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HomeMy WebLinkAbout10/28/1986Tuesday, October 28, 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 28, 1986, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Patrick B. Lyons, Vice Chairman; Richard N. Bird; Margaret C Bowman; and William C. Wodtke, Jr. Also present were Charles P. Balczun, County Administrator; L. S. "1"ommy" Thomas, Intergovernmental Relations Director; Charles P. Vitunac, Attorney to the Board of County Commissioners; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock requested that a Resolution authorizing a grant application for Golden Sands Beach Park be added to the Consent Agenda. Commissioner Lyons asked to have Item 15. B.1. under his matters (Appointments to Treasure Coast Regional Planning Council) removed from the agenda. He then requested that an item be added under his matters regarding an addition to the Library Advisory Board as 15.B.3.; that discussion re use of a consultant be added as 15.13.4., and that discussion of the Lowenstein bequest for the library be added as 15.13.5. ON MOTION by Commissioner Lyons, SECONDED by Com- — missioner Bowman, the Board unanimously added items and deleted items from today's agenda as set out above. OCT 2 8 1986 BOOK F,{ u-� QCT- 2 BOOK 66 f"'E APPROVAL OF MINUTES The Chairman asked if there were any additions or correc- ti-ons to the Minutes of the Regular Meeting -of September 30, 1986. There were none. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wodtke, the Board unanimously approved the Minutes of the Regular Meeting of September 30, 1986, as written. CONSENT AGENDA Chairman Scurlock requested the removal of Item B trom the Consent Agenda for discussion, and Commissioner Wodtke requested the removal of Item L. A. Budget Amendment - Sebastian Library Grant Fund The Board reviewed memo of OMB Director Baird: TO: Honorable Board of -County DATE: October 21, 1986 Commissioners THROUGH: Tommy Thomas SUBJECT: Budget Amendment Intergovernmental for Sebastian Coordinator Library Grant (�b Fund FROM: Joseph A. Baird OMB Director Sebastian Library will receive $14,900 in grant money in 1986/87 fiscal year which requires $4,976 in local matching funds. L.S.C.A. GRANT SUMMARY Elderly Grant L.S.C.A. Funds Local Match Literacy Grant L.S.C.A. Funds Local Match Sub -Total Sub -Total 2 3,000 1,000 4,000 1,400 476 -- 1,876 Youth Grant L.S`.C.A. Funds Local Match 10,500 3,500 Sub -Total TOTAL 14,000 19,876 The following budget amendment is necessary to facilitate the grant revenues f and expenses: ACCOUNT NUMBER ACCOUNT TITLE INCREASE DECREASE Revenues 001-000-334-711.00 State Library Aid/Youth 10,500 001-000-334-712.00 State Library Aid/Literacy 1,400 001-000-334-713.00 State Library Aid/Elderly 3,000 001-000-336-096.00 Contributions/Lib. Assoc. 4,976 Expenses Youth Grant 001-112-571-011.12 Regular Salaries 7,000 001-112-571-012.11 Social Security 501 ' 001-112-571-012.14 Workers Compensation 29 001-112-571-012.12 Retirement Contribution 927 001-112-571-038.11 Youth - Books 4,075 001-112-571-038.14 Youth - Audio Visual 1,000 001-112-571-038.12 Youth - Travel 303 001-112-571-038.13 Youth - Meetings 165 Elderly Grant 001-112-571-038.31 Elderly - Books 4,000 Literacy Grant 001-112-571-038.21 Literacy - Books 1,876 - — -ON MOTION -by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously approved the budget amendment for the Sebastian Library Grant Fund .as set out above. B. Budget Amendment - Sheriff's Dept. Salary Increase The Board reviewed memo of OMB Director Baird: 3 BOOK 66 F 19 u 2.8 1986 BOOK TO: Honorable Board of County DATE: October 21, 1986 Commissioners SUBJECT: Budget Amendment for Sheriff's Law Enforcement & Corrections Dept. 411 Salary Increase FROM: Joseph A. Baird OMB Director The Indian River County Sheriff's Department is request- ing a 4% salary increase for the Law*Enforcement and Correct- ions. The increase is allocated as follows: Law Enforcement $117,523 Corrections 41,542 TOTAL INCREASE $159,065 Staff has reviewed the request and concurs with the fig- ures as stated. Funds will be transferred from General Fund Contingencies in the amount of $159,065. Below is the budget amendment that will be necessary to accomodate the request. ACCOUNT NUMBER ACCOUNT NAME INCREASE DECREASE 001-600-586-099.04 Sheriff - Operations 117,523 001-600-586-099.14 Sheriff - Detention Ctr. 41,542 001-199-581-099.91 Reserve for Contingency 159,065 GENERAL FUND CONTINGENCY BALANCE Beginning Balance 10-01-86 950,000 Less: Purchase of Generator for Hobart (10,100) Board of County Commissioners Salary Increase (150, 000 )Estimate ESTIMATED BALANCE BEFORE BUDGET AMENDMENT REQUEST 789,900 Less: Sheriff's Department Salary Increase (159,065) BALANCE IF AMENDMENT REQUEST IS APPROVED 630,835 Chairman Scurlock wished to indicate that during the budget process we did carry in contingency the money for all of our raises; so, this is not an unexpected item. He also wanted to be sure that this tracks the same type raise the Board's employees received, which added up to an overall pool of 40, and he would like the OMB Director to check this. Intergovernmental Relations Director Thomas advised that Director Baird is not present, but he will ask him to check on this. 4 2 ON MOTION by Commissioner Lyons, SECONDED by Commis- sioner Bowman, the Board unanimously approved the budget amendment for the Sheriff's Law Enforcement and Corrections Department with the understanding that it is consistent with the plans of the Commission for the raise given their employees. C. Budget Amendments for Supervisor of Elections the Board reviewed memo from Supervisor Ann Robinson: RiVER.��GON ANN ROBINSON SUPERVISOR OF ELECTIONS 1840 25TH STREET, SUITE N-109 VERO BEACH, FLORIDA 32960-3394 TELEPHONES: (305) 567-8187 or 567-8000 October 22, 1986 TO: Don C. Scurlock, Jr. RE: Budget amendments for Supervisor of Election for BCC meeting of 10-28-86-. FROM: Ann Robinson, Supervisor of Elections Through: Joe Baird, Budget Director 1. As agreed, I am transferring money from the elections budget back to the BCC for reallocation to the Traffic Engineering budget for Bernie Stecher as follows: Salaries $2600 from 001 -700 -519 -011.12 -to 111-245-541-011.1: FICA 186 from 001-700-519-012.11 to 111-245-541-012.1: Retirement 319 from 001-700-519-012.12 to 111-245-541-012.1: Life Insurance 521 from 001-700-519-012.13 to 111-245-541-012.1; Workmans Comp 15 from 001-700-519-012.14 to 111-245-541-012.1 $3641 Fund Transfers Out $3641 001-199-581-099.21 Fund Transfers In $3641 111-000-381-020.00 2. Per attached salaries schedule for county officials, the Executive Salaries and related benefit accounts need to be increased as follows: 001-700-519-011.11 $2759 001-700-519-012.11 198 001-700-519-012.12 496 001-700-519-012.13 21 001-700-519-012.14 12 $3486 Transfer $3486 from General Fund Contingencies as follows: 001-199-581-099.91 Reserve for Contingency $3486. OCT 2 8 1986 5 BOOK F', r 194 ICT 2 S IS86 BOOK 66 F -,',U 1. 5 - — 3. I request 1% merit raise for elections employees in the amount of $760 and related benefits as follows: 001-700-519-011.12 $760 001-700-519-012.11 55 _ 001-700-519-012.12 101 001-700-519-012.13 8� 001-700-519-012.14 4 Transfer $928 from General Fund Contingencies as follows: 001-199-581-099.91 Reserve for Contingency $928. Thank you. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously approved the budget amendments requested by the Supervisor of Elections as set out above. D. D.O.R. Amendment of Property Appraiser's 86/87 FY Budget The Board reviewed memo from the OMB Director, as follows: TO: Honorable Board of County DATE: October 9, 1986 Commissioners FROM: Joseph '?-Baird OMB Director SUBJECT: Budget Amendment From Department of Revenue for Property Apprais- er's Budget 1986- 87 Fiscal Year The Department of Revenue amended the Property Appraiser's budget $17,696 to reflect the change requested by the Board of County Commissioners. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously directed that the Department of Revenue amendment of the Property Appraiser's budget be made a part of the record, as follows: 6 0RAW) 4 PROP PRAISER uest Number tv.t/a6� BUDGET TRA RIAPIENDMENT 1 B/T County Indian River OFFICIAL David C. Nolte DATE 9/26/46 Year ending September 30, 19 APPROPRIATION CATEGORY $ FROM $ TO JUSTIFICATION NUMBER OF POSITIONS 10 PERSONAL SERVICES 1 I OFFICIAL'S SALARY 12 REGULAR SALARIES 14 OVERTIME 15 SPECIAL PAY 21 F.I.C.A. 22 RETIREMENT 23 LIFE & HEALTH INSURANCE 24 WORKMAN'S COMP. 25 UNEMPLOYMENT COMP. 30 OPERATING EXPENSES 31 PROFESSIONAL SERVICES 3151 E.D.P. 3152 APPRAISAL 3153 MAPPING 3154 LEGAL 20000 16000 3155 OTHER 32 ACCOUNTING & AUDITING 33 COURT REPORTING 34 OTHER CONTRACTUAL SERV, 40 TRAVEL & PER DIEM _ 41 COMMUNICATIONS 42 TRANSPORTATION 4251 POSTAGE 16000 12000 4252 FREIGHT 4253 OTHER 43 UTILITIES 44 RENTALS & LEASES 4451 OFFICE EQUIPMENT 4452 VEHICLES 45 INSURANCE 11380 9380 46 REPAIRS & MAINTENANCE 4651 OFFICE 4652 VEHICLES 47 PRINTING & BINDING 48 PROMOTIONAL ACTIVITIES 49 OTHER CURRENT CHARGES RE G E 1V ED - — 495T LEGAL ADVERTISEMENTS 4952 AERIAL PHOTOS oOff I 198R 4953 OTHER 51 OFFICE SUPPLIES 5151 MAPS AND CHARTS AB VALOREM fAX N 5152 OTHER 52 OPERATING SUPPLIES 54 BOOKS, PUBLICATIONS, ETC. 5451 BOOKS 5452 SUBSCRIPTIONS 5453 EDUCATION 5454 DUES/MEMBERSHIPS 60 CAPITAL OUTLAY 6451 E.D.P. 6452 OFFICE FURNITURE 6453 OFFICE EQUIPMENT 6454 VEHICLES 66 BOOKS 70 DEBTSERVICE _ 90 NON-OPERATING (CONTINGENCY) BUDGETINCREASE(DECREASE) 17696 T O_T A L_ $59380 $59380 .� .. (Official) Approval Pursuant to Section I95.087(1)(a) and (2), F.S., the Division of Ad I T. as eviewed and hereby approves this request. Date V } OCT 2 8 1986 OCT 8 1986 BOOK 66 pmsL —197 E. Release of Assessment Lien (SR60 Water) - Old Sugar Mill Est. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously approved Partial Release of Assessment Lien (SR60 Water) in the amount of $926.07 for Lot #33, Old Sugar Mill Estates #3, and authorized the signature of the Chairman. STATE ROAD 60 WATER PRO7HJCr PARTIAL REUSE OF ASSESSMENT LIEN FOR AND IN CONSIDERATION of the sum of $926.07 received from RALPH WALDO SEXTON, CHARLES RANDOLPH SEXTON and JOHN R. TRIPSON, AS TRUSTEES OF TRUST "B" UNDER THE WILL OF WALDO E. S..EXTON, in hand this day paid, the receipt of which is hereby acknowledged, INDIAN RIVER COUN'T'Y, FLORIDA, (the "County") hereby releases the property hereinafter described in that certain Certificate of Water Reservation as recorded in Official Record Book 700, Page 1953, public records of Indian River County, Florida, for payment of a special assessment, plus accrued interest at the rate of ten (10%) percent, levied in accordance with the provisions of Ordinance #83-46 of the County, as amended, and Resolution No. 84-47 of the Board of County Commissioners of the County, as recorded in Official Record Book 691, Page 74, public records of Indian River County, Florida, and hereby declares that the following described real property located in Indian River County, Florida, is released from the said lien: Lot #33, OLD SUGAR MILL ESTATES, UNIT #3, according to the plat thereof as recorded in Plat Book 11, Page 98, public records of Indian River County, Florida. EXT7C[ P -D by the Chairman of the Board of County Cc nissioners of Indian River County, Florida, and attested and countersigned by the Clerk of such Board, all as of this 28th day of October 1986. Attested and /Countersigned: Freda Wr*,ght, _ ' ;�yrP,�l{ •0•�. BOARD OF COUNTY COMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: C U airman 8 F. Final Payment Traffic Impact Fee Project (Barton-Aschman) The Board reviewed memo of the Public Works Director: TO: The Honorable`Yxnters of the Board of County Camii.ssioners THROUGH: Charles Balczun, County Administrator _ DATE: October 21, 1986 FILE: SUBJECT: Final Past to Barton-Aschman Associates, Inc. Indian River County Traffic Impact Fee Project FROM:James W. Davis, P.E., REFERENCES: Debora L. Hudrlik, Office Public Works Director Administrator, Barton Asc-hman Asan!. Tnr i -n Jim Davis dated Oct. 15, 1986 DESCRIPTION AMID CONDITIONS Barton-Aschman Associates, Inc., is requesting Final Payment in the amount of $11,900 for the subject project. - The original contract between Barton-Aschman and the County contained a 10% retainage clause until all work was accepted. ALTERZATIVES AND ANALYSIS The Florida Dept. of Cor minity Affairs has approved the Transportation Study for the Orchid Island mandated by the Hutchinson Island Resource Commission. The Traffic Impact Fee Program is now ongoing and functional. !m 411 all QLIJNk I0 It is recommended that the Board authorize release of the $11,900 retainage to the consultant as final payment. Funding to be by transfer from Impact Fee Contingency 101-214-581-099.91 to Engineering Services 101-214-541-033.13. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously authorized release of the $11,900 retainage to consultant Barton-Aschman Associates, Inc., as recommended by staff. G. Swivel Bucket for Caterpillar Excavator The Board reviewed memo of the Public Works Director: - -- 9 BOOK 6 6 r'f s -L .98 BOOK 66 TO: The Honorable Members of the DATE: October 21, 1986 FILE: Board of County Conmissioners _ THROUGH: Charles Balczun, County Administrator FROM: James W. Davis, P.E., Public Works Director DESCRIPTION AND CONDITIONS SUBJECT: Request to Purchase Swival Bucket for New Caterpillar Excavator - Road & Bridge Dept. REFERENCES: The Road and Bridge Dept. is in need of a swival bucket for the new Caterpillar Excavator. The existing bucket does not swival horizontally and this limits the operator's ability to grade roadside swales. The cost of the bucket is approximately $6,500. ALTERT ES AND ANALYSIS This item was not approved during the FY86-87 budget session, however, funds are available in the Road and Bridge Department account III -214 - (Transportation Fund) due to reimbursements from the Golf Course and Jail site work. RECOMM�'DATION AND FUNDING It is recomnended that the Road and Bridge Dept. be authorized to purchase a swival bucket by formal bid. Funding to be from Account 111-214 (Road and Bridge Dept. -Transportation Fund). ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously authorized the Road & Bridge Department to purchase a swivel bucket by formal bid. H. Hobart Tower Lease - Sebastian Plumbing The Board reviewed memo of General Services Director Dean: 10 TO: The Honorable Members of ®ATE: October 2, 1986 FILE: the Board of County Commissioners THRU: :Charles Balczun Hobart Tower Lease Agreement County Administrator SUBJECT: Sebastian Plumbing, Inc. H. T. "Sonny" an Director FROM: General Service REFERENCES: Sebastian Plumbing, Inc. of Sebastian, Florida, has requested space on the Hobart Tower at the 190' level. The space is available, and according to our lease schedule the annual rental rate will be $1500.00 or $125.00 monthly. It is recommended by staff to enter into this agreement as approved by our legal staff. _ ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously approved Tower Space Lease with Sebastian Plumbing, Inc., and authorized the signature of the Chairman. SAID LEASE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. - I . -Reports — - Report of Tax Collector Gene Morris re Occupational License Taxes collected during the month of September, 1986, is hereby made a part of the record. MEMORANDUM TO: Board of County Commissioners - FROM: Gene E. Morris, Tax Collector DATE: October 10, 1986 SUBJECT: Occupational Licenses Pursuant to Indian River County Ordinance No. 86-59, please be informed that $102,585.17 was collected in occupational license taxes during the month of September, 1986, representing _ the issuance of 4,062 occupational licenses. Gene E. Morris, Tax Collector 11JG�. U ICT 2 b ® - OCT 2 8 1986 BOOK 66 u,E 201 J. Resignation & Appointment to Mental Health Planning Council The Board reviewed the following staff memo: TO: Board of County Commissioners FROM: Li la veAi • A i ra e DATE: October 23, 1986 RE: Resignation of Dr. Harry Hurst from the Alcohol, Drug Abuse, Mental Health Council and Appointment of Dr. Eddie Hudson Warren Winchester informed me that Dr. Hurst has resigned from the above named Council and that the nominating committee has recommended that Dr. Eddie Hudson be considered to fill the vacancy. The other members serving on this Council are: Commissioner William C. Wodtke, Jr. Stephen Derkash John Ma - Warren Winchester ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously accepted the resignation of Dr. Harry Hurst from the District IX Mental Health Planning Council and appointed Eddie Hudson to fill the vacancy created. K. Final Payment - Collee Mechanical The Board reviewed memo of the Assistant Utility Director: TO: BOARD OF COUNTY COMMISS NERS DATE: October 20, 1986 THRU: TERRANCE G. PINGO DIRECTOR OF UTILITY SERVICES FROM: JEFFREY K. BARTON ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: FINAL PAYMENT AND RELEASE OF RETAINAGE BACKGROUND Utilities entered into a contract with Collee Mechanical, Inc. f to install Altitude Valves and Appurtenances for the 500,000 gallon and 150,000 gallon elevated water storage tanks. The original contract for $46,140.00 has been completed and request for final payment of $472.00 plus release of retainage in the amount of $4,566.80 has been made. Attached is a copy of the Engineer's Certification and Contractors' Release of Lien. RECOMMENDATION Utility Staff recommends to the Board to accept the project and approve final payment and release of retainage. 12 ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously approved final payment and release of retainage to Collee Mechanical Inc., in the total amount of $5,038.80 as recommended by staff. L. Engineering Services - Country Club Bridge The Board reviewed memo of Public Works Director Davis: TO: The Honorable Menbers of the DATE: October 20, 1986 FILE: Board of County Commissioners THROUGH: Charles Balczun, County Administrator SUBJECT: .Engineering Services - Country Club Bridge Over Main Relief Canal FROM:James W. Davis, P.E., REFERENCES: Don Hicks, Kimley-xorn Public Works Director Assoc., to Jim Davis 1DOX01141WIA• It •' D • 7 In July, 1986, the Board authorized engineering fees of $3,200 for a Consultant to complement County staff in designing a new replacement bridge over the Main Relief Canal serving the Vero Beach Country Club area. The existing bridge needs replacement. Staff has performed most of the design work "in house". However, some additional structural analysis is necessary and can best be performed by Kimley--Horn Assoc. using computer software not available to County staff. For this reason, staff desires to expand the scope of work with Kimley-Horn to complete the design. The additional work will cost $2,000. ALTERMTIVES AMID ANALYSIS Staff could perforin the work in house, however, it would take many man hours and the Consultant, using computer, could expedite the work. RE7CCM14MATION AND FUNDING Staff recommends an additional $2000 be appropriated to complete the design:- Funding to be from fund 111-214-541 - Road and Bridge Dept. account. Commissioner Wodtke wished to know whether the additional $2,000 was over and above the original engineering fees _ authorized in the amount of $3,200, and Public Works Director Davis confirmed that it was. He explained that after staff designed the facility in-house, they sent the plans to the 13 OCT 2 b 19,86 Boor. 66 F. E 202 OCT 2 8 1986 BOOK 213 consultant for structural analysis and then realized there were some other items that needed to be looked at in order to meet required standards. Commissioner Wodtke asked if the bridge will be wider and possibly have some kind of a median to separate pedestrian and vehicular traffic. Director Davis advised that it will. It also will be wider; the spans will be longer; it will accommodate pedestrians better than it does now and will be much safer. ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Pn°.., �e the Board unanimously authorized the appropriation of an additional $2,000 from the Road and Bridge Dept. account 111-214-541 to complete the design of the replacement bridge over the Main Relief Canal at the Vero Beach Country Club. M. Final Plat Approval - Wolff Road The Board reviewed memo of Staff Planner Boling: TO: The Honorable Members of DATE: October 17, 1986 FILE: The Board of County Commissioners DIVISION HEAD CONCURRENCE: Robert M. Keating, P SUBJECT: FINAL PLAT FOR WOLFF ROAD Planning & Deveylopm nt Director THROUGH: Michael K. Miller Chief, Current Development FROM: Stan Boling �. REFERENCES: Wolff Staff Planner STAN4 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 28, 1986. DESCRIPTION AND LOCATION: At their regular meeting of September 11, 1986 the Planning and Zoning Commission granted conditional site plan approval to Advance Pool Designs. A condition of approval stipulated that a final plat must be filed, prior to release of site plans, to establish the required amount of dedicated road frontage for the site. At their regular meeting of September 25, 1986, the 14 Planning and Zoning Commission granted preliminary plat approval for Wolff road The approved site plan will control all development within the road right-of-way; the final plat will legally establish a road right-of-way for the Advance Pool Design site and the adjacent site Association documents submitted along with the plat, will establish ownership and maintenance of the road. - The Advance Pool Design developer, Gordon R. Wolff, Jr., is now requesting final plat approval for Wolff Road, located on the east side of Old Dixie Highway, north of 4th Place S.W. The submitted final plat and property owners association documents are in conformance with the approved preliminary plat. nnTnr.vcrc The proposed road right-of-way, to be owned and maintained by a private association, will provide future access for the property immediately north of the road and will also serve as a utility easement. Because this is a private road plat and not related to a "subdivision" as defined in the subdivision ordinance, normal subdivision road improvements are not required as a part of final plat approval. The site plan provides for a paved driveway to be located within the right of way. County staff have verified that the final plat is acceptable. All applicable County regulations regarding final plat approval have been satisfied. RECOMMENDATION Staff recommends that the Board of County Commissioners grant final plat approval for Wolff Road. ON MOTION by Commissioner Bird, SECONDED by Commis- -sione-r Ly -ons, the Board unanimously granted final plat approval for Wolff Road as recommended by staff. N. DER/Army Corps/DNR Permit Application (Ted Zito) The Board reviewed staff memo, as follows: � 5 BOOK 66 F'tuC CT 2 8 196 - OCT 2 8 198 -7 BOOK UD i',�GE 205 TO: The Honorable Members DATE: October 20, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: 'R1 BJ ECT: Robert 1.1. Kea in_g CP Planning & Developient Director THROUGH: Art Challacombe Chief, Environmental Planning D.E.R., ARMY CORPS AND D.N.R. PERMIT APPLICA- TIONS FROM: Roland M. DeBloisRA REFERENCES: Zito/TM#87-029 Environmental Planning Section DIS:ROLAND It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 28, 1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION FILE NO. 31-126003-4 - Applicant: Ted Zito c/o Lloyd & Associates, Inc. 1835 20th Street Vero Beach, FL 32960 0 — Waterway & Location: The project is located in the Indian River in "North Hole", Section 3, Township 31 South, Range 39 East, Indian River County, Florida. The upland property associated with the project is north of and adjacent to Hallmark Ocean Subdivision on State Road A -1-A, located in the unincorporated portion of the County. Work & Purpose: The applicant proposes to construct a private single T-shaped dock extending 58' waterward, with a 53' x 4' main access pier and 20' x 5' terminal platform (total square footage: 3120. 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 Plannin & Management Plan - The Indian River County Code of Laws and Ordinances - Chapter 16Q-20, Florida Administrative Code Review of the County plat map for the proposed project location indicates that the submerged bottomlands of the area are privately owned. In that the project bottomlands are privately owned, it is staff's interpretation that the project is exempt from requirements of Chapter 16Q-20, Florida Administrative ` Code, relating to the Indian River Aquatic Preserve. The applicant is still required, however, to verify ownership of the bottomlands with the Department of Natural Resources. 16 � r � The Indian River County Code of Laws and Ordinances has speci- fic standards and criteria related to the construction of an accessory dock prior to the establishment of a principal structure, part. of which requires site plan review and the posting of a $5,000.00 bond to assure that the dock is not used prior to construction of the principal use. Also, the County has specific requirements related to the alteration of mangroves. Before County approval of the project, the referenced standards and criteria must be satisfied and permits obtained. The extent to which the submerged bottomlands of the proposed project area will be impacted has not been determined; the effect of Indian 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 Department of Environmental Regulation and other appropriate agencies should coordinate with the D.N.R., to determine if the project as proposed is located in the Indian River Aquatic Preserve and therefore subject to requirements of Chapter 16Q-20, Florida Administrative Code. 2) No dock construction shall be permitted by Indian River County for the project until requirements of all local ordinances related to dock facilities and mangrove pro- tection have been addressed. 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 the marina project on ecologically significant sub- merged bottomlands such as seagrass beds in the Indian River. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, the Board unanimously authorized staff to forward comments to the DER as set out above. O. Golden Sands Beach Park Grant Application ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Lyons, .the Board unanimously adopted Resolu- tion 86-93 authorizing application to the DNR for a matching fund grant for Golden Sands Park. OCT 2 8 1986 17 POCK 66 F'AGiE206 OCT 2 8 1996 BOOK 66 PnF 207 _ RESOLUTION N0. 86-93 WHEREAS, THE HOARD OF COUNTY OONAII,SSIONERS OF INDIAN RIVER COUNTY, FLORIDA intends to apply to the State of Florida, Department of Natural Resources for a two-for-one (State/Applicant) matching fund grant from the Florida Recreation Development Assistance Program; and WH]MU AS, the total project cost will be $235,540, to be comprised of $157,027 to be contributed by the State and $78,513 to be contributed by Indian River County to make sorely needed improvements to the Indian River County Golden Sands Park; and WHEREAS, said BOARD OF COUNTY 00NMSSIONERS OF INDIAN RIVER COUNTY, FLORIDA, does retain ownership, jurisdictional control, and maintain said park and facilities; and WHEREAS' INDIAN RIVER COUNTY has officially adopted a local comprehensive Plan including a recreation and open space element pursuant to local government comprehensive planning act of 1975, Chapter 163.3161, and all segments of the public were offered an opportunity to Participate in the planning process leading to adoption of the document; and WFIF.REAS, IRIDIAN RIVER COUNTY has a program of public participation which encourages involvement by all segments of the population within its jurisdiction, including minorities and disadvantaged citizens, and a plan for the selection of recreational projects; and WHEREAS, INDIAN RIVER COUNTY has committed the required program matching contribution from the County General Fund to the proposed project which win remain available until needed; and WHEREAS, INDIAN RIVER COUNTY has a physically and legally responsible position to satisfactorily develop or acquire and develop, operate and maintain the project site in accordance with program required; and WHEREAS, continued maintenance and Proposed improvements to this public beach Park facility will be in the interest of all the citizens of Indian River County; NOW, THEREFORE, BE IT RESOLVED By THE BOARD OF COUNTY 0024 SSICNEFS OF INDIAN RIVER COUNTY, FLORIDA, which was duly established by Special Act of the Florida Statutes adopted on the 30th day of June, 1925, that this official do=rbent does hereby certify the Board of County Commissioners intent and agreement to apply for the above mentioned grant, and additionally to strive to implement the proposed improvements as delineated in the Grant Application to which this Resolution will be attached;' AND FLRTFER THAT, Mr. Janes W. Davis, P.E., Public Works Director of the Indian River County Public Works Division, 1840 25th Street, veno Beach, Florida, 32960, Phone (305) 567-8000, is hereby authorized to be the County Liaison Person charged with the responsibility to prepare, plan, and coordinate said application and developu ent program; and BE IT FURTHER RESOLVED that this Resolution was passed by a vote of 5 to o , of the Commissioners present. This 28th day of October , 1986. BOARD -OF COUNTY COmMSSIONERS OF INDIAN RIVER COUNTY, FLORIDA By �G Oxman Don C. Scurlock, J COPY OF GRANT APPLICATION IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD . (Ot A P C 18 M PROCLAMATION - ARTS FESTIVAL WEEK Chairman Scurlock read aloud the following Proclamation designating November 8th through November 16th, 1986, as ARTS FESTIVAL WEEK and presented it to Dr. Cecily Delafield, Chairman of the Indian River Arts Council. P R O C L A M A T I O N WHEREAS, the Indian River Arts Council will sponsor an ARTS FESTIVAL; and WHEREAS, the ARTS FES)TIVAL gives Indian. River County recognition as a focal point of culture and art appreciation all along the east coast of Florida; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of November 8 through November 16, 1986 be designated as ARTS FESTIVAL WEEK in Indian River County; and BE IT FURTHER PROCLAIMED that the Board, on behalf of itself and the citizens of Indian River County, expresses appreciation to the Indian River Arts Council for giving this fine program to our community, and urges the citizens of Indian River County to support the ARTS FESTIVAL both in spirit and financially. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Don C. Scurlock, Jr. Chairman 19MY66 F4F2Q� PROCLAMATION HONORING JOSEPH C. NORRIS BOOK 66 PA,UF 9 Chairman Scurlock read aloud the following Proclamation. honoring Joseph Norris, congratulated Mr. Norris on his service record, and presented him with the proclamation and a plaque. F ROC LAM A T I O N A PROCLAMATION OF INDIAN RIVER COUNTY, FLORIDA, HONORING JOSEPH C. NORRIS WHEREAS, Joseph C. Norris began work with Indian River County Road & Bridge Department on October 29, 1974, as an Equipment Operator II, and has been a diligent and capable employee of Indian River County since that time; and WHEREAS, in 1979 Joseph C. Norris was promoted to the Sign Shop and then Foreman for the Traffic Engineering Department, a title which he held for the last four years, for a total of 12 years of dedicated service to Indian River R County; and WHEREAS, Joseph C. Norris was a very loyal and conscientious employee who exhibited a very thorouqh understanding of the work he performed for Indian River County; and WHEREAS, Joseph C. Norris has retired as Foreman of the Traffic Engineering Department of Indian River County, Florida, effective the 30th day of October 1986; NOW, THEREFORE, BE IT PROCLAIMED BY INDIAN RIVER COUNTY, by and through its Board of County Commissioners, that Indian River County expresses its gratitude to JOSEPH C . NORR I S for his fine employment record and contribution to Indian River County, Florida, and wishes him a long and happy retirement. Dated this 28th day of October, 1986, in Vero Beach, Indian River County, Florida. BOARD OF COUNTY COIN- I I SS I ONERS INDIAN FIVER COUNTY, FLORIDA By c.. Scuck, Jr 20 - irman v DISCUSSION.RE JUVENILE WELFARE BUREAU The Chairman noted that we have received a letter from staff of the Indian River Memorial Hospital, as follows: INDIAN RIVER MEMORIAL HOSPITAL, INC September 16, 1986 Board of County Commissioners Administration Building 1840 25th Street Vero Beach, FL 32960 Dear Board Members, Michael J. O'Grady, Jr. President The Indian River Council of the Governor's Constituency for Children is interested in establishing a Juvenile Welfare Board in Indian River County. The Juvenile Welfare Services Act will become effective October 1, 1986. w t I would like to request time on Octoberi•l, to have Mr. James Mills, Executive Director of the Juvenile Welfare Bureau of Pinellas County, address the County Commision to familiarize the members with this project. Mr. Mills! presentation would take approximately 15 minutes. Due to scheduling, it would be most helpful if Mr. Mills could be first on the agenda. I can be reached at 567-4311, extension 1116 if you have further questions. Sincerely, �1-a L4�;c.4,2 *CC_ Madeleine Laplante Social Service Department 1000 36th Street Vero Beach. Florida 32960 (305) 567-4311 Chairman Scurlock then introduced James Mills, Executive Director of the Juvenile Welfare Bureau of Pinellas County, who made the following presentation: The Juvenile Welfare Board of Pinellas County The citizens of Pinellas County recognize the importance of children in our society. Children have needs for special safeguards and care because of their physical and emotional vulnerability. The Juvenile Welfare Board of Pinellas County is a unique model nationally, for implementing a broad range of services to children. It is the only independent special taxing district in the country established In 1985, over 148,000 children and adults received services in such areas as adaption, child and spouse abuse, counseling, day care, foster care, family life educa- tion, financial counseling, home- maker services, information and referral, juvenile delinquency, mental health, mental retardation, residential treatment, runaway shelter, substance abuse preven- tion, truancy prevention, and volun- teer recruitment. 21 BOOK 6 6 PDGF 210 C'- BOOK 6 6 PDGF 210 for the sole purpose of providing services to childreri. JWB does not Because of its successful devel- BOOK 66 r'";E� provide services to children opment of services to children in directly, but funds the delivery Pinellas County, the Juvenile of service through other com- Welfare Board will be used as a munity agencies. JWB plans, co- model for other such planning and - ordinates, funds and evaluates funding social service organizations services; addresses public issues as they are created around "the related to children; and provides country. technical support to child -serving agencies and to the community at targe. JWB also offers training courses to professionals who directly serve children and main- tains a specialized library which supports community activities on Total Children Served behalf of families and children. 78,181- e JWB was established by special Total Adults Served state statute in 1945 and over- 70,637 whelmingly approved by the voters of Pinellas County in a special Total Persons Served referendum in 1946. To implement 148,818 its mandate, the Board is em- powered to assess an ad valorum Total Families Served tax of up to one-half mill (S.50 per 20,$54 $1,000 non-exempt property eval- uation). In 1984 this assessment *includes the licensing and mons was .455 mill. YNB is a olannin- toring of 18,647 day care place anc ments the J to 66 programs operated ay 39 agencies. Mr. Mills emphasized that the Juvenile Welfare Board has never levied the full 1/2 mill they are allowed; that every service ottered is handled by contract arrived at after competitive bidding; and that this Board is made up of local people making local decisions about what their problems and needs are and how to deal with them. Chairman Scurlock wondered if there is any option as to a -dependent district rather than an independent district. Mr. Mills did not believe so and noted that the issue of relationship with county government often comes up. He advised that they are doing a joint project right now with the Community Development Block Grant Agency, which is county government, where they pool their money, and they have also worked out a role in the area of emergency assistance. Commissioner Wodtke realized that Pinellas County has been involved in this program since the 40's, but he felt the makeup of the Board as set up in House Bill No. 55 is considerably different from that of the Pinellas County Board. The Bill 22 requires a nine member board including the superintendent of schools, a local school board member, the district administrator of the Department of Health & Rehabilitative Services, and one member of the Board of County Commissioners, the other five members to be appointed by the Governor. He expressed concern about overlapping with the DHRS and emphasized that the only involvement the Board of County Commissioners ever has with the Juvenile Welfare Board is to take a vote and say if we want to have a referendum. Nowhere in the Bill is there a procedure to set up how the monies would be used prior to going to the referendum. Commissioner Wodtke wished to know how other counties are approaching this issue, i.e., whether they just say they will vote for the establishment of such a board or whether they have a study committee to explain what services we have, where the deficiency is, and where the monies might be used. Mr. Mills commented on the change in Board set up, noting that two of the positions on their Board are reserved for juvenile court judges; however, they only have one such judge so far. Also, the separation of powers issue arose; it was ques- tinned whetfe-r ii was appropriate for a a judge to sit on a body such as this; and that is how the district administrator of the DHRS came to be substituted on that board. Mr. Mills continued to discuss their relationship to HRS and the question of allocation of resources and advised that they do fund some programs in HRS, supplemental things which HRS does..not have the money to do, but they make an effort to be sure that local tax money does not replace HRS money and they focus the Board's dollars on preventative type services. He further noted that they are prohibited from allocating any dollars to programs under the sole jurisdiction of schools, but they do work with the schools under a joint contracting process on many programs. Chairman Scurlock noted that Indian River County is very strong on desire for local control. He doubted we could pass this type of legislation in our community without a much more 23 91 rt OCT 2 8 1986 BOOK 6 Fq ICT 2 8 1986 BOOK 66 PAjr 213 specific proposal and felt if we were to pursue a taxing vehicle for this purpose, there would be a more appropriate way to accomplish it and retain control. Commissioner Wodtke discussed the possibility of a severe cutback in HRS funding for programs for kids, and stated that while he did not have any concern about going to the public and asking if they would like to have a Juvenile Welfare Board, he did feel it would need some in-depth study. He asked if an independent district would be under our 10 mill cap, and Attorney V_ Vitunac advised that it is outside that cap. Mr. Mills agreed that House Bill No. 55 raises a very serious policy issue, but there are different ways to accomplish this, and now that there is this enabling legislation, he felt this will be debated. He emphasized that our childr-an are- tomorrow's rm tomorrow's taxpayers, and some way needs to be identified to deal with their problems. He advised that in two of the counties who are going to have a ballot for referendum, one did a mini needs assessment, and the other county is looking at the period between the time such a board would be created and the time they could levy, and they plan to secure a loan from the County Commission to start their planning process if the measure is passed and then be ready when budgettime comes. - Commissioner Bird noted that we are a very volunteer oriented county, but in spite of our best efforts, he did believe there are many needs of the young people that are wanting. He a did not want to create a vehicle, however, that would detract from the United Way and the volunteer effort. Mr. Mills stated that in Pinellas County they have not seen that the Juvenile Welfare Board has any negative effect on the fund raising ability of other agencies. Commissioner Lyons pointed out that we are still getting funding at Kiwanis-Hobart Park even though the County is spending money there, and he felt the Friends of the Library still be able to raise a good deal of money. Although Pinellas County 24 obviously has had a great deal of success, what bothered him is whether this isn't just another step by the state to walk out on more of their responsibilities. He did agree we undoubtedly have greater needs than have come to the Commission's attention and was in favor of some type of situation to meet those needs, but the way this is set up, the County Commission which has responsi- bility on the taxing side, has almost no input. Commissioner Wodtke's other concern was that the controlling number of the Board in House Bill No. 55 consists of appointments by the Governor. Discussion continued at length about the Board's concerns, and Chairman Scurlock did not believe we can reach any decisions today and we have many items on today's agenda. Mr. Mills felt it was not the intent of the local group to present a proposal for any action today. He continued to emphasize, however, that the future is important and children's needs are a very important issue to be faced. Commissioner Bowman believed before we move further we should have a needs assessment, and wondered what agency would be qualified. Administrato.r Balzcun requested that the Board take no action today and refer this back to staff. He stated that he has considerable difficulty with House Bill No. 55 which would create a district outside the control of those who create the district. He further pointed out that the Bill states that "books of account shall be kept by the board or its clerical assistants, and the fiscal affairs of the board shall be exclusively audited by state auditors.." MOTION WAS MADE by Commissioner.Lyons, SECONDED by Commissioner Bowman to refer the matter of creation — of a Juvenile Welfare Board back to staff for a recommendation. - -6�'T 2 8 1986 25 BOOK 66 FAU214- I_- I CT 2 8 86 BOOK 6�J Pt1Ur. Commissioner Bird asked if the Motion includes getting the various groups involved with this activity in the county to work on determing the needs, and Administrator Balczun preferred that staff address this first and then get the views of the constituency. Commissioner Wodtke preferred we do some in-depth study. He noted that we have a Welfare Director and knew that the School Board has concerns also. He mentioned various agencies we could include in a needs assessment, such as foster homes, group homes, child abuse prevention centers, etc., but felt this would take a lot of coordination. Commissioner Lyons stated that his Motion was simply to refer the matter hack to the County Administrator, have staff bring back a recommendation, and address the details at that time. THE CHAIRMAN CALLEU FOR THE QUESTION. It was voted on and carried unanimously. Commissioner Bird wished to clarity where we are going from here in addition to staff studying this and noted that he sees Jill Hardin of the Governor's Constituency in the audience and wondered if that would be the proper agency to bring the various -agencies involved together and keep this moving along. Ms. Hardin indicated she would be glad to help coordinate this activity. AMENDING SUBDIVISION S PLATTING ORDINANCE The hour of 9:15 o'clock A.M. having passed, the Deputy Clerk read the tollowing Notice with Proof of Publication attached, to -wit: _ 26 VERO BEACH PRESS -JOURNAL NOTICE OF PUBLIC HEARING ' NOTICE IS HEREBY GIVEN that the Board of Published Weekly County sha liRiver Florida. l hold a public hearing at which parr- ttes In Interest and citizens shall have an oppor- Vero Beach, Indian River County, Florida Cris tars of the County County l Ing, located at 1840 25th Street, Vero Beach. Florida, on Thursday, October 28. 1988, at 915 a.m. to consider the adoption of an Ordinance COUNTY OF INDIAN RIVER: STATE OF FLORIDA entitled: AN ORDINANCE OF INDIAN RIVER Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath COUNTY, FLORIDA, AMENDING AP - PENDIX B OF THE CODE OF LAWS AND ORDINANCES, KNOWN AS THE SUB - says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published DIVISION AND PLATTING ORDINANCE; at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being PROVIDING FOR PROCEDURES FOR SPLITTING PLATTED LOTS; REQUIR- ING TRAFFIC IMPACT ANALYSES FOR CERTAIN PROJECTS; ENSURING IM- PROVEMENT OF EXISTING ROADS UTILIZED BY PROJECTS; ALLOWING + _ �'''tom PERMITTED LAND CLEARING AGTIVI­ R TO THEOF the matter of '�vl LANDPDEVELOP ENTSPERMT; - THE ISSUANCE OF CERTIFICATES OF DIVISIONS PRIOR TO COMPLETIUPANCYI ON OF REQUIRED IMPROVEMENTS; RE -ES- I TABLISHING RIGHT-OF-WAY AND I PAVEMENT WIDTHS BY ROAD TYPE; in the Court, was pub- EXEMPTING SIDEWALK REQUIRE- MENTS ON STREET SEGMENTS PER- CUL- CLOSE -ENDED CUL- S DE-SACS; INCLUDING CURVES IN LOT DE-SACS; I / lished in said newspaper in the issues of . �1 r '' FRONTAGE CORD DISTANCE STAND- ARDS AND ESTABLISHING A METHOD OF DETERMINING FRONT YARD SET- A, 56 �r,S�/S/y� Q / OrO BACKS FOR LOTS FRONTING ON CUL - DE -SACS OR CURVES; AND PROVID- 1 T ING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION. SEVER - Affiant further says that the said Vero Beach Press -Journal is a newspaper published at ABILITY, AND EFFECTIVE DATE Vero Beach, in said Indian River County, and that the said newspaper has heretofore A copy of the proposed Ordinance will be been continuously published in said Indian River County, Florida, weekly and has been entered available at the Planning Department office on as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida the second Boor of the County Administration, for a period of one year next preceeding the first publication of the attached copy of adver- Building. Anyone whom may wish to appeal any deci- tisen-ent; and affiant further says that he has neither paid nor promised any person, firm or sion which may be made at this meeting will corporation any discount, rebate, commission or refund for the purpose of securing_ this adver- need to ensure that a verbatim record of the pro- tisement for publication in the said newspaper. caeding is made which includes the testimony and evidence upon which the appeal will be � � y bad Sworn to and subscribed bef re me is - day of � A.D.-1771-/ ' In is n Riveru ouuCtommtssioners Commissioners ,Bordof C( By: -s- Don C. Scurlock.mi Business Manager) ' ' . . Chairman Oct. 8, 1968 - 1 ver Countv. Florida) Staff Planner Stan Boling made the following presentation: T®: The Honorable Members of PATE: October 16, 1986 FILE: The Board of County Commissioners DIVISION HEAD CONCURRENCE: - AMENDMENTS TO THE SUB - Robert M. Keati g, P SUBJECT: DIVISION ORDINANCE Planning & Development Director �/1 THROUGH: Michael K. Miller MKm Chief, Current Development FROM: Stan Boling REFERENCES: Subdivision Staff Planner STAN4 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 28, 1986. DESCRIPTION AND CONDITIONS: In June of this year�the Board of County Commissioners directed staff to amend the subdivision ordinance to require certain' 27 !DCT 2 8 1 BOOK 66 BOOK 66 PnF 217 platted subdivision lot split requests to be heard by the Planning and Zoning Commission, as well as the Board of County Commis- sioners. Staff has now drafted such an amendment, as well as seven other minor amendment proposals that would codify dxisting county policies and alleviate some existing and potential problems. At their regular meeting of September 25, 1986, the Planning and Zoning Commission voted unanimously to recommend adoption of the subdivision ordinance amendments as attached to this report. ANALYSIS The following is a description and analysis of each amendment section. 1. Section 1 This section would require public hearings before the Planning and Zoning Commission as well as the Board of County Commissioners for proposals to split lots in existing subdivisions where the split would result in lots smaller than the surrounding lots in the subdivision. The Board cited the need for such a requirement because of the neighborhood and planning issues involved in a single lot split and subsequent similar splits. The proposed amendment also sets forth criteria that mint be satisfied prior to final approval of a lot split. 2. Section 2 Traffic impact analyses are presently required for site plan projects generating more than 1,000 average daily trips. However, no such requirement exists for large subdivisions. Although no large subdivisions have been proposed in recent years, a large non -DRI subdivision could generate up to 5,000 trips per day and would not, under current regulations, be required to provide a full-scale traffic impact analysis. The amendment would require a full-scale traffic impact analysis, as specified in the site plan ordinance, for all subdivisions that would generate over 1,000 trips per day. 3. Section 3 It has been County policy to require subdivision developers to provide improvements to existing roads where the proposed subdivision would utilize existing unpaved roads. Such provisions for improvements have usually been accomplished through the petition paving process, as was the case with the Oslo Ridge subdivision located on 11th Lane S.W. The pro- posed amendment gives the County the authority to deny a subdivision proposal that does not provide for adequate connections to the existing street network, including up- grading of existing deficient roads that are to be utilized. 4. Section 4 At the time the current subdivision ordinance was adopted (July, 1983), no land clearing permit process existed. Consequently, under the subdivision ordinance, no clearing of property to be subdivided was permitted prior to receiving a land development permit (approved engineering/construction drawings). However, land clearing permits can now be issued prior to receiving a land development permit, pursuant.to the land -clearing and tree protection ordinance. This amendment would allow land clearing upon issuance of a valid land clearing permit, and would bring the subdivision ordinance in line with the land clearing and tree removal protection ordinance requirements. 28 M r M 5, Section 5 Under current regulations, iti is possible for a family to move into a house in a newly platted subdivision before all road and drainage improvements have been completed. This can occur if a developer has "bonded -out" for final plat approval, sold -off a lot, and quickly built a house prior to completion of required subdivision improvements. County policy has been not to ,issue certificates of occupancy in such situations. This amendment would codify the policy. If adopted, staff will inform subdivision developers of this requirement during pre -application conferences. 6. Section 6 As more non-residential and multi -family subdivisions are platted, the need to relate required subdivision road widths with required site plan road widths has become apparent. This amendment would re-establish the subdivision ordinance right-of-way and pavement width table to conform with site plan requirements, where both subdivision and site plan requirements will be applied to the project. 7. Section 7 According to current subdivision regulations, sidewalks are required on both sides of new subdivision streets where the applicable zoning district requires sidewalks. The RS -6 zoning district, adopted in 1385, requires sidewalks in all subdivisions. It has come to staff's attention, through review of a recent subdivision project, that sidewalks are not warranted for certain subdivisions or portions of subdivisions within the RS -6 district. Where subdivisions contain a permanently dead-end cul-de-sac that does not function as a through -way for vehicles or pedestrians (see attachment #2), sidewalks are unnecessary. Since the length of cul-de-sac segments and the number of lots fronting on cul-de-sacs are already limited by subdivision regulations, it is staff's opinion that certain cul-de-sacs would not generate enough pedestrian traffic to warrant sidewalks. Certain cul-de-sac segments would be exempted from sidewalk requirements if this amendment is adopted. 8. Section 8 Normal lot width requirements do not currently apply to lots fronting on cul-de-sacs. The reasoning for this is that the cul-de sac is designed to limit street pavement and thus frontage. County policy has been to apply the cul-de-sac frontage "waiver" to lots fronting on certain types of road curves as well. It is standard planning practice (found in many subdivision regulations and in the County's old regulations) to utilize a special front yard setback deter- mination on lots fronting on cul-de-sacs and curves. On such lots the front yard setback is usually established at a depth from the street (toward the rear of the lot) where either the minimum required lot width is achieved or where the normal front yard setback line would occur, whichever depth is greater (see attachment #3). This procedure encourages good design and ensures the design of lots that have adequately sized building areas. The proposed amendment codifies this procedure for lots fronting on cul-de-sacs and curves. It should be noted that this amendment only applies to_ new subdivision lots, not existing lots. The County Attorney's office has verified that the proposed ordinance is acceptable as to form and legal sufficiency. RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the proposed subdivision ordinance amendments. 2 ��6 29 BOOK 66 OCT 2 8 1986 BOOK 66 U'u,F 1� Commissioner Wodtke asked if this applies only in platted subdivisions and not those divided by metes and bounds, and he also wished -to know who pays all the costs that would be involved in the splitting of lots. Planner Boling advised that metes and bounds properties would not be included and the applicant would pay for the costs involved, advertising, etc., according to our fee schedule. Chairman Scurlock asked if the Board members had any questions on the eight amendments. Commissioner Wodkte wanted an example of the amendment pro- posed in Section 3, and Planner Boling referred to Mr. Lawhon's Oslo Ridge Subdivision which came before the Board a while back where they utilized the petition paving process to pave 11th Lane SW because some of their lots were fronting on it. That demon- strates where it has been a policy of this Board to do this for the last several years, and this would just include it in the ordinance. Commissioner Bird questioned how Section 5 changes our current situation, and Planner Boling explained that it simply will codify our policy and put developers on notice that certifi- cates of occupancy will not be issued before the required subdivision improvements are completed. Commissioner Wodtke asked if staff is saying the entire thing has to be done or is there some flexibility, and Planner Boling advised that developers are able to do their project in phases. Commissioner Lyons had questions on Section 6 relating to required road widths as he wondered how wide roads should be in some developments, how wide we have to pave, and whether this is narrow enough as some of these roads get hardly any use. Planner Boling referred to the following table on page 8 of the proposed ordinance and advised that staff did have a request to add a footnote: 30 SECTION 6 Amend Section 10(c)(2) of Appendix B, Indian River County Code of Laws and Ordinances as follows: (2) Minimum street widths. 9 Marginal access roads 40 (ease- *20 ment or right -of-way *The minimum required pavement width is 22' for two-way streets servicing, projects requiring site plan approval. Two-way streets and access roads servicing heavy commercial or industrial uses shall have a minimum pavement width of 24'. Chairman Scurlock emphasized that we want to acquire enough right -o -f -way -at -least, and Commissioner Lyons believed that "Minimum Right -of -Way" applies to acquired R/W, not paving. Planner Boling informed the Board that the proposed footnote would state 12" for each lane for arterial and primary and secondary collector roads; if you are pretty far out and you do have a primary collector street, it may only need to be two lane for quite some time. Minor residential streefs and marginal access roads would be 201. Director Keating noted that under ITE standards 20' is really at the bare minimum. Commissioner Wodtke brought up the problem involved with minimum R/W width when you have a situation with canal district R/W, and asked if the possibility of reserving but not dedicating R/W "in that situation would be allowable under these standards. Director Keating advised it would not be, but noted that staff has made some amendments recently to the site plan OCT 2 8 1986 31 BOOK 66 O;r 2 0 Minimum Minimum Right -of -Way Pavement Width Width Street Types (feet) (feet) Arterial 120 48 Primary collector streets 100 48 Secondary collector streets 80 36 Subdivision feeder roads 60 24 Minor or residential streets 60 _ *20 (with swale drainage) Minor or residential streets 50 *20 (closed drainage, curb and utter) 9 Marginal access roads 40 (ease- *20 ment or right -of-way *The minimum required pavement width is 22' for two-way streets servicing, projects requiring site plan approval. Two-way streets and access roads servicing heavy commercial or industrial uses shall have a minimum pavement width of 24'. Chairman Scurlock emphasized that we want to acquire enough right -o -f -way -at -least, and Commissioner Lyons believed that "Minimum Right -of -Way" applies to acquired R/W, not paving. Planner Boling informed the Board that the proposed footnote would state 12" for each lane for arterial and primary and secondary collector roads; if you are pretty far out and you do have a primary collector street, it may only need to be two lane for quite some time. Minor residential streefs and marginal access roads would be 201. Director Keating noted that under ITE standards 20' is really at the bare minimum. Commissioner Wodtke brought up the problem involved with minimum R/W width when you have a situation with canal district R/W, and asked if the possibility of reserving but not dedicating R/W "in that situation would be allowable under these standards. Director Keating advised it would not be, but noted that staff has made some amendments recently to the site plan OCT 2 8 1986 31 BOOK 66 O;r 2 0 BOOK F�;c. 291 ordinance where reservations are allowed under two circumstances - one where you have a minor site plan, and the other where you ha-ve some existing structures in the area that R/W would be acquired. R/W dedication always has been a problem, and he believed the R/W widths in this are minimums. In addition, in the last year, methods have been developed which make it a lot fairer, i.e., where you get credit on your impact fees if you donate R/W and also being allowed to use the R/W in computing overall density. Commissioner Wodtke continued to express concern about agricultural areas in which there is some residential and the problems involved with the requirements of the drainage district on R/W. Chairman Scurlock felt it would be much simpler to pay everyone for the R/W we take. It is too confusing now, and he felt we are inconsistent - some are donating R/W and some are being paid top dollar. Public Works Director Davis believed that timing is an important issue. If the county is ready to move in a certain corridor, we get a mixture of different R/W acquisitions. It a paving petition is submitted and we have a large majority consenting, then we try to get as much R/W donated as is needed for those improvements. Director Keating advised that the Legislature passed a law last year that allows for road reservations but there are a lot of limitations; the reservation is only good for five years, and people are allowed to challenge you in court and sue. He believed that a lot of our needs are 40-50 years down the road. Commissioner Lyons emphasized that this matter of reserving R/W is of extreme importance to this county, and he felt we should go to our legislative delegation about this. Chairman Scurlock agreed there is no question we must reserve the R/W, and the only question is who pays for it. 32 i1mi7-7 M M M Director Davis pointed out that we have been mandated to adopt a Land Use Plan and we also are mandated to have a Thoroughfare Plan. If we allow people to build to encroach on our Thoroughfare Plan, we are in violation of our Land Use Plan, but because of legislation, it is difficult to implement this. Chairman Scurlock believed the direction of the Commission is to develop a game plan to present to our legislative delegation. Commissioner Lyons had trouble with the phrase "cul-de-sac segments" in Section 7 and wished to know how "segment" is defined. After some discussion, Director Keating believed if we added wording saying "it begins at the cross street and goes to the termination of the cul-de-sac;" that would be specifying the exact termination and beginning point. Commissioner Lyons wished to know if a cul-de-sac is three blocks long, for instance, whether the whole three blocks would be exempted. Planner Boling explained that cul-de-sac segments themselves are- I imfited--by the Subdivision Ordinance. Commissioner Lyons noted out that the word "cord" is misspelled throughout the ordinance and should be corrected to "chord." He continued that he also had trouble in Section 8 with measuring perpendicular to the back lot line because that can be on the bias too. He is trying to understand the midpoint in these lots and how you find the two midpoints -to connect. Director Keating agreed the term "midpoint" should be further defined. Commissioner Lyons felt if the front is going to be the chord line, you can take the center of that and then the center of the back lot line, even if it is on the bias, because if you run it perpendicular, you could miss the front lot altogether. Planner Boling agreed that would be correct because the line OCT 2 8 1986 33 �00r. 66 F,�n 222 BOOK 66 FrvE 2?3 is supposed to run from the middle of the front to the middle of the back yard. Commissioner Wodtke commented that the proposed amendment only applies to new subdivisions and asked if we cannot apply it to old ones as well. Planner Boling explained these requirements are in the sub- division section for new subdivision applications, and if this were to be applied to existing lots, we don't know all the existing configurations and this could cause problems of which we may not be aware. The Chairman asked if anyone present wished to be heard. Fred Mensing of Roseland wished some c ! a r i f i ca t i on . He noted that the north end of the county Vas subdiyide-cL into 5 acre - lots years ago, and does this mean people now cannot split these. Planner Boling advised that the Subdivision Ordinance would apply to creation of three or more lots for any piece of land in the county. Mr. Mensing understood that, but he wished to know in the event someone has five acres of land and wants to split it and deed half to his kids whether he has to come in to subdivide. Planner Boling explained that if you are splitting off a piece that has not been split off since July 20, 1983, you can do a one-time split before you meet the definition of a subdivision. Mr. Mensing asked if this will ban someone who has a tract of land from clearing it if they don't want to subdivide and develop it, and Planner Boling advised that the Land Clearing and Tree Removal Ordinance would take care of that. Mr. Mensing then noted that there are a number of singly owned 5 acre tracts in Roseland where it appears the way to subdivide would be "U" shaped loops and do them as a one-way street rather than create deadend streets. There.is no provision for that in the road widths, and he felt 20-22' wide streets 34 � r � � r � would seem excessively wide if they are going to be allowed to create one-way streets. Commissioner Lyons read from Sec. 6 of our existing ordinance: "The R/W width for one-way private streets may be reduced from the above standards as approved by the Public Works Director and the Director of the Planning and Development Divi- sion." Mr. Mensing felt that would cover it. ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Lyons, the Board unanimously closed the public hearing. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously adopted Ordinance 86-70 amending the Subdivision and Platting Ordinance including the changes set out in the foregoing discussion. UT 2 8 19986 35 BOOK U6 F,kuE 22 OCT 8 1986 BOOK ORDINANCE NO. 86-70 AN ORDI. A2.= OF INDIAN RIVER COUNTY, FLORIDA, AMENDING APPENDIX B OF THE CODE OF LAWS AND' ORDINANCES, KNOWN AS THE SUBDIVISION AND PLATTI\G ORDINANCE; PROVIDING FOR PROCEDURES FOR SPLITT NG PLATTED LOTS; REQUIRING TRAFFIC IMPACT A•1r�-'iSES FOR CERTAIN PROJECTS; ENSURING IMPROVaMEXT OF EXISTING ROADS UTILIZED BY PROJECTS; ALLOWING PERMITTED LAND CLEARING ACTIVITIES PRIOR TO THE ISSUANCE OF A LAND DEVELOP1ENT PERMIT; PROHIBITING THE ISSUANCE OF CERTIF_CATES OF OCCUPANCY WITHIN SUBDIVI- SIONS PRIOR TO COMPLETION OF REQUIRED IM- PROVE:•4ENTS; REESTABLISHING RIGHT-OF-WAY AND PAVEMENT i'iIDTHS BY ROAD TYPE; EXEMPTING SIDEWALK REQUIREMENTS ON STREET SEGMENTS PERMANENTLY CLOSE -ENDED BY CUL-DE-SACS; INCLUDING CURVES IN LOT FRONTAGE CHORD DISTANCE STANDARDS AND ESTABLISHING A METHOD OF DETERIMINING FRONT YARD SETBACKS FOR LOTS FRONTING ON CUL-DE-SACS OR CURVES; AND PRO- VIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE. BE IT ORDAINED by the Board of County Commis- sioners of Indian River County, Florida that: Section 6(y) of Appendix B, Indian River County Code of Laws and Ordinances is hereby amended as follows: (A) Unlawful activity. It shall be unlawful and subject to the penal -ties provided herein for any person to: (1) Create a subdivision without first complying with the provisions of this -ordinance and filing a plat approved by the Board of County Commis- sioners unless exempt under section 6(b) or 6(c). The dividing of land into two (2) parcels wit?:cut filing a plat under the provisions of this ordinance, where the land divided was the result of a previous division of land into two (2) parcels which occurred after the date o adcpzion of this ordinance, is prohibited. CODING: Words in Orrt�¢l�fi� hA type are deletions from existing law. vorca underlined are additions ")1- ORDINANCE NO. 86 - 70 (2) Divide property by any means for the purpose of sale or transfer of title unless each of the resulting parcels has at least the minimum area, width and depth requirements prescribed by the zoning regulations and land use plan of Indian Riven County as applied to the lots created, unless exempt under section 6(b). (3) Divide property by any means where the resulting lots have frontage on a dedicated public or private right-of-way (street) less than the minimum lot width of the zoning district appli- cable to the lots created, unless exempted under section 6(b) or the lot fronts upon a cul-de-sac and meets the requirements of section 10 (g) (3) (e) . (4) Commence the construction of any improvements required under this ordinance or commence land -clearing or grubbing, without first having obtained a land development permit from Indian River- County or fail to construct or maintain improvements in accordance with the land devel- opment permit, plat approvals or this ordinance. (5) Create a public or private street without platting in accordance with the applicable provisions of this ordinance. (6) Divide any lot in a platted subdivision, that was approved by the Board of County Commissioners, in a manner which results in construction sites smaller than the CODING: Words in 4tttOXft4t7i type are deletions from existing law. Words underlined are additions OCT 2 8 1986 -2- BOOK 66 rKE�'�6 ORDINANCE NO. 86 - 70 BOOK 66 F"F - surrounding lots i^ the subdivision unless approved by the County Commission after: A 0kij6X4¢/A4At4At. a. The planning and Zoning Commissi=on at •a public hearing reviews the request and makes a recommendation to the Board of County Conriissioners, and b. The Board of County Commissioners at a public hearing, approves, approves with conditions, or denies the request. Written notice of the public KOa4IA4 hearings shall be mailed r certified to the owner of each lot in the subdivision at least fifteen (15) days in advance of each hearing. Prior to approval of a lot split, the Board of County Commissioners shall determine that: no substantial negative neighborhood impacts are anticipated as a result of the split or subsequent similar neighborhood lot splits; the resulting lots conform to the applicable county zoning requirements and state regulations; the resulting lots are buildable under current regulaticns; no substantial adverse impacts on existing infra- structure are,anticipated, as the result of the split or subsec-,!ent similar neighborhood lot splits, via the resulting increase in density or intensity of use; and. the applicant has adequately demonstrated that no recorded deed restrictions or covenants prohibit the division or splitting of lots. CV( MTnM 7 Section 7(d)(5) of Appendix B, Indian River County Code of Laws and Ordinances is hereby amended as follows: CODING: Words in stt�AOXf Uto type are deletions from existing law. Words underlined are additions ORDINANCE NO. 86 - 70 7(d)(5) Additional information required (preliminary plat). In addition to the information required to appear on the preliminary plat, the applicant shall supply the County with the following: a. An aerial photograph depicting the boundary lines of the project shall be supplied together with a survey of the existing site certified by a registered land I urveyor indicating that the survey meets the minimum technical standards for land surveying in Florida r pursuant to Florida Statutes section 472.07 and chapter 21HH-6.01, Florida Administrative Code, as supplemented and amended from time to time, with contour lines at one -foot intervals showing the following information: 1. Watercourses and all free-flowing wells, if any, 2. All water bodies showing the approximate mean high high waterline, 3. All environmentally sensitive land as defined by the Indian River County Comprehensive Plan, 4. All trees identified as required by the Indian River County Tree Protection Ordinance, 5. Coastal construction control line. (Ord. No. 85-62 S3, 7-17-85). b. A description of existing site conditions including: 1. Soil conditions and analysis, 2. The groundwater table, 3. Drainage pattern on site and within two hundred (200) feet of the site boundary, CODING: Words intype are deletions from existing law. Words underlined are additions - OCT 2 8 1906 -4- BOOK PA-U��� BOOF Gr ORDINANCE NO. 86 - 70 4. Vegetation, 5. Floodplain data on site and within two hundred (200) feet of the subject site. C. A sketch showing: 1. Any existing water management or utility facil- ities, 2. Proposed stormwater management plan and control facilities and general grading plan, W 3. Utility sources, distribution and collection lines, if available, including but not limited to water, sewer, electricity, cable television and telephone, 4. The proposed locations of street lights, side- walks and bike paths, if any, 5. The proposed finished grade elevations of all lots. d. A general description of the subdivision including: 1. Number of lots, 2. Approximate area of the lots, 3. Approximately building size and type, 4. Projected use of building(s), 5. Proposed phases of the subdivision, ® 6. Proposed open space, public and private, 7. Drafts of proposed deed restrictions, protective covenants, intended dedications, proposed property owner association documents, or a written description of proposed content of such documents if they are not available, CODING: Words in type are deletions from existing law. Words underlined are additions - �5- ORDINANCE NO. 86 - 70 8. For, projects of more than forty (40) gross acres, a review report considering the effect the project will have on existing: (a) Streets (traffic impact), (b) Utilities, (c) Schools, (d) Hospital services, (e) Recreation, (f) Prime aquifer recharge areas, (g) Area wide drainage For purposes of calculating the gross acreage of a project, all planned phases and areas of development to be platted shall be included. 9. For projects generating/ attracting at build -out one thousand (1,000) trips per day or more, a traffic impact analysis, in accordance with Section 23.3(d)(2) of the site plan review standards, shall be submitted and approved. For purposes of calculating trips, all planned phases and areas of development shall be inclu- ded. Trip generation rates (that are acceptable to the Public Works director) shall be used . SECTION 3 Section 7(d)(8)a. of Appendix B, Indian River County Code of Laws and Ordinances is hereby amended as follows: a. No preliminary plat shall be approved if it: 1) Fails to comply with all ordinances of Indian River County, including but not limited to the comprehensive CODING: Words intype are deletions from existing law. Words underlined are additions ®NT BOOK 6 F�Jr 20�a i66 -6- ORDINANCE NO. 86 - 70 BOOK 66 Ff{,F 231 plan, the zoning regulations, this ordinance, the storm water management and flood protection ordinance and the Indian River -- County Standard Design Specifications; - - - 2) Adversely affects the community or neighborhood in which the project is located; 3) Fails to provide adequate street connectors with the existing street network, which may include off-site im- provements to and paving of the existing street network that accesses and serves the project, to ensure free access and circulation or creates a traffic impact that lowers the level W of service on any existing street below level,of service C (see section 10(a); 4) Fails to comply with AtAfflXA010t regulations or rules established by other governmental agencies with juris- dictions over any aspect of the projeet. SECTION 4 Section 7(d)(13) of Appendix B, Indian River County Code of Laws and Ordinances is hereby amended as follows: 1.3) Land Development Prior to Approval Prohibited. No construction, land clearing or grubbing, with the exception of test facilities and minor underbrushing, and clearing activities permitted pursuant to a valid land clearing permit, may begin until a Land Development Permit has been issued by Indian River County. CODING: Words in 4ttUgi-t 4 type are deletions from existing. law. Words underlined are additions M -7- M ORDINANCE NO. 86 - 70 SECTION 5 Establish Section 8(a)(6) of Appendix B, Indian River County Code of Laws and Ordinances as follows: 6) No certificates of occupancy for residential occupancy for any structure within a subdivision shall be issued until all required improvements of the subdivision or appropriate phase have been accepted by the County or, where required improvements are dedicated to a private association, until all required improvements have been completed and approved by the County. CVOMTnTT L Amend Section 10(c)(2) of Appendix B, Indian River County Code of Laws and Ordinances as follows: (2) Minimum street widths. *The minimum width shall be 12 feet per lane **The minimum required pavement width is 22' for two-way streets servicing projects requiring site plan approval. Two-way streets and access roads servicing heavy commercial or industrial uses shall have a minimum pavement width of 241.— CODING: Words in 4t"Okht4t[ type are deletions from existing law. Words underlined are additions -8- BOOK 6 F'.GF 232 UT 8 1986 Minimum Minimum Right -of -Way Pavement Width Width Street Types (feet) (feet) Arterial 120 *24-48 Primark: collector streets 100 *24-48 Secondary collector streets 80 *24-36 Subdivision feeder roads 60 24 Minor or residential streets 60 **20 (with swale drainage) Minor or residential streets 50 **20 o (closed drainage, curb and gutter) Marginal access roads 40 (ease- **20 ment or right -of-way *The minimum width shall be 12 feet per lane **The minimum required pavement width is 22' for two-way streets servicing projects requiring site plan approval. Two-way streets and access roads servicing heavy commercial or industrial uses shall have a minimum pavement width of 241.— CODING: Words in 4t"Okht4t[ type are deletions from existing law. Words underlined are additions -8- BOOK 6 F'.GF 232 UT 8 1986 OCT 1986 r ORDINANCE NO. 86 - -0 The board may require the increase of right-of-way and pavement widths if it finds that the me-dification in width is consistent with the projected traffic reeds and good engineer- ing practice. No variance will be Granted on minimum right- of-way widths for public streets. Richt-of-way widths for. one-way private streets may be reduced from the above standards as approved by the public works directcr and the director of the planning and development division. SECTION 7 Amend Section 10(e)(1) of Appendix B, Indian River County Code of Laws and Ordinances as follows: 1) Locations. Sidewalks shall be provided on one side of all arterial and collector streets and school access routes, and both sides of minor and marginal access streets located within a subdivisions set forth in the zoning regu- lation district applicable to the property, with the following exception. Sidewalks are not required a1cnq street segments of minor residential streets servicing single-family lots which: a. terminate in a cul-de-sac whe=t future extension of the street beyond the cul-de-sac is not needed as determined by the county traffic engineer; b. the public works director determines that the street segment is not a pedestrian school access route; and C. said segments shall run frcm the cul-de-sac to the nearest cross -street. CODING: Words in 4UIUXW4 type are deletions from existing law. Words underlined are additions ORDINANCE NO. 86 - 70 SECTION 8 Amend Section 10(g)(3)e of Appendix B, Indian River County Code of Laws and Ordinances as follows: The chord distance of lots that abut a cul-de-sac or curves where lot lines are radial from the road right-of-way shall be no less than thirty (30) feet. Said minimum chord distance shall be deemed to satisfy lot frontage requirements Where the lot frontage is less than the minimum lot width required by the zoning code (for parcels fronting upon a cul-de-sac or curve), the buildinq setback distance is the minimum required by the zoning code, or the distance to the point where the lot width equals the minimum width required by the zoning code, whichever is greater. Lot widths shall be measured at a right angle to the chord line. Required front yard setbacks that exceed the minimum required by the zoning code shall be shown on preliminary and final plats SECTION 9 REPEAL OF CONFLICTING SECTIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such 'conflict. All Special Acts of the legislature applying_ only to the unincor- porated portion of Indian River County and which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. CODING: Words in 4U7A0X-At to type are deletions from existing law. Words underlined are additions ®UT 2 8 1966 -10- BOOK �b Pt,�C 234 r OCT, 2 8 M6 ORDINANCE NO. 86 — 70 SECTION 10 BOOK 66 Pb Gr 235 CODIFICATION The provisions of this ordinance shall be incorporat ed into the County Code and the word "ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. SECTION 11 SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be uncon- stitutional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part.. SECTION 12 EFFECTIVE DATE The provisions of this ordinance shall become effec- tive upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. CODING: Words in type are deletions from existing law. Words underlined are additions i�RI?I\_';:E NO. 86 - 70 Approved and adopted bn -:.he Board of County Commissioners of Indian River County, on this28 day of October 1986. - ="RD OF COUNTY COMMISSIONERS Z?' INDIAN RIVER COUNTY, FLORIDA DON C. SCURLOCK, JR., C I N Boa 66 P,�i-; . 236 OCT 2 8 1986 Acknowledgment by the Depar rent of State of the State of Florida this 31st day of October 1986. m , Effective Date: Acknowledc_--_nt from the Department of State received on this 5th iav of November , 1986 at 11:00 A.M./P.M. and filed in t',e office of the Clerk of the Board of =ounty Commissioners of India:. River County, Florida. APPROVED AS TO FORM APPROVED AS TO PLANNING AND LEGAL SUFFICIENCY. MATTERS. BRUCE BARKETT, ASSIST,;UNT- ROBERT KEATI D CTOR COUNTY ATTORNEY PLANNING AND D VE PMENT Boa 66 P,�i-; . 236 OCT 2 8 1986 OCT 2 8 1936 BOOK 6 6 P,1fF237 LAND_CLEARING/TREE REMOVAL VIOLATION - DAVID ELLER 8 JIM BOUDE.1 Chairman Scurlock noted that the Board has received the fallowing letter requesting a delay of this item until a later meeting. P.O. Box 10268 1000 San Jose, Costa (506) 23-37-80 Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Gentlemen: `c4+Z5Z6?� James L. Boudet •� c'� President OCT 1586 IRECEIVED P.O. Box 2131 �OBIi7Y t9 b4RI=);)- Vero Beach, FL 32960 rr AAML%t r N=.- ---- (3057562-9105 October 24, 1986 This is to inform you that I have acted upon the request of Relle Properties, Inc. of Deerfield Beach, Florida, to have a piece of industrial property underbrushed on Oslo Road adja- cent to the Oceanspray and Hercules plants. I have been cited by the Enviromental Planning Section of the Commission for the removal of certain endangered tree species. We received notification of this action on September 12, 1986. A response was made to Mr. Roland DeBlois on Sep- tember 12, 1986 by Mr. -David Eller. We have requested a hearing on two different occasions, but due to the workload of the commission, we were unable to schedule during the last six weeks. We have just received notice that we are on the agenda for October 28, 1986. I informed Mr. DeBlois that there was no possible way that Mr. Eller or I could attend this hearing. I will be in Costa Rica for the next three weeks and Mr. Eller has informed me that due to serious business conflicts he will also be unable to attend this hearing. Therefore, we respectfully request a hearing in the latter part of November so that both of us can ,coordinate our schedules to attend. Thank you for your consideration. With best regards, James L. Boudet MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Wodtke, to authorize staff to set a date for a hearing to coincide with the time requested by Mr. Boudet. 37 Chairman Scurlock commented that it seems a land owner hires someone to do clearing for him and is embarrassed. He did not think we are doing enough to the company who is doing this clearing and wondered if we cannot take the position that the people doing the clearing should be fined and possibly remove their license. Commissioner Wodtke believed we had recommended at an earlier time that staff go to the Tax Collector and send a notice to anyone with a License to do land clearing. He advised that he had talked to Mr. Boudet who said the land clearer had been recommended, but he did not know whether he had an occupational license or not. Planner DeBlois informed the Board that staff has not been successful in Locating the land clearer involved. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. RIGHT-OF-WAY ABANDONMENT HICKORY LANE - ALLEN 8 ZEDEK The hour of 9:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: OT 2 8 1986 38 eooK 66 F,�,F 238 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 al/l.f ; TL - t in the matter of in the ry Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper publishe=d 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 (SEAL) me it -��'-%C1t� (Clerk of the Circuit Y'—A.D. l 1 (Business Manager) Indian River County, Florida) The Board reviewed staff memo, as follows: BOOK 66 u1iE 239 NOTICE OF PUBLIC HEARING NOTICE OF HEARING TO CONSIDER A PETI- TION FOR THE CLOSING, ABANDONMENT, AND VACATION OF TWO SECTIONS OF RIGHT- OF-WAY LYING WEST OF LOTS 8 AND 9 ATI THE WEST END OF HICKORY SANDS SUBDIVI-! SION. SAID RIGHT-OF-WAY BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: Parcel 1: Legal description for right-of-way adja- cent to lot S. Hickory Sands Subdivision as recorded in Plat Book 5, Page 64: THE WEST 35.00 FEET OF HICKORY SANDS AS RECORDED IN PLAT BOOK 5, PAGE 64, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA, SAID WEST 35.00 FEET LYING NORTH OF THE WESTERLY PROJECTION OF THE NORTHERLY RIGHT-OF-WAY LINE OF HICKORY LANE AS SHOWN ON THE AFOREMENTIONED PLAT OF HICKORY SANDS. AND Parcel 2: For right -of way adjacent to lot 9, Hick- ory Sands Subdivision as recorded in Plat Book 5, Page 64. THE WEST 35.00 FEET OF HICKORY SANDS AS RECORDED IN PLAT BOOK 5, PAGE 64, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA SAID WEST 35.00 FEET LYING SOUTH OF THE WESTERLY PROJECTION OF THE SOUTHERLY RIGHT-OF-WAY LINE OF HICKORY LANE AS SHOWN ON THE AFOREMENTIONED PLAT OF HICKORY SANDS. A public hearing at which parties' in interest' and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida, in the Commission Chambers of the County Adminis- tration Building, located at -t840 25th- Street, Vero Beach, Florida on Tuesday. October 28, 1986. at 9:45 a.m. Anyone whom may wish to appeal any deci- sion which may be made at this meeting will need to ensure that a verbatim record of the pro- ceedings is made which includes the testimony and evidence upon which the appeal wai be based. — - Indian River County Board of County Commissioners By: -s- Don C. Scurlock, Jr. Chairman Oct. 8.1986 TO: The Honbrable Members of DATE: October 15, 1986 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: '�2LL7 RIGHT-OF-WAY Robert M. Ke ing ' AICP SUBJECT: SUBMITTED BY Planning & Drel ment Director DONALD ALLEN THROUGH: Michael K. Miller 140A Chief, Current Development FROM: David C. Nearing REFERENCES: Allen Staff Planneruorew DAVE3 ABANDONMENT MR. AND MRS. It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 28, 1986. DESCRIPTION AND CONDITIONS: Mr. & Mrs. Donald Allen have submitted a right-of-way abandonment petition on behalf of themselves and a neighboring property owner, 39 Paul & Carol Zedek. The Allens and Zedeks each own the eastern most lots (Lots 8 & 9) in Hickory Sands Subdivision. The ROW in question was platted as a part of Hickory Sands Subdivision and is a half -street ROW that is 35 feet wide and runs the length of both lots for a distance of 152 feet. The half -street ROW was dedicated in anticipation that the future road alignment for 10th Avenue would abut Lots 8 & 9. The petitioners are requesting that the County abandon these two. parcels of. ROW since the subsequent pattern of platting has rendered the two parcels of right-of-way as non-functional. The petitioners would continue to maintain and fill the two parcels to eliminate water stagnation and insect breeding if the ROW is aba-ndoned. The petition was reviewed by all County divisions and utility providers having jurisdiction within the right-of-way, as per guidelines established by the Board of County Commissioners for processing right-of-way abandonment applications. All reviewing agencies,, which included the Public Works Division, the Utilities Division, Florida Power and Light and Southern Bell, recommended approval of the petition for abandonment. However, the County Public Works and Utilities Departments as well as several other utilities providers have requested that these portions of right- of-way proposed for abandonment be granted to the County as a drainage and utilities easement. The petitioners are in agreement with the request. ANALYSIS These 35 foot wide unimproved parcels of right-of-way are not part of the roadway system noted on the County Thoroughfare Plan, and their need as such is not anticipated. As was previously men- tionedithese parcels were originally dedicated for 10th Avenue right-of-way. However, when the Pinecrest Subdivision Units 1 & 2 were platted to the west, 10th Avenue was developed 145 feet north of these parcels, and Pinecrest Subdivision Unit 3 was platted south of the Hickory Sands Subdivision, thus causing lots to be platted around the two parcels in question and rendering them to be land locked and totally useless without any connection to any other street. In a usual abandonment case, the right-of-way would be split equally with 50% of the ROW going to each property abutting it. However, in this case, because the right-of-way was dedicated entirely from the Hickory Sands Plat, and the lots other than the petitioners' lots were created by other subdivision activity, the entire right-of-way should be deeded to the petitioners. Each petitioner would receive that parcel which abuts his respective property. RECOMMENDATION: Staff recommends that the County abandon its rights to the two 35 foot wide portions of right-of-way, with the exception of the requested drainage and utilities easement, and authorize the Chairman of the Board of County Commissioners to execute the attached resolution (Attachment #3). The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Lyons, the Board unanimously closed the public hearing. _ - 40 OCT 2 8 1986 Boor 240 BOOK 66 F -AG 241 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously approved Resol-ution 86-94 abandoning two parcels of right-of- way north and south of Hickory Lane as requested by Donald Allen. RESOLUTION NO. 86-94 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN - RIVER COUNTY, FLORIDA PROVIDING FOR THE CLOSING, ABANDONMENT, AND VACATION OF TWO PARCELS OF RIGHT-OF-WAY WHERE PARCEL 1 LIES NORTH OF THE HICKORY LANE RIGHT-OF-WAY AND WHERE PARCEL 2 LIES SOUTH OF THE HICKORY LANE RIGHT-OF-WAY, BOTH PARCELS BEING WITHIN THE HICKORY SANDS SUBDIVISION AS RECORDED IN PLAT BOOK 5, PAGE 64 OF THE OFFICIAL RECORDS OF INDIAN RIVER COUNTY, AND RESERVING UNTO THE COUNTY AN EASEMENT FOR DRAINAGE AND UTILITY PURPOSES. WHEREAS, on June 5, 1986, the County received a duly executed and documented petition from Mr., and Mrs. Donald Allen, 975 5th Place, Vero Beach, Florida, requesting the County to close, vacate, abandon, and disclaim any right, title, and interest of the County and the public in and to all that portion of two parcels of right-of-way where parcel 1 lies north of the Hickory Lane right-of-way and where parcel 2 lies south of the Hickory Lane right-of-way, both parcels being within the Hickory Sands Subdivison as recorded in Plat Book 5, Page 64 of the Official records of Indian River County; and WHEREAS, in accordance with Florida Statutes §336.10, notice of a public hearing - to consider said petition has been duly published; and WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said right-of- way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMIS- SIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. All right, title and interest of the County and the public in and to those certain right-of-ways being known more particularly described as: Parcel 1 LEGAL DESCRIPTION FOR RIGHT-OF-WAY ADJACENT TO LOT 8, HICKORY SANDS SUBDIVISION AS RECORDED IN PLAT BOOK 5, PAGE 64. The west 35.00 feet of Hickory Sands as recorded in Plat Book 5, Page 64, of the Public Records of Indian River County, Florida, said west 35.00 feet lying North of the westerly projection of the northerly right-of-way line of Hickory Lane as. shown on the aforementioned Plat of Hickory Sands. 41 u Parcel 2 AND LEGAL DESCRIPTION FOR RIGHT-OF-WAY ADJACENT TO LOT 9, HICKORY SANDS SUBDIVISION AS RECORDED IN PLAT BOOK 5, PAGE 64. The west 35.00 feet of Hickory Sands as recorded in Plat Book 5, Page 64, of the Public Records of Indian River County, Florida, said west 35.00 feet lying South of the westerly projection of the southerly right-of-way line of Hickory Lane as shown on the aforementioned Plat of Hickory Sands. is hereby forever closed, abandoned, vacated, surrendered, dis- continued, remised and released with the exception that drainage and utility easements, on and over the entire parcels described above are hereby reserved in perpetuity unto the County and the public and shall not be deemed to have been closed or abandoned in any way by this resolution. 2. Notice of the adoption of this resolution shall be forthwith published once within thirty (30) days from the -date of adoption hereof; and 3. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statutes §336.10 in the Official Record Books of Indian River County without undue delay. 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 Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 28thday of October , 1986. BOARD OF COUNTY COMMISSIONERS OF INDI N RIVER CO NTY RIDA BY: i G Don Scur ock, JI C RIGHT-OF-WAY ABANDONMENT COBIE CIRCLE -VINCENT KOUSPOS The hour of 9:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: BOOK PAU 242 42 CT 2 8 1986 L_ OCT 2.8 1986 Boos 66 Fn')r 243 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 r fQ C 7 % i• C in the Court, was pub - fished in said newspaper in the issues of (- (• �7 ' 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 befcAe me (SEAL) of rte. A.D. `I,1 / `v 1 r ,)-= -[Business Manager) (Clerk of the Circuit Cour, 6ndian River County, Florida) The Board reviewed staff memo, as follows: 43 NOTICE OF NOTICE OF HEARING TO CONSIDER A PETI_ TION FOR THE CLOSING, ABANDONMENT, M - AND VACATION OF 1ST PLACE. MORE CO MONLY KNOWN AS COBIE CIRCLE, BETWEEN 14TH AVENUE AND 15TH AYENUE IN INDIAN RIVER HEIGHTS SUBDIVISION UNIT 4. SAID RIGHT-OF-WAY BEING MORE PARTICULARLY " DESCRIBED AS FOLLOWS: Desction: ALOF COME CIRC ELASHAT SHOWN ONNTHE PLAT OF INDIAN RIVER HEIGHTS; UNIT 4, AS RECORDED IN PLAT BOOK 6, PAGE 86, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA, BOUNDED ON THE EAST BY THE WEST RIGHT-OF-WAY OF 14TH AVE- NUE. BOUNDED ON THE WEST BY THE EAST RIGHT-OF-WAY OF 15TH AVE- NUE. BOUNDED ON THE NORTH BY LOTS 5 AND 6. BLOCK H OF AFORE- SAID SUBDIVISION: AND BOUNDED ON THE SOUTH BY LOTS 1 AND 17, BLOCK C. OF SAID SUBDIVISION. A public hearing at which parties in interest and citizens shall have an opportunity to be . heard, will be held by the Board of County Com- missioners of Indian River Coun, Florida, in the i Commission Chambers of the County Adminis- tration Building, located at 1840 25th Street, Vero Beach. Florida, on Tuesgaytobe 1986, at -9i45 a.m. , Ocr 28. Anyone whom may wish to appeal any deci- sion which may be made at this meeting will need to ensure that a verbatim record of the pro- ceedings is made which includes the testimony and evidence upon which the appeal will be based. Indian River County Board of County Commissioners By: -s- Don C. Scurlock, Jr. Chairman Oct 8, 1986 TO: TheHonorableMembers of DATE: October 15, 1986 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: RIGHT-OF-WAY ABANDONMENT Robert M. Kedt:rrig, AI SUBJECT: PETITION SUBMITTED BY Planning & Devehlopme Director MR. & MRS. VINCENT KOUSPOS THROUGH: Michael K. Miller MKM Chief, Current Development FROM: David C. Nearing REFERENCES: Kouspos Staff Planner 0&.64 DAVE3 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 28, 1986. DESCRIPTION AND CONDITIONS: Mr. & Mrs. Vincent Kouspos have submitted a right-of-way abandonment petition requesting that the County ab --don a portion of 1st Place, also known as Cobie Circle, which 1_es within the Indian River Heights Subdivision Unit #4. Even though this portion of right-of-way has been improved to marl road standards, and is maintained by the County, it is the belief of the petitioners that this right-of-way's infrequent use and the lack of use for access onto any properties makes its existence unnecessary. The petition was reviewed by all County divisions and utility providers having jurisdiction within the right-of-way, as per guidelines established by the Board of County Commissioners for processing right-of-way abandonment applications. All reviewing agencies, which included the Public Works Division, the Utilities Division, Florida Power and Light and Southern Bell, recommended approval of the petition. for abandonment. However, the County Public Works Department and several other utility providers have requested a 20 ft. wide easement across that portion described as 10 feet either side of the rear lot lines projected between Block "C" to the south and Block "H" to the north. The petitioners are in agreement with the request. ANALYSIS The 70 ft. wide partially improved right-of-way is not part of the roadway system noted on the County Thoroughfare Plan, and its need as such is not anticipated. Upon examining this request, staff concluded that because of the angle at which this portion of 1st place intersects with 14th. Avenue to the east, any improvement of this road which might increase traffic could cause a dangerous situation with conflicts between southbound 14th Avenue traffic turning right to go west on 1st Place and eastbound 1st Place traffic turning left across the westbound lane onto 14th Avenue to head north. Abandonment would also relieve the County from further maintenance of this 280 foot portion of right-of-way. RECOMMENDATION: Staff recommends that the County abandon its rights to the 70 ft. wide portion of 1st Place known as Cobie Circle, with the exception of the requested drainage and utility easement, and authorize the Chairman of the Board of County Commissioners to execute the attached Resolution (Attachment #3). E s 44 BOOK 66 uu- 244 FF,_ OCT 2,$ 1986 eoo� 6 F4.F 245 - The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Lyons, the Board unanimously closed the public hearing. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously approved Resolution 86-95 abandoning a portion of 1st Place in Coble Circle as requested by Vincent Kouspos. RESOLUTION NO. 86-95 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA PROVIDING FOR THE CLOSING, ABANDONMENT, AND VACATION OF THAT PORTION OF 1ST PLACE LYING BETWEEN 14TH AVENUE AND 15TH AVENUE, ALSO KNOWN AS COBIE CIRCLE, WITHIN INDIAN RIVER HEIGHTS SUBDIVISION UNIT #4, RECORDED IN PLAT BOOK 6, PAGE 8.6 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, AND RESERVING UNTO THE COUNTY AN EASEMENT FOR DRAINAGE AND UTILITY PURPOSES. WHEREAS, on April 4, 1986, the County received a duly executed and documented petition from Mr. and Mrs. Vincent Kouspos, 145 14th Avenue, Vero 'Beach, Florida, requesting the County to close, vacate, abandon, and disclaim any right, title, and interest of the County and the public in and to all that portion of 1st Place lying between 14th Avenue and 15th Avenue, also known as Cobie Circle, within Indian River Heights Sub- division Unit #4, as recorded in Plat Book 6, Page 86 of the Public Records of Indian River County; and WHEREAS, in accordance with Florida Statutes §336.10, notice of- public hearing to consider said petition has been duly published; and M WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said right-of- way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMIS- SIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. All right, title and interest of the County and the public in and to those certain right-of-way being known more particularly described as: ALL OF THAT PORTION OF COBIE CIRCLE AS SHOWN ON THE PLAT OF INDIAN RIVER HEIGHTS; UNIT #4, AS RECORDED IN PLAT BOOK 6, PAGE 86, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA, BOUNDED ON THE EAST BY THE WEST - 45 RIGHT-OF-WAY OF 14TH AVENUE, BOUNDED ON THE WEST BY THE EAST RIGHT-OF-WAYOF 15TH AVENUE, BOUNDED ON THE NORTH BY LOTS 5 AND 6, BLOCK H OF AFORESAID SUBDIVISION AND BOUNDED ON THE SOUTH BY LOTS .1 AND 17, BLOCK G, OF SAID SUBDIVISION is hereby forever closed, abandoned, vacated, surrendered, dis- continued, remised and released with the exception a 20 ft. wide drainage and utility easement on and over 10 feet either side of the rear lot lines projected between Blocks "C" and "H" of Indian River Heights Subdivision Unit #4 of the parcel described above is hereby reserved in perpetuity unto the County and the public and shall not be deemed to have been closed or abandoned in any way by this resolution. 2. Notice of the adoption of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof; and 3. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statutes 5336.10 in the Official Record Books of Indian River County without undue delay. _ 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 Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 28th day of October , 1986. i BOARD OF COUNTY COMMISSIONERS OF INDI RIVER OUNTY LORIDA BY:IT Don . Scurlock, J . RIGHT -017 -WAY ABANDONMENT PORTION OF 21ST STREET - WM. FREEMAN The hour of 9:45 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: �9�� 46 BOOK U PA,E46 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 f Court, was pub - fished in said newspaper in the Affiant further says that the said Vero Beach Press ,-r o e + at Vero Beach, in said Indian River County, and that the _ _ etofore been continuously published in said Indian River County, Florida, ,j ana ,;as 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 b fore me this day of I- ` A.D. l� n i /i I. (Business Manager) (SEAL) (Clerk of the Circuit Couf Vndian River County, Florida) The Board reviewed staff memo, as follows: 47 BOOK 6 uU 247 NOTICE. OF PUBLIC HEARINQ NOTICE OF HEARING TO CONSIDER A PETI- TION FOR THE CLOSING, ABANDONMENT, AND VACATION OF 21ST STREET LYING BE- TWEEN 53RD AVENUE AND 54TH AVENUE IN THE EL VERO VILLA SUBDIVISION. SAID RIGHT-OF-WAY BEING MORE PARTICULARLY. DESCRIBED AS FOLLOWS: Description: ALL THAT PORTION OF A ROAD RIGHT-OF-WAY KNOWN AS 21ST STREET AS DESIGNATED ON THE PLAT OF EL VERO VILLA SUB AS RECORDED IN PLAT BOOK 4, PAGE 97 ON THE OFFICIAL RECORDS OF ST. LUCIE COUNTY LYING EAST OF THE EAST RIGHT-OF-WAY OF 54TH AVE- NUE AND WEST OF THE WEST RIGHT- OF-WAY OF 53RD AVENUE, NORTH OF LOTS 1 & 24 BLK 5 AND SOUTH OF LOTS 11 & 12 BLK 2. A public hearing at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida, in the Commission Chambers of the County Adminis- tration Building, located at 1840 25th Street, Vero Beach, Florida, on Tuesday, October 28, 1986, at 9:45 a.m. Anyone whom may wish to appeal any deci- sion which may be made at this meeting will need to ensure that a verbatim record of the pro- ceedings is made which includes the testimony and evidence upon which the appeal will be based. Indian River County ! — Board -os -County -Commissioners By: -s- Don C. Scurlock, Jr. Chairman Oct. 8, 1986 TO The Honorable Members of �Ai"E: October 15, 1986 FILE: the Board of County Commissioners DIVISION HEAD' CONCURRENCE: RIGHT-OF-WAY ABANDONMENT Robert M. KeatinT.t AICP SUBJECT: SUBMITTED BY MR. AND MRS. Planning & Development Director WILLIAM FREEMAN THROUGH: Michael K Miller M R M Chief, Current Development- FROM: evelopment FROM: David C. Nearing REFERENCES: Freeman Staff Planner DAVE3 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 28, 1986. DESCRIPTION AND CONDITIONS: Mr. and Mrs. William Freeman have submitted a right-of-way aban- donment petition requesting that the County abandon that portion of 21st Street located between 53rd and 54th Avenues north of S.R. 60. That applicant is requesting this abandonment due to the fact that this portion of right-of-way has not been improved in any way. The petition was reviewed by all County divisions and utility providers having jurisdiction within the right-of-way, as per guidelines established by the Board of County Commissioners for processing right-of-way abandonment *applications. All reviewing agencies, which included the Public Works Division, the Utilities Division, Florida Power and Light and Southern Bell, recommended approval of the petition for abandonment. However, the County Public Works and Utilities Departments as well as several other utility providers have requested that the south 37.5 feet of this parcel proposed for abandonment be granted to the County as a drainage and utilities easement. The petitioners are in agreement with the request. ANALYSIS The 50 ft. wide unimproved right-of-way is not part of the roadway system noted on the County Thoroughfare Plan, and its need as such is not anticipated. Because this area is already substantially built -out and the need for this portion of 21st Street has not arisen, it is staff's opinion that the County has no use for the -property, and does not ever foresee its use. RECOMMENDATION: Staff recommends that the County abandon its rights to the 50 foot wide portion of 21st Street right-of-way, with the exception of the requested drainage and utilities easement, and authorize the Chairman of the Board of County Commissioners to execute the attached resolution (Attachment #3). The Chairman asked if anyone present wished to be heard. - There were none. I 48eoo� �6 Fn -248 OCT 8 rgCT 2 8 1996 BOOK 66 ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously closed the public hearing. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously approved Resolution 86-96 abandoning that portion of 21st St. lying east of 54th Avenue and west of 53rd Avenue within the EI Vero Villa Subdivision as requested by William Freeman. RESOLUTION NO. 86-96 �, , � uCr1986 C111 RESOLUTION OF THE BOARD OF COUNTY COMMISSIO S'.,• Off'' :.INDI RIVER COUNTY, FLORIDA PROVIDING FOR THE CLOSING, AB 0 -MINT, VACATION OF THAT PORTION OF 21ST STREET LYING EAST 0'. �i V AND WEST OF 53RD AVENUE WITHIN THE EL VERO VILLA SUB AS RECORDED IN PLAT BOOK 4, PAGE 97 OF THE OFFICIAL RECORDS OF ST. LUCIE COUNTY, AND RESERVING UNTO THE COUNTY AN EASEMENT FOR DRAINAGE AND UTILITY PURPOSES. WHEREAS, on January 13, 1986, the County received a duly executed and documented petition from Mr. and Mrs. William Freeman, 2105 53rd Avenue, Vero Beach, Florida, requesting the County to close, vacate, abandon, and disclaim any right, title, and interest of the County and the public in and to all that portion of 21st Street lying east of 54th Avenue and west of 53rd Avenue within the El Vero Villa Subdivision as recorded in Plat Book 41 Page 97 of the Official Records of St. Lucie County, and reserving unto the County an easement for drainage and utility purposes; and • WHEREAS, in accordance with Florida Statutes 5336. 10, notice of a public hearing to consider said petition has been duly published; and $ WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said right-of- way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMIS- SIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. All right, title and interest of the County and the public in and to that certain right-of-way being known more particularly described as: ALL THAT PORTION OF A ROAD RIGHT-OF-WAY KNOWN AS 21ST STREET AS DESIGNATED ON THE PLAT OF EL VERO VILLA SUB AS RECORDED IN PLAT BOOK 4, PAGE 97 ON THE OFFICIAL RECORDS OF ST. LUCIE COUNTY LYING EAST OF THE EAST RIGHT-OF-WAY 49 � � r OF :54TH AVENUE AND WEST OF THE WEST RIGHT-OF-WAY OF 53RD AVENUE, NORTH OF LOTS 1 & 24 BLK 5 AND SOUTH OF LOTS 11 & 12 BLK 2. is hereby forever closed, abandoned, vacated, surrendered, dis- continued, remised and released with the exception that a drainage and utility easement on and over the south 37.5 feet of the parcel described above is hereby reserved in perpetuity unto the County and the public and shall not be deemed to have been closed or abandoned in any way by this resolution. 2. Notice of the adoption of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof; and 3. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statutes §336.10 in the Official Record Books of Indian River County without undue delay. The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Bowman and upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman Patrick B. Lyons Aye Commissioner Richard N. Bird Aye Commissioner Margaret C. Bowman Aye Commissioner William C. Wodtke, Jr. Aye The Chairman- thereupon declared the resolution duly passed and adopted this 28th day of October , 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER CO NTY F RIDA BY: G Don C. Scur ock, Jr 61 USE OF 16TH STREET RECREATION COMPLEX PARKING LOT - SCHOOL DIST. Chairman Scurlock reviewed memo from Administrator Balczun: 1086 50 EOOK 66 P,,!,, -t250 OCT 2 8 1986 BOOK 6°� FA.r 251 October 16, 1986 TO: The Honorable Members of the Board of County Commissioners _ FROM: Charles P. Balczun County Administrator SUBJECT: USE OF 16TH STREET RECREATION COMPLEX PARKING LOT The Indian River County School District has requested autho- rity to utilize tITe County's parking lot at the 16th Street Recrea- tion Complexe for student parking on a daily basis during the hours of 7:30 a.m. to 3:30 p.m. This matter is scheduled for consideration at your October 28, 1986 meeting. The staff has reviewed the request and recommends that such approval be granted based upon certain conditions: .: Initial agreement for one year with renewals at one year intervals. .: Board of Education must indemnify the County -against all actions arising directly or indirectly from use of the property. .: Board of Education to maintain and make any and all repairs to property during period of lease. .: Board of Education to make all necessary arrangements for, and underwrite all costs of enforcement and/or control as set forth in paragraph no. 1 of James Davis' memorandum to me dated September 30, 1986 (copy Attached). .: Board of Education must implement and underwrite all costs of any changes in ingress and egress which may be necessitated. .: Agreement may be terminated by the County with ninety days written notice. Please note Mr. Keating's suggestion(s) in his October 8, 1986 memorandum to me (copy attached) with respect to obtaining assurances from the Board of Education for compliance with zoning regulations in unincorporated areas in return for execution of% the proposed agreement. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, to grant approval of the School's use of the 16th Street Recreational Complex for student parking based upon the conditions recommended by staff as set out in the above memo. Commissioner Bird suggested that we add in the opening paragraph that we agree to the requested parking between 7:30 51 A.M. and 3:30 P.M. on normal school days. He believed the parking area should be kept open for the public on weekends. Commissioners Lyons and Bowman agreed to add that condition to their Motion. Harold "Butch" Winkler of the school system had no problem with that, and Attorney Vitunac pointed out that this does not prohibit the recreation use of those same parking Lots during school hours if there should be a recreational function there during the school day. Commissioner Wodtke commented that Superintendent stated that "it would be our intention to use this lot for supervised and permitted student parking...", and Mr. Winkler assured him that it will be supervised and the spaces will be assigned. He pointed out that realistically if they do use those lots, they will be full during the day. He believed the recreational use comes in the late afternoon and evenings. Chairman Scurlock asked if it would be fair to say this still will not meet the school's total parking needs, and Mr. Winkler confirmed.that it will not, but it will help. Commissioner Bird suggested that we ask that a few spaces be left unassigned in the event some maintenance work needed to be done on the field or something of the sort. The Chairman felt that was noted. THE CHAIRMAN CALLED FOR THE QUESTION AS AMENDED. It was voted on and carried unanimously. _ BOOK 66 PSE 252 ,OCT 2 8 1986 52 OCT 2 8 1986 BOOK 66 Pa.c253 Telephone (305) 567-8000 BOARD OF COUNTY COMMIS: . ., NERS 1840 25th .Street, Veru Beach. A471orida 32960 a October 23, 1986 Dr. James A. Burns Superintendent School District of Indian River County 1990 25th Street Vero Beach, FL 32960 Dear Dr. Burns: Suncom Telephone: 424-1011 This letter constitutes authorization by the Board of County Commissioners of Indian River County to the School District of Indian River County to use the 16th Street Recreation Complex Parking Lot (located north of 16th Street east of 20th Avenue) for student parking between 7:30 a.m. and 3:30 p.m., subject to the following conditions: 1. This authorization is valid for one year from this date and may be renewed at the option of the County at one-year intervals. 2. The School District of Indian River County agrees to indemnify and hold the -County harmless from any damage, injury, or action whatsoever arising directly or indirectly from use of the property by the School District or its students. 3. The School District will maintain and make any and all repairs necessary to the property. 4. If it becomes necessary to employ enforcement personnel to control pedestrian crossing as a result of the School District's use of the subject parking lot, the School District will make all necessary arrangements for and underwrite all costs associated with such enforcement. 5. The School District will implement and bear the costs of any changes in ingress and egress to the parking lot which may be necessitated. 6. This authorization may be terminated by the County by written notification to the School District with ninety days' notice. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: c bon cur oc r. Chairman 53 TO: Commissioner Richard N. Bird DATE: October 30, 1.986 SUBJECT: High School Use of 16th Street Recreation Facility Parking Lot ( FROM: Bruce Barkett Assistant County Attorney I have attached a copy of the letter authorizing the School District to use the recreation parking lot subject to the conditions contained in -the letter. At the October 28th County Commissioners meeting you suggested amendments to the conditions which would limit the use of the parking lot by the School District to regular school days and which would require that six spaces be leftunassigned by the School District. I understand the High School Principal agreed to comply with those conditions. . This memorandum is to inquire as to whether you want the County Attorney's Office to revise the letter of authorization or are you satisfied with the verbal representations by the High School? The original letter has already been sent out and I will not draft a revision unless and until I hear from you. FRED MENSING REQUEST TO ADDRESS COMMISSION RE VARIOUS PLANNING PROCEDURES AND PAVING OF 129TH STREET, ROSELAND Fred Mensing came.before the Commission in regard to the — mattersset--out -in the following letter: 54 BOOK 66 Attomey '(e g Sonne e . - ca �g%� - r,r ;- - n, ,�.. Public Works .;ti ' w G ST i mmunity Dev. sem" n;' f�:; �.» _':• Utilities `t o- :\��T., «- iFInance Ldrne a3�r'{l?o` �e� Other autt i hi Vy_ a4=:S�r(- t�t� fireW�re.rHi,: )Min Xo a4a� �� . ?�'�, :i. _ =?y y�q. ' H. - �: t 4±.' - :3"'i,;�t+ . r.: ` ti -is-- r t i •.is. � �p • .Q � � � . oNo 2 f4�3�.0 vt !. t Al e. � -, I�-l.i I"•-c�a` {'�"` � � M;a. � ' > ''" .. ��.? �r .�,*may • ��." '. '_ ,s . r I t A �, , �,�, "�';-`•r , } tit : x ""�' a .;,K.4 •� .T t�3^;. r � . k-* - .. . ' 4Ir_ Berk- 2 (- M_ l 54 BOOK 66 .. _ :1:, '(e -IKE 2 EA ...—A o q.T — i J P u I rn a k e c t.0 2 M A, Sb -� v . z �, , �,�, v 2 54 BOOK 66 oci 28 1986 BOOK 66 F',Gr 255 i 1. SrZ ►'LAn� �ny�t=•u _ �e� �,r�rt_P�C �;< IIN t�T s hu,f-- !-I� .� iate,,,►.., �.�4+ arta'.. •- = ' ,Y:'q „ - r .:;{ .v,.: tet: r{t'��: �+' -._' n3 Ac 1.11 C- f .,� _. .� lot , �.�4+ arta'.. •- = ' ,Y:'q „ - r .:;{ .v,.: tet: r{t'��: �+' -._' aup7 ''s.,r.�v�>� a� o .. � ,. r« Lo A rAJS !'ri ~ �I &JTA T?:) e'AA��e. Vt�s Ery%± ���� mer- , 55 .� lot , 'Ole ♦ �.._ a� Ur) x A rAJS !'ri _ -d 4, tr 0_ �`ur� n,c -�1�� _ 1. a►�Nt�ts �� a=:: .� ~ �I &JTA T?:) e'AA��e. Vt�s Ery%± ���� mer- , 55 'Ole ♦ w A rAJS !'ri _ -d 4, i AK A lei Tb �d eo M,"C I ITLAJO D A.70r i �-�, �-� ►,� r . �; ��;— of ~ �I &JTA T?:) e'AA��e. Vt�s Ery%± ���� mer- , 55 < < LTDI�I !QN CID 13 3 to 23 a O u 14 E 17 0 24 C3 u (LEWIS TREI w f; 15 16 25 0 A . to ON FROG LEG 41 RANCH I IAVEN {EW X i x 291-- 23 rn 24 cn 00 129TH COURT i i Q SEE ENLARGED f/T SECTION 129THrTINIT k NA 27 a 27 wa 28 w 128TH COURT Y) 26 w w S/D 37 ROSE HAVEN Navv�N 29 SUB 4 5_ Q "A VIEW ROSELAND 126TH!_ STREET C LSU.?C)I'✓I^Ir)N ADD. NO. I LAKE N0. �� -_.._ _ f - - Cn ...�.- c i 1 'r L I M 1 T % 1 A 4 .� w z Zi 30 ^ w w w U) 32 ROSELAND p F LE 7—TE 14 y 130 ICO' IOa 100. loo, Ii0' r ij n V � r N i 2 3 4 5 6,. STREE f� � ELUI H. s ;. ARS S B. _. SIE ENLARGE 12 4 I) le M t � 110 0 19 1 9 20 I' 7 i 8 21 i _LAKE N0.2 2 ® •.• NOTEt LOTS ARE 5'30'X G60 22 -T9 CITY LIMITS G C.' C{ a 1 GE AIS 1 8 9 13 7 36 10 12 2 35 11 3 6 TRACT 'I SUB 4 5_ Q "A VIEW ROSELAND 126TH!_ STREET C LSU.?C)I'✓I^Ir)N ADD. NO. I LAKE N0. �� -_.._ _ f - - Cn ...�.- c i 1 'r L I M 1 T % 1 A 4 .� w z Zi 30 ^ w w w U) 32 ROSELAND p F LE 7—TE 14 y 130 ICO' IOa 100. loo, Ii0' r ij n V � r N i 2 3 4 5 6,. STREE f� � ELUI H. s ;. ARS S B. _. SIE ENLARGE 12 4 I) le M t � 110 0 19 1 9 20 I' 7 i 8 21 i _LAKE N0.2 2 ® •.• NOTEt LOTS ARE 5'30'X G60 22 -T9 CITY LIMITS G C.' C{ a 1 OCT 2 8 1986 BOOK 66 rn,,L 257 - Mr. Mensing stated Question #1 could be eliminated as he felt this had been clarified in an earlier discussion. Re #2, where site plan review is required for a mobile home but not a single family structure, Mr. Mensing did not feel that is good and asked that the Commission direct staff to look into this. Chairman Scurlock noted that when he pulled a building permit, he had to locate not only his house on the lot, but also the septic tank and well, and Planner Boling confirmed that is correct; it is not done through site plan approval, but through the building permit processing for single family homes. In discussion it was noted that the fee for the building permit is $90 and for a minor site plan, it is $125. Mr. Mensing stated that is the issue - it is $125 vs. $90 to furnish the same information because of the way it is done, and he believed that is discriminatory. Commissioner Wodtke suggested that staff review this and look at the time requirements, inspections required, etc., to see if there are any inequities.and bring a report back. Chairman Scurlock pointed out that the Commission accepted the fee structure presented; so, if anyone is discriminating, it is us. However, he agreed that we should direct staff to take a look at this. Mr. Mensing then addressed #3 re paving of 129th Street from 79th Ave. south to the proposed subdivision on Lot 2, Seca 30, Fleming Grant. Attorney Vitunac informed the Board, as far as procedure is concerned, this is a site plan or zoning requirement which has to go through the Planning & Zoning Comm -fission and there is an appeal process. Actually, Mr. Mensing is jumping the gun. Chairman Scurlock also felt that this is not the place for discussion of Mr. Mensing's item #4 in regard to the behavior of some of our employees. The County Administrator hires and directs the staff, and unless his decision is appealed, We don't just have a public forum every time someone likes or dislikes a 57 � � r certain employee. He stressed that the Commission does not want to get involved in the day to day operations of the county and the question of whether we have good or bad employees. Other Board members agreed, and Commissioner Lyons pointed out that we hire staff to give us the best possible advice. Sometimes they agree with the applicant and with the Board and sometimes they don't, and he did not want to see this change. Commissioner Bird felt that anyone who has a problem with staff should go through the proper channels to the Administrator, and he will do whatever investigation he feels is called for. Administrator Balczun stated that perhaps he and Mr. Mensing can communicate on this later this week and try to resolve it. Mr. Mensing returned to discussion of the paving of 129th St. and stressed that he does not want to be the one to cause this street to be paved as everyone on that street from Elaine Street down to where it deadends objects to any paving. He wants to be able to develop the subject property, but does not want to have the County sitting there with the bond up to pay for 750 of the paving and then saying let's go ahead with the paving and jus -t cram it-dowh people's throats. Chairman Scurlock inquired if Mr. Mensing was asking for a waiver of the bond that would have to be posted. Mr. Mensing felt a waiver and stipulate through some means that the property is exempt from voting on a petition paving. If the County is going to impact it at some point, he would suggest that they impact the entire five acres, assess it and collect it, but do not have the money sitting there. If the county wants to leave it on the grader route, that is fine. Discussion continued at length, and Planner Boling clarified that there is no formal application yet; this is just what Mr. - Mensing is planning the future. His property is off an unpaved road-, and he either has to have it paved, get a petition paving together, or get an assessment from the Commission for the entire OCT 2 1986 513 BOOK �6 F�1Gc 258 OCT 2 8 1986 66 u'u,259 area, and he is asking that the county either go the assessment route or waive it altogether. Board members felt this is a premature discussion. - Mr. Mensing continued to emphasize that assuming the application were in, he does not want to be the one to cause any change in the status of this road out of courtesy to the neighbors. He wants the ball in the Board's court if this is not going to be a dirt road. Commissioner Bird pointed out the Board is not telling Mr. Mensing he has to subdivide, but if he does, that triggers the paving of the road; this puts the burden on the Board; and if that triggers a mandatory assessment, so be it. Mr. Mensing agreed that he will talk to Mr. Balczun about the last issue in his letter, but he did want the Board members _ to know that since it has become known that he has taken cause with this, he has returned $3,200 worth of checks that builders and developers in the county have sent him to engage an attorney to proceed with this becauso they are tired of feeling that they have an adversary in the Planning Department rather than an informative agency. Chairman Scurlock asked if Mr. Mensing has submitted a formal complaint in writing in*terms of charging Mr. Keating and the Planning staff, because -he felt if Mr. Mensing is really is going to push this, it should be spelled out in black and white and the Board will address the charges. He cautioned Mr. Mensing that if it turns out that the charges he makes are frivolous then Director Keating and staff have the legal ability to defend themselves. ANNUAL COOPERATIVE FORESTRY ASSISTANCE REPORT ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Lyons, the Board unanimously accepted the Annual Cooperative Forestry Assistance Report, City 59 of Vero Beach and Indian River County, dated Septem- ber 30, 1986, as submitted by Urban Forester William DeBraal. Forester DeBraal came before the Board and highlighted a few of his accomplishments during the year including the County Road 510 project - the Wabasso Causeway Park project - Donald MacDonald nature trail - and the Indian River Boulevard southern extension He informed the Board that he has assisted over 1300 people either in person or by phone and spoke to more than 5,000 residents, including school children and other groups during the year. Commissioner Wodtke commented that the people in the westerly part of the county, residents at Village Green, Countryside, etc., have asked if there is any possibility for some beautification of the median strip on Route 60 from King's Highway further west. Chairman Scurlock felt we should use some of the Gas Tax money for this and for U.S.I. He would like to get a program that does not.rel.ieve the state of all responsibility. Discussion ensued about making use of the First Offender Program, and Forester DeBraal felt that is a viable possibility for trimming, edging, etc. Chairman Scurlock was concerned about the liability of pri- vate citizens doing any maintenance along the highway and felt we very probably could get some donations towards this purpose. Forester DeBraal pointed out that since SR60 is a state owned road, it would be necessary to go through the DOT and he would be happy to assist. The Chairman thanked him for doing a nice job. — Said report is on file in the Office of Clerk to the Board. OCT 6 0 BOOK 66 FSE 260 L OCT -2 8 19K, BOOK 66 Pq F261 DISCUSSION - DEVELOPER'S AGREEMENT RE RYANWOOD SHOPPING CENTER 10 - The Board reviewed letter received from Murray Enterprises: r r r-+ r r, rM9 PM4 r P" r r--, Murray Enterprises, Inc. VIA FEDERAL EXPRESS Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 RE: Dear Commissioners: October 17, 1986 RYANWOOD SHOPPING CENTER DEVELOPER'S AGREEMENT H� ,... _. .._ . %L L -a. S 03v. o U,ilities -- Finance Other We are hereby requesting to be placed on the agenda of the County Board of Commissioners meeting on October 28, 1986. The purpose of our request is to discuss the issue of Paragraph Six (6) in the Developer's Agreement (copy enclosed). We believe that it was the County's concern for potential traffic problems for imposing the 750 occupancy restriction. Since the center has opened, the traffic has been monitored by the Indian River County Sheriff's Department. Lt. Attkission and Major Raymond have acknowledged that the shopping center is not generating a noticeable increase in traffic at this time and don't anticipate a problem in the future. Ryanwood Shopping Center is currently 650 leased and will soon be 65% occupied. It has become public knowledge that we have a 75% limitation and as a result, has delayed and, in some instances, has prevented the execution of our pending leases, as the prospective tenants fear they will be restricted from opening on a timely basis. This restriction has not only developed into a major handicap for us, but also for the business people from Indian River County. With our concern, as well as yours for public safety, we feel there should_ be no problem in removing this restriction from the Developer's Agreement; especially in view of the fact that we still maintain a deposit and our commitment to provide traffic patrol, as necessary, to insure the -safety of the patrons and passers-by. In anticipation of your cooperation "in this matter, we would like to take this time to thank you and look forward to discussing this with you at the meeting on October 28, 1986. Sincerely, MURRAY ENTERPRISES, INC. imberly F. Binkley Vice President ` 61 Chairman Scurlock confirmed that he had talked with Major Roy Raymond of the Sheriff's Department, and he indicated that they have not encountered a traffic problem because of the center. Public Works Director Davis informed the Board that the County did acquire the St. John's River Water Management permit last Friday and now can go to bid on the King's Highway improvements. Commissioner Wodtke asked about the time frame involved for those improvements, and Public Works Director Davis discussed the bidding process, etc., and felt it will be probably 4 or 5 months before the road is completed. Chairman Scurlock believed then it will be necessary to have some sort of traffic control, and Commissioner Lyons agreed the construction stage on King's Highway was what would trigger that need. He asked about any work on Route 60. Director Davis advised that the work on Route 60 would mainly involve closing the highway median cut east of King's Highway that serves the center. The main problem is what happens when we get—King's Highway torn up. Lengthy discussion ensued on how access to the center will be gained from Route 60. Director Davis pointed out that the DOT only granted the median cut on a temporary basis until King's Highway improvements can be completed, and Commissioner Lyons wondered if we could get them to delay closing it since it is working.m After the inter- section is improved, he felt it may change the situation, and he did not want people making U-turns. Discussion continued on the problem and danger of U-turns, and the Chairman also asked if we can't explore the possibility of leaving the cut. - Director Davis noted that we don't know what kind of traffic impact will be realized when the center is fully occupied. It is just starting to get occupied, and the peak season is coming. 62 BOOK 6 F�vu� E262 BOOK 66 I r�U 26 Also, the reason they did not want the cut to be permanent is that they wanted the ability to increase the westbound storage lane, and that cut limits the storage capacity. Chairman Scurlock asked if we can get a Motion to modify the developer's agreement and to accept staff's recommendation, and the Board wished to know what the staff's recommendation is. Director Davis commented that when staff put this matter on the agenda, they did not know that the St. John's permit would be issued, and their recommendation was to deny the request until we were sure we could proceed with the improvements on King's Highway. Director Davis did not want to cancel the ability to have traffic control there during construction so their recommendation at this time is that if the Board wishes to grant* 100% occupancy, that we do so with the requirement that traffic control still will be provided by the center if it is determined that it is needed. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously agreed to allow 1000 occupancy of Ryanwood Shopping center upon the condition that traffic control will be pro- vided by the center if Ut is needed. DISCUSSION OF IMPACT FEE CHARGES - VATLAND Robert Vatland came before the Board in reference to the following letter: 63 t 17 7818 OLDSMOBILE - PONTIAC - GMC, INC. � o CP STRIBUTION LIST October 14, 1986 CommissunersAdm',,^,iStratcr Attc r; , Personnel Board of County Commissioners Public Works All 1840 25th Street Community Dev. Vero Beach, Florida 32960 Utilities v Dear Sirs: Finance r �,.. ' As you know, Vatland Oldsmobile has entered into an agreement with 4cfoa Indian River County, Florida, for Certain Utility Installations. In this agreement, dated May 14, 1986, it was agreed that the developer shall pay $8,500.00 for Contribution in Aid of Construction and also $5,000.00 for all impact fees for a total of $13,500.00. This was to be paid at the time of application for a building permit and the developer SHALL NOT BE RESPONSIBIE FOR ANY OTHER FEES. This agreement was signed by Robert J. Vatland for Vatland Oldsmobile, and by Don C. Scurlock, Jr., Chairman, for Indian River County, Florida. It was also signed and approved by Charles P. Vitunac, County Attorney, and Terrance G. Pinto, Director.,Div. of Utility Services. When I went to pick up my building permit, I was informed it would be refused to be issued unless I paid $1,288.00 for Traffic Impact Fees. This was not part of our contract with Indian River County. It was an unexpected expense, which I feel should be reimbursed. I have discussed this with Charles Vitunac and Terrance Pinto and they have informed me that nothing can be done about my refund of $1,288.00 except thru the Indian River County Conmissioners. This letter is my formal request for my refund of $1,288.00, which I was forced to pay or No Building Permit would be issued. This was above and beyond our fonnally signed agreement. This refund should be made out to Vatland Oldsmobile -Pontiac -(SIC, Inc. Thank you. Sincerely and Respectfully yours, Robert J. Vatland, President Mr. Vatland confirmed that he has discussed this_ with Admin- istrator Balczun, but the Administrator could not refund the money and said that he would have to come to the Board. 64 BOOK 66 rnu-L 264 Boa 66 P,�,UE 265 _ Commissioner Bird felt the question is the interpretation of the agreement as he would interpret it that the fees paid were re-lated only to utilities. Chairman Scurlock agreed there is a lack of communication; he believed when a citizen pays this, he feels it covers everything, and staff realizes we have various impact fees. Commissioner Lyons pointed out that the receipt indicates that it is for sewer impact and contribution in aid of constructions and makes no mention of anything but utility matters. Attorney Vitunac could see where the confusion arose, but did not feel the applicant should get his money back. The agreement right in its title states that it is "For Certain Utility Installations." There are a multitude of fees to be paid, including a building permit fee, and from the applicant's point of view, he should not have had to pay that either because of this language. Also, in the discussion he had with the applicant or his professional nothing was ever mentioned about traffic impact fees, building fees, etc. Chairman Scurlock noted that the agreement estimates $8,500 for the improvements, and if it came in at a lesser amount, say $5,500, would he receive those dollars back? Utilities Director Pinto advised that when staff negotiates that, the agreement is final, and that's why they say there won't be any other fees. Also, if the amount comes in higher after it is bid, they do not go back to the applicant and ask him for more money. He felt it should be mentioned that in that agreement it calls for a requirement to dedicate some property, which it now has been determined they will not need. Mr. Vatland emphasized that he made an agreement and shook hands on it - the fees were negotiated, and they made a deal. When the agreement was printed up, it was put on a utility agreement; the check was made out to the county, and it was 65 applied to the Utilities Department. He felt he was unfairly informed of the fees he would have to pay. Director Pinto confirmed the truth of Mr. Vatland's. statements and agreed that he is a man of integrity in the community, but pointed out that Mr. Vatland's professional architect was there and he certainly understood exactly what the fees and negotiations represented. Mr. Pinto stressed that his department cannot and does not ever talk about fees for other functions in the county. He understood Mr. Vatland's misinter- pretation, but believed that is why people hire professionals and he felt his professional may have let him down. Chairman Scurlock asked if we could say that if this project comes in under the construction cost that it be revisited because of the misunderstanding, and Director Pinto had no problem with that so long as it does not set a precedent. Commissioner Wodtke asked if we have any legal right to waive the traffic impact fee, and Attorney Vitunac did not believe so. When a project has any affect on our traffic system, we don't waive the fees for anyone, not even ourselves. Co—missione% Wodtke felt if there should be a change in the .construction costs, possibly it could be a legitimate reason to authorize a refund up to about $1,200. Director Pinto advised that they are usually pretty close on estimating costs, but there has been some change in the design so there is some possibility the cost could change. ON MOTION by Commissioner Wodtke, SECONDED by Com- missioner Bird, the Board unanimously authorized to staff to refund Mr. Vatland up to the amount of $1,200 in the event there is a lesser construction cost than estimated. PLANNING & ZONING COMMISSION QUORUM REQUIREMENTS Planning Director Keating made the staff presentation: ,::�.�1VdY 66 BOOK. F.r4Ut 266 OCT 2 8 1966 Bou 66 rnE 26 TO: The Honorable Members DATE: October 16, 1986 FILE: of the Board of County Commissioners PLANNING & ZONING SUBJECT: COMMISSION QUORUM REQUIREMENTS Robert M. Keating, AICP 40K FROM: Director REFERENCES: P&Z Quorum Planning & Development DIS:IBMIRD It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of October 28, 1986. DESCRIPTION AND CONDITIONS: On July 16, 1986, the Board of County Commissioners approved -an amendment to the County's zoning ordinance relating to the composition and functioning of the Planning and Zoning Commission. Specifically, the amendment expanded tFie size of the Commission by two members, increasing it from five to seven. In addition, the amendment established a quorum for Planning and Zoning Commission meetings as five members rather than a simple majority of the Commission which would be four. The principal reason for taking these actions was to address the Board's concern that a significant number of Planning and Zoning Commission items were decided by only three voting members. At the October 9, 1986 meeting of the Planning and Zoning Commission, the Commission voted unanimously, 7-0, to request that the Board of County Commissioners reduce the Planning and Zoning Commission's quorum requirements from five to four members. The Commission took this action after discovering that three members had conflicts with the October 23, 1986 meeting. The Commission also indicated that such a situation could be expected to occur in the future since all members have other interests which may occasionally conflict with Commission meeting dates. ALTERNATIVES & ANALYSIS: The Planning and Zoning Commission is the only County advisory group which has a quorum requirement exceeding a simple majori- ty of its members. In addition, the manner in which the. ordinance is structured requires that the quorum requirement apply to each issue to be considered. Consequently, although a quorum may be obtained for the meeting, a conflict of interest by one member on a particular item may preclude action from being taken on that item. In analyzing the quorum requirement, the staff has identified some potential problems. Because of public hearing notice requirements, many Planning and Zoning Commission items are advertised well in advance of scheduled meeting dates. If a quorum is not obtained at the time of a Commission meeting, no action can be taken, including action rescheduling advertised public hearings. This would result in a need to readvertise those public hearings, resulting in a four to five week delay 67 r for the public. Besides affecting an applicant, this situation could also affect members of the general ,public wishing to attend the public hearing. Although the staff feels that it is desirable to decide issues by all or most of the members of a particular board or commit- tee, the staff realizes that establishing super -quorum require- ments can cause hardships and delays for the general public. In addition, whether a quorum is four or five, it will require three affirmative votes- to approve an item. For those reasons, the staff feels that the zoning code should be amended to reduce the Planning and Zoning Commission's quorum requirement from five to four members. RECOMMENDATION: The staff concurs with the Planning and Zoning Commission's recommendation and recommends that the Board of Couaty Commissioners direct the staff to advertise for an ordinance amending the Planning and Zoning. Commission's quorum require- ment from five to four members. John Tippin, Chairman of the Planning & Zoning Commission, emphasized that they are concerned about having 100% attendance; they do have good attendance, and he believed all the Commis- sioners take their positions very seriously. He noted that this quorum has posed a problem for the public and for the people who come from a long distance to attend the meetings. They are taking extra efforts to be sure they will have the attendance, and they do not want to have too many restrictions on the Board members. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Bowman, to direct staff to advertise for an ordinance amending the P&Z quorum require- ments from five to four members. Commissioner Wodtke wished to know whether at the meeting where three members had conflicts, they were conflicts of attendance or of interests. Mr. Tippin confirmed that it was attendance; one had - business commitments in Canada, etc. He advised that they try to determine a week or so in advance if the members can be present. - A% 68 BOOK 66 Pr�GF 268 UT 2 8 1966 a BOCK F'���E 21 6 9 - Commissioner Wodtke noted that he had voted against in- creasing the membership from 5 to 7 as he did not want the larger number to cause the members to think they could stay home. Commissioner Bowman pointed out that we said we would try this and see how it worked. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. REPORT ON NEGOTIATIONS RE STATE OF FLORIDA VS. CHANDLER Assistant County Attorney Jim Wilson reported that he is in the process of trying to negotiate with Attorney Robert Udell of Stuart on his fee of t14.666 for representing Jim Chandler, but it does not appear so far that: he will be successful in reaching an agreement. He is prepared to go to the hearing next Tuesday on this matter and see what the Judge decides. REPORT ON MEETING WITH STATE LIBRARIAN Commissioner Lyons advised the Board that he and Intergov- ernmental Relations Director Thomas went to Tallahassee and had a fine meeting with State Librarian Virginia Grigg. They also met with Dr. Summers who did a study for our library system and had some discussion about siting. Commissioner Lyons wished to -indicate his interest in the property at 17th Street and Indian River Boulevard as a possible site. Commissioner Lyons continued that while in Tallahassee, they learned that the staff of the State Library Division have put in two requests for grants for Indian River County, both in the amount of $200,000 - one for the main library in Vero Beach and one for the Sebastian Library. To -get these grants requires us to start lobbying the legislative group to get it on the appropriations bill for this year. There is also the possibility of another $200,000 from federal funding for the Vero Beach Library as the main library in a system. We would be in a 69 position to ask for the two state fundings as soon as we get property tied up. On the federal monies, we would have to be further along in the planning process, but still could have the opportunity to make our application before the end of the next fiscal year Director Thomas informed the Board that he has turned what information he has over to Representative Patchett and has an appointment with him later this week. Commissioner Lyons noted that another one of the things discussed was the possibility of obtaining a consultant to generate the program for construction of the library. He is waiting to hear some possible names and will take this before the Library Advisory Committee. LOWENSTEIN BEQUEST TO LIBRARY Commissioner Lyons informed the Board that Mr. Julian Lowenstein left about $150,000 to the Vero Beach Library, but in the meantime the ownership of the library has changed and there was some possible question as to whether it would have any affect on—the-beque-st. 'The Library Advisory Committee has recommended to the County Commission that the bequest be put into a specialized project, such as construction or material acquisi- tions for a particular department for the Vero Beach Library, possibly for a children's room or a genealogy room to be dedicated in Mr. Lowenstein's honor. The Library Board further requests that these monies for the construction or materials are to be kept separate from any bond issue monies or county tax dollars that are received. Furthermore, should the Indian River Country Library Association receive the bequest, it will donate it to Indian River County as beneficiary of this bequest. Commissioner Lyons requested that the Commission adopt the recommendation of the Advisory Board so there isn't any question to Mrs. Lowenstein that this money is earmarked for a special purpose. 70 BOOK 66 FA,- 270 ®CT 2 8 1986 BOCK 6 D'-jE 2 7 1 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously adopted the recommendation of the Library Advisory Committee as set out above. ADDITION TO LIBRARY ADVISORY BOARD Commissioner Lyons noted that he has been working with the Library Advisory Board since it was set up, but at the moment, he is not named on it. He realized that he is going out of office shortly, but stated that he would hate to leave this until the buildings are built and would like to ask that he -be placed on the Board. MOTION WAS MADE by Commissioner Bowman, SECONDED by - Commissioner Wodtke, to appoint Commissioner Lyons to the Library Advisory Board. Commissioner Wodtke reported that he has been contacted by two people who also would like to serve on this board, and he wished to know if we can keep adding to the board and how many can serve on it. It was confirmed that additions can be made, and question continued regarding the actual number on the Board. Commissioner Lyons stated that he would like his appointment to be effective on November 18th, and noted it may be that he would use up one of the appointments. He pointed out that this really isn't the final board in any event since the reappointments are in December, but he wants it to keep on operating in the meantime. Chairman Scurlock stated that Commissioner Lyons would be his appointment. Commissioner Wodtke understood there is a lot of work to be done now and asked if we can't appoint others in the hiatus between now and December. 71 Chairman Scurlock suggested that the Board vote on the Motion on the fl.00r and consider more appointments at the next meeting. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and "carried unanimously. Commissioner Lyons informed the Board that the Friends of the Library are getting very active in pursuing donations and presented material which they hand out. REPORT ON SANDRIDGE GOLF CLUB Commissioner Bird reported that construction of the course is rapidly.coming to a conclusion. The irrigation system is installed and functioning on all 18 holes, and planting should be completed this week. Commissioner Bird wished to bring to the Commission's atten- tion a decision he had to make last Friday and explain why he made the decision. He noted that we have had the architect over here lately on a couple of occasions, and he has been spending a lot of time with the architect, Golf Pro Komarinetz, Director Thomas, and others on staff, walking the golf course and making sure everything was completed to the county's satisfaction and the architect's satisfaction so the contractor could be released at some point and we could assume maintenance. In walking over it a couple of weeks ago, it was determined by the head of the company that does the grass planting that some of the holes up on the sand ridge did not have a sufficient amount of grasses planted originally or it didn't live as well as it should have; so, the head of the grass planting company made the decision that he would go in on his -own to replant holes 13 and 15. — Commissioner Bird continued that last week on Friday, a representative of the architect was here, and along with all the staff, we again walked over the back nine. At that time, we 72 BOOK. 6 F4 2 a OCT 2 8 1986BOOK 66 Fr,GE 273- determined there were some rather thin areas on 16 and 18, which are the sandiest, driest holes on the ridge. He informed the B-.ard that after that meeting concluded about 5:30 in the afternoon when basically everybody had gone, Tommy Guettler, the contractor, came to him, along with the foreman for the grass planting company, and said they felt two of the holes, 16 and 18, had some areas that needed to be replanted; so, they got a price on replanting them, and it came out at $400 an acre. We had luckily had a good bit of rain last week and the sand ridge was the wettest it had been since we started construction, and they presented the request to him that if we were going to authorize replanting a portion of those holes, they would like to do it over the weekend while the moisture was still there from the recent rain and would be beneficial i.n making the grass take hold. Being that they were going to work all day Saturday and Sunday and had the grass there from Georgia, he took it on himself to tell them to proceed. Commissioner Bird advised that this involved four acres at $400 each, or.a total of $1,600. He believed it was an economic decision because those holes on the ridge will probably grow in the slowest; they will determine when the golf course is ready for play; and he was confident the amount involved can be recouped in half a day's receipts once the course is open. They have replanted those areas, and a change order for $1,600 will be processed through the proper channels. He informed the Board that he will be asking that the change order be processed out of the $175,000 that we have allocated in the budget for the grow -in period since those holes are now our responsibility and the replanting of them is our responsibility, and it won't be a change order to the contractor's contract. Commissioner Bird emphasized that he made the decision because it was 5:30 on a Friday afternoon, and there wasn't anyone around to consult with other than our greens superintendent, John Hayden, and he did call Bob Komarinetz on the phone to discuss it with him. _. 73 Commissioner Bird then invited the Commissioners, members of staff, and workers who have been involved with the golf course, to a barbecue at the unfinished golf course maintenance barn tomorrow at 4:00 P.M. to celebrate the finishing of the planting. He stated that he and Tommy Guettler are picking up the tab for this as a thank -you, and advised that part of his input into it has been a $100 contribution from the Golf Course Feasibility Committee. Commissioner Bird reported that the golf course is about to become our responsibility; John Hayden is hiring people for the maintenance crew; the brochures finally were completed; and we will be moving along with the fund raising efforts. He further advised that he got a $300 contribution from the Golf Course Feasibility Committee of some money left in the treasury from the fund raising effort about a year ago to pay for the feasibility study and also received $300 from the AARP Golf League. Chairman Scurlock had a questions about the yardages set out in the brochure, and Commissioner Bird explained that those are maximum yards from the. championship tees. CtFirman Scurlock inquired about the status of the management and staffing, and Commissioner Lyons asked who is actually running it out there - is the Commission running it or is the staff running it? Director Thomas stated that it is whoever this Commission directs to run it. Commissioner Bird felt the answer is that Bob Komarinetz is on board now as Golf Manager and John Hayden is working under him, and he has had several meetings with staff. Intergovernmental Relations Director Thomas believed it was _ determined by the Board that the golf course would be under the - direction of the Parks & Recreation Division, of which he is the head, and it is at times difficult, particularly as involved as he is with the budgetary process, when the authorizations are coming from a number of sources. OCT 2 8 1986 14 BOOK 66 Fa,c 274 OCT 2 8 1986 BOOK 66 rnuv 275 5 Director Thomas expressed concern about the total budget expenses on the construction because there are two primary items that still remain to be dealt with, one of which was intention- ally deleted in order to bring it within the bond issue amount, i.e., the cart paths. He felt it has been determined by everyone involved that the Sandridge course is beautiful, but you cannot operate it without cart paths, and they are very expensive. Also, the engineer -or the architect overlooked putting in two bridges which are absolutely necessary to the operation of the golf course. We had a temporary permit to carry our irrigation lines over on poles, but they have to be mounted on the bridges, and you just cannot have access for your equipment or your carts without bridges. Mr. Thomas felt the whole financial picture must be addressed in detail at this time to prevDnt -cost ver- _ runs, and if it.is obvious that we have to have cost overruns, we must make some provisions to come up with the funds. He did not see that we have any funds available for either bridges or cart paths. He continued that we saved between $6,000 or $7,000 on discounts on items which the county purchased, and we did reduce the amount of pilings, which saved about $20,000; however, we had change orders in the amount of $30,000 because, of what was, in his opinion, inadequate engineering planning on the drainage and irrigation. Chairman Scurlock asked if we have enough in the kitty for the clubhouse, and Director Thomas confirmed that we do; he is only talking about the golf course construction. So far the maintenance building has come in right on the budget, and the bids are to be opened in the next few days on the clubhouse. However, items of lesser priority, such as two rain shelters and a building to house dispensing machines, were not included in the original budget. He believed they can be deterred, but cart paths and bridges must be addressed. Chairman Scurlock inquired about the management structure, ` i.e., does Bob Komarinetz who is pro and manager have the greens 75 keeper, etc., report to him, but he reports to Director Thomas and then Mr. Thomas reports to the Administrator. Commissioner Lyons realized this project is very dear to Commissioner Bird's heart, but -felt he may have put staff in sort of an untenable position by dealing directly with the architect to make a change, and stated that he would like to ask that he not meet with the architect unless there is a member of the staff present. He realized that it was 5:30 on Friday evening, but staff can work then also if they are required to, and he felt we should stop dealing with the architect. Commissioner Bird noted that the project is 99% complete, this involved dealing with the contractor, and the total amount involved only amounted to 1/20th of 10 of the cost of the project. He felt Commissioner Lyons was making a mountain out of a molehill. Commissioner Bird emphasized that he believed this was an economic decision that needed'to be made, and he made it. He stated that he has tried to work with the staff and knew when he made the decision, he could get criticized for second guessing. Commissioner Lyons stated that he just felt that Commis- sioner Bird should not put himself in that position. Chairman Scurlock felt all this is made pretty clear under Section 1-37 "Non-interference Policy," which says: "The members of the Commission and members of appointed boards and committees of the Commission shall not interfere with the performance of the duties of any employees of county government who is under the direct or indirect supervision of county officers. The Board of County Commissioners and appointed boards or committees or members thereof shall deal with county affairs through the . offices of the respective county officers. All employees shall report any such interference through normal lines of-authority—to the respective county officers." Director Thomas advised that is the way he operates, and while he does understand the personal interest of various OCT 2 8 1986 76 BOOK 66 FKUE2 16 _ OCT 2 8 1936 BOOK 65. FADE 277 Commissioners in various projects, this was just turned over to him last April after Mr. Wright had his differences with this Baard; he is just now getting the paperwork straightened out; and he does feel he is being put in a position of a no-win deal. If everything goes well, it is fine, but if not, he will be blamed. Mr. Thomas did feel, however, that he could guarantee that he could have foreseen that we would need bridges to get over a 50' canal. Commissioner Bird noted that we deleted the cart paths at the very beginning of the project when we saw we wouldn't have enough money and delayed making that decision until we could finish the project, see how much money was left, and determine how critical they were. Now it is decision-making time. He did agree the bridges were an oversight, but we thought we had taken care of them. We went in and, to the tune of about $20,000, deleted a lot of bulkheading that would have been very attractive and felt we could take that savings to build the bridges that were overlooked by the architect or engineer. That would have worked fine, but we got hit with some expenses we didn't anticipate, such as the traffic impact fee. When we get all the final numbers and can study this to determine what is critical to the opening of the golf course, we will have to come back to the Board and ask for additional funding. Commissioner Lyons commented that he is just asking who is "we" doing this planning. Is it staff or is it Mr. Bird and the architect or the engineer? Commissioner Bird stated that "we" is the team that has worked on this thing from the very be_ginning, which was himself and the Commission and the architect and the contractor and the staft. Director Thomas emphasized that he has not been with this since the beginning, and as a retired banker, he is uncomfortable with following any procedure that he does not perceive to follow guidelines as outlined. 77 Commissioner Lyons asked if the sand ridge can support the cart paths, and Commissioner Bird believed when the turf is established, it will be able to, but in some places, a hard surface will be needed. Chairman Scurlock felt the overall question is that Director Thomas is saying that if he is running the show, it should be run through him and the administration. Commissioner Wodtke realized that Commissioner Bird will have to stand by his decision, but someone has to make these decisions, and while he did not want to put Director Thomas on the spot, he asked what he would have done if he were Commis- sioner Bird in that position at 5:30 on a Friday afternoon. Director Thomas did feel that he is continually being put on the spot, and noted that, as a matter of fact, he was there that Friday with Bob Komarinetz until 5:00 P.M. Commissioner Bird stated that Director Thomas was not there when Tommy Guettler and the grass planting foreman came to him about the planting, and the matter involved only amounted to $1,600. Commissioner Bird emphasized that other than this one it -em, h -e dizt not feel we have had a problem whatsoever with the _coordination with staff since the beginning. He felt it has gone very smoothly; that we probaby have stayed closer to our time schedule and budget than any major project since he has been a Commissioner; and he did not believe any major decisions have been made that have not gone through channels. Commissioner Lyons had a feeling that the contractor some- where decided they would rather deal with Commissioner Bird than with Mr. Thomas, and he felt they should be put on notice that their dealings with the county and any action they take must be through the county administration and approved by the county administration. Director Thomas stated that if it can't be that way, he did not want to be involved in it. OCT 2 81986 78 BOOK FA�r d BOOK 66 pliU Commissioner Wodtke asked if we can get an understanding that on anything that has to be done on the golf course, the architect or the contractor should go through Director Thomas and the Administrator. Administrator Balczun believed Mr. Wodtke has an excellent solution. He noted that a few weeks ago we appointed a member of staff to be the owner's authorized representative .on the jail project, and perhaps we can do that for Mr. Thomas, and that way the architect and the builder and everybody else will know the' proper conduit through which all the paperwork, etc., must go. Commissioner Bird had no problem with that whatsoever and stated he would be delighted, now that we have someone on board with some expertise in the golfing field, to be able to stop spending 30 hours a week on this project and be able to spend more time on his personal life and business affairs. It was agreed the procedure would be established as recommended by Administrator Balczun. REPORT - BEACH PRESERVATION & RESTORATION COMMITI-EE Commissioner Wodtke reported that at 2:00 on Thursday the Committee will meet at City Hall with Dr. Robert Dean in conjunction with the City and the Town of Indian River Shores, and he will put on a lengthy explanation of what the state's position is going to be on beach renourishment, their proposal, and priorities. Also at 7:00 P.M. a public meeting is going to be held by the DNR re the coastal construction setback line in the Commission Chambers. Commissioner Wodtke noted that it had been requested that they change the location of the meeting to the Junior High because of the number of people who might be attending, but because of the advertisements of the meeting, there is no way to change this now. 79 DISCUSS STEPS TO SET UP TOURIST DEVELOPMENT TAX Commissioner Wodtke informed the Board that the Tourist Development Tax was amended to allow use of the monies generated for beach restoration. The'Beach Preservation & Restoration Committee unanimously recommended that the Commission start the procedure to see if the voters of the county would agree to establishing a tourist tax. The statute requires that 60 days prior to the enactment of the establishing ordinance that the county appoint mine people to a tourist development council, and the ordinance must go to referendum. Time is of the essence as it is desired to have this on the ballot in March. Commissioner Wodtke continued that a water resource bill was passed in Washington which has not yet been signed by the President, but he believed it will be signed and will authorize our projects in Indian River County. What the Committee is asking the Commission to do is to set in motion the process for the appointment of the Tourist Development Council, the makeup of which is as follows: (e) The governing board of each county which levies and imposes a tourist development tax under this section shall appoint an advisory council to be known as the "...(name of county).. Tourist Development Council." The council shall be established by ordinance and composed of nine members who shall be appointed by the governing board. The chairman of the governing board of the county or any other member of the governing board as designated by the chairman shall serve on shall be the ehelrman of the council. Two members of -the council shall be elected municipal officials, one of whom shall be from the most populous municipality in the county or subcounty special taxing district in which the tax is levied. Three members of the council shail be owneils-.or operators of motels, hotels. recreational vehicle parks, or other tourist accommodations in the county and subject to the tax. Three members of the council shall be persons who are involved in the touristN ndustry and who have demonstrated an interest in tourist development, but who are not owners or operators of motels, hotels, recreational vehicle parka or other tourist accommodations in the county ect_t th tax. All members of the council shall be electors of the county. -- 80 L: TBOOK. 66 FGF 280 OCT 2 8 1996 BOOK 66 Commissioner Wodtke stated that he would like to get this set up by November 18th. Chairman Scurlock noted that we have consultants still working on part of the Beach Management Program, and he had felt we would come up with an overall approach not only in regard to nourishment but beach management, of which a tourist tax possibly would be one source of funding and possibly some sort of weighted taxing district. He was hoping the Beach Preservation and Restoration Committee would come up with a five year program for beach management encompassing everything for coastal protection and that based on that we would then go to the public and say we have a mechanism to fund this, here is the budget, and this is how we will approach it countywide. Commissioner Wodtke agreed we need to investigate all sources, and believed the deadline for the beach study is January 1st. The Committee is asking this step be taken because the tourist tax is one possible source of revenue. The federal formula has changed to 65% federal and 35% non-federal, and we don't know if the state formula will be 75% of the 35% non- federal; however, in order for this funding source to be available, the procedure must be set in motion. Assistant County Attorney Barkett informed the Board that, at the absolute minimum, the Supervisor of Elections needs six weeks before the referendum to get this on the ballot, which puts us back to January 7th; then 60 days before the ordinance is enacted to establish the Tourist Development Council puts us back to November 25th. He believed the Council should be appointed by November 18th at the latest. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Wodtke, the Board unanimously authorized staff to proceed with the steps necessary to go to a referendum on a Tourist Development Tax and 81 bring this matter back before the Commission on November 18th. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:45 o'clock P.M. A (TEST : Clerk Chairman 82 BOOK 66 Fr1�E 2�2