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HomeMy WebLinkAbout10/14/1986Tuesday, October 14, 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, October 14, 1986, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice Chairman; Margaret C. Bowman; Richard N. Bird; and William C. Wodtke, Jr. 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, and Commissioner Lyons led the Pledge of Allegiance to the Flag, ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock requested the addition to today's Consent Agenda of a proclamation honoring Public Works Director Jim Davis. Chairman Scurlock requested that Item 5Q - Organization of Data Processing System - be removed from the Consent Agenda and moved to the regular Agenda as Item 6B. Commissioner Lyons requested the additions of a report on the Transportation Planning Committee and approval of _ out -of -county travel for appropriate staff to go to Tallahassee re a library grant. OCT 14 1986 BOOK 66 H,"A 01 L- r- -7 OCT 14 1986 BOOK ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously added and transferred items on today's Agenda as set out above. APPROVAL OF MINUTES Chairman Scurlock asked if there were any additions or corrections to the Minutes of the Regular Meeting of September 16, 1986 and the Regular Meeting of September 23, 1983. Commissioner Wodtke noted that the Minutes of both meetings stated that he was absent due to recuperation from heart surgery. He wished to clarify that he did not have actual heart surgery, but did go through an angino plasti procedure. He requested the minutes of both meetings be changed to reflect this. Commissioner Bowman noted that on Page 32 of the Minutes of the Regular Meeting of September 23, 1986, it states: "Mr. Reider had a conflict with the Grand Jury," and requested that it be changed to read: "Mr. Reider had a conflict with the Grand Jury's investigation of the Planning 8 Zoning Commission of the City of Vero Beach." ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, on a vote of 4-0, (Commissioner Wodtke abstaining as he was absent at both meetings) approved the Minutes of the Regular Meetings of 9/16/86 and 9/23/86, as corrected. CONSENT AGENDA Chairman Scurlock asked that Items B 8 E be removed from the Consent Agenda for discussion. A. Application for New Concealed Weapons Permit The Board reviewed the following memo dated 10/2/86: 2 L TO: The Honorable Members of DATE: October 2, 1986 FILE: the Board of County Commissioners SUBJECT: Concealed weapons Permit - New. FROM: Charles P. Balczun (REFERENCES: County Administrator The following person has' applied through the Clerk's Office for a concealed weapons permit: Bruce Alan Cannon All requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved an application to carry a concealed weapons permit for Bruce Alan Cannon. B.— Ap_p_.l i ca -ti ons for new Concealed Weapons Permits: The Board reviewed the following memo dated 9/19/86: TO: The Honorable Members of DATE: September 19, 198(FILE: the Board of County Commissioners SUBJECT: Concealed weapons Permit - New FROM: Charles P. Balczun REFERENCES: • County Administrator The following persons have applied through the Clerk's Office for new -concealed -weapons permits: Eric Carl Fischer Robert Boysel, Jr. 3 BOOP( 66 P{GE 03 BOOK 66 P10E 04 Due to discrepancies concerning their arrest records, I have advised each one, per the attached correspondence; their requests for a concealed weapons may be denied by the Board of County Com- missioners. They have been advised to be present for the meeting of October 14th if they have additional information. - Chairman Scurlock felt that Mr. Fischers's record raises the question of whether he should be issued a permit to carry a concealed weapon, and Commissioner Bird had the same concern. Eric Fischer asked if his driving violations was a part of that, and Chairman Scurlock said his driving behavior is part of that. Commissioner Wodtke explained that some of those violations were received for driving over the Tunes, and Mr. Fischer confirmed that most of those tickets were received because he was driving his motorcycle on rights-of-way. Chairman Scurlock noted that the report revealed numerous misdemeanor violations, traffic violations, damage to the sand dunes with a vehicle, driving on a suspended license, and 12 traffic related arrests, which included two accidents. He felt Mr. Fischer's record raises a question of whether he could live up to the rules and regulations for carrying a firearm. Mr. Fischer explained that the two accidents were not his fault, and that he is requesting a permit for the reason of self protection because he carries a payroll and collects guns. Commissioner Wodtke reported that he talked with Mr. Fischer's father about this situation, and confirmed that Eric does work in the business and does deliver the payroll. Mr. Fischer's father also disclosed that Eric has been helpful in some investigative work in the Sheriff's Dept. Mr. Fischer stated that he had planned to keep that private. Commissioner Lyons asked the date of the most recent violation, and Mr. Fischer stated that he received a speeding ticket about a month ago. 4 MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that Eric Fischer's application to carry a concealed weapon be denied, and that when the applicant can show 18 months without a violation of the law, the Board will consider a new application. Under discussion, Commissioner Bird pointed out that there is a specific question on the application which asks if the applicant ever has been arrested or convicted, and that Mr. Fischer answered "NO" to this question. He realized that many of these violations happened when Mr. Fischer was younger, but felt there was a trend here. Commissioner Wodtke pointed out that Mr. Fischer does carry a payroll, and believed the 18 -month waiting period was rather long. He wondered if the Board would consider allowing Mr. Fischer to reapply after coming in and giving a full description of all violations. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried by a vote of 4-1, Commissioner Wodtke dissenting. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously approved the new application to carry a concealed weapon for Robert Boysel, Jr. C. Fiscal Year 1986-1987 Contract Between Indian River County and Dept. of Health & Rehabilitation Services The Board reviewed the following memo dated 9/30/86: _ 5 BooK 66 FA,E 05 OCT 14 1986 BOOK 66 FAGEL 06 -7 STATE OF FLORIDA DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES INDIAN RIVER COUNTY PUBLIC HEALTH UNIT 2525 14TH AVENUE ENVIRONMENTAL HEALTH VERO BEACH. FL 32960 184025TH STREET -SUITE N -11a TELEPHONE_ (305) 567.1 101 VERO BEA.Po7V '3296( „ SUN -COM 451-5302 TELEPMON@713051-561.6t EXT. 229 September 30 1986 s,ml-cow° 424:,z .zs\. t\ �;i �• �'N FROM: Indian River County Public Health Unit "�!G? Civ SUBJECT: Contract between Indian River County and State of Florida Department of Health and Rehabilitative Services. THROUGH: Indian River County Administrator - Charles Balczun TO: Chairman of the Board, Indian River County Commissioners - Pursuant to the Laws of Florida, Chapter 83-177, the County/State Contract for Fiscal Year 1986-1987 is hereby enclosed. After Board consideration, please have Chairman sign ten (10) copies of the Contract and return to M. J. Galanis, Acting Director for the Indian River County Public Health Unit: M. (('J.�Galanis, M.P.H. AcLg Director, IRCPHU cc: Indian River OBM Director- Joseph Baird HRS District IX Administrator - Edith Hoppe ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved the Contract Between Indian River County and.the Dept. of Health & Rehabilitation Services for Fiscal Year 1986-1987, and authorized the Chairman's signature. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 6 D. Approval of Inter Agency/Public Works Agreement The Board reviewed the following memo dated 9/25/86: TO: BOARD OF COUNTY COMMI 10 ERS DATE: SEPTEMBER 25, 1986 FROM: TERRANCE G. PINT % DIRECTOR OF UTILITY)`SERVICES SUBJECT: APPROVE INTER AGENCY/PUBLIC WORKS AGREEMENT BACKGROUND In the past, the County has entered into an agreement with the Indian River Correctional Institution to provide inmates to perform various duties at the County landfill. The Institution provides one supervisor and one vehicle each day to transport the inmates assigned ` to the landfill area and to provide supervision once there. RECOMMENDATION Staff recommends that the Board of County Commissioners approve and adopt the Agreement. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved the Inter Agency/Public Works Agreement, as recommended by Utilities Director Pinto. 12 ® CT 14 1996 7 BOOK 66 FAGE 07 L- L= AGMM / PUBLIC WORMS AGP.2-U.rT 600!( 66 F,�CE 08 This agreement made this 14th. day of nrt„hAr 19 86 between INDIAN RIVER COUNTY LANDFILL , and the Florida Department of Corrections, INDIAN RIVER CORRECTIONAL INSTITUTION is done so in accordance with F1. Statute 946.40 and Department of Corrections' Rules, Chapter 33-3.017, whereby the parties agree as follows: INDIAN RIVER The Department of Corrections, CORRECTIONAL TNSTTTTTTTn t , agrees to: 1. Properly screen the inmates utilized so as to provide only suitable inmates for the work to be performed and who the Department has no reasonable basis to believe present a danger to property or persons. 2. Provide 6 six minimum/medium custody inmates each workday. 3. Provide 1 o�---__ vehicles and(l) one Correctional Officers each day to transport said inmates assigned to the Landfill area and to provide supervision as agreed. 4. Provide food for inmate lunches. 5. Be responsible for apprehending escapees. - 6. Be responsible for administering all disciplinary action against infractions committed while under the supervision of the IRCI staff. 7. Be responsible for all medical expenses for ill or injured inmates, shall include treatment or transportation of such inmates. 8. Provide orientation and training at a minimum of 8 hours to non -DC employees prior to assuming supervisory responsibility of an inmate squad. 9 Notify IRCI Shift Supervisor in the event one of their employee supervisors fail to provide proper supervision of inmates. 10. Other. Indian River Connty T.anrifill agrees to: I. Provide the Department a schedule of 'yours which inmates will be worked in accordance with the established workday for the County T-ndfi33 and the transportation time required. Any deviation from the established schedule must be reported and approved by the Department of Corrections. 2. Transportation of inmates to and from work will be provided by Indian River Correctional Institution. - M -- 3. Provide all tools, equipment and personal items such as gloves, 'boots, hard hats, etc. necessary to perform work. 4. Immediately notify Department officials in the event an inmate escapes while under their supervision. 5. Record daily the number of hours worked by inmates, on forms provided by the Department and submit said forms on a monthly basis. 6. Report all injuries to inmates, regardless of how minor in nature, to the Department as soon as is possible. 7. Report any inappropriate behavior displayed by inmates or any inmate who fails to perform his tasks in an acceptable manner. 8. Provide inmates with a fifteen minute break in the morning and a� fifteen minute break in the afternoon. Lunch breaks shall be a minimum of 30 minutes. 9.k Make its staff available to the Department for training to include a minimum of 8 hours of orientation prior to assuming responsibility for the supervision of inmates. Indian River 10. County Landfill agrees to provide assistance in the event of an accident or injur•., to include routine first aid and transportation back :.o the facility, or tc the nearest medical facility. 11. Other. Agreed to and signed this 14th day* of __ Ortnh .r 19${x_. Kor' Departm t of Corrections Witness: (Name) Indian River Correctional Institution Superintendent Public entity el - Don . Scurlock, Jr. ( Name-) Chairman Board of County Commissioners Indian River ounty, ori a ' (Title) BOOK 66 PAGE 09 L O CT 14 1986 OCT 14 1996 BOOK 66 Na,t 10 E. Approval of Professional Engineering_ Services Agreement for Drainage Study of Vero Lakes Estates The Board reviewed the following memQ.dated 10/8/86: TO: The Honorable Members of the DATE: October 8, 1986 FILE: Board of County Commissioners THROUGH: Charles P. Balczun, County Administrator SUBJE�+ m `PTofessional Engineering Services Agreement - Vero Lake Estates Subdivision Drainage Study - Beindorf and Associates FROM: Janes W. Davis, P.E., REFERENCES: Public Wor Director DESCRIPTION AMID CONDITIONS As authorized by the Board in July, 1986, staff has prepared and negotiated the attached Professional Engineering Services Agreement for the Vero Lake Estates Subdivision Drainage Study. The Agreement provides for a detailed drainage study of the Vero Lake Estates area. County Survey crews will acquire ire basic inventory data of the existing drainage system. The Engineer will initiate the work by preparing horizontal and vertical control for Aerial Photogrammetry Service, and assist the County in selecting an Aerial Photogrammetrist. A Preliminary phase is required, after which the Consultant shall prepare a preliminary report and present a preliminary Master Plan to the Vero Lakes Estates NLSTU Advisory Committee. Once the Preliminary plan is adopted, the Final Master Plan drawings, report, cost estimate, phasing plan, etc. will be performed. The Public Works Director and Engineer gave a presentation to the VIE Property Owners Assoc. on Sept. 9, 1986 to describe the project. :. ALTERNATIVES AND ANALYSIS The cost of the work is as follows: Engineering Services $ 76,625.00 Photogrammetxy (Estimate) 26, 000.00 Soil Investigation 5,000.00 Total $107,625.00 RECOVk=ATIONS AND FUNDING Staff reeds that the Board authorize the Chairman to execute the subject agreement. Funding to be from fund #185-214-541-033.13 Vero Lake Estates MSTU. Approximately $60,000 currently exists in the fund and another $60,000 is to be collected during FY86-87 from the $15.00 per parcel -acre assessment. 10 Public Works Director Jim Davis explained that there was a minor change on Page 12 of the agreement. Under Section 17-A-1 Liability, the second sentence needs to be amended to read: "The consultant agrees to "indemnify and" hold the client harmless..." MOTION WAS MADE by Commissioner Bowman, SECONDED by Commissioner Lyons, that the Board approve the Professional Engineering Services Agreement with Beindorf and Associates for a drainage study of Vero Lakes Estates, as amended by Public Works Director Davis. Under discussion, Commissioner Lyons questioned the spending of $5,000 on a soil survey when there is an existing soil survey, and Director Davis explained that the contract states that the consultant will use the soil conservation service survey to the maximum extent possible. Some percolation tests may have to be done in certain areas in addition to the soil conservation survey, and that $5,000 is an estimate of a maximum not to exceed cost. -We may not need to use any of it, but staff would like the flexibility to do so. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD F. Reports Received and placed on file in the Offic'e of the Clerk: Resolution adopting the Tax Rate and Certifying the Levy of .049 mill for district purposes; and a levy of .172 mill for greater St. John's Basin Resol.ution adopting the Annual Budget for the St. Johns River Water Management District for FY -1986-87 Resolution, Indian River Mosquito Control District, to assess and levy against the taxable property within said District to be paid into the District for the operation of the District for the Fiscal Year 1986-87. 11 )CT 14 196 BOOK BOOK 66 u,r 12 Certified copies of (4) Resolutions adopted by the Trustees of the Indian River County-Hosp+tal District on 9/18/86 Indian River County Hospital District Budget for _ FY 1986-87 G. _Acceptance of Fred West's Resignation from Public Library Advisory Board The Board reviewed the following letter dated 10/1/86: 601 21 st Street Post Office Box 2767 Vero Beach, Florida 32961 305/567-8351 October 1, 1986 C. Fredrick West, President Mr. Pat Lyons, Chairman Public Library Advisory Board Vero Beach, Florida 32960 Dear Mr. Lyons: Please accept this letter as my formal resignation, effective this date. My family and I will be relocating to the Sarasota, Florida area where I have been given the opportunity to further my career goals with Barnett Bank of Southwest Florida. It has been my pleasure to have been associated with you. I wish you continued success and hope that we will have the opportunity to meet again. Sincerely, Barnett Bank of Indian River County ^' r C. Fredrick West President ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously accepted Fred West's resignation from the Public Library Advisory Board. H. Proclamation Honoring Fred West The following proclamation was presented to Mr. West at an earlier date: 12 PROCLAMATION WHEREAS, C. Fredrick West is a Charter Member of, and has conscientiously served on, the Indian River County Public Library Advisory Board since its inception in August, 1985; and WHEREAS, C. Fredrick West has demonstrated his leader- ship qualities by serving as Chairman of the Property Site Selection Committee of the Public Library Advisory Board; and WHEREAS, C. Fredrick West has expressed dedication and care for his community by volunteering his time and expertise to serve as Treasurer of the Indian River County Library Association Board of Trustees; and WHEREAS, C. Fredrick West has shown his loyalty and commitment to the Indian River County Public Library System by actively participating in, and diligently working for, the passage of the recent 5.9 million dollar bond issue; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOAP.D OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the Board, on behalf of itself, expressed gratitude to C. Fredrick West for his distinguished record of service to the Indian River County Library System and wishes him a long and successful future. Dated this 6th day of October, 1986. _ � y BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Don C. Scurlock, Jr. Chairman a rick B. Lyo s Vice Chairman and _ Chairman, Public Library Advisory Committee 13 BOOK 13 OCT 14 1986 r -OCT 141996 BOOK 66 I. _DER/Army _Corps/DNR Permit Applications - Frank J. Rogala The Board reviewed the following memo dated 9/29/86: TO:_ The Honorable Members of the Board of County Commissioners DATE: September 29, 1986FILE: DIVISION HEAD CONCURRENCE: or ISI BJECT: Robert M. Keating, A, -TCP Planning & Development Director THROUGH: Art Challacombe Chief, Environmental Planning FROM: Roland M. DeBlois Staff Planner jiJAP Environmental Planning D.E.R., ARMY CORPS AND D.N.R. PERMIT APPLICA- TIONS REFERENCES: Rogala TM#86-733 Section DIS:ROLAND F It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 14, 1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION FILE NO. 31-125252-4 Applicant: Frank J. Rogala 13535 83rd Avenue Roseland, Florida 32957 Waterway & Location: The project is located in the Sebastian River in Wauregan Subdivision, adjacent to Lot 4, Section 21, Township 30 South, Range 38 East, Indian River County, Florida. The upland property associated with the project is 13535 83rd Avenue in Roseland, located in the unincorporated portion of the County. Work & Purpose: The applicant proposes to construct a private single L-shaped dock with a 5' x 142' main access pier, a 30' x 6' terminal platform, and a 30' x 2' finger pier (total square footage: 9501). 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 & Mana ement Plan - The Indian River County Code of Laws and Ordinances - Chapter 160-20, Florida Administrative Code In the submitted application, Mr. Rogala has erroneously indicated that the project is located in Section 21, Township 14 31 South, Range 36 East; the correct location of Bay Street (83rd Avenue) is in Section. 21, Township 30 South,-- Range 38 East, Indian River County, Florida. Section 16Q-20.04(5) of the Florida Administrative Code sets forth specific standards and criteria for private residential single docks constructed within the Indian River Aquatic Preserve, among which is the following criterion: Any main access dock shall be limited to a maximum width of four (4) feet (Sec. 16Q-20.04 (5) (b) (1) , F.A.C.) . It is staff's determination that the dockage project is located within the Indian River Aquatic Preserve and, as proposed, does not satisfy the above cited criterion. The extent to which the submerged bottomlands of the proposed project area will be impacted has not been determined; the effect of Sebastian River development on ecologically valuable seagrass beds should be considered. RECOMMENDATION: It is recommended that the Board of County Commissioners authorize staff to forward the following comments _regarding this project to the Florida Department of Environmental Regu- lation: 1) The project is proposed to be located in Section 21, Township 30 South, and Range 38 East, as opposed to the incorrect information provided in the permit application. 2) The Department of Environmental Regulation and other appropriate agencies should coordinate with the D.N.R., in that the project as proposed is located in the Indian River Aquatic Preserve and therefore subject to -require- ments of Chapter 16Q-20, Florida Administrative Code. 3) The Department of Environmental Regulation and other appropriate agencies should consider the potential cumula- tive impacts of dockage projects upon the Florida Manatee; 4) 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 Sebastian River. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously authorized staff to forward the comments as set out in the above memo to the DER. J. Hobart Tower Emergency Generator The Board reviewed the following memo dated 10/7/86: a OCT 14 1986 15 _ BOOK 66 1 BOOK 66 PAGE -TO: The Honorable Members DATE: October T, 198-6 FILE: of the Board of County -Commissioners - THRU: Charles Balczun Hobart Tower County AdministratorSUBJ ECT: Emergency Generator H. T. "Sonny _ean FROM: Director REFERENCES: General Servi s In the budget sessions for the 1986-87 Fiscal Year, General Services requested monies to replace the subject piece of equipment. During discussions of this line item, the Board decided to try and make the present generator last for another year. This writer was willing to take this posture, but stated that if it did not last, we would be back requesting funds for this project. _ Last week the engine for the cr®nerator was found tohave mechanical - difficulties that would require a major over_haul. The price to _ perform this work is $3,000. via Z zeds ---:_at the investment into the engine could not be justified especially since the people who performed maintenance on the generator advised us last year the work they did could not be guaranteed over any specified period of time due to the age of the equipment. In other words, we have no idea how long the generator will be functional. As you -know, most of the radio systems for Indian River County emergency services are located at this site and must be=backed up with an emergency generator. We cannot afford to take a chance with a piece of equipment that -is not reliable. The present generator is an ONAN 85 KW which was transferred from Utilities. The proposed replacement that will satisfy the needs for this facility would be a 35 KW 230 volt single phase which is less expensive than the present equipment. It is felt that the need is an emergency matter and would satisfy the requirements that our present purchasing procedures specify for this type emergency purchase. Staff has been in contact with the known suppliers in our area with the following results: 1. Supplier: C. Huntress Marine, Inc. Fort Pierce, Florida Equipment: ONAN Price: $13,526 Delivery: 90 to 120 Days Warranty: Five years or 1500 Hours from date of start up with a labor allowance for the first two years. 2. Supplier: Jacobs Electric Motor Repair Vero Beach, Florida Equipment: WINCO Price: $10,100 Delivery: 4 to 6 weeks Warranty: One year 16 3. Supplier Hobart Brothers Welding Do not supply equipment of this type. 4. Supplier: Kelly Tractor Do not supply equipment of this type 5. Supplier: R. B. Grove, Inc. No response 6. Indian River County Utilities does not have anything available Staff recommends that the Board authorize purchase of the Winco generator and the order be placed immediately due to the critical need for the equipment. According to Joe Baird, Director, Office of Management and Budget, the funds for this purchase will have to come from the contingency fund. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved staff's recommendation and -authorized the purchase of a Winco generator in the amount of $10,000, the order to be placed immediately due to the critical need for the equipment. _ K. Amendment to Contract with Auditors (Arthur Young 8 Co.) The Board reviewed the following memo dated 10/8/86: TO: The Hon. Board of County Commissioners FROM: Edwin M. Fry, Jr. Finance Director DATE: October 8, 1986 FILE: SUBJECT: Amendment to Contract with Auditors REFERENCES: Arthur Young, CPA's have submitted an amendment to our contract with them for the audit of the County's 1985/86 fiscal year financial statements. The amendment incorporates the change in scope of the audit to require the auditors to examine and provide an opinion on the combined, combining, — individual, and account group financial statements for each County agency. The fee is set not to exceed $81,000.00. I recommend that the Honorable Board of County Commissioners approve the amendment to the contract and authorize the Chairman to sign the amendment to the contract. 17 Boor 66 pnsr� 17 ®C 1 14 1986 ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved the amendment to the contract with Arthur Young & Co., and authorized the Chairman's signature. AMENDMENT TO AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD L. Acceptance of Bid for This Year's County Grapefruit Crop The Board reviewed the following memo dated 10/7/86: FLORIDA COOPERATIVE EXTENSION SERVICE UNIVERSITY OF FLORIDA INSTITUTE OF FOOD AND AGRICULTURAL SCIENCES COOPERATIVE EXTENSION SERVICE AGRICULTURAL EXPERIMENT STATIONS SCHOOL OF FOREST RESOURCES AND CONSERVATION COLLEGE OF AGRICULTURE MEMORANDUM REPLY TO: 2001-9 Ave., Suite 303 Vero Beach, FL 32960 _ October 7, 1966 TO: I.R.C. Board of County Commissioners FROM: Stephen H. Futch, County Extension Agent- Citrus RE : Bid -for 1986-87 Grapefruit Crop After reviewing the bids received, I recommend that Oslo Citrus Growers Association's high bid of $65,000.00 be accepted for this year's -grapefruit crop. This bid does represent the current market value for the crop based on $4.00 per box for white grapefruit and $6.00 per box for red grapefruit. This year's bid price of $65,000 is $8,502 less than last year's bid price, but does reflect the lower total production of fruit in the grove. This year's lower total crop production is less than last year's and is a direct result of the dry spring and the inability to flood a portion of the grove for several months. _ I also recommend that the Board accept the payment schedule as outlined in Oslo's bid. They have already made the 5% payment and will pay the balance in two installments of $30,875 each on Jan. 1, 1987, and March 1, 1987, If you have any questions regarding this recommendation or questions about the grove, please call. 18 L:OCT 14 196 ON MOTION -by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously accepted the high bid of $65,000 by Oslo Citrus Growers Association for this year's grapefruit crop and accepted the payment schedule outlined in the bid, as recommended by County Extension Agent Stephen Futch. BOARD OF COUNTY COMMISSIONERS 1840 25th Street Vero Beach, Florida 32960 a BID TABULATION BID NO. DATE OF OPENING , �p Oct. 1 1926 BID TITLE 19.86.-87 Grapefruit Crop ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PR 6l5t G -t 19 BOOK 6 P,vjE 19 OCT 14 198E 0SL0 bf_r., f1L••. .. Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Gentlemen: BOOK 06 F,{,F, 20 t 1 October 1986 Oslo Citrus Growers Association is pleased to have the opportunity to bid on the grapefruit crop of the county owned grove. We are a licensed citrus fruit dealer and have been in continuous operation since 1919 in "Indian River" county. During the season, we employ approximately 60 people in the county. By selecting a local packinghouse, the county achieves an additional economic benefit of con- tributing approximately $25,000 in wages to her citizens. Bid for grapefruit crop $65,000 Payments October 1, 1986 e$ 3,250 January 1, 1987 $30,875 m March 1, 1987 $30,875 Sincerely, OSLO CITRUS GROWERS ASSOCIATION Robert G. Sexton Assistant General Manager M. Approval of Lease Agreement - Florida Marine Patrol The Board reviewed the fo.liowing memo dated 10/7/86: TO: The Honorable Members DATE: October 7, 1986 FILE: of the Board of County Commissioners THRU: Charles P. Balczun SUBJECT: Lease Agreement County Administrator Florida Marine Patrol FROM: H. T. "Sonny an Director REFERENCES: General Services The Florida Marine Patrol wishes to renew their Antenna Site Lease for two years. The Lease supplied by the State has been approved by our legal staff. 4 • ' It is recommended that we renew the Florida Marine Patrol lease. 20 ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously renewed the Antenna Site Lease with Florida Marine Patrol for two years, and authorized the. Chairman's signature. LEASE AGREEMENT IS ON FILE -IN THE OFFICE OF THE CLERK TO THE N. IRC Bid 315 - Liquid Fertilizer - Annual Bid The Board reviewed the following memo dated 10/7/86: TO: Board of County Commissioners DATE: Oct. 7, 1986 FILE: THRU: Joseph A. Baird SUBJECT: IRC Bid #315 -Liquid Fertilizer Director, Budget Office (Annual Bid) 1 FROM: REFERENCES: _ Carolyn,Yoodrich, Manager Purchasing Department 1 1. Description and Conditions Bids were received, Thursday, October 2, 1986 at 11:00 A.M. for IRC #315 -Liquid Fertilizer for the Golf Course. 4 Bids were sent out, 4 Bids were received. 2. Alternatives and Analysis The low bids are as follows: Liquid A. G. Systems -Items 2, 5, 6, 8, 10 and 11. Lyle, Inc. - Items 1, 3, 4, 7, 9, and 12. 3. Recommendation and Funding Staff recommends that IRC #315 be awarded to the low bidders as noted. Funds to come from the Golf Course Enterprise Fund (418) 21 BOOK 6 P.a;� !�. L -OCT 14 �9fi BOOK 66 F'.�E 92 ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously awarded IRC Bid 315 to the low bidders as. set out in the above memo; funding to come from the Golf Course Enterprise Fund. BOARD OF COUNTY, COMMISSIONERS 1840 25th Street Vero Beach, Florida 32960 BID TABULATION v, Q?� Q ° ' Q 4 o Q Q. �� a of �! a BID NO. IRC BID 315 DATE OF OPENING Oct. 2, 1986L� BID TITLE LIQUID FERTILIZER ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE UNIT I 1. 32-0-0 Per Ton 161 00 NB 163 50 140 00 2. Liquid AG 30 Turf S cl Per Ton B NB 3. 29-0-0 3S Per Ton 161 00 NB 147 00 12-0-6 124-95 174 29 11 00 5. 12-0-4 w/minors Per Ton LL6 60 133 20 NB 6. 11-0-7 2S w/minors Per Ton 120 00 NB NB 11-0-5 Per Ton 116 6r, 133 04 112 00 8. 11-0-5 w/minors Per Ton NB NB 9. 8-0-8 w/minors Per Ton 105 30 119 12 104 00 10. 4-0-12 w/minors Per Ton 94 00 106 09 98 00 11, 2-0-12 IS w minors Per Ton go 00 NB NB NB tting-Aqgnt Per nal NH 4 1 rm 22 22 1 80 22 0. IRC BID 316 - Fertigation System at Sandridge Golf Club The Board reviewed the following memo dated 10/7/86: TO: Board of County Commissioners DATE: Oct. 7, 1986 FILE: THRU: Joseph A. Baird SUBJECT: IRC Bid #316-Fertigation System Director, Budget Office FROM:REFERENCES: Carolyn tGoodrich, Manager Purchasing Department 1. Description and Conditions Bids were received Thursday, October 2, 1986 at 11:00 A.M. for IRC #316-Fertigation System for Sandridge Golf Course. 4 Bids were sent out, 3 Bids were received. 2. Alternatives and Analysis The low bid was received from Lyle, Inc. Lake Monroe, Fl in the amount of $4,495.00. The bid meets specifications. 3. Recommendation and Funding Staff recommends IRC J316 be awarded to the low bidder, Lyle, Inc. Funds to come from the Golf Course Enterprise Fund (418) ON MOTION by Commissioner Wodtke, SECONDED by Commissioner. Lyons, the Board unanimously awarded IRC Bid 316 to the low bidder, Lyle, Inc, in the amount of $4,495 for a fertigation system at Sandridge Golf Club; funding to come from the Golf Course Enterprise Fund. OCT 14 1986 23 BOOK () PaEE 2 Bou � 6 �;; 24 BOARD OF COUNTY'COMMISSIONERS 1840 25th Street Vero Beach, Florida 32960 u 4 b BID TABULATION • Qr uo Q' m 1. Zr 4 c c • �o o BID NO. DATE OF OPENING 1 RC B I D #316 Oct. 2, 1986 v v m v peQ 4 �p ,Q g FleDrt i TITLE i System for on Sandridge Golf ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT 1. Fertigation System for Sandridg , Golf Course r_ — Total 1 4495 00 4860 00 4680 00 P. NCIC/FCIC Communications Equipment The Board reviewed the following memo dated 10/8/86: TO: The Honorable Members of DATE: October 8, 1986 FILE: The Board of County Commissioners THRU: Charles P. Balczun NCIC/FCIC Communications County Administrator SUBJECT: Equipment H. T, "Sonny" Dean Director FROM: General Services REFERENCES: The Judges require they be furnished with all available background information on prisoners appearing before them at pre-trial hearings. This includes a National Crime Information Center (NCIC) and Florida Crime Information Center (FCIC) computer check. This is presently being done through the Sheriff's communications center which is located in the Old County Jail. The staff has inquired through the State for the Jail to install a NCIC/FCIC computer terminal in the new complex. This will enable the required information to be compiled and facilitate the system. Primarily because physically transporting the information in a timely manner will be almost impossible. 24 To ir6tall such a system in the new jail would require the purchase of a special computer terminal. It is controlled and furnished through the Florida Department of Law Enforcement. The cost for the terminal with accessories and installation will be $3,921.00. Since the price is over the $2500 bid limit, but falls into the sole source category, it is requested that this piece of equipment be purchased for the jail with part of the equipment funds that were allocated to the jail project. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved staff's recommendation to purchase and install a special computer terminal and accessories to tie in with the NCIC/FCIC communications equipment in the new Jail in the amount of $3,921; funding 'to come from the equipment funds allocated to the jail project. R. Proclamation Honoring Public Works Director Jim Davis The following proclamation was presented to Director Davis at an earlier time: v 25 OT 14 1986 BOOK 66 FAGF 2 L— P R O C L A M A T I O N BOOK 66 U�E -7 �6 _ WHEREAS, JAMES W. DAVIS has attended every meeting of the State Association of County Engineers and Road Superintendents (SACERS) since he began his employment with Indian River County, Florida in 1981; and WHEREAS, JAMES W. DAVIS has been a member of the SACERS Green Book Committee, and has also in the past served in the capacity of Secretary and Director of the SACERS; and It WHEREAS, JAMES W. DAVIS represented Indian River County, Florida at the National Association of County Engineers meeting held in San Diego, California in 1986; and WHEREAS, in our eyes, pound for pound, JAMES W. DAVIS is the best county engineer in the State of Florida: NOW, THEREFORE, BE IT PROCLAIMED THAT THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA recognizes JAMES W. DAVIS as the 1986/87 President of the State Association of County Engineers and Road Superintendents and wishes him success as he begins his tour in office. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA � G Don C. Scur o-ek, Jr. Chairman 61 26 i EMPLOYEE OF THE QUARTER AWARD Chairman Scurlock presented a plaque and a $50 check to Michael Dalton of the Building Department and congratulated him on being named Employee of the Quarter. BOARD OF COUNTY COMMISSION INSURANCE For FY -1986-87 The Board reviewed the following memo dated 10/7/86: TO: Honorable Board of County DATE: October 7, 1986 Commissioners - SUBJECT: Board of County Commissioners Insurance for 1986/87 Fiscal Year FROM: Josep A. Baird OMB Director Below is a list of the Board of County Commissioners in- surance coverages for the 1986/87 fiscal year. All insurance coverages were within the allocated budget amount. General Liability Fla. Leagueof Cities 171,481 Public 0 & E Liability Fla. League of Cities 48,000 Autos & Comm. Equip. Fla. League of Cities 145,344 Inland Marine Navigation Fla. League of Cities 2,000 (est) Property & Contents Arden -Waddell Ins. 48,000(est) Boiler & Machinery Schlitt Insurance 13,640 TOTAL 428,465 OMB Director Joe Baird explained that this item was placed on today's Agenda for informational purposes only, and no action was required. REORGANIZATION OF DATA PROCESSING SYSTEM Attorney Alan S Polackwich, Sr. came before the Board representing Freda Wright, Clerk of the Circuit Court, in regard to her concern about the reorganization of the data processing capacities in the County. He understood that the County owns an IBM 38' dompufer system which is presently under Freda Wright's office and handles all of her data processing needs and other 27 OCT 14.1966 Boor 66 E 27 0 CT 14 1966 BOOK 66 various County needs. That IBM system replaced a prior system, which he understood goes back to a series of systems dating_back to the 1960s. Since those systems have been in operation, they have always been under the direction and control the Clerk, and she has employed the people who operate that system. Attorney Polackwich continued that Mrs. Wright has been employed in the Clerk's office since the early 40s and has been the Clerk of the Circuit Court for about 10 years, and it is her position that her ability to control the people who operate the data processing system is essential to her discharge of her constitutional responsibilities. Under the central organization that is being discussed, the people who operate that system would suddenly come under the control of the County Administrator, and the Clerk does not want to have to rely,on the cooperation that _ may or may not exist between her office and the County Administrator to ensure her ability to get to the computer to do what she feels has to be done. Although we now have a new County Administrator, there have been problems in the past. The new relationship has not been really defined as yet, and it is not something on which she wants to hedge her abilities. Therefore, the Clerk's position is as follows: 1. She does not oppose a unified system. She is willing to work with the County if it is in the best interests of the County to come up with a unified system. 2. She will not agree, however, to any unified system that takes that system away from her and puts it under the control of somebody else, with the result that she will have to go through an independent third party not answerable or employed by her to get to the computer. 3. If the County Commission decides that they own the system and are going to take it over, the Clerk has instructed her attorney to do all the research necessary to determine whether or not the County Commission has a lawful right to do so, and if he concludes that they do not have that right, she will take whatever steps are necessary to protect her ability to perform her constitutional responsibilities. Attorney Polackwich stressed that the Clerk does not oppose the central organization, but there must be some way to bring 28 � � r o r � that central system together, and at the same time, have within that system sufficient safeguards to protect her ability to live up to her responsibilities. He pointed out that this is the same problem that arose when the idea of centralization was approached in previous years, and he felt certain the Board would run into the same problem with the other constitutional officers. He further pointed out that the Data Processing Committee which was appointed over two years ago, has been unable in all that time to come up with guidelines for determining priorities for use of the system, and for that reason Sheriff Dobeck withdrew from the Committee in September and has gone on record that he wants a stand alone computer separate from the county system. The Property Appraiser and Tax Collector already have their independent systems, and Attorney Polackwich felt that if the Board tries to bring all these people under one organized system and, in effect, treat the constitutional officers simply as another department of the County, they will encounter resistance. He did not believe that Freda Wright would be standing alone on this issue. Chairman Scurlock believed the tail has been wagging the dog too long. He stated that while the Utility Department basically has funded that computer, in three years their needs never have been fully addressed. The Clerk's Department, however, has been totally computerized and that priority has been established as #1. He did not believe the system has to be under the total control of the Clerk, and if we have to go to court to decide what our legal responsibilities are to the Clerk, he felt we should do so. Commissioner Lyons expressed his shock at the Clerk having hired an Attorney as he had been under the impression that she had been in accord with the agreement to go ahead and put the computer under the control of the Board. He noted that it had been agreed that any emergency she might have would be taken care of even to the extent of providing independent programmers for 29 OCT 14 1986 BOOK 66 F,; -c $29- r -_ j 1986 i'* BOOK 66 0 F 30 her purposes. He emphasized that the Board's interest in seeing that the business of the County goes along smoothly and efficiently is no different than Freda's,_but we are interested in seeing that it gets done for the least amount of money. Commissioner Lyons felt we can avoid a lot of unnecessary expense by moving ahead as agreed to last week, and believed that he could assure the Clerk that there would be no problem in finding a way to protect her interests totally. Chairman Scurlock pointed out that the Clerk also has the legal right to go ahead and file an action if we are not providing the necessary access. Attorney Polackwich wished to know how this reorganization would affect the constitutional officers other than just the Clerk. Commissioner Lyons did not feel that Attorney Polackwich had any business asking questions in connection with the operations of anyone other than the Clerk, but Attorney Polackwich pointed out that it was said that one of the purposes of having one centralized computer system was to save the taxpayers money, and he wished to know where that leaves the other constitutional officers who have separate systems. Commissioner Lyons believed it will lead to the same thing in time, but it is a question of digestion, and Freda's outfit is -totally computerized. All she needs is a smooth operation and the ability to do emergency changing and programming. The County Commission has practically untold needs that have not been addressed yet; we need to get on with those; and the best way to get on with them is under the control of the people who need them and want them. Attorney Polackwich asked if this meant that the agreement entered into in March of this year for the Data Processing Committee to come up with the various standards and hire the people to operate it is no longer in effect. 30 Commissioner Lyons noted that he is the one who signed the agreement, but after several months' experience with it, he now feels that it is totally unworkable and would suggest that the Commission withdraw from that agreement and substitute another user organization to get together periodically to see if everyone's needs are being met. He emphasized that the things we want to protect against are duplication and the unnecessary purchase of equipment and application of programming hours. Attorney Polackwich believed that the Board may have to ask the County Attorney for his opinion on whether the County can withdraw from the agreement, because it is an agreement between the various constitutional officers. Chairman Scurlock noted that the Sheriff has already withdrawn from it, and he would simply suggest that Commissioner Lyons reconvene the committee and abolish it. Commissioner Wodtke commented that he started on that committee and it did not take them long to get rid of him, and then Commissioner Lyons got appointed to chair the committee. He had been impressed on how well a centralized computer system wo-rked—in o -cher -counties, but agreed, after serving on that committee for a few months, that it seems to be quite evident that our constitutional officers will not make a total commitment and the agreement is unworkable at this time. He certainly hoped that we do not get to a point where we get into a lawsuit, and his only question was that since Freda is a fee officer, as are David Nolte and Gene Morris, are we going to -take the same action against them, or do it on an individual basis, or is this the. starting point? Chairman Scurlock felt this is the starting point because that is where the nucleus is. He also noted that the Clerk and the other officers have an absolute remedy available to them in that they can seek relief through the court system once it is demonstrated -that-their needs are not met. 31 BOOK UD OCT 14 1986 B00K 66 "I t 32 Commissioner Wodtke pointed out that as a fee officer, the Clerk would have the right to go out and buy a computer system just like Mr. Nolte and Mr. Morris have done, but he would hope that would not be done. He felt the greatest part of the Clerk's functions really are the financial functions that she has the responsibility to provide to this Board, and that is the respon- sibility that we are concerned about. Chairman Scurlock agreed. He felt we could have gone out and bought a package program to do all the utility functions for a lot less than we have expended on this activity so far and still our need has not been met. Freda is now fully computerized and has set her priority to do so, but many, many County functions that also rely on that computer system are yet to be met. Commissioner Bird left the meeting at 9:35 o'clock A.M. in order to deliver a speech on the drug problem within the county. Commissioner Lyons noted that the Clerk has a lot of other functions that have nothing to do with the financial aspect and she has a fine system which is really operating at a great rate. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously (4-0), Commissioner Bird having left the meeting temporarily, authorized the County's withdrawal from the Data Processing Committee and requested Administrator Balczun to suggest a user committee to take its place. Commissioner Lyons felt this action is in the interests of the taxpayers in that we want to avoid duplication of effort and equipment. 32 J Chairman Scurlock advised that Attorney Vitunac would be meeting with the appropriate people to discuss this matter further. PUBLIC HEARING - PETITION PAVING OF NORTH AND SOUTH ERCILDOUNE HEIGHTS SUBDIVISION The hour of 9:10 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit:. 33 OCT 14 1986 BOOK 6 Fa,�� 1 f] ' 1 0 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 in the matter of In the / Court, was pub- lished in said newspaper in the issues of J /��I /lt`[' 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, n,bate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. !� Sworn to and subscri. bejqre met}1�•'s JAIAV f A. D. (SEAL) L !�r /y,C /[, (B6(sihess Manager) l`-- - • (Clerk of the Circuit Court, I River County, Florida) --' PUBLIC NOTICE PLEASE TAKE NOTICE that the Board of County Commissioners of Indian River County, Florida, will hold a public hearing at 9:10 a.m. on Tues- day, October 14, 1988, In the Commission Chambers located at 1840 25th Street, Vero Beach, Florida, to consider adopflon.of the.fol- lowing proposed resolution: • ; •'. RESOLUTION 140.88' A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE :''•"? _.IMPROVEMENTS TO THE ROADS IN ERCILDOUNE HEIGHTS SUBDIVISION 140TH, 141ST, 142ND, 143RD, ana 144TH STREETS, 142ND WAY, 78TH, ' 79TH, BOTH AND 81ST AVENUES;..:: ;,2. PROVIDING THE. -TOTAL ESTIMATED . - COST, • •' COST, METHOD OF PAYMENT OF AS-;:. r SESSMENTS, NUMBER OF ANNUAL IN- ; STALLMENTS AND LEGAL DESCRIP= TION OF THE.AREA SPECIALLY BENE-;; FITED. WHEREAS, the County Public Works Division has received public improvement petitions, signed by more than % of the owners of property In a portion of the area to be specially beneflt requesting paving and drainage Improvements to 1401h, 141st, 142nd, 143rd and 144th Streets, 142nd,Way, 78th, 79th, 80th and 81st Avenues; and WHEREAS, petitions have been received fol some roads In the area and the requirements of Ordinance 81-27, and design work Including cost estimates have been completed by the Pub. 9c Works Division; and WHEREAS, the total estimated cost of the pro. posed Improvements Is $191,937.97, and WHEREAS, the special assessment provided hereunder shall, for any given record owner of Property within the area specially benefited, be In an amount equal to that proportion of seventy. five percent (76F6% 76 ) of %a total cost of the project which: A) If platted, the number of. platted lots owned by the given owner bears to the total number of platted lots within the area specially benefited, B) if not platted, the potential number of buildable lots which are contained In each parcel ownedby the given owner bears to the total number of lots within the.area specially benefited; and ' WHEREAS, the special assessment shall be- come due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination -of the special as. sessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twentyfive percent (25%) of the total cost o1 the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear in. terest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable In two (2) equal Install. ments, the first to be made twelve (12) months from theilua daWAnd.the second to be made twW hour (24) months from the due date; and FIEREA3 after examination of the nature and anticipated usage of the proposed Improve• ments, the Board of County Commissioners has determined that the following described proper. ties shall receive a direct and special benefit from those Improvements, to wit: 7- Lots 8 through 15, "Block A, Lots 1 through 6, Block B. Lots 2 through 5, Block C. Lots 4 through 7, Block D, Lots 1 through 6 and Lot 12, Block E. Ercll- doune Heights Subdivision as recorded In Plat Book 3, Page 74 of the Public Records of Indian River County, Florida. Lots 1 through 5, Block F. Lots 1 through 12, Block G, Lots 1 through 12, Block H 1'4• Lots 1 through 6;Block "K, Lots A through 22, Block A and Lots 7 through b'< 11, Block B. Ercildoune Heights SubdM- sion No. 2 as recorded In Plat Book 4, Records of Indian Page 5 theFl ' rblgd =-_+harowl ofthe following described land West of the West R/W of new U.S. #1 ' parts of Gov't Lot 2, 3 A 4 described as follows Commence at a point on the ?'"l West boundary of Gov't Lot 2 A 817.80' North of Southwest comer therot; thence run Win Fitt beat 10 the West shore of the Indian•Rlver which Is the Point of Beginning; fr in said Point of Beginning run South 35 10' West to a point on th West Bound ry of Gov't Lot 2 b 817.8' North of SW comer thereof thence run South on the West Boundary of Gov't Lot 2 617.80' t the Southwest corner of Gov't Lot 2 thence run West along South line of,Gov't Lot 1 of said section to Fleming Grant Line; thence run south easterly along Fleming Grant Una 1,905' to s point 83' NorlhWesterly of centerline -of New Roseland Road; thence North on a fine perpendicular to .South line of Gov't Lot 2 821.23' to an Iron pipe; thence North 44050' East a distance of 758.4(Y to an Iron pipe; thence North . 41023' East a distance of 1,214 feet of °, the West shore of the Indian River, thence Northwesterly meandering West,. shore of the Indian River to the Point of Beginning, less the following described property from a point 617.80 North from ,,.-,,-the Southeast comer of Gov't Lot 1, Sec. tion 25, Township 30 South, Range 38E, Nold point rth 33.5*10' East distance of Beginn821 15' to West R/W of Slate Road No. 5; thence South 15'25' East a distance of 494.53' along West R/W of State Road No. 5 to a Point In the Center of Old Roseland Road thence South 4014' West a dle. tante of 49.45' along centerline of Old Roseland Road; thence South 35o10' West a distance of 742.981; thence North 707.38' to the Point of Beginning; con-. - talnln16 acres more or less and less part of Old Roseland Road R/W Westerly of New U.S. No. 1; as In OR Book 396, PP 575 (OR Book 403, PP 609) less Sabae- Van River Medical Plaza as per P8I.11-49 , AOR Book 661 PP 310. That part of the following described land from a point 617.80' North from the Southeast corner of Gov't Lot 1, Section 25, Township 30 South, Range 38 East said point being the Point of Beginning; 'run North 35010' East a distance of :. 521.15' to the West right of way of State Road No. 5; thence South 15025' East a-:` distance of 494.53' along the East right Of way of State Road No. 5 to a point In the center of Old Roseland Road; thence South 414" West a distance of 49.45' along the centerllne ofooId Roseland Road; thence South 35°1(y West a die . `; tance of 742.98': thence North 707.38' to the Point of Beginning; containing six acres more or less; and also less that solrt d oweof r ptlo seed Road occupied by �1 NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IN-: DIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratl- fled In their entirety. 2. A project providing for paving and drainage Improvements to 140th, 141st, 142nd, 143rd and - 144th Streets, 142nd Way, 78th, 79th, 80th and 81st Avenues hereto designated as Public Works Project No. 8623, Is hereby approved subject to the terms outlined above and all applicable re• uirements of Ordinance 81-27. The foregoing resolution was offered by Com - n. The i :r who moved its adop omotion was seconded by Commission - and, upon being put to a vote, e vote was as follows: Chairman Don C. Scurlock, Jr. Vice Chairman Patrick B. Lyons Commissioner Margaret C. Bowman Commissioner Richard N. Bird Commissioner William C. Wodtke, Jr. The Chairman thereupon declared the resolu- tion duly passed and adopted the f't i 1 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA By -s -DON C. SCURLOCK, JR., CHAIR, MAN :DA WRIGHT, CLERK AS TO FORM AND LEGAL SUFFI- PCWE 'TAKE= FURTHER NOTICE that at the same public hearing, the Board of County Com- missioners shall also hear all Interested persons regarding the proposed assessments contained In the preliminary asslsssment roll for the Irn- provements described in the above resolution. The preliminary assessment roll Is currently on file with the Public Works Division and open for Inspection between the hours of 8:30 a.m. and 5 Fm., 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 may need to ensure that a verbatim record of the proceedings Is made, which record Includes the testimony and evidence upon which the ap- peal Is to be based. INDIAN RIVER COUNTY Charles P. Balczun County Administrator Sept 25,1986 C11 02 0 0 o- 1 The Board reviewed the following memo dated 10/1/86: TO: THE HONORABLE MEMBERS OF DATE: October 1, 1986 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun County Admini trator Public Hearing to consider SUBJECT: resolution providing for the Ralph N. Brescia, P.E. paving of: County Engineer 1) North half of Ercildoune.. Heights Subdivision 2) South half of Ercildoune (moiHeights Subdivision FROM: Michelle A. Terry Civil Engineer REFERENCES: DESCRIPTION AND CONDITIONS Petitions have been received from property owners for portions of the following streets: 1) North half of Ercildoune Heights. Portions of 143rd Street, 144th Street, 78th, 80th and 81st Avenue. 2) South half of Ercildoune Heights. Portions of 143rd Street, 140th; 141st and 142nd Streets, 142nd Way, 78th, 80th and 81st Avenues. Preliminary assessment rolls have been prepared for the paving and drainage improvements. The total cost of these projects is approximately $184,713.20. There is approximately $87,397.00 in the PY85-86 budget for Petiton Paving, Account No. 703-214-541-035.39. As money from other roads is replenished to the Petition Paving Account, these roads will be paved. Also, -advertisement of the public hearing and notification to the property owners has been performed. •RECOMMENDATION AND FUNDING - After consideration of the public input provided at the public hearing,it is recommended that motions be made to: 1) Adopt resolutions, providing for the paving and drainage improvements for each petition paving project, subject to the terms outlined in the Resolutions. The applicable interest rate shall be 1% over the Prime Rate at the time the final assessment roll is approved. 2) Approve preliminary assessment rolls including any changes made as a result of the public hearing. 3) Allocate $184,713.20 from the Petition Paving Account to fund this work. 4) The Road and Bridge Department be notified to schedule construction probably in December 1986 or January 1987. 35 BOOK 66 racE 35 OCT 14 1986 BOOK 66 PAGE 36 Chairman Scurlock noted that there was no mention made of the percentage of property owners who have signed the paving petitions, -and Michelle Terry, Civil Engineer, explained that back in May they came to the Board with petitions to pave 3 roads, but there was a lot of opposition to the entrance roads to this subdivision and the Board recommended that staff go back and prepare assessment rolls for all the roads within the subdivision; therefore, we don't have petitions for all the roads. Public Works Director Jim Davis explained that they have divided the subdivision into two parts, north and south and will be addressing those areas separately this morning. North Half of Ercildoune Heights Subdivision Commissioner Lyons asked if the streets on the north half will require any additional right-of-way or the removal of any trees, and Director Davis stated that no additional R/W would be needed, but some minor pine trees would have to be removed in order to build the road. Commissioner Lyons felt that the people are gett.ing along with the streets the way they are, except for the paving, and he would hate to see the County go in and rip out mature trees in order to get 3 more feet of R/W. Commissioner Bowman noted that sand pines are getting very scarce in this county. Director Davis assured the Board that they will do everything they can to save every mature tree. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Daniel Gough, 14460 80th Avenue, objected to being assessed for 2 lots since only the equivalent of one lot (100 ft.) is being paved. Director Davis explained that Mr. Gough owns Lots 1, 2, and part of 3 in Block C on 80th Avenue and the paving will stop just 36 i about mid way on Lot 2, but the road paving will serve Lots 2 and 3, and even though Mr. Gough is not being assessed for Lot 1, he will benefit from a paved road all the way ,to U.S. #1. Lots 4 and 5 are being assessed $1425 each. Commissioner Lyons asked what happens to the other assessments if we reduce Mr. Gough's assessment, and Director Davis said that the difference would be divided into the other assessments, unless the County decided to subsidize it. He suggested that we assess Mr. Gough for only 1# lots instead of 2, which would result in a difference of $700. Mr. Gough advised that he just heard this morning that 78th Avenue was to be paved also, and believed the Sandrift Motel would be the only one to benefit from the paving of that road. The motel is directly in back of his home and they have big diesel trucks parked in back of the motel. Commissioner Lyons wondered if the motel should stand the expense of paving 78th Avenue. Director Davis explained that the north line of Lot 4 is where the motel is, and Lots 4, 5, 6 and 7 are being assessed. Freida—Brown, 14395 80th Avenue, pointed out that 78th Avenue is only being used by the motel, an auto parts store, a service station, and a bowling alley, and she felt the County should assess those businesses only. She also noted that there are several widows living on the street and this assessment is a hardship on them. Commissioner Bowman suggested that the widows use the installment plan that is available. Mr. Gough could not understand why he was being assessed for 1z lots when only 100 feet is being paved and 100 feet is the equivalent of one lot. Commissioner Wodtke felt the difference is that the road will. serve Lots 1, 2, and 3, but Mr, stressed that another party own s pa r t o f -Lo t T. 37 OCT 14 1166 Bou 66 uu 37 QCT 1.4 1986, aooK 66 Fd.UL P3� Chairman Scurlock explained that it is done on a per lot basis. Sidney Mason, resident of 80th Avenue and owner of one lot - on 78th Avenue, agreed that the only people who would benefit with the paving are the businesses on 78th Avenue. Fred Mensing, a resident of Roseland, felt that many people in the county believe the monies collected for road impact fees will be put into their streets, which is not the case with respect to petition paving. He urged the Board to have this made clear to the people. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously (4-0), Commissioner Bird having left the meeting temporarily, _ closed the Public Hearing. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, that the Board approve the assessment roll for the north half of Ercildoune Heights Subdivision with the exception of Mr. Gough being assessed for 11 lots. Under discussion, Attorney Vitunac asked if the $700 difference is to be spread amongst the other assessments, and Director Davis advised that there are approximately 40 lots included in the assessment. COMMISSIONERS LYONS AND WODTKE AGREED TO AMEND THE MOTION to state that the $700 difference would be spread over the 40 lots included in the assessment. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously 4-0, Commissioner Bird having left the meeting temporarily. 38 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) adopted Resolution 86-87, providing for certain paving and drainage improvements to the roads in the north half of Ercildoune Heights Subdivision, 144th Streets, 78th, 80th and portions of 143rd Street; providing the total estimated cost, method of payment of assessments, number of annual installments and legal description of the area specially benefited. - South Half of Ercildoune Heights Subdivision Director Davis explained that the south section of the subdivision has some unplatted road frontage south of 144th Street which is owned by Humana. Hospital, and staff has divided the 839 feet of frontage into 6 equivalent lots for the purpose of assessment. To the east of Palmer Avenue (79th Avenue), staff has divided that unplatted frontage into equivalent lots. Commissioner Wodtke asked if by doing that it would give them any right whatsoever to come in with a request for a subdi- vision. Director Davis did not believe it would give them any right to any type of subdivision, but if they ever wanted to subdivide it, there would be no objection to a driveway at each of those lot locations because the County encourages access from the minor road. In any event, it would be a site plan issue. Continuing, Director Davis explained that about 3-4 years ago we paved 142nd Street and those people like what they saw. We are giving those people a credit for what they paid 3 years ago; so those people really will be paying for the access into the subdivision. Commissioner Bird returned to the meeting at 10:15 o'clock A. M. 39 Boa 66 F,�,E 39 IF_ -OCT l 1986 Booit 66 PA'i 40 Chairman Scurlock opened the Public Hearing for the south half of Ercildoune Heights Subdivision and asked if anyone wished to be heard in this matter. Attorney George Collins, representing American Medicorp., Inc., owners of Humana Hospital, stated his clients are objecting to being assessed for 6 lots when those lots are actually unplatted property. He confirmed that there is a sewer plant at the corner and there is no access from the hospital onto 140th Street or into Ercildoune, and none is intended. The hospital's long range plans call for access off of Bay Street and U.S. #1. There are no plans to sell the property or make any use of the subdivision's roads. The proposed resolution infers that two- thirds of the owners within the approved area have approved the plan, but his clients own a substantial portion of the property and do not approve of the project. It may be that two-thirds of the owners within the defined area have approved the plan, but certainly two-thirds of -the owners on 140th Street have not approved the plan. He stressed that this is not a voluntary petition, but a County -initiated project. The hospital will not receive any benefits from being included in this project, and he felt it would be a form of gerrymandering to include this property since the hospital property will not have any access onto the subdivision roads. Director Davis pointed out that the hospital owners have indicated that they would not be interested in donating the other 35 feet R/W for 140th Street and paying the assessment too. He felt it would be nice to get additional R/W, but we can still perform the paving because we are going curb and gutter. Chairman Scurlock just wanted it made clear that the Board wishes to save whatever trees we can. Attorney Collins believed there is no reason for the hospital to dedicate any R/W because they do not intend to 40 M - M M request access onto 140th Street in the future. If the hospital did make that request, the County would be in a position to have the entire length of 140th Street paved. He emphasized that he has seen a number of site plans turned down where there wasn't sufficient R/W, and felt that it is entirely appropriate on this County -initiated project to exclude 140th Street in the paving project due to insufficient road R/W. In summary, Attorney Collins stressed the points that the hospital is in an unplatted area and does not have access to the subdivision. If there is any development on the property after the sewer plant is removed, that development will be entirely hospital related and will be served entirely through access off of Bay Street or U.S. #1. Under the scenario that has been presented this morning, his clients maintain that since there is no benefit to them from the proposed improvements, the hospital should not be included in the assessment. Commissioner Wodtke asked if the property owned by the hospital could be sold at some time in the future, and Attorney Collins confirmed that it could, but if the new owner wished to have access onto 140th Street, he would have to come before this Board for plat approval, and the Board would have the right to obtain the necessary R/W and require other improvements or extractions. Fred Mensing, resident of Roseland, felt that the Board would be setting a precedent by going ahead and paving a road on 35 feet and that the County should abandon the road or go ahead and get a minimum of 60 feet of R/W in order to preserve the neighborhood rather than trying to squeeze in a substandard road. He urged the Board to take steps to obtain another 35 feet since the hospital is not using any portion of this land and felt that now is the time to get it. 41 BOOT 6 PA's- 41 OCT 14 1986BOOK 66 P,; Howard Powell, 8026 141st Street, stated -that -he and his wife are in favor of paving this street and getting rid of the mud and dust. They want it all paved. Dennis Gervais, 8046 141st Street, owner of Lot 10 in Block G, also wanted the road to be paved. Don Finney, County Right -of -Way Acquisition Agent, explained that he has been working with the property owners to obtain the 15 ft. drainage easement required in the subdivision on the north/south direction. The County has obtained all of the easement except for that owned by Mr. Cristiano, who is in favor of paving 140th Street, but will not grant the easement until he has the assurance that this road will be paved. The Board reviewed the following letter from Mr. Christiano dated 10/6/86: October G, 1986 ,0 ;' i" ~ e �.r Eo.a,rd OT f_`.Ui nT-.+a 1-1-:140 25th Street. Vero Beach, Ft oriC:a, 3 960 ��''. ai�i6iC }•:::i1 „�1 Gentlemen: I am in rer_•a_ i P t. of -4our letter of SeP te•mbe•r 9th under the Signature Si �rr� t -_ of M s Michelle R. Terr:+. Engineer, advising me that aPublic Hearing ill be held on f1ct..ober 14th to consider the .9d Pit.i+_+'n of a resolution authorizing the ++ P.a v i roll- -and Dr.a. i'n.a.Gle• or the South h ha.lf of the Erc i t doi trie Heights I regret that. I will be unable to attend this hearing, but would like to go on record as being in favor of this PrbPos.a.1 Provided that the Count, -4 obtains the t..h i rt --4 -f iv e• feet of land for the full length of 140th Street- making tre•et-ma,k:i•ng this •a. seve''ntj foot. "P i -ht. -of Wa ,-4 " as are :a. l 1 of the res.t of the streets in the Enci ldoune• Subdivision". i As it now stands, 1-4 r_+►_t will construct ct. the P roP o_.ed road on the Present thir'•t._•+-five feet, of 1.9.rn:i over which 140th Stree•t. r•ii 42 If this corrre=. to Pass., '.-soIJ. Ili.1l h -I. -;.v^• to remove reto_•t of the large shade .and orn i rile•rI'{_..a• 1 trees in front of m,-4 P r"', P er"•'I ,-4 , If _..I ois obtain the 'h_'. t•.y ', e feet to make this .a, ^:eve•nt._a foot. "Ri9h"It--of•~1'a.a,4", the Pr•oPose'd road could be centered in this 1.1 i der-• ITS i gh-It.- .-jf 14a.,-4" I •a rid no trees would have to be removed Pr •e•r-•'; i-IIg the beaut,-4 of the dr'vel Prrie-rit . 1 lai.3,ve• been i:IitholdinJ the easement :�i^il"I, have r.,e,aue,^ted from me to run .a, drainage line •a cr"'oss rw-4 P roP e•r''t.'a to drain the l o ;1 area of, •1'Ie w l'-1 P roP Y•t.rv•t_ d road(140th Street) because I feel 1 th-,at jou were going i t o install s t.a.11 i t• in th",h• wrong P l a.ce, and se•r_o•nd 1 _a because I feel if —a oij. can obtain the easement mou desire in ..Fite of' ri!� oPPosit•ion, _aou should also be able to obtain the land u r u. will need to make 140th h St.r'•e•e•t se ve••I'I•h.'a feet in the same ma.nner•. .1 assume that '_I o i. know that 140th St-.re•e•t. is the main exit r••o i,t.e• for those residents in the South end of the develoPment. If •a•I 9 road should be t.h"le full width is should cer•ta.inl'd be 140th Street. I aPo1ogize for rel-, not being g .a.b1. • to P'r•es,'tt m,-4 thoughts Pe•r•:a.sis•I"I•a.11:4, and trust st. t.hat w ou will give t.h_m -4 our thoughtful s.l •a nd honest consideration, with the understanding that I will g 1 •a d l v sr••a nt the easement --4 o i, want over m'a P roP e•rt'a arid I.%, i l 1 be h r•a.P P -j to bear rw-4 _ sh•a.r e of the cost of Paving the two hundred fe•e't. • •f n•Ig P r'or-, ertj t.h"Ia.t fronts 1 4I:.•It.l•-s Street. Pe sP ectf i.tl1'a 'aoftrs.. C)F;rr-e-dre--:-rick F. Cr-•isti•a•I o 8046 140th ;t.r•e•e•t. Sebastian, Florida., '32195_ti Mr. Finney stressed that we need this easement for whatever route we go— Public Works Director Jim Davis felt that we could save many of the trees by staying with the existing alignment. Without receiving any additional R/W from the hospital, we could pave an 18 ft. road in the 35 ft. R/W. We have done that in Glendale Lakes Subdivision and it has worked well. When they go to develop the property, we get the additional R1W. Attorney Vitunac advised the Board that the real question today is whether the cost to the hospital is more than the benefit they will receive from having this road paved. If there is at least as much benefit as the cost, than the Board has a legal right to do it regardless of the plans of the hospital not to use the road. They have the opportunity and a legal right to use the -road; and -if they sold to another owner, the owner could use the road immediately. 43 T 141996 BooK 66 PAGE 4.3 r-, CT 14 1986 SOAK 66 PAGE 44 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. Commissioner Bird understood there were three options on 140th Street: 1) To do nothing. 2) Pave it and access both sides, using existing R/W. 3) Pave it and assess only one side. Director Davis did not feel it would be equitable to assess only one side because he felt it could be'shown that paving would be a benefit to both sides of the road if that owner elected to use the road. With regard to not paving it, staff would not like to see that option exercised, because that would result in 140th Street being the only street left in the entire subdivision requiring grading and it wouldn't be worth sending a grader all that way for one street. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Board approve the assessment roll as recommended by staff, which in effect assesses Humana Hospital for 6 lots. Under discussion, Commissioner Wodtke asked if this assesses the hospital on the property to the east, and Ms. Terry explained that the property to the east consists of offices owned by a separate group of doctors who are in favor of their being assessed for the paving. 44 --7 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously adopted Resolution 86-88, providing for certain paving and drainage improvements to the roads in the south half of Ercildoune Heights Subdivision, 140th, 141st, 142nd, and portions of 143rd Streets, and 79th, 80th and 81st Avenues; providing the total estimated cost, method of payment of assessments, number of annual installments and legal description of the area specially benefited. 45 BOOK 66 '45 r OCT 14 M6 BOOK 66 46 RESOLUTION NO. 86 - 87 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, - - FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO THE ROADS IN THE NORTH HALF OF ERCILDOUNE HEIGHTS SUBDIVISION, 144TH STREETS, 78TH, 80TH AND PORTIONS OF 143RD STREET; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works Division has received public improvement petitions, signed by more than 2/3 of the owners of property in a portion of the area to be specially benefited, requesting street paving and drainage improvements to 144th Street, 78th, 79th, and 80th Avenues, and a portion of 143rd Street; and WHEREAS, petitions have been received for some roads in the area and the requirements of Ordinance 81-27, and design work including cost estimates have been completed by the Public Works Division; and m WHEREAS, the total estimated cost- of the proposed improvements is $72,342.45; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of seventy-five percent (75%) of the total cost of the project which: A) if platted, the number of platted lots owned by the given owner bears to the total number of platted lots within the area specially benefited, B) If not platted, the potential number of buildable lots which are contained in each parcel owned by the given owner bears to the total number of lots within the area specically benefited; and WHEREAS, the special assessment 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, Indian River County Shall pay the remaining twenty-five percent (25%) of the toal cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty-four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commisioners has determined that the following described properties shall receive a direct and special benefit from these improvements, to Wit: Lots 8 through 15, Block A, Lots 1 through 6, Block B, Lots 2 through 5, Block C, Lots 4 through 7, Block D, Lots 1 through 6 and Lot 12, Block E, Ercildoune Heights Subdivision as recorded in Plat Book 3, Page 74 of the Public Records of Indian River County, Florida. Lots 16-18, Block A and lots 7 through 11, Block B, Ercildoune Heights Subdivision No. 2 as recorded in Plat Book 4, Page 5 of the Public Records of Indian River County, Florida. 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 ratified in their entirety. 2. A project providing for paving and drainage improvements to portions of 143rd Street, 144th Street, 78th, and 80th Avenues hereto designated as Public Works Project No. 8623, 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 Wodtke 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. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted the 14th day of October , 1986. Attest: - W FREDA WRIGHT, CLE APPROVED AS TO FORM AND LEGAL SUFFICIENCY By. �- County Attorney's Office BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA By G DON C. SC LOCK, JR (_, CHAIRMAN BOOK 66 f�,,GE 47 RESOLUTION NO. 86-88 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO THE ROADS IN THE SOUTH HALF OF ERCILDOUNE HEIGHTS SUBDIVISION, 140TH, 141ST, 142ND, AND PORTIONS OF 143RD STREETS, 79TH, 80TH AND 81ST AVENUES; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALL- MENTS AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. BOOK 66 FA 48 WHEREAS, the County Public Works Division has received public improvement petitions, signed by more than 2/3 of the owners of property in a portion of the area to be specially benefited, requesting paving and drainage improvements to 140th, 141st, 142nd, and portions of 143rd Streets, 142nd Way, 79th, 80th and 81st Avenues; and WHEREAS, petitions have been received for some roads in the area and the requirements of Ordinance 81-27, and design work including cost estimates have been completed by the Public Works Division; and WHEREAS, the total estimated cost of the proposed improvements is $112,370.75; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of seventy-five percent (75%) of the total cost of the project which: A) if platted, the number of _platted lots owned by the given owner bears to the total number of platted lots within the area specially benefited, B) If not platted, the potential number of buildable lots which are contained in each parcel owned by the given owner bears to the total number of lots within the area specically benefited; and WHEREAS, the special assessment 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, Indian River County Shall pay the remaining twenty-five percent (25%) of the toal cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty-four (24) months f rom the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commisioners has determined that the following described properties shall receive a direct and special benefit from these improvements, to wit: Lots l through 5, Block F, Lots 1 through 12, Block G, Lotsl through 12, Block H, Lots 1 through 6, Block R, Lots 19 through 22, Block A, Ercildoune Heights Subdivision No. 2 as recorded in Plat Book 4, Page 5 of the Public Records of Indian River County, Florida. That part of the following described land West of the West R/W of new U.S. #1 parts of Gov't Lot 2, 3 & 4 described as follows: Commence at a point on the West boundary of Gov't Lot 2 & 617.80' North of Southwest corner thereof; thence run North 35'10' East to the West Shore of the Indian River which is the Point of Beginning; from said Point of Beginning run South 35010' West to a point on the West Boundary of Gov't Lot 2 & 617.8' North of SW corner thereof thence run South on the West Boundary of Gov't Lot 2 617.80' to the Southwest corner of Gov't Lot 2; thence run West along South line of Gov't Lot 1 of said section to Fleming Grant Line; thence run southeasterly along Fleming Grant Line 1,905' to a point 83' Northwesterly of centerline of New Roseland Road; thence North on a line perpendicular to South line of Gov't Lot 2 821.23' to an iron pipe; thence North 44°50' East a distance of 758.40' to an iron pipe; thence North 41° 23' EAst a distance of 1,214 feet to the West shore of the Indian River; thence Northwesterly meandering West shore of the Indian River to the Point of Beginning, less the following described property from a point 617.80' North from the Southeast corner of Gov't Lot 1, Section 25, Township 30 South, Range 38E, said point being Point of Beginning run North 35°10' East a distance of 521.15' to West R/W of State Road No. 5; thence South 15025' East a distance of 494.53' along West R/W of State Road No. 5 to a Point in the Center of Old Roseland Road thence South 4°14' West a distance of 49.45' along centerline of Old Roseland Road; thence South "35010' West a distance of 742.98'; thence North 707.36' to the Point of Beginning; containing 6 acres more or less and less part of Old Roseland Road R/W Westerly of New U.S. No. 1; as in OR Book 396, PP 575 (OR Book 403, PP 609) less Sebastian River Medical Plaza as per PBI 11-49 & OR Book 661 PP 310. That part of the following described land from a point 6-17.80' North from the Southeast corner of Gov't Lot 1, Section 25, Township 30 South, Range 38 East said point being the Point of Beginning; run North 35°10' East a distance of 521.15' to the West right of way of State Road No. 5; thence South 15025' East a distance of 494.53' along the West right of way of State Road No. 5 to a point in the center of Old Roseland Road; thence South 4114" West a distance of 49.45' along the centerline of Old Roseland Road; thence South 35010' West a distance of 742.981; thence North 707.36' to the Point of Beginning; containing six acres more or less; and also less that part of Old Roseland Road occupied by said description. 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 ratified in their entirety. 2. A project providing for paving and drainage _ improvements to 140th, 141st, 142nd and portions of 143rd Streets, 142nd Way, 79th, 80th and 81st Avenues hereto designated as Public Works Project No. 8623, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. OCT 14 1996 aooK r.49 L- BOOK 66 PAF. 50 The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Wodtke and, upon being put to a vote, -the vote was as 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. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted the 14th day of October , 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA BY/ G 'e�Lz 4 91 DON SCUR OCK, JR , CHAIRMAN Attest: �� - CEJ Ll FREDA WRIGHT, CLEPA APPROVED AS TO FORM AND LEGAL SUFFICIENCY( By_%)V� County Attorney's Office PUBLIC HEARING - GRAND HARBOR REQUEST TO REZONE 60.73 ACRES FROM CG TO RM -6, AND TO REZONE 58.39 ACRES FROM RM -6 and RS -6 to CG The hour of 10:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached to wit: YERO 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 newspatier published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being e in the matter in the !� clCourt, was pub- lished in said newspaper in the Issues of li 1��• �/ 7 G 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- tiserrent; 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. 01 Sworn to and subscribed for07 a th' day of _ A Q 4. • Y --Business Manager) (Clerk of the Circuit Cou , Indian River County, Florida) (SEAU 51 BOOK NOTICE — PUBLIC HEARING NOOee of hearing to Consider the adoptips sit a County oroinanee i4 bird hoe: RS4L and F0,11-6. MMulpptrie•Famdy Resrdentu>I Get to Ct1 oral Corrnmerctal Diatrkt. The Property b aF Cated Ust eSaintly v� hof � Indian Rim and soutGrand Harbor. Inc- thh olbRta- —=b as: In em Lob 1 and Z Serb h 13, part Of the Soutlreast quarter of section 14; part of Govemmem Lot 7 and the weal hag j of the NOMwee quarter 01 Section 24• 8nd a part of the Northeast quarter of Section 23; all in Township 32 South, Range 39 East Indian Rarer Fronde: the bourttlary at said parcel Id more parbeulariy deeeribed as tot.. i ' From a eaxrete monument marking fie Section comer common 4. the aforh ' Sections 13. 14, 23 and 24, run NOM 89 89 =12".561 8gtte8 58'1x' Went alOng the Section tine 8&03 bet ro the POod of Beginning a the parcel to be described heretic r thence run North 00 degrees 5.48" East of a fine parallel to the East One of said #*ties feet South 89 d 4, aof 10..982- East tido Government Lot 2 of Section 13. a distnce all 753.49 teat thence North 14 degrees 3r 41- West, 436.84 thence NOM 00 degrees 04.01" East ` 282.27 feet; ahBrtee South 89 Qegrem 55'59" East 361.87 feet more p leas, ro - a Point an the mean high water Orta of the west Shae of the Indian River; which Una was established under proee- tluree approved by trio Sbb of Florida Department a Natural Resources dated high 1.. 1 thercenin the fo111ovnnn g courses and dlatanee9; South 00 de - grass 29.30" FJtst 144.94 feet: South 13' degrees UAW East 97.15 feet South ­ 10 degrees W W, East 108.51 feet - f� 19th teem 2r 23" East 9&37 fast feet Southr� 20' 25" East East 103.49 bet South 22 deegrees 02- 3r East. 94.41 feet South 25 degrees 2r 49" East. 103.76 feet South 23 de- grees 40750:.East. 9958 feet South 25 degrees 01'04" Eat, 99.89 feet South 23 degrees 09105" East, 97.94 feel South 23 degrees 05'40" East 100.81 tet Scuth 36 degrees 10'53" East. 87.38 bei South 34 degrees 45'07" East 101.41 feet South 33 degrees 15' 12" EasL 10124 feet South 33 OrCr Etat 48.14 feet South 13 de- grees 51'14" East 5855 feet South 14 degrees 4 Mr East. 100.50 feet: South 1Menee leavh Ore mean h "te(LISr bob run South X55 d high ware line, agrees a west wet, said tet ro a pmM m the west !tali e. said 9eaeon 24: thence south thence odor wee 36828 tett thence NOM 89 degrees; wast, 1227.98 feet to pent m thea Northeast Nt quarte of 88W Sectio* 23: thence c@ run Norm W tl6 groes 00'40" East on a fine oaresei to 9re East lure of Section 23. 566.20 last mac o lesv. ro the Point . Cantatttirig 59]87 sees, .1480=-9. A puMc hearing at which parties in interest and phzena shaa have an opportunity to be heard, will be held by the Board of County Con. misstoners of Indian Rive County, Florida, in the County Commias+an ChamDars a the Conry Atlmimstration Bhuwing, located at 1840 25th t Street. Vero Beacn. Florida, on Tuesday, Oso. f bei 14, 198& at 10.15 a.m. , The Board of County Commissiotera may grant a less intense zoning tlbata titan Oto tlis- ma requested prOoded 4 is twin the came general use category. Anyone who may wish to appeal arty decbbn which may be made at this meeting wit) need to anahre that a vebahm record of the proCeeputgy b made which includes the teserrhdrty a7" a 8w• tient upon which me some) is based. Indian River Coady Board of County CorrmbNWne t • - By-s-0on C. Scurlock. Jr. Cheuman Sept. 24.1985 66 PnUF. 51 I 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 a r In the matter of G Ul In the Court, pub- leer, 8.93 /was •ast r26" fished in said newspaper in the Issues of outh run Affiant further says that ISO said Vero Beach Press -Journal is a newspaper published at eat 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 NOTICE—PU9UC HEARING wrisider the adop0an of as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida . Notice of hearing to a County ordinance ;,zo�mgg lend from: CO, to RM -6. MulOPte• for a Period of one year next preceeding the first publication of the attached copy of adver- General Commercial District Family Residential 01 tdct. The property m P'*' Harbor, lnc., and is Io- tisement; and affiant further says that he has neither paid nor promised any person, firm or ym6y mwned by Grand wrest of ma Indian River, al 49th Street Oil -chard Corporation any discount, rebate, commission or refund for the purpose of securing this adver- car tensThe wDie. t party is described as: mer 'of t.srment for publication in the said newspaper.r�/"�� , Commence T the Becton 24, nsh^iD SooW Swnrn to and subscribed before m Jhii-,.e^�—day o } 39 East Indian Rival County, Flo, a: ..,....,.nh 99°6913V East and 0 ./ fir -J (Business Manager) (Clerk of the Circuit Co t, Indian River County, Florida) (SEAL) 1 dlstancs of leer, 8.93 verse verve curve. nevi •ast r26" Chola bear) outh run and a Cent' eat �.. ,- distance of NOTICE—PU9UC HEARING wrisider the adop0an of verse cum curve, howl phora bear . Notice of hearing to a County ordinance ;,zo�mgg lend from: CO, to RM -6. MulOPte• d Cant 0' General Commercial District Family Residential 01 tdct. The property m P'*' Harbor, lnc., and is Io- atatenee verse eury cum, �r ym6y mwned by Grand wrest of ma Indian River, al 49th Street Oil -chard heel car tensThe wDie. t party is described as: mer 'of and a coni distance 0 dun Commence T the Becton 24, nsh^iD SooW versa Curve, oar } 39 East Indian Rival County, Flo, a: ..,....,.nh 99°6913V East and ,had Dee and a con then 1 dist{ 1 dlate LP l Poin meal 1 5 i Nort then ! test., I 56.5 Willi y 421, S 248 Sou :thei lee. t. rad cut Chi l am (; dis i; 46 soi to sc of ve } M F, a I N a h 'b '.7 C C . t t i .i curve. chord and a dislan verse cchhord and a south ce run i feet 468.09 with a thence Nn . X98 lest to a • . r0, having a d bearing of d a central are distance, . reverse Cur- es 0 iho4 West and a an are die-. �Mt of reverse lestis c oe� • Was1. and a ongtrun point e onglemessld ydius Of 91-97 outh 19°34'45" West I of 95°21'40", an ere feel to a point of lo - fence Nn along said dius of 201.28 feet a iouma35°40'57" West o°n,•19•'. an are iuth run A public it al which parties In Intelsat have On Opportunity 10 be leer, 8.93 and citizens shalt CounCom- heard, will be held by County, Honda, in the •ast r26" misslonere of Indean River I County Comm,sseon Chain is of the County located at 1840 25th outh run Administration Building. Street, Vero Beach, Florda, on Tuesday, sato- eat Der 14, 1986, at 10:15 a.m. The Board of County commissioners may district than the des - Eget with pram a leas Intense zoning Diel routes provided d Is within the same g 4'20" general use Category. al an decrai,n Anyone who may wish to eDDe Y will need to I said tet, a Y roceetlmgs which ma be made al via d of tha o the p insure the) record testimonyand �- peal West. are i h includes b made which Includes dance anon which the epee is based of re- o said Indeed River County Board of County Commissioners ,urva-B -s-Don C. Scurlock. Jr. haw been, C ea, Sept. 24, 1988 mce run along said verve, N North 40°58'08" West, andra 311, of 68.6r51', an are drs- 81.37 feet, thence run North Weal 220.66 feet to a point of of a verve to the right thence sold wive, having a radius Of it a chord bearing o1 North East and a central angle Of " an are distance 01 310.96 point of revOm curvature: n 8loieg 'old curve heving A 347.97 eet a chard'bearing of 29.04" East and a central .. 43°19.06" an are distance 01 It more or less to a point on the h waterline of the Indian Rival. inswing the mean high water the Indian River run North '• , West 101.00 test, thence run 129.08'• West 96.26 feet: mance N 27°19'20•• West, 103.59 feet: m North 26°35'00" West 97.31. rice run Nonh 23°45'58" West ?: . 1l, thence run Norm 10°43'13' •� : . 5.33 lee t na run North .� a.nrw inn mance run North 26°25'11" Well, m.+� ,i feet: thence run North 19°40'11" West. 97.16 feet thence run North 40°53'07" West 6812 feet: thence run North , 19°67'49" Wool. 59.42 feet to the Point of Begilm2• Containing 30.60 acres. Said per r I more a lees. 0 i i act O Q MA N Richard Shearer, Chief of Long Range Planning, presented the followingstaffrecommendation dated 9/29/86: TO: The Honorable Members DATE: September 29, 198PILE: of the Board of County ? Commispioners DIVISION HEAD yylCONCURRENCE: 1�+ `' "�� i-� a SUBJECT: GRAND HARBOR REQUEST TO Robert M. Keating, AICP REZONE 60.73 ACRES FROM Planning & Development Director CG TO RM -6 AND TO REZONE 58.39 ACRES FROM RM -6 AND RS -6 TO CG 5 FROM: Richard Shearer, REFERENCES: Chief, Long -Range Planning It is requested that the data herein presented 'be given formal consideration by the Board of County Commissioners at their regular meeting of October 14, 1986. DESCRIPTION & CONDITIONS Grand Harbor, Inc., an agent for the owners, is requesting to rezone 60.73 acres (parcel .#1) located on the west side of the Indian River at the approximate intersection of the river and the 49th Street extension from CG, General Commercial District, to RM -6, Multiple -Family Residential District (up to 6 units/acre); and to rezone 58.39 acres (Parcel #2) located on the west side of the Indian River, south of the North Relief Canal and immediately north of Parcel #1, from RM -6 and RS -6, Single -Family Residential District (up to 6 units/acre), to CG. The applicants are requesting these two rezonings to provide a more efficient land use pattern within their overall development. On September 25, 1986, the Planning and Zoning Commission voted 7 -to -O to recommend approval of these requests. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The subject property consists of citrus groves, undeveloped land, dredged waterways, filled land, and mangrove marsh. North of the subject property are citrus groves, filled land and a sedimentation basin located between the north relief canal and the Indian River Lagoon; this area is zoned CG, RS -6 and RM -6. Further north, across the north relief canal, are citrus groves and' a mangrove marsh zoned RS -3 and RS -1, Single -Family Residential -District (up to 1 unit/acre). East of the subject property is the Indian River Lagoon. South of the subject property is filled land and a mangrove marsh zoned RM -6. West of the subject property are citrus groves zoned RS -6 and RM -6. 53 BOOK �� DU 53 OCT BOOK 66 54 Future Land Use Pattern The Comprehensive Plan designates 29.33 acres of Parcel #1 as' Environmentally Sensitive (up to 1 unit/acre) and designates the remaining 31.4 acres of parcel #1 as MD -1, Medium -Density Residential 1 .(up to 8 units/acre). Moreover, the Comprehensive Plan designates Parcel #2 and the land located west of the subject property as MD -1. The land north of the subject property is designated as LD -1, Low -Density Residential 1 (up to 3 units/acre), and Environmentally Sensitive. The land south of the subject property is designated as MD -1 and Environmentally Sensitive. In addition, the Comprehensive Plan designates a 65 acre tourist/ commercial node at the approximate intersection of the Indian River and 49th Street extension. The proposed rezoning would shift the existing commercial zoning northward from the environmentally sensitive land to the existing harbor area which was dredged and filled several years ago. The proposed rezoning would also consolidate all of the commercial zoning in the node in one area. The staff feels that this proposed zoning pattern is far superior to the existing zoning configuration in this area. Transportation System The subject property will have indirect. access to U.S. 1 and North Indian River Boulevard (both classified as arterial streets on the County's Thoroughfare Plan). The proposed rezoning is not expected to generate any additional traffic over what would be generated by development allowed under the existing zoning pattern. Environment Approximately 29.33 acres of the subject property are designated as environmentally sensitive. In addition, the subject property is located in an A9 flood zone (elevations 5' and 61), indicating an area within the 100 year floodplain. Utilities County water and wastewater facilities are not currently available for the subject property. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval- of this two-part rezoning request. 54 Commissioner Lyons asked why we are rezoning environmentally sensitive Land to 6 units per acre when the Comp Plan sets it at 1 upa, and Mr. Shearer explained that the change would not give them any more density whatsoever. Chairman Scurlock opened the Public Hearing and asked if anyone wished to be heard in this matter. Michael Bushnell, staff member of Treasure Coast Regional Planning Council, advised that he is here today simply to reserve Council's right to appeal the proposed change that is going to be considered today on the Grand Harbor Development Order. Commissioner Bowman asked if he.had any objections to the rezoning request, and Mr. Bushnell stated that he did not object after hearing the explanation that it needs to be done and in this order to allow a transfer of development out of environ- mentally sensitive lands. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Wodtke, that the Board adopt Ordinance 86-67, rezoning 60.73 acres from CG to RM -6 and rezoning 58.3.9 acres from RM -6 and RS -6 to CG. Under discussion, Commissioner Wodtke stated that he seconded the Motion with the understanding that it is environmentally sensitive land and does not increase any densities. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. T 1 `�W 5 5 BOOK�6 F,,,r 5 -7 BOOK 66 5 6 ORDINANCE NO. 86-67 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR THE PROPERTY DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held'a public hearing - and subsequently made a recommendation regarding this rezoning request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: Commence at the northwest corner of Section 24, Township 32 South, Range 39 East, Indian River County, Florida; thence run north 89059136" East and along the North line of said Section 24, a distance of 1588.00 feet more or less to a point on the mean high water line of the Indian River, said point being the Point of Beginning; thence following the mean high water line run North 15°31154" West, 76.24 feet; thence run North 13038112" West, 106.16 feet; thence run north 14044102" West, 100.50 feet; thence run North 13°51'14" West, 56.55 feet; thence leaving the mean high water line run South 70°22125" West, 421.99 feet; thence run South 10020123" East, 385.97 feet; thence run South 24°13'08" East, 201.90 feet; thence run South 26°44'49" West, 252.19 feet; thence run South 15033132" East, 468.09 feet to a point of intersection with a curve to the right; said curve having a radius point which lies North 12°20'05" West, 347.96 feet; thence run along said curve, having a radius of 347.96 feet, a chord bearing of North 74°11'07" West, and a central angle of 56°17'5711, an arc distance of 341.90 feet; thence run North 46002108" West, 273.79 feet; thence run South 71007131" West, 152.98 feet to a point of curvature of a curve to the left; thence run along said curve, having a radius of 119.30 feet, a chord bearing of South 35017'11" West, and a central angle of 71040'40", and an arc distance of 149.24 feet to a point of reverse curvature; thence run along said curve, having a radius 182.65 feet, a chord bearing of South 26030158" West, and a central angle of 5400811411, an arc distance of 172.58 feet to a point of reverse curvature; thence run along said M M M ORDINANCE NO. 86- 67 curve, having a radius of 742.23 feet, a chord bearing of South. 48032103" West, and a central angle of 10006105", an arc distance of 130.86 feet to a point of intersection with a curve to the left; said curve having a radius point which lies South 23007107" West, 651.48 feet; thence run along said curve, having a radius of 651.48 feet, a chord bearing of North 85015145" West, and a central angle of 3604514411, an arc distance of 418.00 feet to a point of intersection; thence run South 13038'37" East, 300.77 feet to a point of intersection with a curve to the right; said curve having a radius point which lies South 13038'37" East, 350.71 feet; thence run along said curve, having a radius of 350.71 feet, a chord bearing of South 56020152" East, and a central angle of 94°35130", an arc distance of 579.00 feet to a point of reverse curvature; thence run along said curve, having a radius of 767.94 feet, a chord bearing of South 18034136" East, and a central angle of 1900215811, an arc distance of 255.32 feet to a point of reverse curvature; thence run along said curve, having a radius of 97.97 feet a chord bearing of South 19°34145" West, and a central angle of -95°21'40", an arc distance of 163.05 feet to a point of reverse curvature; thence run along said curve, having a radius of 201.28 feet, a chord bearing of South 35040'57" West, and a central angle of 6300911511, an arc distance of 221.86 feet to a point of reverse curvature; thence run along said curve, having a.radius of 228.01 feet, a chord bearing of South 16°58'46" West, and a central angle of 25044153", an arc distance of 102.46 feet to a point of reverse curvature; thence run along said curve, having a radius of 167.79 feet, a chord bearing of South 10058128" East, and a central angle of 8103912311, an arc distance of 239.13 feet to a point of intersection; thence run South 85°53'57" East, 183.52 feet; thence run South 46058144" East, 404.37 feet; thence run North 88°35'37" East, 263.72 feet; thence run South 00053116" East; 138.93 feet; thence run South 89020131" East, 150.80 feet; thence run North 02°29'26" East, 138.24 feet; thence run South 88031121"• East, 361.13 feet, thence run North 16026128 East, 651.16 feet; thence run South 88056'44" East, 527.73 feet; thence run South 70044120" East, 96.14 feet to a point of inter- section with a curve to the left; said curve having a radius paint-whic4i lies North 70044'20" West, 348.62 feet; thence run along said curve, having a radius of 348.62 feet, a chord bearing of North 08051130" West, and a central angle of 5601412011, an arc distance of 342.19 feet to a point of reverse curvature; thence run along said curve, having a radius point of curvature; thence run along said curve, having a radius of 674.91 feet, a chord bearing of North 21°45112" West, and a central angle of 3002615811, an arc distance of 358.67 feet to a point of reverse curvature; thence run along said curve, having a radius of 300.59 feet, -4 a chord bearing of North 40058108" West, and a central angle of 68°5215111, an arc distance of 361.37 feet; thence run North 78053153" West, 220.66.feet to a point of curvature of a curve to the right; thence run along -said curve, having a radius of 125.74 feet, a chord bearing of North 05037122" East, and a central angle of 16900213011, an arc distance of 370.96 feet to a point of reverse curvature; thence run along said curve, having a radius of 347.97 feet, a chord bearing of North 68°29'04" East, and a central angle of 43°19'06" an arc distance of 263.08 feet more or less to a point on the mean high water line of the Indian River; thence following the mean high water line of the Indian River run North 38005'50" West, 101.00 feet; thence run North 32029106" West, 96.26 feet; thence run North 27019120" West, 103.58 feet; thence run North 26°35100" West, 97.31 feet; thence run North 23045158" West, 99.93 feet, thence run North 1-6°43'13" West, 95.33 feet; thence run North 21017120" West, 100.72 feet; thence run North 26033153" West, 108.16 feet; thence run North 57 Boor 66 Fvt)E 57 r,OCT 14 1986 BOOK 66 FA;F 58 ORDINANCE NO. 86-67 26°25111" West, 99.45 feet; thence run North 19°40'11" West, 97.16 feet; thence run North 40°53107" West, 56.12 feet; thence run North 18057149" West, 59.42 feet to the -Point of Beginning. Said parcel containing 60.73 acres more or less. Be changed from CG, General Commercial District, to RM -6, Multiple -Family Residential District. All with the meaning and intent and as set forth and described in said Zoning Regulations. And that the zoning of the following described property situated in Indian River County, Florida, to -wit: A parcel of land lying in part of Government Lots 1 and 2, Section 13, part of the Southeast quarter of Section 14; part of Government Lot 1 and the West half of the Northwest quarter of Section 24; and a part of the Northeast quarter of Section 23; all in Township 32 South, Range 39 East, Indian River County, Florida; the boundary of said parcel being more particularly described as follows: From a concrete monument marking the Section corner common to the aforesaid Sections 13, 14, 23, and 24, run North 89 degrees to 56' 17" West, along the Section line 66.03 feet to the Point of Beginning of the parcel to be -described herein; thence run North 00 degrees 5' 48" East on a line parallel to the East line of said Section 14, a distance of 1098.46 feet; thence South 89 degrees 54' 12" East, into Government Lot 2 of Section 13, a.distance of 753.49 feet; thence North 14 degrees 37' 41" West, 436.84 feet; thence North 00 degrees 04' 01" East, 262.27 feet; thence South 89 degrees 55' 59" East, 361.87 feet, more or less, to a point on the mean high water line of the West Shore of the Indian River; which line was established under procedures approved by the State of Florida Department of Natural Resources dated April 1, 1985; thence following the mean high water line, run the following courses and distances; South 00 degrees 29' 30" East, 144.84 feet; South 13 degrees 34' 40" East, 97.15 feet; South 10 degrees 00' 00" East, 106.51 feet; South 13 degrees 27' 23" East, 98.37 feet; South 14 degrees 20' 25" East, 86.73 feet; South 21 degrees 28' 43" East, 103.49 feet; South 22 degrees 02' 39" East, 94.41 feet; South 25 degrees 27' 46" East, 103.76 feet; South 23 degrees 40' 50" East, 99.55 feet, South 25 degrees 01' 04" East, 99.99 feet; South 23 degrees 09' 05" East, 97.94 feet; South 23 degrees 05'40" East, 100.81 feet South 36 degrees 10' 53" East, 97.38 feet; South 34 degrees 45' 07" East, 101.41 feet; South 33 degrees 15' 12" East, 101.24 feet. - South 33 degrees 07' 40" East, 48.14 feet; South 13 degrees 51' 14" East, 56.55 feet; South 14 degrees 44' 02" East, 100.50 feet; South 13 degrees 38' 12" East, 106.16 feet; thence leaving the mean high water line, run South 55 degrees 50' 42" West, 489.80 feet to a point in the west half of said Section 24; thence South 00 degrees 04' 01" West 366.28 feet; thence North 89 degrees 55' 59" West, 1227.98 feet to a point in the Northeast quarter of said Section 23; thence run North 00 degrees 00' 40" East on a line parallel to the East line of Section 23, 566.20 feet, more or less, to the Point of Beginning. Containing 58.387 acres, more or less. Be changed from RS -6, Single -Family Residential District, and RM -6, Multiple -Family Residential District, to CG, General Commercial District. 58 ORDINANCE NO. 86-67 All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida.on this 14th day of October , 1985, - BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By / Don C. Scut ock, Jr., airman ATTEST BY: 1'4,tz � FREDA WRIGHT, C rk PUBLIC HEARING - GRAND HARBOR ESTUARINE PLAN AND CONCEPTUAL PRD PLAN APPROVAL The hour of 10:15 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida + COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally .spoeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -journal. a weekly newspaper published Verb at Beach in Indian Rayer County, Florida; that the attached copy of advertisement, being y �/l.C�f.1lil in the matter of �� ''�✓Z c.c-�/% in the Court, was pub- ):stied in said newspaper in the issues of J�� 4� , �G � 4Z0 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 heretotom been continuously oubhshed in said Indian Rrver County, Florida, weekly and has been entered as second class marl matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the tint publication of the attached copy of adyer. hsemenry and atfiant furtner says that he has neither pard nor promised any person, firm or corporation any discount, rebate, commrssron or refund for the purpose of securing this ad— tisement for publication rn the said newspaper. Swum to and subscribed before this qday 0 " f .D,.LTW L= /trr 1. (Business Manager) _J �{ _;u e::{ • ` (Clerk of the Circum Couitf Indian River County, Florida) (SEAL) 59 areas where a—.�«+�«----.- yon,nfea titrant Me esaang rtesMepmeat - maw. AdWaen of me prpponed ametdprent thanbill daylabon meayadooted peyeropnront Or6er• Anyone whom may wmh to appal ero QscF yon wmcn may pe more n ilia mesan0 srM need to ensue Mat iyeWalures the h 0lnn iiia• and ew a macs n arclWea appeal and eyaertee upon wmeer er appaW oral a weed trdun Rha County B,,4)o CC.SSoU1i0M' Charman sept. 24.1988 OCT 14: ���0 Boa U FACE 59 ` I , ,, • o VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA - _-: - T -" ` - ` `Tegfn�ng e -a concrete monument t -bears South 73°39'13" West, 17,248.78 th ce which NOTICE OF PUBLIC HEARING B marking the Southwest comer of the Southeast quarter of the Northwest feet; thence following said right-of-way line, run Southeasterly on a curve to the Notice of hearing ,consider granting gr) con- quarter of Section 23, Township 32 right, having a radius of 17,248.78 feet Planned Residential Development (er Planned special exception approval of a protect dwelling South, Range 39 East, Indian River Count+ Florida thence run North and central angle 01°37'29", run an arc distance of 48of-w feet: thence leaving proposed to Include 2,764 residential tennis club, and 89°37 36„ Wim• 81.47 feet to a point on High - the East right of -way line of U.S. High - to the left, havinga units, a golf course, golf club, estuarine system. The subject property, contain- 570 acres is Located north of the East right-of-wayy line of U.S High- way No. 1; thence following said right of- East,, way No. 1 on a curve radius of 25.00 feet and a central angle an arc distance of Ing approximately 45th Street and south of 53rd Street and the Highway #1 way line, run South 19 03154" 27.57 feet; thence on a curve to the right of 74°59'33", run 32.72 feet; thence South 89°42'51" East, North Relief Canal, between U.S. and the Indian River: The applicant fe Grand having a radius of 17,248.78 feet end a angle of 00°28'10", run an arc 31.73 feet; thence South 00°17'09" West, 35.00 feet to a point on the South Harbor, Inc. b ' ? :h; central distance of 141.32 feet; thence leaving line of the aforesaid Northeast Quarter The subject properly is described as: Bain parcels of lend lying in Sections ' . ; Bel 32 South, ` . said . right-of-way line, run North 46022128" East, 1415.33 feet; thence of the Southwest Quarter of Section 23; thence along said South line, run South the Point 13, 23• and 24. Township Range 39 East, Indian River County, • ; North 36°33'34" West, 127.38 feet; • thence on a curve to the right, having a 89°42'51" East, 968.64 feet to of Beginning; LESS AND EXCEPTING Florida; said parcels being more particu- , :; in, t radius of 3968.10 feet and a central THEREFROM, that portion of the 70 foot )arty delineated and, described, the , sections as follows: ,'-angel of 05°27'28", run an arc distance 377.79 feet; thence South 59°38'56 wide drainage outfall ditch right-of-way rensporta- to the Florida Department of Transports- 13 of ._ U-South " is described in part as the Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath °n West, 257.91 1 e on Government Lots 1 and 2, less and ex g9 69'28 Wee, r ,1► �. to a polhf " East 70 feet of the Northeast quarter of says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published ceptingthe following described pa4 a-- the Southwest Quarter of Section 23, -14 + cCD Parcel No. 4 Commence at the Southwest comer of Section 13, Township 32 South, Range 39 East, Indian River County, Florida; thence run North 00°05'48" East and along the West line of said Section 13 a distance of 1098.36 feet to the Point of Beginning. From the Point of Beginning at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being All that part of Government Lot on the West 1168 of said Southeast quay Township 32 South, Range 39 East. continue along the said West line, North 13 T ship 32 South Range 39 . . } S ti 23 CO -1- 28.384 acres net 00105'48" East, 745.09 feet; thence run a Non own ter of Northwest quarter o ec n a rpendlcular to said West hne, South East, lying North of.the folon lowing de- scribed line: From the Southwest corner of said Section 13, run North along the West line of Government Lots 1 and 2 in i said Section 13 a distance ofg2,025.98 thence in the matter of feet ntEast, onto thePnt ailine parallel to the South line of said Section 13, to the West shore of the Indian River for the point of end Ing. , . Together with an .easement for mainte- nance purposes, Ingress andegress on; over and across the following det;crihed i. parcel: The North 15 feet of the South 2,025-96T : feet of Section 13 South, Range 39 East.':. less and excepting the West 200 teat."'.' .`thereof-, said easement lying and being "'in Government Lot 1 of said Section 13 at Containing 64.8 acres* more Or leas 'Secrtl5 TThThuee Southheast quarter of the Northwest' Southwest qand uarter (Dying Eaqstaof U.S. No 1) and the Northwestquarter of the Southwest quarter (lying East of U.S. No:'' :; 1). Containing 71,858 acres, more, -.or t less. The West half of the North halt aest Northwest quarter Of the ., ;1+ quarter of Section 23. The East half of the Southeast quarter 'r• and the East half of the Northwest quar- ter of the Southeast; quarter of Section 23. ., L ,, Tire Southegit quarter of, the Northeast„ . quarter of Section 23. The South half of the Northeast quarter of the Northeast quarter of Section 23. The South half of the Northwest quarter of the Northeast quarter of Section 23. The Southwest quarter of the Northeast qquarter of Section 23. Containing 232.996 acres, more or less. Section 24: The West half of the West half of Section 24. All of Government Lot 3 lying North of Gifford Dock Road as described in Off- clal Record Book 600. Page833,- ti. . Containing 176.996 acres, more or less. half of dhe Eget f the Southwest quarter. t All in Section 24, Township 32 South, . Range 39 East, Indian River County Florida. Containing 139.038 acres, more or less And less and except the following fOuf described parcels; In the i Court,/was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, 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 I(SEAL) (Clerk of the Circuit day Manager) Indian River County, Florida) thence run South 00°0648" East, along! Parcel No. 3 89°54'12" East, 187.35 feet more or less the West line of said Southeast quarter' From a concrete monument marking the to a point at the Northwest corner of a of Northwest quarter, -'tl 02.84 feet to the Section comer common to the aforesaid manmade boat basin; thence following point of inning; LESS AND EXCEPT- , point Sections 13, 14, 23 and 24, run North the West shoreline of said boat basin, ING THEREFROM that part of the 70 89° 56117" West, along the Section line run South 00°20'23" East, 745.11 feet foot wide drainage outfall ditch right -of- 88.03 feet to the Point of Beginning of more or less; thence leaving said shore - way to the Florida Department of Trans- the parcel to be described herein; thence line, run North 89°54'12" West, 193.02 ti portation; the centerline of said 70 foot ren North 00° 06'48" East on a line par- feet, more or less, to the West line of said wide right-of-way being described as the elle) to the East line of said Section 14, a Section 13 and the Point of Beginning. North Zine of the South half of the South- distance of 1098.46 feet; thence South Said parcel lying and being in Indian east quarter of the Northwest uarter of 89° 54.12" East, Into Government Lot 2 River County, Florida, and contalning_ Section 23, Township 32 South, Range of Section 13, a distance of 753.49 feet; 3.25 acres, more or less. 39 EasL thence North 14°37' 41" West, 436.84 Containing 16.08.acres, net. fes; thence North 00° 04'01" East, A public hearing at which parties in Inters Parcel, No. 2 262,27 feet; thence South 890 65'59" and citizens shall have an opportunity to t Beginning at a concrete monument mar- East 381.87 feet, more or less, to a point heard, will be held by the Board of County Con kign the Southeast Corner of the North- on the mean high water line of the west missioners of Indian River County, Florida, c east quarter of the Southwest uartgger shore of the Indian River; which line was Tuesday, October 14, 1986. The item will be cot -Section East, ndian Township hiiepr 2 South,F�l an a established under procedures approved sidered at 10:15 a.m. The meeting will be held thence run North River 28" East, 663.16 by the State of Florida Department of the County Commission Chambers of the Court w feet c the Southwest Comer a the West Natural Resources dated April 1, 1985; Administration Building, located at 1840 25' halt o the North half of the Northwest thence following the mean high water Street, Vero Beach, Florida, quarter of the Southeast quarter of said line, run the following courses and die- Anyone whom may wish to appeal any dec Section f t thence following the South, fencer South 00° 29' 30" East, 144.84 Non which may be made at this meeting w line of said West half ll the North half South, feet; South 13° 34'40" East, 97.15 Net need to ensure that a verbatim record of the pr South 10° 00' 00" East, 106.51 fest ceedings is made which includes the testimot the Northwest quarter. of the Southeast. South 138 271 23" East, 98.37 feet; South and evidence upon which the appeal will t quarter of Section 23, run South140 20'2511 East, 86.73 feet; South 21 ° based. 89°43'57" East, Q26.02 feet; thence leav-' 28, 43„ East, 103.49 feet; South 22° 02'� Indian River County Ing said south line, run North 26°12'20'• 39" East, 94.41 feet; South 250 27' 46" Board of County Commissioners West, 257.44 feet; thence on a curve to East 103.76 feet; South 23° 40'50" East, By -s -Don C. Scurlock, Jr. the left, having a radius of 4414.98 feet 9965 feet, South 45° 01,04" East, 99.99 Chairman and a central angle of 02°39156", run an feet; South 23° 09'05" East,' 97.94 feet, Sept. 24, 1986 are distance of 205.39 feet; thence North South 23- 05140" East, 100.81 test; .. 65°46'57" West, 412.48 feet; thence on a South 360 10'53" East, 97.38 fest; South curve to the left, having a radius of 34° 45107" East, 101.41 feet; South 33%. 180.61 feet and a central, angle 15' 12" East, 101.24 feet; South 33° o 75°45'14", run an are distance of 238.79 07'40" East, 48.14 feet; South 130 51' rty 5Z feet to a point of reverse curve; thence 14" East, 56.55 feet'. South 10 44'02" on a curve to the right, having a radius East, 100.50 feet; South 13° 38'12" East, of 182.17, feet and a central angle of 10616 feet; thence leaving the mean 52°34124", run an arc distance of 167.15 i high water line, run South 55° 50'42" feet to a point of reverse curve; thence West 489.80 feet to a point In the West on a curve to the left, having a radius of half of said Section 24; thence South 00° CM 349.11 feet and a central angle of i 04'01" West 366.28 feet; thence North 25°18'45", run an arc distance of 154.23 89° 65, 651„ West, 1227.98 feet to a point feet; thence South 65°43'29" West. In the Northeast quarter of said Section 132.52 feet; thence on a curve to the left, 23: thence run North 00° 00'40" East on having a radius of 547.14 feet and a con- m tral angle of 37°49'10", run an are dis- a line parallel to the East line of Section tante of 361.15 feet to a point of reverse 23, 566.20 feet, more or less, to the Point curve; thence on a curve to the right, Containing 68.387 acres, more, or less. having a radius of 555.37 feet and a can- tral angle of 42°33'12", run an are dis- tance of 412.47 feet to a point of inter- section with a curve on the East right-of- wayy line of U.S. HIGHWAY No. ti the > , l radius point of said right-of-way curve. , Chairman Lyons felt this Public Hearing should be continued to some date certain in order to give the Planning & Zoning Commission more of an opportunity to consider this proposal because it has come to our attention that the P & Z Commission did not have a copy of the Development Order to consider at the time of their meeting. Further, the Planning & Zoning Commission has 4 new members, the issue was not considered until late in the evening, and in his opinion, the issue was not fully and fairly considered. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Board continue this Public Hearing to a time certain after it has been workshopped by both the County Commission and the Planning & Zoning Commission. Commissioner Bird wished to discuss further the reason why Commissioner Lyons felt that the information before the P&Z Commission was inadequate. Commis,%ioner Lyons advised that the Minutes of Planning & Zoning meeting have been amended since that meeting, and he felt this whole thing is premature. One of the conditions is that there be approvals by the State and Federal agencies and he sees no written approval of this environmental plan. Chairman Scurlock pointed out that he has yet to see a check list of what has been approved by all the oth-er agencies involved, and understood that if the Commission issues a Development Order today, the developer still could not proceed without the approval of the other agencies. Chairman Scurlock stated that he is very pro to the Grand Harbor project, but he has yet to see a flow chart showing where we are, where we are going, and who is responsible for what. Planning & Development Director Robert Keating emphasized that the permitting process is very complex in that one permit OCT 14 1986 6' BOOK U6 61 OCT 14 1966 Boos 66 F, 6 from one agency hinges on the approval of other agencies involved. He compared it to what comes first, the chicken or the egg. In this case, staff took the position that the County _ wants to determine what exactly it wants from the standpoint of the estaurine system. Commissioner Wodtke wondered if the Treasure Coast Regional Planning Council needed our input first, and Mr. Bushnell advised that they have some legitimate concerns they would like to see addressed before any development occurs in Grand Harbor, and until documents on those items are finalized, they really could not recommend final approval to the Board. However, the Board could approve the plan with the stipulation that the additional pieces of information be provided before construction begins. Art Challacombe, Chief of Environmental Planning, explained that until Grand Harbor receives a land development permit from the County, staff cannot and will not issue a land clearing permit, and all permits have to be in before that can happen. Chairman Scurlock asked how many of those permits are in hand right now, and Mr. Challacombe stated that none were in at at this time. Assistant County Attorney Bruce Barkett advised that it does not matter whether those permits arein hand right now because the development order will be conditional upon obtaining those permits. Each of the permits is contingent upon local governmental approval. The fact that they do not have the permits in hand right now is really not of consequence to the Board, as long as the Board makes their approval contingent upon getting those permits. Commissioner Lyons still felt this was premature because we are not ready. Steve Henderson, attorney representing Grand Harbor, advised that they are prepared to address this matter today as they feel that any delay would present severe hardships on the developer. He assured the Board that the developer has been very busy all 62 year in obtaining permits and anticipated that they will have all the necessary permits in a month's time. Richard Shaub, developer of Grand Harbor, urged the Board to address the matter today, and emphasized that after October 21st, they would have to begin the enti.re permitting all over again. Attorney Henderson emphasized that they are prepared to go forward today. Michael Egan, attorney representing Grand Harbor, understood the Board's concerns but assured them that they have been going through the permitting process for two years and there has been -a great deal of expertise involved. County staff has been working closely with them, and the project has been reviewed by 14 different agencies who are trying to come together in some kind of a consensus of what the estaurine plan should be. COMMISSIONER LYONS and Commissioner Bowman amended their Motion to call for a Joint Meeting of the Board of County Commissioners and the Planning & Zoning Commission to be held at 9:00 o'clock A.M. on October 20, 1986.. THE CHAIRMAN CALLED FOR THE QUESTION as amended. The Motion was voted on and carried unanimously. Chairman Scurlock wanted to make sure that all of the agencies involved were contacted by staff to make sure that all permits can, indeed, be obtained in one month's time. REPORT ON GIFFORD COMMUNITY CENTER Commissioner Bird read aloud the following report dated 10/6/86: 63 BOOK 6' uq 63 CT 14 1986 BOOK �� F'��Gr. 64 TO: Board of County CommissioneDATE: October 6, 1986 FILE: SUBJECT: Report on Gifford Community Center FROM: Richard N. Bird REFERENCES: Commissioner Pursuant to the instructions of the Board, a meeting was held with Sam Hunter, representing the Indian River County School Board, Ralph Lundy, representing the Gifford Progressive Civic League, Bruce Barkett and myself relating to the proposed Gifford Community building. The purpose of the meeting was to identify the responsibilities of the three entities with regard to the planning, funding, and construction of the facility, and also to consider future management plans and operating budgets. At the meeting, the Progressive Civic League presented a list of proposed responsibilities which they requested be considered by the School Board and the Board of County Commissioners. The same list was presented previously to the Board of County Commissioners at a regular meeting. _ Discussion ensued regarding the planning and construction of the building, and it was decided that one of the initial steps should be to identify any restrictions on the use of the PECO funds that have been made available for the project, and in this regard it was decided that Sam Hunter and Bruce Barkett should travel to Tallahassee for a face to face meeting with the Department of Education Office of Educational Facilities. Bruce and Sam did make this trip and were informed that a building constructed by the School Board on land leased from Indian River County according to plans and specifications approved by the County, the School Board and the Department of Education could be leased or otherwise conveyed back to the County without restriction of any kind by the Department of Education or by the School Board. In other words, these funds are available for this purpose with basically no strings attached other than that they be used for -the Gifford Community Center. With this information in hand, a second meeting with the above parties was held on October 2, 1986 to continue discussions. In the meantime, the School Board had proceeded to acquire the services of Charles E. Block, Architect, to continue with the planning and design of the facility. It has also been indicated that Lloyd and Associates engineering firm has agreed to make a considerable donation of their engineering services. In meetings between Sam Hunter, representatives of the Civic League, and Mr. Block, it was decided that the building, as originally designed, should be expanded to include an additional wing. The wing was shown on the original design as a future expansion. The feeling was that with the proposed uses of the building for additional educational purposes and potential recreation uses, the additional wing would be needed at this time rather than waiting until a future date, the thought being that these educational and recreational activities would generate funds from the School Board and the County Recreation Department, thereby helping the Center support itself. Charles Block has since indicated that this building will now cost approximately 64 $400,000 including exterior site work. This price �t p . would not include extension of utilities to the site or additional fees or charges generated by utility services. It would appear that the logical scenario would be as follows: 1. The property has been deeded to Indian River County by the Town of Indian River Shores for the express purpose of the building of a Gifford Community Center. This conveyance included a reverter clause that states, "If the property is not used by Indian River County for a community center by September 13, 1987, the property automatically reverts to the ownership of the Town of Indian River Shores." 2. In order to receive the funds and construct the building, the School Board must either have title to the property or a long term lease. The Department of Education indicated that a 40 -year lease from Indian River County to the School Board would satisfy this requirement. 3. The School Board would make application to receive the PECO funds and proceed to build the building according to construction plans to be approved by the Board of County Commissioners, the School Board, and the Department of Education. Once the building is completed, the School Board would then void the lease with the County and return the property and all improvements back to Indian River County for subsequent leasing to the Gifford Progressive Civic League. The question was raised both locally and in Tallahassee whether or not the School Board would have the ability to lease the improvements and the land directly to the Civic League when completed rather than working through the Board of County Commissioners. According to Dr. Charles Chick of the Department of Education, the School Board may not lease directly to a civic organization, but is required by law to convey an educational facility only to a governmental entity. 4.— The County -would then enter into a lease agreement with the Civic League for a -prescribed period of time during which time the League would assume full maintenance and operational responsibility for the facility. It has been suggested by the League that a separate Board of Directors be appointed by the Board of County Commissioners to oversee the facility and its operations. The League would make recommendations to the Board of County Commissioners from which the Board members for the Community Center would be chosen. Regarding the construction of the building, the estimated cost is $400,000 of which $250,000 is available through PECO funds. The community has to date raised approximately .$20,000 to assist in funding, leaving a shortfall of $130,000 in order to complete the project. There is an anticipation that as much as $100,000 might be available in additional grant funds through the State, and Sam Hunter and League officers are pursuing this at the present time. The remaining $30,000 will likely be made up of additional community fund raising efforts, and a request for financial assistance from the League directed to the Board of County Commissioners and the Indian River County School Board. This request will be discussed in more detail at the forthcoming Commission meeting on October 14, 1986 at 11:00 A.M. Once the building is constructed it is anticipated that the annual operating expenses of the building will run between $18,000 and $21,000 per year as estimated by Dr. Hunter. 65 BOOK 66 m,,E 65 BOOK At a meeting of the Progressive League held on October 6, 1986 attended by Charles E. Block and Commissioner Dick Bird, it was indicated that the League felt that approximately 1/3 -of this annual operating budget would be generated by user fees and annual donations, with the remaining 2/3 to be contributed by the School Board and the Board of County Commissioners in the form of leasing space in the building for proposed educational and recreational activities. This proposed budget presented by Dr. Hunter would not include any salaries but would include such items as utilities, janitorial supplies, regular maintenance and repairs, and insurance. At the meeting on October 14, representatives of the Gifford Progressive Civic League, as well as representatives of the School Board and Charles Block will be in attendance to present the plans for the building and answer any questions that may arise regarding its construction and/or management. Since there is a time constraint on the spending of the PECO funds, it is hoped that the Board of County Commissioners will continue to cooperate in the .xompletion of the project at the earliest possible date. Chairman Scurlock felt the total cost of the project would run close to $500,000, because it does not include impact fees, etc. That would mean that $250,000 would have to be generated from some source. Commissioner Bird asked what the impact fees would be if the School Board builds the center, and Chairman Scurlock stated that we do charge the School Board for utility impact fees, but not road impact fees. Chairman Scurlock was concerned that no direct contact has been made with the Utilities Dept. staff or the Planning staff to determine the appropriate costs in this project. His personal feeling is that the County should establish some reasonable budgetary amount every year to help with the maintenance and operation of the facility, such as $10,000-$15,000. He did not see how the County can help with a $130,000 shortfall in capital expense and strongly urged that a true budget be established. Commissioner Wodtke suggested that OMB Director Joe Baird and appropriate staff get together with the School Board on the finalized figures for the construction, and determine the impact fees, etc. He anticipated that there will be agencies such as the Health Dept. which might need space and those rentals could generate revenues, and he was confident that there is an ability 66 M M M M M within the community to raise some dollars towards the cost of the center. Commissioner Bird felt that the Board was saying that the County may be willing to participate in a reasonable manner, financially, in helping with the annual maintenance budget, and hoped he was hearing that the County is willing to continue to cooperate in this project in working with the School Board to make the necessary transfer of the property so that they can qualify for the $250,000 PECO funds. He agreed that we need to do some more definitive work on what the total cost of the building will be, and hoped that we are not talking about a $200,000 shortfall here. Architect Charles Block stated that the building was expanded by 2400 square feet, but the $400,000 does not include the impact fees or his architectural fees. Chairman Scurlock felt that they should build what they can afford to in the beginning and then expand at a later date. Commissioners Lyons and Bowman agreed that they should not build a project that costs more than they can obtain in advance. Commissioner Bird hoped that representatives of the Progressive League were planning on speaking this morning because they are the ones who are going to have to work with the School Board re the size of the building, the total cost, and the possibility of coming -up with more contributions from the community. Commissioner Wodtke asked if the expansion area is going to be used specifically for School Board purposes and whether the School Board has approved any plans as yet. Sam Hunter of the School Board advised that they have not approved any plans as yet, but will be looking at a conceptual plan at a meeting later this morning. They hoped that _in the _ final analysis they will be able to identify and obtain funding for a major portion of the total funds needed for the construction of the building. He felt it is highly possible that Y 67 8001( 6 � PA OtT 14 11 IUWT 14 1` 85 BOOK 66 P'r'. 6S the League will be coming back to the County and the School Board and other entities for a small amount of money to assist with'the completion of the funding package, but in -his own mind, he did not see them coming back to the County for anything in excess of $15,000-$20,000. Mr. Hunter explained that the reason the building needed to be expanded was to create space which could be utilized to accommodate other activities. Commissioner Bowman expressed her desire to see a pretty firm annual operating budget before they get too far down the road, including salaries, because she believed they were going to need at least one professional for management and coordination. Chairman Scurlock suggested that Commissioner Bird go ahead and meet with his Committee and appropriate staff and come up with firm figures on the total costs and bring them back to the Board. Commissioner Bird stated they would do that and proceed with the project on that basis. Ralph Lundy of the Gifford Progressive Civic League felt the most important thing is that we all understand that by working together, the School Board, the County, and the Gifford community could accomplish most anything. The Gifford area is the second most populated area in the county and is without a recreation center. He emphasized the need and importance of the community building, and that they are simply asking the County for its assistance. They are trying to get money from the State and other sources to the tune of $100,000, and if they are successful in getting this money, they will not need to bother the County or the School Board. However, in the event they are unsuccessful in this effort, they would like to know that they could come back and ask for some help from the School Board and the County Commission. They feel the expansion is necessary at this point because with the additional wing they will be able to generate b8 funds. All they want is to get assurance from the County that they will work with them if they need help. Commissioner Bowman asked if there is a time constraint on the use of the State monies, and Mr. Hunter stated that the PECO funds have to be spent within 21 months or by April, 1987. Even though they don't have the money in hand now, the money is with the State and is generating interest. They will be requesting this money anytime now because they suspect that -Architect Block will be wanting to be paid for the work he has done so far. He assured the Board that the money is incurring interest, but only for the State. Commissioner Wodtke left the meeting at 12:10 o'clock P.M. as he is still recuperating from his recent angino plasti procedure. PUBLIC HEARING - PROPOSED AMENDMENT TO THE STORMWATER MANAGEMENT AND FLOOD PROTECTION ORDINANCE The hour of 11:15 o'clock A.M. having passed, the Deputy CI-erk-mead-the following Notice with Proof of Publication attached, to wit: o 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 in the matter of tes�/�/dr�GiJ l in the Court, was pub- lished in said newspaper In the issues of Affiant further says that the said Vero Beach Press-Joumal 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- tiserrent; 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. •) �� (l� Sworn to and-subscribeid bme day of rn r'A.D..J� C7 1 i Pusiness Manager) �e�k o t e Circw Couri,,Jndian River County, Florida) (SEAL) A cc" of the proposed mdinence amerMmem fl be availabl at the Puof Works al the fhtd Boor oftie County bAdmi lic tion it - -. Artyond who mey wnb to appeal any decision which may be made at ibis meefmg -nor need to ensure that a verbatim record of the proceeding is made which includes Na testun" and evF deuce upon which the appeal wt9 be basad. Indian River County Board Yoard of County Commfsslaoers Cha�irmDa C. Scurlock, Jr. Sept. 24. 19811 69 OCT 14 1986 BOOK 1 BOOK 66 r 70 The Board reviewed the following memo dated 10/1/86: y TO: The Honorable Members of the DATE: October 1, 1986 FILE:. Board of County Commissioners THROUGH c Charles P. Balczun, County Administrator SUBJECT: Proposed Amendment to the StOnWater Management and Flood Protection Ordinance FROM: REFERENCn7e Henderson, Attorney 'James W. Davis, P.E., for Grand Harbor Dev. Public Works Director to Indian River Board of rntln±3z (`m mi cci C.Mg=1 "sr_ ated 9-17-86 11 %)6 ��l•� The County's Stormwater Management and Flood Protection Ordinance requires that along the Indian River Floodplain, a balance of cut and fill must be provided below elevation 4.0 to preserve the available storage capacity for flood waters until the inlet at Sebastian and Fort Pierce can discharge these flood waters to the Atlantic Ocean. There are many acres of land along the Indian River below elevation 4.0 that are not considered_ "wetlands" and that cannot be filled without the developer excavating an equal volume of material from the site to achieve a "balance of cut and fill". The Grand Harbor Development, the Shorelands Subdivision and 4 similar developments, both on the mainland side and barrier island side of the River, are such developments and are having difficulty meeting this requirement. As a result, the attorney for the Grand Harbor development is requesting that language be added to Section 21i -7(B)(1) of the County Code to allow the Board of County Cmimissioners to grant a waiver from "the cut and fill balance" requirement if an engineering study can show that the development project is: 1) Situated in an estuarine (tidal) envirorzent 2) Meets all other requirements of the Stormwater Management and Flood Protection Ordinance 3) Will not.create a material adverse impact on flood protection on other lands in the estuarine environment. This proposed waiver provision will provide an alternative to requesting a variance from. the Board of Adjustments, which is currently provided for in the existing ordinance. ALTERNATIVES AND ANALYSIS In analyzing this requested modification, the staff has researched the technical implications of the requirement. Basically, along such a wide floodplain as the tidal Indian River, many Engineers believe that filling of land that is not environmentally sensitive between the mean high water line and elevation 4.0 (NGVD), will not cause a significant increase in the water elevation along the River. Any increase in the water level would be infinitesimally small and would probably not be measurable. Staff has contacted the St. Johns River Water Management District Chief Engineer in Palatka, Florida, and requested an opinion on this issue. The District is not concerned with the cut and fill balance along the Indian River and does not require this action. The staff's only concern is that during high tide conditions, the Sebastian Inlet and Fort Pierce Inlet, which are 29 miles apart, have limited convey- ance capability and serve as the only channels that drain a large area (Brevard County to St. Lucie County). Filling of minor flood plain areas probably will have no measurable effect, however, a cumulative filling 70 effect over the years may raise the water level some measurable amount, even though it would be very small. Sane low subdivisions, such as Country Club point and Rockridge, may experience a very small long range effect, but it will probably be on the order of a fraction of an inch in additional flooding. RECCMMENIDATION It is recommended that language be added to allow the waiver provision as recommended in the attached ordinance. Public Works Director"Jim Davis recommended that language be added to the proposed ordinance to allow the waiver provision. Commissioner Bowman asked for clarification on the 10 -year flood plain, and Director Davis explained that the 10 -year flood plain varies anywhere from elevations of 1.5 ft. all the way up to 3 or 4 ft., and it is hard to say specifically where that line is along the shore line. Right now, we are using an elevation of 4 ft. above sea level. The Flood Insurance maps dictate the elevations for a minimum of 4 ft. elevation in the homes in these flood plain areas. There are some low subdivisions in the county that run along the river, and there was some concern that if some large areas of land along the river were filled, it would increase the Level of the river. Commissioner Lyons was concerned about the drainage into the river, but understood that we still have a handle on this in that specific requests for a waiver would have to come before the Boa rd. Attorney Steve Henderson, representing Grand Harbor, spoke in favor of the ordinance being amended to allow the waiver provision. Assistant County Attorney Bruce Barkett advised that the Grand Harbor request for a waiver is not on today's Agenda. It will be discussed or addressed at the Special Call Joint Meeting of the Board of County Commissioners and Planning 8 Zoning Commission scheduled for Monday, October 20, 1986 Dean Luethje of Carter Associates, representing_Shorelands West Subdivision, stated they are definitely in favor of this amendment to the ordinance. He asked if they would be allowed to request a waiver for the development of their property, and 6 OCT 14 198 71 iBouF,,;F 1 OCT 14 1996 BOOK 72 - Commissioner Lyons explained that if the waiver provision is approved, they would be able to request a hearing before the Board of_County Commissioners. _ Michael Wodtke strongly opposed the filling of wetlands on both the Grand Harbor and Shorelands projects. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously (4-0), Commissioner Wodtke having left the meeting earlier, closed the Public Hearing. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously (4-0, adopted Ordinance 86-68, amending Section 212-7(b)(1), of the Stormwater Management and Flood Protection Permit (Type B) providing authorization for the Board of County Commissioners to waive the cut -and -fill requirements for a Type B Stormwater Management Permit upon a showing that the development is situated in an estuarine environment and that the project as designed will provide increased flood protection to the development site and will not create a material adverse impact on other lands in the estuarine environment. 72 1 M 10/3/86(B4)Lmwnm) I ORDINANCE NO. 86- 68 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 214-7(b)(1), STORMWATER MANAGEMENT AND FLOOD PROTECTION PERMIT (TYPE B), PROVIDING AUTHORIZATION FOR THE BOARD OF COUNTY COMMISSIONERS TO WAIVE THE CUT -AND -FILL REQUIREMENTS FOR A TYPE B STORMWATER MANAGEMENT PERMIT UPON A SHOWING THAT THE DEVELOPMENT IS SITUATED IN AN ESTUARINE ENVIRONMENT AND THAT THE PROJECT AS DESIGNED WILL PROVIDE INCREASED FLOOD PROTECTION TO THE DEVELOPMENT SITE AND WILL NOT CREATE A MATERIAL ADVERSE IMPACT ON OTHER LANDS IN THE ESTUARINE ENVIRONMENT; PROVIDING FOR SEVERABILITY, CONFLICTING PROVISIONS AND EFFECTIVE DATE. BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that. SECTION 1 Section 211-7(b)(1), Code of Laws and Ordinances of Indian River County, is hereby amended as follows: (b) Stormwater management and flood protection permit (Type B). When a development project is determined to be within a flood hazard zone according to the procedure set forth in subsection (a)(19) (a through f), a Type B Permit shall be required and the project shall be reviewed under the criteria of subsection (a) and must meet the following additional criteria; (1) Except for those development projects within the one -hundred -year flood plain along the Indian River, an equal volume of storage capacity must be created for any volume of the regulatory flood that would be displaced by fill or structures. For those development projects within the one -hundred -year flood plain of the Indian River, an equal volume of storage capacity must be created for any volume of the regulatory flood that would be displaced by fill or structures below elevation 4.0 feet NGVD or the ten-year flood CODING: Words underlined are additions; words struek-through are deletions. °�((�i 1 BOOK Fr�UF 8 3 r BOOK 66 74 OCT 14 198 ORDINANCE NO. 86- 68 elevation which has been determined by FEMA, whichever is greater. Provided, however, that the Board of County Commissioners may, in its discretion, grant a waiver from the provisions of this subsection upon the affirmative showing of the applicant, by means of a competent engineering study, that the development project is situated in an estuarine environment and that the 0development project, as designed, will meet all other requirements of the stormwater management and flood protection ordinance and will not create a material adverse impact on flood protection on other lands in the estuarine environment.. Severability If any Section, or if any sentence, paragraph, phrase, or word of this Ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this Ordinance, and it shall be construed to have been the legislative intent to -pass the Ordinance without such unconstitutional, invalid or inoperative part. gFr-r 1 nr,1 Z Conflicting Provisions In case of a conflict between the provisions of this Ordinance and prior ordinances, the prior ordinance shall be deemed repealed to the extent of such conflict. SECTION 4 Effective Date This Ordinance shall become effective upon receipt from the Secretary of State of the State of Florida of official acknowledgment that this Ordinance has been filed with the Department of State. CODING: Words underlined are additions; words struck -through are deTe ons. =z ORDINANCE NO. 86-68 Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 14th day of October , 1986. This Ordinance was advertised in the Vero Beach Press -Journal commencing on the 24th day of September 1986, for a public hearing to be held on the 14th day of October, 1986, at which time it was moved for adoption by Commissioner Lyons seconded by, Commissioner Bird and adopted by the following vote: Commissioner Don C. Scurlock, Jr. Aye Commissioner Patrick B. Lyons Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Absent BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By M_,S cu mon aca lock, Jr. Chairman Attest _'Freda_Wr i ght ✓` Clerk Acknowledgment by the Department of State of the State of Florida, this21st day of October , 1986. Effective date: Acknowledgment from the Department of State received on this 24th day of October , 1986, at 11:00 a.m./p.m, and filee in the Office oTthe _Clerk of the hoard o County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: r9ruu—ce-9arkett Assistant County Attorney CODING: Words underlined are additions; words struck -through are deletions. OCT 14 1986 3 800x 75 BOOK 66 Fa-uE if ,QCT 14 1986 - OFFER FROM OWNER OF BENT PINE TO SELL ADDITIONAL RIGHT -OF WAY TO COUNTY ALONG STORM GROVE ROAD The Board reviewed the following memQ.dated 10/2/86: TO: The Honorable Members of the DATE: October 2, 1986 FILE: Board of County Commissioners THROUGH: Charles P. Balczun, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Offer from Owner of Bent Pine to Sell 51' of Additional Right -of -Way to County along - Storm Grove Road (57th St) East of Kings Highway REFERENCES: Paul E. Koehler to James Davis dated 9-15-86 Paul Koehler, owner of unplatted lands in the Bent Pine development, has offered to sell the County 8.917 acres of additional right-of-way along Stone Grove Road between Kings Highway and US 1. Presently the County has - a 30' wide road right-of-way along this corridor. The County's ` Thoroughfare Plan designates Storm Grove Road as a Secondary Collector Road with a minimum right-of-way width of 801. Mr. Koehler would like to sell the County the additional 50' of right-of-way along a 7,600' frontage for $4,000 per acre (8.917 acres): The total cost would be $35,668. ALTERNATIVES AND ANALYSIS Miereas Mr. Koehler's offer is certainly attractive in respect to land value in the area, the County's CIP does not provide for improvements to this road until 1996-2000. The road lies within District IV of the Traffic Impact Fee Program along with many higher priority projects such as the north extension of Indian River Boulevard and the 53rd St. east -west corridor. At this time, staff does not feel that funds should be appropriated for this right-of=way. Won y•• 1mIe• • 11 1 Staff does not recommend that $35,668 be allocated to purchase the right-of-way at this time. Perhaps Traffic Impact Fee credit or some other. long -tern purchase contract to buy the right-of-way and have it taken off of the tax roll would be more appropriate. Mr. Koehler's offer is certainly attractive, -and he has consented verbally to working out a long-term purchase contract. Staff requests permission to negotiate a long -tern (5-7 years) contract to buy the land and bring it back to the Board for approval. Commissioner Lyons asked if the County has made a road right-of-way reservation yet, and Director Davis said that we have not. 76 MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, that the Board authorize staff to file a road right-of-way reservation map showing where we plan to widen Storm Grove Road (57th Street) east of Kings Highway and U.S. #1. Under discussion, Commissioner Bird wondered if we would ever put a road through there, and Director Davis advised that there are mechanisms in place to allow the construction of Storm Grove Road. There is a canal crossing that needs to be bridged, but we do show that in our Thoroughfare Plan. In addition, the Hawk's Nest Golf Course has agreed in the future to relocate the railroad crossing just north of Storm Grove Road that serves that golf club down to Storm Grove Road. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved staff recommendation not to buy the right- of-way at this time and authorized staff to negotiate a long-term (5-7 years) contract to buy the land and bring it back to the Board for approval. RIGHT-OF-WAY ACQUISITION - 12th STREET PARCELS #168 AND #132 The Board reviewed the following memo dated 10/7/86: 77 BOOK 66 77 r - OCT 14 9H BOOK 66 PAGE 78 TO: The Honorable Members of the DATE: October 7, 1986 FILE: Board of County Commissioners THROUGH: Charles P. Balczun, County Administrator SUBJECT: James W. Davis, P.E. Public Works Directo , Right of Way Acquisition 12th Street Parcels # 168 and # 132 FROM: Donald G. Finney, o REFERENCES: Right -of -Way Agen. xJ; A) Property Owner - Michael and Marjorie Cooper Right-of-way required 11.5' x 100' = 1,150 sq. ft. The property owner has agreed to convey the -right-of-way property to the County for $4,387 which is the Peter Armfield appraised -value as of — - August 19, 1986. B) Property Owner - Larry and Josephine Kline Right-of-way required 8.5' x 50' - 425 sq ft. The new right-of-way takes the well supplying water to the residence. The well can not be relocated on, the remaining property to be in cmipliance with the regulation requiring 70' of clearance between well and septic tank. The maximum would be 55' to 601. Restoration and relocation of existing parking is required. The property owner has agreed to convey the right-of-way property to the County for $1,169 if the County relocates the parking area lost and connects the residence to the County waterline. Peter AYmfield's August 19, 1986 appraised value is as follows: Right-of-way land $ 1,169 Relocate & drill well $ 750 Regmve grass, install shell $ 350 $-2, 269 '� •_ ID! IIj • � � 11 It is reccan ended that the Board authorize the purchase of A) Parcel # 168 - Michael & Marjorie Cooper for $4,387 and; B) Parcel # 132 - Larry & Josephine Kline for $1,169 as appraised and install two driveway curb cuts, install shell/marl parking each side of building and connect building to the County waterline. Funding shall be from Indian River Boulevard Southerly Extension fund account 304-214-541-066.12 78 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously (4-0) authorized the purchase of Parcel #168 from Michael & Marjorie Cooper for $4,387, and Parcel #132 from Larry 6 Josephine Kline for $1,169, as appraised, plus the installdtion of two driveway curb cuts, shell/marl parking on each side of building, and the connection of the building to the County waterline, as recommended by staff. REQUEST BY VISTA PROPERTIES FOR COUNTY TO RELEASE INTEREST IN THE PROPERTY NORTH OF THE SOUTH RELIEF CANAL The Board reviewed the following memo dated 10/7/86: TO: The Honorable Members of the DATE: October 7, 1986 FILE: Board of County Ccannissioners THROUGH: Charles P. Balczun, County Administrator SUBJECT: Request by Vista Properties for County to Release Interest in the Property North of the North of the South Relief Canal and East of US 1 and License for County to Use FROM:Ce REFERENCESting Road James W. Davis, P.E., 81 Public Works Director Bruce Barkett to James navi c and Tam= Pi ntn rl;; -Pri Oct. 1, 1986 Vista Properties desires to clean up title to their property located east of US 1 and North of the South Relief Canal. An existing dirt road traverses the property which the County Utilities Dept. uses to access the water and sewer facilities. A license is attached to allow the County to continue to use this road. The County has a 15' easement along the south property line which will remain. The -Vista Gardens Easement will also remain. ALTERNATIVES AND ANALYSIS Staff has review this request and has no objection. _ RECOMMENDATIONS It is recommended that the Chairman be authorized to execute the attached release contingent upon Vista Properties executing the License. 79 BOOK F1�F79 - OCT 14 1986 BOOK 66 Fr�%E S0 Philip H. Reid, Jr., attorney representing Vista Properties, explained that they are just trying to clean up the deed to the property. _ Attorney Vitunac pointed out that even without our permission, they have the ability to file a quiet title action and get rid of the cloud on the deed caused by the dirt road. The County is not really giving up anything. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized the Chairman to execute the Release contingent upon Vista Properties executing the License, as recommended by staff. RELEASE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD TRANSPORTATION PLANNING COMMITTEE REPORT Commissioner Lyons reviewed the following summary dated 10/8/86: SUMMARY OF ACTIONS TRANSPORTATION PLANNING COMMITTEE OCTOBER 8, 1986 1. County Road 512 Future Improvements Staff was directed to investigate right-of-way exchanges along CR -512 between US#1 and Sebastian Elementary School, and to submit a preliminary typical roadway design for the ultimate roadway widening west of the school. 2. Intersection Study - SR -60 at 44th Avenue The Committee tabled any improvements to the intersection indefinitely. _ 3. Collector Roads North of CR -512 The Committee recommended to add to the Thoroughfare Plan: (1) 98th Avenue from 87th Street to the Fleming Grant (2) 106th Avenue from CR -512 to the Fleming Grant Staff was directed to report back on the extensions of these two reads into the Fleming Grant. 80 4. County Numbered Road System The Committee accepted staff's recommendation to number and renumber several County routes to eliminate confusion, double numbering, and to create a progressive sequence of route numbers. A list.is attached. 5. Request from Sebastian for Assistance on Traffic Analysis on Churchman's Condo Project Staff was directed to act as liaison between the City of Sebastian and Treasure Coast Regional. Planning Council, and aid the City of Sebastian on their traffic analysis for this project. With respect to Action #1, Commissioner Lyons felt that he would like to see us build a section of CR -512 in the place where It looks Like all the development will be, west of the divergence or split, perhaps up to 8 lanes., East of the divergence point is another matter, and after it has been determined whether or not we can go with the old alignment and what the costs would be, they will come back to the Board on that issue. APPROVAL OF OUT -OF -COUNTY TRAVEL - FORESTRY DIVISION MEETING IN OKEECHOBEE The Board reviewed the following agenda: DIVISION OF FORESTRY MEETING OKEECHOBEE, FLORIDA 5200 Highway 441 -North October 30, 1986 AGENDA Division of Forestry & Cooperators Meeting 9:30 A. M. until 3:00 P.M. 1) Proposed changes to controlled burning and prescribed burning authoriZation procedure. (Certified burners, expands nighttime authorizations.) 2) Discussion'of test to obtain fire weather inforriiati.on from a private vender contract. 3> Helicopter acquisition and staffing update. Reviews the helicopter staffing. acquisition, and proposed uses. Radio coriniiunications systems update. This provides an update of why we need to change, where we are, and where we are going." 5) Update on seedling availability for upcoming planting season 81 BOOK 6 p,%E 81 OCT 14 198-6 BOOK 6S u. r 8 -6) Insect and Disease activity in Florida m 7) In orrder- to have a mere even handed apps poach to fir -e problems arid _ improve prevention, the Division has developed pr'op-bsed law enforcement quidel ines. They establish minimurn actions to be takbn by Division field personnel when fire law violations occijrr. 8) Special report to Legislature on the Division's equipment and per^st-Dnnel needs. 9) Deve1ooment of local ordinances, plans, and regulations (see memoraridurn dated September 4, 1986, with attachments). ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved out -of -county travel for Commissioners and appropriate staff to attend Forestry Division Meeting in Okeechobee on October 30, 1986. APPROVAL OF OUT -OF -COUNTY TRAVEL TO TALLAHASSEE RE LIBRARY GRANT ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously approved out -of -county travel for Commissioners and appropriate staff to travel to Tallahassee in connection with a library grant. REPORT ON NORTH COUNTY WASTEWATER Chairman Scurlock reported that they had met in Sebastian again and basically proved the financial feasibility of wastewater service to 2175 acres of land running from the Roseland Shopping Center all the way down to Pelican Pointe, and owners in that area have indicated a desire to participate, which would make a total of 4988 ERUs. After the cut-off date, another 500 units indicated they wished to participate also. They anticipate additional phases to come along when they are economically feasible. This wastewater project will eliminate 16 package systems in the north county. Chairman Scurlock advised that they need authorization to go ahead and prepare the assessments against the properties who wish 82 to participate. They have had tremendous cooperation from the City of Sebastian, who have assured us that they will continue to do so. He noted that Attorney Vitunac is in the process of working out an inter -local agreement that would provide for our ability to assess within the corporate limits. Director Pinto advised that they will prepare an assessment. roll and assess the wastewater impact fee and then come back with a final proposal of what we are going to build and how. Right now, they need authorization to begin the assessment procedure, which means the authorization to set up for the Public Hearings. - MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Bowman, that the Board authorize staff to begin the assessment procedure for the north county wastewater system. Under discussion, Commissioner Bird asked if the participants still had the opportunity to back out of this, and Director Pinto advised they have that option up until the time of the Public Hearing on the adoption of the assessment. Fred Mensing, a resident of Roseland, stated he was glad to hear this project is on its way, as the north county area really needs it. 83 BOOK 66 PV OCT 14 196 BOOK 66 F''.(F THE CHAIRMAN CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously (4-0). Chairman Scurlock stated that if the Board does not have any objections, he and Director Pinto are planning on moving ahead to explore the feasibility of serving the north county with water. Fred Mensing wished to see the County get some real good information to the press in terms of water service so that it does not reflect on the wastewater issue. Chairman Scurlock stated that they will be pursuing it as an independent project and will do a number of workshops up in the area. None of the Commissioners had any problem with Chairman Scurlock and Director Pinto moving ahead on wastewater or water. REPORT ON SANDRIDGE GOLF CLUB The Commissioners reviewed the following letter dated 10/2/86: bc-e. architect, inc, Mrs. Caroline Goodrich October 2, 1986 Ind. Riv. Co. Purchasing Dept. 1840 25th Street Vero Beach, Florida 32960 Re: Sandridge Golf Course Clubhouse and Golf Cart Storage Building Dear Mrs. Goodrich, ` Enclosed please find the invitation to bid for the above referenced project. Please advertise this . project for the following three weeks Wednesday, October 8, 1986 Wednesday, October 15, 1986 Wednesday, October 22, 1986 - As per our telephone discussion the bid opening date of Wednesday October 29, 1986 at 2:00 p.m. in the Commissioners Chamber has been confirmed If you have any questions, please call. Thank you. Sincerely, th tYDo /d'r�ch:ilect C. E. Bh84 Commissioner Bird reported that the grass planting is continuing and we will be planting for probably another week to 10 days. The construction on the maintenance building is continuing. It looks as if it will be finished in 2-3 weeks and then the superintendent can start moving in some equipment. As far as the actual construction and shaping of the golf course, Goettler probably will be finished within the next 10 days to 2 weeks. At that time the planting will be finished and the golf course will be pretty much turned over to the superintendent to maintain. He is in the process of interviewing some people through our Personnel Dept. and lining up some additional equipment. The construction drawings on the clubhouse and cart building are finished. They have been advertised for bid and the bids are to be opened on October 29th. Architect Charles Block still feels confident that both of those buildings should come in within budget. We are going to be tight on a construction timetable on the clubhouse. The cart building .probably can be completed within 90 days for our projected February 1st opening, but it is going to be tight on the clubhouse, as it may take 120 dans to - build it. If it does, we may have to come back to the Board for a solution of using a temporary trailer or something to collect fees. Hopefully, both of the buildings can be built within the 90 days and be ready for the opening on February 1st. Administrator Balczun advised that OMB Director Joe Baird is in the process of developing a line item for the golf course, and Director Baird explained that we have a capital budget, but we are working on an operating line by line budget. They will bring those figures back to the Board to see how we stand. SOUTH COUNTY FIRE DISTRICT The Chairman announced that immediately upon the close of today's meeting, the Board would reconvene acting as the Board of Fire Commissioners of South Indian River County Fire District. Those Minutes are being prepared separately. 85 BOOK 66 OCT 14 1986 F,{UE - OCT 14 1986 BOOK There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:55 o'clock P.M. ATTEST: Clerk Chairman 86