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HomeMy WebLinkAbout9/16/1986Tuesday, September 16, 1986 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, September 16, 1986, at 10:30 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice Chairman; Margaret C. Bowman; and Richard N. Bird. Absent was William C. Wodtke, Jr., who was recuperating from an angino plasti procedure. Also present were Charles P. Balczun, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Barbara Bonnah, Deputy Clerk. The Chairman_ called the meeting to order. Reverend Peter Hill of First Baptist Church gave the invocation, and Commissioner Bird led the Pledge of Allegiance to the Flag. Chairman Scurlock introduced Charles P. Balczun, the new County Administrator, and welcomed him aboard. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Administrator Balczun requested the addition to today's Agenda of the Professional Architectural Services Agreement for Golden Sands Beach Park. Attorney Vitunac requested the addition of a possible settlement with Koppers re the Courthouse roof litigation. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Wodtke being absent) added the above items to today's Agenda. e BOOK b5 P,1.G 73 SEP 16 1996 � . 800K ? PAGE 7,KP� eb APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of August 26, 1986. There were none. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the Minutes of the Regular Meeting of 8/26/86, as written. The Chairman asked if there were any corrections or additions to the Minutes of the Special Meeting of 9/3/86. There were none. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Lyons, the Board unanimously (4-0) approved the Minutes of the Special Meeting of 9/3/86, as written. CONSENT AGENDA Chairman Scurlock requested that Item E be removed from the Consent Agenda for discussion. A. Fellsmere Water Control District Proposed Budget Put on file in the Office of the Clerk to the Board: Copy of Fellsmere Water Control District Proposed Budget - FY 1986-87 B. Appointment of Jean Versteeg to Public Library Advisory Board ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) appointed Jean Versteeg to the Public Library Advisory Board. 2 r C. Approval of Out -of -County Travel -_Library Workshop - TaTTaFiassee - - ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved out -of -county travel for Commissioners and staff to attend the Library Workshop in Tallahassee on October 9-10, 1986. D. Approval of Out -of -County Travel - SAAC Conference - Ft. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved out -of -county travel for Commissioners and staff to attend the SAAC Conference in Ft. Lauderdale, October 8-10, 1986. E, Approval of Out -of -County Travel -for Commissioners and Staff, andPayment Tor'oommmissio—n C5ndidates totten o i aste Lanaf i l l Ru l eo-imp I i ante -W-orFR op - The Board reviewed the following memo dated 9/8/86: TO: County Commissioners DATE: September 8, 1986 FILE: SUBJECT: Solid Waste Landfill Rule Compliance Workshop a FROM: Patric B. ons REFERENCES: vice al a I would like to suggest that we pay for the attendance of any of the candidates for County Commission who would want to attend the solid waste landfill rule conference in Orlando on October 1, 1986. I am placing this on the agenda also to ask for approval for County Commissioners.and appropriate staff members to attend. Chairman Scurlock was concerned about paying for County Commission candidates to attend seminars prior to their election, because he felt it might set a precedent. 3 BOOK 6 5 PAGE 3 6 SE 16 1986 FF - SEP 16 1986 BOOK 65 FnUF io37 Commissioner Lyons explained that he placed this on the Agenda today because he felt it was a matter of judgement. Since the Solid Waste Landfill Workshop is scheduled for October, a month before election, he felt the candidates for the County Commission seats should have the opportunity to attend because solid waste disposal will be one of the biggest problems facing this county. Commissioner Bird agreed that it would be beneficial for the candidates to familiarize themselves with this important topic, but had a problem with paying for their travel. Candidate Carolyn Eggert asked if the candidates could attend if they pay their own pay, and Chairman Scurlock felt in that case, the Board would encourage them to go. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved out -of -county travel for Commissioners and staff to attend the Solid Waste Landfill Rule Compliance Workshop in Orlando on October 1, 1986, and approved County sponsorship in registration for the workshop for those County Commission candidates wishing to attend at their own expense. F. Surplus Property The Board reviewed memo of Purchasing Manager Goodrich: 4 TO: Board of County Commissioners ®ATE: Sept. 5, 1986 FILE: THRU: Joseph A. Baird Director, Budget Office SUBJECT: Surplus Property FROM. I REFERENCES: Carolyn Goodrich, Manager Purchasing Department 1. Description and Conditions Attached is a list of equipment no longer being used by the County. All equipment listed has been replaced by new equipment. Most equipment has extremely high mileage and would need extensive repairs, the cost of which would be prohibitive. 2. Alternatives and Analysis The equipment must be declared surplus property, so they can be advertised and sold to the highest bidder. 3. Recommendation It is recommended that the Board of County Commissioners declare the equipment as surplus property so it can be sold. ASSET DESCRIPTION DATE PURCHASED COST DEPARTMENT 0005 1973 Ford Maverick 3-19-73 $ 3.039.72 Traffic Engineering X677 1972 Ford Cab -Ch 9-08-72 18,996.00 Refuse 7724 1976 Ford P/U 1 - 76 6,000.00 Refuse 2101 1973 Ford Maverick 6-01-73 2,904.19 Parks 1705 1974 International 8-07-74 2,800.00 Parks Cub Tractor Mower 3191 1979 Dodge 3/4 Ton 2-21-79 6,215.70 Parks Crew Cab P/U Truck 1699 1972 Massey Ferguson 2-23-72 3,398.00 Road E Bridge Tractor w/side bar 1700 1972 Massey Ferguson 2-23-72 3,398.00 Road b Bridge Tractor w/side bar 3221 1979 Datsun P/U Truck 6-13-79 4,647-00 Utilities 3711 1981 Datsun P/U Truck 3-04-81' 5,400.00 Utilities 5 BOOK 65 FACE 73- 8 0 0 BOOK ON MOTION by Commissioner Bird, SECONDED by P� f'E 739 .a . e. Commissioner Bowman, the Board unanimously (4-0) declared the above listed equipment surplus property so that it may be sold. G. Change Order #1 8 Final Payment - S. Gifford Rd. Potable mer Syst—em €xpansion The Board reviewed memo of the Assistant Utility Director: TO: BOARD OF COUNTY COMMISSIONERS DATE: September 8, 1986 �� THRU: .� errance G. Pinto ilr'Director of Utility Services �J FROM,z4 Jeffrey K. Barton �-'Assistant Director of Utility Services SUBJECT: CHANGE ORDER #1 AND FINAL PAYMENT SOUTH GIFFORD ROAD 16" POTABLE WATER DISTRIBUTION SYSTEM EXPANSION BACKGROUND The County entered into a contract with Coastline Utilities to build County PROJECT UW86-10-DS, a 16" Diameter Potable Water Distribution System Expansion/So. Gifford Road. The contractor has completed the work and submitted Change Order #1 to correct quantities used on the project. This Change Order #1 lowers the contract amount by $4,889.73 to $101,994.27 for the project. Enclosed are the following: 1) Change Order #1 2) Release of Liens from contractor 3) Request for Final Payment and release of retainage. RECOMMENDATION Utility Staff recommends the following: 1) Approve Change Order #1, reducing contract by $4,889.73 2) Approve final payment and release of retainage for a total amount of $10,199.43. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved Change Order#1 reducing the contract by $4,889.73 and approved final payment and release of retainage for a total of $10,199.43. 6 CONTRACT CHANGE ORDER CHANGE ORDER NO. 1 ORIGINAL CONTRACT PRICE 106,884.00 DATE: August 26, 1986 REVISED CONTRACT PRICE 101,994.27 JOB NAME Indian River County Pro ect #US86-10-DS 16" 0 Potable Water Distribution System Expansion OWNER: Indian River County, Florida The amount of the Contract will be decreased by the sum of: four thousand, eight hundred, eight -nine and 73/100 dollars. ($4,889.73) The Contract total, including this Change Order, will be: one hundred one thousand, nine hundred ninety-four and 27/100 dollars. ($101,994.27) This document will become supplement to the Contract and all provisions will apply hereto. Date: Contract ORIGINAL REVISED UNIT ORIGINAL TOTAL UNIT PRICE TOTAL ITEM DESCRIPTION PRICE UNITS PRICE CHANGE CHANGE PRICE 1 Mobilization LS 1.0 200.00 --- --- $ 200.00 2 16110 DIP WM 24.30 3450 LF 83,835.00 (—) 90 L (—)2187.00 81,648.00 3 12110 DIP WM 17.84/LF 60 LF 1,070.40 (—) 19 LF(—) 338.96 731.44 4 8110 DIP WM 13.11/LF 60 LF 786.60 (-) 17 LF(-) 222.87 563.73 5 6110 DIP WM 10.95/LF 75 LF 821.25 (-) 37 LF(-) 405.15 416.10 6 16110 BF Valves 1700/EA 3 5,100.00 --- --- 5,100.00 7 6110 Gate Valves 315/EA 5 1,575.00 --- --- 1,575.00 $ Paved Rd. Restor. 15.00/LF 250 LF 3,750.00 (-)117 L (-)1755.00 1,995.00 9 Non-Pvd. Rd. Restor. 8.00/LF 50 LF 400.00 --- --- 400.00 10 Seed & Mulch .35/LF 3345 LF 1,170.75 (+) 55 (+. 19.25 1,190.00 _ 11 Wet Tap w/Valve 1305/EA 1,305.00 --- --- 1,305.00 12 12x12 wet Tap w/Valu 2370/EA 2,370.00 --- --- 2,370.00 13 Fire Hydrant 1500/EA 3 4,500-00 --- --- 4,500-00 TOTAL 106,884.00 4,889.73$101,994.27 The amount of the Contract will be decreased by the sum of: four thousand, eight hundred, eight -nine and 73/100 dollars. ($4,889.73) The Contract total, including this Change Order, will be: one hundred one thousand, nine hundred ninety-four and 27/100 dollars. ($101,994.27) This document will become supplement to the Contract and all provisions will apply hereto. 7 BOOK 65 PAF. 740 A Date: Contract r nk Monte o s li e Utilities, Inc. Engineer: N I Date: Paw Step E.. Moler, P.E.; Sippel, Masteller, Lorenz & Hoo r, c. G Date • p Owner: i Terrance G. Pinto, rector; Indian River County Utilities Department H. DER/Army Corps/DNR Permit Applications - (Kennedy; Huschle; - Bowser;�isfiop;-Sorenson~;-KrauseT The Board reviewed memo of Staff Planner Roland DeBlois: 7 BOOK 65 PAF. 740 A BOOK 65 F,�GF.74 TO; The Honorable MembersDATE: September 4, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: e � 2 /,-, _- , 7 � W �� SUBJECT: Robert M. Keating, Planning & Deve'lop t Director THROUGH: Art Cha./ acombe Chief, Environmental Planning Section D.E.R, ARMY CORPS AND D.N.R. PERMIT APPLICATIONS' FROM:Roland M. Deslois REFERENCES: TM#86-665 Staff Planner RtA0 DIS:ROLAND It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on September 16, 1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION FILE NO.S 31-124105-4, 31-124107-4, 31-124108-4, 31-124110-4, 31-124109-4, & 31-124106-4 APPLICATION DESCRIPTIONS: 1) Application No. 31-124106-4_ Applicant:( Alister Kennedy,)c/o Lloyd and Associates, 1835 20thet Verso -Beach, Florida 32960. Waterway & Location: The project is located in the Indian River, adjacent to Lot 10, Riomar Bay Subdivi- sion, Unit II, Section 5, Township 33 South, Range 40. East, Indian River County, Florida. The upland property associated with the project is located on Lake Drive, in the City of Vero Beach. Work & Purpose: The applicant proposes to construct a private single dock, L-shaped with a 56' x 4' main access pier and,40' x 6' terminal platform. No sewage pump -out or fueling facilities are proposed. No dredging or filling will be performed. 2) Application No. 31-124107-4_ Applicant:; Mr. Charles Huschle, c/o Lloyd and Associ- ates, 1835 20th Street, Vero Beach, Florida 32960. Waterway & Location: The project is located in the Indian River in Pirate's Cove, adjacent to Lot 80, "The Anchor", Moorings Subdivision, Section 21, Town- ship 33 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is located on Springline Drive, in the unincor- porated portion of the County. Work & Purpose: The applicant proposes to construct a private single T-shaped dock, with a 9' x 4' access pier and 30' x 5' T -section. No sewage pump -out or fueling facilities are proposed. No dredging or filling will be performed. 3) Application No. 31-124108-4: Applicant:, Mr. Anthony Bowser, 'c/o Lloyd and Associ- ated, 1,835 20th Street, Vero -Beach, Florida 32960. - Waterwav & Location: The project is located in the Indian River, adjacent to Lot 25, Cache Cay Subdivi- sion, Section 30, Township 32 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is located at 30 Cache Cay Drive, in the City of Vero Beach. Work & Purpose: The applicant proposes to construct a private single L-shaped dock, with a 30' x 4' main access pier and 20' x 6' terminal platform. No sewage pump -out or fueling facilities are proposed. No dredging or filling will be performed. 4) Application No. 31-124110-4: _ _ Applicant:Mr. Richard' Tshop. Bic/o Lloyd and Associates,-35----2"0th Street, Vero Beach, Florida, 32960. Waterway & Location: The project is located in the Indian River, adjacent .to Lot 13, Cache Cay Subdivi- sion, Section 30, Township 32 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is located on Cache Cay Drive, in the City of Vero Beach. Work & Purpose: The applicant proposes to construct a private single .L-shaped dock, with a 30' x 4' main access pier and ­20' x 6' terminal platform. No sewage Pump -out or fueling facilities are proposed. No. dredging or filling will be performed. 5) Application No. 31-124109-4: ; Applicant: Mr. & Mrs. J. D. Sorensen c/o Lloyd and Associates, 1835 20th 32960. Street, Vero Beach, Florida, Waterway & Location: The project is located in the Indian River, adjacent to Lot 21, Pebble Bay Estates Subdivision, Section 19, Township 32 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is located on Pebble Bay Circle, in the unincorporated portion of County. Work & Pur ose: The applicant proposes to construct a private single L-shaped dock, with a 14' x 4' main access pier and 26' x 6' terminal platform. No sewage pump -out or fueling facilities are proposed. No dredging or filling will be performed. 6) Application No. 31-124105-4: Applicant:` Mr. Vernon Krause, c/o Lloyd and Associ- ates, 1835-2-}th Street, Vero -Beach, Florida, 32960. Waterway & Location: The project is located in the Indian River, adjacent to Lot 66, Castaway Cove Subdivision Wave IV, Section 8, Township 33 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is located on Orchid Oak Drive, in the City of Vero Beach. 9 BOOK U f't�GE SEP 16 1996 SEP 16 1986 BOOK 65 F'b:GE 143 Work & Purpose: The applicant.proposes to construct a private single L-shaped dock, with a 60' x 5' main access pier and 20' x 10' terminal platform. 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 - 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 - Chapter 16Q-20 of the Florida Administrative Code In reviewing the proposed dockage -projects, only two of the six projects are located in the unincorporated portion of the County. Subsequently, the focus of staff review is on potential County and regional impacts rather- than site-specific impacts; in-depth field inspections of the project sites were not con- ducted. Chapter 16Q-20 of the Florida Administrative Code sets parame- ters 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, among which are the follow- ing: 0 ., Any main access dock shall be limited to a maximum width of four (4) feet; and Terminal platform size shall be no more than 160 square feet. Staff has not determined if the docks proposed by Applicant .Krause (No. 31-124105-4) and Applicant Sorensen (No. 31-124109- 4) are located in the Aquatic Preserve or if they are to be located on privately owned bottomlands. If the projects are located in the Preserve, the project proposed by Applicant Krause exceeds the above cited design standards and criteria. The remaining four (4) proposed docks are not located in the Indian River Aquatic Preserve and therefore are not subject to Chapter 16Q-20 requirements. No dredging or filling is proposed in the construction of any of the six dockage projects. In that respect, the projects will result in minimal additional impact to areas where private single docks have been previously permitted. Staff has not determined the extent to which the submerged bottomlands of the proposed project areas will be impacted; the effect of Indian River development on ecologically valuable seagrass beds should be considered. 10 ® M 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 projects in applications no. 31-124105-4 and 31-124109-4 are located in the Indian River Aquatic Preserve and therefore subject to requirements of Chapter 16Q-20, Florida Administrative Code; 2) The Department of Environmental Regulation and appropriate agencies should consider the potential cumulative 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 Commissioner Bowman, the Board unanimously (4-0) authorized staff to forward the comments recommended re the above projects. I. DER/Army Corps/DNR Permit Applications - (Goode; Hale Jr.; i✓a i n )Saxton; �cc tT z'-l� omarr Bay On T t TTS -r The Board reviewed memo of Staff Planner DeBlois: TO: The Honorable Members DATE: September 5, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: OBJECT: Robert M. Kea ig, A Planning & Developmefit Director THROUGH: Art Challacombe Chief, Environmental Planning D.E.R., ARMY CORPS AND D.N.R. PERMIT APPLICA- TIONS FROM: Roland M. DeBlois REFERENCES: Riomar Bay DER Staff Planner t�jb DIS:ROLAND TM#86-675 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on September 16, 1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION FILE NO.S 31-124371-4 31-124320-4 31-124319-4 31-124315-4 31-1243144 31-124313-4 (Lot 11, Sea Grove West) (Lot 5, Ricmar Bay #2) (Lot 3, Riomar Bay #2) (Lot 19, Ricmar Bay #2) (Lot 6, Ricmar Bay #2) (Lot 2, Rianar Bay #2) 11 31-124307-4 (Lot 34, Ricmar Bay #2) 31-124305-4 (Lot 36, Rianar Bay #2) 31-124304-4 (Lot 37, Ricmar Bay #2) 31-124303-4 (Lot 39, Ricmar Bay #2) 31-124302-4 (Lot 40, Riamar Bay #2) .31-124301-4 (Lot 41, Rianar Bay #2) S E P 16 1986 BOOK 65- PAGE 744 BOOK 65 PAE 745 31-124312-4 (Lot 20, Rianar Bay #2) 31-124299-4 (Lot 42, Ricmar Bay #2) 31-124311-4 (Lot 21, Rianar Bay #2) 31-124298-4 (Lot 44, Rianar Bay #2) 31-124309-4 (Lot 32, Rianar Bay #2) 31-124297-4 (Tract F, Rianar Bay #2) 31-124308-4 (Lot 33, Rianar Bay #2) 31-124296-4 (Tract G, Rianar Bay #2) APPLICATION NO. 31-124371-4: Applicant: Robert Goode 303 Spy Glass Lane Vero Beach, FL 32963 Waterway & Location: The project is located in the Indian River, adjacent to Lot 11, Sea Grove West Subdivision, Section 16, Township 33 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is 281 Riverway Drive, located in the unincorporated portion of the County. Work & Purpose: The applicant proposes to construct a private single L-shaped dock, with a 40' x 4' amain access pier and 20' x 8' terminal platform. No dredging or fill is to occur. RIOMAR BAY (UNIT TWO) APPLICATIONS: Applicants: Steve Hale, Jr. (Lot 5) James Cain (Lot 3) George Paxton (Lot 19) Dr. & Mrs. Don Schultz (Lot 6) Riomar Bay Unit Two, Inc. (remaining 15 referenced lots/applications) c/o Lloyd and Associates, Inc. 1835 20th Street Vero Beach, FL 32960 Waterway & Location: The projects are located on privately owned bottomlands in the, Indian River, adjacent to the above referenced lots, Riomar Bay Subdivision, Unit Two, Section 5, Township 33 South,.. Range 40 East, Indian River County, Florida. The projects are proposed to be located within the City of Vero Beach. Work & Purpose:. The applicants propose to construct nineteen (19) private residential single docks, each Iw located on separate lots within the Riomar Bay Subdivision, Unit Two. Seventeen (17) of the pro- posed docks are identical in design, consisting of a 45' x 4' main access pier and 20' x 5' T -section. The dock proposed for Lot 19 has a "slanted L -shape" design, with a 60' x 6' main access pier and 20' x 8' terminal platform. An L-shaped dock is also proposed for Lot 6, with a 50' x 4' main access pier and 20' x 5' terminal platform. No dredging or filling is to occur regarding any of the proposed dock projects. ALTERNATIVES & ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill applications to the permitting agencies based upon the following: The Conservation & Coastal Zoning Management Element of the Indian River Comprehensive Plan Coastal Zone Management, Interim Goals, Objectives & Policies for the Treasure Coast Region 12 The Hutchinson Island Planning & Management Plan The Indian River County Code of Laws and Ordinances Chapter 16Q-20 of the Florida Administrative -Code The dock proposed by Applicant Goode (No. 31-124371-4) on Lot 11 of Seagrove West Subdivision is to be located in the Indian River Aquatic Preserve and, therefore, is subject to the requirements of Chapter 16Q-20, Florida Administrative Code. Staff was unable to determine if the project proposed by Applicant Goode complies with all requirements of the County Code and Chapter 16Q-20, in that drawings of the project were not submitted with the D.E.R application. If mangrove altera- tion is to occur as a result of dock construction, approval by both the Department of Natural Resources and the County is required. The nineteen (19) dockage projects proposed to be located in Riomar Bay Subdivision, Unit Two, -are to be located within the - City of Vero Beach and are not subject to County Code require- ments. The docks are to be on privately owned bottomlands and, therefore, are not subject to Chapter 16Q-20 requirements. RECOMMENDATION: Staff recommends that the Board of County Commissioners author- ize staff to transmit a letter to the D.E.R with the following comments: 1) No dock construction shall be permitted by Indian River County for the project proposed by Applicant Goode (No. 31-124371-4) until the requirements of all local ordinances related to dock facilities and mangrove pro- tection have been addressed; 2) The Department of Environmental Regulation and other appropriate agencies should coordinate with the D.N.R., in that the project proposed by Applicant Goode (No. 31- 124371-4) is located within the Indian River Aquatic Preserve and therefore subject to requirements of Chapter 16Q-20, Florida Administrative Code; 3) The nineteen (19) dockage projects proposed to be located in Riomar Bay Unit. Two are within the City of Vero Beach and therefore are not subject to County Code requirements; 4) The Department of Environmental Regulation and other appropriate agencies should evaluate the potential impact of the projects on ecologically significant submerged bottomlands such as seagrass beds in the Indian River; 5) The Department of Environmental Regulation and other appropriate agencies should consider the potential cumula- tive'impacts of dockage projects upon the Florida Manatee. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) authorized staff to forward the comments recommended re the above projects. 13 BOOK 65 wj-c 746 L_ SEP 16 196 J S EP 1986 BOOK 65 Fac, 747 J. Release Letter of Credit & Accept Warranty Maintenance Agreement-- i✓ i t rus—RTage— 3;Z The Board reviewed memo of Staff Planner Boling: TO: The Honorable Members of DATE: September 5, 1986 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: CITRUS RIDGE SUBDIVISION Robert M. Keating, ICP SUBJECT: MAINTENANCE AGREEMENT Planning & Development Director SECURITY THROUGH: Michael K. Miller Chief, Current Development FROM: Stan Boling ,/?.61 REFERENCES: Citrus Ridge Staff Planner STAN2 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 16, 1986. DESCRIPTION AND CONDITIONS: On January 15, 1986 the Board granted final plat approval to the Citrus Ridge subdivision, a 20 lot subdivision located on the north side of 2nd Street, west of Old Dixie Highway. At that time, the owner/ applicant, Charles Sullivan, Sr., contracted with the County to finish construction of some remaining subdivision improvements. An irrevocable letter of credit in the amount of $90,000.00 was posted to secure the construction contract. The applicant is now requesting that the Board release the $90,000.00 letter of credit and accept an executed warranty maintenance agreement and corresponding letter of credit in the amount of $13,075.00. ANALYSIS: The Public Works department has inspected the subdivision and has verified that all required improvements have been constructed and are acceptable. Public Works has indicated that the construction contract letter of credit may now be released. The project engineer has certified that 25% of the actual cost of improvements is $13,075.00. The applicant has now submitted an executed warranty maintenance agreement and letter of credit for $13,075.00. The Board may now substitute the construction contract and security for the warranty maintenance agreement and security. The applicant's submittals satisfy all applicable County requirements. RECOMMENDATION: That the Board of County Commissioners release the $90,000.00 letter of credit No. 85165 from the First Bankers of Indian River County and accept the submitted warranty maintenance agreement and irrevocable letter of credit in the amount of $13,075.00. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Bowman, the Board unanimously (4-0) agreed to release the $90,000 Letter of Credit No. 85165 from 14 The First Bankers and accept the submitted warranty maintenance agreement and new irrevocable letter of credit No. 1090 of First Union National Bank of Florida for $13,075 as recommended by staff. K. Change Order #4 — I.R.C. Jail, Phase I The Board reviewed memo of General Services Director Dean: TO: The Honorable Members DATE: September 5, 1986 FILE: of the Board of County Commissioners THRU: L. S. "Tommy" Thomas SUBJECT: Change Order No. 4 Acting County I.R.C. Jail, Phase I Administrator FROM: H• T. "Sonny Director General Sery s an REFERENCES: The following miscellaneous items are being submitted by the contractor and approved by our architect: 1. This conduit was needed for CRT connection to the jail computer system. 2. Jail administrator decided item was not needed. 3. Special electrical controlled water main valve for emergency cut-off to "B" building. 4. Jail administrator decided item was not needed. 5. Fountains were requested by county. 6. County personnel found this discrepency, and requested corrective action. 7. County personnel requested this change for maintenance purposes. 9. These items were inadvertently left out of the design. County will pay for equipment and installation only. 10. County Staff felt this was not an expense that should be paid by Indian River County. 11. These items were inadvertently left out of the design. County will pay for equipment and installation only. 12. There was a conflict in Architect's specifications that caused oversized frames to be ordered. Staff recommends Board approval of subject change order for $1,378.00 as amended. 15 SEP 16 11986 BooK 65 PAcE 748 4 BOOK 65 rr�. c 49 ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Bowman, the Board unanimously (4-0) approved Change Order No. 4, I.R.County Jail, Phase I, for $1,378 as amended. SAID CHANGE ORDER WILL BE PUT ON FILE IN THE OFFICE OF THE CLERK WHEN FULLY EXECUTED AND RECEIVED. L. Change Order #1, I.R.County Jail, Phase II The Board reviewed memo of General Services Director Dean: TO: The Honorable Members DATE: September 9, 1986 FILE: of the Board of County Commissioners THRU: L. S. "Tommy" Thomas SUBJECT: Change Order No. 1 Acting County Indian River County Jail Administrator Phase II y" FROM: Directoronn D n REFERENCES: General Services Schopke Construction and Engineering, Inc was authorized a change of sub -contractor for commercial laundry equipment on the subject project. This change will necessitate a deduction from the general .contract of $2,100.00. Staff recommends approval. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Bowman, the Board unanimously (4-0) approved Change Order No. 1, I.R.County Jail, Phase II, author- izing a change of sub -contractor for commercial laundry equipment and deducting $2,100 from the general contract. 16 A y 1878 t FRIZZELL ARCHITECTS OWNER ❑ ARCHITECT ❑ CHANGE ORDER CONTRACTOR ❑ FIELD ❑ RECEIVED AUG 2 9 1988 OTHER PROJECT: INDIAN RIVER COUNTY JAIL - CHANGE ORDER NO: One (1) (name, address) PHASE II OWNER: BOARD OF COUNTY COMMISSIONERS, DATE: August 27, 1986 INDIAN RIVER COUNTY TO: (Contractor) r SCHOPKE CONSTRUCTION & -71ARCHITECTS PROJECT NO: 1878 ENGINEERING, INC. CONTRACT FOR: General Construction 1620 Tangerine Street Melbourne, Florida 32901 CONTRACT DATED: May 28, 1986 L .J YOU ARE HEREBY AUTHORIZED TO MAKE THE FOLLOWING CHANGES IN THE SUBJECT JOB: 1. Substitution of commercial laundry equipment from Baring Industries, Inc. to Commercial Laundry Equipment Company 2. (For information (Inly) The attached list of subcontractors and suppliers, approved by G.C. an 8/18/86 and WRFAI on 8/22/86, 1.s the FINAL list as submitted by G.C. The Contract Time will be XK changed) by — U — The Date o1 Substantial Completion as o1 the date o1 this Change Order therefore Is TOTAL ( 0 ) Days. Ann ncmiM Not valid until signed by both the Owner and Architect. Signature of the Contractor indicates his agreement herewith, including any adjusmnnt In the Contract Sum or Contract Time. ORIGINAL CONTRACT ................................... S 1, 903, 286.00 FORMER CHANGE ORDERS .............................. S —0— S 1, 903, 286.00 THIS CHANGE ORDER....................................................................................(1Qb-DEDUCT)....$ 2,100.00 REVISED CONTRACT PRICE... S . 1, 901, 186.00 SIGNED: W. R. FRIZZELL 'ARCHITECTS, INC. BY 1� Z i 46 APPROVED: SCHOPKE CONSTRUCTION AND ENGINEERING, Ili. co CTO t BY DATE PAGE 1 OF 1 PAGES 17 ACCEPTED: BOARD OF COUNTY CON-=IONER INDIAN RIVER COUNTY, FLORIDA OWNE BY G DATE BOOK 65 PAGE 750 e rSEP 1� BOOK iA[ lI(vTml l )Kl�� . Schopke Construction G Engineering, Inc. 0- ,..r„I r. ,; „i: k1l id f r iciino.-rnnq S! fVu t•ti 1 r).`0 i , , ,. ,; Y M, t o,, ,- FL 32Q0 l 305 , 123 9354 Lc. 12794 I INDIAN RIVER COUNTY JAIL — PHASE II LIS ( UB T S WORK ITEM EARTHWORK SOIL TREATMENT FENCING PLAYING COURTS .CONCRETE LIGHT WEIGHT CONCRETE ROOF MASONRY METALS—HANDRAILS s STAIRS ROUGH AND FINISH CARPENTRY LAMINATE MILLWORK WATER REPELLANTS AND DAM PROOFING ROOFING AND SHEET METAL CAULKING AND SEALANTS INSULATION FINISH HARD(VARL ( NOT COVERED SY SOUTHERN STEEL ) STEEL DOORS AND FRAMES ( NOT COV BY SOUTHER STEEL ) ALUMINUM, GLASS AND STOREFRONT LATH AND PLASTER GYPSUM DRYWALL CERAMIC TILE ACOUSTICAL FLOOR COVERINGS PAINTING ACCESS FLOORING COMMERCIAL LAUNDRY EQUIPMENT DETENTION EQUIPMENT DETENTION ELECTRONICS FIRE PROTECTION PLUMBING HVAC ELECTRICAL CONCRETE REBAR 65 F,,-F.7Or' 1 SUBCONTRACTOR SCHOPKE CONSTRUCTION £ ENGINEERING, INC. SPENCER PEST CONTROL SHARPE FENCE CO. DISTRIBUTORS OF FLORIDA, INC. SCHOPKE CONSTRUCTION £ ENGINEERING', INC. AIRLITE PRODUCTS CORP. SCHOPKE CONSTRUCTION £ ENGINEERING, INC. (MOVEN (DIRE PRODUCTS OF PITTSBURGH, INC. SCHOPKE CONSTRUCTION £ ENGINEERING, INC. tREviE COMM WATCOMMERCIAL ��'F?IO , Ef P.G. PAINTING COMPANY IRIIECTRHOPKE C0FPSMlSWW6b*CW RINd, INC. ALLIED METAL PRODUCTS Corrections orcoma m.h m?,��.M hjo remew do AkL I,�.l�c � ? uringthis r Rance with reo+::is�mQrSEI'K'F$IDE:-c(a�:;;:cats^r;� ;hlsrhpc!<1s ri f otlt:S, tr lf:r.evF�3HF&�01►IhNL/,s�ri� on•��t g1Yen +r. fh' e t ` SHE'WtOMPANV! wtcrmahon for caat:rm, `D1F �,PEn1'ri.r� tf2'E'P°"QCa? UO sektib,=kC4n5frUCUUn. zimr,SHERWJN:-,1011LIccs+dlnth,: tradea. an;; periormn�g i�`: "Pok,?lVT'1N0: ,C0MPAJNVrr. ACOUSTI ENGINEERING OF FLO] w.WMAEKlAkc�., �ZY QUIPA(E1 SOUTHERN T�27 JJ �, _. ELECT(T�AI P,ON /CTRrDA _8 T_FAtS. CO. H INC. COLKI T S ET METAL £ AIR CONDITIONING FMR ELECTRICAL CONTRACTORS, INC. INDIAN RIVER COUNTY JAIL — PHASE 11 SUPPLIERSLIST OF SUPPLY ITEM CONCRETE JOISTS MASONRY (STANDARD UNITS) MASONRY (SPECIAL UNITS) ROOF ACCESSORIES CHALK AND TACK BOARDS TOILET PARTITIONS TOILET ACCESSORIES FIRE EXTINGUISHERS AND CABINETS TELEPHONE ENCLOSURE BASKET RACKS FOOD SERVICE EQUIPMENT GRAPHICS 18 SUPPLIER RINKER MATERIALS HUGHES SUPPLY PRESTRESSED SYSTEMS, INC. RINKER MATERIALS DEMACO CORP. HUGHES SUPPLY DISTRIBUTORS OF FLORIDA, INC. HUGHES SUPPLY` HUGHES SUPPLY HUGHES SUPPLY DISTRIBUTORS OF FLORIDA, INC. LYON METAL PRODUCTS BOYNTON RESTAURANT SUPPLY ENGRAVED SIGNS OF THE PALM BEACHES M. Fund Transfers - (Kiwanis Hobart Park) The Board reviewed memo of the OMB Director, as follows: . I TO: Honorable Board of County DATE: September 5, 1986 FILE: Commissioners THROUGH: Tommy Thomas Acting County Administrator and SUBJECT: Fund Transfers Terry Pinta Utilities Director FROM: Joseph A. Baird REFERENCES: OMB Director Staff is requesting authorization to transfer $300,000 from the Utility Impact Fee fund (472) to fund 418 to pay for effluent disposal and potable water supply rights at Kiwanfs Hobart Park. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Bowman, the Board unanimously (4-0) authorized the transfer of $300,000 from the Utility Impact Fee Fund (472) to fund 418 to pay for effluent disposal and potable water supply rights at Kiwanis Hobart Park. PROCLAMATION - EMERGENCY MEDICINE WEEK Chairman Scurlock read the following proclamation aloud and prsented it to Dr. Dudley Teel, an emergency room physician at Indian River Memorial Hospital: 19 SEP 165 9 BOOK U5 FACUE 752 r�g�� SEP 16 P R O C L A M A T I O N BOOK5--rk�ct 753 WHEREAS, September 21-27, 1986 has been designated EMERGENCY MEDICINE WEEK; and WHEREAS, the theme for EMERGENCY MEDICINE WEEK in Indian River County is "Children Can Help"; and WHEREAS, the children of the county are recognized as important helpers in many emergency situations, both now and in the future; and WHEREAS, the County of Indian River, State of Florida, wishes to pay tribute to the dedicated people in all phases of emergency medical services who provide skilled and compassionate health care to our citizens; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS of Indian River County, Florida that the week of September 21-27, 1986 be recognized as EMERGENCY MEDICINE WEEK in Indian River County, and the Board urges all citizens of Indian River County, Florida to recognize and support the volunteers and professionals who provide emergency services to this county, and conduct educational programs which assist both adults and children in rendering aid during certain emergencies. Adopted September 16, 1986 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Don C. Scurlock, Jt hairman 20 PUBLIC HEARING - USES OF FEDERAL REVENUE SHARING FUNDS The hour of 10:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication, to wit: VERO BEACH PRESS -JOURNAL j. 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 a in the matter of in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at o Beach, in said Indian River County, and that the said newspaper has heretofore continuously published in said Indian River County, Florida, weekly and has been entered Gond class mail matter at the post office in Vero Beach, in said Indian River County, Florida fperiod of one year next preceeding the first publication of the attached copy of adver- ti ent; and affiant further says that he has neither paid nor promised any person, firm or co ation any discount, rebate, commission or refund for the purpose of securing this adver- tisetnt for publication in the said newspaper. O SworeM and subscribed afore this day of - A.D. usiness Manager) tP aj f (Clerk of the Circuit Court; Indian River CAUrity-, Florida) (SEAL) BSEP 1 NOTICE NOTICE IS HEREBY GIVEN that on the 18th day of September, 1988, at the hour of 10:30 o'- clock A.M., In the County Commission Cham- bers, a Budget Heating will. be held on the uses of Federal Revenue Sharing Funds. Below is a budget atimmary showing the pro - Posed ,uses of the Federal unds. Revenue Sharing; FI BOARD OF•COUNTY COMMISSIONERS. Il INDIAN RIVER COUNTY, FLORIDA BUDGET YEAR 1986-87 FEDERAL I REVENUE SHARING' FUND I. Estimated Receipts & Balances: Federal Sources State Sources Local Sources Less 516 per F.S. 129.01(2xb) Transfers i "Cash Balance Forward t r' Oct. 11 1988 •220,000 Total Estimated Receipts & Balances 220,000 II: Aproprlations: - General Government Public Safety Transportation (Capitaq @�I Total Appropriations195,600 Reserve for Contingencies^ 24,4001 Cash Forward Sept 30, 1987 Total Budget 220,000' You are 'advised to attend the scheduled Budget Hearing and make written or oral com- ments on the entire Budget in relationship of En= titiement Funds to the Budget. You are further advised that additional. Infor- mation regarding the proposed Budget Is aval able for public Inspection at the Budget Office in the County Administration Building, 1840 25th Street, during normal business hours prior.to the Budget Hearing. Board of County Commissioners of Indian River County, Florida By: Don C. Scurlock, Jr.,, Chairman. Sept. 8,1988 OMB Director Joe Baird explained that the total Federal Revenue Sharing budget for this year is $220,000. The Revenue item is cash forward which is the estimated cash balance that will be left over at the end of this year. We are not anticipating receiving any money from the Federal government next year since Congress has not officially reinstated the Federal Revenue Sharing program as yet. On the Expense side, we have $195,600 for capital improvements and $24,400 in contingencies, making up the entire $220,000. The capital equipment is a piece 21 BOOK 0 Fr?U 0 �q S EP 16 1956 BOOK 65 c,4,E 755 of equipment for Road and Bridge, and this is consistent with previous years. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. There were none. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously (4-0) closed the Public Hearing. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously (4-0) adopted Resolution 86-81, adopting a final budget of $220,000 for fiscal year 1986-87 for the Federal Revenue Sharing Fund, and authorized the Chairman's signature. RESOLUTION NO. 86-81 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS_ OF INDIAN RIVER COUNTY, FLORIDA, ADOPTING A FINAL BUDGET FOR FISCAL YEAR 1986-87 FOR THE FEDERAL REVENUE SHARING FUND. WHEREAS, the Board of County Commissioners of Indian River County has held the necessary budget hearings as provided by Florida law, has considered all expenditures set forth in the budgets, and now determines that adoption of the budget is in the best interest of the citizens of Indian River County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board of County Commissioners hereby adopts the budget set forth in the attachment to this resolution for the following fund; FEDERAL REVENUE SHARING FUND The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by 22 I Commissioner Bow man and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Patrick B. Lyons Aye Commissioner Margaret C. Bowman Aye Commissioner Richard N. Bird Aye Commissioner William C. Wodtk.e, Jr. Absent The Chairman thereupon declared the resolution duly passed and adopted this 16th day of September, 1986. BOARD OF COUNTY COMMI'SSIONE OF INDIAN RIVER COUNTY, FLORID, By C Don Scurlock, Jr. Chairman Attest: EDA WRIGHT 'Cl er kPIAJ �w V. APPROVED AS TO FORM AND/LEGAL SUFFICIENCY Charles P. Vitunac County Attorney P.EVISED 9/3/86 INDIAN RIVER COUNTY - OTHER OPERATING FUNDS - PROPOSED BUDGET FOR FY 86-87 FEDERAL 1985 REF. SECTION 8 HOUSING SECONDARY SPECIAL LA14 PISTOL PARKS REVENUE & IMPROV. RENTAL AUTHOPITY ROADS CONST. ENFORCEMERT PERMITS DEVELOPMENT SHARING BONDS ASSISTANCE FUND TRUST FUND FUND FUND FUND Estimated Receipts & Balances Federal Sources 660,703 18,295 State Sources 1.064,497 731,000 Local Sources 73.385 1,954,400 97,000 1,500 3,000 Less 5., per F.S. 129.01(2)(b) (134,270) (150) Transfers 51,025 Cash Forward Oct. 1. 1986 220,000 3,066,664 102,935 1,600 110,000 Total Estimated Receipts & Balances � T,�OS4;447 � � ''1435- , . 3,000 PRIATIONS General Tovernment 1,064.497 Public Safety 1,500 Physical Environment Transportation 195,600 50,000 Economic Environment 734,093 69,320 Human Services Culture/Recreation 53,300 Interfund Transfers 4 278 000 TOTAL APPROPRIATIONS -F3T;O-9T 69,320 4,328.'000 .500 `53,300 Reserve for Contingencies 24,400 650.000 149,935 950 19.700 Cash Foesrd Sept. 30, 1987 63_9; 994 50.000 500 40.000 TOTAL BUDGET 220,000 TOTT,7W -7�A 093- �6 6.61/,/94 �99�', 33- r93r 713,000 �23 SEP 16 1986 BOOK D ��a'L R D SEP 16 1956 sooK 6 5 Fac -L 757 CONSTRUCTION BIDS ON SHERIFF'S ADMINISTRATION BUILDING The Board reviewed the following memo dated 9/9/86: TO: The Honorable Members ®ATE: September 9, 1986 FILE: of the Board of County Commissioners THRU : - L.. S . "Tommy" Thomas Acting County Administrator R. H. T. "Sonny" FROM: Director 4 General Services SUBJECT: Sheriff's Administration Building — Construction Project REFERENCES: On Wednesday, September 3, 1986, bids to construct the subject project were received. The.Architect and County Staff opened the bids for review as per policy. The attached list of bidders.are -submitted in priority beginning with the lowest, for the Board's action. e Mr. Charles Block, Architect, will make his oral recommendation at the Board of County Commissioner's meeting on Tuesday, September 16, 1986. 24 1 iJ BASE BID PLUS ALTERNATES 1 AND 2 $2,107,000.00 $2,120,000.00 Ln N $2,190,000.00 $2,174,900.00 $2,353,980.00 $2,418,000.00 SHERIFF'S ADM. BLDG 9-3-86 s CONTRACTOR BASE BID ALTERNATE #1 ALTERNATE #2 BASE BID PLUS BASE BID PLUS (STORAGE BLDG.) (SALES TAX) ALTERNATE #1 ALTERNATE #2 P.W.R. CORP $2,252,000.00 ($148,000.00) $3,000.00 $2,104,000.00 $2,255,000.00 Schopke Const. $2,255,000.00 ($135,000.00) $0.00 $2,120,000.00 $2,255,000.00 D.I.C. Const. $2,298,000.00 ($93,000.00) ($15,000.00) $2,205,000.00 $2,283,000.00 Hensick & Sons $2,299,900.00 ($130,000.00) $5,000.00 $2,169,900.00 $2,304,900.00 Jendoco Const. $2,496,000.00 ($142,000.00) ($20.00) $2,354,000.00 $2,49.5,980.00 Lombard Co. $2,523,000.00 ($120,000.00) $15,000.00 $2,403,000.00 $2,538,000.00 iJ BASE BID PLUS ALTERNATES 1 AND 2 $2,107,000.00 $2,120,000.00 Ln N $2,190,000.00 $2,174,900.00 $2,353,980.00 $2,418,000.00 4 BOOK 65 Fr+;i.7 9 Z 3— A Sheriffs Administration Cost Estimate ITEM NO. DESCRIPTION AMOUNT 1.0 CONCRETE $ 494,010 2.0 ROOFING 138,930 -3.0 SITEWORK/FILL 219,880 4.0 GLASS & DOORS 55,440 5.0 , FINISHES 136,950 6.0 PARTITIONS 82,500 7.0 GENERAL CONTRACTOR 165,000 - 8.0 PLUMBING125,500 9.0 ELECTRIC 152,000 X10.0 HVAC 135,500 11.0 INSULATION 1,980 12.0 LANDSCAPING 39,930 13.0 IRRIGATION 14,850 14.0 GENERAL CONDITIONS 158,600 15.0 EQUIPMENT SPECIAL CONDITIONS 77,090 SUBTOTAL 1,993,160 5% CONTINGENCIES 99,908 SUBTOTAL $2.098,068 I MAINTENANCE SHOP BUILDING 70,875 CONFISCATED PROPERTY STRUCTURE 323,098 TOTAL $2,492,041 Architect Charles Block compared the construction bids with respect to Base Bids and Alternates #1 (Storage Building) and #2 (Sales Tax). Chairman Scurlock understood that the low bidder on the base bid plus Alternates #1 and #2 was P.W.R. Corporation with $2,107,000, and Mr. Block stated that basically their recommendation is to look at it from the base bid, since they did not know how the Commission wanted to address the two alternates. t 26 77 General Services Director Sonny Dean explained that they have estimated that approximately $30,000 in equipment and material would come under the sales tax exemption, and it was proposed that we split that savings between the contractor and the County, and anything over $30,000 would be split evenly. Chairman Scurlock understood that the base bid plus the alternates does not include the 911 area or the additional CAD system, and Mr. Block confirmed that it only includes the shell. Nothing else relating to 911 is in this figure, nor is any conduit connection between the Sheriff's Building and the Jail. - Chairman Scurlock stressed that -the County Administrator and the Finance Advisory Committee are going to need some budget numbers in order to start talking about what we are going to have to go out and borrow, not only on the shortfall on the 9.85' million issue, but also for these additional facilities that are getting ready to come on line. OMB Director Baird asked if this bid covers site work, and Mr. Block stated that this includes only the site work that was bid out by the County Engineering, inclusive of the parking lot, and everything.due on site. There are some minor items that already have been brought before the Commission in a change order fashion for sewer connection, etc. Commissioner Lyons noted that $13,000 was budgeted for water and sewer for each Phase I and Phase Il, and those came in at $23,000 instead of $26,000, but there was nothing budgeted for the Sheriff's Building for water and sewer. Director Dean confirmed that the only thing that the County is to do in the Sheriff's Building is to make the water tap and come under the road with it, and then the contractor takes over from that point, which includes anything that has to be done for the water service to that building. Chairman Scurlock pointed out that transportation impact fees and utility fees are not included in this figure, and Mr. Block confirmed that they were not, nor is furniture. 27 SEP 16 1986 BOOK 05 r,,1;, 760 0 0 SEP 16 1956 BOOKg U�R a p, FH,l1C 761 . ao Director Baird asked if this includes the items listed in the above Cost Estimate, and Mr. Block confirmed that it did, except for water, sewer, and paving of the parking lot and entrance road. Director Dean noted that representatives from P.W.R. are in attendance this morning if the Commissioners had any questions. He explained that P.W.R. Corporation is in Highland City, Florida, which is in the Orlando area. P.W.R. is also the low bidder on the IRC Housing Authority project, which is scheduled to break ground within 2-3 weeks, and Farmers Home Administration has given them good ratings on all the references they checked. Chairman Scurlock asked about pre -qualification of sub- contractors, and Mr. Block stated that he is qualifying the drawing specifications and is looking to the general contractor to do the job for a stipulated sum. Chairman Scurlock understood then that we would be looking to•the contractor to give us the complete facility, and whoever he uses to complete the project would be at his complete discretion. Commissioner Lyons preferred to go with the third lowest bidder, a very reliable local firm, and asked Attorney Vitunac if we had the ability to do that. Mr. Block felt that the difference of $47,000 between the low bidder and Hensick 8 Sons was too great to ignore. Attorney Vitunac recalled that when the City of Vero Beach went with a firm that was not the lowest bidder, they were in court for almost a year before eventually winning. However, in that case, the low bidder had some problems. He advised the Board to go with the low bidder unless there is some specific reason why we feel they cannot do the job. Chairman Scurlock believed that we must have a significant reason to deviate from the low bidder, and he did not see that as a possibility in this case. 28 Commissioner Bird agreed with Commissioner Lyons in that he preferred to have the bid awarded to a local firm because he would like to see this 2 million spent right here in Indian River County. Mr. Block advised that P.W.R. has been in business for the past one and a half years and is an off -shoot of a company that had been in business for 20 years. He felt pretty comfortable with the firm because he is familiar with the work they have done. William Essot, president and part owner of P.W.R. Corpora- tion, advised that the major subcontractors they will be using on this project are local subs. He noted that their most recent project was the construction of an 80 -unit day care center in Georgia with funding from the Farmers Home Administration. Further, P.W.R. is offering a bond from Hartford, which is the best you can get. Chairman Scurlock asked if there was any present litigation with Schopke, and Mr. Block believed that most of that trouble has been laid to rest. A Motion by Commissioner Lyons that the contract be awarded to P.W.R. Corporation, in the amount of $2,255,000, at the base bid plus Alternate #2, leaving in the full maintenance building, died for Lack of a Second. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Bowman, the Board on a 3-1 vote, Commissioner Lyons dissenting and Commissioner Wodtke being absent, awarded the construction contract to the low bidder, P.W.R. Corporation, in the amount of $2,107,000, which is the base bid plus Alternates 1 and 2. Director Dean advised the next step is to get the contract signed by P.W.R. and brought back to the Board for final approval. 29 V BOOK 65' F`,a::�E 762 a SEP BOOK 65 F,a,UE 763 Mr. Block felt that by working with staff, they could provide some estimated final figures, and Chairman Scurlock stressed the importance of having all items on the project included and placed on a check list -- landscaping, impact fees, debt service, water service, generator, etc. Director Dean reported that he and Director Baird have been working on a check list for this project. CONTACT S ON FT,L9 TV. THP QFPW,. K QF TH-F' .CLEAK TQ TNF BOARD REQUEST TO ADD THE ST. JOHNS WATER CONTROL DISTRICT -TO I.R.C. HEALTH INSURANCE PLAN The Board reviewed the following memo dated 9/9/86: TO: Honorable Board of County DATE: September 9, 1986 FILE: Commissioners SUBJECT: Add -the St. Johns Water Control District to Indian River County's Health Plan FROM: Josep A. Baird REFERENCES: OMB Director The St. Johns Water Control District has requested that Indian River County look into the possibility of adding their employees to the County health plan. Staff has contacted Gulf life Insurance Company and we are able to add these em- pyoyees to the insurance plan, however, they do not recommend we do so. Our health insurance is basically a self-funded plan and every employee we add is an additional liability. Currently, the St. Johns Water Control District has six employees of which five are married and one is single. Obtaining health insurance for a small group of employees has become al- most cost prohibitive in some instances. The above mentioned district is looking at Indian River County's health plan so thay they may offer their em- ployees a good health plan at a lesser cost to the taxpayers. OMB Director Joe Baird explained that Indian River County's health insurance plan is self insured. If we.take people on our plan who are in poor health, it will cost the County money, and if we accept new people, possibly we should not cover pre- existing conditions. Commissioner Bird felt that we should handle this in a professional manner, the same way as if we were an independent 30 insurance company, by requiring physicals and excluding coverage for pre-existing conditions. Chairman Scurlock suggested that the matter be tabled until the new County Administrator has had a chance to review it, because he has a great deal of expertise in these matters. Commissioner Lyons felt very strongly that we should consider the request because the County represents the only vehicle for these kinds of groups to obtain group rates. He maintained that Fellsmere's request to join was also a proper request and that we should consider taking these government groups into our plan. He stressed that there is no reason to believe these people are in poorer health than our employees. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously (4'-0) requested the County Administrator to research the matter and bring a recommendation back to the Board. ADDITIONAL ARCHITECTURAL SERVICES FOR COUNTY HEALTH CLINIC The Board reviewed the following memo dated 9/10/86: TO: The Honorable Members of DATE: September 10, 1986FILE: the Board of County Commissioners THRU: L. S. 'Tommy" Thomas SUBJECT: I.R.C. Health Clinic Project Acting County Information item - Additional Administrator Service for Architect I1 FROM: H. T. "sonny" an REFERENCES: Director General Services In our contract with Lemuel Ramos and Associates, Architect on the subject project, we negotiated an hourly fee for his services that were required and were not covered in the general conditions. 31 SEP 16 1986 Bou 65 m:.-1764 BOOK rk�,H 165 .0 The attached bill is for services under this portion`of the contract. The work was necessary to determine what existing equipment could be used in the new building and what new equipment was needed. This requirement is not unique to the Clinic as the same type services were performed for our other building projects. If any of the Board has questions, or disagrees with this procedure, please let me know. ,-N LEMUEL RAMOS AND ASSOCIATES n ARCH ITE CTS.!PLANNERS/INTE RIORS 07000 SW 62 AVENUE MIAMI FL 33143 03051666-2884 INVOICE; DATE ; LRA ; TO: Mr. H.T. Dean Director, General Services 1840 25th. St. Vero Beach, Florida 32960 RE: Indian River County Health Clinic - Equipment #7 JULY 28, 1986 r;8 6 fr. r • JUL 85 RECEIVED -_ Gerwa[ _ f' Services / As per contract, the additional services rendered on the Non -Building Selections are computed on an hourly basis. Total hours expended for completion of Equipment Inventory are 135 hours. 11 TOTAL HOURS $50.00/ HOUR TOTAL TOTAL DUE THIS INVOICE Yresicen v LEMUEL RAMOS AND ASSOCIATES, INC. 135 X 50 $6,750.00 $6,750.00 Commissioner Bird believed that we had the ability in-house to take an inventory of this type and had never authorized this work at $50 an hour, and Director Dean explained that the late 32 Dr. Tucker requested this because he did not feel even he had the expertise to determine what equipment was needed. Commissioner Lyons emphasized that the reason we hired this particular architect was because of his medical expertise. Chairman Scurlock understood that the architect is having some difficulty meeting the budget, and wondered if the budget was a little on the high side to begin with. He questioned whether it would be too costly for us to proceed with the design represented in the model presented to the Board by the architect. Personally, he was not looking to win an award for design, but just wanted to see a functional health facility. Commissioner Bird asked if the Board authorized the architect to proceed with final construction drawings on this plan, and Director Dean said the architect had been to the Board twice. Commissioner Bird remembered seeing him only once, when he brought the model in and we discussed taking off some of the gingerbread. Chairman Scurlock advised that when he met with the architect, the architect specifically asked if he needed to do additional renderings or if he could use the model, and he told him that basically it was a Commission decision. He suggested that the Board request the new Administrator to look into this project also, as he would like to have his guidance. Commissioner Bird still did not understand how the architect proceeded this far without coming back to the Board. Reading from the Minutes of the Regular Meeting of May 21, 1986, Chairman Scurlock advised that the Board unanimously (4-01, he being absent) passed a Motion approving the conceptual plan for the County Health Clinic and authorizing Architect Ramos to proceed with final construction drawings in preparing for bid. The Minutes also state that "Administrator Wright asked if the e Board wanted to see the final plan before it went to bid, and it 33 S UP 16 1986 BOCK 6 Ftq:GE 766 SEP 16 1986 Boa 65 Fal- 767 was generally indicated that they did." Chairman Scurlock felt i the Minutes make it very clear that the Board wanted it back. Chairman Scurlock wondered why we need specially designed beams, glassed -in panels and open stairways. Intergovernmental Relations Director Tommy Thomas felt that since this building will be located next to the County Adminis- tration Building, the ramifications of future development should be considered and agreed that the matter should be deferred until the new Administrator has had a chance to review it-. Commissioner Lyons believed that while we don't want a lot of gingerbread in this design, we must realize that whatever building we put up there is going to last for at least 50 years and we want to be proud of it. ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bird, the Board unanimously (4-0) referred the above matter to the County Administrator to research and bring a recommendation back to the Board. Commissioner Bird felt that now is the time to cut out the things that are not cost feasible before we get this building all designed and the bids come in way out of line. Director Dean confirmed that the furniture will be bought through the County Purchasing Dept. PROFESSIONAL ARCHITECTURAL SERVICES AGREEMENT FOR GOLDEN SANDS BEACH PARK The Board reviewed the following memo dated 9/16/86: 34 TO:THE HONORABLE MEMBERS OF ®ATE: September 16, 19RH-E: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles Balczun, County Administrator Tommy Thomas, Intgvty� SUBJECT: Relations Professional Architectural Services Agreement for Golden Sands Beach Park J FROM: Pume.b1ScWWorrks1Direct U REFERENCES: DESCRIPTION & CONDITIONS Staff has prepared the subject agreement for design and grant application services for Golden Sands Beach Park. This agreement contains the following: 1) Preliminary Phase - prepare a conceptual master plan for the park and a grant application for D.N.R. F.R.D,A.P. funding. 2) Financial Feasibility Phase - to study "user fee" feasibility for this or other recreational facilities. 3) Final Design Phase - to prepare construction drawings and contract documents. The Parks and Recreation Committee reviewed this agreement September 11, 1986. ALTERNATIVES AND ANALYSIS Compensation in the amount of $6,680.00 for the Preliminary Phase has been negotiated. This amount is approximately 15% of the cost for total design based on a $500,000.00 construction cost. RECOMMENDATIONS AND FUNDING Staff recommends the Chairman be authorized to sign the agreement. Funding to be from Parks Trust Fund #113-210-572-033.13. The balance in this account is $128,813.00. Public Works Director Jim Davis advised that the DNR grant application time will expire on October 31, 1986, and the first thing we must do is apply for the DNR/FRDAP funding. Commissioner Bird asked if the timeframe would allow the architect to present his preliminary phase design to the Recreation Committee and the Board of County Commissioners before e we submit the grant application, and Director Davis confirmed that it would because the architect has agreed to attend three 35 SEP 16 1986 BOOK 65 FAu 768 SEP 16 U6 6.5FrA.sr 769 meetings so that we can receive plenty of input from everyone involved. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the Professional Architectural/Planning Service Agreement with Mayes, Sudderth and Etheredge, Inc., of Orlando, Florida, with the compensation as set out in the above memo, and authorized the Chairman's signature. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DISCUSSION RE COUNTY FAIRGROUNDS The Board reviewed the following memo dated 9/9/86: TO: Board of County Commissioners FROM: Charle i un c, County Attorney DATE: September 9, 1986 RE: FAIRGROUNDS For the last several years :the Board of County Commissioners and the Firefighters Association have cooperated in presenting a County Fair at County -owned land on Kings Highway near Kiwanis-Hobart Park. To be an authorized County Fair the County had to create a Fair Corporation, pursuant to Chapter 616, Florida Statutes, and this was done (Indian River County Fair Association, Inc.). It is now appropriate to formalize the relationship between the County, the Corporation, and the Firefighters Association. Pursuant to that goal a meeting was held on September 4, 1986, in the County Attorney's Office with Commissioner Bird; Wallace Rich, Chief of the Bureau of Fairs and. Expositions for the State of Florida; Tommy Thomas, Acting County Administrator; Joe Baird, OMB Director; Bill Tripp, representing the Firefighters Association; and me. The following recommendations were made: - LEASE OF LAND & PROPERTY 1. There should be a formal lease between the Board of County Commissioners and the Corporation for a term of years at a fair market rent. This lease will determine whether the County or the Corporation will build the necessary buildings and whether the value of those buildings*will be included in the rental payments. Construction needs to begin in October of this year so that the 36 building will be ready for the Fair in March of 1987. Members of the Firefighters Association have volunteered to do the labor and other work to keep the cost of the building low. The construction financing cost of the building, $120,000, could be available soon after October 1st by inter -fund borrowing if the County builds the building. However, this inter -fund borrowing would need to be repaid within the fiscal year. One available repayment source (the permanent financing) would be the refunding issue of the County jail, which is tentatively scheduled to occur in fiscal year 1986-87. The payments on the permanent financing would be made by the Corporation from proceeds from the annual County Fair. Alternatively, the Corporation could lease only the land and be responsible itself for construction of the fair buildings. The Corporation could borrow directly from a financial institution on a note secured by the revenue of the Fair and not by a lien on the land or buildings at the fairgrounds. Giving such a lien or mortgage may require referendum approval and is thus not an available alternative. A third choice would be for the Firefighters Association to borrow the money from a local bank and construct the building. They would then retain a larger portion of Fair proceeds than would otherwise be the case, which proceeds would be used by the Firefighters Association to retire its building debt. WHO RUNS NON -FAIR FAIRGROUND ACTIVITIES? 2. The contract between the County a•nd•the Corporation must also determine which entity will be responsible for operating the fairgrounds for the eleven months of the year not used by the County Fair. The County Commission could lease the fairgrounds to the Corporation for one month of the year only and retain rights to use and operate the fairgrounds area for the other eleven months, or the Corporation could be responsible for the fairgrounds for the entire year and be in charge of subletting the property in the off months and collecting rents and accounting for these. The committee preferred this latter alternative, understanding that this would entaila more active supervision by the trustees and officers of the Corporation over the fairgrounds. MANAGEMENT CONTRACT 3. Once the contract between been entered into, it will enter into a management Association for presenting determine the prices which rides will be held, and the Fair. the County and the Corporation has be necessary for the Corporation to agreement with the Firefighters the Fair. This agreement will will be charged, what exhibits and disposition of the profits from the The committee suggested that a certain percentage be retained by the Firefighters Association after the costs of the Fair have been deducted. This should used by the Firefighters for their Burn Fund. The remaining percentage will be retained by the Corporation for use in paying annual rental charges to the County and payments on any building costs as well as for establishing a fund for the continued development of the fairgrounds. In addition the Corporation will be authorized to make contributions to the County's General Fund over and above the annual rental payments. It was also envisioned that in the long run the Fair Association may have its own staff with an office, secretary, and administrative staff. 37 SEP 16 10286 BOOK 65 PAEE 7 d 0 SEP 16 IS36 BOOK 65 7-11 CORPORATE MEMBERSHIP 4. This may also be a convenient time to re -visit the charter of the Corporation to ensure that its membership is consistent to the new policies which may be established by the County pursuant to this memorandum. Currently the Board of County Commissioners _appoints two members as does the Firefighters Association, and. these four members choose a fifth. The committee respectfully requests direction from the Board of County Commissioners so that the County Attorney's Office can prepare the necessary documents. Attorney Vitunac recommended that the new County Adminis- trator consider the options on this matter during the next week. Commissioner Bowman wished to know exactly who represents the Fair Corporation, and Attorney Vitunac listed the following: He and Commissioner Bird represent the County; Bill Tripp and Joe Earman, Jr. represent the Firefighters, and Mike Wodtke is a member at large. Chairman Scurlock noted that from day one, the firefighters have presented what has come to be called the County Fair; however the South County Firefighter's Fair only takes up two weeks of the year. Other counties have expanded their fair- grounds into multi-million dollar operations, and he believed the Fair Corporation will have to become sophisticated in a very short time, with a very strong administrator running the day-to-day operations. Commissioner Bird agre.ed that it was reaching that point in a hurry. Up to this point, it has been a very smooth running function, but the operation is growing rapidly. The firefighters are ready to construct a $180,000 building out there and donate it to the County, and a few agricultural groups have indicated that the will be y making substantial donations as well. Intergovernmental Relations Director Tommy Thomas advised that Planning and Public Works are doing an update on the.overall site plan for the Fairgrounds, and he has asked staff to consider expanding the plan to include the entire Kiwanis-Hobart Park. Commissioner Bird reported that Ralph Brescia of the 38 County's Engineering Dept. has said that he would be glad to take on the development of a conceptual plan for the entire area. Public Works Director Jim Davis felt that while staff could look at traffic, parking, drainage, etc., it should be up to the Recreation Committee and the Board of County Commissioners to make policy decisions on what uses to provide in the Fairgrounds. He wondered if the Board might be interested in getting some outside help in regard to the basics of what a fairgrounds should be, and Chairman Scurlock understood that Director Davis is indicating that we don't have the expertise in-house. Attorney Vitunac advised that the Fair Corporation can have 25 or more members, who are original subscribers, but there.is no mention made in this law about directors. It states that these subscribers select the officers to run the day-to-day affairs. He felt that our Charter needs to be amended to fit this law and that this would be an appropriate time to address the matter because some of the 25 members have moved out of the county. The Commissioners indicated their approval of the County Attorney's recommendations. TOWN OF ORCHID GROWTH MANAGEMENT AGREEMENT The Board reviewed the following memo dated 9/10/86: TO: The Board of County Commissioners DATE: September 10, 1986 SUBJECT: Town chid G owth Management Agreement FROM: Char es P. Vitunac County Attorney Indian River County entered into an agreement with the Town of Orchid in January, 1985 after the Governor and Cabinet began the process of designating part of Orchid Island as an area of critical state concern. The agreement was part of an attempt to avoid that designation. r The 1985 agreement was to assure that "development densities will be coordinated with road capacity to assure that development will not, create traffic..." which exceeds efficient and safe standards. The method incorporated to 39 S 086 Boole 65 F{:,F 772 a EP 16 1966 BOOK 1 d� accomplish that goal was to allocate the available capacity of the Wabasso Bridge (19,100 average daily trips at Level of Service "D") between the County and the Town. Within the applicable traffic zone, 780 of the acreage was within the unincorporated area of the County, while 220 of the acreage was within the Town. Therefore, the County and the Town agreed to allocate 14,898 average daily trips to the County and 4,202 average daily trips to the Town. Because the 1985 agreement did not impose specific density requirements, ttie County became concerned that the Town of Orchid would permit development which was not compatible with the surrounding County zoning. A proposal was presented to the Board of County Commissioners to abolish the Town of Orchid by Special Act of the Legislature and Representative Dale Patchett offered his assistance. However the Board of County Commissioners decided in the interests of fairness to have the County staff meet with the Town to see if the interests of the County could be protected by some way other than disincorporation. To address this problem, the County Attorney's .Office met with Town Attorney, Darrell Fennell; Deerfield Groves Attorney, Harold Melville; and Planning Director, Bob Keating. At that meeting it was made known that 100% of the real property in the Town boundaries is owned by 6eerfield Groves Partnership. The only assurance offered by Deerfield (and by the Town) that development density within the Town would not exceed that in the adjacent unincorporated area was a proposed agreement whereby the County, the Town, and Deerfield Groves Partnership.would agree to limit density to six units per acre within the Town and the unincorporated area of the County in the applicable traffic zone. Deerfield Groves insists that the agreement include provisions which limit the County's zoning to six units per acre and which prohibit the County from seeking to have the Town abolished by the Florida Legislature. This proposed agreement is attached for your review. It is unenforceable. Zoning authority is a police power. Florida cases establish that a government cannot waive its police powers by contract. For that reason, there is a strong likelihood that the attached agreement, as well as any similar one which might be proposed, would be unenforceable. Consequently, I cannot recommend that'the proposed agreement be executed. I respectfully request direction from the Board how it wishes to proceed. Attorney Vitunac explained that the Town of Orchid has only 9 residents and every single acre of land in the Town is owned by a land developer. He recalled that a year ago the Board asked the Legal Dept. to get with the attorneys for the developer, whom he is treating synonymously with the attorneys for the Town, and Assistant County Attorney Bruce Barkett met with them several times and has arrived at this contract, which is the only way to bind zoning that the developer would agree to; however, the contract is not enforceable. 40 Attorney Vitunac added that the Growth Management Plan has a requirement that the County enter into negotiations with the cities to allocate the available traffic capacities on the road network, and the Town of Orchid is one of these entitites. However, there is no legal document that will protect the County's interest in what the Town wishes to do with respect to its own zoning, Comp Plan, densities, etc. He believed that, legally, the Town of Orchid is a threat to the County's Zoning Code, because there are too few people living in it to affect the transition of power if there is a bad vote, and also because the Town is owned 100% by a land developer. Chairman Scurlock questioned, if the Town is willing to agree to densities and a transportation allocation that is consistent with the County's Comprehensive Land Use Plan for the barrier island, what the purpose is of having a town in the first place. Commissioner Bowman remembered that in 1965 when the Town of Orchid was formed, it was thought even then that it was a very dangerous situation. Chairman Scurlock asked about the possibility of deannexation, and Attorney Vitunac advised that it is legal for a town to contract. Planning 6 Development Director Robert Keating noted that under new land use legislation, the County does have a lot more responsibility and review power with respect to changing the Comp Plan. Orchid's Comp Plan was prepared several years ago before the County had the ability to review it and take action on local comp plans, and when staff did review it, they found that it is very general and not specific enough to set certain densities. If Orchid wanted to change their plan substantially, they would have to be reviewed by the County, the region, and the State. The appeal would be to the Governor in the long run. Attorney Vitunac believed that we just have the power to 41 BOOK 65 r,�ct 774 4 S EP 16 1986 BOOK 65 F,{GE 175 comment, not a veto power, but Commissioner Lyons believed that the Regional Planning Council has a veto power in these matters. Commissioner Bird agreed it is a threat, but felt that perhaps we have some safeguards. He did not feel that it is laying there ticking like a time bomb. Attorney Vitunac pointed out that the concern is more than just densities, it is altitude restrictions and allowable land uses. The Commissioners agreed that as the Town of Orchid currently exists, there is no purpose in having a town established. Attorney Vitunac advised that this is the appropriate time to draft special bills for the legislature and if the County is of a mind, the Legal Department could draft a bill to be given to our State Legislator after approval by the Board. MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Lyons, that the Board request State Representative Dale Patchett to initiate special legislation to disincorporate the Town of Orchid. Under discussion, Commissioner Bird suggested that before we go to that extreme, we sit-down with the representatives of the Town of Orchid and tedl them our concerns, and he was informed that this had been done and the unenforceable contract is the result of that discussion. Commissioner Bowman pointed out that all the original people have pulled out and are gone, and Attorney Vitunac stressed that we are not depriving them of using their land; we are just putting them under the County's land use requirements. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). 42 COURTHOUSE ROOF LITIGATION/SETTLEMENT OFFER Assistant County Attorney Bruce Barkett reviewed the following memo and his recommendation for making a counter offer of $30,000, but noted that Attorney Vitunac feels that perhaps we might want to go ahead and settle for the $27,544.13. TO: The Board of County Commissioners DATE: September 10, 1986 SUBJECT: Courthouse Roof Litigation/Settlement Offer FROM: Bruce Barkett Assistant County Attorney The Courthouse roof was guaranteed by Koppers Company, Inc. for five years, commencing March 1, 1981. In the event of a leak covered by. the guarantee, Koppers is required to make repairs to put the roof and/or flashing in watertight condition. When leaks were reported in 1982 it appears from the files (though it is not certain) that Koppers had repairs made by the original roofer, Triple M Roofing Company. When leaks were reported following the Thanksgiving Storm in 1984, Koppers did not have the leaks repaired, and the County was forced to make emergency, temporary repairs. Following that event it became increasingly apparent that the roof would require replacement. The roofing membrane (Koppers' product) was bubbling, foil backing was separating, and the seams in the roofing material were leaking. Koppers made an offer of $7,500.00 to settle the County's claim in January, 1985. That offer was rejected and a written demand to honor the guarantee was submitted by thus office on July 31, 1985. Following that we obtained an estimate from Lucas Waterproofing to repair the roof for $33,000.00. Koppers offered to settle for $15,000.00 and again we rejected this.offer. I filed a lawsuit in March, 1986 and Koppers responded with an offer to settle for $21,000.00, which we also rejected. The roof has now been replaced by Lucas Waterproofing, at a cost of $39,000.00. That amount reflects the cost of removing the old roof, an option Lucas considered unnecessary when it submitted its original estimate of $33,000.00, but which the County later required. Koppers' current offer consists of the following elements: 1. $25,350.00 - Roof replacement. Koppers re- duced the actual replacement cost of the roof because, it argues, the County got 32 years' service out of its roof; some of the replacement work was unnecessary 43 SEP 16 286 BOOK 65 °�4E 776 u BOOK 65 f',gcF 7 17 or not covered by Koppers' guarantee; and the County now has a 12 -year guarantee, which is a benefit to the County. 2. $ 1,894.13 - Repair and re -paint damaged ceil- ing. 3. $ 300.00 - Repair of walls in stairway. T27,5 4.13 - TOTAL RECOMMENDATION: County counteroffer for $30,000.Koppers' ofT r does not take into account the cost of filing and serving process in this action, or the fact that three attorneys and several other staff members have had to devote time because of Koppers' failure to honor its .guarantee. Further, it would cost Koppers more to go to trial than the County, although it could cost the County several thousand dollars. Finally, Koppers' argument that because the County benefits from a new 12 -year guarantee, Koppers should offer less money, has no merit. Therefore, even though there is always a risk that when you go to trial you will lose, or you will recover less than what is offered to settle, the proposed counteroffer of $30,000 is recommended. Commissioner Lyons asked Lynn Williams, Superintendent of Building 8 Grounds, whether the $2200 is enough to cover the repairs in the Courthouse, and Mr. Williams felt that they have done a pretty good job of coming back and meeting the costs of the repairs that can actually be related to the roof leaking. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously (4-0) authorized the Legal Dept. to accept Koppers' offer of $27,544.-13 in settlement of the Courthouse roof litigation. TRANSPORTATION 8 PLANNING COMMITTEE REPORT Commissioner Lyons reviewed the following Summary of Actions dated 9/10/86: 44 TRANSPORTATION PLANNING COMMITTEE SUMMARY OF ACTIONS September 10, 1986 1. County Road 4512 Curb Cut Control Plan: Committee recommends that left -turn restrictions be applied to driveways onto CR #512 between Laconia Street and U.S. #1 according to three warrants: a. distance from major intersections b. level of service "C" traffic volume c. left -turn accidents Staff was asked to submit various improvement alternatives with associated cost estimates for the CR #512 corridor at the October meeting. 2. Sixteenth Street Corridor Signal Optimization Plan: Committee approved staff report recommending the following low-cost improvements to improve traffic flow: a. install loop detectors on 16th Street b. retime the signal controllers to provide longer green time on 16th Street C. remove four selected left -tarn signal phases. 3. Countv Road #510 Extension North of CR #512: Committee recommends that CR #510 not be extended north of CR #512 because of its undesirable location. A private road serving local land parcels would be appropriate in this location. Staff was directed to report back on a location of a new north/south collector corridor to serve property north of CR #512 and east of I-95. 4. Right -of -Way Reservation Map: Committee directed staff to prepare a list of Thoroughfare Plan roadways where development pressure is anticipated in the next 5 to 10 year.s in order to file a reservation map for expanded rights-of-way. 5. Corridor Study, 43rd Avenue: Committee directed staff to study and prepare a report on the 43rd Avenue corridor in six months. 6. Intersection Study - SR #60 at 44th Avenue: The Chairman requested, and the Committee concurred, that this item be reviewed, again, towards a better solution to the problem. 7. Proposed Road Access, Aerodrome Subdivision: The Chairman requested, and the Committee concurred, to honor Attorney Collins' request to appear before the Committee to speak on this issue. 45 BOOK 65 P,vJr 778 G E P 1986 BOOK 6 5 E, E 7 7 9 On Item #5, Commissioner Bird hoped the 43rd Avenue corridor study could be expanded to include the intersection of 43rd Avenue and Walker Avenue, because he felt that is one of the most dangerous intersections in the county and really should have a light. STATUS REPORT ON SANDRIDGE GOLF CLUB Commissioner Bird reported that the architect was here last Saturday and, all in all, was well pleased with the -progress. The irrigation system is presently working on at least 9 of the holes and the driving range, and so far everything on that system has checked out well. The tentative schedule is to fumigate the greens this week and then begin planting the grass which will take 3-4 weeks to complete. Construction has begun on the maintenance building, and Walker Construction is digging the footer and pouring the foundation this week. The brochure for the fund raising effort is in its final form and should be printed in about two weeks, and Golf Director Bob Komarinetz is working on the proper layout in the clubhouse. Chairman Scurlock suggested that under the Sandridge Golf Club's name in the brochure, it should read: "Owned and operated by Indian River County," and Commissioner Bird agreed that would. be a good idea. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:20 o'clock P.M. ATTEST: jj�Jie`c" Clerk 46 A rn 5= Chairnan