildings Reserve for Contingency Increase Decrease $7,000 $7,000 Authorize the expenditure of funds to repair 3,000 square feet of roof at the Administration Building. 64 M M M 7,7. ...... --- 'M -7MC OM& W01. V 1' S.E. WMA 32960 00 K PROPOSAL sui3mnm To PHONE OATE lan River Countr Coliunil��r'ionerc; SWEET JOB ISME _.Co"ntv AdministratIve- Building Roof CITY. STATE MO ZIP CODE JOB LOCATION C'xnmi7'sicins Of f i ARCHITECT GATE OF PLANS JOB PHONE We hereby submit specifications and estimates tor. :-;Copo of Wo k "-Oo 7-TICT '.1i-iii1nd nv.­y by coun'�?' trucks. -�oof rind 0XiL"'t_:'nq inr;ul. X ii, !7 i t i.on, dry ation, j. T t;, 11 ha"zo -:10iact over insulation m3r-hanically fastened into deck. 1. Briji Srj-4 ningle-ply roof nembrane- over base sheet. N­bitn al,5mi.num flashing. L t 11 _( ;at 7r.ji '74 I.IM-1.717M Cicff ,a sting. s t'i c� work cfiall be done 'in a r.--.rr;t C1_ar3s Warlananlike Manner and "A period of 12 years by U.S. Inter, Inc. ne-r ,7arr..:Ptnr spec:Lmen. this pronosal signing both r~bpins and f us iso -r our records. -2hank you.. Me propose hereby to furnish material and labor-- complete in accordance with above specifications. for the sum of: ($ 7.000'.00 Payment to be made as follows; "7 P77? r -t-"1711 oN Sr-,P!�inun, 7%CC- Ail material Is guaranteed to be as specified. All work to to completed In a workmanlike to Any Authorized manner according Standard practices. alteration or deviation from above specifics- tions Involving extra costs will be executed only upon written orders, and will become an Signature extra charge over and above the estimate. Ali agreements contingent upon strikes, accidents0or accidents-(f of do" beyond our control. Owner to carry fire, tomado and other necessary Insurance. This pro S81 may be Our workers are My covered by Workmen's Compensation Insurance. Wil not accepted within days: 'Nalepun" Lit 1104100d —The above prices, specifications Signature and conditions are satisfactory and are hereby accepted. - You are authori to do the work as specified. Payment will be made as outlined above. Signature Don S. Sc-lu*r-lock Jr., Chairmar Date of Acceptance. 7 - 16 - R 6 MW I I" cormoff "M - AMUM here ®br_ oratm 65 14W Box 65 BOOP( EQUAL ACCESS BALLOT - LONG DISTANCE TELEPHONE SERVICE The Board reviewed staff memo and recommendation: 5 ; A u c 113 TO:The Honorable Members July , 1986 of the Board of County DATE: FILE: Commissioners THRU: Tommy Thomas Acting County Admiin 'strator SUBJECT: Equal Access Ballot THRU: H. T. "Sonny" (Long Distance Service) Director, Genera Services yin Williams _ FROM: Superintendent REFERENCES: Buildings & Grounds DESCRIPTION AND CONDITIONS All telephone service subscribers, residential and business, are being given or will be given in the near future, an option of choosing a company to provide Long Distance service by dial "1" access. This service is presently provided to the County and many others by AT&T Simply put this is the company whose lines you access when you dial"1" for a direct dial long distance call Due to the divestiture of the Bell System, all subscribers have the option of choosing one long distance Company, by ballot, with no charge for installation or hook-up. You may change companies at any time after the ballot is submitted by paying a ten dollar ($10.00) per line service.charge. The Indian River County Administration and Courthouse Complexes are for the most part served by one telephone system. A total of 20 outgoing lines allow access to long distance lines. In addition to vendor provided long distance lines, the County has five outgoing trunks for accessing the State provided Suncom network. An average of 950 of all long distance calls placed through the Administration telephone system are connected through the Suncom System. Of the remaining 5% call volume, approximately 30% are placed over long distance lines within the Southern Bell network which serves the lower east coast and most of South Florida. The remainder of the non-Suncom-long distance calls are presently provided by AT&T. This is again divided by 60% Calling Card (Credit Card) calls and 40% Direct dialed or operator assisted calls Calls placed over the Suncom Network and Southern Bell lines are not affected by the equal access ballot decision. The decision will impact approximately 75 to 80 calls per month or $160 to $170 monthly in long distance costs. Eight of the Twelve companies listed on the ballot were contacted concerning long distance service. Four companies responded with written rate schedules and information explaining their offerings. AT&T, Microtel, Teltec, and Western Union were compared by choosing ten calls to various cities in proportion to our normal calling pattern and applying the rates as provided by the Vendor. In addition to the rate structures, staff requested specific instructions regarding the placement of long distance calls using a Calling Card (credit card). 66 As could be expected, rates varied, as did the directions for making credit card calls. Listed below°are the total cost figures for 10 calls placed by the county totaling 57 minutes of long distance service: AT&T $20.79* Microtel $18.29 Teltec $19.74 Western Union $19.69 *Based on June 1, 1986 rates. ALTERNATIVES AND ANALYSIS Presently the 589 exchange is the only -exchange due for equal access. Other exchanges within the County will be offered this option in the coming months. Based on the average usage of non-Suncom long distance calls, staff projects a savings of $20.00 to $30.00 per month by choosing a long distance company.based strictly on rates. In order to place a long distance credit card call with companies other than AT& T, callers will be required to dial an "800" number to access their system, then a code number to identify yourself, and finally the number you wish to reach including area code. This could total as many as 34 digits required to place a long distance credit card call. ALTERNATE 1: Authorize staff to notify Southern Bell, by Ballot, of'the County's intent to use AT&T as its preferred long distance Company. ALTERNATE 2: Authorize staff to notify Southern Bell, by Ballot, of the County's intent to use Microtel as its preferred long distance Company. ALTERNATE 3: Authorize staff to notify Southern Bell, by Ballot, of the County's intent to use Teltec as its preferred long distance Company. ALTERNATE 4: Authorize staff to notify Southern Bell, by Ballot, of the County's intent to use Western Union as its preferred long distance Company. ALTERNATE 5: Authorize staff to hold the Ballot for Equal Access allowing Southern Bell to assign us a preferred long distance Company of their choice. RECOMMENDATIONS Staff recommends approval of Alternate 1. This recommendation is based on the low overall long distance usage which would be affected and the actual savings projected. Staff suggests that the quality of service available through AT&T and the familiarity of use of calling cards offsets the amount of savings. Staff recommends that all departments be reminded of the higher cost of normal long distance calls as opposed to Suncom Network calls. 67 UL 16 1986 BOOK 0 f't1UF.114 J U L 16 1996BooK 65 Fk�r. 115 MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Lyons, to indicate on the ballot that we will use AT&T as our preferred long distance company. Commissioner Wodtke inquired about MCI, which he felt was cheaper, and Supervisor Williams advised that they are not providing that service in this area right now. Chairman Scurlock commented that he has talked to some who have gone to other networks, and they are not happy with the level of service they receive. THE CHAIRMAN CALLED FOR THE QUESTION. It -was voted on and carried unanimously. COMMUNICATION/911 CENTER - DESIGN CONSULTANT The Board reviewed the following memo: TO: The Honorable Members DATE: July 1986 FILE: of the Board of County Commissioners Thru: Tommy Thomas W13JECT: Communication/911 Center Acting County A ministra or H. T. "Sonny" Dean FROM: Director REFERENCES: General Services Division Mr. Charles Block, the Architect and consultant for the proposed Sheriff's Administration building, is ready to design the Communications/911 Center. This part of the project is under his contract as an additional service, and he has recommended using the consulting engineering firm of Braham, Debay and Associates of Palm Beach. Mr. Block does not have the experience nor personnel in this area of design. Braham, Debay and Associates has given an estimated cost of around $5,000.00 to do the work. Mr. Block plans to put the general contract for the entire building project out for bids this month, and he needs the consultant as soon as possible. . The nonrecurring charges for any consultant.in connection with the 911 system can be paid out of the surcharge monies collected under our Resolution No. 86-22 as allowed by the State Statute. Staff recommends authorization by the Board to the proposal as requested by the Architect. 68 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously authorized the expenditure of $5,000 for use of the consulting engineering firm of Braham, Debay & Assoc, to design the 911 Center as requested by Architect Charles Block and recommended by staff. CHANGE.COMMISSION MEETING DAY The Board reviewed memo from Acting Administrator Thomas and Attorney Vitunac requesting that the Board change its regular meeting day to Tuesday: TO: Board of County Commissioners FROM: Tommy Thomas, Acting Administrator Charles P. Vitunac, County Attorney DATE: July 9, 1986 RE: Change in Board of County Commissioners' Meeting Day We would like to suggest that the Board of County Commissioners consider changing its regular meeting day from Wednesday to Tuesday for the following reasons: (1) The -vast majority of other counties and cities in the state of Florida meet on Tuesday with the result that meetings with other counties and cities are generally scheduled on Wednesday which creates a conflict with our County. (2) As a result of most other government bodies meeting on Tuesday, official seminars, meetings, etc. are likewise scheduled beginning on Wednesday (i.e., National Association of Counties, State Association of County Commissioners, and National Institute of Municipal Legal Officers all" begin their meetings on Wednesday). (3) If the agenda deadline were kept at Wednesday noon, having the Board of County Commissioners' meeting on Tuesday would allow a full 24 hours between the end of one County Commission meeting and the agenda deadline for the next meeting with the result that requests by the Board and actions necessitated by Board action at one meeting can be scheduled for the next agenda in a non -emergency fashion. Presently these items are automatically late since Board meetings customarily go on until after the deadline is over. (4) We are now having a staff meeting every Tuesday morning to discuss the agenda for the next day's meeting of the Board of County Commissioners. We also discuss the agenda for the following week's meeting (pre -agenda). As it is now we discuss the pre -agenda on Tuesday morning, but the staff 69 BOOK 65 F' ,U- Boa 65 P 117 has only until the next day at noon to turn in items for the next week -'s meeting. With this change, the staff would have two options if the pre -agenda meeting were held on Monday morning; i.e., they could turn in items before noon on Tuesday or they would turn them in before the next Tuesday if they needed more time. After the first week's meeting we believe that most departments would take advantage of the longer period, which should reduce emergency items. If the Board concurs with this change, we will pick a date far enough in advance to effect the change so that advertisements already set to run will not be affected. This has been coordinated with all the division heads in the County, and there appears to be unanimous concurrence that the change would be in the public interest. Tommy- Nomas -- -- Charles P. Vitunac— Actin_ Administrator County Attorney Chairman Scurlock was in favor of trying this out, and discussion followed as to how this could be phased in because of scheduled public hearings. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously agreed to change the Commission's regular meeting day to Tuesday commencing on August 26th. RESOLUTION REVOKING RES. 86-34 RE 8.2 MILLION LIBRARY BONDS ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved Resolution 86-40 revoking and repealing Resolution 86-34 which authorized the issuance of 8.2 million General Obligation Bonds to finance the Library system. 70 7/86(R-2)LEG/Vk RESOLUTION NO 86- 40 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, THROUGH ITS BOARD OF COUNTY COMMISSIONERS, REVOKING AND REPEALING RESOLUTION NO. 86-34 WHICH AUTHORIZED THE ISSUANCE OF GENERAL OBLIGATION BONDS OF INDIAN RIVER COUNTY, FLORIDA, IN AN AMOUNT NOT TO EXCEED $8,200,000 TO FINANCE THE COST OF IMPROVEMENTS TO AND EXPANSION OF THE PUBLIC LIBRARY SYSTEM. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that Resolution No. 86-34, authorizing the issuance of general obligation bonds of Indian River County, Florida, in one or more series, in an aggregate principal amount not to exceed $8,200,000, is hereby revoked and repealed. This resolution was. offered by Commissioner Lyons who moved its adoption. seconded by Commissioner Bowman put to a vote, the vote was as follows: The motion was , and, being 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 Resolution No. 86- 40_ duly passed and adopted this —16th_— day of Ju1y -- M , 1986. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA on Sc rlocI-Zk, J Attest: Chairman �' _ �� _ Freda righ � Clerk .t? Approved as to form and legal sufficiency: , Charles P. V7itunac County Attorney JUL 16 1936 71 BOOK 6b' F��u its FF"- JUL 16 196 RESOLUTION AUTHORIZING 5.9 MILLION LIBRARY BONDS BOOK 65 F'.,E 119 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved Resolution 86-41 authorizing the issuance of 5.9 million General Obligation Bonds to finance the Library system. RESOLUTION NO. 86-41 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, THROUGH ITS BOARD OF COUNTY COMMISSIONERS, AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS OF INDIAN RIVER COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AGGREGATE PRIN- CIPAL AMOUNT NOT TO EXCEED $5,900,000 TO FINANCE THE COST OF IMPROVEMENTS TO AND EXPANSION OF THE PUBLIC LIBRARY SYSTEM AND SERVICES IN THE COUNTY; CALLING FOR AND PRO- VIDING FOR A BOND REFERENDUM OF THE QUALIFIED ELECTORS RESIDING IN THE COUNTY TO BE HELD ON SEPT. 2, 19861 ON THE QUESTION OF THE ISSUANCE OF SUCH GENERAL OBLIGATION BONDS; AND PROVIDING FOR CERTAIN MATTERS WITH RESPECT THERETO AND AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: SECTION 1. AUTHORITY OF THIS RESOLUTION. This resolution is adopted pursuant to Section 125.01, Florida Statutes, Chapter 100, Florida Statutes, and other applicable provisions of law. SECTION 2. AUTHORIZATION OF BONDS. Subject and pursuant to the provisions hereof, general obligation bonds of the County of Indian River, Florida (herein called "County"), are authorized to be issued in one or more series in the aggregate principal amount of not to exceed FIVE MILLION NINE HUNDRED THOUSAND DOLLARS to finance the cost of improvements and expansion of the public library system and services in the county; together with purposes necessary, appurtenant or incidental hereto, including all costs of the issuance of the bonds. Such general obligation bonds shall be 72 ' payable from ad valorem taxes levied without limitation as to rate or. amount on all taxable property in the County. None of such bonds shall be issued for a longer term than thirty years from their date of issuance and such bonds shall bear interest at the rate or rates not exceeding the maximum rate permitted by applicable law at the time of the sale of the bonds, to be determined upon sale of the bonds. SECTION 3. BOND REFERENDUM, A bond referendum of the qualified electors residing in the County is hereby called to be held on Sept. 2, 1986, to determine whether or not the issuance of general obligation bonds in one or more series in an aggregate principal amount not to exceed FIVE MILLION NINE HUNDRED THOUSAND DOLLARS shall be approved by such qualified electors to finance the cost of improvements to and expansion of the library system expansion together with other purposes necessary, appurtenant or incidental thereto, including all costs of the issuance of the bonds. All qualified electors residing in the County shall be entitled and permitted to vote in such bond referendum. The places of voting and the inspectors and clerks for the hoed referendum shall be the same as those places designated and those persons appointed for the general election to be held in the County on the same date. The polls will be open at the voting places from 7:00 A.M. until 7:00 P.M. on the said day. SECTION 4. OFFICIAL BALLOT. County election equipment shall be used at such bond referendum and the ballot to be used shall be in substantially the following form: 73 J U L 16 1986 BOOK 65 U'u 1?0 BOOR OFFICIAL BALLOT INDIAN RIVER COUNTY, FLORIDA BOND REFERENDUM - SEPT. 21 1986 65 1 ?1 1 Shall Indian River County, Florida, issue general obligation bonds, in one or more series, in an aggregate principal amount not to exceed $5,900,000, bearing interest at the rate or rates, not exceeding the maximum rate permitted by applicable law at the time of the sale of the bonds, to be determined upon sale of the bonds, maturing not later than 30 years from the date of issuance thereof, payable from ad valorem taxes levied on all taxable property in the County without limit as to rate or amount, for the purpose of financing the cost of improvements to and expansion of the public library system and services in the County.as more specifically described and provided in the Resolution of the Board of County Commissioners adopted July 16 , 1986 The ballot pages and ballot cards shall be so arranged that the qualified electors may vote "FOR BONDS" or "AGAINST BONDS." SECTION 5. ABSENTEE VOTING. The ballot pages and ballot cards shall be used at such bond referendum for absentee voting. The form of ballot to be used in the bond referendum for absentee voting shall be in substantially the form provided in Section 4 above. SECTION 6. PRINTING OF BALLOTS. The Supervisor of Elections of the County is authorized and directed to have printed a sufficient number of the aforesaid ballots for use of absentee qualified electors entitled to cast such ballots in such bond referendum, and shall also have printed sample ballots and deliver them to the Inspectors and Clerks on or before the date and time for the opening of thepollsfor such bond referendum; and further is authorized and directed to -have printed and delivered in accordance with law the official ballots for use in the voting machines and to make all appropriate arrangements for the conducting of such bond referendum. 74 M SECTION 7. TJFF1?T?�l�Trlitw nnnnL+nrrnLT The bond referendum shall be held and conducted in the manner prescribed by general law for holding bond referenda. The Canvassing Board shall canvass the vote and make due returns of same without delay to the Board of County Commissioners. Such returns shall show the number of qualified electors who voted at such bond referendum and the number of votes cast respectively for and against the issuance of such bonds. The returns shall as soon as practicable be canvassed by the Board of County Commissioners, which shall declare and certify the results of such bond referendum. The certificate of declaration of results shall be recorded in the minutes of the Board of County Commissioners. SECTION 9. WT_L`rTTnm Dwartr me If a majority of the votes cast at such bond referendum shall be for the issance of such bonds, the issance of such bonds shall be approved and then such bonds may be issued as hereafter provided by the County. SECTION 9. MnTTPV nV nnX?T% DL.LTL nn'LYr%rTu This resolution shall be published in full by the Clerk of the Board of County Commissioners as part of the notice of such bond referendum, together with an appropriate caption in such form as she shall determine, in a newspaper published and of general circulation in the County, at least twice, once in the fifth week and once in the third week prior to the week in which the bond referendum is to be held, the first publication to be not less than thirty days prior to the (late of such bond referendum. SECTION 10. SEVERABILITY. In the event that any word, phrase, clause, sentence or paragraph hereof shall be held invalid by any court of competent jurisdiction, such holding shall not affect any other word, clause, phrase, sentence or paragraph hereof. 75 J U L 16 1986 BOOK 65 PgF 122 BOOK FAf F SECTION 11. REPEALING CLAUSE. All resolutions in conflict or inconsistent therewith hereby are repealed, insofar as there is conflict or inconsistency. SECTION 12. RPVRrFPTVR nArr+ This resolution shall take effect immediately. The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Bowman and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman Patrick B. Lyons Aye Commissioner Richard N. Bird Aye Commissioner William Wodtke Aye Commissioner Margaret C. Bowman Aye 86-41 The Chairman thereupon declared Resolution No. duly passed and adopted this 16th day of July , 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By DON C. SCU OCR, Chairman GIFFORD MINISTERIAL ASSOCIATION REQUESTS Commissioner Lyons informed the Board that he has been in correspondence with the Sheriff re some of the items the Ministerial Association included in their request as he believed they were the kind of things that could be addressed by the Public Safety Advisory Committee. The Sheriff in the following letter has indicated his agreement with this within certain limitations. 76 J P. O. BOX 608 PHONE 569-6700 July 8, 1986 Y R.T."TIM' DOBECK • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VERO BEACH, FLORIDA 32961 Honorable Pat Lyons, Vice Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Pat: I am in receipt of your June 25, 1986 letter and have reviewed it. I would make a request that the following items be forwarded to the Indian River County Public Safety Advisory Committee and that the committee be called to order to address the following items. It is apparent that the committee was formed to make recommendations and suggestions to the County Commissioners that deal directly with the uniformity of law enforcement, efficiency of law enforcement and crime prevention, each of which relate to the problems being exper- ienced in the Gifford community. I would recommend that this commit- tee review items 1 - 5 addressed, in the letter from the Ministerial Alliance of Gifford, and to make recommendations through the County Attorney on the feasibility of strengthening the development of county ordinances that will resolve these problems. With regard to item 6, titled "Professional Police Patrols", and in text stating, "that if the Sheriff's Department conducts rigorous and complete patrols in our community it would help stop some crime ...". This is a manpower issue that the Sheriff's Department is faced with the allocations of resources, that can only be resolved by the Commis- sion through increase of manpower or the formation of a special tax- ing district to allow the people of this community to support addi- tional manpower specifically designated for the Community of Gifford. Further, on item 6, I would be adamantly opposed to the establishment of a county ad-hoc committee to oversee complaints of the Sheriff's Department, and feel that the advisory committee has no standing in this type of activity. During.the last seven (7) years the Indian River County Sheriff's Department has formulated strict guidelines with regard to demeanor of my officers that far exceeds any expecta- tion this committee could oppose. We will continue to follow these guidelines and will allow the State Attorney or the Grand Jury to oversee any criminal complaint against members of my Department. We are continuing to do everything humanly possible to assist this community in controlling their problem. Perhaps the input of this committee will assist in strenghtening our position. I would also make a recommen''dation that the vacated space of the Public Safety Committee be filled by Dallas Yates and hope that the committee would appoint him to serve on this committee. Respectfully Submitted, R. T. "Tim" Dobeck, Sheriff Indian River County 77 L_ JUL 16 196 BOOK 5 Fr1 E V "Fin 16.1986 BOOP( 6 PAGE 12� Commissioner Lyons spoke in favor of the appointment of Dallas Yates to fill the vacancy on the Public Safety Advisory Committee, noting that Mr. Yates is experienced in law enforcement and the Resolution setting up this committee indicated this was an appointment under the Sheriff's purview. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke', the Board unanimously appointed Dallas Yates to fill the vacancy on the Public Safety Advisory Committee. Attorney Vitunac reported that Assistant County Attorney Wilson prepared the following memo which provides the information requested by the Ministerial Alliance. TO: The Board of County Commissioners DATE: July 10, 1986 SUBJECT: Proposed Ordinances Requested by the Ministerial i nce of Gifford FROM: P. Wilson A i ant County Attorney, On June 25, 1986, the Ministerial Alliance of Gifford requested that the Board of County Commissioners adopt ordinances addressing several issues of concern to the Gifford community. I have performed extensive legal research to determine whether the requested action is possible or practical from a legal standpoint and have found the following: I. Brown Bag Law. There is no law generally applicable prohibiting the public consumption of alcohol within Indian River County. The only 'law presently in force which.may partially restrict the open +consumption of alcoholic beverages is Section 562.453, T, Florida Statutes 1985, which prohibits the consumption of liquor, except malt beverages, at curb or drive-in stands, unless within the building of the person holding a license for the sale of such beverages. This section is applicable only on the property of retail establishments selling alcoholic beverages. Once a person leaves the premises they may openly consume alcoholic beverages. The Florida Attorney General has issued an opinion stating that counties may pass local ordinances prohibiting the consumption of alcoholic beverages on semi-public parking lots, public streets or public right-of-ways, including the. transportation of unsealed alcoholic beverages in automobiles. Such an ordinance was recently enacted by the City of Vero Beach. 78 Indian River County has the power to adopt such an ordinance on a county -wide basis. However, such an ordinance will not restrict the open consumption of alcoholic beverages on private property. II. PROHIBITING MINORS ACCESS TO NIGHTCLUBS. The Indian River County Board of County Commissioners is preempted by Florida law from enacting local ordinances restricting the age of persons who may cons-ume alcoholic beverages. However, the concerns addressed by the Ministerial Alliance are fully covered by existing state law. Florida Statutes clearly prohibit licensed dealers of alcoholic beverages to serve such beverages to persons under 21 years of age. See Section 562.11, Florida Statutes 1985. It is also unlawful for persons under 21 years of age to possess alcoholic beverages within the State of Florida. See Section 562.111, Florida Statutes 1985. Persons owning dance halls at which alcoholic beverages are served shall not allow minors under 18 years of age to enter such establishments unless their parent or parents are present. See Section 562.48, Florida Statutes 1985. Under no circumstances, even when a parent is present, shall any dance hall or night club serve alcoholic beverages to persons under 21. LOITERING AND VAGRANCY_ LAWS. Section 856.021 of the Florida Statutes prohibits loitering or prowling "in a place, at a time or in a manner not usual for law-abiding individuals, under circumstances that warrant a justifiable and reasonable alarm or immediate concern for the safety of persons or property in the vicinity." This statute is not a "catchall" for vaguely undesirable conduct, but instead is a specific prohibition against conduct which is deemed to threaten the public safety. There are no laws prohibiting individuals from a gathering on private or public property unless the individuals -become unruly to the point of violating statutes 3 prohibiting disorderly conduct, disorderly intoxication or other similar statutes. The First Amendment poses severe .limitations upon loitering laws. Such laws will be upheld only if the conduct prohibited threatens public safety or constitutes a breach of the peace. 1V. CURFEW LAW. Section 870.045 of the Florida Statutes grants local officials the power to impose a curfew whenever a state of emergency is declared. However, absent a state of emergency, local ordinances imposing a curfew upon minors would probably be declared unconstitutional by the courts, based upon the decision of W.J.W. vs. State, 356 So.2nd 48 (Florida Cases 1978). In that case, the court held that a City. of Pensacola ordinance imposing a curfew upon minors under the age of 16 was an unconstitutional invasion of personal rights and liberties. V. CLEAN TOWN ORDINANCE. Indian River County presently has in effect numerous ordinances which promote the health, safety and welfare of the citizens by requiring businesses and residences alike to maintain their property in a clean and orderly fashion. Several appointed boards and departments within the county actively enforce both state and local laws affecting these matters. The boards and departments are as follows: 79 JUL 16 1986 BOOK F'r.c 1,6 r JUL 16 1986 BooK 65 uUC 12! 1. The Indian River County Code Enforcement Board is the primary means of enforcing county ordinances, especially ordinances regulating the accumulation of junk, trash and debris upon commercial and residential property. The Indian River County Code Enforcement Department actually pursues violation of all county codes in force and presents cases once a month before the Code Enforcement Board. Any persons found in violation of such codes are ordered to bring their property into compliance with the code or face fines of up to $250.00 for each day the violation continues to exist. The County employs several staff members who are specifically assigned to deal with such code violations. Code enforcement officers are required to invest.igate each complaint reported to them and these officers bring hundreds of cases a year before the Code Enforcement Board. Several of these cases each year, including several cases currently pending, involve businesses in the Gifford community. 2. The Indian River County Building Department has been very active in identifying unsafe structures and ordering that such structures be destroyed or brought into compliance with tfie Building Code pursuant to the authority granted in Indian River County Code of Laws and Ordinances, Chapter 4. In several instances, unsafe structures in the Gifford area were demolished by the Indian River County Road and Bridge Department at the direction of the Building Department and the Board of County Commissioners. Several other buildings have been brought into compliance with the Code by their owners when notified by the Building Department that their structures were unsafe. 3. In .1985, the Florida Legislature created the Indian River County Environmental Control Hearing Board. Since this Board's inception, the local health department has filed numerous violations against businesses when the inspectors discovered potential health hazards. The Environmental Control Hearing .Board also has the authority to levy fines for each day a violation exists and may also file liens and foreclose upon the property of the violator. VI. PROFESSIONAL POLICE PATROLS. The Indian River County Sheriff is an independent constitutional officer and the Board of County Commissioners has no authority to influence the policies or operations of the Sheriff's Department. Attorney Wilson advised that he has tried.to relay this information to the Ministerial Alliance but has had trouble contacting them. Commissioner Lyons believed that this information should be given to the Public Safety Advisory Board and let them handle it. Commissioner Bird requested that the Ministerial Alliance be notified of the meeting when this will be discussed, and Chairman Scurlock wanted it to be made very clear that there are limits to 80 how we interact with Constitutional Officers; that we do not hire or fire them. He believed many people do not understand this. Commissioner Lyons noted that is why he has had numerous discussions with the Sheriff to be sure we do not create a problem with his department or give the impression that we have powers that we do not have, and it, therefore, is his recommendation that the agenda of that meeting be limited to those items on the ministers' request that involve the possible inadequacies of our ordinances. GIFFORD COMMUNITY BUILDING Chairman Scurlock advised that he has been receiving calls about the Gifford Community Building, and he believed this building basically has to be controlled by the school system. He also has received a letter saying the $250,000 is inadequate other than to build a shell, and-ask•ing about the level of the County's participation in the construction, the on-going maintenance, etc. Commissioner Bird reviewed the history of how matters have progressed over the years in trying to provide a Gifford Community Building - the donation of the property and the architect's services - the allocation of state funds depending on the support of the School Board, etc. He advised that they are starting to bring all the pieces together to when the Commission can get involved, i.e., when the building is built we will have to decide whose name it is in, who is responsible for mainte- nance, upkeep, scheduling, etc. He did believe we will need a meeting between the School Board, a representative of the Commission, and the Civic Progressive League, but noted that as far as he is concerned, the County's contribution toward this building has been his efforts and the willingness of this Commission to work with the community to acquire the land and acquire the free service of the architect. 81 BOOK 65 F'� , L. � JUL BOOK 65 Ff,Jt 1,N 6 1986 The Chairman stated that he would like to identify Commissioner Bird as the lead person on this project in order to keep the other Board members from being presented with questions to which they do not have the answers or the background information. DISCUSS ACQUISITION OF PROPERTY FOR NORTH COUNTY UTILITIES Utilities Director Pinto reported that staff has been working towards putting together a project for service of utilities from the north boundary of the county, the.Roseland area, down into Sebastian. They also looked closely at the area just south of Sebastian starting at Reflections all the way down to Pelican Point and found that we have in operation there some 8 wastewater treatment plans and some developments on septic tanks. In that small area there are an existing 1;000 units that could connect to a wastewater plant immediately, plus a potential 2,298 units in the developments approved in that area. In coordinating the two projects, they found there is a good possibility of tying the entire project area together to build a subregional plant. Director Pinto informed the Board that they have located a piece of ground they feel is adequate to serve this purpose, and what they need now is authorization from the Commission to negotiate with its owners, and get an appraisal and some minor engineering tests, to get to the point where they have dollars and cents figures to bring back to the Board and possibly get some options on the ground. The ground in question consists of 151 acres on top of the sand ridge, and he did not believe there is anywhere else on the sand ridge where you can find 150 acres owned by one person in one piece of property. Chairman Scurlock confirmed that we have had interest identified in a North County utilities system and the overall indication is that we could end up with one subregional system upwards to 6 million gpd to service the entire county north of Wabasso and Winter Beach. 82 M M M Director Pinto showed the Board where the property in question, the old Vicker's grove property owned by Henry Fischer, is located adjacent to the Whispering Palm 8 Breezy Village Mobile Home Parks. He noted that Mr. Fischer has put together a site plan for a mobile home park there and wants it to be annexed into the City, and we would not like to see that happen because this is an area staff feels could be of great benefit. Twenty acres.of this would be used for location of the treatment plant and the rest of it for effluent disposal. He further noted that Whispering Palms Mobile Park, which has 800 units or so, has agreed they would connect their units. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously authorized the Utility staff to negotiate for the property described above and to obtain -an appraisal, the funding for same to come from the Utilities account. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:20 o'clock P.M. ATTEST: Clerk 83 _—�e Chairman BOOK c rvuF 130