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HomeMy WebLinkAbout4/7/1987Tuesday, April 7, 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, April 7, 1987, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Margaret C. Bowman, Vice Chairman; Richard N. Bird; Carolyn K. Eggert; and Gary C. Wheeler. Also present were Charles P. Balczun, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Eggert led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock wished to add under his matters a report of a meeting he and Administrator Balczun had with the Construc- tion Industry Management Council (CIMC) re changes in the Building Department. Commissioner Eggert advised that under her matters she would make a brief report on the search for a library site. County Attorney Vitunac requested the addition of an item dealing with the termination of an option agreement on some beachfront property as we did not exercise our option; the property is being sold; and the buyer wants the title cleared. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner by Commissioner Bowman, the Board unanimously added the above described items to today's agenda. Chairman Scurlock advised that he also had received a letter from Joseph Dorsky, Town Manager of Indian River Shores, APR 7 1987 Bou 6 fA,01 18 APR 71987 BOOK 67 PAGE 1 1 expressing concern re the Town's mutual aid agreement with the South County Fire District. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously agreed to call a meeting of the District Board of the South County Fire District to address the concern of the Town of Indian River Shores re mutual aid. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of March 10, 1987. There were none. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of March 10, 1987, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting of March 18, 1987. There were none. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman; the Board unanimously approved the Minutes of the Special Meeting of March 18, 1987, as written. CONSENT AGENDA Commissioner Bird asked that Items L and M be removed from the Consent Agenda for discussion; Chairman Scurlock requested the removal of Item N and Item T; County Attorney Vitunac requested the removal of Item O. 2 r � r A. Renewal Pistol Permit ` The Board reviewed memo from the County Administrator: TO: The Honorable Members of DATE: March 17, 1987 FILE: - the Board of County Commissioners SUBJECT: PISTOL PERMIT - RENEWAL FROM: Charles P. Balczun County Administrator REFERENCES: The following person has applied through the Clerk's Office for renewal of a pistol permit: David E. Luke All requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved the application for renewal of a licence to carry a concealed firearm for David E. Luke. B. New Pistol Permit Application The Board reviewed memo of the County Administrator: TO: The Honorable Members of DATE: March 17, 1987 FILE: the Board of County Commissioners SUBJECT: PISTOL PERMIT - NEW FROM: Charles P. Balczun REFERENCES: County Administrator The following person has applied through the Clerk's Office for a new pistol permit: John F. Daley All requirements of the ordinance have been met and are in order. BOOK �7 uuE 780 APR 7 1987 BOOK ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved the application for a licence to carry a concealed firearm for John F. Daley. C. Proclamation+ Amateur Radio Operators P R O C L A M A T I O N 67 FACE 7si WHEREAS, the FCC -licensed amateur radio operators of the Treasure Coast Repeater Association and the Vero Beach Amateur Radio Club have voluntarily registered their capabilities and equipment to provide emergency communications as a public service; and WHEREAS, the Radio Amateur Communications Emergency Service (RACES) members have, on numerous occasions, unselfishly volunteered their time to provide emergency communications during disaster drills and exercises and in actual emergencies: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS of Indian River County, Florida that the members of the Treasure Coast Repeater Association, Vero Beach Amateur Radio Club, and Radio Amateur Communications Emergency Service be acknowledged and commended for their services to the people of Indian River County, Florida; and Dated this 7th day of April, 1987 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA i L Don C. Scurlock, Jr.,%C irman m D. Out -of -County Travel _ Administrative Aide Forlani ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved out -of -County travel for County Commission Adminis- trative Aide Liz Forlani to attend the Professional Secretaries International Seminar, Orlando, Fl., April 16, 1987. E. (L.S.Thomas)_- Rep_ Upper St. Johns Rec. Advisory_ Council The Board reviewed memo from Director L.S."Tommy" Thomas: TO: Don C. Scurlock, Jr. Chairman 7 FROM: L.S. "Tommy" Thomas DATE: March 26, 1987 RE: Upper St. Johns Recreational Advisory Council As you know I have served as one of Indian River County's delegates on this very active Council. I am retiring April 30, 1987, however, I have always had a tremendous interest in this project and the area it encompasses. If it meets with the approval of the Board of County Commissioners, I would like to continue serving the County in this capacity. There are a number of projects of which I am vitally interested and I would like to continue working towards their completion. Thank you for your consideration in this matter. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously agreed to retain L.S. "Tommy" Thomas as one of the County's representatives on the Upper St. John's Recrea- tional Advisory Council. F. Reports The following was received and placed on file in the Office of Clerk to the Board: Fellsmere Water Control District Fiscal Year Audit, 1985-86, and APR 1 1997 5 BOOK � ru 78' FF" - APR 1 1997 Boobr i67FAUrE � U St. John's River Water Management District Annual Report, 1985-86. G._ Final _Payment_(Painting _Mid_Fla__ Elevated Water Storage Tank) The Board reviewed memo of Asst. Utility Director Barton: TO: BOARD OF COUNTY COMMISSIONERS DATE: MARCH 23, 1987 THRU: CHARLES P. BALCZUN COUNTY ADMINISTRATOR VIA: TERRANCE G. PINTO DIRECTOR OF UTILITYR CES FROM: JEFFREY K. BARTON ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: FINAL PAYMENT, PAINTING CONTRACT - MID -FLORIDA ELEVATED WATER STORAGE TANK BACKGROUND Indian River County Division of Utility Services, after several bidding attempts, finally entered into a contract on January 31, 1986 with Hi -Line Contractors to paint the 150,000 gallon elevated water storage tank behind Ennessey-Cadillac. The original contract for $39,978.00 had one change order bringing the contract total to $42,503.00. We have -paid all invoices leaving only the retainage of $4,250.30. RECOMMENDATION The Division of Utility Services staff recommends to the Board of County Commissioners that they authorize the payment of the retainage of $4,250.30 and accept the job as complete, based on the attached recommendation of our engineers, Masteller & Moler Associates, Inc ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously authorized final payment of the retainage of $4,250.30 to Hi -Line Contractors and accepted said painting job as complete, as recommended by staff. H. Work Authorization #13 - US#1 Potable Water Main -_10th St. to South ReTie� Canal The Board reviewed memo of Asst. Utility Director Barton: 6 TO: BOARD OF COUNTY COMMISSIONERS THRU: CHARLES P. BALCZUN COUNTY ADMINISTRATOR VIA: TERRANCE G. PINTO DIRECTOR OF UTILITY S tCES L_J DATE: MARCH 23, 1987 FROM: JEFFREY K. BARTON ASSISTANT DIRECTOR OF UTILITY SERVICES (-2zf SUBJECT: WORK AUTHORIZATION #13 U.S. #1 POTABLE WATER MAIN 10TH STREET TO SOUTH RELIEF CANAL BACKGROUND The master plans by.Boyle Engineering recommends that a water line be built on the west side of U. S. #1. The enclosed work order is to build part of that 12" water line which should be done as an assessment project. Along with the Work Authorization is the cost estimate for the construction of the approximately 5,500 feet of 12" line along U. S. #1. RECOMMENDATION The Division of Utility Services staff recommends that the Board of County Commissioners.authorize the Chairman to sign Work Authorization #13 for the U. S. #1. Potable Water Main and for the preparation of an assessment roll to pay for the project. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved Work Authorization #13 with Masteller & Moler for engineering services for the U.S.#1 Potable Water Main and authorized preparation of an assessment roll for,said project. 7 APR 7 19a7L___ BOOK D 4 Ft1Gr 7(1 BOOK 67 FnuE 785 INDIAN RIVER COUNTY Work Authorization No. 13 for Consulting Services Project No. 13 (County) (Masteller & Moler Associates, Inc.) (WATER) I. PROJECT DESCRIPTION Title: U. S. Highway #1 Potable Water Main from 10th Street to South Relief Canal Consulting engineering services relative to design services for construction of approximately 5500 linear feet of 12" diameter water main along U. S. Highway #1 from 10th Street to the South Relief Canal. The project will also include con- struction of fire hydrants, valves, laterals and appurtenances. Construction cost estimate for the project, including 10% contingency is $235,000.00. Service includes eighty (80) hours of "General Services During Constructin" per "Agreement" Article 5, Paragraph 5a. and 5b. II. SCOPE OF SERVICES AND LUMP SUM FEE FOR SERVICES Reference is made to the "Agreement for Professional Services" dated'July 2, 1986 and specific Article numbers and paragraph numbers which are listed hereinafter to describe the scope of services included on this project: A. Project Design Services per Article 4, Paragraph 4a. and 4b. B. General Services During Construction per Article 5, Paragraph 5a. and 5b. Please note that eighty (80) hours bf these services are included in the lump sum fee in "D" below. C. Supplementary and Special Services Per Article 6, Paragraph 6c., 6d., 6e., 6f., and 6g. In addition, our services shall include field surveys necessary for design and preparation of construction plans and assistance to the County in obtaining various permits and approvals for construction (permit fees to be paid by the County). D. Payment for Services per Article 8, the lump sum fee for Article 4, Paragraph 4a. and 4b. and Article 5, Paragraph 5a. and 5b. above is $ 21,060.00 Payment shall be per Article 8, Paragraph 8b. and 8d. Included in the $ 21,060.00 lump sum fee is $ 3,200.00 for eighty (80) hours for periodic inspection services. Any additional inspection services in excess of the eighty (80) hours will be in- voiced as additional services at the hourly rate of $40.00. Payment for Article 6, Paragraph 6c., 6d., 6e., 6f., and 6g. shall be per Article 8, Paragraph 8a(1). APPROVED BY: INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS B;y 2)m Don C. Scurlock, Jr. Chairman Date d, t 0! ` SUBMITTED BY: MASTELLER & MOLER ASSOCIATES, INC. By Earl H. Masteller, P.E. President Date _31 �, 1 FS -7 A6MhlrsVjib Ah " FaORM AND LHOAL SUP'P'ICTLNCY: PAZ LEZti� Char es itunac, County Attorney 8 ,—Service lateral includes meter box for 1" diameter meter box. I. Indian River Blvd. South Ext. - Change Orders #3 & #4 The Board reviewed memo of Public Works Director Davis: Al,7 987 9 BOOK 9 ma 786 Unit Prices Revised 2/87 WATER MAIN TAKE -OFF ESTIMATES PAGE 1 OF 1 DATE: March 6, 1987 JOB; 12" DIAMETER WATER MAIN ON U.S. #1, SOUTH OF 10TH STREET TO CANAL NORTH OF VISTA/WHISPERING PALMS CLIENT: INDIAN RIVER COUNTY ITEM # ITEM DESCRIPTION UNIT UNIT PRICE TOTAL PRICE 1. MOBILIZATION LS LUMP SUM $ 7,000.00 2. 12" DIA. PVC/DIP WM 5500 LF 22.00 121,000.00 3. 16" DIA. PVC WM 100 LF 9.00 900.00 4. 12" DIA. GATE VALVES 8 EA 11000.00 81000.00 5. 6" DIA. GATE VALVES 7 EA 350.00 2,450.00 6. FIRE HYDRANTS 7 EA 1,300.00 91100.00 7. PVD ROAD RESTOR. 120 LF 15.00 11800.00 8. PAVED DRIVE RESTOR. 1475 LF 16.00 24,400.00 9. NON -PAVED DR. RESTOR. 75 LF 7.00 525.00 10. SEED & MULCH 3830 LF 0.50 11*915.00 11. CANAL CROSSING LS LUMP SUM 12,000.00 12.* 1" DIA "SHORT" SERV LAT. 20 EA 200.00 4,000.00 13. STH STREET BORE LA LUMP SUM 20,000.00 SUB -TOTAL: 8 213,090.00 10% CONTINGENCY: S 21,309.00 TOTAL: S 234,399.00 USE $ 235,000.00 ,—Service lateral includes meter box for 1" diameter meter box. I. Indian River Blvd. South Ext. - Change Orders #3 & #4 The Board reviewed memo of Public Works Director Davis: Al,7 987 9 BOOK 9 ma 786 BOOK 6 7 P,iur. S 7 TO: The Honorable Members of the DATE: March 31, 1987 FILE: Board of County Commissioners THROUGH: Charles P. Balczun, County Administrator FROM:James W. Davis, P.E.( Public Works Director SUBJECT: Indian River Boulevard south Extension - Change Order #4 and #5 REFERENCES: DESCRIPTION AND CONDITIONS Kimley-Horn and Associates has transmitted Change Order #4 and #5 for approval. Change Order #4 provides for revising roadway superelevation at the south end of Indian River Boulevard. The staff requested this change for the following reasons: 1) If the road is widened to six lanes in the future, reducing the superelevation at this time would save considerable cost by reducing the future fill requirement and will also allow for greater drainage capacity in the roadside swales. 2) A few citizens have observed the construction and have expressed that the curve looks too banked. 3) After the road was designed, Walmart was constructed along the north of the curve. The filling of the Walmart site has substantially raised the elevation along the curve and transition grades are excessive. Change Order #5 is prepared to provide for increasing the size of the steel water and sewer sleaves beneath the Boulevard for the Utilities Dept. This item was previously approved by the Board on Jan. 20, 1987. Also, minor drainage work and concrete driveway work is included. Change Order #4 includes increasing the Time of Completion by 21 days. ALTMUkTIVES AND ANALYSIS The net cost of Change Order #4 and Change Order #5 will be an increase in the contract price by $20,000 and $30,520 respectively. Of this amount, $18,990 will be funded by the Utilities Dept. Impact Fee account. The remainder will be funded by Gas Tax and Impact Fee Revenue. The Change Orders are necessary to complete the work. 12ECOMMENDATIONS AND FUNDING It is recommended that Change Order #4 and #5 be approved. Funding to be as follows: Utility Dept. Impact Fees $18,990 Gas Tax & Road Impact Fees $31,530 ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved Change Order #4 (Kimley-Horn/Dickerson) increasing 10 the contract price $20,000 and Change Order #5 (Kimley-Horn/Dickerson) increasing the contract price $30,520 for regrading and roadway modifica- tions as described above. 4 --- CIiANGE ORDER No. ...... Dated ,March 24,, 1987. OA NER's Project No... 8409 ................. ENGINEER's Project No. . A ,03 , , , , , , , , . , , , , , Project 12th, Street.Traffic & Pedestrian. Improvements ... ...... .. ........ . . with Indian River Boulevard, southerly extension CONTRACTOR ..,,Dickerson Florida, .Inc. Contract For , ,road ,construction .......... , , Contract Date , , July .2:.1986. • . • • . - .... _ ... . To: Dickerson. Florida : Inc. _ Post Box 719 ..Stuart,. Florida . 33495 _ - _ ... _ • ... . .... ... .... . .. . .. . .. ....... ...... .... .. ..... CONTRACTOR You are directed to make the changes noted below in the subject Contract: The completion date, contract price and Indian River County all other terms, covenants and conditions ...................... of the above referenced contract, except OWNER as duly modified by this and previous Change Orders, if any, remain in full By .... �;zy;G force and effegt. 1/ -- Dated .......... ~� Nature of the Changes 1. Regrade the roadway embankment on Indian River Boulevard between Station 208+00+ and Station 220+50+. — FApproved as to form al sufficiencyEnclosures:See attachment and letter dated March 4 1987 Barkett These changes result in the folIow•ing adjustment of Contract Price and Contract Time: Original Contract Price S 3 :973,809.36 Change Order 1 thru 3 21,904.00' - • * * ' - " - Subtotal S ,3,995,713.36........... This Change Order No. 4 201000;00'••- ......... Adjusted Contract Price S 4 015,713. 36.... - . , . Contract Time Prior to This Change Order ... 450 days, startinK AU ust, 1.,. 1986 , , , , .. , 21 (Days or Date) Net (increase) (Decrease) Resulting from This Change Order .......................•.............. . (Days) Current Contract Time Including This Change Order . , 471. days :starting. August, l t .1986. , • (Days or Date) APR "119 '87 11 BOR FADE 788 BooK 67 Fmu,F.789 1 The Above Changes Are Approved:_ Kimley. Horn, and Associates,. Inc........ . •••ENGINEER ••• •••• z ' Date ...... ,19. C-1 The Above Changes Are Accepted: DickersonFlorida, Inc . .•••• CONTRACTOR By ... CAAA,-4 .. .. — a—w", Date . /a ................... .19. ffa8MftB7bL QTM ATTAC1A= TO CHANGE ORDER NO. 4 for 12th STREET TRAFFIC & PEDESTRIAN IMPROVEMENTS WITH INDIAN RIVER BOULEVARD, SOUTHERLY MMSION EXPLANATION AND COST 1. During construction of Indian River Boulevard the County Engineer determinEd that the roadway profile grade and superelevation should be modified between Station 208+00+ and Station 220+50+. This change is reflected on the following revised drawings: Sheet No. Title Revision No. and Date 5 of 179 Typical Sections 3 03/05/87 36 of 179 Plan Profile 3 03/05/87 37 of 179 Plan Profile 3 03/05/87 38 of 179 Plan Profile 3 03/05/87 65 of 179 Cross Sections 3 03/05/87 51A of 179 Plan Profile -- 03/05/87 104 of 179 Cross Sections -- 03/05/87 105 of 179 Cross Sections -- 03/05/87 106 of 179 Cross Sections -- 03/05/87 107 of 179 Cross Sections -- 03/05/87 Add New Bid Item - Regrade Roadwav Embankment 1 Job Lump Sum Total Cost Increase per this Change Order: 12 $20,000.00 $20,000.00 CHANGE ORDERNo, , 5.. , , Dated March 27.,, 1987, OR'NER's Project No.. 8409 ............... ENGTNEER's Project No. , 4395.03, , ....... , .... . Project , 12th • Street Traf f ic. &. Pedestrian .Improvements .... ............. . ........... with Indian River Boulevard, southerly extension CONTRACTOR. Dickerson Florida,,Inc., Contract For.. ,Road Construction........ _ , _ , Contract Date -July 2y.. 1986 . . . . ... . .... . ... . To: , Dickerson Florida,, Inc; , , Post ,Office Box, 719„ Stuart = ,Florida . 33495 .... . . . . .... . . .. .. ...... .... CONTRACTOR You are directed to make the changes noted below in the subject Contract: The completion date, contract price and all other terms, covenants and conditions of the above referenced contract, except as duly modified by this and previous Change Orders, if any, remain in full force and effept. ._.Indian.River County ................ ... ... . OWNER By.....- ......... Dated ............... Y: ..... Nature of the Changes 1. Miscellaneous roadway modifications — see attachment. See attachment and letters. These changes result in the following adjustment of Contract Price and Contract Time: Original Contract Price $ ,3,973,809.36 Change Order 1 thru 4 41r904:00* Subtotal 5 ,4,015,?lj.j6 This Change Order No. 5 •. ,.�4aJ?aQ.... .......... Adjusted Contract Price S 4,046,233;36,,,...,.,,. Contract Time Prior to This Change Order. , 471, days .starting. August .1:.1986 .. - .. ...... , .. , , . �\ (Days or Date) Net (Increase) (Decrease) Resulting from This Change Order. . —0—. daYs............................... (Days) Current Contract Time Including This Change Order. ,471 days starting. August .1:.1986.. _ . . • (Days or Date) The Above Changes Are Approved: . Kimle. Horn .and Associates, - • • • . - - Inc.......... ENGINEER 114, By Date ..... � .......... .19. The Above Changes Are Accepted: _DickersonFlorida, Inc. • CONTRACTOR BY.... ... ..... 13 /Dat..//�.y... ...may .19•�. Boos 6LJ•fr��E ®tliJ BOOK � f'�,E l P� FF - APR 7 1987 ATTAC11ME ]T TO CHANGE ORDER NO. 5 FOR 12th STREET TRAFFIC & PEDESTRIAN IMPROVEMENTS WITH INDIAN RIVER BOULEVARD, SOUTHERLY EXTENSION EXPLANATION AND COST 1. During construction of Indian River Boulevard, the County Public Works Department determined that 10' - 6" diameter PVC drainage pipes beneath the masonry wall along Vista Gardens Condominiums were to be installed to prevent storm water from being trapped behind the wall. 1 Job Lump Sum $2,000.00 2. During construction of Indian River Boulevard the Indian River County Engineering Operations Manager revised the schedule of steel casings required for future expansion of the County's utilities systems. 1 Job Lump Sum $18,990.00 3. During construction of Indian River Boulevard Kimley-Horn & Associates (KHA) instructed the contractor to install a 24" driveway pipe between Station 222+00 and 222+40 rather than between Station 222+60 and 223+00 as shown on the plans. The installation of the pipe in a different location than shown on the plans was in an effort to better suit conditions found at the construction site. After the pipe and endwalls were installed the County informed KHA that the location of the pipe was to serve a future driveway for the adjacent property owners as shown on the plans. As a result, the pipe will be relocated to the stations shown in the plans. Relocate 24" CMP $20/LF $ 800.00 Remove & relocate endwalls 3 cy @ $250/cy 750.00 $ 1$50.00 4. During construction along 6th Avenue it was determined that the cost of construction of 6" concrete driveways had been omitted from the summary of Estimate Quantities shown in the plans. The cost of concrete shall include 10/10 wire mesh and control joints. 6" concrete pavement 360 SY @ $15.50/SY $ 50580.00 Driveway surveying, grading & cutting out of 16 driveways @ $150.00/each $ 21400.00 Total increase per this change order: 14 $30,520.00 J. Resignation_and Reappointment_ to Tourist Development Council ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously accepted the resignation of Bob Gourley of WTTB from the Tourist Development Council and appointed Charles Joyce, Jr., President of All Condo Management Services, Inc., to the Tourist Development Council to fill the vacancy created by Mr. Gourley's resig- nation. K._ Sheriff's _ Administration Building - Change Order IRC3-3 The Board reviewed staff memo: TO: The Honorable Members of DATE. March 19, 1987 FILE: the Board of County Commissioners THRU: Charles P. Balczun SUBJECT: Sheriff's Administration County Administrator Building - Change Order I.R.C. 3 - 3 H. T. DeA FROM: owner'sized REFERENCES: Representative This Change Order is submitted at the request of Sheriff Dobeck after discussion with staff. The objective is to provide adequate protection for confiscated property and evidence obtained by the Sheriff's Department. ` Concrete is recommended to replace grassing. Maintaining any grassed area that is primarily used for storage is always a problem. It is impossible to keep grass and weeds under control due to the lack of accessibility with maintenance equipment. Asphalt paving could be supplemented, but fuel and lubricants leaking from stored autos, boats, and machinery would cause asphalt to deteriorate. Jim Davis has also recommended the use of concrete rather than asphalt for the same reason. Experience has indicated this area to be highly vulnerable to theft which also creates a liability to the County. Staff feels the additional fence height will be a deterrent to thieves, although it may not completely eliminate the problem. The Board approved budget included this recommended change. Staff recommends Board approval of the subject change order for reasons so stated. 15 BOOK u 7 FAGS 92 APR 7 1987 BOOK 67Ft1Gr. 7,93 I ON h10TION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved Change Order IRC3-3 requested by Sheriff Dobeck as recommended by staff. CNANIG``' Distribution to: GP OWNER ❑ AIA DOCUMENT 0701 ARCHITECT CONTRACTOR El l p� FIELD ❑ OTHER ❑ PROJECT: CHANGE ORDER NUMBER: (name, address) Sheriffs Administration Building I. R. C.3 -Three TO (Contractor): INITIATION DATE: March 17,1987 ARCHITECT'S PROJECT NO: 8528 P. W. R. Corporation CONTRACT FOR: P. 0. Box 249 One story block Highland City, Fl. 33846 office building CONTRACT DATE: October 13,1986 You are directed to make the following changes in this Contract: 1. Delete sod inside area west of evidence storage building 2. Change chainlink .fence from 6'-0" high to 10'-0" high at area west of evidence storage building 3. Add­6onc:rete paving inside fenced area west of evidence storage building (See attached break up information) Deduct: $ 1,347.00 Add: $ 1,893.00 Add: $17,849.62 Total Add: $18,395.62 Not valid until signed by both the Owner and Architect. Signature of the Contractor indicates his agreement herewith, including any adjustment in the Contract Sum or Contract Time. The original (Contract Sum) was ........................... $ 2,106,155.00 Net change by previously authorized -Change Orders ................................... $ 47,647.85 The (Contract Sum)(ij(yiXlj�tj�rX1)�¢j�(,19��(prior to this Change Order was .......... $ 2,153,802.85 The (Contract Sum) 0QpXX*XqMW)l;(1XMDXt) will be (increased)X(XX"*XDQKWXX=gX bythis Change Order.......................................................... $ 18,395:62 The new (Contract Sum) ('�7E') including this Change Order will be ... $ 2,172,198:47 The Contract Time will be (WX%Xt,4JXW3� 'X*4X �X 4Xby ( 0 ) Days. The Date of Substantial Completion as of the date of this Change Order therefore is August 21 ,1987 . "C. E, Block Architect, Inc �CRCH ITECT Address Authorized: P. W. R. Corporation Chairman of -County Commissioners CONTRACTOR O R �- Address Address VrP• �� B BY BY 4DATE _ ,xj/� 94^ DATE DATE — AIA DOMMENT Wal • CHANGE C APRIL 1978E TION ' AIAa • ® 1978 veer 16 L. Capital Purchases for Road & Bridge The Board reviewed memo from OMB Director Baird: TO: Honorable Members of DATE: March 27, 1987 the Board of County Commissioners THROUGH: Jim Davis C? Public Works FROM: Josep Baird OMB Director SUBJECT: CAPITAL PURCHASES FOR ROAD AND BRIDGE In the 1986/1987 budget hearings, the Board of County Commissioners authorized $195,600 of Federal Revenue Sharing to purchase the equivalent of a D-7 Dozer. The dozer and a bucket have been purchased at a cost of $151,729 leaving an additional $43,871. Road and Bridge Department would like permission to use the remaining funds to replace two (2) existing half -ton pick-up trucks and two (2) tractors which are becoming maintenance problems. Items being replaced are: Tractors - Two 1974 Massey Fergusons Pick-up Trucks - 1971 Ford Pick-up with over 300,000 miles 1981 Datsun Pick-up with over 60,000 miles (body extremely deteriorated) The purchases will not require the appropriation of additional funds. If the Board of County Commissioners approves, these items will be purchased from State Contract. Recommendation Staff recommends the Board of County Commissioners approve the purchase of above capital items. Commissioner Bird commented that we are replacing a Datsun that only has 60,000 miles on it, but it seems the body is completely deteriorated. He believed we should be careful about buying something more durable. Chairman Scurlock noted that he does not like to see justification for new equipment being based on the fact that something came in under budget. The OMB Director noted the equipment in Road 6 Bridqe is in such bad shape that we have been spending a fortune on repairs, and we, therefore, are trying to replace as much as possible. 17 BOOK 67 Fn 94 BOOK 6) 7 fA,F. 70 5 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously authorized the Road & Bridge Department to purchase two tractors and two half -ton pick-up trucks from State Contract as recommended by staff. M. Budget Amendment _ Copy Machine for_P&Z Department The Board reviewed memo of the OMB Director: TO: Honorable Members of the Board of County Commissioners FROM: Jose A. Baird OMB Director ACCOUNT NUMBER 004-205-515-066.41 004-205-515-034.63 004-205-581-099.91 EXPLANATION DATE: March 24, 1987 SUBJECT: BUDGET AMENDMENT TO PURCHASE ACCOUNT TITLE Office Furn. & Equipment 4,095 Maint.-Off ice Equipment 954 Reserve for Contingency DECREASE 5,049 The copy machine in the Planning and Zoning Department is beyond repair and they are requesting permission to purchase a replacement. Funds need to be transferred from contingencies since this was an unanticipated capital purchase. Commissioner Bird wanted to know who made the decision this machine is beyond repair, and if it actually is, he would request the Purchasing Department to do some real negotiating on this item as the market for copy machines is very competitive. Chairman Scurlock wished to know why we are taking the funds from Reserve for Contingency instead of salary accounts since we have had some turnover there. OMB Director Baird noted that he is not allowed to transfer money from salary accounts unless he brings it back to the Board. He stated that he can do it either way, but would rather see it out of contingencies. 18 Commissioner Eggert expressed her feeling that when we set up a salary line, especially in a department where there is flux, it just isn't good to attack the salaries. She felt this takes decision making away from the departments in terms of hiring and would rather see the funds taken from contingencies. Chairman Scurlock pointed,out that the salary account builds up when the positions are not filled, and he did not see how it affects decision making. Commissioner Eggert understood that, but continued to emphasize that she just felt strongly about not attacking the salary account. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously approved the above budget amendment. N. Budget Amendment - Veteran's Services Travel_ Allowance The Board reviewed the following memo: TO: Joe Baird, DATE: March 17, 1987 FILE: Budget & Management Director THROUGH: Tammy `Phomas, Intergovernmen Coordinator SUBJECT: Request for Budget Increase (Travel & Per Diem; Meetings and Seminars) .c0 .0 FROM., vincent ann REFERENCES: Veteran Service Officer In October, 1986, I was selected as the East Central Florida State Representative of the County Veterans Association Executive Com[-Li.ttee. Due to the additional responsibilities in working with this state organization, my travel expenses will exceed the initial amount set forth in the 86-87 budget. The upcoming seminars and meetings with projected costs are as follows: County Service Officers May - 1987 CVSO Conference, Daytona Beach Estimated cost for three officers $1,036.00 APR `l .1987 19 BOOK � f,,-�' ' APR 1 1987 Sept. 1987 VAMC Annual Meeting, Miami Estimated cost for three officers Sept. 1987 OPC Riviera Beach, Estimated cost for one officer BOOK 61 F'vuF 797 80.80 28.00 County Veteran Service Officer Association Late Sept. - Early Oct. 1987 FAC Conference, Location Unknown Estimated Cost for one Officer 365.00 It is anticipated that an additional $1000 will be needed to bring my budget up to par, due to this extra travel. 035.43 Meetings & Seminars $300 034.02 All Travel $700 OMB Director Baird noted that the Veteran's budget is a very small budget, and since Mr. McCann was selected as an Executive Committeeman of the State Association of County Veteran Service Officers, it will require more travel. Chairman Scurlock just questioned the benefit of this travel and whether it affects the county in a positive way. After some discussion, it was suggested the matter be tabled until Veterans Service Officer McCann can be present. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously tabled discussion on the above item until later in the meeting when Mr. McCann will be present. O. Agreement with -Hawk's Nest Assoc. for Reclaimed Water The Board reviewed memo of the Assistant Utility Director: 20 TO: BOARD OF COUNTY COMMISSIONERS DATE: April 1, 1987 THRU: CHARLES P. BALCZUN COUNTY ADMINISTRATOR VIA: TERRANCE G. PINTO DIRECTOR OF UTILITY ICES FROM: JEFFREY K. BARTON Q.�-' ASSISTANT DIRECTOR OF UTILITY SERVICES ZJ SUBJECT: AGREEMENT BETWEEN INDIAN RIVER COUNTY AND HAWK'S NEST ASSOCIATES, LTD. FOR DELIVERY AND USE OF RECLAIMED WATER BACKGROUND As part of the Gifford Sewer Project, the Division of Utilities Service has been entering into agreements with golf courses within the area for delivery and use of reclaimed water. The attached agreement is the last agreement needed to complete the requirements of the Department of Environmental Regulation for the issuance of our permits for the Gifford Sewer Plant. RECOMMENDATION The Division of Utility Services recommends to the Board of County Commissioners that they approve the agreement and authorize the Chairman, on behalf of the County, to sign the agreement after its execution by Hawk's Nest Associates, Ltd. County Attorney Vitunac advised that he received a call yesterday from Attorney Bill Caldwell representing the Hawk's Nest in regard to a change in the agreement. Hawk's Nest had agreed to a one million gpd right to dispose of effluent on the golf course, and there would be no charge on that one million. The agreement reached by Attorney Caldwell and Director Pinto was that this figure would drop to 700,000 gpd maximum guaranteed, and we may charge for anything over that, but-A-ey will accept the excess only by mutual agreement. This was confirmed by Attorney Caldwell. On Motion by Commissioner Bird, SECONDED by Com- missioner Wheeler, the Board unanimously approved the Agreement with Hawk's Nest Associates, Ltd., with the above modification. (AGREEMENT WILL BE MADE A PART OF THE RECORD WHEN FULLY EXECUTED AND RECEIVED.) 21 BOOP f��E� r- SPR 7 198 P. Lien Releases - SR60 Water and Sewer Boos 67 DGE 799 The Board reviewed memo from County Attorney Vitunac: TO: Board of County Commissioners '� (.fir (;' U►,��i'�M��... FROM: Charles P. Vitunac, County Attorney DATE: March 30, 1987 RE: CONSENT AGENDA - BCC MEETING 4/7/87 SEVERAL LIEN RELEASES STATE ROAD 60 WATER 8 SEWER At this time this office is processing the following matters and requests permission for the Chairman to execute the standard release forms: (1) Full Satisfaction on Maps C-1 6 C -2 - State Road 60 Wastewater Paid by The Edward J. DeBartolo Corp. 215 ERUs reserved by John Sutherland (2) Full Satisfaction on Map G State Road 60 Wastewater Paid by The Edward J. DeBartolo Corp. 59 ERUs reserved by Paul E. Austin (3) Partial Release on Map #14 State Road 60 Water/Release of One ERU Paid by Planned Development Corp. LUNDMARK (1925 Sixty Oaks Lane) (4) Partial Release on Map C-3 State Road 60 Wastewater/Release of One ERU Paid by Planned Development Corp. LUNDMARK (1925 Sixty Oaks Lane) (5) Partial Release on Map #14 State Road 60 Water/Release of One ERU Paid by Planned Development Corp. LUNDMARK (1927 Sixty Oaks Lane) (6) Partial Release on Map C-3 State Road 60 Wastewater/Release of One ERU Paid by Planned Development Corp. LUNDMARK (1927 Sixty Oaks Lane) (7) Partial Release of Map N State Road 60 Water/Release of One ERU Paid by Sexton Lot 34 of Old Sugar Mill Estates, Unit III (8) Partial Release of Map #41 State Road 60 Wastewater/Release of One ERU Paid by REALCOR-VERO BEACH ASSOC. Lot 273S of Countryside Mobile Home Park ^Add itional Office. back-up is on file in the County Attorney's 22 ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously authorized the Chairman to execute eight (8) Lien Releases for SR60 Sewer 8 Water as listed above. COPIES OF SAID RELEASES ON FILE IN THE OFFICE OF CLERK TO THE BOARD. Q. Annexation of County Enclave (Pebble Bay Area) into Indian Five r—SFU— e s — — The Board reviewed memo of County Attorney Vitunac: TO: Board of County Commissioners e-,_ �� �3�- FROM: Charles.P. Vitunac, County Attorney DATE: March 31, 1987 RE: CONSENT AGENDA - BCC MEETING 4/7/87 ANNEXATION OF COUNTY ENCLAVE ON BEACH INTO TOWN OF INDIAN RIVER SHORES Last January I was authorized by the Board to appear at the Pebble Bay Home Owners' Association meeting at the Town of Indian River Shores City Hall. At that meeting, Indian River Shores and Vero Beach were represented respectively by their City Managers, and the three of us answered questions for an hour and one half concerning the relative advantages or disadvantages of the Pebble Bay area remaining in the unincorporated area or annexing into either one of the two adjacent municipalities. I am enclosing a letter from the Association which shows that the county enclaves have voted to annex into the Town of Indian River Shores. 23 BOOK 67 FAGE 800 APR 7 1987 Mr. Joe Dorsky City Manager of Indian River Shores 6001 North AIA Indian River Shores, FL 32963 Dear Mr. Dorsky: BOOK f'AE Pebble Bay Property Owners Assoc. P. 0. Box 3073 Vero Beach, FL 32963 MAB 1987 March 20, 1987 XECr .— 1'v Thanks again for your personal efforts in coming to our January meeting and spending your time answering questions from our members. Shortly after your departure a straw vote was taken on the annexation question. I am happy to inform you at this time, that the vast majority of voters was in favor of annexing into Indian River Shores. I understand that the neighbors to our north have meanwhile established similar mandates by their memberships, so that the road seems clear for a swift and smooth squaring off of your town's city limits to the South. The board of Pebble Bay Property Owners Association has authorized me to hereby request initiation of annexation procedures by the town council of Indian River Shores. We all hope, that the now following bureaucratic hurdles can be taken without a hitch, and we are looking forward to a fruitful and enjoyable association with the distinguished town of Indian River Shores. We can assure you that we will work together with you in assuring a beautiful entrance to Indian River Shores from the South as much as according to your statement you are committed to develop the area on the town's southern end in an aesthetic manner once the boundaries are squared off, Our association would appreciate if you could confirm to this in writing. Thanks again for all your help in opening up the proper lines of understanding and any help you personally provide during the annexation procedures and in the years to follow. Sincerely, Walter M. Zeck Pres., Pebble Bay Property Owners Assoc. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously accepted the above information for the record. R. Permission to Advertise for Special Master for P.A.A.B. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously authorized advertisement for a Special Master for the Property Appraisal Adjustment Board. 24 S. Rental of Voting Equipment - Policy re Special_ Elections The Board reviewed memo from the Supervisor of Elections: I March 31., 1987; TO: DON C. SCURLOCK, JR., CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS RE: AGENDA ITEM, BCC MEETING OF APRIL 7, 1987 1. Rental of voting equipment 2. Policy regarding special elections 1'. I request your approval of the following charges for use of the County's voting equipment: Voting Booth $ 15.00 each Transfer Case 3.00 each Ballot Box 3.00 each Card Reader 500.00 each To Prepare Booths 20.00 hour Transportation Costs as determined by Road & Bridge 2. I request your approval of the following policy regarding special elections: A. The governing body that wants to hold a special election must receive approval from the Supervisor of Elections(SOE) and the Board of County Commissioners(BCC) at a regularly scheduled meeting of the BCC a minimum of three -months before the special election is to be held. B. The cost of the special election will be estimated by the SOE at the time that a governing body requests a special election. That amount will be stated as part of the approval by the SOE and the BCC with the stipulation that a check for the amount will be remitted to the SOE by the governing body three months before the desired election or no election will be held. Because all funds received by the SOE are turned in to the BCC General Fund, the approval by the BCC to hold the special election would include the approval of a transfer of funds from General Funds Contingency to --the elections account 001-700-519-036.74, Special Elections Expense, upon receipt of the check from the governing body requesting the special election. Any money not spent on the special election would be returned to the governing body. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved charges for use of the County's voting equipment. and the policy regarding special elections as set out in the above memo. T. Additional Costs of 3/10/87 Special Election The Board reviewed memo of Supervisor Robinson: 25 BOOK 67 F,�GE 80E rAPR. 7198T 'Vfl ERCP DON C. SCURLOCK, JR., CHAIRMAN, BCC FROM: • OF ELECTIONS RE: o .� OF APRIL 7, 1987 COSTS OF MARCH 10 SPECIAL ELECTION I request that the BCC reimburse ANN ROBINSON SUPERVISOR OF ELECTIONS 1840 25TH STREET, SUITE N-109 VERO BEACH, FLORIDA 32960-3394 TELEPHONES: (305) 567-8187 or 567-8000 March 31, 1987 BOOK 6 7 4"r TO: DON C. SCURLOCK, JR., CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS RE: AGENDA ITEM, BCC MEETING OF APRIL 7, 1987 COSTS OF MARCH 10 SPECIAL ELECTION I request that the BCC reimburse the Elections budget, account #001-700-519-036.74, an additional $1,613 expended for your Special Election on March 10. This amount is in addition to the $15,000 that was estimated in my memo of November 21, 1986. Additional expenses were due to the inclusion of the North County Fire District Referendum item and moving two polling places. ACTUAL EXPENSES CHARGED TO BCC: 11.13 Other Salaries & Wages- $11,448 11.14 Overtime 204 12.11 Social Security Matching 99 33.19 Other Professional Services 7'50. 34.02 All Travel 84 34.21 Postage 449 34.42 Rent 120 34.72 Outside Printing 1,361 34.91 Legal Ads 881 35.11 All Office Supplies 263. 35.29 Other Operating Supplies 954 $16,613 36.74 Received from BCC -15,000 36.74 Requested from BCC $ 1,613 As per discussion with Joe Baird, Budget Director, the difference will have to be transferred from General Fund Contingencies. ACTUAL EXPENSES NOT CHARGED TO BCC: Transportation Costs $1,608 Data Processing Costs 509 Staff Time & Benefits 7,997 $10,114 ESTIMATED INCOME FROM MUNICIPALITIES: (Based on 25C per registered voter) City of Vero Beach $2,573.50 City of Sebastian 1,000.75 City of Fellsmere 162.00 $3,736.25 There were 43,126 registered voters eligible to vote in the Special Election. There were 8,147 who voted --19%. Age 18-24, 85 voted, 1.0% Age 25-34,. 393 voted, 4.8% Age 35-44, 640 voted, 7.9% Age 45-54. 785 voted, 9.6% Age 55-64, 1875 voted, 23.0% Age 65 -up, 4369 voted, 53.6% Dr. Don Hylton wrote a program so that figures will be available for future elections after we put the voter history on the computer. This helps us in planning for elections as well as making this information available for those who are interested. 26 Chairman Scurlock's question was whether the expense due to the inclusion of the North County Fire District Referendum should be paid by the Commission or the North County Fire District. OMB Director Baird stated that it should come from the North County District, and he will transfer it if the Board authorizes him to. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously authorized reimbursement of the Elections budget as requested with the above modification. U. Community Services Block Grant Housing Rehab. ProgramFY87 The Board reviewed memo from Guy Decker, Executive Director of the Housing Authority: TO: The Honorable Members of the DATE: March 31, 1987 FILE: Board of County Commissioners Through: Charles P. Balczun County Administrator SUBJECT: Community Services Block Grant Housing Rehabilitation Program Federal Fiscal Year 1987 FROM: Guy L. Decker, Jr. REFERENCES: Executive Director IRC Housing Authority It is recommended that the data herein presented be given formal consideration by the County Commission. DESCRIPTION AND CONDITIONS: The State of Florida's Department of Community Affairs has once again allocated $6,295 to Indian River County under their CSBG Program, and the Housing Authority would like to utilize this grant to provide rehabilita- tion housing consulting services which activates rehabilitation funding from governmental sources. This program will run from April 1, 1987 to September 30, 1987. The Farmers Home Administration Section 504 Program provides housing rehabilitation loans and grants to low-income and elderly persons who lack the finances to make their homes decent, safe and sanitary and free of health and safety factors. 27 a00K U 7 1 F. 8;fJ 4, r APR 7 1987 BOOK 67 P3C� 5 This 1987 Program is targeted in the Gifford Area of the County and 16 low-income and elderly owners will have their homes brought up to safe and sanitary standards. It's also targeted in Wabasso and Old Oslo Park Areas. ALTERNATIVES AND ANALYSIS: This is our fifth year of funding under legislation passed by the Congress which consolidates various social programs into the block grant categories. RECOMMENDATION: We respectfully request the County Commission to authorize its Chairman to execute the Award Agreement for submission to the Department of Community Affairs for this CSBG grant. This program will bring about improvements in safety and sanitation for sixteen (16) homeowners with an average cost of $4,800 per unit. The $6,295 Grant plus $2,695 in cash and in-kind contributions by the Housing Authority will be supplemented with $48,000 in loans and grants from the Farmers Home Administration. This program requires no additional County funds. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously authorized the Chairman to execute the Community Services Block Grant Award Agreement for submission to the DCA. (COPY OF AWARD AGREEMENT ON FILE IN OFFICE OF CLERK TO THE V. Utility Improvements - Oslo & US[ - 27th Ave. 8 8th St. The Board reviewed memo from Engineer Jeffrey Boone: 28 TO: BOARD OF COUNTY COMMISSIONERS DATE: APRIL 1, 1987 THRU: CHARLES P. BALCZUN COUNTY ADMINISTRATOR / VIA: TERRANCE G. PINTO DIRECTOR OF UTILITY SEAS FROM: JEFFREY A. BOONE n� ENGINEERING OPERATIONS MANAGER (� DIVISION OF UTILITY SERVICES SUBJECT: UTILITY IMPROVEMENTS AT THE INTERSECTION OF OSLO ROAD AND U.S. 1 AND 27TH AVENUE AND 8TH STREET BACKGROUND AND INFORMATION The Division of Public Works is preparing to construct major road improvements at the subject intersections. Likewise, the Division of Utility Services is planning expansions to the water distribution system in the same areas. In particular, an 8 inch water line is scheduled to be extended along the west side of U.S. 1 from Oslo Road to the Grove Isle Development in the immediate future. In the more distant future, a 12 inch water line along 8th Street and a 16 inch water line along 27th Avenue will be required to meet the water system master plan requirements. In order to develop the water distribution system in an orderly fashion and to alleviate conflicts in construction, the Division of Utility Services proposes to construct dry water lines in the subject intersections to accommodate future expansion of the system. The subject utility improvements have therefore been included in the Public Works road improvement projects. ANALYSIS Attached for your review are copies of the bid tabulations for the subject road improvements, along with bids for the utility improvements. Dennis L. Smith, Inc., with Coastline Utilities, Inc. as a subcontractor for utilities, submitted the low bid for the roadway as well as the utility improvements. Outlined below are costs for engineering by Lloyd and Associates, Inc., as well as construction costs by Dennis -L. Smith, Inc. for the utility improvements for the subject intersections. PROJECT ENGINEERING Oslo Road & U.S. 1 $ 750.00 max. 27th Avenue & 10% of construction 8th Street not to exceed $2,500 TOTAL $3,250.00 CONSTRUCTION TOTAL $ 6,200.00 47,709.50 $53,909.50 $ 6,950.00 50,209.50 $57,159.50 The subject utility improvements will be funded through the Division of Utility Services Impact Fee Fund. The dry line extension at the intersection of Oslo Road and U.S. #1 will ultimately be funded with the upcoming assessment for the balance of the U.S. #1 project. It is anticipated that the 8th Street and 27th Avenue improvements will ultimately be funded in a similar fashion. RECOMMENDATION The Division of Utility Services recommends that the Board of County Commissioners approve the subject utility improvements in conjunction with the Division of Public Works road improvements projects, and thereby authorize payment for engineering services to Lloyd and Associates, Inc. in the amount of $3,250.00 maximum and construction costs to Dennis L. Smith, Inc. in the amount of $53,909.50. APR 1987 29 BOOK 1`7 PAGE 806 APR °gid 1981 Boos 6 7 F�v" 80 ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved the above described utility improvements in conjunc- tion with the Division of Public Works road improve- ment projects and thereby authorized payment for engineering services to Lloyd and Associates, Inc., in the amount of $3,250 maximum and for construction costs to Dennis L. Smith, Inc., in the amount of $53,909.50. CONTRACT TSQST'E,N' H:E ok��'�GI� OF �'II;: C�I��K, 'I~0 'SHE: Bpm W. Final Assessment Roll - 77th Court South of Roseland Road The Board reviewed memo of Civil Engineer Michelle Terry: TO:THE HONORABLE MEMBERS OF DATE:March 30, 1987 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun County Administrator Final Assessment Roll for �!/'� /'�-�-2 ' t� SUBJECT: 77th Court south of Roseland Rali Tl. Brescia, P.E. Road County Engineer : �), C' t �L c�/ , 0?.,.2 i FROM: Michelle A. Terry Civil Engineer REFERENCES. DESCRIPTION AND CONDITIONS The paving of 77th Court South of Roseland Road is.complete. The final cost and preliminary estimate for the work was: Final Cost/FF Prelim. Const/FF Final Cost Prelim. Est 77th Court $9.1909 $9.7008 $8,876.12 $9,375.51 All construction cost are under the original estimate. The Final Assessment Roll has been prepared and is ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in two equal installments, the first to be made twelve months from the due date and the second to be made twenty-four months from the due date at an interest rate of 12% established by the Board of County Commission- ers. 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. 30 RECOMMENDATION AND FUNDING It is recommended that the Final Assessment Rolls for the paving of 77th Court 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 Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved Final Assessment Roll for the Paving of 77th Court south of 105th Street and authorized transferral to the Office of Clerk to the Board for collection at an interest rate of 120. X. Budget_ Amendment - Sheriff's Monthly Computer Service Charge The Board reviewed memo of SHeriff Dobeck: �fjeriff P. O. BOX 608 PHONE 569-6700 March 17, 1987 R.T."T I NI' D O B E C K- INDIAN RIVER CO UN7Y MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION VERO BEACH, FLORIDA 32961-0608 F.611011987 _o cot Jrs Honorable Don C. Scurlock, Chairman fl�°N Board of County Commissioners'. Indian River County ��l tiEd�i 1840 25th Avenue ' Vero Beach, FL 32960, RE: COMPUTER MAINTENANCE AGREEMENT Dear Doug: Several months ago the Board of County Commissioners directed this office to establish a centralized consolidated dispatching operation and the Data Processing Committee assigned a Data General S-130 computer to my Department. The service agreement for this computer has a monthly charge of $1,053. I am request- ing the transfer of $10,530 from my current year budget contin- gency into operating expense to cover this unanticipated expense. Sin relf\ R. T. "Tim" Dobeck, Sheriff Indian River County 0 f'A;E ��0 31 Boa r APR 1987 BOOK ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved the budget amendment requested by Sheriff Dobeck, as follows: ACCOUNT NUMBER ACCOUNT TITLE INCREASE DECREASE 001-600-581-099.04 Sheriff -Operations 10,530 001-600-581-099.91 Remove from Contingency 10,530 Y. Permission—to Obtain Temporary Financing - 9.2M Gifford Sewer project----- ------- ---------------- -------- The Board reviewed memo of the OMB Director: TO: Honorable Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director DATE: April 1, 1987 SUBJECT: PERMISSION TO OBTAIN TEMPORARY FINANCING FOR $9,200,000 GIFFORD SEWER PROJECT The Office of Management and Budget is requesting permission to proceed in obtaining temporary financing for the $9,200,000 Gifford Bond Issue. The County has already gone through the validation process and will award contracts in the near future to obtain a Letter of Commitment from Farmers Home Administration. M. G. Lewis will be underwriter for the Gifford Issue. RECOMMENDATION Board of County -Commissioners authorize staff to proceed in obtaining temporary financing for the $9,200,000 Gifford Issue. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously granted permission for staff to pursue temporary financing for the$9.2 million Gifford Bond Issue. Z. Permission to Obtain Financing.for Misc. Capital Projects The Board reviewed memo of OMB Director Baird: 32 Vr TO: Honorable Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director DATE: April 1, 1987 SUBJECT: PERMISSION TO PROCEED IN OBTAINING FINANCING The Office of Management and Budget is requesting permission to proceed in obtaining financing for the following: CAPITAL PROJECTS $1,587,000 The shortfall in the construction of the Sheriff's Building and Communication Center. $1,218,000 Shortfall in construction of Phase II of Jail - Minimum Security Facility. $ 350,000 Property acquisition and design costs for future office requirements. $3,155,000 PROJECT COSTS THE AMOUNTS QUOTED DO NOT INCLUDE INTEREST EXPENSE, INSURANCE COSTS OR BOND DISCOUNT. It is estimated the total bond issue will be approximately $3,500,000. July 5, 1985 we validated the issuance of up to $25,000,000 in bonds of which half -cent sales tax revenue was to pay the debt service. The County has issued $9,855,000 in bonds since the validation leaving sufficient funds to accommodate the additional financing. M.G. Lewis will be the underwriter on the bond issue (See attached agreement). RECOMMENDATION Staff would like authorization to proceed in obtaining financing. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously granted permission for staff to pursue obtaining financing for the capital projects listed above. REQUEST TO RENT JET SINS ON WABASSO_CAUSEWAY (K_ HEALY) Commissioner Bird reviewed the following memo: APR 7 1987 33 BOOK U, 7 u""" 80, BOOK 67 TO' County Commissioners DATE: March 13, 1987 FILE: SUBJECT: Request to rent jet skis at Wabasso Causeway FROM: Richard N. Bird REFERENCES: Chairman Parks and Recreation Committee s Kevin Healy, a science teacher at Vero Beach High School, has requested permission to rent two jots skis from the northeast end on the north side of the Wabasso Causeway. There were only three members present at the March 12, 1987 Parks and Recreation Committee meeting which did not represent a quorum, however, the three members unanimously recommended that Mr. Healy be allowed to rent the jet skis from the above -stated location, and that an agreement be entered into between the County and Mr. Healy. The Committee cautioned Mr. Healy, if complaints are received because of the operation pf his business, they will then recommend that the lease be revoked. I respectfully request that the County Commission approve the request, and authorize the Chairman to sign the attached lease. Administrator Balczun emphasized that he has no objection to the renting of the jet skis but just the liability arising from the private operation, as set out in the following memo: TO: The Honorable Members of DATE: April 6, 1987 FILE: the Board of County Commissioners SUBJECT: KEVIN HEALY JET SKI RENTAL - INSURANCE COVERAGE Ar _ ,C FROM: Charles P. Balczun REFERENCES: o APR 1987 County Administrator RECEIVE® %`J, BOARD EoUfM ` . muUtIMMurnn On Tuesday, April 7, 1987 you will consider entering into an agreb nt with Kevin Healy by which he would engage in rental of jet skis from Wabasso Cause- way. It is imperative that such a contract not be executed unless Kevin Healy retains - _ all risks arising from this operation. As we are all aware, in the event of liability arising as a result of injuries sustained from use of a jet ski, the County certainly would be deemed to have the deepest pockets. Therefore, Kevin Healy must indemnify and protect the County from all costs whatsoever. I have spoken with Mr. Healy and informed him this would be my recommendation to the Board of County Commissioners. I further informed him that the most _ acceptable attestation of this policy would be the original copy or a true certi- fied copy of an insurance policy with such limits as well as the original copies or certified true copies of all endorsements thereto. I recognize that this requirement may place an onerous burden on Mr. Healy; however, there is absolutely no reason the taxpayers of Indian River County should be exposed to ptential catastrophic losses arising from litigation. In fact, this philosophy should be applied with respect to all such agreements the County may enter into. Assistant County Attorney Barkett noted that the contract calls for Mr. Healy to indemnify the county and provide insurance. Chairman Scurlock expressed concern about the Causeway becoming a carnival - we have the sailboards there already, and where do you. stop? He believed some of the adjacent residents are impacted by the activity, and we have received letters expressing concern about the noise that would be generated by the jet skis. Commissioner Bowman pointed out that the southern limit of the Pelican Island National Wildlife Refuge is right there at the base of the island to the north (Preacher's Island.) Kevin Healy, applicant, advised that he proposed to limit the jet ski area. They do have a list of rules; they have only three skis; and he felt he could control the operation within the limited area. The hours he is requesting would be 11:00 A.M. to 4:00 P.M. only on weekends and holidays, and he has talked to a marine biologist and would agree to suspend activity in the spawning season for sea trout. Further, the skis have been insulated for noise and have been throttled down. Commissioner Bird questioned if the project would be econom- ically viable operating only on weekends and holidays and not at all in the months of spawning season between May and September. Mr. Healy explained that this is not his sole means of income; obviously it would affect it, but it is the seasonal tourist he is looking for. He noted that this is the safest X987 35 BOOK 67 f' ;t 812 APR 7 19 7 BOOK � �+ ;:a, r. '3 location he has found in the county as it has the least exposure to power boats and is well away from the IntraCoastal Waterway channel. Roger Cooper, informed the Board that he lives in a small subdivision a half mile south of the Wabasso Causeway. He presented pictures taken the last week of March showing many ducks in this area and objected to Mr. Healy's proposal based on the following: (1) environmental concerns, i.e., jet skis going through sea grass beds and scaring wildlife; (2) complete incompatibility with other recreational activities on the Causeway - fishing, in particular; and (3) lack of a comprehen- sive policy for use of county parks. Mr. Cooper feared this could lead to parasailing, hot dogs, roller coasters, and other commercial activities. He felt Mr. Healy's self-imposed restrictions are well intended but unenforceable, and that in any event, a lease for $100 a year is not adequate. Albert Pincus, Attorney for Seacrest Estates, Inc., the developer of Orchid Island Estates and also one of the principles of that corporation, advised that he was present to express their objection to the application made by Mr. Healy and their agreement with Mr. Cooper's statements. He noted that Seacrest owns 350 acres of which they have developed only 72. They have agreed to save the remainder of the acreage as a wildlife preserve, and this will be endangered by the proposed operation. Mr. Pincus saw no need for this type of operation and urged that the Board reject the application. Terry Parsons, owner and operator of the Wabasso Tackle Shop, expressed his objections to the proposed operation based on the fact that jet skies will -definitely have an adverse effect on the fishing on the Causeway. He noted that he has fished in a similar area where the jet skiers did not stay in their defined area but ran across fishermen's lines. Dan Preuss, Live Oak Drive, agreed with those opposing the proposed jet ski operation. He advised that several years ago he 36 had a jet ski business in Sebastian, and found the liability -to be extreme - skiers were.cut by oyster shells, ran into each other, and would not stay away from the Inlet as required. He felt restricting them to a 114 mile area would be very hard to control and that possibly a better place for this would be in the commercial area. He brought up the possibility of working something out with the Oyster Bay Condo people. R. Grant Gilmore, Research Scientist, presented the following: R. Grant Gilmore Research Scientist Resident Indian River County 1815 Hedden Place, Vero Beach 32960 Commissioners: Both Mr. Kevin Healy (of 1541 Shoreland Dr., Vero Beach) and Colonel Roger Cooper (of 336 Live Oak Dr., Pine Island) have discussed with me the plans for a jet ski concession on the north side of the Wabasso Causeway. One of the primary reasons I have been quite interested in this development is that this location was one of my majorA research sites from 1974 to 1981. The results of this research demonstrated that there are two major biological conditions that exist a this site that should be considered for any increase in human use of the area and not just jet ski operations. These are: -More juvenile spotted seatrout, 2Znoscion nebulosus, were captured at this site than at any other of 16 sites between Sebastian and St. Lucie inlets. 2. The deeper waters throughout this area and extending northward to the intracoastal waterway are principal spawning sites for the silver perch, Bairdiella chrysoura, and the spotted seatrout. We have isolated these areas for study using hydrophone recordings of male sound production and have found the spawning location to be consistently occupied over multiple annual cycles. Mr. Healy has assured me that he would be operating no more than three jet skis simultaneously within a certain marked course and would seek the sole concession for jet ski operation at the Wabasso Causeway. He certainly has good intentions and has shown concern for regional natural resources, however, I do have reservations regarding any increase in human activity on the water at this location as we now know through advanced technology and research efforts that it has major resource value. I just want those who must make judgements on all anthropomorphic impacts that may take place at this location to be aware of these resource values. Thank you. 37. APR °d 1987 Boas APP d 1987 7 BOOK F'AUE 815 Claude "Bud" Kleckner of Pelican Island Audubon Society advised that at a meeting of the Friends of Florida Waterways a year ago, one of the recommendations was the creation of a Marine Advisory Board, which has since been established, and the other was to consider a type of zoning or use plan for the river. He felt this present proposal is an excellent example of what should go before that Board and suggested it be sent to the Marine Advisory Board for study and to determine and mark areas where people can water ski and jet ski and where they cannot. Mr. Healy pointed out that one reason he chose that location is that the area is used by jet skiers already and whether he is allowed to use the area or not, it still will be used by jet skiers. He did like Mr. Kleckner's idea of desiunated areas. Mr. Healy felt he had dealt with all the various concerns and stated that if any of the skiers did get out of his designated area, he would shut down himself. Commissioner Bird informed the Board that when Mr. Healy presented his proposal to the Parks & Recreation Committee, there was no opposition and at that time he felt it was a recreational activity that could be enjoyed. It seems, however, that we have been presented with many other views and objections, and he now does not feel the Wabasso site is the proper site for this opera- tion. He would encourage Mr. Healy to find another location. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Wheeler; the Board unanimously denied Mr. Healy's request to rent jet skis on Wabasso Causeway. Chairman Scurlock and Commissioner Wheeler both indicated that they felt the suggestion of referring this matter to the Marine Advisory Committee was a good one. 38 COUNTY -INITIATED REZONING - RS -3 TO RS -2 (310 AC. ROSEWOOD RD.) The hour of 9:05 o'clock A.M. having passed the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach. Indian River County; Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being e a in the matter of / In the / Court, was pu...- fished in said newspaper in the issues of Ate/ LEP If (7d Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed beforethis day of�A.D. 19 07 -0791 A sin M er) (SEAL) (Clerk of the Circuit Court, Indian River dunty, Florida) NOTICE - PUBLIC HEARING r "" Notice of hearing Initiated by Indian River County to consider the adoption of a County or- dinance rezoningg land from: RS 3, Single Family Residential DlstHct, to RS -2, Single Family Reai- dential District. The properly is located along 16th Street east of 58th Avenue, south of the main relief canal, west of 43rd Avenue, and one- quarter mile north of 12th Street. The subject property is described as: All of tracts 11 and 13 lying south of the Main Relief Canal, all of tracts 14 and 15, and the east 20 acres and the south 635 feet of the west 665 feet of tract 16, In Section 4, Township 33 South, Range 39 East, as shown on the plat of Indian River Farms Company Subdivision filed in the office of the clerk of circuit court of St. Lucie County, Florida in plat book 2, page 25; said Ind now lying and --being in Indian River County, Florida. Kingswood Estates Subdivision as re- corded In plat book 11, page 86, public records of Indian River County, Florida; Sundowners Subdivision as recorded in Indian n Riveat book r page Couty, Florida;irecords of All of tract 4, Section 9, Township 33S, Range 39E, less and except Kingswood Estates Subdivision; All of tract 3, Section 9, Township 33S, Range 39E, less and except Sundown - ars Subdivision; Old Sugar Mill Estates Subdivision as re- corded in plat book 9, page 82, public records of Indian River County, Florida; -All of tract 2. Section 9, Township 33S, Range 39E, less and except Magnolia Estates Subdivision and Old Sugar Mill Estates Subdivision; Magnolia Estates Subdivision as re- corded in plat book 6, page 60, public records of Indian River County, Florida; Hampton Woods Subdivision as re- corded in plat book 9, page 16, of the public records of Indian River County, Florida; Tract 1, Section 9, Township 33S, Range 39E, less and except Orangewood Es- tates Subdivision, Brianvood Subdivi- slon, and Hampton Woods Subdivision; Briarwood Subdivision as recorded in plat book 9,' page 81, of the public records of Indian River County, Florida; Orangewood Estates Subdivision as re- corded in plat took 8, page 32, of the public records of Indian River County, Florida. T A public hearing at which parties in Interest and citizens shall have an opportunity to be heard, will be held by the Board of County Com- missioners of Indian River County, Florida in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida, on Tuesday, April 7, 1987 at 9:05 a.m. Anyone who may wish to appeal any decision which. may be made at this meeting will need to ensure that a verbatim record of the proceedings Is made which includes the testimony and evi- dence upon which the appeal is based. Indian River County Board of County Commissioners By -s -Don C. Scurlock, Jr., Chairman March 18, 1987 Chief Planner Shearer made the following presentation referring to the attached chart: 39 3 BOOK 7 F'Fi�c A i 1987 BOOR 7 P, �r S1 TO: The Honorable Members DATE: March 27, 1987 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: if ®0. SUBJECT: COUNTY -INITIATED REQUEST Robert M. Keati g, TO REZONE APPROXIMATELY Planning & Dev opm t Director 310 ACRES FROM RS -3, SINGLE-FAMILY RESIDENT- IAL DISTRICT, TO RS -2, SINGLE-FAMILY RESIDENT- FROIg REFERENCE AL DISTRICT ichard M. Shearer, Chief, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 7, 1987. DESCRIPTION & CONDITIONS The County is initiating a request to rezone approximately 310 acres located along 16th Street (Rosewood Road) and west of 43rd Avenue, south of the Main Relief Canal, east of- 58th Avenue (Kings Highway), and one-quarter mile north of 12th Street from RS -3, Single -Family Residential District (up to 3 units/acre), to RS -2, Single -Family Residential District (up to 2 units/acre). On December 2, 1986, the Board of County Commissioners rezoned 122 acres, consisting of all but 28 acres of that part of the subject property located north of 16th Street, from RS -6, Single -Family Residential District (up to 6 units/acre), and A-1, Agricultural District (up to .2 units/acre), to RS -3. The remaining 28 acres was rezoned from A-1 to RS -3 by the Board on September 2, 1986. However, at the December 2nd meeting, the Board indicated that the RS -3 zoning allowed an inappropriately high density for this area which is currently developed in one-half acre and larger lots. Based on the existing density, the Board directed the staff to -prepare a new zoning district to be utilized in this and other areas which would limit development to no more than two dwelling units per acre. On February 3, 1987, the Board of County Commissioners adopted the RS -2 zoning district which is designed to limit future single-family residential developments to not more than two units per acre. On February 12, 1987, the Planning and Zoning Commission voted 6 -to -1 to recommend approval of this request except that three small areas were - deleted from the area proposed for rezoning. These three areas are: 1) Four small lots located adjacent to Tropicolony Subdivision; 2) The area north of 16th Street, west of 43rd Avenue and east of 44th Avenue; and 3) Lots 1 thru 7 of Idlewild Addition. The four lots adjacent to Tropicolony Subdivision and the lots in Idlewild Addition were deleted because they would become nonconforming lots under RS -2 zoning regulations. The- area between 43rd and 44th Avenue was deleted because the Commission felt that a higher residential density should be allowed for properties fronting on 43rd Avenue. The Community Development Division has appealed this decision in order for the Board 'of County_ Commissioners to have the discretion to rezone the entire 310 acres. 40 ALTERNATIVES & ANALYSIS In this section, an analysis of the reasonableness of the appli- cation will be presented. The analysis will include a descrip- tion of the current and future land uses of the site and sur- rounding areas, potential impacts on the transportation and utility systems, and any significant adverse impacts on environ- mental quality. Existing Land Use Pattern The subject property contains single-family residences, citrus groves and vacant land. North of the subject property is Tropicolony, a single-family subdivision zoned RS -6. Further north, across the Main Relief Canal, is a power substation, a restaurant and a single-family house zoned CG, General Commercial District, and vacant land and three single-family residences zoned CL, Limited Commercial District. East of the subject property across 43rd Avenue are single-family and multiple -family residences in the City of Vero Beach. South of the subject property are single-family residences and citrus groves zoned A-1. West of the subject property, across Kings Highway, are citrus groves zoned A-1. Future Land Use Pattern The Comprehensive Plan designates the north half of the subject property (all of the land north of 16th Street) as LD -2, Low -Density Residential 2 (up to 6 units/acre). The south half of the subject property (all of the land lying south of 16th Street) is designated as LD -1, Low -Density Residential 1 (up to 3 units/acre). The maximum development of the subject property could result in the following number of single-family residences based on the existing and proposed zoning: Zoning District Maximum Allowable Residences RS -3 930 RS -2 620 The proposed RS -2 zoning would allow one-third fewer residences than the RS -3 district. Based on the existing development pattern in this area, especially the fact that the vast majority of the lots are one-half acre or larger in size, the RS -2 district appears to be the more appropriate zoning district. Transportation System The subject property has direct or indirect access to Kings Highway (classified as an arterial street on the County's Thoroughfare Plan), 43rd Avenue (classified as a primary collector street), 16th Street (classified as a secondary collector street), and to several local streets.- The potential maximum number of average annual daily trips (AADT) generated by the subject property was calculated based on the existing and proposed zoning resulting in the following: Zoning District Maximum Trip Generation RS -3 6,733 AADT RS -2 4,489 AADT The proposed RS -2 zoning would allow development generating one-third fewer trips than the existing RS -3 zoning. Environment The subject property is not designated as sensitive nor is it in a flood -prone area. environmentally 41 APR 71987 BOOK U PAGE8 18 BOOK 67 W.R819 Utilities County water is generally available for this area. County wastewater facilities are not currently available. RECOMMENDATION Based on the above analysis, including the Planning and Zoning Commission's recommendation, staff recommends approval of this request as modified by the Planning and Zoning Commission. `I • Ylll [S� -_ LI_I . s 42 i� 6i The Chairman asked if anyone present wished to be heard. Attorney Bennett Rabin of Sam Block's office appeared on behalf of Ralmar Associates who own the parcel on the northwest corner of the entire tract being reviewed. He requested that their parcel be deleted from the consideration today, emphasizing that Ralmar is opposed to rezoning the entire area and particu- larly to the rezoning of its parcel. Attorney Rabin stressed that the Ralmar property is unique; no other parcel within the area is bordered by two canals. Directly north is the main relief canal; further north is the commercial area and the electrical plant; directly west is King's Highway, a major thoroughfare and the secondary relief canal; and to the south is 16th Street. Most importantly, Ralmar is opposed to the rezoning to RS -2 because of the earlier rezoning to RS -3. Attorney Rabin felt the law is clear that any citizen is entitled to rely on the assurances and commitments of a zoning authority, and he de- scribed how Ralmar worked with staff to develop the area in accordance with the zoning designation, stressing the monies and effort expended, all of which was done in good faith as a result of this Board's actions in rezoning to RS -3. He, therefore, asked that Ralmar's property be deleted from the proposed rezoning to RS -2. George Beuttell, resident of Rosewood Road, spoke in favor of the rezoning to RS -2. He noted that the Ralmar people have continued to come in and get zoning which is contrary to the nature of the development along Rosewood Road and that they bought the property even though they knew they would have a very difficult time trying to rezone it. Mr. Beuttell emphasized that Rosewood Road is developed mainly in estatesize parcels and taking the Ralmar property out of the proposed rezoning would lessen the value of the existing properties. He urged that the Board rezone the 310 acres to what it should have been from the beginning - RS -2. 43 BOOK PACE l� APR 197 APP 7 1987 BOOK F FVJE821 Attorney Robin Lloyd came before the Board on behalf of the Ames family who own property adjacent to and across the street from the Ralmar property. He noted this is the zoning they asked for originally and have been asking for, and he believed the residents of the area agree. Mr. Lloyd requested the Board approve rezoning to RS -2. Elmer Barker, Rosewood Road, noted that the residents of the area have been through this many times before, and he agreed RS -2 would be best for all concerned because of the estatetype development and that anything above RS -2 would take away from what is there. Attorney John Sutherland, resident of 44th Avenue, agreed with what has been said by the Rosewood residents and advised that he was appearing in behalf of his neighbors on 44th Avenue and those who live on the east side of 44th Avenue, north of 16th St., which area staff now is proposing should be deleted from the proposed RS -2 rezoning. Attorney Sutherland stated that those on 44th Avenue feet it should be rezoned RS -2. He noted that the Orths own the south half of the property proposed to be deleted, and they have said they want it zoned RS -2. The north half belongs to a church, and he did not believe it would make any difference to the church whether it was RS -2 or RS -3. He was just saying that the ones who live there and the ones who still own it have asked that it be RS -2 and they would request that the Board not delete their area from the rezoning to RS -2 as proposed by staff. It was determined that no one else wished to be heard, and the Chairman declared the public hearing closed. Commissioner Eggert inquired why staff felt RS -2 would not be appropriate for the area discussed by Attorney Sutherland. Chief Planner Shearer explained that 43rd Avenue is primarily a collector street, and the property to the east of it in the City of Vero Beach is currently designated much higher. It is staff's feeling since Vero Beach is going to have 44 professional offices there, a higher density than RS -2 would"be appropriate. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 87-34 rezoning the subject property to RS -2 except for the following areas set out in staff's memo of March 27, 1987: 1) Four small lots located adjacent to Tropicolony Subdivision and 3) Lots 1 thru 7 of Idlewild Addition. Item 2) regarding the 44th Avenue area is to be included in the rezoning. ORDINANCE NO. 87-34 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR THE PROPERTY DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, The Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, The Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, The Board of County Commissioners has determined that this rezoning is in conformance with the Land Use Element of the Comprehensive Plan of Indian River County; and WHEREAS, The Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the following described property situated in Indian River County, Florida, to -wit: P� 7 �� ,E���� 45 BOOK � � n BOOK 9 PA;r (j e All of tracts 11 and 13 lying south of the Main Relief Canal, all of tracts 14 and 15, and the east 20 acres and the south 635 feet of the west 665 feet of tract 16 less the north 132 feet of the south 635 feet of the east 10 acres of the west 20 acres, in Section 4, Township 33 South, Range 39 East, as shown on the plat of Indian River Farms Company Subdivision filed in the office of the clerk of circuit court of St. Lucie County, Florida in plat book 2, page 25; said land now lying and being in Indian River County, Florida. Kingswood Estates Subdivision as recorded in plat book 11, page 86, public records of Indian River County, Florida; Sundowners Subdivision as recorded in plat book 8, page 87, public records of Indian River County, Florida; All of tract 4, Section 9, Township 33S, Range 39E, less and except Kingswood Estates Subdivision; All of tract 3, Section 9, Township 33S, Range 39 E, less and except Sundowners Subdivision; Old Sugar Mill Estates Subdivision as recorded in plat book 9, page 82, public records of Indian River County, Florida; All of tract 2, Section 9, Township 33S, Range 39E, less and except Magnolia Estates Subdivision and Old Sugar Mill Estates Subdivision; Magnolia Estates Subdivision as recorded in plat book 6, page 60, public records of Indian River County, Florida; Hampton Woods Subdivision as recorded in plat book 9, page 16, of the public records of Indian River County, Florida; Tract 1, Section 9, Township 33S, Range 39E, less and except Orangewood Estates Subdivision, Briarwood Subdivision, Hampton Woods Subdivision, and Idlewild Addition Subdivi- sion; Briarwood Subdivision as recorded in plat book 9, page 81, of the public records of Indian River County, Florida; Orangewood Estates Subdivision as recorded in plat book 8, page 32, of the public records of Indian River County, Florida. Be changed from RS -3, Single -Family Residential District, to RS -2, Single -Family Residential District. - All with the meaning and intent and as set forth and described in said Zoning Regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 7th day of April, 1987. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By / G Don C. Scur ock,r., firman 46 r � r PUBLIC HEARING - GIFFORD SMALL AREA PLAN The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vera Beach, Indian River County-, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero ��B!!ea--cch�h in Indian River County, Florida; that the attached copy of advertisement, being In the matter of PW 41sL, v in the Court, was pub- lished in said newspaper in the issues of - __ _ — /!� l_�/ .ry Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publical on of the attached copy of advertisement; and affiant further says that he has neither paid nor prornisad any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Ir Sworn to and subscribed (SEAL) 19 (Clerk of the Circuit Court, Indian River County, Florida) NOTICE OF PUBLIC HEARING TO CONSIDER THE 4` .ADOPTION OF THE GIFFORD AREA ~ PRECISE LAND USE MAP NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida, 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 St., Vero Beach, Fior Ida, on Tuesday, April 7, 1987, at 9:05 a.m. to consider recommending the adoption of a Reso- lution concerning the Gifford Area Precise Land Use Map. This Precise Land Use Map will cover all prop- erty In the Gifford area. In some cases, this Map may Influence the future zoning and develop- ment allowed on various properties in this area. A map of the proposed Gifford Area Precise Land Use Map will be available at the Planning Department office on the second floor of the County Administration Building. r Anyone who may wish to appeal any decision which may be made at this meeting will need to j ensure that a verbatim record of the proceed- ings is made which Includes the testimony and - evidence upon which the appeal will be based. Indian River County Board of County Commissioners By-.-s-Don C. Scurlock, Jr. Chairman 1 March 18,1987 I Chief Planner Shearer made the staff presentation, noting that they ended up with a detailed Precise Land Use Map; they identified a number of issues in the Gifford community and feel this will meet them. 47 BOOK 67 APR `� .i 7 BOOK 67 pi�-E �5 TO:The Honorable Members DATE: March 27, 1987 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: THE GIFFORD SMALL AREA o ert M. Ke t n , AI PLAN AND PRECISE LAND Planning & Deveilopme& Director USE MAP FROM: Richard Shearer AICP REFERENCES: Chief, Long -Range Planning It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 7, 1987. DESCRIPTION & CONDITIONS The Planning Department has prepared a Small Area Plan and Precise Land Use Map for the Gifford Area. This plan was prepared after meeting with representatives of the Gifford area over a period of twelve months in order to assess the concerns of the area. During this time, staff also conducted a detailed land use study of the Gifford area and identifed conflicts between the existing land use, the existing zoning, and the Comprehensive Plan policies for regulating the development of lands in MXD areas, and developed a plan based on the detailed analysis and the community's concerns. On February 26, 1987, the Planning and Zoning Commission voted 4 -to -0 to recommend approval of this plan. ALTERNATIVES & ANALYSIS The analysis of the Gifford area includes a demographic profile of the community; a descriptive analysis of existing land use; and an identification of land use issues in the Gifford area. A detailed land -use proposal and recommendation is made in the form of a "Precise Land -Use Map" (PLUM) for the Gifford area. This PLUM delineates all proposed land uses and related zoning changes. The PLUM is accompanied by written descriptions of the proposed changes and provides justification for the proposed changes. RECOMMENDATION Based on the analysis of the existing zoning and land use in the Gifford area, staff recommends that the Planning and Zoning Commission recommend the Gifford Small Area Plan and Precise Land Use Map to the Board of County Commissioners as a general guide for future development in the Gifford area. Commissioner Eggert commended the people of Gifford and staff for the extraordinary effort they have put into this. The Chairman asked if anyone present wished to be heard. 48 Victor Hart, 34th Avenue, wished to speak in behalf of the Small Area Plan recommended by the Planning Department. He realized the Plan does not answer all of the questions or solve all of the conditions in the area, but noted that staff worked with the citizens of the community for over a year on this plan; he felt it is one of the best things that has happened to the Gifford community to enable them to improve their environment and wished to commend staff. Mr. Hart recommended adoption of the Gifford Small Area Plan but commented that he would like to see the boundary possibly extended further west beyond King's Highway in the future. James Richardson, long time county resident, expressed his gratitude for being able to improve the area, but also expressed concern about extending the boundaries to the west so possibly some industry could be developed there that could employ more people, which would benefit both the Gifford residents and the county. It was determined that no one further wished to be heard, and the Chairman declared the public hearing closed. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously adopted Resolution 87-34 approving the Gifford Small Area Plan and Precise Land Use Map. 49 BOOK 67 FAGS p M BOOK 67 FA,UE 8?7 RESOLUTION NO. 87- 34 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE ADOPTION OF THE GIFFORD SMALL AREA PLAN AND PRECISE LAND USE MAP WHICH PROVIDES A GENERAL GUIDELINE FOR FUTURE DEVELOPMENT IN THE GIFFORD AREA; AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Board of County Commissioenrs of Indian River County has adopted a Comprehensive Land Use Plan, Ordinance #82-21, pursuant to Chapter 163 of the Florida Statutes; and WHEREAS, Chapter 163 of the Florida Statutes requires that all future development be consistent with the County's adopted Comprehensive Land Use Plan; and WHEREAS, the Planning Department staff has worked with the Gifford community during the past fourteen months to formulate a small area plan for the Gifford area; and WHEREAS, the Planning and Zoning Commission has held a public hearing concerning the Gifford Small Area Plan and Precise Land Use Map at which parties in interest and citizens were allowed to speak; and WHEREAS, the Planning and Zoning Commission voted unanimously to recommend approval of the Gifford Small Area Plan and Precise Land Use Map; and WHEREAS, the Board of County Commissioners has held a public hearing concerning the Gifford Small Area Plan and Precise Land Use Map at which parties in interest and citizens were allowed to speak; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida: 1. That the foregoing recitals are adopted and ratified in their entirety. 2. That the attached Small Area Plan and Precise Land Use Map will be used as a general guide to future zoning and development in the Gifford area. The foregoing resolution was offered by Commissioner Eggert who moved its adoption. The motion was seconded by Commissiondr Wheeler and, -upon being put to a vote, the vote was as follows: 50 Chairman Don C. Scurlock, Jr. Aye Vice -Chairman Margaret C. Bowman Aye Commissioner Richard N. Bird Aye Commissioner.Carolyn Eggert Aye Commissioner Gary Wheeler Aye The chairman there upon declared Resolution No.87- 34 adopted and duly passed this 7th day of April , 1987. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY i DON C. SCU OCK, JR AIRMAN (GIFFORD SMALL AREA PLAN AND PRECISE LAND USE MAP ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD.) PUBLIC HEARING - COUNTY -INITIATED TO ADD RESIDENTIAL TREATMENT CENTERS TO CL, CG and CH DISTRICTS AS SPECIAL EXCEPTION USE 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: 5 t BOOK / FADE ®k'?�S APR 7 IR7 VERO BEACH PRESS -JOURNAL Published Daily Vera Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being A in the matter in the Court, was pub- lished in said newspaper in the issues ofyzea �i lfr/? Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. _ o Sworn to and subscribed before me thistL�ay of /%`Z�A.D. 19 usine M er) (Clerk of the Circuit Court, Indian River difunty, Florida) (SEAL) BOOK FnF 829 NOTICE OF PUBLIC HEARING LAND CONSIDER RECOMMENDING THE ADOPTION OF A COUNTY ORDINANCE AMENDING THE COUNTYCOMPREHENSIVE I PLAN NOTICE of Commissioners of V IndiaEN n RiverCooudnty County Florida, shall hold a public hearing at whPc Par - 80 OPPOr- Florida. in interest and citizens shall County have unity to be heard, in the Administration Build - Chambers of the County ids, located u 184001 7 5987 et t Vero Beach. to I an e entitled' consAiNr the ORD 16tSIE OF Ordina INDIAN RIVER w euPFNDING SEC - 19, CL: LIMITED GOP _11nm 20. CG: nc nom.. AND SECTION 25.1 REUL FOR SPECIFIC LAND USES DIX A OF THE CODE OF Lr rRDIFLORID KNOWN AS fY, FLORIDA FOR i OF CONFLICTING PROVI EFFEC- FICATION, SEVERABILITY, AND TIVE DATE. I, Anyone who may wish to appeal any decision which may be made at this meeting will needto ensure that a verbatim record of the proceedinand g is made which includes the b testibased. dance upon which the appeal 1 Indian River Cou C,� missioners Board of County g : s Don C. Scurlock, Jt; Chairman March 18, 1987 Chief Planner Shearer made the staff presentation, as follows: 52 TO: The Honorable Members DATE: of the Board of County Commissioners March 13, 1987 FILE: DIVISION HEAD CONCURRENCE: SUBJECT: Robert M. KeatitpAMt , eAap Planning & Deve Director R� 5 FROM.. Richard M. Shearer, Chief/Long-Range Planning COUNTY -INITIATED REQUEST TO ADD RESIDENTIAL TREAT- MENT CENTERS TO THE CL, CG, AND CH DISTRICTS AS A SPECIAL EXCEPTION USE It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of April 7, 1987. DESCRIPTION & CONDITIONS The Planning Department has been approached about the appropriate location for a drug rehabilitation treatment center. The staff's original determination was that such a facility should be classified as a group home and would be allowed as a special exception use in the RM -6, RM -8, RM -10 and RM -14 zoning districts. On February 13, 1987, the staff held a meeting with several individuals who are trying to establish a drug rehabilitation treatment center in Indian River County. These individuals indicated that they were having difficulty in locating suitable f land in the County for a treatment center and inquired about allowing these centers in commercial zoning districts. The staff indicated that this would require an amendment to the zoning ordinance. On February 17, 1987, the Board of County Commissioners directed the Planning staff to prepare a proposed amendment to the zoning ordinance which would establish Residential Treatment Centers as a special exception use in the CG, General Commercial District. On March 12, 1987, the Planning and Zoning Commission voted 5 -to -0 to recommend approval of the attached ordinance which would allow Residential Treatment Centers in the CL, CG and CH zoning districts as a special exception use. ALTERNATIVES & ANALYSIS Upon discussion with representatives of the mental health program, it was determined that residential treatment centers are different than group homes. Residential Treatment Centers are basically secure treatment facilities treating in -patients, and these facilities function more like a nursing home or hospital. In reviewing this proposal, staff notes that it may be more appropriate to locate such a facility in a commercial area than in a residential area. This is because treatment facility residents will not interact with the community, but instead will be confined to the facility. The staff has prepared an ordinance to allow Residential Treatment Centers in the CL, CG and CH districts as a special exception use which would require approval by the Board of County Commissioners based on criteria in the ordinance. Staff feels that while Residential Treatment Centers could be justified in the CL district as easily as in the CG district, such facilities would not be appropriate in the CH district which is not designed for any type of residential use. RECOMMENDATION The Planning and Zoning Commission recommended approval of the attached ordinance to allow residential treatment centers in the CL, CG and CH districts. The staff recommends approval of the attached ordinance with the exception that residential treatment centers not be included in the CH district. APR 7,1 987 53 BOOK 67 Pl r 830 r- - APR 7 198 BOOK UY 831 The Chairman asked if anyone present wished to be heard: John Turnbull, who has been doing consulting work for the Mental Health Association, reported that they have looked from one end of the county to the other for a location for a residential treatment center and have not been able to find anything in the way of proper zoning to allow it. They, therefore, are looking for a way to get a building of some type zoned in a commercial area. They would like to be able, if possible, to find and ut.ilize some facility within the commercial area, whether it be general commercial, heavy or whatever. They are also looking at vacant land to build upon for the future but would like to have the Board consider the alternatives for the types of zoning they can utilize if they should be lucky enough to find a building they can renovate at a reasonable cost and get in operation. It was determined that no one further wished to be heard, and the Chairman thereupon declared the public hearing closed. Commissioner Bowman wished to know if this sort of a facility is permitted in an Agricultural District. Planner Shearer did not think so because the full intent of this type facility, i.e., group homes, is to get them in a residentialtype environment. Commissioner Eggert pointed out that this is a secure residential drug treatment facility which is totally different from a group home. It is more of a hospital and, of course, the hospital zones are prohibitive. She felt it is a unique type of facility and so difficult to place in the county that we have to provide them with every possible option and we should include the option of CH. 54 M M ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously adopted Ordinance 87-35 establishing residential treatment centers as Special Exception Uses in the CL, CG and CH Districts. ORDINANCE NO. 87- 35 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 19. CL: LIMITED COMMERCIAL DISTRICT, SECTION 20. CG: GENERAL COMMERCIAL DISTRICT, SECTION 20 (A) .1, CH, - HEAVY COMMERCIAL DISTRICT AND SECTION 25.1 REGULATIONS FOR SPECIFIC LAND USES OF APPENDIX A OF THE CODE OF LAWS AND ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA, KNOWN AS THE ZONING CODE; PROVIDING FOR ESTABLISHING RESIDENTIAL TREATMENT CENTERS AS A SPECIAL EXCEPTION USE IN THE CL, CG AND CH DISTRICTS; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE. BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that: ntar1M1r^" 9 Section 19 (d) (5) is hereby amended as follows: Section 19. CL: Limited Commercial District (d) Special Exception Uses (5) Institutional Uses - Nursing homes, resthomes, convalescent homes and homes for the aged. - Residential treatment centers Section 20 (d) (3) is hereby amended as follows: Section 20. CG: General Commercial District (d) Special Exception Uses (3) Institutional Uses Nursing homes, rest homes, convalescent homes and homes for the aged. — Raci rlAnl-i al i-rcai-mcn�- i.oni-ori SECTION 3 Section 20 ,(AY. 1 (d) (4) is hereby created and shall read as follows: Section 20 AAY. 1 CH: Heavy Commercial District (d) Special Exception Uses (4) Institutional Uses - Residential Treatment Centers Section 4 Section 25.1 Regulations for Specific Land Uses, is hereby amended by creating paragraph 25.1 (f) (7) as follows: r 55 p y p 9 Ate/ [ (/�} APR. 11907 UoOr, Y I r1a VO4, APR 7 `987 BOOK 6 7 FADE 8a3 3 Section 25.1 Regulations for Specific Land Uses (f) Institutional Uses (7) Residential treatment centers (Special Exception) a. Districts requiring special exception: Residential treatment centers may be allowed in the CL, CG and CH Districts upon approval as a special exception as provided in Section 25.3 and after meeting the requirements defined below._ b. Additional information requirements: 1 The site plan shall denote the location of all structures and parking facilities, for all adjacent sites and meet all requirements of Sections 23.1, 23.2, and 23.3. 2. A floor plan showing the location, size, and space utilization of each room shall be sub- mitted. 3 The applicant will identify any and all res- idential treatment facilities located within one mile of the site. 4 The applicant shall submit a signed affidavit stating that all applicable regulations of Indian River County and the State of Florida as exist at the time of approval have been satisfied and that the applicant will comply with all future regulations. d. Criteria for Residential treatment centers. 1. Residential treatment centers shall be defined as a secure treatment facility treating in- patients and providing a living environment which includes the supervision and care necessary to meet physical, emotional and/or social needs of clients. Residential treatment centers may house a number of unrelated individuals undergoing treatment and staff members responsible for treatment. Residential treatment centers must meet all 'licensing requirements of the Department of Health and Rehabilitative Services of the State of Florida. 2. To avoid unsafe or unhealthy conditions that may be produced by the overcrowding of persons living in these facilities, a minimum floor area per person sl!all be required. Floor area requirements shall be measured from interior walls of all rooms including closet space. (i) Total interior living space. A minimum of two hundred (200) square feet of interior living space shall be provided per facility resident. Interior living space shall in- clude sleeping space and all other interior space accessible on a regular basis to all facility residents. (ii) Minimum sleeping areas. A minimum of eighty (80) square feet shall be provided in each sleeping space for single occu- pancy. A minimum of sixty (60) square feet of sleeping space shall be provided for each bed in a sleeping space for multi- ple occupancy. (iii) Bathroom facilities. A full bathroom with toilet, sink and tub or shower shall be provided for each five (5) residents. An additional toilet and sink shall be pro- vided for each additional group of four (4) persons or less. 3. The facility shall provide parking at a rate of one space per 500 square feet of gross floor area and comply with all other aspects 56 SECTION 5 of the off-street parking requirements of Section 24. The facility shall meet or exceed all open space requirements for the respective zoning district. 4. The maximum capacity of Residential Treatment Centers shall not exceed the applicable number permitted by the Department of Health and Rehabilitative Services. 5. No residential treatment center shall be loc- cated within 1200 feet of any other resi- dential treatment facility. 6. Residential treatment centers shall have paved access. 7. Residential treatment centers shall have a twenty foot buffer strip with Type A screening at all points where they"abut residentially zoned property. REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners or Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the legislature applying only to the unincorporated portion of Indian River County and which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. SECTION 6 CODIFICATION The provisions of this ordinance shall be incorporated into the County Code and the word "ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. SECTION 7 SEVERABILITY If any Section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. CODING: Words in type are deletions from existing law. Words underlined are additions. 57 BOOP( 67 Pn,,E 8'134 APR 1987 BOOK 6 7 SECTION 8 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 this 7th day of April , 1987. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: / c. DON C. SCURLOCK, J ;/ CHAIRMAN LANDCLEARING/MANGROVE ALTERATION VIOLATION (STRAZZULLA - SMITH) Staff Planner Roland DeBlois made the presentation, referring to the graphic of the area: TO: The Honorable Members DATE: March 30, 1987 FILE: Of the Board of County Commissioners DIVISION HEAD CONCURRENCE: LANDCLEARING/MANGROVE SUBJECT: ALTERATION VIOLATION Robert M. Keating, P STRAZZULLA BROS., INC./ Planning DENNIS SMITH INC. vk� CV -87-05-199 _ THROUGH: Michael K. Miller Mw Chief, Environmental Planning FROM: Roland M. DeBlois 9AD REFERENCES: LANDCLEARING Staff Planner Disk. MISC1 Environmental Planning Section It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at their regular meeting on April 7, 1987. DESCRIPTION & CONDITION: On February 11, 1987, County staff observed that a portion of parcel number 7-33-40-00000-0030-00001.0 had been cleared, 58 S including the destruction of ten (10) white mangroves (Laguncularia racemosa) prior to the issuance of mangrove alteration and landclearing permits. The referenced cleared area is approximately 1001X 200' (approx. } acre) in size, and is located east of and adjacent to the Indian River Boulevard southern extension project, just south of the 14th Street canal and Fairlane Harbor mobile home development. The property is currently owned by Strazzulla Brothers Inc.; the landclearing was performed by Dennis L. Smith Inc., who is also contracted by the County to do clearing for the Indian River Boulevard project. The Strazzullas own approximately 55 acres of contiguous property in the referenced area just south of Rockridge subdi- vision and Fairlane Harbor. Approximately 3 acres of their property was donated to the County as right-of-way for the Indian.River Boulevard now under construction. Of the remain- ing 55+ acres owned by the Strazzullas, approximately 37 acres are environmentally sensitive wetlands, as depicted on an environmental survey of the property dated October, 1984 (see attached). Although the survey indicates that an existing dike is the western boundary of the environmentally sensitive area, a field inspection revealed that there are small areas of wetlands just west of the dike where white mangroves are evident, mixed in with Brazilian pepper. On January 27, 1987, A County land clearing permit was issued to the Strazzullas to clear their property west of the Indian River Boulevard project. The landclearing permit approved the removal of Australian pines and Brazilian pepper, west of the Boulevard project, with a condition that no protected trees would be damaged or removed. On February 10, 1987, the Strazzullas submitted an application for another landclearing permit for the purpose of removing Brazilian pepper and Australian pines east of the Boulevard project. On February 11, 1987, a field inspection indicated that approximately J acre had been cleared east of the Boule- vard, prior to the issuance of the permit. The cleared area was not within the environmentally sensitive area as depicted on the October 1984 environmental survey, but did include an area with standing water and a mixture of Brazilian pepper and white mangroves. On February 18, 1987, staff contacted Terry Cook, Project Manager for the Indian River Boulevard project. He explained that the referenced clearing was outside of the Boulevard right-of-way, and therefore, was not authorized in association with the project. ALTERNATIVES & ANALYSIS: Section 231-6 (a) and (b) , Tree Protection, of the Code of Laws and Ordinances of Indian River County prohibits landclearing and mangrove removal unless mangrove alteration and landclear- ing permits have first been issued by the County. The Ordinance further specifies that a violation shall be punishable upon conviction by a fine not to exceed five hundred dollars ($500) per tree removal and landclearing activity, or by imprisonment in the County jail for up to sixty (60) day, or both. Staff met with Mr. February 20, 1987. area was to be use Gene Bass from Dennis Smith, Inc. on site on He indicated that the referenced cleared d as a location to burn debris, and the site 59 BOOK a FA6E�P� APR 7 1997 aooK FA.�P was selected because it was away -from adjacent residences. He also mentioned that he thought the landclearing permit issued for the west side of the Boulevard also included the } acre area in question. He was not aware that protected trees had been damaged as a result of the clearing. Based upon the illegal landclearing and number of protected white mangroves removed, the maximum fine specified in the ordinance would be $5,500.00. Mr. Joe Strazzulla indicated that Strazzulla Brothers, Inc. has been very cooperative with the County concerning the Indian River Boulevard project and that any violation of County ordinances was unintentional. Subsequently, he expressed the interest to bring the matter before the County Commission for consideration rather than submit a voluntary payment of the maximum fine. .STAFF RECOMMENDATION: Staff recommends that the Board of County Commissioners consid- er obtaining a voluntary payment of up to $5,500.00, and require the replanting of ten white mangroves at a suitable i location on site. In the event that any said agreement is not forthcoming, staff recommends that the Board of County Commis- sioners grant staff the authorization to pursue available remedies in County Court. Commissioner Bird asked if our ordinance differentiates on mangroves as to whether they are protected or not depending on their location, and Planner DeBlois advised that it pretty much protects mangroves regardless of location. Joe Strazzulla, President of Strazzulla Bros., came before the Board representing the land owners and stressed that they have tried to cooperate in every way. They left what they thought were sensitive trees and gave those instructions to the contractor, and he was unaware there were any of these little white mangroves. Apparently, however, 10 seedlings were destroyed. It is their understanding replacement seedlings can be bought for about $14.00 each, and they are willing to do that. He emphasized that the mangroves in question were not anywhere near tide water but were in a puddle practically in the middle of the project. Mr. Strazzulla further noted that they went to the expense of hiring a biologist who told them there no environmen- tally sensitive species anywhere west of that environmentally sensitive line, and they, therefore, did not tell the contractor to be especially careful because they didn't know anything was there. What was done was inadvertent. 60 Mr. Strazzulla pointed out that his firm has been cooperative in donating land for the Indian River Boulevard extension project, and they would not feel very good if they were stuck with a very stiff fine for something that was certainly unintentional. Doug Flynn, of Dennis Smith, Inc., confirmed that they did contract with the Strazzullas to do the clearing on the west of the Boulevard and inadvertently did get some machinery on the east side. They were not aware there were any mangroves in that half acre of land, but apparently they did get approximately ten, which Planner DeBlois has admitted were sparcely mixed. Mr. Flynn advised that they have ordered 30 plants to replace the 10; it was entirely an accident; and they are trying to make restitution. Chairman Scurlock noted that, in other words, a biologist had been retained to help develop the site; there was no intent to remove the mangroves deliberately; and they are trying to mitigate. Mr. Strazzulla agreed they will immediately mitigate whatever is necessary, but noted in their plans to develop, they may have to go back through the various agencies in regard to removing more of those. He advised that he has a statement from Reese Kessler, an environmental consultant, that those mangroves have no environmental value and again stressed that they are not in the tidal area but in puddles. Commissioner Bowman informed Mr. Strazzulla that white mangroves cannot usually grow in water; so whether or not they were in water has nothing to do with it. She believed they should have had their consultant go in and flag those plants and noted that the state regulations are very lax and they should abide by the county regulations. Commissioner Bowman also felt we should monitor any plantings for three years to make sure they survive. APR 7.987 61 BOOK 67 Pa Gr �a�� APR ? 1997 BOOK Commissioner Bird stated that he did feel the violation was accidental and felt we should not be more punitive than requiring the replanting. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Wheeler, to accept the Strazzulla's offer of planting 30 white mangroves as mitigation for the violation. Commissioner Bowman wished to add that the plants should be monitored for three years, and Director Keating stated that staff will definitely establish a monitoring program. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. HOUSING AUTHORITY - REQUEST ASSISTANCE RE PHASE 11 VICTORY PARK The Board reviewed request made by Attorney George Collins on behalf of the Housing Authority, as follows: PAUL D. BURCH - 1934 - 1976 GEORGE G. COLLINS. JR. CALVIN B. BROWN WILLIAM W. CALDWELL MARGARET E. MANN Coui ns, Brown, Caldwell & Mann CHARTERED ATTORNEYS AT LAW March 31, 1987 Hon. Don C. Scurlock, Jr. Chairman, Board of County Commissioners Indian River County 1840 25th Street Vero Beach, Florida 32960 Re: Indian River County Housing Authority Dear Commissioner Scurlock: PLEASE REPLY TO: POST OFFICE BOX 3666 744 BEACHLAND BOULEVARD VERO BEACH. FLORIDA 329W 305-231-4343 As -you are aware, the Indian River County Housing Authority has a mortgage payment due April 16, 1987, under a development loan extended by the Department of Community Affairs. 62 By way of history, the Housing Authority negotiated the loan for the purpose of acquiring land and developing a low-cost rental housing program to meet the needs of the lower income families in Indian River County. After the land was acquired, the Authority hired engineers and architects to develop a plan that would be approved by Farmers Home Administration. The original plans submitted to Farmers Home Administration on the Victory Park Project included one hundred units. Near the end of the review process, the Housing Authority was advised that Federal funding was available only for fifty units. Concurrently, the Farmers Home Administration notified us that they would lend funds to release property from the Department of Community Affairs' loan to the extent of the land under the fifty units, road improvements, and other related amenities. The Housing Authority had no alternative other than to accept the limitation on funding and get the Victory Park Project under way. All of you have now had an opportunity to tour Victory Park, and, I am sure, you appreciate that the Project.is one of quality and will be a substantial benefit to Indian River County and the residents who will reside therein. Because of the limitation in funding resulting in the inability to pay off the Department of Community Affairs in full, the Housing Authority immediately applied with the Farmers Home Administration for funding on Phase II of the Victory Park Project. We have been advised by the Farmers Home Administration that Phase II is viable and fundable including potential grant funds, but that no funding will occur until completion of Phase I. You are aware that the Department of Community Affairs, even though they are fully knowledgeable on the points mentioned above, have determined not to extend the loan with the Housing Authority for another year. You are also aware that a number of very positive benefits accrue to Indian River County and its residents from the development and - completion of the Victory Park Project. By way of example: 1- The Housing Authority has paid approximately $144,000.00 in utility impact fees and will be paying a duplicate amount on Phase II. 2- The Victory Park Project represents a means by which the Housing Authority can become self-sufficient, thereby reducing the funding requirements and dependency on the Board of County Commissioners. 3- The Victory Park Project will not only provide excellent low- cost housing to agriculturally related families in Indian River County, but will also allow the Board of County Commissioners to deal effectively with the substandard housing where these future occupants of Victory Park now reside. Historically, the Housing Authority on behalf of the Board of County Commissioners has acted as an arm of the Board in promoting the betterment of housing within the County. The Housing Authority handles the Section 8 Program; prepared and applied for Community Grant Programs; has administered a number of rehabilita- tion programs bringing substandard housing up to a level complying with the Southern Standard Building Codes. Treasure Coast Village upon build -out will provide over seventy families the opportunity to own a single family home. The accomplishments of the Housing Authority are shared with the Board of County Commissioners. Without the backing of the Board, the accomplishments, as cited above, would not have occurred. 63 BO SPR �98� OK F�1E 8 4 0 APR 71987 BOOK 67 Fv�;F. 8 With the interests in mind of those residents of our County who will take advantage of living units that will be constructed in Phase II, the Housing Authority requests the Board of County Commissioners to lend to the Housing Authority approximately $83,000.00, i.e. $76,000.00 in principal, plus $7,000.00 in accrued interest for a period of two years under terms deemed reasonable by the Board. The Housing Authority will pledge the 5.6 acres which has an appraised value of at least $85,000.00 (see Armfield appraisal included). In the event two years from now the Farmers Home Administration or other appropriate funding agency has not funded Phase II, then the 5.6 acres will be conveyed to the County for County purposes. Thank you for your consideration in this matter. I would appreciate having this item placed on the Board of County a Commission's agenda for April 7, 1987. Sincerelyf Georg G. , Jr. Finance Director Ed Fry advised that Commissioner Wheeler had requested information about funds that have been provided to the Housing Authority, and he distributed the following showing the funds that have been committed to the Housing Authority since its inception: TO: The Honorable Members of the DATE: April 7, 1987 FILE: Board of County Commissioners SUBJECT: Grants to Housing Authority -by Board of County Commissioners FROM: Edwin M. Fry, Jr. REFERENCES: Finance Director The following is a breakdown of the amounts given to the Indian River County Housing Authority since their first year of operation through March 31, 1987: 1980-81 Fiscal Year 1981-82 Fiscal Year 1982-83 Fiscal Year 1983-84 Fiscal Year 1984-85 Fiscal Year 1985-86 Fiscal Year 1986-3/87 $36,199.37 58,458.98 67,245.72 76,522.34 87,879.24 70,966.91 31,425.79 Total 428,698.35 When the Housing Authority first started operations, the Board of County Commissioners loaned the Housing Authority the money they needed for 64 their operating expenditures with the anticipation that the money would be repaid. At the end of the 1983 Fiscal Year, the Board decided to grant the money to the Housing Authority since the Housing Authority did not appear to be able to repay the- Board, much less pay for their operating expenditures. The Board also directed that the amounts lent to the Housing Authority be recorded and a running total be available for the Board's information. I have also attached a copy of a memo presented to the Board on September 21, 1983 for further information. TO:Board of County Commissioners DATE: September 21, 1983 FILE: SUBJECT: Indian River County Housing Authority FROM: Jeffrey K. Barton, Director t" ERENCES: Office of Management & Budge The following is a breakdown by year of the actual and estimated loan balance on the above: Loan Balance @ 9/30/81 36,199.37 Loan 81-82 FY 58,458.98 Loan Balance @ 9/30/82 94,658.35 82-83 FY Budget 70,000.00 Sub -total 164,658.35 Salary Adjustment (4,176.00) Unexpended Funds (6,232.00) Projected Loan Balance @ 9/30/83 154,250.35 Projected 83-84 Budget 68,652.00 Balance Forward Funds 6,232.00 Projected Loan Balance @ 9/30/84 229,134.35 This memo is to show the actual and estimated accumulation by year of the loan balance from the Board of County Commissioners to the Indian River County Housing Authority. For the accounting records, it is necessary to record the loans as expenditures. The purpose of this memo is to provide you with the history of those expenditures with the understanding that if the Indian River County Housing Authority generates any revenues in the future over and above their expenditures, they will reimburse the Board of County Commissioners of Indil River County for these loans. Commissioner Eggert believed each year budgetwise money has been given to the Housing Authority and asked if that isn't different than the specific loan that was given to them. Finance Director Fry explained that originally when the Housing Authority started, the anticipation was that the revenues generated from the first project would be enough to repay the Board and to provide funds for the operation; so, this was APR 7 1987 65 BOOK UP F -A ,,H 842 APP 7 1997 BOOK 67 8 13 started as a loan. Towards the end of FY 1983, the Board made a decision that it did not appear the loan would be repaid and decided to grant the money rather than calling it a loan. From that point on the Board basically has agreed to fund the opera- tions of the Housing Authority in terms of their personnel and some of their office expenditures; there are no Board funds going towards the projects the Housing Authority is working on. Attorney Collins came before the Board representing the Housing Authority. He noted that he was not aware these figures were being compiled and did believe they will have a hard time responding to them. However, he did not believe there is another county in the state that does not commit itself to helping underprivileged citizens obtain low cost housing. Therefore, he felt in general, value has been received. Attorney Collins wished to deal just with the particular item on the agenda today. He emphasized that the Housing Authority does not like being in this position, and he comes before the Board today only because they need to pursue all their alternatives in order to be able to continue the Victory Park project. There has been some controversy in the press as to a potential foreclosure suit in Victory Park Phase 1, and he wished to make it absolutely clear that the DCA released all the acreage in Phase I from the mortgage, and it is free and clear of all encumbrances with no threat of foreclosure. Construction has begun on Phase 1; it is on schedule; and it is a first class project. The DCA -now is asking that they pay the balance of the loan, and has indicated they will not grant an extension. The Housing Authority is trying to find a way to pay them off and hold the property for Phase 11. Attorney Collins felt it is important that the Commission know that four months ago, the Housing Authority applied for the funding for Phase II. The architectural and engineering work was done and the entire application completed, and it is ready for review. Charles Hudnell of FHA accepted the application and then 66 M advised them to go ahead and complete the 50 units and get them filled and then they will process the Phase II application. This puts them in a "Catch 22" situation since Phase I won't be finished until August or thereabouts. Mr. Hudnell has every expectation that Phase It will be funded but that avenue is not available to them until after the time when the DCA is saying they must be paid. Chairman Scurlock wished to know why the County should pursue this if the DCA and FHA have given up on it. Attorney Collins did not believe that FHA has given up on them. It was a national issue; they had to put the money somewhere else; and as a result the Indian River County Housing Authority got limited in their funding. Chairman Scurlock did not want to get this tangled up with Treasure Coast Village, but felt it appears we have done so poorly on that that it has had a negative effect, and the DCA, and even the FHA, is questioning rihether or not the agency has the ability to produce. Attorney Collins took issue with that as far as FHA is con- cerned, noting that that they have not received any communication stating that the FHA is unhappy with what has been happening here. Actually, the Housing Authority is unhappy with the FHA. For about two years the Housing Authority has had contracts on every single lot in Treasure Coast Village subject to FHA funding, and if the FHA would only process those loans quicker, they could have closed out on Treasure Coast Village several years ago. It is a very viable single family project, and they can sell all the units. The problem is the ability of the people to get the financing, and the problem also is dealing with the federal agencies. Attorney Collins advised the Board that Armfield-Wagner's first appraisal of the remaining 5.49 acres estimated the market value at $85,000, but after all the improvements that have been put in place to serve Phase 1I were pointed out to them, i.e., APR 7 1987 67 BOOK 67 FADE 844 r -1 SPR d 1987 Boa 67 ul-JE 845 extension of roadway frontage, construction of the potable water distribution line, as well as the sanitary collection system, plus the drainage out -fall system, they submitted a second appraisal estimating a market value of $110,000. He, therefore, felt the Board would be well secured if they lent the Housing Authority the money to pay the DCA. Attorney Collins continued to stress that the Housing Authority is making a very positive aggressive impact on solving a problem that exists in this county. The time frame is about a year to get this squared away, and if the Board will either take a conveyance of the land and hold it for two years or will lend the funds, the Housing Authority will give a mortgage so the Board will be well secured under whatever terms the Board desires.This would give them a chance to get Phase Il funded and get it constructed, and the real benefit would be that the Housing Authority then would be self-supporting. Chairman Scurlock noted that while he has been an outspoken critic against the Housing Authority, he must agree that he has a favorable reaction to the Victory Park project and felt the rental unit concept with a resident manager is viable. Treasure Coast Village, however, with plywood over windows, coke machines in the front yard, and garbage lying around, certainly does not demonstrate pride in ownership, and he felt is a failure. He further noted that you can buy lots elsewhere in the county for the same amount. Attorney Collins agreed, but pointed out that you can't get FHA funding for them. Chairman Scurlock felt for $400,000 we could have gone out there and bought lots and given them away and been ahead of the game. Commissioner Eggert agreed and wished the private sector was dealing with the single home project, but they aren't. She did feel Victory Park is a whole different thing than Treasure Coast Village, and pointed out that the Economic Development Element of 68 our Comprehensive Plan states that one of our goals is to provide more low cost housing. The Victory Park project is one that is doing well, and if there is some way we can take that land with proper guaranties, she would be happy to make a Motion to grant the loan of $83,000 with interest at 1% above prime and contingent on us securing the land with free and clear title for two years plus. Commissioner Wheeler stated that if the Commission is going to look seriously at lending the Housing Authority $83,000, he needs to understand a lot more about this project and the loan - their ability to repay and where they are financially - the legalities of the federal or state government coming in and attaching property we have a mortgage on, etc. He commented that he has seen the rental apartments and was quite impressed with them, but did not believe he has visited the single family project. However, when he looks at the numbers, the lots, etc., it does not seem to reflect the $428,000. It was pointed out that he is combining two different projects and Commissioner Wheeler continued to stress that in order to understand this and be able to support a Motion such as proposed, he would like to have at least another week to look at this and have staff work out an agreement we can all have time to look over. Discussion ensued regarding timetables, and OMB Director Baird stated that staff would be comfortable with one week to reevaluate. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board unanimously tabled further discussion on the Housing Authority's request for one week. In the ensuing discussion, Administrator Balczun stated that during the next week for purposes of the public record, he would 4no%-D 69 BOOK Fr1U 846 BOOK �FnC 84 7 APR 7 1987 need to know in writing whether the federal government has any contingent or collateral interest in the 5 plus acre parcel. Attorney Collins believed .the answer to that is no. He did not feel he could get anything in writing to that effect from HUD under at least three months, but stated they could provide a title update. County Attorney Vitunac felt title insurance would be fine. R/W ACQUISITION - INTERSECTION 8TH STREET & 27TH AVENUE Public Works Director Jim Davis reviewed the following memo: TO: THE HONORABLE MEMBERS OF DATE: March 6, 1987 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun County Administrator SUBJECT: Right -of -Way Acquisition Intersection 8th Street & 27th James W. Davis, P.E. Avenue Public Works Director C;' FROM: REFERENCES: Donald G. Finney, SRA Right -of -Way Acquisition Agent DESCRIPTION AND CONDITIONS The County requires a 4 foot r/w and a 3 foot aerial easement upon two properties. The property owners are represented by Attorney Ed Halsey. The owners will consider selling the r/w to the county at the FAIR MARKET VALUE determined by an appraisal. The Largent parcel is basically unimproved except for landscaping. The Daniels parcel will involve septic tank, large trees, access driveway and corner of residence possibly taken by the proposed r/w. Armfield's fee of $800.00 for the Largent parcel appraisal and $1,500.00 for the Daniels parecl appraisal appear in line with previous appraisal fees when considering the scope of the assignment and possible severence damages attributable to the structure. RECOMMENDATIONS AND FUNDING ' Staff requests authorization to hire Armfield to appraise the parcels and authorize condemnation if the property owners are not willing to sell at the market value. Funding is to be from 109-141-541. 70 Director Davis noted that one of the next agenda item deals with award of the bid for this project so they are anxious to get the R/W. Commissioner Bird questioned hiring an M.A.T. for the appraisal as they are generally more expensive. Director Davis stated that we try to stay competitive and use as many appraisers as possible, but in this particular project where a sensitive structure is in the way, they want to make sure we have a high quality appraisal and would like to go with the-M.A.I. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously authorized staff to hire Armfield to do the appraisal and author- ized condemnation if the property owners are not willing to sell at the market value. BID ACCEPTANCE - ERCILDOUNE HEIGHTS SUBDV. CURBING Public Works Director Davis reviewed the following memo: TO: THE HONORABLE MEMBERS OF DATE: March 5, 1987 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: Charles P. Balczun Count Administrator SUBJECT: alph N. Brescia, P.E. County Engineer Bid Acceptance-Ercildoune Heights Subdivision Curbing FROM:Michelle A. Terry REFERENCES: Civil Engineer BACKGROUND INFORMATION Property Owners of Ercildoune Heights Subdivision petitioned the County to make paving and drainage improvements to the roads within this subdivision. Curbing is essential in some portions of the subdivision for proper drainage. The Engineering Division prepared plans and specifications for this curbing. Plans were made available to all interested contractors in response to our advertisement for bids placed in the Press Journal during the week of February 10, 1987. 71 BOOK FPAGE®48 APP 1W .1987 BOOR 67 F,,u 849 DESCRIPTION AND CONDITIONS A pre-bid meeting was held on February 23, 1987 to answer any specific questions on the plans and specifications. Bids were received on March 4, 1987 as follows: Company Base Bid P.A.V.C.O. Concrete Pumping and curbing $16,416.10 Staff Engineer's estimate for this project is approximately $20,134.70. RECOMMENDATIONS AND FUNDING Staff recommends waiving the Performance Bond of $1,600.00 and awarding the contract to P.A.V.C.O. (See attached bid proposal) Funds to be appropriated in amount of $14,816.10 to cover the cost of this project. Funding is to be from Petition Paving Account #703-214-541-035.29. Commissioner Eggert questioned why the performance bond should be waived, and Director Davis stated that we do know the quality of this contractor and staff feels confident we do not need the bond; we will not pay him until the curbing is installed and approved. Also, we have had to reduce some of curbing because of requirements of the St. John's River Water Management District, and with the smaller amount, staff feels it is a high price to pay for a performance bond. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously awarded the contract for Ercildoune Heights curbing to P.A.V.C.O. in the amount of $16,416.10 and agreed to waive the performance bond as recommended by staff. (CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK) BID ACCEPTANCE - ERCILDOUNE HEIGHTS DRAINAGE STRUCTURES tion: Public Works Director Davis made the following recommenda- 72 TO -THE HONORABLE MEMBERS OF DATE: March 6, 1987 FILE: THE BOARD OF COUNTY COMMISSIONERS THROUGH: _ Charles P. Balczun Coun Admin'trator SUBJECT: Bid Acceptance-Ercildoune Heights Subdivision Drainage Ralph N. Brescia, P.E. Structures County Engineer FROM: Michelle A. Terry " REFERENCES: Civil Engineer BACKGROUND INFORMATION Property Owners of Ercildoune Heights Subdivision petitioned the County to make paving and drainage improvements to the roads within this subdivision. Drainage structures are required due to the contour of the - land and are required by St. Johns River Water Management District. The Engineering Division prepared plans and specifications for these structures. Plans were made available to all interested contractors in response to our advertisement for bids placed in the Press Journal during the week of February 9, 1987. DESCRIPTION AND CONDITIONS Bids were received on February 25, 1987 as follows: Company Base Bid *Mitchell Concrete Products Ft. Pierce, Florida $5,285.00 Staff's Engineer estimate for this project is approximately $5,900.00. RECOMMENDATIONS AND FUNDING Staff recommends awarding the contract to Mitchell Concrete Products. -- Funds to be appropriated in amount of $5,285.00 to cover the cost of this project. Funding is to be from Petition Paving Account #703-214-541-035.29. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously awarded the contract for Ercildoune Heights drainage structures to Mitchell Concrete Products in the amount of $5,285 as recommended by staff. 73 BOOK 6 7 F,� G 850J, APR V 1981 BOOK 67 F'A` OF $5l AWARD OF BIDS - MISCELLANEOUS INTERSECTIONS (U.S.1 & OSLO - 4TH ST. & OLD DIXIE - 27TH AVE. & 8TH ST.) Public Works Director Davis made the staff recommendation: TO: The Honorable manbers of the DATE: March 27, 1987 FILE: Board of County Ccamrissioners TH =GH: Charles P. Balczun, County Administrator FRT'James W. Davis, P.E. Public Works Directc DESCRIPTION AND CONDITIONS SUBJECT: Award of Bids - Miscellaneous Intersections Improvements Project, Phase II: US 1 at Oslo Road 4th Street at Old Dixie Hwy. 27th Avenue at 8th Street REFERENCES: Bids were received March 25, 1987 for improvements to the subject intersec- tions, including signalization, pavement widening, drainage, Water line piping for future expansion and pedestrian facilities. The Transportation Planning Committee and Board of County Commissioners have both approved these. projects. The Utilities Dept. has dry lines included in this contract. ALTERNATIVES AND ANALYSIS A tabulation of the bids received is attached. Low bids for each of the three intersections are as follows: US1/Oslo Road: Road work & utilities $ 66,469.21 Dennis L. Smith, Inc. Signalization $ 27,863.50 Signal Construction Co. Sub -Total $ 94,332.71 4th Street/Old Dixie Hwy: Road work Signalization Sub -total 27th Avenue/8th Street: Road work & utilities Signalization Sub -total $ 55,749.16 Dennis L. Smith, Inc. $ 30,887.00 Signal Construction Co. $ 86,636.16 $115,708.38 Dennis L. Smith, Inc. $ 23,675.25 Signal Construction Co. $139,383.63 The bids received were competitive and the total cost of the work is $320,352.50. This is close to the Engineer's estimate of $301,472.55. RECCVMMATIONS AND FUNDING Staff recommends the bids be awarded as follows: Schedules A and C (Road Work) to Dennis L. Smith, Inc. in the amount of $237,926.75. Schedule B (Signalization) to Signal Construction Company in the amount of $82,425.75. Funding to be as follows: 1) Gas Tax Revenue (Fund 109-141-541-066.51) - $272,429.50 2) Utilities Dept. - $49,923 Impact Fee Fund 74 ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously awarded the bids as follows: Schedules A and C (Roadway and Pavement Marking - Water Distribution System) to Dennis L. Smith, Inc., in the amount of $237,926.75 and Schedule B (Signalization) to Signal Construction Company in the amount of $82,425.75, as recommended by staff. Commissioner Eggert hoped that the improvements at Oslo would be done quickly, and Director Davis confirmed that they will be done first. Commissioner Bird requested that as these projects are done, the problems with movement of traffic be kept in mind as he is really unhappy with the way Dickerson has handled this on the U.S.[ project. OSLO CONCERNED CITIZEN LEAGUE REQUESTS THE COUNTY ACCEPT THREE ROADS FOR MAINTENANCE AND FUTURE PETITION PAVING Director Davis reviewed the following: TO: The Honorable Members of the DATE: March 27, 1987 FILE: Board of County Commissioners THROUGH: Charles Balczun, County Administrator SUBJECT: Request From Oslo Concerned Citizen League For County To Accept Three Roads In Oslo For Maintenance and Future Petition Paving FROM: James W. Davis, P.E. , REFERENCES: Joe Wiggins, President, Public Works Director Oslo Concerned Citizens ToeacpwP fn Rnard of (mint g Commissioners DESCRIPTION AND CONDITIONS The Oslo Concerned Citizen League is requesting that the County assume maintenance, acquire right-of-way, and proceed with the paving improvements to the following three roads: 1) 9th Avenue SW - South of Oslo Road Length of Road - 1980 L.F. ASR 7 19 7 75 BOOK 6 FAZE 852 r 900!( 67 FA 1r. 853 2) 9th Court SW - South of Oslo Road Length of Road - 750 L.F. 3) 8th Court SW - North and South of Oslo Road Length of Road = 1320 L.F. The County does not have proper right-of-way along 9th Avenue Southwest nor 8th Court Southwest. A similar request was made last year for the County to maintain and pave 10th Court Southwest. The County then accepted 10th Court Southwest for maintenance and began a lengthy right-of-way acquisi- tion process. The final parcel is being condemned. ALTERNPiTIV M AND ANALYSIS Staff has estimated the cost to pave the three roads at $113,400. Various property owners along the roadways have signed consent forms to cooperate in conveying right-of-way to the County. In the past, this procedure has been lengthy due to the need for mortgage releases, title searches, prob- lems with legal descriptions, etc. If the County elects to assume mainte- nance of the roads, staff is of the opinion that the Road and Bridge Division should first maintain the roads for a four-year period, after which a "maintenance map" can be filed to establish legal right-of-way. After this four-year period, petition paving could be scheduled. RECCMWATION AND FUNDING It is recommended that the County begin maintenance of 9th Avenue South- west, 9th Court Southwest, and 8th Court Southwest at this time. After a four-year period, a maintenance map can be filed and petition paving be implemented. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bowman, to authorize county staff to begin maintenance of 9th Avenue SW, 9th Court SW, and 8th Court SW, at this time, so that a maintenance map may be filed in four years and petition paving implemented. County Attorney Vitunac pointed out that the county must actually construct the road and then maintain it for four years before getting title. He noted we would have to go in with a grader and construct the road to the size we need in the future. Director Davis understood that. He explained that what we have existing is not a road, and we will go in, add material, build a road, and maintain it for four years. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. MISCELLANEOUS INTERSEC. IMPROVEMENTS PHASE I - CHANGE ORDER NO. 1 Director Davis reviewed the following memo: 76 ATO: The Honorable Members of the DATE: March 30, 1987 FILE: Board of County Cam-nussioners THROUGH: -- Charles Balczun, County Administrator FROM: James W. Davis, P.E. 4 Public Works Director DESCRIPTION AND CONDITIONS SUBJECT: Miscellaneous Intersection Improvements Phase I - Change Order No. 1 REFERENCES: Monte K. Falls, P.E. to Jim Davis dated 3/25/87 Florida Power and Light Co. is requiring stainless steel connectors for the traffic signal pole attachment at 4th Street and 27th Avenue. The original design was to use galvanized steel. The cost to provide stainless steel is $337.85. RECOMMENDATIONS AND FUNDING Staff recommends that Change Order No. 1 be approved to increase the Contract with Signal Construction Co. by $337.85. Funding to be from Fund 109-141-541-066.51 - Gas Tax and Impact Fee Revenue. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Wheeler, the Board unanimously approved Change Order No. 1, increasing the contract with Signal Construction Co. by $337.85. CHANGE ORDER No. 1 Dated April 20, 1987 Owner's Project No. 8621/8551 Engineer's Project No. 86-584/86-792 Project Improvements at 4th St. and 27th Ave. and 16th St, and 43rd Ave. Owner indian River County s Contractor Signal Construction Co. Contract Date March 2, 1987 Contract For Signalization Improvements Nature of the Change: Change span wire bracket assemblies to stainless steel on Pole # A-4 (joint use pole) per the requirement of Florida Power & Light. 77 BOOK 67 o -U F APS''' Item # 634-4-113 Shall be increased: BOOK UNIT UNIT PRICE TOTAL AMT. 1 P.I. $ 964.50 $ 964.50 1 P.I. 1,302.35 1,302 35 NET INCREASE: $337.85 'The changes result. in the following adjustment of Contract Price and Time: Contract Price Prior to this Change Order $ 33,096:*00 Net (Increase) (Decrease) resulting from this Change Order $ 337.85 • r Current Price Including This -Change Order $ 33,433.85 Contract Time Prior to this -Change Order 45 Calendar Days. Net (Increase) (Decrease) resulting from this _ Change Order. Calendar Days Current Contract.time including this Change Order 45 Calendar Days a The above changes are approved: ---LLOYD & ASSOCIATES, INC. Engineer Date: The above changes are accepted: Gc� � Contractor I � ACCEPTED BY: INDIAN RIVER COUNTY By: / G Date: '�� ' % g � 3I3°fie' STREET SWEEPING By: Date: ACCEPTED BY: z�, Date: Director Davis made the following presentation: 78 M M TO: The Honorable mmbers of the DATE: March 30, 1987 FILE: Board of County Caimissioners TMMGH:SUBJECT: Charles P. Balczun, Street Sweeping County Administrator FROM: James W. Davis, P.E. REFERENCES: Albert VanAuken to James Public Works Di recto Davis dated 3-25-87 DESCRIPTION AND CONDITIONS On March 19, 1987, Commissioner Wheeler and staff met with the Vero Beach Highlands Property Owners Assoc. to discuss street sweeping, drainage, and road resurfacing issues. The Property Owners Assoc. has requested that the County sweep the Miami curb roads in the Highlands (approx. 35 miles). In the past, this work has been done by hand labor with brooms. ALTERNATIVES AND ANALYSIS Last year, the County publicly advertized for bids for street sweeping. No bids were received due to the unavailability of motorized street sweepers in this area. Recently Florida Sweeping Co., Orlando, F1., contacted the County and submitted the costs in the attached memo. Staff is of the opinion that sweeping by hand is cost prohibitive and that contracting out is the best alternative. In the future, the County should purchase a sweeper and hire a full time employee to provide this service. The yearly cost to perform this service in-house would be: Operator salary including Fringe Benefits $25,000 Operating costs (gas, etc.) 8,000 Equipmtent (annualized) 12,000 Annual Cost (minimum) $45,000 _ RECOMN MATION AND FUNDING It is recommended that the County contract with Florida Sweeping to perform the services described in Albert VanAuken's March 25, 1987 memo at a cost of $4,900. Funding to be from the Road and Bridge Division's FY 86/87 budget (fund 111-214) . TO: James W. Davis DATE: March 25, 1987 FILE: Public Works Director SUBJECT: Street Sweeper Albert L. VanAuken, Supti.A. WORK IV - FROM: Road & Bridge Division REFERENCES: Sweeper On Monday, March 23, 1987, Mr. Larry Roberts of Specialized Services and Equipment, Inc.; dba Florida Sweeping, met with Dennis Gentile regarding street sweeping in various areas of Indian River County. After visiting the sites marked for sweeping, Mr. Roberts gave estimates for sweeping based on service every three months. These estimates are all for the first initial service, and the rates should decrease thereafter. Vero Beach Highlands -- $4,000 for first time, and approximately $3,000 thereafter. 17th Street from 20th -- $ 600 for the first time, and Avenue to 17th St. Bridge approximately $500 thereafter. Ixora Park Subdivision -- $ 300 for the first time, and approximately $200 thereafter. To cover the cost of maintaining these sites and any other projects that may require sweeping, it is recommended that $20,000 be budgeted for street sweeping for fiscal y 87- 8 APR 7- 79 BOOK PAGE �c�� r APR 7 ,17 BOOK 67 F'A,F 857 Director Davis stated that he would like to contract and try this on a one-time basis to see how it works and possibly continue until we reach a time where it would pay to have our own street sweeper. Chairman Scurlock was concerned about setting a precedent and having other subdivisions such as The Moorings come in with a similar request. Commissioner Bird agreed, but asked Director Davis, as a Public Works Director and head of the Florida Association of County Engineers, if it is fairly standard throughout the state that the county accept this responsibility and whether we are behind in adopting that policy. Director Davis felt we are transitioning from a rural county to a more urban county. Usually the reason for incorporating is to provide better services to a particular area. He advised that the Legislature has gone more towards an MSN to provide these services for such things as street lights, etc., and believed this could be approached that way and handled on a case by case basis. As to The Moorings, he pointed out that there are more private R/Ws there, and he believed we have been fairly responsive to The Moorings and Pebble Bay. In Vero Highlands there is on-going construction with trucks moving materials, and we have more of a problem in a developing subdivision. .Also, the Highlands is a very spread out subdivision. The Moorings and Pebble Bay are much more compact. Discussion ensued regarding the sweepers used by the City of Vero Beach, the costs involved with the maintenance and operation of street sweepers, etc., and Director Davis continued to argue in favor of at least going in and trying the service out. 4 Chairman Scurlock inquired why it is limited to curb and gutter roads, and Director Davis advised that on those roads the dirt and debris that gathers tends to block drainage. 80 MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Eggert, to contract on a trial basis _ with Florida Sweeping to perform the services set out above in Mr. VanAuken's memo and then look at this again in the future. Commissioner Bowman wished to know whether the City of Vero Beach uses their sweeper frequently and whether it might be possible to work out an arrangement with them to use it occasionally. Director Davis stated that he has contacted the City in that regard, but they use their equipment full time for their own needs. He continued that his real concern is 16th and 17th Streets because as soon as we sweep them, the movement of the school buses fills the gutters back up with sand again. He would really like to get the school bus parking lot paved before it ruins our drainage. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried R to 1 with Commis- sioner Bowman voting in opposition. HUMANA HOSPITAL TREE VIOLATION - AGREEMENT County Attorney Vitunac reviewed memo of former Assistant County Attorney Wilson and noted that this is the agreement which formalizes the action taken by the Board almost a year ago. 81 BOOT( '7 f'A E O APR `� r TO: The Board of County Commissioners DATE: March 27, 1987 SUBJECT: Hurna-n Hospital Tree Violation FROM:. me P Wilson ss ant County Attorney BOOK 67 Pn'F.859 The document attached hereto is the final agreement between Indian River County and the American Medical Development Company to set forth the terms of settlement relating to a tree violation which occurred at the Humana Hospital Sebastian site. The agreement provides that American Medical will pay a $13,500.00 fine and place $39,000.00 into an escrow account. The fine was paid several months ago, and the escrowed monies will be refundable if the property is developed pursuant to approved site plans within seven years. If the property upon which the tree violation occurred is not fully developed within seven years of the date th i s agreement i s s i fined, a I I or part of the escrowed funds shall be retained by the County in accordance with the terms stated therein. Mike Miller, Chief of Environmental Planning, is familiar with the terms of this agreement and the facts relating to it and can answer any questions you may have. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved Agreement with American Medicorp Development Co. setting out the terms of the final settlement of the tree removal violation. 82 AGREEMENT THIS AGREEMENT (the "Agreement"), made as of the 1st day of March, 1987, by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, - Florida 32960 ("County"), and AMERICAN MEDICORP DEVELOPMENT CO., a Delaware corporation, whose mailing address is 500 West Main Street, Post Office Box 1438, Louisville, Kentucky 40201-1438 ("Amdeco"). WITNESSETH: WHEREAS, Amdeco obtained site plan approval from the Indian River County Planning and Development Division on February 13, 1986, for the construction of a medical office building on property located in Indian River County, - a copy of said approved site plan being attached hereto as Exhibit A; and WHEREAS, the property upon which site plan approval was granted was heavily forested with rare and valuable sand pine trees; and WHEREAS, on February 7, 1986, the Indian River County Planning and Development Division, pursuant to a tree survey prepared by agents of Amdeco, a copy of which is attached hereto as Exhibit B, issued a Tree Removal and Landclearing Permit permitting Amdeco to remove only those sand pines designated on the approved site plan, said permit being attached hereto as Exhibit C; and WHEREAS, sometime prior to March 26, 1986, Amdeco, acting through a contractor, Michigan Properties, Inc., hereinafter referred to as "Michigan," removed all of the aforementioned protected sand pine trees located within the area of development as depicted upon the approved site plan and removed all of the sand pine trees located on the two (2) acres of adjacent property owned by Amdeco, having a legal description of: From the Southwest corner of Government Lot 2, Section 25, Township 30 South, Range 38 East, Indian River County, Florida, run South 00 00130" West, 89.45 feet; thence North 350 10146" East, 742.74 feet; thence North V 15145" East, 49.46 feet to a point on the West right-of-way of U.S. Highway 1; thence South 15° 30142f1 East, 578.17 feet along said right-of- way to the beginning of a tangent curve concave Northeasterly and' having a radius of 11,459.20 feet; thence run Southeasterly 320.76 feet along the arc of said curve and said right-of-way through a central angle of V 3611411 to a point of intersection with the Southerly right-of-way of Bay Street as recorded in Official Record Book 430, Page 732, Public Records of Indian River County, Florida; thenc&'South 73° 1910711 West, 295.81 feet along said Southerly right-of-way to the beginning of a tangent curve concave Southeasterly and having a radius of 165.0 feet; thence run Southeasterly 139.21 feet along the arc of said curve and said right-of- way through a central angle of 48° 20130"; thence South 24° 5813711 West along said right-of-way 354.93 feet to the point of beginning. From ..the point of beginning continue South 24° 58137" West along said right-of-way 161.47 feet; thence South 44° 0813111 East, 605.02 feet. thence North 10 2915911 West, 487.73 feet; thence South 880 30101" West a distance of " 173.63 feet to the point of beginning, said property lying and being in Indian River County, Florida. WHEREAS, said illegal tree removal occurred despite Amdecois knowledge and understanding of the-* area covered by the permits and. the AP �7 1987 83 BOOK FAuE � � APR BOOK 67 Pr9,E01 conditions cited on the approved site plan and the Tree Removal and Landclearing Permits; and WHEREAS, a total of one hundred five (105) trees were removed in .violation of Indian River County Laws and Ordinances, Chapter 23 1/2, the "Indian River County Tree Protection Ordinance"; and WHEREAS, twenty-seven (27) of the trees removed were located in areas which would have been designated as non -buildable on any subsequent site plan approval for the property; and WHEREAS, seventy-eight (78) trees were located in an area which may in the future be approved for development; and WHEREAS, it has been the policy of the Indian River County Board of County Commissioners that an administrative penalty shall be assessed against persons or companies found in violation of the Indian River County Tree Protection Ordinance or a criminal action shall be filed in the County Court to impose sanctions against the violator; and WHEREAS, Amdeco has agreed to pay an administrative penalty in consideration of Indian River County's agreement not to pursue a criminal action against the officers or employees of Amdeco and Michigan; and WHEREAS, Amdeco has stated its intention to fully develop the subject area within seven (7) years from the date stated herein. NOW, THEREFORE, by and in consideration of these premises and other good and valuable consideration, the County and Amdeco agree as- follows: 1. Amdeco agrees that the sum of Thirteen Thousand Five Hundred Dollars ($13,500) shall be paid to County as an administrative penalty for the destruction and removal of twenty-seven (27) trees which would have otherwise remained at build -out of the entireproperty based upon Amdeco's conceptual master plan for the area. This Thirteen Thousand Five Hundred Dollars -_ ($13,500) shall not be refundable. Amdeco also agrees to establish with the County an escrow account and deposit in this escrow account the sum of Thirty - Nine Thousand Dollars ($39,000). This escrow account shall provide that if a site plan or site plans are subsequently approved and development takes place on any area upon which trees were illegally removed previously which was not included on the approved site plan attached hereto as Exhibit C, then the County shall approve release from the escrow account to Amdeco the sum of Five Hundred Dollars ($500) for each tree depicted on the tree survey for that area and eligible for removal under the provisions of the Indian River County Tree Protection Ordinance. The refund shall not exceed the principal sum of Thirty -Nine Thousand Dollars ($39,000). 2. If within seven (7) years of the date set forth herein Amdeco fails to obtain Certificates of Occupancy for all structures delineated on approved site plans covering all buildable areas from which trees were removed, Amdeco shall be considered in default of this Agreement. In the event of ,r default, Amdeco shall forfeit to the County all monies then remaining in the escrow account at the time of default. 3. It is understood and agreed that no funds deposited in the escrow _ account pursuant to this Agreement— shall be disbursed to Amdeco prior to 84 issuanme of Certificates of Occupancy by the Indian River County Building Dep, rzment for all structures depicted on approved site plans for those buildable areas from which trees were removed. 4. This Agreement shall be binding and enforceable against Amdeco, its successors, heirs and assigns, .and may be assigned upon approval by the Board of County Commissioners. However, in the event that Amdeco transfers its interest In the subject property without obtaining the approval of the Board of County Commissioners, the Board may consider such transfer to be a default and all amounts then remaining in the escrow account may be forfeited to the County. 5. Funds deposited in the escrow account hereunder shall not be released or reduced in any way during the course of this Agreement, except in strict accordance herewith or in such manner as may be otherwise agreed to in writing by the Board of County Commissioners. IN WITNESS IITHEREOF, the parties hereto have executed this Agreement in duplicate original effecitve as of the date stated above but actually on the dates listed below. AMERICAN MEDICORP ATTEST: DEVELOPMENT CO. BY: U. Kit BY• r�le �'��� sistant Secre ary • Vice Pres!"t DATE: Z - -� !--? ATTEST: INDL14 RIVER COUNTY BOARD OF COUNTY COMPddMONERS BY: BY: / C Freda Wri _ Don C. Scurlock, Clerk �e�''• �- ' Chairman DATE: Approved as tc� County Attorney Attachments: Exhibits A, B and C ENTIRE AGREEMENT PLUS EXHIBITS IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. 85 Boa , 67 muc 862 GRAND HARBOR DEVELOPER'S AGREEMENT BOOK 6 7 Nlur. The Board reviewed memo of the County Attorney: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: April 1, 1987 RE: AGENDA - BCC 4/7/87 ATTORNEY'S MATTERS GRAND HARBOR DEVELOPER'S AGREEMENT In conjunction with the development of Grand Harbor it is necessary for the developer to confirm the availability of water and wastewater utility services for the project. The attached two contracts, which toaether form a Developer's Agreement, are recommended for approval by the County staff and have been executed by the developer. The agreements reserve 1,000 equivalent residential units worth of water and wastewater capacity to Grand Harbor and require that at least 250 ERUs be paid for in cash at the time building permits are pulled or a higher number if the number of building -permits requested exceeds 250. In addition, simultaneously with the payment in cash, a letter of credit must be issued in favor of the County for payment of the remaining number of impact fees for which payment in cash has not been made. The developer will be responsible for constructing and paying for water, wastewater, and effluent return lines from his development to the County designated points of connection. The Grand Harbor wastewater will be treated in, the first one million gallons per day expansion of the existing County wastewater plant. Ultimately a- second one million gallons per day expansion will be constructed from impact fees paid by Grand Harbor. The second part of the Developer's Agreement is an effluent return agreement which requires that all the effluent generated from the wastewater treatment from Grand Harbor will be returned to Grand Harbor for irrigation use on the developer's golf courses.. These agreements have been reviewed and approved by the County Administrator, the OMB Director, the Director of the Division of Utility Services, and this office, and are recommended for approval by the Board of County Commissioners. 86 Commissioner Eggert stated that she has a lot of problems with the changes in the replacement contracts given the Board, especially with the 30 day delay between the payment for the 150 ERUs and the arrival of the Letter of Credit and also with the fact that they refer to timetables for construction, which she has not seen and could not get hold of, nor is their any cash flow analysis. She just felt with these changes we are treating this differently than we have treated others i -n the county. Chairman Scurlock had some of the same questions, but he did not feel we are necessarily treating them differently because he did not feel we have had the same situation. He advised that he, the County Attorney, and the County Administrator all signed off on the agreement that appears in the agenda backup material, but he believed there is some misunderstanding about Paragraph 1. (d) because there was no discussion with Mr. Schaub in regard to a 30 day delay for presentation of the required irrevocable letter of credit and also the entire letter of credit would be for the 1.8 million. There would be $600,000 put up in cash. He confirmed that there was supposed to be a construction schedule that would be in line with the need for the money, and he has not seen this as yet. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Wheeler, the Board unanimously tabled action on the Grand Harbor Developer's Agreement for one week to be studied by staff and until we get the timetables and the cash flow analysis. Discussion continued, and Attorney Henderson representing Grand Harbor stated that they can wait a week, but just barely. Commissioner Eggert noted that under the agreement for delivery and use of reclaimed irrigation water, there is an addition after one million gpd "or lesser amount as may be permitted by the DER," and she would like to know any 87 AP . � BOOK. 60 864 ��R 1 198? BOOK 6 7 F',+;E ramifications that might relate to the effect of that on our treatment plant, etc. Some further questions arose, but Commissioner Wheeler pointed out that the matter has been tabled and he did not believe it should be discussed further at this time. TERMINATION OF OPTION AGREEMENTS - GOLDEN SANDS INTERNAT'L. County Attorney Vitunac noted that the County had options on various pieces of beachfront property and only exercised some of them. The other options have expired, but the land involved is in the process of being sold and the buyers would like the County to sign off to be sure the title is clear. There are three termination agreements they would like the county to sign, and they are all identical except for the legal description. ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board unanimously authorized the Chairman to sign the three Notice of Termination of Option Agreements with Golden Sands International, Inc. 88 NOTICE OF TERMINATION OF OPTION AGREEMENT KNOW ALL PERSONS BY THESE PRESENTS THAT: 1. GOLDEN SANDS INTERNATIONAL, IK,; a Florida corporation, owner of the real property described on Exhibit "A" attached hereto and incorporated herein, togsther with all easements and rights appurtenant thereto (the "Property"), has for good and valuable consideration entered into a contract for the sale and purchase of real property dated the 9th day of June., 1983, between Golden Sands International, Inc. as SELLER, and INDIAN RIVER COUNTY, a Political subdivision of the state of Florida, as BUYER, ("Contract") whereunder Indian River County has been granted an option to purchase the Property, notice of said Contract was evidenced in that certain Memorandum of Option to Purchase recorded in 0. R. Book 666, Page 2896, of the Public Records of Indian River County, Florida. 2. All persons dealing with the Property are hereby afforded notice that the option rights of Indian River County have expired in accordance with the terms of the Contract and are terminated with respect to the Property and, therefore, the Memorandum of Option to Purchase described above is no longer of full force and effect. EXECUTED by the Chairman of the Board of County Commissioners of Indian River County, Florida, and attested and countersigned by the Clerk of such Board this 7th day of April, 1987. Attest: BOARD OF COUNTY COMMISSIONERS I ND I AN RIVER COUNTY, FLORIDA By CLERK� -- — `• � AHA =r A parcel of land being a portion of Government Lot 2, Section 14, Township 31 South, Range 39 East, Indian River County, Florida described as follows; all that portion of Government Lot 2, Township 31 South, Range 39 East lying west of the west right-of-way of State Road A -1-A and East of a lint 17 feet East of and parallel to the hest line of said Government Lot 2 less however the acres thereof South S , together with that portion of Govermnent Lot 1 lying west•of the West line of State Road riyhL-of-way A-1-1,. P R 7 .1987 89 Boa 6 7 Pvu ®�b L NOTICE OF TERMINATION OF OPTION AGREEMENT KNOW ALL PERSONS BY THESE PRESENTS THAT: BOOK l Ft aE 887 1. GOLDEN SANDS INTERNATIONAL, INC., a Florida corporation, owner of the real property described on Exhibit "A" attached hereto and incorporated herein, together with all easements and rights appurtenant thereto (the "Property"), has for good and valuable consideration entered into a contract for the sale and purchase of real property dated the 9th day of June, 1983, between Golden Sands International, Inc. as SELLER, and INDIAN RIVER COUNTY, a political subdivision of the state of Florida, as BUYER, ("Contract") whereunder Indian River County has been granted an option to purchase the'Property, notice of said Contract was evidenced in that certain Memorandum of Option to Purchase recorded in 0. R. Book 676, Page 2117, of the Public Records of Indian River County, Florida. 2. All persons dealing with the Property are hereby afforded notice that the option rights of Indian River County have expired in accordance with the terms of the Contract and are terminated with respect to the Property and, therefore, the Memorandum of Option to Purchase described above is no longer of full force and effect. EXECUTED by the Chairman of the Board of County Commissioners of Indian River County, Florida, and attested and countersigned by the Clerk of such Board this 7th day of April, 1987. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA —-------"`� – y- By – –U- – – EP (OPTICS PAR= 080) A parcel of land being a portion of Governsent Lot 2, Section 14, Township 31 South, Range 39 East, Indian River county, Ylorida, described as all that portion of Governbent Lot 2, Township 31 South, Range 39 East, lying Mast of the West right-of-way line of State Road A -1-A and East of a line 1.7 feet East of and parallel to the West line of said Government Lot 2. 90 S NOTICE OF TERMINATION OF OPTION AGREEMENT KNOW ALL PERSONS BY THESE PRESENTS THAT: 1. GOLDEN SANDS INTERNATIONAL, INC., a Florida corporation, owner of the real property described on Exhibit "A" attached hereto and incorporated herein, together with all easements and rights appurtenant thereto (the "Property"), has for good and valuable consideration entered into a contract for the sale and purchase of real property dated the 9th day of June., 1983, between Golden Sands International, Inc. as SELLER, and INDIAN RIVER COUNTY, a political subdivision of the state of Florida, as BUYER, ("Contract") whereunder Indian River County has been granted an option to purchase the Property, notice of said Contract was evidenced in that certain Memorandum of Option to Purchase recorded in 0. R. Book 666, Page 2898, of the Public Records of Indian River County, Florida. 2. All persons dealing with the Property are hereby afforded notice that the option rights of Indian River County have expired in accordance with the terms of the Contract and are terminated with respect to the Property and, therefore, the Memorandum of Option to Purchase described above is no longer of full force and effect. EXECUTED by the Chairman of the Board of County Commissioners of Indian River County, Florida, and attested and countersigned by the Clerk of such Board this 7th day of April, 1987. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA 1 -- By---�--L"— c — -- — CLERKC AIRMAN R parcel of land being a portion of Government Lot 2, Section i4, To`:sship 31 South, Range 39 ?.ast, indian River County, Florida described as. follows; the South 4 acres of Goverr=ent Lot 2, lying Test o: the ::est richt-cf-way line of State•Road A -1-A and last of a line 17 feet East of and parallel to the West line of said Government Lot 2 less; the South 2.85 acres of Goverr=ent Lot 2, lying hest of the West richt-of-way line o: State Road A-1-1, and East of ai line 17 feet as: Of and parallel to the West line o: said Goverrunent Lot 2. Also Described as Begin at the intersection of the Westerly Right-of-way line of State Road A -1-A with the South line of Government Lot 2, Section 14 Township 31 South. Range 39 East, Indian River County, Florida; thence S 890 45147 " West, along the South line of said Government lot 2,.a distance of 739.35 feet to a point on a line parallel with the 17.00 feet East of, as measured at right angles to, the west line of said Government -Lot 2. thence North 00 14' 30" West. along said parallel line a distance of 177.48 feet; thence North 890.45' 47" East, parallel with the South line of said Government Lot 2, a distance of 659.68 feet to a point on the Westerly right-of-way line of State Road A -1-A thence South 240 24' 59" East along said right -of -any line, a distance of 194,54 feet, to the Point of Beginning Containing 124,146 square feet or 2.850 acres more or less. d � ? 91 BOOK 6`7 FAcn 86 APR d 1981 BOOK 67 m S Continuation of Consent Agenda Item N. - Veteran's Serv. Travel Chairman Scurlock reiterated his question as to how an increase in the Veteran's Service Travel Account would benefit the county. Veterans Service Officer Vince McCann noted that when he made up his budget, he had no idea he would be asked to serve as an Executive Committeeman on the Council of the State Association of County Veteran Service Officers. The people he works with felt it would be a benefit to the county for him to serve on this and get a voice into the state on the Veteran's affairs. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Eggert, the Board unanimously approved the following budget amendment increasing.travel in Veteran's Services: ACCOUNT NUMBER ACCOUNT TITLE INCREASE DECREASE 001-206-553-035.43 Meetings and Seminars 300 001-206-553-034.02 All Travel 700 001-199-581-099.91 Reserve for Contingency 1,000 REPORT - ECONOMIC DEVELOPMENT COUNCIL Commissioner Eggert informed the Board that the Economic Development Council wished her to pass on to the Commission that - .they passed a Motion expressing approval of the 17th Street Promenade project in concept because of the jobs it would create and the money it would bring into the community, as follows: On MOTION by Ned Gartner, SECONDED by Martin Wall, it was recommended to the Board of County Commissioners that the Economic Development Council supports the 17th Street Promenade concept as a cleaner form of economic development because of the estimated 400 new jobs; the payroll of four million dollars annually with the multiplier effect on the local economy; the tax 92 revenues and impact fees of the local government; the 22 million dollar f construction project to enhance the vitality of the community, be approved. - Commissioner Eggert advised that George Metcalf is replacing Lloyd Rondeau on the Council representing the City of Sebastian and she would also like the Board to approve the appointment of William Curtis of Florida National. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bowman, the Board unanimously approved the appointment of George Metcalf and William Curtis to the Economic Development Council as recommended by the City of Sebastian and Commissioner Eggert. BEACH PRESERVATION AND RESTORATION COMMITTEE REPORT Commissioner Wheeler informed the Board that they did receive the Cubit report and the Committee made two motions. The first indicated that they feel it is imperative to make applica- tion to the DNR for the state funding, and he believed Public Works Director Davis has written a memo requesting authorization to obtain the services of a consultant to help fill out the applications. It is felt this would cost something less than $2,000. The second motion recommended that the City of Vero Beach and Indian River County develop an ordinance assessing their oceanfront property owners at the rate of $100 a front foot, which funds would be utilized to cover the local share of the proposed Corps of Engineers project, which is 31,900 feet starting at the North Riomar Golf Course and running through the Tracking Station. The City of Vero Beach will go to the City Council to pass an ordinance to assess that $100 a front foot within the City. There is about 1,400' involved in the county, of which the county owns the majority with the Tracking Station ,� � � 93 BOOK 67 F} Uc 870, IDR ++��. l BOOK d* FA E O� 91 Park. The rest is mainly owned by the state and the federal government. Chairman Scurlock inquired how much this would cost the county. Commissioner Wheeler stated that we have around 1,100' of beachfront property within this project, or about $140,000. Chairman Scurlock asked if it was intended this would be budgeted in next year's budget, and Commissioner Wheeler explained that the commitment is only if the City of Vero Beach is successful in passing their ordinance, and they are involved in a lawsuit right now that has some bearing on this. What the Committee is talking about would be simply a commitment that if the ordinance is passed and the assessments approved for that project within the City of Vero Beach, that we will go along with the project and support it for the county property involved. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Bird, the Board unanimously agreed to commit to support the project as discussed and also approved the hiring of a consultant to assist with filling out the application to the DNR. Chairman Scurlock informed the Board that while he always had been led to believe that you could only bond half of the Tourist Tax, he was recently informed that you actually can bond the entire amount for certain purposes; however, you can only bond half of it for beach nourishment. LIBRARY ADVISORY COMMITTEE REPORT Commissioner Eggert informed the Board that four and possibly five library sites have been chosen in Vero Beach, and based on desirability without regard to cost, they are as follows: 94 1.) The Catron property on SR60 between 25th & 27th 2.) The Center for the Arts Property 3.) The property behind the 2001 Building 4.) The property at 16th Street and 43rd Ave. 5.) The property south of the Postal Distribution Center on South Indian River Boulevard extension. Among the parcels ranked for Sebastian are two downtown by the parks; a parcel that the City of Sebastian is also interested in having a part of for a boat ramp; and Chesser Gap. Commis- sioner Eggert stated she will send a memo around about these. They are now going out to see about cost, and then they all will be reranked. RESOLUTION ENDORSING BILL ASKING STATE TO PAY FOR CONFLICT AND OVERLOAD CASES FOR THE PUBLIC DEFENDER The Board reviewed letter from the County Commissioner Maggy Hurchalla of Martin County: BOARD OF COUNTY COMMISSIONERS SO Kindred Street . Stuart, Florida 33497 ROBERT H. OLDLANO • County Administrator March 27, 1987 CO -87 -MH -341 Donald C. Scurlock, Jr., Chairman Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Chairman Scurlock: PHONE (305) 283.6760 V _{p ~ 1 "WAR I C;a7 We are asking our delegation to co-sponsor the enclosed bill to assure that the state will pay for both conflict and over- load cases for the public defender. Do you think you could get your board to endorse the legislation and get your delegation to co-sponsor it? Sincerely, �1. Maggy,*Hurchalla County -Commissioner L2, 95 BOOK D7 F'';� 8 7 APR 7 1987 BOOK 67 PAGE 13 ON MOTION by Commissioner Wheeler, SECONDED by Com- missioner Eggert, the Board unanimously adopted Resolution 87-35 endorsing legislation as requested by Martin County. RESOLUTION NO. 87-35 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, TO THE LEGIS- LATIVE DELEGATION OF INDIAN RIVER COUNTY, IN SUPPORT OF STATE FUNDING OF COMPENSATION AND COSTS FOR ATTORNEYS APPOINTED FOR INDIGENT DEFENDANTS. WHEREAS, the state court system is and ought to be an obligation of the State of Florida; WHEREAS, in spite of this state obligation, the counties of Florida are required to fund certain significant operational costs of the state court system; and WHEREAS, a Bill has been drafted to correct this situation: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: The local legislative delegation of Indian River County is respectfully requested to lend its support to a Bili similar to, the one attached, which would amend §925.035, §925.036, and §27.53, Florida Statutes, by making the State, rather than the counties, responsible for certain costs of prosecution. The foregoing resolution was offered by Commissioner Wheeler who moved its adoption. The motion was seconded by Commissioner Eggert and, upon 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 this 7 day of April, 1987. 'IBOARD OF COUNTY COMMISSIONERS ;INDIAN RIVER COUNTY, FLORIDA 96 By Don C. ScLrrlock _ Chairman 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 2 3 4 5 61 - M M A Bill to be entitled an Act relating to compensation and costs of attorneys for indigent defendants, amending subsection -(6) of Section 925.035, F. S. to require the State, rather than the Counties, to pay such compensation and costs, and creating subsection (3) of Section 925.036 to provide that the State shall pay the compensation and costs of counsel appointed pursuant to Sections 27.53 and 925.035, F. S. from funds appropriated to the Supreme Court for that purpose. Be it enacted by the Legislature of the State of Florida: Section 1: Subsection (6) of Section 925.033 F. S. is amended to read: 925.033(6) All compensation and costs provided for in this section, except as provided in subsection f43 - shall be paid by the county state in which the tr=ai is geld unless the trial was moved to that county on the ground that a fair and +mpartial trial c:u ? ncL held in another county,- in which event the compensation and coats small be paid by the original county from Which the cause was removed. Section 2: Subsection (3) of Section 925.036, F. S. is created to read: 925.036(3). The state shall pay the compensation and costs of attorneys appointed pursuant to s. 27.53 or s.925.035 from funds appropriated to the Supreme Court for that purpose. Section 3: This Act shall take effect on July 1, 1987. 97 BOOK f't1.�r l4 J r- APR 7 19 7 BOOK b PAGE 8 DISCUSSION OF MEETING WITH CONSTRUCTION MANAGEMENT INDUSTRIES COUNCIL Chairman Scurlock informed the Board that Cliff Reuter of the building industry asked him to attend a meeting with Mr. Balczun and our Planning staff in regard to the changes in the Building Department. That meeting was held, and he tried to explain the Commission's position, which was that Mr. Balczun was paid a good amount of money to administer the county; he was given a mandate to streamline the building -planning process so the problems we have had would be corrected; and at this point the Commission unanimously supported his attempt to do the reorganization. Mr. Balczun then answered questions in terms of what his reasonings were. Chairman Scurlock continued that at that meeting there was a request to meet on a monthly basis specifically with himself, Mr. Balczun and staff to go over what improvements have been made, including such simple things as a pay phone in the Building Department. The Chairman noted that he does not particularly need another committee assignment, but Mr. Reuter and Nancy Offutt and the group asked him to participate. They came up with an indication to meet about every six weeks, and Director Keating has set the first meeting with a published agenda for Wednesday, May 13th with the CIMC, which is a coali- tion of the construction industry, realtors, etc. Commissioner Eggert wondered if this possibly wasn't something that should be kept functioning at a staff level or whether the Chairman truly wanted to keep it at a Commission level. Nancy Offutt advised that she is not the official spokesman for the CIMC any more., but explained that the Construction Industry Management Council is a coalition of the American Institute of Architects, the Treasure Coast Home Builders Association, the Board of Realtors, and associated general contractors. They have had a real good rapport with Planning and have attended all the workshops, which they feel makes for better 98 legislation and better ordinances so that there is little confrontation at the public hearings. They would like to continue along in the same way and just want to establish a routine to see how the new organization shakes down. Mrs. Offutt felt the Chairman is welcome if he wants to attend. Commissioner Eggert just wondered if any member of the Commission needs to be there. She felt that Planning & Zoning has functioned well with their workshops and c.ame up with things that were then to be presented to the County Commission. She believed a part of her thought process was do we need to put any member of the Commission into this formally. Mrs. Offutt believed they invited the Chairman and Adminis- trator Balczun because many had not even met Mr. Balczun. She stated that actually she would like all the Commissioners to sit in, but felt they mainly need an extension of the workshops to continue with the already established rapport. It is not necessary to have a member of the Commission. Chairman Scurlock noted that he personally, as one Commis- sioner, has never had a real feet for the economic impact of what we do when we pass our ordinances, i.e., if you require a sidewalk do you really get the benefit for the cost. So, he went to Cliff Reuter and a group that was formed, and they were going to take a site plan and try to associate costs with what we require and give us specific numbers to relate to what is in our ordinances. He believed that is why he was invited. Commissioner Wheeler noted that he had a lot of phone calls and believed all the Commissioners got letters expressing concern about the changes in the Building Department, but he would like to give this a chance and see how well it works out. He did feel, however, that, as a Commissioner working with staff and developing things like this, you can give more more direction than possibly you should, even unintentionally. Chairman Scurlock believed at the meeting he attended they just wanted to know what was on the Commission's mind. He APR d .� ? 99 �oo� "7 r BOOK 67 PAGE 877 suggested he just attend the next couple of meetings, and if they still need him fine and if they don't, they can continue on their own. Commissioner Eggert commented that one of the things she is extraordinarily conscious of, having come up through the committee situation, is that as Commissioners we should give staff every opportunity to talk among themselves and not be overly influenced by any one of us. Chairman Scurlock felt all the Commissioners involves themselves with their various committees and that it is naive to think we sit on a committee and don't direct the action, but Commissioners Eggert and Wheeler believed that is different than working with staff on a workshop level. Commissioner Eggert stated that unless invited, she would not ever attend a staff meeting or a specific workshop. She would just like to see the workshops continue and have them invite a Commissioner if they need one. She felt they are saying if they want you, they will invite you. Nancy Offutt expressed her agreement with however the Board wants to deal with it. She agreed there was a topic of concern and they wanted someone to put it together for them. Chairman Scurlock advised that he will attend the next meeting, and if they don't invite him back, he won't go back. APPOINTMENTS TO PARKS & RECREATION COMMITTEE Commissioner -Bird referred to the following letters: 100 North Indian River County Recreation IN P.O. Box 573 • Sebastian. Florida 32958 • (305) 589-1339 C. Karen Ekonomou - Director March 30, 1987 I Board of County Commissioners Attention: Doug Scurlock 1840 25th Street Vero Beach, Florida 32960-3394 Dear Mr. Scurlock, At the last meeting of North County Recreation, March 18, 1987, new offi- cers and directors were elected. The new board members are as follows: President Vice President Secretary Treasurer Director Director Director Director Director Leroy Hires Tommy Ubanks Bonnie Austin Billy Minnis, Jr. Marion Turner Richard Weaver Junior Knowles Randy Cosner Robert Lemley Since Mr. Hires represents the City of Fellsmere on the N.C.R. Board, he wishes to relieve Susan Wilson on the Indian River County Recreation Committee, with the understanding he mould assume all responsibilities and projects she had. Mrs. Wilson represented both N.C.R. and the City of Fells - mere on the I.R.C. Recreation Committee. Most Sinc'�e�ly, Karen Ekonomou Director CITY CLERK'S OFFICE PHONE 571-0116 March 06, 1987 litg of Jfi�Il,�aterp INDIAN RIVER COUNTY POST OFFICE BOX 38 FELLSMERE, FLORIDA - 32948 North County Recreation Department 1840 25th Street Vero Beach, Florida 32960-3394 Attn: Karen Ekonomou POLICE DtPARTMENT PHONE 571-1360 Dear Karen: As per our telephone conversation on March 06, 1987. This letter is to confirm the appointment of Leroy Hiers to represent the City of Fellsmere, Indian River County, Florida for the North County Recreation Board Meetings. If you need any additional information, please feel free to contact me at any time. Respectfully, /J Marion A. Turner, Mayor City of Fellsmere 101 BGG � � F��GE 8 7 APR ! 17 'R vi 1987 BOOK 67 FUE�� Commissioner Bird noted that we have not -received any correspondence on the appointment of Leroy Hiers from Mayor Herndon, who recently replaced Marion Turner as Mayor of Fellsmere, but he would recommend that Mr. Hiers be appointed to replace Susan Wilson on the Parks & Recreation Committee representing both North County Recreation and the City of Fellsmere. Mr. Hiers has been very active in the recreation field. Discussed followed as to whether Mayor Herndon has been contacted, and Mr. Hiers advised that he was approved by the Fellsmere City Council before election of the new Mayor. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Wheeler, the Board unanimously appointed Leroy Hiers to the Parks & Recreation Committee replacing Susan Wilson and representing both North County Recreation and the City of Fellsmere until we re- ceive any official representation to the contrary. NORTH AND SOUTH COUNTY FIRE DISTRICTS The Chairman announced that immediately upon adjournment the Board would reconvene as the District Board of Fire Commissioners and hold meetings of both the North and South County Fire Districts. There being no further business to come before the meeting, upon Motion duly made, seconded and carried, the Board adjourned at 12:20 o'clock P.M. ATTEST: CLERK 102