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HomeMy WebLinkAbout3/3/1987Tuesday,. March 3,1987 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, March 3, 1987, at 9:OO 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; Charles P. Vitunac, Attorney to the Board of County Commissioners; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Reverend Elmer Vogelsong, Immanuel Baptist Church, gave the invocation, and Administrator Balczun led the Pledge of Alle- giance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS General Services Director Dean advised that staff would like to pull Item 9 (CO #6, Phase I, IRC Jail, Finalizing Jail Con- s,truction) from today's agenda and include it on next week's agenda. Commissioner Bird asked that a discussion of the traffic situation on North U.S.I be placed under his items. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved the addition and deletion of items 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 February 3, 1987. BOOK G 7F' `E 4516 MAR .3 1981 Commissioner Eggert referred to Page 40, which is a copy of a legal document, and wished to know exactly what the stamp on it that says "Approved as to form and legal sufficiency - By__ County Attorney" means. County Attorney Vitunac advised that it means that whatever is in the document is in the proper form and can be put into effect legally. It says nothing about policy or arithmetic or if it is in the best interests of the county. Commissioner Eggert stated that concerns her greatly. Attorney Vitunac noted that if the Board wants to know if something is in the best interests of the county, then they look to their own signatures on the document or that of the Administrator. He further noted that the attorneys do give input as to what they think is best at staff level and at the hearings that go on concerning the making of that document, but as to the document itself, this just says it is legal and is in the proper form. Commissioner Eggert continued to express concern, and Attorney Vitunac noted that this is the same wording used statewide by the county and city attorneys, but if the Board wishes it to be for more than that, he can revise it. Chairman Scurlock believed he did want it changed. He noted that when former County Attorney Brandenburg reviewed a document, it was for more than just whether it was spelled correctly and in the proper legal form. He felt we need a team effort to cross- check on these things. For instance, there was one document with everyone's signature on it that he signed as Chairman, and then the contractor came in and said that it shouldn't have been signed because he hadn't yet provided proof of insurance and, in fact, wanted the contract delayed a few more days until he could provide it. The Chairman emphasized that he signed relying on all those who had reviewed and signed off on the document. Commissioner Eggert agreed that she would like to have 2 more confidence that there has been no slip-up, and somehow this stamp doesn't make her feel the.county is protected in the way she had 'assumed it was protected. Administrator Balczun advised that staff is currently developing a new method for contract administration and contract execution. The Administrator stated that generally when he signs, he is indicating that the contract document is in the best interests of the county. Commissioner Bird believed if any of the staff feels something is not in the best interests of the county, the time to indicate that is when we are discussing it at the meeting. In the ensuing discussion regarding how complex things have become, Chairman Scurlock discussed the County structure, noting that we have only three people who work directly for the Board - the County Attorney, the Administrator, and Administrative Aide Liz Forlani; everyone else works directly under the Administrator. Attorney Vitunac stated that is why we should have at least two names on each document - the County Attorney and County Administrator - and then you know that everything under each of them has been covered. He continued that the stamp the attorney signs actually does not mean just that the document is in the proper form, but that the document does what the Board wanted it to do, and it is legal. Commissioner Eggert noted that she just wasn't sure what the stamp meant and wanted to express her feeling that she is counting a lot on the Attorney's office, especially since we have adopted the policy that if we move to approve a certain thing, included in that approval is the ability for the Chairman to sign the document. Commissioner Bowman suggested the Attorney's stamp could say "form, substance, and legal sufficiency," and Administrator Balczun suggested the word "intent." 3 MAS 31987 BOOK 6 7 PF§I) -L 4 5 58 LIAR 3 1987 BOOK 67 FvJ E 4 59 Attorney Vitunac asked if the Board would like the stamp to be worded differently. He personally felt the words just suggested are all implied in the word "sufficiency." He further stated that when the Chairman sees the Administrator's and County Attorney's signatures on a document, he should be able to sign it without any further questions or having to look it over, and if there is anything wrong, it is staff's problem, not the Chairman's. Attorney Vitunac continued that if his name is on it and if it doesn't mean what the Board intended, then he has made a mistake. Chairman Scurlock believed the Attorney has the Board's message. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved the Minutes of the Regular Meeting of February 3, 1987, as written. The Chairman asked if there were any additions or correc- tions to the Minutes of February 10, 1987. There were none. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved the Minutes of the Regular Meeting of February 10, 1987, as written. CONSENT AGENDA Chairman Scurlock requested that Items L and N be removed from the Consent Agenda for discussion. 4 A. Approval of Duplicate.Tax Sale Certificates ON.MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved Duplicate Tax Sale Certificates for Dorothy J. Mikus, as follows: No. 889.. ....... $77.43 No. 1034..... .. $51.99 No. 1051......... $55.87 No. 1075..... .. $64.48 No. 1335... $86.29 No.'1351......... $94.23 No. 1362......... $78.66 B. Reports The following were received and placed on file in the Office of Clerk to the Board: St. Johns River Water Management District Annual Financial Audit for FY 1985-86, ending 9/30/86. Report on Audit of the IRC District School Board for Fiscal Years ended June 30, 1984; June 30, 1985; and June 30, 1986. C. Out -of -County Travel ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird the Board unanimously approved out - of -County travel for Commissioners and appropriate staff to attend a Water, Sewer and Solid Waste Seminar in Miami, April 6-7, 1987. D. Final Plat Approval - Riverwalk II_ Commercial_ Subdivision The Board reviewed memo of Chief Planner Boling: 5 Bom 6 1 nu -L 460 MAR .3 1997 BOOK 6 7 461 TO: The Honorable Members of DATE: February 20, 1987 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: Robert M. Keatificl, AXC7 UBJECT: FINAL PLAT APPROVAL FOR Planning & Developmen-f Director RIVERWALK II COMMERCIAL SUBDIVISION FROM: Stan Boling A & REFERENCES: riverwalk ii Chief, Current Development STAN It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 3, 1987. DESCRIPTION: Riverwalk II is a four lot commercial subdivision of a ±5.32 acre parcel located on the west side of U.S. l immediately south of the Riverwalk II Shopping Center. On September 11, 1986 the Planning and Zoning Commission approved a preliminary plat for Riverwalk II. A land development permit, as well as utilities permits, have been issued for the construction of all required subdivision improvements. No construction has yet begun. The owner, Riverwalk Associates, Inc., is now requesting final plat approval and has submitted the following: 1." a final plat in conformance with the approved preliminary plat; 2. a certified cost estimate for construction of all required improvements; 3. an executed contract for the construction of required im- provements; and 4. a letter of credit to guarantee the construction contract. ANALYSIS: The plat will establish four building sites (Tracts D, E, F, & G) that will accommodate businesses that will be site -planned and developed later. The lots will be served by a privately main- tained marginal access road and by a common drainage system, and water and wastewater utilities provided through the Riverwalk franchises. Public Works and Utilities have approved the cer- tified cost estimate for covering all required road, drainage, and utilities improvements. The County Attorney's office has verified that the submitted executed contract and letter of credit are acceptable. Therefore, all applicable County requirements regarding final plat approval have been satisfied. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval for the Riverwalk Il Subdivision, accept the submitted letter of credit, and authorize the chairman to sign the submitted executed contract for construction of required improve- ments. 6 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner.Bi.rd, the Board unanimously granted Final Plat Approval for Riverwalk LI Commercial Subdivision, accepted the submitted letter of credit in the amount of $316,753.96, and authorized the Chairman to sign the contract for construction of required improvements. (CONTRACT & LETTER OF CREDIT ON FILE IN OFFICE OF CLERK TO BOARD) E. Resolution ExpandingMarine Advisory Board ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously adopted Resolution 87-22 reestablishing and expanding the Indian River County Marine Advisory Board. RESOLUTION NO. 87-22 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, REESTABLISHING AND EXPANDING THE INDIAN RIVER COUNTY MARINE ADVISORY BOARD AND REPEALING RESOLUTION NO. 87-15. WHEREAS, Indian River County is greatly affected by, dependent upon and served by the Indian River Lagoon; and WHEREAS, it is in the best interest of the citizens of Indian River County to maintain, preserve and enhance the natural beauty, water quality and usefulness of the Indian River Lagoon as an irreplaceable natural resource; and WHEREAS, it is the desire of the Boa -rd of County Commissioners of Indian River County to expand the Marine Advisory Board by repealing Resolution No. 87-15 and adding to the membership of the Board to accomplish the above -stated objectives; B 7 AR 3 1987 BOOK 67 ,�:,t 462 BAR 3 199 67 �.,, BOOK 4- b0l NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners*of Indian River County, Florida: 1. Indian River County Resolution No. 87-15 is hereby repealed. 2. The Indian River County Marine Advisory Board is hereby established to consist of the following members who will be appointed by the Board of County Commissioners: a. A County Commissioner, who will serve as Chairman of the Marine Advisory Board. b. A representative of a local environmental organization, such as, but not limited to, the Audubon Society, the Sierra Club, or the Florida Defenders of the Env i fennient . C. A representative of commercial fishermen, preferably a person affiliated with a commercial fishing organization. d. A representative of recreational fishermen, preferably a person affiliated with a recreational fishing organization. e. A representative of recreational boaters, preferably a person affiliated with a recreational boating organization. f. Two persons not necessarily affiliated with a particular user -group of the Indian River Lagoon, but who have expressed an interest in the objectives stated herein. 3. The terms of the Marine Advisory Board members shall be two years, and a member may serve no more than three terms in succession. Members serve at the pleasure of the Board of County Commissioners of Indian River County and may be removed by a majority vote of the Board. Vacancies in the Marine Advisory Board membership shall be filled by a majority vote of the Board of County Commissioners of Indian River County. 4. The Marine Advisory Board shall have advisory powers only. The Marine Advisory Board shall prepare and 8 recommend policies and, where possib-le, specific plans relating to: a. Preservation and enhancement of recreational uses in the Indian River Lagoon. b. Protection and improvement of water quality and marine habitat in -the Indian River Lagoon. C. Minimization of adverse impacts on the Indian River Lagoon from all forms of pollution, development, and over -fishing. d. Utilization of the Indian River Lagoon and its r6iew61316 resources in ways proven not to degrade water quality, marine, habitat, recreational utility and natural beauty. The foregoing resolution was offered by Commissioner Eggert and seconded by Commissioner Bird 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 this3rd day of March , 1987. INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS By Don Scu"r oc , Chairman F. Final Assessment Roll - 37th Ave. bet. 10th & 12th Sts. The Board reviewed memo of Civil Engineer Michelle Terry: 9 1300 67 Fr��E �� � X97 BOOK 67 r,�,U s TO: THE HONORABLE MEMBERS OF DATE: FEBRUARY 18, 1987 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun Coun min ' - ator SUBJECT' �?�`� • 37th Avenue between 10th Street a p N. rescia, P.E, and 12th Street County Engineer 'y/ FROM: Michelle A. Terry REFERENCES: Civil Engineer DESCRIPTION AND CONDITIONS The paving of 37th Avenue between 10th Street & 12th Street is complete. The final cost and preliminary estimate for the work is: Final Cost/FF Prelim. Const/FF Final Cost Prelim. Est. 1) 37th Avenue $9.5908 $11.1268 $22,845.34 $35,338.72 All construction costs are under the original estimate. The Final Assessment Roll has been prepared and is ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in two equal installments, the first to be made twelve months from the due date and the second to be made twenty-four months from the due date at an interest rate of to over the Prime Rate established by the Board of County Commissioners. The due date is 90 days after the final determination of the special assessments. ALTERNATIVES AND ANALYSIS Since the final assessment to the benefited owners will be less than computed on the preliminary assessment rolls, the only alternative presented is to approve the final assessment rolls. RECOMMENDATION AND FUNDING It is recommended that the Final Assessment Rolls for the paving of 37th Avenue be approved by the Board of County Commissioners and that they be transferred to the Office of the Clerk to the Board for collection. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved the Final Assessment Roll for the paving of 37th Avenue between 10th Street and 12th Street and directed that the Roll be transferred to the Office of Clerk to the Board for collection at a rate of 1% over the Prime Rate as of today's date, or 81%. (ROLL ON FILE IN OFFICE OF CLERK TO BOARD) 10 G. Gravity Sewer Proj 11th St. &_7th Ct. (Change Orders) The Board ,reviewed memo from Engineer Boone: TO: BOARD OF COUNTY COMMISSIONERS DATE: FEBRUARY 17, 1987 VIA: CHARLES P. BALCZUN COUNTY ADMINISTRATOR VIA: TERRANCE G. PINTO <PI DIRECTOR OF UTILITY SERVICES 60 FROM: JEFFREY A. BOONE ts"MAN ENGINEERING OPERAAGER DIVISION OF UTILITY SERVICES SUBJECT: INDIAN RIVER COUNTY UTILITIES PROJECT NO. GRAVITY SEWER - 11TH STREET & 7TH COURT CONSTRUCTION CHANGE ORDER NO. 1 WORK AUTHORIZATION CHANGE ORDER NO. 1 CONSTRUCTION CHANGE ORDER NO.2 BACKGROUND US86-17-CS 0 On January 20, 1987, the Board of County -Commissioners authorized the construction of a gravity wastewater collection system on 7th Court from 12th Street to 11th Street, continuing east on 11th Street from 7th Court to 6th Avenue, and continuing south on 6th Avenue from 11th Street, and connecting to an existing manhole. After awarding the subject contract, it was confirmed that the Public Works Division was prepared to pave 7th Court and 11th Street, as well as 7th Avenue under the Petition Paving Program. With the paving of 7th Avenue pending, the Division of Utility Services has had cost estimates for construction prepared by Masteller & Moler Associates, Inc. to expand the subject contract to include the construction of the gravity wastewater collection line on 7th Avenue from 12th Street to lith Street. ANALYSIS Attached for your review and approval is Construction Change Order No. 1: to add two (2) additional 6 inch diameter service laterals to the previously approved construction. The additional service laterals will serve adjacent commercial areas which currently have on-site wastewater treatment facilities. Also attached for your review and approval are Work Authorization Change Order No. 1 as well as Construction Change Order No. 2 for additional engineering fees and construction costs associated with expanding the subject contract to include the construction of a gravity wastewater collection line on 7th Avenue from 12th Street to 11th Street. Outlined below are the associated costs for the above-mentioned change orders: Description Additional Total Additional Engineering Engineering Construction Costs Costs Costs Total Construction Costs Total Project Costs Original Project Costs Original Project Costs $5400.00 $60573.00 $65973.00 MAR 3 1987 11 BOOK 67 u,'-; X66 MAR � 1997 Total Engineering Costs: Total Construction Costs: Grand Total Project Cost: Revised Project Costs $7500.00 BOOK F us'[467 $80043.00 $87543.00 Construction Change Order No. 2 also will extend the contract duration by 20 days which will extend the original date of completion from May 30, 1987 to June 19, 1987. Funding for the subject project including increases to the original project costs shall be by means of the Division of Utility Services Impact Fee Fund, although an equitable connection fee for residential and contribution -in -aid -of -construction for commercial connections is being developed. RECOMMENDATIONS The Division of Utility Services recommends that the Board of County Commissioners approve and thereby execute the attached Change Orders for Construction Nos. 1 and 2, as well as Work Authorization Change Order No. 1. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved Construction Change Order No. 1, (Collee Mechanical) increasing the contract amount by $480; Work Authori- zation Change Order No. 1, (Masteller 8 Moler for consulting services) increasing the contract amount by $2,100 ; and Construction Change Order No. 2, (Collee Mechanical) increasing the contract amount $18,990 and extending the contract period 20 days. 12 L Page 1 of 1 CONTRACT CHANGE ORDER CHANGE ORDER NO. ORIGINAL CONTRACT PRICE $60,573.00 DATE: 2104 0 � REVISED CONTRACT PRICE_ $61,053.00 JOB NAME OWNER: Tnriian River Cn,inty ITEM DESCRIPTION UNIT PRICE ORIGIN UNITS ORIGINAL •TOTAL 'PRICE UNIT CHANGE PRICE ' CHANGE REVISED TOTAL PRICE 1 Mobilization LS 1.0 3,000.00 --_ ___ 3,000.00 2 8" Diam. Gray. Sew. 20/LF 1925 38,500.00 ___ ___ 3 3 Manhole 1000Ahit 6 6,000.00 ___ ___ 6,500.00 6,000.00 4 Refurbish Exist. Manhole 200/Unit 1.0 200.00 ___ ___ 200.00 5 Pvd. Rd. Restor. 12/LF 250 3,000.00 _-_ ___ 3,000.00 6 Non-Pvd. Rd. Restor. 3/LF 1530 4,590.00 __- ___ 4,590.00 7 Pvd. Drvway Restor. 1O/LF 35 350.00 __- ___ 350.00 8 Seed & Mulch 0.30/LF 110 33.00 ___ ___ 33.00 9 4" Diameter Ser- vice Lateral 220/Unit 19 4,180.00 ___ ___ 4,180.00 10 6" Diameter Ser- vice Lateral 240/Unit 3 720.00 +2 + 480.00 1,200.00 TOTAL $60,573.00 + 480.00 $61,053.00 The amount of the Contract will be Increased by the sum of: Four Hundred Eighty and XX/100 Dollars. ($480.00) The Contract Total including this and previous Change Orders will be: Sixty-one Thousand Fifty Three and XX/100 ($61,053.00) The Contract Period provided for completion will be unchanged. Contractor: Collee MecUan;rbal, .Inc. Date: _? 77 4 - - Engineer: Owner: S ,. 13 A P; C11 0c -S P. VittmaC 1 County Attorney • ,; BOOK u 4 �h�li 4�j r MAR 3 1987 BOOT( 67 F".!GE 469 CONTRACT CHANGE ORDER NO: i DATE :��Q,/�� CONTRACT FOR: Work Authorization # 8 for Consulting Services/Gravity Sewer 11th Street & 7th Court (US86-17-CS) OWNER: Indian River County ORIG. CONT. PRICE: $5,400.00 REVISED CONT. PRICE: $7,500.00 I Decrease in (Increase in Description of Changes I Cont. Price (Cont. Price I I Expansion of Engineering Services I I $2,100.00 I I TOTALS: I _ _( Zero) _ _ _ $2,100.00 I I NET CHANGE IN CONTRACT PRICE: I I $2,100.00 JUSTIFICATION: Project expanded to include approximately 650 linear feet of gravity sewer, manholes, laterals and restoration along 7th Avenue between 12th Street & 11th Street. Amount of the Contract will be (R*xx EIizeM) (Increased) by the sum of: Two Thousand One Hundred and xx/100 Dollars ($2,100,00) The Contract Total including this and previous Change Orders will be: Seven Thousand Five Hundred and xx/100 Dollars ($7,500.00) This document will be come a supplement to the contract and all provisions will apply hereto. Requested • MASTELLER & MOLER ASSOCIATES, INC. (Sign) Accepted: (Sign) / G 'APPR3\JE0 UT 5 Y //4 ? 10? �E`v�:ti�E4:<E.�.�• � ��I'ete(.::, ��F:1/�r�zt� Date: Z I Z3 /67 —r Date: /9 :z Page 1 of 1 CONTRACT CHANGE ORDER CHANGE ORDER NO. 2 PREVIOUS CONTRACT PRICE- $61,053.00 DATE: REVISED CONTRACT PRICE $80,043.00 JOB NAME Tndian River County Project No. US86-17-CS Gravity Sewer/11th Street & 7th Court OWNER: Tndian River County The amount of the Contract will be Increased by:Eighteen Thousand, Nine Hundred Ninety and xx/100 Dollars..($18;990.00) The Contract Total including this and previous Change Orders will be: Eighty Thousand Forty Three and xx/100.dollars. ($80,043.00) The Contract Period provided for completion will'be.increased by 20 days. This Document will become a supplement to the Contract and all provisions will apply hereto. Contractor: Engineer: Owner. � �.;�``'f cf Date: Col ee Mechanical Inc. Date: Z% ` ��? MASTELLER & MOLE ASSOCIATES, INC. _T r�7 15 Boa 67 470 ORIGINAL j REVISED UNIT ORIGIN 'TOTAL UNIT PRICE TOTAL ITEM DESCRIPTION PRICE UNITS ,PRICE CHANGE r CHANGE PRICE 1. Mobilization 3,D00.00 Lump Sum 3,000.00 ---- ---- $ 3,000.00 2. 8" Dia. Gravity Sewer 20.00 19251F 38,500.00 + 650 +13,000.0 51,500.00 3. Manhole 1y000.00 6 Unit 6,000.00 + 2 ♦ 2,000.oc 8,000.00 4. Refurbish Exist. Manhole 200.00 1 Unit 200.00 ---- ---- 200.00 5. Paved Rd. Restor. 12.00 250 LF 3,000.00 ---- ---- 3,000.00 6. Non-Pvd. Rd. Restor. 3.00 1530 LF 4,590.00 + 650 + 1,950.oc 6,540.00 7. Pvd.Drvway Restor. 10.00 35.LF 350.00 ---- ---- 350.00 8. Seed & Mulch 0.30 110/LF 33.00 ---- ---- 33.00 9. 4" Dia. Serv.Lateral 220.00 19 unit 4,180.00 + 6 + 1,320.0 5,500.00 10. 6" Dia. Serv.Lateral 240-00 5 Uhit 1,200.00 + 3 + 720.0 1,920.00 TOTAL $61,053.00 +18,990.0 80,043.00 The amount of the Contract will be Increased by:Eighteen Thousand, Nine Hundred Ninety and xx/100 Dollars..($18;990.00) The Contract Total including this and previous Change Orders will be: Eighty Thousand Forty Three and xx/100.dollars. ($80,043.00) The Contract Period provided for completion will'be.increased by 20 days. This Document will become a supplement to the Contract and all provisions will apply hereto. Contractor: Engineer: Owner. � �.;�``'f cf Date: Col ee Mechanical Inc. Date: Z% ` ��? MASTELLER & MOLE ASSOCIATES, INC. _T r�7 15 Boa 67 470 r B AR � 1987 BOOK 67 FA,. 1 H. Change Order #1 - River Shores Estates Water System ------------------------------------------- mprovements The Board reviewed memo from Engineer Jeffrey Boone: TO: BOARD OF COUNTY COMMISSIONERS THRU: CHARLES P. BALCZUN COUNTY ADMINISTRATOR VIA: TERRANCE G. PINTO -1-P/,&,0_ DIRECTOR OF UTILITY SERVICES FROM: JEFFREY A. BOONE ENGINEERING OPERATI NS IMAGER DIVISION OF UTILITY SERVICES DATE: FEBRUARY 19, 1987 SUBJECT: RIVER SHORES ESTATES SUBDIVISION WATER SYSTEM IMPROVEMENTS PROJECT #UW 86 -14 -DS - CHANGE ORDER NO. 1 BACKGROUND AND INFORMATION On January 27, 1987, the Board of County Commissioners awarded the contract for water distribution system improvements for the River Shores Estates Subdivision to Coastline Utilities,' Inc. in the amount of $198,441.00. Prior to issuing the Notice of Award, Terrance G. Pinto, Director of Utility Services, was able to negotiate the unit cost for the 7,350 lineal feet of 6 inch diameter water main down from $13.55 per foot to $13.00 per foot. ANALYSIS Attached for your review and execution is Change Order No. 1, which outlines the effective decrease of $4,042.50 in the subject contract. The net effect of this change order decreases the original contract amount of $198,441.00 to $194,398.50. RECOMMENDATIONS The Division of Utility Services recommends that the Board of County Commissioners approve and thereby execute the attached Change Order No. 1. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved Change Order #1 re River Shores Estates Water System Improvements decreasing the contract with Coastline Utilities $4,042.50. 16 CONTRACT CHANGE ORDER Page , of l .ANGE ORDER NO ORIGINAL CONTRACT PRICE 5198.441.00 DATE: .3 0 REVISED CONTRACT PRICE $194.198.50 JOB NAME Indian River County Pro3ect #UW86-14-DS Potable Water Main - River Shores Estates OWNER:_ Indian River County Board of County Commissioners ITEM DESCRIPTION ORIGINALORIGINAL UNIT PRICE " UNITS NOTAL 1PRICE REVISED UNIT: PRICE CHANGE PRICE CHANGE REVISED TOTAL PRICE 1 Mobilization 15000.00 Lump Sum $15,000.00 ---- ---- $ 15,000.00 2 8" Dia, WM 12.37 850 LF 10,514.50 ---- ---- 10,514.50 3 6" Dia. WM 13.55 7350 LF 99,592.50 13.00 4,042.50 95,550.00 4 8" Dia. Gate Valves 465.00 2 UNIT 930.00 ---- ---- 930.00 5 6" Dia. Gate Valves 335.00 23 UNIT 7,705.00 ---- ---- 7,705.00 6 Fire Hydrants 1261.00 7 UNIT 8,827.00 ---- ---- 81P827.00 7 12 x 8 Wet Tap w/Vlv :.1900.00 1 UNIT 11900.00 ---- ---- 1,900.00 8 Pvd. Rd. Restoration 18.00 325 LF 5,850.00 ---- ---- 5,850.00 9 Non-Pvd. Rd. Restor. 10.00 50 LF 500.00 ---- ---- 500.00 10 Pvd. Dr. Restoration 16.00 575 LF 9,200.00 ---- ---- 9,200.00 11 Non-Pvd. Drive Restox 8.00 130 LF 1,040.00 ---- ---- 1,040.00 12 Seed & Mulch 1.10 7200 LF 7,920.00 ---' ---- 7,920.00 13 1" Dia. "Short" Ser- vice Lateral 186.00 52 UNIT 9,672.00 ---- ---- 9,672.00 14 1" Dia. "Long" Ser- vice Lateral 330.00 40 UNIT 13,200.00 ---- ---- 13,200.00 15 2" Dia. "Short" Ser- vice Lategal 295.00 10 UNIT 2,950.00 ---- ---- 2,950.00 16 2" Dia. "Long" Ser- vice Lateral 455.00 8 UNIT 3,640.00 0000 0000 3,640.00 TOTAL 1-4042-50) $194,398..50 The amount of the Contract will be Decreased by the sum of: _Four Thousand, Forty-two and 50/100's. ($4,042.50). The Contract Total, including this and previous -Change Orders, will be: One -Hundred Ninety Four Thousand, Three Hundred Ninety Eight and 50/1001x. ($194,398.50) The Contract Period for completion will be unchanged. This Document will become a supplement to the Contract and all provisions will apply hereto. Contractor: Coastline Utilities, Inc. Engineer: Owner: Indian River County j Date: QI33181 Dater as By 11 'UMPI-trt ChtarWs P. V;t:r:T , County. AttomeY MAR .`�� 17 BOOK 67 F,�JE 7 ,MAR - 3 1987 BOOK 67 473 3 1__ Change_Order _#1___Ixora _ Park Water_ System_ Improvements The Board reviewed memo of Engineer Jeffrey Boone: TO: BOARD OF COUNTY COMMISSIONERS DATE: FEBRUARY 19, 1987 THRU: CHARLES P. BALCZUN COUNTY ADMINISTRATOR VIA: TERRANCE G. PINTO �ellw`-- DIRECTOR OF UTILITY SERVICES FROM: JEFFREY A. BOONE/6 ENGINEERING OPERA ONS MANAGER DIVISION OF UTILITY SERVICES SUBJECT: IXORA PARK SUBDIVISION WATER SYSTEM IMPROVEMENTS PROJECT #UW 86 -15 -DS - CHANGE ORDER NO. 1. BACKGROUND AND INFORMATION On January 27; 1987, the Board of County Commissioners approved and thereby awarded the contract to construct water distribution system improvements in the Ixora Park Subdivision to Coastline Utilities, Inc. in the amount of $83,243.20. Since that time, the Division of Utility Services has elected to expand the scope of the contract to include water system improvements along the west side of Cook's Court in Block 4 of the subdivision, rather than delay improvements to this area until subsequent phases of the Ixora Park project. In order to accomplish this expanded scope of work, additional engineering services by Masteller & Moler Associates, Inc. as well as additional construction by Coastline Utilities, Inc., will be required. Attached for your review and approval are change orders for the additional engineering and construction. ANALYSIS Original engineering fees including surveying, design and limited construction inspection amounted to $7,200.00. Additional engineering fees in the amount of $1,800.00 yield a total engineering fee of $9,000.00. Similarly, original construction costs amounted to $83,243.20. By extending the original unit costs, the expanded scope of the project amounts to an additional $16,222.50 in construction costs. This yields a total construction cost of $99,465.70 The expanded scope of Phase I of the project, therefore, increases the total project cost including engineering and construction by $18,022.50 from $90,443.20 to $108,465.70. The increased costs associated with Change Order No. 1 for engineering and Change Order No. 1 for construction, like the original project costs, will be funded by the budgeted Utilities Operating Funds (Renewal & Replacement). Again, this is a necessary improvement in the Ixora Park Project and has simply been included in Phase I rather than subsequent phases. The change order for construction will also increase the duration of the project by twenty (20) days, thereby making thedate of completion July 13, 1987 rather than the original date of completion of June 23, 1987. RECOMMENDATIONS The Division of Utility Services recommends that the Board of County Commissioners approve and execute the subject Change Order No. 1 for engineering services by Masteller & Moler, Inc. and construction Change Order No. 1 for Coastline Utilities, Inc. 18 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved Change Order #1 re Work Authorization #9 for engineering services by Masteller & Moler and Construction Change Order #1 (Coastline Utilities) for lxora Park Water System Improvements. CONTRACT CHANGE ORDER NO: 1 CONTRACT FOR: Work Authorization #9 DATE: For Consulting Services Potable Water Main - Ixora Park OWNER: Indian River County ORIG. CONT. PRICE: $7.200.00 REVISED CONT. PRICE: $9.000.00 I Decrease in (Increase in Description of Changes I Cont. Price (Cont. Price _ I I Expansion of Engineering Services $1,800.00 TOTALS: I ( ZERO) 1,800.00 — — — — — — — — — — — — — — 1 1 $1,800.00 NET CHANGE IN CONTRACT PRICE: I I JUSTIFICATION: Expansion of Engineering Services to include design of an additional 725 ± linear feet of 8'inch diameter potable water main including appurtenances and restoration. Amount of the Contract will be (13tacmeammkW (Increased) by the sum of: One Thousand Eight Hundred and xx/100 dollars ($1,800.00) The Contract Total including this and previous Change Orders will be: Nine Thousand and xx/100 Dollars ($9,000.00) This document will be come a supplement to the contract and all provisions will apply hereto. Requested • }}MASTELLER & MOLER ASSOCIATES, INC. (Sign) f. `J• _2/ k Accepted.. Indian River County (Sign) s Gd4 e. 4 "—/ Date: Date: 07? Approved as to form and legal sufficiency Charles P. Vituna C^:!nty Attorney MAR 31997 19 BOOK 67 P,�,";E 4 !_l IAR � 1981 BOOK G eY o 75 Page 1 of 1 CONTRACT CHANGE ORDER CHANGE ORDER NO. 1 ORIGINAL CONTRACT PRICE sag -243.20 DATE: op /9'7 REVISED CONTRACT PRICE s4o�yb,5_�n JOB NAME Indian Riner County Project No. [IW86-15-DS Potable Water Main Ixora Park OWNER: Indian River County The amount of the Contract will be Increased by the sum of: Sixteen'Thousand Two Hundred -Twenty-Two and 50/100 Dollars. ($16,222.50) The':Contract Total including this and previous. Change Orders will be: Ninety -Nine Thousand Four Hundred Sixty=Five and TO/100 Dollars. ($99,465.70) The Contract Period provided for completion win be Increased by twenty (20) days. This Document Will become a supplement to the Contract and all provisions will apply hereto. Contractor: --j- Date: 2- 2 m 97 Coastline Utilities Inc. Engineer: 92au=I& Date: 2 Fq] MASTELLER & MOL R ASSOCIATES. INC. Owner: Date: 7 �—T Indian River Countv 20 Approved as, to form and legal sufficiency . By . `_� Charles P. i/iturtaC rail Mf*rrfey "4AW. ORIGINAL REVISED UNIT ORIGIN TOTAL '. UNIT PRICE TOTAL ITEM DESCRIPTION PRICE UNITS PRICE CHANGE i CHANGE PRICE 1. Mobilization 3,000:00 Lump Sum 3,000.00 ---- ---- 3,000.00 2. 8" Dia. WM 15.62 3200 LF 49,984.00 + 725 +11,324.50 61,308.50 3. 6" Dia. WM 10'.04. 230 LF 2,309.20 ---- ---- 2,309.20 4. 8" Dia. Gate Valves 465.00 4 Units 1,860.00 + 2 + 930.00 2,790.00 5. 6" Dia. Gate Valves 335.00 6 Units 2,010.00 ---- ---- 2,010.00 6. Fire Hydrants 1,261.00 4 Units 5,044.00 ---- ---- 5,044.00 7. 8 x 8 Wet Tap w/ tapping Valve 1,385.00 1 Unit 1,385.00 ---- ---- 1,385.00 6. Pvd..>Rd. Restoration 18.00 50 LF 900.00 + 30 + 540.00 1,440.00 9. Pvd. Dr. Restoration 16.00 120 LF 1,920.00 + 70 + 1,120.00 3,040.00 10. Seed & Mulch 1.00 3260 LF 3,260.00 + 625 + 625.00 3,885.00 11. l" Dia. "Short" Ser- vice w/1 meter boa 187.00 9 Units 1,683.00 + 9 + 1;683.00 3,366.00 12. 2" Dia. "Short" Ser- vice w/2 meter boxes 412.00 24 Uni 9,888.00 ---- ---- 9,888.00 TOTAL e3.243.20 1+16,222.5 99,465.70 The amount of the Contract will be Increased by the sum of: Sixteen'Thousand Two Hundred -Twenty-Two and 50/100 Dollars. ($16,222.50) The':Contract Total including this and previous. Change Orders will be: Ninety -Nine Thousand Four Hundred Sixty=Five and TO/100 Dollars. ($99,465.70) The Contract Period provided for completion win be Increased by twenty (20) days. This Document Will become a supplement to the Contract and all provisions will apply hereto. Contractor: --j- Date: 2- 2 m 97 Coastline Utilities Inc. Engineer: 92au=I& Date: 2 Fq] MASTELLER & MOL R ASSOCIATES. INC. Owner: Date: 7 �—T Indian River Countv 20 Approved as, to form and legal sufficiency . By . `_� Charles P. i/iturtaC rail Mf*rrfey "4AW. The Board reviewed --memo from the Public Works Director: TO: The Honorable Manbers of the DATE: February 23, 1987 FILE: Board of County Commissioners THROUGH: Charles P. Balczun, County Administrator SUBJECT: Change Order # 2 - Miscellaneous Intersection - 4th Street and 27th Avenue FROM: James W. Davis, P.E., REFERENCES: Monte Falls, Lloyd & Assoc. Public Works Director to James Davis dated 2-18-87 DESCRIPTION AND CONDITIONS To provide for additional drainage at 4th Street and 27th Avenue and to correct an error in the Contract Price included in Change Order # 1, staff recommends approval of Change Order # 2. RECONA'1 MATION AND FUNDING It is recommended that Change Order #2 be approved. Funding to be from Road Impact Fees (District 6) and Gas Tax Revenue. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved Change Order #2 Misc. Intersection Proj. (4th St. & 27th Ave.) reducing the contract with Dennis L. Smith, Inc. $10,833.50. CHANGE ORDER No. 2 Dated February 17, 1987 Owner's Project No. 8621/8551 Engineer's Project No.86-584, 86-792 Project IMPROVEMENTS AT 4TH ST. AND 27m AVE.; AND 16TH ST_ AND 44Rfl AVF- Owner INDIAN RIVER COUNTY Contractor DENNIS L. SMITH, INC. Contract Date August 13, 1986 Contract For Roadway Improvements MAR3 197 21 Boos �r.-14 SUB -TOTAL: $• 3,656.30 (14,489.80) NET CHANGE ORDER: ($10,833.50) The changes result in the following adjustment of Contract Price and Time: Contract Price Prior to this Change Order $ 127,797.27 Net ( (Decrease) resulting from this Change Order $ 10,833.50 Current Price Including This Change Order $ 114,963.77 Contract Time Prior to this Change Order -45- Calendar Days. Net ( - (Decrease) resulting from this Change Order -15- Calendar Days Current Contract time including this Change Order -60- I The.above changes are approved: Calendar Days :'.LLOYD & ASSOCIATES. INC. Engineer By: Date: February 17, 1987 The above changes are accepted: DENNIS.I.,. SMITH. INC. a�� W - - _. Ap$Wved by: JaWN W. Davis, PE Approved as to form ako legal sufficiency L Barkett . Asst. County Attorney By: Date: �94//. -!Rr/7 '•3-3� MAR 3 1987� Fro L BOOK >s Nature of the Change: Additions, Deletions, and Corrections as noted below: ADDITION- DELETION NET C.O. 1. ADD 76 L.F. of 18" Dia. ACCMP @ $33.50/L.F. $ 2,546.00 $ 2. ADD 1 EA. of Type P Inlet Bottom @ $910.00/EA. 910.00 3. ADD - Lower grade on two (2) catch basins @ $100.00/EA. 200.00 4. CHANGE three (3) inlet tops from Type 6 to Type 9 @ -$100.00/EA. ( 300.00) 5. CHANGE original contract price as noted on Change Order No. 1 from $98,444.85 to correct amount of $84,255.05. (14,189.80) 6. ADD $ .30 to contract amount to adjust addition error on Change Order No. 1 .30 SUB -TOTAL: $• 3,656.30 (14,489.80) NET CHANGE ORDER: ($10,833.50) The changes result in the following adjustment of Contract Price and Time: Contract Price Prior to this Change Order $ 127,797.27 Net ( (Decrease) resulting from this Change Order $ 10,833.50 Current Price Including This Change Order $ 114,963.77 Contract Time Prior to this Change Order -45- Calendar Days. Net ( - (Decrease) resulting from this Change Order -15- Calendar Days Current Contract time including this Change Order -60- I The.above changes are approved: Calendar Days :'.LLOYD & ASSOCIATES. INC. Engineer By: Date: February 17, 1987 The above changes are accepted: DENNIS.I.,. SMITH. INC. a�� W - - _. Ap$Wved by: JaWN W. Davis, PE Approved as to form ako legal sufficiency L Barkett . Asst. County Attorney By: Date: �94//. -!Rr/7 '•3-3� K. Partial Release = SR60 Sewer - Countryside South (Realcor) ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously approved Partial Release of one ERU SR60 Sewer for Lot No. 54-2 Countryside South (Realcor-Veno Beach Assoc.) (SAID RELEASE IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD.) L. Purchase 1/2 Ton Pickup Truck_- Planning Department The Board reviewed memo of Purchasing Manager Goodrich: TO: Board of County Commissioners DATE: Feb. 19, 1987 FILE: THRU: Joseph A. Baird SUBJECT: Purchase of 1/2 Ton Pickup Director, Budget Office Truck for the Planning Department FROM'. REFERENCES: CarolyrvGoodrich, Manager Purchasing Department Several weeks ago bids were requested for 1/2 Ton Pickup Trucks for several departments. The low bid was $8821.42. The equivalent vehicle is available on the Florida State Contract for $8684.57. At the February 3, 1987 Board meeting staff was authorized to purchase the trucks from the State Contract. Staff requests authorization to purchase an additional pickup truck from the State Contract for the Planning Department. There is $11,000.00 budgeted in. Account #004-205-515-066.42. Chairman Scurlock commented that the price on State Contract is not a whole less than the bid, and he wished to know if the bid includes the cost of picking up the vehicle as that possibly could eliminate the difference. MAR 3 1997 23 BOOK 7'nIjA 8 L_ OK 67 P,q: �� 197 BO lt- 479 OMB Director Baird stated that the pickup will be delivered, and Commissioner Bowman felt the bid should call for an F.O.B. price. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously authorized the purchase of an additional pickup truck from State Contract for the Planning Department. M. Bid #342 - One New One "Ion Truck Cab -Chassis (traffic/Eng.) The Board reviewed memo of Purchasing Manager Goodrich: TO: Board of County Commissioners DATE: Feb. 20, 1987 FILE: THRU: Joseph A. Bair SUBJECT: IRC BID #342 -One (1) New Director, Budget 'ce 1987 One Ton Truck Cab -Chassis FROM: ,`� 6-ri�t,�e� REFERENCES. Carolyn G o rich, Manager Purchasing Department 1. Description and Conditions Bids were received February 18, 1987 at 2 P.M. for IRC #342 - One (1) New 1987 One Ton Truck Cab Chassis for the Traffic Engineering Department. 2. Alternatives and Analysis The low bid was submitted by Bartow Ford, Bartow, Fl. in the amount of $10,900.00 for a Ford F350. The bid meets specifications. The equivalent vehicle on the State Contract would be $11,225.06. 3. Recommendation and Funding Staff recommends that IRC #342 be awarded to the low bidder, Bartow Ford in the amount of $10,900.00. Funds are budgeted in Account #111-245-541-066.42. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously Bid #342 for a new One Ton Truck Cab -Chassis for Traffic Engineering 24 to the low bidder, Bartow Ford, in the amount of $10,900 per the following bid tabulation: BOARD OF COUNTY COMMISSIONERS 1840 25th Street Vero Beach, Florida 32960 Qo c0 BID TABULATION BID NO. DATE OF OPENING IRC BID #342 1 Feb. 18 1987. BID TITLE ONE (1) NEW 1987 ONE TON ITEM DESCRIPTION NO. One 1 New 1 Cab -Chassis �• cpm 4, o, .° cs 3 mm�m UNIT PRICE UNIT PRICE GMC F3 0 UNIT PRICEI UNIT D3 109001 001 111 2. Days required for delivery after receipt Of Purchase Order Days 60 1 60-120 1 30-6 N. Range Balls for Golf Course The Board reviewed memo from Golf Pro Bob Komarinetz: TO: Honorable Board of County DATE: February 23, 1987 Commissioners THROUGH: Tommy Thomas " /. 'f Intergovernmenta Coordinator Joseph A. Baird OMB Director FROM: Bob Komarinet; Golf Pro SUBJECT: Range Balls for Golf Course International Golf, Inc. will furnish Sandridge Golf Club 1,000 dozen high quality range balls for $4.30 per dozen on the initial order. International Golf, Inc. will then in turn have diving rights after we are open for 60 days and will give us a written proposal for future discounts on our range pro- gram. Normal purchase price on range balls of this type of quality is $5.00 per dozen. RECOMMENDATION nu The Golf Course staff recommends that we go with this type of program. Chairman Scurlock had a question in regard to the 70� difference in price in exchange for the ability to extract the balls out of the lakes. AR 3 1987 25 BOOK uc 4 8 B AR 3 1987 BOOK F Fa,r.481 bids for diving in the lakes Mr. Komarinetz advised that the normal price for any decent range ball would be around $5.50 per dozen. He clarified that they are giving us a price break just for the opportunity to bid; we have no commitment to them at all. Commissioner Eggert believed the memo states that Interna- tional Golf will have the diving rights, but Mr. Komarinetz noted that is for only for 60 days and we can refuse within that 60 days. Discussion continued regarding whether the bid is competi- tive, whether we are committed or not, etc., and Commissioner Bird did feel the bid is competitive; it just is not on the same basis we are used to. Chairman Scurlock believed there is a national corporation that might be able to submit a very competitive bid, and Mr. Komarinetz felt International Golf probably is the corporation he is referring to. He believed International Golf is at Bent Pine Golf Course, and this corporation is all over the world. Commissioner Wheeler inquired where we stand legally with this type bid process as he felt it may be discouraging some from bidding if they find out someone has the option to meet their Attorney Vitunac agreed it could discourage people from bidding, but pointed out that a determination has been made by our Professional that this is the best way to get this operation under way for the first year. Commissioner Bird pointed out that main thing we are doing is buying 1,000 dozen balls at $4.30 a dozen which Golf Pro Komarinetz feels is a very competitive price, and we are not making any commitment beyond that other than when we go out for bids for diving in the lakes that we will give them the right of first refusal on that for one year. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Eggert, the Board unanimously accepted the 26 proposal made by International Golf, Inc., to furnish 1,0-00 dozen range balls for $4.30 per dozen with an option of first refusal on diving rights, per the following letter of intent: INTERNATIONAL GOLF, INC:. 21 S.E. 10th Street O Deerfield Beach, Florida 33441 O (305) 426-8870 USA(800)327-1760 O FLA(800)635-6366 O (Dial Tone) 829 February 9, 1987 Bob Komarinetz Indian River County Sandridge Golf Club 1840 25th Street Vero Beach, FL 32960 This is my letter of intent in which we are willing to do the following: We will furnish you with up to 1,000 dozen range balls, either new Spalding balls, or our used range balls, which are shown in our new catalog. We will also offer you a 2 for 1 trade back to rotate these range balls within any given 12 month period. We will allow a 100 20 day, net 30 day discount on all of your original purchases. We will have the option of first refusal and an opportunity to meet any competitor's bid for the first year on your lake and water hazard contract. I am looking forward to hearing from you very soon! JG/slg enclosure TELEX 4415" e Indian River un y - Si aure Approved as to form and legal sufficiency By Charles p."Vitunw— County Attorney I�� GOLF FAX 305-392-2952 1 N C.• 27 BOOK 7 FvI I BOOK 6 PAGF. 43 PLAT VACATION FOR PORTION OF DIXIE GARDENS, UNIT THREE 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 in the matter of DL &a_e- in the Court, was pub- lished in said newspaper in the issues of .L�t' � :Z Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed beforg met this � day of .D,(F7„L_ NOTICE OF PUBLIC NEARING Notice of hearing to consider vacating a por- tion of the plat known as Dixie Gardens, Unit 3, Section 3 filed in Plat Book 8, Page 71 of the public records of Indian River County, Florida. The subject property is described as: All of that subdivision shown on a plat entitled "Dixie Gardens, Unit 3, Section 3” filed in Plat Book 8, Page 71 of the Public Records of Indian River County, EXCEPT the north .35 feet of said sub- division, which appears as a drainage right-of-way: ALSO EXCEPT the East 35 feet of said subdivision, which appears as the west portion of 8th Avenue S.W. The Board of County Commissioners will con- duct a public hearing regarding the plat vacation request. The public hearing, at which parties In Interest and citizens shall have an opportunity to ppae heard, will be held by said Board of County Commissionera in the County Commission Chambers of the County Administration Building, located at 1840 25th St., Vero Beach. Florida, on Tuesday, March 3, 1987, at 9:05 a.m. Anyone who may wish to appeal any decision tyvhich may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which Includes the testimony and evi- dence upon which the appeal will be based. Indian River County Board of County Commissioners B :-s-Don C. Scurlock, Jr. Chairman ;Feb. 13, 20,1987 Chief Planner Boling made the staff presentation, noting that the applicant owns the property proposed to be vacated in its entirety: 28 TO: The Honorable Members of DATE: February 19, 1987 the Board of County Commissioners DIVISION HEADCONCURRENCE: FILE: Robert M. , Keatin , AI9 SUBJECT: PLAT VACATION REQUEST` FOR Planning & Development Director A PORTION OF DIXIE GARDENS, UNIT THREE FROM: Stan Boling 4.6- dixie gardens Chief, Current Develop BUERENCES: STAN It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 3, 1987. DESCRIPTION AND CONDITIONS: Attorney Bennett L. Rabin, on behalf of Timber Ridge, Inc., is requesting that the Board of County Commissioners vacate a portion of the Dixie Gardens, Unit 3, Section 3 plat. The portion of the plat to be vacated (see attachment #2) includes 16 lots, two cul-de-sac roads, and a "park" parcel, all of which are owned by Timber Ridge, Inc. The subject property is located north of Oslo Road along the Lateral "J" canal and forms the northwest corner of the Timber Ridge development (see attachment #1). The portion of the plat to be vacated does not affect any public or private facilities or access rights other than what relates to the 16 lots being vacated. The owner, Timber Ridge, Inc., was recently granted conceptual PRD plan approval by the Board which proposed to re -plat the subject property and incorporate it into the Timber Ridge project. The requested plat vacation will allow the future development and platting of the property under the PRD plan. ANATYSTq e According to Chapter 177.101 of the Florida Statutes, the Board of County Commissioners must ascertain three facts before it approves a plat vacation request. These facts are: 1. that the applicant(s) hold fee simple title to the land for which the request is being made; 2. that the vacation, if approved by the Board of County Commissioners, will not affect the ownership or right of convenient access of residents within the subdivision; and 3. that all back taxes on the subject property have been paid. The applicant has submitted a deed to the Planning Department showing that it holds fee simple title to the subject property. The partial plat vacation would not affect rights of convenient access to any area residents. Also, documentation has been submitted by the Indian River County Tax Collector's office certifying that all back taxes on the property have been paid. Thus, all state requirements concerning plat vacation have been met. County staff has no objections to the requested vacation. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the attached resolution vacating a portion of Dixie Gardens, Unit 3, Section 3. 29 BOOK 67 rn1484 MAR .3 `9877 `5 BOOK `. ��E_ �;; The Chairman asked if anyone present wished to be heard. There being none, he declared the public hearing closed. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously adopted Reso- lution 87-23, vacating a portion of Dixie Gardens, Unit 3, as requested by Andrew Mustapick, owner of Timber Ridge,- Inc., - RESOLUTION 87 - 23 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE VACATION OF A PORTION OF DIXIE GARDENS, UNIT 3, SECTION 3, LYING IN INDIAN RIVER COUNTY, FLORIDA. WHEREAS, the County has received a request from the owner of the property within the area to be vacated, being Timber Ridge, Inc., asking that the Board of County Commissioners vacate that portion of Dixie Gardens, Unit 3, Section 3 as recorded in Plat Book 6, Page 71, Public Records of Indian River County, Florida, as described below. WHEREAS, in accordance with Florida Statutes §177.101, notice of a public hearing to consider said request has been duly published; and WHEREAS, after consideration of the request, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said portion of subject plat is held in fee simple ownership by the applicants, that all back taxes on the subject property have been paid to date, and that vacation of the subject portion of the plat will not affect the ownership or right of convenient access of persons owning other parts of Dixie Gardens, Unit 3, Section 3. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. All of that subdivision shown on a plat entitled "Dixie Gardens, Unit 3, Section.3" filed in Plat Book 6, Page 71 of the Public Records of Indian River County, EXCEPT the North 35 feet of said subdivision, which appears as a drainage right-of-way; ALSO EXCEPT the East 35 feet of said sub- division, which appears as the West portion of 8th Avenue S.W., is hereby vacated and said. property is hereby returned to un - platted acreage, pursuant to the authority vested in the Board by F.S. 177.101(3). 2. Notice of the adoption of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof; and 3. The clerk is hereby directed to record this resolution together with. -the proofs of publication required by Florida Statutes 177.101 in theOfficial Record Books of Indian River County without undue delay. 30. The foregoing resolution was offered by Commissioner Eggert who moved its adoption. The motion was seconded by Commissioner bird , and upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman Margaret Bowman Aye Commissioner Richard N. Bird Aye Commissioner Carolyn Eggert Aye Commissioner Gary Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 3rd day of March , 1987. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: Don C. Scurlock, Jr , Chairman PUBLIC HEARING - ORDINANCE AMENDING COUNTY CODE RE CCCL LINE 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 E -1" / s a_ in the matter of in the Court, was pub- lished in said newspaper in the issues of e 4- Z./, / ZZZ 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 subscribedfore a this day of A.D.___,Cs L_ (SEAL) Msiness Manager) (Clerk of the Circuit Co6rf, Indian River County, Florida) NOTICE -PUBLIC NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florlda, shall hold a public hearing at which par- ties in Interest and citizens shall have an oppor- tunity to be heard, In the County Commission Chambers of the County Administration Build - Ing, located at 1840 25th Street, Vero Beach, Florida, on Thursday, March 3, 1987, at 9:05 a.m. to consider the adoption of an Ordinance entitled: AN ORDINANCE OF INDIAN RIVER COUNTY AFFECTING CONSTRUCTION OF STRUCTURES SEAWARD OF THE COASTAL CONSTRUCTION CONTROL LINE ESTABLISHED BY THE FLORIDA DEPARTMENT OF NATURAL RE- SOURCES BY REPEALING SECTIONS 23�h-10(a) and (c), INDIAN RIVER COUNTY CODE OF LAWS AND ORDI- NANCES: BY REPEALING SECTION 3(8x8) OF APPENDIX A, INDIAN RIVER COUNTY CODE OF LAWS AND ORDI- NANCES; AND BY AMENDING SECTION FOO APPENDIX A, INDIAN RIVER COU CODE OF LAWS AND ORDI- NANCES,'TO ALLOW CONSTRUCTION OF A BUILDING OR MAN-MADE STRUCTURE SEAWARD OF THE COASTAL CONSTRUCTION CONTROL LINE ONLY TO THE EXTENT PERMIT- TED ERMITTED BY THE FLORIDA DEPARTMENT OF NATURAL RESOURCES, CHAPTER 181, FLORIDA STATUTES, AND IMPLE- MENTING RULES THEREUNDER: PROVIDING FOR EFFECTIVE DATE, SEVERABILITY AND INCORPORATION IN CODE. A copy of the proposed ordinance is available at the Planning Department office on the second floor of the County Administration Building. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evi- dence upon which the appeal will be based. Indian River County Board of County Commissioners BY: -s- Don C. Scurlock Chairman Feb. 11, 1987 31 tj00K 7F'9.; MAR � ���� 'NAR S 1997 BOOK 67 , ,9a-4.87 Chairman Scurlock asked how we can adopt the proposed ordinance when the State hasn't even had their hearing on the proposed Coastal Construction Control Line. Commissioner Eggert stated that she does not want to repeal what we have in the event the State line doesn't go through. Planning Director Keating asked the County Attorney if there is any way to make our ordinance conditional on the adoption of the State lines, and Attorney Vitunac advised that we could postpone the hearing until next week and table it to a time certain or could adopt the proposed ordinance contingent on adoption of the lines by the State. MOTION WAS MADE by Commissioner Eggert, to table the public hearing until next week's meeting at 9:05 A.M. Director Keating explained that the reason staff brought this forth at the same time as state action is so that we wouldn't be precluding development seaward of the new line which is substantially landward of the other line and would, in essence, make a number of lots and parcels unbuildable. He noted that even if we repeal all our ordinances, the state regulations would prevail. Commissioner Eggert emphasized that she does not want there to be building if we don't move this line or until we do. THE CHAIRMAN CALLED FOR THE QUESTION on the Motion to table. It was voted on and carried unanimously. ESTABLISHMENT OF BOUNDARIES - COMMERCIAL/ INDUSTRIAL NODE AT OSLO ROAD & 74TH AVENUE 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: 32 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-Joumal, a weekly newspaper published at Vero Beach in Indian River .County,. Florida; that the attached copy of advertisement, being 1n the matter of �✓ Q'I/t!/ 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. Swam to and subscribed re this day o A.D. Iy^o 7 Usiness Manager) (Clerk of tha r• 'tt Court, indian River County, Florida) (SEAQ t "' Oelo Rd. 74th Are SWI -" f atM�,� FarJA1-s".r' I ki�191� yr � m, coa>� Ytq Comalarla! / Industrial Node sfrsLhkg _I�t' „ d f s �} S :'f i' +ry�'t�it •� Q .tp;.. s h t 1 '1411.7 1 R - d'i^�•,` e C '[3.J 1 f1m.tD ilk JtF.tle � 1 + x-•�"�y"�_. �... •.,ane. ,. �- w*rsepe j ¢ 1-t..,..- :. �;✓ �••ro..,. t j: u:... f .: _ p7 ,� J ., _ A.r; wn n , 1.1 Cn8 dC�"rM...: ,a�•ii a.�.-�er" ax +� i VAZ T 7, �~ c �•7fr Propoaed Node Bound ary(450 Ac.) .r.t!Qv.M- NOTICECFREOIRA7WNOFLAML;611 N=CE OF PUBLIC HEARINGI `Y 'to CONSIDER THE ADOPTION OF A COUNITT ORDINANCE-- _ • , AW23R M THE COUNTY'S COYPRENEN8IYE PLAN NOTICE I8 HEREBY OMEN ew tM A 'of County Conantdonin of Winn RIvw count. have an oppor- mF M to Mayo. tludl hold M DCounty Co heart u Ctwnbwa Aortth�abonn Semi g. W colas at 7910 E81h S"K Vero wash, FkwkW an Tusaoay. March 3,.1887. a19M. m eamidw tM AN ORDINANCE DN Or OF INDIAN RIVER AN OADINA 0 A OF OMM R IAL COUNTY, FLORIDA, E THE SOUTHWEST EST CORNER FOR THE a80 ACRE COM OSLO GEN 11 NODE AT THE SOUTHWEST CORNER a LA TM AVENUE AND OSLO ROAD AS GENERALLY DESCRIBED O IN THE TEXT E THE IAIm USE ELEMENT AND DEPICTED ON THE LAND USE MAP OF THE LAND USE ELE- - HENT OF THE COUNTY'S COMPREIIEI VE PLAN: f+ROV101N6 FOR THE BOUNDARY MAP. DESCRIPnON OF THE NODE AND EFFECTNE DATE.. . AWAM am" ththatwivotatlm ractxo pftW wish to aPP@0 �rooeaampa audocison ee rrhMah atellWes o ado Is e iy ark arMeMiwm upon when the app@M Is bolas. lrxftn River Boaro of County�ConwAnionsm ( 11.1987 By.+Don C. Balatook,.k Cntlrman tt Fab. i P Chief Planner Shearer made the staff presentation: TO: The Honorable Members DATE: February 4, 1987 FILE- of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: ESTABLISHMENT OF BOUND- obert M. Keatin , A ARIES FOR THE 450 ACRE Planning & Developme Director COMMERCIAL/INDUSTRIAL NODE LOCATED AT OSLO ROAD n�L THROUGH: Richard M. Shearer, AICP AND 74TH AVENUE. lC, 7 Chief, Long -Range Planning FROM: Cherylene Boudreaux REFERENCES: Staff Planner, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 3, 1987. DESCRIPTION & CONDITIONS The Planning Department is initiating a request to establish boundaries for the four -hundred fifty (450) acre Commercial/Industrial Node located at Oslo Road (9th Street S.W.) and 74th Avenue. On September 12, 1984, the Board of County Commissioners adopted an amendment to the text of the Land Use Element of the Comprehensive Plan which provided for establishing boundaries for each of the nodes as generally described in the text of the Land Use Element of the Comprehensive Plan. MAR 3 1987 33 BOOK 7 F,•,H 488 L MAR � `681 BOOK 67 On July 29, 1986, the Board of County Commissioners adopted an amendment to the text of the Land Use Plan which enlarged the Oslo Road/74th Avenue Commercial/ Industrial Node from 230 acres to 450 acres. On January 22, 1987, the Planning & Zoning Commission voted 7 -to -0 to recommend approval of the proposed boundaries. ALTERNATIVES & ANALYSIS The proposed boundaries of the Oslo Road/74th Avenue Commercial/ Industrial Node were prepared based on the following criteria: 1. The general description and size constraint of the node as described in the text of the Land Use Element; 2. The existing industrial uses in the general area of the node; 3. The existing zoning pattern; 4. Property boundaries; 5. Traffic considerations; and 6. Environmental considerations. All of the nodes are generally described in the Comprehensive Plan. The Oslo Road/74th Avenue Commercial/ Industrial Node is described as: "A four hundred fifty (450) acre commercial/ industrial node is located at the southwest corner of the 74th Avenue (Range Line Road) and Oslo Road intersection." All of the property proposed for inclusion in the node is zoned either CG, General Commercial District; IG, General Industrial District; or A-1, Agricultural District. The proposed node boundaries follow property lines and the existing commercial/industrial zoning district boundaries in most cases. Existing Land Use Pattern The property in the node area zoned IG, General Industrial District, located south of Oslo Road is occupied by the following industrial uses: The Ocean Spray facility, the Hercules Pectin Plant and Perfection Trusses, Inc. These uses when combined comprise approximately 90 acres of the node area. The remaining area basically consists of groves and vacant land. The County's sanitary landfill and a correctional facility are located south of the node. Transportation System The Oslo Road/74th Avenue Commercial/ Industrial Node has access to Oslo Road (9th St. S.W.) and I-95 (both designated as arterials on the County's Thoroughfare Plan). The node also has access to 82nd Avenue (classified as a primary collector) and. 74th Avenue (classified as a secondary collector). Environment The node area is not designated as environmentally sensitive. The majority of the node area is not located in a flood -prone area; except for approximately 960,000 square feet (22.04 acres-) of property located in the southeastern portion of the node which is in Flood Zone A. 34 Utilities County water and sewer facilities are not available at the present time. RECOMMENDATION Based on the above analysis, including the Planning & Zoning Commission's recommendation, staff recommends the Oslo Road/74th Avenue Commercial/Industrial Node boundaries be approved. ATTACHMENT A Oslo Rd. & 74th Ave SW Commerial / Industrial Node A'' 3 1961 ® Proposed Node Boundary(450 Ac.) 35 BOOK 6 7 Ffi,E 4,90 I 'II �1 1 _ A'' 3 1961 ® Proposed Node Boundary(450 Ac.) 35 BOOK 6 7 Ffi,E 4,90 A� j BOOK 9 f'tq;E 491 Commissioner Eggert questioned if this still is enough acreage and also whether we should be so set in our boundaries, and Commissioner Wheeler also questioned the advantages of having fixed lines rather than flexible, he believed this can lead to holding of land for speculation rather than development. Chief Planner Shearer agreed there are both advantages and disadvantages, but pointed out that the current Comprehensive Plan states that the Board of County Commissioners will adopt boundaries for all of the nodes, and once those boundaries are set, everyone in the node will be rezoned commercially. Commissioner Wheeler noted that prior to 1984, there was some flexibility. Chairman Scurlock explained that it was argued that the flexibility created more problems than otherwise because without boundaries people could not determine whether they were in a node or not, and we were bombarded with requests from people who wished to know exactly what their property was. There is a lot of history behind this. Commissioner Eggert noted that she will stand on the record that she disagreed with a lot of the history. She felt her problem is that until that 1-95 interchange goes in, nothing will happen there except a lot of land speculation. Commissioner Wheeler believed there is a good deal of vacant land around this node that is just as suitable for industrial as what is marked out. Planning Director Keating pointed out that even though you have set boundaries, that does not prevent advertising an ordinance to change them again. The Chairman asked if anyone present wished to be heard. Attorney John Sutherland informed the Board that he and some others own a small portion of land in this vicinity, and in spite of what the Planning Department has said with such authority, he felt we need to step back and take another look at the boundaries. Attorney Sutherland referred to the map presented 36 for the -zoning, and noted that it shows -a two tract area north of Oslo Road up to 5th`Street SW, but the proposed node boundaries north of Oslo take in only half a tract in.distance. Attorney Sutherland felt if it is important enough to set up an area that, from a planning standpoint, sometime in the future is deemed to be the appropriate place for certain development such as commercial and industrial, then serious thought should be given to preventing residential development from coming into the adjacent area. He, therefore, felt the size of the node should be expanded to block out residential development since once people live there, they have an entirely different view of what should be done than what you have planned to do; it is never a problem to downzone something, but it is very difficult to raise it to industrial. Attorney Sutherland continued to urge holding residential development from the north and stated that the development is not going to come from the south since nobody is going to put a residence next to a county dump. He further noted that if you have a very restricted node, then those within that area can demand a large amount of money for their property, and we need to have some area available in the county to encourage businesses to come in. Chairman Scurlock believed we expanded the 1-95/SR60 node for those very reasons. Attorney Michael O'Haire came before the Board representing the Poitras family trust on the north side of Oslo Road. He noted that he has been through all the various workshops, etc., and just would request that the Board not "tinker" with the Poitras property this morning. It was determined that nobody further wished to be heard, and the Chairman declared the public hearing closed. Commissioner Bird noted that to him the whole node out there is so premature that it just relates to the degree of premature- ness, and he did not have any strong feelings about expanding it or not to take in the property discussed by Attorney Sutherland. 37 c -, BOOK � ;'�1G� ��� �� � rel �DAAR 1987 BOOK 6 �7 F.�G`r_4 9 3 Discussion ensued about the amount of property this would amount to, and Chief Planner Shearer stated it would be easily 240 acres, depending if you included the property all the way over to 1-95 or if you stopped at 82nd Ave. Discussion continued re the amount to add, and Commissioner Wheeler pointed out that Aerodrome Subdivision is not too far away, and also south of 5th Street is being developed. Chairman Scurlock further noted that both water and wastewater are very much available to this area. Commissioner Bird believed another option would be to compromise to some degree and just take the northern line to the end of the 40 acre blocks, including those blocks in their entirety instead of cutting them in half, and not go all the way to 5th St. SW where we would start encroaching on Aerodrome Subdivision. The Chairman agreed that we need some buffer between the node and Aerodrome Subdivision, which is an expanding residential development. Commissioner Bird asked how Attorney Sutherland felt about including the 40 acre blocks as suggested, and Attorney Sutherland believed that would make a lot more sense. He again emphasized that if residential development is not blocked out now, we will never be able to use this area as an industrial site in the future, and it is always possible to downzone later on. Discussion continued i.n regard to possibly including the 60 acres of each blocked area as you move across up to Rebel Road which would be 240 acres additional. Attorney O'Haire pointed out that there is an enormous borrow pit which was dug in connection with the construction of 1-95 that takes up a good part of a 40 acre tract and is a natural buffer to the residential subdivision on the north. He also pointed out that Aerodrome Subdivision is unusual in.that it has airplane traffic, and this would limit the residential desirability of that piece of property. It was noted that the 38 borrow pit is located just above the property zoned CG west of 82nd Ave. Commissioner Bird asked what the proper procedure to expand the node would be, and Director Keating advised that the Board could direct staff to do a county -initiated Comprehensive Plan amendment when the next window opens in July or the Board could move the boundaries of the node, taking some area out and putting it up there. The Board indicated they would prefer to add rather than take away. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously adopted Ordinance 87-24 approving the node boundaries as advertised and directed staff to take action to add to the node the four 60 acre parcels between 82nd Avenue and 5th Street SW over to the east part of the node. ORDINANCE NO. 87 -24 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSION- ERS OF INDIAN RIVER COUNTY, FLORIDA ESTABLISH- ING BOUNDARIES FOR THE 450 ACRE COMMERCIAL/ INDUSTRIAL NODE LOCATED AT OSLO ROAD AND 74TH AVENUE AS GENERALLY DESCRIBED IN THE TEXT OF THE LAND USE ELEMENT AND DEPICTED ON THE LAND USE MAP OF THE LAND USE ELEMENT OF THE COUNTY'S COMPREHENSIVE PLAN; PROVIDING FOR THE BOUNDARY MAP, DESCRIPTION OF THE NODE AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County, Florida have amended the County's Comprehensive Plan to provide for establishing boundaries for every commer- cial, commercial/industrial, industrial, tourist/commercial, and hospital/commercial node; and WHEREAS, The Planning and Zoning Commission has held a public hearing and subsequently made a recommendation to establish boundaries for this node; and, 39 BOOK fi{,E 4 19 B AR S 1987 BOOK 67 Nrr 95 WHEREAS, The Board of County Commissioners has held a public hearing on these proposed boundaries at which parties in interest and citizens had an opportunity to be heard; and, WHEREAS, The Board of County Commissioners is empowered to adopt these boundaries to assist in the implementation of the County's Comprehensive Plan; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1 The attached map labeled as "Attachment All and the description labeled as "Attachment B" shall be the official boundaries of the 450 acre Commercial/Industrial Node located at Oslo Road and 74th Avenue. SECTION 2 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on the 3rd day of Marrh 1987. (ATTACR,ANT A - See Page 35) BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY:/ G DON C. SCURLOC , Jr.; F ATTACHMENT B BOUNDARY DESCRIPTION OF THE OSLO ROAD/74TH AVENUE S.W. COMMERCIAL/ INDUSTRIAL NODE BEGINNING AT A POINT WHERE THE EAST RIGHT-OF-WAY LINE OF 74TH AVENUE SOUTHWEST INTERSECTS THE SOUTH RIGHT-OF-WAY LINE OF 13TH STREET SOUTHWEST; THENCE RUN NORTH APPROXIMATELY 3440 FEET ALONG THE EAST RIGHT-OF-WAY LINE OF 74TH AVENUE SOUTHWEST; THENCE RUN WEST APPROXIMATELY 6640 FEET; THENCE RUN SOUTH 3440 FEET ALONG THE WEST RIGHT-OF-WAY LINE OF I-95; THENCE RUN EAST APPROXIMATELY 5200' FEET TO THE POINT OF BEGINNING. LYING IN SECTIONS 23, 24, 25 AND 261 TOWNSHIP 33S, RANGE 38E OF INDIAN RIVER COUNTY, FLORIDA. CONTAINING 450 ACRES, MORE OR LESS. 40 ESTABLISHMENT OF BOUNDARIES - 1-95/SR60 COMMERCIAL/IND. NODE The hour of 9:05 olc:lo.ck 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 064-61 in the matter of in the / Court, was pub- lished in said newspaper In the issues of Affiant further saysthat the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, In said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tiserrent; and affiant further says that he has neither paid nor promised any person, fine or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed before me is �! day o A.D. � 1__4X bj JL'� si ss Manager) (Clerk of the Circuit CourtXndian River County, Florida) (SEAQ S.R. 60 / 1-96 Commercial/ Industrial Node A-1 R RM e A. - AM a . - Ma _ R."..7 a . —r . -PROPOSED NODE BOUNDARY (650 Ac.) NOTICE OF REGULATION OF LAND USS- - E NOTICE OF PUBUC HEARING TO CONSIDER THE ADOPTION OF A COUNTY ORDINANCE AMENDING THE COUNTY'S COMPREHENSIVE PLAN NOTICE IS HEREBY OWEN that the Board of County Commissioners of Indian River County, Fonda, shall hold a public hearing at which parties in (merest and clizens shall have an oppor- tunity to be hoard. In the County Commission Chambers of the County Administration Building, Io- n rated at 1800 25th StraeL Vero Beach, Florida, on Tuesday, Match 3, f 887, at 9:05 a.m. to ceder ' the adoption of an Ordinance entitled: _ AN ORDINANCE OF INDIAN RIVER COUNTY,FLORIDA, ESTABLISHING BOUNDARIES 1 FOR THE 950 ACRE COMMERCIAVINDUSTRIAL NODE AT THE INTERSECTION OF 1.95 AND STATE ROAD 90 AS GENERALLY DESCRIBED IN THE TEXT OF THE LAND USE ELE- MENT AND DEPICTED ON THE LAND USE MAP OF THE LAND USE ELEMENT OF THE COUNTY'S COMPREHENSIVE PLAN; PROVIDING FOR THE BOUNDARY MAP. DESCRIP- TION OF THE NODE AND EFFECTIVE DATE. 1 ensure that a verbne who atimmrecord to appeal proceedings to made. any decision which may hich Includes testi=anti lneed to. evidence upon which the appeal is based. Indian Rim County Board of County Commissioners By: -s-Don C. 8curtock Jr.. Chairman Fab. 11, 1987 Chief Planner Shearer made the following presentation: MAR 3 1987 4 1 BOOK UI � f "; . Q MAR. 3 1987 �^ BOOK 67 F',` E497 1 TO: The honorable Members DATE: February 4, 1987 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: ESTABLISHMENT OF BOUND- Ro ert M. Keati g, AIXY ARIES FOR THE 650 ACRE Planning & DevelopmeiV Director COMMERCIAL/INDUSTRIAL JV( NODE LOCATED AT THE THROUGH: Richard M. Shearer, AICP INTERSECTION OF I-95 AND Chief, Long -Range Planning S.R. 60. FROM: Cherylene J. Boudreaux REFERENCES: Staff Planner, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 3, 1987. DESCRIPTION & CONDITIONS The Planning Department is initiating a request to establish boundaries for the six -hundred and fifty (650) acre Commercial/ Industrial Node located at the intersection of I-95 and S.R. 60. On September 12, 1984, the Board of County Commissioners adopted an amendment to the text of the Land Use Element of the Comprehensive Plan which provided for establishing boundaries for each of the nodes as generally described in the text of the Land Use Element of the Comprehensive Plan. On July 29, 1986, the Board of County Commissioners adopted an amendment to the text of the Land Use Plan which enlarged the I-95/S.R. 60 Commercial/ Industrial Node from 550 acres to 650 acres. On January 22, 1987, the Planning & Zoning Commission voted 7 -to -0 to recommend approval of the proposed boundaries. Also, the Commission approved a motion to consider the property located generally southwest of the intersection of I-95 and S.R. 60 for inclusion in the node at a future date. ALTERNATIVES & ANALYSIS The proposed boundaries of the I-95/S.R. 60 Commercial/Industrial Node were prepared based on the following criteria: 1. The general description and size constraint of the node as described in the text of the Land Use Element; 2. The existing commercial and industrial uses in the general area of the node; 3. The existing zoning pattern; 4. Property boundaries; 5. Traffic considerations; and 6. Environmental considerations. The I-95/S.R. 60'Commercial/ Industrial Node is described in the Comprehensive Plan as follows: "This is a commercial/industrial node containing six hundred and fifty .(650) acres". The property proposed for inclusion in the node is zoned either CL, Limited Commercial District; CG, General Commercial District; CH, Heavy Commercial District; or IL, Light Industrial District. The proposed node boundaries follow property lines and zoning district boundaries. Existing Land Use Pattern The two areas zoned CL, Limited Commercial District, include a banking facility, and a convenience store located east of 82nd Ave. and a small retail shopping plaza and a motel located north of State Road 60. The following are some of the existing uses found in the large node area along S.R. 60 zoned CG, General Commercial District: an aluminum sales building, a mobile home window sales shop, a truck stop, a convenience store, two motels, several service stations, and several parcels of vacant land. The two areas in the node zoned CH, Heavy Commercial District, are occupied by fruit packing facilities and a future commercial park. There are also several industrial establishments located in the IL, Light Industrial District, including the Pine Tree Industrial Park, east of I-95 and the M.A. Ford Co., and Rampmaster located west of 98th Avenue. Transportation System The I-95 and S.R. 60 node boundary is located at the intersection of the major east -west highway in the County and one of the major north -south highways. The node has primary access on I-95 and S.R. 60 (both are designated as• arterials on the County's Thoroughfare Plan). The node also has secondary access on 82nd Avenue and 98th Avenue (both classified as primary collectors) and on 16th Street and 90th Avenue (classified as secondary collector streets). Environment The node area is not designated as environmentally sensitive. The major part of the node is not located in a flood -prone area. However, one exception is approximately 840,000 square feet (19.28 acres) of area located generally west of I-95 which is in Flood Zone A. Utilities Water and sewer facilities are presently available for the node area east of I-95. There are no current plans to continue these facilities west of I-95. RECOMMENDATION Based on the above analysis, including the Planning & Zoning Commission's recommendation, staff recommends approval of the proposed I-95 and S.R. 60 node boundary. MAR 3 1987 43 BOOK 67 ft�� E 4 9S Flr-- I AUR j 1987 BOOK 67 iL`vH, 99 ATTACHMENT A S.R. 60 / 1-95 Commercial/ Industrial Node _; r `L r1 In�l„g�'� ttt A+ RS -1 q-1 CUM ��� � t RS -8 1 — ..t}i} R 1 RM 1 LL t., :..»».m.....r.....»:.....,.....%,:»v....., ......:....:... :...... .. .::::}:•}i:..:; ...;.::. :rte<: oi:c; .}::>}: • :}}}: i.:m..: , :: -••as. U 4y:Ni} •}4?:�". ,......... ,..: .. ... :•:...- iR3k-.:?::•;}: :;:::. .:•:' <^d-iii';.:rf;:.>z::.t.}: y.<::: i}:xii}:.. 1 f, Q4. A 1 4. t;+ A M 8 RM 8 1 CA ..::...... v :w' irft?i �Jj �122n ST PROPOSED NODE BOUNDARY (650 Ac.) Commissioner Eggert inquired how the boundaries of the node got clear east to Zippy Mart, and Planner Shearer advised that a policy was set by the Board, while considering a county - initiated rezoning in December of 1984, that the node boundary would go east to the First Banker's facilities on the south side of SR60. Commissioner Eggert expressed concern about moving so far east that we prevent other small neighborhood nodes from being able to develop because they can't be within a mile. She felt at some time we must stop the node movement eastward. Planner Shearer pointed out that staff is recommending the boundary.be set on the east end today and noted that this node already has been enlarged four times. Chairman Scurlock believed the big question concerns the 44 RM -8; whether some of.it should be included in the node; and if not., why not. Discussion continued as to the RM -8 line and the possibility of squaring off the boundary on the north along that line down to the RMH-8. It was noted that right now in the RM -8, there is a vacant parcel of about 20 acres and an .9 acre mobile home park with between 11-14 homes. The RMH-8 is Ranchland Mobile Home Park. Commissioner Eggert inquired if she was alone in feeling that something should be done west of 1-95, and other Board members assured her she was not. Commissioner Eggert asked about the amount of property involved if we were to square off the A-1 and RM -6 segments on the south of SR60 and west of 1-95, which were not included in the node, and Planner Shearer believed it would be in the neighborhood of 150 acres. Commissioner Wheeler inquired about the northwest quadrant on 1-95, and Chairman Scurlock explained there is an existing subdivision and it is an active one. Commissioner Wheeler believed the industrial usage is mainly west of 1-95, and Chairman Scurlock noted that you are hemmed in on the north by two subdivisions and on the southeast by two mobile home parks. The only area not hemmed in is the southwest corner, except for the Florida Gas transmission line. The Chairman asked if anyone present wished to be heard, and clarified that the Commission at this point is looking at the possibility of expanding the node to square off the areas just discussed. Terrance Riley, 2139 79th Court, pointed out an area on the map and wished to know what could be put in there in the way of industrial or commercial. Chief Planner Shearer advised that right now that area is limited commercial and agricultural, and there is a rezoning request now to go to CL. That area is designed to meet the A 45 BOOK 67 500 MAR . 3 1987 BOOK 1 f-,�;-L 501 convenience shopping needs of the area residents and would allow such things as supermarkets, drugstores, professional offices, hardware stores, and things of that type. Mr. Riley had further questions as to where truckstops or gas stations would be allowed, and Planner Shearer stated that under the current zoning, the property east of 82nd Avenue (Ranch Road) is CL and would not allow truckstops or any type industrial activities. The area west of 82nd Avenue on the south side of SR60 is zoned GC and allows a little broader range, including truckstops and car dealers. Attorney Chris Marine came before the Board representing Richard Lessinger who owns the 20 acre parcel back of the CL on the north of SR60. He pointed out that if the node were squared off on the north as discussed, it would basically bisect his client's parcel from east to west, and they are in support of that expansion which would leave the north half of the property as a buffer for the Paradise Park Subdivision. Attorney Michael O'Haire advised that he is representing the extreme westernmost piece and he did not wish to speak any further on a battle which he has already won. W. E. "Kinky" Orth, owner of Hibiscus Air Park west of 1-95, noted they are grandfathered in out there at the airport. He emphasized that their property goes all the way south to 12th Street, and inquired about the possibility of the node being expanded further south. Discussion ensued re the area that would be suitable if the Board were to consider expanding the node west of 1-95 further south, and Chief Planner Shearer felt 16th Street would be an appropriate boundary. He noted that airports are a permitted use in agricultural districts and the basic thing we need to make sure of in the future is providing a buffer of industrial and something compatible so the airportdoesn't butt up to residential. 46 The possibility of expanding the node to 14th Street rather than 12th was discussed, and Chief Planner Shearer believed this presented access problems. Commissioner Bird felt that 16th Street is the limit he would want to go to at this time. _Mr. Orth continued to argue for expanding to 12th Street, but the Board indicated that they felt that expansion is too far at this time. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, to adopt Ordinance 87-25 approving the current boundaries as advertised; and directing staff to take action to expand the node and square it off to include the two A-1 parcels and one RM -6 parcel on the west of 1-95 down to 16th Street and the RM -8 on the north of SR60 up to the west line of the RMH-8 (excluding Ranchland Mobile Home Park.) Commissioner Wheeler expressed concern about the small mobile home park in the RM -8 being included as he felt this would cause the people living there to be displaced when the value of the land rose. Attorney O'Haire informed the Board that he represents the owner of that park which has 13 mobile homes, and everyone there already has been served with an eviction notice. It was noted that the next window for addressing changes in the Comprehensive Plan is in July. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 47 A 1987 Boos G7 502 �C Fr - 'MAR 3 � 87 Boos 67 F,�,F.503 ORDINANCE NO. 87 -25 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSION- ERS OF INDIAN RIVER COUNTY, FLORIDA ESTABLISH- ING BOUNDARIES FOR THE 650 ACRE COMMERCIAL/ INDUSTRIAL NODE LOCATED AT THE INTERSECTION OF I-95 & S.R. 60 AS GENERALLY DESCRIBED IN THE TEXT OF THE LAND USE ELEMENT AND DEPICTED ON THE LAND USE MAP OF THE LAND USE ELEMENT OF THE COUNTY'S COMPREHENSIVE PLAN; PROVIDING FOR THE BOUNDARY MAP, DESCRIPTION OF THE NODE AND .EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County, Florida have amended the County's Comprehensive Plan to provide for establishing boundaries for every commer- cial, commercial/industrial, industrial, tourist/commercial, and hospital/commercial node; and WHEREAS, The Planning and Zoning Commission has held a public hearing and subsequently made a recommendation to establish boundaries for this node; and, WHEREAS, The Board of County Commissioners has held a public hearing on these proposed boundaries at which parties in interest and citizens had an opportunity to be heard; and, WHEREAS, The Board of County Commissioners is empowered to adopt these boundaries to assist in the implementation of the County's Comprehensive Plan; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: The attached map labeled as "Attachment A" and the description labeled as "Attachment B" shall be the official boundaries of the 650 acre Commercial/ Industrial Node located at the intersection of I-95 and S.R. 60. SECTION 2 EFFECTIVE DATE The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance. has been filed with the Department of State. 48 Approved and adopted by the Board of County Commissioners of Indian River County, Florida on the 3rd day of March 1987. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: ; �) 6 w -, /,, el, & DON C. SCURLOCK, Jr.,. A RMAN ATTACMT A - See Page 44 ATTACHMENT B BOUNDARY DESCRIPTION OF THE S.R. 60/ I-95 COMMERCIAL/INDUSTRIAL NODE BEGINNING AT A POINT WHERE THE SOUTH RIGHT-OF-WAY LINE OF S.R. 60 (20TH STREET) INTERSECTS THE EAST' RIGHT-OF-WAY LINE OF 82ND AVENUE; THENCE RUN EAST APPROXIMATELY 960 FEET; THENCE RUN SOUTH APPROXIMATELY 1340 FEET; THENCE RUN WEST APPROXIMATELY 3560 FEET; THENCE RUN NORTH APPROXIMATELY 660 FEET; THENCE RUN WEST APPROXIMATELY 1300 FEET; THENCE RUN SOUTH APPROXIMATELY 660 FEET; THENCE RUN WEST APPROXIMATELY 640 FEET; THENCE RUN SOUTH APPROXIMATELY 330 FEET; THENCE RUN EAST APPROXIMATELY 330 FEET; THENCE RUN SOUTH APPROXIMATELY 330 FEET; THENCE RUN EAST APPROXIMATELY 330 FEET; THENCE RUN SOUTH APPROXIMATELY 687 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF 16TH STREET; THENCE RUN WEST ALONG THE SOUTH RIGHT-OF-WAY LINE OF 16TH STREET APPROXIMATELY 2600 FEET TO THE WEST RIGHT-OF-WAY LINE OF I-95; THENCE RUN NORTH ALONG THE WEST RIGHT-OF-WAY LINE OF I-95 APPROXIMATELY 2160 FEET; THENCE RUN WEST APPROXIMATELY 840 FEET; THENCE RUN SOUTH APPROXIMATELY 2160 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF 16th STREET; THENCE RUN ALONG THE SOUTH RIGHT-OF-WAY LINE OF 16TH STREET APPROXIMATELY 1320 FEET; THENCE RUN NORTH APPROXIMATELY 2160 FEET; THENCE RUN WEST APPROXIMATELY 1320 FEET; THENCE RUN SOUTH ALONG THE EAST RIGHT-OF-WAY LINE OF 98TH AVENUE APPROXIMATELY 3520 FEET; THENCE RUN WEST APPROXIMATELY 1320 FEET; THENCE RUN NORTH APPROXIMATELY 1320 FEET; THENCE RUN WEST APPROXIMATELY 480 FEET; THENCE RUN NORTH 1320 FEET; THENCE RUN EAST APPROXIMATELY 480 FEET; THENCE RUN NORTH 1320 FEET ALONG THE WEST RIGHT-OF-WAY LINE OF 100TH AVENUE INTERSECTING THE SOUTH RIGHT-OF-WAY LINE OF S.R. 60; THENCE RUN EAST APPROXIMATELY 1400 FEET ALONG THE SOUTH RIGHT-OF-WAY LINE OF S.R. 60; THENCE RUN NORTH ALONG THE WEST RIGHT-OF-WAY LINE OF 98TH AVENUE APPROXIMATELY 640 FEET; THENCE RUN EAST APPROXIMATELY 1000 FEET; THENCE RUN SOUTH APPROXIMATELY 80 FEET; THENCE RUN EAST APPROXIMATELY 2200 FEET; THENCE RUN NORTH APPROXIMATELY 1080 FEET; THENCE RUN EAST APPROXIMATELY. 3480 FEET INTERSECTING THE WEST RIGHT-OF-WAY LINE 88TH AVENUE; THENCE RUN SOUTH ALONG THE WEST RIGHT-OF-WAY LINE OF 86TH AVENUE APPROXIMATELY 560 FEET; THENCE RUN EAST APPROXIMATELY 1680 ALONG THE SOUTH RIGHT-OF-WAY LINE OF 21ST STREET; THENCE RUN SOUTH ALONG THE EAST RIGHT-OF-WAY LINE OF 85TH COURT APPROXIMATELY 960 FEET; THENCE RUN APPROXIMATELY 2360 FEET ALONG THE SOUTH RIGHT-OF-WAY LINE OF S.R. 60 (20TH STREET) TO THE POINT OF BEGINNING. LYING IN SECTIONS 1, 2, 3, & 4, TOWNSHIP 33S, RANGE 38E, OF INDIAN RIVER COUNTY, FLORIDA. CONTAINING 650 ACRES MORE OR LESS. MAR 3�� 7 4 9 BOOK P� r M MAR- 3 BOOK 67 ;1c 1 PRESENTATION - APPRAISAL OF FLORIDAN AQUIFER AS A SOURCE OF POTABLE WATER FOR NORTHERNMOST SEGMENT OF BARRIER ISLAND Michael Miller, Chief of Environmental Planning, reviewed the following memo and introduced Dr. David Toth: TO: The Honorable Members of DATE: February 18, 1987 FELE: The Board of County , Commissioners DIVISION HEAD CONCURENCE • SUBJECT: Robert M. a a ig, P Planning & DevolopAdnt FROM:Environmental R. Miller, Chief / • Environmental Planning WEERENCES: PRESENTATION BY DR. DAVID TOTH, HYDROLOGIST, WITH ST. JOHN'S RIVER MANAGE- MENT DISTRICT, CONCERNING AN APPRAISAL OF THE FLORIDAN AQUIFER AS A SOURCE OF POTABLE WATER FOR THE NORTHERNMOST SEG- MENT OF THE BARRIER ISLAND. It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at their regular meeting on March 3, 1987. INTRODUCTION TO PRESENTATION Dr. Toth recently offered to brief the Planning & Zoning Commission and Board of County Commissioners on his recently completed Groundwater Study, as outlined above. The presenta- tion is scheduled for approximately 15 minutes and will include a slide presentation. The introduction to the report is a$ follows: The Floridan aquifer is the primary source of water supply in the east -central Florida area. South of Volusia County, however the Floridan generally contains water with chloride concentrations that exceed 250 milligrams per liter (mg/1), the recom- mended limit for public drinking water (Figure 1). Therefore, throughout much of Brevard County it is difficult to obtain ground water suitable for public supply. The City of Cocoa obtains water from both the surficial and Floridan aquifer systems in Orange County. The city of Melbourne and adjacent areas of South Brevard County rely on surface water from Lake Washington. In Indian River County, practically all of the public and domestic water supply systems tap the surficial aquifer system. Supplies of potable water within the Floridan aquifer in southeastern Brevard and eastern Indian River Counties occur only in the area bordering Sebastian Inlet. Here, the Floridan aquifer contains a lens of potable quality water completely surrounded by non -potable quality water. This lens is referred to as the Sebastian Freshwater lens. The lens supplies significant quantities of water to a large number of South Brevard and Indian River counties.residents. The purpose of this study is to determine the aerial extent of the Sebastian Freshwater lens, to document 50 the changes in its size with time, and to project the future. utility of the lens. This report contains a quantitative appraisal of the Florida aquifer produc- ing zones and should serve as an aid to water re- source planners in determining management strategies to enhance the utility and duration of this water supply. Staff recommends that the features of the Sebastian Freshwater Lens, as identified by Dr. Toth, be given serious consideration by the Board of County Commissioners when determining ground water management strategies associated with land development activities in the North County. Dr. Toth made a slide presentation. He informed the Board that the "Sebastian Lens" is the only area in southeast Brevard County and Indian River County where the aquifer contains potable water. It is a finite reservoir of fresh water which was entrapped in the rocks during the last glacial advance; it is continually shrinking due to ground water withdrawal, and the water that is being removed is being replaced with much higher chloride content. The lens itself receives no recharge. The study area covers from Floridana Beach south to Wabasso Beach and extends approximately two miles west of the Indian River shoreline. Dr. Toth noted that in this area the lens consists of two zones; the upper zone is penetrated by wells from 300-500' in depth and consists of three lobes. The southern lobe penetrates part of Indian River County and stretches from Mathers Cove in Brevard County to News Cut in Indian River County, which locations are shown in the following sketch. 51 BOOK 1'}?Ut MAR 3 `937 y �l BOOK � t, u''. 5�_� 1 Dr. Toth continued that the second zone is penetrated by wells 500-800' in depth and the thickness of this zone is not known. The thickness of the upper zone increases as it goes to the south and obtains its maximum thickness at Sebastian Inlet where it is 250' thick. Conceivably the lens can extend offshore some distance, but they do not know about that. In 1956 the bens used to extend over to the mainland at Sebastian and Roseland, but now has shrunk and has more chlorides. It is believed the 52 M water in the Lower zone is higher quality and representative of the original water entrapped in the lens. Most of the water is being withdrawn from the upper zone, and the only significant withdrawal from the lower zone was by Aquarina which in 1984 withdrew 2.2 million gallons per year. Dr. Toth then cited figures for the gallonage drawn from the various Lobes, stressing that ground water heat pumps are the largest user of the water from both lobes. Total water use amounted to 195 million gallons per year in the middle and south lobes, and based on 1984 figures, they estimate a minimum life of 143 years for those lobes. Commissioner Bowman asked if the life of the lens had been estimated based on the figures for today's use, and Dr. Toth stated just the 1984 figures were used; he agreed the use obviously will increase so the actual life would be shorter. Commissioner Bowman asked what Dr. Toth would recommend about the use of the lens for heat pump purposes, and he advised that Brevard County has an ordinance that says all existing heat pumps must have a demand valve on them when they are not in use, and if new pumps are put in, there must be a return well returning the water to the aquifer of origin. This is what he would recommend for Indian River County also. Chairman Scurlock believed the issue is not whether the resource is there, but the cost of producing potable water. He believed there actually is not a lack of the resource, and the whole purpose of this study would be to manage that resource to reduce the cost over the longest period possible. The Chairman felt most people do not realize that in Indian River County we are way ahead in terms of re -use for golf courses, etc., so that we don't have to use potable water for irrigation purposes, and in fact, he felt we may be leading the state in that effort. Discussion continued in regard to withdrawal wells on the barrier island and also as to whether the lens extended down into the grove area. ,9- 53r,1J S, BOOK F,�.: a= :MAR i300K f',tiCF.50 Engineer Darrell McQueen confirmed that there are a hundred or more wells on the barrier island. He believed there is a good chance the lens does extend down that far, but not in the quality of drinking water. The Chairman thanked Dr. Toth for his presentation. APPEAL RE C.O.#5, JAIL, PHASE I - COST OF RELOCATING ARCHITECT'S AND CONTRACTOR'S TRAILER Chairman Scurlock referred to the following letter from RSH Constructors: 4 saff Constructors Earl N. Shlmp III QcomMISSIC=ERS)'�� 987 OISTRIBUuf`idi'dL'�STFebruary 12, 1987 V® Commissioners oAdministrator i+sr. Don C. Scurlock, Jr. Attorney E� Personnel _— Board of County Commissioners Public Works 1840 25th Street Community Dev. Vero Beach, Florida 32960 Utilities RE: Indian River County Jaile Other Phase One (1) Dear Commissioner Scurlock: With reference to the Indian River County Jail, we have been advised by Frizzell Architects that Change Order Number Five (5) in the amount of $545.00 for the additional cost to relocate power, telephone and grounding _for the Architects and Contractors trailer has been denied. This is to advise you that RSH Constructors appeals this decision and requests that this situation be brought forth before the Board and reconsidered. In order to provide you with a brief history of this situation, when RSH Constructors commenced construction on the new jail, there was no other construction being performed on site. In addition, there were no other contracts for any other phases to be constructed. The only additional work scheduled at that time was the site work and paving to be performed by the County. In order to locate the office trailers, RSH Constructors verbally discussed this with representatives of the County and the Architect, including discussions at both the site and at the pre -construction conference. Our intention at that time was to locate the trailers in such a place as to avoid interference with the site work and•paving being performed by the County. During this time, there was no direction to RSH Constructors of any potential interferencewith future construction activities. 54 Also, you may recall that the County and the Architect was extremely excited about the groundbreaking ceremonies prior to construction. RSH Constructors was requested to expedite the location and installation of the office trailers on site so that the groundbreaking could occur and so Photographs could be taken with the contractors presence on site. Again,. there was every opportunity for the Architect and the Owner to advi�� RSH Constructors if the trailer location presented a potential interference with future construction. After Indian River County awarded Phase II of the jail to an alternate contractor, RSH Constructors was directed to relocate the Architects and Contractors trailer. Not only did this relocation require moving the trailers, but the power, telephone, grounding and plumbing bad to be relocated. The additional cost incurred to RSH Constructors for this relocation should certainly be reimbursed by the party which received benefit from this relocation. In this situation, clearly the Owner received the benefit as the original location of the trailers in no way represents an error on the part of the contractor. Also, please note that approval has been recommended by the Architect and by the Indian River County staff as evidenced by Indian River County interoffice memorandum dated January 14, 1987 from Mr. H. T. Dean to the Honorable Members of the Board of County Commissioners. Based on the above, this is to request that the Board of County Commissioners of Indian River County reverse their previous decision and approve Change Order Number Five (5) in the amount of $545.00. Should the Board elect not to approve our Change Order Number Five (5), we demand that we be advised of the Article and paragraph of the General Conditions of the Contract which are being cited in order to deny our request. In closing, we feel that the decision on the part of the Commissioners is incorrect and should we be required to appear before the Board, additional expenses will be incurred due to the travel and time required from Jacksonville, Florida to Vero Beach, Florida. This additional expense would not have been incurred if the Board of County Commissioners had properly approved our request initially. Therefore, should we be required to appear before the Board to defend this item, an additional $600.00 will be required, consisting of eight (8) hours employee time at $50.00 per hour plus $200.00 travel expense. Upon receipt of this letter, kindly contact me and hopefully a satisfactory resolution can be reached. I look forward to your prompt response. Sincerely yours, Earl N. Shimp, III The Chairman took exception to the last paragraph of the letter, emphasizing that the Board did not require them to come to any meeting, and we don't have to pay for any such expenses. He also did not appreciate them contacting our auditors as was done. Earl Shimp, Vice President of RSH Constructors, thanked the Board for the opportunity to readdress this situation, stating that he would address the Chairman's remarks at the conclusion of 55 BOOK 67 JL 510. IF, --I MAR 3 1987 l BOOK his presentation. Mr. Shimp proceeded to present a detailed history of the events leading up to today and read verbatim from the project specifications, Sec. 015004, Page 4, which states that temporary support facilities are to be located for the convenience of the user (which is the contractor and the architect) and for minimum interference with construction activities. He explained that what RSH did was take the site plan of the site, made a survey of all the various utilities, considered their construction activities as well as all the paving which was County performed, and from that decided on a location for the trailers. Chairman Scurlock asked if they took the drainage into consideration, as he believed part of the relocation was necessitated as much by the drainage that had to be accomplished on the site as any of the other factors mentioned by Mr. Shimp. Mr. Shimp stated that they took into account all the drainage that affected their work. Commissioner Eggert asked if the site plan was the overall site plan for all the phases or just for the building they were to construct, and Mr. Shimp stated the site plan they have does illustrate with a dotted line future inmate housing but with no dimensions - no size, no shape. Commissioner Eggert understood that the trailer was located on a future building site, and Mr. Shimp agreed it is certainly within the confines of the new facility and that is why they moved it. As to whether it is within the dotted lines, there were no dimensions to lay it out. Questions continued as to the site plan Mr. Shimp has, and Chairman Scurlock believed they had dimensions on other drawings and could have overlaid those on their site plan to figure sizes. Mr. Shimp stressed that the documents say you cannot scale drawings. Mr. Shimp next reviewed in detail the sequence of the various change orders, noting that on August 5, RSH requested 56 $545 for relocation costs and on August 8th the architect accepted their relocation by letter, with a copy to the county. On August 21st, they met on site with the site representative who agreed with the trailer relocation; the architect sent out Change Order #4, in regard to these costs, among other things, which was approved by the Board on September 16th, but not signed by the Chairman because it had not been signed by the contractor first. However, on this change order the costs for the trailer relocation ($545) had been zeroed out, and, therefore, they sent the Change Order back to the architect for correction. Chairman Scurlock noted that the item went to zero because the Board did not approve that item. Mr. Shimp continued to review in great detail the confusion involved with Change Orders #4, #5, and #6 which were sent back and forth over a period of 81 months, all relating in some part to the $545 cost of relocation of the trailer, which cost the Board continued to delete. He stated that they are appealing to the Board to approve what is clearly due RSH. They placed the trailer in a place that was for the convenience of the user and did not interfere with any construction activity involved in their work. It did interfere with something outside the scope of their work. Mr. Shimp then addressed the Chairman's objection to the last paragraph in his letter, which stated that there would be an additional $600 charge if they were required to appear before the Board to defend this item. He believed the Chairman stated that the Board did not demand that anyone attend, and he agreed that is correct. Mr. Shimp believed if the Board will reconsider the relocation cost he is appealing, they will approve it, but in the event the Board does not, he requested that the exact term and article they are using to reject the item be made known. As to the Chairman's objection to their contacting the County's auditors, Mr. Shimp stated that RSH did not contact them; the MAR . I9�� 57 BOOK 67 FvI F 51 MAR 3 1987 BOOK 67 FvUL 513 auditors contacted RSH trying to verify records, and RSH simply responded. OMB Director Baird believed the auditors said that RSH made further spoken comments, but Mr. Shimp stated that he did not believe he ever spoke with the auditors. Administrator Balczun advised that yesterday staff had quite a discussion about this matter. Staff does not feel the county is obligated to pay the amount in question, and the consensus was to recommend that the Board reject the appeal without further comment. Commissioner Eggert believed it was the Architect's error, and, therefore, his responsibility. Commissioner Bird hoped we are not going to the Supreme Court over $545, but Chairman Scurlock believed there is more involved, i.e., a time extension and liquidated damages. OMB Director Baird advised that the time extension is another change order that will be discussed at a later date, and Mr. Shimp stated that the trailer relocation did not involve any time extension at all - only the hard cost of the move, relo- cating electric wires, telephones, etc. Commissioner Bird noted that apparently $545 then would totally satisfy this issue as far as the contractor is concerned. He further understood they met with the Architect and someone from our staff and determined this was the proper place, and he did believe after that we did make a decision to go ahead with the second phase. General Services Dean noted that some staff member could have met with RSH out there as claimed, but it wasn't he. Mr. Shimp stated that the Architect not only had his staff representative, but had an on-site representative at all times assisting with those decisions. Commissioner Eggert inquired who the county representative was, and Mr. Shimp did not know if Tom Stough was the county's representative or the architect's representative, but the 58 contract documents state that the architect is the county representative. Administrator Balczun addressed the definition of "owner's representative," and agreed that the architect does represent the owner to some extent, but he emphasized that this Board has never divested itself of the authority to make decisions binding the county to financial obligations and certainly never devolved that authority to an architect. Commissioner Bird felt it appears that this contractor is due to be reimbursed, but possibly the question is who reimburses him - do we or the architect? He noted that he gets the feeling there is something more underlying all this. Administrator Balczun assured him that staff simply doesn't feel it is a legitimate claim against the county. Commissioner Wheeler stated it was his understanding that nobody told them to put the trailer there; they simply put it there and no one objected. Chairman Scurlock wished to refresh the Board's memory re the history of this situation. He noted that back when we began the first phase of the Jail, because of the pressure from the Department of Correction, we were looking to have this facility built as quickly as possible. The other job this company had in North Florida was way behind schedule, and we became concerned as to why we weren't seeing construction started and our project moved along. There is some suggestion in the correspondence from Mr. Shimp that we hurried them and said put your construction trailer here just so we so we could take some pictures to show the community we were moving ahead, but the fact is that we had to hurry them to get them started so the facility could be completed on time. The Chairman also stressed that while the drawings Mr. Shimp has of the site may not be exactly to'scale, the dotted lines did show the future site of Phase II and that is where they chose to locate. 59 � BOOK 67 Ega 514 MAR 3 1987 BOOK 6 �a r MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Wheeler, to approve staff recommenda- tion to deny the appeal. Commissioner Bird was confused that there is such an issue being made of this on either side and still felt there must be something behind the scenes of which he is not aware. Chairman Scurlock did not feel there is anything involved beyond the fact that we just do not owe these costs. Mr. Shimp continued to argue that they moved the trailer for the Board's convenience and the documents clearly state that it should be located for the contractor's convenience. He wished to know the article on which the Board would base a denial. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried 4 to 1 with Commissioner Bird voting in opposition. REQUEST TO PAVE 5TH ST. SW WEST OF 82ND AVENUE Public Works Director Davis reviewed staff memo, as follows: TO:THE HONORABLE MEMBERS OF DATE: February 19, 1987 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun County Administrator SUBJECT: Request for County to Pave 5th _ Street S.W. West of 82nd Ave. James W. Davis, P.E. Public Works Directo FROM:�? Michelle A. Terry. YREFERENCES: Civil Engineer DESCRIPTION AND CONDITIONS As a condition of Final Plat Approval for Aerodrome Subdivision No. 3, 5th Street S.W. west of 82nd Avenue to Newport Drive will have to be paved. At the August 12, 1986, meeting of the Transportation and Planning Committee, the Committee recommended that: a) The improvements of the 5th Street S.W. segment be funded via the petition paving process_ and that a valid petition and assessment be accepted in lieu of."bonding-out" in regards to final plat approval and 60 b)'That.`the segment of 5th street S.W. between the subdivision. and 82nd Avenue be improved within the amount of right-of-way obtainable (30' at this time) Approximately a_ year ago some property owners in Aerodrome Subdivision initiated a petition to have this road paved. At that time there were not enough property owners in favor, to make a valid petition. ALTERNATIVES AND ANALYSIS Alternative No. 1- This road could be paved by the owner -developer. The paving and drainage improvement would be constructed within the existing 30' right-of-way. The owner -developer or County Engineering could contact the property owners along the north side of the road and request a 20' road right of way in addition to the 30' existing, thereby making paving and drainage improvements within a preferred 50' right-of- way. If the property owner along the north did not donate R/W, the County would proceed with condemnation and include this in the cost of the project. (See attached map) Alternative No. 2 - This road could be paved by the County under the Special Assessment Program. Right-of-way acquisition would be the same as in Alternative No. 1. At the present time the county graders grade this road and thereby qualifing it for petition paving program. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 2 thereby making paving and drainage improvements within a 50' R/W if obtainable or within the existing 30' R/W, if necessary under the petition paving program. Benefited area to be determined. Funding will come from benefited property owners at 75% and county to pay 25%. As of this date, there has not been any response form Carmela Grove. (See attached letter) Director Davis advised that after the petition came in, a development project came in to increase the platted lots in the Aerodrome area, and one of the conditions of approval was that the road be paved. The question is should we proceed with the petition paving.process, assess the benefited owners and assess the developer his pro rata share, or should the road be paved by the developer himself. Staff's recommendation is to continue with the petition paving. They have been in communication with the developer, who has indicated he would donate the right-of- way, but he would not elect to donate that and pay the assessment also. Staff feels we need the additional R/W and recommends we acquire it by donation and then either the county pick up the developer's $2,800 assessment in lieu of purchasing right-of-way or that it be assessed to the other benefitting owners. Commissioner Eggert believed if something comes in as a condition of final plat approval, the developer would have to pave the road, and Director Davis agreed, but noted that the question is whether that is equitable when other people share in 61 BOOK 67 C'A E 16 MAR 3 1987 Bou 67 rnLI 517 the benefit. Also it is a question of timing. The developer can elect simply to wait until we pave the road and then he can come in and develop anyway. Discussion continued at length re timing, benefits, etc., and Commissioner Eggert noted that the developer cannot proceed with his project until this is paved. Attorney Vitunac agreed, but pointed out that he can put in a 30' road, and we want a 50' road. Commissioner Bird inquired about the value of the right-of- way donation, and County Right -of -Way Agent Finney advised that 20' additional R/W amounts to 6/10 of an acre or $2,985. The assessment is very close to the Property Appraiser's value. The Chairman suggested we accept staff's recommendation to make the improvements under the petition paving program. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved Alternative No. 2 as recommended by staff in memo dated February 19, 1987. CITY OF VERO BEACH PROPOSAL RE JOINT CONSTRUCTION OF BRIDGE OVER MAIN CANAL AT COUNTRY CLUB_DRIVE Public Works Director Davis reviewed the following memo: TO The Honorable members of the DATE: February 24, 1987 FILE: Board of County Ccmnssioners THROUGH: Charles P. Balczun, County Administrator SUBJECT: Proposal From City of Vero Beach's Consultant, Lloyd and Associates, to Jointly Construct a Bridge and Utility Structure Over the Main Canal at Country Club Drive FROM: James W. Davis, P.E., REFERENCES: Darrell E. McQueen, Lloyd Public works Director and Assoc. to Jim Davis DESCRIPTION AMID CONDITIONS In the effort to reduce capital expenditures, the Public Works staff recently proposed repairing the Country Club Drive bridge in lieu of constructing a new concrete bridge. Most of the $150,000 that was budgeted in .the FY 86/87 Road and Bridge Division budget could be saved, however, in the Main Canal environment, a timber substructure bridge will probably deteriorate within 10-15 years. Last summer, the Board authorized Kimley-Horn & Assoc. to assist the Engineering Division in designing a. concrete bridge. As engineering progressed, it was determined that the design would result in at least a $150,000 expenditure for a new bridge. Due to budget restraints, the consultant was asked to cease work and the Road and Bridge Division was planning to replace wood piling this summer. The City of Vero Beach has three utility lines supported by the existing bridge and must relocate them. The City's consultant has proposed that Indian River County and the City of Vero Beach jointly fund a concrete bridge with utility raceways. The cost would be: Indian River County share $ 95,000 City of Vero Beach share 15,000 Total cost including Engineering $110,000 If this proposal were accepted, the County would still save $55,000 from our budgeted figure of $150,000. RECOMMENDATIONS AND FUNDING It is recommended that the County accept this proposal and jointly fund this project with the City. Funding to be from Fund 111-214-541-, Road and Bridge Division. Commissioner Eggert inquired how the cost got from $150,000 to $110,000, and Director Davis explained that it is basically due to the availability of a contractor who is building a bridge going over to the John's Island area. He is about finishing up on that bridge, and Lloyd & Associates have indicated he would be willing to do the work for this price. Engineer Darrell McQueen of Lloyd & Associates, engineers for the City of Vero Beach, agreed it is an unusual price, probably slightly more than half of what it would be if you went 63 BOOK q r P MAR 3 1987 . � V: MAR 1987BOOK 67 F "�,J1 to bid. It is a bridge similar to the one going from John's Island to Jim Island. This contractor has worked for them since 1978; they have a good working relationship with him; he is bondable; and the price he has quoted is the same price he gave for the John's Island bridge. Mr. McQueen noted that this is the same contractor who was successful bidder on the two canal crossings for the City. Public Works Director Davis asked the Board if the City and County were jointly cooperating in a project whether this work could be accomplished as a change order to the City contract rather than us having to go out competitively. Attorney Vitunac did not believe state law would require us to bid in this instance. We can have a private contract with the City to contribute some money towards the project, and everyone agrees this is a special deal which is in the public interest because the price is so favorable. Engineer McQueen explained how this would be done and the savings involved for the City and County. Commissioner Bird wished to be sure that Director Davis felt this is a good deal, and he confirmed that he did. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Wheeler, the Board unanimously authorized Public Works Director Davis to proceed on the above project however is legal. EXCHANGE OF PROPERTY DONATED BY THE LIER FAMILY The Board reviewed the following memo, which it was felt was self-explanatory: 64 i TO: The.Honorable Board of County Commissioners THRU: Charles P. Balcczzun,,'Administrator FROM: L.S. "Tommy" ''Hofn , it ctor Intergovernmental Relations DATE: February 23, 1981 I have had several discussions with Mr. and Mrs. Lier relative to property in Government Lot 6, North of Wabasso Estates on the West side of AlA. The Lier's gave us a 100 feet of beachfront property, which is on the South end of the Bell Road Park property. Now they would like to exchange their 100 foot lot on the West side of AlA, as shown on the attached map, for 150 feet of land located on the North end of our Park property on the West side of AlA. The reason they would like to make this exchange is because they only use this property for access to their groves West of said property. It is obvious that we will be receiving much more property than we are giving up. I recommend that the Board consider this exchange. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously agreed to the exchange of property requested by the Lier family as set out above and as shown on the following chart. � LER 1 N 1 �P.110 "1 P.AS. 9\ G �V, CU I Ile I 65 BOOK 6 7 PAGE. Yl SE 1 /4 SECTION 10 ' u •Art X20. 80`� e•% \ a_ GOV. LOT Z6 >a � LER 1 N 1 �P.110 "1 P.AS. 9\ G �V, CU I Ile I 65 BOOK 6 7 PAGE. Yl r - ')B AR . 6 37 ECONOMIC DEVELOPMENT COMMITTEE REPORT BOOK 67 Ff!ut Commissioner Eggert informed the Board that the Economic Development Committee is working closely with the Chamber of Commerce and also had the State Department of Commerce down here. They are working mainly to see what we have and do not have available and are progressing nicely with that. EMERGENCY SERVICES COORDINATING COMMITTEE REPORT Commissioner Eggert believed they have made some headway. They have the Ambulance Squad and its Board talking to the Hospital Board and trying to work out where the paramedics will be stationed; they have the North County and South County Fire Districts talking to each other so they know who in North County to dispatch and have the dispatching people sending instructions to all of the service people as to exactly how things are to be dispatched; they also have the fire and police and sheriff's departments supplying names of paid EMT's to the Ambulance Squad to see if they can't get them to volunteer. In addition, Commissioner Eggert advised that she is working with Emergency Management Director Doug Wright, and they will talk to Dr. Teel re emergency room services and also to see if the number of vehicles and services that arrive at a scene are entirely necessary. Hopefully all this will lead to something good. DISCUSSION RE TRAFFIC PROBLEM ON NORTH U.S.I Commissioner Bird noted that when the D.O.T. representatives were here, he asked them to look into the construction situation on North U.S.I to be sure the contractor was doing everything he could to move traffic safely and expeditiously, and nothing has happened. There was another bad accident this morning on U.S.1 because that project doesn't allow a safe way to turn left onto U.S.I. afte-r they come over the railroad crossings -or to turn. left off of U.S.I. 1t is obvious that what is there isnot only not working, it is dangerous, and he believed the D.O.T. or someone has a responsibility to move that traffic more safely. Commissioner Bird further noted that on 6th Avenue there is a trenchlike excavation that has been lying open for at least 2-3 weeks, and he wished to know why it has been left like that so long. Public Works Director Davis explained that is a utility project; they are putting a gravity sewer line down 6th Avenue, and he mentioned to Utilities a week ago that the traffic control was not proper there. He believed they are waiting for some testing of the line before they restore the pavement. Commissioner Bird advised that the area he is talking about in front of the Jungle Club has been backfilled, but they have never paved over it and it is creating a terrible situation. Administrator Balczun stated that he was familiar with this and would check into it. Director Davis explained that our contractor is being held off on these jobs for several reasons - Southern Bell, utilities, etc. It is a very busy corridor with all the utilities trying to get their work done - water, sewer, telephone, some electrical. Discussion returned to the traffic problem on U.S.I, and Director Davis noted that they have taken a 5 lane section and closed off two lanes. The remaining three lanes they have channelized to allow two lanes southbound and one northbound. This does create a problem for the northbound traffic, but he did not know what else they could do besides putting more flagmen on the lane. Commissioner Bird noted that he has never seen any flagmen and felt there should be at least one. Chairman Scurlock requested Director Davis to contact whom- ever he can in regard to this situation. MAR 3 1987 67 BooK 67 I,�JF 5 2" 2 I F - 'B AR J �IJ87 Boos67 a"A'jL ) SOUTH COUNTY AND NORTH COUNTY FIRE DISTRICTS The Chairman announced that immediately upon adjournment, the Board would reconvene acting as the District Board of Fire Commissioners of the South County Fire District and then of the North County Fire District. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:30 o'clock A.M. ATTEST: Clerk 68 jol Chairman