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HomeMy WebLinkAbout12/16/1986� � r Tuesday, December 16, 1986 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, 1986, at 9:00 o'clock A.M. Present were Do -n C. Scurlock, Jr., Chairman; Margaret C. Bowman, Vice Chairman; Richard N. Bird; Carolyn K. Eggert; and Gary C. Wheeler. Also present were Charles P. Balczun, County Administrator; L. S. "Tommy" 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. Reverend LaBarre, Trinity Episcopal Church, gave the invocation, and Commissioner Bowman led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock asked that a summary of the actions of the Transportation Planning Committee actions be added to today's agenda under Commissioner Bowman's items and that acceptance of the Bond for Albert Cochran, Commissioner of the Mosquito Control District be added to the Consent Agenda. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously added items to the agenda as described above. APPROVAL OF_MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of Novem- ber 25, 1986. BOOK NU F� ,,A, 40 DEC 161986 _4 - paragraph, 11$2.7 million" be changed to read 11$2.4 million," which he felt was more representative of the actual proceeds of the bond issue. Commissioner Wheeler noted that on Page 42, the Motion should be corrected to read that it was seconded by Commissioner Wheeler rather than Commissioner Wodtke. The above corrections having been made, ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of November 25, 1986, as written. CONSENT AGENDA Commissioner Bowman requested that Item G be removed from the Consent Agenda for discussion; Chairman Scurlock requested the removal of Item R; and Commissioner Bird requested the removal of Item Q. A. Appointment of Deputy Sheriff ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the appointment of Deputy Sheriff Richard R. Hill by Sheriff Dobeck. B. - C - D. Reports - The following were received and placed on.file in the Office of the Clerk: Report of Audit of the Office of Public Defender, 19th Judicial Circuit,,FY ended June 30, 1986. Report of Traffic Violation Bureau, Special Trust Fund, November, 1986 - $37,926.01. Month to Date report of Traffic Violations for November, 1986, by last name. 2 BOOK 66 641 Commissioner Bird requested that on Page 47, fourth paragraph, 11$2.7 million" be changed to read 11$2.4 million," which he felt was more representative of the actual proceeds of the bond issue. Commissioner Wheeler noted that on Page 42, the Motion should be corrected to read that it was seconded by Commissioner Wheeler rather than Commissioner Wodtke. The above corrections having been made, ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of November 25, 1986, as written. CONSENT AGENDA Commissioner Bowman requested that Item G be removed from the Consent Agenda for discussion; Chairman Scurlock requested the removal of Item R; and Commissioner Bird requested the removal of Item Q. A. Appointment of Deputy Sheriff ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the appointment of Deputy Sheriff Richard R. Hill by Sheriff Dobeck. B. - C - D. Reports - The following were received and placed on.file in the Office of the Clerk: Report of Audit of the Office of Public Defender, 19th Judicial Circuit,,FY ended June 30, 1986. Report of Traffic Violation Bureau, Special Trust Fund, November, 1986 - $37,926.01. Month to Date report of Traffic Violations for November, 1986, by last name. 2 E. Report of Occupational License Taxes Report of Tax Collector Morris as to occupational license taxes collected during November, 1986, was received and placed on file in the County Commission Office, as follows: mrmnPdmnitm TO: Board of County Commissioners - FROM: Gene E. Morris, Tax Collector DATE: December 8, 1986 SUBJECT: Occupational Licenses Pursuant to Indian River County Ordinance No. 86-59, please be informed that $5,193.03 was collected in occupational license taxes during the month of November, 1986, representing] the issuance of 193 occupational licenses. Gene E. Morris, Tax Collector F. Bid #322 Two Refuse Container Trucks The Board reviewed memo of Purchasing Manager Goodrich: TO: Board of County Commissioners DATE: Dec. 9, 1986 FILE: THRU: Joseph A. 'Baird SUBJECT: IRC BID #322 -Two (2) Director, Budget Office New 1986 or 1987 Refuse Container Trucks FROM:d -REFERENCES: Carolyn.Goodrich, Manager Purcha ding Department 1. Description and Conditions Bids were received Thursday, November 20, 1986 at 11:00 A.M. for IRC #322 -Two (2) New 1986 or 1987 Refuse Container Trucks for the Refuse Department. 27 Bids were sent out. 24 Bids were received. 2. Alternatives and Analysis The low bid was submitted by Jim Hardee Equipment Co., Inc., Tampa, Fl. in the amount of $61,520.00 each or $123,040.00 for 2 trucks. The literature included with the bid stated that 3/4" cable is on the Galbreath U4 unit, and not 7/8" as requested in the specifications. However, per a phone conversation, with Mr. McCullers of Jim Hardee Equipment, they did not take exception and 7/8" cable is included in their bid. Mr. McCullers has followed up in writing. .. 3 DEC 1 1936 aoo r,,r$ BOOK 66 643 3. Recommendation and Funding Staff recommends that IRC #322 be awarded to the low bidder, Jim Hardee Equipment, Tampa, F1., in the amount of $123,040.00. There is $150,000.00 budgeted in Account #411-217-534-066.22. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously awarded Bid #322 for two 1987 Refuse Container Trucks to the low bidder, Jim Hardee Equipment, Tampa, FLa., in the amount of $123,040 per the following Bid Tabulation: • 3• S. F1. Mack Riviera Beach, F1 1987 Mack RD6865 with Accurate AH -01160 $66,025.00 EACH $132,050.00 Total -2 90-120 Days ARO =Exception- ; Engine is Mack EM6-300 300 H.P. S. F1. Mack Riviera Beach, F1 1987 Mack RD6825 with EZ Pak RTF $67299.00 EACH $134,598.00 Total -2 90-120 Days ARO *Exceptions - Engine is Mack EM6-300 300 H.P. o 0 Hardee Equipment Tampa, F1 1987 Ford LT9000 with Galbreath U4 -OR -174 $61,520.po EACH $123,040.00 Total -2 150-180 Days ARO G. Final Plat Approval - Shorelands West Subdivision The Board reviewed memo of Staff Planner Boling: 4 Hardee Equipment Tampa. F1 1987 Ford LTS9000 with Galbreath U5 -OR -174 $63,096.00 EACH $126,192.00 Total -2 150-180 Days ARO I TO: The Honorable Members of ®ATE: December 5, 1986 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: a"2�, vc - We FINAL PLAT APPROVAL FOR Robert M. Kea ing, CP SUBJECT: SHORELANDS WEST SUB - Planning & Development Director DIVISION THROUGH: Michael K. Miller MLtA Chief, Current Development FROM: Stan Boling (�, REFERENCES:. shorelands Staff Planner STAN3 It is requested that the data herein presented be given formal consideration-- by the Board of County Commissioners at their regular meeting of December 16, 1986. DESCRIPTION AND CONDITIONS: Shorelands West is a proposed 13 lot subdivision of a ±9.43 acre parcel of land located on the west side of State Road A -1-A, across from Smugglers Cove subdivision. At their regular meeting of August 22, 1985, the Planning & Zoning Commission granted preliminary. plat approval for Shorelands West, subject to the Board of County Commissioners approving a $1,000.00 donation to the park development fund in lieu of dedicating a required public access easement to the river. On September 18, 1985, the Board voted to accept the $1,000.00 donation at the time of final plat approval in lieu of a public easement -dedication. The owner, Shoreland Development, Inc., Roger Wheelwright, President, is now requesting final plat approval, and has submitted the following: 1. a final plat in conformance with the approved preliminary plat; 2. an engineer's certified cost estimate; 3. an executed contract for construction of required .improvements; 4. an irrevocable letter of credit; and 5. a $1,000.00 donation to the park development fund. ANALYSIS: The public works and utilities departments have approved the certified cost estimate for bonding the required improvements. Both the submitted contract and the letter of credit have been reviewed and approved by the County Attorney's office. The letter of credit, in the amount of $327,773.00 represents $115% of the cost of required improvements and therefore meets subdivision bonding standards. A $1,000.00 donation to the park development fund has been submitted and satisfies the condition of preliminary plat approval. All applicable subdivision regulations have been satisfied regarding final plat approval. RECOMMENDATION: Staff recr- -.- f :ds that the Board of County Commissioners grant final pla.. approval to Shorelands West Subdivision, accept the submitted $327,773.00 letter of credit and the $1,000.00 park fund donation, and authorize the Chairman of the Board of County Commissioners to sign the submitted contract for construction of required improvements. 6 BOOK 66 Fr4IC 644 DEC 16 1966 BOOK 66 f,AIA 645 Board members raised questions re the donation of $1,000 to the park fund in lieu of dedicating the required easement as it was felt the amount seemed inadequate. Planner Boling explained that the access in question runs from A -1-A to the river and it runs to within 25' of A -1-A; the remaining piece required to be dedicated is a very small piece of land and an appraisal was worked out. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously granted final plat approval to Shorelands West Subdivision, accepted the letter of credit in the amount of $327,773 and the $1,000 park fund donation, and authorized the Chairman -to sign the contract for construction of required improvements. COPIES OF SAID DOCUMENTS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. H. National Weather Service Equipment Upgrade & AT&T Equipment rnntr-!;*-,t The Board reviewed memo of Doug Wright, Director of Emergency Management: TO: Board of County Commissioners DATE: December 4 1986 FILE: THRU: Charles P. Balczun County Administrator H.T. "Sonny" Dean General Services Director SUBJECT: National Weather Service Equipment Upgrade and AT&T Equipment Contract FROM: Doug'Wright REFERENCES: Commission Approval of Director, Emergency Management AT&T Contract on 8-6-86 Background The National Weather Service (NWS) is in the process of upgrading its' wire service from 300 bits per second to 1200 bits per second. As a result, the RCA equipment currently being utilized will be 6 replaced. The equipment initially recommended by NWS was the data Set 202T and 475 Printer with associated assembly items. Documentation was provided to the County Commission as well as a contract from AT&T resulting in commission approval which was forwarded to AT&T along with Warrant #06004 in the amount of $25.00 per the contract on August 22, 1986. On September 30, 1986, Jim Metcalf from AT&T advised by phone that the 475 printer originally recommended had been determined to be improper for this type of assembly configuration and the 5310 printer would have to be utilized. On November 14., 1986, a new contract was received from AT&T specifying the required equipment for NWS upgrade. The new contract was submitted to Jim Wilson, Assistant County Attorney, on November 24, 1986, and approved as to form and legal sufficiency on November 28, 1986. He recommended the matter be placed on the consent agenda inasmuch as only minor changes are involved and the Board of County Commissioners had already approved and executed the prior contract. The contract difference, other than equipment nomenclature, amounts to $159.84 less in the new contract. The interest rate has slightly increased from 12.300% to 12.305%. The monthly payment has been reduced from $80.03 to $75.59 plus $25.50 monthly maintenance charge or a total of $101.09 over the term of 36 months. At this time the equipment would be owned by the County and the only cost would be the maintenance payment each month. The RCA weather data equipment currently in use will be removed by RCA per recent discussion with company representatives. Current cost for the RCA weather equipment is $87.00 per month. No additional staff will be required to operate the NWS weather equipment. Sufficient funds have been budgeted for the payment schedule. The private line cost however, has increased from $178.74' tQ $243.14 per month or an additional $48.30 per month effective as of October 1, 1986 (see memo dated 11-20-86). The notice of increase was received on October 20, 1986. Transfer of funds by line item will be required to cover this unexpected increase during the budget year. Recommendation: It is recommended the new AT&T contract be placed on the consent agenda authorizing the NWS weather equipment upgrade. Without this upgrade, Indian River County will be unable to receive weather data since current RCA equipment is limited to 300 bits per second. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the new AT&T contract authorizing the NWS weather equip- ment upgrade and authorized the signature of the Chairman. 7 BOOK 66 PA:U-E 646 C ll 6u� ! r:at� ,%ormation Systems F, V- usavinanx ® Purchase ❑ Monthly Term Plan (3 month minimum) ❑ 12 Month Term Plan L-ustomer Name Tndian R Address 1 Z4D_� s t 1 City, State ❑ 24 Month Term Plan ❑ 48 Month Term Plan k BOOP( 6 f mJF. 64 7 Computer Systems AIsI Amendment ❑ 72 Month Term Plan ❑ Software License Only ❑ Other: A I & I -IS Branch Code No. Address - Contract No. QQ - 1}t1'tiYstt��'i$ No. No. m No. Floor No. Code Customer Requests The Provision Of The Following Products Subject To The Terms And Conditions Of The Above -Referenced ContractjAs Amt.- Supplemented By The Terms And Conditions Set Forth On The Reverse Hereof.'ed An( Item Product Description Price Element Quantity Total Price/License Fee tnsta; :, -,n Code (One- i erne Monthly Purchase Charge ) 1 (One -Time Ch .i 2724-28G 1 78.00 5.00 2 3E T 4 5 2853 WEATHER CARD 93065 1 6 614.00 58.00 7 8 9 10 11 12 Maintenance Coverage - Equipment Software Total This Page ❑ Mail In/Depot ❑ Remote Only 8-5 Mon. -Fri 212 00 128.00 ❑ 8-5; Mon. -Fri. ❑ Remote Only 24 Hrs., 7 Days Sub Total(s) From Attached ( ) Additional Pages ❑ 24 Hours; 7 Days ❑ Dispatch 8-5, Mon. -Fri. Less Advance Payments, ❑ Dispatch 24 Hours, 7 Days Credits And Allowances Shipping tstallation/Delivery Date: All prices and rates are Grand Total 11/15 exclusive 10 00 86 of sales/use taxes. 2138.001 128.00 ustomer Signat}ire poWJn(Uc;#ejLrpstomer hag read and agrees to the terns and conditions set forth on the reverse hereof. i'U'-FURK S ANDUVE I NCY • '.� AT&T Information Systems Inc. qames i sst. i son i. Co. Received by: Atty ; I r "' _ Accepted P by: (Authorized Signature) Indian Rvr (Custom my Dpmt of Emgncy Mgmt l w.. (Typed Name) y -C (Authorized Signature) Don C. Scurlock T -r Title) (Typed Name) At: Cha i rmah (Address) (Title) ,. December 1601986 (city. State, zip) (Date) --- — On: 8 (Date) Ir DER Application Fee - Wabasso Causeway Dredging The Board reviewed memo of County Engineer Ralph Brescia: TO: THE HONORABLE MEMBERS OF ®ATE: December 9, 1986 FILE: THE BOARD OF COUNTY COMMISSIONERS _ THROUGH: Charles P. Balczun County Administrator James W. Davis, P.E.—t Public Works Director SUBJECT: DER Application Fee Wabasso Causeway Relief Bridges Dredging Operations FROM: REFEREN italph N. Brescia, P.E. CES. County Engineer DESCRIPTION AND CONDITIONS As a result of requests from County residents and in an effort to provide appropriate water circulation and flushing action for the Indian River in the vicinity of the Wabasso Causeway, an application for dredging was submitted to D.E.R. According to D.E.R. Environmental Supervisor Janet Llewellyn, before this application can be processed, an application fee of $1,000 is required. RECOMMENDATION AND FUNDING Although Staff feels the application fee is excessive, it is recommended that the project be undertaken and the fee be paid. Funding is available under Public Works Account #111-214-541-66.31 which was approved for this project during budget hearings. 11 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously authorized payment of the $1,000 application fee required by DER as recommended above. 9 D E C 16 1986 BOOK 6 D F,. E 648 DEC I S 1986 B o o K P F .Gc 649 J. Bid_ Acceptance - Kings Highway (58th Ave.) and SR 60 The Board reviewed memo of Civil Engineer Terry: TO: The Honorable Members of the DATE: December 91 1986 FILE: Board of County Commissioners THROUGH: � Charles Balczun, Ralph N. Brescia, P.E. Counter Administrator Count' Engineer SUBJECT: Bid Acceptance for Kings Highway (58th Ave) and SR 60 FROM:mich-el L REFERENCES: 1. Civil Engineer DESCRIPTION AND CONDITIONS As a result of the Development of Ryanwood .Shopping Center, necessary improvements to Kings Highway at SR 60 were needed. In order to properly implement these improvements, engineering plans and specifications for roadway widening and drainage ,improvements were prepared by Avalon Engineering in coordination with the Engineering Division. These plans were made available to all interested contractors in response to our advertisement for bids placed in the Press Journal on November 12, 13, and 14, 1986. A pre-bid conference was held on December 1, 1986 to answer specific questions by any interested contractors on the plans and specifications. Bids were received on Wednesday, December 3, 1986 as follows: Company Bid Guettler & Sons $432,728.62 Ft. Pierce Contractors $429,009.20 Dennis L. Smith, Inc. $441,361.47 Dickerson of F1. $392,457.80 Staffs Engineers Estimate for this project is approximately $399,949. .RECOMMENDATIONS AND FUNDING Staff reccmrends that the lowest responsible bidder Dickerson of Fl. be considered to perform this work and that funds be appropriated in the amount of $392,457.80 to cover the cost of this project. Funding is to be from Impact Fees District 8 of $25,000, the Developer required escrow of $74,933 and the balance from Gas Tax Revenue Fund 109. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously awarded the bid for improvements to Kings Highway at SR 60 to the lowest responsible bidder, Dickerson of Florida, in the amount of $392,457.80; the funding to be as described above. 10 K. Final Assessment Rolls - 11th Lane SW - 1st Lane - 45th Ave. The Board reviewed memo of Civil Engineer Terry: TO THE HONORABLE MEMBERS OF DATE: December 5, 1986 FILE: - THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun County Administrator SUBJECT: Final Assessment Roll for: 1) 11th Lane SW -12451 West of Old Ralph N. Brescia, P. E. Dixie Hwy. County Engineer 2) 1st Lane between 27th & 32nd Avenue 3) 45th Avenue South of 9th P1. FROM: Michelle A. Terry REFERENCES: Civil Engineer DESCRIPTION AND CONDITIONS The paving of 11th Lane SW, 1st Lane and 45th Avenue is complete. The final cost and preliminary estimate for the work is: Final Cost/FF Prelim: Const/FF Final Cost Prelim. Est 1) 11th Lane SW $7.52 $10.62 $23,178.15 $32,689.02 2) 1st Lane $6.92 $ 9.62 $28,075.37 $39,032.95 3) 45th Avenue $7.48 $ 9.63 $ 9,983.02 $12,844.47 All construction cost are under the original estimate. The Final Assessment Roll has been prepared and is ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in two equal installments, the first to be made twelve months from the due date and the second to be made twenty-four months from the due date at an interest rate of 1% over the Prime Rate established by the Board of County Commissioners. The due date is 90 days after the final determination of the special assessments. ALTERNATIVES AND ANALYSIS Since the final assessment to the benefited owners will be less than computed on the preliminary assessment rolls, the only alternative presented is to approve the final assessment rolls. RECOMMENDATION AND FUNDING It is recommended that the Final Assessment Rolls for the paving of 11th Lane SW, 1st Lane and 45th Avenue be approved by the Board of County Commissioners and that they be transferred to the Office of the Clerk to the Board for collection. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the Final Assessment Rolls for the paving of 11th Lane SW (1245' West of Old Dixie); 1st Lane between 27th Ave. and 32nd Ave.; and 45th Ave. south of 9th Place, in the amounts set out in the above memo and authorized their 11 DEC 16 1986 BOOK. 66 rVI 50 r7- J)FC 16 196 BOOK 66 F�:u, 6 transmission to the Office of Clerk to the Board for collection at an interest rate of 10 over the prime rate as of the date of approval, or 81%. L._Surplus Property_- Generator The Board reviewed memo of Purchasing Manager Goodrich: TO: Board of County Commissioners DATE: December 9, 1986 FILE: THRU: Joseph A. Baird SUBJECT: Surplus Property Director, Budget Office FROM:-✓�-� -REFERENCES: Carolyn50odrich, Manager Purchasing Department ' 1. Description and Conditions Several years ago, the County acquired a generator that is approximately 20 years old from the U.S. Government. It has been in use at the Sebastian Fire Department. It no longer works and has been replaced. The generator must be declared as surplus property so it can be advertised and sold. 2. Recommendation Staff recommends the generator be declared as surplus property, advertised and sold. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously declared the generator described above surplus property and directed that it be advertised and sold. M. I_R.C_Health Department Project_- Condemnation The Board reviewed memo of the General Services Director: 12 TO: The Honorable Members of ®ATE: December 10, 1986 FILE: the Board of County. Commissioners THRU: Charles P. Balczun SUBJECT: I.R.C. Health Department County Administrator Project FROM : Direc ora General Services REFERENCES: In order to obtain the needed properties for the subject project, Board authorized condemnation proceedings for Lot 2.1, Block 3, Booker T. Washington Subdivision. The appraisal on this piece of property came in at $19,000. The owner has agreed to sell the property for $22,000. Staff recommends purchase of this property at $22,000. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously authorized staff to purchase Lot 2.1, Block 3, Booker T. Washington Subdivision for $22,000 as recommended by staff. N. Budget Amendment - County Library The Board reviewed memo of OMB Director Baird: TO: Honorable Board of County DATE: December 10, 1986 Commissioners _ THRU:_..Tommy.Thomas Intergovernmental Coordinator C FROM: Joseph Baird OMB Director Account Number Account Name Increase Decrease 001-109-571-011.12. _.. _Regu.lar Salaries _ 14,861 __. 001-109-571-011.13 Other Salaries & Wages 8,237 001-109-571-012.11 Social Security 1,652 001-109-571-012.12 Retirement 3,740 001-109-571-012.13 Ins. -Life & Health._. 61 001-109-571-012.14 Worker 's_Comp. _. 10 _ SUBJECT: Budget Amendment for Indian River County Library 13 Boa 659 BOOK Account Number Account Name Increase Decrease 001-109-571-033.19 Other Prof. Srvcs. 192 001-109-571-033.41 Janitorial Srvcs. 600 ._ 001-109-571-034.21._ Postage 500 001-109-571-034.61 Maint-Buildings 1,000 001-109-571-034.63 Maint-Equipment 1,00009 001-1-571-035.25 Institutional Suppl.. 734 001-109-571-035.41 Books_& Magazines 500 001-109-571-035.45 Books - 12,535 001-109-571-035.46 Subscriptions 4,000 001-109-571-035.47 Microforms 5,500 001-109-571-035.48 Audio -Visual _ 2,000 28,561 28,561 s EXPLANATION The approved salary classifications for the library were less than originally estimated at budget time. The additional funds were moved to other operating expense line items. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the above budget amendment for the library as recommended by the OMB Director. 0. Budget Amendments to Balance Budget for FY 1985/86 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the budget amendments necessary to balance the budget to close the 1985/86 fiscal year, as follows: 14 TO: Ed Fry, Jr. DATE: October 3, 1986 Finance Director SUBJECT: Line to Line Transfers FROM: Joseph A. Baird OMB Director Account Number Increase Decrease 204-000-381-020.00 1,065,950 204-199-581-099.92 1,065,950 301-000-381-020.0.0 147,955 301=132-521-066.51 147,955 001-000-381-020.00 325,000 001-199-581-099.92 325,000 117-000-381-020.00 3,350 117-210-572-035.34 3,350 EXPLANATION: When making closing adjustments for 1985/86 fiscal year, I inadvertantly did not record the above entries. TO: Joseph A. Baird OBM Director FROM: Jeffrey K. Barton Assistant Director of Utilities SUBJECT: BUDGET AMENDMENT DATE: September 12, 1986 ACCT.NAME ACCOUNT NO. INCREASE DECREASE CASH FORWARD-SEPT.30 ' 471-219-536-099.92 REGULAR SALARIES 471-219-536-011.12 'OVERTIME 471-219-536-011.14 '•SOC.SEC.MATCH 471-219-536-012.11 `RETIREMENT CONTRIB. 471-219-536-012.12 `OTHER CONTRACTUAL SVCS. 471-219=536-033.49 `•VEHICLE ALLOWANCE 471-219-536-034.01 .OTHER COMM.SVCS. 471-219-536-034.19 POSTAGE 471-219-536-034.21 \RENT -OTHER EQUIP. 471-219-536-034.49 \AUTO INSURANCE 471-219-536-034.51 \OTHER INSURANCE 471-219-536-034.59 MAINT.OFFICE EQUIP. 471-219-536-034.63 \MAINT.AUTO EQUIP. 471-219-536-034.64 \MAINT.HEAVY EQUIP. 471-219-536-034.65 NMAINT.OTHER EQUIP. 471-219=536-034.69 \OUTSIDE PRINTING 471-219-536-034.72 \ LEGAL ADS 471-219-536-034.91 \ PURCHASED WATER 471-219-536-034.95 \LICENSES & PERMITS 471-219-536-034.97 \ ALL OFFICE SUPPLIES 471-219-536-035.11 OTHER OPERATING SUPPL. 471-219-536-035.29 ,MEETINGS & SEMINARS 471-219-536-035.43 %'DEPRECIATION 471-219-536-036.61 WATER STORAGE TANK MAINT 471-219-536-044.74 INTEREST -DEBT SVC. 471-219-536-077.21 DEC 16 1986 15 L� 370,900 B00� 35.000 3,000 3,000 .5,000 15,000 1,000 1,000 1,000 500 5,000 500 500 1,500 6,500 500 1,500 100 25,000 100 700 2,000 2,500 175,000 50,000 35,000 s - BOOK 66 :br 655 TO: Joseph A. Baird DATE: September 12, 1986 OBM Director FROM: Jeffrey K. Barton Assistant Director of Utilities SUBJECT: BUDGET AMENDMENTS LINE TO LINE ACCT.NAME ACCOUNT NO. INCREASE DECREASE CASH FWD.-SEPT.30 472-235-536-099.92 200,000 ENGINEERING SERVICES 472-235-536-033.13 165,000 OTHER CURRENT CHARGES 472-235-536-034.99 35,000 TO: Ed Fry, Jr. DATE: September 24, 1986 FILE: Finance Director SUBJECT: Line to Line Transfers C FROM: Joseph A. Baird REFERENCES: OMB Director Account Number Account Name Increase Decrease REFUSE - 001-000-364-042.0 001-209-534-034.65 Insurance Proceeds -Equip. 4,580 Plaint -Heavy Equipment 4,580 YOUTH GUIDANCE 001-000-366-091.00 001-213-523-011.12 United Way Contributions 2,310 Regular Salaries _ 2,310 PROPERTY APPRAISER 001-500-513-034.64 001-000-364-042.00 Plaint -Auto Equipment 3,500 Insurance Proceeds 3,500 REVENUE BONDS SERIES 1980 & 81 202-000-361-010.00 202-000-384-010.00 202-000-389-040.00 • 202-117-513-033.19 202-117-513-099.21 202-117-513-077.21 202-117-513-099.92 REFUND & IMPROVEMENT BONDS 204-000-335-018.00 204-117-513-077.11 204-117-513-077.21 Interest Investments Debt Proceeds Cash Forward -Oct. 1 Other Professionel Srvcs. Fund Transfers Out Interest -Debt Service Cash Forward -Sept. 30 Half -Cent Sales Tax Principal -Debt Service Interest -Debt Service SHERIFF'S BUILDING & COMMUNICATION CENTER ...301-130-519-034.02 301-132-521-034.02 301-132-521-034.91 301-132-521-033.19 301-130-519-066.49 125,545 4,720,210 64,267 4,720,210 873,355 885,765 230,000 655,765 All Travel 1,500 All Travel 2,000 Legal Ads 500 Other Professional Srvcs. 60,000 Other Machinery & Equip. 16 227,193 456,350 64,000 Account Number Account Name INDIAN RIVER BLVD. NORTH EXTENSION 304-214-541-033.19 304-214-541-034.91 Other Professional Srvcs. 304-214-541-066.12 Legal Right Ads of Way 304-214-541-035.39 Other Road Mtrl/Supplies LIBRARY 001-000-334-071.00 Aid to Libraries -- 001-109-571-088.36 I.R.C. Library 001-109-571-088.49 Sebastian Library I_.R.C. Council on Aoin 001-211-564488.32 001-106-564-088.37 PARKS DEVELOPMENT FUND 113-000-364-022.00 113-199-581-099.21 113-210-572-033.19 113-210-572-035.34 TREE ORDINANCE FINES FUND 117-000-354-001.00 117-210-572-035.34 INMATE TRUST FUND 604-000-369-095.00 604-906-523-035.28 FEDERAL REVENUE SHARING 102-251-519-077.12 102-199-584-099.91 POLICE ACADEMY TRUST FUND 103-600-521-035.29 103-600-521-035.43 103-600-521-099.91 103-600-521-099.92 .SPECIAL LAW ENFORCEMENT FUND 112-600-521-034.99 112-600-521-066.45 112-600-581-099.91 SOUTH COUNTY FIRE DISTRICT 114,120-522-011.12 114-120-522-012.11 114-120-522-099.91 114-120-522-099.92 I.R.C. Council on Aging Sheltered Workshop Surplus Land Fund Transfers Out Other Professional Srvcs. Landscaping Material Tree Ordinance Fines Landscapint Materials Increase 10,000 500 500,000 84,000 60,000 24,000 3,324 7,350 3,350 1,500 2,500 2,500 2,500 Inmate Trust Revenues 12,000 Food & Dietary 12,000 Decrease 510,500 3,324 Principal -Installments 4,000 Reserve for Contingency 4,000 Other Operating Supplies 500 Meetings & Seminars 27,000 Reserve for Contingency 10,000 Cash Forward -Sept. 30 Other Current Chgs/Oblig. 7,560 Communication Equipment -All 9,890 _ Reserve for Contingency 17,450 Regular Salaries 112,340 - Social Security Matching 3,000 Reserve for Contingency 15,340 Cash Forward -Sept. 30 100,000 17 BOOK DEC 16 1986 BOOK 6 F'r� 65 l�i � r Account Number Account Name Increase Decrease NORTH COUNTY FIRE DISTRICT Other Professional Srvcs. 200,000 . 305-106-519-034.91 115-121-522-034.39 Other Utility Services 700 115-121-522-035.29 Other Operating Supplies 2,500 115-121-522-066.42 Automotive 1,513 115-121-522-066.45 Communications Equip. -All 414 115-124-522-035.29 Other Operating Supplies 1,000 115-104-581-099.96 Reserve for Contingency 6,127 FLEET MANAGEMENT 38,000 001-201-512-012.11 501-000-395-010.00 Vehicle Maint.-Charges 24,000 501-242-591-034.61 Maint-Buildings - 500 s• 501-242-591-034.64 Maint-Automotive Equip. 5,000 501-242-591-034.65 Maint-Heavy Equipment 2,000 501-242-591-034.69 Maint-Other kquipment 500 501-242-591-035.26 Expendable Tools 1,000 501-242-591-035.55 Tires & Tubes 10,000 501-242-591-035.56 Small Engine Parts 5,000 FXPI ANATTnN- Line transfers are necessary to clean up accounts for year end. TO: Ed Fry, Jr. DATE: September 24, 1986 FILE: Page 4' Finance Director SUBJECT: Line to Line Transfers FROM: Joseph: A. Baird REFERENCES: OMB Director Account Number COUNTY HEALTH BLDG. CONSTRUCTION Account Name Increase Decrease 305-000-384-010.00 Debt Proceeds 400,500 305-106-519-033.19 Other Professional Srvcs. 200,000 . 305-106-519-034.91 Legal Ads 500 305-106-519-066.51 Construction in Progress 200,000 16TH STREET CONSTRUCTION 307-000-389-040.00 Cash Forward -Oct. 1 5,000 307-214-541-033.19 Other Professional Srvcs. 5,000 GENERAL FUND 001-201-512-011.12 Regular Salaries 38,000 001-201-512-012.11 Social Security Matching 200 001-201-512-012.12 Retirement Contribution 4,500 001-203-513-034.81 Advertising -Except Legal 3,300 001-206-553-011.12 Regular Salaries 11000 001-206-553-012.11 Social Security Matching 310 001-206-553-012.12 Retirement Contribution 70 001-206-553-012.13 Insurance -Life & Health 50 001-206-553-034.11 Telephone 140 001-206-553-066.41 Office Furniture & Equipment 250 001-209-534-034.33 Garbage & Solid Waste 49,000 001-209-534-034.65 Maint-Heavy Equipment 33,000 001-209-534-035.22 Tires & Tubes 1,000 001-216-519-011.12 Regular Salaries 001-216-519-012.11 Social Security Matching 001-216-519-012.12 -001-216-519-036.71 Retirement Contribution Miscellaneous Expense 001-251-519-034.11 Telephone 001-251-519-034.59 Other Insurance 001-251-519-066.41 Office Furniture & Equipment 001-251-519-011.12 Regular Salaries 001-251-519-012.11 Social Security Matching 001-251-519-012.12 Retirement Contribution 001-251-519-012.13 Insurance -Life & Health 001-300-513-012.15 Unemployment Compensation 001-600-521-034.94 Service in Process 001-904-516-033.11 Legal Services 001-199-513-099.91 Reserve for Contingency �. 001-199-581-099.91 Reserve for Contingency 001-199-513-099.92 Cash Forward -Sept. 30 1,200 400 100 812 23,000 51,000 5,236 2,700 425 400 800 100 3,500 10,000 51,386 68,584 110,523 TO: Ed Fry, Jr. ®ATE: September 26, 1986 FILE: Finance Director _ SUBJECT: Line to Line Transfers FROM: Josey A. Baird REFERENCES: OMB Director Account Number 001-101-511-034.63 001-101-511-012.13 001-102-514-034.02 001-102-514-035.43 001-102-514-035.41 001-102-514-035.11 001-102-514-033.19 001-203-513-011.12 001-203-513-012.11 001-203-513-012.12 001-203-513-012.13 001-203-513-035.41 001-206-553-035.42 001-206-553-035.43 001-206-553-035.11 001-208-525-011.12 001.-208-525-012.11 001-208-525-034.43 001-208-525-066.41 001-212-537-034.63 001-212-537-034.64 001-199-513-099.92 001-220-519-034.69 001-220-519-035.29 001-220-519-035.34 001-251-519-035.29 004-104-522-088.13 004-108-522-011.12 Account Name Maint-Office Equipment Insurance -Life & Health All Travel Meetings & Seminars Books & Magazines All Office Supplies Other Professional Srvcs. Regular Salaries Social Security Matching Retirement Contribution Insurance -Life & Health .Books & Magazines Dues & Memberships Meetings & Seminars All Office Supplies Regular Salaries Social Security Matching Rent -Office Equipment Office Furniture & Equipment Maint-Office Equipment Maint-Automotive Equipment Cash Forward -Sept. 30 Maint-Other Equipment Other Operating Supplies Landscaping Material Other Operating Supplies State Forestry Service Regular Salaries Increase Decrease 2,000 2,000 400 575 75 200 300 2,000 400 200 500 800 25 25 50 4,000 600 200 400 400 200 2,000 13,000 300 500 500 1 E 6 1986 19 BOOK 658 1 F7__ 16 1986 BOOK 6 6 uu".659 Account Number Account Name Tncrease �ecAecse REGULAR SALARIES 004-243-519-011.12 Regular Salaries 3,000 OTHER SAL & WAGES 004-243-519-012.11 Social Security Matching 200 OVERTIME 004-243-519-012.12 Retirement Contribution 600 SPECIAL PAY 004-243-519-034.63 Maint-Office Equipment 500 ENGINEERING SVS 004-244-541-011.12 Regular Salaries 4,300 102-210-572-035.31 Paving Material 3,000 MAINT-HEAVY EQUIP 102-210-572-066.39 Improvement -Except Bldgs. 20.000.00 3,000 111-214-541-034.11 Telephone 11000 TIRES & TUBES 111-214-541-011.12 Regular Salaries 11000 114-120-522-034.53 General Liability Insurance 3,000 OTHER OPER SUPPLIES 114-120-522-099.92 _ Cash Forward -Sept. 30 3,000 9 115-104-522-099.06 Bud Tran -Property Appraiser 5,000 DEPRECIATION 115-122-522-034.69 Maint-Other Equipment 1,000 INTEREST - DEBT SVS 115-122-522-035.11 All Office Supplies 600 OTHER DEBT SVS COST 115-123-522-066.42 Automotive 30 CASH FORWARD- 9/30 115-124-522-034.64 Maint-Automotive 1,000 115-104-581-099.96 Reserve -Debt Contingency 7,630 418-000-361-010.00 Interest -Investments 17,500 418-221-572-011.12 Regular Salaries 12,000 418-221-572-012.11 Social Security Matching 1,000 418-221-572-012.12 Retirement Contribution 2,000 418-221-572-012.13 Insurance -Life & Health 1,500 418-221-572-012.14 Worker's Compensation 500 418-221-572-034.91 Legal Ads 500 FXPIANATTnN- To correct over -budget accounts. TO: :JOSEPH A. BAIRD DATE: SEPTEMBER 26,1986 FROM: JEFFREY K. BARTON`r"� ((( b - SUBJECT: BUDGET ADMENDMENTS - LANDFILL 0 ACCT. NAME ACCOUNT NO. INCREASE DECREASE REGULAR SALARIES 411-217-534-011.12 1000.00 OTHER SAL & WAGES 411-217-534-011.13 4,000.00 OVERTIME 411-217-534-011.14 3000.00 SPECIAL PAY 411-217-534-011.15 ?500.00 ENGINEERING SVS 411-217-534-033.13 120,000.00 TELEPHONE 411-217-534-034.11 750.00 MAINT-HEAVY EQUIP 411-217-534-034.65 20.000.00 FUEL & LUBE 411-217-534-035.21 15000.00 TIRES & TUBES 411-217-534-035.22 4,000.00 INST SUPPLIES 411-217-534-035.25 250.00 OTHER OPER SUPPLIES 411-217-534-035.29 250.00 BAD DEBT - LANDFILL 411-217-534-035.52 250.00 DEPRECIATION 411-217-534-036.61 12,000.00 INTEREST - DEBT SVS 411-217-534-077.21 7,500.00 OTHER DEBT SVS COST 411-217-534-077.31 3?000.00 CASH FORWARD- 9/30 411-217-534-099.92 1093500.00 20 T®: Ed Fry, Jr. Finance Director FROM: Joseph 'A. Baird OMB Director DATE: September 23, 1986 FILE: SUBJECT: Line Transfers to Accomodate Jail Transfer Back to Sheriff REFERENCES: Account Number Account Name Increase Decrease 001-906-523-011.12 Regular Salaries 81,158 001-906-523-011.14 Overtime 3,443 001-906-523-011.15 Special Pay 2,428 001-906-523-012.11 Social Security Matching 2,712 001-906-523-012.12 Retirement Contribution 7,360 001-906-523-012.13 Insurance -Life & Health 18,365 001-906-523-012.14 Worker's Compensation 21,387 001-906-523-012.15 Unemployment Compensation 001-906-523-033.12 Medical Services • 494 12,138 001-906-523-033.19 Other Professional Services 21,054 001-906-523-033.43 Homes for Infirmed 276 001-906-523-033.49 Other Contractural Services 14,338 001-906-523-034.01 Vehicle Allowance 600 001-906-523-034.02 All Travel 2,497 001-906-523-034.11 Telephone - 2,433 001-906-523-034.21 Postage 893 001-906-523-034.31 Electric Services 16,616 001-906-523-034.42 Rent - Buildings 1,600 001-906-523-034.51 Automotive Insurance 873 001-906-523-034.59 Other Insurance 619 001-906-523-034.63 Maint-Office Equipment 9,257 001-906-523-034.64 Maint-Automotive Equipment 1, 4A.4 001-906-523-034.65 Maint-Heavy Equipment 2,854 001-906-523-034.71 Inhouse Printing 1,000 001-906-523-034.72 Outside Printing 5,815 001-906-523-035.11 All Office Supplies 5,611 001-906-523-035.21 Fuel & Lubricants 4,153 001-906-523-035.22 Tires & Tubes 182 001-906-523-035.24 Uniforms & Clothing 4,197 001-906-523-035.25 Institutional Supplies 9,593 001-906-523-035.26 Expendable Tools 675 001-906-523-035.28 Food & Dietary 17,365 001-906-523-035.29 Other Operating Supplies 10,686 001-906-523-035.41 Books & Magazines 320 -001-906-523-035.43 Meetings & Seminars 2,395 001-906-523-066.29 Other Buildings 1,289 001-906-523-066.41 Office Furniture & Equipment 18,358 001-906-523-066.49 Other Machines & Equipment 788 001-600-586-099.14 Sheriff -Detention Center 299,142 21 DEC 16 1986 BOOK p�C 1 Gca BOOK P. Release of Assessment Lien - I.R.Heights (Kahlo) The Board reviewed memo of Attorney Barkett: TO: The Board of County Commissioners DATE: December 3, 1986 SUBJECT: Release of Assessment Lien Lot 11, Block A, Indian River Heights Subdivision (Paving and Drainage Improvements - 16th Avenue .Between 2nd Street and 4th Street) FROM: Bruce Barkett� Assistant County Attorney There is a pending assessment lien for paving and drainage improvements on the above -referenced property which the Tax Collector's rolls indicate has been paid; however no release has been provided. Therefore, please approve the attached Release of Assessment Lien so that the encumbrance on the property can be removed. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved Release of Assessment Lien for paving and drainage on Lot 11, Block A, Indian River Heights, (Rita Kahlo) and authorized the signature of the Chairman. 22 W RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $504.64, RECEIVED from Rita Kahlo, the receipt of which is hereby acknowledged, INDIAN RIVER COUNTY, FLORIDA (the "County") hereby releases the property hereinafter described from a certain special assessment lien reworded by the County in its Official Records, Book 0661, Page 1345, for a special assessment in the amount of $504.64 levied in accordance with the provisions of Ordinance No. 81-27 of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows: Lot 11, Block A, Indian River Heights Subdivision, Unit 3, as recorded in Plat Book 6, Page 49. Executed by the Chairman of the Board of County Commissioners of Indian River County, Florida, and attested and countersigned by the Clerk of such Board, all as of this 16th day of December , 1986. Attested and countersigned BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By:�-- ".3" G �'L WRTCRT , + r o MR / Sm 0 — — I ����� i rma n Circ i t CAu r. ) , Q. Rockridge Wastewater System_- EPA Grant The Board reviewed the following memo from Utilities Director Pinto: DEC 1 6 1986 23 BOOK F'kGr 6. Bou 66 u -F 653 TO: BOARD OF COUNTY COMMISSIONERS DATE: December 10, 1986 THRU: Charles G. Balczun. County Administrator FROM: Terrance G. Pinto, Director of Utility Service SUBJECT: ROCKRIDGE WASTEWATER SYSTEM/EPA GRANT BACKGROUND Indian River County has applied for a DER/EPA Construction Grant to construct sanitary sewer in Rockridge and Blue Cypress Lake.. ,3. Subdivisions. EPA has accepted the project under preliminary review and placed them on their Priority List. After further review, it was found the Blue Cypress Lake Subdivision is not eligible. Rockridge is eligible. The first review for eligibility.is to determine if two-thirds of the units to be served were built prior to 1972. Rockridge was; Blue Cypress was not. DESCRIPTION To continue the process, DER has requested a Financial Capability Study which the Board approved, and the Rockridge Sewer Collection System Study as described in Scope of Work, Exhibit "A", attached. All indications are that we will receive the Grant, although there are no guarantees. RECOMMENDATION The Utility staff recommends that we proceed and supply DER/EPA with the required information which is to be provided by Camp, Dresser, & McKee, Inc. as described in the Scope of Work, Exhibit "A", for a cost not to exceed $12,900.00. The DER requested this information to be submitted immediately to prevent the project from being rejected. Based on this, we authorized the consultant to proceed at his risk, payment depending upon Indian River County Board of County Commissioners' approval. L*14104'_IW4 Utility staff recommends approval of Work Authorization to Camp, Dresser and McKee, Inc., for cost not to exceed $12,900.00. Commissioner Bird asked what happens to Blue Cypress Park since it doesn't qualify for the grant, and Director Pinto explained that it will be done as an assessment project. Staff will put the project -.together, go to the preliminary public hearing, and see if the people are still interested when they know the actual cost. Commissioner Bowman expressed surprise that Blue Cypress did not qualify as she felt many of the units out there have been there for a very long time. Director Pinto advised that this information was obtained 24 from aerial surveys taken over the years, and apparently many of the units on each block now were not there before 1972. Chairman Scurlock was concerned about the fact that in order to receive the grant monies, the entity has to be self- supporting. In this case we basically have one entity with water and sewer combined, and our consultant felt possibly water was subsidizing the sewer. The Chairman was no•t sure it would be worth spending $12,900 to get this grant if we have to readdress our entire rate structure. However, it seems there was some error in calculations, and staff apparently feels we are going to be able to make the internal adjustments necessary to reallocate costs. Director Pinto confirmed that staff has picked up the mis- take made in that calculation, and he pointed out that actually what we are applying for is a $750,000 grant. Commissioner Eggert inquired about the error in figures, and Director Pinto explained their income projections were less than ours were. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved Work Authorization to Camp, Dresser and McKee, Inc., for a cost not to exceed $12,900 to prepare the information required by DER/EPA for a grant for the Rockridge Wastewater system. R. Final Plat Approval - Plat 102nd Terrace (Hetra Road) Board members reviewed staff memo, as follows: 25 BOOK d' 6 UEC 16 r6 F. , C 15 1986 Boor. 6 P.... TO: The Honorable Members of thepATE: December 12, 1986 FELE: Board of County Ccmmissioners DIVISION HEAD CC�:CURRENCE THROUGH: Michael K. Miller Chief, Current Development FOR Robert M. ea irg, KICP SUBJECT: THE PLATA OFA102NDATERRACE Planning & Develc„ ent Director FROM: Stan Boling 4, 61 REFERENCES: 102nd Terrace Staff Planner IBMIRD It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 16, 1986. DESCRIPTION AND CONDITIONS: The applicant, Hetra Computer and Communications Industries, Inc., is platting 102nd Terrace to satisfy a condition of their site plan that was approved on April 11, 1985. On May 9, 1985 the Planning and Zoning Commission granted preliminary plat approval for the road which is approximately 4,575 feet in length (±.87 miles) and will connect the Hetra development site to C.R. 512. The proposed 80' wide road right-of-way runs north and south approximately one-half mile east of the I-95/C.R. 512 interchange. The applicant has constructed the road and has submitted: 1. a final plat that is in conformance with the approved preliminary plat; 2. a warranty maintenance agreement covering the road work; 3. a maintenance bond guaranteeing the agreement; and 4. funds to Public Works to properly treat a culvert crossing on the road. ALTERNATIVES AND ANALYSIS: Public Works has inspected all road work and has determined that the road has been built to County standards with one exception: a culvert crossing must be treated so as to expand the roadside recovery area. The Public Works department, via funding by the applicant, will be performing the necessary work within the next several weeks. Once Public Works completes this work, the road will meet County standards and the plat may be recorded and the road officially accepted by the County. The County. Attorney's Office has reviewed and approved all submitted documents. All requirements for granting final plat approval have been satisfied; recording of the plat and acceptance of the road may be accomplished upon final inspection by Public Works. RECOMMENDATIONS Staff recommends that the Board of County Commissioners grant final plat approval to the plat of 102nd Terrace subject to the following conditions: a) the plat shall not be recorded and the road shall not be officially accepted by the County until final inspection and approval of the road by the public works department; and b) the County accepts the submitted warranty maintenance agreement and maintenance bond effective upon the date of recordation of the plat. 26 It was noted that Board members have not had a chance to read the backup which was just received this morning. Director Keating explained that this was submitted so the project can move expeditiously; they simply are bonding out for a few minor improvements, and the procedure is nothing that is not available to any other developer. Chairman Scurlock understood there was -some question about a guard rail, and Staff Planner Boling advised the developer has agreed to fund the cost of materials to provide for more roadway recovery area in lieu of a guard rail, and the county will not accept the road until that is done. Commissioner Wheeler stated that he would like to see a time limit set on when this will be completed. Planner Boling noted that basically Public Works will be doing this work, and they have ordered the materials. Director Keating informed the Board that Hetra needs the final plat so they can get a C.O. for their building; they can't get the C.O. until they have the plat and the road accepted; so, no one will be driving on the road in the interim. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Bird, the Board unanimously granted final plat approval to the plat of 102nd Terrace subject to the conditions set out in the above memo. S. Approval of Bond - Mosquito Control Board (AI Cochran) ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved Bond of Albert Cochran, Commissioner of Indian River Mosquito Control District and authorized the signature of the Board members. 27 BOOK 66 F,,,1,F.666 DEC 16 1986 • • • - • • • 111 • . • . - • • • • ��5„y�� �?>xt-�, fir'' ��''k r k•° ? 4 S � ��'�.. -�d4'�'t + ��YY �' �,�����r�S J X�� P -. r-� it Y,-y� s t+5 alt $•1�'r VS - f �[ 'kT���..�,,y..�yxF�,`-;�P � i 31 �'l re . ; - -�. xR k + ,l A'l Skt� _� ...� N� =+t .+ t �_� i 1 � yid S�• c {3 ffJ Y 1 y R f`4,t j.s t ul✓ u L ��t 1'{P � //4a`1 �jfj�{�)( I�1 ('(1��'(y���(/��/�JJ\�,y`��ee�•� �5���(jp;��� `' � t {�C�}-�.5 f � � �1'Y � y(c�)YF. n €yam ii uqa r� r.5� f x f'7S r ,,jj�j�j �Hjj JI fiti z5 �.rf t��l Y Pte!f�'�r. ♦ kF � -fir iT V.,1r tltl[E�f ; L r1Sr f{fi 1ST I�CSrL1 u'�9 kr L5 �3'' 'tS r ; t Sr A~t fr"�1. Vp r a IR �i r5d i I k Fry earl ° t� xs fi 5l�f ry a J a h� rF iY. r ! w td �/�2�t -�� } �y P a� �Q4 d. y� rt �P r; �� Y 1•(� y s � �' ar a_, � '.��" 1 E {✓,, :,l (l e' ;h. #y..� 5> 71 j. .� J,. x�t k � - r' !�5)• [k t ��S'-tY '+" �fiP�f3y� t�•�r �i l �h�7��F✓�'id F�1"��"���Z��hEl�� �ity ��lt r��' u��yc� 'f� k 11�- F d e� k} •�' ;*FpVAy]J�(}�.(���y$ 4�rL�RT IV-E Y,r1i. COMMIS. Y..! \Kh f}�yf - e +tea t E ! k t;73 �[ r ; q�`✓F z 1� - + �. ��`�i r 4 i �i-S � ►a S#.np��r rl'v s .( Y T } 7p.,✓. x� �"+g [. :y,"X 4 S t "t rt�s7�` t T S y �r�11�. 1 BOUNDARIES - 90 ACRE COMMERCIAL NODE AT U.S.1 & N. GIFFORD RD. The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach. Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being . � r a in the matter in the // Court, was pub- lished in said newspaper in the issues of o�Y, �O G Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of. one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me thisAllav of` n (Business Manager) l � (Clerk of the Circuit Court, Indian River County, Florida) (SEAL) NOTICE OF REdULATION OFLAND USE_ ' NOTICE OF CONSIDEIR THE RING a,. ADOPTION OF A COUNTY ORDINANCENOTICE IS HEREBY GIVEN th' rd of County Commissioners of Indian�River theCounty. , Florida, shalt hold a public hearing at which par, flea in interest and citizens shall have an uppor tuniChambers of the to be County Admiin the nistration Build Ing, located at 1840 25th St., Vero Beach, Flor- ida,on Tuesday, December 16-1988. at 9:05 a.m. to consider the adoption of en Ordinance entitled: ' -11 AN ORDINANCE OF INDIAN RIVER ; - COUNTY,- FLORIDA, ESTABLISHING -._:" BOUNDARIES FOR THE 90 ACRE GOM- . TION OF U.S. 41 ANON RTH G FFORD ^ „`, ROAD AS GENERALLY DESCRIBED IN.: -:",, N. -:",; • -THE TEXT OF THE LANO USE ELE- MENT AND DEPICTED ON THE LAND USE MAP -OF THE LAND USE ELEMENT' OF THE COUNTY'S COMPREHENSIVE 'PLAN; PROVIDING FOR THE BOUND- - ARY MAP, DESCRIPTION OF THE NODE AND EFFECTIVE DATE. A map of the proposed boundary is available at the Planning Department office on the second floor of the County Administration Building. Anyone who may wish to appeal -any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evi- dence upon which the appeal is basad Indian River County Board of County Commisiones -s-Don C. Scurlock, JF:, Chairman Nov. 24, 1986 Staff Planner Jeffrey Goulet made the staff presentation: 29 Ae_ DEC1986 6 BOOK ) TO: The Honorable Members DATE: November 14, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: ESTABLISHMENT OF BOUND - Robert M. at' g, --CP ARIES FOR THE 90 ACRE Planning & Develop nt Director COMMERCIAL NODE LOCATED ON U.S. #1 AT NORTH nu�S THROUGH: Richard M. Shearer, AICP GIFFORD ROAD N� Chief, Long -Range Planning FROM: Jeffrey A. Goulet REFERENCES: Z"` Staff Planner, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 16, 1986. DESCRIPTION & CONDITIONS The Planning Department is initiating a request to establish boundaries for the ninety. (90) acre commercial node located on the east side of U.S. #1 at 45th Street (North Gifford Road). On September 12, 1984, the Board of County Commissioners adopted an amendment to the text of the Land Use Element of the Comprehensive Plan which provided for establishing boundaries for each of the nodes as generally described in the text of the Land Use Element of the Comprehensive Plan. On July 29, 1986, the Board of County Commissioners adopted an amendment to the text of the Land Use Plan which enlarged the North Gifford Road/U.S. #1 Commercial Node from 85 to 90 acres. On November 13, the Planning and Zoning Commission voted 6 -to -0 to recommend approval of the proposed boundaries. ALTERNATIVES & ANALYSIS The proposed boundaries of the North Gifford Road/U.S. #1 Commercial Node were prepared based on the following criteria: 1. The general description and size constraint of the node as described in the text of the Land Use Element; 2. The existing commercial uses in the general area of the node; 3. The existing zoning pattern; 4. Property boundaries; 5. Traffic considerations; and 6. Environmental considerations. All of the nodes are generally described in the Comprehensive Plan. The North Gifford Road/ U.S. #1 Commercial Node is described as: "A ninety (90) acre commercial node located east of U.S. #1 at the intersection of U.S. #1 and North Gifford Road." All of the property proposed for inclusion in the node is zoned either CL, Limited Commercial District; CG, General Commercial District; or CH, Heavy Commercial District. The proposed node boundaries follow property lines and the existing commercial zoning district boundaries in all cases. 30 Existing Land Use Pattern The developers of Grand Harbor are planning an office complex and retail center on two parcels comprising 55 acres of land in the northern section of the node. Most of the existing uses zoned CG, General Cmmercial District, are located between 45th Street and 47th Street. These uses include the Brewer Electric Building, Mr. Miller's Lounge, a vacant restaurant, a truck brokerage, a gasoline station, a bait- shop, ait-shop, and a fruit stand. The property located south of 45th Street, zoned CH, Heavy Commercial District, is occupied by several contractor's trade buildings and warehouses. There are also several large industrial establishments located in the MXD, Mixed -Use District, on the west side of U.S. #1. These include two citrus packing plants, a lumber yard, and a warehouse. Transportation System The North Gifford Road/U.S. #1 Commercial Node has primary access on U.S. Highway #1 (designated as an arterial on the County's Thoroughfare Plan). The node also has secondary access on 47th Street (classified as a local street) and 45th Street (classified as a secondary collector street). Environment The node area is not designated as environmentally sensitive nor is it in a flood -prone area. TT+.; l , i., -- An eight inch water main is located on the west side of U.S. 1 north to 49th Street. County sewer facilities are not available at the present time. However, this area is scheduled to be serviced by a public sewer system within eighteen months. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends that the proposed boundaries of the North Gifford Road/U.S. #1 Commercial Node be approved. Commissioner Bowman commented that the node is a very odd configuration and she did not understand the enclave, and Planner Goulet advised that the northern part of the node is the Grand Harbor commercial sites; they were required to connect their commercial so it all could be in the same node, and the strip is necessary to connect those parcels. Chief Planner Shearer noted that with a PUD, you often have strange configurations for the commercial. 31 BOOK 66 Pvj�. 67Q DEC 16 1986 BOO, 6 F9;,(. 67 1 The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously adopted Ordinance 86-82 establishing the boundaries for the 90 acre commercial node at U.S.1 at North Gifford Road. ORDINANCE NO. 86-82 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA ESTABLISHING BOUNDARIES FOR THE 90 ACRE COMMERCIAL NODE AT THE INTERSECTION OF U.S. #1 AND NORTH GIFFORD ROAD AS GENERALLY DESCRIBED IN THE TEXT OF THE LAND USE ELEMENT AND DEPICTED ON THE LAND USE MAP OF THE LAND -USE ELEMENT OF THE COUNTY'S COMPREHENSIVE PLAN; PROVIDING FOR THE BOUNDARY MAP, DESCRIPTION OF THE NODE AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County, Florida has amended the County's Comprehensive Plan to provide for establishing boundaries for every commer- cial, commercial/industrial, industrial, tourist/commercial, and hospital/commercial node; and WHEREAS, The Planning and Zoning Commission has held a public hearing and subsequently made a recommendation to establish boundaries for this node; and, WHEREAS, The Board of County Commissioners has held a public hearing on these proposed boundaries at which parties in interest and citizens had an opportunity to be heard; and, WHEREAS, The Board of County Commissioners is empowered to adopt these boundaries to assist in the implementation of the County's Comprehensive Plan; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: 32 SECTION 1 The attached map labeled as "Attachment All and the description labeled as "Attachment B" shall be the official boundaries of the 90 acre Commercial Node at the intersection of U.S. #1 and North Gifford Road. SECTION 2 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on the 16th day of December 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: DON C. SCURLOCK, Jr., WIRRAN ATTACHMENT B BOUNDARY DESCRIPTION OF THE NORTH GIFFORD ROAD/U.S. #1 COMMERCIAL NODE BEGINNING AT A POINT WHERE THE EAST RIGHT-OF-WAY LINE OF U.S. HIGHWAY #1 INTERSECTS THE NORTH RIGHT-OF-WAY LINE OF 49TH STREET; THENCE RUN NORTH APPROXIMATELY 1150 FEET ALONG THE EAST RIGHT-OF-WAY LINE OF U.S. HIGHWAY #1; THENCE- RUN EAST APPROXIMATELY 1000 FEET; THENCE RUN NORTHEAST APPROXIMATELY 280 FEET; THENCE RUN SOUTHEAST APPROXIMATELY 460 FEET; THENCE RUN SOUTHWEST APPROXIMATELY 1200 FEET; THENCE RUN SOUTH (PARALLEL TO U.S. #1) APPROXIMATELY 700 FEET; THENCE MEANDER EAST APPROXIMATELY 1600 FEET; THENCE RUN SOUTHEAST APPROXIMATELY 450 FEET; THENCE RUN WEST APPROXIMATELY 670 FEET; THENCE RUN -SOUTH APPROXIMATELY 3060 FEET (CROSSING 45TH STREET); THENCE RUN WEST APPROXIMATELY 480 FEET TO THE EAST RIGHT-OF-WAY LINE OF U.S. HIGHWAY #1; THENCE RUN NORTH APPROXIMATELY 3370 FEET ALONG THE EAST RIGHT-OF-WAY LINE OF U.S. HIGHWAY #1 TO THE POINT OF BEGINNING. LYING IN SECTIONS 23 AND 26, TOWNSHIP 31S, RANGE 39E OF INDIAN RIVER COUNTY, FLORIDA. CONTAINING 90 ACRES, MORE OR LESS. DEC 16 1986 33 BOOK PnIE 6 7 -- DEC 16 1986 .1 RM - IL RM -10 BOOK ATTACHMENT A N. GIFFORD RD./U.S.+ 1 COMMERCIAL NODE it 40 40w ORM-6 _ E77 BOUNDARIES - 15 ACRE INDUSTRIAL NODE - GIBSON ST. & F.E.C. RR The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Reach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a 0���!4�iG�/ in the matter of/, e2&. in the Court,/was pub- lished in said newspaper in the issues ci Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, fora period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this j".= 6 (Clerk o' (SEAL) (Business Manag" Q ' Court, Indian River County, Florida) NOTICE OF REGULATION OF LAND USE— NOTICE OF PUBLIC HEARING TO CONSIDER THE = " ADOPTION OF A COUNTY ORDINANCE "NOTICE IS HERESY GIVEN that the Board of County Commissioners of. Indian River County, Florida, shall hold a public hearing at which par- ties in Interest aid citizens shall have an oppor- tunity to be beard; in the County Commission Chambers of .the County Administration Build- Ing, located at 1840 25th St. Vero Beach, Flor- ida, on Tuesday,. December 16, 1986, at 9`.05 a.m. to -consider the adoption- of, an, Ordinance . entitled: AN ORDI�ANCE OF INDIAN RIVER ,COUNTY, ` FLORIDA,' ` ESTABLISHING BOUNDARIES' FOR THE -16 ACRE IN- DUSTRIAL NODE BETWEEN GIBSON ,STREET AND THE. FLORIDA EAST COAST RAILROAD AS GENERALLY DE- SCRIBED IN THE TEXT OF THE LAND. USE ELEMENT AND DEPICTED ON THE <LAND USE MAP OF THE LAND USE ELEMENT OF THE COUNTY'S COM - Of AN• 1312r1VinINC3 FAR Mr- CVUNWAnr 1. OF THE NgDE AND EFFECTIVE DATE. A map of the proposed boundary is available at the Planning' Department office on the second floor of the:County Administration Building. Anyone who may wish to appeal an decision which may be made at this meeting will need to ensure that a verbatim record of.the proceedings is made which includes the testimony and evi- dence upon which the appeal is based. . Indian River County Board of County Commissioners -a-Don C. Scurlock, Jr., . Chairman Nov,`24, 1986 -r - Staff Planner Goulet made the following presentation: 35 BOOK L_ DEC 16 19086 DEC 16 1986 BOOK 66 F',k IJE 6 i TO: The Honorable Members DATE: November 14, 1986 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Robert M. Ke4j_nge,7AICP Planning & Develo ment Director ESTABLISHMENT OF BOUND- ARIES FOR THE 15 ACRE INDUSTRIAL NODE LOCATED BETWEEN GIBSON STREET AND• cc THROUGH: Richard M. Shearer, AICP THE F.E.C.R.R. gel Chief, Long -Range Planning FROM: Jeffrey A. Goulet REFERENCES: .)a Staff Planner, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 16, 1986. DESCRIPTION & CONDITIONS The Planning Department is initiating a request to establish boundaries for the fifteen (15) acre industrial node located between Gibson Street and the Florida East Coast Railway in Roseland. On September 12, 1984, the Board of County Commissioners adopted an amendment to the text of the Land Use Element of the Comprehensive Plan which provided for establishing boundaries for each of the nodes.as generally described in the text of the Land Use Element of the Comprehensive Plan. On July 29, 1986, the Board of County Commissioners adopted an amendment to the text of the Land Use Element of the. Comprehensive Plan which created a 15 acre Industrial Node along Gibson Street in Roseland. - On November 13, 1986, the Planning and Zoning Commission voted 6 -to -0 to recommend approval of the proposed boundaries. ALTERNATIVES & ANALYSIS The proposed boundaries of the Gibson Street Industrial Node were prepared based on the following criteria: 1. The general description and size constraint of the node as described in the text of the Land Use Element; 2. The existing commercial uses in the general area of the node; 3. The existing zoning pattern; 4. Property boundaries; 5. Traffic considerations; and 6. Environmental considerations. All of the nodes are generally described in the Comprehensive Plan. The Gibson Street Industrial Node is described as: " A fifteen (15) acre industrial node located north of the Sebastian City Limits between Gibson Street and the Florida East Coast Railroad right-of-way." All of the property proposed for inclusion in the node is presently zoned IL, Light Industrial District. The proposed node boundaries follow property lines and the existing industrial zoning district boundaries in all cases. 36 Existing Land Use Pattern The uses which are located within the proposed boundaries of the node include a county garbage transfer station, a mini -warehouse complex, an aluminum products company, several mobile homes, and an open storage yard for a house moving company. The proposed node boundaries encompass all of the industrially - zoned property in this area and the adoption of the proposed boundary will prevent future encroachment of industrial uses into" adjacent residential areas. Environment The node area is not designated as environmentally sensitive nor is it in a flood -prone area. TT+. , l , � ; -- County water -and sewer facilities are not available in the node area at the present time. However, the County is in the process of developing plans for a wastewater treatment plant for the North County. Transportation System The primary means of access to all of the property in the node is 130th Street (Gibson Street). Gibson Street is classified as a secondary collector on the County's Thoroughfare Plan. Roseland Road (classified as a primary collector) is the primary point of access onto Gibson Street. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends that the proposed boundaries of the Gibson Street Industrial Node be approved. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board unanimously closed the public hearing. Commissioner Bowman wished it noted for the record that this was savannah and a secondary water recharge area fairly recently, and this is good evidence of what happens if we don't take care of these areas. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously adopted Ordinance 86-83 establishing boundaries for the 37 DEC 16 1986 BOCK 66 PAA76 ROOK 6. 6 r" 677 15 acre Industrial Node between Gibson Street and the F.E.C. Railroad. ORDINANCE NO. 86-83 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA ESTABLISHING BOUNDARIES FOR THE 15 ACRE INDUSTRIAL NODE BETWEEN GIBSON STREET AND THE FLORIDA EAST COAST RAILROAD AS GENERALLY DESCRIBED IN THE TEXT OF THE LAND USE ELEMENT AND DEPICTED ON THE LAND USE MAP OF THE LAND USE ELEMENT OF THE COUNTY'S COMPREHENSIVE PLAN; PROVIDING FOR THE BOUNDARY MAP, DESCRIPTION OF THE NODE AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County, Florida has amended the County's Comprehensive Plan to provide for establishing boundaries for every commer- cial, commercial/industrial, industrial, tourist/commercial, and hospital/commercial node; and WHEREAS, The Planning and Zoning Commission has held a public hearing and subsequently made a recommendation to establish boundaries for this node; and, WHEREAS, The Board of County -Commissioners has held a public hearing on these proposed boundaries at which parties in interest and citizens had an opportunity to be heard; and, WHEREAS, The Board of County Commissioners is empowered to adopt these boundaries to assist in the implementation of the County's Comprehensive Plan; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1 The attached map labeled as "Attachment A" and the description labeled as "Attachment B" shall be the official boundaries of the 15 acre Industrial Node between Gibson Street and the Florida East Coast Railroad. SECTION 2 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. 38 Approved and adopted by the Board of County Commissioners of Indian River County, Florida on the 16th day of December 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: 2) .0"" C-.- All1 DON C. SCURL CK,,Jr., IRMAN ORDINANCE NO. 86-83 ATTACHMENT B BOUNDARY DESCRIPTION OF THE GIBSON STREET INDUSTRIAL NODE BEGINNING AT A POINT WHERE THE NORTH RIGHT-OF-WAY LINE OF 130TH STREET (GIBSON STREET) INTERSECTS THE WEST RIGHT-OF-WAY LINE OF THE ABANDONED PORTION OF .80TH AVENUE (ESTES STREET); THENCE RUN NORTHEAST APPROXIMATELY 455 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF THE FLORIDA EAST COAST RAILROAD; THENCE RUN SOUTHEAST APPROXIMATELY 1300 FEET ALONG THE RIGHT-OF-WAY LINE OF THE FLORIDA EAST COAST RAILROAD; THENCE RUN SOUTHWEST ALONG THE EAST LINE OF BLOCK 17 OF A.A. BERRY SUBDIVISION APPROXIMATELY 660 FEET TO THE NORTH RIGHT-OF-WAY LINE OF 130TH STREET (GIBSON STREET); THENCE RUN NORTHWEST ALONG THE NORTH RIGHT-OF-WAY LINE OF 130TH STREET (GIBSON STREET) APPROXIMATELY 1280 FEET TO THE POINT OF BEGINNING. LYING IN SECTION 21, FLEMING GRANT, OF INDIAN RIVER COUNTY, FLORIDA. CONTAINING 17.19 ACRES, MORE OF LESS. DEC 16 1986 39 BOOK J DEC 16 1986 BOOK Fqj' 679, ORDINANCE NO. 86-83 ATTACHMENT A GIBSON ST. INDUSTRIAL NODE I.I Lw —I% R*M 6 71 1 85-4 JE) 135TH H 33 r (/445 OQ O luE U UE)� N 134TH = cn ~ m O ® 31 34 °D 44B cn I rfil cFn IUE) 133RD 14 z -10 30 R Sf3— 18 0%3HWAY N0. 1 I 19 0 MJ-8cc I I I I I11 iTREET I I 21 129TH 23 129TH 25 129TH 40 W W z 22 z W W Q Q PLACE �- 2 4 m � ti ti 1�6 COURT I 26 STREET BOUNDARIES - 120 HOSPITAL/COMMERCIAL NODE - U.S..1 & ROSELAND RD. The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VER® BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER; STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of � �r in the Court, was pub- lished in said newspaper in the issues of ldEr ,Zf_ 2� z�Y�o Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second 'class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this day .19 1 � --�'l �.� • �L.L.-t' (Business Manager) _1 I (SEAL) (Clerk of the Circuit Court, Indian River County, Florida) ::.NOTICE OF REGULATION OFLAND USE", -- NOTICE OF PUBLIC HEARING TO CONSIDER THE AD&TION OF A -COUNTY ORDINANCE NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida, lihall hold a public hearing at which par- ties in Interest and citizens shall have an oppor- tunity to be heard, in the County Commission Chambers of the County Adminiatiation Build - Ing, located at 1840 25th St., Vero Beach, Flor- ida, . on Tuesday, December 16, -1988, at 9:05 a.m. ;to, consider the adoption of -an .Ordinance entitled:. ,t AN ORDINANCE OF INDIAN RNER `COUNTY, FLORIDA, ESTABLISHING BOUNDARIES FOR THE 120 ACRE HOSPITAL/COMMERICAL NODE AT THE INTERSECTION OF U.S: #1' AND ROSELANO ROAD AS GENERALLY DE- SCRIBED IN THE TEXT OF THE LAND USE ELEMENT AND DEPICTED ON THE LAND USE MAP OF THE LAND, USE ELEMENT OF THE COUNTY'S COM- PREHENSIVE PLAN; PROVIDING FOR ;.=:THE BOUNDARY MAP, DESCRIPTION - OF'THE NODE AND EFFECTIVE DATE... `. A map of the proposed boundary is available at the Planning Department office on the seconc floor of the County Administration Building. . Anyone who may .wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evi- dence upon which the appeal is based. Indian River County ,.. Board of County Commissioners =s -Don C. Scurlock, Jr., Chairman Nov. 24,1986 Staff Planner Goulet made the following presentation: 41 BOOK, 66 PD.Gr 68® DEC 1 � �9�� DECF7__ - 16 1996 BOOK �� Fr�uC.Qys TO: The Honorable Members DATE: November 14, 1986 FILE: of the Board of County Commissioners - DIVISION HEAD CONCURRENCE: SUBJECT: ESTABLISHMENT OF BOUND - Robert M. I a ing,,,%AICP ARIES FOR THE 120 ACRE Planning & Development Director HOSPITAL/COMMERCIAL NODE LOCATED ON U.S. 1 AND go!2 THROUGH: Richard M. Shearer ROSELAND ROAD Chief, Long -Range Planning FROM: Jeffrey A. Goulet, REFERENCES: Staff Planner, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 16, 1986. DESCRIPTION & CONDITIONS The Planning Department is initiating a request to establish boundaries for the 120 acre Hospital/ Commercial Node located on U.S. #1 at Roseland Road. On September 12, 1984, the Board of County Commissioners adopted an amendment to the text of the Land Use Element of the Comprehensive Plan which provided for establishing boundaries for each of the nodes as generally described in the text of the Land Use Element of the Comprehensive Plan. On December 18, 1985, the Board of County Commissioners adopted the boundaries of the 25 acre Tourist Commercial Node located on U.S. #1 at the north county line. On July 29, 1986, the Board of County Commissioners adopted an amendment to the text of the Land Use Element of the Comprehensive Plan which combined the 25 acre Tourist Commercial Node and the 75 acre Hospital/ Commercial Node and enlarged the new node by 20 acres to create a 120 acre Hospital/ Commercial Node centered at U.S. #1 and Roseland Road. On November 13, 1986, the Planning and Zoning Commission voted 6 -to -0 to recommend approval of the proposed boundaries. ALTERNATIVES & ANALYSIS The proposed boundaries of the U.S.#1/Roseland Road Hospital/ Commercial Node were prepared based on the following criteria: 1. The general description and size constraint of the node as described in the text of the Land Use Element; 2. The existing commercial and medically -related uses in the general area of the node; 3. The existing zoning pattern; 4. Property boundaries; 5. Traffic considerations; and 6. Environmental considerations. All of the nodes Plan. The U.S. described as: are generally described in the Comprehensive #1/Roseland Road Hospital/Commerical Node is 42 "A one hundred twenty (120) acre hospital commercial node is located at the intersection of Roseland Road and U.S. #1 adjacent to the existing hospital." All of the property proposed for inclusion in the node is presently zoned CL, Limited Commercial District; CG, General Commercial District; or. MED, Medical District. The proposed boundaries follow existing commercial zoning district boundaries in all cases. Existing Land Use Pattern The uses which are located in the northern part of the node include a bowling alley, a gas station and auto body shop, an auto parts store, a motel and lounge, a barber shop, a real _.estate office, an office plaza, and a retail center zoned CL. A hospital and several medical office complexes are located in the central portion of the node which is zoned MED. The southern part of the node is occupied by Riverwalk Shopping Center, Roseland Shopping Center, a Zippy Mart convenience store, and a small office building which are zoned CG. Approximately 50 acres within the proposed boundaries for the 120 acre Hospital/Commercial Node are presently vacant. Future Land Use Pattern The node area is not designated as environmentally sensitive nor is it located in a flood -prone area. The node is located on the coastal sand ridge, which is characterized by excessively well drained soils, and serves as a primary aquifer recharge area. TTti 1 i ti Pc _ County water and sewer facilities are not available in the node area at the present time. However, the County is in the process of developing plans for a regional wastewater treatment plant for the North County. - Transportation System The primary means of access to most of the property located in the node area is U.S. #1 (classified as an arterial on the Thoroughfare Plan). Several properties also have access to Roseland Road (classified as a primary collector) and N. Indian River Drive (classified as a local street). RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends that the proposed boundaries of the 120 acre Hospital/Commercial Node be approved. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously closed the public hearing. D E C 1 `�� 43 Booc�,, DEC 16 1936 BOOK 6 u F4 'r. 6 S3 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously adopted Ordinance 86-84 establishing boundaries of the 120 acre Hospital/Commercial Node on U.S.1 and Roseland Road. ORDINANCE NO. 86-84 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA ESTABLISHING BOUNDARIES FOR THE 120 ACRE HOSPITAL/COMMERCIAL NODE AT THE INTERSECTION OF U.S. #1 AND ROSELAND ROAD AS GENERALLY DESCRIBED IN THE TEXT OF THE LAND USE ELEMENT AND DEPICTED ON THE LAND USE MAP OF THE LAND USE ELEMENT OF THE COUNTY'S COMPREHENSIVE PLAN; PROVIDING FOR THE BOUNDARY MAP, DESCRIPTION OF THE NODE AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County, Florida has amended the County's Comprehensive Plan to provide for establishing boundaries for every commer- cial, commercial/industrial, industrial, tourist/commercial, and hospital/commercial node; and WHEREAS, The Planning and Zoning Commission has held a public hearing and subsequently made a recommendation to establish boundaries for this node; and, WHEREAS, The Board of County Commissioners has held a public hearing on these proposed boundaries at which parties in interest and citizens had an opportunity to be heard; and, WHEREAS, The Board of County Commissioners is empowered to adopt these boundaries to assist in the implementation of the County's Comprehensive Plan; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1 The attached map labeled as "Attachment A" and the description labeled as "Attachment B" shall be the official boundaries of the 120 acre Hospital/Commercial Node at the intersection of U.S. #1 and Roseland Road. 44 SECTION 2 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on the 16th day of December 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: /moo►. G z4f,44 DON C. SCURLO K, Jr.,�C RMAN ATTACHMENT B BOUNDARY DESCRIPTION OF THE ROSELAND ROAD/U.S. 1 HOSPITAL/COMMERCIAL NODE BEGINNING AT A POINT WHERE THE NORTH RIGHT-OF-WAY LINE OF 105TH STREET (ROSELAND ROAD) INTERSECTS THE EAST RIGHT-OF-WAY LINE OF AVENUE FIVE; THENCE RUN SOUTHEAST APPROXIMATELY 425 FEET ALONG THE EAST RIGHT-OF-WAY LINE OF AVENUE •FIVE; THENCE RUN NORTHEAST APPROXIMATELY 250 FEET; THENCE RUN SOUTHEAST (PARALLEL TO U.S. #1) APPROXIMATELY 1225 FEET; THENCE RUN SOUTH APPROXIMATELY 750 FEET ALONG THE WEST LINE OF CHARLES SUBDIVISION; THENCE RUN SOUTHEAST APPROXIMATELY 325 FEET; THENCE RUN WEST APPROXIMATELY 60 FEET; THENCE RUN SOUTHEAST APPROXIMATELY 300 FEET; THENCE RUN WEST APPROXIMATELY 80 FEET AND SOUTHWEST APPROXIMATELY 50 FEET TO THE EAST RIGHT-OF-WAY LINE OF U.S. #1; THENCE RUN NORTHWEST APPROXIMATELY 700 FEET ALONG THE EAST RIGHT-OF-WAY LINE OF U.S. #1; THENCE RUN SOUTHWEST (CROSSING U.S. #1) APPROXIMATELY 445 FEET; THENCE RUN NORTHWEST APPROXIMATELY 540 FEET; THENCE RUN NORTHEAST APPROXIMATELY 100 FEET; THENCE RUN NORTHWEST APPROXIMATELY 1760 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF 105TH STREET (ROSELAND ROAD); THENCE RUN NORTHEAST ALONG THE SOUTH RIGHT-OF-WAY LINE OF 105TH STREET (ROSELAND ROAD) APPROXIMATELY 250 FEET; THENCE RUN NORTHWEST APPROXIMATELY 850 FEET TO THE NORTH RIGHT-OF-WAY LINE OF 83RD STREET (BAY STREET); THENCE RUN SOUTHWEST ALONG THE NORTH RIGHT-OF-WAY LINE OF 83RD STREET APPROXIMATELY 200 FEET; THENCE RUN NORTHWEST APPROXIMATELY 1300 FEET TO THE SEBASTIAN RIVER; THENCE RUN NORTHEAST ALONG THE SEBASTIAN RIVER APPROXIMATELY 170 FEET; THENCE RUN SOUTHEAST APPROXIMATELY 120 FEET; THENCE RUN EAST ALONG THE SOUTH RIGHT-OF-WAY LINE OF 140TH STREET APPROXIMATELY 870 FEET TO THE EAST RIGHT-OF-WAY LINE OF 79TH AVENUE (PALM LANE); THENCE RUN NORTH ALONG THE EAST RIGHT-OF-WAY LINE OF 79TH AVENUE APPROXIMATELY 680 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF 142ND WAY; THENCE RUN NORTHEAST ALONG THE SOUTH RIGHT-OF-WAY LINE OF 142ND WAY APPROXIMATELY 380 FEET TO ITS INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF 143RD STREET; THENCE RUN WEST ALONG THE SOUTH RIGHT-OF-WAY LINE OF 143RD STREET APPROXIMATELY 240 FEET TO THE WEST RIGHT-OF-WAY LINE OF 78TH AVENUE; THENCE RUN NORTH ALONG THE WEST RIGHT-OF-WAY LINE OF 78TH AVENUE APPROXIMATELY 1460 FEET TO THE NORTH RIGHT-OF-WAY LINE OF ERLING LANE; THENCE RUN NORTH ALONG THE WEST LINE OF LOT 3, BLOCK A, ERCILDOUNE HEIGHTS SUBDIVISION AN ADDITIONAL 300 FEET TO THE SEBASTIAN RIVER; THENCE RUN EAST ALONG THE SEBASTIAN RIVER APPROXIMATELY 250 FEET TO THE NORTH SECTION LINE OF SECTION 25, TOWNSHIP 30S, RANGE 38E; THENCE RUN EAST (CROSSING U.S. #1) APPROXIMATELY 400 FEET ALONG THE NORTH SECTION LINE OF SECTION 25, TOWNSHIP 30S, RANGE 38E; THENCE RUN SOUTHEAST ALONG THE WEST BANK OF THE INDIAN RIVER APPROXIMATELY 45 DEC 16 1986BOGK 00 P}" E 6S' 4 DEQ 16 ��8b BOOK 6 650 FEET; THENCE RUN SOUTHWEST APPROXIMATELY 280 FEET; THENCE RUN SOUTHEAST APPROXIMATELY 400 FEET TO THE NORTH RIGHT-OF-WAY LINE OF 110TH STREET (BAY STREET); THENCE RUN SOUTHWEST ALONG THE NORTH RIGHT-OF-WAY LINE OF 110TH STREET APPROXIMATELY 520 FEET; THENCE RUN SOUTHEAST ALONG THE SOUTHWEST LINE OF RIVER TREES SUBDIVISION APPROXIMATELY 1360 FEET; THENCE RUN NORTHEAST ALONG THE SOUTHEAST LINE OF RIVER TREES SUBDIVISION APPROXIMATELY 150 FEET; THENCE RUN SOUTHEAST APPROXIMATELY 690 FEET TO THE NORTH RIGHT-OF-WAY LINE OF 105TH STREET (ROSELAND ROAD); THENCE RUN SOUTHWEST ALONG THE NORTH RIGHT-OF-WAY LINE OF 105TH STREET (ROSELAND ROAD) APPROXIMATELY 540 FEET TO THE POINT OF BEGINNING. LYING IN SECTIONS 25 AND 36, TOWNSHIP 30S, RANGE 38E OF INDIAN RIVER COUNTY, FLORIDA. CONTAINING 119.25 ACRES, MORE OR LESS. ATTACHMENT A Roseland Road / U.S.1 Hospital / Commercial Node Proposed de Boundary 46 RM -6 DISCUSSION RE TRANSPORTATION COSTS FOR ELECTIONS & DEDUCTION OF MEDICARE FOR POLLWORKERS Ann Robinson, Supervisor of Elections, came before the Board to review the following: December 10, 1986 TO: HON. DON C. SCURLOCK, JR., CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS RE: TRANSPORTATION COSTS FOR ELECTIONS In the past, the transportation costs for the county -wide elections have remained in the Road & Bridge budget*; the costs were not charged to the Elections budget. Attached are two bills from Road & Bridge for transportation costs for the second primary and the general election amounting to $3,405.19. Because no money was put in the Elections budget to cover this, I need to know how the BCC wants to handle it. For your information, the transportation costs using the old voting machines for the two elections would have been $12,336.80. Thank you again for purchasing the new voting equipment. If you want us to furnish additional information for a discussion of this at your meeting, of December 16, please let me know. �+ vnr'k� December 15, 1986 Ss�o�,F TO: DON C. SCURLOCK, JR., CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS W-� RE: ADDITION TO ITEM 7E ON BCC AGENDA OF DEC. 16 We finally received material from the Florida Department of Administration today regarding the Medicare coverage which they have interpreted to apply to pollworkers. Our office did not receive any notice in regard to the medicare deduction for pollworkers until a telephone call came the week after the general election from an employee of the Department of Administration. Despite my request that day, November 11, and two additional requests by phone, the attached memorandum No. 86-149 wasn't sent until December 12. I have discussed this with Joe Baird, Charles Vitunac, Ed Fry, and Don Hylton. I request that the BCC put $800 from contingency into 001-700-519-011.13 so that medicare contributions can be sent to the Division of Retirement in the Department of Administration as soon as possible. 47 DEC 16 1986 BOOK 66 Fe!_IF SJ _t - DEC 1996 BOOK b6 i,pUr- 6S_ 7 V�i anent ®f sidministrallall BOB GRAHAM Division of Retirement AJ. McMULLIAN l Governor State Retirement Dire GILDA H. LAMBERT Cedars ExecuttCenter, Building C TOM F. WOOTEN ally Talla Secretary of Administration Northh Monroe Street . Chief. Tallahassee. Florida 32303 Telephone (904) 488-6011 Bureau of EnroUmec Contributions December 5, 1986 p M MEMORANDUM NO. 86-149 � a C TO: Board of County Commissioners, Supervisors of — {ti 1 Elections, Cities and Municipalities Ul FROM: Tom F. Wooten, Chiefd'�° Bureau of Enrollment & Contributions SUBJECT: Medicare Coverage - Election Workers' As you know, Publ i c Law 99-272 requi res al l persons hi red on or after Apri 1 1, 1986 to have Medicare Coverage. Most of the employees you hire automatically have Medicare coverage as part of -their social security coverage under your present agreement. This new requirement is directed at those persons you hire who do not normally come under your social security agreement. Under this law, election officials and election workers hired on or after April 1, 1986 are mandatorily covered for Medicare taxes. Recently Congress passed Public Law 99-514 which contained a provision that amended Public Law 99-272. This provision provided for the exclusion from Medicare of election officials and election workers if their payment for such services is less than $100.00 in a.calendar year. According to the Social Security Administration (SSA) Medicare contributions will be due on all compensation earned by an election official or election worker if they earn $100.00 or more in a calendar year. This exclusion is effective with services performed after March 31, 1986. In view of this change, it will, be necessary for your agency to refund the Medicare deductions to any election official or election worker who earned less than $100.00 this year. To enable your agency to receive a credit for the Medicare contributions reported to the Division for election officials or election workers earning less than $100.00, please decrease your December Medicare deposit by the amount of contributions reported in error. If the credit due is greater than your remaining Medicare* deposits for calendar year 1986, please notify the Social Security Adjustment Section, Division of Retirement, of the amount of credit due your agency. These contributions shall be refunded to you after the Social Security Administration balances the 1986 calendar year. In completing Forms W-2 for election officials or election workers earning less than $100.00, do not enter any Medicare wages or contributions. If you have questions regarding this change, please contact the Social Security Adjustments Section at (904) 487-1940. Supervisor Robinson first discussed the medicare coverage requirements established by a new law passed last April 1st by the federal government, and the fact that the information that this applied to pollworkers was belatedly received. The Medicare contribution is 1.45% from the employee and 1.45% from the Supervisor of Elections, but since she was not informed in time 48 to take it out of the pollworkers' paychecks, she will have to pay the 2.9% for every pollworker who made $100 or more, which amounts to the $800. It already has cost more than that in staff time to figure this out. Commissioner Bird inquired if this means that in the future Supervisor Robinson would try not to have any workers earn more than $100 in a year. Mrs. Robinson felt that they will just have to be careful about making the deduction in the future as the pollworkers require training and she likes them to be able to work as many elections as they can so they are more experienced. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously authorized placing $800 from contingency into Acct. 001-700-519- 011.13 as requested by the Supervisor of Elections. Supervisor Robinson then wished to know how the Board wanted to handle the payment of the bills from Road & Bridge for trans- portation costs. This cost used to be left in the Road & Bridge budget, but if the Board desires, it is fine with her if they put this expense in the Election's budget and give her the additional money, and she then will pay Road 8 Bridge. Discussion ensued re proper cost allocation, and OMB Director Baird advised that both of the items discussed by the Supervisor of Elections will have to come out of contingency. Chairman Scurlock did not see why this can't be taken out of the Road 8 Bridge budget since they were paying for it before, but OMB Director Baird felt they really are not getting paid if he reduces their budget. The Chairman pointed out that we budgeted money within their budget for salaries and if we take that money out of their budget and put it in the Election's budget, it then.reflects the true cost of the operation. 49 60-38- BOOK 6 BOOK. 6� � 6 Commissioner Bird did not understand the logic in that, and OMB Director Baird explained that Road and Bridge has a fixed payroll, and it depends how they allocate the services; their payroll account could be reduced if the Board desires. The Chairman stressed that in the future we want proper cost allocation so we know the true picture of costs for each depart- ment. Commissioner Eggert asked what we can do to show this this year, and OMB Director Baird stated he could either reduce the Road & Bridge salary account or take it out of contingency. Commissioner Wheeler asked if we just couldn't show this in their proposed budget for next year, and it was generally agreed we can start to do this next year. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously authorized handling the election transportation costs next year, as discussed. , Chairman Scurlock clarified that the Motion is that next year this expense will be funded in the Supervisor of Election's budget as opposed to Road and Bridge. Mrs. Robinson asked if she should just write Public Works Director Davis a letter of thanks for his help this time, and this was confirmed. CO -INITIATED REZONING 20 ACRES TO RM -6 & RS -3 (27TH AVE. & OSLO) The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 50 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of In the Court, was pub- lished in said newspaper in the issues of �9�� Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. 11 Sworn to and subscribed before me this (SEAL) { 19 (Business Manager) Court, Indian River County, Florida) N6'hCE PUBLIC HEARING . Notice of hearing initiated by In ian River County to consider the adoption of a County Or- ... rezoningland from: RMH-6, Mobile Home Residential District and RM -3; Multiple - Family Residential District to RM -6, Multiple - Family Residential District, subject property do - scribed as Parcel #1. Alsoto rezone land from RMH-6, Mobile Residential District to RS -3; Sin- gle=Family Residential District, subject property. described as Parcel #2. The properties are lo- cated on the north side of 9th Street S.W. (Oslo Road),, east of. 43rd Avenue and west of 27th Ave.The -,. subject property is described as. Parcell - The south 700 feet of the east` 20 acres of tract 15, and the south 700 feet of the west 10 acres of tract 16,' jn Section 22, Township 33 South. Range 39 East, as shown on the plat of Indian River Farms Company Subdivision filedin the office . of the clerkof the circuit court of St. Lucie County, Florida, In plat book 2,' ;t page 25; said land now lying and being` in Indian River County, , Florida; less rights of -way of record. Rezone from RMH-6 and RM -3 to; RM -6 Parcel 2 ,. The north 640 feet of the east 10 acres of, tract 15; in Section 22, Township 33 South, Range 39 East, as shown on the plat of Indian River Farms Company Subdivision filed in the office of the cierk ,. of the circuit court of. at. Lucie Coupty Florida,: in plat, book 2, page 25,.said "land now lying and being in Indian diver County, Florida. Rezone form RMH-6 to RS -3 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 County Commission ,Chambers of the County Administration Building, located at 1840 25th St., Vero Beach, Florida, on.Tuesday, December 16, 1986, at 9:30 a.m. The Board of County Commissioners may grant a rezoning to a less intense zoning district than the district requested provided it is. within the same general use category. Anyone who may wish to. appeal any decision' which may be made atthis meed g, will need to ensure that a verbatim record of the proceedings is made.which includea.the testimony and evi- donee upon which the appeal is based E Indian River County Board of County Commissioners -s-Don C. Scurlock, Jr.;,a . . Chairman Nov..24,1986 j Chief Planner Richard Shearer made the staff presentation and recommendation of approval: 51 BOOK .r- DEC 16 1986 BOOK F 4 TO: The Honorable Members DATE: December 4, 1986 FILE: of the Board of County Commissioners - DIVISION HEAD CONCURRENCE: SUBJECT: COUNTY -INITIATED REQUEST Robert M. Keat ng, CP TO REZONE 20 ACRES FROM Planning & Develop ent Director RMH-6 AND RM -3 TO RM -6 AND RS -3 FMS FROM: Richard M. Shearer, REFERENCES: Chief, Long -Range Planning " It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 16, 1986. DESCRIPTION & CONDITIONS The County is initiating a request to rezone approximately 15 acres located on the north side of Oslo Road and approximately one-quarter mile west of 27th Avenue from RMH-6, Mobile Home Residential District (up to 6 units/acre), and RM -3, Multiple -Family Residential District (up to 3 units/acre), to RM -6, Multiple -Family Residential District (up to 6 units/acre); and to rezone approximately 5 acres located 600 feet north of Oslo Road and approximately one-quarter mile west of 27th Avenue from RMH-6 to RS -3, Single -Family Residential District. On January 14, 1986, the Board of County Commissioners held the first of two required public hearings on the nonresidential zoning conversion ordinance. At that public hearing, several individuals who owned property on the north side of Oslo Road objected to their property being rezoned from C-1, Commercial District, to RM -3 because they felt it would be unfeasible to develop the property at that density. The Board did rezone the property to RM -3 on January 29th. However, the Board instructed the staff to initiate a Comprehensive Plan amendment request so that the Board could later consider rezoning properties in this area from RM -3 to RM -6. On July 29, 1986, the Board of County Commissioners amended the Comprehensive Plan to increase the allowable residential density from three to six units per acre in the west part of the Oslo Road MXD, Mixed -Use District. On November 13, 1986, the Planning and Zoning Commission voted 6 -to -0 to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The subject property consists of three parcels of land which are undeveloped. However,. the middle parcel of land which extends one-quarter mile north of Oslo Road, is the site of a proposed mobile home park which received site plan approval several years ago and was never completed. The owners of this property installed some roads but have abandoned the idea of developing this property for a mobile home park. North of the subject 52 property is undeveloped land and a single-family subdivision zoned RS -3. East of the subject property is undeveloped property zoned RS -3 and a warehouse, undeveloped land and three single-family dwellings zoned CL, Limited Commercial District. South of the subject property, across Oslo Road, is a single-family subdivision being developed and undeveloped land zoned RS -3. West of the subject property is Tippin Landscaping Service and Vero Mini Storage zoned CH, Heavy Commercial District. Future Land Use Pattern The Comprehensive Plan designates the north 600 feet of the subject property (proposed for rezoning from RMH-6 to RS -3) as LD -1, Low -Density Residential 1 (up to 3 units/acre). The proposed :.RS -3 zoning is consistent with the LD -1 land use designation and the existing RS -3 zoning that surrounds this part of the subject property on three sides. The Comprehensive Plan designates the south 700 feet of the subject property (proposed for rezoning -from RMH-6 and RM -3 to RM -6) as part of the Oslo Road MXD, Mixed -Use District (up to 6 units/acre). The proposed RM -6 zoning is consistent with the MXD land use designation. Transportation System The subject property has direct access to Oslo Road (classified as an arterial street on the County's Thoroughfare Plan). The maximum development of the subject property under the proposed RS -3 and RM -6 zoning could generate up to 735 average annual daily trips (AADT). Oslo Road currently carries approximately 4,000 AADT with a level -of -service "C" capacity of 13,100 AADT. Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. Utilities A County watermain runs along the northside of Oslo Road. County wastewater facilities are not currently available. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. The Chairman asked if anyone present wished to be heard. There were none. If - ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously adopted Ordinance 86-85 rezoning 20 acres west of 27th Ave. and north of Oslo Road to RM -6 and RS -3 as advertised. 53 DEC 16 1986Boos6 1 E6' BOOK 6'6 `',� j-.6 93 ORDINANCE NO. 86-85 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR THE PROPERTY DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: Parcel 1 The south 700 feet of the east 20 acres of tract 15, and the south 700 feet of the west 10 acres of tract 16, in Section 22, Township 33 South, Range 39 East, as shown on the plat of Indian River Farms Company Subdivision filed in the office of the clerk of the circuit court of St. Lucie County, Florida, in plat book 2, page 25; said land now lying and being in Indian River County,' -Florida; less rights-of-way of record. Be changed from RMH-6, Mobile Home Residential District and RM -3, Multiple -Family Residential District, to RM -6, Multiple -Family Residential District. And that the following described property: Parcel 2 The north 640 feet of the east 10 acres of tract 15, in Section 22, Township 33 South, Range 39 East, as shown on the plat of Indian River Farms Company Subdivision filed in the office of the clerk of the circuit court of St. Lucie County, Florida, in plat book 2, page 25; said land now lying and being in Indian River County, Florida. Be changed from RMH-6, Mobile Home Residential District, to RS -3, Single -Family Residential District. 54 All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 16th day of December , 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By Don C. Scurlock; Jr., hairman o r a 3 C13 m S 4 a SR14 __ .... 0W0110M DON QED 5r —ur— it - - --- III RMH-6 TO RS -3 J 1 14 I -_REBE�___J STM ST. 3111 - - TR.II _. _.. TR.tO _i T, _ ....__.. ... ' ......_.. IVIL RS -3 J o C 6 A _., •TM tT tr j I C13 m S 4 a SR14 __ .... 0W0110M DON QED 5r —ur— it - - --- III RMH-6 TO RS -3 J DEC 16 BOOK 66 PAKH 695 REZONING 6_79 ACRES TO IG - BET. OLD DIXIE & RR, SO. OF 1ST ST.SW The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VER® BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being A., n 1 r, a in the matter ofliC in the % Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newsaaoer. Swor (SEAL) -NOTICE —PUBLIC HEARING Notice oOrdinrance rezoning lanjo consider dafrom CH, tion Of a CHeaounty Comm trial District. The property is presently, General by Ed Schirit, trustee and Is. located seat, of. Old' . Dixie Highway. west of P.E.G Railro4 SPP , mately 2nd Street S W The subleet property is described ai northeastat art '/4ofthe section P4a, Towns114 hip 33 South, Range 39 East lying west of the Florida East Coast Railroad and being more particularly described as begin- ning at a point 329.12 feet south and ... 1072.78 east of the northwest,comer of said northeast '/. of the northeast Said point lying on the West right of way of the Florida East Coast Railroad, C; thence run southeast,riy along said } right of way a distance of 673.56 fear thence run west along a line 348 8 fnorth of the South eet tine of said no In of the northeast's'/+ a distance of 450 l feet thence run northwesterly and Parak 191 to said west right of Way of the Florida :, I East Coast Railroad a distance o1674 - feet; 674 feet; thence run east a distance of 450 Wet to the said west right of wey of the I Florida East Coast Railroad antl point of beginning. Said land tying and being in Florida. Indian River County; Containing 6.79 acre$. A public hearing at which Parfil as sin intoor st be ` and citizens shall .have an opPo hY heard, will be held by the Board of County Com-- miesioners of Indian River County. Florida, in the County Commission Chambers of the County Administration Building, located at 1840 25h St..,. Vero Beach, Florida. on Tuesday: December. 1986, at 9:30 a.m. The Board of County Commissioners may.; grant a rezoning to a less intense zoning district' than the district requested Provided it withal+. the same general use category. al an rle¢isstYiA: Anyone who may wish to apps which may be me e.at this meeting w�il_ wi is iensure that a s made whichainc includes the testimontim record of the yocaenaddi "wings, dente upon which the appeal is based ���'',; Indian River County Board of County Commissioners -s-Don C. Scurlock Chairman Nov. 24,1986 Chief Planner Shearer made the staff recommendation, as follows: 56 CM TO: The Honorable Members ®ATE: December 4, 1986 FILE: of the Board of County Commissioners - DIVISION HEAD CONCURRENCE: SUBJECT: Ro ert . r . Keatip.g, CP Planning & Developm6nt Director ED SCHLITT REQUEST TO RE- ZONE 6.79 ACRES FROM CH, HEAVY COMMERCIAL DIS- TRICT, TO IG, GENERAL INDUSTRIAL DISTRICT FROM: Richard M. Shearer, REFERENCES: Chief, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting ofDecember16, 1986. DESCRIPTION & CONDITIONS Mr. Ed Schlitt, trustee, is requesting to rezone approximately 6.79 acres located 450 feet east of Old Dixie Highway, south of 1st Street SW, and west of the F.E.C. railroad from CH, Heavy Commercial District, to IG, General Industrial District. The applicant proposes to develop the subject property for a cement plant. On November 13, 1986, the Planning and Zoning Commission voted 6 -to -0 to recommend approval of this --request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented.- The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental.quality. Existinq Land Use Pattern The subject property and the land south and west of it is undeveloped. North of the subject property is a cement plant zoned IG. East of the subject property across the F.E.C. Railroad, is undeveloped land zoned CH. Further east, across U.S. 1, is a savings and loan and vacant land zoned OCR, Office, Commercial and Residential District, and Vista Royale zoned RM -10, Multiple -Family Residential District (up to 10 units/acre). Future Land Use Pattern ,The Comprehensive Plan designates the subject property and all of the land immediately adjacent to it as part of the U.S. 1 MXD, Mixed -Use Districta-(up to 6 units/acre). The proposed IG zoning is a natural continuation of the existing • IG zoning to the north. Moreover, the subject property is - surrounded on the other three sides by CH zoning which will provide a land use buffer between the subject property and surrounding less intense land uses. Transportation Svstem The subject property will have indirect access to Old Dixie Highway (classified as a secondary collector on the County's Thoroughfare Plan). The maximum development of the subject property under IG zoning could generate up to 489 average annual daily trips (AADT). Under the current CH zoning, the maximum 57 DEC 16 1986 BOOK 66 P"iF. � � 0 E 0 16 1986 Bou 6 6 Fair. 697 development of the subject property could generate up to 458 AADT. Old Dixie Highway currently carries 7,500 AADT in this area at Level -of -Service "C". The additional traffic which could be generated under the proposed IG zoning would not diminish this level -of -service. Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area. T7L .'. 1 _* 1 J, - _ County watermains are located on the westside of U.S. 1 and the westside of Old Dixie Highway in this area. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. Commissioner Bowman inquired how they are going to access the property, and Chief Planner Shearer advised that they own all the way to old Dixie and they will create a road to the site. This is a heavy commercial area. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously adopted Ordinance 86-86 rezoning 6.79 acres to IG as re- quested by Ed Schlitt. 58 ORDINANCE NO. 86-86 - AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR THE PROPERTY DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: That part of the northeast j of the northeast j of Section 24, Township 33 South, Range 39 East lying west of the Florida East Coast Railroad and being more particularly described as beginning at a point 329.12 feet south and 1072.78 east of the northwest corner of said northeast j of the northeast J. Said point lying on the west right of way of the Florida East Coast Railroad; thence run southeasterly along said right of way a distance of 673.56 feet; thence run west along a line 346.8 feet north of the south line of said northeast $ of the northeast J a distance of 450 feet; thence run northwesterly and parallel to said west right of way of the Florida East Coast Railroad a distance of 674.57 feet; thence run east a distance of 450 feet to the said west right of way of the Florida East Coast Railroad and point of beginning. Said land lying and being in Indian River County, Florida. Containing 6.79 acres. Be changed from CG, General Commercial District, to IG, General Industrial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. 59 DEC 1 1986 ��oox F77- DEC IF, 1986 BOOK 699 Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 16th day of December , 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By / G Don Scur ock, Jr., Chairman 01 1 2 14 Id Cl L AC[ P K 1 2 3 4 S C. N LAM S B VI I N 14 13 12 11 10 9 S CH A 1 ST ST. c if iris '•1 o 4 1L 3F14 4i4 - ::�;• b 11 413 6=6C TAT • _ f � 62 y • f • O - RS - 0 1 • • — - �.. 60 51 6. • -40&01 AAtA + 59 .1 PNr54 3 Subject cn i1156 � 58 w , 9:i. • ._. .,1 z �:. q "�.� . .., t • 37 PL s ProperJOCR 1 j, 21to sT. sw G sus%. c.n.fHy::•,"�",',"�;,,� .! UNIT I _ AAt• RM -10 6 -3R0 /T- Ste - �� 0 11 1 + WMI �� ♦ C `� 47J 3110 PL.SN� 1 1 14 1- ' 9 !7 W C eOLTe . .!• sot• At V t/• > I _ AAIA VISTA agTALE » 'oGUP11T z , CONDO , 60. REZONING .06 ACRES AT CR 510 & A -1-A TO CG (GORDON NUTT) The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being - — / r a In the matter of In the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as. second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida,•for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this R (SEAL) I l \ o v 1— vn 1 vvu.a, nw 11 "-Vi vvunly, rwnual .; NOTICE —PUBLIC HEARING Notice of hearing to consider the adoption of, - a County Ordinance rezoning land from: RM -6, Multiple -Family Residential District to = Gen- eral Commercial District. The subject property is' presently owned by Gordon S. Nutt and is 10- cated east of S.R. AIA, and south of Wabasso Beach Road. The subject property Is described as THAT PORTION OF GOVERNMENT LOT w;,v, _ 2, SECTION 26, TOWNSHIP 31. SOUTK ';' 14 -AND RANGE 39 -EAST LYING EAST OF �• STATE ROAD AIA:: SAID LAND NOW LYING AND BEING IN INDIAN. RIVER °>rCOUNTY, FLORIDA.,,T a3 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, Floridan in1he County Commission Chambers of the County Administratiop Building, located at 1840 25th St_ -^Vero Beach, Florida an Tuesday, December I6,• •1986, at 9:30 a.m. The Board of CountyCommissioners• may grant a rezoning to a less intense zoning district 'than the district requested provided it is withirr the same general use category. if Anyone who may wish to appeal an decislon which may be made at this meeting wlil need to ensure that a verbatim record of the proceedings is;made which includes the testimony and evi dance upon which the appeal is based. Indian River County Board of County Commissioners -s-Don C. Scurlock, Jr Chairman ;,: Nov. 24.1988 Chief Planner Shearer made the following presentation: 61 DEC 16 1986 FF1,__ � -7 DEC 1 �- 1986 BOOK 66 uu� 701 TO: The Honorable Members DATE: December 4, 1986 FILE: of the Board of County Commissioners - DIVISION HEAD CONCURRENCE: Y11- SUBJECT: GORDON NUTT REQUEST TO Robert M. Keati g,- CP REZONE .06 ACRES FROM Planning & Development Director RM -6, MULTIPLE -FAMILY RESIDENTIAL DISTRICT, TO CG, GENERAL COMMERCIAL DISTRICT FROM:Richard M. Shearer, REFERENCES: Chief, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of December 16, 1986. DESCRIPTION & CONDITIONS Gordon Nutt, the owner, is requesting to rezone approximately .06 acres located on the south side of County Road 510 (Wabasso Road) and the east side of State Road A -1-A from RM -6, Multiple -Family Residential District (up to 6 units/acre) to CG, General Commercial District. The subject property is part of a larger parcel of land which has received conditional site plan approval for a resort hotel. On November 13, 1986, the Planning - and Zoning Commission voted 6 -to -0 to recommend approval of this request. ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The subject property is currently undeveloped. North of the subject property are two commercial buildings and the Wabasso Beach Park zoned CN, Neighborhood Commercial District. Further north, is Summerplace Subdivision consisting of vacant lots and single-family dwellings zoned RS -6, Single -Family Residential District (up to 6 units/acre). East and southeast of the subject property is the undeveloped site of the proposed resort hotel and part of the Wabasso Beach Park zoned CG. West of the subject property, across S.R. A -1-A, is undeveloped land zoned RM -6. Northwest of the subject property are two vacant lots zoned CN, and single-family residences and vacant lots in Summerplace Subdivision zoned RS -6. Further west is Oceanaire Heights subdivision which contains duplexes, single-family residences and vacant lots zoned RT -6, Two -Family Residential District. Future Land Use Pattern The Comprehensive Plan designates a 25 acre tourist/ commercial node at the intersection of State Road A -1-A and County Road 512. Currently, there are approximately 19 acres of commercially -zoned land in this node. The land surrounding the node area is designated as LD -2, Low -Density Residential 2 (up to 6 units/acre). 62 M The subject -property is not suitable for residential development because of its small size, triangular shape, and because it is situated between A -1-A and commercially -zoned property. Transportation System The subject property will have access from A -1-A (classified as an arterial street on the Thoroughfare Plan). No additional traffic is expected as a direct result of this proposed rezoning. Environment The subject property is not designated as environmentally sensitive nor is it in a flood -prone area.` Utilities , The subject property is located within the North Beach Utilities franchise service area. RECOMMENDATION Based upon the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval. VU%.0 r► um 4 ....m \_ \_ _ 9 10 9 4 2 \ 7 12 7 T 8 7 8 9 10 11 9 \ L- 6 I3 6 a 6 7 t '2 3 4 3 S 14 S1rS 6 5 4 3 2 I 6 iaaTRORaa ebd e€fils Subject -[\ Property .7 63 SUM MERPLACE SUBDIVISION Z i n C G v, BOOK 1 _r . DEC 10, 1986 BOOK 6 k 793 F'�: u C Chief Planner Shearer explained that the small triangular configuration of this property is due to its being part of a government lot, which government lot line runs straight north and south and bisects A -I -A. This triangle is the only part of the government lot which is east of A -I -A, and when the undeveloped land west of A -I -A was rezoned to RM -6, it was done based on the government lot line description, which inadvertently included the little triangle east of A -I -A. Commissioner Bowman wished to know if neighborhood commer- cial wouldn't allow a parking lot, and Chief Planner Shearer explained that this parking lot is an accessory use to a hotel and hotels are not allowed in neighborhood commercial zoning districts. Attorney Chuck McKinnon with the law firm of McKinnon, Stewart 6 Nall, came before the Board representing Gordon Nutt, owner of the subject property. He stressed that the property, because of its size and shape, cannot be used for anything unless it is used in conjunction with the other property owned by Mr. Nutt, and, therefore, unless the rezoning is granted, the property will, in effect, have no use whatsoever. Commissioner Bowman inquired the exact dimensions of the property, and Planner Shearer believed the longest dimension is about 100'. Chairman Scurlock believed the key to the issue is that by rezoning consistent with the land, it can count in all the density calculations. Commissioner Bowman asked if Mr. Nutt is lacking parking and Commissioner Bird felt he just wants to tie this land in with his other property so that it is usable. Attorney McKinnon confirmed that they just want to add two parking spaces there. The Chairman asked if anyone present wished to be heard. There were none. 64 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously adopted Ordinance 86-87 rezoning .06 acres at CR 510 and A -1-A to CG as requested by Gordon Nutt. ORDINANCE NO. 86-87 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR THE PROPERTY DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning - request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: THAT PORTION OF GOVERNMENT LOT 2, SECTION 26, TOWNSHIP 31 SOUTH AND RANGE 39 EAST LYING EAST OF STATE ROAD AlA. SAID LAND NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. Be changed from RM -6, Multiple -Family Residential District, to CG, General Commercial District. All with the meaning and intent and as set forth and described in said Zoning Regulations. 65 BOOK F'AGE 704 DEC 1 M6 Boa 6 6 F'i� E 705 Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 16th day ' of December , 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY 3�L Don C. Scurf cc, Jr., airman ORDINANCE - LEVY OF SPECIAL ASSESSMENTS IN LIEU OF IMPACT FEES 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: VERO BEACH PRESS -JOURNAL Published Weekly NOTICE. Vero Beach, Indian River County, Florida Ttie following matter will be considered by the Board County Commissioners Public of at a Hearing scheduled, for 8:45 a.m. on Tuesday, December 18.19116:. COUNTY OF INDIAN RIVER: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, RELATING TO THE STATE OF FLORIDA ACQUISITION, CONSTRUCTION AND Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath USE OF CERTAIN LOCAL IMPROVE - MENTS; PROVIDING FOR THE LEVY OF, ' says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published SPECIAL ASSESSMENTS AND SPECIAL - at Vero Beach in Indian River Count ,Florida; that the attached c g Y opy of advertisement, bein ASSESSMENTS IN LIEU OF IMPACT I FEES; AUTHORIZING THE ISSUANCE- ' BONDS PAYABLE FROM SPECIAL.:, ASSESSMENTS, SPECIAL ASSESS-, a 2 / MENTS IN LIEU OF IMPACT FEES, SPE-. CIAL ASSESSMENTS AND/OR SPE- ' CIAL ASSESSMENTS IN LIEU OF IM- PACT FEES IMPOSED BY OTHER PUB - in the matter of LIC BODIES AND -PAYABLE TO THE COUNTY PURSUANT TO AN INTERr,"...__ . <: GOVERNMENTAL AGREEMENT AND.",' AT THE. OPTION OF THE COUNTY,--•: FROM OTHER LEGALLY. AVAILABLE'.,: NON ADMALOREM FUNDS; AUTHORIZ-. x':-'. ING THE COUNTY TO ENTER INTO——' CERTAIN ' •- INTERGOVERNMENTAL in theAGREEMENTS Court, was pub- WITH PUBLIC BODIES LOCATED WITHIN ITS TERRITORIAL' BOUNDARIES; AND PROVIDING FOR �j fished in said newspaper in the issues of ��d -� AN EFFECTIVE DATE FOR THIS ORDI NANCE Anyone who may wish to appeal any declaion' which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is based. Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Nov. 28,1866_, �1 Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed before me is a� day of� A.D. (SEAL) (Clerk of the Circuit Court, Indian 66 a Attorney Vitunac explained this is an ordinance that we requested our own bond counsel to draw up which would be used in the Sebastian sewer projectand would allow special assessment in lieu of impact fees to be a valid purpose for issuing of bonds. That is the procedure we have been discussing with Sebastian whereby people voluntarily agree to pay the County impact fee for their sewer system instead of having an actual assessment placed against their property by the value of the front feet, etc. Commissioner Eggert asked if we don't permit all this now, and Attorney Vitunac noted that this ordinance would authorize this procedure to be used anywhere, not just Sebastian. We have a county standard assessment resolution, but he felt it would be better if the ordinance mentioned the procedure precisely and so did bond counsel. Commissioner Wheeler requested that the Attorney clarify the advantage of impact fees versus special assessment, and Attorney Vitunac explained that with this method as a source for bonding, it would allow 1,000 or more different people to get the benefit of a 20 year payment of their $1,250. Chairman Scurlock felt the key is that our impact fees are insufficient for us to fund up front. This procedure allows us to get the money up front and do the improvement, and the individual then can pay over a period of time. Commissioner Eggert raised a question as to whether notice is to be sent by certified mail, and Attorney Vitunac stated that unless the ordinance specifically calls for certified mail, notice will be sent by regular mail as has been our policy. Commissioner Eggert asked if this ever has caused a problem, and the Chairman advised that it has not because so far this all has been of a voluntary nature. He stated that he would have no objection to requiring certified notice. Attorney Vitunac pointed out thatwnre might have to send out a thousand letters and this could be very expensive. In any event notice is published and an affidavit is required that 67 DEC16 1986 1 DOOM 66 F 79 v DEC 16 1986 BOOK 6 u -) 797 letters of notice have been sent. He informed the Board there J_ were two typos in the ordinance and it was reprinted. Commissioner Bird felt it would have been helpful if the Board had been provided with some kind of a cover letter re- viewing the proposed ordinance, and other Board members agreed. Commissioner Bird further felt that the ordinance title was extremely lengthy and cumbersome. Attorney Vitunac explained that this ordinance is mainly to assure bonds can be sold on this basis without any problem, and he felt a few extra words here will save us trouble later. Commissioner Bowman had some typos that she stated she would discuss with Attorney Vitunac after the meeting. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously closed the public hearing. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board unanimously adopted Ordinance 86-88 providing for the levy of special assessments in lieu of impact fees, authorizing the issuance of bonds payable from special assessments, etc. ORDINANCE NO. 86 - 8 8 AN ORDINANCE OF INDIAN RIVER COUN'T'Y, FLORIDA, RELATING TO THE ACQUISITION, CONSTRUCTION AND USE OF CERTAIN FOCAL IMPROVEMENTS; PROVIDING FOR THE LEVY OF SPECIAL ASSESSMENTS AND SPECIAL ASSESSMENTS IN LIEU OF IMPACT FEES; AUTHORIZING THE ISSUANCE OF BONDS PAYABLE FROM SPECIAL ASSESSMENTS, SPECIAL ASSESSMENTS IN LIEU OF IMPACT FEES, SPECIAL ASSESSMENTS AND/OR SPECIAL ASSESSMENTS IN LIEU OF IMPACT FEES IMPOSED BY OTHER PUBLIC BODIES AND PAYABLE TO THE COUNTY PURSUANT TO AN INTERGOVEIeZENIAL AGREEMENT AND, AT THE OPTION OF THE COUNTY, FROM C►TTHER LEGALLY AVAILABLE NON AD VALOREM FUNDS; AUTHORIZING THE COUNTY TO ENTER INTO CERTAIN TTERGOVERNMENTAL AGREEMENTS WITH PUBLIC BODIES LOCATE WITHIN ITS TERRITORIAL BOUNDARIES; AND PROVIDING FOR AN EFFECTIVE DATE FOR THIS ORDINANCE. ORDINANCE 86-88 IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD IN ITS ENTIRETY. I.R.BOULEVARD PROJECT - 6TH AVENUE R/W ACQUISITION The Board reviewed memo of Right -of -Way Agent Don Finney: TO: THE HONORABLE MEMBERS OF DATE: December 5, 1986 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun County Administrator James W. Davis, P.E. Public Works Director SUBJECT: Indian River Boulevard Project - 6th Avenue Right of Way Acquisition, Parcel #103 FROM: Donald G. Finney, SRA REFERENCES: Right of Way Agent�'� d DESCRIPTION AND CONDITIONS The property owners are willing to sell the 15' x 110' right of way (1,650 sq. ft.) at the $2.50 sq. ft. appraised value of $4,125.00. Additionally the county would relocate the oak trees and shrubs off the right of way, however Mr. George Collins, Trustee and attorney for the property owners is willing to settle for $100.00 for the hedge and $750.00 attorney fee. $4,125.00 Land taken 100.00 Hedge 750.00 Attorney fees $4,975.00 FULL COMPENSATION RECOMMENDATION AND FUNDING Staff requests authorization to purchase the above parcel #103 at the appraised value, pay the property owner for the hedge and the owner's attorney fee for representing the owners for a total compensation of $4,975.00 Public Works Director Davis noted that we have been very active in securing right-of-way for this project for the last 11 years. Now, however, in the last stage of this acquisition it appears that more and more attorneys are getting involved. He believed property owners are having attorneys because they know it won't cost them anything, and it seems some of the attorney's fees get quite expensive. In this particular case, Director Davis felt a $750 attorney's fee is quite a bit and that possibly we should have an itemized bill. He further noted that this has become a statewide issue, and some are taking the position that 69 BOOK 66 f,,vuE 708 DEC 16 1986 Boor 66 m,)E 'j09 the attorney's fee should represent a percentage of the payment obtained above the appraised value. Attorney Vitunac noted that the County has to pay reasonable attorney's fees for the property owners, and if the Board doesn't feel the fees are reasonable, we can raise that issue and bargain. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously authorized staff to purchase the above parcel at the appraised value and pay for the hedge subject to the County Attorney attempting to negotiate the Attorney's fee. SCHAUB COMMUNITIES COUNTRY CLUB - RELEASE OF UTILITIES TO CITY -OF VERO BEACH The Board reviewed memo from the Utilties Department: TO: BOARD OF COUNTY COMMISSIONERS DATE: DECEMBER 8, 1986 THRU: CHARLES P. BALCZUN, COUNTY ADMINISTRATOR VIA: TERRANCE G. PINTO, DIRECTOR OF UTILITY SERVICES FROM: JEFFREY A. BOONE, ENGINEERING OPERATIONS MANAGER SUBJECT: SCHAUB COMMUNITIES COUNTRY CLUB/RELEASE OF UTILITIES TO THE CITY OF VERO BEACH BACKGROUND The Schaub Community Country Club located on State Road A -1-A south of Highway 510 is technically in Indian River County but, is surrounded by the Town of Indian River Shores. The Division of Utility Services has no facilities in the area; furthermore, the subject property is located outside the service areas of all utility companies franchised by the County. ANALYSIS The subject property is located just south of Indian River Trails Subdivision, which is illegally served water and wastewater by utility companies franchised by the County. The only viable option is for the City of Vero Beach to provide water and wastewater service to the subject project. RECOMMENDATION The Division of Utility Services recommends that the Board of County Commissioners release the subject property from the County Utility service area and approve water and wastewater service by the City of Vero Beach. 70 Commissioner Eggert understood the need to release the subject property, but hoped in doing so there is no implication of any kind of approval of the country club. Chairman Scurlock agreed this is a more complex issue than just release of utility service and also was not sure the City will accept it. Utilities Director Pinto informed the Board that the City of Vero Beach has indicated they will service the area and, in fact, they passed some sort of resolution agreeing to service Indian River Shores to the north boundary. Commissioner Bird wondered if it is premature to release this until we know if the project will be approved in its final form, but Director Pinto emphasized that there is no possible way the County ever will serve that property. Commissioner Wheeler believed that the City of Vero Beach has worked out an agreement with Indian River Shores to service everything to the north City limits. He did not see a problem with releasing this portion and did not feel it has any bearing on the upcoming dispute re the country club. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously accepted staff recommendation to release the subject property from the County Utility service area for service by the City of Vero Beach. PARTIAL RELEASE OF FUNDS - COASTLINE UTILITIES Assistant Utilities Director Barton reviewed the following memo, noting that this has gone on so long, staff would just like . permission to negotiate this out and pay it off. 71 BOOK 6 6 FeliL DEC 16 1986 BOOK 66 F.4r TO: BOARD OF COUNTY COMMISSIONERS DATE: DECEMBER 8, 1986 THRU: TERRANCE G. PINTO, DIRECTOR OF UTILITY SERVICE FROM: �� JEFFREY K. BARTON, ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: PARTIAL RELEASE OF FUNDS HELD PER MEETING OF AUGUST 6, 1986 BACKGROUND At your meeting of August 6, 1986, (attachment), the Board of County Commissioners approved the holding of $9,202.70 from final payment for engineering services preformed after the deadline date of the Coastline Utility contract. Through the review process of the parties it was determined that the project was substantially complete on the deadline date. Our engineers have revised their figures as to what should be charged against the Coastline contract on Route 60. The following is a breakdown: $9,202.70 Original Holdback less $3,747.80 Revised Engineer's Holdback $5,454.90 Funds to be released RECOMMENDATION County Utility Staff recommends the following actions to the Board of County Commissioners: 1) Approve the release of $5,454.90 to Coastline Utilities for the difference between the engineers holdback letters 2) The engineers have been given until December 30, 1986 to provide complete backup to Coastline Utilities for the $3,747.80 still in question. These requests have continued to go back and forth -since August, 1986. Staff feels the time to backup the engineers claim has taken too long and if request is not completed by the December 30, 1986 date, Coastline Utilities should not be further penalized and the Commission should authorize payment of $3,747.80, the balance due to Coastline, at that time. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the recommendation of staff as set out above. DEVELOPERS AGREEMENT - CARDINAL INDUSTRIES/CITRUS WOOD APTS. The Board reviewed memo of Utility staff member Jeff Boone: 72 TO: BOARD OF COUNTY COMMISSIONERS DATE: December 1, 1986 THRU: CHARLES P. BALCZUN, ADMINISTRATOR VIA: TERRANCE G. PINTO, DIRECTOR OF UTILITY SERVICE FROM: JEFFREY A. BOONE, ENGINEERING OPERATIONS MANAGE&R�X�_ DIVISION OF UTILITY SERVICES SUBJECT: CARDINAL INDUSTRIES/CITRUS WOOD APARTMENTS DEVELOPERS AGREEMENT/LOCATED AT THE SOUTHEAST CORNER OF 8TH STREET AND 6TH AVENUE BACKGROUND The Division of Utility Services has required certain onsite and offsite water and wastewater facilities to be oversized to meet County master plan requirements. In particular, an 8 -inch offsite water main was required by the water system master plan to be 12 inches in diameter. Likewise, the Division of Utility Services required the onsite lift station to be installed deeper to serve the surrounding properties, as per the wastewater master plan. ANALYSIS Attached for your review and approval are five copies of the subject Developers Agreement, outlining the allowable reimbursement for oversizing of utilities amounting to $10,270.00. As outlined in the Agreement, the Developer shall be reimbursed with 500 of all impact fees collected from the subject project and any surrounding properties who connect within five years of acceptance of the improvements by the Division of Utility Services, not to exceed the $10,270.00 allowable reimbursement. RECOMMENDATION The Division of Utility Services recommends that the Board of County Commissioners approve and execute the accompanying Developers Agreement with Cardinal Industries, Inc. for the Citrus Wood Apartments project. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Eggert, the Board unanimously approved the Developers Agreement with Cardinal Industries for the Citrus Wood Apartments project and authorized the signature of the Chairman. 73 BOCK 66 ir4:UC -112 DEC 1 � �� D E e� 600K 6� ` ,r IIJ AN AGREEMENT BETWEEN INDIAN RIVER COUNTY, FLORIDA AND CARDINAL INDUSTRIES. INC. Granting reimbursements for oversizing certain on site and off site utilities required by the County. THIS AGREEMENT made this 16th day of December ,1986 b __ Y and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, 1840 25th Street, Vero Beach, Florida 32960, (County), and CARDINAL INDUSTRIES, INC., 3701 South Sanford Avenue, Post Office Box U, Sanford, Florida 32772, (Developer); W I T N E S S E T H: WHEREAS, the Developer, in conjunction with the construction of of Citrus Wood Apartments is extending on and off site water and wastewater facilities to serve the subject project; and WHEREAS, the County has required the Developer to oversize certain on site and off site utility improvements to serve the regional area and has agreed to reimburse the Developer for the cost of oversizing these on site and off site utilities; NOW, THEREFORE, for and in consideration of the premises and other good and valuable consideration, the County and Developer agree as follows: 1. The Developer shall construct all necessary on site and off site utilities, including oversizing necessary to serve the subject project and surrounding area. The County agrees to reimburse the Developer for the oversizing of on site and off site utilities as outlined below: r IMPROVEMENT IMPROVEMENT ALLOWABLE REQUIRED BY REQUIRED BY UNIT TOTAL COUNTY PROJECT QUANTITY REIMBURSEMENT REIMBURSEMENT 12" OFF SITE 8" OFF SITE $2/IN. OF WATER MAIN WATER MAIN 1240 LF OVERSIZING/FT. $9,920.00 ON SITE LIFT STATION WET WELL BOTTOM BOTTOM $100/FT. ELEVATION ELEVATION OF -7.46 -3.96 3.5 FT. DEPTH $ 350.00 $10,270.00 74 2. The County shall reimburse the Developer with 50% of all impact fees collected from surrounding properties who connect to the portion of water and/or wastewater systems constructed by the Developer in conjunction with the Citrus Wood Apartments project during the first five years after. acceptance of the subject construction by the County, not to exceed the total allowable reimbursement of $10,270.00. IN WITNESS WHEREOF, the County and the Developer have caused these presents to be executed in their names the day and year first above written. ATTEST: CARDINAL INDUSTRIES, INC. By: Vice Ptesident�& General Malager BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By%LC 66 By: �.•.. G. e aa,WripI f- C erk Don C. Scurlock, Jr. Chairman SANDRIDGE GOLF COURSE - TEMPORARY RATE STRUCTURE. CLUB HOUSE Administrator Balczun advised that staff was not quite ready to discuss this matter in depth today. Intergovernmental Relations Director Thomas stated that he could provide some update. The bids were opened on the cart paths Friday; the high bid was Walker Construction at $136,000 and the low bid of Damon Construction at $120,000 was $20,000 over our original estimate. However, the OMB Director advised him that by proceeding with the temporary clubhouse, we should have sufficient funds. Staff has been talking with Golf Manager Komarinetz in regard to the possibility of cutting back on any of the cart paths and recommending that the low bid be accepted. The bids went out on the bridges and should be opened in two weeks. Director Thomas continued that he spoke with the person who bought Grover Fletcher's house moving business in regard to moving the temporary clubhouse, and he will move it for $7,500. 75 DEC 16 1986 BOOK Ful714 J DEC 1 f� 1966 EQGK 66 f'D;1-- 715 Commissioner Bird believed that the Administrator and Director Thomas also have been working on other aspects of moving the temporary structure, and he wondered about the final costs. Director Thomas reported that Planning is putting it through " an administrative site plan approval, and Lynn Williams, Supervisor of Buildings and Grounds, feels his crew can handle the foundation and do the interior work. He noted that they are a fine crew and did a fine job on the concession stand at Kiwanis-Hobart Park. The Chairman felt we will be able to do this for less than $15,000 total. CHRISTMAS HOLIDAYS Administrator Balczun informed the Board that in trying to be consistent with the other Constitutional Officers and public agencies in the area, he would like to propose that we not open for business on the Friday following Christmas nor on the Friday following New Year's Day. MOTION WAS MADE by Commissioner Bowman, SECONDED by Com- missioner Eggert, that the County offices be closed on the Fridays following Christmas Day and New Year's Day. Commissioner Bird inquired as to the number of paid holidays this would total this year and the extra cost, and Administrator Balczun advised it would be 11. He noted that actually there is no cash difference, and he did feel it is better that we be closed on those days. Commissioner Bird agreed this year is a unique situation and felt we would not be setting a precedent. The Chairman agreed. THE CHAIRMAN CALLED FOR THE QUESTION. on and carried unanimously. 76 It was voted HOWELL-CHAPMAN PARCEL ACQUISITION UPDATE Assistant County Attorney Barkett reviewed the following memo: TO: The Board of County Commissioners DATE: December 10, 1986 SUBJECT: Howell -Chapman Parcel Acquisition Update FROM: Bruce Barkett Assistant County Attorney Facts: At the November 25th Board of County Commissioners' meeting this office presented the Board with the November, 1986 Armfield-Wagner appraised value of the above -referenced parcel of beach -front property. The parcel is on the Save Our Coast State project list, and the State has reserved $2.5 million to contribute toward purchase of the property. Coincidentally, the appraisal reflected a $2.5 million value for the property, and the Board authorized me to submit to the seller an offer to purchase the parcel for $2.5 million. Such an offer was transmitted, and the deadline for a response has passed without word from the seller. Previously the seller offered to sell the parcel for $3.6 million. The original appraisal was based upon a dollar amount of $1,812 per ocean front foot, and the appraiser estimated the parcel to have 1,380 front feet. A corrected appraisal has been submitted reflecting the property's true front footage on the ocean, which is 1,462 front feet, and a dollar amount of $1,847 per front foot, making the corrected appraised value $2.7 million. Options: This item is put before the Board for guidance. Two options are presented: 1. Amend the offer to $2.7 million. The County would contribute $200,000.00 but would get in return management and use of a $2.7 million ocean -front park which completes a gap between other properties purchased for park use. The seller could be given one week to respond to the offer. 2. Go to condemnation immediately. The County would be responsible for the seller's attorney's fees whether or not we chose to pay for the parcel according to the fair market value as determined by the court. Recommendation: Option Number 1 is recommended simply because exercise of it does not preclude use of condemnation if the offer is rejected. Further, a negotiated sale would save the County the seller's attorney's fees. 77 J t? Boor;. 66' the trustee for the owner of this property, and he is concerned about getting a fair appraisal and fair market value. The owner does realize it can be taken by eminent domain, but if he does his own appraisal, he will undoubtedly realize the first appraisal was incorrect. Chairman Scurlock stated that he would like to offer the 2.7 million and if that fails, go to condemnation. He did not know where we will get the money to make up the difference, but did not feel we can have enough oceanfront. Commissioner Bird agreed and emphasized that this would give us around 3,000 continuous feet of oceanfront for only $200,000. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Wheeler, the Board unanimously authorized staff to amend the offer to 2.7 million, and if that is not accepted, go to condemnation. Attorney Barkett reported that he has been informed by the attorney for the Board of Trustees in Tallahassee that so many counties around the state are trying to close their property deals for tax reasons that the current bond issue is about to run out; the state will release this money and reacquire it by March. The money is still guaranteed, and we have to initiate condemna- tion by April 1st in any event. TRANSPORTATION PLANNING COMMITTEE - SUMMARY OF ACTIONS Commissioner Bowman reviewed the following summary: 78 BOOK 117 Attorney Barkett advised that he has been in contact with the trustee for the owner of this property, and he is concerned about getting a fair appraisal and fair market value. The owner does realize it can be taken by eminent domain, but if he does his own appraisal, he will undoubtedly realize the first appraisal was incorrect. Chairman Scurlock stated that he would like to offer the 2.7 million and if that fails, go to condemnation. He did not know where we will get the money to make up the difference, but did not feel we can have enough oceanfront. Commissioner Bird agreed and emphasized that this would give us around 3,000 continuous feet of oceanfront for only $200,000. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Wheeler, the Board unanimously authorized staff to amend the offer to 2.7 million, and if that is not accepted, go to condemnation. Attorney Barkett reported that he has been informed by the attorney for the Board of Trustees in Tallahassee that so many counties around the state are trying to close their property deals for tax reasons that the current bond issue is about to run out; the state will release this money and reacquire it by March. The money is still guaranteed, and we have to initiate condemna- tion by April 1st in any event. TRANSPORTATION PLANNING COMMITTEE - SUMMARY OF ACTIONS Commissioner Bowman reviewed the following summary: 78 TRANSPORTATION PLANNING COMMITTEE SUMMARY OF ACTIONS DECEMBER 10, 1986 1. PEDESTRIAN SIGNALS - US#1 at 45th Street Committee recommended approval of staff recommendations to remove pedestrian signals on two of the four legs of the intersection due to non-use. Signals will remain to assist crossing of US#1 and 45th Street on the north and east legs corresponding to planned sidewalks. 2. US#1 DRAINAGE OUTFALL - ROCKRIDGE SUBDIVISION Committee recommended that FDOT be petitioned to proceed without further delay the improvement of the US#1 drainage outfall parallel to 16th Street/Rockridge Blvd. 3. AlA THREE-LANING IN INDIAN RIVER SHORES Committee agreed with staff recommendation to permit a developer to apply impact fee money towards the expansion of the developer's portion of the three-laning of AlA between Indian Trails Drive and south of Bay,Tree to improve roadway design consistency. The committee also directed staff to develop a long-range improvement plan for AlA between Indian River Shores and CR -510. 4. FLORIDA HIGH SPEED RAIL PROJECT Staff briefed the committee on the project. The committee took no action, but requested that they be kept -informed about the rail project. 5. 1987 FDOT FUNCTIONAL RECLASSIFICATION Staff informed the committee that the FDOT is proposing to give 27th Avenue (SR -607) to the County. Discussion was tabled until the next meeting due to the absence of a FDOT representative. 6. KING'S HIGHWAY (58th AVENUE) CORRIDOR STUDY The committee directed staff to proceed with a corridor study of 58th Avenue between Oslo Road and SR -60. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved Item #1. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously authorized the Chairman to send a letter to the FDOT as set out in Item #2. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the three-laning of A -1-A as set out in Item #3. 79 BOOS D E D 16 1906 BOOK 66 Items #4 and #5 did not require Board action. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved staff proceeding with a corridor study of 58th Avenue between Oslo Road and SR 60 - Item #6. GIFFORD COMMUNITY CENTER UPDATE Commissioner Bird informed the Board that he asked for a meeting last week of the principals involved with the Gifford Community Center to determine the present status of the situa- tion. Ralph Lundy and Walter Jackson were present representing the Gifford Progressive Civic League and Sam Hunter, James Burns, and Ken Evitt, were there representing the School Board. Also present were Mike Miller of the Planning Department and Jeff Barton of County Utilities. Since PECO funds are involved, the project is falling under the School Board, and Sam Hunter is working directly with Architect Charles Block; Lloyd & Associates have been retained for the engineering work. Commissioner Bird continued that as of now the project is planned to be a building of some 8,700 sq. ft, which includes an additional wing. The estimated building cost is $400,000, plus the site work, furnishings and utilities for $100,000, or a total of $500,000. So far there are funds in hand of $250,000 in PECO funds and $30,000 in local contributions. The Progressive League is involved in a fund solicitation drive and are very optimistic that they can raise t•he additional $250,000 needed to complete the project; in fact, they are even hoping to get it by the first of the year. If they cannot raise the needed funds, the project will be scaled down to meet the budget. There is a timetable that has to be met in order to receive the PECO funds and also a timetable involved with the reverter of the property to Indian River Shores. Commissioner Bird felt our legal department needs to be working on the necessary paperwork for the various 80 transfers as he. believed we either need to deed or long term lease the property to the School Board. The School Board is saying that as soon as the building is completed, they would prefer to void the lease and return the building and the land to the county and the county could have a lease with the League. Chairman Scurlock inquired whether the School Board took the position that they would not contribute any -additional funds to this capital project. Commissioner Bird advised that Superintendent Burns wrote a memo indicating he did not feel there were any capital funds -- available for them to contribute to this project this year, and Commissioner Bird advised that on behalf of the Board, he pointed out that it was a very lean year for the county also and while he felt we might be able to assist with some maintenance, we cannot commit ourselves to anything at this point. The Chairman asked Administrator Balczun if we have any additional money we might be able to commit to this project, and Administrator Balczun stated that we do not this year, and he doubted that we would be in that position in the next year or the year after because of some of the very large projects we are already committed to. Commissioner Wheeler wished to know why the county is in- volved in this at this point and why we don't just give the property back to Indian River Shores and let them deal with the School Board, especially since the PECO funds are tied to educational programs. Commissioner Bird explained that the reason the School Board feels the county should be involved is that the Gifford community is part of the unincorporated part of the county and they also believe the uses will not be primarily educational, but community type uses, i.e., recreation, cultural, social, civic, etc., which lend themselves more to the responsibilities of the Board of County Commissioners. It certainly is not the responsibility of the Town of Indian River Shores to provide those services. 81 BOOK 66 P,a-UE 7.0U DEC 16 1986 D E C 16 1986 BOOK Commissioner Wheeler pointed out that the School Board w. already is participating in their schools with many community activities, and he felt it is a better extension of the School Board's function. The Chairman and Commissioner Bird agreed but doubted you could convince the School Board of this. Commissioner Bird felt that Attorney Barkett needs some direction in regard to starting work on some of the agreements. He believed we certainly do not want to risk loosing $250,000 from the state. Chairman Scurlock felt we need to be making the decision whether or not we want to let them build this building and then give it back to us. He personally did not want it back. It is the School Board's PECO funds, and he did not see why we should get another albatross back. Commissioner Eggert concurred that she also would just as soon not have the building back, but she did feel we have a responsibility to the Gifford community. Commissioner Bird believed the grant was a total surprise to the School Board. The Progressive League feels they are capable of operating and maintaining this building once it is completed, and he did not believe they particularly care where the building is leased from. Discussion continued at length as who should own the building once it is constructed, the reverter clause to the Town of Indian River Shores, the possibility of the community center generating some revenue, whether the county should be involved at all, etc. Attorney Vitunac advised the Board that it is perfectly possible for the county to give a quit claim to the Town of Indian River Shores and let the Town give the property to the School Board with whatever conditions they want, and we would be totally out of it. 82 M M M MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Bowman, to give a quit claim on the property to the Town of Indian River Shores and let the Town then give the property to the School Board. Administrator Balczun did not see why we should have three governmental jurisdictions involved, and Commissioner Eggert stated that she could not vote for the Motion on the floor but she did feel we could convey the property to the School Board. Chairman -Scurlock stated he would vote for a Motion to con- vey it to the School Board, and lengthy debate continued regard- ing to whom the property should be conveyed, our responsibility, operating expenses, a special taxing district, etc. Commissioner Bird felt we are in the middle of this situation because we have an obligation to the people of that community to provide opportunities for cultural, social and recreational activities, and he believed the educational activities will be minor. Commissioner Eggert pointed out that our Comprehensive Plan defines this as a redevelopment area, and we need to do some things that are unique to that community. She did feel we have a definite responsibility and had no problem with the School Board having the building and property but did not see why it should go back to Indian River Shores and then to the School Board. THE CHAIRMAN CALLED FOR THE QUESTION on the Motion to quit claim the property back to the Town of Indian River Shores. It was voted on and defeated 3 to Z with Commissioners Bird, Eggert and Scurlock voting in opposition. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, to convey the property directly to the School Board. DEC 16 1986 83 B o o K 66 7? D E C BOOK Commissioner Bird inquired if the proposed conveyance to the School Board was with the understanding that they will convey it .back to us to lease -to the League. "Commissioner Eggert stated that her Motion was simply to convey the property to the School Board and they would decide who they wished to negotiate with further." Commissioner Bird asked if conveyance of the property to the School Board would be by deed or lease, and Board members indi- cated it would be by deed. Attorney Barkett advised that the result would be that we would quit claim our title to the School Board and they then would have title subject to the reverter to the Town of Indian River Shores in September of 1987. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. ADDED EMERGENCY ITEM - GRAND HARBOR DEVELOPMENT PERMIT Planning Director Keating explained the emergency is that the Grand Harbor people have indicated they need concurrence from the Board to allow staff to issue the land development permit prior to their closing on some loans. This is an unusual circum- stance in that a land development permit per the ordinance is simply a staff function , but when this Development Order was approved, the Board said that they wanted to be informed prior to staff issuing the permit. Chairman Scurlock inquired if this necessitates a public hearing, and Director- Keating noted that Grand Harbor was under the impression that it would just require a simple statement from staff advising the Board of the situation. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously added the above emergency item to the agenda. 84 Chairman Scurlock asked if he understood the land develop- ment permit is not ready to be issued, and Public Works Director Davis advised that his staff has reviewed the application, commented on it, and requested additional information. Grand Harbor has responded and staff has reviewed their response and is in the final stages of developing some conditions. They are not 100% ready. Question arose as to whether this discussion should be continued or whether this would have to be a regular agenda item with complete backup. Director Keating commented that staff's impression was that when they were ready, they would do a backup agenda item and put it on the Consent Agenda. Grand Harbor was under the impression that it.would simply require a verbal report. Staff Planner Stan Boling pointed out that the land development portion they are looking'at is for the uplands area and does not involve the estuarine system area. Commissioner Bowman wished to know if the items that have to be referred to the Regional Planning Council are concerned with the uplands. Staff confirmed that they are, and the Chairman wished to know how Grand Harbor can close on a loan if they do not have all these things complete. Attorney Henderson came before the Board representing Grand Harbor. He explained that while there are some items pending with the Treasure Coast Regional Planning Council, the Council is moving their offices this week, and it has been almost impossible to reach them. He believed the Planning Council has all the information they need from Grand Harbor to sign off. Attorney . Henderson explained that Grand Harbor is trying to time the issuance of the permit with some pending loans on the project; the loan closing actually started yesterday and was postponed until today for this item and was being rescheduled for tomorrow. The timing is tight. 85 s BOOK. DEC 16 IS66 BOOK 66F'A F 7?5 Chairman Scurlock asked if it can't be postponed further, and Attorney Henderson felt it could but it would pose some pretty severe problems for the developer. He stressed that it was their impression that the Board simply had stated that they would like to be informed when the permit was ready for issuance. Chairman Scurlock believed that Director Davis has said that everything is not ready, and Attorney Henderson believed Director Davis is saying they would issue a permit with conditions. Director Davis advised that (1) they do not have a sign -off from Utilities yet, and (2) they don't have a signing and marking plan for the roadways or a DOT permit. Staff feels they can issue the permit prior to those items, but would like to have a 30 day timeframe established for their submittal. They also have a minor question on some drainage calculations, but feel that can be resolved. These are the type items that are involved. Planner Boling explained that the items the Treasure Coast Regional Planning Council wants to look at are the littoral zones for the fresh water lakes and a maintenance plan agreement re the estuarine system. We have a verbal comment from them but nothing in writing. Chairman Scurlock inquired what approving this today would allow the developer to do, and Planner Boling stated that, as regards work on the site, actually nothing because a land clearing permit has to be issued after this; they would just be allowed to close on their loan. Chairman Scurlock inquired why the closing is contingent on the land development permit, and Attorney Henderson explained that most of these type loans require the issuance of building permits; these are construction loans on two multi family projects, and the loanor is requiring that the land development permit,be issued. Attorney Barkett clarified that the lendor is aware the Board wanted to keep tabs on how the project is proceeding and wants to make sure the Board is not going to stop it from pro- ceeding. All Grand Harbor is asking for today is -simple 86 concurrence that the Board has been kept aware of how things are proceeding. Commissioner Eggert inquired if the permit can be issued provided staff is satisfied with all the conditions, and this was confirmed. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously authorized staff to issue the Land Development Permit to Grand Harbor with conditions as outlined and with appro- priate time limits to satisfy the conditions, i.e., thirty days. Attorney Barkett advised that Grand Harbor also has sub- mitted a plan for maintenance and an agreement which puts the responsibility for complying withthe plan on Grand Harbor and, on the Property Owners Association. The Board indicated they needed time to review this and that it could be included on next week's agenda. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:25 o'clock A.M. ATTEST: Clerk 87 DEC 16 1966 Chairman BOOK