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HomeMy WebLinkAbout9/9/1986Tuesday, September 9, 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 Tuesday, September 9, 1986, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice -Chairman; Richard N. Bird; Margaret C. Bowman; and William C. Wodtke, Jr. Also present were 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, and County Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock requested the addition of an item- re selection of the architect for the design of Golden Sands Beach Recreation Area under the Administrator's matters, and also under the Administration's matters, the addition of an item authorizing the OMB Director to do the necessary budget amendments to balance for the 1985/86 fiscal year. Commissioner Bird wished the addition of a discussion on the Board's policy in regard to naming buildings. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously added the above described items to today's agenda. SE a �� BOOK F",G(_ 62- CONSENT AGENDA A. Appointment_of Deputy Sheriff Booz 65 6 ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously approved the appointment by Sheriff Dobeck of Lawrence F. McCullough, Jr., as Deputy Sheriff and authorized the signature of the Chairman. B. Admission to A. G. Holley Hospital ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously granted retroactive approval of the admission of Betty Ann Harris to A. G. Holley State Hospital and authorized the signature of the Chairman. C. Budget Amendment - FP&L Contract (Emergency Management) The Board reviewed memo from Doug Wright, Director of = Emergency Management, as follows: TO: Indian River County DATE: September 1, 1986 FILE: Board of County Commissioners THRU: H.T. "Sonny" Dea Director, Gener S rvices SUBJECT: Budget Amendment to FP&L Contract (Line Item Transfer) FROM: Doug Wright REFERENCES: Modification #1 to Director, Emergency Management 86EM-52-10-40-10-006 The Florida Division of Emergency Management has approved my request of July 23, 1886, to modify by line item transfer $354.00 from the training account to the exercise account. This occurred as a result of Indian River County actively participating in both a practice Nuclear Power Plant exercise and an actual drill in which the exercise account was exceeded by $353.53.. This does not change the total amount of $23,534 prior approved by the Board in the 1986 Radiological Emergency Preparedness Agreement with FP&L. 2 i ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously approved the Line item transfer of $354 in the 1986 Radio- logical Emergency Preparedness Agreement with FP&L as described above. D. DER/DNR Permit Applications (Henery Clarke) The Board reviewed memo from the Chief of Environmental Planning: TO: The. Honorable Members DATE: August 27, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: D.E.R., ARMY CORPS AND D.N.R. PERMIT APPLICA- ' SUBJECT: TIONS Robert M. Keati g, CP Planning & Develop ent Director FROM:Art Challacombe REFERENCES: DER 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 September 9, 1986. _ DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION FILE NO. 31-124043-4 - Applicant: Mr. Henery Clarke, 1835 20th Street, Vero Beach, Florida, 32960. i - Waterway & Location: The project is located in the Indian River in John's Island, adjacent to Lots 5 & 6, Section 13, Township 32 South, Range 39 East, Indian River County, Florida. The upland property associated with the project is located in the Town of Indian River Shores. - Work & Purpose: The applicant proposes to construct a private single 4' x 56' dock with a 36' x 6' observation deck for a total of 440 square feet. No sewage pump -out or fueling facilities are proposed. No dredging or filling will be performed. ALTERNATIVES & ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill applications to the permitting agencies based upon the following: The Conservation & Coastal Zoning Management Element of the Indian River Comprehensive Plan 3 BOOK S E P - FF,_ I SEP 9 1986 BoaK 65 Ftp c 6?4 - Coastal Zone Management, Interim Goals, Objectives & Policies for the Treasure Coast Region The Hutchinson Island Planning & Management Plan The Indian River County Code of Laws and,ordinances The project is located in the Town of Indian River Shores. Therefore, the focus of staff review is on potential County and regional impact rather than site-specific impact; an in-depth field inspection of the project site was not conducted. Chapter 16Q-20 of the Florida Administrative Code sets para- meters for private residential single docks located in the Indian River Aquatic Preserve. Section 16Q -20.04(5)(b), Florida Administrative Code, sets forth specific design standards and criteria for private single docks. Although the extent of any impacts are not fully known at this time, there may be cumulative impacts of this and other dockage projects proposed to be constructed along the Indian River upon the Florida Manatee. RECOMMENDATION: It is recommended that the Board of County Commissioners autho- rize staff to 'forward the following comments regarding these projects -to the Florida Department of Environmental Regulation: 1) --The -Department of Environmental Regulation and other appropriate agencies should coordinate with the D.N.R. to determine if the proposed project is located in the Indian River Aquatic Preserve and therefore subject to require- ments of Chapter 16Q-20, Florida Administrative Code; 2)- The Department of Environmental Regulation and other appropriate agencies should consider the potential cumu- lative impacts of dockage projects upon the Florida Manatee; 3) The Department_ of Environmental Regulation and other appropriate agencies should evaluate the potential impact of marina projects on ecologically significant submerged bottomlands such as seagrass beds in the Indian River. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously authorized staff to forward the above comments to the DER. E. Release of Easement - Roselands Gardens Sub. (K. Severance) The Board reviewed memo of Code Enforcement Officer Davis: 4 i TO: The Honorable Members DATE: August 28, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Rd6ert M. Ked ing, ICP loPlanning & De pnt Director RELEASE OF EASEMENT REQUEST BY KATHLEEN SEVERANCE - SUBJECT PROPERTY: LOTS 2, 3, 4, 5 AND 6, BLOCK 3, ROSELAND GARDENS SUBDIVI- SION FROM: Betty Davis REFERENCES: Severance Code Enforcement Officer DIS:REMS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 9, 1986. DESCRIPTION AND CONDITIONS: The County has been petitioned by Kathleen Severance, owner of the subject property, for the release of the common side lot 51' easement of lots 2 & 3, 3 & 4, 4 & 5, and lots 5 & 6, Block -_3' 5 Gardens Subdivision, being the southeasterly ' of lots 2, 3, 4, and 5, Block 3,. Roseland Gardens Subdivision and the northwesterly 5' of Lots 3, 4, 5 and 6, Block 3, Roseland Gardens Subdivision as recorded in Plat Book 8, Page 25 of the. Public Records of Indian River County Florida. It is the owner's intention to consolidate the _lots into_ 3_ larger building sites. The current zoning classification is RM -6, Multiple Family Residential District. The land use designation is LD -2, Low Density Residential, up to six (6) units per acre. _ ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell, Plorida Power & Light Jones Intercable, and Indian River County Utility and Right-of-way Departments. Based upon their review, there were no objections to the release of the easements. The zoning staff analysis, which included a site visit, showed that drainage would be adequately handled on-site. RECOMMENDATION: Staff recommends to the Board through adoption of a resolution, the release of the common side lot 5' easement of lots 2 & 3, 3 & 4, 4 & 5, and lots 5 & 6, Block 3, Roseland Gardens Subdivsion, being the southeasterly 5' of lots 2, 3, 4, and 5, Block �, Roseland Gardens Subdivision and the northwesterly 5' of Lots 3, 4, 5 and 6, Block -3, Roseland Gardens Subdivision, as recorded in Plat Book 8, Page 25 of the Public Records of IndianlRiver County, Florida. Boa 65 F,�, �, SEP 1J ON MOTION by Commissioner Bird,'SECONDED by Com- missioner Lyons, the Board unanimously adopted Resolution 86-54 releasing side lot 5' easements in Block 3, Roseland Gardens Subdivision, as requested by Kathleen Severance. RESOLUTION NO. 86-54 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING CERTAIN EASEMENTS IN THE ROSELAND GARDENS SUBDIVISION. WHEREAS, Indian River County has easements as described below, and WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River.County, Florida, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Kathleen Severance, whose mailing address is 1332 Peters Boulevard, Bayshore, New York 11706, Grantee, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: SEE EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN BY REFERENCE. THIS RESOLUTION was moved for adoption by Commissioner Bird, seconded by Commissioner Lyons, and adopted on the 9th day of September, 1986, by the following vote: Commissioner Scurlock Aye Commissioner Lyons Aye Commissioner Bird Aye Commissioner Bowman Aye Commissioner Wodtke Aye The Chairman thereupon declared the resolution duty passed and adopted this 9th day of September, 1986. HOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Y s/l B Bon S urlocZ, Jr: rhm i rman (( 6 EJ "EXHIBIT A" The common side lot 5' easement of lots 2 & 3,,3 & 4, 4 & 5, and lots 5 & 6, Block 3, Roseland Gardens Subdivision, being the southeasterly 5' of lots 2, 3, 4, and 5, Block 3, Roseland Gardens Subdivision and the northwesterly 5' of Lots 3, 4, 5 and 6, Block 3, Roseland Gardens Subdivision, as.recorded in Plat Book 8, Page 25 of the Public Records of Indian River County, Florida. F. Release of Easement - Tropical Village Estates & Fellsmere Farm Co. Subdv. (L. Yates) The Board reviewed memo of Code Enforcement Officer Davis: TO: The Honorable Members DATE: August 28, 1986 FILE: - of the Board of County �- Commissioners DIVISION HEAD CONCURRENCE: 1521',p SUBJECT: Obert M. Keaing AICP Planning & Detelopment Director RELEASE OF EASEMENT REQUEST BY LENORA YATES; SUBJECT PROPERTY:.LOTS 1 AND 2, BLOCK 1, TROPICAL' VILLAGE ESTATES AND PART-.. OF TRACT 1639 OF FELLSMERE FARM COMPANY'S SUBDIVISION FROM: Betty Davis REFERENCES: Yates Code Enforcement Officer .DIS:REMS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 9, 1986. DESCRIPTION AND CONDITIONS: The County has been petitioned by Lenora Yates, owner of the subject property, for the release of the 10' easements, being the northerly 10' of the southerly 57' of Tract 1639 of that part of Fellsmere Farms Company's subdivision in Township 31 South, Range 37 East, as per plat recorded in Plat Book 2, Pages 1 and 2, St. Lucie County, Florida records. Further, Ms. Yates is requesting release of the side lot 3' easement of Lots 1 & 2, Block 1, Tropical Village Estates, being the northerly 3' of Lots 1 and 2, Block 1, Tropical Village Estates, and the 5' rear lot easement of Lots 1 & 2, Block 1, Tropical Village Estates, being the easterly 5' of Lot 1, Block 1, Tropical Village Estates and westerly 5' of Lot 2, Block 1 Tropical Village Estates, as recorded in Plat Book 4, Page 94} of the Public Records of Indian River County Florida. It is Ms. Yates' intention to make one large building parcel of the property. The current zoning Residential District Density Residential, classification is RS -6, Single Family The land use designation is LD -2, Low up to six (6) units per acre. SEP 0 I� BOOK �� 697 L SEP 9 19G6 BOOK 65 FAGCE 6?8 ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell, Florida Power & Light, Jones Intercable, and Indian River County Utility and Right-of-way Departments. Based upon their review, there were no objections to the release of the easements. The zoning' staff analysis, which included a site visit, showed that drainage would be adequately handled on-site. RECOMMENDATION: Staff recommends to the Board, through adoption of a resolution, the release of the 10' easement, being the northerly 10' of the southerly 57' of Tract 1639 of that part of Fellsmere Farms Company's subdivision in Township 31 South, Range 37 East, as per plat recorded in Plat Book 2, Pages l and 2, St. Lucie County, Florida records. Further, the staff recommends the release of the side lot 3' easement of Lots 1 & 2, Block 1, Tropical Village Estates, being the northerly 3' of Lots 1 and 2, Block 1, Tropical Village Estates, and the 5' rear lot easement of Lots 1 & 2, Block 1, Tropical Village Estates, being the easterly 5' of Lot 1, Block 1, Tropical Village Estates- and westerly 5' of Lot 2, Block 1 Tropical Village Estates, as recorded in Plat Book 4, Page 94} of the Public Records of Indian River County Florida. ON MOTIOR by Commissioner Bird, SECONDED by Com- =-missioner Lyons, the Board unanimously adopted Resolution 86-55 releasing a 10' easement in Fellsmere Farms Co. Subdivision and 3' and 5' side lot easements in Block 1, Tropical Village Estates as requested by Lenora Yates. 8 (B31)LEGALfBnm) RESOLUTION NO. 86-55 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING CERTAIN EASEMENTS. WHEREAS, Indian River County has easements as described below, and WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, Florida, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Lenora Yates, whose mailing address is P. O. Box 107, Fellsmere, Florida 32948, Grantee, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: SEE EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN BY REFERENCE. THIS RESOLUTION was moved for adoption by Commissioner Bird, seconded by Commissioner Lyons, and adopted on the 9th day of September, 1986, by the following vote: Commissioner Scurlock Ave Commissioner Lyons Aye Commissioner Bird Aye Commissioner Bowman Aye Commissioner .Wodtke Aye The Chairman thereupon declared the resolution duly passed and adopted this 9th day of September, 1986. .a BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ! B / C y on . Scur occ, Jr. Chairman I "EXHIBIT A" The 10' easement located at the northerly 10' of the southerly 57' of Tract 1639 of that part of Fellsmere Farms Company's subdivision in Township 31 South, Range 37 East, as per plat recorded in Plat Book 2, Pages l and 2, St. Lucie County, Florida records, which lies south of State road 512 and north of Lots 1 6 2, Block 1, Tropical Village Estates. Further, the side lot 3' easement of Lots 1 S 2, Block 1, Tropical Village Estates, being the northerly 3' of Lots 1 and 2, Block 1, Tropical Village Estates and the 5' rear lot easement of Lots 1 6 2, Block 1, Tropical Village Estates, being the easterly S' of Lot 1, Block 1, Tropical Village Estates and westerly 5' of Lot 2, Block 1 Tropical Village Estates, as recorded in Plat Book 4, Page 94} of the Public Records of Indian River County'Florida. BbaK (2�5 S E P 9 1986 9 L SEP 91036 BOOK 65 630 G. Release of SR60 Water Assessment Lien Tamara Gardens (Hatala) ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously approved Release of Assessment Lien for 1 ERU of SR -60 water for Condo Unit 3-A, Tamara Gardens Condo- minium, Phase 1 (Leonard Hatala) Release of one unit (KAY) State Road 60 Water W RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $1,191.42 received from LEONARD J. HATALA and CONSTANCE C. HATALA, his wife, in hand this day, receipt of which is hereby acknowledged, INDIAN RIVER COUNTY, FLORIDA (the County), hereby releases the property hereinafter described from a certain special assessment lien recorded by the County in its Official Records Book 0691," Page 0077, for a special assessment in the amount of $970.45, plus accrued interest _at the rate of ten percent, levied in accordance with the provisions of Ordinance No. 83-46 of the County, as amended, and Resolution No. 84-47 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows: Condominum Unit 3-A of TAMARA GARDENS CONDOMINIUM Phase 1, according to the Declaration of Condominium, recorded in O.R. Book 667, Page 1183, of Indian River'County, records, as amended. Executed by the Chairman of the Board of County Commissioners of Indian River County, Florida, and attested and countersigned by the Clerk of such Board, all as of this day September, 1986. INDIAN RIVER COUNTY, FLORIDA Attest: BOARD OF COUNTY COMMISSIONERS --- - _ By_... C Fre Wr' gh I erk bon-� S -r-5ck %� cu lock, Jr. Chairman 10 H. Release of SR60 Water & Sewer Assessment Liens - Pine Creek rnnAn 1\/ ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously approved Release of Assessment Liens for SR -60 water and for SR60 sewer for Apt. #101 Pine Creek Condo- minium IV, (Entwistle) Lynlee Development Corp. Release of one unit (ENTWISTLE) State Road 60 Water RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $1,027.97 received from LYNNLEE DEVELOPMENT CORPORATION, in hand this" - day, receipt of which is hereby acknowledged, INDIAN -RIVER COUNTY, FLORIDA (the County.), hereby releases the property hereinafter described from a certain special assessment lien recorded by the County in its Official Records Book 0691, Page 0077, for a special assessment Ari the- -amount of - $970.45, plus accrued interest at the rate of ten percent, levied in accordance with the provisions of Ordinance No. 83-46 of the County, as amended, and Resolution No. 84-47 of the Board of County Commissioners of the -County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows: Apartment #101 of PINE CREEK CONDOMINIUM IV, according to the Declaration of Condominium, recorded in O.R. Book 739, Page 2345, of the public records of Indian River County, Florida. Executed by the Chairman and attested by the Clerk of the Board of County Commissioners on this day September, 1986. INDIAN RIVER COUNTY, FLORIDA Attest: l BOARD OF COUNTY COMMISSIONERS By Breda 19h�., I erk � 6on�. Scur ock C Chairman 11 65 =� BOOK F� 6,3 65 SEP 9 1986 800 F�r bo3 Release of one unit (ENTWISTLE) State Road 60 Sewers RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $1,425.58 received from LYNNLEE DEVELOPMENT CORPORATION, in hand this day, receipt of which is hereby acknowledged, INDIAN RIVER ­ COUNTY, FLORIDA (the County), hereby releases the property hereinafter described from a certain special assessment lien recorded by the County in its official records (Book 0700, Page 298) for a special assessment in the amount of $1,250, plus accrued interest at the rate of ten percent, levied in accordance with the provisions of Ordinance No. 83-46 of the County, as amended, and Resolution No. 84-1.07 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows: Apartment #101 of PINE CREEK CONDOMINIUM IV, according to the Declaration of Condominium, recorded in 0. R. Book 739, Page 2345, of the public records of Indian River County, Florida. Executed by the Chairman and attested by the Clerk of the: Board of County Commissioners on this g day of September, 1986. INDIAN RIVER COUNTY, FLORIDA - Attest:: % BOARD OF COUNTY COMMISSIONERS rW�'-9 er �.C, bon C. Scur I ock, IV- -107 r Chairman I. Final Plat Approval - Sixty Oaks PRD The Board reviewed memo of Staff Planner Boling: TO: Honorable Members of DATE: August 28, 1986 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: FINAL PLAT APPROVAL FOR Robert M. K a g, CP SUBJECT: SIXTY OAKS PLANNED Planning & Dev lopm nt Director RESIDENTIAL DEVELOPMENT THROUGH: Michael K. Miller Chief, Current Development FROM: Stan Boling REFERENCES: Sixty oaks Staff Planner��"r/ STAN It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 9, 1986. 12 r - DESCRIPTION AND CONDITIONS: The Sixty Oaks planned residential development (PRD) received special exception and preliminary PRD plan approval on September 25, 1985. Since that time a land development permit has been obtained and building permits have been pulled for several units, in accordarwe with the PRD ordinance. The owner/applicant, Planned Development Corporation, Bob McKnight, Sr., Vice President, is seeking final PRD plat approval for the Sixty Oaks project. ANALYSIS The applicant has submitted a final plat and final site plans in accordance with the PRD ordinance (Section 25.4(1)]. The plat and site plans are in conformance with the approved preliminary PRD plan and special exception approval. All reviewing departments have approved the final submittals. The applicant has also submitted an executed contract for construction of required improvements committing it' to construct and complete the remaining required improvements by August 6, 1987. Also, a sealed certified cost estimate from the project z engineer has been submitted, approved by the Public Works Director and Utilities department, which itemizes all remaining construction costs. Based on the cost estimate, an irrevocable letter of credit in the amount of $477,000.00 (representing 115% of the construction costs) has been submitted to secure the ` construction contract. - - The County Attorney's office has verified that the construction contract and irrevocable letter of credit are acceptable as submitted. All applicable County regulations have been satisfied for final PRD plat approval. Y RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final PRD plat approval to the Sixty Oaks project, 'accept the submitted irrevocable letter of credit, and authorize the Chairman of the Board of County Commissioners to sign the contract for construction of required improvements. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously granted Final Plat Approval for Sixty Oaks PRD, accepted the irrevocable letter of credit, and authorized the Chairman to sign the contract for construction of required improvement. J. Final Payment - Heron Cay Lift Station Improvements The Board reviewed memo from the Assistant Utility Director: 13 SEP 9 1986 soon b 63 BOOK 6 5 PAGE 634 TO: BOARD OF COUNTY COMMISSIONERS DATE: August 26,•1986. THRU: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES FROM: JEFFREY K. BARTON(:;* 1�� ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: FINAL PAYMENT AND RETAINAGE RELEASE HERON CAY LIFT STATION IMPROVEMENTS BACKGROUND The contractor, Ted Myers Contracting Co., has completed the work at the Heron Cay Lift Station and has requested final payment and release of retainages. RECOMMENDATION The utility staff recommends to the Board of County Commissioners to approve the final payment and release the retainage of $2,961.39. ON MOTION by Commissioner Bird, SECONDED by Com- missioner" Lyons, the Board unanimously authorized ,'final payment and release of retainage in the amount of $2,961.39 to Ted Myers Contracting Co. for the - improvements at Heron Cay Lift Station. K. EDA Technical Assistance Grant The Board reviewed letter from the EDA to Chairman Scurlock: 14 F- -1 L. hlr�_1_10 ® o 1 V �r•rttW' SEP 1986 co August 29, 198 REMOVED cBOARD COUNTY COMMISSIONERS 0 Mr. Don C. Scurlock, Jr. Chairman, Indian River Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Scurlock: U.S. DEPARTMENT OF COMMERCE Economic Development Adminiotration ATLANTA REGIONAL OFFICE Suite 750 1365 Peachtree St.. N. E. Atlanta. Georgia 30309 In reply please refer to Project No.: 04-06-03399 We are pleased to advise you that the Economic Development Administration has approved a -technical assistance grant in response to your application for funding under Title III of the Public Works and Economic Development Act of 1965. Enclosed are three copies of the Grant Offer and the Special Terms r and Conditions and one copy of the General Terms and Conditions_,-_--._ all of which will govern the performance of the approved grant- program. rantprogram. Any modification or other deviation thereto, including work scope and budget adjustments, must have the prior written approval of the Economic Development Administation. If the provisions of this grant are acceptable,. -please sign the three copies of the Grant Offer and attach a copy of the Special Terms and Conditionstoeach. Then, at your -earliest convenience, return two sets of these documents, properly executed to Charles E. Oxley, Regional Director, Economic Development Administration, 1365 Peachtree Street, N.E., Atlanta, Georgia 303x9. The third set of documents and the copy of the General Terms and Conditions are -for your files. Sincerely, C arles Director, Atlant egion ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously accepted the EDA Technical Assistance Grant and authorized the signature of the Chairman. 15 SEP � r BOOK 65 `'r"U'[ 635 SEP 0 1986 U.S. DEPARTMENT OF COMMERCE Economic Development Administration BOOK 65 fg)E 6"36 -7 GRANT OFFER FOR TECHNICAL ASSISTANCE GRANT NO. 04-06-03399 The Regional Director, acting pursuant to Title III, Section 301(a), of the Public Works and Economic Development Act of 1965, as amended, (hereinafter, the "Act") hereby offers to Indian River County Board of County Commissioners (hereinafter, the Grantee grant assistance subject to the terms, conditions, and limitations as set forth herein and in the attached General Terms and Conditions and Special Terms and Conditions. The assistance is offered to enable the Grantee to carry out the objectives of the Act by undertaking a program to alleviate or prevent excessive unemployment and underemployment in the area(s) of Indian River County, Florida _• The maximum amount of grant assistance hereby offered is $ 25,000 The term of the grant will be 12 months from the effective date of the grant, August 1, 1986 , and will include a 12 -month work program. Funds will be made available for the Grantee s eligible expenses during this period in accord with the attached General and Special Terms and Conditions. This Grant Offer does not commit the Economic Development Administration (hereinafter, the "Grantor") to approve requests for additional funds during or beyond this grant period. Dat6d this 29th day of August . 19e$�• The foregoing Grant Offer is hereby accepted, and it is agreed that the funds made available will be used only as .set forth herein and in the attached General and Special Terms and Conditions. Dated this 9th day of September , 1986 Indian River County Board of County Commissioners Grantee �- .ic 1 • an GRANT OFFER AND ATTACHMENTS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 16 r CAD SYSTEM DISCUSSION (COMPUTER AIDED DISPATCHING) The Board reviewed letters from Sheriff Dobeck dated September 4th and September 8th, as follows: A, - P. O. BOX 608 PHONE 369.6700 September 4, 1986 R.T."TIM' DOBECK - INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VI -AM IIU;ACII. I1LUIt1DA 3-1I)GI-0(J0U Honorable Doug Scurlock, Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Doug: During the last three (3) months, Sonny Dean, Doug Wright and I, along with some members of my staff, have had the opportunity to view many communication centers throught the State of Florida. Most recently, Sonny Dean, Doug Wright, and a representative of mine attended a meeting and it is our joint concession that the enclosed package be considered by the Commission. I would request that the County Commissioners review the document on the CAD'Consortium from St. Louis, it explains the consortium and related costs in detail. If we join as a cash paying charter member, there is a possibility that our initial investment be returned to us over a period of time. I request that the County Commissioners allocate $32,000 to join the consortium as quickly as possible, so that we will not be required to pay a penalty should we exceed the October.1 date and then decide to join. Al -so, enclosed are consortium budget summaries, so that the Commis- sioners will better understand how the consortium is spending their money, and the Article of Responsibility. Please review the information carefully and advise me what positon we should take regarding this. Respectfully, R. T. "Tim" Dobeck, Sheriff "Indian River County 17 X SEP Boos 65, 7 �'fjerift P. O. BOX 608 PHONE 569-6700 September 8, 1986 BOOK 65 FADE P R.T."TIM DOBECK - INDIAN IMI -,UR COUNn- MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER bF NATIONAL SHERIFFS ASSOCIATION t'IiL?0 IiI:AC'II. FLORIDA :2061-0008 Honorable Doug Scurlock, Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Doug: Sorry for the delay in providing this information; however, it neces- sitated some detailed work that ultimately delayed the project. Enclosed you will find information developing the program in-house, the initial cost, provided by Don Hylton, reoccurring cost and expense of the hardware to make this system operational. The only other information available that compared hardware to hardware and software to software was -through AT&T. The first -proposal .based on a proposal by AT&T includes hardware and software, still in the developmental process, is in the amount of $-275,495., The final comparison utilized is AT&T hardware to run the Consortium CAD system in the amount of $252,495. We have compared these proposals very closely and find that taking into consideration hardware, programming and the -capability of all systems, that the AT&T_ hardware utilized for the Consortium system far exceeds that of any comparable package. For additional information, I have enclosed copies of letters receiv- ed from Command Data Systems. As you can see the text of the letter informs us that they are offering a fully functional CAD system, including training for $99,500 (this is software only). The second quote from NTE, Orlando, could be best summarized by going to the last page. The CAD system which is Phase -III for software only would run about $82,000. We received additional quotes, one from Data Sense, Tampa, which is no longer in business. The initial CAD system costs development is an estimated $40,000 plus. It would be my recommendation to the Commissioners that at this time funds be allocated immediately to allow us to join the Consortium for many obvious reasons. Consortium concept appears to be the leading edge of the latest technology developed by the public safety opera- tion and in placing us in a vendor dependency situation. We are scheduled to meet with the Consortium again as soon as the Commis- sions makes the decision. Thank you for your consideration in this matter. Sincerely, 7!i� R. T. "Tim" Dobeck, Sheriff Indian River County 18 F� Commissioner Lyons, speaking as Chairman of the Data Pro- cessing Committee, advised that they are not yet ready to make a recommendation but would like to ask the Commission what addi- tional information they would like to have when they can come up with a final recommendation. Commissioner Wodtke wanted to know what it is going to cost to get started and be sure that the hardware and software we have now will be compatible with this system. Commissioner Lyons concurred that those are some of the questions he has also and one he has not been able to address fully is what is.the total cost of this systema It is going to - - require a certain number of computer people to keep it going, etc., and he is trying to balance out the --comparables. We are not a St. Louis, and he wanted to be sure we aren't "killing a mosquito with a sledgehammer." Commissioner Bird stated that he would like someone to' - simplify the comparables, i.e., what is the minimum we need to do the job effectively, what options are available, and how do we compare them to see what will give us the most for our money. Chairman Scurlock believed that the salesman for -the consortium should be able to make the comparison. Commissioner Bird asked if the salesman isn't selling one particular type of system, and the Chairman believed he would know the systems with which he is competing and could make the comparison. Commissioner Lyons emphasized that he wanted to be assured in writing that anything we do will be compatible with our present system because there is some interface involved between the County Administration Building and the Courthouse. He felt the timetable will allow another visit to St. Louis for possibly one member of the Commission and Data Processing Director Hylton and felt this would be beneficial. Commissioner Lyons believed Mr. Hylton is objective on this and, as far as we are concerned, felt he is the best technical advice we have in-house. 19 BOOK 65 F,1GE M SEP Fr- -7 S E P 0 1986 BOOK 65 PA;E 640 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously authorized out -of -County travel for the appropriate people to make one more trip to St. Louis to take one last look at the system used by this member of the CAD Consortium. The Chairman requested that Commissioner Lyons write the Sheriff and request a reply in writing addressing the items we have discussed above. in further discussion, Commissioner Wodtke commented that there is one letter from Command Data System that says they could install_a total CAD system for $99,000. Commissioner Lyons believed that is on the low side of any- thing he has heard discussed and agreed that it should be further examined. It was emphasized that figures on the overall cost of the system, including the operating cost, are needed as soon as --possible. WATER ASSESSMENT ROLL - ROUTE 60 (SEXTON PROPERTY) Assistant Utility Director Jeffrey Barton reviewed the following memo: TO: BOARD OF COUNTY COMMI S ONERS THRU: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES DATE: August 29, 1986 FROM: JEFFREY K. BARTON ASSISTANT DIRECTOR DIRECTOR OF UTILITY SERVICES L/ SUBJECT: WATER ASSESSMENT ROLL - ROUTE 60 (SEXTON PROPERTY) BACKGROUND AND CONDITIONS When Indian River County surveyed individuals willing to have assessment liens placed against their properties for the Route 60 water extension project, the Sextons' needed 70 ERU's of Water for their property which was to become Sugarmill Subdivision, Units 2, 3, 4 and 5. The County's assessment lien, when finalized, did not include the 13 lots in Unit 2. Therefore, the Sextons' only need 57 ERU's for the balance of the property. Several individuals owning lots in Unit 2 have purchased water taps from County Utilities direct and paid the $1,140 each. This money was deposited into the County's Impact Fees Account, not the Assessment Roll Account. . - 20 RECOMMENDATION Utility Staff recommends`to the Board of County Commissioners the following: 1. Transfer from the Water & Sewer Impact Fee Account $11,930.91 for payment of $11, 4 35.20 Principal, $567.71 Interest, $9.00 Release of Lien, into the Assessment Roll Account. 2. Reimbursement to Sextons a net of $684.94 of the principal payment they made on the Assessment Roll Payment #1 dated March 1, 1986. Net is arrived at as follows: r 13 x $97.05 = $1,261.65 Gross Principal Paid less (567.71) 6 Months Interest 5/1/86 to 10/31/86 less (9.00) Release of Lien _684_94 NET REFUND This transaction will have a net benefit to the Utility Water -- Impact Fee Account of $2,204.15. Difference between Assessment Roll and rcurrent Impact Fee amounts: 13 x $1,140.00 = $14,820.00 13 x $970.45 = (12,615.85) - �2�204.15 Chairman Scurlock felt this is similar to a previous situation where we had to clean up an assessment roll. ON MOTION by Commissioner Wodtke, SECONDED by _ Commissioner Bowman, the Board unanimously approved the transfer from the Water & Sewer Impact Fee Account into the Assessment Roll Account and reimbursement to the Sextons as set out in the above memo and recommended by the Utility staff. (PARTIAL RELEASE. OF ASSESSMENT LIEN IS ON FILE IN CLERK'S OFFICE) SELECTION OF ARCHITECT - GOLDEN SANDS BEACH RECREATION AREA Acting Administrator Thomas reviewed the following memo: 21 SEP 1986 BOOK 6F,�E 641 SES' 1936 BOOK 65 PvE 642 TO: The Honorable Members of the DATE: September 8, 1986 FILE: Board of County Ccm-nissioners THROUGH: Tommy Thomas, Acting County Administrator SUBJECT: Selection of Architect for Design of Golden Sands Beach Recreation Area FROM:James W. Davis, P.E. REFERENCES: Public Works Director The selection committee for the subject project met on September 2, 1986 and has recommended that the following firms be considered for contract negotiations. Mays, Suddereth & Etheredge, Inc. - Orlando, Florida Stottler Stagg and Associates, Cape Canaveral, in Association with Brad Smith Associates, Inc., Melbourne, Florida Ralph D. Denussio & Associates, -Inc..- Fort Lauderdale, F1. Request permission for -staff to negotiate agreement and bring back before the Board of County Commissioners for approval and execution. Acting Administrator Thomas noted that staff advertised and has interviewed firms as directed by the Board and now would like ---permission to negotiate with the above firms in the order listed. ON MOTION by Commissioner Lyons, SECONDED by Com- missloner Bowman, the Board unanimously to negotiate as requested and bring back to the Board an agreement for approval and execution. YEAR END BUDGET AMENDMENTS TO BALANCE BUDGET The Board reviewed memo of OMB Director Baird: 22 s � I _ TO: Honorable Board of County DATE: September 8, 1986 Commissioners W d SUBJECT: Authorize the Management and Budget Director to do the Necessary Amendments for Balancing the Budget for the 1985/86 Year FROM: r REFERENCES: Joseph A. Baird CES: OMB Director The 1985/86 fiscal year ends September 30. To be in proper compliance all budget amendments must be done prior to the close of the fiscal year. I would like the Honorable Board of County Commissioners to authorize s, the Management and Budget Director to do the necessary budget amendments for balancing the budget for the 1985/86 fiscal year. Copies of the amend- ments will be provided for formal Board action at a later date. ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Lyons, the Board unanimously authorized the OMB Director to do the necessary amendments to balance the budget for the 1985/86 year. USE OF COURT FACILITY FUNDS _ County Attorney Vitunac informed the Board that he has received the following letters from Circuit Judge Charles Smith dated August 28th and September 5th: 23 EP BOOK 65 643 SEP 9 1986 CHARLES E. SMITH CIRCUIT JUDGE August 28, 1986,E Airde of A10sibx ewiz bmt4 lubk l (girruff Charles Vitunac, Esquire 1840 - 25th Street Vero Beach, Florida 32960 Dear Mr. Vitunac: BOOK 65 F -A -UE 644 239 COUNTY COURTHOUSE VERO BEACH, FLA. 32960 PHONE: (3051567-8000 EXT. 528 I was recently surprised to learn in talking with Joe Baird, the Finance Director, that money had been taken from the Court Facili- ties Fund for the following purposes: 1) Library shelving for the County Law Library; 2) Video system for the Indian River County Jail for first appearances and other court hearings; and 3) CRTs for the clerk's office. As you know, the Ordinance and the Florida Statute authorizes this Ordinance, imposing an additional filing fee, both in the circuit and county courts, to be paid by the clerk of the court into a non -lapsing fund of Indian River County entitled the "Court Facilities Fund" to be used exclusively by the County in providing and maintaining court facilities. The intent of this ordinance, as evident by my letter of October 19, 1983 to Richard Byrd, Chairman, was to help provide and build a fund for courtrooms and some help in equipment and furniture for the judges offices and courtrooms. See the last paragraph of this letter. See also Gary Brandenburng's, Court Attorney, letter to me of December 27, 1983 in which he states "The funds collected under this ordinance will be placed in anon -lapsing fund of the County to be used.exclusively for providing and main- taining court facilities in the county." -There is a separate filing fee for the County Law Library to be used exclusively for the Law Library.Therefore, I don't see how, in any manner, the Court Facilities Fund could be used for the Law Library. The Clerk has never been known -as and/or used with the term "Court" The word "court" and judges or judge are frequently -used in statutes synonymously. Additionally, the Clerk has a filing fee of her own that she collects and can use and it would make no sense to try to define the clerk's office. as being part of the Court Facilities. As far as the video equipment for the jail or detention center, certainly, under any interpretation, the jail is not court facilities. The reason for this video equipment was to save the expense of the county in transporting a prisoner from the jail to the courthouse for hearings. Therefore, none of this should have been taken, from the Court Facilities Fund. "Court Facilities" under Florida Statute and Ordinance, does not mean "courthouse", or Public Defenders, State Attorneys, Probation Services or Sheriff, which are all part of the judicial system. In fact, the Clerk's office in regard to the judicial system is only part of her duties and she has many other duties which are not part of the judicial system. In summary, it is my interpretation that Court Facilities Fund is limited by Florida Statutes and County Ordinance to equipment, supplies, furniture and so forth for judges offices and courtrooms, and for building funds for additional courtrooms. Would you find out from the Finance Department exactlyliow much money has been expended from the Court Facilities Fund and send me an itemization. Additionally, I would ask that you request the Finance Department to transfer back to the Court Facilities Fund all of these funds that were erroneously expended for other purposes. Also, I would think that a judge should approve each requisition from the Court Facilities Fund in the future. Yours -.truly, Char mith - F. CHARLES E. SMITH Q#� Tubjda &Tuff CIRCUIT JUDGE September 5, 1986 Charles Vitunac, Esquire 1840 - 25th Street Vero Beach, Florida 32960 Dear Mr. Vitunac: 239 COUNTY COURTHOUSE VERO BEACH, FLA. 32980 PHONE: (305)'387-8000 EXT. 828 I have previously scheduled criminal trials on Tuesday, September 9 and will therefore be unable to attend the County Commissioners meeting. The only thing that I would add to my letter to you of August 28, 1986 was that I was hoping from the Court Facilities Fund to be able to accumulate a substantial amount to be provided for the next, fifth courtroom that we will need next year. Archi- tect fees for the planning and renovation of a courtroom and the renovations and equipment for another courtroom could be paid from the non -lapsing court facilities fund. At the present time we have three circuit judges who regularly work in Indian River County and the two Indian River County judges, for a total of five judges who regularly work in this county. In addition to these five judges we have visiting circuit judges from our circuit to temporarily handle cases in Indian River County due=_ to conflicts and overloads that the judges in Indian River County are handling. Additionally, we use retired circuit judges to -"han- dle specific cases from time to time. The Grand Jury meets on a regular basis at least once a month and sometimes as much as three times a month which ties up a courtroom. Occasionally we have the Department of Transportation, Department of Agriculture, and judicial referees for Bar Disciplinary hearings who use the courtroom. - - Our court administrator has recently projected the 1986 -felony criminal case filings to be 46% increase over 1985 case filings. Traffic criminal projected as a 23% increase over 1985 traffic criminal case filings. - We will have an additional circuit judge in our circuit beginning January 1, 1987. We anticipate requesting from the Supreme Court and legislature at least one additional circuit judge in July, 1987 for our circuit. The shortage of courtrooms creates bottlenecks in disposing of and trying cases both in civil and criminal. This can result in the increased stay for defendants in jail adding to the jail population. In short we need to immediately start budgeting and planning for the hiring of an architect for an additional fifth courtroom and for additional judges office and hearing room. The upstairs, west side of the annex would be ideal space for these court facilities. Therefore, we would request the county employ an architect and authorize him to proceed to draw up plans for these court facilities. --and to budget enough funds so that it can be completed within one year or sooner. Yours truly, krles/ :"'S th " 25 �E� sibbb BOOK 65 F'.1Cr 645 SEP 9 1996 BOOK 646 Attorney Vitunac explained that the state passed a law a few years ago allowing counties to pass a local ordinance which would establish an additional filing fee in court and the money is to be put into what is called a court facilities fund to be used for court facilities, including a law library. Over the year certain facilities have been paid for out of these funds, i.e., a closed circuit video system for the jail and courtroom to expedite First Appearances, law library shelving, and CRT's for the Clerk for the court system. Judge Smith would like the funds to be used for a fifth courtroom and retained only for use in capital planning. Commissioner Bird pointed out that the Judge actually is asking that the monies expended for the above items be repaid back to the fund, and this involves quite a sum of money. Chairman Scurlock believed the key issue is the new and additional courtroom facilities, and he felt it would be naive to think we can do those kind of capital improvements out of the small amount generated by that fund. The Chairman noted that we --did some study, and we have a great many space needs that need to r be analyzed. He believed the legal community wants a commitment that we are going to do the necessary planning for the court facilities done for the future. Commissioner Lyons advised that he was intending shortly to ask the Public Safety Committee to start a study of our court and jail needs again. Chairman Scurlock pointed out that the County Commission created the ordinance allowing the collection of the additional filing fee, and if we created it, we can do away with it. Since we did create it, he believed we know what our intent was with regard to the use of these funds. Attorney David Albrecht appeared before the Board as President of the Indian River County Bar Association and at the specific request of Judge Smith and Judge Vocelle. He agreed that, to put this in perspective, they are talking about a new 26 s M courtroom, but he wished to review how they got to this point. He informed the Board that on July 10th before budget hearings, he, as President of the local Bar Association, had written the following letter to the Board supporting the Judges' request for a fifth courtroom and for immediate long range planning for complete new court facilities. However, they were never contacted re the budget hearing and so did not show up to indicate their support of the Circuit Court Judges. DAVID F. Ai BRFCHT PROFF.BSIONAL ASSOCIATION ATTORNEY AND 00UNSELOR AT LAR' PROFESSIONAL BUILDING POST OFFICE Box 2258 2065 - 15TH AvENuE VERO BEACH. F1.oRIDA TELEPH0Nn 32961-2258 (3051562-8713 July 1 0, 1986 Mr. Joe Baird Department of Budget Management Indian River County Administrative Offices 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Baird: This letter is to review and confirm my recent telephone conferences with your office regarding the upcoming budget hearings. During our conferences, I informed you the Indian River County Bar Association is supporting the Circuit Judges' request that the budget include a fifth courtroom and a study relative to the feasibility and planning of a new courthouse. I understand the request has been acknowledged and may come up under public works, Circuit Judges' budget or the court facilities budget. I appreciate the courtesy extended of placing the Indian River County Bar Association on the agenda to be heard on the matter. Please keep us closely advised as to date, time and place of the hearing. In the event you are unable to contact me, you should be able to communicate the appropriate information to any one of the Bar Officers or Directors. A list is enclosed for your re- ference. Thank you for your time and consideration. S • e � f O v d F. '1 brec`ht 27 S E P 9 1986 BOOK 65' PACE 647 SEP 9 1986 BOOK 65 F3 c 648 Attorney Albrecht then referred back to Judge Smith's letter of August 28th in which the Judge expressed surprise that the Court Facilities Fund had been used for such things as shelving for the Law Library, a video system, and CRTs for the Clerk's Office. Attorney Albrecht quoted to the Board from the Florida Statutes re the county court filing fees and the circuit court filing charges and how they shall be expended, as follows: 28.241 Filing charges for trial and appellate pro- ceedings.— (1) The party instituting any civil action, suit, or pro- ceeding in the circuit court shall pay to the clerk of that court a service charge of $30 in all cases in which there are not more than five defendants, and an additional ser- vice charge of $2 for each defendant in excess of five. An additional service charge of $10 shall be paid by the j party seeking each severance that is granted. An addi- tional service charge of $2.50 shall be paid to the clerk for each civil action filed, $2 of such charge to be remit- ted by the clerk to the State Treasurer for deposit into the. General Revenue Fund unallocated. An -additional charge of $1 shall be paid to the clerk for each civil ac- tion brought in circuit or county court, to be deposited into the Court Education Trust Fund; the moneys collect- ed shall be forwarded by the clerk to the Supreme Court monthly for deposit in the fund. Service charges in ex-, cess of those herein fixed may be imposed by the gov erning authority of the county byeordinance, or by spe- ugi ur nalt bedea as fr— jncurred ovided by -such ordinance or a y special or I W. w nor �eaftw in force, in providing and maintaining ,. kdtdtng a law frbrary, for the use of the courts ft COmtY wherein the service charges are collected fora aid ram in such Postal charges by the clerK Or the circumtFourt in making ser- vice by certified or registered mail on defendants or oth- 34.041 Service charges and costs.— (1) Upon the institution of any civil action or pro- ceeding in county court, the plaintiff, when filing his ac- tion or proceeding, shall pay the following service charges. (a) For all clams less than $100 .................$10.00. (b) For all claims of $100 or more but less than$1,000............................................................20.00. (c) For all claims of $1,000 or more ..............25.00. (d) In addition. for all proceedings of gar- nishment, attachment, replevin, and distress ....25.00. (e) For removal of tenant action ....................30.00. Postal charges incurred by the clerk of the county court in making service by mail on defendants or other parties shall be paid by the party at whose instance service is made. Except as provided herein, service charges for performing duties of the clerk relating to the county court shall be as provided in ss. 28-24 and 28 241. Ser- vice charges in excess of those herein fixed may be im- posed by the governing authority of the county by ordi- nance or by special or local law, and such excess shall be expended as provided by such ordinance or any spe- cial Ajocal law now pir harebaflern providing and LibMfemVilled aintaining facilites, including a law library, for the use Of the County count in the county in which the charis r al aid ram All filing ees sha onthly to 1 e co in the manner pre - Scribed by the Auditor General Attorney Albrecht emphasized that the County already has a Law Library Ordinance where fees are collected separately; so, it was the Judges' understanding of the Court Facilities Ordinance that it was going to be used for court facilities. He went on to explain that "court" in Black's law dictionary is synonymous with "judge" facilities not with "courthouse," which at one time contained in addition to the courts, the Sheriff, the Clerk, the Veteran's Office, and any number of other entities. Chairman Scurlock noted that this year there is a shortfall for the Public Defender, which actually is legal aid, and we funded that. He discussed the possibility of taking those monies from this fund. Attorney Albrecht did not know if that i,s considered legal aid; that is a defense fund; and basically you are helping 28 M M someone to defend their constitutional rights. Legal aid is helping indigents in a civil situation, and he reported that the Bar Association now has an on-going very good legal aid service, where the Bar members must take such referrals at no charge. He continued to argue that the Law Library would not be included in the Court Facilities Ordinance because that is in a separate ordinance; legal aid is also not in that ordinance and, in addition, it is being handled directly. The Statute says that the money shall be expended "as provided by the ordinance. " The ordinance simply says "court facility," and the Judges intended it to mean facilities for the Judges not the Clerk. Commissioner Wodtke asked if Attorney Albrecht was saying that the Judges feel the Clerk is not part of the court system, and Attorney Albrecht stated that they do not think the Clerk's involvement is part of "the court facility." Board members felt that is a narrow interpretation, and Chairman Scurlock believed the people who wrote the ordinance should know more what they intended than the Judges. Commissioner Lyons expressed his feeling that the televised first appearance is very much a part of the courtroom procedure. Attorney Albrecht advised that the Judge did agree part of the video system is court related. Argument continued at length regarding what the ordinance says; what the Judges think it says; and the fact that what they really want is a new courtroom and additional space. OMB Director Baird clarified that the Judges did bring up the courtroom during the budget hearing, and the Board said we did not have the funds this year. Chairman Scurlock noted that we did discuss space require- ments; now is the time to get into a posture to provide the space when needed and that need is close at hand. Commissioner Bird felt we should have some statistics from the Court Administrator Dave Douglas as he is the one who schedules the courtrooms. 29 SEP 0 1986 Bao G��.6 SEP 9 1986 BOOK 65 FmU-t Attorney Albrecht agreed that can be done, but believed the need is obvious. The Chairman believed that when the Sheriff moves out of the Courthouse Annex into his new complex, it was part of the plan for that part of the Annex to become available for another courtroom. In the long range he felt we eventually will have a criminal justice complex and then possibly the old facilities could be used for County Court. Attorney Vitunac advised Attorney Albrecht that in order to respond to Judge Smith, he needs to know if the Judge is abandoning his request for reimbursement. Attorney Albrecht stated that he would have to talk to the Judge directly about that. He believed what the Judges basically want is to direct those funds from now on specifically to the Judges' own court facilities, and they would like to be able to retain an architect start drawing plans for the new courtroom. Question arose re the amount in the fund now, and Director Baird stated approximately $70,000. Attorney Vitunac advised that he needs the Commission to deny the request for reimburse- ment formally, and that is what he would recommend as he felt the expenditures made from the fund were legal. He also needs to know if they wish the Judges to sign off on expenses out of this _.fund in advance. Board members indicated that they did not. OMB Director Baird reminded the Board that in the next year's budget, we already have authorized expenditures from this fund for an atomic recorder for the Clerk for use in the court and for additional CRTs in the courtroom. Commissioner Bird suggested that we move ahead and deny the request for reimbursement and state as diplomatically as we can that we will continue to make the decisions and interpret the ordinance as to how these funds are expended, but agree we will proceed with the initial steps of planning an additional courtroom with the funds to be expended out of the Court Facilities Fund. 30 �r t■�r ON MOTION by Commissioner Bird, SECONDED by Com- missioner Lyons, the Board unanimously agreed to proceed as suggested above by Commissioner Bird. PUBLIC HEARING - WATER IMPROVEMENTS GLENDALE LAKES SUB. (48th AVE) The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof attached, to -wit: VERO BEACH PRESS -JOURNAL Published Weekly 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 weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being r!I_A_. a in the matter of in the Court, was pub- lished in said newspaper in the issues of �11/� 4 Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; 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 adver- tisement for publication in the said newspaper. Sworn to and subscribed before me ► (Clerk of the Circuit (SEAL) of Z, A.D. ATTEST: -s-Freda Wright, Clark 0: - Approved as to form and legal sufficiency: -s-Charles Vitunac County Attorney PLEASE TAKE FURTHER NOTICE that at, the same public hearing, the Board of County Com- missioners shall also hear all interested persons regarding the proposed ASSESSMENT ROLL for the improvements described in the above resolu- tion. The Preliminary Assessment Roll and Ped - Non is currently on file with the County Division of Utility Services and the office of the County Administrator and is open for inspection be- tween the hours of 8:30 A.M. AND 8:30 P.M., Monday through Friday. If a person decides to appeal any decision made by the Commission with respect to any matter considered at this hearing, he will need a record of the proceedings and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made. which record includes the testimony and evidence upon which the appeal is to be based. INDIAN RIVER COUNTY L.S. THOMAS COUNTY ADMINISTRATOR Aug. 20. 1988. `Nu SEP 9 o a Manager) Indian River County, Florida) 31 of Publication — - PURM NOTIca PLEASE TAKE NOTICE that the Board of County _ Commissioners of Indian River County. Florlda, will hold a public hearing at 8:30 a.m. on Tues- day. Sept 9, 1888, In the Commission Chambers located at 1840 25th Street Vero Beach, Florida, to Consider adoption of the following proposed resolution: ' RESOLUTION NO. IIS - A RESOLUTION OF THE BOARD OF - COUNTY COMMISSIONERS OF INDIAN - RIVER COUNTY, FLORIDA, PROVIDING' FOR CERTAIN WATER IMPROVE- MENTS TO 48TH AVENUE IN GLEN - DALE' LAKES SUB -DIVISION BETWEEN STH PLACE AND 10TH STREET, PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF AS- SESSMENTS, NUMBER OF ANNUAL IN- STALLMENTS, AND LEGAL DESCRIP= TION OF AREA SPECIFICALLY SERVED. _ WHEREAS, The Indian River County Utilities Department has received a public improvement - petition, signed by more than two-thirds of the owners of property in the area to be specifically benefited, requesting water improvements within the Glendale Lakes Subdivision along 48th Ave- nue between 8th Place and 10th Street and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27; and WHEREAS, conceptual design work including cost estimates has been completed by the Divi- sion of Utility Services and their contracted engi- neer, Masteller and Molar Associates, Inc.; and WHEREAS; the total estimated cost of the pro. posed water imp►ovemerits is 547,200.00; and WHEREAS, the special assessment prodided hereunder shall be an equal proportion of 100% of the cost of the project, less adjustments by utilities department for each given record owner of property within the specific area benefited. and on which a residence is located or capable of being located, and shall become due and pay- able at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursu- ant to Ordinance 81-27; and WHEREAS, all special assessments not paid within said ninety (90) day period Shall there- upon become payable in equal Installments In each of the succeeding five years with interest established by the Board of County Commission- ers from the expiration of said ninety (90) days, payable annually; but any assessment becoming so payable in Installments may be paid at any time together with interest accrued thereon to date of payment; and WHEREAS, after examination of the nature and anticipated usage of the proposed improve- ments, the Board of County Commissioners has i determined that the following described proper- ties shall receive a direct and special benefit from these improvements, to wit LOTS 8 THROUGH 10, BLOCK 2. LOTS 1 THROUGH 13, BLOCK 3, AND LOTS 7 THROUGH 11, BLOCK 4, AS SHOWN ON THE PLAT OF GLENDALE LAKES SUB. DIVISION, PSI 6.26. NOW THEREFORE, BE IT RESOLVED BY THE i BOARD OF COUNTY COMMISSIONERS OF IN- DIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and satisfied in their entirety. 2. A project providing for water improvements within 48th Avenue between 8th Court and 10th Street, heretofore designated as Indian River County Utilities Project Number WW88-09-DS, is hereby approved subject to the terms outlined above and all applicable requirements of Ordi- nance 81-27. The foregoing resolution was offered by Com- missioner , who moved its adoption. The motion was seconded by Commis- sioner , and upon being put to vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Vice -Chairman Patrick B. Lyons Commissioner Richard N. Bird Commissioner Margaret C. Bow- man Commissioner William C. Wodfke, Jr. The Chairman thereupon declared the resolu. tion duly passed and adopted this - day of BOARD OF COUNTY COMMISSIONERS y')f, OF INDIAN RIVER COUNTY, FLORIDA gQoK D j CY irman Scurlock. Jr. F SEP 0 1986 BOOK 65 PAGE652 Ron Brooks, Environmental Engineering Specialist of the Utilities staff, made the following presentation: TO: BOARD OF COUNTY COMMISSIONERS DATE: AUGUST 19, 1986 THRU: TERRANCE G. PINTO' FROM: RONALD R. BROOKS M Y/ SUBJECT: PUBLIC HEARING TO CONSIDER A RESOLUTION PROVIDING FOR WATER IMPROVEMENTS IN GLENDALE LAKES SUBDIVISION ON 48TH AVENUE BETWEEN 8TH COURT AND 10TH STREET AGREEMENT FOR ENGINEERING SERVICES REFERENCES: RESOLUTION, PRELIMINARY ASSESSMENT ROLE, ENGINEERING COST ESTIMATE AND SERVICES AGREEMENT, AND PETITION FOR WATER SERVICES DESCRIPTION AND CONDITIONS t4 A petition for water improvements (Exhibit I) was received on April 10, 1986, from-. property_owners within Glendale Lakes Subdivision on 48th Avenue between 9th Court and 10th Street. A cost estimate and proposal for engineering services (Exhibit II) was subsequently prepared by=the engineering firm Masteller and Moler Associates, Inc. -The Division of Utility Services then prepared a Preliminary Assessment Role (Exhibit III) and determined a total estimated cost of $39,270.D0 to the property owners for the water improvements. The proposed project will initially be paid with funds in the Utility Impact Fee Fund. Advertisement of the public hearing and preliminary assessment role was provided by public notice (Exhibit IV) in a local newspaper and -all property owners have been notified by certified mail (Exhibit V) pursuant to the requirements of Ordinance 81-27. RECOMMENDATION After consideration of the public input at the public hearing, staff recommends the following: 1) The Board adopt the resolution (Exhibit VI) providing for the construction of water improvements subject to the terms of the Resolution and with an interest rate of 12%. 2) The Board approve the preliminary assessment role with any changes that may be required by the Board as a result of the Public Hearing. 3) The Board authorize the use of water Impact Fees to fund the subject project. 4) The Board authorize the Chairman to execute the Scope of ..Services for Engineering Services proposed by Masteller and Moler Associates, Inc. 5) The Board authorize the Division of Utility Services to advertise for bids and proceed with the construction of the subject water improvements.. 32 The Chairman believed this will be the first of many such petitions that we will receive. River Shores is right behind with a similar petition. Commissioner Wodtke asked if this is the first street or whether staff tried to get others in Glendale Lake to participate also. Engineer Brooks advised that staff responded to the petitioner's request; staff did not go out and try to solicit them. He further explained that the system will be designed to accommodate the general area and there are certain aspects of construction the.Utility Department will assume because of that. Commissioner Wodtke asked if $2,100 per person is basically just the cost of getting water there. Engineer Brooks confirmed that the cost set out here is strictly for installation of the line, and there will be impact fees and connection fees in addition: The impact fee pays for the plant capacity. Assistant Utilities Director Barton cited the following costs: $115 for a meter, $40 security deposit, and $1,140 impact fee in addition to the assessment, or approximately $3,400 altogether to get water. Chairman Scurlock noted this is handled the same as we have every other such project; for example, on Route 60 we expanded the central trunk system and then each developer had a require- ment to get to that system. Commissioner Bird realized this matter is not totally related, but there is no logical reason for the County to own a bunch of little lakes completely surrounded by private homes in the middle of a subdivision, and he hoped that we could find some way for the Home Owners Association to own those lakes. The Chairman asked if anyone present wished to be heard. Frank Browder, 4741 9th Place, advised that his only question was if he could have access to the water if and when 33 SEP 9 1986 BOOK 65 Fa;F 653 r SEP 0 1986 BOOK 6 5 PA -C 654 they come off 9th Place rather than off 48th Avenue as he felt that would be more beneficial for him. Engineer Brooks noted that under the ordinance we are to assess those properties that do benefit. The water line will run" along the side of Mr. Browder's property, and the service will be available when he so chooses. Discussion continued as to exactly what Mr. Browder's problem was, and Engineer Brooks explained that his property is located on the corner of 48th Avenue and 9th Place and he would prefer to tie in when the line comes down 9th Place. Commissioner Bird pointed out that Mr. Browder has more frontage on 9th Place and the assessment might cost more, but Mr. Browder_argued that the installation to come across his property would cost more. Discussion continued at length, and Attorney Vitunac advised that if Mr. Browder has a physical ability to hook up, he will be charged. If he wants to hook up when the line goes down 9th Place, he will not be charged again, but he must pay now. - Chairman Scurlock noted that, in other words, the interpre- tation of the Attorney is that Mr. Browder benefits from the improvement, and, therefore, would have to be included in the assessment roll. It was determined that no one further wished to be heard. Discussion ensued regarding a Motion to approve the five recommendations in staff's memo, and Chairman Scurlock had a question in regard to No. 4, which is to execute the Scope of Engineering Services proposed by Masteller & Moler Associates. He has noticed in our engineering agreements in utilities that we do not have a provision requiring insurance, and in all the other public works engineering division we do. He felt it should be required that all the consultants and engineers who work for us have an appropriate amount they include for insurance so we are protected. 34 )SEP OMB Director Baird concurred that we should add a clause to their contract requiring Errors & Omissions and Liability insurance. It was decided to vote on the remaining items and deal with that question separately. Commissioner Lyons inquired why the interest rate is set at 120, and Assistant Utilities Director Barton explained that at a earlier meeting it had been agreed to set the rate once a year instead of continuing to react to the market. Chairman Scurlock concurred and noted that actually the County doesn't want to be in the finance business. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bird, the Board unanimously adopted Resolution 86-56 providing for the construction of certain water improvements in -Glendale Lakes Sub. at an interest rate of 12% and approved staff recommendations Nos. 1, 2, 3 and 5 as set out in the above memo dated August 19, 1986. 35 BOOK 6 o mU- 65 Fr - SEP 0 198 BOOK 6 5 F'AGE 656 RESOLUTION NO. 86- 56 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN WATER IMPROVEMENTS TO 48TH AVENUE IN GLENDALE LAKES SUBDIVISION BETWEEN STH PLACE AND 10TH STREET, PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF AREA SPECIFICALLY SERVED. WHEREAS, The Indian River County Utilities Department has received a public improvement petition, signed by more than two-thirds of the owners of property in the area .to be specifically benefited, requesting water improvements within the Glendale Lakes Subdivision along 48th Avenue between 8th Place and 10th Street; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27; and WHEREAS, conceptual design work including cost estimates has been completed by the Division of Utility Services and their contracted engineer, Masteller and Moler Associates, Inc.; and WHEREAS, the total- estimated cost of the proposed water improvements is $47,200.00; and WHEREAS, the special assessment provided hereunder shall be an equal proportion of 100% of the cost of the project, less adjustments by the Utilities Department, for each given record owner of property within the specific area benefited, and on which a residence is located or capable of being located, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, all special assessments not paid within said ninety (90) day period shall thereupon become payable in equal installments in each of the succeeding five years with interest established by the Board of County Commissioners from the expiration of said ninety (90) days, payable annually; but any 36 SEPL_: assessment becoming so payable in installments may be paid at any time together with interest accrued thereon to date of payment; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has determined that the following described properties shall receive a direct and special benefit from these improvements, to wit: F, LOTS 6 THROUGH 10, BLOCK 2, LOTS 1 THROUGH 13, BLOCK 3, AND LOTS 7 THROUGH 11, BLOCK 4, AS SHOWN ON THE PLAT OF GLENDALE LAKES SUB- - - DIVISION, PBI 6-26. - NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY - COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and satisfied. in = their entirety. 2. A project providing for water improvements within 48th Avenue between 8th Court and 10th Street, heretofore: designated as Indian River County Utilities Project Number UW86-09-DS, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by -Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner IVodtke , and upon being put to vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman Patrick B. Lyons Aye Commissioner Richard N. Bird _eye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 9th day of September , 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Don C. curloc , 'J Chairman 37 BOOK 65 �v-E 657 S E P 9 1966 BOOK 65 FaE 6,5.8 The Board returned to Recommendation No. 4 re Masteller & Moler, and discussed what an appropriate amount of insurance would be. OMB Director noted that they have a lot of work with us, and" he suggested a minimum of a one million dollar policy for liability and E80 insurance. Chairman Scurlock agreed that Masteller 6 Moler are involved with projects for the County totaling possibly 14-15 million dollars. Commissioner Wodtke felt a concern that we will have some exposure and believed we already are facing a potential suit on a road situation involving a contractor of record who was negligent about proper barricading. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved the !Scope of Services agreement proposed by Masteller & Moler Associates, Inc., and authorized the Chairman's - signature with the understanding that their liability insurance shall be at least one million dollars. SAID AGREEMENT WILL BE MADE A PART OF THE RECORD WHEN FULLY EXECUTED AND RECEIVED. COMMISSION MEETING DAY The Chairman reviewed staff memo, as follows: TO: County Commissioners DATE: September 3, 1986 FILE: SUBJECT: Second meeting in November FROM: Alice E. White REFERENCES: Administrative Aide I The second Tuesday in November falls on November 11, which is a holiday. Is it your desire to meet on Wednesday, November 12, or skip the Commission meeting for that week. Please advise me of your decision. 38 0 Commissioner Wodtke raised a question about the wisdom of continuing to hold the Commission meetings on Tuesdays rather than Wednesdays. In discussion it was noted that the majority of conventions, seminars, etc., begin on a Wednesday, and it was generally agreed to stay with the Tuesday meetings and to skip the Commission meeting of November 11th. SANDRIDGE GOLF COURSE TRAFFIC IMPACT FEE Planning & Development Director Keating informed the Board that he, Public Works Director Davis, Traffic Engineer Michael Orr, and Chief Planner Shearer, met and discussed the impact fees for golf courses, and they have come up with a couple of fees per parking space based on the two trip generation rates of 1.8 and 5.3, which were the low and the average rates in the ITE Manual.' They all felt, however, that the: best method to approach thi-s would be to put a traffic counter out at Sebastian Municipal Golf Course which is quite comparable and then hopefully come back with a better fee in a week. Chairman Scurlock felt our discussion had been that we were going to take the low end, and Commissioner Bird thought we were going to go by traffic spaces rather than traffic count. It was explained there is a multiplier times the parking space based on traffic generation which must be determined. Acting Administrator Thomas stated that the real problem is that this matter was not addressed properly to begin with. He felt we should move ahead on determining these fees because there will be other golf courses built in the area and what we come up with should be correct and reasonable. Director Keating pointed out that it was the consultant's opinion that we should structure the ordinance as we did, and there were certain reasons to keep the number of land uses limited. 39 BOOK 65 PAGE 6,59 Fr- S E P 1986 BOOK 65 Pmir -1 660 Acting Administrator Thomas did not understand, if the arrangement consultants did such a good job, why on three different occasions he was given different figures starting at $58,000 and now ranging down to $18,000. Chairman Scurlock did believe the intent was to have a minimum number of categories, and further, the methodology for computing the fee was taken from three different counties. Any time you have flexibility, it becomes difficult because you have interpretation involved. He believed the Commission is indicating that we would like to do it like Palm Beach County; that we do not feel the golf course has a tremendous impact from the traffic standpoint; and that we are saying we don't want to have a $58,000 impact fee for golf courses. Commissioner Wodtke pointed out that we must apply the same criteria to all golf courses, existing and potential, and if we make the fee tod Vow, we may lose in the long run. Public Works Director Davis stated that it is really a simple thing - there are only two ways to calculate, either based ---on acreage or on number of parking spaces, but the range in the multiplier for the parking space- can go from 1.8 to 16.4. In further discussion, it was noted that acres don't generate traffic, and it was felt parking spaces make more sense _in this case. Commissioner Wodtke felt it is quite easy to figure out how many people are going to play on the course, based on the length of time it takes to play a round, etc. It was agreed that staff will do a traffic count and come back to the Board next week with their recommendation. GOLF DIRECTOR FOR SANDRIDGE GOLF COURSE Commissioner Bird noted that at the last meeting the Board asked him to go back to the person he recommended for Golf Director of Sandridge Golf Course and negotiate a slightly different arrangement than originally proposed. He has done 40 110 that, and Mr. Komarinetz has agreed to take the position for a base salary of $35,000 per year and also agreed that he will rebate the County 250 of his fee on all lessons he gives. We agree to provide a bucket of balls to the person taking the lesson, which is standard procedure in the industry. With those stipulations, Commissioner Bird recommended that we hire Bob Komarinetz as Golf Director and that he start full time the 1st of November. He advised that he has asked the County Attorney to prepare a contract to cover the Golf Director's services between now and November.1st when he will be doing a great deal of work for the county prior to going on the payroll full time, i.e., he will be visiting other public golf courses to gather informa- tion, starting to prepare his budgets and work schedules, and helping make many of the decisions that need to be made on a daily basis from now until we open the course, which still is projected to be the first of February. Chairman Scurlock did not see why we could not just go ahead and start the Golf Director full time now, and Acting Administrator Thomas concurred that the convenience of -having him on board full time will pay for the difference in that period of time and there won't be a question about which days he works. Commissioner Bird reported that Mr. Komarinetz is ready to start full time, and felt he can be of great help to us. Commissioner Wodtke had a question about the merchandise sales, and Commissioner Bird advised that the Golf Director will get no percentage of the merchandise sales. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously approved the hiring of Robert Komarinetz as Golf Director of Sandridge Golf Course on the terms described by Commissioner Bird, effective immediately. 41 SEP 0 1986 BOOK 65 PgE 661 L_ BOOK 65 F'vH 662 SEP 9 1986 REPORT ON STATUS OF GOLF CLUB AND FUND RAISING Commissioner Bird reported that things are moving along well; most of the major things are behind us, and we do have water flowing. The final rough shaping will be completed this week on all 18 holes and the driving range. Architect Ron Garl will be here Saturday afternoon and give his final approval to the final contour prior to planting. Somewhere around the 1st of October the entire course should be planted, and then the contractor will have finished his job. We are probably two to three weeks behind schedule, but if we can get at least sixty days of warm weather, Commissioner Bird believed the grass will be established for the opening scheduled for February 1st. Commissioner Bird then informed the Board that the fund- raising activity for the golf club was kicked off a few months ago with a contribution from some local people who gave us an initial= $10,000 to get started. Now that the golf course is pretty well under way, he would like to concentrate hard on the ---fund raising effort. He continued that he has been working with staff and a local printer on a brochure which they would like to produce to use as a sales tool to generate donations. It will cost approximately $3,500 for 2,500 copies, and be paid for out _of the initial $10,000 donation. The brochure will be patterned after one produced by the. City of Seattle to raise donations for various projects in the City. Their brochure contained pictures of items they need that could be contributed ranging from a water fountain to a new leopard for the zoo to a new art center. Commissioner Bird then read aloud a letter to be included in the brochure, on which he would like the'Board members' names to appear. This letter explains about the golf course, the items which can be contributed towards, including pictures of the equipment needed, and advises donors that contributions are tax deductible. 42 MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Wodtke, to approve the proposed brochure as described by Commissioner Bird. Commissioner Lyons noted that the word "club" and "course" appear to have been used interchangeably throughout and he wished to know if we have a golf club or a golf course. Commissioner Bird stated that he would consider the golf course as just the part you play on and the club would be the course plus the building and the other amenities. He noted that it is not called "country club." Commissioner Lyons was bothered by the idea of a club which he felt would imply that we have some sort of membership arrangement. Chairman Scurlock believed there has been a lot of pressure' for membership, but it has been resisted so far. Commissioner Bird agreed that right now it is being recom- mended that we do not get into a membership situation, but the committee is keeping an open mind on this and feels there should be some flexibility. The Chairman felt dollars and cents are what will lae the determining factor. Commissioner Lyons stated that the use of the word "club" was his only objection to the brochure, and Commissioner Bowman also expressed her preference for the use of "course" instead of "club." Commissioner Bird felt that club is a better name and is a little more prestigious than just a golf course. He again emphasized that it is different than calling it a "country club." Chairman Scurlock had the opposite feeling from Commissioner Lyons re a club. He hoped that eventually we could have some tennis courts and various other athletic amenities out there and envisioned it as a complete recreational facility at sometime. 43 SEP BOOK 65' FA -U.663 S E P 9 1986 BOOK FA,E -- He did think we must express to the public that it is truly open to the public on a non -discretionary basis. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4 to 1 with Commissioner Lyons voting in opposition. REPORT ON "CRACK" COCAINE SYMPOSIUM Commissioner Bird summarized the following report for the Board emphasizing that he hoped the Commission would take as strong a stand as we possibly can on any matter coming before us relating to the drug problem in the county: TO: County uommlssloner.16 DATE: August 2Z, FILE: FROM: Richard N. Bird Commissioner SUBJECT: Report on "Crack" Cocaine Symposium REFERENCES: I attended a "crack" cocaine symposium today at the Expo Center in Orlando, Florida. This symposium was put together by Senator Lawton Chiles. There were between 400-500 people in attendance made up of law enforcement people, elected officials, school board members, concerned and interested citizens, and heads of various other organizations. The main message that Senator Chiles was trying to get across was the fact that we are probably right now in the midst of the worst drug epidemic in the history of the United States. The problem is nationwide. This is coming in a new way of using a drug called "crack" cocaine. The things that makes "crack" cocaine so lethal and dangerous in comparison to other drugs we have had to deal with in the past years, are: 1. It can be produced easily. It is a simple process to take pure cocaine, mix it with water and baking soda and bake it until it hardens; then it is cracked up into rocks or cracked pieces which is then smoked in various types of smoking devices and inhaled by the user.- It's simple _ production makes it dangerous. 44 M M M 2. It comes in small quantities and is easily concealed. it makes it difficult on law enforcement to find the substance on people. 3. It is relatively inexpensive. One of the rocks can be purchased from $5.00 to $10.00 on the street. Two things make the drug extremely dangerous; one is that it is extremely addictive. Contrary to other types of drugs, it has been proven that "crack" cocaine can create an addict with the first time of use. A very intensive campaign will be initiated over the next few months to get this information to the public. There is a misconception that you have to use "crack" cocaine several times before you can become addicted. It has been proven that anywhere from 1 to 3 experiences with this drug can cause someone to become an addict. The drug is very quick acting; from the time someone inhales it, within 8-10 seconds it has gone into their lungs, been transported into their blood system, and then transported to the brain so they can get an immediate high "- or rush which lasts from 5-10 minutes. Coming out of that high, there is a period -of serious depression and a desire to get more of the drug. The users go from an extreme high t- extreme depression, and it is felt that it is while in the state of depression that crimes are committed. The other thing that makes it so bad is that the drug is extremely lethal. Examples were cited of the athletes who recently died after using "crack" cocaine. In both cases it was _ felt that it was probably the first experience for the athletes;_ they were probably using the stuff at a party to create a=-h-igh and celebrate signing a big contrast, never dreaming that they could O.D. on something the first time they used it. This drug can be lethal to the first-time user or to the guy who is really addicted to it. There were several speakers on the program; -one of the heads of = the Florida Department of Law Enforcement (FDLE) spoke about the problem as far as law enforcement is concerned. A doctor who is head of a large drug rehabilitation center spoke. He said he has spent his life working with drug addicts, but this problem has come on so fast that one year ago he didn't know what "crack" cocaine was. Within a one year time period, -it now accounts for the major amount of cases he has to deal with. FDLE published a map where they shaded in the counties that they feel have an acute drug problem as far as "crack" cocaine is concerned, and Indian River County is one of the shaded areas, as is most of the counties in the State of Florida. In order to attack this problem, it has to come from several sources: 1. Stronger law enforcement. The local law enforcement agencies need to get tougher on apprehending anyone dealing in the drug. 2. We need a tougher policy in the court system. The sentencing guidelines related to "crack" cocaine are, in the opinion of everyone attending the meeting, too lenient. Senator Chiles has introduced three Bills in the Senate to make it a much tougher sentence on first offenders and multiple repeat offenders dealing in "crack" cocaine. It was felt that we need laws making it a mandatory prison term for anyone caught and convicted of selling "crack" cocaine. There is also an additional Bill that would make it a felony for anyone to employ a minor who would be used in any way in the sale of "crack" cocaine, either as a look -out, salesman, or various other ways they use children. 45 BOOK 65 F'A'CE 665 SEP b �� BOOK 65P{,F 3. We need a massive educational campaign starting in the elementary grades.in school to properly educate and warn the young people against "crack" cocaine or the use of drugs. The speakers cited incidences where children as young as 7 years of age have been found to be addicts of "crack" cocaine. It is not too soon to start in the early grades in school to have an effective and continuous education program warning kids about experimenting at all with something as addictive as "crack" cocaine can be. Sheriff Lamar of Orange County recently did a survey of various people in his jail on drug related charges, and they found that the average cocaine habit costs about $500 a week to support; 37% of the people in that jail were addicted to cocaine either at that time, or at one time or another. 4. We need more, and more effective rehabilitation centers for those who are already addicted to help them get rid of the habit and bring them back into society as productive people rather than as dangerous drug addicts. The Florida Department of Law Enforcement pointed out that they felt one of the most important ways to stop this problem is to stop the demand. -As long as there is a demand for anything, someone will find a way of meeting that demand. Because of the lack of adequate rehabilitation space, some hospitals are experiencing a 120 day waiting list for admitting drug addicts to their program. It is easy to see there is potential danger running around the community when someone who is a known drug addict has to wait 120 days to be admitted to a hospital to start receiving help. Some of the State Attorneys spoke for tougher sentencing guidelines for judges to follow. They feel the Legislature needs to -.address this. Sheriff Dobeck was asked what he intended to do in dealing more strongly with the problem in Indian River County, and he said he was going before the County Commission next week asking for 6 additional people to concentrate primarily on the "crack" cocaine problem in Indian River County. He also mentioned that he felt school resource officers would be helpful in educating the -_ children in.the schools. One of the most impressive speakers was a young man named David Skinner from Stuart, Florida. He was a clean looking man whose parents are both in the school system in Martin County. He was President of his Junior class when he became an addict on "crack" cocaine. He is now on a treatment program, and apparently has kicked the habit. He is now lecturing to adults and young people on the problem. He made some excellent points as far as parent-child relationships in a drug situation. He said parents shouldn't confuse trust and love. He felt that because his parents loved him, they just automatically trusted him. Parents should be very conscious about where their children go, who their friends are, what their habits are, and be aware of any symptoms or signs that might lead them to believe that their child might be getting involved with drugs. Parents must know the tell-tale signs of drugs usage, and watch for them in their own children and in the children of friends and others. If a symposium is held in Indian River County, I would like to. ask David to come here and speak. I came back highly motivated. We need to face the reality of the serious drug problem in Indian River County. We should try to bring all the various individuals and organizations together" to see what kind of plan we can come up with to try and eliminate 46 M M M M the "crack" cocaine problem in Indian River County. I talked to Sheriff Dobeck about having a symposium here. I am asking the County Commission to spearhead this thing arranging a time and place to hold a symposium, set up a program involving some knowledgeable speakers, and encourage all the local individuals and organizations to come together. We will need a large facility to hold several hundred people, and it might run from 2 to 4 hours. I would like to have a symposium scheduled within a couple weeks. Senator Chiles' aide said they would cooperate in any way they can to help line up speakers. We will need the civic organizations, School Board, and PTA organizations to play a strong role in educating our children. Commissioner Bird advised that since writing the above report, he has learned that others have picked up on this, and St. Edwards School is putting together such a symposium to be held next month. He believed we have supported the Sheriff re his program with the schools and stressed that we have got to get to the young people in the elementary schools and educate them; we can't wait. We must take as aggressive a stand as possible to' try and eliminate this problem in the county. Commissioner Bird noted that we have received a Resolution from the Town of Indian River Shores expressing their concern, and we have also received the following letter from Andrew Mustapick of Timber Ridge Tennis Ranch complaining about illegal drug activities taking place on Oslo Road on "county -owned" land, citing housing violations, illegal electric hookups, etc. He did not know if we are doing everything we can through our Code Enforcement Board. 47 BSEP 9 ig BOOK 65 FmaF..66 b Mr. Don C. Scurlock, Jr. Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 BOOK 5 PA,F September 2, 1986 Dear Mr. Scurlock and County Commissioners: I write to you as a concerned resident and representative of the Timber Ridge Village Condominium Association. There is a small area of land Just north of Oslo Road and west of Lateral J. Canal which is commonly referred to by the sherriffs deputies as "The Horseshoe". In this area, a- group of drug dealers and users live and--. operate in it -legal shacks and trailers. Contiguous to "The Horseshoe" is a county owned parcel of land about 12 acres in size on which the dealers openly sell drugs. This -'county land is also used for ingress and egress by them to the crack houses in "The Horseshoe. It is here that dealers and pimps entrap '!young girls"from nice Vero Beach familys into a life of drugs, prostitution and - degradation. Perhaps the county could fence or block off this county owned land parcel. Housing violations are so flagrant here that one look would convince anyone that these shacks and trailers should be condemned. No permits or C.O.'s have ever been issued on most of them. Many have no water or sewerage. Illegal electric hook- ups run from one shack to another. I am aware of the countys code enforcement agency, however, it had simply not been effective in this area. Officials have been quick and ready to state that these shacks and trailers have been "grandfathered in." This is and easy answer or "out" for anyone who wants to turn away from controversy. It is to say that drugs and pros- titution are "grandfathered in". Can shacks two weeks old be "grandfathered in?" Will it take another fire, death and lawsuit against this county to look into the shacks wired from -one to another? The noise coming from "The Horseshoe" is a disgrace. It includes hard rock music played over loud speakers, yelling, screaming, and noise from firearms (pistols, shot- guns, and rifles). Sheriff Dobeck has been doing an outstanding job in controlling this volatile firecracker (The Horseshoe). 48 -1 As you are aware the spread of drugs (especially crack) could be the single most important problem facing our nation and our county. It spreads because it is allowed to exist in a few tiny pockets like "The Horseshoe". This county has the vehicle to wipe out drugs in the Horseshoe area. That vehicle is the enforcement of existing ordinances already on the books i.e.: the building code, health, safety and welfare laws. If our county permits the drug dealers an illegal base from which to operate now, it may never again be able to control drugs and crima In the future. Sheriff Hobeck wants to drive the dealers out of Indian River County. He needs our support. A noise ordinance would give him additional clout to use with discretion to that end. Good citizens abide by building and zoning laws. Why should criminals be granted Immunity? Thank you for your time and consideration of this petition. Sincerely, 1 Andrew J�Mustapick Chairman Scurlock believed there was some miscommunication there about "grand -fathering," because this is not done with structures which are unsafe. He did believe we have the ability to step in if there are code violations. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously requested that the Code Enforcement staff investigate the allegations set out in Mr. Mustapick's letter of September 2nd. COUNTY POLICY RE NAMING BUILDINGS Commissioner Bird commented that he had seen the letter the Chairman had written Mr. Ramos, architect for the new County Health Building, when he had inquired if it would be appropriate that the building or a portion of it be named in honor of Dr. Tucker, and the Chairman had replied it is not County policy to name anything after anyone as it might cause injured feelings. Commissioner Bird did not necessarily agree with that statement. 49 SEP ' BOOP( Pklu 669 Fro— I S E P 0 1936 BOOK 65 F'}111 c Chairman Scurlock believed we refused to name the 17th Street Bridge after someone, and we also refused to name the new South County water -system and, in fact, didn't even put a plaque there with the Commissioners' names on it. Based on these several actions, he had felt this was the policy. He further noted that he pointed out that while Dr. Tucker was very dear to all of us, we also had Dr. Flood who served as County Health Officer for 25 years. Commissioner Bird felt it might be appropriate to name some portion of the building for Dr. Tucker, and he believed it also would be very appropriate to do something of the kind for Dr. Flood. Commissioner Wodtke concurred with having a plaque and possibly naming a certain area, such as the prenatal clinic, in honor of Dr. Tucker and also doing the same for Dr. Flood. He did not= feel we should name the whole facility after someone. Commissioner Bowman spoke of the practice of the City of --Vero Beach of having a photo of the Councilmen and dates of their service displayed in the City Hall, and the Chairman agreed it would be nice to have similar pictures in the County chambers. It was -agreed to think about this for the future. Michael Galanis of Environmental Health informed the Board that the staff of the County Health Department has established a little fund in Dr. Tucker's name which already has contributions of $250 or more, and it was staff's feeling that a conference room or something of the sort could be named in his honor. There also has been concern about Dr. Flood and possibly naming a clinic area in his honor. Commissioner Lyons agreed we certainly should take into consideration -the feelings of the staff who have worked with these people. ? 50 OUT -OF -COUNTY TRAVEL Chairman Scurlock wished some guidance. He informed the Board that he has been invited by American Waterworks Association to speak at their conference in West Palm Beach on financing public utility systems and growth management. This is a confer- ence he normally would attend, and he wished to know how the Board felt his travel should be handled. ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Bird, the Board unanimously authorized out -of -County travel for Chairman Scurlock to attend the American Waterworks conference at West Palm Beach on November 14, 1986. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:35 o'clock A.M. ATTEST: Clerk SEP 0 1986 51 Chairman _ BOOK 65 PAGE �J