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HomeMy WebLinkAbout1/20/1987� � r Tuesday, January 20, 1987 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, January 20, 1987, at 9:00 o'clock A.M. 'Present were Don 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; Joseph Baird, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Reverend Bruce Havens of the Community Church gave the invo- cation, and Commissioner Wheeler led 'the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock requested that a budget amendment re funding for a Special Election to be held March 10th be added to the Consent Agenda. The Chairman then requested that an agreement in regard to cart paths for Sandridge Golf Course be added under the Adminis- trator's items as an emergency item, and also advised that addi- tional information has been submitted in regard to Consent Agenda, Item N. re steel casings to go under the Boulevard. Chairman Scurlock advised that Ruth Chapman of Rockridge has requested an item be added to the Agenda regarding annexation of some property bordering 17th Street by the City of Vero Beach. Commissioner Bird stated that he would not oppose the addi- tion of discussion of this item, but did not feel we had enough information to adopt a Resolution as Mrs. Chapman is requesting. BOOK 1� PAE JAIL 2 0 1987 BOOK 6 A, 0 The Chairman believed this matter is on the City's agenda for tonight, and it was generally agreed that it could be added to the agenda under the Attorney's matters as Item 11 D. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously added items to today's agenda as described above. APPROVAL OF MINUTES The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of December 23, 1986. There were none. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of December 23, 1986, as written. CONSENT AGENDA Commissioner Eggert requested that Items J through O be removed from the Consent Agenda for discussion, and Commissioner Bird requested the removal of Item I. A. and B. Reports The following reports were received and placed on file in the Office of the Clerk: Traffic Violation Bureau, Special Trust Fund, Month of December, 1986, - $44,059.44 Month to Date Report for Month of December, 1986, by Last Name. 2 bob.. -- r C. Out -of -County Travel - Florida Forecast 187 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved out -of -County travel for Commissioners and appropriate staff to attend the Florida Forecast 187 Conference at Lake Buena Vista on March 4, 1987, D. Out -of -County Travel - Florida's Water Future ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved out -of -County travel for Commissioners and appro- priate staff to attend Florida's Water Future Seminar in Tallahassee January 29-30, 1987. E. Final Plat Approvals Vero Glen Subdivision The Board reviewed memo of Staff Planner Boling: TO: The Honorable Members of DATE: January 9, 1987 FILE: the Board of County Commissioners } DIVISION HEAD CONCURRENCE: Robert M. Kea ng, � CP SUBJECT: FINAL PLAT APPROVAL FOR Planning & Development Director VERO GLEN SUBDIVISION THROUGH: Michael K. Miller�p �n " Chief, Current Development I -o'"' FROM: Stan Boling /j. REFERENCES: veno glen Staff Planner STAN2 It is requested that the data herein presented be given formal consideration' by the Board of County Commissioners at their regular meeting of January 20, 1987. DESCRIPTION AND CONDITIONS: Vero Glen Subdivision is a 16 lot subdivision of a ±8.84 acre parcel located on the south side of 1st Street S.W. immediately west of Pinewood Lane Subdivision. At their regular meeting of May 8, 1986 the Planning and Zoning Commission granted preliminary plat approval to the subdivision. The owner, Vincent J. Gentile, is now requesting final plat approval and has submitted: 3 BOOK pYli"ry E' V t aa� JAN 2 0 1987 Booz 6.7 ;; 1. a final plat in. 'conformance with the approved preliminary plat; 2. a warranty maintenance agreement covering publically dedicat- ed improvements (roads, drainage easements); and 3. a letter of credit guaranteeing the warranty maintenance agreement. ANALYSIS: All required improvements have been constructed, and have been inspected and approved by Public Works. The County Attorney's office has inspected and approved the submitted warranty mainte- nance.agreement and letter of credit. All requirements for final plat approval have been satisfied. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval to Vero Glen Subdivision and accept the submitted warranty maintenance agreement and letter of credit. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously granted final plat approval to Vero Glen Subdivision and accepted the warranty maintenance agreement and letter of credit. F. Wedgewood Park Development, Inc. - Developer's Agreement The Board reviewed memo of the Utility Department staff: TO: BOARD OF COUNTY COMZSEC RS DATE: JANUARY 12, 1987 THRU: CHARLES P. BALCZUN, ADMINISTRATOR VIA: TERRANCE G. PINTO DIRECTOR OF UTILITYS FROM: JEFFREY A. BOONE ENGINEERING OPERATIONS MANAGER qC`' (/ SUBJECT: WEDGEWOOD PARK DEVELOPMENT, INC./DEVELOPERS AGREEMENT BACKGROUND: "---Tha—D-i7..-ri7.of Utility Services has required certain onsite and offsi-.a water and wastewater facilities to be oversized to meet County master plan requirements. In particular, the offsite water main was required to be 12 inches in diameter, rather than 8 inches and a portion the offsite force main was required to be 12 inches in diameter, rather than 6 inches. Likewise, the Division of Utility Services required the __onsite^ lift station and gravity collection system to be installed deeper to serve the surrounding properties, as per the wastewater master plan. 4 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 ,$64,313.00. 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 $64,313.00 allowable reimbursement. RECOMMENDATION: The Division of Utility Services recommends that the Board of County Commissioners approve and execute the accompanying Developers Agreement with Wedgewood Park Development, Inc. for the Lake in the Woods at Vero project. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved Developers Agreement with Wedgewood Park Development, Inc., for the Lake in the Woods project and author- ized signature of the Chairman. AN AGREEMENT BETWEEN INDIAN RIVER COUNTY, FLORIDA AND - - WEDGEWOOD PARK DEVELOPMENT, INC. Granting reimbursements for oversizing certain offsite utilities required by the County. THIS AGREEMENT made this 20th day of January , 198 7, by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, 1840 25th Street, Vero Beach, Florida 32960, (County), and WEDGEWOOD PARK DEVELOPMENT, INC., P. 0. Box 278, Palm Bay, Florida 32906-0278, (Developer); W I T N E S S E T H: WHEREAS, the Developer, in conjunction with the construction of Lake in the Woods - at Vero Beach, is extending offsite water and wastewater facilities to serve the subject project; and WHEREAS, the County has required the Developer to oversize the offsite utility improvements to serve the regional area and has J FIF- JAN 2 0 1987 Boa 6 7r'k4Uc o6 7 agreed to reimburse the Developer for the cost of oversizing these offsite 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 construction all necessary offsite utilities, including oversizing necessary to serve the subject project and surrounding area. The County agrees to reimburse* the Developer for the oversizing of offsite utilities as outlined below: ITEM Gravity Collection System Wastewater Force Main Water Distribution System TOTAL REIMBURSEMENT TOTAL REIMBURSEMENT $ 2,585.00 $31,800.00 $29,928.00 $64,313.00 2. The County shall reimburse the Developer with 50% of all impact fees collected from Lake in the Woods - at Vero Beach and surrounding properties who connect to the portion of water and/or wastewater systems constructed by the Developer in conjunction with the Lake in the Woods - at Vero Beach project during the first five years after acceptance of the subject construction by the County, not to exceed the total allowable reimbursement of $64,313.00. 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. WEDGEWOOD PARK DEVELOPMENT, INC. David d'. Quigley, Pr ident INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS By: v,. G IM Don C. S urloc r. 6 Chairman G.Surplus NProperty - Generator The Board reviewed memo of Purchasing Manager Goodrich: .TO. -Board of County Commissioners SATE: Jan. 9, 1987 FILE.� C THRU: Joseph A. Bird SUBJECT: surplus Property -Generator Director, Budget Office FROM: ���i'�-u.L, REFERENCES: Carolynoodrich, Manager Purchase g Department I. Description and Conditions At the December 16, 1986, County Commission meeting, the Board authorized staff to advertise for sale, the old generator at the Sebastian Fire Department. Bids were opened Wednesday, January 7, 1987 at 11:00A.M. 4 Bids were received. The high bid was received from R. G. Kasprzyk, Vero Beach, F1. in the amount of $157.29. 2. Recommendation It is recommended that the generator be sold to the high bidder, R.G. Kasprzyk in the amount of $157.29. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved sale of the generator to the high bidder, R. G. Kasprzyk for $157.29, as recommended by staff. H. DER/Army Corps/ NR Permit Application - (J. Grimm) The Board reviewed memo of Staff Planner DeBlois: 7 SAN 2 0 1987 BOOK 67 FF [Ij7 l JAN 2 0 1987 BOOK us TO: The Honorable Members DATE: January 12, 1987 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: A SUBJECT: Robdrt M. Re ting.t AICP Planning & evelepment Director THROUGH: Art Challacombe Chief, Environmental Planning D.E.R., ARMY CORPS AND D.N.R. PERMIT APPLICA- TIONS FROM: REFERENCES: TM# GRIMM7-214 Roland M. DeBloiS-�, Staff Planner r> DIS: ROLAND Environmental Planning Section It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of January 20, 1987. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION FILE NO. 31-128794-4 - Applicant: James N. Grimm C/O 1835 20th Street Vero Beach, Florida 32960 Waterway & Location: The project is located along the eastern bank of the Indian River, Section 16, Township 33 South, Range 40 East, Indian River County, Florida. The upland property associated with the project is Lot 19, Seagrove West Subdivision, located in the unincorporated portion of the County. Work & Purpose: The applicant proposes to construct a T-shaped private residential dock with a 4' X 60' access pier and a 4' X 40' terminal platform (total square footage: 4001). The project extends waterward approximately 55' to where water depth equals approximately minus five (-5) feet. No sewage pump -out of fueling facilities are proposed. No dredging or filling will be performed. ALTERNATIVES & ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill applications to the permitting agencies based upon the following: The Conservation & Coastal Zoning Management Element of the Indian River Comprehensive Plan - Coastal Zone Man Policies for the ement, Interim Goals reasure Coast Region Objectives & The Hutchinson Island Planning & Management Plan The Indian River County Code of Laws and Ordinances Chapter 18-20, Florida Administrative Code County records indicate that a principal structure does not presently exist on the subject property. Section 25.1(c)(7), Appendix A, Zoning, of the Code ..of Laws and Ordinances of Indian River County requires an administrative permit for docks constructed prior to_the_co= truction of a principal single- family dwelling unit. Also, if mangroves are to be altered in association with the project, a County mangrove alteration permit is required prior to construction. 8 Section 18-20.004(5) of the Florida Administrative Cade sets - forth specific standards and criteria for private residential' single docks constructed within the Indian River Aquatic Preserve, among which is the following criterion: The dock -will extend out from the shoreline no further than to a maximum depth of minus four (-4) feet mean low water (Sec. 18-20.004(5)(b)(3), F.A%C.). In that project as proposed is to be located within the Aquatic Preserve, the referenced criterion must be satisfied if the dock is to be permitted by the Department of Natural Resources. The extent to which the submerged bottomlands of the proposed project area will be impacted has not been determined; the effect of Indian River development on ecologically valuable seagrass beds should be considered. RECOMMENDATION: It is recommended that the Board of County Commissioners authorize staff to forward the following comments regarding this project to the Florida Department of Environmental Regu- lation: 1)' The Department of Environmental ,Regulation and other appropriate agencies should coordinate with the D.N.R., in that the project as proposed is located in the Indian River Aquatic Preserve and therefore subject to requirements of Chapter. 18-20, Florida Administrative Code. 2) Construction of the proposed dockage project will not be permitted by Indian River County until County regulations regarding dock construction and mangrove alteration --have been satisfied. 3) The Department of Environmental Regulation and other a.ppropriatd'agenaies should evaluate the potential impact of marina projects on ecologically significant submerged bottomlands such as seagrass beds in the Indian River. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously authorized staff to forward the above comments to the DER. I. Recommendations for Automated_ Systems - County Libraries The Board reviewed staff memo, as follows: TO: County .Commissioners ®ATE: January 15, 1987 FILE: SUBJECT: Recommendations for automated systems and services for Indian River County A Library System FROM: Alice E. white . REFERENCES: Administrative Aide I It will be necessary for the above-mentioned recommendations to be approved by the Board of County Commissioners at the January 20, 1987 meeting. Because of the length of the material, there is.one copy on file in the County Commission office available for your review before the January 20 meeting. Please contact me if you wish to review it. 9 JAN 2 O ���� BOGS JAN '2 0 1987 BOOK 67 F''+,E 10 PLAITS AND RECOMMENDATIONS FOR AUTOMATED SYSTEMS AND SERVICES FOR INDIAN RIMER COUNTY LIBRARY SYSTEM SEPTEMBER 1986 by RMG Consultants, Inc. . P.O. Box 5488 - Chicago, IL 60580 Telephone 312/321-0432 Intergovernmental Relations Director Thomas explained that before the Library became part of the County system, the Board endorsed their application for a grant. One of the stipulations in order to keep the grant, is that the Board has to formally accept the study. Chairman Scurlock asked if we are simply accepting this plan for the record as he did not want to accept the actual recommen- dations and give any guarantee of implementing the program. Commissioner Eggert concurred. Director Thomas advised that it is just necessary that the Board accept the report for the record. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously formally accepted for the record the report submitted by RMG Consultants, Inc. - Plans and Recommendations for Automated Systems and Services for the County Library System. 10 J. Bid #330 - Golf Course Accessories - and K. Bid #331 - Golf Course Range Equipment The Board reviewed the following memos of Purchasing Manager Goodrich: TO: BOARD OF COUNTY COMMISSIONERS DATE: January 13, 1987 FILE: THRU: L. S. "Tommy" Thomas !'(( %� Intergovernmental Coordina or ' SUBJECT: IRC Bid #330 - Golf Course FROM:tl'�-� '`�-�'� Accessories . Carol Goodrich,'Manager PurchaAng Department , Description and Conditions Bids were received Thursday, January 8, 1987 at 11;00 A.M. for IRC #330 - Golf Course Accessories for Sandridge Golf Course, 5 Bids were sent out, 2 Bids were received. Alternatives and Analysis The low bids are as follows: DeBra Turf Equipment Total -Each Item 1. Ball Washer w/stand $1782.00 2. Base for ball washer 768.78 3.. Fiber glass Flag Poles 459.00 4. Yellow Fiberglass Poles 63.78 5. Sets of Flags 188.70. 6. Plaid Flag -Driving Range 323.88 7. Placement Flag 52.32 8. Aluminum Putting Cup 362,68 9. Plastic Putting Cup 9696 11. Plastic Sand Trap Rake 98.40 12. Aluminum Utility Trap Rake 54.40 13. Mesh Waste Baskets -30 gal. 362.10 14. Mesh Waste Baskets -.9 gal. 443.70 15. Tee Towels 214.56 16. Foot Ejector Hole Cutter 102.00 17. Cup Puller 3.61 18. Cup Setter 10.21 19. Practice Putting Green Markers 59.50 20. Practice Putting Green Markers 59.50 Total $5526.08 Pifer, Inc. Total -Each Item 10. 4' Utility Bench 2743.65 21. Spike Brush Guard Rail 140.85 Total 52884.50 0 Recommendation and Funding Staff recommends IRC #330 be awarded as follows: Items 1-9, 11-20 to DeBra Turf Equipment, in the amount of $5526.08 and Items 10 and 21 to Pifer, Inc. in the amount of $2884.50. Total - $8410.58. Funds to come from Golf Course Account #418-000-166-002.00 11 JAN 2 0 1987 JAN 2 0 687 BOOK 6 F.�ut 1�✓ TO: BOARD OF COUNTY CO::;",ISSImms DATE: January 13, 1987 FILE: THRU: L. S. "Tammy" Thomas Intergovernmental C r(11 ator t SUBJECT: IRC Bid #331 - Golf Course Ra -,-e t r�; Equipment f FROM: REFERENCES: Carolyn Goodrich, Manager Purchasing Department Description and Conditions Bids were received Thursday, January 8, 1987 at 11:00 A.M. for IRC #331 - Golf Course Range Equipment. 7 Bids were sent out, 4 Bids were received. Alternatives and Analvsis The low bidder on Items #1, 2 9 3, 15' sweeper retriever, tractor and cage, and A -frame for sweeper retriever is DeBra Turf Equipment, total - $5636.00. The next low bid was submitted bu Here's Fred Golf Co. in the amount of $6015.00 plus estimated freight of $230.00, for a total of $6245.00. Per the attached memo from R. Komarinetz, the equipment bid by -Here's Fred Golf Co. sweeps the balls off the ground, the other equipment tends to bury the balls. The low bidders on the rest of the range equipment are as follows: Here's Fred Golf Co. Total - Each Item 5. Pull Carts (Only Bid) $1300.00 6. Range Bag Stands 296.25 7. Utility Baskets (Only Bid) 182.50 8. Plastic Coated Baskets (4 ring) (Only Bid) 178.00 9. Plastic Coated Baskets (6 ring) (Only Bid) 206.00 Total $2162.75 - Pifer, Inc. 4. Ball Dispenser/Washer Recommendation and Funding Total - Each Item $3145.00 Staff recommends that Items 1, 2 & 3 be awarded to the second low bidder, Here's Fred Golf Co. in the amount of $6245.00, Items 5,6,7,8,9 be awarded to Here's Fred Golf Co. in the amount of $2162.75, and Item 4 be awarded to Pifer, Inc. in the amount of $3145.00. Total award - $1111552.75. It is recommended that no award be made on Item #10 - Range balls, to allow Bob Komarinetz to do some further checking on various range balls. Funds to come from Golf Course Account #418-000-166-002.00. Commissioner Eggert noted thatlshe wanted this item taken off the Consent Agenda because she has not yet seen an overall plan or a total cost and felt we are not just being nickled and dimed, but thousand dollared to death. 12 OMB Director Baird advised that he has an updated version of the total cost which he will put on next week's agenda. This is all miscellaneous equipment, and the Board authorized staff to ___ start bidding on these items. Commissioner Eggert asked if we have the whole picture yet of everything that is needed. Chairman Scurlock confirmed that we do, but we are short about $40,000;. therefore, before we start awarding additional bids, he felt we should determine if we are going to come up with an additional $40,000, and if not, determine what we are going to cut out. Commissioner Eggert asked if the items we are considering are budgeted items and if we have the. money for them. OMB Director Baird confirmed that these are essential budgeted items; we aren't anywhere near the total cost of equipment yet; and we do have the money for them. Commissioner Bird felt that some of these items will be offset by the donations coming in. Discussion ensued re the amount of donations received so far, and Director Baird advised that about $3,500 of donations have been received in addition to the original $10,000 donation. Chairman Scurlock pointed out that the brochures asking for donations cost $3,200. Commissioner Eggert asked it we have a list of equipment needed even if it hasn't been put out for bid yet,,and this was confirmed. Questions continued as to items adding up to $40,000, where we come up with the shortfall, etc., and Director Baird advised that the shortfall is based on our anticipated cost to complete the project, and he will go over this at the next meeting. The equipment being considered today is already included in antici- pated costs. Director Thomas clarified that the matters that will be discussed are such things as completing the bridges, completing 13 .JAN 2 0 1987 Book 67 , Aft 2 1937 BOOK 67 tklj�. 14 the move of the temporary clubhouse, some drainage, etc. He has been working on this with Golf Manager Komarinetz and should be able to give the Board a clear picture next week. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously awarded Bid #330 for golf course accessories as follows: Items 1-9, 11-20 to Debra Turf Equipment in the amount of $5,526.08 and Items 10 and 21 to Pifer, Inc. in the amount of $2884.50 - and awarded Bid #331 golf course range equipment as follows: Items 1, 2 8 3 to the second low bidder, Here's Fred Golf Co., in the amount of $6,245, Items 5,6,7,8,9 to Here's Fred Golf Co. in the amount of $2,162.75, and Item 4 to Pifer, Inc. in the amount of $3,145, as recommended by staff, and as per the following bid tabulations. 14 3 -Sets for Front 9 3 Ea. 31 451 BOARD OF COUNTY COMMISSION ur 1840 25th Street i 45 Vero Beach, Florida 32960 r_ 63 �L 1 1 7 BID TABULATION a BID NO. DATE OF OPENING o+ 0 - IRC BID A30 Jan. 8 1937 tee, a°i o - BID TITLE Sets of Flags 53 GOLF GOU SE ACCESSORIES 63 50 _ ITEM NO. DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE L, Velcro Placement Flag 24 Ea. 2 1. Ball Washer W d IS Ea. 99 0 122 10 less 1 52 32 61 30 55 17 (Please Repair Ball Marks) l Rn IQ7A (19 2. Base for Ball Washer 18 Ea. 42 71 50 25 3. Fiberglass Flag Poles 36 Ea. 12 75 14 50 'I- (Rt —I v wh if -s atripol i.en on 3 -Sets for Front 9 3 Ea. 31 451 35 50 ur 3 -Sets for Back 9 3 Ea. i 45 4. Yellow Fiberglass Poles 6 Ea. 10 63 12 50 1 1 10 213 00 191 70 for riving Range 63 78 75 00 67 1501 Sets of Flags 53 1 98 63 50 3 -Sets for Front 9 3 Ea. 31 451 35 50 ur 3 -Sets for Back 9 3 Ea. 31 45 35 50 a 6 Ea 188 10 213 00 191 70 6. Plaid Flag for Driving Range 6'Ea. 53 1 98 63 50 323 1 88 381 00 342 90 Velcro Placement Flag 24 Ea. 2 18 23 00 (set f 9 W/Grommejt-Yellow 52 32 61 30 55 17 (Please Repair Ball Marks) I 96' 96 118 1 80 106 92' Utility Bench, Plastic Coated 196 0' 27 5 14 Ea. �huu nn anon , OOutl r 12. 26" Aluminum Utility Trap Rakes 2 Ea. 27 20 33 25 54 40 66 _LC 59 85 13. Steel Mesh Waste Baskets, W/Spike, 30 Gal. Green 1 6 Ea. 60 35 71 0 362 _U RR3 14. Steel Mesh Waste Baskets W/Spike, 9 GalRed . 18 Ea. • . Eal . 511 001 72 18. Cup Setter 1 Ea 10 .211 211 5d 19135 I 59 1 5 101 !25 ' 91 L2 2 !r i Marker (10x18) 9 Ea.: 6 62 1' 25 { ' 59 50 1011,25 91 12 21. Spike Brush Guard Rail W/2 Ts I Combination Spike E Shoe i rIt'quers • 1 Fa_ 177 00 15 ':50 140 85 J A N 2 0 1987 1, BOOK Y O. ur 15. Tee Towels 144 Ea. a 16. Foot Ejector Hole Cutter, 7" 2 4 56 253 00 227 70 Eal . 511 001 72 18. Cup Setter 1 Ea 10 .211 211 5d 19135 I 59 1 5 101 !25 ' 91 L2 2 !r i Marker (10x18) 9 Ea.: 6 62 1' 25 { ' 59 50 1011,25 91 12 21. Spike Brush Guard Rail W/2 Ts I Combination Spike E Shoe i rIt'quers • 1 Fa_ 177 00 15 ':50 140 85 J A N 2 0 1987 1, BOOK JAN 2 0 1997 1 16 BOOK �. � tt�:uc IBOARD OF COUNTY COMMISSIONERS Baskets, RG12 or 1840 25th Street �o Vero Beach, Florida 32960 y NB y fi uq 162 BID TABULATION •�+~ fi Plastic Coated Baskets BID NO. DATE OF OPENING �y pfi fzl OT, IRC BID 331 Jan. 8, 1987 00 BID TITLE COURSE RANGE EQUIPMENT 40 Ea. ITEM NB NB NO. DESCRIPTION UNIT PRICE.UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE 1 1. 15' Sweeper Retriever, 9• Plastic Coated Baskets Art lion Hcr:•e cr .c:pual 1 Ea. 2195 b0 1 NB 2495 00 i 6 ring, RG10 or equal 40 EL 4165 NBI 2. 14 H.P. Tractor and Cage, NB Iron Horse or equal 1 Ea. 3495 00 5636 00 3532 00 4885 00 10. 90 Compression Range Balls Item 20 3. A -Frame for Sweeper E 3 2 Piece, Spaulding or equal Retriever Iron Horse.or equal 1 Ea. 325 00 . NB 1 11#2 5 -2 &3 6015 00 5636 00 7380 00 PJ,us Frt , 2 0. Dz 4. Ball D 7605 00 us Tf elus r9 operated. Ba _ oma or ;equal 1 Ea. 3165 00 NB NB 2995 00 Plu$ }fit, 100. 0 150 00 8265 5. Pull Carts,'Iron Horse or jitir nn I equal 20 Ea. 65 00 NB NB NB 1300 00 6. Range Bag Stands, Iron Horse or equal 15 Ea. 19 75 NB NB 17 50 296 25 Plu Fr 50 000 7. Utility equal ' Baskets, RG12 or 10 E . 16 25 NE NB NB 162 50 8. Plastic Coated Baskets r 182 50 4 ring., RG07 or equal 40 Ea. 3.95 N1 NB NB 158 00 9• Plastic Coated Baskets Art 20 178 -M '60- 6 ring, RG10 or equal 40 EL 4165 NBI NB NB 186100 10. 90 Compression Range Balls Frt, 20 2 Piece, Spaulding or equal 1000. n, 5 75 NB NB 4 25 Dz Dz us Tf elus r9 X16 � L. Final Payment to CCL Consultants The Board reviewed memo from OMB Director Baird and attached letter from Architect Charles Block: TO: ffonorable Board of County DATE: January 14, 1987 Commissioners THROUGH: Tommy ThoinV<� SUBJECT: Final Payment to Intergovernmental CCL Consultants Coordinator FROM: Joseph A. Baird OMB Director `. CCL Consultants have completed engineering services on the golf course maintenance building and clubhouse at a total cost of $7,251. Final payment of $5,449.60 is due. Tommy Thomas and Sonny Dean have reviewed the engineering services and it meets their.approval. Recommendation Staff recommends the Board of County Commissioners authorize the payment of $5,449.60. - C. -e. block architect, inc.' Mr. Sonny Dean Indian River County Administration Building 1840 25th Street Vero Beach, Florida 32960 Dear Sonny. December 9, 1986 Please find bills from CCL Consultants, Inc for civil engineering for maintenance clubhouse and parking lot. This civil engineering is reimbursable and an extra to my contract. You have a copy of CCL's contract.with me for this service. This work was authorized first by Michael Wright and then yourself. None of the CCL bills which have been forwarded to you have been paid even after approval by himself. Attached is the old bill and a current bill which are both now due. You can make payments directly to CCL or to my office. The latest bill has been approved but has been reduced to what is services received to date. The total outstanding to date on the original contract is $7,251.90 as revised Please make payment as soon as possible. I have also enclosed a bill from CCL for extra work on the maintenance and clubhouse site work after approval. This cost is being disputed at this time. Even though I did not charge for additional services for county initiated charges, CCL did have additional services in the fact that the maintenance building was moved 100 feet to the east from approved location by staff, also after budgets were determined the parking lot was redesigned to eliminate about 50 spaces. Both changes required additional services byyour professionals. At this time, the extra bill is not finalized Thank you. r Si czrely, 17 Charles E. Block 4tl President B00r `1 F-'.0 1 JAN 2 0 1987 BOOK 6 7 IF{af 1� Director Thomas informed the Board that CCL Consultants were involved both with Golf Architect Ron Garl and Architect Charles Block. He believed this is the final bill on the maintenance building, but he has been holding another bill that is related to Ron Garl's part of it because he thought it was too much. They have finally sent a revised bill, which he will put on next week's agenda. OMB Director Baird clarified that CCL is broken down into two areas - they did the engineering on the maintenance building and then they also did work on the golf course itself. Chairman Scurlock asked if they have a contract directly with the county or with the architect. Director Baird stated that for this particular item they do not have a contract directly with the county and that is why he brought this to the Board. Questions ensued regarding who has the contract, who pays for the work, and also who authorized the work. General Services Director Dean explained the circumstances which led up to the previous Administrator authorizing the use of CCL. Chairman Scurlock noted that apparently we didn't request proposals - we just went and used CCL without any authorization other than the Administrator, and we didn't have an arrangement similar to what we have in Utilities and Engineering where we have a continuing contractor selected through a competitive process and then we can go back to those master agreements and use them for additional services. This was confirmed by General Services Director Dean. Chairman Scurlock next noted that it appears there was a movement of the building and now there is a request for -_`--- compensation, and he wished to know if any of the staff gave the authorization for that move. Architect Charles Block informed the Board that first of all, the contract for the maintenance building is in his contract 18 and the county is in contract in that it specifically says the civil engineering is reimbursable to the architect. The idea and the negotiation was that County Engineering was going to do this work, but months went by and with their backlog, there were no people to do the work; so, he went to Administrator Wright and said he was stopped dead, and since CCL was already on the golf course and knew the layout of the drainage, etc., the Adminis- trator told him to use CCL. Architect Block emphasized that the county is in contract with CCL through him. Chairman Scurlock commented that he is just looking at how CCL became involved without a request for proposals, and he felt that just putting this under a sub -contract and having it reim- bursable to the architect is a way of circumventing advertising and going through the selection process. Architect Block did not know if that process is right or wrong, but confirmed that is how it got done. Chairman Scurlock asked if Architect Block had authorization in writing to move the building, and Mr. Block noted that the bill for that move has not been presented to the Board. The bill being considered at this time is for the original location of the building. He further noted that the clearing was part of the original contract, and Guettler cleared a different area; so, rather than having to eliminate trees from another area, the site was moved about 1001. The Chairman continued to try to determine who specifically authorized moving the building, and Mr. Block stressed that he did not authorize it; there was a lot of input as to putting the maintenance building in a different location, and it was a joint effort by staff. The Chairman believed the point is that there are too many leaders involved. There is a formal process that is to be followed through the chief executive of the County, and any changes should be authorized in writing. This has not happened on 19 JAN d r BOOK 1 2 0 "'6 .SAN 87 BOOK a consistent basis, and he knew that some of our staff have had a difficult time because of it. Commissioner Bird informed the Board that on that particular morning, just about everyone on staff they could muster was out there and looked at where the building was staked out. It turned out that where the maintenance building was staked out was considerably east of where the entrance road Road & Bridge was getting ready to build was going to terminate, and everyone on site agreed it did not make sense to continue the road a consid- erable additional distance and pay that additional cost and that it did make sense to move the building accordingly. Commissioner Bird stressed that no slab had been poured, and there were only stakes in the ground. Commissioner Eggert asked if the location was considerably , different because someone made an error or because it was not site planned adequately. Mr. Block felt a lot of this occurs when the county takes on a lot of requirements they are going to satisfy themselves, and part of it was this road and part the drainage relating to it. It also related to the area that was cleared. He reiterated that essentially this was a decision made on the site. Chairman Scurlock stressed that the decision being made on the site is not the point. He noted that Mr. Block is a professional and there are professional ways of doing things and change orders are usually done in a formal way. Commissioner Wheeler expressed his interest in seeing the incoming bills re the cost of this move and determining who was at error originally. Mr. Block stated there was no error; staff wanted the building in a Location other than where it was drawn. Commis- sioner Eggert believed improper clearing also was a factor. Question arose as to 50 parking spaces being eliminated, and Mr. Block explained those parking spaces related to the clubhouse not the maintenance building. They were eliminated because the 20 county didn't have the money to build all the spaces originally site planned, and consequently, the engineering had to be done over. Commissioner Eggert asked if staff has any reason the final payment to CCL Consultants should be denied. OMB Director Baird advised that staff has reviewed this bill. The work would have to have been done by someone, and staff is satisfied with the work even though it didn't follow the usual process. This was confirmed by Director Thomas. Administrator Balczun believed we are discussing something that is symptomatic of capital projects. He informed the Board that in mid October, to avoid having these circumstances arise again, it was decided to assign responsibility for capital project construction management to a key staff member who will function as the owner's authorized representative and authorize any changes in writing. We will no I'onger make verbal agreements or representations directly or indirectly as to what we may or may not want done, and OMB Director Baird has been assigned direct responsibility for capital project construction management. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously authorized the payment of $5,449.60 to CCL Consultants as recommended by staff. M. 911 Center - Permission to Negotiate with General Contractor The Board reviewed memo from General Services Director Dean: 21 JAIL 2 0 1987 BooK A Pr�,-1 211 F7,JAW `Q 1987 BOOK 67 Fri F TO: The Honorable Members of DATE: January 14, 1987 FILE: the Board of County Commissioners THRU: Charles P. Balczun County Administrator FROM: H. T. Dea Director General Services SUBJECT: I.R.C. 911 Center Permission to negotiate with General Contractor REFERENCES: Mr. Charles Block, Architect on the subject project, has submitted an estimate of construction cost that will cover the interior on the 911 Center. This estimate also defines each line item of cost. Past experience with this project indicates Mr. Block's estimates have been within plus or minus 20. In order not to delay the project, staff recommends authority be granted to the architect to negotiate with the general contractor for this work. The finished Change Order will be brought back to the Board for final approval. Commissioner Eggert noted that her question once again is have we seen it all? Chairman Scurlock stated that he had the same question and also felt we must identify very quickly who the owner is, and it is not the Sheriff. It is the one who pays the bill and that is the County Commission. Also he did not want the architect negotiating for the county; he wanted the county negotiating for the county. Administrator Balczun agreed that on any capital project, we should negotiate for the county, and we may or may not want to hire experts to advise us technically during this process. Mr. Block noted the intention obviously was for the county to negotiate, but particularly in such a specialized field, he believed there should be a professional involved in the negotiation. �hairman Scurlock just felt the architect should be sure whom he is working for and that is the county. What he sees happening is the Sheriff getting involved with his own ideas, and 22 while the Sheriff does need to work closely with the architect on the project, he wants it understood that the county is the owner. Architect Block stated that there is a memo on everything he does with the Sheriff. Commissioner Eggert inquired if they were after the fact, and Mr. Block assured her they were not. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, to deny staff's request to grant the architect authority to negotiate with the general contractor and to keep the negotiations within the county. Administrator Balczun felt we need to introduce some clarity specifically to the 911 project and advised that within about a two week period, staff will put together a complete report for the Board. Architect Block expressed some confusion. He noted that the reason for the request was that you can't really know the costs of the whole project without allowing the architect to put them together, and he did not believe staff can make an intelligent decision on this without some professional assistance. Commissioner Eggert pointed out that this request is in regard to allowing him to negotiate with the general contractor, and Mr. Block stated that is not what was requested; he just wanted to put some some costs together for the county to be able to make some decisions. Commissioner Bird felt possibly the memo was misleading, and Commissioner Bowman believed they should have requested permis- . sion to consult rather than negotiate. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 23 JAN 2 0 M7 BOOK P PauE 2�c1i JAN 2 0 1987Boos `1 F.L. OMB Director Baird wished to emphasize that on any project before work is to be performed, there should be a change order or contract awarded by the Board. He also wanted the Board to know that the figure of $1,250,000, which they have been given for the 911 Center, is correct. N. I_R_Boulevard South Extension__ Change Order #2 The Board reviewed memo of the Public Works Director and memo of the Utility Department: TO: The Honorable Members of the DATE: January 12, 1987 FILE: Board of County Commissioners THROUGH: Charles Balczun, County Administrator SUBJECT: Indian River Boulevard South. . Extension - Change Order # 2 FROM:James W. Davis, P.E. REFERENCES: Public Works Director r DESCRIPTION AND CONDITIONS In order to provide irrigation of the grass median along Indian River Boulevard South, approximately 1,000 LF of 4" PVC pipe should be installed. The Contractor proposes to perform this work for $9 per LF. To improve drainage in the Rockridge Subdivision, excavation of the 16th Street outfall is requested. The City of vero Beach and Indian River County Public Works Deparbnents have cooperated in obtaining permits and clearing for this excavation. ALTERNATIVE AND ANALYSIS The Contractor originally proposed to accomplish the above work for an additional cost of $15,625. This additional work would result in a revised contract amount of $3,995,265.36. Although the contract date of completion is not to change due to this work, the Contractor is requesting a 10 -day time extension due to suspending operations during the Christmas season. Staff is of the opinion that $9/LF is somewhat high for the 4" PVC pipe. The Contractor has agreed to reduce the cost to $8/LF, or allow the County to handle this work in-house. The Contractor, however, will not assume responsibility for the road work immediately over the pipe. RECOMMATION AND FUNDING It is recommended that the attached Change Order # 2 increasing the contract ;price by $14,625 be approved and that the Chairman be authorized to execute the Change Order. Further, staff has no objection to the 10 -day increase in the Time of Completion which will extend the completion date to Nov. 3, 1987. Funding to be from Gas Tax Revenue Fund 309 - Indian River Boulevard South --Construction. 24 TO: BOARD OF COUNTY COMMISSIONERS DATE: JANUARY 20, 1987 THRU: CHARLES BALCZUN COUNTY ADMINISTRATOR VIA: JIM DAVIS, DIRECTOR OF PUBLIC WORKS TERRANCE G. PINTO, DIRECTOR OF UTILI Y SERVICES FROM: JEFFREY A. BOONE ENGINEERING OPERATIONS MANAGER DIVISION .OF UTILITY SERVICES SUBJECT: INDIAN RIVER BOULEVARD - STEEL CASINGS TO ACCOMMODATE FUTURE UTILITY SYSTEM EXPANSION BACKGROUND The installation of a number of steel sleeves under the Indian River _ Boulevard SouthExtension to facilitate future expansion of water and wastewater systems along the corridor is being done under the Public Works contract with Dickerson Florida, Inc. Since the original investigations into the water and wastewater system master plans, which are still in progress, additional sleeves to accommodate further utility line extensions have been identified. ANALYSIS Outlined below are the quantities called for in the original contract documents, followed by quantities called for in this change order, and ending with the net increase in cost for this change order. ESTIMATED UNIT TOTAL BID ITEM DESCRIPTION QUANTITY UNIT PRICE AMOUNT Work required by Original Contract: 1618-160-19 1618-160-20 1618-160-22 TOTAL: 8" Welded Steel Casing 14" Welded Steel Casing 24" Welded Steel Casing Work required as per change order: 1618-160-20 1618-160-22 TOTAL: 14" Welded Steel Casing 24" Welded Steel Casing .e 440 380 120 1,160 L.F. $30.00 $ 2,700.00 L.F. $27.00 11,880.00 L.F. $37.00 .14,060.00 $28,640.00 L.F. $27.00 $ 3,240.00 L.F. $37.00 Restocking Charge for 14" Casing NET CHANGE PER CHANGE ORDER: 42,920.00 1,470.00 $47,630.00 +$18,990.00 The additional cost per this change order, like the original contrct _amount, will be funded by transfer from the Division of .Utility Services Impact Fee Fund to the Public Works Division, Indian River Boulevard Account No. 304-214-541. The Division of Utility Services recommends, in order to expedite this phase of the Indian River Boulevard Project, that the Board of County Commissioners approve the construction of the subject utility facilities, including the revised quantities, which will be prepared in the form of a Change Order for your execution prior to commencing construction. JAN 2 0 1987 25 BOOK 67 PVUE JAN 2 0 'W7 BOOR �� F"9u Director Davis explained that when the Boulevard was designed originally, the Utility Department was in the process of having their master plan for water and sewer facilities prepared. Now that it is complete, there is some better direction as to what sleeves we want under the Boulevard to facilitate the water and sewer lines. In order not to hold up the project, staff would like authorization to work with the contractor to accom- plish these changes for the water and sewer sleeves and then bring back Change Order #3 to cover that. In the meantime, Change Order #2 needs approval. That $14,000 is related to roadwork and funded by Road 6 Bridge. The other $18,000 is actually utility work and funded by water and sewer impact fees. Chairman Scurlock felt the lineal foot price for the PVC pipe was high, and Director Davis agreed that even though this had been reduced somewhat, it still is a bit high, but he did feel the contractor gave us a good price on the excavation and outfall channel. Commissioner Wheeler wished to know if there is any problem with using gas tax money for irrigation, and Director Davis did not feel so because part of a roadway project concerns drainage, grass, etc.; water quality is a requirement of the DER, and we have to filter the storm water run-off. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved Change Order #2, Indian River Boule- vard South Extension in the amount of $14,625; authorized the signature of the Chairman; and also authorized staff to negotiate with the contractor re the water and sewer sleeves as discussed. 26 No. .?...... Dated O,C,t obex 294 , ).9$( CHANGE ORDER OWNER's Project No... 8.409 ............ . . ENGINEER's Project No. 4395.03 ................ Project ,12th.Street Traffic_ &• Pedestrian. Impravements with Indian River Bouleva.d, 4;utherly.extension CONTRACTOR . Dickerson....Florida, , . ............................. . Contract For.. , q�A Construction- r .�• ... • • • . .Julx.2s •1986 Contract Date To• Dickerson Florida...Inc. • ,•• Post Office Box 719 , •Stuart, ,Florida • ,33495 , , , _ CONTRACTOR You are directed to make the changes noted below in the subject Contract: The completion date, contract price and all other terms, covenants and conditions of the above referenced contract, except as duly modified by this and previous Change Orders, if any, remain in full force and effect. U.,; .........Indian River County ........... ' By.... -G •� ............ Dated ............�... C',; ..... , 19.. �:.7. . Nature of the Changes 1. Add new Bid Item for installing approximately nineteen Indian River Boulevard. (19) sleeves under 2. Add new Bid Item for excavating the 16th Street ditch (sheet 179 of 179). Enclosures: See attachments These changes result in the following adjustment of Contract Price and Contract Time: Original Contract Price S 3„973,809.36, Change Order 1 thru -- 5,831:00 -• Subtotal 5 3,979,640.36 -.1— ? This Change Order No. 2 /'f, 6zS .. �@� • ' ' - - 3,99,8' .265.36 .• •c�,. of Adjusted Contract Price S 0 " " 450 da s start' A t 1 1986 ••..•.�\ Contract Time Prior to This Change Order ........ y ...... ?t?$ . ,u�?s . • ,�• , , , , (Days or Date) \ Net (Increase) (Decrease) Resulting from This Change Order ..... :.............:. ................. ............... (Days) Current Contract Time Including This Change Order . , , 450• days •starting August 1,• 1986 • ............ (Days or Date) The Above Changes Are Approved: .......Kitt3 e :orXt,1fi. AS$OCc�.C�$ } .Zt1C •.. . ENGINEER By . , .. �G7 Date . �- �f41�+• ... .... , 19.i�. The Above Changes Are Accepted: JAN 2 0 1987 Date., Dickerson Florida, Inc. CONTRACTOR ... ......... CA .... 6..•- 19. BOOK- � MH BOOL; 67 JAN 20 1987 0. Budget Amendment`_ Special Election The Board reviewed memo of the OMB Director, as follows: TO: Honorable Board of County DATE: January 20, 1987 Commissioners THROUGH: Ann Robinson A-?� Supervisor of Elections FROM: Josep A. Baird OMB Director SUBJECT: Budget Amendment for Special Election At the meeting of January 13, 1987, the Supervisor of Elections informed the Board of County Commissioners that it would cost $15,000 to hold a special election on March 10, 1987. In order to be prepared for the election, Mrs Robinson needs to expend approximately $3,000 for printing cost. Recommendation _ __ _ _-I am requesting the Board of County Commissioners immediately appropriate $3,000 for the Supervisor of Elections and if the Board decides to hold the special election, that they authorize and appropriate the remaining $12,000 at a later date. Funds will be transferred from general fund contingency. Commissioner Wheeler wished to know if legally we are pro- ceeding with this properly and whether there is any problem with approving the money before we approve the election. County Attorney Vitunac did not see any legal problem. Everyone knows there is going to be an election, and we can't adopt the ordinance any sooner than the 27th because of the Tourist Tax Law which has nothing to do with the election law. On motion by Commissioner Eggert, SECONDED by Commissioner Bowman, the Board unanimously approved the proposed budget amendment contingent upon the election being approved on January 27th. 28 Ili REZONING 7.6 ACRES TO RM -4 - GRAND HARBOR 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 Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of in the Court, was pub- lished in said newspaper in the issues of��- Affiant further says that the said Vero Beach Press -Journal is a newspaper published at 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. q Sworn to and subscri NOTICE = PUBLIC HEARING Notice of hearing to consider adoption of a County ordinance rezoning land from: RS -6, Sin- apprommamy:l'h mass$oum OT U.K. Deo.., The sublact property Is described'as: T, The;notrtthh?/h of -Government Lot,S, LESS - ?„ and except the south 330 feet thereof, in Section 36, Township 31 south„Range ,3g east, -Indian River County, Florida, LESS AND EXCEPT the right -of way for $tate Road AIA. A public hearing at whlch parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- , missioners of Indlan River County, Florida, In the County Commission Chambers of the County, Administration Building,- located at 1840 25th Street,: Vero Beach, Florida on. Tuesday, Janu- : ary 20, 1887 at 8:05 a.m. The Board of County Commissldnbli may grant:a teas intense zoning district than the dis— trict requested provided it,.ls,withm the same general use category.r M -0;': Anyone who may wish -to appeal an`y decision 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.:- iL,,%. y Indian River County %;.Board of County Commissioners "By: -s-Don C. Scurlock„Chairman.' Dec. N,1986 Chief Planner Shearer made the staff presentation, as follows: 29 - JAN 20 BOOK 67 RuEL �g FPP,_ SAN 20 �z�ubi ,r. � BOOK 67 F,,F TO: The Honorable Members -DATE: January 9, 1987 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: GRAND HARBOR REQUEST TO Robert M. Kea�ng, ICP REZONE 7.6 ACRES FROM Planning & DeGlop ent Director RS -6, SINGLE-FAMILY RES- IDENTIAL DISTRICT, TO RM -4, MULTIPLE -FAMILY S RESIDENTIAL DISTRICT FROM: ,hard 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 January 20, 1987. _ DESCRIPTION & CONDITIONS Grand Harbor, Inc., the owner, is requesting to rezone 7.6 acres located on State Road A -1-A approximately 1.5 miles south of County Road 510 from RS -6, Single -Family Residential District (up to 6 units/acre), to RM -4, Multiple -Family Residential District (up to 4 units/acre). The applicant is proposing to develop this site for a beach club. On January 8, 1987, the Planning and Zoning Commission voted 5 -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 and the land south and west of it is undeveloped. North of the subject property is the Indian Trails Recreation Area and Sales Office in the Town of Indian River Shores which is zoned R -2A, Multiple -Family (up to 8 units/acre) East of the subject property is the Atlantic Ocean. Future Land Use Pattern The Comprehensive Plan designates the subject property and the land south of it as LD -2, Low -Density Residential 2 (up to 6 units/acre). The existing RS -6 zoning and proposed RM -4 zoning are both in conformance with the LD -2 land use designation. The land north and west of the subject property is located in the Town of Indian River Shores. Indian River Shores has this property designated as Medium -Density (up to 8 units/acre) on their Comprehensive Plan and have zoned this area R -2A, a mult_Dle-family zoning district allowing up to 8 units per acre. -- - The:roposed RM -4 zoning is consistent with the surrounding multiple -family zoning in Indian River Shores except that the RM -4 district only allows half of the density allowed in the town's R -2A district. Transportation System The subject property has access to State Road A -1-A (classified as an arterial street on the County's Thoroughfare Plan). The 30 maximum development of the subject property could result in the following average annual daily trips (AADT) based on the following zoning and development combinations: RS -6 RM -4 Single -Family Development 315 210 Multiple -Family Development - 120 Beach Club - 300 Environment The subject property is not environmentally sensitive nor is it in a flood -prone area. Utilities Water and wastewater service will be available through the --City of Vero Beach which is extending utilities along A -1-A to service the proposed Marbrissa development located north of the subject property. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval The Chairman asked if anyone wished to be heard. There were none. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously closed v the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously adopted Ordinance 87-10 rezoning 7.6 acres to RM -4 as re- quested by Grand Harbor, Inc. 31 JAN 9 0 1967 BOOK 'J F,j" -31 A BOOK r ORDINANCE NO. 87- 10 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: The north i of Government Lot 5, LESS and except the south 330 feet thereof, in Section 36, Township 31 south, Range 39 east, Indian River County, Florida, LESS AND EXCEPT the right-of-way for State Road AIA. Be changed from RS -6, Single-Family Residential District, to RM -4, Multiple -Family Residential District. 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 20th day of January 1987. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By �.,+ c Don C. Scurlock, Jr. Chairman 32 SCHAUB COMMUNITIES - REQUEST FOR SPECIAL EXCEPTION APPROVAL The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk road the following Notice with Proof of Publication attached, to -wit: f VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published At Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a 's 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, 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 subscrib d bef�l, a me s _day o A.D. ( mess Manage /f h:'NOTICE OF PUBLIC HEARING Nptice of hearing to consider granting of spe 7d" jai r exceptionapproval for a Beach Club in a Residential Zoning District pending the rezoning ot,the property fromRS-8 Single Family Resi- dentiall ,District to RM -4 Multl-family Residential District. The subject property is presently owned by `GrahO.'Harbor, Inc. and is located approxi - .Mately 11/j miles south of the intersection of C.R. 510 arld Highway A -1-A , . thA subject pro�rrttyyt is described as: THAT, PART OF THB NORTH HALF OF ' GOVERNMENT LOT 5, LESS..THE '� SOUTH 330 FEET THEREOF, LYING . kL`I OF -THE 100 FOOT WIDE RIGHT-' ` ^WrnYi.+FOR STATE .4. - RANGE 39 EAST, INDIAN RIVER COON - _,,FLORIDA., �4 public hearing at whfcti parties; 16 interest' and .citizens shall have an opportunity to be heard, will be held by the Board of County,Com- missioners of Indian River County Fiorida, in the Coonty'Commissiod Chambers -ot- the County Administration Building, Jocated -at 11340 25th ,Street, ;Vero Beach, Florida on Tuesday,. Janu- -ary 20,1987 at 9:05 am Anyone whom may wlah'toreppeal any dock slom. Which may be made at this" meeting will need to ensure that a verbatim record of the pro- cee s, Is -.made which includes the testimony pro- =s, upon which. ;the appeal ,will be based.. Indian River County. 111H,`tr j Board of County Commissioners "r By -s -Don C. Scurlock,Jr., Chairman Dec. 29,1986 _ — Staff Planner David Nearing reviewed the following memo: 33 BOOK Fr- I JAN BOOK �� Fra UC 34 TO: The Honorable Members of DATE: January 9, 1987 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: 1V SCHAUB COMMUNITIES REQUEST Robert M. Keating/ AICP SUBJECT: FOR SPECIAL EXCEPTION Planning & Development Director APPROVAL THROUGH: Michael K. Miller MI -M Chief, Current Development FROM. David C. Nearing REFERENCES: Staff Planner o-el,4 I/z o/87 CPS schaub DAVEII It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at their regular meeting of January 20, 1987. - DESCRIPTION AND LOCATION Mr. Richard Schaub, President of Grand Harbor, Inc., has submitted a request for special exception approval for the Schaub Communi- ties beach club, a use which requires special exception approval in the RM -4, Multifamily Residential District (up to 4 units/acre). Although the project site is currently zoned RS -6, Single Family Residential District (up to 6 units/acre), the applicant has initiated a request to rezone the site from RS -6 to RM -4, as the RS -6 zoning district does not permit beach clubs. The staff has recommended approval of the rezoning request. The site is located 1i miles south of the intersection of C.R. 510 and A -1-A on the east side of A -1-A within a County enclave surrounded on three sides by the -Town of Indian River Shores. The proposed project contains a 2,564 sq. ft. restaurant, pool, cabanas, and a dune crossover for beach access. The site will also utilize a 5 foot high fence along the site's frontage on A -1-A. Pursuant to Section 25.3 of the Zoning Code, Regulation of Special Exception Uses, the Planning and Zoning Commission is to consider the appropriateness of the requested use based on the submitted site plan and the suitability of the site for that use.,. The Commission then concurrently makes a recommendation to the Board of County Commissioners regarding the special exception use and acts on the submitted site plan. The Board of County Commis- sioners then takes final action on the request based on the recommendation of the Planning and Zoning commission and staff's recommendation. The County may attach any conditions and safe- guards necessary to assure compatibility of the use- with the surrounding area. On January 8, 1987 the Planning and Zoning Commission recommended 3-2 that the Board of County Commissioners approve the proposed use while concurrently approving the site plan with conditions. At this same meeting the Planning and Zoning Commission also voted 5-0 to approve the rezoning. The. -conditions -of site plan approval are as follows: 1. That the Board of County Commissioners grant special exception approval for the proposed use; 2. That the site include retention of native vegetation in 30' bufferyards contained within both sideyards; 3. That water and sewer service shall be provided by the City of Vero Beach; and 34 4. That prior to release of the site plan: a. the applicant shall dedicate the west ten feet—of the site as R.O.W. for Highway A -1-A; b. the subject property be rezoned from RS -6 to RM -4. 'A T -T VL+T[. 1. Site Size: 4.5 acres 2. Current Zoning District: RS -6, Single Family Residential District (up to 6 units/acre) 3. Proposed Zoning District: RM -4, Multiple Family Residential District (up to 4 units/acre). 4. Land Use Designation: LD -2, Low Density Residential (allowing up to 6 units/acre) 5. Total Floor Area of Site*: 30,010 sq. ft. or 15% lot coverage *Total floor area includes restaurant, grill, entrance, pavilion, restrooms, galleries, open courtyard, pool and guardhouse. 6. Off -Street Parking Required: 89 spaces Provided: 90 spaces 7. Traffic Circulation: The site will be accessed by a divided driveway utilizing two 12 foot wide one-way drives from A -1-A. The County Traffic Engineer has approved the proposed traffic circulation system. 8. Dedications and Improvements: The applicant has agreed to dedicate the west 10 feet of the site as A -1-A right=of-way to bring the eastern half of the R.O.W. up to current standards. 9. Stormwater Management: The proposed stormwater management plan has been reviewed by the Public Works Department, and a Type "A" stormwater permit has been issued. 10. Landscape Plan: The proposed landscape plan shows that all natural vegetation is to be retained wherever no construction is to occur. The site will utilize the natural vegetation to create a 3.0 foot wide opaque barrier along the side property lines as a buffer to sound and light. The retention of natural vegetation is encouraged whenever possible to reduce water consumption needs, preserve habitat, and stabilize the dune. 11. Utilities: The site will be serviced by the City of Vero Beach. 12. Surrounding Land'Use/Zoning: North: Indian Trails Recre- ation Area and Sales Office (Town of Indian River Shores)/R-2A East: Atlantic Ocean South: Vacant/RS-6 West: Hwy. A -1-A then vacant land/RS-6 CONCERN OF TOWN OF INDIAN RIVER SHORES: County staff routinely contacts adjacent municipalities when a site plan abuts their respective boundary. Since this project abuts the Town of Indian River Shores, the staff solicited comments from Indian River Shores, and the Town manager responded with the identification of several concerns. The foremost concern 35 �A� 20 1987 BOOK 67 r , e� �� A", ' �� Boos 61 pk:Jr IM relates to the potential for increased traffic. The town's position is that the development of this site as a clubhouse will create a significant traffic hazard through a dramatic increase in traffic along the Wabasso Bridge and A -1-A. In addition, the Town states that the proposed clubhouse conflicts with their growth management objectives since the Town would not permit a beach club to be located as a principal use on any property in Indian River - Shores. A letter from Indian River Shores stating the above' concerns is attached. ANALYSIS: In relation to the impacts of increased traffic on A -1-A and the Wabasso Bridge, the County Traffic Engineer has estimated that this project will attract approximately 300 average annual daily trips. Because the level of service for this portion of A -1-A is at a level of service "A" which allows for unhindered travel at a constant speed with very little or no stopping or deceleration, the expected traffic should not have a substantial impact on the _ thoroughfare system. These same factors are also true for the Wabasso Bridge. The staff is concerned with the impact of this project on sur- rounding properties and is recommending that the setback be increased from the required 25 feet to 30 feet in order to form a bufferyard and that the dense native vegetation be retained within the bufferyard to form a continuous opaque barrier to buffer adjacent properties from the visual and audible impacts of the club. In the aforementioned buffer yards, no parking, structures or other site related improvements would be permitted. This will ensure an aesthetic appearance as well as a reduction of.potential impacts from sound and light. The following are a list of criteria which must be.met prior to approval of a special exception use request for a beach club: a. No off-street parking- or loading areas or buildings and structures shall be located closer than twenty-five (25) feet to any property line abutting a residential district. b. All outdoor lighting shall be adequately shielded in order to prevent reflection onto adjacent properties. C. Type "C" screening shall be provided on all. perimeter boundaries [Sec. 25.1(0)(6)]. A special exception use is one which is not normally considered compatible with certain .zoning districts unless carefully monitored by number, size, frequency and location. The County may attach additional conditions which it deems necessary to assure protection of surrounding properties from any adverse impacts. Section 25.1 of the zoning Code, Regulations for Specific Land Uses, details specific criteria to be considered when reviewing a beach club for approval as a special exception use. All criteria, including a 30 foot setback and Type "A" screening not normally called for, have been met. Although the special exception process allows the Board of County Commissioners to impose any additional conditions to ensure compatibility of the proposed use with surrounding property, the staff does not recommend the imposition of any special conditions in this case, beyond those which have been accepted by the applicant. RECOMMENDATION: Based on the analysis performed, staff recommends that the Board of County Commissioners grant special exception approval for the beach club with the following conditions: 1 --That the site include retention of native vegetation in 30' bufferyards contained within both sideyards; 2. The subject property be rezoned from RS -6 to -RM -4. 36 Chairman Scurlock inquired on what basis impact fees are levied for transportation against a project such as this, and Planning Director Keating stated there is a per square footage________ charge. Commissioner Eggert asked why staff feels that a decelera- tion lane is not needed, and Director Keating advised that the Traffic Engineer stated that the number of trips during peak hours did not trigger the need for deceleration lanes. Discussion then ensued as to the difference in county traffic laws and those of the Town of Indian River Shores in regard to restricted parking on A -1-A, a two hour parking limit, jurisdiction and enforcement problems, etc. It was noted that the county enclave is on both sides of A -1-A, and the right-of- way actually is state right-of-way. Commissioner Wheeler raised a question as to how many more trips would be generated when the property on the other side of A -1-A was developed as it seems the estimate of 300 average annual daily trips applies just to the beach club. He also wished to know how the number of trips generated by a beach club is determined. Planner Nearing advised that the number is based on the different facilities available, i.e., pool, restaurant, etc. He further advised that in the DOT's opinion it would not be wise to add any additional markings to this area as they felt it would cause confusion because of the Indian River Trails project. Commissioner Wheeler felt that what we are doing by this special exception is using the definition of private club to make something a commercial piece of property. Even though it is a private club by membership, he felt in many instances they still have an open membership which other people can buy, and he has a real problem with this. Chairman Scurlock also expressed concern about special exception being taken advantage of as a vehicle to obtain a type of use we normally don't allow. He did not doubt, however, that 37 BOOK �F u -c 37 JAN 2 C 151"97 BOOK this will be an upscale facility which will not attract riffraff, but felt what we also must take into consideration is that this is on the barrier island and parking is a real problem. He had a concern that there is not enough parking and asked if we can do something about this. Director Keating agreed with the concerns pointed out but explained that there are two ways a private club can come in - one, in a development like Sea Oaks as an accessory use to the development, and this doesn't need special exception approval. Beach clubs, country clubs, tennis clubs, etc., were put in the Zoning Ordinance as special exceptions to reflect certain characteristics. In the sense of a beach club, it is to reflect the fact that we have a major resource - the ocean - and one of the county policies is to encourage access to that resource. Special exception uses do not generally fit in with surrounding properties but if they are regulated carefully they can. They do not necessarily have restaurants or other such ancillary uses, however, and Director Keating believed the Board could limit the specific uses within the beach club development and also could require more parking. He encouraged.the Board to put in any conditions they feel necessary. The Chairman asked if anyone present wished to be heard. Attorney George Moss came before the Board representing Mr. Schaub and Grand Harbor. He informed the Board that they have by letter addressed each of the concerns of the Town of Indian River Shores and have agreed to be annexed into the Town and become a part of their tax base and, therefore, subject to their police protection. It was his understanding that if these conditions were met, the Town would back the project. As to the Commis- sion's concern about commercial facilities, he assured them that going to be an upscale facility that does meet the thrust of the Hutchinson Island project in providing access to the ocean for those who don't Live there. Mr. Moss emphasized that it is a private club, not a commercial institution, and will be only for 38 people who own property or are guests of the hotel. In addition, the very size of the property is a limiting factor in regard to traffic problems since there will be only 90 parking spaces. Commissioner Eggert stated that she has a terrible problem with parking at John's Island Beach Club and knew how many cars park along A -1-A. She, therefore, was very concerned about parking, especially during the season. Discussion continued at length about parking and the feeling that 90 parking spaces are inadequate, and Attorney Moss noted there are 30-35 swimming pools included in the Grand Harbor project and the overall project must be taken into consideration. Commissioner Eggert pointed out that Bay Tree and The Shores are in this also, and Chairman Scurlock believed people come to Florida to go to the beach. He felt more parking would solve a lot of problems and would like to find some way to expand the 90 parking spaces by some means, for instance, elevated parking. Commissioner Bird asked about the possibility of more park- ing across A -1-A, and Mr. Schaub emphasized that this is not a big club; it will be limited by the access, and it is a reservation type facility. Commissioner Eggert continued to express her concern about parking, citing the problems at John's Island Beach Club, and some discussion ensued re other public beach accesses in this area. Darrell McQueen, engineer for several projects on the north end of the barrier island, advised that the Marbrissa project has asked the county to let them use half of their traffic impact fees to three lane A -1-A from Bay Tree down to the south limits of Indian River Trails, and the City voted in support of asking the County to do so. He further advised that Marbrissa is con- structing a bike path on the west side of A -1-A down to Winter Beach Road. Mr. McQueen felt that the roadwork Marbrissa is proposing, coupled with that proposed by other developments in the area, well addresses some of the Board's concerns. 39 LAN 2 0 `6937 BOOK. ,SAN 2,Q 197 J BUUK 6�l ouL 40 Commissioner Bowman brought up Provision b. "All outdoor lighting shall be adequately shielded in order to prevent reflection onto adjacent properties." She advised that she would like to add to this "or onto the turtle nesting areas." After they were annexed, they would have to comply anyway. Attorney Moss had no objection to that provision or to complying with the Town's ordinance. Joe Dorsky, City Manager of Indian River Shores, advised that if this property were now part of Indian River Shores, the Town probably would not allow the club to be built for the use of another city; however, the Town recognizes that the property is not in Indian River Shores and wishes to express its concerns for the Board to consider. He believed the Town's concerns are the same as those expressed by the Board, i.e., the parking problem, the possible overflow onto A -1-A, the jurisdictional problem with enforcement if the property were to remain in the county. Mr. Dorsky confirmed that Grand Harbor has agreed to be annexed and this would remove the jurisdictional problem. He disagreed with the County's planners who indicated an average traffic flow of 300 trips daily and advised their traffic engineer felt the peak could be 3 to 5 times that. Mr. Dorsky reported that they do have provisions in place to three lane A -1-A and provide decel- eration lanes from the north boundary of the Town (Bay Tree) down to Indian Trails, and he felt it would help solve turning and intersection problems if the three-laning were extended Chairman Scurlock commented that apparently their agreement to annex isn't something under consideration by this Board, and Attorney Vitunac confirmed the Board must deal with this under the assumption that the property will remain in the county forever. Attorney Moss advised that they will be glad to set aside three acres across the street for parking if the Board and the Town so desire. 40 Mr. Dorsky stressed that the Town does not want more parking across the way as they felt it would create a terrible problem. Attorney Moss noted that possibly just the employees could park over there, and in regard to the turn lane, he believed there is sufficient pavement for it and that it is just a question of striping. Mrs. Adelaide Cartwright of John's Island was concerned about traffic and parking as she believed there are to be 3,000 units across the river at Grand Harbor. She also was concerned about absentee ownership; the John's Island Beach Club was turned over to equity owners, and she has always felt that absentee owners do not do good things for property. Mrs. Cartwright further pointed out that although Grand Harbor is just now applying for the variance for the beach club, their advertising says there will be a private beach club and that they already have achieved 20 million in sales. Mrs..Cartwright hoped the Commissioners will consider how well A -1-A looks in this area now and how well it is working and will try to preserve its character. Fred Mensing, interested citizen, emphasized that since the property is an enclave, the Commissioners should consider the action that Indian River Shores would take if it were in their jurisdiction and make the property fit into their jigsaw puzzle. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously closed the public hearing. Commissioner Eggert stated that she had some distinct prob- lems with the parking and the three laning, and she would like to table further discussion of this matter at least a week for them to come back with some plans for increased parking, three laning, possibly bike paths, and turtle lighting. 41 p� FF, JC 41 JAS � ��7 r-7 JAN P ® 1987�1 BOOK 6 9 P,�'E 42 Commissioner Bird expressed confusion re the parking situa- tion. The Town obviously does not want cars parking on A -1-A, but if we increase the parking, we increase the intensity of use as more parking spaces attract more people, and he felt that also was a definite concern of the Town. Commissioner Eggert stated she would like to see the parking increased to around 125 or 130 parking spaces, and all on the same side of A -1-A, except possibly for employee parking. Chairman Scurlock concurred that 90 spaces is inadequate. Commissioner Wheeler continued to express objection to a commercial use being brought in under special exception, and pointed out that the Town does not allow that type of set up in their limits. The Chairman inquired if Commissioner Eggert wished to make a Motion to table. MOTION WAS MADE by Commissioner Eggert to table decision on the special exception requested by Schaub Communities for one week and have them come back with plans for increased parking, three laning, bicycle paths and turtle lighting. Commissioner Wheeler suggested adding that there not be a commercial use, just beach access and parking, but Commissioner Eggert did not believe it would be a club without at least a snack bar of some kind and felt it would be a bit punitive to deny them that ability. Commissioner Wheeler asked if it will be a snack bar or a restaurant, and Chairman Scurlock did not see any objection to It is an ancillary service to the people using the facility, and he would rather see people served than littering the beach. 42 Commissioner Eggert noted she would be infinitely more opposed to this request if she could get one member of the Town Council to tell her they voted against it, but they did not. THE CHAIRMAN CALLED FOR THE QUESTION, It was voted on and carried 4 to 1 with Commissioner Bird voting in opposition. Attorney Vitunac advised there should be a time certain set for this item on next week's agenda, and 9:05 A.M. was agreed upon. DISCUSSION FOR ORDINANCE CHANGE RE LAND CLEARING, LITTERING, ETC. Fred Mensing came before the Board to discuss the following letter written him by Art Challacombe, Chief of Environmental Planning,in answer to his request for ordinance changes due to the change in the law about burn permits and also his offer to develop a 20 acre site with an air curtain incinerator franchise: BOARD OF COUNTY COMM 1840 25th Street, Vero Beach, Flc Telephone: (305) 567-8000 December 29, 1986 Mr. Fred Mensing P. 0. Box 476 Sebastian, FL 32958-0476 RE: Request For Changes To County Ordinance No. 77-39 Relating To Land Clearing, Littering and Public Dumps Dear Mr. Mensing: 3�� v m Telephone: 424-1011 �STRIBUTION LIST Commissioners Administrator Attorney Personnel Public Works Community Dev. Utilities Finance Other Thank you for your letter dated December 23, 1986, regarding proposed changes to the landclearing, littering and public dumps ordinance. Presently, no disposal of garbage, trash rubbish or solid waste, including landclearing debris, is permitted except through franchise collectors or at facilities provided by the County (Sec. 13-10). In the case of disposal 43 JAN 20 1987 Fr_ �l yl�`/ JAN 2 ® 19 BooK 6 7 u; 44 of landclearing debris following any clearing operation of a site, County staff has taken the position that the debris is to be hauled to the County landfill or burned on-site after receiving a permit from the Division of Forestry. Addi- tionally, staff has allowed for a sixty day grace period so that the vegetative material can dry and burn more readily where burning is the selected disposal method. . - Planning Staff is opposed to allowing the removal of landclearing debris through on site burying or composting due to the prolonged `breakdown period of non -herbaceous material which serve as breeding places for vermin or create unstable building sites. In your letter you suggest certain changes to the ordinance that you feel will eliminate staff's concerns, however, I do not believe that the suggested changes are enforceable given the present County staff and feel that on site burying will have long term negative effects on future building sites in developing areas. I am presuming that your request is based upon the changes and greater restrictions to the Division of Forestry's open burning rule. I agree with you that the new rule will create diffi- culties in disposing of landclearing debris in the North County and that the air curtain incinerator concept is a disposal ` approach which could be useful in that area. If you wish to pursue these matters further, I suggest that you present your thoughts to the Board of County Commissioners at their next available meeting so that County staff may be authorized to do additional study and prepare a formal recom- mendation to your request. - If --you have any questions or if I*may be of further assistance, please contact me at 567-8000. Sincerely, r Art Challacombe ,Chief Environmental Planning Mr. Mensing stated that it costs a contractor $100 a load to come to the south county to dispose of land clearing trash, such as pepper trees, etc., and he, therefore, would like the County to loosen their standards for burial of such materials on site. He explained that he is talking about larger sites, i.e five acres or more. Chairman Scurlock expressed his opposition to Mr. Mensing's first proposal re burying on site as he did not believe there is a mechanism for keeping this under control and felt it could create more of a problem later for building sites. As to the concept of the development of an air curtain incinerator site for the North County, he suggested that Mr. Mensing present his pro- posal to the Utilities Department for analysis and recommendation to the Board. 44 Commissioner Bowman concurred with the Chairman's position on both proposals as did Commissioner Eggert. Chairman Scurlock instructed Mr. Mensing to prepare his proposal and present it to the Utilities Department. Utilities Director Pinto agreed the request should be brought to his department and considered under our county solid waste master plan. INDIAN RIVER BLVD. - 6TH AVE. R/W ACQUISITION Right -of -Way Agent Don Finney reviewed the following memo: TO: THE HONORABLE MEMBERS OF DATE: January 9, 1987 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun County Administrator SUBJECT: James W. Davis, P.E. Public Works Director Indian River Boulevard Project 6th Avenue Right of Way Acquisition, Parcel #135 -Forum FROM: Donald G. Finney, SRA REFERENCES: Right of Way Agent 331--q P DESCRIPTION AND CONDITIONS The Board of County Commissioners previously purchase of the (8.5x282') 2,397 square foot right of the Armfield appraised value of $2.792 square foot (Includes grass and asphalt cost of improvements) approved the - way parcel at or $6,692.00. The property owners indicated a value of $5.00 square foot or $11,985.00 which he agreed to settle for, but the Board rejected this amount. - The property owner has now counter -offered $3.89 per square foot or a settlement of $9,324.00 as FULL Compensation and with a waiver of all attorney's fees in lieu of condemnation. RECOMMENDATION AND FUNDING Staff requests authorization to purchase the above parcel #135 at the counter-offer of $9,324.00 in lieu of condemnation. Estimated* condemnation costs would be as follows: R/W Land $6,692.00 Attorney Fees 2,500.00 Testimony Appraisers 500.00 Court Costs 300.00 ESTIMATED COST $9,992.00 45 Boor; PAG 45 Fr -' SAN 2 , `S?6 Boal• 6 7 F"!1F 46 MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Bowman, to authorize staff to purchase parcel #135 (Forum) at the counter-offer of $9,324 in lieu of condemnation. Chairman Scurlock noted that this is kind of after -the -fact. inasmuch as the Commission authorized going to condemnation and this is a counter offer. Commissioner Wheeler asked whether we paid to have this property appraised in the past, and Mr. Finney confirmed that we paid Armfield & Associates for an appraisal. Commissioner Wheeler stated that if they negotiate before we spend money to appraise, he is for it, but he felt we may be better off just to condemn and go to court as it may be cheaper in the long run rather than continuing to negotiate. Chairman Scurlock noted that until they get an appraisal, they generally don't want to negotiate, and if we go to condemna- tion, we are not only responsible for the award, but also for all the litigation of the other side, which can be dragged out considerably. Attorney Vitunac advised that he is meeting February 5th with a group interested in finding out how we can change this law as it has been recognized there is a need. Commissioner Wheeler stated that based on this advice, he would concur with the purchase. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. REVISED DESIGN WASTEWATER COLLECTION SYSTEM - 12TH ST. &_7TH - --?I TO 6TH AVE. & REFUND TO VATLAND Utilities Director Pinto reviewed staff memo, as follows: 46 TO: BOARD OF COUNTY COMMISSIONERS DATE: JANUARY 12, 1987 THRU: CHARLES P. BALCZUN COUNTY ADMINISTRATOR VIA: TERRANCE G. PINTO r'r DIRECTOR OF UTILI S RV`10ES FROM: JEFFREY A. BOONE ENGINEERING OPERATIONS MANAGER SUBJECT: GRAVITY WASTEWATER COLLECTION SYSTEM FROM 12TH STREET TO 11TH STREET ON 7TH COURT AND FROM 7TH COURT TO 6TH AVENUE ON 11TH STREET. PROJECT #US86-17-CS On May 14, 1986, the Board of County Commissioners approved the design of a regional lift station amounting to $5,400.00 and corresponding construction costs equaling $60,600.00 for a total project cost of $66,000.00. At the same time, a Developers Agreement in the amount of $13,500.00 with Vatland Oldsmobile was approved, which included the payment to the County of $5,000.00 in impact fees and $8,500.00 as contribution in aid of construction. Since that time, Masteller and Moler Associates, Inc., our consultants on the project, recommended that a gravity collection system could be constructed for approximately the same cost of a lift station and force main. The Division of Utility Services then proceeded on that basis and on November 24, 1986 bids for the subject gravity collection system were received. Following is an outline of the bids: 1. Collee Mechanical, Inc. $60,573.00 2. JoBear Inc. $77,100.25 ANALYSIS•13. Coastline Utilities, Inc. $77,720.72 The original budget estimate for construction costs, as prepared by Masteller and Moler Associates, Inc., was $60,000.00 for the regional lift station and force main. The budget estimate for construction costs for the revised design of the gravity wastewater collection system was $67,000.00. The revised design, calling for the construction of a gravity wastewater collection system, will enable surrounding properties to -connect to the County's wastewater system and thereby afford Vatland- Oldsmobile a reduction of $1,288.00 in the contribution in aid of construction, as outlined in the original Developers Agreement dated May 14, 1986. Similar contributions in aid of construction will be required of the surrounding commercial properties when they connect to the system. RECOMMENDATION: The Division of Utility Services recommends that the Board of County -- Commissioners approve the revised design consisting of the gravity wastewater collection system and, by executing the accompanying contract documents, approve award of the bid to Collee Mechanical, Inc. in the amount of $60,573.00 for the subject construction. Furthermore, the Division of Utility Services recommends that the Board of County Commissioners approve the reduction of $1,288.00 in contribution in aid of construction from $8,500.00 to $7,212.00 as outlined in the Developers Agreement with Vatland Oldsmobile dated May 14, 1986. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, unanimously approved the revised design as described above; approved award of the bid to Collee Mechanical, Inc., in the amount of $60,573; AN 0 1987 BoaK 6 7 ms 47 JAN 2 0 19W BOOK 67 �'G,,. 4 authorized the Chairman's signature on the contract documents; and approved a reduction of $1,288 in the contribution in aid of construction required of Vatland Oldsmobile. ORIGINAL AGREEMENT WITH COLLEE MECHANICAL ON FILE IN THE OFFICE OF CLERK TO THE BOARD. REQUEST FOR PROPOSALS - INSURANCE 8 RISK MANAGEMENT CONSULTING SERVICES The Board reviewed recommendation of the Administrator: TO: The Honorable Members of DATE: January 15, 1987 FILE: the Board of County Commissioners SUBJECT: INSURANCE AND RISK MANAGEMENT CONSULTING SERVICES _ FROM: Charles P. Balczun - REFERENCES: County Administrator _ Attached for your review is a draft copy of a REQUEST FOR PROPOSALS (RFP) - INSURANCE AND RISK MANAGEMENT CONSULTING SERVICES. After reviewing Indian River County's program of insurance as well as costs incidental thereto, I find that it .-would be in the County's best interest to seek professional insurance assis- tance via RFP. It is our intent to insure that the County maintain an appro- priate program of insurance at lowest cost. We "are currently unable to target a cost level for this ser- vice with great precision. However, our 'best guess' is a range of $12,000 to $18,000.' We are hopeful that as a result of this study, we will be able to reduce both our insurance costs and exposures as well. This matter is scheduled for consideration at your meeting on January 20, 1987. I recommend that you authorize: .: Publication of a Notice for Proposals and subsequent contract award authority. .: Transfer of requisite funds Please call me if you have any questions. 48 The Chairman stated that he fully supports the Administrator in this request. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Wheeler, to authorize publication of a Notice for Proposals and subsequent contract award authority and transfer of the requisite funds as recommended by Administrator Balczun. Commissioner Bird inquire where the money will come from, and Administrator Balczun advised that at this point it is felt it is appropriate to use projected unencumbered balances in our o. insurance account to underwrile the cost of the project. If the proposals should come in higher than what is left in the account, it will be necessary to come back to the Board and ask for a transfer out of contingency, but Et is projected that the ultimate savings would be fairly substantial. Chairman Scurlock understood through the Personnel Depart- ment, which previously handled this, that there is an indication that some monies have been overpaid into the retirement account of the South County Fire District, and he would like a report back on that. Administrator Balczun stated that it appears there was some confusion about what program these people were supposed to be in, and OMB Director Baird will research this. The Chairman asked if progress has been made in finding a new Personnel Director, and Administrator Balczun advised that we are publishing for applicants for this position in several professional journals and expect some resumes by the first of February. They are looking for a qualified, degreed professional human resource manager. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. ® 49 f' ® �7W1 BOOK LI F1 -- ,JAN `987 BOOK 5 0 APPROVE CONTRACT RE SANDRIDGE GOLF COURSE CONCRETE CART PATHS Director Thomas believed this contract was previously approved, but did not believe the Chairman was authorized to sign the contract once it was executed by the contractor. Commissioner Eggert was under the impression that the recommendation had included authorization for the Chairman to sign, and the recommendation was moved. Liz Forlani, Administrative Assistant to the Board, advised that the recommendation did not include the signature of the Chairman, and Commissioner Eggert stated that her motion for a recommendation approving a contract would automatically include authorizing the Chairman's signature unless there was some special condition. Attorney Vitunac advised that this particular contract hadn't been written at that time. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, to authorize the Chairman to execute the agreement with Damon Construction Corp. for concrete cart paths for the Sandridge Golf Course. i Commissioner Bird pointed out that the contract states the project was an $120,000 project; however, in the bid it was stated that the owner may add or delete cart paths and it shall not affect the price per foot. This provision does not seem to be in the contract, and since we may want to delete some cart paths, he felt this should be made clear. Attorney Vitunac assured him that the bid specifications will be made part of the contract. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. (CONTRACT ON FILE IN THE. OFFICE OF CLERK TO THE BOARD) 50 RESOLUTION ESTABLISHING COURTHOUSE ADVISORY COMMITTEE ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously adopted Resolution 87-4 establishing the Courthouse Advisory Committee. RESOLUTION NO. 87- 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING THE COURTHOUSE ADVISORY COMMITTEE. WHEREAS, it has become apparent that the existing Indian River County Courthouse will not be sufficient to meet the future needs of Indian River County; and WHEREAS, the Board of County Commissioners has determined that the establishment of a long-range planning committee to study the need, location, and design of future courthouse construction or expansion will provide a --Useful service to the Board in its endeavor to resolve these issues; NOW, THEREFORE, BE I.T RESOLVED that the Board of County Commissioners of Indian River County hereby establishes the Courthouse Advisory Committee to study the need, location and design for future courthouse construction or expansion and any other matters pertaining thereto and as provided herein. The Committee chairman shall be a member of the Board of County Commissioners selected by a majority vote of the Board. The initial chairman of the committee shall be Commissioner Gary C. Wheeler. The members of the committee may include the following: 1. A representative of the Vero Beach City Council, as nominated by that Board; 2. A member of the Sebastian City Council, as nominated by that Board; 3. A judge presiding on the Circuit or County bench in Indian River County; 51 JAN L OO 6 F,�',' 52, 4. An attorney residing in and practicing in Indian River County; 5. A proprietor of a commercial business located within the downtown area of the City of Vero Beach; 6. Any other person as may be deemed necessary by the Board of County Commissioners. The foregoing resolution was offered by Commissioner Eggert and seconded by Commissioner Wheeler and, being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Margaret C. Bowman Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this20th day of January 1987, INDIAN RIVER COUNTY, FLORIDA - --� BOARD OF COUNTY COMMISSIONERS By c Don C. Scur ock, Jr Chairman Chairman Scurlock noted the Resolution is not self- executing; there are appointments that need to be made. Commissioner Eggert did not see why we have to have specific names except for the County Commissioner, and Commissioner Wheeler is already named. She felt when we have specific groups, such as the Bar Association, for instance, we could just ask for their authorized representative as they may not always want to send the same person. Attorney Vitunac agreed that could be done, but noted that we need to pick out someone for #5 and #6. The Chairman stated that he wished to have Commissioner Wheeler as chairman of that committee make those appointments, and Commissioner Eggert continued to stress that she would like the appointments to be flexible. 52 Discussion ensued in regard to Commissioner Wheeler being in charge of making appointments #5 and #6 and notifying the other groups to send their representatives. V_ ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously agreed that Commissioner Wheeler as chairman would be responsible for determing appointments #5 and #6 and notifying the groups listed to send their representatives to the meetings. PUBLIC DEFENDER EMPLOYMENT CONTRACTS Assistant County Attorney Wilson made the following presen- tat!on: TO: The Board of County Commissioners DATE: January 14, 1987 SUBJECT:4istan-t ' c Defender Employment Contracts FROM: Wilson County Attorney Elton Schwarz, Public Defender for the Nineteenth Judicial Circuit, has requested that Indian River County amend its existing contracts wit.h Assistant Public Defenders Jason Hedman and Jan Hendrickson to include a 5% salary increase effective January 1, 1987. Mr. Schwarz has proposed this increase in order to provide the same raise which State salaried employees were given effective that date. Mr. Schwarz has provided a modification of employment agreement for this purpose. Commissioner Wheeler asked when these contracts come up with the state, and Attorney Wilson advised they will be up in July - one contract is for the same person contracted with before, and one is with a new person because someone left and was replaced. Chairman Scurlock inquired why you would give someone who just came on board a raise, and Attorney Wilson explained that the state gave raises across the board in January. 53 ��� JAN 20 19817 BOOK a. � F��u D1,3 FF, -JAN 2 0 '1987 BOOK P'%�E 5q 4 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved Modification of Employment Agreements with Public Defender Elton Schwarz for Jason Hedman and Jan Hendrickson. SAID MODIFICATION AGREEMENTS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. COUNTY ATTORNEY TO ACT AS TRUSTEE FOR DEED FOR VERO LAKE ESTATES VOLUNTEER FIRE DEPARTMENT The Board reviewed memo from Attorney Vitunac, as follows: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: January 14, 1987 RE: AGENDA - BCC MEETING 1/20/87 COUNTY ATTORNEY'S MATTERS The Vero Lake Estates Volunteer Fire Department has decided to hold a raffle of a time-share unit at the Driftwood, which was donated to them for this purpose. The State Attorney's Office has approved holding the raffle, and the Volunteer Fire Department has requested that I act as trustee for the deed until the winner of the raffle is determined. I request permission to do so. ON MOTION BY Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board unanimously authorized ---- the County Attorney to act as trustee for the deed described above as requested by the Vero Lake Estates Volunteer Fire Department. 54 DISCUSSION RE 17TH STREET PROPERTY ANNEXATION Mrs. Ruth Chapman, 1450 5th Avenue, Rockridge Subdivision, came before the Board to express concern about the possible annexation of property on 17th Street into the City of Vero Beach, an ordinance in regard to which is on the City Council's agenda tonight. She noted that the land in question is on 17th Street and abuts Indian River Boulevard. It has a number of owners, and these owners have been approached by developers re putting in an esplanade and shopping center. The residents of Rockridge are concerned about the problems that would cause and are concerned that their residential area is being swallowed up by the City. Mrs. Chapman was also concerned that if the developers do acquire the homes on 5th Ave. between 17th and 18th, they may have their egress onto 5th Avenue and disturb the residential area. She emphasized that the traffic over the 17th St. Bridge is horrendous already, and'when Indian River Boulevard is extended south from the bridge, it will be really terrible, especially as there is a 45 mph speed limit. 4 Mrs. Chapman requested that County Commission ask the City not to annex that piece of property as the residents would prefer the area to stay low key. They would not oppose having a project such as the library there but do not want noise from a market- place, especially as they do not see a need for more stores. She noted wherever the City has acquired land in their area, it has given them drainage and ecology problems, but many residents have become apathetic and feel "you can't fight City Hall." Chairman Scurlock commented that his concern is that it seems the City is making plans and considering site plans and rezonings when the property is not even in their jurisdiction. He felt there is a definite need for coordination re land use of the boundaries between the City and County and that there should be cooperation between these entities before annexation takes place. He noted that he is not necessarily in opposition to 55 JAN 20 1987 BOOK �� �� r `J5 r--JAN 20 1987 jt f-J their plans, but just feels whatever is put there, great attention must be given to the surrounding property. Commissioner Eggert suggested that we have a joint meeting with the City re a list of items. Commissioner Bowman asked if the City has a Technical Review Committee similar to the County's, and if so, asked why there couldn't be a joint one to consider matters that are of common interest. Attorney Vitunac advised that the City does have a similar committee, and the staff of the two entities do exchange infor- mation. He noted that the County has the option of considering the plan itself and sending over its comments. Chairman Scurlock asked about the County's ability to oppose an annexation, and Attorney Vitunac stated that the only grounds would be if the property were not contiguous or the property owners not amenable to the annexation. Nancy Offutt came before the Board speaking as an individ- ual. She informed the Board that her husband is trustee and owner of a good bit of the property in question, and they have tried to talk to the Rockridge residents re their intent to provide a quality project. Mrs. Offutt advised that the City is doing an annexation study to consider whether it can serve this property with utilities, is.conducting traffic counts, etc. The annexation and zoning will be separate issues, but they will be almost concurrent. Mrs. Offutt explained that the sequence of events is being followed as it is because of the need to plan ahead. If the County has concerns, or the residents, she felt they should attend the public hearings, present their concerns, and argue either for or against the annexation. Mrs. Offutt further advised that the Chairman.of the Library Board has received a letter from the developers stating that they would be happy to have the library as a compatible facility. Fred Mensing, interested citizen, felt the Board needs to present to the Legislative Delegation the need to require that 56 zoning on county boundaries be in the constructive steps of zoning rather than allowing annexations for the purpose of getting a zoning that is not compatible, which practice has,9one on for years. Chairman Scurlock noted that the Florida League of Cities has a very good lobby and he believed they have continued to erode the rights of the counties. Discussion continued regarding the problems connected with annexations and the zoning not being in compliance with our Com- prehensive Land Use Plan, and Commissioner Bowman noted that this has happened time and again in the North County. Commissioner Bird did not believe we have enough facts and information about what is proposed and what our Comprehensive Plan shows re utility service, etc., to send a message to the City Council tonight opposing the annexation. He noted that he personally has a strong feeling for the rights of property owners. Chairman Scurlock concurred that we do not have sufficient information to oppose the project, but stated he would like to send a message that we want to coordinate to protect the adjacent area. He felt we owe it to our county areas to have some input. Mrs. Chapman continued to discuss the area's problems with sewer and drainage, etc. She felt much of this relates back to annexation and stated that everything the City has done has hurt Rockridge. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously authorized the Chairman to send a message to the City of Vero Beach expressing our concerns as discussed and re- questing a City -County meeting be set up to discuss matters of joint concern. 57 w. Bou JAN 2 0 1987 FF" --JAN 20 1987 BOOK 67 f; TRANSPORTATION PLANNING COMMITTEE REPORT Commissioner Bowman reviewed the following summary: Telephone: (305) 567-8000 BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 TRANSPORTATION PLANNING COMMITTEE JANUARY 14, 1987 SUMMARY OF ACTIONS 1. FDOT FUNCTIONAL RECLASSIFICATION Suncom Telephone: 424-1011 Committee discussed a proposal with FDOT representatives to transfer two roadways.due to an evaluation of their functional classification. State Road 607 (27th Avenue) is proposed to be transferred from the State roadway system to the County system. The portion of 20th Place between US#1 and 6th Avenue, and the portion of 6th Avenue between 20th Place and 21st Street are proposed to be transferred from the municipal system (Vero Beach) to the State road system as part of State Road 60. A public hearing date is recommended for March 4,`1987 at 7:00 P.M. in the Commission Chambers, with an alternate date of March 11. 2. STREET LIGHT REQUESTS (4th QUARTER 1986) Committee denied three requests for street lights to be installed with County funds. 58 Commissioner Bowman informed the Board that four other matters were discussed at the committee meeting, as follows: 1.) Expediting repair of the Merrill Barber Bridge. Z.) Programming the Twin Pairs project. 3.) Trying to get the North Indian River Boulevard extension designated as a U.S.I by-pass. 4.) Filing a jurisdiction report in order to get Oslo Road access to I-95. Commissioner Bowman believed the next step on the roadway reclassifications is a public hearing, and the Board needs to approve the date of the hearing. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Eggert, the Board unanimously approved a public hearing date of March 4, 1987 at 7:00 P.M. in the Commission Chambers, with an alternate date of March 11th, as recommended by the FDOT. Commissioner Bird inquired about the statement that the Committee denied three requests for street lights, and Commissioner Bowman explained that these street lights were in the middle of blocks and did not meet the requirements. Commissioner Bird believed when the Committee denies such requests the applicants should be advised that there is an appeal process to the Board. Public Works Director Davis confirmed that the applicants are given that information. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:30 o'clock A.M. ATTEST: Clerk 59 / -W I Chairman BOOK "1 F"nct 59 I